360 Valeri Heights DARESOLUTION NO ~'~
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MERIDIAN,
SETTING FORTH CERTAIN FINDINGS AND PURPOSES; AUTHORIZING
THE MAYOR TO ENTER INTO, ON BEHALF OF SAID MUNICIPALITY, AN
AGREEMENT ENTITLED "DEVELOPMENT AGREEMENT", BY AND
BETWEEN THE CITY OF MERIDIAN AND DAVID FULLER AND SHIRLEY
FULLER, AND VICIrd WELKER/GOLD RIVER COMPANIES, INC.
BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF
MERIDIAN, IDAHO:
WHEREAS, it is in the best interests of the City of Meridian to enter
into an agreement with DAVID FULLER AND SHIRLEY FULLER, AND VICIrd
WELKER/GOLD RIVER COMPANIES, INC., denoted as "DEVELOPMENT
AGREEMENT", a copy of which is attached hereto marked as Exhibit "A' to
this Resolution, the reasons and authority for which are as set forth in said
Agreement.
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY
COUNCIL as follows:
1. The Mayor and Clerk are hereby authorized to enter into and on
behalf of the City of Meridian that certain agreement with DAVID FULLER
AND SHIRLEY FULLER, AND VICIrd WELKER/GOLD RIVER COMPANIES,
INC., entitled"DEVELOPMENT AGREEMENT", by and between the City of
Meridian and DAVID FULLER AND SHIRLEY FULLER, AND VICIrd
WELKER/GOLD RIVER COMPANIES, INC., a copy of which is attached
hereto marked as Exhibit "A" to this Resolution and to bind this City to its
terms and conditions.
Resolution (AZ-00-006) - 1 of 2
PASSED..~ ~BY THE COUNCIL OF THE CITY OF MERIDIAN, IDAHO, this
day of ~/a.~g.-~, 2000.
APEROVED~BY THE MAYOR OF THE CITY OF MERIDIAN, IDAHO, this
~'~day of ~.~/;n~ , 2000.
MAYOR
CITY CLERK ':'!} ~.
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Resolution (AZ-00-006) - 2 of 2
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 cu~?dian ~,ts records and
minutes and do hereby certify that on the ~ day of ._
[ /_3e'C£/~ -c, , 2000,
the following action has been taken and authorized:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MERIDIAN,
SETTING FORTH CERTAIN FINDINGS AND PURPOSES; AUTHORIZING THE
MAYOR TO ENTER INTO, ON BEHALF OF SAID MUNICIPALITY, AN
AGREEMENT ENTITLED "DEVELOPMENT AGREEMENT", BY AND
BETWEEN THE CITY OF MERIDIAN AND DAVID FULLER AND SHIRLEY
FULLER, AND VICIrd WELKER/GOLD RIVER COMPANIES, INC.
BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF
MERIDIAN, IDAHO:
WHEREAS, it is in the best interests of the City of Meridian to enter into an
agreement with DAVID FULLER AND SHIRLEY FULLER, AND VICIrd
WELIrd~R/GOLD RIVER COMPANIES, INC., denoted as "DEVELOPMENT
AGREEMENT", a copy of which is attached hereto marked as Exhibit "A" to this
Resolution, the reasons and authority for which are as set forth in said Agreement.
NoW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY
COUNCIL as follows:
1. The Mayor and Clerk are hereby authorized to enter into and on behalf
of the City of Meridian that certain agreement with DAVID FULLER AND
SHIRLEY FULLER, AND VICIrd WELKER/GOLD RIVER COMPANIES, INC.,
entitled "DEVELOPMENT AGREEMENT", by and between the City of Meridian
and DAVID FULLER AND SHIRLEY FULLER, AND VICIrd WELKER/GOLD
RIVER COMPANIES INC., a copy of which is attached hereto marked as Exhibit
"A" to this Resolution and to bind this City to its terms and conditions.
WILLIAM G. BERG, Jla.. //'
CITY CLERI(
: SS.
County of Ada; )
On t_his 2 [t~44~ day of ~ [~,a ,in the year 2000, before me,
~ c2-~g~o~ ~, IJ,.~&gViZbL Notary Public, appeared WILL~
.
G. BERG, IR., ~o~ or ~denufied to me to be the City Clerk of the City of
Meridian, Idaho, that executed the said instrument, and aclmowledged to me that he
executed the same on be~f of the City of Meridian.
(S~) .~l ~ ~ ~ I~, Nota~ Pu
[ ~, // ~g Commission E~ires: q ~ ~
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Certificate of Clerk (AZ-00-006) - 2 of 2