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HomeMy WebLinkAboutRES 553 Draft 01 2014-2016 .'JM[V Of/y,�1 i COUNTY OF HAWAII -•���' /�•- STATE OF HAWAII RESOLUTION NO. 553 16 RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO NEGOTIATE A MULTI-YEAR LEASE OF REAL PROPERTY, OLD WAIMEA TAX OFFICE, SITUATE AT WAIMEA, SOUTH KOHALA, COUNTY AND STATE OF HAWAII, IDENTIFIED AS TAX MAP KEY: (3) 6-7-02:25, TO THE WAIMEA PRESERVATION ASSOCIATION WHEREAS, pursuant to Executive Order No. 3818 (a copy of which is attached hereto as Exhibit "1") setting aside land for public purposes, the County of Hawai`i has control and management of real property known as the Old Waimea Tax Office, Tax Map Key: (3) 6-7-02:25, situate at Waimea, South Kohala, County and State of Hawai`i, consisting of 31,652 square feet, described in Exhibit "A" and Exhibit "B" attached hereto, for elderly activities programs, public service and cultural activities; and WHEREAS, the Waimea Preservation Association, a non-profit organization, desires to negotiate a multi-year lease of the Old Waimea Tax Office, for use as a historical resource center, initiating, sponsoring and collaborating with other community organizations, groups and committees, encouraging community awareness in Waimea's rich cultural heritage; and WHEREAS, Article 19, Section 2-120 (a) (2) of the Hawai`i County Code, provides that the Council of the County of Hawai`i may, by resolution approved by a majority of members, direct the Finance Director to negotiate the disposition of real property by leasing it to nonprofit organizations, at such rentals and on such terms and conditions as deemed proper; and WHEREAS, Article 19, Section 2-120 (b) provides such lease of real property to nonprofit organizations may be made without notice or appraisal as required in Chapter 2, Article 19 of the Hawaii County Code; now therefore, BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII, that under Chapter 2, Article 9, Section 2-120 (a) (2) of the Hawaii County Code, the Director of Finance is hereby authorized to negotiate a multi-year lease (with renewal options for additional terms) with the Waimea Preservation Association, a nonprofit organization, without notice or appraisal, for the Old Waimea Tax Office, Tax Map Key: (3) 6-7-02:25, situate at Waimea, South Kohala, County and State of Hawai`i; and BE IT FURTHER RESOLVED that the monthly rental amount shall be in accordance with the Minimum Rent Policy for New Dispositions of the State of Hawai`i Department of Land and Natural Resources. BE IT FURTHER RESOLVED that the Honorable William P. Kenoi, Mayor of the County of Hawai`i is hereby authorized to execute said lease agreement on behalf of the County of Hawaii following its approval by the Council as noted herein. 2 BE IT FINALLY RESOLVED that a copy of this resolution be forwarded to: (1) Mayor William P. Kenoi; (2) Finance Director Deanna Sako; (3) Deputy Corporation Counsel J Yoshimoto; and (4) the Waimea Preservation Association. Dated at Hilo , Hawai`i, this 3rd day of August , 2016. INTRODUCED BY: COUNCIL MEMBER, COUNTY OF HAWAI`I COUNTY COUNCIL ROLL CALL VOTE County of Hawai`i AYES NOES ABS EX Hilo, Hawai`i CHUNG X DAVID X I hereby certify that the foregoing RESOLUTION was by EOFF i X _ _ the vote indicated to the right hereof adopted by the COUNCIL of the ILAGAN County of Hawaii on August 3, 2016 X KANUHA X ONISHI X ATTEST: PALEKA X POINDEXTER X _ WILLS X v Reference: C-925/FC-70 C UNTY CLERK CHAIRPERSON & PRESIDING OFFICER RESOLUTION NO. 5'53 16 3 1 ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) LAND COURT SYSTEM ) REGULAR SYSTEM Return by Mail ( ) Pickup ( ) To: Total Number of Pages: Tax Map Key No. (3) 6-7-02:25 FROM: