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HomeMy WebLinkAboutAgenda Mod - RES 4421 .??OBJRN WASHINGTON AGENDA BILL APPROVAL FORM Agenda Subject: Date: Resolution No. 4421 November 17, 2008 Department: Attachments: Budget Impact: Human Resources Resolution No. 4421 Administrative Recommendation: City Council adopt Resolution No. 4421. Background Summary: The City has no use for three modular type structures inured to the City after ACAP Child and Family Services' lease agreement with the City expired. The City has included in the Phase 1 Community Center Project the cost to demolish the structures from the site. Therefore, it would be appropriate to surplus the property and dispose of it by auction or other sale mechanism, or to dispose of it as deemed most expedient by the Mayor F4.6.1 Reviewed by Council & Committees: Reviewed by Departments & Divisions: ? Arts Commission COUNCIL COMMITTEES: ? Building ? M&O ? Airport ? Finance ? Cemetery ? Mayor ? Hearing Examiner ? Municipal Serv. ? Finance ? Parks ? Human Services ? Planning & CD ? Fire ? Planning ? Park Board []Public Works [] Legal ? Police [] Planning Comm. ? Other ? Public Works ? Human Resources [] Information Services Action: Committee Approval: []Yes []No Council Approval: []Yes []No Call for Public Hearing Referred to Until - Tabled Until Councilmember: Backus Staff: Heineman Meeting Date: November 17, 2008 Item Number: AUBURN* MORE THAN YOU IMAGINED RESOLUTION NO. 4 4 2 1 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON DECLARING CERTAIN ITEMS OF PROPERTY AS SURPLUS AND AUTHORIZING THEIR DISPOSAL WHEREAS, the City has no use for three (3) modular type structures inured to the City after ACAP Child and Family Services Lease Agreement with the City expired; and WHEREAS, the City has included in their Phase 1 Community Center Project the cost to demolish the structures from the site; and WHEREAS, it would be appropriate to surplus the property and dispose of it by auction or other sale mechanism, or to dispose of it, in whole or in part, through gift to another governmental agency or an appropriate charitable non- profit entity, as deemed most expedient by the Mayor. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON HEREBY RESOLVES as follows: Section 1. That the property identified below is declared to be surplus, and the Mayor is authorized to dispose of and convey such property through appropriate sale or donation to another governmental agency or charitable non- profit entity. Three modular building structures inured to the City after being vacated by ACAP Child and Family services. Section 2. That the Mayor is authorized to implement such administrative procedures as may be necessary to carry out the directives of this legislation. ----------------- Resolution No. 4421 November 17, 2008 Pagel Section 3. That this Resolution shall take effect and be in full force upon passage and signatures hereon. Dated and Signed this day of , 200, CITY OF AUBURN PETER B. LEWIS MAYOR ATTEST: Danielle E. Daskam, City Clerk APPROVED City Attorney TO FORM: ----------------- Resolution No. 4421 November 17, 2008 Page 2