Legislation Passed January 10, 2017

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1 Legislation Passed January, 0 The Tacoma City Council, at its regular City Council meeting of January, 0, adopted the following resolutions and/or ordinances. The summary of the contents of said resolutions and/or ordinances are shown below. To view the full text of the document, click on the bookmark at the left of the page. Resolution No. A resolution setting Thursday, February, 0, at :00 a.m., as the date for a hearing by the Hearing Examiner on the request to vacate a sub-surface portion of Court E, lying between South th and South th Streets, to accommodate the Petitioner's existing building wall. (Alma Mater, LLC; File No..) [Troy Stevens, Senior Real Estate Specialist; Kurtis D. Kingsolver, P.E., Director, Public Works] Resolution No. 0 A resolution appointing and reappointing individuals to the Landmarks Preservation Commission. [Doris Sorum, City Clerk; Elizabeth Pauli, City Attorney] Resolution No. A resolution authorizing the execution of a Quitclaim Deed to release any interest of the City in a 0,00 square-foot area of Bay Street, also known as East th Street, to facilitate the current Washington State Department of Transportation I-/ Portland Avenue to Port of Tacoma Road Project - Northbound HOV, and a property transfer to the Puyallup Tribe of Indians. [Troy Stevens, Senior Real Estate Specialist; Kurtis D. Kingsolver, P.E., Director, Public Works] Resolution No. A resolution appointing Council Member Keith Blocker to the Tacoma-Pierce County Board of Health for the year 0. [Mayor Strickland]

2 Req. #- RESOLUTION NO. 0 A RESOLUTION relating to the vacation of City right-of-way; setting Thursday, February, 0, at :00 a.m., as the date for a hearing before the City of Tacoma Hearing Examiner on the petition of Alma Mater, LLC, to vacate a sub-surface portion of Court E, lying between South th and South th Streets, to accommodate the Petitioner s existing building wall. WHEREAS Alma Mater, LLC, having received the consent of the owners of more than two-thirds of the properties abutting the sub-surface portion of Court E, lying between South th and South th Streets, has petitioned for the vacation of the following legally described right-of-way area: That part of the public alley lying between Blocks and of the Map of New Tacoma, Washington Territory, according to the plat thereof recorded February,, records of the Pierce County Auditor, and as shown on survey recorded November, 0 under Auditor s File No. 000, described as follows: Beginning at the Southwest corner of Lot of said Block ; thence N W along the west line of said Block for. feet; thence S W for.00 feet; thence S E for. feet; thence S W for. feet; thence S E for.0 feet; thence N E for. feet; thence S E for. feet to the westerly extension of the south line of said Lot ; thence N E for.00 feet to the point of beginning. Containing of 0. square feet. City of Tacoma, Pierce County, Washington; Now, Therefore, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF TACOMA: Section. That Thursday, February, 0, at :00 a.m., is hereby fixed as the date and time, and the Council Chambers on the first floor of the Tacoma Municipal Building, Market Street, in the City of Tacoma, as the Res-.doc-JHC/bn --

3 place when and where said request will be heard by the Hearing Examiner and her recommendations thereafter transmitted to the Council of the City of Tacoma. Section. That the Clerk of the City of Tacoma shall give proper notice of the time and place of said hearing. Adopted Attest: City Clerk Approved as to form: Deputy City Attorney Mayor Property description approved: Chief Surveyor Public Works Department 0 Location: Sub-surface portion of Court E, lying between South th and South th Streets Petitioner: Alma Mater, LLC File No.:. Res-.doc-JHC/bn --

4 Req. #-0 RESOLUTION NO. 0 BY REQUEST OF COUNCIL MEMBERS IBSEN, McCARTHY, AND MELLO A RESOLUTION relating to committees, boards, and commissions; appointing and reappointing individuals to the Landmarks Preservation Commission. and WHEREAS vacancies exist on the Landmarks Preservation Commission, WHEREAS, at its meeting of December, 0, the Infrastructure, Planning, and Sustainability Committee recommended the appointment and reappointment of individuals to said committee, and WHEREAS, pursuant to the City Charter Section. and the Rules, Regulations, and Procedures of the City Council, the persons named on Exhibit A have been nominated to serve on the Landmarks Preservation Commission; Now, Therefore, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF TACOMA: That those nominees to the Landmarks Preservation Commission, listed on Exhibit A are hereby confirmed and appointed or reappointed as members of such commission for such terms as are set forth on the attached Exhibit A. 0 Adopted Attest: City Clerk Approved as to form: City Attorney Res-0.doc-EAP/bn -- Mayor

