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HomeMy WebLinkAboutCOM 0704.009 1998-2000 SidneyFuke, Planning Consultant , 100 Pauahi Street, Suite 212 • Hilo, Hawaii 96720 •Ptanning•Variance•Zoning Telephone: (808) 969-1522 • Fax: (808) 969-7996 • Subdivisbn • Land Use Permits • Environmental Reports April 18, 2000 ' ~ , , i7 ~ ~i Honorable Bobby Jean Leithead-Todd, Chair r ~ . i Committee on Plam~ing HAWAll COUNTY COUNCIL 25 Aupuni Street Hilo, HI 96720 Dear Honorable Leithead-Todd: Subject: Timeshare Resolution -Aina Le'a (Formerly Bridge Puako, LLC) For your and your committee's information, we would like to provide you with a copy ofthe following: a. A list of meetings with the various communities in the general area; b. A December 11, 1991 agreement between the Puako Community Association and Nansay Hawaii, Inc. (which is also binding to the successors and assigns); c. A Memorandum of Understanding between Mauna Kea Properties, Inc., Mauna Lani Resort, Inc., Waikoloa Land Company, and Nansay Hawaii, dated February 9, 1993; and d. An unexecuted agreement between the Waikoloa Village Association and Aina Le a. Please note that this agreement, which was prepazed by Aina I,e a, has been signed by the Association and is now in the process of being executed by Aina Le'a. We trust that you find this information of value as you deliberate on the subject matter. Should you have any questions, please feel fret to contact me. cerely~~ SIDNEY M. FU~ Planning Consultant Enclosures cc Mr. Sandy Marr, Bridge Capital, LLC Comm. No. 7oµ .009 File No. ZNG1 Ref. To: p ~ PG APR 1 8 2000 Ref. Date MEETINGS OPEN TO THE PUBLIC ON THE AINA LEA PROTECT Maetiug_I2~cripiifln Where 12ate 1. Waikoloa Luncheon (10 people) Officers and concerned residents Waikoloa 1-28-00 2. Mauna Lani Luncheon Officers of Presidential Associations Mauna Lani 1-31-00 (7 people) 3. Planning Commission Hearing Mauna Lani 2-4-DO (approx 100 people) 4. Puako Community (approx 20 people) Annual Meeting Puako 2-05-DO 5. Puako Comm. Assoc. (appr. 25 people) Special meeting on Aina Lea Puako 2-7-00 6. Mauna Lani - Open to public Mauna Lani 2-1a-00 Officers of Resort, Association officers, concerned residents (approx. 6D people) 7. Mauna Lani -Resort meeting Officers of Resort and consultants Mauna Lani 2-1t3-00 {8 people) Admin. offices 8. Protect Puako Meeting Announced as a public meeting. Puako 2-22-00 McCain arived but was told it was a "private" meeting. (appr. 15 people) 9. Waikoloa Luncheon (10 people) Officers, concerned residents, School Waikoloa 2-27-DO officials 10. Waikoloa Village Assoc. (appr. 100 people) Waikoloa 2-26-DO Special Meeting at School 11. Planning Commission Hearing Kona Surf Hotel 3-3-DO All day hearing. Only 5 or 6 people from Puako. One representative from Mauna Lani residents. Mauna Lani Resort representatives. (appr. 2D people attended for Aina Lea hearing) No one from Waikoloa attended. 12. Puako Community (5 people) Puako 4-11-00 Meeting with Board and other interested persons i~ r ' MUTUAL AGREEMENT 'This Mutual Agreement is made December 11, 1991, by and betw®an the PUAKO COMMUNITY ASSOCIATION, an incorporated Hawaii community Association, by and through ita President, Richar8 Schulze, and Vice-President and Clean Water Chairman, Mike - Stevenson, and NANSAY HAWAII, INC., a Hawaii corporation, through ` its Chief Operations Officer, Tom Yamamoto. GENERAL RECITALS 1. The Puako Community Association is an association of homeowners and occupants in the areas o! Wailea Bay and Puako Beach in South Kohala, Island and State of Hawaii. In the discussions and negotiations relative to this Mutual Agreement, the Puako Community Association has beon represented by its President, Richard Schulze, and by its vice-President and Clean Water Chairman, Mika Stevenson. 