Loading...
HomeMy WebLinkAboutCity Clerk ChecklistCITY CLERK FILE CHECKLIST Project Name: Gramercy Subdivision No. 3 File No. Contact Name: BeCkV MCKaV Phone: 938-0980 FP 08-007 Date Received from Planning and Zoning Department: April 15, 2008 Planning and Zoning Level: Hearing Date: ❑ Transmittals to agencies and others: ❑ Notice to newspaper with publish dates: ❑ Certifieds to property owners: ❑ Planning and Zoning Commission Recommendation Notes: City Council Level: x❑ Transmittals to agencies and others: ❑ Notice to newspaper with publish dates: ❑ Certifieds to property owners: ❑ City Council Action: e ❑ Approve ❑ Deny Hearing Date: May 6, 2008 April 21, 2008 N/A and N/A Approve ❑ Deny ❑ Findings / Conclusions / Order received from attorney on: Findings / Conclusions / Order: Approved by Council: S zk� Copies Disbursed: Findings Recorded Development Agreement: ❑ Sent for signature . ❑ Signed by all pa ies: Ap oved by C uncil)Resi ❑❑ Re or ed: ❑ Co ies burse Ordinanc No. App oved by Council ❑ Rec rded: Deadline: 10 days ❑ Published in newspaper: _ ❑ Copies Disbursed: Notes: IM ResoluU.- CnginalRes/Copy Cerr. Minutebook Copy Res/ Copy Cerr. Ciy Clerk Ciy Engineer City Planner Ciy Artomey Srert,g Codners Project File Dapuy Cl— Copy Re� / Original Carr Acla Co-y (CPAs) Applicant(--Cp s) R—deC Ordnan— Onginal Minutebook Copies to Ciy Clerk sr to ra. Comn,. S2R Treasrrer. fwdbr. A4essor Sterling coetlaa Ciy Artomey C", Engineer Ciy Planner Prolec(fila Applicant (1t appl. Depuy Me* Findings / OnC m: Ongmal. Minutebook Copies w Appl—nl Project me Ciy Engineer Ciy Planner Ciry Artomey Depuy Clerk R—d Vacatlon Findnps" RecorCed Development Aareementz: Ong—1 Fireproof File Copies lo:Applican[ P,.J.t file Ciy Engineer Ciy Planner Ciy Artomey oepuy clerk ��E IDIAN -- TRANSMITTALS TO AGENCIES FOR COMMENTS ON DEVELOPMENT PROJECTS WITH THE CITY OF MERIDIAN Mayor Tammy de Weerd City Council Members: Keith Bird Joe Borton Charles Rountree David Zaremba To insure that your comments and recommendations will be considered by the Meridian City Council please submit your comments and recommendations to Meridian City Hall Attn: Jaycee Holman, City Clerk, by: ASAP Transmittal Date: April 21, 2008 Hearing Date: May 6, 2008 File No.: FP 08-007 Request: Final Plat approval for 18 single-family building lots and 1 other lot on 1.383 acres in a TN-R zoning district for Gramercy Subdivision No. 3 t3y: I uscany vevelopment, Inc. Location of Property or Project: west of Eagle Road and south of Overland Road Joe Marshall (No FP) -David Moe (No FP) -Wendy Newton-Huckabay (No FP) -Michael Rohm (No FP) _Tom O'Brien (No FP) _Tammy de Weerd, Mayor Charlie Rountree, C/C Joe Borton, C/C Keith Bird, C/C David Zaremba C/C Water Department Sewer Department Sanitary Services (No VAR, VAC, FP) Building Department / Rich Greene Fire Department Police Department City Attorney City Engineer City Planner Parks Department Economic Dev. (CUP only) Your Concise Remarks: Meridian School District (No FP) Meridian Post Office (FP/PP/SHP only) Ada County Highway District Ada County Development Services Central District Health Nampa Meridian Irrig. District Settlers Irrig. District Idaho Power Co. (FP,PP,CUP/SHP only) Qwest (FP/PP/SHP only) Intermountain Gas (FP/PP/SHP only) Bureau of Reclamation (FP/PP/SHP only) Idaho Transportation Dept. (No FP) Ada County Ass. Land Records Downtown Projects: Meridian Development Corp. Historical Preservation Comm. South of RR / SW Meridian: NW Pipeline New York Irrigation District Boise-Kuna Irrigation District City Clerk's Office • 33 E. Idaho Avenue, Meridian, ID 83642 Phone 208-888-4433 • Fax 208-888-4218 • www.meridiancity.org E IDIAls;k-- IDAHO .