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HomeMy WebLinkAbout2010-08-09 Public Access, Open Space and Natural Resources Preservation Commission AgendaMEETING NOTICE HAWAII COUNTY PUBLIC ACCESS, OPEN SPACE AND NATURAL RESOURCES PRESERVATION COMMISSION DATE: Monday, August 9, 2010 TIME: 10:00 a.m. PLACE: Department of Liquor Control Conference Room, 101 Aupuni Street, Suite 230, Hilo, Hawaii 96720 AGENDA CALL TO ORDER STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS DISCUSSION WITH RICHARD HA, HAMAKUA SPRINGS, AND DOUG SENSENIG, HAWAII ISLAND LAND TRUST, RE: SUGGESTION FORM FOR RICHARD AND JUNE HA TO SELL AN AGRICULTURAL CONSERVATION EASEMENT ON TAX MAP KEY (TMK): (3) 2 -8 -04:05 (COMMUNICATION NO. 10 -014) PRESENTATION BY A REPRESENTATIVE FOR `O`OMA II BEACHSIDE VILLAGE, LLC ON THE PROPOSAL FOR LANDS IN NORTH KONA, ISLAND OF HAWAII, TMK: (3) 7- 3- 09 APPROVAL OF MINUTES- - Minutes of June 21, 2010 regular session meeting. WRITTEN COMMUNICATION Communication No. 10- 022: Letter dated June 16, 2010 to the Public Access, Open Space and Natural Resources Preservation Commission (PONC), from Matthews M. Hamabata, Ph.D., Executive Director, The Kohala Center, re: Letter of support for Richard and June Ha's application to sell an agricultural conservation easement on TMK: (3) 2- 8- 04:05 Communication No. 10- 023: E- mail dated July 3, 2010 to PONC, from Roberta F. Chu, re: Support for Richard and June Ha's application to sell an agricultural conservation easement on TMK: (3) 2- 8- 04:05 Communication No. 10- 024: Letter dated June 28, 2010 to PONC, from Pamela Cushnie and LaDonna and Kurt Shively, re: Misuse of County funds for the preparation of an Environmental Assessment (EA) for the Waimea Trails and Greenways Shared Use Path "Ke Ala Kahawai O Waimea" Hawaii County is an Equal Opportunity Employer and Provider Communication No. 10- 025: Letter dated July 9, 2010 to PONC, from Michelle Medeiros, re: Misuse of County funds for the preparation of an Environmental Assessment (EA) for the Waimea Trails and Greenways Shared Use Path "Ke Ala Kahawai O Waimea" DEPARTMENT OF FINANCE REPORT Personnel from the Department of Finance will answer any questions from the commissioners regarding the Commission's budget or any other financial matters. OFFICE OF THE CORPORATION COUNSEL'S REPORT Deputy Corporation Counsel Amy Self to provide comments and /or information relating to matters of concern to the Commission. CHAIRPERSON'S REPORT Chairperson E. Kalani Flores to provide comments and /or information relating to matters of concern to the Commission. UNFINISHED BUSINESS Commissioners to identify and compile a directory of: ➢ funding sources for land /entitlement acquisitions; ➢ funding sources for land maintenance and management; ➢ potential partnerships with other governmental agencies, non- profit organizations, and private entities for land /entitlement acquisitions; & ➢ partnerships with non- profit organizations, community groups, and volunteer organizations to provide maintenance and management for acquired properties Commissioners to discuss, review and assess Suggestion Forms submitted by the public for 2010 Commissioners to discuss scheduling of site visits for properties that are selected for the 2010 Prioritized List NEW BUSINESS Commissioners to discuss refining the priority adjustment ranking process, in consultation with the Office of Corporation Counsel, Department of Finance, and the Mayor to guide the integration of newly suggested properties with lists submitted in previous years Commissioners to discuss establishing a policy regarding properties that are not for sale /acquisition Commissioners to discuss drafting of the 2010 Annual Report to the Mayor including the 2010 Prioritized List 2 ANNOUNCEMENTS The next meeting is scheduled for Monday, October 1 1 , 2010 at 10:00 a.m., in the Department of Liquor Control Conference Room, at 75- 5722 Hanama Place, Suite 1 1 07, Kailua- Kona, Hawaii 96740 • Set Agenda for Monday, October 1 1 , 2010 ADJOURNMENT NOTE: If you require an accommodation or auxiliary aid and /or services to participate in this meeting (i.e., sign language interpreter, large print, etc.) please call 961- 8069. If you are a lobbyist, you must register with the Hawaii County Clerk within five days of becoming a lobbyist. {Article 15, Section 2- 91.3(b), Hawai`i County Code} A lobbyist means, "any individual engaged for pay or other consideration who spends more than five hours in any month or $275 in any six- month period for the purpose of attempting to influence legislative or administrative action by communicating or urging others to communicate with public officials." {Article 15, Section 2- 91.3(a)(6), Hawaii County Code} Registration forms and expenditure report documents are available at the Office of the County Clerk- Council 25 Aupuni Street, Hilo, Hawaii 96720.