5 EXHIBIT A LANDMARKS PRESERVATION COMMISSION Appointing Kevin Bartoy to the At-Large No. position to fill an unexpired term to expire December, 0. Appointing Kenneth House to the Professional No. position for a three-year term to expire December, 0. Reappointing Jeff Williams to the Professional No. position for a three-year term to expire December, 0. Reappointing Jonah Jensen to the Architect No. position for a three-year term to expire December, 0. 0 Res-0.doc-EAP/bn --

6 Req. #- RESOLUTION NO. 0 A RESOLUTION relating to surplus property, authorizing the execution of a Quitclaim Deed to release any interest of the City of Tacoma in a 0,00 square feet area of Bay Street, also known as East th Street, to facilitate the current Washington State Department of Transportation Interstate /Portland Avenue to Port of Tacoma Road Project Northbound HOV, and a property transfer to the Puyallup Tribe of Indians. WHEREAS the subject property, as more particularly described in the attached Exhibit A ( Property ), was originally platted as South th Street in the Map of The Indian Addition, recorded May,, and WHEREAS, in the years following, the Washington State Department of Transportation ( WSDOT ) obtained the Property by operation of law for the SR- project; however, in July, the Washington State Highway Commission determined that the area was no longer needed, and the Property was to be returned to the affected city or town, and WHEREAS, pursuant to Resolution No., the City agreed to accept the certification and decision of the Commission; however, the Property was never officially conveyed to the City, which left ownership status uncertain, and WHEREAS it is necessary to release any interest the City may have in the Property to facilitate the current WSDOT I-/Portland Avenue to Port of Tacoma Road Project Northbound HOV; Now, Therefore, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF TACOMA: That the proper officers of the City are hereby authorized to execute and deliver a Quitclaim Deed to release any interest of the City of Tacoma in a 0,00 square feet area of Bay Street, also known as East th Street, as more - - Res-.doc-JHC/bn

7 particularly described in the attached Exhibit A, to facilitate the current Washington State Department of Transportation Interstate /Portland Avenue to Port of Tacoma Road Project Northbound HOV, said document to be substantially in the form of the deed on file in the office of the City Clerk. Adopted 0 Attest: City Clerk Approved as to form: Deputy City Attorney Mayor Legal Description Approved: Chief Surveyor Public Works Department Res-.doc-JHC/bn - -

8 EXHIBIT A LEGAL DESCRIPTION All that portion of (Old) th Street lying Southerly and Easterly of a line beginning at Highway Engineer s Station (hereinafter referred to as HES) E 0+. on the E line survey of SR, PORTLAND AVENUE. I/C TO PORT OF TACOMA RD. I/C VIC. and feet Southwesterly therefrom; thence Northwesterly, parallel with said E line survey, to a point opposite HES E + thereon; thence Westerly to a point opposite HES E +. L/A on said E line survey and.0 feet Southerly therefrom; thence Southerly, at Right Angle, to a point opposite HES E +. on said line survey and. feet Southerly therefrom, said point being on the Southerly boundary line of (Old) th Street; thence Easterly to the Point of Beginning. The specific details concerning the lands herein described are to be found on sheets and of that certain plat entitled SR, PORTLAND AVE. I/C TO PORT OF TACOMA RD. I/C VIC., now of record and on file in the office of the Secretary of Transportation at Olympia, and bearing date of approval of March, 0, revised April, 0. 0 Res-.doc-JHC/bn - -

9 Req. #-00 RESOLUTION NO. 0 BY REQUEST OF MAYOR STRICKLAND A RESOLUTION relating to committees, boards, and commissions; appointing Council Member Keith Blocker to the Tacoma-Pierce County Board of Health for the year 0. WHEREAS the Mayor and City Council members are called upon to serve on a number of local, regional, state, and national committees, boards, and commissions, and WHEREAS a vacancy currently exists on the Tacoma-Pierce County Board of Health, and Council Member Blocker currently serves as an alternate for said Board, and WHEREAS, pursuant to the Tacoma City Charter and the rules, regulations, and procedures of the City Council, Council Member Blocker has been nominated to serve as a member of the Tacoma-Pierce County Board of Health for the year 0; Now, Therefore, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF TACOMA: That the appointment of Council Member Keith Blocker, as a member of the Tacoma-Pierce County Board of Health for the year 0, is hereby confirmed. Adopted Attest: City Clerk Approved as to form: City Attorney Res-00.doc-EAP/bn -- Mayor

Legislation Passed June 2, 2015

Legislation Passed June 2, 2015 Legislation Passed June, 0 The Tacoma City Council, at its regular City Council meeting of June, 0, adopted following resolutions and/or ordinances. The summary of contents of said resolutions and/or ordinances