8j. Draft Resolution 3803
8j. Draft Resolution 3803
1 Item No. 8j_reso 2 Meeting Date: May 24, 2022 3 4 5 PORT OF SEATTLE 6 RESOLUTION NO. 3803 7 8 9 A RESOLUTION of the Port Commission of the Port of Seattle amending 10 Unit 20 of the Comprehensive Scheme of Harbor 11 Improvements of the Port of Seattle (Lower Duwamish 12 Industrial Development District) by: (i) declaring certain 13 real property surplus and no longer needed for port district 14 purposes; (ii) deleting said property from Unit 20 of the 15 Comprehensive Scheme; and ( iii) authorizing the 16 Executive Director, or his designee, to finalize negotiation, 17 preparation and execution all necessary documents to sell 18 said real property to King County for purposes of 19 developing a Combined Sewer Overflow (CSO) facility. 20 21 22 WHEREAS, the original Comprehensive Scheme of Harbor Improvements of the Port of 23 Seattle was fixed in Resolution No. 17 of the Port Commission and was ratified by the qualified 24 electors of the Port District at a special election held therein on March 5, 1912; and 25 WHEREAS, Unit 20 of the Comprehensive Scheme the Lower Duwamish Industrial 26 Development District was initially created by Port Commission adoption of Resolution No. 2769 27 on May 27, 1980; and 28 WHEREAS, the boundaries of said Unit 20 were subsequently revised and restated by 29 Port Commission adoption of Resolution No. 2805 on February 10, 1981, as subsequently 30 amended; and 31 WHEREAS, included within said Unit 20 is the Port-owned real property located in the 32 vicinity of 6000 W. Marginal Way SW, King County, State of Washington (portion of Parcel 33 No. 5367202505), legally described on attached Exhibit A (the "Property"); and 34 Resolution No. 3803 35 WHEREAS, King County has offered to purchase the Property for use as a proposed site 36 for a Combined Sewer Overflow (CSO) facility to be developed by King County; and 37 WHEREAS, the Port has negotiated a purchase and sale agreement (the "Purchase and 38 Sale Agreement") with King County to sell the Property to King County for a purchase price of 39 Two Million Two Hundred Thousand Dollars ($2,200,000) pursuant to appraisal and negotiation; 40 and 41 WHEREAS, pursuant to Chapter 39.33 of the Revised Code of Washington 42 (Intergovernmental Disposition of Property Act) the Port may sell, transfer, exchange, lease or 43 otherwise dispose of real and personal property to the state, any municipality or any political 44 subdivision thereof on such terms and conditions as may be mutually agreed upon by the governing 45 authorities of the participating entities; and 46 WHEREAS, a resolution declaring the Property surplus and deleting the Property from 47 Unit 20 of the Comprehensive Scheme is a prerequisite to sale of the Property; and 48 WHEREAS, an official public hearing was held May 10, 2022, after notice of such hearing 49 was duly published as provided by law, to consider whether said Unit 20 of the Comprehensive 50 Scheme should be amended to provide for the Property to be declared surplus to Port of Seattle 51 needs and no longer needed for Port purposes, to delete the Property from Unit 20 of the 52 Comprehensive Scheme, and to authorize its sale to King County; and 53 WHEREAS, the Port of Seattle Commission has heard from all persons desiring to speak 54 at said public hearing with regard to the proposed amendment and modification to Unit 20; and 55 WHEREAS, the members of the Port of Seattle Commission have discussed and 56 considered the proposed amendment to Unit 20 of the Comprehensive Scheme in light of all 57 comments by members of the public at the public hearing; Resolution No. 3803 58 NOW, THEREFORE, BE IT RESOLVED by the Port Commission of the Port of 59 Seattle as follows: 60 Section 1. The Property, which is part of Unit 20 of the Comprehensive Scheme, is hereby 61 declared surplus to Port of Seattle needs and no longer needed for Port purposes and deleted from 62 Unit 20 of the Comprehensive Scheme. 63 Section 2. The Executive Director is authorized to take all necessary steps and to execute 64 all documents, including the Purchase and Sale Agreement, necessary to accomplish sale of the 65 Property to King County, in accordance with state law. 66 67 ADOPTED by the Port Commission of the Port of Seattle at a regular meeting held this 68 _____ day of __________________, 2022, and duly authenticated in open session by the 69 signatures of the Commissioners voting in favor thereof and the seal of the Commission. 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 Port Commission Resolution No. 3803 Exhibit A Resolution No. 3803 Legal Description ALL THAT PORTION OF REAL PROPERTY LOCATED IN THE SOUTHEAST QUARTER OF THE NORTHEAST QUARTER OF SECTION 30, TOWNSHIP 24 NORTH, RANGE 4 EAST, WILLAMETTE MERIDIAN, AND CITY OF SEATTLE LOT BOUNDARY ADJUSTMENT NO. 2207807 RECORDED UNDER KING COUNTY RECORDING NO. 20030211900004, MORE PARTICULARLY DESCRIBED AS: LOTS 10-20 INCLUSIVE, BLOCK 19 OF THE PLAT OF JOSEPH R. MCLAUGHLIN'S WATERFRONT ADDITION TO THE CITY OF SEATTLE, RECORDED IN VOLUME 13 OF PLATS, PAGE 28, IN KING COUNTY, WASHINGTON; TOGETHER WITH THOSE PORTIONS OF ADJOINING ALLEY AND THE WEST HALF OF VACATED 1ST AVENUE SW LYING BETWEEN THE SOUTHERN RIGHT OF WAY LINE OF SW MICHIGAN STREET RECORDED UNDER KING COUNTY RECORDING NO. 20051129002557, CONVEYED TO THE CITY OF SEATTLE, AND EXHIBIT "T" IN QUITCLAIM DEED RECORDED UNDER KING COUNTY RECORDING NO. 20051129002573, CONVEYED TO THE STATE OF WASHINGTON. EXCEPT THOSE PORTIONS OF TRACT 2 LYING WITHIN LOTS 15 AND 16 IN QUITCLAIM DEED AS RECORDED UNDER KING COUNTY RECORDING NO. 200511290556, AS CONVEYED TO THE STATE OF WASHINGTON. AND EXCEPT THOSE PORTIONS OF LOTS 10 AND 20, LYING WITHIN SW MICHIGAN STREET PER QUITCLAIM DEED RECORDED UNDER KING COUNTY RECORDING NO. 20051129002557. SITUATE IN THE COUNTY OF KING, STATE OF WASHINGTON. Resolution No. 3803
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