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Home My WebLink AboutRES 091 Draft 02 1994-1996COUNTY OF HAWAII: STATE OF HAWAII RESOLUTION N0. 91 8S (DRAFT 2) RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO NEGOTIATE A LEASE WITH FAMILY CRISIS SHELTER, INC., AND AUTHORIZING THE MAYOR TO EXECUTE A LEASE FOR THE PURPOSE OF OPERATING A SHELTER FOR ABUSED SPOUSES WITH TERMS TO INCLUDE A MAXIMUM DURATION OF THREE YEARS, AT A SET RENTAL OF $1.00 PER YEAR. WHEREAS, pursuant to Chapter 2, Article 19, Section 2-120(x) (2), Hawaii County Code, as amended, the County Council may direct the Finance Director to dispose of real property by leasing it to governments, governmental agencies, non-profit organizations or affordable housing developers at such rentals and on such terms and conditions as deemed proper; and WHEREAS, Chapter 2, Article 19, Section 2-120(b), Hawaii County Code, as amended, provides that the Council may, by resolution approved by a majority of its members, direct the Finance Director to negotiate the disposition of real property by lease to non-profit organizations at such rentals and on such terms and conditions as deemed proper; and WHEREAS, Section 2-73, Hawaii County Code, provides that all instruments and documents relating to housing programs of the County Housing Agency shall be signed by the Mayor as authorized by the Charter and Council; and WHEREAS, the County Council has expressed the need for a shelter for abused spouses in this County; and WHEREAS, the County owns real property that has been used as a shelter for abused spouses; and WHEREAS, on November 2, 1983, the County Council adopted Resolution No. 767-83, which directed the Finance Director to select a qualified non-profit organization to operate a shelter for abused spouses and to negotiate a lease with a maximum term of five years at a set rental of $1.00 per year; and WHEREAS, pursuant to Resolution No. 767-83, the Finance Director selected the Family Crisis Shelter, Inc., to operate a shelter for abused spouses; and WHEREAS, on November 1, 1989, and June 1, 1994, the County Council adopted Resolution Nos. 110-89 and 227-94, which directed the Finance Director to negotiate a lease with the Family Crisis Shelter, Inc., for the purpose of operating a shelter for abused spouses with a maximum term of five years, and one year respectively at a set rental of $1.00 per year; and WHEREAS, for the past six years, the Family Crisis Shelter, Inc., has operated a shelter for abused spouses; and WHEREAS, the Family Crisis Shelter, Inc., desires to continue to operate a shelter for abused spouses; and WHEREAS, the County Council desires that Family Crisis Shelter, Inc., continue its operation of its shelter for abused spouses. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII, that the Finance Director is hereby authorized to negotiate a lease with the Family Crisis Shelter, inc., for the purpose of operating a shelter for abused spouses with terms to include a maximum duration of three years, at a set rental of $1.00 per year. BE IT FURTHER RESOLVED, that the Housing Administrator work closely with the Finance Director in negotiating the lease agreement. BE IT FURTHER RESOLVED, that the Mayor or his duly authorized representative is hereby authorized to execute a lease agreement with the Family Crisis Shelter, Inc., for the purpose of operating a shelter for abused spouses with terms to include a maaimum duration of three years, at a set rental of $1.00 per year. BE IT FURTHER RESOLVED, that a copy of this resolution be transmitted to the Office of the Mayor, the Department of Finance and the Office of Housinq and Community Development. Dated at Hilo, Hawaii, this ~_ day of Mav 1995. INTRODUCED BY: COL Co I hereby certify that the fc vote indicated to the righ the County of Hawaii on ATTEST: COUNTY ERK CHAIRMAN & PRESIDING OFFICER 7 ~' COUNCIL MEMBER, COUNTY OF HAWAII R OLL CAL L VOTE NTY COUNCIL of Hawaii py~ NOES ABS EX mty Hawaii silo , Arakaki X Bonk-Abramson X the RESOLUTION was b oin re Clvlds X y g g f COUNCIL d b h De Lima X o y t e hereof adopte Domingo X May 3, 1995 Osorio X Rath X Ray X Smith X 7 0 2 0 Reference C- 3 5 3 RESOLUTION NO. (DRAFT 2)