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141A (Amended) Foreign Trade Zone219 AMENDED RESOLUTION N0. 141 A RESOLUTION OF THE CITY OF MERIDIAN IN SUPPORT OF THE ESTABLISHMENT OF A GENERAL PURPOSE FOREIGN TRADE ZONE, REMOTE SITE FOREIGN TRADE ZONE, OR A SPECIAL PURPOSE FOREIGN TRADE SUBZONE WITHIN THE CORPORATE LIMITS OF THE CITY OF MERIDIAN; AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE ON BEHALF OF THE CITY OF MERIDIAN AN OPERATORS AGREEMENT WITH INTERNATIONAL TRADE SERVICES, INC. SIMILAR TO ONE PRESENTED TO THE CITY BY INTERNATIONAL TRADE SERVICES INC.; NAMING AN OPERATOR OF THE ZONE; ENDORSING TREASURE VALLEY BUSINESS CENTER AS A FOREIGN TRADE ZONE SITE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Section 67-4703A, Idaho Code, authorizes the governing body of a municipality by ordinance to apply to the United States Department of Commerce, Foreign Trade Zones Board, far a grant of authority to establish, operate and maintain foreign trade zones or subzones within the State of Idaho, if the foreign trade zone is to be established, operated and maintained within the corporate boundaries of the municipality; WHEREAS, the City of Meridian is a municipality of the State of Idaho and is qualified to apply for a foreign trade zone remote site foreign trade zone, or a special purpose foreign trade subzone, since it is adjacent to a port of entry; WHEREAS, the development of a foreign trade foreign trade zone, remote site foreign trade zone, or a special purpose foreign trade subzone site is consistent with, and will further, the economic development goals and strategies of the City of Meridian; WHEREAS, International Trade Services, Inc., an Idaho Corporation, has made a proposal to the City of Meridian for the development, operation and maintenance of such a zone that is represented by the FOREIGN TRADE ZONE OPERATION AGREEMENT; WHEREAS, the City of Meridian does not presently have the expertise to operate any type of foreign trade zone and desires to contract with a firm that does have such expertise; WHEREAS, Gemtone, Inc., owner of the Treasure Valley Business Center, a real estate development located within the City limits of the City of Meridian, by act of its board of directors by corporate resolution, has authorized the Treasure Valley Business Center to be included in a foreign trade foreign trade zone, remote site foreign trade zone, or a special purpose foreign trade subzone site; and 220 WHEREAS, it is deemed to be in the best interests of the City of Meridian, its economy, and the citizens of the City to Apply to the United States Department of Commerce, Foreign Zones Board, for a grant of authority to establish, operate and maintain a foreign trade zone, remote site foreign trade zone, or a special purpose foreign trade subzone. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND THE CITY COUNCIL OF THE CITY OF MERIDIAN, IDAHO: SECTION l: The development of a foreign trade zone, remote site foreign trade zone, or a special purpose foreign trade subzone within the corporate limits of-the City of Meridian has the full support of the Mayor and City Council of the City of Meridian. SECTION 2: That International Trade Services, Inc., has presented to the City a draft of a proposed Agreement, a copy of which is attached hereto, which is similar to an Agreement between the City of Boise and International Trade Services, Inc., and under which proposed agreement International Trade Services, Inc., is named Operator of any foreign trade foreign trade zone, remote site foreign trade zone, or a special purpose foreign trade subzone that the City may be able to achieve; that the Mayor and City Clerk are hereby authorized to execute an agreement similar in content and farm that has been approved by the City Attorney. SECTION 3: That upon an acceptable operator's agreement being entered into between International Trade Services, Inc., and the City of Meridian, International Trade Services, Inc., will be hereby named Operator of any foreign trade zone, be it a general purpose foreign trade zone, remote site foreign trade zone, or a special purpose foreign trade subzone. SECTION 4: That all officers and employees of the City of Meridian are hereby authorized and directed to cooperate in all reasonable and legal ways. with International Trade Services, Inc., in the necessary documentation to accompany :an applicaaion, for a general purpose foreign trade zone, remote site foreign trade zone, or a special.purpose foreign trade subzone. SECTION 5: That the site proposed by International Trade Services, Inc. , for the location of a general purpose foreign trade zone, remote site foreign trade zone, or a special purpose foreign trade subzone of Treasure Valley Business Center is hereby endorsed, however all zoning and development ordinances must be met and complied with unless variances or exceptions are applied for and those matters will be addressed in the regular course of City business as they are applied for. 221 SECTION 6: That upon reaching an acceptable operator's Agreement similar to the one attached hereto and that agreement being executed by the City and International Trade Services, Inc., the City is hereby authorized to apply for a general purpose foreign trade zone, remote site foreign trade zone, or a special purpose foreign trade subzone, and the Mayor and City Clerk are hereby authorized to sign all applications and documents pertaining thereto. PASSED BY THE CITY COUNCIL AND APPROVED BY THE MAYOR OF THE CITY OF MERIDIAN, THIS 17th DAY OF DECEMBER, 1991. APPROVED: ~~ R T P. KINGSF R OR ATTEST: