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HomeMy WebLinkAboutRES 119 Draft 01 2010-2012COUNTY OF HAWAII STATE OF HAWAII RESOLUTION NO. 119 11 RESOLUTION AUTHORIZING THE ACCEPTANCE OF THE DONATION OF LOT 8, SITUATED AT THE SOUTHWEST SIDE OF KAILUA - KEAUHOU BEACH ROAD, AT KAHULUI 1ST, DISTRICT OF NORTH KONA, COUNTY AND STATE OF HAWAII, BEING TAX MAP KEY: (3)7 -5- 019 -025, FROM WENDELL KWAI SUNG FOO, TRUSTEE OF THE FOO 1980 TRUST AGREEMENT, AND SUE LING FOO, TRUSTEE OF THE FOO 1980 TRUST AGREEMENT, AND A PORTION OF L.C.A. 7713, APANA 43, COUNTY AND STATE OF HAWAII, BEING TAX MAP KEY: (3)7 -6- 017 -083, FROM WENDELL K.S. FOO BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII: WHEREAS, Wendell Kwai Sung Foo, Trustee of the Foo 1980 Trust Agreement, and Sue Ling Foo, Trustee of the Foo 1980 Trust Agreement, are the owners of Lot 8, situated at the southwest side of Kailua - Keauhou Beach Road, at Kahului 1st, District of North Kona, County and State of Hawai`i, identified as being Tax Map Key: (3)7 -5- 019 -025, consisting of 2,520 sq. ft., delineated on Exhibit "A" attached hereto; and WHEREAS, Wendell K.S. Foo is the owner of a portion of L.C.A. 7713, Apana 43, County and State of Hawai`i, identified as being Tax Map Key: (3)7 -6- 017 -083, consisting of 0.19 acres, delineated on Exhibit "B" attached hereto; and WHEREAS, the County of Hawai`i requested and Wendell Kwai Sung Foo, Trustee of the Foo 1980 Trust Agreement, and Sue Ling Foo, Trustee of the Foo 1980 Trust Agreement, agreed that Tax Map Key: (3)7 -5- 019 -025 be donated for use in the Ali`i Drive Culvert Replacement Project; and WHEREAS, Wendell K.S. Foo also wishes to donate Tax Map Key: (3)7 -6- 017 -083 to the County of Hawai`i for public purpose; and WHEREAS, such donations have been approved by the Planning Department, Department of Public Works, Department of Water Supply, and the Real Property Tax Division; and WHEREAS, Article XIII, Section 13 -12 of the Hawai`i County Charter provides that the Council, on behalf of the County of Hawai`i, may accept gifts or donations of real property. BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII, that in accordance with Article XIII, Section 13 -12 of the Hawai`i County Charter, the County of Hawai`i accepts the donation of Lot 8, situated at the southwest side of Kailua- Keauhou Beach Road, at Kahului 1st, District of North Kona, County and State of Hawai`i, identified as being Tax Map Key: (3)7 -5- 019 -025, consisting of 2,520 sq. ft., delineated on Exhibit "A" attached hereto from Wendell Kwai Sung Foo, Trustee of the Foo 1980 Trust Agreement, and Sue Ling Foo, Trustee of the Foo 1980 Trust Agreement, said donation is for the Ali`i Drive Culvert Replacement Project, and a portion of L.C.A. 7713, Apana 43, County and State of Hawai`i, identified as being Tax Map Key: (3)7 -6- 017 -083, consisting of 0.19 acres, delineated on Exhibit "B" attached hereto, from Wendell K.S. Foo, for public purposes. BE IT FINALLY RESOLVED that the County Clerk shall transmit a copy of this resolution to (1) the Mayor; (2) the Director of Finance; (3) the Director of Public Works; (4) the Corporation Counsel; and (5) Wendell and Sue Foo, 4348 Waialae Ave., #5 -311, Honolulu, HI 96816. Dated at Hilo , Hawai`i, this 8th day of September , 2011. INTRODUCED BY: 9//e- COUNCIL MEMBER, COUNTY OF HAWAI`I COUNTY COUNCIL County of Hawaii Hilo, Hawai i 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 September 8, 2011 ATTEST: AUNTY CLERK CHAIRPERSON & PRESIDING OFFICER ROLL CALL VOTE Reference: C- 297/FC -96 RESOLUTION NO. 119 11 AYES NOES ABS EX BLAS X FORD X HOFFMANN X IKEDA X ONISHI X PILAGO X SMART X YAGONG X YOSHIMOTO X 8 0 1 0 Reference: C- 297/FC -96 RESOLUTION NO. 119 11 W A / A HA /as 5 a9 -,W A / A N A 2No 1:1 11127 Mik 6:.,, I N S E T ee71'! AVAeih: A! A Aay. 4 8 C 7: Rsr e/ KANULU/ !N r. ? N A! 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