326 Development Agreement Queenland Acres
RESOLUTION NO 326
BY: ;:e/li~ /JlrL
(Jj-?1 {!Ou-nd:.L~~
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", BY AND
BETWEEN THE CITY OF MERIDIAN AND QUEENLAND ACRES, INC. AND
BEAR CREEK, L.L.C., AN IDAHO LIMITED LIABILITY COMPANY.
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 QUEENLAND ACRES, INC. AND BEAR CREEK,
L.L.C., AN IDAHO LIMITED LIABILITY COMPANY, denoted as
"DEVELO~MENT 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
COUNCILas follows:
1. The Mayor and Clerk are hereby authorized to enter into and on
behalf of the City of Meridian that certain agreement with QUEENLAND
ACRES, INC. AND BEAR CREEK, L.L.C., AN IDAHO LIMITED LIABILITY
COMPANY, entitled "DEVELOPMENT AGREEMENT", by and between the
City of Meridian and QUEENLAND ACRES, INC. AND BEAR CREEK, L.L.C.,
AN IDAHO LIMITED LIABILITY COMPANY, a copy of which is attached
hereto marked as Exhibit "A" to this Resolution and to bind this City to its
terms and conditions.
Resolution / AZ-99-Q 10
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PASSED BY THE COUNCIL OF THE CITY OF MERIDIAN, IDAHO, this LO-
day of ..;;r IN-YJ?- , 2000. -
APPROVED BY THE MAYOR OF THE CITY OF MERIDIAN, IDAHO, this
20f!::: day of J ~ , 2000.
ATTEST:
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ITY CLERI( (/
MSG/Z:\ W ork\M\Meridian I 5360M\Bear Creek\RESOLUTION
Resolution / AZ-99-0 1 0
CERTIFICATE OF CLERK
OF
THE CITY OF MERIDIAN
1, the undersigned, do hereby certify:
1. That J am the duly appointed and elected Clerk 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 City, I am the custodian of its records and
minutes and do hereby certify that on the 2011:: day of
J~ ,2000, 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, A1'J
AGREE1vlENT ENTITLED "DEVELOP:NIENT AGREE:NIENT", BY AND
BETWEEN THE CITY OF MERIDIAN AND QUEENLAND ACRES, INC AND
. BEAR CREEK, 1.1.C, AN IDAHO LIMITED LIABILITY COMPANY.
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 QUEENLAND ACRES, INC AND BEAR CREEK, 1.1.C, AN
IDAHO LIMITED LIABILITY COMPANY, 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 Clerk are hereby authorized to enter into and on behalf
CERTIFICATE OF CLERIC OF THE CITY OF MERIDIAN
AZ-99-010
1
of the City of Meridian that certain agreement with QUEENLAND ACRES, INC.
AND BEAR CREEK, L.L.C, At'J IDAHO LHvIITED LIABILITY COMPAtW,
entitled "DEVELOPlvlENT AGREEMENT", by and between the City of lvleridian
and QUEENLAND ACRES, INC AND BEAR CREEK, L.L.C, At'J IDAHO
LIMITED LIABILITY COMPANY, 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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STATE OF IDAHO, ////;. ~OUN""''l . ~ ..."",
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County of Ada, )
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t:: On t0is ,1Ot.!;. ~ay of ---=JLCf\.L , in the year 2000, before me,
~DV\e{~~ e. &~6t-mz.JU , 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 e,xecuted the said instrument, and acknowledged to me that he executed the
same on behalf of the City of Meridian.
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CERTIFICATE OF CLERI( OF THE CITY OF MERIDIAN
AZ-99-0 I 0
2