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HomeMy WebLinkAboutRES 425 Draft 02 2018-2020 vd;‘ COUNTY OF HAWAII (*(Aj *'- STATE OF HAWAII .,, +•e•��_Off••`` RESOLUTION NO. 425 19 (DRAFT 2) A RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO A LICENSE AGREEMENT WITH SPECTRUM OCEANIC, LLC, TO ALLOW SPECTRUM OCEANIC, LLC, TO ACCESS COUNTY OF HAWAI'I PARKS FACILITIES LOCATED ON THE COUNTY OF HAWAI'I, STATE OF HAWAI'I, FOR THE PURPOSE OF INSTALLING WIFI EQUIPMENT. WHEREAS,the County of Hawai'i owns or maintains and operates the following park facilities located on the Island of Hawai'i: Honoka'a Gym, Papa`ikou Gym, Kea'au Community Center, Pahoa Community Aquatic Center, Pahoa Neighborhood Facility, Pahala Community Center, Waimea Community Center; and WHEREAS, Spectrum Oceanic, LLC, ("Spectrum"), as a regulated cable operator, is providing free WiFi service to the public for at least one (1) hour per day as a condition of the State of Hawai'i Department of Commerce and Consumer Affairs approval of the application made by Time Warner Cable and Charter Communications, Inc. ("Charter") to transfer Spectrum's cable television franchise to Charter; and WHEREAS, Spectrum requests a license and permission to attach, install, maintain, operate, upgrade and remove equipment, cables and devices and any successor technology thereto at the County of Hawai'i Parks facilities listed and described in Exhibit"A"; and WHEREAS, pursuant to Hawai`i County Code Section 2-111 and Hawai'i County Charter Section 13-13, the Council may, by resolution, authorize the Mayor to enter into a License Agreement with Spectrum; now, therefore, BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII, in accordance with Hawai`i County Code Section 2-111 and Hawai'i County Charter Section 13-13, the Mayor of the County of Hawai`i is authorized to execute, on behalf of the County, a License Agreement and any related documents with Spectrum allowing access to County of Hawai'i parks facilities listed in Exhibit"A". BE IT FINALLY RESOLVED that the County Clerk of the County of Hawai`i shall transmit copies of this resolution to the Office of the Mayor, the Director of Finance, the Department of Parks and Recreation, the Department of Information Technology, Spectrum Oceanic, LLC, and the Office of the Corporation Counsel. Dated at Kona , Hawai`i, this 18th day of December , 2019 . INTRODUCED BY: 777 - , +, 1 Lr COUNCIL MEMBER, COUNTY OF HAWAII COUNTY COUNCIL ROLL CALL VOTE County of Hawaii 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 KANEALI`I-KLEINFELDER X County of Hawaii on December 18, 2019 KIERKIEWICZ X LEE LOY X ATTEST: POINDEXTER X RICHARDS X VILLEGAS X 9 0 0 0 /" Reference: C-643.59/PRC-1 ow 441p --.46 e _�• Y CLE AIRPERSON&PRESIDIN •FFICER RESOLUTION NO. 425 19 (DRAFT 2) 2 Honoka'a Gym 45-541 Lehua Street, Honoka'a, HI (3)4-5-010:088 EO 3042 Papaikou Gym 27-228 Maluna Place, Papaikou, HI (3)2-7-004:121 Own Keaau Community Center 16-186 Pili Mua St., Keaau, HI (3)1-6-143:041 Own Pahoa Community Aquatic Center 15-3018 Kauhale Street, Pahoa, HI (3)1-5-002:020 Own Waimea Commuity Center 65-1260 Kawaihae Road, Kamuela, HI (3)6-5-007:002 EO 188 Pahala Community Center 96-1149 Kamani St., Pahala, HI (3)9-6-023:044 Acquired 1975 Additional Address96-1145 Kamani St. Pahoa Neighborhood Facility 15-3022 Kauhale St, Pahoa, HI (3)1-5-002:020 Acquired 2002 Exhibit A