HomeMy WebLinkAboutRES 189 Draft 01 2010-2012COUNTY OF HAWAII
STATE OF HAWAII
RESOLUTION NO. 189 11
A RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO NEGOTIATE
A FIVE -YEAR LEASE WITH HOPE SERVICES HAWAII, INC. FOR THE
PURPOSE OF PROVIDING HOUSING AND SERVICES TO HOMELESS PERSONS
AT A SET LEASE RENTAL AMOUNT OF TEN DOLLARS PER YEAR.
WHEREAS, the Office of Housing and Community Development ( "OHCD ") has,
over the last 20 years, sought to develop a comprehensive housing program to serve families
with children, with a preference for those impacted by homelessness in West Hawai'i ; and
WHEREAS, the County of Hawai' i ( "County ") acquired a parcel of land in Kailua-
Kona, identified as Tax Map Key 3/7 -3- 009:055 (the "Property "), for the purpose of
providing housing and support services to families with children in West Hawai'i ; and
WHEREAS, the County secured Neighborhood Stabilization Program funding
through the U. S. Department of Housing and Urban Development, coordinated by the State
Hawai'i Housing Finance and Development Corporation to construct on the Property a the
first phase of the program known as Na Kaulana Kauhale 0 Ulu Wini (the "Program "); and
WHEREAS, the Program will provide both housing and services to families with
children, with a preference for those impacted by homelessness; and
WHEREAS, the OHCD has determined, by selection through Request for Proposals
#2741, that HOPE Services Hawai'i, Inc. is a qualified non -profit organization whose
predecessor, the Office for Social Ministry, has successfully demonstrated its capacity to run
housing programs of a similar nature ; and
WHEREAS, Chapter 2, Article 19, Section 2- 120(a) (2), Hawaii County Code, as
amended, provides that the County Council may direct the Finance Director to negotiate the
disposition of real property by lease to non - profit organizations at such rentals and on such
terms and conditions as deemed proper without notice or appraisal; now, therefore,
BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII that
the Finance Director is hereby authorized to negotiate a five -year lease with HOPE Services
Hawai' i, Inc. for the purpose of operating the Program, with terms to include a duration of
one year and continue on a month -to month basis for an additional 48 months at a set lease
rental amount of ten dollars ($10.00) per year.
BE IT FURTHER RESOLVED that the Mayor of the County of Hawai'i or
his duly authorized representative is hereby authorized to execute the lease agreement.
BE IT FURTHER RESOLVED, that this resolution shall take effect
immediately.
BE IT FINALLY RESOLVED that the County Clerk shall forward a copy of
this resolution to the Office of the Mayor, the Department of Finance, and the Office
of Housing and Community Development, and HOPE Services Hawai' i, Inc.,
Dated at Hilo , Hawai`i, this 7th day of December , 2011.
INTRODUCED BY:
COUNCIL MEMBER, COUNTY OF HAWAII
COUNTY COUNCIL
County of Hawai`i
Hilo, Hawai`i
1 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 December 7, 2011
ATTEST:
OUNTY CLERK CHAIRPERSON & PRESIDIN
ROLL CALL VOTE
Reference:
RESOLUTION NO.
C- 463 /Council
189 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- 463 /Council
189 11