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RES 109 Daft 01 2020-2022
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RES 109 Daft 01 2020-2022
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Entry Properties
Last modified
8/27/2021 4:26:04 PM
Creation date
4/22/2021 2:30:11 PM
Metadata
Fields
Template:
Bill/Resolution
Bill/Resolution - Type
RES
Bill/Resolution - Council Term
2020-2022
Bill/Resolution
109
Draft
01
Introducer
Matt Kaneali'i-Kleinfelder, Council Member
Referred To
FC
Action 1
FC-41: Recommended adoption - 5/04/21.
Action 2
Council: Adopts Res. 109-21 & FC-41 - 5/19/21
Status
Adopted
Date To Mayor or Adoption Date
5/19/2021
Reading Number
1
Reading Date
5/19/2021
Ayes
9-Chung, David, Inaba, Kaneali'i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Richards, Villegas
Noes
0
Absent
0
Excused
0
Document Relationships
AGE COUNCIL 2021-05-19 2020-2022
(Related To)
Path:
\Council Records\Agendas\2020-2022\Council
AGE FC 2021/05/04 (2020-2022)
(Related)
Path:
\Council Records\Agendas\2020-2022\Finance Committee (FC)
COM 0223.000 2020-2022
(Related)
Path:
\Council Records\Communications\2020-2022
REP FC 041 2021/05/04 2020-2022
(Related To)
Path:
\Council Records\Reports\2020-2022\Finance Commitee (FC)
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COUNTY OF HAWAII <br />STATE OF HAWAII <br />RESOLUTION NO. 109 21 <br />A RESOLUTION AUTHORIZING THE PAYMENT OF FUNDS OF A LATER FISCAL <br />YEAR AND OF MORE THAN ONE FISCAL YEAR FOR AN EXTENSION OF A <br />MULTI-YEAR LEASE OF REAL PROPERTY FOR THE COUNTY OF HAWAII POLICE <br />DEPARTMENT WAREHOUSE IN KEA`AU, DISTRICT OF PUNA. <br />WHEREAS, Section 10-11 of the County Charter requires that any contract, lease or other <br />obligation requiring payment of funds from the appropriations of a later fiscal year or of more than one <br />fiscal year be approved by resolution; and <br />WHEREAS, the County of Hawaii ("County") currently has a Lease for warehouse space for <br />use by the County of Hawaii Police Department ("HPD"), situated in Kea`au, District of Puna, County <br />and State of Hawaii, from Geo Investment Company, Inc. ("Landlord"); and <br />WHEREAS, the Sixth Amended Lease dated June 29, 2017, is scheduled to terminate on <br />June 30, 2021; and <br />WHEREAS, HPD continues to need this storage space for the near future and has obtained <br />approval by the landowner to amend and extend the Lease for an additional four (4) year period <br />commencing on July 1, 2021, through and ending June 30, 2025; and <br />WHEREAS, HPD is requesting authorization for the Mayor to enter into a multi-year lease <br />agreement with Landlord for this warehouse space; now, therefore, <br />BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII that the <br />Honorable Mitchell Roth, Mayor of the County of Hawaii, is hereby authorized to enter into a multi- <br />year extension of the Lease with Geo Investment Company, Inc., for an additional four (4) year period <br />commencing on July 1, 2021, through and ending June 30, 2025. <br />
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