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1972-048 Authorizing WARD Access & Egress Option to Lease131 RESOLUTION N0. 48 A RESOLUTION AUTHORIZING THE GRANTING OF AN EASEMENT FOR INGRESS AND EGRESS OVER CERTAIN CITY PROPERTIES TO THE WESTERN ADA RECREATION DISTRICT, AND AUTHORIZING THE GRANTING OF AN OPTION TO LEASE CERTAIN OTHER CITY PROPERTIES TO THE WESTERN ADA RECREATION DISTRICT. BE IT ORDAINED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF MERIDIAN, ADA COUNTY, IDAHO: WHEREAS, the City of Meridian, Ada County, Idaho, has determined that there is a severe shortage of municipal recreation facilities for the resi- dents of said City, and WHEREAS, the City wishes to improve the recreation facilities and environmental quality of the City and surrounding area, and WHEREAS, the Western Ada Recreation District is a political subdivision of the State of Idaho, including within its boundaries the City of Meridian and adjacent territories, and is now planning to construct a swimming pool and other recreational facilities within the limits of the City of Meridian, and WHEREAS, the proposed location of such swimming pool will require an easement for ingress and egress over property owned by the City NOW, THEREFORE, be it resolved by the City of Meridian, Ada County, Idaho, that Wayne D. Skiver, Acting City Clerk, be empowered to execute a Grant of Easement to said District, a copy of which is attached hereto and marked Exhibit "l", and further empowered to execute an Option to Lease with said District, a copy of which is attached hereto and marked Exhibit "2". ADOPTED by the Council of the City of Meridian, this 12th day of June, 1972. APPROVED by the Mayor of the City 1972. / this 12th day of •7- Sui,maa,,i7y go/ /;/e.- '7-11, -7z