HomeMy WebLinkAboutres2007-057WHATCOM COUNTY COUNCIL AGENDA BILL NO. AR 2007_33 1Q
CLEARANCES
Initial
Date
Date Received in Council O ice
Agenda Date
Assigned to:
9!17107
Originator:
DLG
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9/25/07
Introduction
Division Head:
C, t, 2 2007
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G L N C i L
10/9/07
Hearin
Dept. Head:
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10/23/07
NR /Council
Prosecutor-
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09128107
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Purchasing /6udger:
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Evecutive:
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TITLE OF DOCUMENT.
Resolution Approving the Sale of an Easement by the County to Bay Horizons
ATTACHMENTS:
Memo to Executive & Council; Proposed Resolution approving Sale of an Easement for stormwater outflow
purposes to Bay Horizons; Easement & Maintenance A reement• Exhibits
SEPA review required? ( ) Yes (X } NO
Should Clerk schedule a hearing? (X ) Yes ( ) NO
SEPA review completed? ( ) Yes ( } NO
Requested Date: 10/9107
SUMMARY STATEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public
hearing, you must provide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be
clear in explaining the intent of the action.)
Bay Horizons Development proposes to purchase an easement from the County over a portion of property along
Birch Bay Drive in which the County has a significant ownership interest. The applicant proposes to develop a
stormwater outflow area over a portion of the parcel for the discharge of stormwater from upland areas into Birch
Bay under the permit requirements imposed for such an outflow and discharge by the Department of Ecology.
The applicant's proposed purchase price for the easement over a portion of the parcel matches the assessed value
of the County's interest in the entire parcel.
COMMITTEE ACTION:
COUNCIL ACTION:
10/23/2007: Forwarded to Council for approval
10/9/2007: Held in Committee —Natural
Resources
10/23/2007: Council Approved 7 -0
Res. 2007 --057
Related County Contract #:
Related File Numbers:
Ordinance or Resolution Number:
Res. 2007 -057
Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on
the County's website at. www.co.whatcom.wa.us/council.
SPONSORED BY: Consent
INTRODUCTION DATE: Swtember25.2007
RESOLUTION NO 2007 -057
REGARDING THE SALE OF AN EASEMENT BY THE COUNTY ON ITS UNDIVIDED
INTEREST IN A PARCEL IN THE BIRCH BAY AREA TO BAY HORIZONS FOR THE
PURPOSE OF STORMWATER OUTFLOW
WHEREAS, Whatcom County owns an undivided 69193rds interest in property, namely
Reserve Tract A of the Birch Bay West End Estates, which is located along the north edge of
Birch Bay, between Birch Bay Drive and the tidelands; and
WHEREAS, the property in question is not a - practical site for building commercial or
residential structures because of the physical nature of the property and the regulatory prohibitions
and requirements that accompany land with these natural features; and
WHEREAS, significant residential development has occurred and is occurring on the
uplands to the north of Birch Bay; and
WHEREAS, development of this nature results in the potential of greater stormwater
runoff due to the increase in impervious and semi - pervious surfaces that constitute and accompany
such development; and
WHEREAS, there is a growing need to address stormwater management in this area on a
regional basis; and
WHEREAS, the Bay Horizons residential development located northwesterly of the
County's tract of land needs to develop a suitable means of and place for discharging stormwater
that flows from its development; and
WHEREAS, Bay Horizons proposes to purchase an easement over a portion of the
County's tract for purposes of a stormwater outflow area; and
WHEREAS, Bay Horizons is willing, if it acquires the easement from the County, to
contribute its stormwater facilities at this location and its interest in the easement to either
Whatcom County or such other governmental entity as may in the future assume the responsibility
for stormwater management and disposal in this area; and
Page 1
WHEREAS, Bay Horizons must acquire the necessary permits from various government
agencies to construct and operate its facilities and outflow at this location; and
WHEREAS, Bay Horizons has indicated its willingness to pay the full assessed value of
the County's interest in the property to acquire the easement described above; and
WHEREAS, Bay Horizons is willing, at the request of the County, to develop a picnic
area in the County right-of-way immediately adjacent to this property where it plans to site a
portion of its stormwater facilities upon receipt of the County's permission; and
WHEREAS, the development of this area for a properly permitted and environmentally
sound stormwater outflow appears to be an appropriate initial step in the development of a
regional solution for stormwater discharge in this area; and
WHEREAS, the County has informed Bay Horizons and it has acknowledged that the
County in granting the easement as proposed, speaks only for itself and its undivided 69193rds
interest in the property and does not purport to speak for or on behalf of any other holders of
ownership- interests in the property; and
WHEREAS, while the County Code does not specifically address the procedure for
conveying a limited interest in County property, this matter has been reviewed by the County's
Property Management Committee with a recommendation for approval of such a conveyance, and
has been presented to the Council for its review and decision on the request; and
WHEREAS, on the 9`h day of October, 2007, the Council held a public hearing on the
proposed grant of an easement to Bay Horizons and has received and considered testimony from
members of the public and input from staff in regard to this proposed grant of easement under the
terms and conditions identified above;
NOW, THEREFORE, BE IT RESOLVED by the Whatcom County Council that the
Executive is authorized to negotiate and conclude the sale of an easement for stormwater outflow
purposes to Bay Horizons on the terms and conditions identified above, and as set forth in Exhibit
A, the Easement and Maintenance Agreement, attached hereto.
