228 Development Agreement James & Karen Hollister
RESOLUTION NO :22-6
BY: {!Aaf-li.e~Wtjye..e-
Qly~
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 /!3~ DAY OF
~ ' 1999, BY AND BETWEEN THE CITY
OF RIDIAN AND JAMES R. HOLLISTER AND
I<AREN HOLLISTER.
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 JAMES R. HOLLISTER and I<AREN HOLLISTER, denoted as
"DEVELOPMENT AGREEMENT" a copy of which is attached hereto marlced 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 JAMES R. HOLLISTER and
I<AREN HOLLISTER entitled "DEVELOPMENT AGREEMENT" dated the /8f1c-.
day of /11.a:f' ' 1999, by and between the City of Meridian and James R.
RESOLUTION OF THE CITY OF MERIDIAN, AUTHORIZING
CERTAIN FINDINGS AND PURPOSES, AUTHORIZING THE MAYOR
TO ENTER INTO A DEVELOPMENT AGREEMENT WITH JAMES AND KAREN HOLLISTER
Hollister and I<aren Hollister, 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 /t3~ay
of (J1a:f ,1999. -
APPROVED BY THE MAYOR OF THE CITY OF MERIDIAN, IDAHO, this /B-I!1--
day of /l1.,aj-- , 1999. -
,~
ATTEST:
,\\\ltUHlfllll
\\\\ ~f ~:"Ar.::b-~~ Ill!1
,,-,\ _t 0 "J---4..Ft1V" ~"";1,tf:
" ~'/';;;f__T)~",. -"'~1_~ .-'/
" ,(~ '0........' ....'.........,. ~
~ ~. _ ,fT r&'f? fl#1 ~ '''lc~ If' ~.
.... ~ C;V. - if.<..' .... ""
2~' ~t:) ~
~ ~
- -
~ SEAL i
~ '7~ ,cf 0 j
msg\Z:\Work\M\Meridian 15360M\Hollister, J&K\ResoluJ;-(jJ)1'o Us; 1$""\' . ".:;:. !
...../ :..ttl l'.' "
// . C \$) ~'
/1/1/\ OUNT'l f \\",-
#"1/ fIlii t t .n \ \ \\ \ \ \ \
RESOLUTION OF THE CITY OF MERIDIAN, AUTHORIZING
CERTAIN FINDINGS AND PURPOSES, AUTHORIZING THE MAYOR
TO ENTER INTO A DEVELOPMENT AGREEMENT WITH JAMES AND KAREN HOLLISTER
2
CERTIFICATE OF CLERIC
OF
THE CITY OF MERIDIAN
I, the undersigned, do hereby certify:
I. 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 ClerIc of this CitX, I am the custodian of its records and
minutes and do hereby certify that on the 1114: day of /Jl~ ' 1999, the
following action has been talcen and authorized:
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
;flt5 DAY OF /ft~ ' 1999, BY AND BETWEEN THE CITY OF
MERIDIAN AND J S R. HOLLISTER AND I<AREN HOLLISTER.
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 JAMES R. HOLLISTER and I<AREN HOLLISTER, denoted as
"DEVELOPMENT AGREEMENT" a copy of which is attached hereto marlced 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:
I. The Mayor and Clerk are hereby authorized to enter into and on behalf
of the City of Meridian that certain agreement with JAMES R. HOLLISTER and
CERTIFICATE OF CLERK OF THE
CITY OF MERIDIAN
I<AREN HOLLISTER entitled "DEVELOPMENT AGREEMENT" dated the
day of , I 999, by and between the City of Meridian and James R.
Hollister and l(aren Hollister, a copy of which is attached hereto marked as Exhibit
"A" to this Resolution and to bind this City to its terms and conditions.
ss.
STATE OF IDAHO,
, in the year 1999, before me,
, a Notary Public, appeared
WIL G. BERG, JR., l<nown 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.
,I.".........,
~, ~I#.
~....~ ()~L L. 8 ,~~
~ -~ ..........!~^"#'-.
~ ". .- -. Y' ~
~. . ~
~ .. -.'i. 0 T A..R l'-" -:
.. .).' -.r _ .,
S : ........ : :
(~) J> \c j * E Nota Public for Idaho ~
\ ~;..... lfBL .....0 I Commission Expires: I d/'~ Q-.
~ A ........ ~ ~
;.,~ ".f)'t~ ,-p ~ ....
msg\Z:\~&J) 'fridi~~~360M\Hollister 7 J &l<\CertificationClerkfor RES
"'!!llal"
CERTIFICATE OF CLERK OF THE
CITY OF MERIDIAN
2