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HomeMy WebLinkAboutCorrespondenceMAYOR Robert D. Corrie CITY COUNCIL MEMBERS Tammy de Weerd William L. M. Nary Cherie McCandless Keith Bird June 2, 2003 y~ i ~ :, ~~~~ ri_~ >~ CITY OF ~~~# ~~If~._1 eri~lcn~ ~~: ~~,, V~ IDAHO j y / F c /~~J~% eryrER ° ~ TRE'..iSURE V AU~~ ~"! SINCE :',1903 LEGAL DEPARTMENT (208) 466-9272 • FAX 466-4405 PARKS & RECREATION (208) 88R-3579• Fax 898-5501 PUBLIC WORKS (208) 898-5500 • Fax 887-1297 BUILDING DEPARTMENT (208) 887-2211 • Fax 887-1297 PLANNING & ZONING (208) 884-5533 • Fax 888-6854 Re: Intergovernmental Agreement -City of Meridian and Ada County State Tax Commission, Ada County Auditor, Ada County Assessor: Enclosed please find a copy of the above agreement as adopted by the City of Meridian and Ada County Commissioners and initially transmitted to you under letter dated May 14, 2003. Legal counsel for our urban renewal agency, the Meridian Development Corporation, has since realized that exhibits were missing from the agreement and has requested that it be resent, including all exhibits. Please file these documents in your official records. Sincerely, ~h~~~~ Sharon Smith Deputy City Clerk cc: Steve Siddoway Theodore E. Argyle, Esquire William F. Nichols, Esquire Ryan P. Armbruster, Esquire Enclosure 33 EAST IDAHO AVENUE • MERIDIAN, IDAHO 83642 • (208) 888-4433 City Clerk Office Fax (208) 888-4218 Human 'Resources Fax (208) 884-8723 Finance & Utility Billing Fax (208) 887-4813 MAYOR Robert D. Corrie CITY COUNCIL MEMBERS Tammy de Weerd William L. M. Nary Cherie McCandless Keith Bird June 2, 2003 ~~~ ~~~ y ~,- ~ ;. {Y~` Y w CITY OF ~'I~'~1'~F1 `~~ ~: ~ erl~lcn ~~~ ``; IDAHO j NrFR • b" TRE.~SURF V PUE~ SINGE ;',1903 LEGAL DEPARTMENT (208) 466-9272 • FAX 466-4405 PARKS & RECREATION (208) 888-3579 • Fax 898-5501 PUBLIC woxxs (208) 898-5500 • Fax 887-1297 BUILDING DEPARTMENT (208) 887-2211 • Fax 887-1297 PLANNING & ZONING (208) 884-5533 • Fax 888-6854 Re: Intergovernmental Agreement -City of Meridian and Ada County Dear Taxing Entities: Enclosed please find a copy of the above agreement as adopted by the City of Meridian and Ada County Commissioners and initially transmitted to you under letter dated May 14, 2003. Legal counsel for our urban renewal agency, the Meridian Development Corporation, has since realized that exhibits were missing from the agreement and has requested that it be resent, including all exhibits. Please file these documents in your official records. You may contact my office if you have any questions. Sincerely, ~~~~~ Sharon Smith Deputy City Clerk cc: Steve Siddoway Theodore E. Argyle, Esquire William F. Nichols, Esquire Ryan P. Armbruster, Esquire Enclosure 33 EAST IDAHO AVENUE • MERIDIAN, IDAHO 83642 • (208) 888-4433 City Clerk Office 'Fax (208) 888-4218 Human Resources Fax (208) 884-8723 Finance & Utility Billing Fax (208) 887-4813 Ada County Highway District Ada County EMS Joint Meridian School District 317 East 37th Street 5870 Glenwood Attn: Wendell Bigham Boise, Idaho 83714 Garden City, Idaho 83714 911 Meridian Street Meridian, Idaho 83642 Meridian Library 1326 West Cherry Lane Meridian, Idaho 83642 Western Ada Recreation District P. O. Box 566 Meridian, Idaho 83680 Ada County Assessor Attn: Becky Rose 200 West Front Street Boise, Idaho 83702 Idaho State Tax Commission 800 Park Boulevard Boise, Idaho 83702 Ryan Armbruster, Esq. Elam & Burke, P.A. 251 East Front St., Ste 300 Boise, Idaho 83702-7311 Ada County Auditor's Office 700 West State Street Boise, Idaho 83702 ~~~.d ,3-03 ~ ~~ Theodore Argyle Prosecuting Attorney's Office 200 W. Front St. 3`~ Floor, Rm 3191 Boise, Idaho 83702 ~, AGREEMENT NO. 6482 `w INTERGOVERNMENTAL AGREEMENT FOR ROLES AND RESPONSIBILITIES UNDER CHAPTER 162, IDAHO SESSION LAWS 2000_ (HOUSE BILL NO. 581) IDAHO CODE SECTION 50-2906 This Intergovernmental Agreement is entered into this ~ day of _ ~~~- , 2003, by and between Ada County, Idaho ("County"), and the City of Meridian, Idaho ("City"), and is made for the purpose of complying with Chapter 162, Idaho Session Laws 2000 (House Bill No. 581), codified at Idaho Code Section 50-2906. RECITALS WHEREAS, the County is a duly organized and existing county under the laws and the Constitution of the State of Idaho; WHEREAS, the City is a duly organized existing municipality under the laws and the Constitution of the state of Idaho; WHEREAS, on or about July 24, 2001, by Resolution No. 01-367, the City Council of the City of Meridian approved an area as appropriate for an urban renewal project, and therefore, for the purposes of the Law, created an urban renewal agency (known as the Meridian Development Corporation), pursuant to Chapter 20, Title 50, Idaho Code (hereinafter the "Law"), authorizing it to transact business and exercise the powers granted by the Law upon making the fmdings of necessity required for creating said agency; WHEREAS, upon adoption of Resolution No. 01-367, the Meridian Development Corporation ("MDC"), began the planning process as allowed by the Law; WHEREAS, as a result of the activities within the Meridian Urban Renewal Project Area, and the planning process, the MDC's Board of Commissioners identified a number of issues that are affecting certain geographical areas adjacent or in close proximity to the originally identified Meridian Urban Renewal Project Area; WHEREAS, the MDC Board of Commissioners authorized a study or report to consider incorporating certain property in proximity to the Meridian Urban Renewal Project Area and to analyze and determine whether the area is eligible for urban renewal planning and to determine whether the area should be modified or revised, and provide the full MDC Board with a report and recommendation as soon as reasonably possible; INTERGOVERNMENTAL AGREEMENT FOR ROLES AND RESPONSIBILITIES UNDER CHAPTER 162, IDAHO SESSION LAWS 2000 (HOUSE BILL NO. 581) - 1 ~m~~c~~r-co~~r ~+) Mw~ne, zoos) WHEREAS, the MDC, through the City, retained Sherry McKibben of McKibben & Cooper Architects ("McKibben"), to study the area in question and to prepare an eligibility report (the "McKibben Report"), which examined the designated urban renewal area for the purpose of determining whether such area is a deteriorating or deteriorated area as defined by Idaho Code, Sections 50-2018(1) and 50-2903(6)(b); WHEREAS, the MDC, on June 19, 2002, adopted Resolution No. MDC-02-004 accepting the Eligibility Report for the Plan; WHEREAS, the Meridian City Council considered the McKibben Report for the Meridian Revitalization area at the City Council meeting scheduled for August 27, 2002;. WHEREAS, the Mayor and Council considered the steps set forth by the Act (as defined below) and Law, accepting the McKibben Report finding the area set forth therein to be "deteriorated" or "deteriorating" areas as defined by Idaho Code Sections 50-2018(h), (i) and 50- 2903(b) declaring such area as an urban renewal area, making additional findings regarding the characteristics of the area, making the necessary findings as required by Idaho Code Section 50- 2008(a) and authorizing the MDC to prepare an urban renewal.plan; WHEREAS, under Idaho Code Section 50-2008, an urban renewal project for an urban renewal area shall not be planned until such area has been found to be deteriorated or deteriorating by the adoption of a resolution by the City Council; WHEREAS, the Legislature of the State of Idaho has enacted the Local Economic Development Act, Chapter 29, Title 50, Idaho Code, referred to herein as the "Act," authorizing certain urban renewal agencies, including the Meridian Development Corporation, referred to herein as the "MDC," to adopt revenue allocation financing provisions as part of their urban renewal plans; WHEREAS, in order to implement the provisions of the Act and the Law, either the MDC may prepare a plan or any person, public or private, may submit such plan to the MDC; WHEREAS, the Meridian City Council, by way of Council resolution on August 27, 2002, accepted the Eligibility Report for the area by adoption of Resolution No. 02-3 85; WHEREAS, the Mayor and Council have taken the steps set forth by the Act and Law, accepting the Eligibility Report finding the area set forth therein to be "deteriorated" or "deteriorating" areas as defined by Idaho Code Sections 50-2018(h), (i), and 50-2903(b) declaring such area as an urban renewal area, making additional findings regarding the INTERGOVERNMENTAL AGREEMENT FOR ROLES AND RESPONSIBILITIES UNDER CHAPTER 162, IDAHO SESSION LAWS 2000 (HOUSE BILL NO. 581) - 2 (MpidinnlCity-Comty Agreement) (November, 2W2) characteristics of the area, making the necessary findings as required by Idaho Code Section 50-2008(a) and authorizing the MDC to prepare an urban renewal plan; WHEREAS, MDC staff and consultants have undertaken the planning process during 2002; WHEREAS, all action by the MDC was conditioned upon the City Council findings of August 27, 2002; WHEREAS, the MDC has prepared a proposed Meridian Revitalization Plan (the "Plan") for the areas designated as eligible for urban renewal planning; WHEREAS, such proposed Plan also contains provisions of revenue allocation fmancing as allowed by the Act; WHEREAS, the Board considered all comment, testimony, and information submitted to the MDC during the August 21, 2002, meeting; WHEREAS, on August 21, 2002, the MDC Board passed Resolution No. MDC-02-006 proposing the Meridian Revitalization Plan; WHEREAS, the MDC has, by letter of transmittal dated August 26, 2002, submitted the Plan to the Mayor and City Council of Meridian; WHEREAS, the Mayor and City Clerk have taken the necessary action to process the Plan; WHEREAS, at a meeting held August 29, 2002, the Meridian Planning and Zoning Commission considered the Plan and found that the Plan is in all respects in conformity with the Comprehensive Plan; WHEREAS, notice of the public hearing of the Plan was caused to be published by the Meridian City Clerk of Meridian, Idaho, in The Palley News on September 2 and 16, 2002; WHEREAS, as of September 4, 2002, the Plan was submitted to the affected taxing entities, available to the public, and under consideration by the City Council; WHEREAS, the City Council convened a work session with interested parties. and property owners on September 17, 2002; INTERGOVERNMENTAL AGREEMENT FOR ROLES AND RESPONSIBILITIES UNDER CHAPTER 162, IDAHO SESSION LAWS 2000 (HOUSE BILL NO. 581) - 3 cn+Qwenua~x-wry M,~~mO (~+~aoba, zan> WHEREAS, the City Council during its regular meeting of October 8, 2002, held such public hearing, considered the proposed plan, and made certain findings; WHEREAS, as required by Idaho Code Sections 50-2905 and 50-2906, the Plan contains the following information which was made available to the general public and all taxing districts at least thirty (30) days prior to the October 8, 2002, regular meeting of the City Council: (1) the kind, number, and location of all proposed public works or improvements within the revenue allocation azea; (2) an economic feasibility study; (3) a detailed list of estimated project costs; (4) a fiscal impact statement showing the impact of the revenue allocation area, both until and after the bonds are repaid, upon all taxing districts levying taxes upon property in the revenue allocation area; and (5) a description of the methods of financing all estimated project costs and the time when related costs or monetary obligations aze to be incurred; WHEREAS, the Plan authorizes certain projects to be financed by revenue allocation bonds and proceeds from revenue allocation; WHEREAS, appropriate notice of the Plan and revenue allocation provision contained therein has been given to the taxing districts and to the public as required by Idaho Code Section 50-2906; WHEREAS, the City Council determined that the equalized assessed valuation of the taxable property in the revenue allocation area described in Attachments 1 and 2 of the Plan is likely to increase as a result of initiation of urban renewal projects in accordance with the Plan; WHEREAS, the City at its regular meeting held on October 8, 2002, considered the Plan as proposed and made certain comprehensive findings; WHEREAS, any area outside the city limits of the City of Meridian can be included within an urban renewal azea only if such area is annexed, or the County consents to such inclusion. WHEREAS, the City Council approved Ordinance No. 02-987 at its regular meeting of December 3, 2002, and published the Summary of the Ordinance on December 3'~, 2002, adopting the Plan. WHEREAS, during the 55~' Idaho Legislature, 2"d Regular Session, the Idaho Legislature adopted House Bill No. X81, Chapter 162, Idaho Session Laws 2000, amending the Act, to require an agreement between a City and the affected County, governing administration of a revenue allocation financing provision for any area extending beyond that city's municipal INTERGOVERNMENTAL AGREEMENT FOR ROLES AND RESPONSIBILITIES UNDER CHAPTER 162, IDAHO SESSION LAWS 2000 (HOUSE BILL NO. 581) - 4 (MaiNan~City-Cowry Agreanmq (Novmiber,11102) boundary, and such agreement must be formalized by a transfer of power ordinance adopted by the County; WHEREAS, Chapter 162, Idaho Session Laws 2000, became effective July 1, 2000; WHEREAS, there are certain properties within the Plan area which extend beyond the municipal boundazies of the City of Meridian, which properties aze more particularly described and depicted on Exhibit 1 attached hereto and incorporated herein by reference; WHEREAS, under the Act and Law the County may establish an urban renewal agency and adopt an urban renewal plan for an area under its jurisdiction which meets the criteria and eligibility defined under the Law and Act; WHEREAS, City and Agency have previously sought County approval for administration by the City (through the Agency), of certain revenue allocation proceeds generated from the property identified in Exhibit 1 as described in the joint letter dated September 23, 2002, attached hereto as Exhibit 2 and incorporated herein by reference; WHEREAS, County, acting through its Board of County Commissioners, by a vote of 2-lin favor approved such request at an open business meeting on October 22, 2002; and issued -its letter dated October 22, 2002, a copy of which is attached hereto as Exhibit 3 and incorporated herein by reference; WHEREAS, the City and County desire to enter into this Agreement to avoid any uncertainty regazding the City's jurisdiction and authority (acting through its duly organized and constituted urban renewal agency), to implement the Plan concerning those properties which are outside the municipal limits of the City of Meridian; WHEREAS, the City and County deem it in their collective best interest to enter into this Agreement covering said properties and assuring compliance with the Act, Law and Chapter 162, Idaho Session Laws 2000, NOW, THEREFORE, it is mutually agreed as follows: AGREEMENT 1. PURPOSE OF AGREEMENT INTERGOVERNMENTAL AGREEMENT FOR ROLES AND RESPONSIBILITIES UNDER CHAPTER 162, IDAHO SESSION LAWS 2000 (HOUSE BILL NO. 581) - 5 (MafAanlCilyCO0nty Agramcm) (Nw®tbe, 2002) ~' The purpose of this Agreement is to detail the duties, roles, and responsibilities to be provided by the parties with respect to compliance with the Act, Law and Chapter 162, Idaho Session Laws 2000, codified at Idaho Code Section 50-2906. 2. GENERAL PROVISIONS County does hereby agree that the City shall have the right, power, authority, and obligation to administer the Law, Act and particularly the revenue allocation financing provisions of the Plan for that certain property which is contained within the boundaries of the revenue allocation area as defined in the Act and Plan, which property extends beyond the municipal boundary of the City of Meridian. The property governed by this Agreement is described, defined, and depicted on Exhibit 1 of this Agreement..County does hereby defer to the findings and conclusions set forth in the several resolutions previously adopted by the City as referenced in City Council Ordinance No. 02-987, adopted by the City on December 3, 2002. County also defers to the City those findings, conclusions and actaons set forth in Ordinance No. 02-987, which has adopted and approved the Meridian Revitalization Plan. By agreeing to the administration of this property by the City for the limited purposes of implementing the Plan, County agrees that all revenue allocation proceeds generated from such property shall be available to the Agency for all purposes authorized under the Act and the Plan, and as authorized by City Ordinance No. 02-987. City (through its urban renewal agency) shall govern and administer the revenue allocation provision affecting this property as allowed under the Act and the Plan. County shall approve this Agreement by the adoption of a transfer of power ordinance and the City shall approve this Agreement by the adoption of the appropriate resolution. Upon approval and adoption of the County ordinance and City resolution referenced above, City shall take the necessary steps through the Meridian City Clerk to transmit a copy of the County Transfer of Power Ordinance to the County Auditor, County Assessor, the other taxing districts of the revenue allocation area, and the Idaho State Tax Commission. 