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327 Development Agreement Properties West, Inc. RESOLUTION NO 327 BY: !j:t:t/t.- ~tf-c0 O/-Iy &; trna6 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 PROPERTIES WEST, 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 PROPERTIES WEST, INC., AN IDAHO CORPORATION, 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 of the City of Meridian that certain agreement with PROPERTIES WEST, INC., AN IDAHO CORPORATION, entitled "DEVELOPMENT AGREEMENT" 1 by and between the City of Meridian and PROPERTIES WEST, INC., AN IDAHO CORPORATION, a copy of which is attached hereto marked as Exhibit "An to this Resolution and to bind this City to its terms and conditions, RESOLUTION (AZ-OO~007) PASSED BY THE COUNCIL OF THE CITY OF MERIDIAN, IDAHO, this 201!!:.- day of ...;; ~ , 2000. - APgROVED BY THE MAYOR OF THE CITY OF MERIDIAN, IDAHO, this 20 .- day of J ~ , 2000. ~hf)~ MAYOR ATTEST: \\I\IIHHlllllf \\\" Of M~ 1III1 ,'" _f :::;l].~'\ 1/1 " ..(."'\ I,V/. /", $' i'" ':. ... "1, "'", ~ v onpo/T.4 ~ ~ ):f _,0 1>, ... il "'" '0::' ~ ~ ~ SEAL :: ~. !:J_ :;. '"h . r-.'-.J ... - ~ "'{ . '\'" ... ~ 'Oar 1S\ ' ,0 $" msglZ:\Work\M\Meridian 15360M\Carol Office AZ CUP PK;eSQ)uSlo n~ v.... "'/1,... t..bUN".....' \v ""..... "1/ t l' \\\ . Jlf/filll ,.\\111\\\ J~pi~~. CITY CLERIC RESOLUTION (AZ~00-007) CERTIFICATE OF CLERK OF THE CITY OF MERIDIAN 1, the undersigned, do hereby certify: 1. That I am the duly appointed and elected Clerk of the City of Meridian, a duty incorporated City operating under the laws of the State of Idaho, vvith 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 Zo'11:... day of ..Ji~ ,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, AN AGREEMENT ENTITLED "DEVELOPMENT AGREEMENT", BY AND BETWEEN THE CITY OF MERIDIAN AND PROPERTIES WEST, INC., AN IDAHO 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 agreement with PROPERTIES WEST, INC., AN IDAHO CORPORATION, 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 of the City of Meridian that certain agreement with PROPERTIES WEST, INC., AN CERTIFICATE OF CLERIC OF THE CITY OF MERIDIAN (AZ~OO-007) - 1 IDAHO CORPORATION, entitled "DEVELOPMENT AGREEMENT" dated the 20 -t:! day of Ji~ , 2000, by and between the City of Meridian and PROPERTIES WEST, INC., AN IDAHO 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. \\Ilnll II I tl/!II \\\ - M- I,. .....'\ Or j ~t'~.. I/...~ ", .<~ "'<"Y~";" ................ ~ '). h 4' ~,.j ...~:;... . ~ \u o"PO.. 1.-1 1": .".; :::. '~0 '0 -:"- ~ I<Q f . ~ ~ t: ;2Lz-::- /~~ ~ ~"t ",t{? 0 ~: CITY CLERI( ~;"A ........:::r lS~ . ~..> , v-'- . fo-.. "" ~/ ., ,::)'< ,,' STATE OF IDAH0;'>/;OUf\)'.'~{ . ,:""" JI:i,fp,! ' ~:\" .. ;' ss: County of Ada, ) /\. " en this tot!:> daltof ~I"Q ) , in the year 2000, before me, ~lm~e, 1~rv17At./ ,a Notary Public, appeared WILLIAM G. BERG, JR., kno or ide ified 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 o.t:~~~~.tAeridian. . .~;~oT~1~~. :J:q,,' ~ .,,-. \~~ .J:ri, .A. \N. :tr.l( !l'l'" '* ~>: II \ I . . \ / . \':11) \ A~. C / .ft . ..,tP;",.....VBL1t-:~O III ~ :"i~---~ po.>'~.. Oo".c-OFlP .to .......'0. (SEAL) msglZ:\Work\M\Meridian 15360M\Carol Office AZ CUP PP\CertifClerkRes CERTIFICATE OF CLERK OF THE CITY OF MERIDIAN (AZ-00-007) -2