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Home My WebLink About2023-04-04 Regular City Council Regular Meeting City Council Chambers, 33 East Broadway Avenue Meridian, Idaho Tuesday, April 04, 2023 at 6:00 PM Minutes ROLL CALL ATTENDANCE PRESENT Councilman Joe Borton Councilman Brad Hoaglun Councilman John Overton Councilwoman Jessica Perreault Councilman Luke Cavener Mayor Robert E. Simison ABSENT Councilwoman Liz Strader PLEDGE OF ALLEGIANCE COMMUNITY INVOCATION ADOPTION OF AGENDA Adopted PROCLAMATIONS \[Action Item\] 1. Week of the Young Child Proclamation PUBLIC FORUM – Future Meeting Topics ACTION ITEMS 2. Public Hearing for Community Input on Meridian's Community Development Block Grant Program Action Plan Continued to April 18, 2023 Motion to continue to April 18, 2023 made by Councilwoman Perreault, Seconded by Councilman Overton. Voting Yea: Councilman Borton, Councilman Hoaglun, Councilman Overton, Councilwoman Perreault, Councilman Cavener ORDINANCES \[Action Item\] 3. Ordinance No. 23-2012: An Ordinance (McDermott Village – H-2022-0056) annexing the southeast quarter of the southeast quarter of Section 32, Township 4 North, Range 1 West, Boise Meridian, Ada County, Idaho, more particularly described in Exhibit “A”; rezoning 40.05 acres of such real property from RUT (Rural Urban Transition) to R-15 (17.12 acres) (Medium High-Density Residential) Zoning District, R-40 (15.85 acres) (High-Density Residential) Zoning District, and C-G (7.08 acres) (General Retail and Service Commercial) Zoning District; directing city staff to alter all applicable use and area maps as well as the official zoning maps and all official maps depicting the boundaries and the zoning districts of the city of meridian in accordance with this ordinance; providing that copies of this ordinance shall be filed with the Ada County Assessor, the Ada County Treasurer, the Ada County Recorder, and the Idaho State Tax Commission, as required by law; repealing conflicting ordinances; and providing an effective date. Approved Motion to approve made by Councilwoman Perreault, Seconded by Councilman Overton. Voting Yea: Councilman Borton, Councilman Hoaglun, Councilman Overton, Councilwoman Perreault, Councilman Cavener 4. Ordinance No. 23-2013: An Ordinance (Franklin Annexation – H-2022-0090) annexing the Northeast Quarter of Section 17, Township 3 North, Range 1 East, Boise Meridian, City of Meridian, Ada County, Idaho, more particularly described in Exhibit “A”; rezoning 2.53 acres of such real property from R2 (Low Density Residential Zone) to C-C (Community Business) Zoning District; directing city staff to alter all applicable use and area maps as well as the official zoning maps and all official maps depicting the boundaries and the zoning districts of the city of meridian in accordance with this ordinance; providing that copies of this ordinance shall be filed with the Ada County Assessor, the Ada County Treasurer, the Ada County Recorder, and the Idaho State Tax Commission, as required by law; repealing conflicting ordinances; and providing an effective date. Approved Motion to approve made by Councilwoman Perreault, Seconded by Councilman Overton. Voting Yea: Councilman Borton, Councilman Hoaglun, Councilman Overton, Councilwoman Perreault, Councilman Cavener FUTURE MEETING TOPICS ADJOURNMENT 6:20 p.m. Meridian City Council April 4, 2023. A Meeting of the Meridian City Council was called to order at 6.04 p.m. Tuesday, April 4, 2023, by Mayor Robert Simision. Members Present: Robert Simison, Joe Borton, Brad Hoaglun, Luke Cavener, Jessica Perreault and John Overton. Members Absent: Liz Strader. Also present: Chris Johnson, Bill Nary, Crystal Campbell, Scott Colaianni, Joe Bongiorno and Dean Willis. ROLL-CALL ATTENDANCE Liz Strader _X Joe Borton _X_ Brad Hoaglun _X_ John Overton _X_ Jessica Perreault _X—Luke Cavener X Mayor Robert E. Simison Simison: Council, we call the meeting to order. For the record it is April 4th, 2023, at 6.04 p.m. We will begin this regular City Council meeting with roll call attendance. PLEDGE OF ALLEGIANCE Simison: Next item is the Pledge of Allegiance. If you would all, please, rise and join us in the pledge. (Pledge of Allegiance recited.) COMMUNITY INVOCATION Simison: Next up is our community invocation, which tonight will be delivered by Pastor Vinnie Hanke. If you would all, please, join us in the community invocation or take this as a moment of silence and reflection. Hanke: Mr. Mayor, Members of the City Council, once again thank you for allowing me the opportunity to come and pray before you before you begin your meeting. God, I thank you for the City of Meridian. I thank you for the Council Members and humbly and simply ask tonight that you would give them wisdom and discernment as they lead faithfully. We pray for protection and blessing upon all those who serve our community, our teachers, our law enforcement, our emergency services, God, as they serve on the front lines to serve us. We ask that you would help the city to be a place of kindness and love where each neighbor would bring, God, goodness to the area around them. We ask these things for your glory and our God through Christ, amen. Thank you, sir. Meridian City Council April 4,2023 Page 2 of 8 ADOPTION OF AGENDA Simison: Thank you. Happy Easter. Okay. Next item up is adoption of the agenda. Hoaglun: Mr. Mayor? Simison: Councilman Hoaglun. Hoaglun: We have no changes to our agenda this evening, so I move approval of the agenda as presented. Borton: Second. Simison: I have a motion and a second to approve the agenda. Is there any discussion? If not, all in favor signify by saying aye. Opposed nay? The ayes have