19-2157 Transfer of Property YMCA to St. Luke's Heath SystemA RESOLUTION EVIDENCING THE MERIDIAN CITY COUNCIL’S APPROVAL OF THE TRANSFER OF
PROPERTY AT “THE HILL” FROM THE MERIDIAN YMCA TO ST. LUKE’S HEALTH SYSTEM, LTD
CITY OF MERIDIAN RESOLUTION NO. 19-2157
BY THE CITY COUNCIL: BERNT, BORTON, CAVENER,
MILAM, PALMER, LITTLE ROBERTS
A RESOLUTION EVIDENCING THE MERIDIAN CITY COUNCIL’S APPROVAL OF
THE TRANSFER OF CERTAIN REAL PROPERTY AT “THE HILL” FROM THE
MERIDIAN YMCA TO ST. LUKE’S HEALTH SYSTEM, LTD; AND PROVIDING AN
EFFECTIVE DATE ..
WHEREAS , The City of Meridian is part of a partnership at “The Hill” in South Meridian
with Partners including St. Luke’s Regional Health System, an Idaho not-for-profit corporation (“St.
Luke’s”), and the Treasure Valley Family YMCA, a not-for-profit organization organized under the
laws of the State of Idaho (“YMCA”); and,
WHEREAS, the Partners are committed to enhancing the community’s quality of life by
providing and supporting places and programming that foster individual and community growth,
development, and wellness for children, adults, and families; and,
WHEREAS, the Partners recognize that through cooperation, we can more fully and
effectively provide opportunities for diverse educational, recreational, athletic, and wellness
programming than any of us can provide separately; and,
WHEREAS, the Partners are acting in the spirit of good faith and partnership with the
recognition that as entities, we are individually and collectively focused on the common good, and
that the future operations at “The Hill” will require ongoing cooperation, communication, and
sharing to reach the maximum potential to serve the community; and,
WHEREAS, the YMCA received ownership of certain real property at The Hill by way of a
Gift Deed from Martin L. Hill dated July 8, 2015 (“The Marty Hill Gift Deed” or “The Deed”); and,
WHEREAS, the Deed requires approval from certain parties, including the City of Meridian
when there is a proposed change in use initiated by the YMCA Board of Directors; and,
WHEREAS, the YMCA has developed its facility in accordance with the Idaho
Condominium Property Act and has become a Condominium; and,
WHEREAS, St. Luke’s is operating a medical office/consulting space and a Healthy Living
Center wellness space in Units 3 and 7 of the Condominium, and YMCA desires to transfer
ownership of Units 3 and 7 to St. Luke’s.
Meridian City Council Meeting Agenda August 6, 2019 – Page 359 of 400
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 Council of the City of Meridian has no
objection to the proposed transfer of Units 3 and 7 from the YMCA to St. Luke's and hereby finds
that the uses of Units 3 and 7 are consistent with the spirit and intent of the uses contemplated in the
Marty Hill Gift Deed.
Section 2. That based on the foregoing finding, the City Council of the City of Meridian
hereby gives its approval to the proposed transfer of Units 3 and 7 to the extent that such approval is
required by the terms and conditions of the Marty Hill Gift Deed.
Section 3. That this Resolution shall be in fall force and effect immediately upon its
adoption and approval.
ADOPTED by the City Council of the City of Meridian, Idaho, this 6th day of August, 2019.
APPROVED by the Mayor of the City of Meridian, Idaho, this 6th day of August, 2019.
ATTEST:
M
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APPROVED:
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Mayor Tammy de Weerd
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City of
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SEAL
A RESOLUTION EVIDENCING THE MERIDIAN CITY COUNCIL'S APPROVAL OF THE TRANSFER OF
PROPERTY AT "THE HILL" FROM THE MERIDIAN YMCA TO ST. LUKE'S HEALTH SYSTEM, LTD