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RES 2013-21 ISSUE OF SUBLEASES TO TENANTS IN THE OPEN WATER MARINARESOLUTION NO. 2013-21 A RESOLUTION of the City Council of Bainbridge Island, Washington, authorizing the City Manager to issue subleases to tenants in the Open Water Marina. WHEREAS, the City operates a 100% residential Open Water Marina in Eagle Harbor under a lease with the Department of Natural Resources; and WHEREAS, the Open Water Marina was implemented in 2011 and currently includes 8 tenants; and WHEREAS, the Open Water Marina has been approved by the Department of Ecology for up to 16 tenants; and WHEREAS, the annual leases are scheduled for renewal January 1, 2014; and WHEREAS, the City may need to issue additional leases from time -to -time; now, therefore, THE CITY COUNCIL OF THE CITY OF OF BAINBRIDGE ISLAND DOES RESOLVE AS FOLLOWS: Section 1. The City Manager is authorized to negotiate and issue subleases consistent with the terms of the lease with the Department of Natural Resources for the Open Water Marina to tenants without further review and approval by City Council. PASSED by the City Council this 11th day of December, 2013. APPROVED by the Mayor this 11th day of Dece er, 3. By: teven Bonkowski, Mayor A "1TTEST /AUTHENTICATE: By: 1 Rosalind D. Lassoff, CM City Clerk FILED WITH THE CITY CLERK: December 6, 2013 PASSED BY THE CITY COUNCIL: December 11, 2013 RESOLUTION NO. 2013 -21