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• l'i.9f... <br /> COUNTY OF HAWAII • 4‘.Y5'-i. ;‘'.:iti- STATE OF HAWAII <br /> RESOLUTION NO. 44 8 iG <br /> A RESOLUTION AMENDING RESOLUTION NO. 129-13 (DRAFT 2): (1) ACCEPTING <br /> THE DEDICATION OF LOTS 108, 109, 111 AND 112 ON FILE PLAN 2463 BEING TAX <br /> MAP KEYS: 7-3-063:012, 013; 7-3-064:021, 022, SITUATED AT KOHANAIKI, <br /> DISTRICT OF NORTH KONA, ISLAND OF HAWAII AND STATE OF HAWAII, <br /> FROM KOHANAIKI SHORES LLC; (2) AUTHORIZING THE GRANTING OF AN <br /> EXCLUSIVE EASEMENT TO KOHANAIKI SHORES LLC OVER LOTS 108 (POR.), <br /> 109, 111 AND 112 ON FILE PLAN NO. 2463 AND TAX MAP KEYS 7-3-063:012 (POR.), <br /> 013; 7-3-064: 021, 022, SITUATED AT KOHANAIKI, DISTRICT OF NORTH KONA, <br /> ISLAND, COUNTY AND STATE OF HAWAII; AND (3) ACCEPTING A GRANT OF <br /> PUBLIC ACCESS EASEMENT FROM KOHANAIKI SHORES LLC BEING A <br /> PORTION OF GRANT 3086 TO KAPENA AFFECTING LOT 107 AND A PORTION OF <br /> ROAD LOT A OF THE SHORES AT KOHANAIKI RESORT SUBDIVISION AS <br /> SHOWN ON FILE PLAN NO. 2463, AND A PORTION OF GRANT 2942 TO HULIKOA, <br /> AFFECTING A PORTION OF PARCEL 4 BEING TAX MAP KEY 7-3-009:016 (POR.); <br /> 7-3-063:011, 014 (POR.) SITUATED AT KOHANAIKI, DISTRICT OF NORTH KONA, <br /> ISLAND OF HAWAII AND STATE OF HAWAII, FROM KOHANAIKI SHORES LLC. <br /> WHEREAS, Resolution No. 129-13 (Draft 2) authorized the County of Hawai`i to: <br /> (1) accept the dedication of Lots 108, 109, 111 and 112, on File Plan 2463 being Tax Map Keys: <br /> 7-3-063:012, 013; 7-3-064:021, 022, situated at Kohanaiki, District of North Kona, Island and <br /> County of Hawai`i, State of Hawaii, from Kohanaiki Shores, LLC; (2) grant an exclusive <br /> easement to Kohanaiki Shores, LLC over Lots 108 (por.), 109, 111 and 112 on File Plan No. <br /> 2463 and Tax Map Keys 7-3-063:012 (por.), 013; 7-3-064:021, 022, situated at Kohanaiki, <br /> District of North Kona, Island and County and State of Hawai`i; and (3) accept a grant of public <br /> access easement from Kohanaiki Shores, LLC being a portion of Grant 3086 to Kapena affecting <br /> Lot 107, and a portion of Road Lot A of the Shores at Kohanaiki Resort Subdivision as shown on <br /> File Plan No. 2463, and a portion of Grant 2942 to Hulikoa, affecting a portion of Parcel 4, being <br /> Tax Map Key Nos. 7-3-009:016 (por.), 7-3-063:011, and 7-3-063:014 (por.) situated at <br /> Kohanaiki, District of North Kona, Island of Hawai`i and State of Hawaii from Kohanaiki <br /> Shores LLC.; and <br /> WHEREAS, the County of Hawai`i and Kohanaiki Shores, LLC memorialized the grant <br /> of exclusive easement from the County of Hawaii to Kohanaiki Shores, LLC in an executed <br /> Grant of Exclusive Easement dated July 10, 2013, and recorded in the Bureau of Conveyances of <br /> the State of Hawai`i as Document No. A-50040534, on September 13, 2013 ("Grant of Exclusive <br /> Easement"); and <br /> WHEREAS, circumstances have caused Kohanaiki Shores, LLC to now require <br /> amendments and corrections to the Grant of Exclusive Easement for the purpose of <br /> implementing certain approved easements in accordance with the original intent of the Grant of <br />