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HomeMy WebLinkAboutRES 202 Draft 01 2024-2026 ,�'�L LPL: COUNTY OF HAWAI`I i .iPzk.S.01. STATE OF HAWAI'I RESOLUTION NO. 202 25 A RESOLUTION AUTHORIZING THE PAYMENT OF FUNDS OF LATER FISCAL YEARS TO ENTER INTO A MULTI-YEAR LEASE AGREEMENT FOR REAL PROPERTY TO BE USED BY THE DEPARTMENT OF PARKS AND RECREATION. WHEREAS, Section 10-11 of the Charter of the County of Hawai`i (hereinafter"the Charter")provides, in part,that"any contract, lease or other obligation requiring the payment of funds from the appropriations of a later fiscal year or of more than one fiscal year shall be made or approved by resolution"; and WHEREAS,the Department of Parks and Recreation(hereinafter"the Department") wishes to enter into a multi-year lease agreement with Ocean View Community Association, Inc., with a term of two years commencing July 1, 2025 and ending June 30,2027 and an option to extend the lease for one more year; and WHEREAS,the purpose of this agreement is to allow the Department's Elderly Activities Division use of the Ocean View Community Center, located at 92-8924 Leilani Circle, Ocean View, Ka`u, for its Adult Nutrition Services Program, from Monday through Friday, between the hours of 8:00 a.m. and 1:00 p.m.; and WHEREAS,the Department estimates the monthly cost of this lease agreement to be $450; and WHEREAS, approximately 3,200 square feet will be leased under this agreement, which is significantly larger than the 600-square-foot space previously utilized by the Department; now, therefore, BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAI`I that the Mayor is hereby authorized to enter into a multi-year lease agreement with Ocean View Community Association,Inc., for the purposes hereinabove described. BE IT FURTHER RESOLVED that, in accordance with Section 10-11 of the Charter, sufficient funds be budgeted in later fiscal years to cover the anticipated obligations of the County under the terms of the agreement. BE IT FINALLY RESOLVED that the County Clerk shall transmit a copy of this resolution to the Honorable C. Kimo Alameda, Mayor of the County of Hawai`i; Diane T. Nakagawa, Director of Finance; Clayton S. Honma, Parks and Recreation Director; J S. Yoshimoto,Assistant Corporation Counsel; and Marilynn B. Rose, President of Ocean View Community Association, Inc., P.O. Box 6016, Ocean View, HI 96737. Dated at Kona , Hawai`i, this 18th day of June , 2025 . INTRODUCED BY: COUNCIL MEM:ER, COUNT S F HAWAI`I COUNTY COUNCIL ROLL CALL VOTE County of Hawai`i AYES NOES ABS EX Hilo, Hawai`i GALIMBA X HUSTACE X I hereby certify that the foregoing RESOLUTION was by INABA X the vote indicated to the right hereof adopted by the COUNCIL of the KAGIWADA X County of Hawaii on June 18, 2025 KANEALI`I-KLEINFELDER X KIERKIEWICZ X ATTEST: KIMBALL X ONISHI X VILLEGAS X 8 0 1 0 Reference: C-319FC-61 C:?)L'I LERK—CHAIRPERSON&PRESIDING OFFICER RESOLUTION NO. 202 25 2