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HomeMy WebLinkAboutREP FC 371 06/03/1987 1984-1988 A REPORT OF THE 4 COMMITTEE ON FINANCE Date: May 26 , 1987 Place: Councilroom Time: 9 : 00 a .m . Chairman and Members Hawaii County Council Hilo, Hawaii 96720 Your Committee on Finance , to which was referred Communication No . 1114 reports as follows: Communication No . 1114 outlines a proposal by Motorola, Inc. to complete the Hawaii Loop Microwave Communication System. The project consists of the following: Component A - South Point, Kauna Point & Ohia Mill Component B - Kahua Ranch , Kohala , & Honokaa Component C - Honokaa, Iolehaehae & Baseyard Component D - Kailua, Moananuiahea & Kahua Ranch The administration seeks authority to send a letter of intent to accept their financing proposal by Motorola of an 8 percent per annum rate . Deadline for this acceptance has been set as no later than the end of June . Pursuant to Section 10-11 , Hawaii County Charter , any contract , lease or other obligation requiring the payment of funds from the appropriations of a later fiscal year or of more than one fiscal year shall be made or approved by resolution. Accordingly, a proper resolution will have to be acted upon at a later date . Your committee is aware that a modified proposal was negotiated with Motorola , Inc . , which would change the per annum rate to 7 .75 percent upon approval . Your Committee on Finance recommends that the Council Chairman and Mayor be authorized to execute a letter of intent to Motorola, Inc . by May 30 , 1987 to accept a finance plan to complete the Hawaii Loop Microwave Communication System by July 1988 , at a cost of $1 ,333 ,769 .59 , excluding the 4 percent general excise tax. Execution of the proposal will result in a substantial savings to the County over a seven-year period. A down payment is required this fiscal year and annual payments will commence in FY ' 88-89 . FC REPORT No. 371 ADOPTED : • .,.. 411 REPORT T OF THE 411 COMMITTEE ON FINANCE Date: May 26 , 1987 Place: Councilroom Time: 9 : 00 a .m . Chairman and Members Hawaii County Council Hilo, Hawaii 96720 • Your Committee on Finance, to which was referred Communication No . 1114 reports as follows: Communication No . 1114 outlines a proposal by Motorola, Inc. to complete the Hawaii Loop Microwave Communication System. The project consists of the following: • Component A - South Point, Kauna Point & Ohia Mill Component B - Kahua Ranch , Kohala , & Honokaa Component C - Honokaa , Iolehaehae & Baseyard Component D - Kailua, Moananuiahea & Kahua Ranch The administration seeks authority to send a letter of intent to accept their financing proposal by Motorola of an 8 percent per annum rate . Deadline for this acceptance has been set as no later than the end of June . Pursuant to Section 10-11 , Hawaii County Charter , any contract, lease or other obligation requiring the payment of funds from the appropriations of a later fiscal year or of more than one fiscal year shall be made or approved by resolution. Accordingly , a proper resolution will have to be acted upon at a later date . Your committee is aware that a modified proposal was negotiated with Motorola , Inc . , which would change the per annum rate to 7 .75 percent upon approval . Your Committee on Finance recommends that the Council Chairman and Mayor be authorized to execute a letter of intent to Motorola , Inc . by May 30 , 1987 to accept a finance plan to complete the Hawaii Loop Microwave Communication System by July 1988 , at a cost of $1 ,333 ,769 .59 . Execution of the proposal will result in a substantial savings to the County over a seven-year period . A down payment is required this fiscal year and annual payments will commence in FY ° 88-89 . FC REPORT No . 371 (.AMENDED) ADOPTED :` i�ism 3 1987 . . . ., s . 411 III FC-371 Page 2 May 26 , 1987 The terms and conditions of the finance plan are understood to be 7 years with no prepayment penalty at an interest rate of 7 .75 percent per annum, based on a tax-exempt lease program; however , in no way shall the negotiated rate exceed 8 percent per annum. 'Lk 1---6. &---- FRANK DE LUZ III, CHAIRMAN (ABSENT & EXCUSED) LORRAINE R. JITCHAKU-INOUYE, V.C. 416L. K. DAHLBERG, MEMBER 41, ' , / ( a,L,...--,„ i i TAKASHI DOMINGO, MEM& R 'USSELL S. KOKUB 'N, MEMBER 0 /A r MERL K. LAI, MEMBER SPENCER K. SCHUTTE, MEMBER LA/KK