HomeMy WebLinkAboutRES 206 Draft 01 2012-2014 •
COUNTY OF HAWAII '•_ �" �• STATE OF HAWAII
RESOLUTION NO. 206 13
RESOLUTION AUTHORIZING THE MAYOR TO PROVIDE EASEMENTS,
LICENSES, PERMITS OR OTHER AUTHORIZATION REASONABLY NECESSARY
FOR THE LEASES ON LOT 3A (TAX MAP KEY NO. [3] 2-4-001-177) AND LOT 3B
(TAX MAP KEY NO. [3] 2-4-001-184).
WHEREAS, by Resolution No. 709 08, the Council authorized the lease of the land in
Hilo, Hawaii that was transferred to the County of Hawai'i by the Governor of the State of
Hawai'i by Executive Order 4224 for the purpose of planning, developing and operating
affordable rental housing for senior citizens and authorized the Mayor to execute said Lease with
Hawai'i Island Community Development Corporation ("HICDC"); and
WHEREAS, said Lease was thereafter executed by the Mayor and HICDC; and
WHEREAS, in order to develop the first phase of the affordable rental housing for
senior citizens, HICDC formed a new entity, Mohouli Senior Housing Phase 1 LLLP ("Mohouli
Senior") whose general partner is a wholly owned subsidiary of HICDC; and
WHEREAS, the initial Lease between the County of Hawai'i and HICDC was amended
to allow Mohouli Senior to lease the upper portion of said land (which became Lot 3A Tax Map
Key No. [3] 2-4-001-177) and to allow HICDC under the initial Lease to continue planning and
development for later phases of development on the lower portion of said land (which became
Lot 3B Tax Map Key No. [3] 2-4-001-184); and
WHEREAS, Mohouli Senior is completing construction of 60 affordable rental units for
senior citizens on Lot 3A; and
WHEREAS, in order to use the leased areas, Mohouli Senior and HICDC need to have
various easements for access and utility purposes provided for Lots 3A and 3B and may require
licenses or other authorizations affecting said lots to allow use of the leased areas; now,
therefore,
BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAI'I that the
Mayor is hereby authorized to provide appropriate easements, permits or authorizations to utility
companies, the Board of Water Supply, Lessees and others reasonably necessary for use in
conjunction with said Leases and to sign same on behalf of the County of Hawai'i.
BE IT FURTHER RESOLVED, that this resolution shall take effect immediately.
BE IT FINALLY RESOLVED that a copy of this Resolution be transmitted to the
Office of the Mayor and the Office of Housing and Community Development.
Dated at Hilo , Hawai'i, this 6th day of November , 2013.
INTRODUCED BY:
COUNCIL MEMBER, COUNTY OF HAWAI'I
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
County of Hawaii on November 6 , 2013 X
KERN X
ONISHI X
ATTEST: POINDEXTER X
WILLE X
0 7 YOSHIMOTO X
9 0 0 0
Reference: C-496/Waived PWPRC
COUNTY CLERK CHAIRPERSON&PRESIDING OFFICER RESOLUTION NO. 206 13
2