268 Ionic Enterprises DA
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RESOLUTION NO.
268
BY: {!AaJ; L /4;tvIL-/r.ee.-
{}/h; ~cJ.~
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 IONIC ENTERPRISES, INC., A
CALIFORNIA CORPORATION AUTHORIZED TO DO BUSINESS IN IDAHO
AS A FOREIGN CORPORATION.
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 IONIC ENTERPRISES, INC., a California Corporation, 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 IONIC ENTERPRISES, INC., a
California Corporation, entitled "DEVELOPMENT AGREEMENT", by and between
the City of Meridian and Ionic Enterprises, 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 FOR DEVELOPMENT AGREEMENT ~ PAGE 1 OF 2
WITH IONIC ENTERPRISES, INC.
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PASSED )0 THE COUNCIL OF THE CITY OF MERIDIAN, IDAHO, this /6 fi.-
day of . (}f/er)-'I/~ , 1999.
J/A
APPROV# BY THE MAYOR OF THE CITY OF MERIDIAN, IDAHO, this I P -
day of (/vel?7--'/;re--v , 1999.
ATTEST:
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I Y CLERI(
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RESOLUTION FOR DEVELOPMENT AGREEMENT ~ PAGE 2 OF 2
WITH IONIC ENTERPRISES, INC.
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CERTIFICATE OF CLERI(
OF
THE CITY OF MERIDIAN
I, the undersigned, do hereby certify:
I. 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 c~dian of its records and
minutes and do hereby certify that on the /6t!.. day of &f,,""tfn /;.?v
1999, 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 IONIC ENTERPRISES, INC., A
CALIFORNIA CORPORATION AUTHORIZED TO DO BUSINESS IN IDAHO AS
A FOREIGN CORPORATION.
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 IONIC ENTERPRISES, INC., a California Corporation, 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:
CERTIFICATE OF CLERK/IONIC ENTERPRISES, INC. - PAGE 1 OF 2
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I. The Mayor and Clerk are hereby authorized to enter into and on behalf
of the City of Meridian that certain agreement with IONIC ENTERPRISES, INC., a
California Corporation, entitled "DEVELOPMENT AGREEMENT", by and between
the City of Meridian and Ionic Enterprises, Inc., a copy of which is attached hereto
marked as Exhibit "A" to this Resolution and to bind this City to its terms and
. \\\\lIlllf,,,
condItions. \\\\\11 Of M~,:'::IIII '
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/ Ci ~o'i'POll.,,, 'i'-s. \ . _ ~ N. "" n
, ,. ~ ~ _______~ /JI--
f SEAL ~ William G.-Berg, Jr. Iv
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STATE OF IDAHO, \. 'q/) 8.,. 151..... ..f> f
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County of Ada, ) fll;/I 1111\\\
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9n this I fv qayof NOUCM fx-f- , 1999, before me,
.4/U1ft jj, f)I/;LLtl1 , a Notary Public, appeared WILLIAM G.
BERG, JR., known or identified to me to be the City Clerk of the City of Meridian,
Idaho that executed the said instrument, and acknowledged to me that he executed
the same on behalf of the City of Meridian.
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otary Public for Idaho
Commission Expires: 11-0)-, U ',/
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CERTIFICATE OF CLERI<lIONIC ENTERPRISES, INC. . PAGE 2 OF 2