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HomeMy WebLinkAboutCOM 0613.002 2004-2006 rr ar M Harry Kim Lincoln S.T. Ashida Mm~or ~'4 Corporation Counse! Gerald Takase Assistant Corporation ':'o:'M~'M Counsel COUNTY OF HAWAII OFFICE OF THE CORPORATION COUNSEL 101 Aupuni Street, Suite 325 Hilo, Hawaii 96720-4262 (808) 961-8251 • Fax (808) 961-8622 .Ianuary 12, 2006 TO: Chairman Stacy Higa and Councilmembers Hawaii County Council FROM: Bobby Jean Leithead-Todd Deputy Corporation Counsel RE: Resolution 234-06 (Proposed Draft 2) 1 am transmitting for your consideration a proposed Draft 2 of Resolution 234-06. I have provided both a Ramseyered and a clean version for your review. The proposed amendments would: l . Clarify that the County of Hawaii is concerned not only over the lack of affordable housing for the hospitality industry but over the lack of affordable housing for essential public employees such as school teachers, police officers, and fire fighters. 2. Require that the non-profit corporation shall devote all of its assets and income for the purpose of providing affordable workforce housing for both public and private sector employees. 3. Require that the corporation ensure that the housing remain "affordable." 4. Require that the articles of incorporation protect the County's interests by providing for reversion of all assets to the County in the event of dissolution of the corporation. BLT:mc Enclosures s:Nepts\huusingVtr to council re reso 234-00 1-12-06 Bi,TTC ~ ~ ~ A Comm. No. 4. < P.aao • d3y-o!i~ Oh • ~ 7 Reis. To: ~`re~I Hawaii County is an Equa/ Opportunity Provider and Employer Rif. p to riJ ' iV i; ' , 7~~ RESOLUTION NO. 234-06, Draft 2 RAMSEYER VERSION RESOLUTION DECLARING THE PROVISION OF AFFORDABLE WORKFORCE HOUSING TO BE A BURDEN AND RESPONSIBILITY OF THE COUNTY OF HAWAI I, DESIGNATING THE WITHIN-MENTIONED NON-PROFIT CORPORATION AS THE KEY ENTITY IN ASSISTING THE COUNTY IN MEETING THIS BURDEN AND THEREBY LESSENING SUCH BURDEN, AND RECOGNIZING THAT WITHOUT THIS NON-PROFIT CORPORATION THE COUNTY ITSELF WOULD HAVE TO UNDERTAKE THE AFFORDABLE WORKFORCE HOUSING ACTIVITIES THAT THE CORPORATION INTENDS TO CARRY OUT WHEREAS, the leisure and hospitality industry is the largest source of employment in the County of Hawaii and has the greatest potential for private sector growth and development there; and WHEREAS, the economy of West Hawaii in particular is primarily driven Y~y the visitor or tourism industry; and WHEREAS, hotels in West Hawai i are in need of workers, including cooks, maintenance workers, and experienced housekeeping and sales managers; and WHEREAS, essential public employees such as school teachers, police officers and firefighters are also needed to serve the West Hawai i community; and WHEREAS, there is a lack of affordable housing for such public and private sector workers in West Hawai i, which has made it necessary for them to work two or three jobs, live in overcrowded or substandard conditions and/or commute from distances of 50 miles or more; and Y, l 1 F F F .a Y. ~ h y ~ Y"' F F l 1, F ~ l - .,F H ~ L.: L. Y L. -~1 P Y FF F4SIR~ WHEREAS, without additional affordable housing for average workers, many employers will be unable to recruit and retain critical employees to their organizations; and WHEREAS, without such affordable housing it will be difficult to recruit and retain essential public employees critical to providing needed services in West Hawai i; and WHEREAS, Hnwai~i County, therefore, must take action to increase the su}~ply of housing that is affordable to workers in 1 the hospitality industry in West Hawaii and essential public employees in order to facilitate the future economic development of this area and provide government servi.ces[~`~^ T"'~"''l within Hawai i County as a whole; and WHEREAS, HawaL~i state law authorizes the counties, as well as the Housing and Community Development Corporation of Hawai i, to undertake various programs and activities for the provision of low and moderate income housing; and WHEREAS, the County prefers to exercise its responsibilities through the creation of a new non-profit corporation (the "Corporation") that would sponsor and undertake affordable workforce housing development, rather than by having the County itself function as a housing developer; and -Eexnt=y-~trt= baea~d-~ne~ttde~ "p_ s~ e as e}e a€€'e'a sir ~ae~~ng memk~e~s ^a N CITr-aTI2 • ~ -'~Q.S'1 T WHEREAS, the County expects to support the Corporation initially by providing land at little or no cost to the Corporation for a major development of both for-sale and rental housing in Waikoloa; and WHEREAS, the Corporation would _develop the property at Waikoloa through a wholly owned limited liability company, which would own the rental housing and lease sites for the owner- occupied housing to the homebuyers under terms that include resale restrictions necessary to keep_ the units affordable to subsequent eligible buyers; and WHEREAS, the Council expects the Corporation to be organized and operate as follows: o It would be organized as a non-member corporation under the Hawai i Non-profit Corporations Act (HRS Chapter 414D), and application would be made to the Internal Revenue Service for recognition as a tax-exempt organization under Section 501(c)(3) of the Internal Revenue Code; o The Corporation would be required to report to the County on its activities on an annual basis; 2 o The Corporation would be governed by a self-perpetuating board of directors that is independent of the County but would include some County representatives who serve as ex- officio, non-voting members; o The Corporation's Articles of Incorporation would require all of the Corporation's assets and income to be devoted permanently to the provision of affordable workforce housing in Hawai i County; o The Corporation would be empowered to receive additional parcels of land to be used for affordable workforce housing, including charitable donations of land, in addition to the County parcel to be used for the Waikol.oa Employee Housing Project; o If the Corporation is dissolved, wider its Articles of Incorporation, its assets would be distributed to the County; NOW, THEREFORE, BE IT RESOLVED, that. the Council hereby declares the provision of affordable workforce housing, including housing f.or workers in the hospitality industry in West Hawai i and essential public employees, to be a burden and responsibility of the Hawai i County government; and BE IT FURTHER RESOLVED, that the Council hereby designates the Corporation as the key entity whose activities will assist the County in meeting its burden and thex-eby will lessen the County's burden; and BE IT FURTHER RESOLVED, that the Council recognizes that, without this Corporation, the County itself would have to undertake the affordable workforce housing activities that the Corporation intends to carry out. Dated at Hilo, Hawai i, this day of 2005. INTRODUCED BY: COUNCIL MEMBER, COUNTY OF HAWAI I 3