HomeMy WebLinkAboutRES 286 Draft 02 1988-1992COUNTY OF HAWq~ _ : _~S'T'ATE OF HAWAII
RESOLUTION No. z8G ~1
(DF11FT 2)
WHEREAS, Section 2-114 of the Hawaii County Code provides that
real property which is owned by the County of Hawaii may be sold or
leased through negotiations upon a finding by the County Council
that such transactions are in the public interest and that the
public interest justifies such transactions; and
WHEREAS, Article X, Section 10-14 (e) of the Hawaii County
Charter provides that purchases of services may be negotiated
without advertising if the public exigency will not admit to the
delay incident to advertising and if such negotiations will promote
the effective, efficient and timely procurement of goods and
services; and
WHEREAS, the State of Hawaii has indicated that it is willing
to set aside approximately 200 acres of state-owned real property in
Kealakehe, North Kona, County and State of Hawaii for a public golf
course and related facilities and leaching field effluent water from
the Kailua-Kona sewage treatment plant as part of the Kealakehe
Planned Community project (which is a project of the State of Hawaii
Housing Finance and Development Corporation); and
WHEREAS, the County of Hawaii desires to accept the real
property from the State of Hawaii and to lease the real property to
a golf course developer and operator who will not only design,
construct, develop, operate and maintain a public golf course and
related facilities on the real property but also will receive,
accept and utilize a minimum of one million gallons of effluent
water per day from the Kailua-Kona sewage treatment facility as part
of its activities; and
WHEREAS, advertisements seeking competitive proposals were
published and competitive proposals were received and review by the
County of Hawaii, the most advantageous of which is the proposal of
Kealakehe Associates, Inc., a Hawaii corporation; and
WHEREAS, as part of the proposal, the County of Hawaii, with
the prior approval of the State of Hawaii, desires to lease to
Kealakehe Associates, Inc. the subject real property for the purpose
of constructing, developing, operating and maintaining a public golf
course and related facilities and leaching filed for effluent water
from the Kailua-Kona sewage treatment plant.
RESOLUTION N0. ZS~ Sit
(DRAFT 2)
NOW, THEREFORE, HE IT RESOLVED HY THE COUNCIL OF THE COUNTY OF
HAWAII that the Director of Finance is hereby authorized to take
such steps as may be necessary to accept the subject real property
from the State of Hawaii and to enter into such contracts and lease
agreements with Kealakehe Associates, Inc., a Hawaii corporation,
for the purpose of allowing Kealakehe Associates, Inc. to construct,
develop, operate and maintain a public golf course and related
facilities on the subject real property and a leaching field for
effluent water from the Kailua-Kona sewage treatment plant.
BE IT FURTHER RESOLVED that after the contract negotiations for
the lease has been finalized by the Administration, that that
document be brought back to the Council.
Dated at Hilo, Hawaii, this
COUNTY COUNCIL
County of Hawaii
Hilo, Hawaii
20th day of February 1991.
BY:
I
i! ~^ `~~~~'^~~'~ ~
COUNCILMEMBER, COUNTY OF HAWAII
ROLL CALL VOTE
I hereby certify that the foregoing RESOLUTION was by
the vote indicated to the right hereof adopted by the COUNCIL
of the County of Heweii on Fah rna r~ 7Q.y 1 99'1
ATTEST:
~ ~
COUN LERK AIRMAN & P ESIDING OFFICER
AYES NOES
-.. ABS EX
ARAKAKI
DE LIMA X
DOMINGO
HALE
KOKUBUN X
LAI
MAKUAKANE X
RUDDLE X
SCHUTTE X
9 0
Reference ~'-11. ~J4/FC-33S
RESOLUTION NO
zee ~i
(DRAFT 2 )
COUNTY OF HAWA,I}t:. ;, STATE OF HAWAII
RESOLUTION No. 20~ %1
WHEREAS, Section 2-114 of the Hawaii County Code
provides that real property which is owned by the County of
Hawaii may be sold or leased through negotiations upon a
finding by the County Council that such transactions are in
the public interest and that the public interest justifies
such transactions; and
WHEREAS, Article X, Section 10-14(e) of the Hawaii
County Charter provides that purchases of services may be
negotiated without advertising if the public exigency will
not admit of the delay incident to advertising and if such
negotiations will promote the effective, efficient and
timely procurement of goods and services; and
WHEREAS, the State of Hawaii has indicated that it is
willing to set aside approximately 200 acres of state-owned
real property in Kealakehe, North Kona, County and State of
Hawaii for a public golf course and related facilities and
leeching field effluent water from the Kailua-Kona sewage
treatment plant as part of the Kealakehe Planned Community
project (which is a project of the State of Hawaii Housing
Finance and Development Corporation); and
WHEREAS, the County of Hawaii desires to accept
the real property from the State of Hawaii and to lease the
real property to a golf course developer and operator who
will not only design, construct, develop, operate and
maintain a public golf course and related facilities on the
real property but also will receive, accept and utilize a
minimum of one million gallons of effluent water per day
from the Kailua-Kona sewage treatment facility as part of
its activities; and
WHEREAS, advertisements seeking competitive
proposals were published and competitive proposals were
received and reviewed by the County of Hawaii, the most
advantageous of which is the proposal of Kealakehe
Associates, Inc., a Hawaii corporation; and
WHEREAS, as part of the proposal, the County of
Hawaii, with the prior approval of the State of Hawaii,
desires to lease to Kealakehe Associates, Inc. the subject
real property for the purpose of constructing, developing,
operating and maintaining a public golf course and related
facilities and leeching field for effluent water from the
Kailua-Kona sewage treatment plant;
NOW, THEREFORE, BE IT RESOLVED by the Council of
the County of Hawaii:
That the Director of Finance is hereby authorized
to take such steps as may be necessary to accept the subject
real property from the State of Hawaii and to enter into
such contracts and lease agreements with Kealakehe
Associates, Inc., a Hawaii corporation, for the purpose of
allowing Kealakehe Associates, Inc. to construct, develop,
operate and maintain a public golf course and related
facilities on the subject real property and a leeching field
for effluent water from the Kailua-Kona sewage treatment
plant.
Dated at Hilo, Hawaii, this
1991.
INTRODUCED BY:
day of
COUNCIL MEMBER, COUNTY OF HAWAII
COUNTY COUNCIL
County of Hawaii
Hilo, Hawaii
I hereby certify that the foregoing RESOLUTION was by
the vote indicated to the right hereof adopted by the COUNCIL
of the County of Hawaii on
ATTEST:
COUNTY CLERK CHAIRMAN & PRESIDING OFFICER
ROLL CALL VOTE
AYES NOES ABS EX
ARAKAKI
DE LIMA
DOMINGO
HALE
KOKUBUN
LAI
MAKUAKANE
RUDDLE
SCHUTTE
Reference C-2294/FC
RESOLUTION NO. 28~ ~1