APPROVED this 23 day of October, 2007.
,,���11111111ip ►.
WHATCOM COUNTY COUNCIL
*14 A tC •; ���� . WHATCOM COUNTY, WASHINGTON
F
na i��' Xler.)f'of the Council Carl Weimer, Council Chair
Page 2
APPROVED AS TO FORM:
Daniel L. Gibson, Asst. Chief Civil Deputy Prosecutor,
Whatcorn County
Page 3
WHEN RECORDED RETURN TO:
DOUGLAS K. ROBERTSON
BELCHER SWANSON LAW FIRM, P.L.L.C.
900 DUPONT STREET
BELLINGHAM, WA 98225
Document Title: EASEMENT AND MAINTENCE AGREEMENT
Reference # (if applicable): NIA
Grantorlborrowcr: WHATCOM COUNTY
Granteelassigneelbeneficiary: HORIZON DEVELOPMENT CORP.
Legal Description: SEE ATTACHED EX. A
Assessoes Tax Parcel ID#:: 4051240472260000, 4051240472260001, 4051240472260003
EASEMENT AND MAINTENANCE AGREEMENT
THIS EASEMENT AND MAINTENANCE AGREEMENT, made and entered into
this 28°i day of September, 2007, by and between Whatcom County and Horizons
Development Corp. hereinafter collectively referred to as "Grantor" and Horizons
Development Corp., hereinafter referred to as "Grantee."
RECITALS:
WHEREAS, the Grantor owns an undivided interest in that real property located in
Whatcom County, Washington legally described as follows:
See attached Ex. B
Situate in Whatcom County, Washington; and
WHEREAS, the Grantees own real property located in Whatcom County, Washington
legally described as follows:
See attached Ex. C
Situate in Whatcom County, Washington; and
-I -
WHEREAS, Grantee desires a reliable and appropriate point of discharge for its
stormwater collection and discharge system for the above - described property; and
WHEREAS, there is presently a point of discharge privately constructed and maintained
by another party in this precise area that may benefit from the availability of a newly constructed
point of discharge that complies with current requirements for such outflows; and
WHEREAS, Grantor possesses a 69/93rds undivided interest in the above - described
Tract A, a parcel which is located along the northern edge of Birch Bay; and
WHEREAS, this tract, by virtue of its location, may in the future serve as an integral part
of a regional stormwater collection and discharge system for the Birch Bay area; and
WHEREAS, Grantors are willing to grant a storm water discharge easement for the
benefit of Grantees' property which shall be construed as a covenant running with the land; and
WHEREAS, Grantee understands and Grantor confirms that Grantor in granting the
easement described below is malting no representations about the property or its use beyond
Grantor's own share of ownership (69/93rds undivided interest) in the parcel in question; and
WHEREAS, Grantee has represented its willingness and intent to: l) compensate Grantor
for granting the easement described herein; 2) manage the stormwater outflow in accordance with
all applicable legal requirements; 3) establish a picnic area in that area for the benefit of the public
at the request and with the concurrence of Grantor; and 4) transfer ownership and/or control of its
facilities in that outflow area upon request of the County, to the County or to such other municipal
entity as the County may direct for purposes of regional stormwater management and/or
treatment;
-2-
NOW, THEREFORE, based upon valuable consideration in hand received, including but
not limited to the Agreement Regarding Storm Pond and Discharge System, the parties covenant
and agree as follows:
1. Easement. Grantor grants to Grantee a nonexclusive easement which will run
with the land for storm water discharge over that portion of Grantor's Property described as
follows:
See attached Exhibit D hereinafter referred to as the Easement
Area.
