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230 Joint Powers Agreement Ada Planning Association RESOLUTION NO 230 BY: Cfta;-li~ J?tfl/(j1iree- (}11 (}PIt-he-if menr.-b.er A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MERIDIAN, SETfING FORTH CERTAIN FINDINGS AND PURPOSES; AUTHORIZING THE MAYOR AND CITY CLERI( TO SIGN AND ENTER INTO, ON BEHALF OF SAID MUNICIPALITY, AN AGREEMENT ENTITLED "JOINT POWERS AGREEMENT", BY AND BETWEEN THE CITY OF MERIDIAN, AND THE BOARD OF ADA COUNTY COMMISSIONERS; THE ADA COUNTY HIGHWAY DISTRICT; THE CITY OF BOISE; THE BOISE INDEPENDENT SCHOOL DISTRICT; BOISE STATE UNIVERSITY, THE CITY OF EAGLE; CITY OF GARDEN CITY, THE GREATER BOISE AUDITORIUM DISTRICT; THE CITY OF I(UNA; THE CITY OF MERIDIAN, THE MERIDIAN JOINT SCHOOL DISTRICT NO.2; AND THE CITY OF STAR, RE: ADA PLANNING ASSOCIATION. 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 the BOARD OF ADA COUNTY COMMISSIONERS; THE ADA COUNTY HIGHWAY DISTRICT; THE CITY OF BOISE; THE BOISE INDEPENDENT SCHOOL DISTRICT; BOISE STATE UNIVERSITY, THE CITY OF EAGLE; CITY OF GARDEN CITY, THE GREATER BOISE AUDITORIUM DISTRICT; THE CITY OF IillNA; THE CITY OF MERIDIAN, THE MERIDIAN JOINT SCHOOL DISTRICT NO.2; AND THE CITY OF STAR, RE: ADA PLANNING ASSOCIATION, denoted as "JOINT POWERS 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. RESOLUTION OF THE CITY OF MERIDIAN, AUTHORIZING CERTAIN FINDINGS AND PURPOSES, AUTHORlZING THE MAYOR AND CITY CLERK TO SIGN AND ENTER INTO A JOINT POWERS AGREEMENT WITH THE ADA PLANNING ASSOCIATION NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL as follows: I. The Mayor and Clerl( are hereby authorized to enter into on behalf of the City of Meridian that certain agreement with the BOARD OF ADA COUNTY COMMISSIONERS; THE ADA COUNTY HIGHWAY DISTRICT; THE CITY OF BOISE; THE BOISE INDEPENDENT SCHOOL DISTRICT; BOISE STATE UNNERSITY, THE CITY OF EAGLE; CITY OF GARDEN CITY, THE GREATER BOISE AUDITORIUM DISTRICT; THE CITY OF I<UNA; THE CITY OF MERIDIAN, THE MERIDIAN JOINT SCHOOL DISTRICT NO.2; AND THE CITY OF STAR, RE: ADA PLANNING ASSOCIATION, entitled "JOINT POWERS AGREEMENT" a copy of which is attached hereto marl(ed 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 j5+-day of J(A"tt e , 1999. APPROVED BY THE MAYOR OF THE CITY OF MERIDIAN, IDAHO, this / ~ day of JUn ~ , 1999. , / ATTEST: J~~;Je~~ CITY CLERI( RESOLUTION OF THE CITY OF MERIDIAN, AUTHORIZING CERTAIN FINDINGS AND PURPOSES, AUTHORIZING THE MAYOR AND CITY CLERK TO SIGN AND ENTER INTO A JOINT POWERS AGREEMENT WITH THE ADA PLANNING ASSOCIATION 2 CERTIFICATE OF CLERK 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 Ci~, I am the custodian of its records and minutes and do hereby certify that on the /? day of d ~ ,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 