Resolution Adopting Parks Plan
interoffice
MEMORANDUM
To:
William G. Berg, Jr.
From:
Wm. F. Nichols
Subject:
Resolution/Certificate of Clerk for Comprehensive Parks and Recreation System
Plan - Action Plan
Date:
August 21,2003
Will:
Please find attached the originals of the Resolution and the Certificate of Clerk, in
regards to the above matter. This item is now ready for placement upon a City Council agenda.
Also, you will need to attach the Comprehensive Parks and Recreations System Plan - Action
Plan dated August 2003 to the Resolution and Certificate of Clerk as Exhibit A. I only have a
copy of the Plan for our file.
If you have any questions please advise.
Z:\Work\M\Meridian\Meridian IS360MResolutions city Ha11\2003\Berg Memo Comp Park and Recs System Plan Action Plan 0821 03.dcc
RESOLUTION NO. 03-
BY:
A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF
MERIDIAN TO PROVIDE FOR FINDINGS AND TO ESTABLISH THE ADOPTION
OF THE COMPREHENSIVE PARKS AND RECREATION SYSTEM PLAN - ACTION
PLAN DATED AUGUST 2003 AS AN ACTION PLAN DOCUMENT FOR THE CITY OF
MERIDIAN; AND PROVIDING AN EFFECTIVE DATE.
WHEREAS, the Mayor and Council have the authority [pursuant to LC. 9 50-
302] to establish resolutions not inconsistent with the laws of the state of Idaho as may be
expedient, in addition to the special powers therein granted, to maintain the peace, good
government and welfare of the corporation and its trade, commerce and industry; and
WHEREAS, the Comprehensive Parks and Recreation System Plan - Action
Plan dated August 2003 provides specific recommendations for parks, open space, trails and
other recreation facilities and presents a strategy for funding and implementing the Plan; and
WHEREAS, the Mayor and City Council have reviewed the Comprehensive
Parks and Recreation System Plan - Action Plan, and said Comprehensive Parks and Recreation
System Plan - Action Plan is an essential planning document and action plan for the City of
Meridian; and
WHEREAS, the Mayor and Council have deemed it expedient and in the best
interests of the City of Meridian to adopt the Comprehensive Parks and Recreation System Plan
- Action Plan as a planning document and action plan for the City of Meridian.
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY
COUNCIL OF THE CITY OF MERIDIAN, IDAHO as follows:
SECTION 1. Pursuant to Idaho Code 950-301 et seq., the Mayor and City Council
hereby adopts the Comprehensive Parks and Recreation System Plan - Action Plan dated August
2003 which is attached hereto as Exhibit "A", and by this reference incorporated herein. A copy
of this Resolution and the attached Comprehensive Parks and Recreation System Plan - Action
Plan dated August 2003 for the City of Meridian shall be held on file in the office of the City
Clerk.
RESOLUTION ADOPTING THE COMPREHENSIVE PARKS
AND RECREATION SYSTEM PLAN DATED AUGUST 2003
PAGE 1 OF 2
SECTION 2: EFFECTIVE DATE. This Resolution shall be in full force and effect on
the day of ,2003.
PASSED BY THE COUNCIL OF THE CITY OF MERIDIAN, IDAHO, this day
~ .W~.
APPROVED BY THE MAYOR OF THE CITY OF MERIDIAN, IDAHO, this
day of , 2003.
Mayor Robert D. Corrie
ATTEST:
City Clerk
Z:\Work\M\Meridian\Meridian 15360M\Resolutions City Hall\2003\Resolution Comp Pwks and Recs System Plan 08 21 03.doc
RESOLUTION ADOPTING THE COMPREHENSIVE PARKS
AND RECREATION SYSTEM PLAN DATED AUGUST 2003
PAGE 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 ofIdaho, with its principal office at 33
East Idaho, Meridian, Idaho.
2. That as the City Clerk of this City, I am the custodian of its records and minutes
and do hereby certifY that on the day of , 2003, the following action
has been taken and authorized.
A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF
MERIDIAN TO PROVIDE FOR FINDINGS AND TO ESTABLISH THE ADOPTION
OF THE COMPREHENSIVE PARKS AND RECREATION SYSTEM PLAN - ACTION
PLAN DATED AUGUST 2003 AS AN ACTION PLAN DOCUMENT FOR THE CITY OF
MERIDIAN; AND PROVIDING AN EFFECTIVE DATE.
WHEREAS, the Mayor and Council have the authority [pursuant to LC. 9 50-
302] to establish resolutions not inconsistent with the laws of the state of Idaho as may be
expedient, in addition to the special powers therein granted, to maintain the peace, good
government and welfare of the corporation and its trade, commerce and industry; and
WHEREAS, the Comprehensive Parks and Recreation System Plan - Action
Plan dated August 2003 provides specific recommendations for parks, open space, trails and
other recreation facilities and presents a strategy for funding and implementing the Plan; and
WHEREAS, the Mayor and City Council have reviewed the Comprehensive
Parks and Recreation System Plan - Action Plan, and said Comprehensive Parks and Recreation
System Plan - Action Plan is an essential planning document and action plan for the City of
Meridian; and
WHEREAS, the Mayor and Council have deemed it expedient and in the best
interests of the City of Meridian to adopt the Comprehensive Parks and Recreation System Plan
- Action Plan as a planning document and action plan for the City of Meridian.
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY
COUNCIL OF THE CITY OF MERIDIAN, IDAHO as follows:
SECTION 1. Pursuant to Idaho Code 950-301 et seq., the Mayor and City Council
hereby adopts the Comprehensive Parks and Recreation System Plan - Action Plan dated August
2003 which is attached hereto as Exhibit "A", and by this reference incorporated herein. A copy
of this Resolution and the attached Comprehensive Parks and Recreation System Plan - Action
CERTIFICATE OF CLERK
PAGE 1 OF 2
Plan dated August 2003 for the City of Meridian shall be held on file in the office of the City
Clerk.
SECTION 2: EFFECTIVE DATE. This Resolution shall be in full force and effect on
the day of ,2003.
William G. Berg, Jr.
STATE OF IDAHO, )
ss:
County of Ada. )
On this day of ,2003, before me,
, a Notary Public, appeared WILLIAM G. BERG.
JR., known or identified to me, respectively, to be the City Clerk ofthc 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.
SEAL)
Notary Public for Idaho
Residence:
Commission Expires:
Z:\Work\M\Meridian\Meridian 15360M\Resolutions City Hall\2003\Cert of Clerk for Resal AdoptinCoOlp Pad<s andRec System Plan Action
Plan 08 21 03.doc
CERTIFICATE OF CLERK
PAGE 2 OF 2