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HomeMy WebLinkAboutres1980-0681 2 3 4 5 6 7 8 9' 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 DATE: October 23, 1980 INTRODUCED BY: Donnellan PROPOSED BY: Parks Department RESOLUTION NO. 80 -69 A. RESOLUTION AUTHOPI7.ING THE SALE-OP WHATCOM COUNTY'S INTEREST IN PORTAGE ISLAND AND THE PURCHASE OF SEMIAHMOO SPIT WHEREAS, Whatcom County is the owner of an interest in pro- perty commonly known as Portage Island.; and, 'KHEREAS, delays have occurred in developing said island as a County park due to a variety of reasons, including the fact that the Countv's right of access to Portage Island has been challenged; and, WHEREAS, the County has been unable to acquire the tide- lands of the island; and .WHEREAS, the County approved a Memorandum Agreement on April 16, 1979, which gave the Lummi Indian Tribe an option, with conditions, to purchase Portage Island; and WHEREAS, documents received by the County have fulfilled said conditions; and WHEREAS, significant additional delay and expense will be incurred before said island could be used by the public as a county park; and, WHEREAS, for all of the above reasons Portage Island is no longer quitable for County park purposes; and, WHEREAS, the County has entered into negotiation for the sale of the County's interest in Portage Island to the Lummi Indian Tribe, and pursuant to the terms of the proposed sale, a Deed of Right will be executed by'the County to the State of Washington which will allow for the island to remain open to the public for recreation purposes following the sale; and, 1 2 3 4 5 6 7 8 9' 10 11 12 13 14 15 16 17 18 19 20 21 1 22 i 23 24 25 26 27 28 29 30 31 32 WHEREAS, a suitable, alternate park site can be acquired at Semiahmoo Spit, which is owned by the Trillium Corporation, and which site would be more easily accessible to the public than Port- age Island, could be developed with a minimum of delay, and at no additional cost to the County by using the proceeds from the sale of Portage Island; NOW, THEREFORE, BE IT RESOLVED that the County Executive be and hereby is authorized to do the following: 1. With regard to the sale of the County's interest in Portage Island: execute an agreement with the Interagency Committee for Outdoor Recreation, the Heritage Conservation and Recreation Service, and the Bureau of Indian Affiars; execute a Deed of Right to the State of Washington; and execute a deed to the Lummi Tribe. 2. With regard to the purchase of Semiahmoo Spit: execute a Purchase Agreement, Easement Agreement, and Agreement for Security Services, with Trillium Corporation; and execute an Acquisition Contract with the Interagency'Committee for Outdoor Recreation. 3. Execute all other documents and do all further acts necessary to complete the transactions described herein. PASSED -this '10th day of. . November , 1980. ATTEST: Joan Ogden, County Auditor and Ex- Officio, Clerk of the Council: By 1� Lll Deputy APPROVED AS TO FORM:. BRUCE L. DISEND Civil Deputy Prosecuting! Attorney Resolution WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON UIA SHIRLEY V.N ZANTEN Chairperson w 1 I