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18-2073 ACHD Right of Way PropertyCITY OF MERIDIAN RESOLUTION NO. 19 - 2 0 � 3 BY THE CITY COUNCIL: BERNT, BORTON, CAVENER, MILAM, PALMER, LITTLE ROBERTS A RESOLUTION DECLARING THE INTENT OF THE CITY OF MERIDIAN TO CONVEY TO THE ADA COUNTY HIGHWAY DISTRICT FOR RIGHT OF WAY PURPOSES A PORTION OF CERTAIN REAL PROPERTY LOCATED NEAR THE CORNER OF MERIDIAN ROAD AND WOODBURY DRIVE; INSTRUCTING THE CITY CLERK TO ESTABLISH AND NOTICE A HEARING TO REVIEW THE PROPOSED CONVEYANCE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, whenever the City Council proposes to convey any real property, Idaho Code Section 50-1402 requires a declaration of the City Council setting forth the value or minimum price, if any, it intends to receive as a result of such conveyance or exchange; and, WHEREAS, the declaration may be in the form of an explanation of an intended exchange or conveyance for other than monetary consideration; and, WHEREAS, when it is determined by the City Council to be in the City's best interest that a transfer or conveyance be made, the City Council may, pursuant to the procedure set forth in Idaho Code Section 50-1403, authorize the transfer or conveyance of any real property owned by the City to any tax supported governmental unit, with or without consideration; and, WHEREAS, pursuant to an Intergovernmental Agreement for waiver of certain costs and fees, Meridian has agreed to transfer unimproved rights-of-way without charge to ACHD; and, WHEREAS, the Ada County Highway District has requested that the City Council of the City of Meridian set a hearing to consider the transfer certain real property from the City to the District for right-of-way purposes; and, WHEREAS, following the declaration of intent, the City Clerk shall publish a summary of the action taken by the City Council and provide notice of a public hearing before the City Council at least fourteen (14) days prior to the date of the hearing. NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF MERIDIAN, IDAHO: Section 1. That it is hereby declared that the City of Meridian intends to convey to the Ada County Highway District certain real property located North and South of Woodbury Drive adjacent to Meridian Road as depicted in the attached Exhibit A. RESOLUTION DECLARING INTENT TO CONVEY REAL PROPERTY - PAGE 1 OF 5 Section 2. That the City of Meridian hereby declares its intention to convey the real property without consideration because it is in the City's best interest that the Ada County Highway District take ownership of the property for right-of-way purposes. Section 3. That the City Clerk is hereby instructed to publish a summary for this declaration of intent, and establish a public hearing date to review the proposal to convey the real property in the form set forth in Exhibit B. Section 4. That the City Attorney is hereby instructed to bring forth a proposed Ordinance as required by Idaho Code Section 50-1403 for the consideration of the City Council at the conclusion of the public hearing. Section 5. That this Resolution shall be in full force and effect immediately upon its adoption and approval. 2018. ADOPTED by the City Council of the City of Meridian, Idaho, this 24th day of April, APPROVED by the Mayor of the City of Meridian, Idaho, this 24th day of April, 2018. APPROVED: count Pr ► e�sic _n�- ATTEST: p�QO�P�ED AUGUST' C0 V BY� � = c��� �r C.Jay Cole , ity Clerk IDI ,DAH, LU y.K SEAL the RESOLUTION DECLARING INTENT TO CONVEY REAL PROPERTY - PAGE 2 of 5 18_a673 RESOLUTION DECLARING INTENT TO CONVEY REAL PROPERTY – PAGE 3 OF 5 Meridian City Council Meeting Agenda April 24, 2018 – Page 498 of 717 RESOLUTION DECLARING INTENT TO CONVEY REAL PROPERTY – PAGE 4 OF 5 Meridian City Council Meeting Agenda April 24, 2018 – Page 499 of 717 EXHIBIT B SUMMARY OF ACTION TAKEN REGARDING INTENT TO CONVEY REAL PROPERTY AND NOTICE OF PUBLIC HEARING SUMMARY OF ACTION TAKEN: On the 24'" day of April, 2018, the City Council of the City of Meridian approved Resolution No. 18 4-D13 declaring the intent of the City to convey to the Ada County Highway District certain real property located North and South of Woodbury Drive adjacent to Meridian Road, a portion of Lot 1, Block 1, and a portion of Lot 1, Block 13 of the Fothergill Pointe Subdivision No.I in the City of Meridian, Ada County, Idaho. The City of Meridian intends to convey the real property without consideration because it is in the City's best interest that the Ada County Highway District take ownership of the property for right-of-way purposes. NOTICE IS HEREBY GIVEN: Pursuant to the Ordinances of the City of Meridian and the Laws of the State of Idaho (including but not limited to Idaho Code section 50-1403), the City Council of the City of Meridian will hold a public hearing at the Meridian City Hall, 33 East Broadway Avenue, Meridian, Idaho, at the hour of 6:00 p.m. on Tuesday, May 22, 2018 for the purpose of considering and approving the proposed real property conveyance. For further information, please contact the City Clerks Office at 888-4433. Publish: 4th day of May, 2018 C.JAY COLES, CITY CLERK RESOLUTION DECLARING INTENT TO CONVEY REAL PROPERTY - PAGE 5 of 5