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22-2312 Impact Fee Advisory Committee Apointment of Stephanie Hansen to Seat 4; Melissa Carico to Seat 7 CITY OF MERIDIAN RESOLUTION NO. 22-2312 BY THE CITY COUNCIL: BERNT, BORTON, CAVENER HOAGLUN, PERREAULT, STRADER A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF MERIDIAN, APPOINTING STEPHANIE HANSEN TO SEAT 4 AND MELISSA CARICO 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 Resolution No. 10-740 passed on September 7, 2010 further established the members and terms of appointments for the Meridian Impact Fee Advisory Committee; and WHEREAS, Seats 4 and 7 of the Meridian Impact Fee Advisory Committee is currently vacant; and WHEREAS, the Mayor and City Council find that it is in the best interest of the people of Meridian to appoint Stephanie Hansen to Seat 4 and Melissa Carico to Seat 7 of the Meridian Impact Fee Advisory Committee; and NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF MERIDIAN CITY, IDAHO: Section 1. That Stephanie Hansen is hereby appointed to Seat 4 and Melissa Cariso is hereby appointed to Seat 7 of the Meridian Impact Fee Advisory Committee for three year terms to run through September 30, 2024; Section 2. 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 8th day of February, 2022. APPROVED by the Mayor of the City of Meridian, Idaho, this 8th day of February, 2022. APPROVED: ATTEST: By: Mayor Robert E. Simison Chris Johnson, City Clerk RESOLUTION FOR APPOINTMENTS OF HANSEN TO THE IMPACT FEE ADVISORY COMMITTEE Page 182