2. Construction and Maintenance of Stormwater Outflow Protection Area:
Grantee shall construct and maintain a stormwater outflow protection area that is
acceptable to Grantor Whatcom County. The purpose of the stormwater outflow protection area
is to preserve the natural state of the beachfront area and to protect the same from erosion that
may be caused by the discharge of the same. Grantee shall maintain the stormwater outflow
protection area as needed. If the Grantor Whatcom County asserts that maintenance is required, it
shall provide written notice to the same. Grantee shall, within 10 business days, inspect the
Easement Area and perform such maintenance and/or repairs as is reasonable and necessary. If
Grantee fails to maintain the stormwater outflow protection area as required, Grantor may, after
ten (10) days prior written notice to Grantee, undertake maintenance as is reasonable and
necessary. Grantee shall be obligated to reimburse Grantor Whatcom County for all of its
expenses (including but not limited to actual maintenance and repair costs, attorneys' fees and
interest) related to and or arising out of the maintenance and repair costs identified above.
3. Protection of Easement Area. Each of the parties agrees to use and maintain the
Easement Area in a manner as to not damage the same. In the event that any party damages the
existing or subsequent improvements in the Easement Area, the cost of repairing such damage
shall be borne by the person causing the damage. Notwithstanding the foregoing, Grantee shall
have the obligation to construct, maintain and repair all of the erosion control devices in the
-3-
Easement Area reasonable and necessary to insure that the flow of storm water over and across
the easement does not cause erosion within the Easement Area.
4. Assignment of Grantee's Interest. The parties agree, acknowledge and consent
to Grantee's assignment of all of its rights and obligations herein to the Homeowners
Association(s) for the Horizon at Semiahmoo Development and the Homeowners/Property
Owners Association(s)for the Horizon Village Development. A condition precedent to such
assignment is an assumption (in a form approved by Grantor Whatcom County) of all of the
Grantee's obligations herein that is incorporated into the Declaration of Covenants, Conditions
and Restrictions to be filed against each development.
5. Additional Obligations of Grantee. In addition to the foregoing, Grantee agrees
and acknowledges that as additional consideration in support of the grant of this Easement, it
shall perform the following in a manner satisfactory to the Grantor:
a. Grantee shall, at the request and with the consent of the County, create a public space
on top of the outfall facility that is located in the right of way for Birch Bay Drive (such as an
overlook/benches);
b. Grantee shall undertake agreed upon improvements to Tract A that will promote public
use of the property (such as clearing the existing overgrown bushes/blackberries);
c. Grantee shall dedicate the stormwater outfall facility and the associated easement to
either the County or a newly formed municipal government for purposes which include
stormwater management, upon demand, without protest and without any compensation;
5. Binding Effect. In all respects, the provisions of this agreement shall be
construed and interpreted as covenants which run with and are appurtenant to the land of the
parties above described, and shall be binding upon and inure to the benefit of the heirs, assigns,
successors to and personal representatives of the parties hereto.
6.- No Waiver. Failure to enforce any provision of this document shall not operate as
a waiver of any such provision.
-4-
7. S everability. Invalidation of any of the provisions of this agreement by judgment
or court order shall in no way affect any of the other provisions, which shall remain in full force
and effect.
8. Hold Harmless and Indemnification. Grantee, on behalf of itself and its assigns,
agrees to hold Grantor harmless, and to defend and indemnify Grantor from and for any and all
causes of action and related damages that may result from Grantee's or its successors' operation
of the outflow facility described hereinabove, except to the extent and degree that Grantor's own
negligence served as a proximate cause of and for the same.
9. Entire Agreement. This agreement contains all representations and is the entire
understanding between the parties hereto with respect to the subject matter hereof.
10. Dispute Resolution— Binding Arbitration. The parties agree to resolve any
dispute related hereto through binding non - appealable arbitration pursuant to RCW 7.04A. In
such action, the arbitrator shall be an individual licensed to practice law in the state of
Washington and jointly selected by the parties within 15 days from the written demand for
arbitration. If the parties cannot agree to an arbitrator, the presiding judge of the Whatcom
County Superior Court shall select the arbitrator. The rules for Mandatory Arbitration for
Whatcom County shall control the procedures for the arbitration. The parties agree to cooperate
in good faith to ensure that the arbitration occurs as quickly as practicable. The arbitrator has the
authority to enter any award reasonable and necessary to resolve the dispute, including but not
limited to award damages, enter an injunction, require specific performance and/or any other
remedy in law or equity. The decision of the arbitrator shall be binding and non - appealable,
IN WITNESS WHEREOF, the parties have executed this document as of the date first
above written.
GRANTORS:
-5-
Whatcom County Horizons Development Corp.
By: By:
Its: By:
GRANTEES:
Horizons Development Corp.
By:
Its:
M
State of Washington }
} ss.
County of Whatcom }
I certify that I know or have satisfactory evidence that
is the person who appeared before me, and said person(s) acknowledged that he/she signed this
instrument, on oath stated that he/she was authorized to execute the instrument on behalf of
WHATCOM COUNTY and that such was the free and voluntary act of such party for the uses
and purposes mentioned in the instrument.