it and the agenda is agreed to. MOTION CARRIED: FIVE AYES. ONE ABSENT. PROCLAMATIONS [Action Item] 1. Week of the Young Child Proclamation Simison: Next up will be a proclamation that we will be doing for the Idaho Association -- Idaho Association for the Education of Young Children and if I could have Rachel and Richard join us at the podium. We will go ahead and read the proclamation and I will let you guys both speak about the importance of this week and in terms of your organization that you spend your time with. So, whereas the City of Meridian, in conjunction with the Idaho Association for the Education of Young Children, Idaho AEYC, are celebrating the week of the young child April 1st through 7th, 2023, and whereas this organization is working to promote and inspire high quality early childhood experiences for our state's youngest citizens, so they can provide a foundation of learning and success for children in Meridian and whereas teachers and others who work with or on behalf of young children from birth through ages eight makes a difference in these lives and deserves thanks and recognition and whereas public policy supporting early learning for all are crucial to young children's futures and to prosperity of our society and whereas this is a time to recognize the importance of children's earliest years in shaping their development and to recommit ourselves to insuring that each and every child experiences the type of environment at home, at child care, at school and in the community that will promote early learning. Therefore, 1, Mayor Robert E. Simision, hereby proclaim April 1st through 7th, 2023, to be the week of the young child in the City of Meridian and encourage all citizens to work to support the efforts of the Idaho AEYC and NAEYC and support and invest in early childhood in our community. Dated this 4th day of April 2023. So, on behalf of myself and the City Council and the City of Meridian, thank you for all you are doing and we look forward to Meridian City Council April 4,2023 Page 3of8 hearing about the great efforts that you all are undertaking. Let me turn this over to you to say a few words. Mussler-Wright: Can we get a picture. Simison: We will do that right after -- Mussler-Wright: All right. Thank you. My name is Richard and I am the member outreach coordinator for the Idaho Association for the Education of Young Children. It's a nonprofit with the world's longest nonprofit name and we are affiliate of the National Association of the Education of Young Children and what we are dedicated to is advocating for early learning, young children and people who work with young children, and that is a huge range of things. One of the things we focus on is literacy and just making sure that our youngest learners are taken care of and we are imagining an Idaho where all children thrive. Flachbart: Hi, my name -- this one? Hi. My name is Rachel Flachbart. I'm the director of development over at the Idaho Association for the Education of Young Children. We just want to thank you guys so much for proclaiming this week. It's really important. I know it is a long name. I'm new and I'm still working on saying it. But it's extremely important. So, we just appreciate all you guys are doing to support it. Thank you. PUBLIC FORUM — Future Meeting Topics Simison: Mr. Clerk, did we have anyone sign up under public forum this evening? Johnson: Mr. Mayor, we did not. ACTION ITEMS 2. Public Hearing for Community Input on Meridian's Community Development Block Grant Program Action Plan Simison: Okay. Then we will go on to Action Items. Item 2 is a public hearing for community input on Meridian's Community Development Block Grant program action plan. So, I will open the public hearing and invite Ms. Campbell to say some few words. Campbell: Thank you, Mr. Mayor, Members of the Council. As you said I'm here today to ask for input on our action plan. We are inviting people to -- to give us input a little bit earlier in the year this time, instead of doing it at the CAPER when we do our public hearing. We decided to do it ahead of time so people can actually give us some input on some potential partners that they would like to see us make some arrangements with or potentially apply for funding for the action plan. So, that is what we are hoping to get out of it today and just a reminder this is a CDBG program. It's a HUD program. So, the focus is housing stability. Any of the projects that we have, whether it's public service or public facility, it needs to tie back to housing stability. It's also for people with Meridian City Council April 4,2023 Page 4 of 8 low to moderate incomes and it's also for Meridian residents. So, we can't serve anybody who lives outside of the Meridian city limits. There are three guiding documents for our CDBG program. The first one is the five year consolidated plan and during this process we reach out to the community and we ask them to help us figure out what the goals are for the upcoming five years. Then every year we submit an annual action plan, which is, essentially, an application for the funding every year and we identify how we are going to reach those goals and, then, at the end of the year we do our CAPER, which tells our progress toward the goals. So, we do have a public service application open right now. It opened on April 1st and it will close on the 30th and we are asking the community that is affected by this grant -- so that would be Meridian residents and people who are low to moderate income -- to give us some feedback. We want to make sure that the con plan stays relevant and that we are continuing to meet the needs and we are also wanting to check in with people and make sure that the services we have provided funding for in the past, that they were able to access them and what that experience was like and we also want to identify other potential partnerships that if there is a service that is needed and it's not able to be accessed in Meridian, then, we can reach out to them and see if they can apply for our funding. We have three different project types. The first one is public facility and infrastructure improvements and for this on the -- in the upcoming action plan. Then we are working on a project that will improve sidewalks and streetlights in the low moderate area. For housing we are working with a provider that will be offering homebuyer assistance and homeowner repair and what we are here today for is for the public service application. We are looking for ways to seek partnerships and potential projects that we have funded in the past -- are things like emergency rental assistance and childcare scholarships. So, people are able to provide us feedback at a number -- in a number of locations. Just a quick rundown of our timeline that as I mentioned the application opened on the 1st and tonight we are opening the public hearing. We are also doing a presentation at the Meridian Gathering and Resource Center on April 8th. So, that's another place where people can come and have one-on-one conversations and give feedback. The April 12th application workshop, that is for nonprofits who are interested in applying for the funding and, then, on April 18th I will be back before Council, so we can close the public hearing and, then, on April 30th the application closes. So, if people have questions they can reach out to me. The best way is probably my e-mail at ccampbell@meridiancity.org and sometimes when people are thinking about giving feedback it's kind of hard to know what to say. So, we also created a brief little survey so that people could just go in and answer questions and the questions are really about what services they have received in the past, if they were easy to access and if there is other services that they wish they could receive in Meridian. So, this QR code, if people scan it, then, they can go directly to that and there is also a handout in the back that has it printed, although I don't think it was going to take that. And with that I will stand for questions. Simison: Thank you, Crystal. Council, any questions? Perreault: Mr. Mayor? Meridian City Council April 4,2023 Page 5 of 8 Simison: Council Woman Perreault. Perreault: Crystal, you had mentioned that you are actively reaching out and seeking other applicants. Can you share what you are doing as part of that process? Campbell: We have a distribution list of nonprofits that we -- we send out an e-mail to. We are also putting it on different group lists that have funding announcements, so we are reaching out directly for the most part to nonprofits we have worked with in the past and other ones we know provide services of Meridian. Simison: Thank you. Council, any additional questions? Okay. This is a public hearing. Is there anybody in the audience or online that would like to provide testimony on this item? Seeing none, Council, do I have a motion to continue the public hearing? Perreault: Mr. Mayor? Simison: Council Woman Perreault. Perreault: I move that we continue the public hearing for community input on Meridian's Community Development Block Grant program through April 18th. Do we have to continue it at every meeting? So, we do -- we just continue it to next week and the next week the following? Simison: I think we were just going to continue it to take public testimony on the 18th. Perreault: Okay. Thank you. Simison: Do I have a second? Borton: Second. Simison: I have a motion and a second to continue the public hearing until the 18th. Is any discussion? If not, all in favor signify by saying aye. Opposed nay? The ayes have it and the public hearing is continued to the 18th. Thank you, Crystal. MOTION CARRIED: FIVE AYES. ONE ABSENT. ORDINANCES [Action Item] 3. Ordinance No. 23-2012: An Ordinance (McDermott Village — H-2022- 0056) annexing the southeast quarter of the southeast quarter of Section 32, Township 4 North, Range 1 West, Boise Meridian, Ada County, Idaho, more particularly described in Exhibit "A"; rezoning 40.05 acres of such real property from RUT (Rural Urban Transition) to R-15 (17.12 acres) (Medium High-Density Residential) Zoning District, R-40 (15.85 acres) (High-Density Residential) Zoning District, Meridian City Council April 4,2023 Page 6 of 8 and C-G (7.08 acres) (General Retail and Service Commercial) Zoning District; directing city staff to alter all applicable use and area maps as well as the official zoning maps and all official maps depicting the boundaries and the zoning districts of the City of Meridian in accordance with this ordinance; providing that copies of this ordinance shall be filed with the Ada County Assessor, the Ada County Treasurer, the Ada County Recorder, and the Idaho State Tax Commission, as required by law; repealing conflicting ordinances; and providing an effective date. Simison: So, with that we will move on to our ordinances this evening. First up is Item 3, which is Ordinance No. 23-2012. Ask the Clerk to read this ordinance by title. Johnson: Thank you, Mr. Mayor. It's an ordinance related to McDermott Village, H- 2022-0056, annexing the southeast quarter of the southeast quarter of Section 32, Township 4 North, Range 1 West, Boise Meridian, Ada county, Idaho, more particularly described in Exhibit "A"; rezoning 40.05 acres of such real property from RUT (Rural Urban Transition) to R-15 (17.12 