2. Nansay Hawaii, Inc., is a Hawaii corporation which owns, and intends to develop, an area currently referred to as the "Puako Residential Golf Community" located in South Kohala, Island and State o£ Hawaii. Attached hereto as Exhibit 1 and F incorporated herein is an area map of the Puako/South Kohala region. In the discussions and negotiations relative to this Mutual Agreement, Nansay Hawaii has been represented by Chia£ Operations Officer Tom Yamamoto, by Vice-President Greg Mooers, and by Project Manager Christine Harada. i r 3. Puako and Wailes are relatively small coastal residential areas. The members of the Puako Community Association are vitally concerned with the beauty and quality of the nearshore f marina environments fronting their community. The Puako Community Association is cancernad as to the potential impacts which Nansay ~ Hawaii Inc.'s develo meet of p golf courses in the areas mauka of the coast could have on the nearshore marina environment. Members of the Puako Community Association have expressed these concarno to represantativea o! Nansay Hawaii in meetings between the Puako Community Association and Nansay Hawaii and by 1~. Schulze presenting testimony to the Hawaii county Planning commission in a hearing held October 9, 1991, with respect to Naneay's application for a Use Permit. 4. In the hearing of October 9, 1991, lSr. 8chulae L= t requested, on behalf of the Pua]co Commmnity Association, that a t contested case hearing be held with respect to Nansay's application for a use permit. ' 5. Tha Pua]co Community Association has expressed a concern with rsspact to the name of Nansay Hawaii's project. The Puako Community Association abjacta to the use of the name "PUako" in the "PUako Residential Golt Community" because it believes that the project is not located in Puako and that the PuaJto Hama should therefore not be used in the project. 6. Nansay Hawaii, Inc. is also concerned about the ` beauty and quality of the naarshore marina environment as well as f 2 Y r 1_ Other natural environments in and around the proposed residential and golf ,project. Nansay Hawaii is mindful o! the importance at the nearshore marine environment to residents of Puako as well as to other residents of the State of Hawaii and visitors. 7. Nansay Hawaii has, in the planning and permitting processes, made commitments to plan, design, and develop the Puako residential and golf community in a manner consistent with good environmental praeticas. Through discussions between Nansay Hawaii and the Puako Community Association and in other similar discussions with other organizations in the Island of Hawaii, Nansay Hawaii has come to understand the value which the Puako r Community Association and others place upon the quality oP life in West Hawaii and has become dedicated to the enhancement of the I quality of litre of the West Hawaii communities which balance the historical significance, social stability, cultures of the communities, and environmental quality with economic progress. e. The Puako Community Association and Nansay Hawaii believe they have an open and honest dialog relative to the issues included in this Mutual Agreement. Through this dialog, it is ~ understood that the Puako Community Associations primary concerns ~ relate to the quality oP life and the quality of the environment in the Puako/South ICohala areas. The Puako Community Association understands that Nansay is committed to protecting the quality of f life and the quality of the environment in Puako and Wast Hawaii. Nansay Hawaii and Puako Community Association agree to continua an 3 1.- ....Y. ~ vvi"Jd 1~IYn ~ honest and open dialog on an ongoing basis, including the sharing o! specific information and data. 9. Nansay Hawaii and the Puako Community Association will continue in their efforts to work together to preserve the i quality oP life and the quality of the physical environment oP Puako and Waat Hawaii, to mitigate any adverse change, and to encourage positive changes which would benefit the quality of life, the socioeconomic, political, spiritual, and cultural needs of the affected communities and to encourage positive change. W I T N E S 3 E T H NOW, THEREFORE, in consideration of the mutual promises r and agreements, we agree as follows: I. MAINTENANCE AND OPERATION OF GOLF COURSES 1.1 Puake Community Association Conce nYS; ( The Pueko Community Association is cognizant that Nansay [ Hawaii has prepared an integrated golf course management plan. The Puako Community Association is concerned that steps must be ~ taken to ensure appropriate execution oP the integrated golf course management plan on a day-to-day basis. The Puako Community t Association wants to ensure that Nansay Hawaii live up to its i commitment to ensure that operation and maintenance of the golf 4 courses will be in a manner consistent with appropriate environmental practices, the integrated golf courses management plan, and water quality monitoring and management programs. 