HomeMy WebLinkAboutRES 583 Draft 01 2006-2008COUNTY OF HAWAII
STATE OF HAWAII
RESOLUTION NO. 583 OS
RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO NEGOTIATE A LEASE
OF REAL PROPERTY, BEING A PORTION OF 34 RAINBOW DRIVE (OLD HILO
HOSPITAL COMPLEX), SITUATE AT PI`IHONUA, DISTRICT OF SOUTH HILO,
COUNTY AND STATE OF HAWAII, AND IDENTIFIED AS BEING A PORTION OF TAX
MAP KEY: (3)2-3-026:008, TO HAWAII ISLAND ADULT CARE, INC.
BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII:
WHEREAS, Hawaii Island Adult Care, Inc, formally known as Hilo Adult Day Care,
Inc. and Hilo Adult Day Care Aid Center, Inc.. has occupied the subject portion of the premises
located at 34 Rainbow Drive, Hilo, County and State of Hawaii, known as the Old Hilo Hospital
Complex, identified as Tax Map Key (3)2-3-026:008, since at least 1982; and
WHEREAS, the prior lease and its renewals between the County of Hawaii and Hawaii
Island Adult Care, Inc have expired and therefore necessitates the negotiation of this new lease;
and
WHEREAS, Hawaii Island Adult Care, Inc. recognizes and accepts the age and
condition of the Old Hilo Hospital Complex and desires to remain in its present location; and
WHEREAS, Hawaii Island Adult Care Inc. further recognizes that the County of
Hawai`i's possessory interest in the Complex is via an Executive Order from the State of
Hawaii and therefore all successor interests are subject to any terms and conditions required by
the State of Hawaii, including divestments of all interests; and
WHEREAS, Section 2-120(a)(2) of the Hawaii County Code 1983 (2005 edition, as
amended) provides that the Council of the County of Hawaii may, by resolution approved by a
majority of its members, authorize the finance director to negotiate a lease of real property to a
nonprofit organization, 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 notice or appraisal as required in Chapter 2, Article 19 of the
Hawaii County Code 1983 (2005 edition, as amended).
NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF
HAWAII, that pursuant to Section 2-120 of the Hawaii County Code 1983 (2005 edition, as
amended), the Director of Finance is hereby authorized to negotiate athree-year lease with the
r • •
Hawaii Island Adult Care, Inc, a nonprofit organization, without notice or appraisal, for a portion
of the Old Hilo Hospital Complex, identified as "fax Map Key: (3)2-3-026:008.
BE IT FURTHER RESOLVED, that the Mayor of the County of Hawaii is hereby
authorized to execute said lease and all necessary agreements on the behalf of the County of
Hawaii for purposes authorized 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) Deputy Corporation Counsel Craig T. Masuda; and (4) liawaii Island Adult Care Inc.,
34 Rainbow Drive, Hilo, Hawaii 96720
Dated at Kona
Hawaii, this 22nd day of April , 2008.
BY:
COUNCIL
COUNTY COUNCIL
County of Hawaii
Hilo, Hawaii
I hereby certify that the foregoing RE90LU'r10N was by
the vote indicated to the right herwf adapted by the COUNCIL of the
County o(Flawai•i on __ApS1L22,_~QO S
A'T"I'ES"i:
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~T CLERK CHAI~~~~AtN PRE 1NG OF [CEI(
WAI`I
VOTE
AYEti NUfa AnS EX
FORD g
I I IGA }(
HOEI'MANN ]{
IKEDA }{
JACOntiON g
NAEOLE X
PILAGO X ~..
YAGONG X
YOSf1IMOT0 X
9 0 0 0
Reference: C-11201FC-271 __
RESOLUT'IONNO. ~83 O~