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HomeMy WebLinkAboutRES 496 Draft 01 2024-2026COUNTY OF HAWAIJ STATE OF HAWAII RESOLUTION NO. A RESOLUTION ACCEPTING A DONATION OF GRANT FUNDS AND OTHER IN - KIND DONATIONS TO THE DEPARTMENT OF PARKS AND RECREATION FOR THE LINCOLN PARK TENNIS COURTS AND EDITH KANAKA'OLE MULTI- PURPOSE STADIUM. WHEREAS, Article X111, Section 13-12, of the Charter of the County of Hawaii (hereinafter "the Charter") provides that the Council, "on behalf of the county, may accept gifts of donations of money, securities or other personal property or of real estate or any interest in real estate"; and WHEREAS, Chapter 2, Article 30, Section 2-162(a), of the Hawaii County Code 1983 (2016 Edition, as amended) (hereinafter "the Code") provides, in part, that "gifts or donations of money, securities, or personal property which fall within the capitalization procedures of the department of finance may be accepted by resolution approved by the council"; and WHEREAS, United States Tennis Association (hereinafter "USIA"), a non-profit entity, wishes to donate a financial grant and other in -kind support for tennis court resurfacing and SmartAccess entry system installation at Lincoln Park in Hilo and for SmartAccess entry system installation at Edith Kanaka'ole Multi -Purpose Stadium, with a total estimated value of approximately $160,000.00; and WHEREAS, SmartAccess is a proprietary entry and booking management system used to manage tennis court usage, reservations, and authorized access; and WHEREAS, this generous donation benefits the community through the improvement of the County's recreational facilities, thereby encouraging physical activity and promoting public health and welfare; and WHEREAS, the Department of Parks and Recreation is grateful for this donation and recommends its acceptance by the Council; now, therefore, BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAI`I that, pursuant to Section 13-12 of the Charter and Section 2-162 of the Code, the donation from USTA hereinabove described is hereby accepted. BE IT FINALLY RESOLVED that the County Clerk shall transmit a copy of this resolution to William V. Brilhante, Jr., Managing Director; Clayton S. Honma, Parks and Recreation Director; and United States Tennis Association, 1888 Kalakaua Avenue, C309, Honolulu, HI 96815. Dated at Kona , Hawai`i, this 22nd day of April , 2026 - INTRODUCED B C_________------- `51 COUNCIL ME BER, CO TY OF HAWAII 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 Hawai`i on Anri 1 22 7(17Fi ' KANEALI`I-KLEINFELDER X KIERKIEWICZ X ATTEST: KIMBALL X ONISHI X VILLEGAS X 8 0 1 0 Reference: C-788/FC-139 . <4;54:74 4-C16 °r_ CO HAIRPERSON&PRESIDING OFFICER RESOLUTION NO. I IllIllhlilUlli I IIIiI 2