HomeMy WebLinkAboutRES 275 Draft 01 2010-2012 COUNTY OF HAWAII STATE OF HAWAII
RESOLUTION NO. 275 12
RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO NEGOTIATE A LEASE
OF REAL PROPERTY, SITUATED AT WAIAKEA, SOUTH HILO, COUNTY AND STATE
OF HAWAII, IDENTIFIED AS TAX MAP KEYS: (3) 2-4-057:029, (3) 2-4-057:030, AND (3)
2-4-057:031, TO THE HAWAI`I ISLAND VETERANS MEMORIAL, INC.
BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII.
WHEREAS, the County of Hawai`i controls the three real property parcels described as
Tax Map Keys: (3) 2-4-057:029, (3) 2-4-057:030, and(3) 2-4-057:031 (collectively the
"Parcels"), situated at Waiakea, South Hilo, County and State of Hawai`i, delineated on Exhibit
"A" attached hereto; and
WHEREAS, the Hawai`i Island Veterans Memorial, Inc., a nonprofit organization,
desires to lease the three properties from the County, for the purpose of construction and
development of a veterans center and veterans housing; and
WHEREAS, the Council of the County of Hawai`i previously approved the lease of Tax
Map Key: (3) 2-4-057:031, which was to be used for a veterans center and veterans housing,
through Resolution 293-07, under similar terms and conditions; and
WHEREAS, the Council of the County of Hawai`i previously approved the lease of Tax
Map Key: (3) 2-4-057:029 and Tax Map Key: (3) 2-4-057:030, which was to be used for a
veterans center and veterans housing, through Resolution 168-04, under similar terms and
conditions; and
WHEREAS, the leases of the Parcels have lapsed, without construction of the veterans
center and veterans housing by Hawai`i Island Veterans Memorial, Inc.; and
WHEREAS, Hawai`i Island Veterans Memorial, Inc., still wishes to pursue building a
veterans center and veterans housing on the Parcels; and
WHEREAS, Section 2-120(a)(2) of the Hawai`i County Code provides that the Council
of the County of Hawai`i may, by resolution approved by a majority of its members, direct the
Finance Director to negotiate the lease of real property to nonprofit organizations, at such rentals
and on such terms and conditions as deemed proper; and
WHEREAS, Section 2-120(b) provides such lease of real property to nonprofit
organizations may be made without the notice or appraisal as required by Chapter 2, Article 19,
of the Hawaii County Code; now, therefore,
BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAI`I that under
Chapter 2, Article 19, Section 2-120(a)(2) of the Hawai`i County Code, the Director of Finance
is hereby authorized to negotiate a five (5) year lease of the Parcels (with additional renewal
options of five (5) year increments) with the Hawai`i Island Veterans Memorial, Inc., a nonprofit
organization, without notice or appraisal, for the real properties identified as Tax Map Keys: (3)
2-4-057:029, (3) 2-4-057:030, and (3) 2-4-057:031.
BE IT FURTHER RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII,
that the Honorable William P. Kenoi, Mayor of the County of Hawai`i, is hereby authorized to
execute said lease agreement on behalf of the County of Hawai`i following its approval by the
Council as noted herein.
BE IT FINALLY RESOLVED that a copy of this resolution be forwarded to: (1) Mayor
William P. Kenoi; (2) Finance Director Nancy Crawford; (3) the Department of Parks and
Recreation; (4) the Office of the Corporation Counsel; and (5) Hawai`i Island Veterans
Memorial, Inc., P.O. Box 827, Pepe'ekeo, Hawai`i 96783.
Dated at Hilo
, Hawai`i, this 1st day of August , 2012.
INTRODUCED BY:
COUNCIL ME BER, 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 August 1 , 2012
ATTEST:
1,k1WA
CO TY CLERK CHAIRPERSON & PRESI IN OFFICER
ROLL CALL VOTE
Reference: C- 773/FC -236
RESOLUTION NO. 275 12
AYES
NOES
ABS
EX
BLAS
X
FORD
HOFFMANN
X
IKEDA
X
ONISHI
X
PILAGO
X
SMART
X
YAGONG
X
YOSHIMOTO
X
9
0
0
0
Reference: C- 773/FC -236
RESOLUTION NO. 275 12
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