HomeMy WebLinkAboutRES 094 Draft 01 1994-1996COUNTY OF HAWAII STATE OF HAWAII
RESOLUTION N0. 9¢ 9b
RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO NEGOTIATE A
LEASE WITH CATHOLIC CHARITIES, AND AUTHORIZING THE MAYOR TO
EXECUTE A LEASE FOR THE PURPOSE OF OPERATING A HOMELESS SHELTER
FOR HOMELESS FAMILIES AND CHILDREN WITH TERMS TO INCLUDE A MONTH-
TO-MONTH LEASE NOT TO EXCEED A MAXIMUM DURATION OF ONE YEAR, AT A
SET RENTAL OF $1.00 PER YEAR.
WHEREAS, pursuant to Chapter 2, Article 19, Section 2-
120(a)(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 without notice or
appraisal; and
WHEREAS, Section 2-73, Hawaii County Code, provides that all
instruments and documents relating to the housing programs of the
County Housing Agency shall be signed by the Mayor as authorized
by the Charter and the Council; and
WHEREAS, Mauna Kea Land Corporation and the Queen Emma
Foundation have agreed to provide the project site (TMK: 6-2-
01: Por. 60) to the County for the purpose of developing a
temporary homeless shelter project; and
WHEREAS, the County has acquired the land through a
revocable license, upon which the Kawaihae Homeless Shelter
project is located; and
WHEREAS, the County developed a 21-unit single family
homeless shelter in Kawaihae, South Kohala, Hawaii, identified as
TMK: 6-2-01: Por. 60; and
WHEREAS, the Kawaihae Homeless Shelter is designed to serve
the needs of homeless families with children; and
WHEREAS, on September 18, 1991, the County Council adopted
Resolution No. 372-91, which directed the Finance Director and
Housing Administrator to negotiate lease terms with Catholic
Charities; and
WHEREAS, Catholic Charities is a certified non-profit
organization, which has operated the shelter for the past two
years; and
WHEREAS, Catholic Charities desires to continue to operate
the Kawaihae Homeless Shelter for homeless families; and
WHEREAS, the County Council desires that the Kawaihae
Homeless Shelter continue its operation for homeless families.
NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE COUNTY
OF HAWAII, that the Finance Director and Housing Administrator
are hereby authorized to negotiate a lease with Catholic
Charities for the purpose of operating a homeless shelter for
homeless families and children with terms to include a month-to-
month lease not to exceed a maximum duration of one year, 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 Catholic Charities with terms to include a month-
to-month lease not to exceed a maximum duration of one year, 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 Housing and Community Development.
Dated at Hilo, Hawaii, this 3rd day of May ,
1995.
INTRODUCED BY:
OUNCIL MEMB COUNTY OF HAWAII
COL
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I hereby certify that the fc
vote indicated to the righ
the County of Hawaii on
ATTEST:
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COUNTY LERK CHAIRMAN & P ESIDING OFFICER
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May 3 1995
Osorio X
Rath X
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8 0 1 0
Reference C-357
RESOLUTION NO. 9'4 9S