Special Port of Tacoma Commission Meeting
Agenda
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Agenda
10:00 AM: EXECUTIVE SESSION
CALL TO ORDER
RECESS INTO EXECUTIVE SESSION:
One (1) Labor Relations Item: RCW 42.30.140(4)(b)
Three (3) Litigation Items: RCW 42.30.110(1)(i)
One (1) Real Estate Lease Item: RCW 42.30.110(1)(c)
12:00 NOON COMMISSION MEETING
RETURN TO ORDER:
Flag Salute
CONSENT AGENDA:
Minutes of January 25, 2018
Check Certification
PUBLIC COMMENT
STAKEHOLDER UPDATES:
Port of Tacoma Road/I-5 Interchange and the I-5/54th Ave. E Interchange Project.
4A Memo
4A Attachment
4A Supp 1 Presentation
4A Supp 2 Presentation
PUBLIC HEARING:
Surplus of Real Property: Port Parcel 92 459 E. 15th St. Tacoma, Washington and 465 E. 15th St. Tacoma, Washington.
ACTION AGENDA:
Adopt Resolution #2018-04-PT declaring Port Parcel 92 surplus, and authorize amending the Port’s Comprehensive Scheme of Harbor Improvements to remove this real property.
6A Memo
6A_Attachment
6A Supp Presentation
First Reading: Authorize the CEO to enter into a 50-year lease with a 25-year extension option with Avenue 55, LLC for the premises located at 3402 Lincoln Ave. Tacoma, Washington.
6B Memo
6B Supp Presentation
Approval of the 1975 conveyance of a former portion of property located at 1651 Lincoln Ave. Tacoma, Washington from Miller Angie Hatch Partnership to Cascade Pole subject to certain conditions, restrictions and remedies. No financial impact to the Port beyond limited staff and attorney time.
6C Memo
6C_Supp Presentation
Authorize the CEO to execute any and all documents required to assign Abston Henricksen Land and Timber Company, Inc. rights and obligations to Avenue 55, LLC in the Abston/Port of Tacoma Purchase and Sale Agreement dated March 1, 2017 for Port Parcel 60-2.
6D Memo
6D_Supp Presentation
Adoption of Master Policy Resolution #2018-01-PT and Resolution #2018-03-PT addressing the Commissions delegation to the CEO.
6E Memo
6E-Attach
6E Supp Presentation
Authorize the Regular Meetings of the Port Commission to be held at 5:00 p.m. on the Third Thursday of each month, in Room 104 of the Fabulich Center 3600 Port of Tacoma Rd. Tacoma, WA for the period of April 2018 through September 2018.
COMMISSION COMMENT
ADJOURNMENT
Documents
Minutes