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Resolutions

Title Adopted Date Category Description Status See Also
Resolution 3340 Real Property Surplus Declaring certain residentially improved real property no longer needed for Port purposes and surplus to the Port’s needs and authorizing its sale (20818-24th Ave. South/1329 South 210th St.). Active
Resolution 3341 Real Property Acquisition Providing for the acquisition by purchase and/or condemnation of certain real property known as 1040 South 171st Street (Parcel 428R-Eaton) Active
Resolution 3342 Real Property Acquisition Providing for the acquisition by purchase and/or condemnation of certain real property known as 1034 South 171st Street (Parcel 429R). Active
Resolution 3343 Real Property Acquisition Providing for the acquisition by purchase and/or condemnation of certain real property known as 16429-12th Avenue South (Parcel 302R). Active
Resolution 3344 Real Property Acquisition Providing for the acquisition by purchase and/or condemnation of certain real property known as 16431-12th Avenue South (Parcel 303R). Active
Resolution 3345 Miscellaneous Recommend an alignment and station location at Seattle-Tacoma International Airport for Sound Transit’s Light Rail Link. Active
Resolution 3346 Comprehensive Scheme of Harbor Improvements Providing for the acquisition by purchase and/or eminent domain of certain real property with present fee simple and title ownership vested in Inspiration Media, Inc., a Washington Corporation, and certain real property interests which may be held by Inspiration Media, Inc., a Washington Corporation, all of which property and property rights are located within the Port’s Comprehensive Scheme of Harbor Improvements and Industrial Development for the Lower Duwamish Development District. Active
Resolution 3347 Real Property Acquisition Providing for the acquisition by purchase and/or condemnation of certain real property known as 1031 South 158th Street (Parcel 176R-Nelson). Active
Resolution 3348 Real Property Acquisition Providing for the acquisition by purchase and/or condemnation of certain real property known as Tax I.D. #2023049050, Vacant Land (Parcel 177R-Nelson). Active
Resolution 3667 Bonds Approving the issuance by the Industrial Development Corporation of the Port of Seattle of its Special Facilities Revenue Refunding Bonds, Series 2012 (Delta Air Lines Inc. Project) in a principal amount not to exceed $75,000,000 for the purpose of refunding the Development Corporation’s Special Facilities Revenue Bonds, 2001 (Northwest Airlines Inc. Project); and approving the resolution of said Development Corporation authorizing said bonds and other documentation in connection with the issuance of said bonds. The Resolution also authorizes the Chief Executive Officer or the Chief Financial and Administrative Officer to execute documents related to the 2012 bonds on behalf of the Port. Active
Resolution 3651 Renaming Renaming Elliott Bay Park as Centennial Park Active
Resolution 3652 Real Property Surplus Declaring certain real property located in the City of Bellevue (a portion of the Woodinville Subdivision) and all improvements located thereon 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 Active
Resolution 3653 Bonds Authorizing the issuance and sale of revenue refunding bonds in multiple series, in the aggregate principal amount of not to exceed $140,000,000 for the purpose of refunding certain outstanding revenue bonds of the Port and paying costs of issuance; authorizing preliminary and final official statements; authorizing the Chief Executive Officer to approve the sale date or dates, final principal amounts, interest rates, payment dates, redemption provisions, maturity dates and principal maturities for the bonds; authorizing the Designated Port Representative to appoint an escrow agent and execute an escrow agreement; and providing for a negotiated sale of the bonds to Merrill Lynch, Pierce, Fenner & Smith Incorporated, Backstrom McCarley Berry & Co., LLC, Barclays Capital Inc., Drexel Hamilton, LLC, J.P. Morgan Securities LLC, and Morgan Stanley & Co. LLC. Active
Resolution 3656 Real Property Surplus Declaring certain real property, the water mains and appurtenances located at: 2585 S 194thSt, SeaTac WA and 2645 S 194th St, SeaTac, WA, the water mains and appurtenances located within the public right of way on S 160th St, SeaTac, WA, and on Port property on Host Road, SeaTac, WA to be surplus and no longer needed for Port District purposes and authorizing the Chief Executive Officer to execute all documents necessary for transfer of the title of these water mains and appurtenances to the Highline Water District. Active
