Resolutions
| Title | Adopted Date | Category | Description | Status Sort ascending | See Also |
|---|---|---|---|---|---|
| Resolution 3699 | Personal Property Surplus | Declaring certain permanent access easements, and the electrical infrastructure improvements located at: 2585 S 194th St, SeaTac, WA, on Port property on S 194th/196th St, SeaTac, WA, within the public right of way on 28th Ave S, SeaTac, WA, within the public right of way on International Blvd, SeaTac, WA, and at 3150 S 160th St, 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 conveyance of the permanent access easements on the real property and title to these electrical infrastructure improvements to the City of Seattle and Puget Sound Energy. | Active | ||
| Resolution 3672 | Bylaws | Amending Resolution No. 3611, the Seattle Port Commission Bylaws, regarding the duties and responsibilities of the Port Commission | Active | ||
| Resolution 3673 | Bylaws | Amending Resolution No. 3611, as amended by Resolution No. 3672, the Seattle Port Commission Bylaws, regarding the appointment of an interim Port Commissioner in the event of a vacancy in the office of Port Commissioner and revising Article II, Duties and Responsibilities of the Commission. | Active | ||
| Resolution 3674 | Personal Property Surplus | Declaring certain personal property surplus (Port of Seattle Cranes No. 65, 67, 80, 81, 82 and related spare parts) for the Port of Seattle purposes; authorizing its sale to Total Terminals International LLC; and authorizing the Chief Executive Officer to execute all documents related to such sale or disposal. | Active | ||
| Resolution 3675 | Real Property Surplus | Declaring four parcels of certain real property located at: 28th Avenue and 200th Street, and on 28th Avenue south of 200th Street, 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 conveyance of the title to and sale of the real property to Sound Transit; and (2) approval of a permanent easement for the Sound Transit guide way and related facilities. The value of the real property being sold, determined by appraisal, is $3,393,000. The value of the easement was determined by appraisal and reduced by 50% by agreement. The resultant value of the easement is $3,194,165.00 | Active | ||
| Resolution 3676 | Bonds | Authorizing the sale and issuance of limited tax general obligation refunding bonds of the Port in the aggregate principal amount of not to exceed $115,000,000; and authorizing a Designated Port Representative to approve certain matters relating to the bonds including the manner of sale of the bonds; approval of the bid offering, acceptance of bids for the bonds (if the G.O. refunding bonds are sold by competitive sale) or a purchase contract (if the bonds are sold by negotiated sale), execution of all documents and actions necessary to sell and deliver the bonds, preparation and dissemination of a preliminary official statement and final official statement; appointing an escrow agent and authorizing the execution of an escrow agreement; and providing for continuing disclosure. | Active | ||
| Resolution 3677 | Miscellaneous | Establishing a rates and charges methodology and other policies for the use of facilities at Seattle-Tacoma International Airport; and authorizing the Managing Director, Aviation Division to calculate Airline rates and charges in accordance with said methodology, and implement all other provisions of this Resolution | Active | ||
| Resolution 3678 | Salary - Commission | Setting the annual salary compensation of Seattle Port Commissioners at the same amount as paid to legislators in the State of Washington | Active | ||
| Resolution 3679 | Real Property Surplus | Declaring surplus and no longer needed for port district purposes approximately 5.39 acres of Port-owned real property located in the City of Seattle commonly known as the T-91 West Yard; amended the Comprehensive Scheme to reflect that the property is surplus to the needs of the Port and is deleted from Unit No. 1; and further authorizing the sale of said real property to the City of Seattle and King County | Active | ||
| Resolution 3680 | Bonds | Amending and restating Resolution No. 3504; authorizing the issuance and sale of special facility bonds in the aggregate principal amount of not to exceed $100,000,000, for the purpose of refinancing the Port's Special Facility Revenue Bonds (SEATAC Fuel Facilities LLC), Series 2003; setting forth certain bond terms and covenants and delegating authority to approve final terms and conditions of the bonds | Active | ||
| Resolution 3681 | Code of Ethics - Commission | Establishing a revised Code of Ethics for Port Commissioners and repealing all prior resolutions dealing with the same subject, including Resolution No. 3583. | Active | ||
| Resolution 3632 | Tax Levy | Authorizing an increase in limit factor for maximum levy capacity pursuant to RCW 84.55.0101 | Active | ||
