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HomeMy WebLinkAboutRES 058 Draft 01 2018-2020COUNTY OF HAWAII RESOLUTION NO. STATE OF HAWAII 58 19 RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH THE STATE OF HAWAII, HAWAII PUBLIC HOUSING AUTHORITY, AND AUTHORIZING THE PAYMENT FOR A MULTI-YEAR CONTRACT FOR THE USE OF THE KEA`AU NUTRITION CENTER — HALE ALOHA O PUNA LOCATED AT 16-189 PILI MUA STREET, KEA`AU, HAWAII 96749, TAX MAP KEY NO. 1-6-143:35. BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII. WHEREAS, the State of Hawaii, Hawaii Public Housing Authority is the owner of the Kea`au Nutrition Center — Hale Aloha O Puna, 16-189 Pili Mua Street, Kea`au, Hawaii 96749, Tax Map Key No. 1=6-143:35; and WHEREAS, the County of Hawaii, Department of Parks and Recreation desires to enter into an agreement for a multi-year period to use this facility for various activities for the neighborhood community such as: congregate dining, information and assistance, classes and workshops, and meetings and assessments; and WHEREAS, pursuant to Hawaii Revised Statutes Section 46-7 this Council's consent is required to enter into this intergovernmental agreement for use of this State facility; and WHEREAS, Section 10-11 of the Hawaii County Charter requires that any contract, lease or other obligation requiring payment of funds from the appropriations of a later fiscal year or of more than one fiscal year be approved by resolution; now, therefore, BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII, that the Mayor, pursuant to Hawaii Revised Statutes Section 46-7 and Section 10-11 of the Hawaii County Charter, is hereby authorized to enter into the multi-year Facility Lease Agreement between the State of Hawai`i, Hawai`i Public Housing Authority and the County of Hawai`i. BE IT FURTHER RESOLVED that a letter of appreciation and a copy of this resolution be sent to the State of Hawai`i, Hawai`i Public Housing Authority. BE IT FINALLY RESOLVED that a copy of this resolution be forwarded to: (1) Mayor Harry Kim; (2) the Department of Parks and Recreation; (3) the Department of Finance, Property Management division; (4) State of Hawai`i, Hawai`i Public Housing Authority, 1002 North School Street, Honolulu, Hawai`i 96817, and (5) J Yoshimoto, Deputy Corporation Counsel, Office of the Corporation Counsel. Dated at Hilo , Hawai`i, this 13th day of March , 2019. INTRODUCED BY: ce, _119 - � i COUNCIL BER, • TY OF H• WAI`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 X the vote indicated to the right hereof adopted by the COUNCIL of the KANEALII- County of Hawaii on_ March 13, 2019 KLEINFELDER X KIERKIEWICZ X LEE LOY X ATTEST: POINDEXTER X �RiCHARDS III X VILLEGAS X 7 02 0 11W1, Ge6f\--N Reference: C-111/FC-19 COUNTY CLERK CHAIRPERSON & PRESID G OFFICER RESOLUTION NO. 58 19 2