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HomeMy WebLinkAboutRES 339 Draft 01 1988-1992\ \ COUNTY OF HAVIf' ~a =S''IrATE OF HAWAII RESOLUTION No. 339 S1 WHEREAS, Transcontinental Development Co., a Texas general partnership ("TDC"), requested and obtained from the County certain approvals (the "Approvals") relating to resort zoning designations and hotel room densities in the Waikoloa Beach Resort as contained in County of Hawaii Ordinances 85-75 and 85-76 (the "Zoning Ordinances"), subject to the satisfaction of certain requirements for affordable housing (the "Housing Requirements") imposed by the County in exchange for the Approvals; and WHEREAS, following negotiations between representatives of TDC and the County, the Hawaii County Council issued Resolution No. 420-88 dated April 6, 1988 (the ''Housing Resolution"), and TDC and the County entered into that certain Memorandum of Agreement dated March 2, 1986 (the "Housing Memorandum") by which TDC agreed to convey to the County and the County agreed to accept the conveyance of three hundred (300) net acres of residential land in Waikoloa, South Kohala, Island, County and State of Hawaii (the "Dedicated Land") in full satisfaction of all Housing Requirements imposed by the County in exchange for the Approvals; and WHEREAS, by means conveyances and documents, including, without limitation, Deed dated April 25, 1989, recorded in the Bureau of Conveyances in Liber 23110 at Page 1, and Assignment of Leases and Contracts and Assumption Agreement dated April 25, 1989, WDC has succeeded to the interest of TDC in the Dedicated Land, has agreed to assume the obligations of TDC V.3.2.-2 under the Housing Memorandum, the Zoning Ordinances and the Housing Resolution, and ie entitled to receive the benefits granted to TDC there- under; and WHEREAS, the Hawaii County Housing Agency, by action taken on July 24, 1990, reviewed the preliminary Waikoloa Master Plan and authorized the additional funding for an Environmental Impact Statement; and WHEREAS, the Environmental Impact Statement was completed and approved on April 30, 1991; and WHEREAS, the County and WDC have agreed that the conveyance of that certain property described as Lot 5 of the Waikoloa School Site Subdivision as shown on file plan 2038 would be credited with the conveyance of 250 net residential acres of land toward the obligations of WDC under the Housing Memorandum and the Housing Resolution; and WHEREAS, each of the parties hereto wishes to achieve an objective (the "Objective"), the Objective of the County being the construction, on the Project Site, of a demonstration affordable housing project serving the needs of residents of the County of Hawaii whose incomes fall within the range of incomes designated by the County as an affordable housing need group; the Objective of WDC being the receipt of credit from the County of 250 net acres of residential land within the Project Site toward the obligation of WDC under the Housing Memorandum and the Housing Resolution to convey 300 net acres of residential land to the County; and WHEREAS, WDC, and the County wish to enter into this Agreement in order to allow each of the parties to achieve its respective Objective; V.B.2.-3 NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII that the Mayor is hereby authorized to execute a Agreement between the County of Hawaii, a municipal corporation and Waikoloa Development Company, a Hawaii limited partnership to accept the conveyance of land for the development of affordable housing and other related community development uses; and BE IT FURTHER RESOLVED that the County Clerk be directed to forward true copies of this Resolution to the Waikoloa Development Company and the Office of Housing and Community Development. Dated at Hilo, Hawaii, this 3Td day of July ,1991. INTRODUCED BY: . 1 Counci an, 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 Ju1~3.~_, ATTEST: COUN CLERK AIRMAN & PRESI NG OFFICER V.B.2.-4 ROLL CALL VOTE AYES NOES ABS EX ARAKAKI X DE LIMA X DOMINGO HALE X KOKUBUN LAI X MAKUAKANE X RUDDLE X SCHUTTE X 8 0 1 0 Reference RESOLUTION NO. ~~ •iv os h~k ...E o;r„.'+.~ Lorraine R Inouye Office of Housing Mayor and Community Development Brian T. Nishimura Housing Administrator 50 Wailuku Drive • Hilo, Hawaii 96720 • (808) %1-8379 • Fax (808) 935-4725 June 26, 1991 TO: Russell S. Kokubun, Chairman Hawaii County Council FROM: Harry S. Ruddle, Chairman Hawaii County Housing Agency SUBJECT: Waikoloa Employee Housing Requirement Resolution for the Hawaii County Council The OHCD has submitted to the HCHA a Resolution authorizing the Mayor of the County of Hawaii to execute an Agreement with Waikoloa Development Company to fulfill the employee housing requirement of Ordinance No.'s 85-75 and 85-76. The HCHA has reviewed and approved the Resolution at its meeting on June 26, 1991. Accordingly, I am requesting that the Resolution be included on the Council agenda for action at its July 3, 1991 meeting. Attach. xc: Brian T. Nishimura, Administrator EQUAL HOUSING OPPORTU NITv