PORT OF SEATTLE
MEMORANDUM
COMMISSION AGENDA
Item No.
6d
Date of Meeting
June 9, 2009
DATE:
June 3, 2009
TO:
The Port of Seattle Commission
FROM:
James R. Schone, Director, Aviation Business Development
W. Allan Royal, Manager, Port Real Estate Development
SUBJECT:
Second Reading and Final Passage of Resolution declaring surplus nine parcels of
Port-owned real property needed by Washington State Department of
Transportation (WSDOT) for future SR509 expansion to Interstate 5 and
authorizing transfer of said parcels to WSDOT in exchange for WSDOT
Properties and certain airspace leases needed for current and future Aviation
projects.
REQUESTED ACTION:
1) Second Reading and Final Passage of
Resolution No. 3617,
declaring surplus and no longer
needed for Port District purposes nine parcels of Port-owned real property located in SeaTac,
Washington, including a 0.64 acre detention pond site; a 0.02 acre remnant off South 188
th
Street; a 0.24 acre parcel at 1205 South 196
th
Street; four noncontiguous parcels (0.68 acres,
18.76 acres, 3.24 acres and 1.13 acres) in vicinity of Tyee Valley Golf Course at 18
th
Avenue
South and South 200
th
Street; and two noncontiguous parcels (0.08 acres, 0.45 acres) in an area
bounded by 24
th
Avenue South, South 202
nd
Street and South 204
th
Street, (all parcels hereafter
referred to as “Property”) and authorizing the Chief Executive Officer (CEO) to execute all
documents necessary to transfer the Property to Washington State Department of Transportation
(“WSDOT”) in exchange for WSDOT property and enter into airspace leases needed for current
and future projects related to construction of the Rental Car Facility, improvements to the North
Airport Expressway, maintenance and operation of the Third Runway approach lighting system,
and construction of a bridge to the “L”-shaped parcel that would support future development of
that land in support of airport cargo and operations.
2)
Authorize the CEO
to enter into a long-term ground lease
for a total of 6.16 acres in the
vicinity of Tyee Valley Golf Course.