8f. Bylaws Preamble resolution
Item Number: 8f_reso Meeting Date: September 10, 2019 1 RESOLUTION NO. 3761 2 3 A RESOLUTION of the Port of Seattle Commission amending Resolution Nos. 4 3742, 3744, and 3754, regarding bylaws governing the 5 organization and transaction of business of the Port of 6 Seattle Commission, to revise the object statement in 7 Article I. 8 9 WHEREAS, the voters of King County authorized and approved the formation of a port 10 district co-extensive with King County to be known as the Port of Seattle in a special election 11 on September 5, 1911; and 12 13 WHEREAS, the Port of Seattle Commission is the legally constituted governing body of 14 the Port of Seattle; and 15 16 WHEREAS, the commission deems it necessary to adjust the description of the Port of 17 Seattle in the object statement of the commission bylaws; 18 19 NOW, THEREFORE, BE IT RESOLVED by the Port Commission of the Port of Seattle as 20 follows: 21 22 Section 1. 23 24 Article I, Section 1, Port of Seattle Commission Bylaws, is amended to read as follows: 25 26 The Port of Seattle was chartered by the voters of King County as a port district by special 27 election on September 5, 1911, as a special-purpose municipal corporation of the State of 28 Washington. The Port of Seattle Commission is vested with all port powers described by law 29 and governs the Port of Seattle in accordance with state law to fulfill the port's purposes and 30 objectives. Founded in 1911 by a vote of the people, the Port of Seattle is a special-purpose 31 government led by a board of elected Commissioners. Its mission is to benefit the quality of life 32 of King County residents by expanding economic opportunity by advancing trade, travel, and 33 commerce. It achieves these goals in an equitable, accountable, and environmentally 34 sustainable manner. 35 36 Section 2. 37 38 Article I, Section 3, Port of Seattle Commission Bylaws, is hereby repealed. 39 40 Resolution No. 3761 Amendment of Commission Bylaws Page 1 of 2 41 ADOPTED by the Port Commission of the Port of Seattle at a duly noticed public meeting 42 thereof, held this ______ day of _______________________________, 2019, and duly 43 authenticated in open session by the signatures of the commissioners voting in favor thereof 44 and the seal of the commission. 45 46 47 48 49 50 51 52 53 54 55 56 Port of Seattle Commission Resolution No. 3761 Amendment of Commission Bylaws Page 2 of 2
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