1 4 f ' r i 1.2 Nansay Hawaii Promis$s: Nansay Hawaii, Inc. is mindful of the importance of the integrated golf course management plan and in ensuring compliance with the water quality management and monitoring program and in using good environmental practices on a day-to-day basis during the operation of the resort. Nansay Hawaii, Inc. will create a ~ maintenance and operations company which will have full responsibility for overseeing all the environmental monitoring programs, pesticide management programs, and the integrated golf course management plan for the Puako resldential and golf Community. r This section shall supplement any requirement for ongoing maintenance, monitoring, and management which is contained in laws, rules, regulations, or permit requirements relative to the Puako residential golf community. II. ENVIRONMENTAL MONITORING PROGRAMS 2.1 Puako Community Association ConcpYns: ~ The Puako Community Association is concerned that a ~ s ecific detailed environmental monitorin p g program be developed and carried out with respect to the proposed Puako residential golf community. The Puako Community Association is concerned that an adequate means of an ongoing monitoring and evaluation of golf course operations is essential to ensure environmental quality control. The Puako Community Association is cognizant that the specific details of an environmental monitoring program may be 5 r - subject to the requirements of the State of Hawaii, Department of Health, the Environmental Protection Agency, and/or the County of Hawaii. The Puako Community Association understands that the monitoring requirements may change from time to time as part o! the process oP review by the regulatory agencies overseeing the ' project. The Puako Community Association desires that Nansay specify, to the best of Nansay's knowledge at this time, the specific environmental monitoring program or programs which will be carried out an the site. The Puako Community Association also desires that it be provided with interim reports and annual reports with respect to the monitoring program as required by the regulatory agencies, including the amounts of fertilizer used as well as other products. L- 2.2 ~nsa~? ,~waii Prog ses: Nansay Hawaii recognizes the importance o! an ongoing anviranmental monitoring program, not only for the protection o_* ` the environment but for appropriate and cost-effective management of their residential and golf community. Nansay Hawaii agrees to develop n baseline study which will accurately and scientifically establish currant levels of all Department of Health water quality f conditions in thn subsurface waters. Nansay Hawaii further agrees t, to develop a scientifically eff®ctiva groundwater monitoring protocol providing ongoing measurements o! the same factors 6 ~f' i. r measured in the baseline study to the end that changes from the baseline may be accurately determined. Nansay Hawaii also agrees to develop, implement, and maintain a chemical-use program which is environmentally safe and ( free of slgniticant human health risk. In all these studies, l programs and protocols, Nansay Hawail agrees to utilize "state of the art" technology which provides the least toxic approach reasonably available. Attached hereto as Exhibit 2 and L incorporated herein by reference it a preliminary list of Probable Biocides for the Puako project. All of these studies, programs and protocols shall be r provided to the Puako Community Association as soon as they era in their final proposed status, and before issuance of any grubbing L_ or grading permits for golf course construction, and all shall, in their final operating fors, be incorporated by reference harain. Nansay Hawaii promisor to tho Puako Community Association that it will implement these studies, programs