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COUNTY OF HAWAII <br />RESOLUTION NO. <br />STATE OF HAWAII <br />121 15 <br />RESOLUTION ACCEPTING THE DEDICATION OF LOT 4 AND DRAINAGE EASEMENT, <br />BEING TAX MAP KEY: (3) 6-7-002:063, SITUATE AT WAIKOLOA AND PU`UKAPU, <br />SOUTH KOHALA, ISLAND OF HAWAII FROM PR MAUNA KEA LLC AND MICHAEL <br />W. GIBSON, TIMOTHY E. JOHNS AND B. G. MOYNAHAN, AS SUCCESSOR TRUSTEES <br />UNDER THAT CERTAIN UNRECORDED LAND TRUST AGREEMENT FOR THE <br />PARKER LAND TRUST DATED SEPTEMBER 13, 2002. <br />WHEREAS, PR Mauna Kea LLC ("PR Mauna Kea") and Michael W. Gibson, Timothy E. <br />Johns and B. G. Moynahan, as Successor Trustees Under That Certain Unrecorded Land Trust <br />Agreement for Parker Land Trust dated September 13, 2002 ("Parker Land Trust") are the owners of <br />Lot 4 and drainage easement containing an area of 23.945 acres and 0.824 acres, respectively, <br />identified as a Tax Map Key: (3) 6-7-002:063, situate at Waikoloa and Pu`ukapu, South Kohala, Island <br />of Hawaii, as delineated on Exhibit A attached; and <br />WHEREAS, Conditions G and M (1)0) Rezoning Ordinance No. 02-25, required land for a <br />public park and recreational purposes; and <br />WHEREAS, PR Mauna Kea and Parker Land Trust are desirous of dedicating Lot 4 and <br />drainage easement, including all improvements thereon, to the County of Hawaii for public park and <br />recreational purposes; and <br />WHEREAS, pursuant to Hawaii County Code Section 2-162.1 the County of Hawaii <br />Planning Department, Department of Public Works, Department of Parks and Recreation, Department <br />of Water Supply, Department of Environmental Management have been consulted, performed <br />necessary inspections, and recommend approval and acceptance of the dedication; and <br />WHEREAS, Article XIII, Section 13-12 of the Hawaii County Charter, provides that the <br />council may accept gifts, which include the dedication of land, on behalf of the County of Hawaii. <br />BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII that it finds <br />that it is in the public interest to accept such dedication and easement as described herein. <br />BE IT FURTHER RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII, <br />in accordance with Article XIII, Section 13-12 of the Hawaii County Charter, and Section 2-162.1 <br />of the Hawaii County Code, that the County of Hawaii accepts the dedication of Lot 4 and drainage <br />