HomeMy WebLinkAboutRES 293 Draft 01 2006-2008 SV Os„
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COUNTY OF HAWAII STATE OF HAWAII
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RESOLUTION NO. 293 0'7
RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO NEGOTIATE A LEASE
OF REAL PROPERTY, ULULANI STREET EXTENSION, SITUATE AT WAIAKEA,
SOUTH HILO, COUNTY AND STATE OF HAWAII, IDENTIFIED AS TAX MAP
KEY:(3)2-4-057:031, TO THE HAWAII ISLAND VETERANS MEMORIAL, INC.
WHEREAS, the County of Hawaii is the owner of a real property pazcel described as
the Ululani Street Extension, consisting of Pazcels 1, 2, and 3, situate at Waiakea, South Hilo,
County and State of Hawaii, being Tax Map Key:(3)2-4-057:031, and delineated on Exhibit "A"
attached hereto
WHEREAS, the Hawaii Island Veterans Memorial, Inc., anon-profit organization,
desires to lease that property from the County, for the purpose of construction and development
of a combined veterans center, veterans housing, and other related purposes; and
WHEREAS, the Council of the County of Hawaii previously approved the negotiation
of a lease with the Hawaii Island Veterans Memorial, Inc., for the main parcel through
Resolution 168-04, under similaz terms and conditions; and
WHEREAS, Section 2-120 (a) (2) of the Hawaii County Code provides that the
Council of the County of Hawaii may, by resolution approved by a majority of its members,
direct the finance director to negotiate the lease of real property to nonprofit organizations, at
such rentals and on such terms and conditions as deemed proper; and
WHEREAS, Section 2-120 (b) provides such lease of real property to nonprofit
organizations may be made without the notice or appraisal as required in Chapter 2, Article 19 of
the Hawaii County Code.
NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE COUNTY
OF HAWAII, that under Chapter 2, Article 19, Section 2-120 (a) (2) of the Hawaii County
Code, the Director of Finance is hereby authorized to negotiate a 3-year lease (with additional
renewal options of 5-year increments) with the Hawaii Island Veterans Memorial, Inc., a
nonprofit organization, without notice or appraisal, for the property identified as Parcels 1, 2 and
3, Tax Map Key:(3)2-4-057:03.
BE IT FURTHER RESOLVED, that the Honorable Harry Kim, Mayor of the County
of Hawaii is hereby authorized to execute said lease agreement on behalf of the County of
Hawaii following its approval by the Council as noted herein.
BE IT FURTHER RESOLVED, that the Clerk of the County of Hawaii shall transmit
copies of this resolution to: (1) Mayor Harry Kim; (2) Finance Director William Takaba; (3) the
Department of Parks and Recreation, (4) Assistant Corporation Counsel Gerald Takase, and (5)
Hawaii Island Veterans Memorial, Inc., P.O. Box 827, Pepe'ekeo Hawaii 96783.
Dated at Kona , Hawaii, this 6th day of September , 2007.
IN RODUCED BY:
(M---
COUNCIL MEMBE , CO OF HAWAII
COUNTY COUNCIL ROLL CALL VOTE
Cottnty of Hawaii AYES NOES ABS EX
Hilo, Hawaii FORD X
HIGA X
I hereby certify that the foregoing RESOLUTION was by HOFFMANN X
the vote indicated to the right hereof adopted by the COUNCIL of the IKEDA X
County ofHawai`ion September 6, 2007 JACOBSON X
NAEOLE X
ATTEST: PILAGO X
YAGONG X
- „ YOSHIMOTO X
8 0 1
Reference: C-584/FC _ t q 2
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