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HomeMy WebLinkAboutRES 166 Draft 01 2010-2012COUNTY OF HAWAII STATE OF HAWAII RESOLUTION NO. 166 11 RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT WITH THE STATE OF HAWAII, BOARD OF LAND AND NATURAL RESOURCES, LEGACY LAND CONSERVATION COMMISSION, AND TO ACCEPT FUNDS FOR THE ACQUISITION OF KAIHOLENA, DISTRICT OF NORTH KOHALA, ISLAND OF HAWAII WHEREAS, the Hawai`i County Public Access, Open Space and Natural Resources Preservation Commission cited Kaiholena as a site where there are "Lands or property entitlements with high public interest, imminent needs for acquisition, and largest benefit to the general public "; and WHEREAS, Resolution No. 644 -08 authorizes the Director of Finance to enter into negotiations for the acquisition of Tax Map Key parcels (3) 5 -8 -01:11 and 5 -8- 01:19 -23, comprising approximately 262.732 acres of land collectively known as Kaiholena, in the District of North Kohala; and WHEREAS, on January 14, 2008, the County of Hawai`i acquired Tax Map Key parcels (3) 5 -8- 01:11, 19, 20 and access parcel 24 comprising of 151.615 acres with monies from the Public Access, Open Space and Natural Resources Preservation Fund; and WHEREAS, on September 16, 2010, the County of Hawai`i applied for funding by grant from the State of Hawai`i, Department of Land and Natural Resources, Legacy Land Conservation Commission, for the acquisition of Kaiholena, Tax Map Key parcels (3) 5 -8- 01:21, 22 and access parcel 25 comprising of 76.615 acres; and WHEREAS, on December 3, 2010, the Legacy Land Conservation Commission approved the County's grant application and granted the amount of $1,650,000.00 to the County of Hawai`i; and WHEREAS, approval of the Legacy Land Conservation Commission's grant of $1,650,000.00 to the County of Hawai`i was heard before the Board of Land and Natural Resources on February 11, 2011 and the grant was approved; and WHEREAS, an agreement between the County of Hawai`i and the State of Hawai`i Board of Land and Natural Resources, Legacy Land Conservation Commission is required to receive the grant; and WHEREAS, pursuant to Hawai`i Revised Statutes ( "HRS ") Section 46 -7, the Hawai`i County Council may consent to agreements between the County and State governments respecting action to be taken pursuant to the powers granted to the County by law and to furnish, expend, and receive any funds or other assistance in connection with projects to be undertaken by the County; now, therefore, BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII, that in accordance with HRS Section 46 -7, the Mayor of the County of Hawai`i is authorized, on behalf of the County, to enter into an agreement with the State of Hawai`i, Board of Land and Natural Resources, Legacy Land Conservation Commission, to accept funds for the acquisition of Kaiholena, Tax Map Key parcels: (3) 5 -8- 01:21, 22 and access parcel 25. BE IT FINALLY RESOLVED, that the clerk of the County of Hawai`i, is directed to transmit copies of this resolution to (1) Honorable William P. Kenoi, Mayor of the County of Hawai`i; (2) Finance Department, Property Management Division; and (3) State of Hawai`i, Board of Land and Natural Resources, P.O. Box 621, Honolulu, Hawai`i 96809. Dated at Kona , Hawai`i, this 19th 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 Hawai`i on October 19, 2011 ATTEST: UNTY CLERK CHAIRPERSON & PRESID NG FICER ROLL CALL VOTE Reference: C- 383/134 RESOLUTION NO. i C C 11 AYES NOES ABS EX BLAS X FORD X HOFFMANN X IKEDA X ONISHI X PILAGO X SMART X YAGONG X 1 YOSHIMOTO X 8 0 1 0 Reference: C- 383/134 RESOLUTION NO. i C C 11