acres) (Medium High-Density Residential) Zoning District, R-40 (15.85 acres) (High-Density Residential) Zoning District, and C-G (7.08 acres) (General Retail and Service Commercial) Zoning District; directing city staff to alter all applicable use and area maps as well as the official zoning maps and all official maps depicting the boundaries and the zoning districts of the City of Meridian in accordance with this ordinance; providing that copies of this ordinance shall be filed with the Ada County Assessor, the Ada County Treasurer, the Ada County Recorder, and the Idaho State Tax Commission, as required by law; repealing conflicting ordinances; and providing an effective date. Simison: Thank you. Council, you have heard this ordinance read by title. Is there anybody that would like it read in its entirety? Seeing none, do I have a motion? Perreault: Mr. Mayor? Simison: Council Woman Perreault. Perreault: I move that we approve Ordinance No. 23-2012. Overton: Second. Simison: I have a motion and a second to approve Ordinance No. 23-2012. Is there any discussion? If not, Clerk will call the roll. Roll Call: Hoaglun, yea; Borton, yea; Cavener, yea; Perreault, yea; Strader, absent; Overton, yea. Simison: All ayes. Motion carries and the item is agreed to. Meridian City Council April 4,2023 Page 7of8 MOTION CARRIED: FIVE AYES. ONE ABSENT. 4. Ordinance No. 23-2013: An Ordinance (Franklin Annexation — H-2022- 0090) annexing the Northeast Quarter of Section 17, Township 3 North, Range 1 East, Boise Meridian, City of Meridian, Ada County, Idaho, more particularly described in Exhibit "A"; rezoning 2.53 acres of such real property from R2 (Low Density Residential Zone) to C-C (Community Business) Zoning District; directing city staff to alter all applicable use and area maps as well as the official zoning maps and all official maps depicting the boundaries and the zoning districts of the city of meridian in accordance with this ordinance; providing that copies of this ordinance shall be filed with the Ada County Assessor, the Ada County Treasurer, the Ada County Recorder, and the Idaho State Tax Commission, as required by law; repealing conflicting ordinances; and providing an effective date. Simison: Next up is Item 4, which is Ordinance No. 23-2013. Ask the Clerk to read this ordinance by title. Johnson: Thank you, Mr. Mayor. It's an ordinance related to Franklin Annexation, H- 2022-0090, annexing the Northeast Quarter of Section 17, Township 3 North, Range 1 East, Boise meridian, City of Meridian, Ada county, Idaho, more particularly described in Exhibit "A"; rezoning 2.53 acres of such real property from R-2 (Low Density Residential Zone) to C-C (Community Business) Zoning District; directing city staff to alter all applicable use and area maps as well as the official zoning maps and all official maps depicting the boundaries and the zoning districts of the City of Meridian in accordance with this ordinance; providing that copies of this ordinance shall be filed with the Ada County Assessor, the Ada County Treasurer, the Ada County Recorder, and the Idaho State Tax Commission, as required by law; repealing conflicting ordinances; and providing an effective date. Simison: Thank you. Council, you have heard this ordinance read by the title. Was there anybody that would like it read in its entirety? Seeing none, do I have a motion? Perreault: Mr. Mayor? Simison: Council Woman Perreault. Perreault: I move that we approve Ordinance No. 23-2013. Overton: Second. Simison: Have a motion and a second to approve Ordinance No. 23-2013. Is there any discussion? If not, Clerk will call the roll. Meridian City Council April 4,2023 Page 8of8 Roll Call: Hoaglun, yea; Borton, yea; Cavener, yea; Perreault, yea; Strader, absent; Overton, yea. Simison: All ayes. Motion carries and the item is agreed to. MOTION CARRIED: FIVE AYES. ONE ABSENT. FUTURE MEETING TOPICS Simison: Council, anything under future meeting topics? Or do I have a motion to adjourn? Hoaglun: Mr. Mayor, before I make the motion, don't forget Initial Point is still having their open house for another short while if you want to go up there and see the new exhibits and I move that we adjourn. Simison: Or before you adjourn is there anything else that we would like to add to the record from last -- that happened in the last week? Hoaglun: Yes. Mr. Mayor, thank you for the reminder. We want to congratulate Council Woman Liz Strader on the birth of her twins, boy and a girl, and as -- okay. I got to remember. Ezra -- Perreault: Ezra and Ava. Hoaglun: Ezra and Ava. Yes. And -- and -- and also congratulations to Chris, her husband, for -- for those -- these new additions to the family and mother and babies are doing well. Simison: As well as brother and sister in addition. So, congratulations, Liz. So, with that we have a motion to adjourn. All those in favor signify by saying aye. Opposed. nay? The ayes have it. We are adjourned. MOTION CARRIED: FIVE AYES. ONE ABSENT. MEETING ADJOURNED AT 6.20 P.M. (AUDIO RECORDING ON FILE OF THESE PROCEEDINGS) MAYOR ROBERT E. SIMISON ATTEST: 4-18-2023 CHRIS JOHNSON - CITY CLERK E IDIAN;--- AGENDA ITEM Public Forum - Future Meeting Topics The Public are invited to sign up in advance of the meeting at www.meridiancity.org/forum to address elected officials regarding topics of general interest or concern of public matters. Comments specific to an active land use/development applications are not permitted during this time. By law, no decisions can be made on topics presented at the Public Forum. However, City Counicl may request the topic be added to a future meeting agenda for further discussion or action. The Mayor may also direct staff