and protocols fully and Surther promises full future compliance with such programs and l~ protocols. t Currently Nansay Hawaii has developed a proposed i. groundwater monitoring protocol for the site which will be implemented subject only to changes required by government agencies. This protocol is as follows: I'~ k g Ground Water Mom o 'ng_Protocol fs C,~ig ~+Lako Residential GO12 Cot13'3C COidmunitiV The purpose of this protocol is to determine whether turf chemicals applied to these golf courses will leach to ground water in detectable concentrations. Following are the two specific study objectives. F datersaine whether toxicologically significant i concentrations could migrate offshore and impact the coral determine whether there would be changes in specific water quality parameters, e.g. salinity, that could impact downgradiant users of irrigation water. Thin comprehensive subsurface monitoring network would have three types of sampling points wells, suction lysimeters, and gravity lysimeters. A system of five to six monitoring wells would be constructed r downgradient of the site near Queen Kaahumanu Highway. They would have 2" or a" diameter PvC risers and casing. The sampling points would be at the top of the water table and would consist either of open hole or Teflon"' or equivalent well screens. One background well would ba installed on the mauka side of the site, and may consist of one of the planned irrigation walls. Lysimeters are devices for sampling soil pore water that is leaching to ground water. A network oP six to tan suction lysimeters would be installed at the edges of greens and fairways. In addition, the planned green drainage system would be samplsd at peak irrigation times. These sampling results will give us an early warning of what chemicals might be leaching to ground water. The protocol will describe well construction and ! placement, lyaimeter construction and placement, well ~ purging and sampling procedures, sample handling procedures, and quality control. The QC program would follow the basic principles of Good Laboratory Practices (GLP} under the Federal InsQCticide, Fungicide, and Rodenticide Act (FZFRA) (40 C.F.R. Part 160). A L priority list of chemical analytas would be established, and analytical procedures dascrlbed. Finally, a response plan would be developed that would describe e I _ actions that may be taken as a result of specific detections. ' 2.3 Puako Community Association and Nansay Hawaii agree that the s ecitic roundwater and envir P g onmental monitoring protocols which are utilized at the Puako golf and residential community may difSer from the programs set out above, if government agencies so raquirn. Before the monitoring program or l protocol is completed, Nansay Hawaii will allow the Puako Community Assooiation the opportunity to review the proposed baseline studies and monitoring programs before they era in place and to make comments or suggestions to Nansay. Nansay Hawaii will r provide the Puako Community Association with a copy of the final, a roved monitorin pp g program, which final program shall be ( incorporated by reterencn herein. L- 2.4 Nansay Hawaii ogress to provide the Puako Community Association with copies of interim and annual reports with respect to the golf course monitoring program as required by the agencies, at the same time as they are submitted to the agencies. Theca ~ reports .will include amounts and kinds of fertilizer used, as well ` as all herbicides and other products, and will lncluda all data furnished to and by the appropriate monitoring entities. ~.5 In the event the Puako Community Association comes to the conclusion, based on reasonable scientific information, that Nansay Hawaii is not in compliance with its undertakings in this Agreement, the Puako Community Association shall first explain its findings and conclusions to representatives of Nansay 9 i t Hawaii directly, and thereafter may make its findings and conclusions known to the monitoring agencies and request that the agencies mandate Nansay Hawaii to comply with the requirements of the monitoring program 1f, indeed, Nansay Hawaii is in noncompliance. The Puako community Association may bring