3. EFFECTIVE TERM This Agreement shall be deemed effective upon the execution of this Agreement by both County and City and shall remain in effect for the duration of the Plan (as defined in the Plan). This Agreement shall be of no further force and effect as it relates to any parcel or parcels described in Exhibit 1 upon those properties or portions of those properties then being included within the municipal boundaries of the City of Meridian. INTERGOVERNMENTAL AGREEMENT FOR ROLES AND RESPONSIBILITIES UNDER CHAPTER 162, IDAHO SESSION LAWS 2000 (HOUSE BILL NO. 581) - 6 c~~m~~an~-~~r ~~~ Mme. ~a~ e. ~ ~ y 4. TERMINATION AND MODIFICATION This Agreement may be modified or amended in writing if executed by both County and City. 5. ENTIRE AGREEMENT Except as provided otherwise herein, this Agreement and any attachments hereto constitute the entire Agreement between the parties concerning the subject matter hereto. IN WITNESS WHEREOF, County and City have executed this Agreement by proper persons thereunto duly authorized as of the date first hereinabove written. COUNTY: ATTEST: -J. David Na arro, Ada County Clerk CITY: BOARD OF ADA COUNTY COMMISSIONERS By G.P. $ d, hairman CITY O RIDIAN, IDAHO By obert D. Corrie, Mayor ~~,,~~~~~-,,,,,,,~p~rov~~c, by C'ef~Cou~tc~:e 3-~8-03 ATTEST: ~~.~`,~y ~~ %,~ William G. Berg, Jr., eri l:an pity perk ~ _ - o Z:\Work\M\Meridian\Meridian 153601v1\Ordinances`fi;'~ I ~ ~ iif?s1P~~`County agr~ment revenue allocation area 02 19 20031.rtf ,, g ,, INTERGOVERNMENTAL AGREEMENT FOR ROLES AND RESPONSIBILITIES UNDER CHAPTER 162, IDAHO SESSION LAWS 2000 (HOUSE BILL NO.581) - 7 (A'faidl~~Cily-Cmmty A6emn®Q (N~wem6c. 2003) s ORDINANCE NO. AN ORDINANCE STATING THE PURPOSE FOR ADOPTING AN URBAN RENEWAL AREA WITHIN A SMALL PORTION OF THE MERIDIAN AREA OF CITY IMPACT; ADOPTING THE FINDINGS OF THE MERIDIAN CITY COUNCIL ON DECEMBER 3, 2002; PROVIDING THE CITY OF MERIDIAN WITH THE RIGHT, POWER, AUTHORITY, AND OBLIGATION TO ADMINISTER THE URBAN RENEWAL AREA PURSUANT TO CHAPTERS 20 AND 29, TITLE 50, IDAHO CODE; GRANTING THE REVENUE ALLOCATION PROCEEDS DERIVED FROM THE MERIDIAN URBAN RENEWAL AREA LYING WITHIN UNINCORPORATED ADA COUNTY TO THE MERIDIAN URBAN RENEWAL AGENCY; ADOPTING THE INTERGOVERNMENTAL AGREEMENT IMPLEMENTING THIS ORDINANCE; AND AUTHORIZING THE CHAIRMAN TO SIGN THE AGREEMENT AND SUCH OTHER AND FURTHER DOCUMENTS AS MAY BE NECESSARY TO CARRY OUT THE INTENT OF THIS ORDINANCE. BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF ADA COUNTY, IDAHO, THAT A NEW TITLE 2, CHAPTER 5, BE ADDED TO THE ADA COUNTY CODE AS FOLLOWS: I. That this ordinance is adopted to approve creation of that portion of the Meridian Urban Renewal Area lying outside the corporate boundaries of the City of Meridian and within the Meridian Area of City Impact as more fully appears from reference to Ordinance No. 02-987 adopted by the City Council of the City of Meridian on December 3, 2002; to transfer power as provided in I. C. § 50-2906; and to detail the .roles, responsibilities and duties of the City of Meridian, the County of Ada, and the Meridian Urban Renewal Agency. II. The findings of the City Council of the City of Meridian adopted December 3, 2002, in Ordinance No. 02-987 are hereby adopted by the Board of Ada County Commissioners. III. The proceeds of revenue allocation from areas lying within the boundaries of the Meridian Urban Renewal Area shall be devoted to the statutory purposes as authorized in the Meridian Revitalization Plan. IV. The Intergovernmental Agreement For Roles And Responsibilities Under Chapter 162, Idaho Session Laws 2000 (House Bill No. 581), Idaho Code Section 50-2906 (the `.`Agreement") is hereby approved and the Chairman of the Board of Ada County Commissioners is hereby authorized to execute the same, and to execute any further ORDINANCE NO. 5D a. -PAGE 1 n:\ordinanceslmeridian urban renewal area ordinance.doc . ,,' documents necessary to carry out the intent of the Board of Ada County Commissioners as expressed in this Ordinance and in the Agreement. ADOPTED this ~ day of , 2003. Board of Ada County Commissioners By. 7 ,[~v~s~~ G.P. Kingsfjbrd, C~ai ' n By: y M. eavey-Derr, Comm ssioner By: Rick Yzaguir~ Commissioner ATTEST: . David Navarro, Ada County Clerk PUBLISHED: ORDINANCE NO. ~~.- PAGE 2 n:\ordinances\meridian urban renewal area ordinance.doc . y Y RESOLUTION N0.03- ~l~ ~~ ~G¢~~.~-l~~Q~es~ A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF MERIDIAN TO PROVIDE FOR AN INTERGOVERNMENTAL AGREEMENT FOR ROLES AND RESPONSIBILITIES UNDERCHAPTER 162, IDAHO SESSION LAWS 2000 (HOUSE BILL N0.581) IDAHO CODE SECTION 50-2906 BETWEEN ADA COUNTY, IDAHO AND THE CITY OF MERIDIAN, MERIDIAN, IDAHO; PROVIDING FOR AREAS OUTSIDE THE CITY LIMITS TO BE INCLUDED WITHIN AN URBAN RENEWAL AREA AS THE COUNTY CONSENTS; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Mayor and Council have the authority (pursuant to I.C. § 50- 302] to establish resolutions not inconsistent with the laws of the state of Idaho as may be expedient, in addition to the special powers therein granted, to maintain the peace, good government and welfare of the corporation and its trade, commerce and industry; and WHEREAS, the Mayor and Council have deemed it expedient and in the best interests of the City of Meridian to establish and enter into an Intergovernmental Agreement For Roles and Responsibilities Under Chapter 162, Idaho Session Laws 2000 (House Bill No. 581) Idaho Code Section 50-2906 between Ada County and the City of Meridian. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF MERIDIAN, IDAHO as follows: SECTION 1. Pursuant to Idaho Code §50-301 et seq., the Mayor and City Council hereby adopt the Intergovernmental Agreement For Roles and Responsibilities Under Chapter 162, Idaho Session Laws 2000 (House Bill No. 581) Idaho Code Section 50-2906 between Ada County and the City of Meridian, a copy of which is attached hereto and by this reference incorporated herein. A copy of this Resolution and the attached Intergovernmental Agreement For Roles and Responsibilities Under Chapter 162, Idaho Session Laws 2000 (House Bill No. 581) Idaho Code Section 50-2906 between Ada County and the City of Meridian shall be held on file in the office of the City Clerk. RESOLUTION FOR AN INTERGOVERNMETNAL AGREEMENT FOR ROLES AND RESPONSIBILITIES UNDER CHAPTER 162, IDAHO SESSION LAWS 2000 (HOUSE BILL 581) IDAHO CODE SECTION 50-2906 - URBAN RENEWAL AREAS OUTSIDE CITY LIMITES SECTION 2: EFFECTIVE DATE. This Resolution shall be in full force and effect when the Agreement has been adopted by Ada County, Idaho by Ordinance as required bylaw. PASSED BY THE COUNCIL OF THE CITY OF MERIDIAN, IDAHO, this r v -day of , 2003. APPROVED BY THE MAYOR OF THE CITY OF MERIDIAN, IDAHO, this ~~ day of . Qit.~.J , 2003. ATTEST: e:~= ~. ~~~TFO ti City Clerk SEAL '9 ~ ~ :~ O ~5T ~5t . ~ O \,: Z:\Work\M\Meridianuvleridiffi€15360M1Resolutions Ci ,~~,~ " `~ ~ tY'~~~Nf i~~~~y~RgvL~~p,~location Area for 1~IDC for Agent 03 07 03.doc ~~~~l~riir€ €€,tttt~~~~ RESOLUTION FOR AN INTERGOVERNMETNAL AGREEMENT FOR ROLES AND RESPONSIBILITIES UNDER CHAPTER 162, IDAHO SESSION LAWS 2000 (HOUSE BILL 581) IDAHO CODE SECTION 50-2906 - URBAN RENEWAL AREAS OUTSIDE CITY Ln~IITES r CERTIFICATE OF CLERK OF THE CITY OF MERIDIAN 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 operating under the laws of the State of Idaho, 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 ~yj~ ~~, , 2003, the following action has been taken and authorized. A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF MERIDIAN TO PROVIDE FOR AN INTERGOVERNMENTAL AGREEMENT FOR ROLES AND RESPONSIBILITIES UNDERCHAPTER 162, IDAHO SESSION LAWS 2000 (HOUSE BILL N0.581) IDAHO CODE SECTION 50-2906 BETWEEN ADA COUNTY, IDAHO AND THE CITY OF MERIDIAN, MERIDIAN, IDAHO; PROVIDING FOR AREAS OUTSIDE THE CITY LIMITS TO BE INCLUDED WITHIN AN URBAN RENEWAL AREA AS THE COUNTY CONSENTS; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Mayor and Council have the authority [pursuant to I.C: § 50- 302] to establish resolutioi~ not inconsistent with the laws of the state of Idaho as may be expedient, in addition to the special powers therein granted, to maintain the peace, good govenunent .and welfaze of the corporation and its trade, commerce and industry; and WHEREAS, the Mayor and Council have deemed it expedient and in the best interests of the City of Meridian to establish and enter into an Intergovernmental Agreement For Roles and Responsibilities Under Chapter 162, Idaho Session Laws 2000 (House Bill No. 581) Idaho Code Section 50-2906 between Ada County and the City of Meridian. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF MERIDIAN, IDAHO as follows: SECTION 1. Pursuant to Idaho Code §50-301 et seq., the Mayor and City Council hereby adopt the Intergovernmental Agreement For Roles and Responsibilities Under Chapter 162, Idaho Session Laws 2000 (House Bill No. 581) Idaho Code Section 50-2906 between Ada County and the City of Meridian, a copy of which is attached hereto and by this reference incorporated herein. A copy of this Resolution and the- attached Intergovernmental Agreement For Roles and Responsibilities Under Chapter 162, Idaho Session Laws 2000 (House Bill No. 581) Idaho Code Section 50-2906 between Ada County and the City of Meridian shall be held on file in the office of the Ci~~~ Clerk. CERTIFICATE OF CLERK PAGE 1 OF 2 .' SECTION 2: EFFECTIVE DATE. This Resolution shall be in full force and effect when the Agreement has been adopted by Ada County, Idaho by Ordinance as required by law. `~111111111111/jj/ ;` G~~~p~~oltq rFO 2 ~'% .e;~~ ~ William G. Berg, Jr. S~ul1L __ 9G o~ 4 '. ~ . 90 SST ts~ • .T ~~~ STATE OF IDAHO, ) '!~y''~~ ~®'d.! ~l o Y . \OP````~~ SS: j~t.l;ttlltl~~`~ . County of Ada. ) On this day of 2003, before me, ~ /U, ~ A ~ Q 1/~rl..~1 a Notary Public, appeared WILLIAM G. BERG. JR., known or identified to me, respectively, 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. SEAL) ~~.~`~~.~.M"ERl.~. { ~~i G ~` ~rw TB O~ ~ Notary Public or Idaho Residence: Commission Expires: //~o~ - O ~ Z:\Work\M1MeridianlMeridian 153601v1Utesolutions City Ha1112003\CERT of CLK Cash Revenue Allocation Area for MDC for Agent 03 07 03.doc CERTIFICATE OF CLERK PAGE 2 OF 2 58 November 22, 2002 PROJECT AREA AND REVENUE ALLOCATION BOUNDARY OF THE MERIDIAN IIRBAN RENEWAL PROJECT MERIDIAN, IDAHO A tract of land consisting of approximately 665 acres being portions of Sections 7 and 18 of Township 3 North, Range 1 East and portions of Sections 12 and 13 of Township 3 North, Range 1 West, Boise Meridian, City of Meridian, Ada County, Idaho. Said tract being more particularly described as follows: Commencing at the Section Corner common to Sections 12 and 13 of Township 3 North, Range 1 West and Sections 7 and 18 of Township 3 North, Range 1 East of the Boise Meridiaq thence along the section line common to said Sections 12 and 13, being the centerline of Franklin Road North 89°32'43" West 1328.12 feet to the East 1/16' Corner on said section line, said corner being the POINT OF BEGINNIl~TG; thence leaving said section line North 00°41'03" East 1622.42 feet along the west boundary and its northerly extension of Taylor Subdivisioq Book 11 at Page 637, Ada County records to the north right-of-way line of the Union Pacific Railroad; thence South 88°43'21" East 55.72 feet along said north right-of--way; thence leaving said right-of--way North 00°45'49" East 74.97 feet along the southerly extension of the centerline of West 4a' Street; thence North 88°43'54" West 67.77 feet; thence wntiauiag on a line tracing the westerly property lines of the parcels which are adjacent to the west right-of--way line of said West 4m Street the following courses: North 00°35' 1 T' East 267.95 feet to the south right-of--way line of West Broadway Avenue; thence North 21 °17' 16" West 64.73 feet to the north right-of-way line of West Broadway Avenue; thence North 00°31' 10" East 137.88 feet; thence North 89°28' 10" Weat 13.50 feet; thence North 00°43'43" East 137.64 feet to the south right-0f--way line of West Idaho Avenue; thence North OS°56'2T' West 60.39 feet to the north right-of-way line of West Idaho Avenue; thence North 00°42'58" East 120.01 feet; thence North 89° 12' I S" West 4.50 feet; thence North 00°41'42" East 144.26 feet to the south right-of--way line of West Pine Avenue; thence North 09°12'40" West 60.91 feet to the north right-of--way line of West Pine Avenue; thence North Ol°11'23" East 301.00 feet; thence North 89°09'24" West 25.41 feet; thence North 00°14'20" East 228.60 feet; thence North 89°29'47" East 16.70 feet; thence North O 1 ° 15' 34"East 89.92 fleet to the south right-of--way line of West Carbon Avenue; thence North 11 °03' 1 T' West 42.90 feet to the north right-of-way line of West Carbon Avenue; thence North- 00°26'S 1"East 64.39 feet; thence North 88°12'50" West 1.00 feet; thence 59 November 22, 2002 Page 2 of 5 North 31°07'55" West 65.88 feet; thence South 89°33' 11" East 35.50 feet; thence North 00°26'51" East 135.47 feet to the south right-of--way line of West Washington Street; thence North 00°14'19" East 60.00 feet to the north right-of--way line of West Washington Street; thence North 00°35'49" East 72.00 feet to the northwest corner of Lot 4 of the City of Meridian Park View Addition, Book 12 of Plats at Page 663, Ada County records; thence along the north line of said Lot 4 and its easterly extension South 89°25'55" East 149.85 feet to the centerline of said West 4'~ Street; thence North 00°25'30" East 1571.65 feet to the north line of said Section 12, said north line being the centerline of Cherry Lane; thence along said north line South 89°26'30" East 1263.31 feet to Northeast corner of said Section 12 at the imersection of said Cheny lane with Fairview Avenue (US Highway 30) and Meridian Road; thence North 88°34'34" East 1773.74 feet along the north line of said Section 7 said north line being within the right-of--way of said Fairview Avenue (US Highway 30); thence leaving said north line of Section 7 South 00°30' 10" West 959.19 feet along the east boundary of a parcel of land designated by Ada County Tax Parcel #S 1107212705 to the north right-of--way line of East Badley Avenue; thence along sand north right-of--way line North 89°46'56" West 101.40 feet; thence leaving said north right-0f--way line of East Badley Avenue South 00°33'20" West 761.53 feet along the centerline of East 4s' Street (unopened right-of--way) to the imersection with the cemerline of East Washington Avenue; thence North 89°36' 10" East 580.24 feet along said cemerline of East Washington Avenue to the west boundary of Sterling Creek Subdivision, Book 77 of Plats at Pages 8100-8101, Ada County records; thence traang said Sterling Creels Subdivision boundary the four (4) courses South 00°35'53" West 276.09 feet; thence South 89°20'48" East 150.00 feet; thence North 00°3 5' S3" East 272.64 feet returning to said centerline of East Washington Avenue; thence along said centerline North 89°34'56" East 226.36 feet to the west boundary of Danbury Fair Subdivision No. 5, Book 70 of Plats at Pages 7224-7225, Ada County records; thence along said west boundary of Danbury Fav Subdivision No. 5 the following four courses: South 33°13'49" West 183.42 feet; thence South 04°06'26" West 354.61 feet; thence South 37°55'28" East 145.72 feet; thence South 38°43'05" East 457.95 feet along the southwest boundary line of said Danbury Fair Subdivision No. S and it southeasterly extension to the south right-of--way Gne of East Pine Avenue; thence along said south right-of--way line South 89°34'38" West 152.89 feet to the northwest corner of Oliason Park Subdivision, Book 80 of Plats at Pages 8659 and 8660, Ada County records; thence along the east boundary line of said Oliason Park Subdivision South 00°34'41" West 373.46 feet to the centerline of East Idaho Avenue; thence along said cemerline of East Idaho Avenue ,L::, iC.