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HomeMy WebLinkAboutConglomerate Drive through(:ITY OF '— "' TRANSMITTALS TO AGENCIES FOR COMMENTS ON ln,1l to vi DEVELOPMENT PROJECTS WITH THE CITY OF MERIDIAN n" To insure that your comments and recommendations will be considered by Mi,r l'itrnsuwl*. V nu.E SINCE 'g°' th M rid'an Plannin and Zonin Commission lease submit your MAYOR Tammy de Weerd CITY COUNCIL MEMBERS Keith Bird Joseph W. Borton Charles M_ Rountree Shaun Wardle CITY DEPARTMENTS City Attorney%HR 703 Main Street 898-5506 (City Attorney) 898-5503 (HR) Fax 884-8723 Fire 540 E. Franklin Road 888-1234/fax 895-0390 Parks & Recreation 11 W. Bower Street 888-3579/fax 898-5501 Plarming 660 E. Watertower Lane Suite 202 884-5533 / fax 888-6844 Police 1401 E. Watertower Lane 888-6678/fax 846-7366 Public Works 660 E. Watertower Lane Suite 200 898-5500/fax 895-9551 Building 660 E. Watertower Lane Suite 150 887-2211 / fax 887-1.297 - Wastewater 3401. N. Ten Mile road 888-2191 / fax 884-0744 Water 2235 N.W. 8th Street 888-5242 / fax 884-1,159 e e r g 9 P comments and recommendations to Meridian City Hall Attn: Will Berg, City Clerk, by: March 30, 2006 Transmittal Date: March 14, 2006 File No.: CUP 06-007 Hearing Date: April 6, 2006 Request: Conditional Use Permit for a 2,580 square foot restaurant with a drive-through on 0.73 acres in a C -G zone for Conglomerate Drive -Through B By: Afton -Pacific, LLC Location of Property or Project: southwest corner of Eagle Road and Magic View Drive David Zaremba (no FP) David Moe (no FP) Wendy Newton-Huckabay (No FP) Michael Rohm (No FP) Keith Borup (No FP) Tammy de Weerd, Mayor Charlie Rountree, C/C Christine Donnell, C/C Keith Bird, C/C Shaun Wardle, 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 Your Concise Remarks: Meridian School District (No FP) Meridian Post Offlce(FP/PP 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) QWest (FP/PP only) Intermountain Gas (FP/PP only) Bureau of Reclamation (FP1PP only) Idaho Transportation Dept. (No FP) Ada County Ass. band Records Meridian Development Corp. Historical Preservation Comm. CITY HALL 33 EAST 1DA1Io AVENUE MERIDIAN, 1DA1-Io 83642 (.208) 888-4433 CITY CLERK— FAX 888-4218 FINANCE & UTILITY BILLING —FAX 887-4813 MAYOR'S OFFICE —FAX 884-8119 Prinked on recycled paper Ll � 8ai•, rt-����'� 0 Planning Department COMMISSION & COUNCIL REVIEW APPLICATION C T 0,U P�� Type of Review Requested (check all that apply) ❑ Annexation and Zoning ❑ Comprehensive Plan Map Amendment ❑ Comprehensive Plan Text Amendment (Conditional Use Permit Cl Conditional Use Permit Modification ❑ 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: n File number(s): Cy� Ol, - DO Project name: v` ntr r`4 ro Date filed:14Date complete: �J �� -b G Assigned Planner: C. uIQ I ck Related files: ` 05 -OC) Hearing date: A-�-bb aCommission ❑ Council Applicant Information Applicant name: b -� aa ``-- Phone: Applicant address: '" -7. 3o,\y A\3Q _ f�� U`�YN� Ot,F C. A ,Zip: C )D k Applicant's interest in property: XOwn ❑ Rent ❑ Optioned ❑ Other Owner name: Owner address: Phone: Zip: Agent name (e.g., architect, engineer, developer, representative): YCYY & (a _ Firth name: 5 S Phone: 33(p -931D Address: �O�b �7 �\_ L`00 `�7Dk..l - Zip: g'J��`� Primary contact is: ❑ Applicant ❑ Owner Agent ElOther Contact name: _,,�, QzS E-mail: 0%"&y Z �oa- .cc►M - Subject Property Information Location/street address: Assessor's parcel number(s): Phone: Fax: �53 (a - �)_5-- Township, range, section: 3ai., � �, Total acreage: W 13 Current land use: Current zoning district: �✓ C( 660 E. Watertower Lane, Suite 202 • Meridian, Idaho 83642 Phone: (208) 