an action in the appropriate circuit court of the State of Hawaii to enforce Nansay Hawaii's undertakings hereunder, including but not limited to its ongoing compliance with standards ostabliahed in the chemical and monitoring programs. In the event there is a formal judgment of a court of competent jurisdiction holding that Nansay has failed to fulfill its undertakings hereunder or has substantially deviated from applicable standards in a manner which could potentially harm the Puako Community Association and/or Puako owners, residents, or the Puako reef, the Puako eammunity Association shall be entitled to its coats, including experts' costs and attorneys' fees. In the event the court finds fleet this Agreement was not violated, Nansay Hawaii will be entitled to recover its costs, including experts' and attorneys' fees from the Puako Community Association. 2.6 In order to unsure that the undertakings of Nansay Hawaii herein are effectively binding upon any and all persons and entities who may in the future own or otherwise operate parts or all of the proposed project, this agreement will be reprinted to include all standards Por studies, programs, and protocols when l they have been brought to final form, it will be executed in ~ io f r recordable form, and will be recorded as a covenant running with the land, before issuance of any grubbing and/or grading permits for golf course construction. III. USE OF THE NAME "PVASCO" 3.1 PLl ko Cc mn*+it~ Assoc~a*inn r^^^erna• It was made clear to Nansay Hawaii by the Puako Community Association that the name of the proposed project should 1. be changed as soon as possible. Tha Puako Community Association is concerned that the Hama "PUako" should not be utilized in conjunction with the proposed development because the development is not in Puako. 3.2 N~~Y. Hawaii Promises: Nansay Hawaii has explained to the Puako Community L, Association that it will continue to use the name "PUako Residential Golf Community" through the use permit and zoning permit processes with the County of Hawaii. At the same time, Nansay Hawaii will review name change options and will, at every opportunity, explain that the project is mauka of Puako and not in ` the Puako Beach community. Nansay Hawaii will change the name of t the project and not utilize the "PUako" name Lollowing the zoning 6 approval process. IV. CONTESTED CASE REQUEST 4.1 Nansav Hawai;~ s Concerns: ' Nansay Hawaii is concerned that Richard Schulae, on behalf of the Puako Community Association, has requested a t~ `r 11 ` l ~ contested case hearing with respect to Nansay Hawaii~s use permit application. Nansay was concerned because oL the ongoing dialog between Nansay Hawaii and the Puako Community Association before and after the request for a contcsted case, and because Nansay had been of the impression that it was responding to the Puako ( Community Associations concerns directly. Nansay Hawaii would prefer to work together with the Puako Community Association to further their mutual interests and would prefer not to utilize time, energy, and other resources required to proceed with quasi- judicial proceedings before County agencies or judicial proceedings in court. r 4.2 The Puako Ccm_mu~ty Association Prnrnt ass: The Puako Community Association intends to work together with Nansay Hawaii in ongoing open and honest discussions under the framework of this Mutual Agreement. Ae its consideration { hereunder, the Puako Community Association agrees to withdraw its a(' request for a contested case hearing and to Porgo any right it may have to request a contested case hearing or hearings relative to f Nansay Hawaii~s application for governmental land use approvals for the Puako residential and golf community in its present Lorm. t V. GENERAL CONCERNS t 5.1 Entire Agreement: This agreement constitutes the entire agreement of the parties hereto pertaining to the subject matter. No supplement, 12 r 1 modification, or termination o! this agreement shall ba binding unless executed in writing by the parties hereto. ff 5.2 Hindinc EYPgnt; l~ All tarns and provisions of this agreement shall be ~ binding upon and inure to the benefit of the parties hereto and their respective successors and assigns, and Nansay Hawaii Promises that all persona or entities claiming under them or by them will comply with all of Nansay Hawaii's undertakings heroin. 