~1.c. ('1~{ ~ ~ 0.C, 2 OT ~P 60 November 22, 2002 Page 3 of S North 89°25'46" West 333.50 feet to the north-south centerline of said Section 7; thence leaving said centerline of East Idaho Avenue South 00°35'48" West 329.50 feet along said north-south centerline of Section 7 to the north line of a parcel of land designated by Ada Coumy Tax Parcel #01107325600 (being a railroad right-of--way parcel); thence tracing said parcel clockwise South 88°46'23" East 235.20 feet; thence South 00°35' 18" West 410.00 feet; thence North 88°32'20" West 235.20 feet; thence leaving the south line of said railroad parcel South 00°41'03" West 407.79 feet crossing the Union Pacific Railroad right-of--way and Bown's Railroad Addition, Book 4 at Page 165, Ada County records to the south right-of--way line of East Bower Street; thence along said south right-of--way line of East Bower Street North 89°32'46" West 9.2? feet; thence continuing along said south right-of--way line Along a curve to the right 77.72 feet, said curve having a radius of 55.00 feet, a delta angle of 80°57'36" and a chord bearing and distance North 89°32'46" West 71.41 feet; thence continuing along said south right-of--way line North 89°32'46" West 597.38 feet; thence leaving said right-of--way South 00°18'ST' West 85.25 feet along the line common to Bown's Second Additioq Book 5 at Page 216 and Meridian Business Park, Book 70 at Pages 7158-7159, Ada County records; thence cominuing along said common line South 00°31' 11" West 1031.39 feet to the section line common to said Sections 7 and 18, said section line also being the centerline of Franklin Road; thence South 89°19'06" West 630.69 feet along said section line; thence leaving said section line South 00°31' 16" West 282.35 feet along the west boundary of Honor Park Subdivision No. 3, Book 78 of Plats at Pages 8191-8192, Ada County Records; thence cominuing along the boundary of said Honor Park Subdivision No. 3 North 89°30'36" East 622.00 feet; thence South 00°43'59" West 1048.33 feet to the north boundary line of Honor Park Subdivision No. 2, Book 68 at Pages 6959-6960, Ada Coumy records; thence along said north boundary line of Honor Park No. 2 and the north boundary of Lots 4 and 2, Block 2 of Honor Park Subdivision No. 1, Book 65 ofPlats at pages 6652-6653, Ada County records South 89°31'26" West 858.88 feet to the northwest corner of said Lot 2; thence along the west line of said Lot 2 South 00°41'30" West 164.14 feet to the north right-of--way line of East Waterhouse Lane; thence along said north right-of--way line South 89°32'37" West 105.09 feet; thence leaving said north right-of--way line South 00°27' 16" East 243.03 feet crossing said East Waterhouse Lane and following the line common to Lot 1 and Lot 2, BIock 1 of said Honor Park No. l to the north line of Central Valley Corporate Park No. 1, Book 57 at Pages 5332-5333, Ada County Records; thence South 89°32'40" West 70.76 feet along said north line of Central Valley Corporate Park No. 1 to the northeast corner of Lot 1, Block 1 of said subdivision; thence along the east line of said Lot 1 and its southerly extension ~ xhi.h~-t ( f ~a~ ~- 3 °~ ~ 61 November ZZ, 2002 Page 4 of 5 South 00°29'44" East 320.73 feet to the centerline of East Corporate Drive; thence along said centerline of East Corporate Drive South 70°11'43" East 116.89 feat to the centerline intersection with East Progress Avenue; thence following the centerline of East Progress Avenue the following courses: South 24°02' 10" West 162.62 feet; thence Along a curve to the right 15.07 feet, said curve having a radius of 100.00 feet, a delta of 8°38'05" and a chord bearing and distance of South 24°21' 12" West 15.06 feet; thence south 28°27'06" west 722.57 feet; thence Along a curve to the left 92.39 feet, said curve having a radius of 200.00 feet, a delta of 26°28'04" and a chord bearing and distance of South 15°13'04" West 91.57 feet; thence South O1°52'39" West 171.22 feet; thence Along a curve to the left 132.89 feet, said curve having a radius of 270.00 feet, a delta of 28° 12'01" and a chord bearing and distance of South l2°07' 10" East 131.55 feet; thence South 26°13'11" East 48.68 feet; thence Along a curve to the right 57.26 feet, said curve having a radius of 330.00 feet, a delta of 9°56'32" and a chord bearing and distance of South 21°14'55" East 57.19 feet; thence leaving said centerline of South Progress Avenue South 29°07'22" West 86.63 feet along the northwesterly line and its northeasterly extension of Lot 10, Block 4 of Central Valley Corporate Park No. 6, Book 76 of Plats at Pages 7960-7964, Ada County records; thence continuing along the westerly boundary of said Lot South 30°06'40" West 179.76 feet; thence coatinu;ng long said westerly boundary of said Lot 10 and its southerly extension through Lot 11 of said Block 4 South 06°40' 11" West 150.09 feet to the northerly right-of-v~ray of Interstate Highway 84; thence along said northerly right-of--way North 63°45'17" West 107.10 feet; thence North 68°59'20" West 80.00 feet; thence leaving said northerlyright-of-way North 87°48'00" West 146.72 feet to a point on the section line common to said Sections 18 and 13; thence continuing North 87°48'00" West 70.21 feet to a point on said northerly right-of--way line of Interstate Highway 84; thence along said northerly right-of--way the following courses: South 71°00'08" West 402.38 feet; thence South 74°38'59" West 471.23 feet; thence South 83°21'56" West 332.84 feet; thence North 89°29'55" West 1400.79 feet; thence leaving said northerlyright-of--way North 00°30'34" East 1050.00 feet along the north-south centerline of said Section 13; thence leaving said north-south centerline and following the east boundary of The Landing Subdivisions No. 9, Book 74 of Plats at Pages 7658-7659 and The Landing Subdivision No. 8, Book 70 of Plats at Pages 7230-7231 the following courses: North 89°19'42" West 200.00 feet; thence North 00°26'52" East 275.00 feet; thence South 89°29'22" East 200.00 feet; thence .~x.~'L~~'~ ~ ~aU~ 'l p~ ~0 62 November 22, 2002 Page 5 of 5 North 00°35'24" East 837.18 feet; thence leaving said east boundary of The Landing Subdivision No. 8 and following the southerly boundary of Franklin Square Subdivision, Book 44 of Plats at Pages 3587.3588, Ada County records South 61°20'43" East 373.07 feet; thence South 89°28'20" East 332.51 feet; thence North 00°27'35" East 107.48 feet along the east line of said Franklin Square Subdivision to the southwest corner of Troutner Park Subdivision, Book 75 of Plats at Pages 7762-7764; thence along the southerly and easterly boundary of said Troutner Park Subdivision the following courses: South 85°13'34" East 147.44 feet; thence North 80°22' 14" East 523.38 feet; thence North 00°42'41" East 142.03 feet; thence South 89°40'42" East 790.29 feet; thence North 00°50'22" East 329.04 feet; thence North 89°26'21" West 128.88 feet; thence North 00°38'21" East 663.30 feet; thence North 89°31'58" West 663.22 feet; thence North 00°42'23" East 349.90 feet; thence leaving said east boundary of Troutner Park Subdivision North 00°42'23" East 313.66 feet to the POINT OF BEGIl~NING. ~X,~tt ~.~ ~ ~~~ 5 of ~ N ~~ ~° N ~ b ti ~ 0 ~~ u c ` m a z W Q ~ o Q W ~ W ~ O C a U a O 3 ~ ~ Q zbQ. ~ ~a o ~ ,o~~o W ~ ~ z °z Q R W 2 o v Q ~ i ~ O Q ti W O a o ~^ 4\ ,~ nraTMea - se u omr uxt ~ ~ [ ~ sAw~~ (us mw rN naaf ZCNN L to a Stnsx r ~1 ~ f.7Y G xwx w ~ " ~ j^ r~ ~ I ~ i s [ ~ ~j P OY A~ ri I I Wa![,AK ~ w . YAn[ AKI L afffl7 Ala ~ g I . 9~ ~11EI~MN K St,M i ~ ~ Q Y Oaf![ AK I ~ ~ ~ I 9 ~ aaar a~ I ^^ ~ I r rAeaxcnvi r. A00 I r Mfsrlemv AK : ~ I fw AK' - v b W M:ituY AK ~~ I [ CARfNI AK I ; t N I ,: Am I q I •:. u I f rfAK AK~ ~^' I~. I .. I i I AL AK I [ /4Y AK ~[ n! AK ' I "' ..1. 1 ~ I .. I ~ C 4 R I L~. .~• I, 1.; Mf[WOpIAK ~ ~ ~ , ~ ;) ... i I I.p-~ i I I VMCN PAGrIC AAaA0A0 ~ ~ [ Af, ,. • fIMAI AK ~, t ioxa~ ar ~ I . I . r ~fNAri n ~ ~ - 1 Aa i I ~ .. . ~ - r , ~ j ~ . !I: ffaC ~ I~ ~ G j E 5 I I [ [[N AK suewl~raN 9 ~ r ~ ~ ~ [Af, ~ ~ ~': [.ar. ~ . ~ , t g mIfYIL VNILY CaaOIAK INN 1 PAaf I I . I a I iRANKL/N sw,Aar ': I sveaNSOx . 1_ ~ Ne ras we woNc I+aa T ~Yi9f :~ .~ :~~ ~`""~a v s:a.u, I I, II I. I ;I' . la ;ww.w w I s '+a ~ I 1 :, ' I I eo~aut wufr efaN+AK vAff rul. /l4 f 1 ~ 1a 3LYlSa3lh1 ~; B•7fM~d aAfnoAO ~oaiaaw ~~~ ' ~~y~r al1NN'a I VEIIffAN 1 Afa/ib/ Iij p;p 6^ P"a` 'III •~ - [~iia~ia- epa i _ ~ g~ i~ • «~ PAier fla xp r 3 ~x~. il~a~.-~ l ~a5 ~ ~ o-F l~ MAYOR Robert D. Corrie CITY COUNCIL MEMBERS Tammy deWeerd William L. M. Nary Cherie McCandless Keith Bird .. '`~' , ., CITY OF ~,~'~'~~ ' • - _ - ~. ~~ eri~l~-n~ =~ ~~ ~~ IDAHO F LEGAL DEPARTMENT (208) 288-2499 • Fax 288-2501 PARKS & RECREATION (208 888-3579 • Fax 898-5501 PUBLIC WORKS (208)898-5500•Fax 887-1297 BUILDING DEPARTMENT (208) 887-2211 • Fax 887-1297 `~' t iso3 PLANNING AND ZONING (208) 884-5533 • Fax 888-G854 September 23, 2002 Honorable Grant Kingsford Chairman Ada County Board of Commissioners Ada County Idaho 200 West Front Street Boise, Idaho 83702 RE: Meridian Revitalization Plan. Deaz Chairman Kingsford: We write on behalf of the City of Meridian and the Meridian Development Corporation, the urban renewal agency for the City of Meridian. The Meridian City Council is currently considering the adoption of the Meridian Revitalization Plan. The Meridian Development Corporation approved the Plan at its meeting of August 21, 2002. On September 4, 2002, the City Clerk sent to Ada County a copy of the Plan and other information for review by the County as required by the Idaho Urban Renewal Law, Chapter 20, Title 50, Idaho Code, and the Local Economic Development Act, Chapter 29, Title 50, Idaho Code. The Council will be conducting a public heazing on its ordinance to approve the Plan on October 8, 2002, at 7:00 p.m at the Meridian City Hall. Part of the geographic area being considered under the Plan includes certain property which is outside the corporate limits of the City of Meridian. This property is located generally north of Interstate 84 between Meridian Road and The Landing Subdivision, south of Troutner Business Pazk. The attached diagram illustrates the urban renewal azea and the properties within it that aze currently under Ada County jurisdiction. The subject property is located within the impact area of the City of Meridian and is surrounded on all sides by property within the City limits. Thus it is an underdeveloped enclave of county property completely surrounded by the City and anticipated as future City Limits. Additionally, for this property to develop City services would need to be extended to the property, thus requiring annexation of the property to the City. Idaho Code Section 50-2906 (3) states as follows: 33 EAST IDAHO • MERIDIAN, IDAHO 83642 (208) 888-4433 • Fax (208) s87-4813 City Clerk Otlice Fauc (208) 888-4218 Human Resources Fax (208) 884-8723 (b) that an agreement on administration of a revenue allocation financing provision extending beyond the municipal boundary of the authorized municipality has been negotiated with the cooperating county having extraterritorial power and that the agreement has been formalized by a transfer of power ordinance adopted by that county; The attorney for the Meridian Development Corporation, Ryan Armbruster, has spoken very briefly with Ted Argyle, Chief Civic Deputy Prosecuting Attorney, concerning the form of such an agreement. This provision has been in erect only since July of 2000. We aze unaware of any particular form or protocol to comply with this statutory provision. On behalf of the City and Meridian Development Corporation, we request the County consent to the inclusion of this property within the boundaries of the Plan and the jurisdiction of the City and Meridian Development Corporation over this property for urban renewal purposes. We also request that the Prosecuting Attorney's office be directed to work with Mr. Armbruster to draft the appropriate agreement or other documents which may be necessary. Very truly yours, Mayor obert D. (Bob) Corrie Jim Jbhnson`Chair of Meridian Corp. ~ x-~~a~~ z ~ac~e 2 0~3 Meridian Urban Renewal Area ~~ ~e i J C-C ~ C-G C-N -L I ® L-0 O-T R-15 0 R-2 0 R-3 ~ R~ R-00 C] R-8 ~ T-E ~ Ada County Y1 county Parcels Totalling 7Z.1aS Acres S721s131280 512131s136a S1Z1s1s1430 51213131Y10 S121s1s1480 S121sS14800 S121s42S080 slslsazaoso s1Y1s4ssoso s121s4ssoso s1z1s4sssoo 81Y13428010 S1Y1s427a90 S1z1s4Y7aao s1z1s4s7s7s s1Z1s427sso S1Y13427840 s1z1s4ssoso slz1sa17sso sls1sa17sss S1Z13417708 Urban Renewal Area Boundary . Ada County Property within the Urban Renewal Area xh,~h~-t z ~a~ e 3 of 3 S E C~ w~ ~~ :,,~•~) ~i .T- ~° ,....l~., O F,..w`Y. .~:~ COMMISSIONERS OFFICE ~~ ~ 0 T T~ T/ ~ ~}1T ,~i 200 W. Front Street, 3rd Floor U l~ ~~11 Boise, Idaho 83702 ~ '^~ (208) 287-7000 CITY i. _ „ - ~ v Fax (208) 287-7009 Sharon M. Ullman Roger D. Simmons Grant P. Kingsford Commissioner, First District Commissioner, Second District Commissioner, Third District Sharon®adaweb.net rsimmonsC~3adaweb.net gkingsford®adaweb.net October 22, 2002 Mayor Robert Come 33 East Idaho Meridian, Idaho 83642 RE: Meridian Revitalization Plan Dear Mayor Come: ~~~~ OCT 3 1 1002 City Of Meridian City Clerk Office We are in receipt of your September 23, 2002, letter wherein your Chairman of Meridian Development Corporation, Jim Johnson, requests; "the County's consent to the inclusion of the property outlined in the letter within the boundaries of the Plan and the jurisdiction of the city of Meridian Development Corporation over this property for urban renewal purposes. We also request that the Prosecuting Attorney's office be directed to work with Mr. Armbruster to draft the appropriate agreement or other documents which may be necessary." We have approved your request in an open business meeting of the Ada County Commissioners on October 22, 2002, at 9:00 a.m. .. Sincere , G.P. Kin sford, 'rman pQPO sEo -.~'y~7./. M. Ullman, Commissioner cc: Jim Johnson, Chair of Meridian Development Corp. Ted Argyle, Ada County Chief Civil Deputy w/original request ltr Jeff Patlovich, Director, Ada County Development Services z:lcorr 2002Uneridian revitalization plan approval Itr.doc ~ a~~ (of l i MAYOR Robert D. Corrie CITY COUNCIL MEMBERS Tammy de Weerd William L. M. Nary Cherie McCandless Keith Bird ~. A ~•~ `Y -n ~a''` CITY OF ~~~'~~;_ lerl~lcn~_~' IDAHO SINCE 1403 LEGAL DEPARTMENT (208) 466-9272 • FAX 46G-4405 PARKS & RECREATION (208) 888-3579 • Fax 89R-SSOI PUBLIC WORKS (208) 898-5500 • Fax 887-1297 BUILDING DEPARTMENT (208) 887-221 l • Fax 887-1297 PLANNING & ZONING (208) 884-5533 • Fax 888-G854 May 14, 2003 Re: Intergovernmental Agreement -City of Alleridian and Ada County State Tax Commission, Ada County Auditor, Ada County Assessor: As provided for under Idaho Code Sections 50-2907 and 63-215, you are- being provided, copies of the following documents: 1. Intergovemmental Agreement for Roles and Responsibilities Under Chapter 162, Idaho Session Laws 2000 (House Bill No. 581). The Agreement includes a map and legal description of this area. This area was included within the Urban Renewal Area and revenue allocation area approved by the City Council on December 3, 2002, and transmitted to you under letter dated December 20, 2002; 2. Board of Ada County Commissioners Ordinance No. 502; and 3. Meridian City Council Resolution No. 03-400. Please file these documents in your official records. Sincerely, ~%Gf/ William G. Berg, Jr. City Clerk cc: Steve Siddoway Theodore E. Argyle, Esquire wlliam F. Nichols, Esquire Ryan P. Armbruster, Esquire Enclosure 33 EAST IDAHO AVENUE • MERIDIAN, IDAHO 83642 • (208) 888-4433 City Clerk Office Fax (208) 888-4218 Human Resources Fax (208) 884-8723 Finance & Utility Billing Fax (208) 887-4813 ~~ MAYOR Robert D. Corrie CITY COUNCIL MEMBERS Tammy de Weerd William L. M. Nary Cherie McCandless Keith Bird ~~ ~. .,'rte" ^"` n .:-:. `~ CITY OF' ~~!~;,'~~, „ -- ~. _.. _- ~, ~YIG~1~17 ~.~ ~~,, ~~ IDAHO j y ~ BUILDING DEPARTMENT c ~ e ~ (208) 887-2211 • Fax 887-1297 NTFR ° ~ TREASURE VP~Y~- siNCE PLANNING & ZONING ,;1903 (208) 884-5533 • Fax 888-G854 May 14, 2003 Re: Intergovernmental Agreement -City of Meridian and Ada County Dear Taxing Entities: As required by the Local Economic Development Act, Chapter 29, Title 50, Idaho Code, the City of Meridian and Ada County have entered into a formal agreement governing urban renewal activities for those properties which are included within the boundaries of the Meridian Urban Renewal Project Area, but lie outside the city limits of the City of Meridian. Enclosed you will find a copy of the Meridian City Council resolution approving the Agreement and the Ada County Ordinance approving the Agreement. These documents should be filed with your copy of City Council Ordinance No. 02-987 approving the urban renewal plan, transmitted to you under letter dated December 20, 2002. Please file these documents in your official records. You may contact my office if you have any questions. Sincerely, t~ William G. Berg, Jr. City Clerk cc: Steve Siddoway Theodore E. Argyle, Esquire William F. Nichols, Esquire Ryan P. Armbruster, Esquire Enclosure LEGAL DEPARTMENT (208) 4GG-9272 • FAX 4GG-4405 PARKS & RECREATION (208) 888-3579 • Fax 898-5501 PUBLIC WORKS (208) 898-5500 • Fax 887-1297 33 EAST IDAHO AVENUE • MERIDIAN, IDAHO 83642 • (208) 888-4433 City Clel-k Office Fax (208) 888-4218 Human Resources Fax (208) 884-8723 Finance & Utility Billing Fax (208) 887-4813 .~ . AGREEMENT NO. 6482 INTERGOVERNMENTAL AGREEMENT FOR ROLES AND RESPONSIBILITIES UNDER CHAPTER 162, IDAHO SESSION LAWS 2000 (HOUSE BILL NO.581) IDAHO CODE SECTION 50-2906 This Intergovernmental Agreement is entered into this ~ day of ~f Q~.G~ _ 2003 by and between Ada County, Idaho ("County"), and the City of Meridian, Idaho ("City"), and is~ made for the purpose of complying with Chapter 162, Idaho Session Laws 2000 (House Bill No. 581), codified at Idaho Code Section 50-2906. RECITALS WHEREAS, the County is a duly organized and existing county under the laws and the Constitution of the State of Idaho; WHEREAS, the City is a duly organized existing municipality under the laws and the Constitution of the state of Idaho; WHEREAS, on or about July 24, 2001, by Resolution No. 01-367, the City Council of the City of Meridian approved an area as appropriate for an urban renewal project, and therefore, for the purposes of the Law, created an urban renewal agency (known as the Meridian Development Corporation), pursuant to Chapter 20, Title 50, Idaho Code (hereinafter the "Law"), authorizing it to transact business and exercise the powers granted by the Law upon making the findings of necessity required for creating said agency; WHEREAS, upon adoption of Resolution No. 01-367, the Meridian Development Corporation ("MDC"), began the.planning process as allowed by the Law; WHEREAS, as a result of the activities within the Meridian Urban Renewal Project Area, and the planning process, the MDC's Board of Commissioners identified a number of issues that are affecting certain geographical areas adjacent or in close proximity to the originally identified Meridian Urban Renewal Project Area; WHEREAS, the MDC Board of Commissioners authorized a study or report to consider incorporating certain property in proximity to the Meridian Urban Renewal Project Area and to analyze and determine whether the area is eligible for urban renewal planning and to determine whether the area should be modified or revised, and provide the fu11,MDC Board with a report and recommendation as soon as reasonably possible; INTERGOVERNMENTAL AGREEMENT FOR ROLES AND RESPONSIBILITTES UNDER CHAPTER 162, IDAHO SESSION LAWS 2000 (HOUSE BILL N0.581) - 1 (tHa;m~~ciry.camiy ~wmc) (Nw~bv, zoos) WHEREAS, the MDC, through the City, retained Sherry McKibben of McKibben & Cooper Architects ("McKibben"), to study the area in question and to prepare an eligibility report (the "McKibben Report"), which examined the designated urban renewal area for the purpose of determining whether such area is a deteriorating or deteriorated area as defined by Idaho Code, Sections 50-2018(1) and 50-2903(6)(b); WHEREAS, the MDC, on June 19, 2002, adopted Resolution No. MDC-02-004 accepting the Eligibility Report for the