RES 293 Draft 01 2006-2008 - Laserfiche WebLink

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SV Os„ ~L~~ COUNTY OF HAWAII STATE OF HAWAII ••••h•O!•M~~`' RESOLUTION NO. 293 0'7 RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO NEGOTIATE A LEASE OF REAL PROPERTY, ULULANI STREET EXTENSION, SITUATE AT WAIAKEA, SOUTH HILO, COUNTY AND STATE OF HAWAII, IDENTIFIED AS TAX MAP KEY:(3)2-4-057:031, TO THE HAWAII ISLAND VETERANS MEMORIAL, INC. WHEREAS, the County of Hawaii is the owner of a real property pazcel described as the Ululani Street Extension, consisting of Pazcels 1, 2, and 3, situate at Waiakea, South Hilo, County and State of Hawaii, being Tax Map Key:(3)2-4-057:031, and delineated on Exhibit "A" attached hereto WHEREAS, the Hawaii Island Veterans Memorial, Inc., anon-profit organization, desires to lease that property from the County, for the purpose of construction and development of a combined veterans center, veterans housing, and other related purposes; and WHEREAS, the Council of the County of Hawaii previously approved the negotiation of a lease with the Hawaii Island Veterans Memorial, Inc., for the main parcel through Resolution 168-04, under similaz terms and conditions; and WHEREAS, Section 2-120 (a) (2) of the Hawaii County Code provides that the Council of the County of Hawaii may, by resolution approved by a majority of its members, direct the finance director to negotiate the lease of real property to nonprofit organizations, at such rentals and on such terms and conditions as deemed proper; and WHEREAS, Section 2-120 (b) provides such lease of real property to nonprofit organizations may be made without the notice or appraisal as required in Chapter 2, Article 19 of the Hawaii County Code. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII, that under Chapter 2, Article 19, Section 2-120 (a) (2) of the Hawaii County Code, the Director of Finance is hereby authorized to negotiate a 3-year lease (with additional renewal options of 5-year increments) with the Hawaii Island Veterans Memorial, Inc., a nonprofit organization, without notice or appraisal, for the property identified as Parcels 1, 2 and 3, Tax Map Key:(3)2-4-057:03.