884-5533 • Facsimile: (208) 888-6854 • Website: www.meridianci. .or 1 L� Project/subdivision name: General description of proposed project/request: Lo tiw: 3 Afi\k AMU Proposed zoning district(s): — C Acres of each zone proposed: r1 I O� ( T' Type of use proposed (check all that apply): ❑ Residential Commercial ❑ Office ❑ Industrial ❑ Other Amenities provided with this development (if applicable): ` Who will own & maintain the pressurized irrigation system in this development? f iqr Which irrigation district does this property lie within? Npmm -- MQPC1164 Primary irrigation source: ��t`I ", trf Secondary: Square footage of landscaped areas to be irrigated (if primary or secondary point of connection is City water): Residential Project Summary (if applicable) Number of residential units: Number of common and/or other lots: Number of building lots: Proposed number of dwelling units (for multi -family developments only): 1 Bedroom: Minimum square footage of structure(s) (excl. garage): Minimum property size (s.f): Gross density (DU/acre-total land): Percentage of open space provided: Percentage of useable open space: 2 or more Bedrooms: Proposed building height: Average property size (s.f.): Net density (DU/acre-excluding roads & alleys): Acreage of open space: (See Chapter 3, Article G, for qualified open space) Type of open space provided in acres (i.e., landscaping, public, common, etc): Type of dwelling(s) proposed: ❑ Single-family ❑ Townhomes ❑ Duplexes ❑ Multi -family Non-residential Project Summary (if applicable) Number of building lots:_ 1 Other lots: Gross floor area proposed: .� I 16- D Existing (if applicable): Hours of operation (days and hours): 'TM Building height: Percentage of site/project devoted to the following: � to Landscaping: Building: Paving: 'J u Total number of employees: Maximum number of employees at any one time: iVA>. Number and ages of students/children (if applicable):Seating capacity: Total number of parking spaces provided: ilk - - - Number of compact spaces provided: b Authorization Print applicant name: Applicant signature: �) Date: 660 E. Wate wer Lane, Suite 202 • Meridian, Idaho 83642 Phone: (208) 884-5533 • Facsimile: (208) 888-6854 • Website: www.meridiancity.org 2 Meg I jn,* • i ARCHITECTS BRS Architects, A.I.A. 1010 S. Allante Place, Suite 100 Boise, Idaho 83709 Telephone 208 3.36-8370 Fax 208336-8380 Date: 15 February 2006 i www.brsarchitects.com City c# Meridian Planing Department 660atertower Lane, Suite 202 Meri an, Idaho 83642 Re: 'conditional Use application for Pad 'B' at Conglomerate Subdivision Toj hom It May Concern: B , S Architects, on behalf of Afton -Pacific, LLC is requesting a Conditional Use p 'rmit to construct a restaurant with a drive-thru window within 300' of an isting drive-thru on pad 'B at Conglomerate Subdivision on the corner of Eagle oad and Magic View Drive. ,,The site design allows for easy access through the site and 14 total parking ,spaces with access to a total of 118 spaces through a cross -parking agreement Wth the other lots. The building has been oriented to place the drive-thru lane along Magic View Drive and is heavily screened by landscaping. The patio dining area is on the side of the building facing Eagle Road, adding interest to the entryway corridor. p The building will be constructed with a stud framed exterior wall receiving a variety of finish materials. The base of the building will have brick veneer with stucco above and fabric awnings and standing seam steel roofs elements over the windows and entrances. The roof line is modulated on all sides of the building c and all mechanical equipment will be screened by the parapet. .i trust that this will meet with the City's approval and that a positive response to j+ this application will result, but should you have any questions please do not hesitate to call. w Sincerely, Andrew Davis BRS Architects C I > D E w a c e R o A_ ROq\|\ HIM } \ r-- 3E\\/f/\ h\:3g \/ § \ 1--y \ 9 � f \ \ / _ ; ■ \ � \ 1 r �!