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HomeMy WebLinkAboutRES 154 Draft 01 2010-2012COUNTY OF HAWAII STATE OF HAWAII RESOLUTION NO. 154 11 RESOLUTION ACCEPTING GRANT OF EASEMENT AND BILL OF SALE FOR SEWER FACILITIES FOR ALI`I HEIGHTS SUBDIVISION, UNIT 2, PHASE II (ROAD LOT R -5), DISTRICT OF NORTH KONA, ISLAND OF HAWAII, STATE OF HAWAII, FROM TOWNE KEAUHOU LLC. WHEREAS, Towne Keauhou LLC is the owner of Road Lot R -5, as well as the sanitary sewer system, including all sanitary sewer pipelines, equipment, structures, and other related facilities and appurtenances attached thereto (hereinafter "sewer facilities ") installed and in existence on and under the premises described in Exhibit A, and depicted on Exhibit B -1 attached hereto; and WHEREAS, Towne Keauhou LLC is desirous of granting the County of Hawai`i the - easements and sewer facilities found on the premises described in Exhibit A, and depicted on Exhibit B -1 attached hereto; and WHEREAS, the sewer facilities have been inspected and found to be in acceptable condition and are in compliance with the provisions of Chapter 21 of the Hawai` i County Code; and WHEREAS, the Department of Public Works and Department of Environmental Management have no objections to the acceptance of this sewer system; 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 money, securities or other personal property or of real estate or any interest in real estate. 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, and Chapter 21 of the Hawai`i County Code, the County of Hawai`i finds that it is in the public interest to accept, and hereby accepts, the grant of perpetual easement and bill of sale for all portions of the sewer facilities found on the premises described in Exhibit A and depicted on Exhibit B -1 attached hereto. BE IT FINALLY RESOLVED that the clerk of the County of Hawai`i, is directed to transmit copies of this resolution to: (1) the Honorable William P. Kenoi, Mayor of the County of Hawai`i; (2) the Department of Public Works; (3) the Department of Environmental Management; (4) Assistant Corporation Counsel Katherine Garson; and (5) Towne Keauhou LLC, c/o Stephen Menezes, 441 Kipuni Street, Hilo, HI 96720. Dated: Hilo , Hawai`i this 5th day of October , 2011. INTRODUCED BY: COUNCIL MEMBER, COUNTY OF HAWAII COUNTY COUNCIL County of Hawai`i 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 October 5, 2011 ATTEST: OUNTY CLERK CHAIRPERSON & PRES! ING FFICER 2 ROLL CALL VOTE Reference: RESOLUTION NO. C- 363 /PWPRC °48 154 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: RESOLUTION NO. C- 363 /PWPRC °48 154 11 EXHIBIT "A" First: ALL of that certain Road Lot R -5 in Ali'i Heights, Unit 2, Phase II, situated at Pahoehoe 4th, Laaloa 15`, Laaloa 2 1'a and Kapalaalaea 1', North Kona, Island of Hawaii, Hawaii, as shown on File Plan No. 2378. END OF EXHIBIT "A" St(lNSETf \\ hi! ollil"'"1;!Vil 03 EXHIBIT "B-1" / I • • • - Falrn. ....dn. tw. 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