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disposition of real property by granting easements to affordable housing developers on such terms and conditions as deemed proper, subject, however,to reversion to the County of Hawai`i upon termination or abandonment of the easements for the specific purposes for which it was granted; and WHEREAS, Section 1-120(b) of the Hawai`i County Code authorizes the Council, by resolution approved by a majority of its members, to direct the finance director to negotiate the disposition of real property without the notice or appraisal requirements provided for in Section 2-116 and Section 2-117 of the Hawai`i County Code, respectively; now,therefore, BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII, in accordance with Hawai'i County Code Section 2-120(b), that the Council hereby authorizes the director of finance to grant a perpetual nonexclusive easement for access and utility purposes to HKI Kawili, LLC, its successors and assigns, as described in Exhibit "A" and Exhibit"B", attached hereto, for a sum of$0.00 until termination or abandonment of that specific purpose, with the condition that HKI shall develop affordable senior housing units with a preference for veterans and spouses.. BE IT FINALLY RESOLVED that the County Clerk shall transmit a copy of this resolution to the Planning Director and Housing Administrator of the County. Dated at Kona , Hawai`i,this 20th day of April , 20 22 . INTRODUCED BY: \ `Z-- COUNCIL i EMBE" COUNTY OF HAWAII COUNTY COUNCIL ROLL CALL VOTE County of Hawai`i AYES NOES ABS EX Hilo, Hawai`i CHUNG X DAVID X I hereby certify that the foregoing RESOLUTION was by INABA X the vote indicated to the right hereof adopted by the COUNCIL of the KANEALI`I-KLEINFELDER X County of Hawai`i on April 20, 2022 KIERKIEWICZ X KIMBALL X ATTEST: LEE LOY X • RICHARDS X VILLEGAS X 9 0 0 0 g�� C-738/Waived FC _ Reference: -• Y CLERK -AIRPERSON&PRESIDING OFFICER RESOLUTION NO. 378 22