to provide followup assistance regarding the matter. CITY OF MERIDIAN CITY COUNCIL PUBLIC FORUM SIGN-IN SHEET Date: April 4, 2023 Please sign in below if you wish to address the Mayor and City Council and provide a brief description of your topic. Please observe the following rules of the Public Forum: • DO NOT: o Discuss active applications or proposals pending before Planning and Zoning or City Council o Complain about city staff, individuals, business or private matters • DO o When it is your turn to speak, state your name and address first o Observe a 3-minute time limit (you may be interrupted if your topic is deemed inappropriate for this forum) Name (please print) Brief Description of Discussion Topic E IDIAN 'aAHO AGENDA ITEM ITEM TOPIC: Week of the Young Child Proclamation C,_:MN- _1E IDIA The Office of the .?Mayor PRoCLANA701oN WHEREAS, the City of Meridian in conjunction with the Idaho Association for the Education of Young Children (Idaho AEYC) are celebrating the Week of the Young ChildTM, April 1-7, 2023; and, WHEREAS, this organization is working to promote and inspire high-duality early childhood experiences for our state's youngest citizens, that can provide a foundation of learning and success for children in Meridian; and, WHEREAS, teachers and others who work with, or on behalf of young children from birth through age eight, make a difference in these lives and deserve thanks and recognition; and, WHEREAS, public policies supporting early learning for all are crucial to young children's futures and to the prosperity of our society; and, WHEREAS, this is a time to recognize the importance of children's earliest years in shaping their development and to recommit ourselves to ensuring that each and every child experiences the type of environment—at home, at child care, at school, and in the community—that will promote early learning. THEREFORE, I, Mayor Robert E. Simison, proclaim April 1-7, 2023 to be The Weere of the young CFiac in the city of Meridian and encourage all citizens to work to support the efforts of Idaho AEYC and NAEYC and support and invest in early childjaepdin our community. Dated this 41h day ofAprir 2023 � Robert E Si ison, Mayor Brad Hoaglun, City Council President Joe Barton, City Council Vice-President Luke Cavener, City Council Jessica Perrault, City Council Liz Strader, City Council John Overton, City Council i c. T� _ � = p ,o, F . 1 I A!� %�� 1 Ike =IP10 ] - IN JIk ,� 1� 11 0y i d Ike .y + N� Ni jNN r� Nor IN't"N. �� ra Ank IN 64 it rl I I \\, a Lit t : WIN a at tto It it t t ei{�`tt�k mi Ito I It 4 , + J r a rli{iE° et it IN IN / ' lie �f VAIN IN . I �II � I ` �^ Fi• � i F ` Y wr VL oif y11 Nl +kti Fbi ,of & qd' y� .{llfl +ylkt'lt ' y 1 � 7 - fro 91 � ' (61 d Jy +' s � • I � — r r . 1 In IF, �InAL lor LI inn ve tll I cr, t E � G'il! I I P I inLL IF p S � ;. orI'd 11 µ ,il, p Fee �Yf v nFI If 00 ,$i t E IDIAN 'aAHO AGENDA ITEM ITEM TOPIC: Public Hearing for Community Input on Meridian's Community Development Block Grant Program Action Plan E IDIA ILHO March 28, 2023 MEMORANDUM FROM: Crystal Campbell, Community Development Program Coordinator To: Mayor Robert Simison and City Council RE: Public Hearing for Community Input on Meridian's CDBG Program Action Plan 1. Introduction and Background Meridian's CDBG Program will be holding a public hearing to invite community members to participate in the planning process for the upcoming Action Plan. The purpose of the public hearing is to seek public input on the need and accessibility of services to residents who are at or below 80% of the AMI. Our goal is to ensure that the Consolidated Plan stays relevant and that we continue to meet the needs of the community. We encourage community members to participate in the public hearing and provide feedback on the community's needs and potential partnerships for services available to Meridian residents. We believe that this input is crucial to the success of Meridian's CDBG Program and the well-being of our community. 2. Next Steps The public hearing will open on April 4th during the Council meeting, and will close on April 18th during the Council meeting. We would also like to invite the community to attend a presentation on April 8th at the Meridian Gathering and Resource Center, where we will discuss current partnerships and ensure that services are accessible to community members. Feedback can be provided by any of the following methods: • In-person at the public hearings on April 4 and April 18. • In-person at the public presentation and the Meridian Gathering and Resource Center on April 8. • By contacting Crystal Campbell at ccampbell@meridiancity.org or (208) 489-0575. • By completing the online questionnaire located at: https://forms.office.com/g/hmmD2wtuPL or by scanning the QR code below. mi%5w:.34 Community Development Department . 33 E. Broadway Avenue Meridian, ID 83642 Phone 208-884-5533 . Fax 208-888-6854 . www.meridiancity.org Page 2 3. Council Action Staff is asking Council to ppen the public hearing on April 4 and continue it until the meeting on April 18 when Council will close the public hearing. 4. Timeline The timeline below outlines the major milestones for the public service application: April 1: Application Open April 4: Public Hearing Open April 8: Presentation at Meridian Gathering and Resource Center April 12: Application Workshop April 30: Application Closes I zz, g . T DY❑� 2. SCAN OR CODE OR GO TO: HTTPS://FORMS.O FFI CE.CO M/G/H M M D2WTU PL TO PROVIDE FEEDBACK SERVICES FOR MERIDIAN RESIDENTS PROVIDE INPUT ON POTENTIAL PARTNERSHIPS! Who: Meridian residents When: April 8, 2023 Where: Meridian Gathering and Resource Center Why: Discuss the services that are needed in Meridian An application for local non-profits to apply for funding to administer services to Meridian residents will be open April 1-30. Join us to offer feedback on potential partnerships. For more information contact Crystal Campbell at ccampbell@meridiancity.org or (208)489-0575. ............. .......................