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16-1154 Reappointing Impact Advisory Committee MembersCITY OF MERIDIAN RESOLUTION NO. /("gq BY THE CITY COUNCIL: BIRD, BORTON, CAVENER, MILAM, ROUNTREE, ZAREMBA A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF MERIDIAN, REAPPOINTING MATTHEW ADAMS TO SEAT 4, JOHN NESMITH TO SEAT 5, SPENCER MARTIN TO SEAT 6 AND SELDON S. "BUTCH" WEEDOM TO SEAT 7 OF THE MERIDIAN IMPACT FEE ADVISORY COMMITTEE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Meridian, by the passage of Resolution No. 06- 1255, on September 5, 2006, amending Title 10, Chapter 7 to the Meridian City Code and thereby created the Meridian Impact Fee Advisory Committee; and WHEREAS, that action further established its members and terms of their appointments; and WHEREAS, on October 2, 2012 by Resolution no. 12-877, Mayor De Weerd designated Matthew Adams to fill Seat 4 of the Impact Fee Advisory Committee, with a term to expire September 30, 2015; and WHEREAS, on January 13, 2015 by Resolution no. 15-1044, Mayor De Weerd designated John Nesmith to fill Seat 5of the Impact Fee Advisory Committee, with a term to expire September 30, 2015; and WHEREAS, on October 2, 2012 by Resolution no. 12-877, Mayor De Weerd designated Spencer Martin to fill Seat 6 of the Impact Fee Advisory Committee, with a term to expire September 30, 2015; and WHEREAS, on June 3, 2014 by Resolution no. 14-997, Mayor De Weerd designated Seldon S. "Butch" Weedon to fill Seat 7 of the Impact Fee Advisory Committee, with a term to expire September 30, 2015; and WHEREAS, on September 15, 2015 Resolution #15-1088 was adopted and approved to re- appoint Matthew Adams to Seat 4, John Nesmith to Seat 5, Spencer Martin to Seat 6 and Seldon S. "Butch" Weedon to Seat 7 of the Impact Fee Advisory Committee, however a clause was missing from said Resolution. WHEREAS, the Mayor and City Council find that it is in the best interest of the people of the City of Meridian to re -appoint Matthew Adams to Seat 4, John Nesmith to Seat 5, Spencer Martin to Seat 6 and Seldon S. "Butch" Weedon to Seat 7 of the Impact Fee Advisory Committee. RESOLUTION FOR RE -APPOINTMENT OF MATTHEW ADAMS, JOHN NESMITH, SPENCER MARTIN AND SELDON S. `BUTCH" WEEDON - MERIDIAN IMPACT FEE ADVISORY COMMITTEE — 1 of 2 NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF MERIDIAN CITY, IDAHO: Section 1. That John Nesmith is hereby appointed to Seat 5 of the Meridian Impact Fee Advisory Committee for the remainder of the term to run through September 30, 2018. Section 2. That Spencer Martin is hereby appointed to Seat 6 of the Meridian Impact Fee Advisory Committee for the remainder of the term to run through September 30, 2018. Section 3. That Seldon S. "Butch" Weedon is hereby appointed to Seat 7 of the Meridian Impact Fee Advisory Committee for the remainder of the term to run through September 30, 2018. Section 4. That Matthew Adams is hereby appointed to Seaf 4 of the Meridian Impact Fee Advisory Committee for the remainder of the term to run through September 30, 2018. Section 5. That this Resolution shall be in full force and effect immediately upon its adoption and approval. ADOPTED by the City Council of the City of Meridian, Idaho, this 9th day of August, 2016. APPROVED by the Mayor of the City of Meridian, Idaho, this 9th day of August, 2016. APPROVED: Mayor T y de Weerd ATTEST: By: E (;TPI W a�ycee(U. Holman, City Clerk AIV, m L6AMO RESOLUTION FOR RE -APPOINTMENT OF MATTHEW ADAMS, JOHN NESMITH, SPENCER MARTIN AND SELDON S. "BUTCH" WEEDON - MERIDIAN IMPACT FEE ADVISORY COMMITTEE - 2 of 2