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HomeMy WebLinkAboutRES 373 Draft 01 1988-1992COUNTY OF HAWA ;;$,~ATE OF HAWAII RESOLUTION No. 373 91 WHEREAS, the County of Hawaii, Office of Housing and Community Development, (hereinafter "OHCD) wishes to develop the Kawaihae Homeless Shelter (hereinafter "Project") in Kawaihae, South Kohala, Hawaii; and WHEREAS, on July 1, 1990, the County Council passed Bill No. 272, Ordinance No. 90-75, to appropriate $270,000 for start-up expenses and any unanticipated cost during the development of the Project; and WHEREAS, the Mayor approved the CIP Allotment Request on May 6, 1991, to allow the OHCD to expend the funds for the development of the Project; and WHEREAS, on May 21, 1991, the HCHA approved the development of the Kawaihae Homeless Shelter Project: and WHEREAS, the Catholic Charities is qualified as a charitable organization under Section 501 (c)(3) of the Internal Revenue Code of 1986, as amended; and WHEREAS, the Catholic Charities have demonstrated their ability to operate transitional shelters for the homeless; and WHEREAS, the Catholic Charities will be engaging a private developer to assist in the design and construction of the shelters; and WHEREAS, the Catholic Charities are ready, willing and able to construct and operate the Kawaihae Homeless Shelter Project; and WHEREAS, the County wishes to ],ave the Catholic Charities construct and operate the Kawaihae Homeless Shelter on its behalf; NOW THEREFORE, BE IT RESOLVED BY THE COUNTY OF HAWAII that the Mayor is hereby authorized to execute an agreement between the County of Hawaii, a municipal corporation and the Catholic Charities, a Hawaii non-profit corporation for the construction and operation of the Kawaihae Homeless Project; and BE IT FURTHER RESOLVED that the County Clerk be directed to forward true copies of this Resolution to the Catholic Charities and the Office of Housing and Community Development. Dated at Hilo, Hawaii, this 18th day of September, 1991 . BY: L i -cC S ~~ COUNCIL BER, 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 adoyted by111e CQLj 9C~IL of the County of Hawaii on Septe er lit, 1y 1_ ATTEST: COUNTY CLERK CHAIRMAN & PRESIDING OFFICER ROLL CALL VOTE AYES NOES ABS EX ARAKAKI X DE LIMA X DOMINGO X HALE KOKUBUN LAI MAKUAKANE RUDDLE X SCHUTTE Reference C- 2 8 5 2 RESOLUTION NO. .3~.3 9Z