■- 1■....■ ■......■■ THE CITY OF MERIDIAN RECEIVES COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS ANNUALLY FROM THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD). a '4 .I 1 �f } ' tl r. Meridian mum -. DBG PROGRAM IT Project Plannin 9 -- -%.IT Inviting community members to participate in the planning process for the upcoming Action Plan. - S 4 _ � ■ Overview of CDBG P Housing Stability Low- Mod Income Meridian Resident All projects should lead back to > This program is s• - for All projects must benefit those creating housing stability. those who are at or below :0' within the Meridian City limits. of the area median income (AMI). - 14A Meridian's CDBG Program receives funding from the U.S. Department of Housing and Urban Development (HUD) to promote decent housing, a suitable living environment, and expanded economic opportunities principally for persons with low to moderate incomes. ■ ■ Guiding Annual Action Plan Identifies specific activities for the upcoming year. 2022-2026 Consolidated Plan Defines 5-year program goals. : Currently working under the 2022-2026 Con Plan. ,a CAPER Year-end report that shows progress toward overall goals. Planning Application for Public Service projects open April 1 to April 30. 01 CommunityNeed - 02 Partnerships Ensure the Con Plan stays relevant and Discuss current partnerships and make we continue to meet the needs of the sure services are accessible to community. community members. foster03 Targeted Approach Uri Identify other potential partnerships the City can • provide W M 0 ;' Ui PP C3 Infrastructure Housing Services Public Facility and Infrastructure Improvements • Improved sidewalks and streetlights in LMA Public Services Housing Seeking partnerships! Potential projects include: • Emergency Rental Assistance • Homebuyer Assistance • Childcare Scholarships • Homeowner Repair O i E• � :: low ttA 44 s �I e _ 4 ■ • - - ' • • - • What Can You Do? • • • • • • - Provide feedback on community needs and potential partnerships for • • - . • • - services available to Meridian residents. S L � ■ r ■ A . ■ CDBG PROGRAM L 0 ccampbell@meridiancity.org • w ' PROVIDE YOL FEEDBACH (208 • 75 bbo�ii ■ New. ■ w IDIAN� AGENDA ITEM ITEM TOPIC: Ordinance No. 23-2012: An Ordinance (McDermott Village — H-2022-0056) annexing the southeast quarter of the southeast quarter of Section 32, Township 4 North, Range 1 West, Boise Meridian, Ada County, Idaho, more particularly described in Exhibit "A"; rezoning 40.05 acres of such real property from RUT (Rural Urban Transition) to R-15 (17.12 acres) (Medium High-Density Residential) Zoning District, R-40 (15.85 acres) (High-Density Residential) Zoning District, and C-G (7.08 acres) (General Retail and Service Commercial) Zoning District; directing city staff to alter all applicable use and area maps as well as the official zoning maps and all official maps depicting the boundaries and the zoning districts of the city of meridian in accordance with this ordinance; providing that copies of this ordinance shall be filed with the Ada County Assessor, the Ada County Treasurer, the Ada County Recorder, and the Idaho State Tax Commission, as required by law; repealing conflicting ordinances; and providing an effective date. ADA COUNTY RECORDER Trent Tripple 2023-019391 BOISE IDAHO Pgs=14 BONNIE OBERBILLIG 04/05/2023 08:14 AM CITY OF MERIDIAN, IDAHO NO FEE CITY OF MERIDIAN ORDINANCE NO. 23-2012 BY THE CITY COUNCIL: BORTON, CAVENER, HOAGLUN, OVERTON, PERREAULT, STRADER AN ORDINANCE (MCDERMOTT VILLAGE — H-2022-0056) ANNEXING THE SOUTHEAST QUARTER OF THE SOUTHEAST QUARTER OF SECTION 32, TOWNSHIP 4 NORTH, RANGE 1 WEST, BOISE MERIDIAN, ADA COUNTY, IDAHO, MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; REZONING 40.05 ACRES OF SUCH REAL PROPERTY FROM RUT (RURAL URBAN TRANSITION) TO R-15 (17.12 ACRES) (MEDIUM HIGH-DENSITY RESIDENTIAL) ZONING DISTRICT, R-40 (15.85 ACRES) (HIGH-DENSITY RESIDENTIAL) ZONING DISTRICT, AND C-G (7.08 ACRES) (GENERAL RETAIL AND SERVICE COMMERCIAL) ZONING DISTRICT; DIRECTING CITY STAFF TO ALTER ALL APPLICABLE USE AND AREA MAPS AS WELL AS THE OFFICIAL ZONING MAPS AND ALL OFFICIAL MAPS DEPICTING THE BOUNDARIES AND THE ZONING DISTRICTS OF THE CITY OF MERIDIAN IN ACCORDANCE WITH THIS ORDINANCE; PROVIDING THAT COPIES OF THIS ORDINANCE SHALL BE FILED WITH THE ADA COUNTY ASSESSOR, THE ADA COUNTY TREASURER, THE ADA COUNTY RECORDER, AND THE IDAHO STATE TAX COMMISSION, AS REQUIRED BY LAW; REPEALING CONFLICTING ORDINANCES; AND PROVIDING AN EFFECTIVE DATE WHEREAS, the City of Meridian received a written request from property owners Pacific McDermott Village Apartments LLC and Woodside Avenue Investors LLC to annex and rezone the land described in the legal description attached hereto as Exhibit"A" and the maps attached hereto as Exhibit "B" ("Subject Property"), which exhibits are incorporated herein by reference; WHEREAS,the Subject Property is contiguous to the corporate limits of the City of Meridian, Idaho; WHEREAS,the City of Meridian is authorized by Idaho Code section 50-222(2)to annex the Subject Property; NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND THE CITY COUNCIL OF THE CITY OF MERIDIAN, COUNTY OF ADA, STATE OF IDAHO: SECTION 1. That the City Council of the City of Meridian hereby annexes the Subject Property. SECTION 2. That the City Council