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HomeMy WebLinkAbout2008-12-31 (2008 PONC Annual Report to the Mayor)i or JR OF �� od William P_ Kenai Ucyor William T. Takaba Managing Drreeior Wally Lau Deputy Managing Director HAWAII COUNTY PUBLIC ACCESS, OPEN SPACE AND NATURAL RESOURCES PRESERVATION COMMISSION c/o 25 Aupunr Street, Hilo, Hawaii 96720 Phonv 961.8069, Fax 961 -8248 December 31, 2008 Honorable William "Billy" Kenoi, Mayor County of H.awai`i 25 Aupuni Street Hilo, Hawa'i'i 96720 Dear Mayor Kenoi: The Public Access, Open Space and Natural Resources Preservation Commission (PONC) wants to say "thank you" to Mayor Harry Kim upon the completion of his second term, which included the creations of this Commission. Mayor Kim, the County Council with the Department of Finance accomplished the purchases of properties at Waipi`o and Kawa using the PONC funds. We loot: forward to continuing progress with you, Billy, and the County Council. Pursuant to Section 2- 217(2) of the Hawaii County Code, we are submitting the updated prioritized list of properties. In addition to the prioritized list, this report includes Commission and community concerns for your consideration_ This year, the Commission focused on Commission policies and practices, incorporating past experiences and lessors learned to refine our process to be more efficient and effective. An on -going concern is that the public, the Mayor and the County Council have realistic expectations of the Commission and the use of the PONC funds. We appreciate the County's successful application for State Legacy Land Program monies and look forward to the completion of the independent appraisal now under review for the second Kawa purchase. If there are any questions or clarification needed, please contact Harry Yada, Property Manager at 961 -8009, or Amy Self, Deputy Corporation Counsel at 961 -8251. Sincerely, HANNAH SPRINGER Chair Hawaii County is an Equal Opportunity Provider and Employer Commissioners: Terri Markovich; Larry Kolntatn. Sarah Moon; Bill Gilmartin, Kim Garcia; Hannah.9pringer; E. Kalanl Flares Public Access, Open Space and Natural Resources Preservation Commission 2008 Annual Report to the Mayor December 31, 2008 Introduction Pursuant to Section 2-218(a) of the Hawaii County Code, the County Council in 2008 passed Resolution Nos. 616-08 and 644-08 authorizing the acquisitions of the properties at PaVo and Kaiholena that were on the 2007 Prioritized List. Based on the Mayor's recommendation and County Council Resolution No. 451-06, the County is in the process of negotiating the purchase of three additional parcels at Kdwd (See Appendix 4). I iiiiiii lig gill 11 1111 1111111 1111 Prioritized List The 2008 Prioritized List is as follows: Priority Number Propeny Kawa 2 Pa`o`o 3 Honolulu Landing 4 Wai'ele 5 Puapua`a In developing the 2008 Prioritized List for this Annual Report, the Commission re- examined those properties that were on previous Prioritized Lists including those properties that were subject to County Council resolutions. See Appendix 2 for detailed descriptions and maps of the prioritized properties. The Commission focused primarily on those properties that were subject to County Council resolutions and the new suggestion forms received in 2008. This was done in part due to the funds anticipated to be available in 2009 as well as a means to help facilitate the prioritization of future acquisitions through the County Finance Department as authorized by these resolutions. Comprehensive List of Properties Submitted by the Public The Comprehensive List is an alphabetized listing of properties submitted by the public (see Appendix 3). A review of all materials submitted by the public is being conducted to assure the completeness of the list to be included in next year's report. Commission Meetings For 2008, the Commission spent the year formalizing rules of practice and procedures, exploring available funding sources, and re- examining properties that the County Council had passed resolutions upon for acquisition. The meetings scheduled in 2008 were: January 14 Kona February i 1 Hilo March 10 Kona April 14 Hilo May 12 Kona June 17 Hilo July 14 Kona August 11 Hilo September 8 Kona September 22 bona -2- [cancelled; no quorum f [cancelled; no quorum] [Special meeting — cancelled; no quorum] October 13 Hilo November 10 bona November 24 Hilo [Special meeting] December 8 Hilo During these meetings the Commission continued to receive testimony from the public and engaged in discussion with invited guests; Jane Rubey, State Coordinator of the Hawai` i Wetlands Joint Venture, and Deanna Sako, Controller for the County of Hawai` i. Suggestion Form Although the Commission chose not to actively solicit for new suggestion forms for 2008, these forms were still accepted if they were submitted by the public. As a result, the Suggestion Form [revised February 12, 20071 (see Appendix 6) remained available online for public use. There were a total of four suggestion farms that were received from the public between June 30, 2007 and June 30, 2008. Assessment Criteria Form The 2007 Assessment Criteria Form [revised February 12, 20071 (see Appendix 7) was utilized to assess the suggestion forms received during 2008. Commission and Community Concerns Thy following is a listing of concerns and problems identified by the Commission: The priority adjustment ranking process should be refined, 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. ➢ An approved site visitation plan should be developed to enable the Commission to view and better evaluate properties in preparation of the Prioritized List. The Commission would like to encourage the Mayor and the Hawaii County Council to request of the Conunission and County Property Manager clarification or more information, as may be needed, prior to any recommended purchase actions on the property listings. Recommending properties for purchase is the stated goal of the Commission, However the Commission and the public are concerned that active