HomeMy WebLinkAboutRES 038 Draft 01 2002-2004 COUNTY OF HAWA~`~: STATE OF HAWAII
RESOLUTION NO. 38 03
RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO NEGOTIATE THE
PURCHASE OF LEASE INTEREST AND STRUCTURES FROM H. HARADA
CONSTRUCTION, INC. LOCATED AT TMK No. 2-2-037-098
WHEREAS, Meadow Gold Dairies, Inc., hereinafter known as "Meadow Gold" desires to
expand its operations located at 11 Railroad Avenue, onto a portion of neighboring land which is
occupied by the County of Hawai'i's Department of Parks and Recreation Maintenance Baseyard,
hereinafter known as "Department" under Executive Order 2283; and
WHEREAS, Meadow Gold will transfer to the County of Hawaii, hereinafter known as
"County," the amount of one hundred twenty-nine thousand dollars ($129,000) towards the County's
lease interest purchase in a replacement lot; and
WHEREAS, Meadow Gold will further relocate the Department's structures to the replacement
parcel at no cost to the County; and
WHEREAS, the replacement parcel being considered for the County is the State owned parcel
leased and occupied by H. Harada Construction, Inc., hereinafter known as "Harada," and is further
identified as TMK No. 2-2-037:098 located across Railroad Avenue from the Department's
Maintenance Baseyard; and
WHEREAS, the lease on the Harada parcel is presently up for sale; and
WHEREAS, the Department desires to relocate from it's 22,011 square foot parcel to the
Harada parcel, which is 44,374 square feet in area and includes a warehouse type structure; and
WHEREAS, the Department is in need of more lands for its baseyard operations and Meadow
Gold desires to expand its operations, so this arrangement is mutually beneficial; and
WHEREAS, representative of the State Department of Land and Natural Resources,
hereinafter known as "DLNR," has been conferred with on this arrangement and is in agreement; and
WHEREAS, it is the intent of the parties that should the County obtain the assignment of lease
for the Harada parcel, the State will at a later date convey via Executive Order that parcel to the
County; and
WHEREAS, it is further the intent of the parties that the 22,011 square foot portion desired by
Meadow Gold be subdivided and withdrawn from Executive Order 2283 and a lease for it negotiated
between the State and Meadow Gold.
NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII:
1. That the Director of Finance is authorized to negotiate the purchase of lease interest and
structures of H. Harada Construction, Inc. located at TMK No. 2-2-037:98.
2. That the amount of one hundred twenty-nine thousand dollars ($129,000) shall be received
from Meadow Gold Dairies, Inc. for the specific purpose of meeting the County's obligation
to purchase the leasehold interest and structures of H. Harada Construction, Inc.
BE IT FURTHER RESOLVED, that the County Clerk transmit copies of this resolution to (1)
the Director of Finance, (2) the Director of Parks and Recreation, and (3) Meadow Gold Dairies Inc.
Dated at ,Hawaii, this day of , 2003.
INTRODUCED BY:
COUNCIL MEMBER, C TY OF HAWAII
COUNTY COUNCIL ROLL CALL VOTE
County of Hawaii AYES NOES ABS EX
Hilo, Hawaii
ARAKAKI
I hereby certify that the foregoing RESOLUTION was by the cHUNG
vote indicated to the right hereof adopted by the COUNCIL of ELARIONOFF
the County of Hawaii on HOLSCHUH
ATTEST SACOBSON
LEITHEAD-TODD
REYNOLDS
SAFARIK
TYLER
Reference C-117/Bill 48/FC
COUNTY CLERK CHAIItMAN & PRESIDING OFFICER RESOLUTION NO. 3A O3