DATED this day of
State of Washington )
ss.
County of Whatcom )
2007.
NOTARY PUBLIC in and for the
State of Washington. Residing at
MY APPOINTMENT
EXPIRES:
I certify that I know or have satisfactory evidence that
is the person who appeared before me, and said person(s) acknowledged that he/she signed this
instrument, on oath stated that he/she was authorized to execute the instrument on behalf of
HORIZONS DEVELOPMENT CORP. and that such was the free and voluntary act of such
party for the uses and purposes mentioned in the instrument.
DATED this day of
2007.
NOTARY PUBLIC in and for the
State of Washington. Residing at
. MY APPOINTMENT
EXPIRES:
N: IWPV ➢KRICLIENTSXBovm4amplhorizons (tai Saniahnnoo long platlstmm water issucldoc Ulmll stoop ==cnt 2 -15 -07 SEN .doc
7-
EXHIBIT A
BENEFITING PROPERTIES
PARCEL A
THE PLAT OF "HORIZON AT SEMIAHMOO, DIVISION I ", RECORDS OF
WHATCOM COUNTY, WASHINGTON.
SITUATE IN WHATCOM COUNTY, WASHINGTON.
PARCEL B
THE NORTHWEST QUARTER OF THE NORTHWEST QUARTER OF SECTION 24,
TOWNSHIP 40 NORTH, RANGE 1 WEST, OF W.M.
EXCEPT THE EAST 445 FEET OF THE NORTH 235 FEET THEREOF.
AND EXCEPT ROADS
SITUATE IN WHATCOM COUNTY, WASHINGTON.
PARCF.T, C
THE WESTERLY 600.00 FEET OF LOT 7, OF THE SEMIAHMOO LOT LINE
ADJUSTMENT, AS RECORDED UNDER AUDITOR'S FILE NUMBER 2031000016,
RECORDS OF WHATCOM COUNTY, WASHINGTON
SITUATE IN WHATCOM COUNTY, WASHINGTON.
PARCEL D
THE EASTERLY 950.00 FEET, AS MEASURED WESTERLY ALONG THE SOUTH
LINE, OF LOT 10, OF THE SEMIAHMOO LOT LINE ADJUSTMENT, AS
RECORDED UNDER AUDITOR'S FILE NUMBER 2031000016, RECORDS OF
WHATCOM COUNTY, WASHINGTON.
SITUATE IN WHATCOM COUNTY, WASHINGTON.
PARCEL E
THE SOUTH 15 ACRES OF THE SOUTHWEST QUARTER OF THE SOUTHWEST
QUARTER OF SECTION 13, TOWNSHIP 40 NORTH, RANGE 1 WEST OF W.M.,
EXCEPT RIGHT OF WAY FOR SHINTAFFER ROAD LYING ALONG THE EAST
LINE THEREOF.
AND EXCEPT THE FOLLOWING DESCRIBED TRACT, BEGINNING AT THE
SOUTHWEST CORNER OF SAID SECTION 13, THENCE SOUTH 88 °01'58" EAST,
264.52 FEET; THENCE NORTH 1 055'05" EAST, 495.18 FEET TO THE NORTH
LINE OF SAID SOUTH 15 ACRES; THENCE NORTH 83001'58" WEST ALONG
SAID NORTH LINE 263.27 FEET; THENCE SOUTH 02 °03'45" WEST ALONG THE
WEST LINE OF SAID SECTION 495.19 FEET TO THE POINT OF BEGINNING.
SITUATE IN WHATCOM COUNTY, WASHINGTON.
PARCEL F
THAT PORTION OF SEMIAHMOO PARKWAY ABUTTING THE NORTH LINE OF
THE ABOVE DESCRIBED PARCEL D,
TOGETHER WITH THAT PORTION OF SEMIAHMOO PARKWAY (LINCOLN
ROAD) LOCATED IN THE WEST 275.00 FEET OF THE EAST 720.00 FEET OF
THE ABOVE DESCRIBED PARCEL B,
TOGETHER WITH THAT PORTION OF SEMIAHMOO PARKWAY (LINCOLN
ROAD) LOCATED IN THE WEST 275.00 FEET OF THE EAST 720.00 FEET OF
THE ABOVE DESCRIBED PARCEL E,
IN
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SCALE IN FEET
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EXHIBIT B
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BENIFITTING PROPERTIES
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BENIFITTING PROPERTIES
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BOILTYPEB•1.78 !�
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HORIZONS RCH BAY, WASHINGTON
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B "O.AVID HORIZON HIGH FLOW BYPASS rvAN■
POST DEVELOPED BASIN MAP "wXM�OCAT'1•
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HORIZON AT SEMULHMOO
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