management, including maintenance and enforcement needs must be addressed. Funding sources need to be identified for management purposes. The Commission has receiver) comments from the public that public access routes in some areas are obstructed by adjoining landowners to discourage public use. The County and State should resolve these problems when they are reported by the public. .3_ Management Concerns -4- - 5 - § 2 -210 HAWAII COUNTY CODE Section 2 -210. Expenditures from the disaster and emergency fund. The rnonevs in the disaster and emergency Fund shall be only utilized for the following purposes: (1) To repair county facilities and infrastructure damaged by a natural or man- caused disaster or emergency. (2) To clean up property, including roads and sewage systems, damaged by a natural or man - caused disaster or other emergencies when such action serves a public purpose. (3) To provide immediate response for services to deal with public: health and safety risks due to a natural or man- caused disaster or emergency in the form of personnel, equipment, materials, supplies, and service contracts. (4) To match federal, state, and/or private grants -in -aid to develop or restore public property to a safe and useable condition. (5) To pay for operational expenses of the County after a disaster or emergency when the County is unable to realize revenue at sufficient levels due to the disaster or emergency. (6) To pay for administrative expenses, which shall not exceed five percent of this fund. (2004, Ord. No. 04 -4, sec. 2: Am. 2006, Ord. No. 06 -98, sec. 2.) Section 2 -211. Dissolution of the fund. The disaster and emergency fund shall not be dissolved unless such dissolution is approved by a two- thirds vote of the County council. (2004. Ord. No. 04 -4, sec. 2.) Section 2 -212. Reimbursement from grants. If the County should receive reimbursement for money advanced by the disaster and emergency fund, the grant money shall return to the disaster and emergency fund. (2004, Card. No. 04 -4, sec. 2.) Section 2 -213. Administration of the fund. The director of finance shall administer the disaster and emergency fund, which shall include investment of the fund_ (2004, Ord. No. 04 -4, sec, 2.) Article 42. Public Access, Open Space, and Natural Resources Preservation Fund Section 2 -214. Public access, open space, and natural resources preservation Fund. (a) A public access, open space, and natural resources preservation fund is hereby established This special fund shall be administered and managed by the finance department. Monies deposited shall be invested in a conservative interest- bearing account that will allow monies to be available for property acquisition and prevent any erosion of the fund's principal amount. (b) The fund shall consist of monies from: (l) The proceeds From the sale of any general obligation bonds, authorized and issued for the purposes of this article: (2) Council appropriations for the purposes of this article: (3) Any source of revenue dedicated b% the I lawai'i County Charter or the liawai'i County Code For the purposes of this article: (4) Grants and private contributions intended for the purposes of this article; SfJPP 4 (1 -200) 2 -64 At)ylJ,'NIS —1 RA "1 tt)N t2-214 (5) Two percent of Hawaii County real property ux revenues collected annually (including penalties and interest). Deposits will be made to the Fund on June 30, 2007 and them again on December 31, 2007, and on December 3I and June 30, in successive years, with deposits being calculated on all real property tax payments (including penalties and Ihttrest) received in the prior six months. Additional deposits and adjustments may be made at the discretion of the Finance Director; and (6) Monies from items numbered (1), (2), (3), and (4) above, shall be deposited as received. (c) In adopting each fiscal year's operating budget, the council shall appropriate a minimum of $250,000 to the public access, open space, and natural resources preservation fund. (1) Nothing in this section shall prevent the council from appropriating amounts in excess of the above minimum amounts to this fund. (d) The fund shall be used for acquiring lands or property entitlements in the County of Hawaii for the following purposes: (1) Public outdoor recreation and education, including access to beaches and mountains; (2) Preservation of historic or culturally important land areas and sites; (3) Protection of natural resources, including buffer zones; (4) Preservation of forests, beaches, coastal areas, natural beauty and agricultural lands; and (5) Protection of watershed lands to preserve water quality and water supply. (2005, Ord. No. 05 -85, sec. 2; Am. 2005, Ord. No. 05 -166, sec. 1; Am. 2006, . Ord. No. 06 -151, sec. i ; Am. 2006, Ord. No. 06 -169, sec. 1; Am. 2007. Ord. No..07 -21, sec. 1.) Section 2- 215. Public access, open space, and naturnI resources preservation Commission. (a) There is established a public access, open space, and natural resources preservation commission. There shall be nine members on this commission, appointed by the mayor and confirmed by the council. The members may be removed upon recommendation by the mayor and the approval of the council. One member shall reside in each County council district. The members shall serve staggered terms of five years. Upon initial appointment of the commission, one member shall be appointed to a term of one year, two for a term of two years, two for a term of three years, two for a term of four years, and two for a term of five years. Staff support shall be provided by the finance department. (b) No member shall be eligible for a second appointment to the commission prior to the expiration of two years, provided that members initially appointed for a terra of one year and two years shall be eligible to succeed themselves for an additional term. (c) No member whose term has expired shall continue to serve on the commission, except that if no successor has been appointed and confirmed, the member shall continue to serve for ninety