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221 Development Agreement Jabil Circuits Inc. RESOLUTION NO 22/ BY: t~~rJy~ e'h; C~~ 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 G-t'i DAY OF ~ ' 1999, BY AND BETWEEN THE CITY OF MERIDIAN AND WILLIAM A. HON, ROLAND L. HON AND WILLIAM E. NORRIS. 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 WILLIAM A. HON, ROLAND L. HON and WILLIAM E. NORRIS, 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 and on behalf of the City of Meridian that certain agreement with WILLIAM A. HON, ROLAND L. HON and WILLIAM E. NORRIS, entitled "DEVELOPMENT AGREEMENT" RESOLUTION OF THE CITY OF MERIDIAN, AUTHORIZING CERTAIN FINDINGS AND PURPOSES, AUTHORIZING THE MAYOR TO ENTER INTO A DEVELOPMENT AGREEMENT WITH WILLIAM A. HON, ROLAND L. RON, and WILLIAM E. NORRIS / JABIL CIRCUITS, INC. ( dated the 616 day of ~ ,1999, by and between the City of Meridian and William A. Hon, Roland L. Hon and William E. Norris, a copy of which is attached hereto marked as Exhibit "A" to this Resolution and to bind this City to its terms and conditions. PASSED BY THE COUNCIL OF THE CITY OF MERIDIAN, IDAHO, this Gf;iday of ~ ,1999. - APPROVED BY THE MAYOR OF THE CITY OF MERIDIAN, IDAHO, this 6fJ- dayof ~ ,1999. - ATTEST: \ \\\ut: tr11l!1},.. \~\\ . c: 1f.~~,.., ~III ,\\..~ O'r ~,':I~t::"i)'.):l7- ~.jo'/.I: ", ~, ~~v~~~ /) r~.. ~..... C~ /~~?Orr-g h..J"l.'\....... -";p "t? 2' ,. { 0V. q ~("; 'C ~ ~ ~ :0 ~ f ~ = SE..\L ::: (\) ..... _ 7~ ~ E ~~ Qu~ ."\ o~ msg\Z:\W ork\M\Meridian 15360M\J abil Circuits\Resolut~J! '~1 u i 1~ · ~-?";-: ~ ... \\)' .....' ..../.11/ COUtif-;, \' ",,- i>,/ . \\\' IlllltHl ntH\\ J/~~~~ CITY CLERI( RESOLUTION OF THE CITY OF MERIDIAN, AUTHORIZING CERTAIN FINDINGS AND PURPOSES, AUTHORIZING THE MAYOR TO ENTER INTO A DEVELOPMENT AGREEMENT WITH WILLIAM A. HON, ROLAND L. RON, and WILLIAM E. NORRIS / JABIL CIRCUITS, INC. 2 CERTIFICATE OF CLERI( 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 of Idaho, with its principal office at 33 East Idaho, Meridian, Idaho. 2. That as the City Clerk of this Ci~ I am the custodi~n of its records and minutes and do hereby certify that on the [; - day of ~ ' 1999, the following action has been taken and authorized: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MERIDIAN, SETIING FORTH CERTAIN FINDINGS AND PURPOSES; AUTHORIZING THE MAYOR TO ENTER INTO, ON BEHALF OF SAID MUNICIPALITY, AN AGREEMENT EED "DEVELOPMENT AGREEMENT", DATED THE 611.. DAY OF ' , 1 999, BY AND BETWEEN THE CITY OF MERIDIAN AN WILLIAM A. HON, ROLAND L. HON AND WILLIAM E. NORRIS. 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 WILLIAM A. HON, ROLAND L. RON and WILLIAM E. NORRIS, denoted as "DEVELOPMENT AGREEMENT" a copy of which is attached hereto marl(ed 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 ClerIc are hereby authorized to enter into and on behalf of the City of Meridian that certain agreement with WILLIAM A. RON, ROLAND CERTIFICATE OF CLERK OF THE CITY OF MERIDIAN (' L. HON and WILLIAM E. NORRIS, entitled "DEVELOPMENT AGREEMENT" dated the 6111 day of ~. , 1999, by and between the City of Meridian and William A. Hon, Roland L. Han and William E. Norris, a copy of which is attached hereto mark~.~ ~s. Exhibit "A" to this Resolution and to bind this City to its terms and conditions. \,('\\tiltOn/!ll! ~\\\ ~ fl,(J:" -'1/ ,\' tar- I ~'f7'J..Fi[",o.) I~;t" ~" A.""':, .~". ur~~.t -r;;.,,.. "A"~. . ,.f')~~~~ '';.-:1' <'/. , V' . o~cr'V7f4 >: ~ r 'l ~ . 0 l ',~ ~ ~ ~ ~ $. - ~ 2 ~ : SEAL - ~ p 2 ~ ~Q ~~- 0 $ % "16 uSr 1$"\ · '!(.:s- f STATE OF ID~POUh-l"l · ~\\\'" i~ 1111/IIUlI ~tHs~~\ County of Ada, , in the year 1999, before me, , a Notary Public, appeared WIL G. BERG, JR., known or identified to me 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. day of ~ " "....,.." ~"t L .#<< ~....1; O~L . or 8.l ~##4! ~ ~ ......... ~^ ~ ~ ~ .. .. V. ~ ~.. .. ~ (~j ~OTAltr \ \ : * . ........ ! * . :: C:: \ '". POBL~ / i ~ <P .. ~. 0 # #. -~. ..-""~ ~ "'''- -('4 ......... c "'". ~ msg\Z:\~i'~ u~~ ~~OM\J abil Circuits\CertificClerkforRES :II; 'e 'U r ~..~ ""..I.'I'~~ '" / Notary ublic for IdahO! · Commission Expires: I /S/J1y');)... CERTIFICA TE OF CLERK OF THE CITY OF MERIDIAN 2