� Mayor Tammy de Weerd City Council Members: Keith Bird Joe Borton Charles Rountree David Zaremba TRANSMITTALS TO AGENCIES FOR COMMENTS ON DEVELOPMENT PROJECTS WITH THE CITY OF MERIDIAN To insure that your comments and recommendations will be considered by the Meridian City Council please submit your comments and recommendations to Meridian City Hall Attn: Jaycee Holman, City Clerk, by: ASAP Transmittal Date: April 21, 2008 File No.: FP 08-007 Hearing Date: May 6, 2008 Request: Final Plat approval for 18 single-family building lots and 1 other lot on 1.383 acres in a TN-R zoning district for Gramercy Subdivision No. 3 By: Tuscany Development, Inc. Location of Property or Project: west of Eagle Road and south of Overland Road Joe Marshall (No FP) David Moe (No FP) Wendy Newton-Huckabay (No FP) Michael Rohm (No FP) Tom O'Brien (No FP) Tammy de Weerd, Mayor Charlie Rountree, C/C Joe Borton, C/C Keith Bird, C/C David Zaremba C/C Water Department Sewer Department Sanitary Services (No VAR, VAC, FP) Building Department / Rich Greene Fire Department Police Department City Attorney City Engineer City Planner Parks Department Economic Dev. (CUP only) Your Concise Remarks: Meridian School District (No FP) Meridian Post Office (FP/PP/SHP only) c Ada County Highway District Ada County Development Services Central District Health Nampa Meridian Irrig. District Settlers Irrig. District Idaho Power Co. (FP,PP,CUP/SHP only) Qwest (FP/PP/SHP only) Intermountain Gas (FP/PP/SHP only) Bureau of Reclamation (FP/PP/SHP only) Idaho Transportation Dept. (No FP) Ada County Ass. Land Records Downtown Projects: Meridian Development Corp. Historical Preservation Comm. South of RR / SW Meridian: NW Pipeline New York Irrigation District Boise-Kuna Irrigation District City Clerk's Office • 33 E. Idaho Avenue, Meridian, ID 83642 Phone 208-888-4433 • Fax 208-888-4218 . www.meridiancity.org _ C ofoo eY1G�l�Y! Planning Department IonHo L� COUNCIL REVIEW APPLICATION Type of Review Requested (check all that apply) ❑ Annexation and Zoning ❑ Comprehensive Plan Map Amendment ❑ Comprehensive Plan Text Amendment ❑ Conditional Use Permit ❑ Conditional Use Permit Modification 0 Final Plat ❑ Final Plat Modification ❑ Planned Unit Development ❑ Preliminary Plat ❑ Rezone ❑ Time Extension (Commission or Council) ❑ UDC Text Amendment ❑ Vacation (Council) ❑ Variance ❑ Other STAFF USE ONLY: +�p �� File number(s): '1' T 09-0-1 Project name: U V M hg!g "X 3KAV - Date filed:341-OrDate complete: Assigned Planner: K Related files:t^up— 6'r- I e fP-D?-OJU Fitt 01-01�_ Hearing date:,S- �Or❑ CommissionV Council Applicant Information Applicant name: Tuscany Development Inc. Phone: (208) 888-9946 Applicant address: P. O Box 344 Meridian, ID Zip: 83680 Applicant's interest in property: BOwn ❑ Rent ❑Optioned ❑ Other Owner name: Tuscan Development Inc. Phone: (208) 888-9946 Owner address: P. O Box 344 Meridian, ID Zip: 83680 Agent name (e.g., architect, engineer, developer, representative): Becky McKay Planner Firm name: Engineering Solutions LLP Phone: (208) 938-0980 Address: 1029 N. Rosario Street Suite 100, Meridian, ID Zip: 83642 Primary contact is: ❑ Applicant ❑ Owner 0 Agent ❑ Other Contact name: Becky McKay Phone: (208) 938-0980 E-mail: es-beckym Aq west. net Fax: (208) 938-0941 Subject Property Information Location/street address: SE Corner of S. Accolade Avenue and E. Goldstone Street Assessor's parcel number(s): R3238510670 Township, range, section: T.3N., R.IE., Section 20 Total acreage: 1.383 Acres Current land use: Vacant Current zoning district: TN-R 660 E. Watertower Lane, Suite 202 • Meridian, Idaho 83642 Phone: (208) 884-5533 • Facsimile: (208) 888-6678 • Website: «<\«.mcridiancit,.org 1 Project Description Project/subdivision name: Gramercy Subdivision No. 3 General description of proposed project/request: Request for final plat approval for 18 single-family residential units on 1.383 acres. Proposed zoning district(s): TN-R (Existing) Acres of each zone proposed: 1.383 TN-R (Existing) Type of use proposed (check all that apply): 0 Residential ❑ Commercial ❑ Office ❑ Industrial ❑ Other Amenities provided with this development (if applicable): N/A Who will own & maintain the pressurized irrigation system in this development? Nampa & Meridian Irrigation District Which irrigation district does this property lie within? Nampa & Meridian Irrigation District Primary irrigation source: Ridenbaugh Canal Secondary: City source Square footage of landscaped areas to be irrigated (if primary or secondary point of connection is City water): N/A Residential Project Summary (if applicable) Number of residential units: 18 Number of building lots: 18 Number of common and/or other lots: 1 Proposed number of dwelling units (for multi -family developments only): 1 Bedroom: 2 or more Bedrooms: 18 Minimum square footage of structure(s) (excl. garage): 1,300 Proposed building height: Max. 35' Minimum property size (s.f): 2,136 Average property size (s.f.): 2,678 Gross density (DU/acre-total land): 13.02 Net density (DU/acre-excluding roads & alleys): 16.26 Percentage of open space provided: 3.29 Acreage of open space: .045 Percentage of useable open space: 3.29 (See Chapter 3, Article G, for qualified open space) Type of open space provided in acres (i.e., landscaping, public, common, etc): .045 landscaped common area Type of dwelling(s) proposed: 0 Single-family 0 Townhomes ❑ Duplexes ❑ Multi -family (Condos) Non-residential Project Summary (if applicable) Number of building lots: Gross floor area proposed: Hours of operation (days and hours): Percentage of site/project devoted to the following: Other lots: Existing (if applicable): Building height: Landscaping: Building: Paving: Total number of employees: Maximum number of employees at any one time: Number and ages of students/children (if applicable): Seating capacity: Total number of parking spaces provided: Number of compact spaces provided: Authorization Print applicant name Applicant signature: 660 E. Watertower Lane, Suite 202 • Meridian, Idaho 83642 Phone: (208) 884-5533 • Facsimile: (208) 888-6678 • Website: www.meridiancity.org 2 Gramercy Subdivision No. 3 Final Plat Project Narrative Tuscany Development, Inc., hereby applies for final plat to resubdivide Lot 1, Block 4, Gramercy Subdivision No. 1, into 18 lots. The lots will accommodate attached single-family dwellings in a townhouse configuration. The townhomes are intended to be "live/work" dwellings, which will accommodate home occupational uses that shall adhere to the home occupation requirements in accordance with UDC 11-4-3-21. The primary vehicle access to the units will be from private alleys at the rear of the home; no driveways will access the main streets. Sewer and water already serve the site, and road improvements have been made in accordance with Ada County Highway District standards. The final plat conforms with the approved preliminary plat and meets all requirements thereof. The project conforms with all requirements and provisions of the UDC. The project was designed using acceptable engineering, architectural and surveying practices and local standards. The property was originally annexed under Ordinance No. 06-1253, recorded as Ada County Instrument No. 106141053. A rezone to TN-R was completed for this property under Meridian City Ordinance