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Resolutions

Title Adopted Date Category Description Status See Also
Resolution 3535 Real Property Surplus Declaring certain real property surplus (6010 S. River Street) and no longer needed for Port District purposes and authorizing its conveyance to the State Board of Community and Technical Colleges, an Agency of the State of
Washington on behalf of South Seattle Community College. 		Active
Resolution 3536 Intergovernmental Agreement Authorizing the Chief Executive Officer to execute a supplement to Agreement GCA 4012 with the Washington State Department of Transportation (WSDOT) to provide up to $4,000,000 in Port funding to support design for SR 5 18
improvements between Seattle-Tacoma International Airport and the 1-511-405 interchange. 		Active
Resolution 3537 Real Property Surplus Declaring Certain Residentially Improved Real Property no longer needed for Port purposes and surplus to Port needs and authorizing its sale (21254 -15th Avenue South, Des Moines, WA 98198). Active
Resolution 3522 Personal Property Surplus Declaring certain personal property surplus (Star and Hitachi Container Cranes) for Port District Purposes and further declaring that said property should be sold or disposed of as provided by statute and by existing Port agreements, as applicable. Active
Resolution 3539 Environmental Adopting amendments to sections 5.2 and 5.4 of Port Commission Resolution 3028 and repealing section 1.2, subsections 1.5(2)(a)(i-ii) and (b), amending sections 1.1, 1.4, 1.5, subsections 1.3(l) and (2), 1.5 (3-5) adopting a new section 1.2, 1.3, 1.4, 1.5(2) (a-b), (3-8) of Port Commission Resolution 321 1 and amending the basic procedural framework governing State Environmental Policy Act (SEPA) administrative appeal rules and procedures and adopting new Port SEPA appeal procedures. Active
Resolution 3540 Bonds Authorizing Revenue Bonds of the Port Distrcit to be issued in series to finance any legal purpose of the port district; creating and establishing an intermediatae lien upon net revenues of the port district for the payment of such bonds; and making covenants and agreements in commonection with the foregoing. Active
Resolution 3541 Bonds Authorizing the issuance and sale of Intermediate Lien Revenue and Refunding Bonds, Series 2005A, Intermediate Lien Revenue Refunding Bonds, Series 2005B and Intermediate Lien Revenue Refunding Bonds, Series 2005C in the aggregate principal amount of not to exceed $670,000,000, for the purpose of financing capital improvements and rehding certain outstanding revenue bonds of the Port; delegating authority for the sale of the bonds and the preparation and dissemination of a preliminary official statement and final official statement; approving the appointment of an escrow agent and execution of one or more escrow agreements; and providing for continuing disclosure. Active
Resolution 3542 Customer Facility Charges Imposing a Customer Facility Charge on customers of rental car companies accessing Seattle-Tacoma International Airport for the purposes of financing,
designing, constructing, operating, and maintaining a consolidated Rental Car Facility and common use transportation equipment and facilities which are
used to transport customers between the consolidated Rental Car Facility and other Airport facilities. 		Active
Resolution 3543 Real Property Surplus Declaring certain real property (a portion of Lot 10, Block 100, Gilman’s Addition to the City of Seattle) surplus and no longer needed for port district purposes, authorizing its sale to the City of Seattle, and granting an easement to the Port for the water main serving Fishermen’s Terminal. Active
Resolution 3544 Bonds Authorizing the issuance and sale of Subordinate Lien Revenue Bonds, Series 2005 in the aggregate principal amount not to exceed $75,000,000, for the purpose of financing capital improvements; providing the date, form, terms, maturity, and method of determining interest rates of the Bonds; providing the covenants and conditions under which such Bonds will be issued; appointing a remarketing agent; providing for continuing disclosure; approving the forms of
certain documents; and providing for the sale of the Bonds to UBS Financial Services. 		Active
Resolution 3545 Intergovernmental Agreement Authorizing the Chief Executive Officer to execute the First Development Agreement between the Port Of Seattle and the City of Des Moines to develop property located in the City. Active
Resolution 3546 Real Property Acquisition Providing for the condemnation of certain real property known as the S. Michael Rodgers property (15635 and 15653 International Boulevard South, located within the City of SeaTac) Active
Resolution 3547 Ballot measure Opposing passage of Initiative 912 and expressing the urgent need for funding of transportation projects to ensure capacity for the movement of people and commerce, to reduce congestion, and to strengthen the region’s economy. Active
Resolution 3548 Real Property Surplus Declaring certain real property within Unity 18 of the Port of Seattle's Comprehensive Scheme surplus (the relocated portion of South 154th/156th) and no longer needed for Port District purposes and authorizing the Managing Director, Aviation Division to execute all documents necessary for its transfer to the City of SeaTac in exchange for City’s vacation of the former South 154th/156th Street necessary for completion of the Port's Third Runway Project. Active
Resolution 3549 Nondiscrimination Extending the Port’s non-discrimination policy to Port contractors for the provision of domestic partner benefits Active
Resolution 3551 Bonds Authorizing the issuance and sale of limited tax general obligation bonds of the Port in the aggregate principal amount of not to exceed $70,000,000 for the purpose of refunding certain outstanding Port bonds; providing for the annual levy of taxes to pay the principal of and interest on the Bonds; delegating authority for the sale of the Bonds and the preparation of a preliminary official statement; and approving ongoing disclosure. Active
Resolution 3507 Intergovernmental Agreement Authorizing the Chief Executive Officer and the Managing Director, Aviation Division to execute an amendment to the Interlocal Agreement with the Cities of Burien, SeaTac, and Normandy Park, King County and the Washington State Department of Transportation (WSDOT) to add Normandy Park as a party, reduce the percentage of financial contribution from WSDOT and increase the percentage of financial contribution from Normandy Park and authorize the Chief Executive Officer to execute future, administrative amendments to the Interlocal Agreement. Active
Resolution 3493 Benefits Restating 457 Deferred Compensation Plan and Trust Document. Active
Resolution 3494 Personal Property Surplus Declaring Certain Personal Property surplus for Port of Seattle purposes and authorizing its sale, transfer or disposal: (Des Moines Way Nursery Mature Plants and Japanese Garden Fixtures and Plants). Active
Resolution 3495 Personal Property Surplus Declaring Certain Personal Property surplus for Port of Seattle purposes and authorizing its sale, transfer or disposal: (Miscellaneous Seaport Rolling Stock). Active
Resolution 3496 Bonds Amending Resolution No. 3354, as Amended, with respect to certain definitions and requirements applicable to the Port’s subordinate lien revenue bonds authorized therein. Active
Resolution 3498 Real Property Surplus Declaring Certain Residentially Improved Real Property no longer needed for Port’s purposes and surplus to the Port’s needs and authorizing its sale (11839 Glendale Way South, Seattle, Washington 98168). Active
Resolution 3499 Treasury Adopting a policy for payment of claims or other obligations of the Port of Seattle by check from solvent funds, designating the qualified public depository upon which checks are to be drawn, and designating, by title, the Port of Seattle employees authorized to sign checks. Active
Resolution 3500 Intergovernmental Agreement Authorizing the Chief Executive Officer to enter into a 2002 Memorandum of Understanding for Phases I and II of the Freight Action Strategy for the Seattle-Tacoma (“FAST”) Corridor. Active
Resolution 3501 Comprehensive Scheme of Harbor Improvements Amending Unit 2(Terminal 18) of the Comprehensive Scheme of Harbor lmprovements of the Port of Seattle, declaring certain real property located on Harbor Island surplus and no longer needed for Port District purposes and authorizing Its conveyance by dedication to the City of Seattle for street purposes. Active
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