251 Agreement with Cherry Lane Recreation, Inc.
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RESOLUTION NO.
25/
BY: {l1zM/t"e I(cPtvhlre~
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 "LESSOR'S STATEMENT CONCERNING
AGREEMENT OF LEASE DATED OCTOBER 30, 1978", DATED THE
712::: DAY OF Sizpfef/Vl--her , 1999, BY AND BETWEEN THE CITY
OF MERIDIAN AND CHERRY LANE RECREATION, INC., AN IDAHO
CORPORATION.
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 CHERRY LANE RECREATION, INC., an Idaho Corporation,
denoted as "LESSOR'S STATEMENT CONCERNING AGREEMENT OF LEASE
DATED OCTOBER 30, 1978", 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 agreelnent with CHERRY LANE RECREATION,
INC., an Idaho Corporation, entitled "LESSOR'S STATEMENT CONCERNING
AGREEMENT OF LEASE DATED OCTOBER 30, 1978" dated the 7~ day of
Sf!,IJ"fe~ber , 1999, by and between the City of Meridian and CHERRY
LANE RECREATION, INC., an Idaho Corporation, a copy of which is attached
hereto marlced as Exhibit "A" to this Resolution and to bind this City to its terlTIS
and conditions.
RESOLUTION AUTHORIZING THE MAYOR TO ENTER - PAGE 1 OF 2
INTO A LESSOR'S STATEMENT CONCERNING
AGREEMENT OF LEASE DATED OCTOBER 30, 1978
PASSED BY THE COUNCIL OF THE CITY OF MERIDIAN, IDAHO, this
day of =feldfeP1"'-6.er , 1999.
7-(t
APPROVED BY THE MAYOR OF THE CITY OF MERIDIAN, IDAHO, this 11!::..-
day of J'e/yj-.elrz b.e r , 1999.
ATTEST:
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RESOLUTION OF THE CITY OF MERIDIAN - PAGE -
AUTHORIZING THE MAYOR TO ENTER
INTO A LESSOR'S STATEMENT CONCERNING AGREEMENT OF LEASE
DATED OCTOBER 30, 1978
CERTIFICATE OF CLERI(
OF
THE CITY OF MERIDIAN
I, the undersigned, do hereby certify:
I. That I am the dLtly appointed and elected Clerl( 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 Clerl( of this City, I am the cLlstodian of its records and
minutes and do hereby certify that on the '71!:1- day of S.epl.efh. ~ , 1999,
the following action has been tal(en and authorized:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MERIDIAN,
SETTING FORTH CERTAIN FINDINGS AND PURPOSES; AUTHORIZING THE
IvlAYOR TO ENTER INTO] ON BEHALF OF SAID MUNICIPALITY, AN
AGREEMENT ENTITLED "LESSOR'S STATEMENT CONCERNING
AGREEMENT OF LEASE DATED OCTOBER 30, 1978", DATED THE
7<3:- DAY OF ~/Jk~be"L , 1999, BY AND BETWEEN THE CITY
OF MERIDIAN AND CHERRY LANE RECREATION] INC., AN IDAHO
CORPORATION.
BE IT RESOLVED BY THE IvlAYORAND 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 CHERRY LANE RECREATION] INC.] an Idaho Corporation]
denoted as "LESSOR'S STATEMENT CONCERNING AGREEMENT OF LEASE
DATED OCTOBER 30, 1978", a copy of which is attached hereto marl(ed as Exhibit
"A" to this ResolLltion, the reasons and authority for which are as set forth in said
Agreement.
NOW, THEREFORE] BE IT RESOLVED BY THE IvlAYOR AND CITY
COUNCIL, as follows:
I. The Mayor and Clerl( are hereby authorized to enter into and on behalf
of the City of Meridian that certain agreement with CHERRY LANE RECREATION,
INC., an Idaho Corporation, entitled "LESSOR'S STATEMENT CONCERNING
AGREEMENT OF LEASE DATED OCTOBER 30, 1978" dated the /f!;- day of
SR:P* j/Jv-6-eA- , 1999, by and between the City of Meridian and CHERRY
LANE RECREATION, INC., an Idaho Corporation, a copy ofvvhich is attached
hereto marked as Exhibit "A" to this Resolution and to bind this City to its terms
and conditions.
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WILLINv1 G. BERG,
CITY CLERl(
STATE OF IDAHO, )
: 55.
County of Ada, )
(1 On this . t'J +l day of \ V - . , in the year 1999, before me,
~ J c: <) 1m .s , a Notary Public, appeared WILLINv1
G. BERG, JR.., l<.nown or ide11tified to me to be the City Clerl< of the City of
Meridian, Idaho, that executed the said instrument, and acl<novvledged to me that he
executed the same on behalf of the City of Meridian.
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