2018-05-14 Public Access, Open Space and Natural Resources Preservation Commission_Minutes_Approved

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Motion to Approve:MR. WARSHAUER: remove “fee simple” and correct (Approved)the spelling of Haleohiu. : handed out ½ sheet of paper with MS. WELLS FISCHER some typo’s and grammar corrections. MS. WELLS FISCHER:moved to approve the March 12, 2018 minutes with corrections. Seconded by DR. FRANK. CHR.TOMICHcalls for a verbal vote of those present, all voted ayes; motion carried to accept minutes with corrections. WRITTEN CHR.Tomichmoves to the next item on the agenda, COMMUNICATIONSWritten Communicationsand calls for a motion to accept and file. Motion to Accept MS. PAIK MANDERmoved to accept and file Comm. and File 18-024, 18-025, 18-026, 18-027, 18-028, 18-029, and 18- Communications:030. Seconded by Mr. Warshauer. (Accepted and File) calls for a verbal vote of those present, CHR.TOMICH all voted ayes; motion carried to acceptand file said communications. DEPARTMENT OF CHR. TOMICH: moves to the next item on the agenda, FINANCE REPORTDepartment of Finance Reportand invitesMr. Hamana Ventura to the microphone. MR. VENTURA: Updates the commission regarding the acquisition of Hale O Kaili, TMKNo. (3)5-3-007:22, escrow closed on April 3, 2018, consisting of approx. 22 acres. This property wassignificant, because this is when Kalaniopuu died in 1782; his power was divided between Kamehameha, who was given guardianship of the war god Kukailimokuand where the King’s mother was killed.This makes 14 properties purchased with the Fund. Another property currently in escrowis Wai’opae, where the county is continuing to do their due diligence and with the Legacy Land Commission regarding the grant exhibit requirements. Mr. Ventura presented to the commission to consider modifying the Suggestion form to include or somethingfor pre-disclosures to the effect, “Arethere Association Fees, MaintenanceFees, and is the owner an unwilling participant?”He explains that even Page 3 of 6