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COUNTY OF HAWAII :•:� '; � •� STATE OF HAWAII
RESOLUTION NO. 271 14
RESOLUTION AUTHORIZING THE ACCEPTANCE OF A MONETARY
DONATION OF $2,000,000 TO THE COUNTY OF HAWAI`I'S PUBLIC
ACCESS, OPEN SPACE AND NATURAL RESOURCES
PRESERVATION FUND
WHEREAS, the County of Hawaii, hereinafter "County", on August 1, 2012 in
Resolution 276-12 authorized the Director of Finance to enter into negotiations for the
purchase of the coastal land known as `O`oma II in the District of North Kona, County
and State of Hawaii, Tax Map Key (3) 7-3-009:004; and
WHEREAS, the Department of Finance is in the process of acquiring said land
utilizing funds from the Public Access, Open Space and Natural Resources Preservation
Fund; and
WHEREAS, Kohanaiki Shores, LLC, a foreign limited liability company, on
December 18, 2013, proposed to donate to the County of Hawaii Two Million Dollars to
assist the Public Access, Open Space and Natural Resources Preservation Fund in the
acquisition of`O`oma II, Tax Map Key (3) 7-3-009:004; and
WHEREAS, Article XIII, Section 13-12, of the Hawaii County Charter provides
that the Council, on behalf of the County, may accept gifts of donations of money,
securities or other personal property or of real estate or any interest in real estate, and
Chapter 2, Article 30, Section 2-162 (a) of the Hawaii County Code states that any gifts
or donations of money, securities, or personal property which fall within the capitalization
procedures of the Department of Finance, may be accepted by Resolution approved by
the Council; and
WHEREAS, the Hawaii County Department of Finance has requested that cash
donations of any amount be recorded and accepted through the formal Resolution
process; and
WHEREAS, the Department of Finance recommends the acceptance of this
donation; now, therefore,
BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII that in
accordance with Article XIII, Section 13-12, of the Hawaii County Charter, and Chapter
2, Article 30, Section 2-162(a) of the Hawaii County Code, the Council of the County of
Hawaii accepts this donation to the County of Hawai`i's Public Access, Open Space and
Natural Resources Preservation Fund to assist in the acquisition of `O`oma II, Tax Map
Key (3) 7-3-009:004.
BE IT FURTHER RESOLVED that a letter of appreciation and a copy of this
resolution be sent to Joe Root, President, Kohanaiki Shores, LLC, P.O. Box 9015,
Kailua-Kona, Hawaii 96745 acknowledging this generous donation.
BE IT FINALLY RESOLVED that the County Clerk shall transmit a copy of this
resolution to: (1) Mayor William P. Kenoi; (2) Department of Finance; (3) Department of
Parks and Recreation; and (4) Craig T. Masuda, Deputy Corporation Counsel, Office of
the Corporation Counsel.
Dated at Kona , Hawai`i, this 22nd day of January , 2014.
INTRODUCED BY:
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
County of Hawaii on January 22, 2014 X
KERN X
ONISHI X
ATTEST: POINDEXTER X
WILLE X
i YOSHIMOTO X
Alt _ 8 0 1 0
Reference: C-602/Waived FC
COUNTY CLERK CHAIRPERSON&PRESIDING OFFICER RESOLUTION NO. 271 14