5.3 Tnc~usion in IIe~, r+eit; F The commitments of Nansay Hawaii and the Puako Community E Association contained herein may be included in conditions in a ~ Use Permit issued to Nansay Hawaii with respect to the Puako Residential colt Community. L 5.4 Eftectivana~; This Agreement shall become effective following execution by all the parties, and may be executed in counterpart originals. 5.5 Aloha 'rit: ~ The parties enter into this Mutual Agreement in good Faith under the sincere hope that they can work together to j further their mutual interests. The agreement as made by both parties shall be in the "aloha spirit": with unity and harmony of mind and heart, sincerity and perseverance, and with mutual regard, caring, and respect !or the mutual existence of both i. parties and all Hawaii's people. 13 aI-yT 9Y~~5F&W KONA .12-10-91 ~ 5~52PM ~ 8063261176 tlutl tltl. rioo~» » y! . IN WITNESS WHEREOF, the parties have signed this Mutual Agreement on the day, month, and year stated hereinabove. t`. PUAKO CO ~ ASS ~ ION Sy: i. R E Its Preside Hy. I ST SON Its Vice-President NANSAY HAWAII, INC. L Hy. THOMAS YAMAMOT Its Chief Oper tions Officer r l i L E 14 i ••A~ ~ Sj i'~'~1•''tiJ',, q ~f ~f ~r~~• ~,r/5,`1 ~s'.r ~°~"~~~~.R;~'s ' e \ ,:~4 {~i~~: ,~4' , X5_4 ~ , 1` 1 ~ 'R • , ` , ~,:f ~ ~ ~ jt ~ gyp: i ! \ ~ ~ 5 Z , ~ .L'~ \ \1 ~ s„' ~ 1 1111 ' ,,1~~ 1~^.• _ 'i r l r 'a w~ • •y _ t` /V r 7 o •r , E Mil u _ m~~ ~ ` 1+1 t > > c. ^.ible 11 PROBA$LE BIOCIDES FOR PUAKO as of November, 1991 Herbicides (Greens/Tees/Fairways/Roughs) Projected Projected Max. Cowman Trade Recomm No. of Maximum Armes Areas Mme Name Rate/App. Apps/Yr. Annual Treated Treatec Total/AI per/yr eLyphosate Roundup 5 oz/ai/ac 2 x/yr 10 oz./ai/ac 5.0 ac F ti'mazaquin Image 0.5 oz/ai/ac 2 x/yr 1.0 lb/ai/ac 4.0 ac T F ~tribuzin Sencor .75 lbs/ai/ac 2 x/yr 1.5 Ibs/ai/ac 5.0 ac T F Weedhoe 2 lbs/ai/ae 2 x/yr 4.0 lbs/ai/ac 5.0 ac T F R 4-D TrimeC 2.Z9 lbs/ai/ae 2 x/yr 4.58 lbs/ai/ac 8.0 ac T F t 3erbicide use will be on a spot treatment as need basis. r 2. Insecticides (Greens/Tees and spot treat Fairways/Roughs) 3acillus Bio-Bit .25 Ibs/ai/ac 2 x/yr .50 lbs/ai/ac 8.0 ac G yhuringiensis ~alorpyritos Dursban 0.5 lbs/ai/ac 2 x/yr 1.0 lbs/ai/ac 20.0 ac T F G '^-ichlorton Proxol 8.0 lbs/ai/ae 2 x/yr 16 lbs/ai/ac 12.0 T G r~tassium M-PID i.35 lb/ai/ac 3 x/yr 4.05 1bs/ai/ac 25.0 ac R salt~of~i/y nw,~ i L. Fungicides (Greens/Tees only) f E7lorothlonil Dac/2787 6.6 lbs/ai/ac 2 x/yr 26.4 lbs/ai/ac 12.0 T G 'nrodione Chipco/26019 2.7 lbs/ai/ac 2 x/yr 8.1 lbs/ai/ae 15.0 T G ~ancozebl Fore/Formec 17 lbs/ai/ac 4 x/yr 68 lbs/ai/ac 15.0 T G *Ietalaxyl Subdue 1.3 lbs/ai/ac 2 x/yr 2.6 lbs/ai/ac 12.0 T G hiophanate-methyl '10.0 lbs/ai/ac 1 x/yr 20.0 lbs/ai/ac 12.0 T G f t } Excerpt from Puako Residential Golf Course Integrated Golf Coors Management Plan Exhibit II r MEMORANDUM OF UNDERSTANDING BETWEEN MAUNA KEA PROPERTIES, INC., MAUNA LANI RESORT, INC., NANSAY HAWAII, INC. AND WAIKOLOA LAND COMPANY ON COOPERATIVE REGIONAL WATER DEVELOPMENT Mission Statement To work jointly and cooperatively in developing and implementing a regional water plan which best serves the collective water needs of the parties and others within the region in a manner acceptable to relevant governmental authorities. Objectives The parties to this Memorandum of Understanding t (collectively referred to as "South Kohala Water Study { Group" or "Group") acknowledge and agree that it is in their long-term best interests to achieve the Mission set forth above in the following manner: ° Reach agreement on a regional plan for the development of sources and distribution systems ( for potable, non-potable water and effluent reuse; ( ° Form and establish, as equity participants, a f private, regional water company or companies for the development, production, distribution and sale of potable, non-potable and effluent reuse resources serving the parties and others i within the region; ° Reach bilateral and multilateral agreements achieving the staged implementation of