14-1616 Conveying Real Property Located Along E. Taconic Drive in Blackrock Sub No. 1CITY OF MERIDIAN ORDINANCE NO. I y— /G 1
BY THE CITY COUNCIL: BIRD, BORTON, CAVENER,
MILAM, ROUNTREE, ZAREMBA
AN ORDINANCE AUTHORIZING THE CONVEYANCE OF CERTAIN CITY
OWNED REAL PROPERTY TO BHH INVESTMENTS 1 LLC, LOCATED IN
THE CITY OF MERIDIAN, CONSISTING OF APPROXIMATELY 9207
SQUARE FEET OF REAL PROPERTY ALONG E. TACONIC DRIVE,
IDENTIFIED AS A PORTION OF THE SOUTHERLY PORTION OF LOT 16,
BLOCK 01, BLACKROCK SUB NO 01, ADA COUNTY PARCEL NO.
R0988260167 (THE "SURPLUS PARCEL"); AUTHORIZING THE MAYOR AND
CITY CLERK TO EXECUTE AND ATTEST ON BEHALF OF THE CITY OF
MERIDIAN THE DEED AND OTHER DOCUMENTS NECESSARY TO
COMPLETE THE TRANSACTION; PROVIDING FOR A WAIVER OF THE
READING RULES; AND PROVIDING AN EFFECTIVE DATE.
WHEREAS, pursuant to Idaho Code 50-1401, the City Council has statutory
authority to sell, exchange, or convey any real property owned by the city which is
underutilized or which is not used for city public purposes; and,
WHEREAS, when it is determined by the City Council to be in the City's best
interest, the Council may by Ordinance duly enacted, authorize the exchange of the city -
owned real property for property of like value; and,
WHEREAS, On January 7, 2014, the City Council of the City of Meridian
approved the Decision and Order approving the Annexation and Zoning and Preliminary
Plat for the Southern Highlands Subdivision, located at the NW corner of S. Eagle Road
and E. Taconic Drive, Case Numbers AZ -13-016 and PP -13-033; and,
WHEREAS, as part of that Decision and Order, the City Council declared its
intent to grant the Applicant's request to trade real property owned by the developer
adjacent to the City's existing well lot with an equal amount of real property owned by
the City nearby where a sewer lift station has been located; and,
WHEREAS, the City's holdings before and after the exchange are depicted on
the attached Exhibit A.
WHEREAS, the Applicant has submitted a lot line adjustment application with
the City to achieve the proposed property exchange and the City Council must hold a
public hearing for the purpose of determining whether the terms and conditions of the
proposed real property exchange are in the City's best interest; and,
WHEREAS, a public hearing was held at the regular meeting of the Meridian
City Council on July 1, 2014 and at the conclusion of said hearing, the City Council
ORDINANCE AUTHORIZING CONVEYANCE OF PROPERTY - Page 1 of 3
moved to approve the proposed real property exchange, subject to certain terms and
conditions, and directed staff to bring forth this Ordinance authorizing the conveyance.
NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND
COUNCIL OF THE CITY OF MERIDIAN, IDAHO:
Section 1. That a public hearing on the proposed real property exchange was held
at the July 1, 2014 meeting of the Meridian City Council.
Section 2. That the City Council determined after the public hearing that the
Surplus Parcel is underutilized and will not be used for public purposes after the sanitary
sewer lift station is abandoned.
Section 3. That the proposed exchange is in the City's best interest and the
disposition of the Surplus Parcel in the proposed exchange is hereby approved, subject to
the condition that the City be granted a land lease to operate the sanitary sewer lift station
until it is no longer needed as determined by the City's Public Works Department.
Section 4. That the Mayor and City Clerk shall be authorized to execute and attest
a standard form warranty deed, the Record of Survey, and any other documents necessary
to complete the conveyance authorized by this Ordinance.
Section 5. That pursuant to the affirmative vote of one-half (1/2) plus one (1) of
the Members of the full Council, the rule requiring two (2) separate readings by title and
one (1) reading in full be, and the same is hereby, dispensed with, and accordingly, this
Ordinance shall be in full force and effect upon its passage, approval and publication.
PASSED by the City Council of the City of Meridian, Idaho, this 1st day of
July, 2014.
APPROVED by the Mayor of the City of Meridian, Idaho, this 1st day of
July, 2014.
ORDINANCE AUTHORIZING CONVEYANCE OF PROPERTY - Page 2 of 3
EXHIBIT A
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CITY PARCELS BEFORE EXCHANGE
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CITY PARCELS AFTER EXCHANGE
ORDINANCE AUTHORIZING CONVEYANCE OF PROPERTY - Page 3 of 3