AND CITY CLERI< TO SIGN AND ENTER INTO, ON BEHALF OF SAID MUNICIPALITY, AN AGREEMENT ENTITLED "JOINT POWERS AGREEMENT", BY AND BETWEEN THE CITY OF MERIDIAN, AND THE BOARD OF ADA COUNTY COMMISSIONERS; THE ADA COUNTY HIGHWAY DISTRICT; THE CITY OF BOISE; THE BOISE INDEPENDENT SCHOOL DISTRICT; BOISE STATE UNIVERSITY, THE CITY OF EAGLE; CITY OF GARDEN CITY, THE GREATER BOISE AUDITORIUM DISTRICT; THE CITY OF I(UNA; THE CITY OF MERIDIAN, THE MERIDIAN JOINT SCHOOL DISTRICT NO.2; AND THE CITY OF STAR, RE: ADA PLANNING ASSOCIATION. 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 the BOARD OF ADA COUNTY COMMISSIONERS; THE ADA COUNTY HIGHWAY DISTRICT; THE CITY OF BOISE; THE BOISE INDEPENDENT SCHOOL DISTRICT; BOISE STATE UNIVERSITY, THE CITY OF EAGLE; CITY OF GARDEN CITY, THE GREATER BOISE AUDITORIUM DISTRICT; THE CITY OF I(UNA; THE CITY OF MERIDIAN, THE MERIDIAN JOINT SCHOOL DISTRICT NO.2; AND THE CITY OF STAR, RE: ADA CERTIFICATE OF CLERK OF THE CITY OF MERIDIAN PLANNING ASSOCIATION, denoted as "JOINT POWERS 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 ~T RESOLVED BY THE MAYOR AND CITY COUNCIL as follows: 1. The Mayor and ClerIc are hereby authorized to enter into on behalf of the City of Meridian that certain agreement with the BOARD OF ADA COUNTY COMMISSIONERS; THE ADA COUNTY HIGHWAY DISTRICT; THE CITY OF BOISE; THE BOISE INDEPENDENT SCHOOL DISTRICT; BOISE STATE UNIVERSITY, THE CITY OF EAGLE; CITY OF GARDEN CITY, THE GREATER BOISE AUDITORIUM DISTRICT; THE CITY OF ICUNA; THE CITY OF MERIDIAN, THE MERIDIAN JOINT SCHOOL DISTRICT NO.2; AND THE CITY OF STAR, RE: ADA PLANNING ASSOCIATION, entitled "JOINT POWERS 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. ,\ \l \1 tl fflllt}:f I ,\'\ 'f &.~ : 1111. ,"'\....1 0 , ~CR'~M." 11')f;: ~ ~ =\' ~~4 r'~ ~A ~'c}~~ '~JV ~ ~ ! , ~ ~ . ff WILLIAM G. BERG, JR. ~ SEAL ~ STATE OF IDAI-fp, ,~.) ,~ n j ~ 116 '~js~. ~" ~/ ~ . ~'r' ,.$ County of Ada, ~;JII.). CQjrfi'l. \\"" ~"JII \\' .sf- 1}'l/llItll\l\\ On this I " day of 4AfU..- , in the year 1999, before me, ,J ~ I ms , a Notary Public, appeared WILLIAM . BERG, JR., known or identified to me to be the City ClerIc of the City of Meridian, Idaho that executed the said instrument, and acl<1l.owledged to me that he executed the same on behalf of the City of Meridian. IN WITNES S WHEREOF, I have hereunto set my hand and affIXed my official seal the day ~'~r.i1rst above written. ..~ L ##. ~...... U ~L · 8l :f'## ~.. ~ ......... 4t-^'~ 4It ~.. -. Y' ~ ~. ..- ~ .. T .4 h · -- (SlJAL/ ~O ~r" i Nota Public for Idahll~J A i * i -.- J *! Commission Expires: U/S dO~ ':t ~ PrJ L'-C: S mS~\\Q(P.r~\Me~ian 15~lJAII~a Ping Assoc\CERTIFICATE OF CLERK RES.doc ~ .1> -. .. 4.~V- ~ ~ -4 ~ ........ ~"7~" ;'''#1 .( 11 8~ \\) .,,; CERTIFI~!ro.r. rD~etUc OF THE CITY OF MERIDIAN ~ 2