days or until a successor is appointed and confirmed, whichever comes first. (d) Any vacancy occurring in the commission shall be filled for the unexpired term_ (e) Not more than a bare majority of the members shall belong to the same political pam. (f) Members shall receive no compensation but shall be reimbursed for necessary expenses incurred in the performance of their duties. Necessary expenses may be paid in advance as per diem allowance pursuant to article 16. (g) A chairperson shall be elected from its membership annually. (h) The affirmative vote of a majority of those members present shall be necessary to make any action valid. (i) The commission shall have the power to establish its rules of procedure necessary for the conduct of its business, which rules shall contain the time and place of all regular meetings, and which shall specify that a quorum shall be a majority of the members to which the commission is entitled, () No person shall, by reason of occupation alone, be barred from serving as a member of this commission_ 7_ yr SUPP 4 (7- 2007) § 2 -21 S UU'l'4'AII COUNTY CODE (lr) The council shall act to confirm or reject any appointment made to the commission by the mayor within forts -five days after receiving notice of the appointment from the mayor. if the council does not confirm or reject any such appointment within forty -five days, the appointee shall be deemed to have: been confirmed. (1) The redrawing of the council district boundaries during a member's terra shall not affect a member's eligibility to represent the district to which the member was appointed, (2005, ()rd. No. 05 -166. sec. 2.) Section 2 -216. Oath of affirmation. Before beginning their duties, each member appointed shall subscribe to the oath or affirmation before some person duly qualified to administer oaths; "1. do solemnly swear (or aflirm) that l will support and defend the Constitution of the United States and the {Constitution of the State of Hawaii, and that I will faithfully discharge mN duties as a member of the public access, open space, and natural resources preservation commission to the best of my abilitv." (2005, Ord. No. 05 -166, sec. 3.) Section 2 -217. Duties and responsibilities of the commission. The duties and responsibilities of this Commission are: (I) To develop and submit to the mayor, an initial island -wide prioritized list of qualifying lands worthy of preservation within six months of being confirmed to the commission by the council. Priorities shall be listed on an island-wide rather than district basis. The list shall include the significance of each parcel or entitlement identified, the reason for its priority, and its anticipated use after acquisition; (2) Ca update this list at any time, but at Ieast annually by December 3 l of each year; and (3) To explore methods of funding land acquisition and make recommendations to the mayor. (4) The commission shall give emphasis to land acquisitiuns where the County's contribution can be Leveraged to obtain State, Federal, and/or private funds. (2005, Ord. No. 05 -166, sec. 4.) Section 2 -218. Prioritized fist of qualifying lands worthy of preservation. (a) The prioritized list developed by the commission shall be submitted to the mayor for comments and recommendation. Within sixty days after receipt, the mayor will submit the fist to the council with comments and recommendations. The council shall, by resolution, select the land or lands to be preserved. Linder no circumstances shall the purchase price paid for a property exceed the appraised value as prepared by an independent appraiser engaged by the County. Where there are multiple lands under consideration at any one time, priority shall be given to coastal lands and lands where matching funding is available to leverage the County contribution. (b) Negotiations for acquisition of lands to be preserved shall occur between the County and the seller or its commissioned agent, or a licensed broker only. The commission shall have no role in the negotiations other than in its advisory capacity. (c) Appraisals, title reports, surveying and other costs incidental to the acquisition of land shall be permitted uses of this fund. (d) Adequate staff to carry out the provisions of this article and to manage the land acquired shall be provided in the department of finance to maximize the use of available funds by minimizing the payment of commission to outside agents to put together founding plans and to ensure that the County is a good steward ufany land that comes under its control through this article. (2005. Ord. No, 05 -166, sec. 5; Am. 2007, Ord. No. 07 -21, sec. 2.) SUPP.4 (7- 2007) 2 -66 z 0 a� 5� U) CY oQ zco O�— Ul w LU 01-- w x cL w U Wo �oCN way' W- cr X °m �ZLU �<Q ZOO 06 Z W C) U3 w Z [1J w CL a- 00 U] x U) Q W Q coV� U� X [L 0. ao 0 0 N f oil V7 L7d Ct] CL C.� Q cn 1•+i c[ f} 4+x-1 Ln CU U u f/3 CA r� W F+� W Q w d Q r.7 • to 0 � U 6. ICE i fl s�L c n.+ Oc ". kr* �. Q.i r . W s— c -j G3 C U d CIL 4S c ;y N O �+ w C1 '] Cl7 A < 0 A A i A r) i C '15 mo wa 9J r Ci �G Obr , v.0.. C/N E. 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I 3. rn Cam' .r ol � � G C CJ u x i. �y°' � = r � L � L J r U C CL, . .