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RES 081 Draft 01 2022-2024
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RES 081 Draft 01 2022-2024
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Entry Properties
Last modified
5/4/2023 11:19:34 AM
Creation date
3/22/2023 1:22:04 PM
Metadata
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Template:
Bill/Resolution
Bill/Resolution - Type
RES
Bill/Resolution - Council Term
2022-2024
Bill/Resolution
081
Draft
01
Introducer
Deanna Sako, Finance Director
Referred To
FC
Action 1
FC-34: Recommended adoption - 04/04/23
Action 2
Council: Adopts Res. 81-23 & FC-34 - 04/19/23
Status
Adopted
Date To Mayor or Adoption Date
4/19/2023
Reading Number
1
Reading Date
4/19/2023
Ayes
9-Evans, Galimba, Inaba, Kagiwada, Kaneali'i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Villegas
Noes
0
Absent
0
Excused
0
Document Relationships
AGE COUNCIL 2023-04-19 2022-2024
(Related To)
Path:
\Council Records\Agendas\2022-2024\Council
AGE FC 2023/04/04 (2022-2024)
(Related)
Path:
\Council Records\Agendas\2022-2024\Finance Committee (FC)
COM 0163.000 2022-2024
(Related To)
Path:
\Council Records\Communications\2022-2024
REP FC 034 2023/04/04 2022-2024
(Related)
Path:
\Council Records\Reports\2022-2024\Finance Committee (FC)
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1 <br /> i <br /> I <br /> �NerfoF Nth. <br /> COUNTY OF C �•; n •* STATE OF G <br /> I <br /> �rF cs•H�� <br /> i <br /> RESOLUTION NO. 81 23 <br /> i <br /> RESOLUTION AUTHORIZING PAYMENT OF FUNDS OF A LATER <br /> FISCAL YEAR AND OF MORE THAN ONE FISCAL YEAR A MULTI- <br /> YEAR LEASE OF REAL PROPERTY FOR THE COUNTY OF HAWAVI <br /> POLICE 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 Police Department ("HPD") requires expanded warehouse <br /> capabilities and desires to lease approximately 7,440 square feet of a warehouse situated in Kea`au, <br /> County and State of Hawaii, from Milo Storage LLC ("Landlord"); and <br /> WHEREAS, HPD desires to enter into a multi-year lease agreement which is anticipated to <br /> commence on July 1, 2023, for a five-year term, with the option to renew the lease for two (2) <br /> additional five (5)year terms with Landlord; 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 lease with Milo Storage LLC, for a five-year term with options as indicated above. <br /> BE IT FURTHER RESOLVED that sufficient funds be budgeted in future fiscal years to <br /> cover the anticipated obligations of the County under the terms of the amended Lease. <br />
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