/ 2 | ___ ,_ � � _<_.� Afton -PBC qC LLC Is ■ �; F _ ; Pad � » ;!k , _,__ _»_ CHM ¢ i£ PROPOSED MEWPMEW POR: c> g*�2,u C 0 a� 2 i� M .'a FC E�GIEdMPGICYIEW MMDMN, Iwo Y Cl vant ARC 1;CKi. °n� :1 E A G L E 0 D y T so A gi iIi7 �I 1113filQ"111, 1 110 ills lilt11 slim Jim Fa.1 1,11A1 4 Eiji IF 10 I q1 Q1 A fill x xx 1HAI 15 1 1 11 1 RAt € �s J 111 1 1 A D ! � ¢ i£ PROPOSED MEWPMEW POR: do C 2 Afton -Pacific LLC E�GIEdMPGICYIEW MMDMN, Iwo r ARC z n A rn C1 C M I��•� 1010 5. ALLANTE PL nP,nslows PeP rnrs xc J cs* oemlas surra loo _ ` p x= 1 BOI5E IDAHO 83709 s5q (208) X336-8370 _� �d FAX (208) 3768380 HITECTS `I'��hn1� ` A parcel of land being a portion of Lot 11 of "Amended Magic View Subdivision" according to the official plat thereof, filed in Book 52 of Plats at Pages 4445 and 4446, Amended by an Affidavit recorded June 13, 1984 as Instrument No. 8429311, records of Ada County, Idaho and being situated in a portion of the East 1/4 of Section 17, Township 3 North, Range 1 East, Boise Meridian, Ada County, Idaho and more particularly described as follows: BEGINNING at a point on the lot line common to lots 11 and 12 of "Amended Magic View Subdivision" as shown on the plat thereof, from which a 5/8 inch iron rod marking the intersection of the East right-of-way line of S. Allen St. and said lot line bears S89037'02"W a distance of 209.49 feet; thence along a line 209.49 feet distant said East right-of-way of S. Allen St., when measured perpendicular thereto, N00°22'58"W a distance of 306.35 feet to a point on the South right-of-way line of Magic View Dr.; thence along said South right-of-way line of Magic View Dr., 30.00 feet distant the centerline thereof, when measured perpendicular thereto, N89°37'02"E a distance of 362.54 feet to a point; thence S44°44'07"E a distance of 20.97 feet to a point on the West right-of-way line of Eagle Road and a point of cusp; thence along said West right-of-way line of Eagle Road, 70.00 feet distant the centerline thereof, when measured perpendicular thereto, and the arc of a 5799.58 foot radius curve to the left having a length of 159.55 feet, a central angle of 1°34'34" and a long chord of 159.54 feet bearing S00°03'204'W to a point from which the center of an Idaho Transportation Right -of -Way brass cap monument bears N71°37'29"W a distance of 0.39 feet; thence S89°51'45"W a distance of 5.00 feet to an Idaho Transportation Right -of -Way brass cap monument; thence along said West right-of-way line, 75.00 feet distant the centerline of said Eagle Road, when measured perpendicular thereto, S00°44'10"E a distance of 131.85 feet to a point on said lot line common to aforementioned lots 11 and 12; thence leaving said West right-of-way of Eagle Road and along said lot line S89°37'02"W a distance of 371.79 feet to the POINT OF BEGINNING. Said parcel contains 114,525 sq. ft. or 2.63 acres more or less and is subject to any and all easements and/or rights -of -ways of record or implied. C656259 Lots 1 thru 3 L.egal.doc AFFIDAVIT OF LEGAL INTEREST C!1 LIFelLWl fi- STATE OF 1D*59 ) COUNTY OF rL$e4 ) LyS Aw-, I- S (name) (address) being first duly sworn upon oath, depose and say: (city) (state) I. That I am the record owner of the property described on the attached, and I grant my permission to: (3F ftrc l� �1 AV oa 0 mss. R� (name) (address) to submit the accompanying application pertaining to that property. 