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RES 2010-11 RELATING TO CERTAIN PROPERTY COMMONLY KNOWN AS WILLIAMS PROPERTY AS SURPLUSRESOLUTION NOs 2010-1 I A RESOLUTION of the City of Bainbridge Island relating to certain real property commonly known -as "Williams Property" declared surplus to the needs of the' City of Bainbridge Island, and to be transferred to.. Bainbridge island Metropolitan Park. and Recreation District for use as a public open space and/orPas.81"Ve public park. WHEREAS, the City of Bainbridge Island (the "City") owns a parcel that totals approximately 3.81 acres in size:, located north of Wi'lli"ams Lane, Bainbridge Island, Washington (Kl"tsap County Assessor Parcel No. 082502-4-012=w2005) and. one tidelands parcel that i*s approximately 4.2 acres in size (Kitsap County Assessor Parcel -No.-172502-'1-m026w&2004) {as more fully described on Exhibit A attached hereto, the "Williams Propert7y513 L\j and WHEREAS, the City and --the Bainbridge Island Metropolitan Park and Recreation. District (the "District") staff agreed at the time of the purchase to transfer the Williams Property to the District for development and maintenance as public open space and/or a passive parte in alignment with the'Distri"et's mission and other property acquisition requirements*, and WHEREAS, the Park -Di'stri'ct under a letter of retroactivity applied for and received a-, Washington State Recreation & Conservation Office ("RCO") grant i*n the initial amount of $986,607 for the purchase of the Williams Property; and WHEREAS, the Park District Board pursuant to Resoluti*on No. 2009,,.20 agreed to transfer $60x,000 of the grant to the City as partial compensation for the Williams Property acquisition costs; and WHEREAS, pursuant to the Park District Board Resolution No. 2009,,P20, $300 ,000 of -1 such grant money will be retained by the Park District for the City's portion of the renovation of the soccer fields at Battle Points, and WHEREAS, RCO will not disburse the grant money until the Williams Property has' been transferred to the Park Di'stri'ct or until the Park Di"stri"ct can provide evidence that such transfer is i mminent; and WHEREAS,, pursuant to Resolution No. 2009-29, City Council declared the Wiiliarns Property surplus to the needs of the City authorized its transfer to the District to maintain and utilize the Williams Property as public open space and/or a passive park in perpetuity; and WHEREAS, the transfer of the Williams Property was contingent upon thte Park District transferring $600,000 of the RCOthgrant to e City as partial compensation for the Williams Pg., 1 of 3 Property acquisition costs, and $300,000 of such grant money was to be retained byL the Park District foe the City's portion of the renovation of the soccer fields at Battle Point; and WHEREAS, the final RCD grant is in the amount of $966,612,,98,, and the Park District will transfer $Sb9,9S 1.98 to the City as partial compensation for the Williams Property acquisition costs with $300,,000 0f such grant money to be retained by the Park District for the City's portion of the renovation of the soder fields at Battle Point; and WHEREAS, the City Council -desires to amend the amount to be transferred to the City to reflect the final grant. amount," now, therefore," THE CITY COUNCIL OF THE CITY OF BAIN13RIDGE WASHING ON, DOES RESOLVE AS. FOLLOWS. ISLAND, 1.0 That the transfer of the Williams Property. -shall be contingent upon the Park District transferri"ng $569, 95 1.98 of the RCO grant i nsiead 'of the $600,000 referenced in Resolution No'. 2009-29 to the. City as partial compensation for the Williams Property dcqutsition costs, and $300,000 of such grant money wl'li be retained -by the Park Di"stri"ct for the City's portion of the renovation' of the soccer fields at Battle Point. 2. That the City Manager, or his designee, is hereby authorized to take- all necessary and appropriate steps to transfer the Williams Property in accordance with a plicabfe federal, state, and local law, including executing all documents required to carry out the transfer. PASSED by the City Council this 24`h day of February, 2010. APPROVED by the Mayor this 24th day of Flleebruary,, 2 010. ATTEST/AUTHENTICATE: Rosalind D. Lassof-f, City Clerk FILED WITH THE- CITY CLERK: PASSED BY THE CITY COUNCIL: RESOLUTION NO. Bob Scales, Mayor February 16, 2010 February 24, 2010 2010- 11 Pg. 2 of 3 EXHIBIT A Legal Description WILLIAMS PROPERTY Parcel Numbers.: 082502=&4h=012-2005 and 172502-i-026-2004 THAT PORTION OF GOVERNMENT LOT 5,, SECTION 81, `FOWNSHIP 25 NORTH, RANGE 2 EAST, W.M., CITY OF BAINBRIDGE ISLAND, KITSAP COUNTY, WASHINGTON, DESCRIBED AS FOLLOWS: BEGINNING AT THE SOUTHEAST CORNER OF SAID SECTION 8; THENCE.,. ALONG THE EAST LINE THEREOF, NORTH 01025547" EAST 210.$a BEET; THENCE LEAVING SAID EAST LINE, NORTH 89001'48" WEST 465.24 FEET; THENCE NORTH 3 8° 14 06 WEST 200,.00 FEET; THENCE NORTH 71 °3 3' 14 WEST TO THE WESTERLY LIMITS OF SAID GOVERNMENT LOT 5; THENCE SOUTHWESTERLY ALONG SAID WESTERLY LIMITS TO THE SOUTH LINE 4F SAID SECTION S; THENCE ALONG SAID SOUTH LINE, SOUTH 89°0 1' 4 8" BAST TO THE POINT Or BEGINNING. TOGETHER WITH SECOND CLASS TIDELANDS AS CONVEYED BY THE STATE OF WASHINGTON SITUATE IN FRONT OF, OR ADJACENT TO AND ABUTTING THEREON. ALSO PARCEL C AS DELINEATED ON THE SU Y RECORDED IN VOLUME 43 4F SURVEYS, PAGE 141, RECORDED UNDER KITSAP COUNTY AUDITOR'S FILE NO. 9507250059, AND DESCRIBED AS FOLLOWS: 0 THE TIDELANDS INCLUDED IN THE DEEDS RECORDED UNDER KITSAP COUNTY AUDITOR'S FILE NOS. 35694, VOLUME 54, PAGE 23, AND 374342, FRONTING GOVERNMENT LOTS 1 AND 2, SECTION 17, TOWNSHIP 25 NORTH, RANGE 2 BAST, W.M., KITSAP COUNTY, WASHINGTON, LYING SOUTH OF THE NORTH LINE OF SAID SECTION 17. Pg. 3 of 3