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File #: EAR-2 CC 11-304    Version:
Type: County Communication Status: Agenda Ready
File created: 2/15/2016 In control: 16 Economic Development, Energy, Agriculture, and Recreation Committee
On agenda: 11/29/2016 Final action:
Title: LEASE AND LICENSE OF COUNTY-CONTROLLED PARCELS TO FRIENDS OF MOKU`ULA, INC. (LAHAINA) (EAR-2)
Attachments: 1. County Communication 11-304.pdf, 2. 160108, ltr. from B. Feiteira (EAR-2).pdf, 3. Correspondence to Blossom Feiteira 02-23-2016.pdf, 4. Correspondence to Corporation Counsel 02-24-2016.pdf, 5. Correspondence from Corporation Counsel 02-29-2016.pdf, 6. Presentation 03-01-2012, 7. 111230 Parks and Recreation.pdf, 8. 120223 Friends of Mokuula.pdf, 9. Parks Oct 13 2011.pdf, 10. Mokuula map.pdf, 11. Correa Dec 16 2011.pdf, 12. mokuula kahai.pdf, 13. Kahai Jan 30 2011.pdf, 14. edr023_120109Kahai replace pgs.pdf, 15. Committee Report.pdf, 16. EAR-3 Committee Report 14-157.pdf, 17. EAR-002, 150831 DPR ltr.pdf, 18. 002afom01.pdf, 19. DOrnellas Sept 15 2015.pdf, 20. EAR-2, 150914 Blossom Feiteira.pdf, 21. ear-2 150915 chair.pdf, 22. EAR2 Moku_ula BFeiteira.pdf, 23. EAR-2, 150922 request.pdf, 24. EAR-2, 150922 Kimo Falconer.pdf, 25. EAR-2,150922 to Blossom Feiteira.pdf, 26. ear-2 151006.pdf, 27. 151012 BFeiteira response.pdf, 28. 151013 FOM tax returns.pdf, 29. EAR-2, 151013 Chair.pdf, 30. EAR-2, 151013 Blossom Feiteira.pdf, 31. EAR-2, 151013 Blossom.pdf, 32. EAR-2, 151013 Caroline Belsom.pdf, 33. EAR-2, 151013 CC.pdf, 34. EAR-2, 151013 CCG.pdf, 35. EAR-2, 151023 from Chair.pdf, 36. Correspondence to Finance 10-22-2015, 37. EAR-2, 151028 Response.pdf, 38. EAR-2 151210 Response 2.pdf, 39. EAR-2, 151221 request.pdf, 40. 160108, ltr. from B. Feiteira (EAR-2).pdf, 41. Correspondence to Blossom Feiteira 02-23-2016.pdf, 42. Correspondence to Corporation Counsel 02-24-2016.pdf, 43. Correspondence from Corporation Counsel 02-29-2016.pdf, 44. Correspondence from Chair Guzman 03-01-2016, 45. Correspondence from Blossom Feiteira 03-01-2016, 46. Correspondence to Blossom Feiteira 03-11-2016.pdf, 47. Correspondence from Stanford Manuia 03-14-2016, 48. Correspondence from Committee Chair 03-15-2016, 49. Correspondence to Stanford Manuia 3-18-2016, 50. Correspondence from Stanford Manuia 4-14-2016, 51. Correspondence to Corporation Counsel 11-15-2016, 52. Correspondence from Corp Counsel 11-21-2016, 53. Letter to Stanford Manuia 11-18-2016, 54. Resolution disapproving continued operation of parking lot concession 11-21-2016, 55. Correspondence to Corporation Counsel 11-18-2016, 56. Correspondence from Stanford Manuia 11-22-2016
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Title
LEASE AND LICENSE OF COUNTY-CONTROLLED PARCELS TO FRIENDS OF MOKU`ULA, INC. (LAHAINA) (EAR-2)

Description
The Committee is in receipt of the following:
1. County Communication 11-304, from the Director of Parks and Recreation, transmitting two proposed resolutions, entitled "AUTHORIZING THE CONTINUED OPERATION OF A PARKING LOT CONCESSION BY THE FRIENDS OF MOKU`ULA, INC., PURSUANT TO THE FIRST AMENDMENT TO LEASE DATED MAY 1, 2003," and "AUTHORIZING THE CONTINUED OPERATION OF A PARKING LOT CONCESSION BY THE FRIENDS OF MOKU`ULA, INC., PURSUANT TO THE FIRST AMENDMENT TO LICENSE DATED MAY 1, 2003." The purpose of the proposed resolutions is to allow the Friends of Moku`ula, Inc. ("FOM") to continue the operation of parking lot concessions on the properties leased (identified for real property tax purposes as tax map key (2) 4-6-007:001 and licensed (identified for real property tax purposes as tax map keys (2) 4-6-007:002 (por.) and 036).
2. Correspondence dated November 21, 2016, from the Department of the Corporation Counsel, transmitting a revised proposed resolution, entitled "DISAPPROVING THE CONTINUED OPERATION OF A PARKING LOT CONCESSION BY THE FRIENDS OF MOKU`ULA, INC." The purpose of the revised proposed resolution is to disapprove of FOM's continued operation of parking lot concessions on the leased and licensed properties.
3. Correspondence dated November 21, 2016, from the Department of the Corporation Counsel, responding to request to draft Second Amendments to the Lease and License to FOM.
4. Correspondence dated November 22, 2016, from Stanford Manuia, regarding FOM's response to requests for a comprehensive audit and other documents.

Status
The Committee may consider whether to recommend adoption of one or more of the proposed resolutions, with or without further revisions. The Committee may also consider the filing of County Communication 11-304 and other related action.

Note
With reference to this agenda item, one or more executiv...

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