2. I agree to indemnify, defend and hold the City of Meridian and it's 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. Dated this day of 20(40. I (Sig e) SUBSCRIBED AND SWORN to before me the day and year first above written. N Public for Idabir <f 1i �or�n JULIE SMITH Residing at ��75/{�.�uj%f.Xa-� �7C-• Comm.113611'27 rrnn p r NOTARY PUKIC,CALIFORNIA U! N h �nN� ��• ���� v Loc Anpel�a county f M Comm-isslon Expires: Ifv-6S —�P My Cemm. Expires June 15, 2006 �'p COMMITMENT OF PROPERTY POSTING Per Unified Development Code (UDC) 11 -5A -5D, the applicant for all applications requiring a public hearing (except for a UDC text amendment, a Comprehensive Plan text amendment and/or vacations) shall post the subject property not less than ten (10) days prior to the hearing. The applicant shall post a copy of the public hearing notice of the application(s) on the property under consideration. The applicant shall submit proof of property posting in the form of a notarized statement and a photograph of the posting to the City no later than seven (7) days prior to the public hearing attesting to where and when the sign(s) were posted. Unless such Certificate is received by the required date, the hearing will be continued. The sign(s) shall be removed no later than three (3) days after the end of the public hearing for which the sign(s) had been posted. 1 am aware of the above requirements and will comply with the posting requirements as stated in UDC 11-5A-5. Applicant/agent signature Date r Recording Requested By and When Recorded Return to: ADA COUNTY RECORDER J. DAVID NAVARRO AMOUNT 9.00 3 Brian L. Ballard BOISE IDAHO 12130/06 04:38 PM Hawley Troxell Ennis & Hawley LLP RECORDED- Bonne Ober OF II I I II �I II P.O. Box 1617 First American 105199652 Boise, ID 83701 SPACE ABOVE THIS LINE FOR RECORDER'S USE ONLY SPECIAL WARRANTY DEED THIS INDENTURE is made this may ofr&b . , 2005, between JACKSONS FOOD STORES, INC., a Nevada corporation, the "Grantor" and -AP —E le View, LLG a Delaware limited liability company, the "Grantee" whose mailing address is 06 South Palm Avenue, Alhambra, California 91801. WITNESSETH: For valuable consideration Grantor does hereby sell, transfer and convey to Grantee the following described real property situate in the County of Ada, State of Idaho, to wit: "Described on attached EXHIBIT A." Subject to the restriction that no part of the above-described property shall be used for the retail sales of gasoline, motor fuel and/or other non -packaged petroleum products; and/or the operation of a smoke shop, a car wash or a convenience store (which is herein defined as a self-contained area or building primarily devoted to the sale of any or all of the following items on a quick, self service or convenience basis: foods, beverages, grocery items, petroleum products, tobacco and/or car washes, as such convenience stores may be operated from time to time). Notwithstanding the foregoing, this restriction shall specifically not apply to the following uses: drug store and/or pharmacy, specialty grocery stores (such as, by way of example, Trader Joe's, Wild Oats or Whole Foods) and fast food restaurants of any kind. This restriction shall be a burden upon the above-described property, shall run with the land, and shall be for the benefit of Grantor, and Grantor's successors, assigns and affiliates, and for the benefit of and appurtenant to each and every part of the properties within a three (3) mile radius of the above-described property now owned or leased or hereinafter owned or leased by