the regional water plan; r ° Publicly support and consider the commitment to the conditional, partial funding of the County of Hawaii Department of Water Supply's (D4.'S) development of its planned North Kohala Pipeline; ° Develop a Water Commitment Policy, which is ~ incorporated herein by reference, containing guidelines and requirements for each Group ~ Member securing a sufficient supply of water ~ for actual use in accordance with a realistic timetable; I ° Coordinate the activities of the Water Study Group with all relevant State of Hawaii authorities, including but not limited to its Water Commission, in a manner which promotes and preserves the Group's ability to deal with regional water issues on a collective basis; ~ ° Communicate, where appropriate, with other interested parties within the region; ° Enter into subsequent joint agreements intended to implement the objectives adopted herein. Governance The activities of the Group shall be governed and _ coordinated through an Executive Committee comprised of a designated representative of each signatory to this Memorandum of Understanding. The Group Executive Committee shall: ° Approve all policies, agreements and expenditures made on behalf of the Group; provided, that if the representative of any ~ Group member specifically disapproves of any such expenditure, that Group member shall be excused from its pro rata share of such ~ expenditure; r ° Approve the inclusion of additional members to and approve, except member in question, for the exclusion of existing members from the Water Study Group; ° Approve public statements and testimony regarding Water Study Group activities; ° Develop and approve an annual operating budget, project budgets and the individual party's ` obligations to fund the operations and the (t development of these planned projects; ° Be kept informed of all agreements entered into j between Water Study Group members affecting the Group's Mission and Objectives; ° Coordinate all contact regarding the activities of the Water Study Group with governmental ~ agencies; ~ -2- ° Direct and approve the activities of all consultants retained by the Water Study Group relating to its stated Mission and Objectives. ° All decisions of the Group shall be by the majority of the members of the Executive Committee except for "key decisions" which require unanimous approval. Key decision include approval of the annual operating budget and individual members obligation to fund operations or make contributions to the development of planned projets, expenditures which are outside of the approved budget in excess of $5,000 in any single case or $25,000 l in the aggregate and the addition of any new t member to the Executive Committee. f Dispute Resolution It is acknowledged that from time to time, disputes and disagreements may arise between the parties to this Memorandum of Understanding regarding regional water issues and that it is in their long-term collective best interests that such disputes be resolved without resort to governmental or judicial involvement. l The parties agree that they shall use their individual and collective best efforts to resolve any and all outstanding issues covered by this Memorandum. The parties further agree that in the event negotiations fail to result in acceptable agreement or resolution, they may voluntarily submit outstanding issue(s) to binding or nonbinding arbitration pursuant to terms agreed to by the parties. North Kohala Pipeline ~ The parties agree to support the concept of a North ~ Kohala Iipeline transporting potable water to South Kohala being pursued by the Department of Water Supply, County of Hawaii. f In the event that the parties are reasonably satisfied that the North Kohala pipeline caill be built, but no later than the start of construction, individual signatories to this agreement shall commit, on a fair and equitable basis, to the partial funding of said pipeline = under acceptable terms and conditions to be negotiated. _ ( -3- I r I Termination/Withdrawal A majority of the members of the Group may terminate the Group and joint obligations contained in this Memorandum of Understanding. Individual Group members may withdraw