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HomeMy WebLinkAbout08-09 e RESOLUTION NO. 8 - 09 A RESOLUTION of the City Council of the City of Port Angeles, Washington (City), authorizing the Mayor to convey temporary and permanent easements to the United States of America (US.), acting by and through the National Park Service (NPS), whose interest may be assigned only to the Lower Elwha Klallam Tribe (Tribe), for construction, operations, and maintenance of a fish hatchery water pipeline and for construction of a levee west of the City's industrial pipeline near the Elwha River. WHEREAS, the City currently owns land near the Elwha River that is within the boundaries of the proposed hatchery water pipeline and the levee construction projects; and WHEREAS, the City entered into a Memorandum of Understanding with the NPS and Tribe, executed on August 6, 2004, agreeing to provide for the use of said land at no monetary compensation; and WHEREAS, the City Council, Mayor, and City Staff have reviewed the easement documents for the hatchery water pipeline and levee, and concur with the terms and conditions therein; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Port Angeles, Washington as follows: The Mayor, on behalf of the City of Port Angeles, is hereby authorized and directed to execute and to convey the Easement Documents to the U. S., to be assigned to the Tribe, for construction, operations, and maintenance of a water pipeline to serve the Tribe's hatchery and for construction ofa levee. The Easement Documents are all the documents necessary to grant the easements described above, and they include the Easements, the related Exhibits, the Consent to Easements, the Relinquishment ofInterest and Grant of Easement, documents related to the Lydiard Estate tax parcel #073002 230000, which is immediately adjacent to the City parcels, all associated documents, and all closing documents for said easements. PASSED by the City Council of the City of Port Angeles at a regular meeting of said Council held on the 5th day of May, 2009. e i-I -a >A..b~ ~.t:~.- Ga raun, 'Mayor -1- e ATTEST: .Ao~~.-L~~ Becky J. on, Ity Cle AP~R~VEDAST~FO~ ~~~ ~.. , William E. Bloor, City Attorney G:\Legal_BackupIORDINANCES&RESOLUTIONSIRESOLUTIONS.2009\6.Fish Hatchery Easements.022409.wpd (April 29, 2009) e -2-