� A ` QO u ad f� C`1 CYO M ' b � C M4 Li tiq C r� V 4 ni qtr v f1l oo -I- S. a� CS :� ts. CY lJ"} PUBLIC ACCESS, OPEN SPACE, & NATURAL RESOURCES PRESERVATION COMMISSION COMPREHENSIVE LIST OF PROPERTIES SUBMITTED BY THE PUBLIC (DECEMBER 31, 2008.) Property Tax Map Key :'Number Add a bike /foot path on conservation land (South Kona) 8 -3 -04 Ali'i Drive Various Botelho ranch, 5C Ranch, KK Ranch 4 -3 -10:02 & 08 Burial Cave (Puna) 1- 6- 90 :79; 1 -6 -91:54 Cape Kunirikahi Regional Park 1- 4 -42 :52 Great Crack —Ka`5 (Southwest Rift of Kilauea Volcano) Hakalau Milk Site 9 -8 -02 2- 9- 02:80; 3 -1- 01:01, 02: 03-,3-2-02 Halawa (Coastal Makai) NIA Haleino Heiau, South Kohala Ha u Point, North Kohala Ha`ena Point, North Kohala Hawaii Consolidated Railway N/A Hawaii Railway Company N/A Hawaiian Railroad Co. (Mal)ukona, Upolu Point, Kauhola, Niuli`i) lone 5 Hawaii (West Railway NIA Hawaii (Kona and Ka`u Railway) NIA Hoku`ula Battleground 6 -5 -01:20 H6'ea Plat, North Kohala H61ualoa Beach 7- 6 -16 :32 Homestead Road Trail (South Kohala) 6 -4 -01:60 Honaunau & South Kona Forest .Reserve 8 -3; 8 -4 Honoli`i (Although included on the Comprehensive Dist and considered, this property did not originate from a Prioritized List from this Commission. It was included due to the County Council's passing of f Bill No. 06 -150 approving its acquisition and Resolution No. 544 -06 prioritizing it's acquisition together with other authorized purchases utilizing the Public Access, Open Space and Natural Resources Preservation Fund) 2- 6 -I2 :23 & 33; 2- 6- 14 :01; 2- 6 -26 :03 & 04 Honolulu Landing 1 -4- -03.19 & 20 Hualalai Summit 7 -02 Judd Trail Ali`i Dr. to Marnalahoa H Zone 7 Ka`awali'i Gulch shoreline 3- 6 -05 :15 Kahawaili'ili` Gulch 4-4-0511 Kahena Ditch road Property Tai. Map Key Number 4- 4- 15:012 _Ka`ohe Kaihoiena 5 -8- 01:11; 5- 8- 011:19 -23 Ka Lae (South Point) 9 -3 -01 Ka Lae to Kawalu (Ka`u Coast) 9 -3 -01 to 9 -4 -01 Kamehameha Pond (North Kohala) 5- 2 -02 :08 & 5 -2 -05:18 Karnoa Point 7- 7- 04 :12, 51, 52, 54 Ka alaoa N/A Ka oho- Vacationland tide pools 1 -4 -02:51 & por, 88; 1 -4- 68:01, 04 -20 Kapulena Landing aka O ala House 4- 7 -03 :01 Ka`u Coast - 9 -1; 9 -2; 9 -3; 9 -4; 9 -5 (coastal lands) Ka`il Dr land Forest & ancient Hawaiian home sites 94-02:03 Ka'u forest Reserve 9 -5 -05: 08,13,14,15,18,20; 9 -6- 03 :06,07,08,09 Kawa/Kawa`a Bay 9- 5-17 :07, 05, 9 -5- 16.25, 06 Kawela (Kamakamaka Paint) 4- 6 -02 :02 Kealakehe Regional Park 7 -4 -20 Ke`a nuku Portion of 6 -7 -01 Keanakolu Koa Forests 4- 1 -06 :07 Ke`ei Beach 8 -3 -06 Ke`eku Heiau 7 -8 -13 K1holo Bay 7 -1 -02 Kohala Lighthouse, Ka`ahola Point Koholaleie Landing (Pa'auilo) 4- 2 -03 :03 Kukuihaele (Old Landing aka Station & nearby areas) 4- 8- 01:01,04 Kukuihaele (Old Quarry and Breakwater ) 4 -8 -07:15 Kukui ahu Heiau 5- 6 -01 :75 Lalamilo Farm Lots Perimeter Buffer Zone 6 -6 -05:27 Lapakahi State Historical Park A-Tea (Gordy propert y) 5- 7 -01 :20 La akahi State Historical Park Area Reish property) 5 -7- 01:11 Lower Crane Haul Poad (Wai i`o, Honoka`a) Zone 4 Mahai`ula to Hualalai 7 -2 -05 Mahukona Historical Area (Kamano, Kau, Hihiu, Kamoa) 5- 7- 02 :11; 5- 7- 03:01 -03; 5- 7- 03:07 -08; 5 -7- 03:10-,5-7-03:18 Makalawena 7 -2 -04 Malanahae aka Malanahae Landing 64-03 :21 Maulua Gulch 34 -02:01 & 03 Maulua Nui _ 3 -7 -01:11 Mau`Umae Beach ((queen Enuna Estate coastal parcel) 6 -2 -02:06 -2- Property Tax Map Ke Number Mulier lands adjoining Kealoha Park 2-1-16:02,06 Na`alehu/Wai `ohinu (native forest above communities) 9 -5 -08:01 Naohuleahua ``Two Bald Men Village" 9 -3 -01 NInole. Ka`u 9 -5 -19 North American Properties (Ka`apana, Olelo Moana, Ka`ohe) 8 -7 -12:01 & 03; 8 -7 -01:06 Old Railroad Way (Honomu- Pepe`ekeo) 2-1 Il 7 -3- 09:04 & 22 _`O'oma Papa`ikou Mill Beach Paradise of South Kona., LLC 2- 7- 04:118 9 -2 -01:72 Poho`iki Road [Puna 1 -3 -08 P6hue Beach 9 -2 -01:01 Pololu Trail 5 -1 -04:29 Property makai of Kohala Intermediate School Puako Forest Project 6 -8 -01:22 Puaka- Waimea Trail 6 -6 -01 Pualena Crater 1-345 & adjacent parcels Puapua`a 7 -5- 20:22, 24, 28, 34 Public access to Haina Landing and Pa`auhau Landing NIA Puhia ele Portions of 7 -2 -03 & 7- 2- 04:04 & 14 Punalu`u Beach Park and adjacent lands (including Ninole Springs and pond) 9-6-01.06,11,12, 03; 9 -5 -19 :coastal portions of various parcels Punalu`u to Manuka Bay Pu`u Makanau 9 -5 -18 Pu`u 4`o Ranch P`ihonua 2 -6 -18:01 Load to the Sea, Ka`u 9 -2 -02 Sandalwood Conservation Buffer Zone ILIA South Kohala Regional Park 6- 8 -01 :01 South Kona Forest Reserve (Yee Ha }. 8 -8 -01 S ringwater next to Kawaikalia gulch 4 -7 -03:01 Takashiba's Farm, South Kona 8- 2- 01:01; 8- 2 -02 :01 Wai`ahalHonl's Wai`ele 1 -4- 03:03& 37 Waika`alulu Gulch aka Fishtail 4- 4 -02 :04 Waika una 9 -5 -07 Waimea Field System 6- 6- 01:02,06 & 48 Waimea Streamside Park 6- 6 -03 :06 Waimea Town Center Equestrian Trail (South Kohala) 6 -7 -02 -3- SUMMARY OF KAWA PURCHASE On January 30, 2008, the County of Hawai` i completed its second purchase utilizing funds from the Public Access, Open Space and Natural Resources Preservation Fund. The purchase price was $1,920,000.00 and consisted of approximately 234 acres (Tax Map KeyTdl 9 -5 -017: 007) of coastal property adjacent to Kawa Bay in the District of Ka`u, Island of Hawaii. The purchase was partially funded by a $1,214,750.00 grant from the State of Hawaii, Department of Land and Natural Resources, Legacy Land Program. The balance of approximately $705,250.00 was funded through the Public Access, Open Space and Natural Resources Preservation Fund. The transaction is an ideal example of leveraging funding from the Public Access, Open Space and natural Resources Preservation Fund with State and Federal sources in the purchase and preservation of coastal open space. The Kawa area is one of the few surfing areas in the District ofKa`u containing an abundance of both cultural and natural resources. With the prior purchase of acreage at Honu`apo through a partnership between the State and County, the Kawa purchase is another major step towards the preservation of this dramatic coastline. The County is currently negotiating a purchase of another 550 acres at Kawa and has secured grant awards of another $1,500,000.00 from the State of Hawaii, Department of Land and Natural Resources, Legacy Land Program and $1,000,000.00 from the U.S. Fish and Wildlife, Recovery Land Acquisition Program. Based on its acquisition of the property at Kawa, its _jurisdiction over the acreage at Honu`apo and its possible acquisition of additional acreage at Kawa, the County of Hawaii has contracted with the planning firm of Townscape, Inc. for the preparation of a Management Plan from Honu`apo to Kawa. The development of the Management Plan will be the first step towards the County's obligation towards stewardship of the lands. In the process of the development