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