RESOLUTION NO. 3731

A RESOLUTION  of the Port Commission of the Port of Seattle
declaring surplus  and no longer needed for port
district purposes approximately 4.56 acres of Portowned
real property, commonly referred to as Tract
"A," and located in the City of Des Moines, King
County; and further authorizing the transfer of said
real  property  to  the  City  of  Des  Moines  for
stormwater facilities in support of improvements at
Des Moines Creek Business Park.


WHEREAS, the voters of King County, pursuant to the provisions of enabling

legislation adopted by the Legislature of the State of Washington, Chapter 92, Laws of

1911, RCW 53.04.010, authorized and approved at a special election held in King County

on the 5th day of September 1911, the formation of a port district coextensive with King

County to be known as the Port of Seattle; and

WHEREAS, the Port of Seattle was thereupon established as a port district and

has since been and now is a duly authorized and acting port district of the State of

Washington; and

WHEREAS, the Port of Seattle Port Commission established the Port of Seattle's

Comprehensive Scheme in 1912 by adoption of Resolution No. 17; and

WHEREAS, on November 5, 1946, the Port Commission established Unit 18 of

the Comprehensive Scheme by adoption of Resolution No. 1194, which unit has been

subsequently amended as provided by law; and

WHEREAS, the Port owns the real property described on attached Exhibit A (the

"Property"); and

WHEREAS, the Property consists of 4.56 acres of land, more or less, and is within

Unit 18 of the Comprehensive Scheme; and

WHEREAS, the Property includes stormwater improvements in support of the

Port-owned  property  commonly  known  as  Des  Moines  Creek  Business  Park

("DMCBP"), said stormwater improvements were constructed by the Port's tenant at

DMCBP and transferred to the City of Des Moines; and

WHEREAS, Chapter 39.33 of the Revised Code of Washington provides that the

Port may "sell, transfer, exchange, lease or otherwise dispose of any property    to the

state or any municipality or any political subdivision thereof     on such terms and

conditions as may be mutually agreed upon ...;' and9

WHEREAS, the maps and other data regarding the Property proposed for

conveyance to the City of Des Moines are on available at the Port ofces; and

WHEREAS, the Port Commission published notice of an ofcial public hearing to

be held on April 11, 2017, as required pursuant to Chapter 39.33 of the Revised Code of

Washington; and

WHEREAS, the Port Commission has heard from all persons desiring to speak at

said public hearing with regard to the proposed Property transfer; and

WHEREAS, the members of the Port Commission have discussed and

considered the proposed Property transfer in light of all comments by members of the

public at the public hearing;

NOW, THEREFORE, BE IT RESOLVED by the Port Commission of the Port of
Seattle that:

Section 1.     The Property  described  on Exhibit A  attached  to  this  Resolution

which is part of Unit 18 of the Comprehensive Scheme is no longer needed for Port

purposes and is declared surplus to Port needs.

Section 2.     The Port's Interim Chief Executive Ofcer is authorized to take all

steps and execute all documents necessary to transfer title of the Property to the City of
Des Moines in accordance with Chapter 39.33 of the Revised Code of Washington

Section 3.     The Comprehensive Scheme is hereby amended to reect that the
Property is hereby deleted from Unit No. 18.


ADOPTED by the Port Commission of the Port of Seattle at a duly noticed meeting

thereof, held this   95 44'   day of April, 920? and duly authenticated in open session
by the  signatures of the Commissioners  voting  in  favor thereof and  the  seal  of the
Commission.




2                                                      STEPHANIE BQW'lAN
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EXHIBIT "A" to Resolution No. 3731

Legal Description of Property

Tract A, City of Des Moines Short Plat No. LUA2013-0036 Alteration, as recorded under
Recording No. 20160426900009, records of ang County, Washington.