STATE OF HAWAII BOARD OF LAND AND NATURAL RESOURCES TO: COUNTY OF HAWAII, a municipal corporation 25 Aupuni Street Hilo, Hawaii 96720 EXECUTIVE ORDER NO. 3 8 8 SETTING ASIDE LAND FOR PUBLIC PURPOSES BY THIS EXECUTIVE ORDER, I, the undersigned, Governor of the State of Hawaii, by virtue of the authority in me vested by Section 171-11, Hawaii Revised Statutes, and every other authority me hereunto enabling, do hereby order that the public land hereinafter described be, and the same is, hereby set aside for the following public purposes: FOR ELDERLY ACTIVITIES PROGRAMS, PUBLIC SERVICE, AND CULTURAL ACTIVITIES, to be under the control and management of County of Hawaii, a municipal corporation, being that parcel of PRET M,APPP,'D. Doportmen$o!the Anomey General DEPARTMENT OF LAND AND NATURAL RESOURCES LAND DIVISION P.O.COX 621 HONOLULU.HAWAII eee09 EXHIBIT "1" land situate at Waimea, South Kohala, Island of Hawaii, Hawaii, and identified as follows: "Portion of the Government (Crown) Land of Waimea, " situate at Waimea, South Kohala, Island of Hawaii, Hawaii, containing an area of 31, 652 square feet, together with four buildings, in "as is" condition, more particularly described in Exhibit "A" and delineated on Exhibit "B, " both of which are attached hereto and made parts hereof, said exhibits being respectively, a survey description and survey map prepared by the Survey Division, Department of Accounting and General Services, State of Hawaii, both being designated C.S.F. No. 22, 896 and dated August 25, 1999. SUBJECT, HOWEVER, that: . 1. Upon cancellation of this executive order and/or in the event of non-use or abandonment of the premises or any portion thereof for a continuous period of one (1) year, for any reason whatsoever, the County of Hawaii shall, within a reasonable time; restore the premises to a condition satisfactory and acceptable to the Department of Land and Natural Resources, State of Hawaii. 2. The County of Hawaii shall beresponsible for compliance with all applicable statutes, ordinances, and rules and regulations of the federal, state, and County of Hawaii governments. 3. The County of Hawaii shall comply with any and all requirements of Chapter 343, Hawaii Revised Statutes, as amended. 4. The County of Hawaii shall indemnify, defend, and hold the State of Hawaii, Department of Land of Natural Resources, harmless from and against any loss, liability, claim, or demand for property damage, personal injury, and death arising out of any act or omission of the County of Hawaii under this executive order, or related to or connected with the granting of this executive order. 5. In the event that any unanticipated sites or remains, such as shell, bone or charcoal deposits, human burials, rock or coral alignments, pavings, or walls, are encountered during construction, the County of Hawaii shall stop work immediately and 2 PRELIM.APPR'D. Deportment of the Attorney Genere) -.....- DEPARTMENT OF LAND AND NATURAL RESOURCES LAND DIVISION V.O.BOX 621 wnry i x i. .uw.tl 416801 contact the State Historic Preservation Division at (808) 587-0047. 6. The County of Hawaii shall submit any renovation plans to the Chairperson of the Board of Land and Natural Resources for review and approval prior to commencement of any work activity. SUBJECT, FURTHER, to disapproval by the Legislature by two-thirds vote of either the Senate or the House of Representatives or by majority vote of both, in any regular or special session next following the date of this Executive Order. IN WITNESS WHEREOF, I have hereunto set my hand and cause. the Great Seal of the State of waii to be affixed. Done at aCapitol at Honolulu this T' ._ day of , 2000. Or Gover of the tate f Hawaii APPROVED AS TO FORM: ---W-49"Ze-e:4-. Vaieta--11— Deputy Attorney General Dated: 911 17 2 2oco eosa\coh\elderlyproq.