Grantor, its successors, assigns and affiliates. For purposes of the preceding sentence, "affiliates" shall mean a branch, division, parent or subsidiary of Grantor, its successors or assigns, or any company in which Grantor, its successors or assigns own (directly or indirectly) five percent (5%) or more of the voting stock or interest or which is a company that owns (directly or indirectly) five percent (5%) or more of the voting stock or interest of Grantor, its successors or assigns. If at any time Grantor, its successors, assigns and affiliates, no longer owns or leases, directly or indirectly, any property within a three (3) mile radius of the above- described property, then this restriction shall thereupon be void and of no further force or effect. If in any judicial proceeding a court shall hold that the scope or area restrictions stated in this restriction is unreasonable under circumstances then,existing, the parties, and their respective -1- 06289.0049.848767.1 0 successors, assigns and affiliates, agree that the maximum allowable scope or area reasonable under the circumstances shall be substituted for the scope or area stated in this restriction. TOGETHER WITH the tenements, hereditaments and appurtenances thereunto belonging or in anywise appertaining (collectively the "Premises'). forever_ TO HAVE AND TO HOLD said Premises unto Grantee, its successors and assigns Grantor hereby covenants with Grantee that the Premises are free from all encumbrances made by Grantor and that it will warrant and defend said Premises against the lawful claims of all persons claiming by, through or under Grantor; subject to reservations or restrictions in federal patents or state deeds or in laws providing for such patents or deeds, to all easements or other matter of record or appearing from an accurate survey and examination of the Premises and to the rights of all persons in possession, if any. IN WITNESS WHEREOF, this Special Warranty Deed has been duly executed by Grantor as of the day and year herein first above written. JACKSONS FOOD STORES, INC., a Nevada corporation Name: Its: - STATE OF IDAHO ) ) ss. County of Ada ) On thi�ay of �� , 005, before e, the undersigned, a Notary Public in and for said Sta e, personally appeared , known or identified to me to bethe of JACKSONS FOOD STORES, INC., the corporation that executed the within instrument or the person who executed the instrument on behalf of said corporation, and acknowledged to me that such corporation executed the same. IN WITNESS WHEREOF, I have hereunto day and year In this certificate first above written. affixed my official seal the .. 06289.0049.848767.7 •;� t• ��na ti sus Nota 4at s �' i ��-4yo 00�y J- y commission �•��'��,l,id•`'� - 2 - affixed my official seal the .. 06289.0049.848767.7 EXHIBIT A LEGAL DESCRIPTION: A PARCEL OF LAND BEING A PORTION OF LOT 11 OF "AMENDED MAGIC VIEW SUBDMSION" ACCORDING TO THE PLAT THEREOF, FILED IN BOOK 52 OF PLATS AT PAGES 4445 AND 4446, AMENDED BY AN AFFIDAVIT RECORDED JUNE 13, 1984 AS INSTRUMENT NO. 8429311, RECORDS OF ADA COUNTY, IDAHO AND BEING SITUATED IN A PORTION OF THE EAST 1/4 OF SECTION 17, TOWNSHIP 3 NORTH, RANGE 1 EAST, BOISE MERIDIAN, ADA COUNTY, IDAHO AND MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT A POINT ON THE LOT LINE COMMON TO LOTS 11 AND 12 OF "AMENDED MAGIC VIEW SUBDIVISION" AS SHOWN ON THE PLAT THEREOF, FROM WHICH A 5/8 INCH IRON ROD MARKING THE INTERSECTION OF THE EAST RIGHT-OF-WAY LINE OF S. ALLEN ST. AND SAID LOT LINE BEARS S89037'02"W A DISTANCE OF 209.49 FEET; THENCE ALONG A LINE 209.49 FEET DISTANT SAID EAST RIGHT-OF-WAY OF S. ALLEN ST., WHEN MEASURED