8c Draft Resolution 3757
Item No: 8c_reso Meeting Date: March 26, 2019 1 RESOLUTION NO. 3757 2 3 A RESOLUTION of the Port of Seattle Commission amending Unit 20 of the 4 Comprehensive Scheme of Harbor Improvements of the 5 Port of Seattle (Lower Duwamish Industrial Development 6 District) by: (i) declaring certain real property surplus and 7 no longer needed for port district purposes; (ii) deleting 8 said property from Unit 20 of the Comprehensive Scheme; 9 and (iii) authorizing the Executive Director to take all 10 necessary steps and execute all documents for the sale of 11 such real property to West Coast Self-Storage Group, LLC.; 12 amending Resolutions No. 17, 2769, and 2805 of the Port 13 of Seattle Commission. 14 15 WHEREAS, the original Comprehensive Scheme of Harbor Improvements of the Port of 16 Seattle was fixed in Resolution No. 17 of the Port Commission and was ratified by the qualified 17 electors of the Port District at a special election held therein on March 5, 1912; and 18 19 WHEREAS, Unit 20 of the Comprehensive Scheme the Lower Duwamish Industrial 20 Development District was initially created by Port Commission adoption of Resolution No. 21 2769 on May 27, 1980; and 22 23 WHEREAS, the boundaries of said Unit 20 were subsequently revised and restated by 24 Port Commission adoption of Resolution No. 2805 on February 10, 1981, as subsequently 25 amended; and 26 27 WHEREAS, included within said Unit 20 is the Port-owned property legally described on 28 attached Exhibit A (the "Property"); and 29 30 WHEREAS, the property is located at the extreme northern edge of Unit 20 Lower 31 Duwamish Industrial District of the Port's Comprehensive Scheme, disconnected from any 32 waterfront or associated industrial Port property, and surrounded by Harbor Avenue 33 Southwest and privately owned, non-Port property; and 34 35 WHEREAS, the development options do not match the Port of Seattle goals that are 36 found within the Century Agenda and the site has been found to have no value for supporting 37 small business growth or workforce development and it did not provide support to maritime 38 or cargo-related uses; and 39 Resolution No. 3757 Harbor Avenue Property Surplus Page 1 of 2 40 WHEREAS, the Port has negotiated a purchase and sale agreement (the "Purchase and 41 Sale Agreement") with West Coast Self-Storage Group, LLC ("West Coast") to sell the Property 42 to West Coast for its appraised fair market value; and 43 44 WHEREAS, a resolution declaring the Property surplus and deleting the Property from 45 Unit 20 of the Comprehensive Scheme is a prerequisite to sale of the Property; and 46 47 WHEREAS, an official public hearing was held March 26, 2019, after notice of such 48 hearing was duly published as provided by law, to consider whether said Unit 20 of the 49 Comprehensive Scheme should be amended to provide for the Property to be declared surplus 50 to Port of Seattle needs and no longer needed for Port purposes, delete it from Unit 20 of the 51 Comprehensive Scheme, and authorize its sale to West Coast; and 52 53 WHEREAS, the Port of Seattle Commission has heard from all persons desiring to speak 54 at said public hearing regarding the proposed amendment and modification to Unit 20; and 55 56 WHEREAS, the members of the Port of Seattle Commission have discussed and 57 considered the proposed amendment to Unit 20 of the Comprehensive Scheme in light of all 58 comments by members of the public at the public hearing; 59 60 NOW, THEREFORE, BE IT RESOLVED by the Port of Seattle Commission as follows: 61 62 Section 1. The Property, which is part of Unit 20 of the Comprehensive Scheme, is hereby 63 declared surplus to Port of Seattle needs and no longer needed for Port purposes and is 64 deleted from Unit 20 of the Comprehensive Scheme. 65 66 Section 2. The Executive Director is authorized to take all necessary steps and to execute all 67 documents, including the Purchase and Sale Agreement, necessary to accomplish sale of the Property 68 to West Coast, in accordance with state law. 69 70 ADOPTED by the Port of Seattle Commission at a duly noticed public meeting thereof, 71 held this ________ day of __________________ , 2019, and duly authenticated in open session 72 by the signatures of the commissioners voting in favor thereof and the seal of the commission. 73 74 75 76 77 78 79 80 81 82 83 Port of Seattle Commission Resolution No. 3757 Harbor Avenue Property Surplus Page 2 of 2
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