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HomeMy WebLinkAboutREP FC 202 03/08/2012 2010-2012 REPORT OF THE COMMITTEE ON FINANCE DATE: March 8, 2012 Re: Comm. No. 596/Res. 225-12 PLACE: Council Chambers Hilo, Hawaii 96720 TIME: 10:07 a.m. Council Chair and Members Hawaii County Council Hilo, Hawaii 96720 Your Committee on Finance, to which was referred Resolution 225-12, reports as follows: Resolution 225-12, transmitted by Finance Director Nancy Crawford via Communication No. 596, dated February 17, 2012, authorizes the payment of funds of a later fiscal year and of more than one fiscal year for a multi-year lease of Real Property. This is a resolution entering into a multi-year lease for ten years, with one ten-year option to extend the lease, for office space located at the Department of Water Supply, 345 Kekuanao`a Street, Hilo, Hawaii. By entering into this lease, and relocating the Department of Environmental Management and the Department of Information Technology offices to this location, the County expects to save $170,000 over the course of the initial ten years compared to present costs. Pursuant to Section 10-11, Hawaii County Charter, any contract, lease or other obligation requiring payment of funds from the appropriations of a later fiscal year or of more than one fiscal year shall be made or approved by resolution. Chair Brenda Ford relinquished the chairmanship to Vice Chair Dominic Yagong, and he assumed chairmanship of the Finance Committee. Finance Director Nancy Crawford and Real Property Tax Manager Ken Van Bergen appeared before Your Committee. Ms. Crawford commented on cost savings to the County partnering with the Department of Water Supply and relocating Department of Information Technology and Department of Environmental Management offices. Some of Your Committee Members stated their concern on option year's language contained in the contract and limitation it sets on the Council. Ms. Crawford responded options period in the contract will allow administration to negotiate and modify lease rents at the end of ten years, without having to bring it back to Council. Mr. Van Bergan commented that the options period is a premise which has been in existence on lease contracts with the County; and the Puainako Center lease where IT and DEM offices are located is due to expire in August, 2012. For informational purposes, Mr. Hoffmann voted "kanalua" twice. FC Report No. 202 FC-202 Page 2 March 8, 2012 Your Committee on Finance is in accord with the purpose and intent of Resolution 225-12, and recommends its adoption. dkr AYES NOES A&E EX Respectfully submitted, BLAS X FORD X COMMITTEE ON FINANCE HOFFMANN X IKEDA X ONISHI X ?--/.(-)4,4c-jr71'1"--- PILAGO X SMART X BRENDA FORD, CHAIR YAGONG X FC REPORT NO. 202 YOSHIMOTO X ADOPTED: MAR 2 1 2012