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FY2013-04 Acquisition of Real Property - Long Term Care Facility 1 2 Introduced by: Administrative Official 3 Requested by: Resource Mgmt. Officer 4 Drafted by: Resource Mgmt. Officer Introduced on: 07/05/2012 5 Adopted on: 07/05/2012 6 7 8 KODIAK ISLAND BOROUGH 9 RESOLUTION NO. FY2013-04 10 11 A RESOLUTION OF THE KODIAK ISLAND BOROUGH ASSEMBLY AUTHORIZING 12 ACQUISITION OF REAL PROPERTY FROM THE CITY OF KODIAK ASSOCIATED WITH 13 CONSTRUCTION OF A LONG TERM CARE FACILITY AND AUTHORIZING DISPOSAL 14 OF REAL PROPERTY TO THE CITY OF KODIAK ASSOCIATED WITH DEVELOPMENT 15 OF GRAVESITES AND ENHANCEMENT OF ACCESS INTO THE CEMETERY 16 17 WHEREAS, Kodiak Island Borough Code Section 18.10.010.H states that the Borough may 18 acquire real property or any interest therein in such a manner as the Assembly may authorize; 19 Section 18.10.010.G specifies that land or interest may be acquired through exchange, 20 implying that, in such cases, disposal of land may also be an element of acquisition; Section 21 18.10.020 (Procedure) stipulates that real property acquired under KIBC 18.10.010 shall be 22 acquired pursuant to a resolution of the assembly that may set the terms, conditions, and 23 manner of acquisition of the real property or interest therein; KIBC 18.10.030 excludes real 24 property acquired for a specific purpose or project from Planning Commission review; and 25 KIBC 18.20.100.B states that the Borough may dispose of Boroughs land to any political 26 subdivision of the State of Alaska for less than the fair market value of the interest disposed 27 of, upon a finding by the Assembly that the disposal will allow the use of the land for a public 28 purpose beneficial to the Borough, and my do so by direct negotiation with the organization 29 acquiring the land; and 30 31 WHEREAS, the Kodiak Island Borough owns property described as Lot 2A, Hospital 32 Subdivision ( "Borough Property') on which is located the Kodiak Island Hospital and Care 33 Center, and on which the Borough plans to build a new Long Term Care Facility; and 34 35 WHEREAS, the Borough leases the hospital and care center to Providence Health System 36 Alaska ( "Providence "), dba Providence Kodiak Island Medical Center, for operation; and 37 38 WHEREAS, the Community Health Goals and Objectives contained in the Borough 39 Strategic Plan specifically reference acquisition of sufficient land to support future hospital 40 growth, including future construction needs, and working "cooperatively with Providence to 41 replace the care center with a new facility that will meet the current and future needs of long - 42 term care." (Sections F.1 and F.2.a b); and 43 44 WHEREAS, the Assembly, referencing Contract No. FY2011 -33 with Architects Alaska for 45 design services and authorized tasks through the Concept Phase of planning, granted 46 approval on May 3, 2012, to amend that contract by an additional amount to proceed to final 47 construction bid documents for the Long Term Care Facility Project; and 48 49 WHEREAS, the shape of the proposed Long Term Care Facility designed by Architects 50 Alaska, combined with existing land features and topography, presents challenges for the 51 optimum siting of the facility entirely on Borough Property; and 52 Kodiak Island Borough Resolution No. FY2013 -04 Page 1 of 2 53 WHEREAS, the City of Kodiak owns property adjacent to the west of the new Long Term 54 Care Facility site on which is located the City cemetery, known as Lot 1A, Hospital 55 Subdivision ( "City Property "); and 56 57 WHEREAS, the City has an interest in acquiring a portion of Borough Property adjacent to 58 the cemetery in order to improve public access to the cemetery as well as to expand the area 59 closer to the improved street presently being utilized for gravesites; and 60 61 WHEREAS, some of the challenges for optimum siting of the new Long Term Care Facility 62 could be resolved by the Borough's acquisition from the City of a portion of City Property for 63 inclusion in the new Long Term Care Facility site; and 64 65 WHEREAS, cooperative transfers of land previously between the Borough and the City 66 have previoiusly been accomplished in the public interest; and 67 68 WHEREAS, improvements to the private road necessary to meet traffic circulation and 69 access standards of the Uniform Fire Code to serve the new Long Term Care Facility will 70 substantially improve existing access to the City cemetery and accommodate future cemetery 71 development. 72 73 NOW, THEREFORE BE IT RESOLVED BY THE ASSEMBLY OF THE KODIAK ISLAND 74 BOROUGH THAT 75 76 Section 1: The Borough is authorized to acquire from the City approximately .75 acres 77 square feet of land from the easterly portion of City Property for inclusion into 78 the new Long Term Care Facility site. 79 80 Section 2: The Borough is authorized to dispose to the City property from the westerly 81 portion of Borough Property for inclusion into the City cemetery. 82 83 Section 3: The Borough Manager is authorized to execute and deliver on behalf of the 84 Kodiak Island Borough deeds to accomplish this, and, after execution and 85 delivery of that document, to do all things necessary related to execution of the 86 document to carry out and comply with the provisions of the instrument as 87 executed. 88 89 Section 4: This resolution shall be effective immediately upon adoption. 90 91 ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH 92 THIS FIFTH DAY OF JULY, 2012 93 94 KODIAK ISLAND BOROUGH 95 96 98 J- •me M. Selby, Borough -Ma .r 99 100 ATTEST: 101 102 `�„ �/ , 103 V�IJ / L� 104 Nova M. Javier, MMC, :orough Clerk Kodiak Island Borough Resolution No. FY2013 -04 Page 2of2