No. 08-1351, Ada County Instrument No. 108022888. The applicant and/or his predecessor entered into a Development Agreement, recorded as Ada County Instrument No. 106141056, with a subsequent addendum to the development agreement (Ada County Instrument No. 108022890). GRAMERCY TOWNHOME ENGINEERING SUBDIYLSION m_ $ PRELIMINARY PLAT SOLUTIONS, LO M M TOF E If 1/4 SECNON f4 T� R.IE, M 1129 N. R-10 SIN. SIE. 1. u YFAOWI, Mp COli1TV, IDVp P:W -ua, ID B— fpaM1 Ewe m D0a1 w-mM . w. 888s 888� ssa= ggs� 1 1 8 PLANNER/CONTACT DEVELOPER OWNERS OF RECORD ...EC- M.— TI15FhNY DEVELOPMENT, N TMSCINY DEVELOPMENT. INC. KM PIRT M LLC 103a ROSRNIO SIN. m 100 1— N. D� WAY 62M N. DISCOVIIft W SM N. DIBCOVERY WAY �yENIONN. I0 —2 806E. IWO W713 BORG —0 W13 WIM. I0.WO W713 - (()1st-00P90 Pnone (z09) 3z}K00] PM. (zOB) 3z3 —2 Ph— (20a) 3z3- 2 im (30B) —1. FP. (PIHI 3R3-11 p] Fm (208) 323-4103 pg dly H dry �L I. z git Gx a x aag b 2 €n I I i I f 0•• O a m gad ,% a PH NNE I MI 1� Om m ^, �W O� z z, z01 z °0 IMM N R ~� W l O U V � UN,gLLJ V) e ao N LZLJ �Il�ow U— n, z v3i Lu jmz 00 w F+11 a o a v y Y w W Og ------------- - �R ob Q�o3 3E �KK F <6 uaWpiF m rc h e e_ $ € ag?o� ; g g W i �mg o> z2om z�a�g O 3 `�. ►� u O m i w aZ. a ook `>$� cai pm0 a 9p U mF544w`gt{{{� w = < 3 L44 �Fg i�x'n> _�� to _8onmo c+ i ci m M o PH g p ' d'a IOU -az.Xte z z- gwoz�o SLLon i ¢ Oy <o dew FOR 2 � ppo�� J W 5 N Wax mo S W rcd G U gay oo ���� — Nd O OW 7 J Q �<Qing d TF O<w woNz� >OO F UpaKZ > <prvwiF pp Q Ga � WW 8i U �g3rw > U<muw C �vfgmp CoCi p0FG Wg w�gm g ><14 O 213 Cm<7�6 Ow� 0 g g m=zz-a F3 SgE 090 oHo< €aS�mng� z - p?iRniy�jm �1 p p� 0<wnFo Of o R pip:v�N s op ==Fgo� oP W- i 52 _ � oG w'W vwi o U e� t3i oi���JQ4i gW�'p GG CfQ�O¢3 z p o�rc <F- W o^ "<g m8s m=1 mG ��•� g�w�m�„ gg i1ow F����i a��Yi3��p c5��w�p` rc YAW oY� ?�a�i �ao # U�� o�Y�Szm��w'������ m€ Fwg�Sff< _water . _ az laS Iepw4nS GHOV — oyepl 'UeippalN 0�g `Saauljed pueN 'ON uoiSinipgnS Aoie aea!D Wi Iflili'1e fflfit fi 55 @@iiqq p$FFyy?..pp EPal!{�a i�a �. 5�P9 eF£n��sa8eej�fr''® g �m �E $fl E m Fiji $ ate` —R xm a 29 -R� �wa� w 8a`.Raj uw El �' a lip till x Ag s 8 se pafyyE8 Esg 9 d Jim Z a Y U ���� fl n Rgg$ spa o 55$55g5555 PPPPP gg$ggg gg SS5g3� i3 s 88 8 2 ga$'a• tEji E3 � 05 ; ,,,,, gm;; 19S IeupqnS GHOV ;�IY ogepl 'UelpljeA `saauJed s �`=��0l- ��oIh Lq14 0ON ieuayj UOISIAIpgnS AojawejE) XIIIST�=3� !*},�� p — .J W a� Q . N O O E N O R U o E o U° m ------------------- E. Blue Tick Street I I I I I I I II I g I i I I I I I I I I I I I I I I I I I l ® I I I I I I I � I I i E. Copper Point Street I J I i I i I 3aS p4pqnS GHOV oyepl `uelpuaW f e i s N 'ON UOISIAlpgnS Aoje aea� ssrn� + 3 . ��$g � I i � B W 0 zt §# j ° € Wq�lp it i3 ,RR m as ar< Lu fill Hill tUn efi��f �44 9 him, 5 LL 6 b P8 € O ge U Ir a• I o a� zz zr 8° w N LU z 'r O�� LLJ Z-» as 9� Ri IgH 21. .. . IE ix I 1 Bottom f Sheet L2.3 I I I I i I I I I o i� Oi I W I 1 ml J p I l m I I pE U — 1 a vZl 5!' n TIT IIJI�aI y�na 1 nil �nrl II Ifl nxl � _fill=n I=n y�;jZ e�I N d N Q J UI O E L coEa U t---1 le L — —— U U Q d H z Rg Q F� ti �x � J Q U g mB� � zo� e. � 04119z91111M; , � — Hearing Date: May 6, 2008 File No.: FP-08-007 Project Name: Gramercy Subdivision No. 3 Request: Final Plat approval for 18 single-family residential building lots and 1 other lot on 1.383 acres in a TN-R zoning district by Tuscany Development, Inc. Location: West of Eagle Road and south of Overland Road in the NE 1/4 of T. 3N., R. 1 E., Section 20. IR v APR i l �u�8 OF MERIDIAN CLERK OFFICE IDAHO SURVEY GROUP 1450 East Watertower St. Suite 150 Meridian, Idaho 83642 Phone (208) 846-8570 Fax (208) 884-5399 Project No. 08-035 March 31, 2008 Gramercy Subdivision