311 Development Agreement St. Luke's Regional Medical Center
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RESOLUTION NO. J / I
BY:
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A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MERIDIAN, SETTING
FORTH CERTAJN FINDINGS AND PURPOSES; AUTHORIZING THE MAYOR TO
ENTER INTO, ON BEHALF OF SAID MUNICIPALITY, AN AGREEMENT ENTITLED
"DEVELOPMENT AGREEMENT", DATED THE 2i~DAY OF ~~ ,
2t?oo , BY AND BETWEEN THE CITY OF MERIDIAN AND ST. LUKE'S REGIONAL
MEDICAL CENTER, LTD, AN IDAHO NON-PROFIT CORPORATION.
BE IT RESOLVED BY THE MAYOR AND COUNCa OF THE CITY OF MERIDIAN,
IDAHO:
WHEREAS, it is in the best interest of the City of Meridian to enter into an agreement
with ST~ LUKE'S REGIONAL MEDICAL CENTER, LID, AN IDAHO NON-PROFIT
CORPORATION, denoted as ''DEVELOP1v1ENT 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
COUNCa, 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 ST~ LUKE'S REGIONAL MEDICAL
CENTER, L TD, AN IDAHO NON-PROFIT CORPORATION, entitled "DEVELOPMENT
AGREEMENT)~ dated the 2( 59 day of f11,t.Vl-cA- , 2-00 0 ~ by and between the City
of Meridian and St~ Luke's Regional Medical Center, Ltd., an Idaho non-profit corporation, a
copy of which is attached hereto marked as Exhibit "A'" to this Resolution and to bind this City to
its terms and conditions.
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PASSED BY THE COUNCa OF THE CITY OF MERIDIAN, IDAHO, this 21 1/ day of
f/l1tz,;LcA- ZUc70
RESOLUTION OF THE CITY OF MERIDIAN, AUTHORIZING CERTAIN - 1
FINDINGS AND PURPOSES, AUTHORIZING THE MAYOR TO ENTER
INTO A DEVELOPMENT AGREEMENT WITH
ST~ LUKE'S REGIONAL MEDICAL CENTER
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APPROVED BY THE MAYOR OF THE CITY OF MERIDIAN, IDAHO, this 2i Sf day of
m{i/LC/'-' ~ 2000 ~
ATTEST:
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RESOLUTION OF THE CITY OF 1vIERIDIAN, AUTHORIZING CERTAIN - 2
FINDINGS AND PURPOSES, AUTHORIZING THE MAYOR TO ENTER
INTO A DEVELOPMENT AGREEMENT WITH
ST. LUKE'S REGIONAL 1vIEDICAL CENTER
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CERTIFICATE OF CLERI(
OF
THE CITY OF MERIDIAN
I, the undersigned, do hereby certify:
I. That I am the duly appointed and elected CIerI, 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 City, I aln the custodian of its records and
mi11utes and do hereby certify that on the 2($? day of l11.~cIv , ~looOl
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
MAYOR TO ENTER INTO, ON BEHALF OF SAID MUNICIPALITY, AN _
AGREEMENT ENTITLED ((DEVELOPMENT AGREEMENT", DATED THE ZISY
DAY OF mCl/L~ ~9~ BY AND BETWEEN THE CITY OF MERIDIAN
AND ST. LDICE'S REGIONAL MEDICAL CENTER, LTD, AN IDAHO NON-
PROFIT CORPORATION.
BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF
MERIDIAN, IDAHO:
WHEREAS, it is in the best interest of the City of Meridian to enter into an
agreelnent with ST. LUICE'S REGIONAL MEDICAL CENTER, LTD, AN IDAHO
NON-PROFIT CORPORATION, de110ted as "DEVELOPMENT AGREEMENT", a
copy of wl1ich is attached hereto Inarlced as Exhibit uA" to this Resolution, the
reaS011S 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 a11d ClerIc are hereby authorized to enter into and on behalf
of the City of Meridian that certain agreelnent with ST. LUICE'S REGIONAL
MEDICAL CENTER, LTD, AN IDAHO NON-PROFIT CORPORATION, entitled
uDEVELOPMENT AGREEMENT" dated the 2-r 5"p day of fl,taA-viv , ~200D)
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by a11d between the City of Meridian and St. Lulce's Regional Medical Center, Ltd.,
an Idaho n011-profit corporation, a copy of which is attached hereto marlced as
Exhibit "A" to this Resolution and to bind this City to its terms and conditions.
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~WILLIAM G. BERG, J
kITY CLERI(
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SEAL
STATE OF IDAHO,
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COU11ty of Ada, )
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On this L.A- day of , , t I , in the year 1-999, before me,
~{~ .8', l .' yv1~ , a Notary Public, appeared WILLIAM
Meridian, Idaho, that executed the said instrument, and aclmowledged to me that he
executed the saIne on behalf of the City of Meridian.
(SEAL)
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Nota lic for Idaho
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