6a Res 3652
RESOLUTION NO. 3652 A RESOLUTION of the Port Commission of the Port of Seattle declaring certain real property located in the City of Bellevue (a portion of the Woodinville Subdivision) and any improvements located thereon surplus and no longer needed for Port purposes, authorizing its transfer to the Central Puget Sound Regional Transit Authority ("Sound Transit") and authorizing the Chief Executive Officer to execute all documents related to such transfer; and further authorizing the Chief Executive Officer to execute a permanent easement granting Sound Transit easement rights over the Port's railbanked portion of the Woodinville Subdivision for potential future development of high capacity transportation facilities. 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 owns the real property described on attached Exhibit A (the "Property") and all improvements thereon consisting primarily of railroad tracks and ties (the "Improvements"); and WHEREAS, on November 5, 2009, the Port entered into a Memorandum of Understanding with King County, Sound Transit, Cascade Water Alliance, Puget Sound Energy and the City of Redmond ("Regional Partners") setting forth the mutual understanding of the parties for the completion of future transactions where the Regional Partners would purchase from the Port interests in the Woodinville Subdivision and thus share in the cost of acquiring it; and WHEREAS, on June 30, 2010, the City of Redmond acquired the portion of the Woodinville Subdivision located in the City of Redmond; and WHEREAS, on December 20, 2010, Puget Sound Energy acquired an easement over both the freight and railbanked portions of the Woodinville Subdivision; and WHEREAS, the Central Puget Sound Regional Transit Authority ("Sound Transit") wants to acquire the Property and the Improvements at this time for transportation uses, including the construction of light rail facilities; and WHEREAS, together with the proposed acquisition, Sound Transit wants to acquire a permanent easement over the Port's railbanked portion of the Woodinville Corridor for potential future development of high capacity transportation facilities; and WHEREAS, the Port continues to negotiate with the other Regional Partners for the sale of other property interests in the Woodinville Subdivision; and WHEREAS, pursuant to Chapter 39.33 of the Revised Code of Washington (Intergovernmental Disposition of Property Act) the Port may sell, transfer, exchange, lease or otherwise dispose of real and personal property to the state, any municipality, or any political subdivision thereof on such terms and conditions as may be mutually agreed upon by the governing authorities of the participating entities; and WHEREAS, the maps and other data regarding the Property proposed for transfer to Sound Transit are on file at the offices of the Port's Real Estate Division; and WHEREAS, the Port of Seattle 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 of Seattle Commission have considered the proposed property sale and comments by members of the public attending 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 together with all Improvements thereon is no longer needed for Port purposes and is declared surplus to Port needs. Section 2. The Chief Executive Officer is authorized to take all steps and execute all documents necessary to sell the Property and Improvements to Sound Transit for a purchase price of Thirteen Million, Seven Hundred Fifty-Two Thousand, Three Hundred Ninety-Three Dollars ($13,752,393). Section 3. The Chief Executive Officer is further authorized to execute a permanent easement with Sound Transit substantially in a form as that of attached Exhibit B for potential future development of high capacity transportation facilities over the Port's railbanked portion of the Woodinville Corridor. ADOPTED by the Port Commission of the Port of Seattle at a regular meeting thereof, held this 10th day of May, 2011, and duly authenticated in open session by the signatures of the Commissioners voting in favor thereof and the seal of the Commission. Port Commissioners
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