Plan; WHEREAS, the Meridian City Council considered the McKibben Report for the Meridian Revitalization area at the City Council meeting scheduled for August 27, 2002;. WHEREAS, the Mayor and Council considered the steps set forth by the Act (as defined below) and Law, accepting the McKibben Report finding the area set forth therein to be "deteriorated" or "deteriorating" areas as defined by Idaho Code Sections 50-2018(h), (i) and 50- 2903(b) declaring such area as an urban renewal area, making additional findings regarding the characteristics of the area, making the necessary findings as required by Idaho Code Section 50- 2008(a) and authorizing the MDC to prepare an urban renewal.plan; WHEREAS, under Idaho Code Section 50-2008, an urban renewal project for an urban renewal area shall not be planned until such area has been found to be deteriorated or deteriorating by the adoption of a resolution by the City Council; WHEREAS, the Legislature of the State of Idaho has enacted the Local Economic Development Act, Chapter 29, Title 50, Idaho Code, referred to herein as the "Act," authorizing certain urban renewal agencies, including the Meridian Development Corporation, referred to herein as the "MDC," to adopt revenue allocation financing provisions as part of their urban renewal plans; WHEREAS, in order to implement the provisions of the Act and the Law, either the MDC may prepare a plan or any person, public or private, may submit such plan to the MDC; WHEREAS, the Meridian City Council, by way of Council resolution on August 27, 2002, accepted the Eligibility Report for the area by adoption of Resolution No. 02-385; WHEREAS, the Mayor and Council have taken the steps set forth by the Act and Law, accepting the Eligibility Report finding the area set forth therein to be "deteriorated" or "deteriorating" areas as defined by Idaho Code Sections 50-2018(h), (i), and 50-2903(b) declaring such area as an urban renewal area, making additional findings regarding the INTERGOVERNMENTAL; AGREEMENT FOR ROLES AND RESPONSIBILITIES UNDER CHAPTER 162, IDAHO SESSION LAWS 2000 (HOUSE BILL N0.581) - 2 ~~~,~ characteristics of the area, making the necessary findings as required by Idaho Code Section 50-2008(a) and authorizing the MDC to prepare an urban renewal plan;, WHEREAS, MDC staff and consultants have undertaken the planning process during 2002; WHEREAS, all action by the MDC was conditioned upon the City Council fmdings of August 27, 2002; WHEREAS, the MDC has prepared a proposed Meridian Revitalization Plan (the "Plan") for the areas designated as eligible for urban renewal planning; WHEREAS, such proposed Plan also contains provisions of revenue allocation financing as allowed by the Act; WHEREAS, the Board considered all comment, testimony, and information submitted to the MDC during the August 21, 2002, meeting; WHEREAS, on August 21, 2002, the MDC Board passed Resolution No. MDC-02-006 proposing the Meridian Revitalization Plan; WHEREAS, the MDC has, by letter of transmittal dated August 26, 2002, submitted the Plan to the Mayor and City Council of Meridian; WHEREAS, the Mayor and City Clerk have taken the necessary action to process the Plan; WHEREAS, at a meeting held August 29, 2002, the Meridian Planning and Zoning. Commission considered the Plan and found that the Plan is in all respects in conformity with the Comprehensive Plan; WHEREAS, notice of the public hearing of the Plan was caused to be published by the Meridian City Clerk of Meridian, Idaho, in The Valley News on September 2 and 16, 2002; WHEREAS, as of September 4, 2002, the Plan was submitted to the affected taxing entities, available to the public, and under consideration by the City Council; WHEREAS, the City Council convened a work session with interested parties. and property owners on September 17, 2002; INTERGOVERNMENTAL AGREEMENT FOR ROLES AND RESPONSIBILITIES UNDER CHAPTER 162, IDAHO SESSION LAWS 2000 (HOUSE BILL N0.581) - 3 WHEREAS, the City Council during its regulaz meeting of October 8, 2002, held such public hearing, considered the proposed plan, and made certain findings; WHEREAS, as required by Idaho Code Sections 50-2905 and 50-2906, the Plan contains the following information which was made available to the general public and all taxing districts at least thirty (30) days prior to the October 8, 2002, regular meeting of the City Council: (1) the kind, number, and location of all proposed public works or improvements within the revenue allocation area; (2) an economic feasibility study; (3) a detailed list of estimated project costs; (4) a fiscal impact statement showing the impact of the revenue allocation area, both until and after the bonds are repaid, upon all taxing districts levying taxes upon property in the revenue allocation azea; and (5) a description of the methods of financing all estimated project costs and the time when related costs or monetary obligations are to be incurred; WHEREAS, the Plan authorizes certain projects to be financed by revenue allocation bonds and proceeds from revenue allocation; WHEREAS, appropriate notice of the Plan and revenue allocation provision contained therein has been given to the taxing districts and to the public as required by Idaho Code Section 50-2906; WHEREAS, the City Council determined that the equalized assessed valuation of the taxable property in the revenue allocation area described in Attachments 1 and 2 of the Plan is likely to increase as a result of initiation of urban renewal projects in accordance with the Plan; WI~REAS, the City at its regular meeting held on October 8, 2002, considered the Plan as proposed and made certain comprehensive findings; WHEREAS, any area outside the city limits of the City of Meridian can be included within an urban renewal area only if such azea is annexed, or the County consents to such inclusion. WHEREAS, the City Council approved Ordinance No. 02-987 at its regular meeting of December 3, 2002, and published the Summary of the Ordinance on December 3 `~ 2002, adopting the Plan. WHEREAS, during the 55~' Idaho Legislature, 2"d Regulaz Session, the Idaho Legislature adopted House Bill No. 581, Chapter 162, Idaho Session Laws 2000, amending the Act, to require an agreement between a City and the affected County, governing administration of a revenue allocation financing provision for any area extending beyond that city's municipal INTERGOVERNMENTAL AGREEMENT FOR ROLES AND RESPONSIBILITIES UNDER CHAPTER 162, IDAHO SESSION LAWS 2000 (HOUSE BILL N0. 581) - 4 ~n+~a~~~ciry-co~~y ~~m~~ a+w~ma. mu~~ boundary, and such agreement must be formalized by a transfer of power ordinance adopted by the County; WHEREAS, Chapter 162, Idaho Session Laws 2000, became effective July 1, 2000; WHEREAS, there are certain properties within the Plan area which extend beyond the municipal boundaries of the City of Meridian, which properties are more particulazly described and depicted on Exhibit 1 attached hereto and incorporated herein by reference; WHEREAS, under the Act and Law the County may establish an urban renewal agency and adopt an urban renewal plan for an area under its jurisdiction which meets the criteria and eligibility defined under the Law and Act; WHEREAS, City and Agency have previously sought County approval for administration by the City (through the Agency), of certain revenue allocation proceeds generated from the property identified in Exhibit 1 as described in the joint letter dated September 23, 2002, attached hereto as Exhibit 2 and incorporated herein by reference; WHEREAS, County, acting through its Boazd of County Commissioners, by a vote of 2-1 in favor approved such request at an open business meeting on October 22, 2002; and issued its letter dated October 22, 2002, a copy of which is attached hereto as Exhibit 3 and incorporated herein by reference; WHEREAS, the City and County desire to enter into this Agreement to avoid any uncertainty regazding the City's. jurisdiction and authority (acting through its duly organized and constituted urban renewal agency), to implement the Plan concerning those properties which are outside the municipal limits of the City of Meridian; WHEREAS, the City and County deem it in their collective best interest to enter into this Agreement covering said properties and assuring compliance with the Act, Law and Chapter 162, Idaho Session Laws 2000, NOW, THEREFORE, it is mutually agreed as follows:. AGREEMENT 1. PURPOSE OF AGREEMENT INTERGOVERNMENTAL AGREEMENT FOR ROLES AND RESPONSIBILITIES UNDER CHAPTER 162, IDAHO SESSION LAWS 2000 (HOUSE BILL N0.581) - 5 (hlaidien\Clty-Cam~ry Agammt) (Nw~ba, 200 . The purpose of this Agreement is to detail the duties, roles, and responsibilities to be provided by the parties with respect to compliance with the Act, Law and Chapter 162, Idaho Session Laws 2000, codified at Idaho Code Section 50-2906. 2. GENERAL PROVISIONS County does hereby agree that the City shall have the right, power, authority, and obligation to administer the Law, Act and particularly the revenue allocation financing provisions of the Plan for that certain property which is contained within the boundaries of the revenue allocation azea as defined in the Act and Plan, which property extends beyond the municipal boundary of the City of Meridian. The property governed by this Agreement is described, defined, and depicted on Exhibit 1 of this Agreement..County does hereby defer to the findings and conclusions set forth in the several resolutions previously adopted by the City as referenced in City Council Ordinance No. 02-987, adopted by the City on December 3, 2002. County also defers to the City those findings, conclusions and actions set forth in Ordinance No. 02-987, which has adopted and approved the Meridian Revitalization Plan. By agreeing to the administration of this property by the City for the limited purposes of implementing the Plan, County agrees that all revenue allocation proceeds generated from such property shall be available to the Agency for all purposes authorized under the Act and the Plan, and as authorized by City Ordinance No. 02-987. City (through its urban renewal agency) shall govern and administer the revenue allocation provision affecting this property as allowed under the Act and the Plan. County shall approve this Agreement by the adoption of a transfer of power ordinance and the City shall approve this Agreement by the adoption of the appropriate resolution. Upon approval and adoption of the County ordinance and City resolution referenced above, City shall take the necessary steps through the Meridian City Clerk to transmit a copy of the County Transfer of Power Ordinance to the County Auditor, County Assessor, the other taxing districts of the revenue allocation area, and the Idaho State Tax Commission. 3. EFFECTIVE TERM This Agreement shall be deemed effective upon the execution of this Agreement by both County and City and shall remain in effect for the duration of the Plan (as defined in the Plan). This Agreement shall be of no further force and effect as it relates to any parcel or pazcels described in Exhibit 1 upon those properties or portions of those properties then being included within the municipal boundaries of the City of Meridian. INTERGOVERNMENTAL AGREEMENT FOR ROLES AND RESPONSIBILITIES UNDER CHAPTER 162, IDAHO SESSION LAWS 2000 (HOUSE BILL N0.581) - 6 m+~•o+~r-tea l (-~o~~ev. moat r ~ 4. TERMINATION AND MODIFICATION This Agreement may be modified or amended in writing if executed by both County and City. 5. ENTIRE AGREEMENT Except as provided otherwise herein, this Agreement and any attachments hereto constitute the entire Agreement between the parties concerning the subject matter hereto. IN WITNESS WHEREOF, County and Ciry have executed this Agreement by proper persons thereunto duly authorized as of the date first hereinabove written. COUNTY: ATTEST: J. David Na arro, Ada County Clerk CITY: BOARD OF ADA COUNTY COMMISSIONERS By G.P. g d, hairman CITY O RIDIAN, IDAHO By obert D. Corrie, Mayor `````~~~~ y`~ ~~~}p,~rov~e• b y ref y Coahcit 3 ~8-03 ATTEST: o .~C4~--- William G. Berg, Jr., eri l.an pity ~er ~I' y GST 15'~ • .~. `.` '~`~ O .~ Z:\Work\M\Meridian\Meridian 15360M\Ordinances'~~t~v Q~3Qr~~~PC~~County agreement revenue allocation area 02 19 20031.rtf ~~:rt;;;;:; ~t~1t~~~~` INTERGOVERNMENTAL AGREEMENT FOR ROLES AND RESPONSIBILITIES UNDER CHAPTER 162, IDAHO SESSION LAWS 2000 (HOUSE BILL N0.581) - 7 ~- k Y ORDINANCE NO. AN ORDINANCE STATING THE PURPOSE FOR ADOPTING AN URBAN RENEWAL AREA WITHIN A SMALL PORTION OF THE MERIDIAN AREA OF CITY IMPACT; ADOPTING THE FINDINGS OF THE MERIDIAN CITY COUNCIL ON DECEMBER 3, 2002; PROVIDING THE CITY OF MERIDIAN WITH THE RIGHT, POWER, AUTHORITY, AND OBLIGATION TO ADMINISTER THE URBAN RENEWAL AREA PURSUANT TO CHAPTERS 20 AND 29, TITLE 50, IDAHO CODE; GRANTING THE REVENUE ALLOCATION PROCEEDS DERIVED FROM THE MERIDIAN URBAN RENEWAL AREA LYING WITHIN UNINCORPORATED ADA COUNTY TO THE MERIDIAN URBAN RENEWAL AGENCY; ADOPTING THE INTERGOVERNMENTAL AGREEMENT IMPLEMENTING THIS ORDINANCE; AND AUTHORIZING THE CHAIRMAN TO SIGN THE AGREEMENT AND SUCH OTHER AND FURTHER DOCUMENTS AS MAY BE NECESSARY TO CARRY OUT THE INTENT OF THIS ORDINANCE. BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF ADA COUNTY, IDAHO, THAT A NEW TITLE 2, CHAPTER 5, BE ADDED TO THE ADA COUNTY CODE AS FOLLOWS: I. That this ordinance is adopted to approve creation of that portion of the Meridian Urban Renewal Area lying outside the corporate boundaries of the City of Meridian and within the Meridian Area of City Impact as more fully appears from reference to Ordinance No. 02-987 adopted by the City Council of the City of Meridian on December 3, 2002; to transfer power as provided in I. C. § 50-2906; and to detail the roles, responsibilities and duties of the City of Meridian, the County of Ada, and the Meridian Urban Renewal Agency. II. The findings of the City Council of the City of Meridian adopted December 3, 2002, in Ordinance No. 02-987 are hereby adopted by the Board of Ada County Commissioners. III. The proceeds of revenue allocation from areas lying within the boundaries of the Meridian Urban Renewal Area shall be devoted to the statutory purposes as authorized in the Meridian Revitalization Plan. IV. The Intergovernmental Agreement For Roles And Responsibilities Under Chapter 162, Idaho Session Laws 2000 (House Bill No. 581), Idaho Code Section 50-2906 (the "Agreement") is hereby approved and the Chairman of the Board of Ada County Commissioners is hereby authorized to execute the same, and to execute any further ORDINANCE NO. ~D ~ -PAGE 1 n:\ordinancealooeridian urban renewal area ordinaDCe.doc s' r ,, .. documents necessary to carry out the intent of the Board of Ada County Commissioners as expressed in this Ordinance and in the Agreement. ADOPTED this day of , 2003. Board of Ada County Commissioners BY~ _ ~~~ G.P. Kingsf~6rd, C~a' By: y M. eavey-Derr, Comm ssioner By: Rick Yzaguirt~ Comrilissioner ATTEST: . David Navarro, Ada County Clerk PUBLISHED: ORDINANCE NO. ~(~-- PAGE 2 :~; ~l .~ Y RESOLUTION N0.03- ~iG'~ BY: T/~~-n y d~~.e~tc~ GsrY~ ~i~.c.~,~l~2~ev A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF MERIDIAN TO PROVIDE FOR AN INTERGOVERNMENTAL AGREEMENT FOR ROLES AND RESPONSIBILITIES UNDERCHAPTER 162, IDAHO SESSION LAWS 2000 (HOUSE BILL N0.581) IDAHO CODE SECTION 50-2906 BETWEEN ADA COUNTY, IDAHO AND THE CITY OF MERIDIAN, MERIDIAN, IDAHO; PROVIDING FOR AREAS OUTSIDE THE CITY LIMITS TO BE INCLUDED WITHIN AN URBAN RENEWAL AREA AS THE COUNTY CONSENTS; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Mayor and Council have the authority [pursuant to I.C. § 50- 302] to establish resolutions not inconsistent with the laws of the state of Idaho as may be expedient, in addition to the special powers therein granted, to maintain the peace, good government and welfare of the corporation and its trade, commerce and industry; and WHEREAS, the Mayor and Council have deemed it expedient and in the best interests of the City of Meridian to establish and enter into an Intergovernmental Agreement For Roles and Responsibilities Under Chapter 162, Idaho Session Laws 2000 (House Bill No. 581) Idaho Code Section 50-2906 between Ada County and the City of Meridian. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF MERIDIAN, IDAHO as follows: SECTION 1. Pursuant to Idaho Code §50-301 et seq., the Mayor and City Council hereby adopt the Intergovernmental Agreement For Roles and Responsibilities Under Chapter 162, Idaho Session Laws 2000 (House Bill No. 581) Idaho Code Section 50-2906 between Ada County and the City of Meridian, a copy of which is attached hereto and by this reference incorporated herein. A copy of this Resolution and the attached Intergovernmental Agreement For Roles and Responsibilities Under Chapter 162, Idaho Session Laws 2000 (House Bill No. 581) Idaho Code Section 50-2906 between Ada County and the City of Meridian shall be held on file in the office of the City Clerk. RESOLUTION FOR AN INTERGOVERNMETNAL AGREEMENT FOR ROLES AND RESPONSIBILITIES UNDER CHAPTER 162,1DAH0 SESSION LAWS 2000 (HOUSE BILL 581) IDAHO CODE SECTION 50-2906 - URBAN RENEWAL AREAS OUTSIDE CITY LIMITES ~~ ,. SECTION 2: EFFECTIVE DATE. This Resolution shall be in full force and effect when the Agreement has been adopted by Ada County, Idaho by Ordinance as required bylaw. PASSED BY THE COUNCIL OF THE CITY OF MERIDIAN, IDAHO, this r v -day of , 2003. APPROVED BY THE MAYOR OF THE CITY OF MERIDIAN, IDAHO, this ~~` day of . ait.G~J , 2003. ATTEST: ~~`````G`~ ~~r~qy'''~~~~ Fo City Clerk = SEAL ' ~`~ '',90 ~~r Est • ~ ~ ~.~' Z:\Work\MlMeridianVvleridian 15360M1Resolutions Ci ,~~,~ " [ `~P~~ tyn+wreyf 13~t~QI~gRFv?