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254 Consent to Lessee Assignment with Right or Reassignment by Deed of Trust 'VY1 gt{l)frU RECORDED-REQUEST OF . ADA COUNTY RECORDER G jJ }tl J. OAVfO NAVARRO . -b- BOISE, IOM1:Z S- 4- FEE DEPUTY _. RESOL~l~fl1f NJOpM t: 374ft' I 00028048 BY: {ltJWhed~ 1:-/ &hL A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MERIDIAN, SETTING FORTH CERTAIN FINDINGS AND PURPOSES; AYTHORIZING THE PRESIDENT OF THE CITY COUNCIL TO ISSUE, ON BEHALF OF SAID MUNICIPALITY, A DOCUMENT ENTITLED "CONSENT TO LESSEE ASSIGNMENT WITH RIGHT OR REASSIGNMENT BY DEED OF TRUST". BE IT RESOL YED BY THE PRESIDENT OF THE CITY COUNCIL AND COUNCIL OF THE CITY OF MERIDIAN, IDAHO: WHEREAS, it is ill the best i11terests of the City of Meridia11 to issue that certai11 docull1ent entitled, "CONSENT TO LESSEE ASSIGNMENT WITH RIGHT OR REASSIGNMENT BY DEED OF TRUST", a copy of which is attached hereto lnarl(ed as Exhibit "A" to this Resolution, the reaS011S and authority for which are as set fortl1 in said docull1e11t. NOW, THEREFORE, BE IT RESOL YED BY THE PRESIDENT OF THE CITY COUNCIL AND CITY COUNCIL, as follows: 1. The President of the City Council and Clerk are hereby authorized to issue 011 behalf of the City of Meridian that certain dOCuluent e11titled "CONSENT TO LESSEE ASSIGNMENT WITH~RIGHT OR REASSIGNMENT BY DEED OF TRUST", dated the 21 st day of Septeluber, 1999, by a11d betweel1 the City of Meridial1 al1d CHERRY LANE RECREATION, INC., al1 Idaho Corporatio11, a copy of wl1ich is attached hereto 111arl(ed as Exhibit "A" to this Resolution. RESOLUTION AUTHORIZING THE - PAGE 1 OF 2 PRESIDENT OF THE CITY COUNCIL TO ENTER INTO A CONSENT TO LESSEE ASSIGNMENT WITH RIGHT OR REASSIGNMENT BY DEED OF TRUST PASSED BY THE COUNCIL OF THE CITY OF MERIDIAN, IDAHO, this 2l5.P dayof S~~ ,1999. 2Isp APPROVED BY THE MAYOR OF THE CITY OF MERIDIAN, IDAHO, this day of depf-~n---h-e-r..;) , 1999. L' Cc 11. (2--C- CHARLES ROUNTREE, PRESIDENT OF CITY COUNCIL ATTEST: SE~\L "'u p ~ ~ <:;-, ~ ,\Qf '.0 ~ ~"o '*'\:j.r 15"'\ · ~.$" ~/ .t:1a . ~t(- ,,~ ,1/11,\ OUNT'!. \\' \,,,- 'II t \\ n1sgJZ:\ W 0 r k\M\M eri d ian 15360 M\Cherry Lan eLand Exchange\Reso 16H ltrJ~pn~cttf~t.esseeDo IT JI~~,~~~/9v CITY CLERI( 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 ul1dersigned, do hereby certify: I. That I anl the dtlly appointed and elected Clerl( of the City of Meridian, a duly incorporated City operating under the laws of the State of Idaho, 'With its pril1cipal office at 33 East Idaho, Meridian, Idaho. 2. That as the City ClerIc of this City, I am the ctlstodian of its records and minutes and do hereby certify that on the 21 sf? day of cf'elJfe~ , 1999, , the follovving 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 PRESIDENT OF THE CITY COUNCIL TO ISSUE, ON BEHALF OF SAID MUNICIPALITY, A DOCUMENT ENTITLED "CONSENT TO LESSEE ASSIGNMENT WITH RIGHT OR REASSIGNMENT BY DEED OF TRUST". BE IT RESOLVED BY THE PRESIDENT OF THE CITY COUNCIL AND COUNCIL OF THE CITY OF MERIDIAN, IDAHO: WHEREAS, it is in the best interests of the City of Meridian to issue that certain document entitled, "CONSENT TO LESSEE ASSIGNMENT WITH RIGHT OR REASSIGNMENT BY DEED OF TRUST", a copy of which is attached hereto l11arl(ed as Exhibit "A" to this Resolution, the reasons and authority for which are as set forth in said document. NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT OF THE CITY COUNCIL AND CITY COUNCIL, as follovvs: I. The President of the City Council and ClerIc are hereby authorized to issue 011 behalf of the City of Meridian that certain document entitled "CONSENT TO LESSEE ASSIGNMENT WITH RIGHT OR REASSIGNMENT BY DEED OF TRUST", dated the 21 st day of Septenlber, 1 999, by and betvveen the City of Meridian and CHERRY LANE RECREATION, INC., an Idaho Corporation, a copy of vvhich is attached hereto marlced as Exhibit "A" to this Resolution. Jld&~~f:t-J ~ WILLIAM G. BERG, JR.' , CITY CLERI( STATE OF IDAHO, County of Ada, : ss. ) day of ~. , in the year 1999, before me, , a Notary Public, appeared WILLIAM G. BERG, R., l<.novvn or identified to me to be the City ClerIc of the City of Meridian, Idaho, that executed the said instrument, and acl<.nowledged to me that he executed the same on behalf of the City of Meridian. "'1"."'",,, :\0"" L f'#~ ......... C ~L · SIA~~#~ ~ ~ .......... "'~n ~ <It ~.- . v~ ~ (SftL)l ~OT.A h t_..~ '\ .. . ~ ~~ .r. . : . . - :: * : ...... : * : - 4 . . : 9 ^ "'(C. .. - ....c- U B L ).. .. = ~ e _.... ~ if". au .- C ~ ~ .?> aa .. .,:'\..~ ~ ~~" ~1 .0q...0 ~ ",.. .... <1:,,-,.1 l'Jj OF \1) ,~~~.. J J'Oa3~ a gO I' I.~,,,~ .~~ Not Public for Idaho Commission Expires: / c"S/~Cf+- msg/Z:\ W ork\M\lvIeridian I 5360M\CherryLane Land Exchange\CERTofCLICforRESOLUConsentLesseeDofT