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ilN4Y.OF H,1 COUNTY OF HAWAII STATE OF HAWAII RESOLUTION NO. A RESOLUTION ACCEPTING THE DEDICATION OF ROADWAY LOT 58, KIKAHA AT WEHILANI,PHASE 1,BEING IDENTIFIED AS TMK NO. (3) 6-8-037:058, SITUATED AT WAIKOLOA,DISTRICT OF SOUTH KOHALA,ISLAND AND COUNTY OF HAWAII, STATE OF HAWAII FROM CASTLE & COOKE WAIKOLOA,LLC,A HAWAII LIMITED LIABILITY COMPANY. WHEREAS, CASTLE& COOKE, LLC (hereinafter, "Owner"), is the owner of Roadway Lot 58, Kikaha at Wehilani, Phase 1, identified as TMK No. (3) 6-8-037:058, Situated at Waikoloa, South Kohala, Island and County of Hawai'i, State of Hawai'i, as described in Exhibit A, and delineated in Exhibit 13, which are attached hereto and made part hereof; and WHEREAS, Owner is desirous of dedicating the Roadway and all improvements thereon to the County of Hawai'i, a municipal corporation of the State of Hawai'i (hereinafter, the "County of Hawaii"), and the Roadway and improvements have been inspected and approved by the Department of Public Works, and received dedication approval from the Department of Water Supply, the Planning Department, and the Department of Environmental Management; and WHEREAS, Section 23-10 of the Hawai'i County Code prohibits the Council from receiving by dedication any streets in any subdivision platted after December 2, 1966 except upon full compliance with provisions of Chapter 23; and WHEREAS, Article X111, Section 13-12 of the Hawai'i County Charter provides that the Council may accept gifts, including real estate or any interest in real estate, on behalf of the County of Hawai'i; now, therefore, BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII that it finds the subject roadways and improvements thereon are in full compliance with provisions of Chapter 23 of the Hawai'i County Code as certified and approved by all applicable agencies, and that it is in the public interest to accept such a dedication.