~~location Area for NIDC for Agnt 03 07 03.doc ~~~~~r: fi r:: t; t-t~t~~~ RESOLUTION FOR AN INTERGOVERNMETNAL AGREEMENT FOR ROLES AND RESPONSIBILITIES UNDER CHAPTER 162, IDAHO SESSION LAWS 2000 (HOUSE BII.L 581) IDAHO CODE SECTION SO-2906 - URBAN RENEWAL AREAS OUTSIDE CITY LIlVIITES 2 Ir ~ CERTIFICATE OF CLERK OF THE CITY OF MERIDIAN 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 operating under the laws of the State of Idaho, 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 /8~'-' day of~j~~~~ 2003, the following action has been taken and authorized. A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF MERIDIAN TO PROVIDE FOR AN INTERGOVERNMENTAL AGREEMENT FOR ROLES AND RESPONSIBILITIES UNDERCHAPTER 162, IDAHO SESSION LAWS 2000 (HOUSE BILL N0.581) IDAHO CODE SECTION 50-2906 BETWEEN ADA COUNTY, IDAHO AND THE CITY OF MERIDIAN, MERIDIAN, IDAHO; PROVIDING FOR AREAS OUTSIDE THE CITY LIMITS TO BE INCLUDED WITHIN AN URBAN RENEWAL AREA AS THE COUNTY CONSENTS; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Mayor and Council have the authori 302] to establish resolutioi~ not inconsistent with the laws of the state of Idaho as may be 50- expedient, in addition to the special powers therein granted, to maintain the peace, good government .and welfare of the corporation and its trade, commerce and industry; and WHEREAS, the Mayor and Council have deemed it expedient and in the best interests of the City of Meridian to establish and enter into an Intergovernmental Agreement For Roles and Responsibilities Under Chapter 162, Idaho Session Laws 2000 (House Bill No. 581) Idaho Code Section 50-2906 between Ada County and the City of Meridian. NOW, THEREFORE, BE IT .RESOLVED BY THE MAYOR ANI} CITY COUNCIL OF THE CITY OF MERIDIAN, IDAHO as follows: SECTION 1. Pursuant to Idaho Code §50-301 et seq., the Mayor and City Council hereby adopt the Intergovernmental Agreement For Roles and Responsibilities Under Chapter 162, Idaho Session Laws 2000 (House Bill No. 581) Idaho Code Section 50-2906 between Ada County and the City of Meridian, a copy of which is attached hereto and by this reference incorporated herein. A copy of this Resolution and the' attached Intergovernmental Agreement For Roles and Responsibilities Under Chapter 162, Idaho Session Laws 2000 (House Bill No. 581) Idaho Code Section 50-2906 between Ada County and the City of Meridian shall be held on file in the office of the Ci~~~ Clerk. CERTIFICATE OF CLERK PAGE 1 OF 2 r l ~ , SECTION 2: EFFECTIVE DATE. This Resolution shall be in full force and effect when the Agreement has been adopted by Ada County, Idaho by Ordinance as required bylaw. ,[ ~~~~ii~~~ui~ri~y~ G GpRPORq ~. 'y ~~~'. ~~ William G. Berg, Jr. =' $~+;~L = 9~,, ~°`~ r ,, STATE OF IDAHO, ) '%~~~ C'a~ ~T.I ~~P~~~~~ County of Ada. ) On this ~~day of 2003, before me, ~~, ~.A j) ~ der/,,~ a Notary Public, appeared WILLIAM G. BERG. JR., known or identified to me, respectively, 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. •~ OVER ~- SEAL) ~~.~ ~ lf.~. 'r~1~ ,~ AA Y Notary Public or Idaho t ~~ ~ ~ Residence: ~~ 1G Commission Expires:__ //tea - O t..~ ~ PUBS' ~O `~r~rao4~~ - Z:\Worlc\M1Meridian\Meridian 15360MUiesolutions City Hall\2003\CERT of CLK Cash Revenue Allocation Area for 1vIDC for Agent 03 07 03.doc CERTIFICATE OF CLERK PAGE 2 OF 2 Ada County Highway District Ada County EMS Joint Meridian School District 317 East 37"' Street 5870 Glenwood Attention Wendell Bigham Boise, Idaho 83714 Garden City, Idaho 83714 911 Meridian St. Meridian, Idaho 83642 Meridian Library 1326 West Cherry Lane Meridian, Idaho 83642 Western Ada Recreation District P.O. Box 566 Meridian, Idaho 83680 Mr. Ryan Armbruster, Esq. Elam & Burke 702 W. Idaho Street Boise, Idaho 83702 Ada County Assessor Idaho State Tax Commission Ada County Auditor's Office Attention Becky Rose 800 Park Boulevard 700 West State Street 200 W. Front Street Boise, ID 83702 Boise, ID 83702 Boise, ID 83702 MAYOR Robert D. Come CITY COUNCIL MEMBERS Tammy deWeerd William L. M. Nary Cherie McCandless Keith Bird December 20, 2002 ~ R. ~ ,.mow,,. t.. ..: n' `f ~.. (:ITY OF 1~'t'i37 . --~ ' ._ ~~ erl~l~n -~ , IDAHO / j % ~ FCery r k f^~TR c IR V~~SINLE 1900 Re: Meridian Revitalization Plan Dear Taxing Entities: LEGAL DEPARTMENT (208) 288-2499 •Fax 288-201 PARKS & RECREATION (208 888-3579 •Fax 398-501 PUBLIC WORKS (208) 898-5500 •Fax 887-1297 BUILDING DEPARTMENT (208)887-2211 •Fax 887-1297 PLANNING AND ZONING (208) 884-5533 •Fax 888-6854 Enclosed please find a copy of Ordinance No. 02-987 approved by the City of Meridian Council on December 3, 2002. Publication of the ordinance summary occurred on December 9, 2002. You are being provided a copy of the Ordinance and its attachments, including by way of exhibit the Meridian Revitalization Plan and its attachments. As set forth in the Idaho Code Section 50-2907, you are also being provided a copy of the legal description of the revenue allocation area and a copy of the map indicating the revenue allocation area. There were no substantive changes to the Meridian Revitalization Plan from the copy transmitted to you on September 4, 2002. Copies of the entire Meridian Revitalization Plan and its attachments can be obtained from Steve Siddoway, Meridian Planning & Zoning Department, 660 East Watertower Lane, Suite 202, Meridian, Idaho 83642. Copies of the agreement between Ada County and the City relating to certain properties outside the current boundaries of the City, and the ordinance approving the agreement will be provided to you at a later date. Sincerely, sh,~~~~. Sharon Smith Deputy City Clerk Enc. cc: Jim Johnson Ryan Armbruster, Esquire City Attorney City Planner 33 EAST IDAHO • MERIDIAN, IDAHO 83642 (208) 888-4433 •Fax (208) 887-4813 City Clerk Office Fax (208) 888-4218 Human Resources Fax (208) 288- l 193 MAYOR Robert D. Cowie CITY COUNCIL MEMBERS Tammy deWeerd William L. M. Nary Cherie McCandless Keith Bird ~ q+ • (:ITY OF ~,~.;l~l~ , ~;.~.. _ ert~l~n~ ±-~ \~, ~~ IDAHO I~ y ~% ~'c F ~ Y SINCE i 1903 LEGAL DEPARTMENT (208) 288-2499 • Fax 288-2501 PARKS & RECREATION (208 888-3579 • Fax 898-5501 PUBLIC WORKS (208)898-5500•Fax 887-1297 BUILDING DEPARTMENT (208) 887-221 l • Fax 887-1297 PLANNING AND ZOMNG (208) 884-5533 • Fax 888-6851 December 20, 2002 Re: Meridian Revitalization Plan State Auditor, State Tax Commission, Ada .County Assessor: As provided for under Idaho Code Sections 50-2907 and 63-215, you are being provided copies of the following documents: Meridian Ordinance No. 02-987 and Summary of Ordinance approving the Meridian Revitalization Plan, which plan contains a revenue allocation area. The City Council approved the Ordinance at its meeting of December 3, 2002. Publication of the Ordinance occurred on December 9, 2002. 2. A legal description of the Meridian Revitalization Plan Area and Revenue Allocation Area, which areas are coterminous. 3. A map showing the boundaries of the urban renewal area and revenue allocation area. Please file these documents in your official records. Copies of the entire Meridian Revitalization Plan and its attachments can be obtained from Steve Siddoway, Meridian Planning & Zoning Department, 660 East Watertower Lane, Meridian, Idaho 83642. Copies of the agreement between Ada County and the City relating to certain properties outside the current boundaries of the City, and the ordinance approving the agreement will be provided to you at a later date. Sincerely, ~h~~~~ Sharon Smith Deputy City Clerk Enc. cc: Jim Johnson Ryan Armbruster, Esquire City Attorney City Planner 33 EAST IDAHO. • MERIDIAN, IDAHO 83642 (208) 888-4433 • Fax (208) 887-4813 City Clerk Oftice Fax (208) 888-4218 Human Resources Fax (208) 288-1193 ~. Ada County Highway District 317 East 37th Street Boise, Idaho 83714 Meridian Library 1326 West Cherry Lane Meridian, Idaho 83642 Ada County EMS 5870 Glenwood Garden City, Idaho Joint Meridian School District Attention Wendell Bigham 83714 911 Meridian St. Meridian, Idaho 83642 Western Ada Recreation District P.O. Box 566 Meridian, Idaho 83680 Mr. Ryan Armbruster, Esq. Elam & Burke 702 W. Idaho Street Boise, Idaho 83702 Ada County Assessor Idaho State Tax Commission Ada County Auditor's Office Attention Becky Rose 800 Park Boulevard 700 West State Street 200 W. Front Street Boise, ID 83702 Boise, ID 83702 Boise, ID 83702 Sharon Smith From: Judy Marlow [JUDY(c~elamburke.com] Sent: Wednesday, May 14, 2003 4:39 PM To: smiths@meridiancity.org Subject: RE: May 14, 2003 Transmittal Letters / Intergov Agreement Oops: His mailing address is Tehodore Argyle, Prosecuting Attorney's Office, 200 West Front Street, 3rd Floor, Room 3191, Boise, Idaho 83702. Confidentiality Notice: This a-mail message may contain confidential and privileged information exempt from disclosure under applicable law. If you have received this message by mistake, please notify us immediately by replying to this message or telephoning us, and do not review, disclose, copy, or distribute it. Thank you. Phone:' (208) 343-5454 E-Mail to: jmarlow@elamburke.com »> "Sharon Smith" <smiths@meridiancity.org> 05/14/03 04:31PM »> Do you have an email or mailing address handy for Ted Argyle? Please let me know -- I am headed out the door soon. Thanks!! Sharon > -----Original Message----- > From: Sharon Smith > Sent: Wednesday, May 14, 2003 3:55 PM > To: Steve Siddoway (E-mail); Ryan Armbruster (E-mail); Judy Marlow > (E-mail) > Subject: May 14, 2003 Transmittal Letters / Intergov Agreement > « File: May 14, 2003 Transmittal Lttrs.TIF » > These are outgoing today. Copy for your files -- Thank you! > Sharon Smith > Meridian City Clerks Office > Ph. 888-4433 ext 210 1 Sharon Smith From: Judy Marlow [JUDY~elamburke.com] Sent: Wednesday, August 28, 2002 2:12 PM To: smiths~meridiancity.ong Subject: RE: Plan packet to taxing entities Sharon: Ryan asked me to remind you that when the packet goes to the taxing entities it needs to include the plan, with all attachments, and the signed Agency resolution. Thanks Judy Confidentiality Notice: This e-mail message may contain confidential and privileged information exempt from disclosure under applicable law. If you have received this message by mistake, please notify us immediately by replying to this message or telephoning us, and do not review, disclose, copy, or distribute it. Thank you. Phone: (208) 343-5454 E-Mail to: jmarlow@elamburke.com 1 r, the Local Economic Development Act, Chapter 29, Title 5( -'y-C.~.,- providing you with a copy of the Meridian Revitalization P ~ ~/ ~ h~-~-~ ~ " G~~~,'/~G Development Corporation on August 21, 2002, pursuant to ~~~~~ ~,Z~ dpi .~'~" ~~~~ copy of which is also enclosed. Under the provisions of the r'''" "'`~ must be held by the City Council prior to final reading of the or finance adopting the Plan. I am herewith requesting that you schedule the readings and the public hearing before the City Council in conformance with the city's normal ordinance approval process. [DATE] $~2G/o Z. Mr. Robert Corrie Mayor CITY OF MERIDIAN ~ Q P Meridian City Hall 33 East Idaho Avenue - ~ ~G Meridian, Idaho 83642 ~~ C ~~.d- RE: Proposed Urban Renewal Plan ,q Dear Mayor Corrie: 11 y1 ~ ~ ~~ ~ ~ ~iwl~,v~C'1 In compliance with the Idaho Urban Renewal Law c I have also requested that the City Clerk publish notice of the public hearing, and transmit the proposed Plan and Agency resolution adopting the Plan to the governing bodies of each taxing district affected by the revenue allocation financing provisions contained in the Plan. These taxing entities will have received the referenced information no later than at least 30 days prior to the proposed hearing date as required by the statute, and publication of the notice in the Valley Times no later than 30 days prior to the public hearing date. The Plan must also be reviewed by the Planning & Zoning Commission within this same time frame. The Commission will need to make a finding concerning compliance with the City's Comprehensive Plan. I understand the Commission has scheduled a meeting for August 29, 2002, to consider this Plan. Thank you for your cooperation in this matter. If you have any questions please do not hesitate to contact me. Very truly yours, MERIDIAN DEVELOPMENT CORPORATION Chairman, cc: Ryan P. Armbruster, Esquire (Mmidan/MayodPlan) RESOLUTION OF THE MERIDIAN PLANNING AND ZONING COMMISSION RELATING TO THE MERIDIAN REVITALIZATION PLAN FOR THE CITY OF MERIDIAN WHEREAS, the Meridian Development Corporation, the duly constituted and authorized urban renewal agency of the City of Meridian, Idaho (hereinafter "MDC"), has submitted a proposed Urban Renewal Plan entitled "Meridian Revitalization Plan" (the "Plan") to the City of Meridian and the City Council, and the Mayor has referred the Plan to the Meridian Planning and Zoning Commission for review and recommendations concerning the conformity of said Plan with the Comprehensive Plan known as the Comprehensive Plan of the City of Meridian; WHEREAS, the members of the Meridian Planning and Zonir^ Commission have reviewed said Plan and has determined that it is in all respects ~- nity with the Comprehensive Plan; WHEREAS, the Meridian Planing ar 2002, to consider the Plan; WHEREAS, the Merida view of the Comprehensive Plai. NOW, THEREFORE, BE , COMMISSION OF THE CITY OF ~~ w ~~E~ c ~1~ N ~4 °d said Plan in ~ ~~~ Section 1. That the Plan, st the Mayor for review, is in all respects >. Section 2. That the City Clerk Meridian City Council with a certified copy Section 3. That this Resolution shy adoption and approval. ~~rce and effect immediately upon its PASSED by the Planning and Zoning Commission of the City of Meridian, Idaho, this day of Chairman, Planning and Zoning Commission Will Berg, City Clerk 2002. C~`~ ~ ~ y ~ ~~~ ~~~~ ~~~a r ~ r~ v1NG ssion by 'an. ~WS J ., provide the J ~~ said Plan. (Meridum~rsolufis-P&Z resolution) ELAM & BURKE A Professional Association ATTORNEYS AT LAW Established in /928 251 EAST FRONT STREET TELEPHONE SUITE 300 208-343-5454 POST OFFICE BOX 1539 BOISE, IDAHO 83701 FACSIMILE RYAN P. ARMBRUSTER 208-384-5844 E-MAIL rpa@elamburke.com August 23, 2002 Mr. Steve Siddoway City Planner MERIDIAN PLANNING & ZONING 660 East Watertower Lane, Suite 202 Meridian, Idaho 83642 1tE: Meridian Development Corporation Taxing Entity Letters Dear Steve: I have enclosed some form letters that are ready to go. Jim Johnson should sign the cover letters to the Mayor and City Clerk. Once the City has decided how it is going to handle the reading of the ordinance and the public hearing (I understand you will broach the subject to them at the next Council meeting), we can then final the letters to the taxing entities, ACHD and the publication notice. Very truly yours, EL CE A Professio al ciation yan P. Armbruster IZPA:jm Enclosures Hand Delivery [DATE] LETTER TO TAXING ENTITIES Enclosed is a copy of a formal notice that has been published in the Valley Times on 2002, advising that the Meridian City Council will hold a public hearing in the City Council Chambers, 33 East Idaho Avenue, Meridian, Idaho, 83642, on 2002, at p.m., to consider the Meridian Revitalization Plan ("the Plan"), of the Meridian Development Corporation. At that time the City Council will consider an ordinance adopting the Plan. This letter also serves as notice to you, incompliance with Idaho Code Section 50-2906, that the Plan contains a revenue allocation provision and the Meridian Development Corporation ("MDC") recommends approval of the Plan. A copy of the Plan and Resolution adopted by the MDC are enclosed. As required by Idaho Code Section 50-2905, the Plan contains a statement listing (1) the kind, number, and location of all proposed public works improvements within the revenue allocation area; (2) an economic feasibility study; (3) a detailed list of estimated project costs; (4) a fiscal impact statement showing the impact of the revenue allocation area, both until and after the bonds are repaid, upon all taxing districts levying taxes upon property on the revenue allocation area; and (5) a description of the methods of financing all estimated project costs and the time when related costs or monetary obligations are to be incurred. You are encouraged to provide your comments, either in writing or at the public hearing. In the event you would like to schedule a meeting to discuss the Plan, representatives of the City and/or the MDC will make themselves available to explain the Plan. Sincerely, Mayor Robert Come Will Berg, City Clerk Enclosures s " 1. Ada County Board of County Commissioners 2. Ada County Highway District 3. Emergency Medical Services 4. Joint School area no. 2 5. Meridian Cemetery 6. Meridian City 7. Meridian Library 8. Mosquito Abatement 9. Western Ada Recreation 10. Mayor for City of Meridian (Meridian/Tax-enry-pln) [DATE] ADA COUNTY HIGHWAY DISTRICT 318 East 37th Street Boise, Idaho 83714 RE: Meridian Revitalization Plan Gentlemen: Enclosed is a copy of a formal notice that will be published in Valley Times on 2002, advising that the Meridian City Council will hold a public hearing in the City Council Chambers, 33 East Idaho Avenue, Meridian, Idaho, on 2002, at _.m., to consider the Meridian Revitalization Plan ("Plan") of the Meridian Development Corporation. At that time the City Council will consider an ordinance adopting the Plan. This letter also serves as notice to you, in compliance with Idaho Code Section 50-2906, that the Plan contains a revenue allocation provision and the Meridian Redevelopment Corporation recommends approval of the Plan. This letter also serves as formal submission of the Plan for your review and comment under Idaho Code Section 40-1415(3). Please provide your written comments within thirty (30) days. A copy of the Plan is enclosed. The Meridian Development Corporation Board recommended approval of the Plan by adopting its Resolution No. MDC 02-0006 on August 21, 2002. A copy of Resolution No. MDC 02-0006 is also enclosed. As required by Idaho Code Section 50-2905, the Plan contains a statement listing (1) the kind, number, and location of all proposed public works improvements within the revenue allocation area; (2) an economic feasibility study; (3) a detailed list of estimated project costs; (4) a fiscal impact statement showing the impact of the revenue allocation area, both until and after the bonds are repaid, upon all taxing districts levying taxes upon property on the revenue allocation area; and (5) a description of the methods of financing all estimated project costs and the time when related costs or monetary obligations are to be incurred. You are also encouraged to attend the public hearing. In the event you would like to schedule a meeting to discuss the Plan, representatives of the City and/or the Meridian Development Corporation will make themselves available to explain the Plan. Sincerely, Mayor Robert Corrie Will Berg, City Clerk Enclosures Page 1 of 3 Sharon Smith From: Steve Siddoway [siddowas@a.meridian.id.us] Seat: Thursday, September 05, 2002 5:14 PM To: 'Jim Johnson (E-maiQ ; cbowman~compassidaho.org; cjonesr~fmsb.com; lorij~invresources.com; linrupe2~aol.com; 'Stacy Kik:henmann ;Tammy deWeeni (E-maiq ; 'Keith Bird (E-main ; bencorpllc~cs.com; ronbow357~aol.com; smithpark~aol.com; rallison~mindspring.com; Teri Backman (E-rrrai~ ; Ma~olm MacCoy;'Ryan P. Armbn~ster", craig.slocum~CSHQA.com; WII Berg; 'Sharon Smith ;Sam Burbank Cc: Mayor Corrie; 'McKibben + Cooper; W. David Eberle; 'Brad Hawkins-Clark ;Dave MclGnnon; Sonya Subject: MDC Update 9/5/02 MDC Board b Friends, Following is an update of the recent activities and upcoming events of the MDC. Budget: The MDC budget hearing was held on August 14 and was approved with amendments. Those amendments were then removed and the budget was ratified ns the original published budget during the August 21 meeting. 