HomeMy WebLinkAboutRES 585 Draft 01 1969-1972County of Hawaii --State of Hawaii
Resolution
RESOLUTION APPROVING AND PROVIDING FOR THE EXECUTION OF
A CONTRACT FOR GRANT TO ACQUIRE AND/OR DEVELOP LAND FOR
OPEN -SPACE PURPOSES NO. OSA-HI-09-39-1002 BY AND BETWEEN
COUNTY OF HAWAII AND THE UNITED STATES OF AMERICA.
BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII as follows:
SECTION 1. The pending proposed Contract for Grant to Acquire And/Or
Develop Land for Open -Space Purposes No. OSA-HI-09-39-1002 is hereby in
all respects approved.
SECTION 2. The Mayor of the County of Hawaii is hereby authorized and
directed to execute Contract No. OSA-HI-09-39-1002(G) in two (2) counterparts
on behalf of the County of Hawaii and the Clerk is hereby authorized and
directed to impress and attest the official seal of the Public Body on each
such counterpart and to forward such counterparts to the Department of
Housing and Urban Development, for execution on behalf of the Government
together with such other documents relative to the approval and execution
of such counterparts as may be required by the Government.
SECTION 3. This Resolution shall take effect immediately.
Adopted this 29th day of November _ , 1972.
INTRODUCED BY:
COUNCILMAN
COUNTY COUNCIL
County of Hawaii
Hilo, Hawaii
I hereby certify that the foregoing RESOLUTION was by the vote indicated to
the right hereof adopted by the COUNCIL of the County of Hawaii on.
November 29, 1972
.............................................................................•
ATTEST:
s '
Herbert T. Mata oshi
Tadashi Suzuki Y
COUNTY CLERK CHAIRMAN & PRESIDI OFFICER
Yamada X
Chr. Mata oshi X
9 0 0
Reference:..... G-181.7...1 ....:.......-' .............
M.B. No.......:......}:.`............................................
585
...........
RESOLUTION NO. ....................................
ROLL CALL VOTE
AYES NOES A/E
Carpenter
X
De Luz
X
Edwards
X
Greenwell
Hisaoka
Souza
Yadao
X
Yamada X
Chr. Mata oshi X
9 0 0
Reference:..... G-181.7...1 ....:.......-' .............
M.B. No.......:......}:.`............................................
585
...........
RESOLUTION NO. ....................................
CERTIFICATE,
The undersigned hereby certifies that:
1. He is the duly qualified and aging County Clerk of the
County of Hawaii (herein called the "Applicant") and the keeper of
its records.
2. The attached Resolution is a true and correct copy of the
Resolution as finally adopted at a meeting of the Applicant held on the
2h day of 13dvedber , 1972, and duly recorded.
3. Said meeting was duly convened and held in all respects in
accordance with law and to the extent required by law, due and proper
notice of the meeting was given. A legal quorum was present throughout
the meeting, and a legally sufficient number of members of the Applicant
voted in the proper manner for the adoption of said Resolution. All
other recui.rements and proceedings under law incident to the proper
adaption or passage of said resolution have been duly fulfilled, carried
out, and otherwise observed.
4. If an impression of the seal has been duly affixed below, it
constitutes the official seal of the Applicant, and this certificate is
hereby executed under such official seal.. 11 no seal. has been affixed, the
Applicant does not have and is not legally required to have an official
seal..
S. The undersigned is duly authorized to execute this certificate.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this
22±1 day of November , 19 72 .
TADASHI SUZU
County Clerk