from the South Kohala Water Study Group upon written notice to other members; provided, that members ( shall remain liable for their or its pro-rata share of costs of operations per the approved budget or amendments thereto, incurred during their membership or prior to withdrawal, as the case may be. This Memora d m of Understanding is entered into this ~ day of ~~e_, 199,x. l MAUNA KEA PROPERTIES, INC. NANSAY HAWAII, INC. r By J gY I t s J',ci_~,~,,,~._ i s c~ MAUNA LANI RESORT, INC. WAIKOLOA LAND COMPANY L By ~ By r I s Its F r i. p( t ~ - f -4- Eugene A. MC(:ain, Jr. Y808-775200 ~3/1N0 09247 PM 0?J3 AGREEMENT BETWEEN AINA LE'A AND WAIKOLOA VILLAGE ASSOCIATION Dated March 2, 2000 Whereas Waikoloa Village Association ("WVA") and Aina Le'a each own land that adjoins each other and, Whereas WVA has expressed concerns about the proposed changes to the Aina Le'a development rights, in particulaz the mauka makai connector road commitment, the school land donation and school usage needs, water resources for Aina Le'a and trash collection and, Whereas Aina Le'a wants to work with WVA in addressing these issues cooperatively and , Whereas Aina Le'a is proposing, among other changes, to have time share use within the Aina Le'a project and that such use be limited to 750 units maximum at final build out, therefore: Aina Le'a agrees to: 1. Leave the existing language in the applicable County Use Permit and the County Ordinance unchanged concerning the mauka makai connector road and will also agree to accelerate the timetable and build the connector road up to the mauka boundary of the Aina Le'a property when, and if, the WVA, the County or other government agencies have designated the connecting corridor thru W VA land and the funding of that connecting corridor has been established and, 2. Donate a parcel(s) of land of at least 32 acres for use for schools by the State Departrnent of Education. The location of this site or sites shall be determined with the assistance of the DOE and representatives of WVA and the Waikoloa School Board. Aina Le'a is also willing to make a per unit contribution to the DOE speafically ear marked for construction of school facilities to service the Waikoloa and Aina Le'a areas in lieu of all of a portion of the school site donation Aina Le'a will also cooperate with the DOE if they would like to receive the donation of land but would sell aIl of a portion of the land to raise funds for the construction of school facilities at Waikoloa Village or some other nearby location and, 3. Cooperate with WVA on trash collection and disposal to seek the most. efficient and environmentally sound manner far both parties to handle the trash from their respective residential communities and, 4. Cooperate with the W VA and West Hawaii Water Company (owners and operators of the Waikoloa Village potable water system) in monitonng and sharing information on water resources so as to minimize any negative impact that well drilling for irrigation water at Aina Le'a and for potable and irrigation water at Waikoloa Village may have on each other. tugene r+. rvicc:a~n, rr. R 80&7752000 ~3/7N0 m2:48 PM ?3/3 Waikoloa Village Association agrees to: 1. Support and/ or not object to Aina Le'a's request for time share use and the proposed changes to their development rights as modified by the February 18, 2000 "Proposal to Neighboring Communities" and, 2. To cooperate and coordinate with Aina Le'a's plans for the connector road by coordinating then interests with the County Public Works Department and providing Aina Le'a with updated information on W VA's plans for a continuation of the connector road thru WVA property and, 3. Cooperate with Aina Lea on trash collection and disposal to seek the most effiaent and environmentally sound manner for both communties to handle the trash from their respective residential communities and, 4. Cooperate with Aina Le'a in monitoring and sharing of information concerning their respective irrigation wells so as to minimize any negative impact these wells may have on each other. Agreed to on this ~ day of March, 2000, b3' and between: Bridge Puako, LLC By: It's Managing Member Waikoloa Village Association s Presid t