No. 3 Lot 1, Block 4 of Gramercy Subdivision No. 1, located in the West 1/2 of the NE 1/4 of Section 20, T.3N., R.IE., B.M., as same is recorded in Book 99 of Plats at Page 12619, records of Ada County, Idaho, more particularly described as follows: Commencing at the North 1/4 comer of said Section 20, from which the Northeast corner of said section bears North 89°46'02" East, 2656.88 feet; Thence along the North -South mid -section line South 00°24'04" West, 2645.54 feet; Thence South 89°35'56" East, 240.00 feet to the Southwesterly corner of said Lot 1 lying on the East right-of-way of S. Accolade Ave, said point being the REAL POINTOF BEGINNING. Thence along the boundary of said Lot 1 the following courses and distances: North 00024'04" East,153.00 feet; Thence 39.27 feet along the arc of a curve to the right, having a radius of 25.00 feet, a central angle of 90600'00", and a long chord bearing North 45024'04" East, 35.36 feet; South 89°35'56" East, 281.00 feet; South 00024'04" West, 198.00 feet; North 89°35'56" West, 286.00 feet; North 44°35'56" West, 28.28 feet to the Point of Beginning. Containing 1.38 acres, more or less. Prepared By: Idaho Survey Group, P.C. 4� 3�31-VP0 09rFOF1�p� ;qay P D. Terry Peugh, PLS Professional Land Surveyors C� ADA COUNTY RECORDER J. DAVID._.,,RRO AMOUNT 6.30 2 Z BOISE IDAHO 03/09107 04:17 PMDEPUTY Neava Haney + I RECORDED —REQUEST OF ��� �I����IIIIIIIIIIIIIIIIIIIIIIIII III Lawyers Title 107034408 The Grantees herein have read and approved the following: Title File No.: LT07-13434 _TQ(j -- WARRANTY DEED FOR VALUE RECEIVED Kenai Partners, LLC, an Idaho Limited Liability Company GRANTOR(s), does(do) hereby GRANT, BARGAIN, SELL and CONVEY unto: Tuscany Development, Inc., an Idaho Corporation GRANTEES(s), whose current address is: P.O. Box 344 , Meridian, ID 83680 the following described real property in Ada County, State of Idaho, more particularly described as follows, to wit: See Exhibit "A attached hereto and made a part hereof. TO HAVE AND TO HOLD the said premises, with their appurtenances unto the said Grantee(s), and Grantee(s) heirs and assigns forever. And the said Grantor(s) does(do) hereby covenant to and with the said Grantee(s), that Grantor(s) islare the owner(s) in fee simple of said premises; that said premises are free from all encumbrances, EXCEPT those to which this conveyance is expressly made subject and those made, suffered or done by the Grantee(s); and subject to reservations, restrictions, dedications, easements, rights of way and agreements,(if any) of record, and general taxes and assessments, (including irrigation and utility assessments, if any) for the current year, which are not yet due and payable, and that Grantor(s) will warrant and defend the same from all lawful claims whatsoever. Dated: March 8, 2007 Kenai Partners, LLC State of Idaho, Ada County, ss. On this 9th day of March, in the year of 2007, before me the undersigned Notary Public in and for said State, personally appeared R. Craig Grove, Robert R Bass and Gregory B. Johnson, known or identified to me to be the member, of the limited liability company that executed the instrument or the person who executed the instrument on behalf of said limited liability company and acknowledged to me that such limited liability company executed the same. ,"0 ..... "o �AOTAR,`�a�,. P ; Penny R. Combs Residing at: Meridian, ID ;Jr My Commission Expires: 05/04/2012 'yr '""10 P- . , or Lawyers Title of Treasure Valley EXHIBIT "A" (BEING PROPOSED AS GRAMERCY SUBDIVISION NO. 1) A parcel of land located in the West half of the Northeast quarter of Section 20, Township 3 North, Range 1 East, Boise -Meridian, Ada County, Idaho, more particularly described as follows: Commencing at the North quarter corner of said Section 20, from which the Northeast corner of said section bears North 8904610211 East, 2656.88 feet, - Thence South 0002410411 West, 45.00 feet to a point on the South right-of-way of E. Overland Road and the REAL POINT OF BEGINNING. Thence along said right-of-way North 890461021, East, 613.85 feet; Thence South 45006,5011 East, 29.50 feet; Thence South 00007'16" West, 10.07 feet; Thence North 89059'531' East, 58.00 feet; Thence North 0000711611 East, 10.22 feet; Thence North 45003'45" East, 29.83 feet; Thence North 8904610211 East, 593.49 feet to the Northwest corner of Bonito Subdivision, as same is recorded in Book 86 of Plats at Page 9784, records of Ada County, Idaho; Thence departing said South right-of-way along the West line of said subdivision South 01042,391, West, 1511.18 feet; Thence departing said West line North 89035156" West, 195.60 feet; Thence South 3600911811 West, 17.42 feet; Thence 46.80 feet along the arc of a non -tangent curve to the left, having a radius of 75.00 feet, a central angle of 3504511511, a long chord bearing North 71043'1911 West, 46.05 feet; Thence North 8903515611 West, 292.53 feet; Thence South 0000213711 West, 298.01 feet; Thence North 8903515611 West, 89.82 feet; Thence South 0000213711 West, 341.62 feet; Thence North 8905411311 East, 39.94 feet; Thence South 0000514711 East, 242.00 feet; Thence North 8905411311 East, 39.54 feet; Thence South 0000514711 East, 202.00 feet; Thence South 89054'13" West, 540.00 feet; Thence North 00005'4711 West, 154.82 feet, - Thence North 5502915111 East, 32.35 feet; Thence 30.20 feet along the arc of a non -tangent curve to the right, having a radius of 75.00 feet, a central angle of 23004'2611, and a long chord bearing North 340301091, West, 30.00 feet; Thence South 5502915111 West, 43.98 feet; Thence South 8905411311 West, 120.08 feet. Thence North 0002410411 East, 915.87 feet' Thence South 8903515611 East, 380.00 feet; Thence North 0001315811 West, 507.35 feet; Thence North 8903515611 West, 414.39 feet to a point on the North -South mid -section line of said Section 20; Thence along said North -South mid -section line North 0002410411 East, 989.00 feet to the POINT OF BEGINNING. AFFIDAVIT OF LEGAL INTEREST STATE OF IDAHO ) COUNTY OF ADA ) I, Greg Johnson, President of Tuscany Development, Inc., whose address is 660 E. Franklin Road, Suite 240, Meridian, ID 83642, depose and say: That Tuscany Development, Inc., is the record owner of the property described on the attached, and permission is granted to: Engineering Solutions, LLP 1029 N. Rosario Street, Suite 100 Meridian, ID 83642 to submit the accompanying application(s) pertaining to that property. 2. I agree to indemnify, defend and hold the City of Meridian and its employees harmless from any claim or liability resulting from any dispute as to the statements contained herein or as to the ownership of the property which is the subject of the application. 3. I hereby grant permission to City of Meridian staff to enter the subject property for the purpose of site inspections related to processing said application(s). �] 1/ Dated this _day SUBSCRIBED AND SWORN to before me the day My Commission Expires: V ARTICLES OF INCORPORATION OF TUSCANY DEVELOPMENT, INC. 1. Name. The name of the corporation is TUSCANY DEVELOPMENT, INC. 2. Authorized shares. The aggregate number of shares the corporation is authorized to issue shall be 1,000, all of which shall be common voting stock. 3. RRe istered office and agent. The registered office of the corporation is 660 E. Franklin, Suite 240, Meridian, Idaho 83642 and its registered agent at that address is Gregory B. Johnson. 4. Incorporator. The name of the incorporator is Michael T. Spink and the incorporator's address is 251 E. Front, Suite 200, Boise, Idaho 83702. 5. Term of Existence. The term of existence of this corporation is and shall be perpetual. 6. Voting Entitlement of Shares. (1) Except as provided in sections (2) and (4) of this Article, each outstanding share, regardless of class, is entitled to one (1) vote on each matter voted on at a shareholders' meeting. Only shares are entitled to vote. (2) This corporation is not entitled to vote treasury shares. The shares of this corporation are not entitled to vote if they are owned, directly or indirectly, by a second corporation, domestic or foreign, and this corporation owns, directly or indirectly, a majority of the shares entitled to vote for directors of the second corporation. (3) Section (2) of this Article does not limit the power of this corporation to vote any share, including its own shares, held by it in a fiduciary capacity. (4) Redeemable shares are not entitled to vote after notice of redemption is mailed to the holders and a sum sufficient to redeem the shares has been deposited with a bank, trust company, or other financial institution under an irrevocable obligation to pay the holders the redemption price on surrender of the shares. INTO SECRETARY OF STATE 12/20/2882 85488 CK: nm Cl-' 39M 6H: 652427 i e iee.ae = ARTICLES OF INCORPORATION - 1 iee.es MV 1 2 12/19/02 7. Corporate Purpose. The purpose for which this corporation is organized is the transaction of any and all lawful business for which corporations may be incorporated under the Idaho Business Corporation Act, 8. Board of Directors. All corporate powers shall be exercised by or under the authority of, and the business and affairs of the corporation managed under the direction of, its board of directors, subject to any limitation set forth in a shareholder agreement authorized under section 30-1-732, Idaho Code. The number of directors constituting the initial board of directors shall be three (3), and the names and addresses of the persons to serve as directors until the first annual meeting of shareholders or until their successors are elected and qualified are: Name Gregory B. Johnson R. Craig Groves Robert R. Bass Address P.O. Box 344 Meridian, ID 83680 6223 N. Discovery Way, Suite 100 Boise, ID 83713 6223 N. Discovery Way, Suite 100 Boise, ID 83713 9. Vow. Each outstanding share entitled to vote shall be entitled to one (1) vote on each matter submitted to a vote at a meeting of shareholders. Shareholders do not have the right to cumulate their votes for directors. 10. Terms of Classes or Series of Shares Determined' Board. The board of directors may determine, in whole or in part, the preferences, limitations, and relative rights, within the limits of section 30-1-601, Idaho Code, of (a) any class of shares before the issuance of any shares of that class or (b) one (1) or more series within a class before the issuance of any shares of that series. Each series must have preferences, limitations, and relative rights identical with those of other shares of the same series and, except to the extent otherwise provided in the description of the series, with those of other series of the same class. Before issuing any shares of a class or series created under this section, the corporation shall deliver to the secretary of state for filing articles of amendment, which are effective without shareholder action, that set forth the information required by section 30-1-602, Idaho Code. 11. Preem tive Ri hts. The corporation elects to have preemptive rights. 