REP FC 125 2014/01/07 (2012-2014)

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REPORT OF THE COMMITTEE ON FINANCE DATE: January 21, 2014 Re: Comm. No. 597/Res. No. 268-14 PLACE: Council Chambers Kona, Hawai`i TIME: 11:07 a.m. Council Chair and Members Hawai`i County Council Hilo, Hawai`i 96720 Your Committee on Finance, to which was referred Resolution No. 268-14, reports as follows: Resolution No. 268-14, transmitted by Finance Director Nancy Crawford, via Communication No. 597 dated January 2, 2014, authorizes the Director of Finance to negotiate a lease of real property, being a portion of the Hawaiian Beaches Head Start facility, situated at Hawaiian Beaches, District of Puna, Island, County and State of Hawai`i and identified as being a portion of Tax Map key: 1-5-067:035, to Parents and Children Together (PACT). The Finance Director would be authorized to negotiate a 30-year lease with PACT for the facility. PACT, which provides child care services, is desirous of the lease so that it may qualify for federal funding to make improvements to the child care center. There was no discussion on this measure. Pursuant to Section 2-120(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 majority of its members, authorize the finance director to negotiate a lease of real property to non-profit organization, at such rentals and on such terms and conditions as deemed proper. Pursuant to Section 2-120(b) provides such a 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). Your Committee on Finance is in accord with the purpose and intent of Resolution No. 268-14, and recommends its adoption. Sc AYES NOES A&E EX Respectfully submitted, EOFF X FORD X COMMITTEE ON FINANCE ILAGAN X KANUHA X ) KERN X r' POINDEXTER X VALERIE T. POINDEXTER, CHAIR WILLE X FC REPORT NO.: 125 YOSHIMOTO X ADOPTED: FEB 0 5 7014