of the Management Plan, it is the hope that the County will be able to identify public, private and non - profit partnerships for the preservation, management and enhancement of cultural, natural and recreational resources within the lands it controls and along the entire coastline. RULES OF PRACTICE AND PROCEDURE OF THE HAWAVI COUNTY PUBLIC ACCESS, OPEN SPACE AND NATURAL RESOURCES PRESERVATION COMMISSION RULE L AUTHORITY These runes and regulations are promulgated by the Public Access. ripen Space and Natural Resources Preservation Comm ission pursuant to Chapter 2, Article 42, Section 2215, of the 14awai6i County Code, 1983 (2005 Edition). RULE 2. GOAL The goal of the Public Access, Open Space and Natural Resources Preservation Commission is to solicit suggestions from the community for lands considered to be worthy of preservation and to provide the Mayor of the County of Hawaii with an island wide list of prioritized properties. RULE 3. DEFINITIONS Wherever used in these rules and regulations, the following terms shall be taken to have the following meaning: (a) "Agency" means the Department of finance of the County of Hawaii or its authorized representative. (b) "Charter" shall mean the County Charter of the County of 11awar i, State.. of Hawaii. (c) "Commission," "Chair," "Vice Chair" and the "Commissioner" mean the public Access, Open Space and Natural Resources Preservation Cottzmission of the County of Hawaii, State of Hawaii, its Chair, its Vice Chair and a member thereof, respectively. (d) "Council" shall mean the County Council of the County of 1-lawai`i, State of Hawai `i. (e) "Director" means the Director of finance of the County ofHawai`i. (f) "HRS" means Hawaii Revised Statutes. (g) - Mayor" shall mean the Mayor of the County of Hawaii. State of I-lawai`i. (h) "Meetings" means the convening of the Commission for which a quorum is required in order to make a decision or to deliberate toward a decision upon a matter over which the Commission has advisory power. (i) "Person" means tivhen appropriate to the context, not only individuals, but corporations. firms, associations. societies, and federal, state and county departments or agencies_ (j) "Presiding Off'iccr' means and shall include any member of the Commission. Unless otherwise designated. the Chair shall be the presiding officer. (k) "Public Record" means the same as defined in Chapter 92, HRS, and shall include maps, rules and regulations, written statements of policy or interpretation formulated, adopted or used by the Commission in its functions, all decisions, orders, minutes of the Commission meetings and records of any docket on file with the Commission but shall not include records which invade the right of privacy of an individual. (1) "Rules" means the Mules of Practice and Procedure of the Public Access. Open Space and Natural Resources Preservation Commission. (m) "Secretary" shall mean the Secretary of the Public Access, Open Space and. Natural Resources Preservation Commission. RULE 4. DUTIES AND RESPONSIBILITIES The Public Access, Open Space and Natural Resources Preservation Commission shall: (a) Develop an initial island -wide prioritized list of qualifying lands worthy of preservation and submit it to the Mayor. Priorities shall be listed on an island -wide rather than district basis_ The list shall include the significance of each parcel or entitlement identified, the reason for its priority, and its anticipated use after acquisition; (b) Update this list at any time, but at least annually by December 31 of each year; (c) Explore methods of funding land acquisition and make recommendations to the Mayor; and (d) Give emphasis to land acquisitions where the County's contribution can be leveraged to obtain State, Federal, and /or private funds. RULE 5. PURPOSE The intent and purpose of the Rules of Practice and Procedure of the Hawaii County Public Access, Open Space, and Natural Resources Preservation Commission is to provide a systematic and democratic method of conducting meetings in order to insure that all persons will have an opportunity to participate in an open. productive, and orderly manner. RULE G. ORGANIZATION AND PARLIAMEN'T'ARY RULES 6 -1. ORGANIZATION The Public Access, Open Space and Natural Resources Preservation Commission shall consist of nine members. One member shall reside in each County council district. The members shall be appointed by the Mayor and confirmed by the Council. The members may be removed upon recommendation by the Mayor and the approval of the Council. The members shall w. rve staggered terms of five years. Upon initial appointment of the commission. one member shall be appointed to a term of one year, two for a term of two years, two for a term of three years, two for a term of four years, and two for a term of five years. Staff support shall be provided by the finance department. 6 -2. ELECTION OF CI4AIR AND VICE CHAIR At the regular November meeting of each year, the Commission shall elect a. Chair and Vice Chair from among its members. They shall serve for a term of one gear or until their successors are duly elected. No member shall succeed himself or herself as Chair. In the event the Commission is not able to elect a regular Chair or Vice Chair from among its members at its first November meeting, the incumbent Chair may serve on a hold -over basis for a term not to exceed ninety (90) days. In the absence of both Chair and Vice Chair, the remaining members shall elect an Acting Chair. 6-3 QUORUM AND NUMBER OF VOTES NECESSARY FOR A DECISION A majority (five) of all the Commissioners to which the Commission is entitled shall constitute a quorum to transact business. The affirmative vote of a majority of those Commissioners present shall be necessary to make any action valid. 