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WHEREAS, KOHALA KAI, LLC is desirous of granting the County of Hawai`i the <br /> vehicular, parking and pedestrian easements, which easements are more particularly described <br /> and delineated in Exhibit "1" attached hereto as a Grant of Public Access Easements; and <br /> WHEREAS, Article XIII, Section 13-12 of the Hawai`i County Charter, provides that <br /> the Council, on behalf of the County of Hawai`i, may accept gifts or donations of money, <br /> securities or other personal property or of real estate or any interest in real estate. <br /> NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE COUNTY <br /> OF HAWAII, in accordance with Article XIII, Section 13-12 of the Hawai`i County Charter, <br /> the County of Hawai`i accepts the grant of Easements described and delineated in Exhibit"1" <br /> attached hereto, from the KOHALA KAI, LLC. <br /> BE IT FINALLY RESOLVED that the Clerk of the County of Hawai`i is directed to <br /> transmit copies of this Resolution to: The Honorable William P. Kenoi, Mayor of the County of <br /> Hawai`i; Duane Kanuha, Director of the County of Hawai`i Planning Department; Clayton <br /> Honma, Director of the County of Hawai`i Department of Parks and Recreation; Lincoln Ashida, <br /> Corporation Counsel for the County of Hawai`i; William Brilhante, Deputy Corporation Counsel <br /> for the County of Hawai`i; and KOHALA KAI, LLC, c/o Steven Lim, Esq. of Carlsmith Ball, <br /> LLC, P.O. Box 686, Hilo, HI 96721-0686. <br /> Dated at , Hawai`i, this day of , 2013. <br /> INTRODUCED BY: . <br /> 7 <br /> iD <br /> COUNCIL MEMBER, COUNTY OF HAWAII <br /> COUNTY COUNCIL ROLL CALL VOTE <br /> County of Hawai`i AYES NOES ABS EX <br /> Hilo, Hawai`i EOFF <br /> FORD <br /> I hereby certify that the foregoing RESOLUTION was by KANUHA <br /> the vote indicated to the right hereof adopted by the COUNCIL of the KERN <br /> County of Hawaii on <br /> ILAGAN <br /> ONISHI <br /> ATTEST: POINDEXTER <br /> YOSHIMOTO <br /> WILLIE <br /> Reference: C-343/FC <br /> COUNTY CLERK CHAIRPERSON & PRESIDING OFFICER RESOLUTION NO. 140 13 <br /> - 2 - <br />