2. Meridion Revitalization Plan: The urban renewal plan has been completed and has been named the "Meridian Revitalization Plan'. Several events related to the plan were recently completed or are underway: A. MDC Adoption: The Plnn was reviewed by the MDC board and adopted with a few modifications nt the August 21 meeting. B. Copy Distribution: The modifications (above) were made and the revised plan was formally submitted to the Ma)ror for the City's review. The Clerk's office distributed copies of the plan to the City Council and PdeZ Commission. C. PdZ Findirm: The PdZ Commission reviewed the Pbn in light of the recently adopted Comprehensive Plan, as required by State Code, on August 29. Jim Johnson and I made a presentation to the Commission relafing the Meridian Revitalization Plan to the goals of the Comp Plan. The Commission then made the required finding that Revitalization Plan is in compliance with the Comp PIS, with the following edits/additions: Table of Contents, page i, section 103: Add a missing "n', changing 'ad' to 'and' Page 15, Section 309.1.8.h: delete entire paragraph. It is redundant of paragraph k. Create an Executive Summary that shall accompany the plan to Council for the public hearing(s). The Commission is forwarding n signed Recommendation to City Council. 9!10/2002 Page 2 of 3 D. Letters to Taxing Entities: Ryan Armbruster has prepared form letters to send to the various taxing entities, as required by State Code. The Clerk's office is sending the letters out this week, notifying them of the upcoming meeting dates, and accompanied by n copy of the Revitalization Plan. E. Upcoming Hearing Dates: There are two important dates to murk on your calendars: September 17, 6:00 PM: Pre-Council Workshop October 8, 7:00 PM: Public Hearing The Meridian Revitalization Plnn has been scheduled for nPre-Council Workshop on 9/17 for the MDC to present the plan to the Council members in an informal setting, allowing for discussion, and bringing them 'up to speed' on the plan in preparation for the public hearing set for 10/8. The taxing entities will also be invited to attend the. workshop. Legal notice was sent #o the newspaper last week to publicize the public hearing per State Code. Eligibility Report: Sherry McKibben and I made a presentation to City Council on August 27 about the Eligibility Report, ns adopted by the MDC Board on June 19. The Council adopted the Eligibility Report as presented, and in doing so, officially changed the boundary of the Urban Renewal Aren as proposed in the report (switching Corporate Park for the area west of Meridian Road, around Waltman Lane, and including the full boundary of the Old Town area.) 4. Locust Grove Overpass/Railroad Property Acquisition: MDC held n special meeting with representatives from Senator Craig and Representative Otter's offices to discuss the above topics. Tommy de Weerd has already sent out a detailed summary of the meeting, so I'll be brief. The short version is that we are exploring the viability of getting discretionary funding through the Appropriations Committee to help speed the Locust Grove Overpass; we are also trying to secure our delegations' support in approaching the railroad regarding acquisition of the railroad property in Old Town (Note: an Act of Congress transferring ownership to the City does not appear likely at this juncture). There is another meeting on the overpass issue scheduled for September 12. 5. Loose Ends: I can think of two items (though there may be more) that need to be resolved soon: A. Ada County Approval: Since a portion of our Urban Renewal Aren includes property currently under Adn County jurisdiction, we still need to secure approval from the Ada County Commissioners. We need to get direction from Ryan Armbruster on this issue in order to proceed. B. Tax Commission: Clair Bowman has agreed to discuss with representatives of the Tax Commission their requirements for submittal and approval of the urban renewal area.. If they will accept a GIS coverage, Compass can provide us with that data. Tf they require a meets and bounds legal description, MDC will need to hire n licensed. surveyor to prepare the legal description. 6. Next MDC Meeting: Our next regular board meeting is scheduled for next Wednesday, September 11 nt 7:30 AM nt City Hnll. 9/10/2002 Page 3 of 3 7. Schedule: The good news is that we are still on schedule to have the plan ndopted and finalized by the end of the year, ns planned. The key will be to keep the Plan from getting bogged down during the public hearings process. If we can get the plan adopted by the City Council by early November, we should be able to stay on track. See you next week at the meeting. Steve FROM THE DESK OF... Steve Siddoway Meridian Planning & Zoning 660 E. Watedower Lane, Suite 202 Meridian, ID 83642 phone: (208) 884-5533 fax: (208) 888-6854 email: siddowas~a,meridiancity.org 9/10/2002 Page 1 of 1 Sharon Smith From: Steve Siddoway [siddowas~a.meridian.id.us] Sent: Monday, September 09, 2002 4:32 PM To: 'Sharon Smith' Subject: FW: (no subject) Sharon, Would you follow up on this issue of missing pages in the copies of the MDC Plan? It appears to have copied only the even pages at the start of the document. If all the copies that were sent out are like this, we should send out an addendum with the missing pages. Please let me know. Steve ----Original Mme---- Fwm: Itfbb~aol.com [mailto:Itfbb@aol.com] Sent: Monday, Sepbetnber 09, 2002 2:17 PM To: siddowas@ci.meridian.id.us Subject: (no subject) Steve, I received my copy of the plan at the clerk's office, but the copy has several missing pages. Have you the ability to e-mail the plan yet? If not, can I pick up a copy of the following pages: iii; 1;3;5;7and page 9. As these pages include references to those issues I was concerned over, it would be greatly helpful to me. Thanks, Sam 9/9/2002 Ada County Highway District 317 East 37th Street Boise, Idaho 83714 Emergency Medical Services 5870 Glenwood Garden City, Idaho 83714 Joint Meridian School District Attn: Wendel Bigham 811 Meridian St. Meridian, ID 83642 Meridian Library 1326 W. Cherry Lane Meridian, Idaho 83642 Mr. Ryan Armbruster, Esq. Elam & Burke, PA 702 W. Idaho Street Boise, Idaho 83702 wr Mosquito Abatement District 6846 W. Highway 52~ nurdd~~ Emmett, Idaho 8361 22goS. l~ho~ ~~ - &3'10 Jim Johnson Meridian Development Corp. Ord ~~ M~ ~ ~1~ V ,~ !~ Z1~9£8 (]I `ue!p!~aW aW L xo8 'p'd o86 ao~awu~oD }o ~aquaeyD ue!p!~aW sauae~d u!d ueua~oeS !gal spa}ad 6aW Zb9£8 al `ue!p!aaW ~a eo!u!uaod .3 ~ZO 6 ~(oDoedy wI~IeW Zt~9£8 al `ueipua~ }g uelpualry 'N i~E1~6 eouawy }o sao~nosa~ }uaw}sanul sauo~ !~o~ Ada County Board of Commissioners 200 W. Front Street Boise, Idaho 83702 Meridian Cemetery 895 E. Franklin Road Meridian, Idaho 83642 Western Ada Recreation District CQ~te.a~.. ~ ~z'~ Lt~. ,~ Zb9£8 41 `ue!p!~aW aQ p~o~s6u!}I ~3 ELL u}!wS i(.»al 969£8 Oi `at6e3 LZ 6# ~p^I8 uapu!yD .3 0 6Z£ s~alaMa~ ~eeualoW weayoS-.~eeualoW a!aeW uuy ZbZ£-LOL£8 of `as!os Zt~Z6 Xo8 ~O~d ~ue8 a}e}g s}ueyoaa~y '8 saawae~ sauo~ aoua~el~ Z~9£8 al 'ue!p!~aW ZOL£8 al `as!o8 Ztr9£8 41 `ue!p!aaW 006 'a}S `~eM ~}snpul ~S 008 8Z£ a}S ~}S u!eW 'M 066 }aa~}S 3g6 '3 966 SSbdWOD }!ouae ~taue~ }~enna}S 'oul 2}e}s3 lead ue!p!~alry ueuannoe ~!elD }!ouae tie0 '~W uos!tld PJeyo2i ~~W ~~ To: Steve Siddoway Meridian Planning and Zoning 660 E. Watertower Lane, Suite 202 Meridian, Idaho 83642 Fax Number: 888-6854 PLEASE NOTIFY US IMMEDIATELY AT (208) 342-0091 IF THERE ARE ANY PROBLEMS RECEIVING THIS TRANSMISSION ~ ^^ Quadrant Consulting, Inc. Date: November 22, 2002 Project Name: Meridian Urban renewal We Are Sending Attached Facsimile 7 Number of Pages Other These Are Transmitted: X For Your Info/File As Requested For Review and Comment Other To: .,,.. f .. ... ~ ~' ..'. . ~~~ ~ ~ City Of Meridian City Clerk Office COPIES ~ DESCRIPTION 5 URBAN RENEWAL BOUNDARY DESCRIPTION 1 MAP OF ABOVE Comments Steve Please call if you have any questions. ~,ro Page 1 of 2 E~EIVEI~ Sharon Smith DEC 1 3:2002 From: Steve Siddoway [siddowas~a.meridian.id.us] Sent: Friday, December 13, 2002 1:29 PM City Of Meridian. City Clerk Office To: 'Jim Johnson (E-maid'; cbowman~compassidaho.org; cjones~fmsb.com; lorij(~invresources.com; linrupe2@aol.com; 'Stacy Kilchenmann'; 'Tammy deWeerd (E-maiq ; 'Keith Bird (E-maid ; bencorpllc~cs.com; ronbow357~aol.com; smithpark@aol.com; rallison@mindspring.com; 'Teri Backman (E-maiq ;Malcolm MacCoy; 'Ryan P. Armbruster ; craig.slocum~CSHQA.com; Will Berg; 'Sharon Smith ;Sam Burbank Cc: Mayor Corrie; 'McKibben + Cooper; David Eberle; 'Brad Hawkins-Clark ;Dave McKinnon; Sonya; 'Will Berg ; 'Sharon Smith ;Bill Nichols Subject: RE: MDC Update 12/13/02 MDC Board & Friends, Following is an update of the recent activities, upcoming events, and a draft list of stakeholders for the design standards presentation. 1. Legal Description: The `metes and bounds' legal description for the urban renewal area was completed by Quadrant Consulting, Inc. on Friday, Nov. 22. On the following Monday, the legal was checked by the Public Works Dept. for State Code closure requirements and forwarded to the City Attorney for inclusion in the Ordinance adopting the Revitalization Plan. I also forwarded an email copy of the legal description to the Tax Commission so they could begin their review. 2. Ordinance adoPtina the Meridian Revitalization Plan: The ordinance was scheduled for the City Council hearing the following week, and was approved on December 3. 3. Recording the Ordinance: The Ordinance should be recorded by the City Clerk at the County Recorder's office today. 4. Letters to Taxing Entities: A copy of the final ordinance, legal description, and other attachments will be mailed to all taxing entities on Monday next week, per State Code, as soon as we have a copy of the recorded Ordinance. 5. Intergovernmental/Transfer of Powers Agreement: Ryan Armbruster is coordinating between Bill Nichols and the County attorney to formalize the agreement regarding the County properly within the urban renewal area. 6. Tax Commission Approval: Here's the GREAT NEWS! I have received a message from the Tax Commission that they have just accepted/approved our urban renewal boundary and we should be receiving an official letter shortly. Schedule: What all this means, in short, is that WE MET OUR GOAL AND GOT THE PLAN ADOPTED BEFORE THE END OF THE YEAR. In January of this year, we set out an incredibly ambitious schedule, including visioning workshops, an Eligibility Report, an Economic Feasibility Report, preparation of the Meridian Revitalization Plan, hearings with the P&Z Commission and City Council, etc. Thanks to a committed board, some good consultants, a lot of work and little luck, we made it on schedule. As a result, our tax increment financing should become retroactive to January, 2002 and MDC should receive its first tax revenues next year. Next Year: With the major hurdle of preparing and adopting the plan behind us, the real work will now begin. What the board chooses to focus on next will be largely up to the board members. Some possibilities include: Design Standards for the urban renewal area 12/13/2002 Page 2 of 2 • Railroad right-of--way acquisition • A Parking Study of downtown • A study of the adequacy of existing pubic infrastructure (water, sewer, etc.) to handle large- scale redevelopment • The new City Hall • The facade improvement grant/loan program policies • Rent office space for the MDC to give the agency a presence downtown • Hire a new director to implement the plan 9. Next Board Meetins~: The Next Board meeting to discuss next steps will be held on January 8, 7:30 AM at City Hall. 10. Design Standards: As you know, the Planning & Zoning Dept. has hired Sherry McKibben as a consultant to prepare the Design Standards for Old Town. A steering committee consisting of three planners from the P&Z Dept-Brad Hawkins-Clark, Dave McKinnon, and I-Craig Slocum, architect and MDC Board member, and Malcolm MacCoy have been meeting regularly with Sherry over the past few months to draft design standards for the core area. Those draft standards were briefly presented to the board at the November meeting and a desire was expressed by the board to receive feedback from developers and other interested stakeholders on the draft standards. To that end, I am preparing a list of potential partiapants, including: • Developers (3-5) • Real estate agents/brokers (2-3) • Local Merchants (3-5) • Historical Societies/Commission (3-5) • Key Property owners, i.e. Creamery • Citizen activists (2-3) • CCDC Planners (1-2) • Boise property owners (1-2) The above list represents approximately 15 to 25+ potential participants. If anyone can think of another group that I have inadvertently omitted, please let me know. Also, I am compiling a list of possible names to represent many of the above stakeholder groups. If any of you have specific ideas, please let me know. I am trying to finalize the participant list next week. FROM THE DESK OF Steve Siddoway Meridian Planning & Zoning 660 E. Wateitower Lane, Suite 202 Meridian, ID 83642 phone: (208) 884-5533 fax: (208) 888-6854 email siddowas(c~meridiancity.org 12/13/2002 4' _ _ ~' * * * !'''~. - ~ .~; ~ COMMISSIONERS ~" ~`~~ ~ OFFICE . r7 ADA COUNT ~ ~ ' ~~'.~ 200 W. Front Street, 3rd Floor Boise, Idaho 8370 J IW~ ~:i ~~ ~ F~rihe ~^ ~ 1 ._~*~-~ (208) 287-70(.)0 ~[Y , TF _ -- ,vPy CITY' ~ _ ~ ,oFy,,,,~ -~.__,;_.~v Fax ~zos) za7-loop Sharon M. Ullman Roger D. Simmons Grant P. Kingsford Commissioner, First District Commissioner, Second District Commissioner, Third District Sharon@adaweb.net rsimmons@adaweb.net gkingsford@adaweb.net October 22, 2002 Mayor Robert Corrie 33 East Idaho Meridian, Idaho 83642 RE: Meridian Revitalization Plan Dear Mayor Corrie: RECEIVED OCi 3 1 201 City Of Meridian City Clerk Office We are in receipt of your September 23, 2002, letter wherein your Chairman of Meridian Development Corporation, Jim Johnson, requests; "the County's consent to the inclusion of the property outlined in the letter within the boundaries of the Plan and the jurisdiction of the city of Meridian Development Corporation over this property for urban renewal purposes. We also request that the Prosecuting Attorney's office be directed to work with Mr. Armbruster to draft the appropriate agreement or other documents which may be necessary." We have approved your request in an open business meeting of the Ada County Commissioners on October 22, 2002, at 9:00 a.m. Sincere , G.P. Kin sford, irman OPPD sEO -.~'}'j17.~. M. Ullman, Commissioner cc: Jim Johnson, Chair of Meridian Development Corp. Ted Argyle, Ada County Chief Civil Deputy w/original request ltr Jeff Patlovich, Director, Ada County Development Services z:\corr 2002\meridian revitalization plan approval Itr.doc r ~'~ May 7, 2003 --.:~~ ,~~ ~•. ~r A Pioneer Company PIONEER TITLE COMPANY _ OF ADA COUNTY 703 S. Americana, Suite 190 /Boise, Idaho 83702 / (208) 373-3744 Attn: Robert D. Corrie, Mayor City of Meridian, a municipal corporation 33 East Idaho Meridian, ID 83642 Re: Escrow No.: 226431 Seller: Farmers and Merchants State Bank Buyer: City of Meridian, a municipal corporation Property: ~.