PERPENDICULAR THERETO, N00022'58"W A DISTANCE OF 306.35 FEET TO A POINT ON THE SOUTH RIGHT-OF-WAY LINE OF MAGIC VIEW DR.; THENCE ALONG SAID SOUTH RIGHT-OF-WAY LINE OF MAGIC VIEW DR., 30.00 FEET DISTANT THE CENTERLINE THEREOF, WHEN MEASURED PERPENDICULAR THERETO, N891,37'02"E A DISTANCE OF 362.54 FEET TO A POINT; THENCE S44044'07"E A DISTANCE OF 20.97 FEET TO A POINT ON THE WEST RIGHT-OF-WAY LINE OF EAGLE ROAD AND A POINT OF CUSP; THENCE ALONG SAID WEST RIGHT-OF- WAY LINE OF EAGLE ROAD, 70.00 FEET DISTANT THE CENTERLINE THEREOF, WHEN MEASURED PERPENDICULAR THERETO, AND THE ARC OF A 5799.58 FOOT RADIUS CURVE TO THE LEFT HAVING A LENGTH OF 159.55 FEET, A CENTRAL ANGLE OF 1034'34" AND A LONG CHORD OF 159.54 FEET BEARING S00003'20"W TO A POINT FROM WHICH THE CENTER OF AN IDAHO TRANSPORTATION RIGHT-OF-WAY BRASS CAP MONUMENT BEARS N71037'29"W A DISTANCE OF 0.39 FEET; THENCE S89051'45"W A DISTANCE OF 5.00 FEET TO AN IDAHO TRANSPORTATION RIGHT-OF-WAY BRASS CAP MONUMENT; THENCE ALONG SAID WEST RIGHT-OF-WAY LINE, 75.00 FEET DISTANT THE CENTERLINE OF SAID EAGLE ROAD, WHEN MEASURED PERPENDICULAR THERETO, S00°44'10"E A DISTANCE OF 131.85 FEET TO A POINT ON SAID LOT LINE COMMON TO AFOREMENTIONED LOTS 11 AND 12; THENCE LEAVING SAID WEST RIGHT-OF-WAY OF EAGLE ROAD AND ALONG SAID LOT LINE S8903702"W A DISTANCE OF 371.79 FEET TO THE POINT OF BEGINNING. 1.05 Term of C;olatt7any The terra of the Company shall commence on the later to occur of the date that the Certificate ol"Fornvtttion for the Company is filed with the: O'(fice of the Delaware Secretary of State or the elate upon which this Agreement is fully executed and delivered by all of the Members hereto ;and shall continue until December 31. 2050, unless dissolved sooner pursuant to Article VII or unless extended by the Managing Member and a Majority= -in -Interest of the Investor Members. '1"he existence of the Company as a separate legal entity shall'Coll tinue until the cancellation of the Company's Certificate of Formation. ARTICLE 11 MANAGEMENT OF THE COMPANY 2.01 i'orvers of the Managing klc.mber E-_xccpt as set larth in Section 2,02 belo)x or elsewhere in this Agreement. (lie Managing l oiiber shall have the full and complete charge of all affairs of the Company. and the ntanagemcrit and control of the Company's business shall rest exclusively with the Managing Member. All conveyances of title to Com-pany property or any .interest therein_ all loan, documents, promissory notes, deeds of trust., purchase and sale agreements, leases, agreements, contracts and any and all other rnatters and docurnents affecting or relating to the btr.siness and affairs of the Company may, be executed on the Company's behalf'by= the Managing Member alone and without execution by any Investor Member (provided that any consent of the Investor Members required pursuant to Section 2.02 below or elsewhere in this Agreement, if any, has been obtained). The Managing Member shall devote such time to the Company as the Man.aoing Member deterrnines, in such M'ember's sole and absolute discretion, is necessary, for the efficient operation of the Company's business. Nothing contained herein shall prevent the Nl.anaging Member or any of such Member's employees, agents, representatives or Affiliates fron7 devoting time to other businesses, whether or not similar in nature to the business of the Company, 102 Maitir -Decisions Notwithstanding the provisions of Section 2,01, the Investor Members shall have the right to vote on the following matters and only the hallowing matters (collectively, tile "Major Decisions") and the Managing Member- may not cause the Company to undertake arty