| Resolution 3617 | Real Property Surplus | WSDOT Land Swap. 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 street; a 0.24 acre parcel at 1205 South 196 Street; four noncontiguous parcels (0.68 acres, 18.76 acres, 3.24 acres, and 1.13 acres) in vicinity of Tyee Golf Course at 1 gth Avenue South and South 200th Street; and two noncontiguous parcels (0.08 acres, 0.45 acres) in area bounded by 241h Avenue South, South 202 Street and South 2041h street ("Property") and authorizing the 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 Northern 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 | Active | ||
| Resolution 3618 | Nondiscrimination | Establish a program that will develop mutually advantageous business relationships with small businesses including those owned and operated by people of color, women, people with disabilities, veterans, and the socio-economically disadvantaged | Active | ||
| Resolution 3619 | Bonds | Authorizing the issuance and sale of Revenue Bonds, Series 2009A and Series 2009B, in the aggregate principal amount of not to exceed $425,000,000 for the purposes of financing the design, construction and equipping of the Consolidated Rental Car Facility and related Project elements; fixing the date, forms, and maximum true interest cost for the Series 2009 Bonds; authorizing the Chief Executive Officer of the Port to approve the interest rates, maturity dates, redemption rights and principal amounts for the Series 2009 Bonds under the terms and conditions set forth herein; providing for ongoing disclosure; and providing for a negotiated sale of the Series 2009 Bonds to Barclays Capital Inc., Goldman, Sachs & Co., Morgan Stanley & Co. Incorporated, and Siebert Brandford Shank & Co., LLC | Active | ||
| Resolution 3620 | Bonds | Authorizing the issuance and sale of Subordinate Lien Revenue Bond Anticipation Note, 2009 in the principal amount of not to exceed $100,000,000 for the purpose of paying costs of undertaking Port projects; providing the form, terms, conditions, covenants and maturity of the note; authorizing the sale of the note; providing for the disposition of the proceeds of sale of the note to pay for such acquisition, capitalized interest and costs of issuing the note | Active | ||
| Resolution 3622 | Real Property Acquisition | Providing for the acquisition by purchase and/or condemnation of certain real property located at 14635 Des Moines Memorial Drive South (King County Tax Number 2023 04-909 1), referenced as the Property, in the City of Burien, Washington | Active | ||
| Resolution 3623 | Real Property Acquisition | Providing for the acquisition by purchase and/or condemnation of certain real property located at 142 1 1 Des Moines Memorial Drive South (King County Tax Number 1723 04-92 19), referenced as the Property, in the City of Burien, Washington | Active | ||
| Resolution 3624 | Customer Facility Charges | Amending and restating Resolution 3599, and 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, and repealing all former Commission Resolutions pertaining to the Customer Facility Charge that are inconsistent with the terms hereof. | Active | ||
| Resolution 3626 | Miscellaneous | Removing the Port of Seattle as a participating taxing district in the Cities of Auburn, Bellevue, Federal Way and Renton's proposed Revitalization Area(s) | Active | ||
| Resolution 3627 | Miscellaneous | Adding the City of Newcastle to the list of cities from which the Port of Seattle opted out as a participating taxing district in proposed local revitalization areas pursuant to Chapter 270, Laws of 2009. |
Active | ||
| Resolution 3628 | Governance - General Delegation of Authority | Amending and restating Resolution No. 3605 as amended, which was enacted by the Port Commission on August 26, 2008. | Active | ||
| Resolution 3629 | Real Property Surplus | Declaring Certain Vacant Unimproved Real Property located at S. 1 SSth Street and Sth Avenue South, located in the City of Burien, King County, Washington, and no longer needed for Port purposes authorizing its sale and authorizing the Managing Director, Aviation Division, the Director, Aviation Business Development, and Manager, Aviation Acquisitions and Relocations to execute all documents necessary to transfer the Property to the Highline School District | Active | ||
| Resolution 3630 | Real Property Surplus | Providing for the acquisition by purchase and/or condemnation of certain real property located at 1443 1 Des Moines Memorial Drive South (King County Tax Number 202304-9 177), referenced as the Williams Property, in the City of Burien, Washington | Active | ||
| Resolution 3682 | Personal Property Surplus | Declaring Heavy Lift Truck No. 25 surplus for Port District purposed and authorizing the Chief Executive Officer to execute all documents necessary for its sale or disposal. | Active |
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