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02-388 Farmers & Merchant Exchange Surplus Property RESOLUTION NO tJ 2 ~ 3 f3 8 BY: l<:e/1A /ðlr.K- A RESOLUTION TO RESCIND RESOLUTION NO. 02-383 OF THE CITY COUNCIL OF THE CITY OF MERIDIAN, IDAHO, SETTING FORTH CERTAIN FINDINGS AND PURPOSES AUTHORIZING THE EXCHANGE OF SURPLUS PROPERTY; AUTHORIZING THE MAYOR OF THE CITY OF MERIDIAN TO EXCHANGE THE FORMER FIRE STATION LOCATED AT 716 NORTH MERIDIAN ROAD FOR OTHER PROPERTY AND CASH PURSUANT TO IDAHO CODE SECTION 50-1405; BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF MERIDIAN, IDAHO: WHEREAS, the City Council passed a Resolution for the exchange of surplus property of the former fire station located at 716 North Meridian Road for other property and cash, from Farmers & Merchants State Bank, at their Tuesday, August 20, 2002 meeting as Resolution No. 02-383; and WHEREAS, there was determined to be an error in the calculation of the values of the properties to be received by the City, and this error was revealed only after the adoption and passage of Resolution No. 02-383 pertaining to the exchange of surplus property; and WHEREAS, the City of Meridian City Council finds that there was a mutual mistake as to the value of the properties to be received by the City, and that the action of the Council at their Tuesday, August 20, 2002 meeting should now be rescinded. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL, as follows: 1. The Mayor and City Council hereby authorize and declare that Resolution No. 02- 383, be, and the same hereby is rescinded. RESOLUTION RESCINDING RESOLUTION NO. 02-383 PERTAINING TO THE EXCHANGE OF SURPLUS PROPERTY ÁASSED BY ¡HE. COUNCIL OF THE CITY OF MERIDIAN, IDAHO, this ItJ day of .dØf/~' 2002. /rVt..APPROVED BY THE MAYOR OF THE CITY OF MERIDIAN, IDAHO, this ~ day of ~~ ,2002. ATTEST: Z:I Work \MlMeridianlMeridian 15360MIResoluti.",. City HaJl\2002\ResolutionExchangeSurplusPropertyFireStationMeridianRdO80202.doc RESOLUTION RESCINDING RESOLUTION NO. 02-383 PERTAINING TO THE EXCHANGE OF SURPLUS PROPERTY 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 dilly incorporated City operating under the laws of the State ofIdaho, with its principal office at 33 East Idaho, Meridian, Idaho. 2. That as the City Clerk of this City, ~the custodian of its records and minutes and do hereby certify that on the /tJ~ day of ~~, 2002, the following action has been taken and authorized. A RESOLUTION TO RESCIND RESOLUTION NO. 02-383 OF THE CITY COUNCIL OF THE CITY OF MERIDIAN, IDAHO, SETTING FORTH CERTAIN FINDINGS AND PURPOSES AUTHORIZING THE EXCHANGE OF SURPLUS PROPERTY; AUTHORIZING THE MAYOR OF THE CITY OF MERIDIAN TO EXCHANGE THE FORMER FIRE STATION LOCATED AT 716 NORTH MERIDIAN ROAD FOR OTHER PROPERTY AND CASH PURSUANT TO IDAHO CODE SECTION 50-1405; BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF MERIDIAN, IDAHO: WHEREAS, the City Council passed a Resolution for the exchange of surplus property of the former fire station located at 716 North Meridian Road for other property and cash, fÌom Farmers & Merchants State Bank, at their Tuesday, August 20, 2002 meeting as Resolution No. 02-383; and WHEREAS, there was determined to be an error in the calculation of the values of the properties to be received by the City, and this error was revealed only after the adoption and passage of Resolution No. 02-383 pertaining to the exchange of surplus property; and WHEREAS, the City of Meridian City Council finds that there was a mutual mistake as to the value of the properties to be received by the City, and that the action of the Council at their Tuesday, August 20, 2002 meeting should now be rescinded. CERTIFICATE OF CLERK RESCINDING EXCHANGE OF SURPLUS PROPERTY PAGE 1 OF 2 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL, as follows: ) : ss: County of Ada. ) On this lo.tl--. d~ of - ~, 2002, before me, ~ ~ ~ , a Notary Public, appeared WILLIAM G. BERG. JR., known or identified to me, respectively, 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. STATE OF IDAHO, (SEAL) ....N.... ..~----~~. .~~o 'f '4';-.ë:.. ."" .... ...... ,'01". . 1 . . . I I . . I I . . . I . ~ \, i : .. "'~C,,;.p.. .~-..=.---~~.. ..."OP ...-:.. ....." ~M ðYl~fI1J~ Notary Public for Idaho Residence: ,Å-JA 6;~ I JoLo..-I-w Commission Expires: ;.¡ - ZfI -0'5 Z: I Work 1M \Meridian 1M en dian 15360 MlResoluû ODS City Hall \2002 IC ER Tole LKRESClNDlN G ExchangeolSurplu .Property. doc CERTIFICATE OF CLERK RESCINDING EXCHANGE OF SURPLUS PROPERTY PAGE 2 OF 2