Major Decision without, tine consent ofthe investor Members in the manner described below in this Section 2.02: (a) Sale, Refinance or Other Transli~r of the Protect- Except as provided ill Section 8,01. the Sale, exchange, transfer or other disposition of all or any portion of the: Project, or the refinancing of the Project; (h) Construction Loan Term Sheet. If the Construction Loan provides for Ci) a rt initial interest rate of grcalcr thin eight percent (8'111)) (before ..any applicabl-c a4justrnents to thc; sarne), (ii) a loan to cost percentage of less than seventhly -fire percent (75%). Or ('iii) a loan to coat percentage of greater than eighty percent ($(feta)- then the approval of any term sheet for the C:;cmistruction Loan; rc>195v (rt:ut• r>r {4i-I#1IrI'_•7 i••i i,y g il'Pi b 15'C.,i t,.t.t' A¢iee mni AW -3- (c) level Imeiat Platt. "I he* aper rval Uf the initial I^)�v..,lopirient Man. which shall include a Development. Budget, and any material amendments the`.rem, (d) F'xrenditures Ciretiter than Uf 000, The approval of an}° expenditure in ext;css of Twenty -Five Thousand Dollars ($25,000) which'is not provided in the. Development Budget. (c) I.,eases. 'I"he approval of any leases fir leasing the Prod ct. (f) Amendments to Aareen)ent. Any arnendment or modi.Iication of -this Agreement (exclusive of any amendment necessary to reflect the admission of a permitted traiisferc.e as a Member of the Company in accordance with Article VI); (g) l3r7 7a„ i� in Other Business. The engagement by the C olnpan�T in any busincs.:> or activity outside the scope of the Company's business set forth in Section I.O_1; (h) Fxtension ofTerm. The extension of tile tern) ofthe Company: (i) Distiolution" Except as provided in Section 7.011, the dissolution or liquidation c'.tflhc C.',ompany; and �I) C7�ther Matters. Any other rtzatter requiring the approval of one (1) or nsoi"e ort.he investor Mery ber's under the terms of this Agreement. A11 oftlte.fnregoinb Major Decisions shall require the affirmative vote of the NIanaZ? Member and. a Majority-in-Iriterest ofthe Investor Members, except for the matter referenced in Section 2.O2(j), which shall require the affirmative vote of"one (1) or more of the Investor Members in the manner set forth in this Agreement. Whenever the Mail agli,rrg :Member desires to take any proposed action wil.1ch requires the prior approval of one (1) or r-nore of the Investor Members in accordance with the provisions of this Section 2.02, the Managing Member shall give written notice to the Investor Members describing such action in sufficient detail so as to enable reach Investor member to exercise an informed judgment yvith respect. thereto. As soon as - practicable thereafter, cacti Investor Mernber shall give: the Managing Member written notice that such Investor Member either approves or disapproves of tile proposed transaction (which shall set forth such Investor Member's reasons thereofif such Investor Member elects to disapprove of such proposed transaction). In Lite event that any Investor Member fails to respond (as provided herein) oil or before the tenth (1.001) day following the effective date of such written notice. (hen such Investor Member shall be conclusively presurt)ed to have: approved such proposed transaction. 2.03 Re:stxict.ions and I.,i.rnitations on t. Investor Members The Investor .Mernbers shall have net right; power or authority to act for or hind the C."onipany- Except as otherwise provided in Section 2.02 above. the Investor- Members shall take no part in the conduct or control o'f'the Company's business. 