~ ~" ,~,v ¢R ~...y,, HIS.. ~ ,: 1 ~'s ~F ~~ ~~ r^ '~ RECEIVED MAY - 9 2003 City of Meridian City Clerk Office The closing of your purchase of the above-noted property has now been completed. Enclosed for your records are your original Warranty Deed and Title Insurance Policy. We appreciate having had this opportunity to be of service to you. If you have questions or if we can help you again, please feel free to contact us. Sincerely, TITLE COMPANY OF ADA COUNTY J et Blosch crow Officer Enclosures JB:dmt ~ i" * SUBJECT TO THE EXCLUSIONS FROM COVERAGE, THE EXCEPTIONS FROM COVERAGE CONTAINED IN SCHEDULE * is >~ BAND THE CONDITIONS AND STIPULATIONS, OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY, a Minnesota corporation, herein called the Company, insures, as of Date of Policy shown in Schedule A, against loss or damage, not exceeding the Amount of Insurance stated in Schedule A, sustained or incurred by the insured by reason of: 1. Title to the estate or interest described in Schedule A being vested other than as stated therein; 2. Any defect in or lien or encumbrance on the title; 3. Unmarketability of the title; 4. Lack of a right of access to and from the land. The Company will also pay the costs, attorneys' fees and expenses incurred in defense of the title, as insured, but only to the extent provided in the Conditions and Stipulations. IN WITNESS WHEREOF, the said Old Republic National Title Insurance Company has caused its corporate name and seal to be hereunto affixed by its duly authorized officers as of the date shown in Schedule A, the policy to be valid when countersigned by an authorized officer or agent of the Company. EXCLUSIONS FROM COVERAGE The following matters are expressly excluded from the coverage of this policy and the Company will not pay loss or damage, costs, attorneys' fees or expenses which arise by reason of: 1. (a) Any law, ordinance or governmental regulation (including, but not limited to, building and zoning laws, ordinances, or regulations) restricting, regulating, prohibiting or relating to (i) the occupancy, use, or enjoyment of the land; (ii) the character, dimensions or location of any improvement now or hereafter erected on the land; (iii- a separation in ownership or a change in the dimensions or area of the land or any parcel of which the land is or was a part; or (iv) environmental protection, or the effect of any violation of these laws, ordinances or governmental regulations, except to the extent that a notice of the enforcement thereof or a notice of a defect, lien or encumbrance resulting from a violation or alleged violation affecting the land has been recorded in the public records at Date of Policy. (b) Any governmental police power not excluded by (a) above, except to the extent that a notice of the exercise thereof or a notice of a defect, lien or encumbrance resulting from a violation or alleged violation affecting the land has been recorded in the public records at Date of Policy. 2. Rights of eminent domain unless notice of the exercise thereof has been recorded in the public records at Date of Policy, but not excluding from coverage any taking which has occurred prior to Date of Policy which would be binding on the rights of a purchaser for value without knowledge. 3. Defects, liens, encumbrances, adverse claims, or other matters: (a) created, suffered, assumed or agreed to by the insured claimant; (b) not known to the Company, not recorded in the public records at Date of Policy, but known to the insured claimant and not disclosed in writing to the Company by the insured claimant prior to the date the insured claimant became an insured under this policy; (c) resulting in no loss or damage to the insured claimant; (d) attaching or created subsequent to Date of Policy; or (e) resulting in loss or damage which would not have been sustained if the insured claimant had paid value for the estate or interest insured by this policy. 4. Any claim, which arises out of the transaction vesting in the insured the estate or interest insured by this policy, by reason of the operation of federal bankruptcy, state insolvency, or similar creditors' rights laws, that is based on: (a) the transaction creating the estate or interest insured by this policy being deemed a fraudulent conveyance or fraudulent transfer; or (b) the transaction creating the estate or interest insured by this policy being deemed a preferential transfer except where the preferential transfer results from the failure: (i) to timely record the instrument of transfer; or (ii) of such recordation to impart notice to a purchaser for value or a judgment or lien creditor. Issued through the Office of.' OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY A Stock Company 400 Second Avenue South, Minneapolis, Minnesota 55401 I612J371-1111 gy President uthonzed Signatory Attest ~ ~ ~~ Secretary ORT Form 402 - ALTA Owner's Policy 10-17-92 ~l-~~`_•~_~~ CONDITIONS AND STIPULATIONS 1. Definition of Terms. The following terms when used in this policy mean: (a) "insured": the insured named in Schedule A, and, subject to any rights or defenses the Company would have had against the named insured, those who succeed to the interest of the named insured by operation of law as distinguished from purchase including, but not limited to, heirs, distributees, devisees, survivors, personal representatives, next of kin, or corporate or fiduciary successors. (b) "insured claimant": an insured claiming loss or damage. (c) "knowledge" or "known": actual knowledge, not constructive knowledge or notice which may be imputed to an insured by reason of the public records as defined in this policy or any other records which impart constructive notice of matters affecting the land. (tl) "land": the land described or referred to in Schedule A, and improvements affixed thereto which bylaw constitute real property. The term "land" does not include any property beyond the lines of the area described or referred to in Schedule A, nor any right, title, interest, estate or easement in abutting streets, roads, avenues, alleys, lanes, ways or waterways, but nothing herein shall modify or limit the extent to which a right of access to and from the land is insured by this policy. (e) "mortgage": mortgage, deed of trust, trust deed, or other security instrument. (f) "public records": records established under state statutes at Date of Policy for the purpose of imparting constructive notice of matters relating to real property to purchasers for value and without knowledge. With respect to Section 1(a-(iv) of the Exclusions from Coverage, "public records" shall also include environmental protection liens filed in the records of the clerk of the United States District Court for the district in which the land is located. (g) "unmarketability of the title": an alleged or apparent matter affecting the title to the land, not excluded or excepted from coverage, which would entitle a purchaser of the estate or interest described in Schedule A to be released from the obligation to purchase by virtue of a contractual condition requiring the delivery of marketable title. 2. Continuation of Insurance After Conveyance of Title. The coverage of this policy shall continue in force as of Date of Policy in favor of an insured only so long as the insured retains an estate or interest in the land, or holds an indebtedness secured by a purchase money mortgage given by a purchaser from the insured, or only so long as the insured shall have liability by reason of covenants of warranty made by the insured in any transfer or conveyance of the estate or interest. This policy shall not continue in force in favor of any purchaser from the insured of either (i) an estate or interest in the land, or (ii) an indebtedness secured by a purchase money mortgage given to the insured. 3. Notice of Claim to be Given by Insured Claimant. The insured shalt notify the Company promptly in writing (i) in case of any litigation as set forth in Section 4(a) below, (ii) in case knowledge shall-come to an insured hereunder of any claim of title or interest which is adverse to the title to the estate or interest, as insured, and which might cause loss or damage for which the Company may be liable by virtue of this policy, or (iii) if title to the estate or interest, as insured, is rejected as unmarketable. If prompt notice shall not be given to the Company, then as to the insured all liability of the Company shall terminate with regard to the matter or matters for which prompt notice is required; provided, however, that failure to notify the Company shall in no case prejudice the rights of any insured under this policy unless the Company shall be prejudiced by the failure and then only to the extent of the prejudice. 4. Defense and Prosecution of Actions; Duty of Insured Claimant to Cooperate. (a) Upon written request by the insured and subject to the options contained in Section 6 of these Conditions and Stipulations, the Company, at its own cost and without unreasonable delay, shall provide for the defense of an insured in litigation in which any third party asserts a claim adverse to the title or interest as insured, but only as to those stated causes of action alleging a defect, lien or encumbrance or other matter insured against by this policy. The Company shall have the right to select counsel of its choice (subject to the right of the insured to object for reasonable cause) to represent the insured as to those stated causes of action and shall not be liable for and will not pay the fees of any other counsel. The Company will not pay any fees, costs or expenses incurred by the insured in the defense of those causes of action which allege matters not insured against by this policy. (b) The Company shall have the right, at its own cost, to institute and prosecute any action or proceeding or to do any other act which in its opinion may be necessary or desirable to establish the title to the estate or interest, as insured, or to prevent or reduce loss or damage to the insured. The Company may take any appropriate action under the terms of this policy, whether or not it shall be liable hereunder, and shall not thereby concede liability or waive any provision of this policy. If the Company shall exercise its rights under this paragraph, it shall do so diligently. (c) Whenever the Company shall have brought an action or interposed a defense as required or permitted by the provisions of this policy, the Company may pursue any litigation to final determination by a court of competent jurisdiction and expressly reserves the right, in its sole discretion, to appeal from any adverse judgment or order. (d) In all cases where this policy permits or requires the Company to prosecute or provide for the defense of any action or proceeding, the insured shall secure to the Company the right to so prosecute or provide defense in the action or proceeding, and all appeals therein, and permit the Company tc use, at its option, the name of the insured for this purpose. Whenever requested by the Company, the insured, at the Company's expense, shall give the Company all reasonable aid (i) in any action or proceeding, securing evidence, obtaining witnesses, prosecuting or defending the action or proceeding, or effecting settlement, and (ii) in any other lawful act which in the opinion of the Company may be necessary or desirable to establish the title to the estate or interest as insured. If the Company is prejudiced by the failure of the insured to furnish the required cooperation, the Company's obligations to the insured under the policy shall terminate, including any liability or obligation to defend, prosecute, or continue any litigation, with regard to the matter or matters requiring such cooperation. 5. Proof of Loss or Damage. In addition to and after the notices required under Section 3 of these Conditions and Stipulations have been provided the Company, a proof of loss or damage signed and sworn to by the insured claimant shall be furnished to the Company within 90 days after the insured claimant shall ascertain the facts giving rise to the loss or damage. The proof of lass or damage shall describe the defect in, or lien or encumbrance on the title, or other matter insured against by this policy which constitutes the basis of loss or damage and shall state, to the extent possible, the basis of calculating the amount of the loss or damage. If the Company is prejudiced by the failure of the insured claimant to provide the required proof of loss or damage, the Company's obligations to the insured under the policy shall terminate, including any liability or obligation to defend, prosecute, or continue any litigation, with regard to the matter or matters requiring such proof of loss or damage. In addition, the insured claimant may reasonably be required to submit to examination under oath by any authorized„representative of the Company and shall produce for examination, inspection and copying, at such reasonable times and places as may be designated by any authorized representative of the Company, all records, books, ledgers, checks, correspondence and memoranda, whether bearing a date before or after Date of Policy, which reasonably pertain to the lass or damage. Further, if requested by any authorized representative of the Company, the insured claimant shall grant its permission, in writing, for any authorized representative of the Company to examine, inspect and copy all records, books, ledgers, checks, correspondence and memoranda in the custody or control of a third party, which reasonably pertain to the loss or damage. All information designated as confidential by the insured claimant provided to the Company pursuant to this Section shall not be disclosed to others unless, in the reasonable judgment of the Company, it is necessary in the administration of (Continued on inside back cover.) (Continued from inside front cover) the claim. Failure of the insured claimant to submit for examination under oath, produce other reasonably requested information or grant permission to secure reasonably necessary information from third parties as required in this paragraph shall terminate any liability of the Company under this policy as to that claim. 6. Options to Pay or Otherwise Settle Claims; Termination of Liability. Incase of a claim under this policy, the Company shall have the following additional options: la- To Pay or Tender Payment of the Amount of Insurance. To pay or tender payment of the amount of insurance under this policy, together with any costs, attorneys' fees and expenses incurred by the insured claimant, which were authorized by the Company, up to the time of payment, or tender of payment and which the Company is obligated to pay. Upon the exercise by the Company of this option, all liability and obligations to the insured under this policy, other than to make the payment required, shall terminate, including any liability or obligation to defend, prosecute, or continue any litigation, and the policy shall be surrendered to the Company for cancellation. (b) To Pay or Otherwise Settle With Parties Other Than the Insured or With the Insured Claimant. li- to pay or otherwise settle with other parties for or in the name of an insured claimant any claim insured against under this policy, together with any costs, attorneys' fees and expenses incurred by the insured claimant which were authorized by the Company up to the time of payment and which the Company is obligated to pay; or (ii) to pay or otherwise settle with the insured claimant the loss or damage provided for under this policy, together with any costs, attorneys' fees and expenses incurred by the insured claimant which were authorized by the Company up to the time of payment and which the Company is obligated to pay. Upon the exercise by the Company of either of the options provided for in paragraphs Ib-li- or (ii-, the Company's obligations to the insured under this policy for the claimed foss or damage, other than the payments required to be made, shall terminate, including any liability or obligation to defend, prosecute, or continue any litigation. 7. Determination, Extent of Liability and Coinsurance. This policy is a contract of indemnity against actual monetary loss or damage sustained or incurred by the insured claimant who has suffered loss or damage by reason of matters insured against by this policy and only to the extent herein described. la- The liability of the Company under this policy shall not exceed the least of: (i) the Amount of Insurance stated in Schedule A; or, (ii) the difference between the value of the insured estate or interest as insured and the value of the insured estate or interest subject to the defect, lien or encumbrance insured against by this policy. (b) In the event the Amount of Insurance stated in Schedule A at the Date of Policy is less than 80 percent of the value of the insured estate or interest or the full consideration paid for the land, whichever is less, or if subsequent to the Date of Policy an improvement is erected on the land which increases the value of the insured estate or interest by at least 20 percent over the Amount of Insurance stated in Schedule A, then this policy is subject to the following: (i) where no subsequent improvement has been made, as to any partial loss, the Company shall only pay the loss pro rata in the proportion that the amount of insurance at Date of Policy bears to the total value of the insured estate or interest at Date of Policy; or (ii) where a subsequent improvement has been made, as to any partial loss, the Company shall only pay the loss pro rata in the proportion that 120 percent of the Amount of Insurance stated in Schedule A bears to the sum of the Amount of Insurance stated in Schedule A and the amount expended for the improvement. The provisions of this paragraph shall not apply to costs, attorneys' fees and expenses for which the Company is liable under this policy, and shall only apply to that portion of any loss which exceeds, in the aggregate, 10 percent of the Amount of Insurance stated in Schedule A. ` Ic- The Company will pay only those costs, attorneys' fees and expenses incurred in accordance with Section 4 of these Conditions and Stipulations. 8. Apportionment. If the land described in Schedule A consists of two or more parcels which are not used as a single site, and a loss is established affecting one or more of the parcels but not all, the loss shall be computed and settled on a pro rata basis as if the amount of insurance under this policy was divided pro rata as to the value on Date of Policy of each separate parcel to the whole, exclusive of any improvements made subsequent to Date of Policy, unless a liability or value has otherwise been agreed upon as to each parcel by the Company and the insured at the time of the issuance of this policy and shown by an express statement or by an endorsement attached to this policy. 