\tmk(3)6-7-02:25.pkm < .APPR>' 3 Deportment of the Attorney General DEPARTMENT OF LAND AND NATURAL RESOURCES LAND DIVISION P.O.90X elf w.w....w....w e.r.n STATE OF HAWAII Office of the Lieutenant Governor THIS IS TO CERTIFY That the within is a true copy of Executive Order No. 8 I. 8 setting aside land for public purposes, the original or which is on file in this office. IN TESTIMONY WHEREOF, the Lieutenant Governor of the State of Hawaii, has hereunto subscribed her name and caused • the Great Seal of the State to be affixed. At • ee...... /ertio fg DONE in onolulu, this ! "e day of A.D. 2000 cn o CL C CO zq a z W p }— S W ..J PRELIM.APPR'D. Deportment of the �t omey Generol DEPARTMENT OF LAND AND NATURAL.RESOURCES LAND DIVISION P.O.pox al ..n.ar.i.owowatomm • . .4., 1 • STATE OP HAWAII SURVEY DIVISION 22896 Dom.OF ACCOUNTING AND GENERAL SERVICES August 25, 1999 cs.I.n. NON__ PORTION OF THE GOVERNMENT(CROWN)LAND OF WAIMEA ' Waimea, South Rohsla,Island of Hawaii, Hawaii Beginning at the west corner of this parcel of land, at the north corner of Waimea Elementary and Intermediate School Lot, Governor's Executive Order • 2954 and on the southeast side of Mamalahoa Highway, the coordinates of said point of beginning referred to Government Survey Triangulation Station "WEST BASE" being 2513.29 feet South and 2217.91 feet West, thence running by azimuths measured clockwise from'True South:- 1. outh:1. 232° 15' 112.28 feet along the southeast side of Mamalahoa Highway; 2. Thence along Deed: State of Hawaii to County of Hawaii dated April 29, 1998 and recorded as Document No. 98-078407 on a curve to the right with a radius of 30.00 feet, the chord azimuth and distance being: 277° 15' 42.43 feet; 3. 322° 15' 48.00 feet along Deed: State of Hawaii to County of Hawaii dated April 29, 1998 and recorded as Document No. 98-078407; 4. 232° 15' 17.39 feet along Deed: Slate of Hawaii to County of Hawaii dated April 29, 1998 and recorded as Document No. 98-078407; 5. 322° 15' 117.50 feet along Grant 5183 to A.T.K. Parker; 6. 39° 29' 155.73 feet along R.P. 5671, L.C.Aw. 8521-B, Ap. 1 to G. D. Hueu; PRELIM APPR'D. Deportmentthe Attorney General -1- EXHIBIT "A" . 22,896 August 25, 1999 C.J.F.N°. 7. t40° 18' 30' 230.04 feet along Waimea Elementary and Intermediate School Lot, Governor's Executive Order 2954 to the point of beginning and containing an AREA OF 31,652 SQUARE FEET. SURVEY DIVISION DEPARTMENT OF ACCOUNTING AND GENERAL SERVICES STATE OF HAWAII • By: �"' • rc,., Glenn I.Kodant Land Surveyor Sm Compiled from data fum.by County of Hawaii, CSFs 17633, 17634,22656 and other Govt. Survey Records. TMK: 6.7-02 • • PRELIM APPR'D. Deportment of the Attorney Generol -2- * o MAMALAHOA HIGHWAY ,(4,45./. ... GP • h 2513.29 S 2217.91 W w . .; state of Nwo"a �� BASE* to County of Hawaii doted April 29, 1998 ---To Kona and recorded us Doc. Hoo. 98-078407 5) 232'15' -- 112.28 (c s.F. 22,656) o \tea . d rYl ._� z 1 • o 10z 0 o v in JWI N CVi tV k N CV 4 Q a Q M Q. 0 M N s In 1� w 232'15' 17.39 0 o X • 31 ,652 SQ. FT. a ,� W�? Government 2! A u,ti (Crown) Land A moo~ I la c Q o w 1 . I w w(5 A tj IIliN —: 2 H7 __ Q co b �--'" . w j c ��.. • 39.29' , IF_________j 111 It �� a 8521 -8. AP°^O 1 ;O (,.0• 1 veu 0 !1 R p, 5671.• \..C• .warm l (...".-EUM APPP.'C Deportment oftte PORTION OF \(gGenerct THE GOVERNMENT (CROWN) LAND OF WAIMEA \` Waimea, South Kohala, Island of Hawaii, Hawaii Scale: 1 inch = 40 feet J08 H-13(98) REDUCED NOT TO SCALE a ex. . � I SURVEY DIVISION EXHIBIT "c"ruc kw s- -OT DEPARTMENT OF ACCOUNTING AND GENERAL SERVICES C.S.r. NO. 22.896 I STATE OF HAWAII I JO. Aug. 25. 1999 Page 1 of 1