257 Development Agreement Gem Park II and Westpark Co.
RESOLUTION NO. 2;;;7
BY: {l;t(h~af/l Gklt'L&~ff:J
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
5~ DAY OF tJc-fG; ~ , 1999, BY AND BETWEEN THE CITY
OF MERIDIAN AND GEM PARl( II, A GENERAL PARTNERSHIP DIVIDEND
DEVELOPMENT, INC., AND THE WESTPARI( COMPANY, INC., GENERAL
PARTNERS.
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 GEM PARI( II, A GENERAL PARTNERSHIP DIVIDEND
DEVELOPMENT, INC. AND THE WESTPARI( COMPANY, INC., GENERAL
PARTNERS, 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 Clerl( are hereby authorized to enter into and on behalf
of the City of Meridian that certain agreement with GEM P ARI( II, A GENERAL
PARTNERSHIP DIVIDEND DEVELOPMENT, INC. AND THE WESTPARI(
COMPANY, INC., GENERAL PARTNERS, entitled "DEVELOPMENT
AGREEMENT", dated the S~ day of tlch~, 1999, by and between the City
of Meridian and GEM PARlC II, A GENERAL PARTNERSHIP DIVIDEND
RESOLUTION OF THE CITY OF MERIDIAN, AUTHORIZING - PAGE 1 OF 2
CERTAIN FINDINGS AND PURPOSES, AUTHORIZING THE
MAYOR TO ENTER INTO A DEVELOPMENT AGREEMENT
WITH GEM PARI( II, A GENERAL PARTNERSHIP DIVIDEND
DEVELOPMENT, INC. AND THE WESTPARlC COMPANY, INC.,
GENERAL PARTNERS
DEVELOPMENT, INC. AND THE WESTPARI( COMPANY, INC., GENERAL
PARTNERS, 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
.s-~ day of Och?6-e--r , 1999.
APPROVED BY THE MAYOR OF THE CITY OF MERIDIAN, IDAHO, this
S-~
day of t9ch 6~ , 1999.
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MAYOR
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RESOLUTION OF THE CITY OF MERIDIAN, AUTHORIZING - PAGE 2 OF 2
CERTAIN FINDINGS AND PURPOSES, AUTHORIZING THE
MAYOR TO ENTER INTO A DEVELOPMENT AGREEMENT
WITH GEM PARI( II, A GENERAL PARTNERSHIP DIVIDEND
DEVELOPMENT, INC. AND THE WESTPARI( COMPANY, INC.,
GENERAL PARTNERS
CERTIFICATE OF CLERIC
OF
THE CITY OF MERIDIAN
I, the undersigned, do hereby certify:
I. That I am the duly 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 custodian of its records and
minutes and do hereby certify that on this /56 day of Pc/t;6eI-, 1999, the
following action has been taken 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 S.f3-
DAY OF tJe-fo 6..eJ- , 1999, BY AND BETWEEN THE CITY OF -
MERIDIAN AND GEM PARI( II, A GENERAL PARTNERSHIP DIVIDEND
DEVELOPMENT, INC., AND THE WESTPARI( COMPANY, INC., GENERAL
PARTNERS.
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 GEM PARI( II, A GENERAL PARTNERSHIP DIVIDEND
DEVELOPMENT, INCw AND THE WESTPARI( COMPANY, INC., GENERAL
PARTNERS, denoted as "DEVELOPMENT AGREEMENT", a copy of which is
attached hereto marked as Exhibit "An 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 GEM P ARI( II, A GENERAL
PARTNERSHIP DIVIDEND DEVELOPMENT, INC. AND THE WESTPARI(
COMPANY, INC., GENERAL PARTNERS, entitled "DEVELOPMENT
AGREEMENT", dated the S-.-t.f day of Oe--lebf-, 1999, by and between the City
(
of Meridian and GEM PARI( II, A GENERAL PARTNERSHIP DIVIDEND
DEVELOPMENT, INC. AND THE WESTPARI( COMPANY, INC., ,GENERAL
PARTNERS, a copy of which is attached hereto marl(ed as Exhibit "An to this
Resolution and to bind this City to its terms and conditions.
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STATE OF IDAHO,
County of Ada, )
On this d)vf day of ~/vJv ,in the year 1999, before me,
IJN t1"Jt1 D _ OVGfLLt 11 ' a Notary Public, appeared
WILLIAM 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.
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