12. Indemnification. The corporation shall indemnify the directors and officers of the corporation to the fullest extent permitted by the Idaho Business Corporation Act, as the same exists or may hereafter by amended (but, in the case of any such amendment, only to the extent that such amendment permits the corporation to provide broader indemnification rights than the Idaho Business Corporation Act permitted the corporation to provide prior to such amendment). ARTICLES OF INCORPORATION - 2 12/19/02 13. Limitation of Liability. No director shall be liable to the corporation or its stockholders for monetary damages for breach of fiduciary duty except liability for: (i) the amount of a financial benefit received by a director to which he is not entitled; (ii) an intentional infliction of harm on the corporation or the shareholders; (iii) a violation of § 30-1-833, Idaho Code; or (iv) an intentional violation of criminal law. IN WITNESS WHEREOF, I have subscribed these Articles of Incorporation this 19`h of December, 2002. day Michael T. Spink, rporator ARTICLES OF INCORPORATION - 3 12/19/02 X 0 m 0 M 5D 0 z co 'O o_ Z N m cu (0 zN `co Q 0 m z ad 0 U. W Qr 'z m CC C' W LU t g cr) 0 0 N w mE.o 0 m LL Oa 7 w C �a z I— z wz QV om, U) O Wi m on z ccO❑ wmR P0aM dLU ' w Q LL P%- W a n� W �- tD >' n n c8cU. w C� Z Lu m!_n J W C" "c c C CO) s �s C � a � d d N a (Dm N C C Z 9 �..� L w z • �V P. Ed z cl tv rA w co z co (D ti O T- CO O CV TE co L a CL G 0 N O O PRELIMINIARY/FINAL 9/20/2007 ADA COUNTY STREET NAME EVALUATION SUBDIVISION NAME: GRAMERCY TOWNHOME SUB AGENCY and AGENCY FILE NO: Meridian: PP 07-018 SECTION/ TOWNSHIP/ RANGE: 20 3N 1 E DEVELOPER: ENGINEERING SOLUTIONS The street name comments listed below are made by the members of the ADA COUNTY STREET NAME COMMITTEE (Under the direction of the Ada County Engineer) regarding this development in accordance with the Ada County Street Name Ordinance. Overall final street names are subject to change at Final Plat phase levels due to design changes, time restraints and/or previous recorded plat street alignments. THE FOLLOWING EXISTING STREET NAMES SHALL APPEAR ON THE PLAT: S. ACCOLADE AVE E. BLUE TICK ST • > S. BURGDORF AVE f E. GOLDSTONE ST • % S. WELLS AVE THE FOLLOWING PROPOSED STREET NAMES ARE APPROVED: THE FOLLOWING PROPOSED STREET NAMES ARE DENIED: THE FOLLOWING CHANGES OR CORRECTIONS NEED TO BE MADE: NOTE: IF THERE ARE CORRECTIONS AND CHANGES RECOMMENDED, PLEASE MAKE THESE CHANGES ON THE SUBDIVISION PLAT AND RESUBMIT TO THE COMMITTEE. A FINAL REVIEW WITH NO CHANGES REQUIRED AND THE MATCHING PLAT MUST BE PRESENTED TO THE ADA COUNTY ENGINEER AT TIlVIE OF RECORDING. ADA COUNTY ENGINEER Jim Farrens MERIDIAN R PnrPCPntat FIRE DEPARTMENT Representative L.� ADA COUNTY HIGHWAY DIS. Representative ADA COUNTY SHERIFF Representative /Uv�kllnl Street Approval Sent: -0"0— 1-'),,-6? DATE 2—ZD—o7 DATE 6 DATE 9 G 6 •-G DATE 9 LI /Q 7 DATE `F Gv -C I E! planning and engineering communities for the future UTIONSUP March 11, 2008 Mr. Len Grady City of Meridian Public Works 660 E. Watertower, Suite 200 Meridian, ID 83642 Re: Gramercy Subdivision No. 3 Dear Len: 1029 N. Rosario Street, Suite 100 Meridian, ID 83642 Phone: (208) 938-0980 Fax: (208)938-0941 E-mail: es-kathys@gwest.net Please note that this is certification that the street centerline is a minimum of 36 inches above highest known groundwater elevation. The streets have already been constructed. Please call me if you have any questions or require additional information. Sincerely, tions, LLP 36 Kathy Stroschein, P.E. Partner KS:ss cc: Kenai Partners, LLC CADocuments and Settings\2008\80211\Grady.doc