Resolution 3657 Real Property Surplus Declaring certain real property located in the City of SeaTac, Washington to be surplus and no longer needed for Port District purposes and authorizing the Chief Executive Officer to execute all documents necessary for transfer of the title to certain road improvements and real property to the City of SeaTac and the State of Washington and to transfer title to certain utility improvements to the City of Seattle. Active
Resolution 3658 Bonds Authorizing the issuance and sale of intermediate lien revenue refunding bonds in one or more series for the purpose of refunding certain outstanding revenue bonds of the Port; delegating authority for the sale of the bonds by negotiated sale, the negotiation, approval and execution of a bond purchase contract and the preparation and dissemination of a preliminary official statement and final official statement; authorizing the appointment of an escrow agent and execution of an escrow agreement; providing for continuing disclosure; and providing for a negotiated sale of the bonds to J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC, Barclays Capital Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Backstrom McCarley Berry & Co., LLC and Drexel Hamilton, LLC. Active
Resolution 3659 Real Property Surplus Declaring certain real property located in the City of Kirkland and 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 City of Kirkland and authorizing the Chief Executive Officer to execute all documents related to such transfer. Active
Resolution 3660 Personal Property Surplus Declaring certain personal property, including copper wire, surplus for Port District purposes and authorizing the Chief Executive Officer to execute all documents necessary for its sale. Active
Resolution 3662 Real Property Surplus Declaring certain real property located in King County (portions of the Woodinville Subdivision) and any improvements located thereon surplus and no longer needed for Port purposes, authorizing its transfer to King County 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 King County easement rights over a portion of the Port’s freight section of the Woodinville Subdivision for future recreational trail uses. Active
Resolution 3663 Treasury Restating the Port of Seattle Statement of Investment Policy; authorizing its implementation by the Treasurer of the Port and repealing Resolutions No. 3569 and No. 3589 in their entirety. Active
Resolution 3664 Intergovernmental Agreement Approving the First Amendment of the Interlocal Agreement between the City of Auburn and the Port of Seattle to transfer approximately 55 acre feet of surplus floodplain storage credit to the City of Auburn and authorizing conveyance of a permanent easement to the City of Auburn. Active
Resolution 3665 Comprehensive Scheme of Harbor Improvements Amending Unit 20 of the Comprehensive Scheme of Harbor Improvements of the Port of Seattle (Lower Duwamish Industrial Development District) by: (i) declaring certain real property surplus and no longer needed for port district purposes; (ii) authorizing its transfer to BNSF Railway Company; (iii) deleting said property from Unit 20 of the Comprehensive Scheme; and (iv) adding to Unit 20 of the Comprehensive Scheme certain real property transferred by BNSF to the Port. Active
Resolution 3666 Personal Property Surplus Declaring certain personal property surplus (Port of Seattle Cranes No. 51, 52, and 53) for Port of Seattle purposes and authorizing its sale or disposal; and (2) authorization of disposal cost of said cranes in an amount not to exceed $1,500,000, provided the cranes are not able to be sold. Active
Resolution 3650 Environmental Revising and adopting the Port's policies and procedures under the State Environmental Policy Act (SEPA) and its implementing rules, Chapter 43.21C RCW and Chapter 197-11 WAC, repealing all prior resolutions pertaining to the same subject matter and adopting climate change policies under SEPA Active
Resolution 3668 Nondiscrimination Repealing Resolution No. 3166 and restating Port policy relating to non-discrimination and equal opportunity in employment and subcontracting by Port of Seattle contractors, subcontractors, consultants, and suppliers and establishing policies, procedures, and requirements for compliance. Active
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