HomeMy WebLinkAboutREP FC 063 04/30/2013 (2012-2014) REPORT OF THE
COMMITTEE ON FINANCE
DATE: April 30, 2013 Re: Comm. No. 248/Res. No. 106-13
PLACE: Council Chambers
Kona, Hawai`i
TIME: 1:00 p.m.
Council Chair and Members
Hawai`i County Council
Hilo, Hawai`i 96720
Your Committee on Finance, to which was referred Resolution No. 106-13, reports as follows:
Resolution No. 106-13, transmitted by Finance Director Nancy Crawford, via Communication No. 248
dated April 12, 2013, accepts the negotiated lease agreement for Hamakua lands identified as Tax Map
Key (3)4-3-009-059 with Frank Commendador, pursuant to Section 2-114 of the Hawai`i County Code.
Resolution No. 38-11 authorized the lease of certain County of Hawai`i owned lands, and requires
that the negotiated lease agreement for those lands be accepted by the County Council pursuant to
Section 2-114(d) of the Hawai`i County Code.
A proposed amendment was transmitted via Communication No. 248.2 by Chair Poindexter,
dated April 26, 2013. The amendment was approved unanimously. The text of Resolution
No. 106-13 is not altered in any way;just the terms of the lease as described by Ms. Crawford
in Communication No. 248.1.
There was no discussion on this measure.
Pursuant to Section 2-114(d), Hawai`i County Code, the Council may require in the initial resolution
that the negotiated agreement be accepted by the Council; also, pursuant to Section 10-10, Hawaii
County Code, any contract or lease or other obligation requiring payment of funds from the
appropriation of a later fiscal year must be approved by resolution.
Your Committee on Finance is in accord with the purpose and intent of Resolution No. 106-13, as
amended to Draft 2, and recommends its adoption.
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AYES NOES A&E EX Respectfully submitted,
EOFF X
FORD X COMMITTEE ON FINANCE
ILAGAN X
KANUHA X
KERN X
ONISHI X
POINDEXTER X VALERIE T. POINDEXTER, CHAIR
WILLE X FC REPORT NO.: 63
YOSHIMOTO x ADOPTED: MAY 1 5 2013