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1972-049 Granting Easement Ingress/Egress Water/Sewer over City Property & Lease14~ RESOLUTION N0. 49 A RESOLIITION AUTHORIZING THE GRANTING OF AN EASEMENT FOR INGRESS AND EGRESS AND WATE12 AND SEWER LINES OVER CERTAIN CITY PROPERTIES TO THE WESTERN ADA RECREATION DISTRICT, AND AUTHORIZING THE GRANTING OF A LEASE TO CERTAIN OTHER CITY PROPERTIES TO THE WESTERN ADA RECREATION DISTRICT. BE IT ORDAINED BY THE MAYOR AND CITY COIINCIL OF THE CITY OF MERIDIAN, ADA COIINTY, IDAHO: WHEREAS, the City of Meridian, Ada County, Idaho, has determined that there is a severe shortage of municipal recreation facilities for the residents of said City, and WHEREAS, the City wishes to improve the recreation facilities and environ- mental quality of the City and surrounding area, WHEREAS, the Western, Ada Recreation District is a polictical subdivision of the State of Idaho, including within its boundaries the City of Meridian and ad3acent territories, and is now planning to construct a swimming pool and other recreational facilities within the limits, of the City of Meridian, and WHEREAS, the proposed location of such swimming pool will require an easement for ingress and egress and for water and sewer lines over property owned by the City, and a long-term lease of a small portion of property owned by the City. NOW, THEREFORE, be it resolved by the City of Meridian, Ada County, Idaho, that Don M. Storey, Mayor and Herald Cox, City Clerk, be empowered to execute a Grant of Easement to said District, a copy of which is attached hereto and marked Exhibit nln, and further empowered ti execute a Lease with said District, a copy of which is attached hereto and marked Exhibit n2n, and further empowered to execute a easement for a water main and a sewer line, a copy of which is attached hereto and marked Exhibit "3n. ADOPTED by the Council of the City of Meridian, this 12th day of June, 1972. APPROVED by the Mayor of the City of Meridian, this 12th day~of June, 1972. AZC 7- ~r- ~~. ~~rz:{mss ; ~-ir- ~z