AGENDA
FOR THE MEETING OF THE
BOARD
OF LAND AND NATURAL RESOURCES
DATE: FRIDAY, SEPTEMBER 14, 2007
TIME: 9:00 A.M.
PLACE: KALANIMOKU BUILDING
LAND
BOARD CONFERENCE ROOM 132
1151 PUNCHBOWL STREET
HONOLULU, HAWAII 96813
A.
MINUTES
1. August 24, 2007 Briefing and Minutes
D. LAND
DIVISION
1.
Sale of Lease at
Public Auction for Pasture Purposes and Issuance of Revocable Permit to Lincoln
Ching; Kapaa Rice and Kula Lots, Kapaa, Kawaihau, Kauai, Hawaii, Tax Map Key:
(4) 4-5-15:10 & 28. (KDLO/Joanne)
2.
Amend Prior Board
Action of June 12, 1992, Item F-14, and February 9, 2007, Item D-4,
Authorization to Withdraw Land from the Operation of General Lease No. S-4413
and Right-of-Entry to the Department of Transportation, Highways Division for Contra-Flow
Road Purposes, Wailua, Kawaihau, Lihue (Puna), Kauai; Tax Map Key: (4)
3-9-006:001 (por) and 012 (KDLO/Barry)
3.
Issuance of
Right-of-Entry Permit to County of Kauai for Access Purposes on Lands
Encumbered by Revocable Permit No. S-7279 to Elester Calipjo, Lihue, Wailua,
Kauai, Tax Map Key: (4) 3-9-02: portion 20. (KDLO/Thomos)
4.
Forfeiture of
General Lease No. S-4577, Mauna Ziona Congregational Church, Lessee, former
Kalaoa School Lot at Kalaoa 4th, North Kona, Hawaii, Tax Map Key:3rd/7-3-04:05.
(HDLO/Gordon)
5.
Grant of Perpetual,
Non-Exclusive Easement to Bruce Eby and Cole J. Cornelius and Nancy L
Cornelius, Trustees for the 1996 Cornelius Intervivos Trust Dated May 9, 1996,
for Access Purposes, Hualua, North Kohala, Hawaii, Tax Map Key: 3rd/5-5-03:12.
(HDLO/Gordon)
6.
Rescind
Prior Board Action of January 10, 2003 (D-16), Grant of 55-Year Term,
Non-Exclusive Easement to William and Louise Pape for Access and Utility
Purposes at Kuwaikahi Gulch, Manowaipae and Kihalani, North Hilo, Hawaii, Tax
Map Key: (3) 3-5-4:35 (ADMINISTRATION/Charlene)
7.
Rescind Prior Board
Action for the Sale of Remnant State Land to Nicolas Myrianthis, Trustee of the
Nicolas Myrianthis Revocable Living Trust, Waiakea, South Hilo, Hawaii, Tax Map
Key:3rd/2-4-07:58. (HDLO/Gordon)
8.
Amend Prior Board
Action of August 12, 2005 (Item D-8); Rename Grant of Perpetual, Non-Exclusive
Easement for Access and Utility Purposes, Makawao, Maui, Tax Map Key: (2)
2-9-003:portion (s) of 016, 017, 020 and 039 (MDLO/Daniel)
9.
Decision Making on all
Request for a Contested Case made by:
(1) Hawaii Hot Spots Tours, LLC; (2) Hawaiian Ocean’s Waikiki; and (3)
Noa Napoleon, regarding Land Board Item D-7 on June 22, 2007, entitled
Enforcement of Violation of Unencumbered Public Lands, Unauthorized Surfboard Instruction
by Pure Hawaiian, Hot Spots, Hilton Hawaiian Village, LLC, and Waikiki Beach
Activities, Ltd., at Duke Kahanamoku Beach, Oahu, Tax Map Key (1) 2-3-037:021.
The Board may go into Executive
Session pursuant to Section 92-5(a)(4), Hawaii Revised Statutes, to discuss the
contents of confidential attorney-client memoranda, and to consult with the
Board's attorney on questions and issues pertaining to the Board’s powers,
duties, privileges, immunities and liabilities.
10.
Grant of a
Perpetual, Non-Exclusive Easement to Keehi Memorial Organization for Seawall,
Drainage Channel, Landscaping and Gazebo Structure Purposes, Situated at Keehi
Lagoon, Honolulu, Oahu, Tax Map Key: (1) 1-1-03:004 (seaward). (ODLO/Steve)
11. Sale
of Remnant to Joyce Watanabe as Successor Trustee of the Tsugio Kurihara Trust
and Kaoru Kurihara Trust, and Withdrawal from Governor's Executive Order No.
1598, Waimanalo, Koolaupoko, Oahu, TMK: (1) 4-1-024:between 37 and 38.
(ODLO/Steve)
12. Issuance
of a Right-of-Entry Permit to the Commission on Water Resource Management for
Gathering Data of Stream Diversion Sites, Statewide. (Statewide/Al)
13. Report of
Environmental Studies Pertaining to Acquisition of Private Lands for Set Aside
to Department of Education for addition to Haaheo Elementary School, South
Hilo, County and Island of Hawaii, Tax Map Key: (3) 2-6-32:01 por. and 27.
F. AQUATIC RESOURCES
1.
Request for Approval
to Enter into a Two-Year Contract for Professional Services for
$133, 924 with Tetra Tech EM Inc. for
“Development of a Recreational Capacity
Assessment Tool” (estimated period: November 1, 2007 through October 31, 2009)
2.
Request for
Authorization and Approval to Issue a Papahanaumokuakea Marine National
Monument Research Permit to Dr. Randall Kosaki, National Oceanic and
Atmospheric Administration, National Ocean Service, National Marine Sanctuary
Program (NOAA/NOS/NMSP), for Access to State Waters to Conduct Coral Reef Assessment
and Monitoring Activities.
3.
Request for
Authorization to Select and Appoint a Hearing Officer to Conduct Contested Case
Hearing Regarding the Board of Land Natural Resources’ Finding that Dr. Greta
Aeby Violated Northwestern Hawaiian Islands Research, Monitoring, and Education
Permit # DLNR.NWHI06R008
L. ENGINEERING
M. OTHER
1.
Issuance of Revocable Permit
for Inconsistent Use Frank Coluccio Construction Company, Honolulu Harbor, Oahu
2.
Issuance of a Lease (License)
to the United States of America, Commandant of the United States Coast Guard,
for Open Land at Pier 1, Honolulu Harbor, Kaakaukukui, Honolulu, Oahu,
TMK: 1st/2-1-15 (Portion)
3.
Amendment No. 2 to Concession
Agreement No. DOT-A-07-0001 - In-Bond (Duty Free) Concession, Honolulu
International Airport
4. Amendment
No. 2 to State Lease No. DOT-A-06-0011, Application for New Space,
Mokulele Flight Service, Inc., Honolulu
International Airport
5. Amendment
to Prior Board Action of July 13, 2007, Item M-2, Issuance of a Direct
Lease Schuman Aviation Company, Ltd., 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.