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HomeMy WebLinkAboutRES 124 Draft 01 2012-2014 CTS _ STATE OF HAWAII COUNTY OF HAWAII •��` ��•" _fie .,, RESOLUTION NO. 124 13 RESOLUTION AUTHORIZING THE PAYMENT OF FUNDS OF A LATER FISCAL YEAR AND MORE THAN ONE FISCAL YEAR FOR A MULTI-YEAR LEASE OF REAL PROPERTY (WAREHOUSE) FOR THE OFFICE OF THE COUNTY CLERK, ELECTIONS DIVISION. BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII. WHEREAS, Section 10-11 of the Hawai`i County Charter requires that any contract, lease or other obligation requiring payment of funds from appropriations of a later fiscal year and more than one fiscal year be approved by the County Council; and WHEREAS, the Office of the County Clerk, Elections Division has been occupying the warehouse located at 210 Maka'ala Street, Hilo, Hawai`i 96720, TMK(3) 2-2-060-016, since 1990; and WHEREAS, this parcel is owned by the Department of Hawaiian Home Lands and leased to Men's Shop, Inc., therefore the Office of the County Clerk, Elections Division's occupancy is on a sublease basis; and WHEREAS, the current lease term has expired and the Office of the County Clerk, Elections Division remains on the parcel on a holdover basis; and WHEREAS, the Office of the County Clerk, Elections Division wishes to maintain their present location by entering into a five (5) year sublease with Men's Shop, Inc., for the 3,000 square foot warehouse space located at 210 Maka'ala Street, Hilo, Hawai`i 96720, TMK(3) 2-2- 060-016, at a term of$1,565 + G.E. Tax per month; now, therefore, BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII that (1) the Mayor is hereby authorized to enter into a multi-year sublease agreement for warehouse space for the Office of the County Clerk, Elections Division as described herein, pursuant to Section 10-11 of the Hawai`i County Charter; and (2)that sufficient funds be budgeted in future fiscal years to cover the anticipated obligations of the County under the lease agreement. BE IT FINALLY RESOLVED that a copy of this resolution be sent to: (1) Mayor William P. Kenoi; (2) Patricia Nakamoto, Elections Program Administrator; (3)Nancy Crawford, Finance Director; (4) Stewart Maeda, County Clerk, and (5) Men's Shop Inc., 210 Maka'ala Street, Hilo, Hawai`i 96720. Dated at Kona , Hawai`i,this 5th day of June , 2013. INTRODUCED B : N COUNCIL MEMBER, COUNTY OF HAWAII COUNTY COUNCIL ROLL CALL VOTE County of Hawai`i AYES NOES ABS EX Hilo, Hawai`i EOFF X FORD X I hereby certify that the foregoing RESOLUTION was by ILAGAN X the vote indicated to the right hereof adopted by the COUNCIL of the KANUHA X County of Hawaii on June 5, 20-11 KERN X ONISHI X ATTEST: POINDEXTER X WILLE X YOSHIMOTO X 6 2 1 0 Reference: C-298/Waived FC COUNTY CLERK CHAIRPERSON &PRESIDING OFFICER RESOLUTION NO. 124 13