of the City of Meridian hereby rezones 40.05 acres of such real property from RUT (Rural Urban Transition) to R-15 (17.12 acres) (Medium High-Density Residential)Zoning District, R-40 (15.85 acres) (High-Density Residential)Zoning District, and C-G (7.08 acres) (General Retail and Service Commercial) Zoning District. ANNEXATION ORDINANCE—MCDERMOTT VILLAGE H-2022-0056 Page 1 SECTION 3. That City Staff is hereby directed to alter all applicable use and area maps as well as the official zoning maps and all official maps depicting the boundaries and the zoning districts of the City of Meridian in accordance with this ordinance. SECTION 4. That the City Clerk is hereby directed to file a certified copy of this ordinance and its exhibits with the Ada County Assessor, the Ada County Treasurer, the Ada County Recorder, and the Idaho State Tax Commission, within ten (10) days following the effective date of this ordinance. SECTION 5. That all ordinances, resolutions, orders or parts thereof in conflict herewith are hereby repealed. SECTION 6. That this ordinance shall be in full force and effect from and after its passage, approval and publication, according to law. PASSED BY THE CITY COUNCIL OF THE CITY OF MERIDIAN, IDAHO, this 4th day of April, 2023. APPROVED BY THE MAYOR OF THE CITY OF MERIDIAN, IDAHO, this 4th day of April, 2023. MAYOR ROBERT E. SIMISON ATTEST: CHRIS JOHNSON, CITY CLERK STATE OF IDAHO, ) ) ss: County of Ada ) On this day of 2023,before me,the undersigned,a Notary Public in and for said State,personally appeared Robert E.Simison and Chris Johnson known to me to be the Mayor and City Clerk, respectively,of the City of Meridian,Idaho,and who executed the within instrument,and acknowledged to me that the City of Meridian executed the same. IN WITNESS WHEREOF,I have hereunto set my hand and affixed my official seal the day and year first above written. (SEAL) Notary Public Commission Expiration: ANNEXATION ORDINANCE—MCDERMOTT VILLAGE H-2022-0056 Page 2 EXHIBIT A IDAHO 9955 W Emerald St SURVEY Boise, ID 83704 IiG GROUP Phone: (208) 846-8570 Fax: (208) 884-5399 McDermott Village Subdivision Annexation Boundary Description Project Number 21-578 June 15, 2022 The southeast quarter of the southeast quarter of Section 32, Township 4 North, Range 1 West, Boise Meridian, Ada County, Idaho, and being more particularly described as follows: BEGINNING at the southeast corner of the southeast quarter of the southeast quarter of Section 32, Township 4 North, Range 1 West, Boise Meridian: Thence N89°17'49"W, 1325.58 feet along the south line of the southeast quarter of the southeast quarter to the east sixteenth-section corner; Thence N00°33'07"E, 1316.23 feet along the west line of the southeast quarter of the southeast quarter to the southeast sixteenth-section corner; Thence S89°19'58"E, 1324.63 feet along the north line of the southeast quarter of the southeast quarter to the south sixteenth-section corner; Thence S00°30'38"W, 1317.06 feet along the east line of the southeast quarter of the southeast quarter to the POINT OF BEGINNING. The above-described parcel contains 40.05 acres, more or less. P� SG o 3 4 Page 1 of 1 • IDAHO 9955 W Emerald St SURVEY Boise, ID 83704 IiG GROUP Phone: (208) 846-8570 Fax: (208) 884-5399 McDermott Village Subdivision Rezone R-15 Boundary Description Project Number 21-578 August 17, 2022 A parcel of land situated in the southeast quarter of the southeast quarter of Section 32, Township 4 North, Range 1 West, Boise Meridian, Ada County, Idaho, and being more particularly described as follows: BEGINNING at the southeast corner of Section 32,Township 4 North, Range 1 West, Boise Meridian: Thence N89°17'49"W, 673.42 feet along the south line of the southwest quarter of the southwest quarter to the centerline of the future Highway 16; Thence N09'45'00"E, 1333.35 feet along the centerline of the future Highway 16 to the north line of the southeast quarter of the southeast quarter; Thence S89019'58"E, 459.33 feet along the north line of the southeast quarter of the southeast quarter to the south sixteenth-section corner; Thence S00030'38"W, 1317.06 feet along the east line of the southeast quarter of the southeast quarter to the POINT OF BEGINNING. The above-described parcel contains 17.12 acres, more or less. ST CIZ s Page 1 of 1 �/ F' F \Q cygIL S . 6y IDAHO 9955 W Emerald St SURVEY Boise, ID 83704 GROUP Phone: (208) 846-8570 Fax: (208) 884-5399 McDermott Village Subdivision Rezone R-40 Boundary Description Project Number 21-578 August 17, 2022 A parcel of land situated in the southeast quarter of the southeast quarter of Section 32, Township 4 North, Range 1 West, Boise Meridian, Ada County, Idaho, and being more particularly described as follows: Commencing at the southeast corner of Section 32,Township 4 North, Range 1 West, Boise Meridian; Thence N89'17'49"W, 1325.58 feet along the south line of the southeast quarter of the southeast quarter to the east sixteenth-section corner; Thence N00*33'07"E,448.20 feet along the west line of the southeast quarter of the southeast quarter to the POINT OF BEGINNING: Thence continuing N00'33'07"E, 868.03 feet along the west line of the southeast quarter of the southeast quarter to the southeast sixteenth-section corner; Thence S89'19'58"E, 865.29 feet along the north line of the southeast quarter of the southeast quarter to the centerline of the future Highway 16; Thence S09°45'00"W, 879.64 feet along the centerline of the future Highway 16; Thence N89'17'13"W, 724.69 feet to the POINT OF BEGINNING. The above-described parcel contains 15.85 acres, more or less. LAND s 11 Page 1 of 1 �� OF cygEL S , gym • IDAHO 9955 W Emerald St SURVEY