1n furtherance of tile foregoing provisions of this Section 2-03, and except as otherwise provided in Section 2,02 above. each Investor Member herby expressly waive~ any and all rights such Investor Member may have nr:cx- r`I I57..1i0r�i.- ;i-r15hy,auza 61''TL 11.1.C-:tpom nrRDI -4- 1 1.60 jreasury lie ulatinn 'The term "Tr-easury Regulation" meats any proposed, tcm.pt�rary_ andior final feder=al incorne t.ak regulation promulgated by the United States Department of the Treasurer as hcrctofpre and hereafter arnended frorn time: to time (and/or any corresponding provisions of any superseding rcvonue law and/or regulation), 1 1.61 1,..linrecovered Contribution Account The term "Unrecovered Contribution Account" means with respect ic:a each investor Member, the al-110unt.of rnoneY contributed by such Member to the capital of the Coitipany and credited to such account pursuant to Sections 3.01, and decreased by the amount of money distributed by the Company to such Member pursuant to Section 5,02(b) and the aggregate fair ni,arkc t value (as determined in the sole and absolute discretion of the nfl.anaging Member) of any property distributed to such Member by the Company (not of liabilities secured by Stich distributed property that such Mernber is considered to assume or take subject to under Code Section 752) pursuant to Section 5.02(b). IN WITLESS WHEREOF, -the parties hcreto have executed this Agreement effective as of'thc day and year first above written. "Maaasaging Member" AFTON PACIFIC, LLC, a Delaware limited liability company By: PacWest Properties, I_ .,C, a Delaware litn.ited liability corripany Its: Member qonCraman eA�o Its: Sole Member By: Afton Financial (.3roup LLC:. a Nevada limited liability compa.nv Its, Member By; �� Steve oss Its Managino Member 10 701s1 -x" _fir}.. I'i I�14)l1r12-I1.OPIwroiwr�a F15a(nl.l.%hgntinar r0)1 E -A -P -PW A11oly MEETING N6TFS Applicants) i Engmee�er/Architec Staff: l G : AA :7 DATF-: i'— 16 - o Proposed Development: ��, _ - Location: ]LEA Required Applications: Exist g Zoning: ProposedZoning: -- Comprehensive Plan. Designation: For Plats Property Size: 2- �, a e u -e5 Number of Units: Sewer: �_ Dvrelling Type: Water: Pressurized Irrigation: Street Buffers: Open Space & Micropaths: Landscape Plan.: Lot Size & Frontage: Topography: Hydrology: Street System Pathway System other A lications Rezone Conditional Use P Variance Lot Line Adjustment Comprehensive Plan Amendment Application Checldist'Review Otlier.Agexxcxes to Coxatact: Add tional Preapplication Conference: Not recommendedo Recommended ��- Required Anticipated Submission Date: I Anticipated Planning &,zoning Date: e -a -S e Additio' nal Notes: a a', l b l e i. The information provided during this meeting is based upon the curxr7laagnBlIeridi t Siabcivisian. Ordinance and applicable Comprehensive Plan azid is valid for 3 months. Any subse `Char ges to ti e; Zoning or 5ubchvision Ordihancc or Comprehensive PIau may affect your PP _ 0, AaCHITECTS 1010 S. ALLANTE FI.. SUITE 100 BOISE, IDAHO 83709 TELEPHONE 208 336 8370 FAN 208 336 8380 PROJECT: Drive-thru restaurant at Conglomerate Subdivision MEETING DATE: February 10, 2006 Attendees . 12 . rt.::. N• mm 12, '..: okito CD ru ca N we � ^.l °, d, �.xk;,.-.,,IFS' ��•�,; r Securlty Features Included E), •betalls, shack-" •�'�' *•-„.,I,P "'���� CITY OF C�lWaridirn 1 33 E. Idaho Ave. My ridian, ID 83642 Fc SINCE 1908 Date — J Applicant Address /n/0 � F Q Phone CASH CHECK # NAME ON CHECK IF DIFFERENT THAN APPLICANT AMOUNTDESCRIPTION I I I I I I I I I I I I I I I I I I I I 1 I I I I I I I I I I 1 I PAYMENT DOES NOT INDICATE ACCEPTANCE QF APPLICATION ITAX I 7381 geceived Y TOTAL 1 �� 55748 �vew"I