6 -4 MEETINGS The Commission may meet and perform its duties in any part of the County of Hawaii. Except as provided by law, all of its meetings are open to the public. The parliamentary procedure to be utilized by the Commission in the conduct of its meetings shall be based on Robert's Rules of Order. (a) Regular Meetings - regular meetings of the Commission for the transaction of its business shall be held at 10:00 a.m. on the second Monday of each month, or as scheduled and duly noticed by the Commission. (b) Special Meetings — A special meeting may be called by the Chair when the date, time and place of such special meeting is announced prior to adjournment of a regular meeting otherwise a special meeting can be called only upon the publication of a notice of such meeting in at least two daily newspapers ol' general circulation in this county at least twenty -four (24) hours in advance of such meeting. If the regwrement with respect to publication of notice cannot be met because of insufficient time, the meeting notice shall be made by broadcasting a minimum of three announcements in the English language over FCC licensed public radio stations in this county or teh-wision stations with local audience. Such announcements shall be broadcast at least twenty -four (24) hours in advance of such meting. To assure the widest possible coverage., the meeting notice shall be released to radio stations in this county and the announcement shall be programmed to be heard between [lie hours of 7:00 A.M. to 5.00 P.M. In addition to the above requirements, notice Of such special meeting shall be conspicuously posted on the Bulletin beard of the Hawaii Count Building, A brief resume of the principal business to be takers up at such meeting shall be stated in the posted notice as well as in the notice released to the ne,,N S rne~dili. (e} Videoconference — ,Pct.rsuant to HRS § 92 -3.5, the Commission may hold meetings by videoconference; provided that the videoconference system used by the Commission shall allow both audio and visual interaction between all members of the Commission participating in the meeting and the public attending the meeting, at any videoconference location. (1) The notice required by HRS § 92 -7 shall specify all locations at which Commissioners will be physically present during a videoconference meeting. The notice: shall also specify that the public may attend the meeting at any of the specified locations. (2) Any Commissioner participating in a meeting by videoconference shall be considered present at the meeting for the purpose of determining compliance with the quorum and voting requirements of the Commission. (3) A meeting held by videoconference shall be terminated if both audio and video communication cannot be maintained with all locations where the meeting is being held, even ifa quorum of the Commission is physically present in one location. (d) Notice — The Commission shall be given written public notice of any regular, special, or rescheduled meeting, or any executive meeting when anticipated in advance in compliance with HRS § 92 -7. The notice shall include an agenda, which lists all of the items to be considered at the forthcoming meeting, the date, time. and place of the meeting, and in the case of an executive meeting, the purpose shall be stated. The notice and agenda must be filed in the county clerk's office at least six (6) calendar days prior to the meeting. (e) Adjournment — Meetings may be adjourned at any time by vote, and unless otherwise specified in the motion, every adjournment shall be deemed to be until the next meeting of the Commission. (f) Continuation of decision makin Any matter which fails to be validated by a majority com:urrence of the Commissioners present may be continued to any subsequent regular meeting. (g) Effective date of Commission decision— Unless a specific effective date is set forth. the effective date of a decision rendered by the Commission shall be the date of the meeting at which such valid decision was made. -4- ifs, u ,v •d '1t: ?CJI[iS, 6 -5 MINUTES (a) Minutes — In accordance with IiRS § 92 -9, the Commission shall keep written minutes of all meetings. Unless otherwise; required by law, neither a full transcript nor a recording of the meeting is required. but the written minutes shall give a true reflection of the matters discussed tit the meeting and the views of the participants. (1) The date. time, and place of the meeting; (2) The Commissioners recorded as either present or absent; (3) The substance of all matters proposed, discussed, or decided; and.a record. by individual Commissioner, of any votes taken; and (4) Any other information that any Commissioner requests be included or reflected in the minutes. The minutes shall be public record and shall be available within thirty days after the meeting except where such disclosure would be inconsistent with HRS § 92 -5 or Section 13 -24 of the Charter; provided that minutes of executive meetings may be withheld so long as their publication would defeat the lawful purpose of the executive meeting, but no longer. (b) The Public may obtain information from the Secretary regarding the minutes. 6 -6 OFFICERS AND THEIR DUTIES (a) Presiding Officer — The Chair shall be the presiding officer of the Commission and the Vice Chair shall be the presiding officer in the absence of the Chair. The presiding officer shall: (1) Open all meetings of the Commission by taking the chair and calling the meeting to order; (2) Call for the approval of the minutes of any preceding meetings when a quorum. is present; (3) Maintain order and proper decorurn based on Robert's Rules of Order; (4) Almounce the business.befere the Commission in the order prescribed by these rules; (5) Review all matters properly brought before the Commission, call for votes upon the salve and announce the results; (6) Appoint all committees unless otherwise ordered by the Commission, (7) Authenticate by signature all acts of the Commission as may be required by law. unless delegated to the Director: (8) )o and perform such ether duties as may be required by law, or such as may be properly appertain to such office; (9) Make known all rules of order when so requested, and to decide all questions of order, subject to an appeal to the Conntnission; (10) Take into consideration such platters as shall not be within the scope of the duties or powers of any subcommittee of the Commission; or as may be referred by the Commission, and to report thereon, together with such recommendations relative thereto as deemed advisable: and (11) Represent the Commission in all functions, as directed by the Commission or designate a representative from the membership of the Commission. 6 -7 STANDARDS OF CONDUCT (a) Disclosure of Interest — Whenever a possible direct personal financial interest on,any matter pending before the Commission or any of its committees becomes apparent, the affected member shall promptly make a disclosure to the Commission. When a member has made a disclosure of interest anti is deemed by the Commission to have a conflict of interest, such conflict shall apply to all subsequent actions relating to said matter. A member with conflict of interest shall refrain from voting except where the member's vote is required to constitute a quorum to act in which event shall be permitted to vote. 6 -8 WHEN RULES ARE SILENT For good cause, the Commission may vote to suspend the rules. 6 -9 SEVERABILITY If any provision of these Rules or the application thereof to any person or circumstances is held invalid, the invalidity does not affect other provisions or applications of these Mules which can be given effect without the invalid provision or application, and to this end the provisions of these Rules are severable. RULE 7. PUBLIC RECORDS, INSPECTION AND AVAILABILITY 7 -1 INSPECTION OF PUBLIC RECORDS All public records shall be available for inspection and copying, by any person during established office how's and within reasonable timelines unless public inspection of such records is in violation of any other state or federal law. 7 -2 WHEIa- AVAILABLE (a) The public may obtain information on matters within the jurisdiction of the Commission at the Department of Finance, County of Hawaci, by inquiring at the principle place of business. All rules, orders or opinions of the agency are on Me and available for public inspection at the office during business hours at 25 Aupuni Street, Rm. 1187 Hilo, Ilawai`i 96720. (b) Inquiry may be made in person at the Agency during business hours or by submitting a request for information in writing to the Public Access, Open Space and Natural Resources Preservation Commission, c/o Department of Finance, 25 Aupuni Street, Rm. 118, Hilo, Hawaii 9672 0. 7 -3 COPIES OF PUBLIC RECORDS Copies of public records printed or reproduced for persons other than governmental agencies shall be given to any person provided the applicable fees or costs for publication, research, and postage are paid. 7 -4 DENIAL OF INSPECTION Any person aggrieved by the denial by the officer having custody of any public record of the right to inspect the record or to obtain copies of extracts thereof may seek enforcement action pursuant to HRS Chapter 92. - 7 - (Pmsed 1012010N.) COUNTY OF I11AWAI' i PUBLIC ACCESS, OPEN SPACE, A.'YD '.k'1 U RAL RESOURCES PRESERVATION COMMISSION 2007 Suggestion Form for Lands and/or Property Entitlements for Acquisition The Public. Access, Open Space, and Natural Resources Preservation Commission is taking suggestions for sites or projects to improve upon public access, open space, 4ind natural resources preservation, pursuant to Chapter 2, Article 42, of the Hawaii County Code, Please use the form below to tell the Commission about a place or access you would like to see protected. Please use one form per suggestion. Name of site or project: Location or Address: Tax Map Key (TMK) number(s): Acreage: Provide (as Attachment A) a TMK map with the property boundaries and/or proposed access outlined or highlighted. Puna I IS. Hilo I IN. Hilo I IHarnakua i 1N. Kohala I 1S. Kohala LN. Kona ❑S. Kona ❑Ka'u Landowner(s): Purpose of suggested site (for public acquisition) or project (please check those that apply) ❑ Public outdoor recreation and education, ❑ Preservation of forests, including access to beaches and beaches, coastal areas, natural mountains beauty, and agricultural lands Ir Preservation of historic or culturally ❑ Protection of watershed Lands important land areas and sites to preserve water quality and water supply ❑ Protection of natural resources, including buffer zones 2 011, Provide (as Attachment B) clear statements detailing how public acquisition would fulfill one or more of the above purposes. Also, explain what is the intent, long term vision, and/or strategy of this proposed acquisition or project' 2100- Provide (as Attachment C), if available, additiunai community endorsements for this proposed acquisition or project through letters of support or other means. In addition, please identify community organizations or Individuals that could he contacted for further information about this proposed acquisition or project. Also, identify community organizations or individuals who are willing to be part of the long -term management/ maintenance of this property. 0 Provide (as Attachment U) other dncumentetion relating to the suggested site or project that would assist Commission in their assessments. Do not send original documents or pictures as they will not be returned. Page I of 2 Flow would the general public benefit from this proposed acquisition or project:` Any reported urgency? ❑No ❑Unknown ❑Yes If yes, please describe. Is there a special opportunity for acquisition that presently exists (i.e. special funding available, landowner willing to participate in process, etc.)