Resolutions
| Title | Adopted Date | Category | Description | Status | See Also |
|---|---|---|---|---|---|
| Resolution 3511 | Personal Property Surplus | Authorizing the Port of Seattle Police Department to dispose of forfeited firearms. | Active | ||
| Resolution 3510 | Bonds | Authorizing the issuance and sale of Subordinate Lien Revenue Bonds, Series 2003C in the aggregate principal amount not to exceed $200,000,000, for the purpose of financing airport capital improvements; providing the date, form, terms, maturity, auction procedures and method of determining interest rates of the Bonds; providing the covenants and conditions under which such Bonds will be issued; appointing a broker-dealer, initial auction agent and initial market agent; providing for continuing disclosure; approving the forms of certain documents; and providing for the sale of the Bonds to Citigroup Global Markets Inc., Goldman, Sachs & Co., and Lehman Brothers Inc. | Active | ||
| Resolution 3509 | Bonds | Authorizing the issuance and sale of Revenue and Refunding Bonds, Series 2003A, Series 2003B, Series 2003C, Series 2003D, Series 2003E, Series 2003F and Series 2003G in the aggregate principal amount of not to exceed $550,000,000, for the purposes of financing or refinancing airport capital improvements and refunding certain outstanding revenue bonds of the Port; fixing the date, forms, maximum true interest cost for the Series 2003 Bonds; authorizing the Chief Executive Officer of the Port to approve the interest rates, maturity dates, redemption rights and principal maturities for the Series 2003 Bonds under the terms and conditions set forth herein; providing for ongoing disclosure; approving the appointment of an escrow agent and execution of one or more escrow agreements; and providing for a negotiated sale of the Series 2003 Bonds to Goldman, Sachs & Co., Citigroup Global Markets Inc., E.J. De La Rosa & Co., Lehman Brothers Inc., Seattle-Northwest Securities Corporation, and UBS Financial Services Inc. |
Active | ||
| Resolution 3508 | Miscellaneous | Endorsing the efforts of the State of Washington, the Counties of King, Pierce and Snohomish, business and labor leaders, and the Ports of Seattle, Tacoma and Everett to present a compelling and competitive proposal to Boeing to secure the 7E7 assembly plant for the State of Washington. | 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 3506 | Diversity | Establishing a program to develop mutually advantageous business relationships with small businesses, and firms owned and operated by minorities, women and the disabled. | Active | ||
| Resolution 3505 | Bonds | Appointing a designated port representative for the purpose of designating certain expenditures for reimbursement from bonds to be issued in the future. | Active | ||
| Resolution 3504 | Bonds | Authorizing the issuance and sale of special facility revenue bonds; authorizing the issuance and sale of an initial series of such bonds in the aggregate principal amount of not to exceed $140,000,000, for the purpose of financing or refinancing all or a portion of the costs of a fuel storage and distribution system at Seattle-Tacoma International Airport; fixing the forn and certain terns for such bonds; approving certain protective covenants; appointing a trustee; authorizing the execution and delivery of a lease of the fuel storage and distribution system; providing for the issuance of special facility revenue bonds in the future on a parity of lien therewith; authorizing the execution and delivery of a bond purchase contract for an initial series of bonds and delegating authority to approve the final terns and conditions of the bonds under the terns of such bond purchase contract; and providing for continuing disclosure. | Active | ||
| Resolution 3503 | Budget | Adopting a supplemental final budget of the Port of Seattle for the year 2003; modifying the operating document to reflect the establishment of a new operating division. | Repealed | ||
| Resolution 3502 | 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 (20826 – 15th Avenue South, Des Moines, WA 98198). | 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 | ||
| 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 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 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 3497 | Budget | A RESOLUTION of the Port Commission of the Port of Seattle adopting the final budget of the Port of Seattle for the year 2003; making, determining and deciding the amount of taxes to be levied upon the current assessment roll; providing payment of bond redemptions and interest, cost of future harbor capital improvements and acquisitions, and for such general purposes allowed by law which the Port deems necessary; and directing the King County Council as to the specific sums to be levied on all of the assessed property of the Port of Seattle District in the Year 2003. |
Repealed | ||
| 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 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 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 3493 | Benefits | Restating 457 Deferred Compensation Plan and Trust Document. | Active | ||
| Resolution 3492 | Salary and Benefits | Establishing Positions, Classifications, Salaries, Allowances and Adjustments for Port Salaried (not represented by a labor union) Positions; Authorizing and Establishing Conditions in Connection with the Following Benefits: Social Security, Industrial Insurance, Unemployment Compensation, Military Leave; Retirement; Compensated Leave, Including Civic Duty, Bereavement Leave, Holidays, Paid Time Off/Extended Illness Leave, Shared Leave, and Awarded Time; Insurance Benefits, Including Medical, Dental, Life and Long-Term Disability; and Authorizing this Resolution to be Effective on January 1,2003 and Repealing all Prior Resolutions Dealing with the Same Subject, Including Resolution No. 3471. | Repealed | ||
| Resolution 3491 | 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. (20228 15th Avenue South). | Active | ||
| Resolution 3490 | Comprehensive Scheme of Harbor Improvements | Amending Unit 20 (Terminal 115) of the Comprehensive Scheme of Harbor Improvements of the Port of Seattle, declaring certain real property located inland from the Seattle waterfront surplus and no longer needed for Port District purposes and authorizing its sale to Foss Development Corporation. | Active | ||
| Resolution 3489 | Ballot measure | Endorsing State Referendum 51 and expressing the urgent need for funding of transportation projects to reduce congestion and strengthen the region’s economy. | Active | ||
| Resolution 3488 | Personal Property Surplus | Declaring certain personal property surplus (Hitachi Container Cranes) for Port District purpose and further declaring that said property should be sold or disposed of as provided by statute. | Active | ||
| Resolution 3487 | Treasury | Adopting the Port of Seattle Statement of Investment Policy and authorizing the Treasurer to implement the POS Statement of Investment Policy. | Active |
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