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215 DA Midvalley Business Park ( RESOLUTION NO. :l) 5 BY: !Vt.a;-lIe ;fo?Wt--Ire.e- C/J-y {!tJtl4,-cd/ 1M e Jl'Vb~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MERIDIAN, SETTING FORTH CERTAIN FINDINGS AND PURPOSES; AUTHORIZING THE MAYOR TO ENTER INTO, ON BEHALF OF SAID MUNICIPALITY, AN AGREEMENT ENTITLED "DEVELOPMENT AGREEMENT", DATED THE /6f1r...- DAY OF ~6rtul-& ' 1999, BY AND BETWEEN THE CITY OF MERIDIAN HUBBLE ENGINEERING, INC. BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF MERIDIAN, IDAHO: WHEREAS, it is in the best interests of the City of Meridian to enter into an agreement with HUBBLE ENGINEERING, INC., denoted as "DEVELOPMENT AGREEMENT" a copy of which is attached hereto marked as Exhibit "A" to this Resolution, the reasons and authority for which are as set forth in said Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL as follows: 1. The Mayor and Clerk are hereby authorized to enter into on behalf of the City of Meridian that certain agreement with HUBBLE ENGINEERING, entitled "DEVELOPMENT AGREEMENT" a copy of which is attached hereto marked as Exhibit "A" to this Resolution and to bind this City to its terms and conditions. RESOLUTION OF THE CITY OF MERIDIAN, AUTHORIZING CERTAIN FINDINGS AND PURPOSES, AUTHORIZING THE MAYOR TO ENTER INTO A DEVELOPMENT AGREErvlliNT WITH HUBBLE ENGINEERS - MIDV ALLEY BUSINESS PARK PASSED BY THE COUNCIL OF THE CITY OF MERIDIAN, IDAHO, this /6~day of kb/-UCiI-t/ ,1999. v APPROVED BY THE MAYOR OF THE CITY OF MERIDIAN, IDAHO, this /6(/:- day of ;=:e6f-uartf , 1999. u ATTEST: RESOLUTION OF THE CITY OF MERIDIAN, AUTHORIZING CERTAIN FINDINGS AND PURPOSES, AUTHORIZING THE MAYOR TO ENTER INTO A DEVELOPMENT AGREEMENT WITH HUBBLE ENGINEERS - MIDV ALLEY BUSINESS PARK 2 CERTIFICATE OF CLERI( OF THE CITY OF MERIDIAN I, the undersigned, do hereby certify: 1. That I am the duly appointed and elected ClerIc of the City of Meridian, a duly incorporated City operating under the laws of the State of Idaho, 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 / 6 ~ day of ~6;-Uttu.'I ,1999, the following action has been taken and authorized: v A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MERIDIAN, SETTING FORTH CERTAIN FINDINGS AND PURPOSES; AUTHORIZING THE MAYOR TO ENTER INTO, ON BEHALF OF SAID MUNICIPALITY, AN AGREEMENT ENTITLED "DEVELOPMENT AGREEMENT", CITY OF MERIDIAN, GRANTOR. BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF MERIDIAN, IDAHO: WHEREAS, it is in the best i11terests of the City of Meridian to enter into an agreement with HUBBLE ENGINEERING, INC., denoted as "DEVELOPMENT AGREEMENT" a copy of which is attached hereto Inarl<-ed as Exhibit "A" to this Resolution, the reasons and authority for which are as set forth in said Agreement. CERTIFICATE OF CLERK OF THE CITY OF MERIDIAN ( NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL as follows: I. The Mayor and ClerIc are hereby authorized to enter into on behalf of the City of Meridian that certain agreement with HUBBLE ENGINEERING, INC., entitled "DEVELOPMENT AGREEMENT" a copy of which is attached hereto marlced as Exhibit "A" to this Resolution and to bind this City to its terms and conditions. \ \ \ , \ , 1111111/ J I ,,-\\\\ 111// \.' // ,-(\.' ~ 1'/.... ~> ~~ C}J\ ~ ~ ~ / ~'<l J:i,.)~ ~ I .~ :: o"",..t) .r'D \ ;-. ~ ~ c: c~ 00 (1,\ 0 ~ :~ 2" 'f t~~ ~; ) "11 :: ; ~ 4 (1 (S ", ~:;u ~ STI ^ 'TE OF IDAHO, ~ ~...-\ ~ ;~:; }. jn :;' li.. ~ · ...;. t-t ~.,.:/ / ,~-1 ,2 S5 ~ t.? c ~J ()?,../ _/~,.,' .:.~' . ~~ ~~~;;:~~;~<~. County of Ada, I ) "''''''or ':'0. . .~ \..$~ ~I/II \\\\,.. /) (Q ^. 1 tiff Ni:{HH\\'\\\ On thisdO. day of J/brU'Or2(, in the year 1999, before me, fr.r:J~ j -=----;s-, {)l~ , a Notary Public, appeared WILL G. BERG, JR., lcnovvn or identified to me to be the City Clerk of the City of Meridian, Idaho that executed the said instrument, and aclcnowledged to me that he executed the same on behalf of the City of Meridian. "", ".........1. fo......~' ~L L. ,9 ;f'#4#~ ~.. ~ U ....... 'lA.-. ~ ~~ ....,..';' o. .. Ilt".--.p- ~ ~ \.. .0 .. ~ ~. . ~ = .a ~ 0 T ~ t...... ~ ~ . \.- .r._ ~ . : . (i~) -.- : * i Notary ublic or Idaho i ~ \. ~.. )>UBL"C l i Commission Expires: JQ / 5 :)i)()d- c>"p.., .0 ~ ~ ..?> 0$ .. A.~ ~ ~-4':~ "....... _~T ~~ msg\D~ ilts'01F~~ File\Resoultions\MIDVALLEY BUS PARlC SUB DEVELPMT AGMT CERTIFICATE OF ~Jf ..~ CLERIC. wpcr" ". III"" r CERTIFICATE OF CLERK OF THE CITY OF MERIDIAN 2