? []No ❑Unknown ]Yes If yes, please describe. Has partnering with other government agencies, private, or nonprofit entities to leverage resources been identified? ❑No [:]Unknown ❑Yes If yes, please describe. Are the land or property entitlements available for acquisition? ❑No ❑`Unknown DYes Are there other methods of protection in addition to acquisition that would accomplish protection of resources? ❑No [][Unknown ❑Yes If yes, please describe. Contact Name: Mailing Address Phone /Fax: E -mail: Please send completed forms to: Public Access, Open Space & Natural Resources Preservation Commission c/o 101 Aupuni Street, Suite 325 Hilo, Hawaii 96720 Fax: (808) 951 -8622 For further information contact:, Stacie Waltjen at 561 -8251 For online information go to: http.11www.hawaii- county.com /finance /ponc.htm SUGGES'T'IONS FOR 2007 ARE DUE ON OR BY JU NE 29, 2007 (Suggestions received after this date will he considered in 2008.) FOR OFFICE USE ONLY: Date Recd. Altacbmetits: ❑ :1 ❑ B [❑ C ® D ❑ Other Page 2 q'f 2 Cou.PiTY of HA►wAI`T PUBLIC ACCESS, OPEN SPACE, AND NATURAL RESOURCES PRESERVATION COMMISSION 2007 Assessment. Criteria Form Name of Site or Project: Location or Address: Ahu ua`a• ❑Puna S. Iiilo ❑N. Hilo ❑Hamakua ❑N. Kohala DS. Kohala ❑N, Kona ❑S, Kona ❑Ka`u TMK• Acreage- Landowner(s): Anticipated Use: Purpose of suggested site (for public acquisition) or project: Public outdoor recreation and education, ❑ Presenration of forests, including access to beaches and beaches, coastal areas, natural mountains beauty, and agricultural lands ❑ Preservation of historic or culturally ❑ Protection of watershed lands important land areas and sites to preserve water duality and water supply ❑ Protection of natural resources, including buffer zones County Zoning State Land Use SMA Flood Zone Hazards 1 Constraints Wetlands Archaeology f Historic Sites Listed in Hawaii County Fixed Assets Listed in Inventory of Public Shoreline Access 1979) Listed in Hawaii State Re ister of Historic Places Existing, Le al Public Access Management /VXainten ance Partnershi Identified S ecial Funding Opportunity Possible Cast 1 Identified in 2005 General Plan CATEGORY I, I SCORES Criteria 1 Criteria 2 Criteria 3 Criteria 4 SUM (Criteria 14) Final Score (SUM -f- 4) 1 1 Assessed 8y: Date: (rev. 2112107) Ngc 1 of 4 C]UTERL% SCORING: 0=N0 I = Unknown (needs more assessment /research) 2 = Somewhat (site only partially meets criteria) 3 = 'Yes Criteria I: Assesses whether the land or property entitlements meets the purposes of Public Access, Open Space, & Natural Resources Preservation Fund pursuant to Chapter 2, Article 42 of the Bawai`i County Code 1983 (2005 Edition). =Total (13) Criteria X I (rev V l 2107} Pagc 2 of 4 Public outdoor recreation and education, including access to beaches and mountains I Preservation of historic or culturally important land areas and sites Protection of natural resources, including buffer zones Preservation of forests, beaches, coastal areas, natural beauty, and agricultural lands Protection of watershed lands to preserve water quality and grater supply =Total (13) Criteria X I (rev V l 2107} Pagc 2 of 4 Criteria 2: Assesses whether the land or property entitlements coheres to and furthers the vision and goals of Hawaii County's 2045 General Plait. Total (15) Criteria Z 1 10/o (rev. 211:)07) Page 3 or 4 12.2 Recreation - GOALS (a) Provide a wide variety of recreational opportunities for the residents and visitors of the County. (b) Maintain the natural beauty of recreation areas. (c ) Provide a diversity of environments for active and passive pursuits. 6.2 Historic Sites - GOALS (a) Protect, restore, and enhance the sites, buildings, and objects of significant historical and cultural importance to Hawaii. (b) Appropriate access to significant historic sites, buildings, and objects of public interest should be made available. 8.2 Natural resources & Shoreline - GOALS (a) Protect and conserve the natural resources from undue exploitation, encroachment and damage. (c) Protect and promote the prudent use of Hawaii's unique, fragile, and significant environmental and natural resources. (d) Protect rare or endangered species and habitats native to Hawaii. (e) Protect and effectively manage Hawaii's open space, watersheds, shoreline, and natural areas. 7.2 Natural Beauty - GOALS (a) Protect, preserve and enhance the quality of areas endowed with natural beauty, including the quality of coastal scenic resources. (b) Protect scenic vistas and view planes from becoming obstructed. (c) Maximize opportunities for present and future generations to appreciate and enjoy natural and scenic beauty. 14.2.2 Land Use (Agriculture) - GOALS (a) Identify, protect and maintain important agriculture lands on the island of Hawaii. (b) Preserve the agricultural character of the island. 4.2 Environmental Quality - GOA11.S (a) Define the most desirable use of land within the County that achieves an ecological balance providing residents and visitors the quality of life and an environment in which the natural resources of the island are viable and sustainable. b) Maintain and, if feasible, improve the existing environm ental quality of the island. Total (15) Criteria Z 1 10/o (rev. 211:)07) Page 3 or 4 Criteria 3: Assesses the level of community support, including reported urgency, based on the community input process. Total (9) Criteria 3 1 °/I Criteria 4: Assesses whether the land or property entitlements could be acquired using the Public Access, Open Space, & Natural resources Preservation Fund and /or other means. I Additional testimony and/or Ietters of support received for site or project. + Partnering with other government agencies, private, or nonprofit entities to leverage resources has been identified. Benefit to the general public. Land or property entitlements are available for acquisition. Reported urgency. Total (9) Criteria 3 1 °/I Criteria 4: Assesses whether the land or property entitlements could be acquired using the Public Access, Open Space, & Natural resources Preservation Fund and /or other means. Total (9) Criteria Page 4 of 4 Acquisition is feasiblo through the Fund and/or other means. ■ Special opportunity for acquisition presently exists (i.e. special fanding available landowner willing to participate in . rocess, etc.). + Partnering with other government agencies, private, or nonprofit entities to leverage resources has been identified. Land or property entitlements are available for acquisition. Total (9) Criteria Page 4 of 4