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Hawai'i County Clerk- 02/01/2023 09:15:39 AM <br /> LAAC-3 February 7,2023 <br /> CALL TO ORDER <br /> ROLL CALL <br /> STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS <br /> Pursuant to HRS § 92-3, oral testimony may be provided entirely at the beginning of the meeting, or <br /> immediately preceding the agenda item being opened for deliberation by the committee. <br /> COMMUNICATIONS <br /> Comm. 66: REQUESTS FORMATION OF AN AD HOC COMMITTEE FOR THE PURPOSE <br /> OF: (1) REVIEWING BIANNUAL PROGRESS REPORTS FOR RECIPIENTS OF <br /> FISCAL YEAR 2022-23 NONPROFIT GRANTS-IN-AID AWARDS; AND (2) <br /> DEVELOPING RECOMMENDATIONS FOR FISCAL YEAR 2023-24 NONPROFIT <br /> GRANTS-IN-AID AWARDS <br /> From Council Member Susan L. K. Lee Loy, dated January 6, 2023. <br /> ORDER OF RESOLUTIONS <br /> Res. 51-23: AUTHORIZES THE DIRECTOR OF FINANCE TO NEGOTIATE A SIXTY-FIVE <br /> YEAR LEASE WITH THE STATE OF HAWAII FOR THE PURPOSE OF THE <br /> DEVELOPMENT AND CONSTRUCTION OF A PUBLIC LIBRARY BY THE <br /> HAWAII STATE PUBLIC LIBRARY SYSTEM, SITUATED AT WAIKOLOA, <br /> DISTRICT OF SOUTH KOHALA, COUNTY AND STATE OF HAWAII, AND <br /> IDENTIFIED AS TAX MAP KEY: 6-8-041-020 AT A SET LEASE RENTAL <br /> AMOUNT OF $0.00 PER YEAR <br /> The property located within the County's Kamakoa Nui Subdivision is approximately <br /> 2.567 acres, and would be used for the purposes of developing, building, and operating <br /> a public library. <br /> Reference: Comm. 90 <br /> Intr. by: Mr. Inaba(B/R) <br /> Page 2 <br />