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RESOLUTION NO. "288/
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BY: /Le /fA.. $r'rt::0
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MERIDIAN,
SETTING FORTH CERTAIN FINDINGS AND PURPOSES; AUTHORIZING THE
MAYOR TO ENTER INTO, ON BElJALF OF SAID MUNICIPALITY, AN
AGREEMENT ENTITLED "DEVELOPMENT AGREEMENT", BY AND
BETWEEN THE CITY OF MERIDIAN AND WOODBRIDGE COMMUNITY, LLC,
DEVELOPER.
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BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF
MERIDIAN, IDAHO:
WHEREAS, it is in the best interests of the City of Meridian to enter into
an agreement with WOODBRIDGE COMMUNITY, LLC, denoted as
"DEVELOPMENT AGREEMENT~, a copy of which is attached hereto marked as
Exhibit "A" to this Resolution, the reasons and authority for which are as set
forth in said Agreement. ,,~y
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NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY
COUNCIL, as follows:
The Mayor and Clerk are hereby authorized to enter into and on behalf of the City
of Meridian that certain agreement with WOODBRIDGE COMMUNITY, LLC,
entitled cTIEVELOPMENT AGREEMENT", by and between the City of
Meridian and WOODBRIDGE COMMUNITY, LLC, a copy of which is attached
hereto marked as Exhibit "A" to this Resolution and to bind this City to its terms
and conditions.
PASSED BY THE COUNCIL OF THE CITY OF MERIDIAN, IDAHO, this I fJ#:-
day of ~~ ,2000.
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APPROVED BY THE MA~bR OF THE CITY OF MERIDIAN, IDAHO, this {l~
day of q- ~d ' 2000. ",.'..,,,,=.
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RESOLUTION AUTHORIZING THE MAYOR TO (-,pAGE 1 OF 2
ENTER INTO A DEVELOPMENT AGREEMENT
WITH WOODBRIDGE COMMUNITY, LLC (AZ-99-020)
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RESOLUTION AUTHORIZING THE MAYOR TO - PAGE 2 OF 2 -
ENTER INJO A DEVELOPMENT AGREEMENT
WITH WOODBRIDGE COMMUNITY, LLC (AZ-99-020)
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CERTIFICATE OF CLERK
OF
THE CITY OF MERIDIAN
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I, the undersigned, do hereby certify:
1. That I am the duly appointed and elected Clerk of the City of Meridian, a duly
incorporated City operatinl under the laws ofthe State ofIdaho, with its principal
office at 33 East Idaho, Meridian, Idaho.
2. That as the City Clerk of this City, I am the custodian of its records and minutes
and do hereby certify that on the /$~ day of ~ ~tr~r.-h;!. ,2000, the
following action has been taken and authorized: (J
..i RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MERIDIAN, SETTING
FORTH CERTAIN FINDINGS AND PURPOSES; AUTHORIZING THE MAYOR TO
ENTER INTO, ON BEHALF OF SAID MUNICIPALITY, AN AGREEMENT
ENTITLED "DEVELOPMENT AGREEMENT", BY AND BETWEEN THE CITY OF
MERIDIAN AND WOODBRIDGE COMMUNITY, LLC, DEVELOPER.
BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF MERIDIAN,
IDAHO:
WHEREAS, it is in the best interests of the City of Meridian to enter into
an agreement with WOODBRIDGE COMMUNITY, LLC, denoted as
"DEVELOPMENT AGREEMENT", a copy of which is attached hereto marked as
Exhibit "A" to this Resolution, the reasons and authority for which are as set
forth in said Agreement.
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY
COUNCIL, as follows:
1.
The Mayor and Clerk are hereby authorized to enter into and on behalf of the City
of Meridian that certain agreement with WOODBRIDGE COMMUNITY, LLC,
entitled "DEVELOPMENT AGREEMENT", by and between the City of
Meridian and WOODBRIDGE COMMUNITY, LLC, a copy of which is attached
hereto marked as Exhibit "A" to this Resolution"and to bind this City to its terms
and conditions.
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STATE OF IDAHO, )
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Coun~ofAda, )
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("h On thi;>. _tl~t.. ~ay of ~I\.lAJl.Y'i ' in the ye;" 2000, before me,
~ et~ t: ~~rl2.tU , a Notary Public, appeared WILLIAM
G. BER ., JR., kri' wn or identified to me to be the City Clerk of the City of
Meridian, Idaho, that executed the said instrument, and acknowledged to me
that he executed the same on behalf of the City of Meridian.
N~bliC for Idaho
Commission Expires: Z'1 ( ;)~ l tJ1J
(SEAL)
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