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 o r 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 const ructed 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 any municipality any political subdivision thereof … on such terms and conditions as may be mutually agreed upon … ” and WHEREAS, the map s and other data regarding the P roper ty proposed for conveyance to the City of Des Moines are on available at the Port offices; and WHEREAS , the Port Commission publish notice of n official public hearin to be held on April 11, , as required pursuant to Chapter 39.33 of the Revised Code of Washington ; and WHEREAS, the Port Commission has heard from all perso ns desiring to speak at said public heari ng with regard to the proposed P roperty transfer ; and WHEREAS, the members of the Port Commission have discuss ed and considered the proposed P roperty transfer in light of all comments by members of th public at th e public hearing; NOW, THEREFORE, BE IT RESOLVED by the Port Commission of the Port of Seattle that: Section The Property described on Exhibit A attached to this Resolution which is part of Unit 1 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 Officer is authorized to take all steps and execute all documents necessary to transfer title of the Property to the City of Des Moines in accord ance with Chapter 39.33 of the Revised Code of Washington Section 3. The Comprehensive Scheme is hereby amended to reflect that the Property ADOPTED by the Port Commission of the Port of Seattle at a duly noticed meeting thereof, held this ________ day of April and duly authenticated in open session by the signatures of the Commissioners voting in favor thereof and the seal of the Commission. Port Commissioners 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 King County, Washington.