345 Development Agreement - Elliot Group
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RESOLUTION NO 34 S-
BY: /6J}/a.,;;5-tr~
C/ h; C~6-vYl ~ IVL a--.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 HDEVELOPMENT AGREEMENT", BY AND
BETWEEN THE CITY OF MERIDIAN AND ELLIOTT GROUP, L.L.C.
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 ELLIOTT GROUP, L.L.C., denoted as
"DEVELOPMENT AGREEMENT", a copy of which is attached hereto marl<ed
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 ELLIOTT GROUP,
L.L.C., entitled "DEVELOPMENT AGREEMENT", by and between the City of
Meridian and ELLIOTT GROUP, L.L.C., a copy of which is attached hereto
mar](ed as Exhibit "A" to this Resolution and to bind this City to its terms and
conditions.
Resolution (EI..JLIOTT GROUP, L.L.C.) - 1 of 2
PASSED ~r THE COUNCIL OF THE CITY OF MERIDIAN, IDAHO, this 86
day of NtJ (e' /h bh-, 2000.
APPROVED ~HE MJ\YOR OF THE CITY OF MERIDIAN, IDAHO, this
!!i1J: day of 0 I/.e M~ 2000.
ATTEST:
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Resolution (ELLIOTT GROUP, L.L.C.) - 2 of 2
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CERTIFICATE OF CLERI(
OF
THE CITY OF MERIDIAN
I, the undersigned, do hereby certify:
1. That I 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 Ci~ I am the ~odian of its records and
minutes and do hereby certify that on the E3 - day of .ov.en."lu-v , 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 ELLIOTT GROUP, L.L.C.
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 ELLIOTT GROUP, L.L.C., denoted as "DEVELOPMENT
AGREEMENT", a copy of which is attached hereto marlced 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 ClerIc are hereby authorized to enter into and on behalf
of the City of Meridian that certain agreement with ELLIOTT GROUP, L.L.C.,
Certificate of ClerIc (ELLIOTT GROUP, L.L.C.) - 1 of 2
(
entitled "DEVELOPMENT AGREEMENT", by and between the City of Meridiall
and ELLIOIT GROUP, L.L.C., 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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On this "b-\jl day of NDVtm~O{ , in the year 2000, before me,
SWlo10 B I ~,^-vv'\'?~ , a Notary Public, appeared WILLIAM
G. BERG, JR., lmown or identified to me to be the City ClerIc 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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Certificate of ClerIc (ELLIOIT GROUP, L.L.C.) - 2 of 2