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•�J+SY OS.... , COUNTY OF HAWAII •_ �" STATE OF HAWAII RESOLUTION NO. 284 12 RESOLUTION AUTHORIZING THE OFFICE OF THE MAYOR TO ENTER INTO A SUPPLEMENTAL AGREEMENT WITH THE STATE OF HAWAII DEPARTMENT OF BUSINESS, ECONOMIC DEVELOPMENT AND TOURISM, HAWAII HOUSING FINANCE AND DEVELOPMENT CORPORATION, PURSUANT TO HRS 46-7, FOR THE CONSTRUCTION OF THE NA KAHUA HALE 0 ULU WINI PROJECT, FORMERLY KNOWN AS THE KALOKO RENTAL HOUSING PROJECT WHEREAS, the State of Hawaii Department of Business, Economic Development and Tourism's Hawaii Housing Finance and Development Corporation (HHFDC) has authorized federally derived funds to be used by the Hawaii County Office of Housing and Community Development (OHCD); and WHEREAS, the funds are to be used for the construction of the Na Kahua Hale 0 Ulu Wini project, formerly known as the Kaloko Rental Housing Project; and WHEREAS, these funds will enable the OHCD to construct one (1) additional affordable rental unit; and WHEREAS, Hawaii Revised Statutes, Section 46-7, requires that County departments obtain the consent of the Council to enter into agreements with the Federal or State governments respecting action to be taken pursuant to any of the powers granted by law to furnish, expend, and receive any funds or other assistance in connection with projects being or to be undertaken pursuant to those powers; now, therefore, BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII, in accordance with section 46-7, Hawai'i Revised Statutes, that the Mayor of the County of Hawai'i is authorized to execute, on behalf of the County, a supplemental agreement (Supplemental Contract 2 to Contract PEO-09-03), attached hereto and incorporated herein by reference as Exhibit "A", and related documents with the HHFDC, to enable the County to construct an additional affordable rental unit for the Na Kahua Hale 0 Ulu Wini project.