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T EVERETT CITY COUNCIL AGENDA I1'BM COVER SHEET 3 <br /> PROJECT TITLE: <br /> A Resolution Declaring a 12/13/17 Briefing COUNCIL BILL# • <br /> portion of the approximately Proposed Action Originating Department Administration <br /> 21-acre City-owned Real Consent Contact Person Hil Kaman <br /> Property Located at 6107 1/3/18 Action Phone Number 425-257-8762 <br /> Berkshire Drive, Commonly First Reading FOR AGENDA OF December 13, 2017 <br /> known as the Water reservoir Second Reading <br /> #3 Site, as Surplus and Third Reading <br /> Authorizing Its transfer to Public Hearing <br /> Catholic Housing Services of Budget Advisory Initialed by: <br /> Western Washington Department Head <br /> CAA (7-4- <br /> Council President <br /> Location Preceding Action Attachments Department(s)Approval <br /> 6107 Berkshire Drive Resolution 7048 Resolution with Exhibits Administration,Legal, <br /> Ordinance 3543-17 Planning <br /> Amount Budgeted -0- <br /> Expenditure Required -0- Account Number(s): <br /> Budget Remaining -0- <br /> Additional Required -0- <br /> DETAILED SUMMARY STATEMENT: <br /> In June of this year, City staff and Catholic Housing Services began drafting the necessary documents <br /> establishing the terms, conditions and restrictions for a land transfer for the project requiring action by the <br /> City Council. This activity follows a number of actions and activities towards the implementation of the <br /> Everett Safe Streets Supportive Housing project by staff, Catholic Housing Services (CHS), and City <br /> Council, A Master Resolution has been prepared that initiates the following required actions: <br /> A. Utility/General Fund Property Transfer and Property Surplus; <br /> B. A Property Disposition Agreement with Catholic Housing Services of Western Washington and <br /> Exhibits: <br /> C. A Project Construction Covenant; and <br /> D. A Use Restriction and Operations Covenant and Agreement <br /> RECOMMENDATION(Exact action requested of Council): <br /> Adopt A Resolution Declaring a portion of the approximately 21-acre City-owned Real Property Located at <br /> 6107 Berkshire Drive, Commonly known as the Water Reservoir#3 Site, as Surplus and Authorizing Its <br /> transfer to Catholic Housing Services of Western Washington. <br /> 7 <br />