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3. Adds a new WHEREAS clause to be inserted as the eighth clause to read as follows: "WHEREAS, Chapter 2, Article 19, Section 2-120(b), of the Hawaii County Code 1983 (2016 Edition, as amended),provides such lease of real property to nonprofit organizations may be made without notice or appraisal as required in Chapter 2, Article 19; and" 4. The BE IT FURTHER RESOLVED clause is amended to read as follows: " E IT FURTHER RESOLVED that the Council authorizes the Director of Finance to [invite proposals for] negotiate a long-term lease bynegotiation] with Hui Malama i ke Ala ` -lili without notice or appraisal pursuant to Chapter 2, Article 19, Section [2-444(c+,] 2-120, of the Hawaii County Code 1983 (2016 Edition, as amended)." S. Adds a second BE IT FURTHER RESOLVED clause to read as follows: "BE IT FURTHER RESOLVED that the Mayor is hereby authorized to execute said lease agreement on behalf of the County of Hawaii following its approval by the Council as noted herein." 6. Amends the BE IT FINALLY RESOLVED clause to read as follows: "BE IT FINALLY RESOLVED that the County Clerk shall transmit a copy of this resolution to the Honorable Mayor Mitchell D. Roth [and],.the Director of Finance, and Hui Malama i ke Ala `Ulili." A draft copy of the resolution in its entirety, that would result if these proposed amendments are adopted, is attached with the amendments incorporated therein. Mahalo. HK j lk Att. 2