RES 256 Draft 01 2008-2010 - Laserfiche WebLink

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WHEREAS, HCI further recognizes that the County ofHawai'i's possessory interest in the Complex is via an Executive Order from the State of Hawai'i and therefore all successor interests are subject to any terms and conditions required by the State ofHawai'i, including divestments of all interests; and WHEREAS, pursuant to Section 46-7, Hawai'i Revised Statutes, as amended, an inter-governmental agreement must have the consent of the Council; and WHEREAS, Section 2-l20(a)(2) of the Hawai'i County Code 1983 (2005 edition, as amended) provides that the Council of the County of Hawai'i may, by resolution approved by a maj ority of its members, authorize the finance director to negotiate a lease of real prope~y to a governmental organization, at such rentals and on such terms and conditions as deemed proper; and WHEREAS, Section 2-l20(b) provides such lease of real property to governmental organizations may be made without notice or appraisal as required in Chapter 2, Article 19 of the Hawai'i County Code 1983 (2005 edition, as amended). NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HA W AI' I, that pursuant to Section 46-7 Hawai' i Revised Statutes as amended and Section 2-120 of the Hawai'i County Code 1983 (2005 edition, as amended), the Director of Finance is hereby authorized to negotiate a three-year lease with the Hawai'i Correctional Industries, a governmental organization of the State of Hawai'i, without notice or appraisal, for a portion of the Old Hilo Hospital Complex, identified as Tax Map Key (3)2-3-026-008. BE IT FURTHER RESOLVED, that the Mayor ofthe County of Hawai'i is hereby authorized to execute said lease and all necessary agreements on the behalf of the County of Hawai'i for purposes authorized by the Council as noted herein. 2