AGENDA

FOR THE MEETING OF THE

BOARD OF LAND AND NATURAL RESOURCES

 

                                        DATE:              FRIDAY, JANUARY 26, 2007

                                        TIME:              9:00 A.M.

                                        PLACE:           KALANIMOKU BUILDING

                                                                  LAND BOARD CONFERENCE ROOM 132

                                                                  1151 PUNCHBOWL STREET

HONOLULU, HAWAII 96813

 

A.                  MINUTES    

 

1.                    January 12, 2007 Minutes

 

C.         DOFAW

 

1.          Request for Approval to Enter into Contract with Malama Kahalawai, Inc. to Implement the FY07 Watershed Management Grant Program.

 

2.          Approval of a Permit to the U.S. Forest Service to use State Land at Laupahoehoe, Hamakua, Hawaii and Pu’u Wa’awa’a, Kona, Hawaii as per the Cooperative Agreement for the Hawaii Experimental Tropical Forest.

 

3.          Annual Update on Chevron Hawaii Refinery Safe Harbor Agreement.             

 

D.                  LAND  

 

1.          Amend Prior Board Action of June 24, 2005, under Agenda Item D-8, for Sale of Remnant to Prospect Estates AOAO and Sea View AOAO, and Cancellation of General Lease No. S-3915 to Sea View AOAO, Kewalo, Honolulu, Oahu, TMK: 2-2-04:65. (ODLO/Al)

 

2.          Consent to Renewal of Revocable Permit No. 10 for Lands under Governor's Executive Order No. 1598 to Elizabeth Martinez dba Olomana Gardens, Waimanalo, Koolaupoko, Oahu, TMK: (1) 4-1-10:Portion of 69. (ODLO/Steve)

 

3.          (1) Sale of Reclaimed (Filled) Land to James Stanley Berry and Mari Ito Berry; and (2) Amend Prior Board Action of August 24, 2001, under Agenda Item D-25, Grant of Term, Non-Exclusive Easement for Seawall and Fill Encroachment; Issuance of Lease for Private, Residential, Non-Commercial Pier to James Stanley Berry and Mari Ito Berry, Kaneohe, Koolaupoko, Oahu; TMK (1) 4-7-30: seaward. (ODLO/Al)

 

4.          Extension of Approval in Principle of Direct Lease to Coalition for Specialized Housing for Low-Income Rental Housing Purposes, Waimano, Oahu, TMK: (1) 9-7-10:35 (ADMINISTRATION/Charlene)

E.         STATE PARKS

 

1.          Permission to Enter into a Revocable Permit with S.M.C.A., Inc. for the Food and Rental of Swimming Equipment at Hapuna Beach State Recreation Area, Island of Hawaii.

 

2.          Request from Hulakai to use a Portion of the Kekaha Kai State Park – Kaulana-Mahai’ula Section to Hold the Second Annual Hulakai Longbord Surf Classic.

 

3.          Issuance of Revocable Permit to Ms. Grace George for Agricultural Purposes, Ahupuaa O Kahana State Park, Oahu.

 

4.          Request for Approval of Malaekahana Partners, LCC as the Selected Bidder to Develop, Operate, and Maintain Malaekahana State Recreation Area (MSRA), La’ie, O’ahu.

 

F.          AQUATIC RESOURCES

 

1.          Request for Authorization to Issue Two North Western Hawaiian Islands State Marine Refuge Special Activity Permits to Applicant Mr. Donald Palawski of the U.S. Fish and Wildlife Service, for Certain Management Activities Within State Waters, and to the Operator of a Vessel to be Chartered by Applicant for Related Support Activities, Both Valid From February 1, 2007 to December 31, 2007.

 

2.          Request for Authorization to Issue one Northwestern Hawaiian Islands State Marine Refuge Special Activity Permit to Applicant Ms. Aulani Wilhelm of the National Oceanic and Atmospheric Administration, Northwestern Hawaiian Islands Marine National Monument, for Certain Management Activities Within State Waters, Valid From February 1, 2007 to December 31, 2007.

 

I.          HISTORIC PRESERVATION

 

1.          Request for Approval to Enter into a Contract with University of Hawaii-Office of Research Services to Develop an Architectural Submittal Form, Update the Hawaii and National Registers of Historic Places Webpage, and to Review Projects Submitted to the State Historic Preservation Division for Review.           

 

K.         OCCL

 

1.          Request to Extend the Processing Period for an Additional 60-days for Conservation District Use Application HA-3250 for the Commercial Use of Hand Quarried Volcanic Ash Located at Pu’u Nene, Humu’ula, North Hilo, Island of Hawaii, (3) 3-8-001:001

 

2.          After-The-Fact (ATF) Conservation District Use Application (CDUA) KA-3373 for Irons Single Family Residence (SFR) Located at  Haena, Island of Kauai, (4) 5-9-002:040

 

L.         ENGINEERING

 

1.          Approval to Enter into a Memorandum of Understanding Between the Department of Land and Natural Resources (DLNR) and the Department of Business, Economic Development and Tourism (DBEDT) Regarding Development of a Geothermal Resource Information System.

 

2.          Permission to Hire Land Surveyor for Boundary Survey and Staking at Manuka Natural Area Reserve, Island of Hawaii, DOFAW Natural Area Reserves Special Fund.

 

3.          Appointment of Hamakua Soil and Water Conservation District Director.

 

M.        OTHERS

 

1.          Issuance of a Sixth Non-Exclusive Rent-A-Car Concession Honolulu International Airport.

 

ALL MATERIALS LISTED ON THIS AGENDA ARE AVAILABLE FOR REVIEW IN THE DLNR CHAIRPERSON’S OFFICE OR ON THE DEPARTMENT WEBSITE THE WEEK OF THE MEETING AT: http://www.hawaii.gov/dlnr/chair/meetings/index.htm

 

INDIVIDUALS REQUIRING SPECIAL ASSISTANCE OR ACCOMMODATIONS ARE ASKED TO CONTACT THE CHAIRPERSON’S OFFICE AT (808) 587-0400 AT LEAST THREE DAYS IN ADVANCE OF THE MEETING.