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HomeMy WebLinkAboutREP FC 128 09/21/1999 1998-2000 REPORT OF THE COMMITTEE ON FINANCE DATE: September 21, 1999 Re: Comm. No. 436/Res. No. 140-99 PLACE: Councilroom TIME: 10:30 A.M. Chair and Members Hawaii County Council Hilo, Hawaii 96720 Your Committee on Finance, to which was referred Resolution No. 140-99, reports as follows: Resolution No.140-99, transmitted by Council Member Dominic Yagong, via Communication No. 436, dated September 8, 1999, authorizes the Director of Finance to negotiate the disposition of the East Hawaii Cultural Center by leasing it to the East Hawaii Cultural Council pursuant to Section 2-120, Hawaii County Code. The County owns the East Hawaii Cultural Center located at 141 Kalakaua Street, Hilo, Hawaii, identified by Tax Map Key 2-3-6:4. Currently, the East Hawaii Cultural Council (EHCC) leases this site; however, the current lease is due to expire in November 2000. Therefore, EHCC is desirous of obtaining another 20-yeaz lease of the said property to conduct its programs, activities, events and classes. Pursuant to Section 2-120, Hawaii County Code, the Council may, by resolution approved by a majority of its members, direct the Finance Director to negotiate the disposition of real property by leasing it to nonprofit organizations at such rentals and on such terms and conditions as deemed proper without the notice or appraisal required in this article. Some members of Your Committee were concerned with the need to clarify language in the lease agreement regarding insurance and indemnification. More information was also requested from the Department of Parks and Recreation and the Office of the Corporation Counsel. Resolution No. 140-99 was amended to conform to other lease agreements by giving the Director of the affected Department the sole authority to decide and resolve matters not covered in the lease agreement. In this case the Director of the Department of Parks and Recreation will replace the Mayor of the County of Hawaii as originally intended. Your Committee on Finance is in accord with the purpose and intent of Resolution No. 140-99, as amended to Draft p2,~ (and reccommends its adoption. 1C1 ~~I11~(ICU t'. {lY ny~ rvon a&e ex Respectfully submitted CHUNC X ELARIONOFP X COMMITTEE ON FINANCE JACOBSON X LEITHEAD-TODD X PISICCHIO X SMITH X - TYLER x AARON S.Y. CHUNG, CHAIR vAGONG X FC REPORT NO. 128 ARAKAKI, E.O.M. ADOPTED: 0('.T I ~ 1000