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HomeMy WebLinkAboutCOM 0631.001 2018-2020Harry Kim Mayor November 19, 2019 County of Hawaii Finance Department 25 Aupuni Street, Suite 2103 • Hilo, Hawaii 96720 (808) 961-8234 . Fax (808) 961-8569 Aaron Chung, Council Chair and Members of the Hawaii County Council Hawaii County Council 25 Aupuni Street Hilo, Hawaii 96720 Deanna S. Sako Director Steven A. Hunt Deputy Director Re: Proposed Amendments to Resolution 422-19, Resolution authorizing the payment of funds of a later fiscal year and of more than one fiscal year for a multi-year lease of real property for the County of Hawaii, Hawaii Fire Department Please see below proposed amendments to Resolution No. 422-19, correcting the property owner's name that should have been stated as a Hale Wailani Partners LLC. The proposed amendments are shown in Ramseyer format with respect to the contents of Resolution No. 422- 19, material to be deleted is bracketed and stricken through, material to be added is underscored. 1. The third WHEREAS clause is amended to read as follows: "WHEREAS, with the consent of property owner Hale Wailani Partners [L -P] LLC, lessee Anekona Ouli Kanehoa VFD Company desires to assign its lease to the County of Hawaii Fire Department, to operate its 9 Bravo Volunteer Fire Station, for the balance of the lease period of ninety-nine (99) years, which commenced June 5, 2014, and ends June 5, 2113; and" 2. The final RESOLVED clause is amended to read as follows: "BE IT FINALLY RESOLVED that County Clerk shall transmit a copy of this resolution to: (1) Mayor Harry Kim; (2) Department of Finance; (3) Hawaii Fire Department; (4) Keyra K. Wong, Deputy Corporation Counsel; (5) Hale Wailani Partners [L -P] LLC; and (6) Anekona Ouli Kanehoa VFD Company, PO Box 7121, Kamuela, Hawaii, 96743. A draft copy of proposed Resolution No. 422-19, Draft 2, has been intentionally omitted due to the limited scope of this amendment. If you have any questions, please do not hesitate to call Melanio Lorenzo, from the Hawaii Fire Department at 961-2921. &-rt", Deanna Sako Director of Finance Comm. No. Ref. To: Hawaii County is an Equal Opportunity Employer and Provider Ref. Date d Q 0 3 20i9