9. Limitation of Liability. la- If the Company establishes the title, or removes the alleged defect, lien or encumbrance, or cures the lack of a right of access to or from the land, or cures the claim of unmarketability of title, all as insured, in a reasonably diligent manner by any method, including litigation and the completion of any appeals therefrom, it shall have fully performed its obligations with respect to that matter and shall not be liable for any loss or damage caused thereby. Ib- In the event of any litigation, including litigation by the Company or with the Company's consent, the Company shall have no liability for loss or damage until there has been a final determination by a court of competent jurisdiction, and disposition of all appeals therefrom, adverse to the title as insured. (c) The Company shall not be liable for loss or damage to any insured for liability voluntarily assumed by the insured in settling any claim or suit without the prior written consent of the Company. ]0. Reduction of Insurance; Reduction or Termination of Liability. All payments under this policy, except payments made for costs, attorneys' fees and expenses, shall reduce the amount of the insurance pro tanto. 11. LiabilityNon-cumulative. It is expressly understood that the amount of insurance under this policy shall be reduced by any amount the Company may pay under any policy insuring a mortgage to which exception is taken in Schedule B or to which the insured has agreed, assumed, or taken subject, or which is hereafter executed by an insured and which is a charge or lien on the estate or interest described or referred to in Schedule A, and the amount so paid shall be deemed a payment under this policy to the insured owner. 12. Payment of Loss. la- No payment shall be made without producing this policy for endorsement of the payment unless the policy has been lost or destroyed, in which case proof of loss or destruction shall be furnished to the satisfaction of the Company. (b) When liability and the extent of loss or damage has been definitely fixed in accordance with these Conditions and Stipulations, the loss or damage shall be payable within 30 days thereafter. 13. Subrogation Upon Payment or Settlement. (a) The Company's flight of Subrogation. Whenever the Company shall have settled and paid a claim under this policy, all right of subrogation shall vest in the Company unaffected by any act of the insured claimant. The Company shall be subrogated to and be entitled to all rights and remedies which the insured claimant would have had against any person or propemf in respect to the claim had this policy not been issued. If requested by the Company, the insured claimant shall transfer to the Company all rights and remedies against any person or property necessary in order to perfect this right of subrogation. The insured claimant shall permit the Company to sue, compromise or settle in the name of the insured claimant and to use the name of the insured claimant in any transaction or litigation involving these rights or remedies. If a payment on account of a claim does not fully cover the loss of the insured claimant, the Company shall be subrogated to these rights and (Continued on back cover. J (Continued from inside cover.) remedies in the proportion which the Company's payment bears to the whole amount of the loss. If loss should result from any act of the insured claimant, as stated above, that act shall not void this policy, but the Company, in that event, shall be required to pay only that part of any losses insured against by this policy which shall exceed the amount, if any, lost to the Company by reason of the impairment by the insured claimant of the Company's right of subrogation. Ib) The Company's Rights Against Non-insured Obligors The Company's right of subrogation against non-insured obligors shall exist and shall include, without limitation, the rights of the insured to indemnities, guaranties, other policies of insurance or bonds, notwithstanding any terms or conditions contained in those instruments which provide for subrogation rights by reason of this policy. 14. Arbitration. Unless prohibited by applicable law, either the Company or the insured may demand arbitration pursuant to the Title Insurance Arbitration Rules of the American Arbitration Association. Arbitrable matters may include, but are not limited to, any controversy or claim between the Company and the insured arising out of or relating to this policy, any service of the Company in connection with its issuance or the breach of a policy provision or other obligation. All arbitrable matters when the Amount of Insurance is $1,000,000 or less shall be arbitrated at the option of either the Company or the insured. All arbitrable matters when the Amount of Insurance is in excess of $1,000,000 shall be arbitrated only when agreed to by both the Company and the insured. Arbitration pursuant to this policy and under the Rules in effect on the date the demand for arbitration is made or, at the option of the insured, the Rules in effect at Date of Policy shall be binding upon the parties. The award may include attorneys' fees only if the laws of the state in which the land is located permit a court to award attorneys' fees to a prevailing party. Judgment upon the award rendered by the Arbitratorls) may be entered in any court having jurisdiction thereof. The law of the situs of the land shall apply to an arbitration under the Title Insurance Arbitration Rules. A copy of the Rules may be obtained from the Company upon request. 15. Liability Limited to this Policy,• Policy Entire Contract. la) This policy together with all endorsements, if any, attached hereto by the Company is the entire policy and contract between the insured and the Company. In interpreting any provision of this policy, this policy shall be construed as a whole. Ib) Any claim of loss or damage, whether or not based on negligence, and which arises out of the status of the title to the estate or interest covered hereby or by any action asserting such claim, shall be restricted to this policy. Ic- No amendment of or endorsement to this policy can be made except by a writing endorsed hereon or attached hereto signed by either the President, a Vice President, the Secretary, an Assistant Secretary, or Validating Officer or Authorized Signatory of the Company. 16. Severability. In the event any provision of the policy is held invalid or unenforceable under the applicable law, the policy shall be deemed not to include that provision and all other provisions shall remain in full force and effect. 17. Notices, Where Sent. All notices required to be given the Company and any statement in writing required to be furnished the Company shall include the number of this policy and shall be addressed to its Home Office: 400 Second Avenue South, Minneapolis, Minnesota 55401,1612) 371-1111. Agent # State Cty. Prop. Tran Reissue Amt. Re. Tran Simultaneous Issue # A11006 11 001 1 010 Code Amt. Code Amt. Code Amt. Code Amt. Code Amt. 05100 05100 05100 05100 05100 Old Republic National Title Insurance Company OWNER'S POLICY SCHEDULE A File No.: Policy No.: Date of Policv: Amt. of Insurance: Premium Amt. Total Amt. 226431 SV3729535 March 13, 2003 at $260,000.00 $1,085.00 $1,085.00 4:17 PM 1. Name of Insured: City of Meridian, a municipal corporation 2. The estate or interest in the land to as covered by the policy is: Fee Simple 3. Title to the estate or interest in the land is vested in: City of Meridian, a municipal. corporation 4. The land herein described is encumbered by the following mortgage or Trust Deed, and assignments: NONE 5. The land referred to in this policy is described as follows: Lots 1, 2, 3, 4 and 5 in Block 2 of Amended Plat of Rowan Addition to Meridian, according to the official plat thereof, filed in Book 2 of Plats at Page 52, official records of Ada County, Idaho. This Policy is invalid unless the cover sheet and Schedule B are attached. Schedule A page 1 of 1 page(s) Old .Republic National Title Insurance Company OWNER'S POLICY SCHEDULE B Exceptions from Coverage File Number: Date of Policy: Policy Number: 226431 March 13, 2003 at 4:17 PM SV3729535 This policy does not insure against loss or damage (and the Company will not pay costs, attorneys' fees or expenses) which arise by reason of the following: General Exceptions: 1. Rights or claims of parties in possession not shown by the public records. 2. Encroachments, overlaps, boundary line disputes, and any other matters which would be disclosed by an accurate survey or inspection of the premises including, but not limited to, insufficient or impaired access or matters contradictory to any survey plat shown by the public records. 3. Easements, or claims or easements, not shown by the public records. 4. Any lien, or right to a lien, for services, labor, or material heretofore or hereafter furnished, imposed bylaw and not shown by the public records. 5. (a) Unpatented mining claims; (b) reservations or exceptions in patents or Acts authorizing the issuance thereof; (c) water rights, claims to title to water, whether or not the matters excepted under (a), (b), (c) are shown by the public records. (1) Taxes or special assessments which are not shown as existing liens by the records of any taxing authority that levies taxes or assessments on real property or by the public records. Proceedings by a public agency which may result in taxes or assessments, or notices to such proceedings, whether or not shown by the records of such agency or by the public records. Special Exceptions: 1. General taxes for the year 2003, which are liens, are not yet due and payable. 2. Sewerage charges and special assessment powers of the City of Meridian. No special assessments now show of record. 3. Liens and assessments of the following district and the rights and powers thereof as provided by law. No delinquencies appear in the county recorder's office. District: Nampa Meridian Irrigation District (466-7861) END OF EXCEPTIONS ALTA Owner's Policy Form B 1987 (Amended 10/17/92) This Policy is invalid unless the cover sheet and Schedule A are attached. 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L I 10 y• 7 G 6} 9 2 1 Y > s 9 le n li ~ n li 1~ 14 la u q la 9 ~~n' u n la It IG Ic i/ le ly A~ ~ ~• S IDAHO AVE. m° 5 4 1 2 1 9 l0y e 7 G S t! i t A 9 ~ 7 L 6 4! i t 67e91ou nlzlll4xur/1•~~ ule.ul+Irlcgl-y:a BRAA DWAY AV ~. o p ~~~ a 4! i 1 ~ p 9 e 7 L G k' t 1 1_ q •J 6 G 6 4! i 1 0 ~`I}' J c 7 e rog s lea 16 0.1 Npm 111 I Ia6 ry le 1~u ~a. go• _ ee' ee RAILRQAD AvE. 0 0 1 DA MC CCN TRAL.. IV - 226431 JB/HH JIP. ~' ~~ Y~ ,~ Pioneer Company PIONEER TITLE COMPANY OF ADA COUNTY 821 W. State St. /Boise, Idaho 83702 (208)373-3744 ADA COUNTY RECORDER J. DAVID NAVARRO 1 BOISE IDAHO 03/13/03 04:f7 PM DEPUTY Joanne Hooper RECORDED-REQUEST OF III IIIIIIIIIIIIIIIIIIIIIIIIIIII II I III Pioneer aMnu~r :~ nn ~ e~~~ ~ ~~~ CORPORATE WARRANTY DEED FOR VALUE RECEIVED, Farmers and Merchants State Bank a corporation duly organized and existing under the laws of the State of Idaho, grantor, does hereby Grant, Bargain, Sell and Convey unto City of Meridian, a municipal corporation whose address is: 33 East Idaho, Meridian, ~~ 83642, grantee, the following described real estate, to-wit: Lots 1, 2, 3, 4 and 5 in Block 2 of Amended Plat of Rowan Addition to Meridian, according to the official plat thereof, filed in Book 2 of Plats at Page 52, official records of Ada County, Idaho. SUBJECT TO current years taxes, irrigation district assessment, public utility easements, subdivision, restrictions, U.S. patent reservations, easements of record and easements visible upon the said premises. TO HAVE AND TO HOLD The said premises, with their appurtenances unto the said Grantee, his heirs and assigns forever. And the said Grantor does hereby covenant to and with the said Grantee, that it is the owner in a fee simple of said premises.; that they are free from all encumbrances and that it will warrant and defend the same from all lawful claims whatsoever. IN WITNESS WHEREOF, The Grantor, pursuant to a resolution of its Board of Directors has caused its corporate name to be hereunto subscribed by its officers this 26th day of February, 2003. Farmers an ants State Bank Sharon Smith From: Sharon Smith Sent: Thursday, May 15, 2003 9:31 AM To: Sharon Smith; Bill Nichols (E-mail); teda~adawreb.net; Steve Siddoway (E-mail); Will Berg Cc: Marlene St. George (E-maiq Subject: RE: Transmittal Letters for Intergov. Agreement Judy Marlow with Armbruster's office just called, indicating that the Agreement was to have had TWO exhibits, being a map and legal description which were not attached when this agreement was distributed to this office and others. I will follow up on this Monday and we will have to do a supplemental letter. ---Original Messages---- From: Sharon Smitl'r ~~ Wednesday, May 14, 2003 4:48 PM To: Bill NicFrols (Email); 'beda~adawr~.ner Cc: Marlene St. George (Email) Tiarumittal Letters for Intergov. Agreement « File: May 14, 2003 Transmittal Lttrs.TlF » Copies for your files -- Thanks!! Sharon Smith Meridian City Clerks Office ph. 888-4433 ext 210 l .. ., Palley Times PO Box 1790 Eagle, Idaho 83616 RECEIVEIa DEC 2 3 2002 City of Meridian LEGAL ADVERTISING PROOF OF PUBLICATION City Clerk Offier Account: City of Meridian Identification: Notice & Summary Ordinance No. 02-987 Address: 33 E. Idaho Ave. Meridian, Idaho 83642 Attention: _ Will Berg Run Dates: 12/17/02 Number Lines: ~~ _ ~~ Amount: °~/O?' ~~ Other. s~, ,~y Geneva A. Trent, being duly sworn, deposes and says: That she is the Principal Clerk of Palley Times, a weekly newspaper published at Eagle, Ada County, State of Idaho; that the said newspaper is in general circulation in the said County of Ada, and in the vicinity of Meridian, Star, and Eagle, and has been uninterruptedly / published in said County during a period of 'f'ee' ~a-C'jP~ yp4-CI-2S seventy-eight consecutive weeks prior to the first I publication of this notice, a copy of which is attached hereto, and that the notice was published in Palley Times, in conformity with Section 60-108, Idaho Code, as amended, for _~_ time(s) in the regular and entire issue of said paper, and was printed in the newspaper proper, and not in a supplement; and that said notice was published on the following dates: Beginning: /~ --/7-~oD~ Ending: /~ - ~~- ao~~, ~~.•••"""••~•.,~ ~ H ~~ ~ , , STATE OF IDAHO ) SS L1' 't~ ~' •~~~ •~~' •••'• ) COUNTY OF ADA ) ~ .' O~ AR Y S * ~ On this~day of ~-~C.~iit~L~-the year of 2002 ~ } •• ~ ~ before me, a Notary Public, personally appeared * ; 1~' s puBti • Geneva A. Trent known or identified to me to be the person ~ ~: • ' • ~ ' ' ' whose name is subscribed to the within instrument, • rMY~~ ~' ••~•J-l ~ rE O~ ~9~~~' and being by me first duly sworn, declared that the t t h •,,~~~~~~~~~~~'~~~ s a ements erein are true, and acknowledged to me that she executed the sa me. L '~ G , ~- ~ ~ Notary P is for Idaho Residing at: Boise, Idaho My Commission expires: 01/06/05 71 ° O C ~ ~ >` '~ N C C .>`. ~ c4 of m' L ~ ~, ~ ~ c~ 0 3._> ~ o co m p m m c a ~ ~' o >'E c ~ L °-' 3 -° t. ~ N m ro c U U cCa aNi~ o'? o x E 3 0 ~-° ~ am U o °~ ° ~`. 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O c d c a~ c d c a~ ~ °' m io E E~"~ o m ro ty o~ ° m m"rn ~ ~ a' 3 F- z E E E E _v y c U mO L ~ o ~ u ~ Z C L ~ t ;~ t cL i r w~ L p ~ ~ m . ~ ~ _ ~ ~~ ~ ~ ~ ~ U ~ m~ 'O ~ O ~ W ~ Y Q : Q Q Q Q ~ H '~ C~tl ~ m O ~ m C X 0 0 U m lC ~~ m C /E g g' • ' ~ x mm O - °_ m U ° ~ a ~ ` ° ~ U o `o o~¢ aL m ul~ ?~ U'~ 5 U~mLLQ•° ~Uch~ aC ° I Q t MAYOR Robert D. Cowie CITY COUNCIL MEMBERS Tammy deWeerd William L. M. Nary Cherie McCandless Keith Bird December 20, 2002 + A '~ ' -~, ~ .. CITY OF l~'~~1~~~~?Y' ~. -v _ ~, ert~t~n~l ~_ ~ ~~, v IDAHO j ~ j tiFc~ j. Y R qa. TaE a RE ~~ - ~ SINCE ', 190 Re: Meridian Revitalization Plan Dear Taxing Entities: LEGAL DEPARTMENT (208)288-2499 • Fax 288-2501 PARKS & RECREATION (208 888-3579 • Fax 898-5501 PUBLIC WORKS (208)898-5500•Fax 887-1297 BUILDING DEPARTMENT (308) 887-2211 • Fax 887-1297 PLANNING AND ZONING (208)884-5533 • Fax 888-6854 Enclosed please find a copy of Ordinance No. 02-987 approved by the City of Meridian Council on December 3, 2002. Publication of the ordinance summary occurred on December 9, 2002. You are being provided a copy of the Ordinance and its attachments, including byway of exhibit the Meridian Revitalization Plan and its attachments. As set forth in the Idaho Code Section 50-2907, you are also being provided a copy of the legal description of the revenue allocation area and a copy of the map indicating the revenue allocation area. There were no substantive changes to the Meridian Revitalization Plan from the copy transmitted to you on September 4, 2002. Copies of the entire Meridian Revitalization Plan and its attachments can be obtained from Steve Siddoway, Meridian Planning & Zoning Department, 660 East Watertower Lane, Suite 202, Meridian, Idaho 83642. Copies of the agreement between Ada County and the City relating to certain properties outside the current boundaries of the City, and the ordinance approving the agreement will be provided to you at a later date. Sincerely, Sha~~n~,~w. Sharon Smith Deputy City Clerk Enc. cc: Jim Johnson Ryan Armbruster, Esquire City Attorney City Planner 33 EAST IDAHO • MERIDIAN, IDAHO 83642 (208) 888-4433 • Fax (208) 887-4813 City Clerk Office Fax (208) 888-4218 Human Resources Fax (208) 288-1193