HomeMy WebLinkAboutRES 268 Draft 01 2012-2014 �YY os M'
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COUNTY OF HAWAII STATE OF HAWAII
,THOS M'�
RESOLUTION NO. 2G8 14
RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO NEGOTIATE A
LEASE OF REAL PROPERTY, BEING A PORTION OF THE HAWAIIAN BEACHES
HEAD START FACILITY, SITUATED AT HAWAIIAN BEACHES, DISTRICT OF
PUNA, ISLAND, COUNTY AND STATE OF HAWAII AND IDENTIFIED AS BEING
A PORTION OF TAX MAP KEY (3)1-5-067:035, TO PARENTS AND CHILDREN
TOGETHER
BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII:
WHEREAS, the County of Hawaii, hereinafter"County,"owns the parcel of land
known as Hawaiian Beaches Head Start Facility (hereinafter"Site"), located at Hawaiian
Beaches, District of Puna, Island, County and State of Hawaii, Tax Map Key (3)1-5-
067:035, as further described in Exhibit "A" attached hereto; and
WHEREAS, Parents and Children Together(hereinafter"PACT") is a Hawaii not-
for-profit corporation and family service agency; and
WHEREAS, the Site was operated on an interim basis by the Community
Development Institute Head Start, (hereinafter"Head Start') as a child care center from
1992; and
WHEREAS, on November 4, 2010 Head Start notified the County that PACT was
selected as the permanent grantee and operator of the program replacing Head Start; and
WHEREAS, on March 9, 2011 PACT became the operator of the Site and signed a
temporary one year lease with the County; and
WHEREAS, PACT currently operates the program at the Site on a month to month
basis; and
WHEREAS, PACT has requested a 30 year Lease in order to qualify for federal
funding to make the needed improvements to the child care center at the Site; and
WHEREAS, Section 2-120(a)(2) of the Hawaii County Code 1983 (2005 edition,
as amended)provides that the Council of the County of Hawaii may, by resolution
approved by a majority of its members, authorize the finance director to negotiate a lease
of real property to nonprofit organization, 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 governmental
organizations may be made without notice or appraisal as required in Chapter 2, Article 1.9
of the Hawaii County Code 1983 (2005 edition, as amended); now, therefore,
BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII, that
pursuant to Section 2-120 of the Hawaii County Code 1983 (2005 edition, as amended),
the Director of Finance is hereby authorized to negotiate a thirty-year lease with the
Parents and Children Together, without notice or appraisal, for a portion of the Hawaiian
Beaches Head Start Facility, identified by Tax Map Key (TMK) (3) 1-5-067:035.
BE IT FURTHER RESOLVED, that the Mayor of the County of Hawaii is hereby
authorized to execute said lease and all necessary agreements on behalf of the County of
Hawaii for purposes authorized by the Council as noted herein.
BE IT FINALLY RESOLVED that the County Clerk shall transmit a copy of this
resolution to (1) Mayor William P. Kenoi; (2) Finance Director Nancy Crawford; (3) Parks
and Recreation Director Clayton Honma; and (4) Parents and Children Together, Attn:
Ruthann Quitiquit, President and Chief Executive Officer, 1485 Linapuni Street, Ste. 105,
Honolulu, HI 96819.
Dated at Hilo , Hawai`i, this 5th day of February , 2014.
INT' G i)UCED BY:
A
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 thccQIJNCIL of the KANUHA X
County of Hawai`i on February , 1144
KERN X
ONISHI X
ATTEST: POINDEXTER X
WILLS X
YOSHIMOTO X
8 0 1 0
Reference: C-597/FC-125
2(6 8 14
COUNTY CLERK CHAIRPERSON&PRESIDING OFFICER RESOLUTION NO.
Exhibit "A"
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