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HomeMy WebLinkAboutRES 033 Draft 03 2006-2008 w COUNTY OF HAWAII STATE OF HAWAII ••~ti'O~.N'+ RESOLUTION NO. 33-07 Draft 3 RESOLUTION AUTHORIZING THE ACCEPTANCE OF THE MONETARY CONTRIBUTION FROM THE CONTINENTAL PACIFIC, LLC FOR THE KULA`MANO PARK EXPANSION PROJECT WHEREAS, the Continental Pacific, LLC has committed to contribute to the County of Hawaii, the sum of $15,000 from each sale of the 22 lots known as the Pepe'ekeo North SMA and Pepe'ekeo South SMA lots at Pepe'ekeo Point; and WHEREAS, their expected contribution, totaling up to $330,000, will be used for the specific purpose of the design and construction of improvements at the Kula'mano Center and Park; and WHEREAS, the Pepe'ekeo Community Association was involved in the discussion between the County of Hawaii and Continental Pacific, LLC and is in agreement with the specific purposes of spending the funds for said improvements at Kula'imano Center and Park; and WHEREAS, the Pepe`ekeo Community Association shall serve in an advisory capacity to the Department of Parks and Recreation as to how the funds will be spent on improvements to recreation amenities at Kula'imano Center and Park; and WHEREAS, Article XIII, Section 13-12, of the Hawaii County Charter provides that the Council, on behalf of the County, may accept gifts or donations of personal property; and WHEREAS, the Department of Parks and Recreation recommends the acceptance of this contribution. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII that in accordance with Article XIII, Section 13-12, of the Hawaii County Charter, the Council of the County of Hawaii accepts this contribution. BE IT FURTHER RESOLVED that the Department of Parks and Recreation shall work with the Pepe'ekeo Community Association to be part of the decision making process for the use of funds contributed from Continental Pacific,LLC and that a letter of notification and a copy of this resolution be sent to Ms. Lorraine Mendoza, President of the Pepe'ekeo Community Association, Post Office Box 877, Pepe'ekeo, Hawaii 96783. _ BE IT FINALLY RESOLVED that a letter of appreciation and a copy of this resolution be sent to Mr. Michael Kennedy, Manager, Continental Pacific, LLC, 36 Poko Place, Hilo, Hawaii 96720, acknowledging their contribution. Dated at ,Hawaii, this day of , 2007. INTR DUCED BY: UVw.- COUNCIL MEMBE , CO OF HAWAII COUNTY COUNCIL ROLL CALL VOTE County of Hawaii AYES NOES ABS EX Hilo, Hawaii FORD HIGA I hereby certify that the foregoing RESOLUTION was by HOFFMANN the vote indicated to the right hereof adopted by the COUNCIL of the IKEDA County of Hawaii on JACOBSON NAEOLE ATTEST: PILAGO YAGONG YOSHIMOTO Reference: C-73.1j Council 33 COUNTY CLERK CHAIRMAN & PRESIDING OFFICER RESOLUTION NO. (DRAFT 3)