Boise, ID 83704 IiG GROUP Phone: (208) 846-8570 Fax: (208) 884-5399 McDermott Village Subdivision Rezone C-G Boundary Description Project Number 21-578 August 17, 2022 A parcel of land situated in the southeast quarter of the southeast quarter of Section 32, Township 4 North, Range 1 West, Boise Meridian, Ada County, Idaho, and being more particularly described as follows: BEGINNING at the east sixteenth-section corner of Section 32, Township 4 North, Range 1 West, Boise Meridian, which bears N89'17'49"W, 1325.58 feet from the southeast corner of Section 32: Thence N00'33'07"E, 448.20 feet along the west line of the southeast quarter of the southeast quarter; Thence S89°17'13"E, 724.69 feet to the centerline of the future Highway 16; Thence S09°45'00"W, 453.71 feet along the centerline of the future Highway 16 to the south line of the southeast quarter of the southeast quarter; Thence N89'17'49"W, 652.16 feet along the south line of the southeast quarter of the southeast quarter to the POINT OF BEGINNING. The above-described parcel contains 7.08 acres, more or less. A�� S 1 4 s Page 1 of 1 � 0 ygEL S . �y EXHIBIT B N Scale: 1"=400' 0 100 200 400 800 Legend S.32 S.33 E1/4 O Property Corner Property Boundary Line 1 1 — — — — — Parcel Line — — — Section Line ao N M I I� 1 rn O a) N O O N 1 I I I A'O I 'Y mil/ SE1/16 S89'19'58"E 1324.63' S1/16 O 1 FOF � cyAS L S.'B N o v, a°) w ±40.05 Acres ?, m o O ao 0 L. r0 N 0 m Z V) S.32 E1/1 6 S.32 5.33 S.5 N89'17'49"W 1325.58' S.5 s.4 W. Ustick Rd. Point of Beginning P:\3235 N McDermott Rd Bndry 21-578\dw9\21-57B Annexol'ion.dwg 6/15/2D22 2.17.22 PM Job No. IDAHO Exhibit Drawing for 21-578 SURVEY 9955 W.EMERALD ST. BOISE,IDAHO83704 Annexation Sheet No. (2D8)846-8570 1 GROUP, LLC Situated in the southeast quarter of the southeast quarter of Section 32, Dwg. Date Township 4 North, Range 1 West, B.M., Ada County, Idaho. 6/15/2022 s89°19'58"e 1324.63 3 (o00 O M r,:O � M M°p C O �„ 7D OF 1325.58 n89°17'49"w NScale: 1"=300' 0 75 150 300 600 Legend Q Dimension Point Zone Boundary Line — — — — — — Parcel Line — —— Section Line Center Line i i SE1/16 S89'19'58"E 459.33 -61 3 O V) v 41 o a� o rM 00 o L- o) r� 17.12 0 (n o s Acres r o :2 om O � N 1 4 un O Cl EL S.'b Point of Beginning _ S.32 1/16 673.42' - - — - - - S.32 S.33 S.5 - - - S 5 S.4 N89'17'49"W 1325.58' W. Ustick Rd. P.\3235 N McDermott Rd Bndry 21-578\dwg\21-578 Rezone(R-15)Revl.dwg 8/17/2022 5:10:27 PM Job No. IDAHO Exhibit Drawing for 21-578 95 8 SURVEY 88SW.EMERA3M4 R-15 Rezone 5 ion►tosDS Sheet No. (208)846-8570 1 GROUP, LLC Situated in the southeast quarter of the southeast quarter of Section 32, Dwg. Date .0Township 4 North, Range 1 West, B.M., Ada County, Idaho. 8/17/2022 s89°19'58"e 459.33 O M O CD 00 yA d M O 9 � M M O C ' O N �. 4 0 4 �� . 1 t. 673.42 n89°17'49"w R-15 Rezone Closure T8/17/2022' Scale: 1 inch= 150 feet File: Tract 1: 17.1223 Acres,Closure:n00.0000e 0.00 ft. (1/774457),Perimeter=3783 ft. 01 n89.1749w 673.42 02 n09.4500e 1333.35 03 s89.1958e 459.33 04 s00.3038w 1317.06 Z( N Scale: 1"=300' 0 75 150 300 600 Legend Q Dimension Point Zone Boundary Line — — — — — — Parcel Line — — — Section Line Center Line I i i SE1/16 S89'19'58"E S1/16 865.29 — — — — D \GE O ) 11 4 OFq 0 15.85 Acres =EL 3 o o O) z Q' v -3 i v 41 +1 m o Co o Point of ' ; o Ln o Beginning 724.69 I o ° m N 89'17'13"W N wi oio04 ) c I O I I 0 ZI ) S.32 E1/16 - - - 5.32 5.33 N89'17'49"W 1325.58' s.s s.a W. Ustick Rd. P:\3235 N McDermott Rd Bndry 21-578\dwg\21-578 Rezone (R-40)Revl.dwg 8/17/2022 5:10:08 PM Job No. IDAHO Exhibit Drawing for 21-578 SURVEY BOISE 837 4 R-40 Rezone 9955 IDAHOAH0 LDS Sheet No. (208)846-8570 1 GROUP, LLC Situated in the southeast quarter of the southeast quarter of Section 32, Dwg. Date Township 4 North, Range 1 West, B.M., Ada County, Idaho. 8/17/2022 s89°19'58"e 865.29 o00 m O 000 ^°'d o wrn c o 724.69 n89°17'1Yw LA J� . of�v R-40 Rezone Closure 8/17/2022 Scale: 1 inch= 150 feet File: Tract 1:15.8477 Acres,Closure:n71.4314e 0.01 ft.(1/432333),Perimeter=3338 ft. 01 n00.3307e 868.03 02 s89.1958e 865.29 03 s09.4500w 879.64 04 n89.1713w 724.69 N Scale: 1"=300' 0 75 150 300 600 Legend Q Dimension Point Zone Boundary Line — — — — — Parcel Line — — — Section Line — Center Line i i SE1/16 S1/16 — — — — I I � I I y Qs I \G (p I 11 34 'llN9T O F ��P� -3 cygEL S. L2 I m o I 0 ,0 E O L 0 0 .Ln U I 1`0 1n S89'17'13"E O I0 724.69 V) w 0 p N 3 I o - 7.08 Acres �0 Z V- 0) Point of Beginning — — — — — — S.3 652.16' S.32 S.33 S.5 1/16 — — — — — — - - - S.5 S.4 N89'17'49"W 1325.58' W. Ustick Rd. P.\3235 N McDermott Rd 8ndry 21-578\dw9\21-578 Rezone(C—G) Revl.dwg 8/17/2022 5.10.55 PM Job No. IDAHO Exhibit Drawing for 21-578 9955 W.EMERALD ST. SURVEY BOISE,IDAH083704 C—G Rezone Sheet No. (208)846-8570 1 GROUP, LLC Situated in the southeast quarter of the southeast quarter of Section 32, Dwg. Date Township 4 North, Range 1 West, B.M., Ada County, Idaho. 8/17/2022 s89°1 T13"e 724.69 3 O(V CO(h W O h a O C O h 652.16 n89°17'49"w cL OF!� 9 C-G Rezone Closure 8i17i2O22 Scale: 1 inch= 100 feet File: Tract 1:7.0824 Acres(308508 Sq.Feet),Closure:s39.0250w 0.01 ft.(1/288907),Perimeter-2279 ft. 01 n00.3307e 448.2 02 s89.1713e 724.69 03 s09.4500w 453.71 04 n89.1749w 652.16 I i 1 CERTIFICATION OF SUMMARY: William L.M.Nary, City Attorney of the City of Meridian, Idaho, hereby certifies that the summary below is true and complete and upon its publication will provide adequate notice to the public. William L. M.Nary,-City Attorney a i SUMMARY OF CITY OF MERIDIAN ORDINANCE NO. 23-2012 An Ordinance (McDermott Village — H-2022-0056)-"annexing the southeast quarter of the southeast quarter of Section 32,Township 4 North;Range 1 West,Boise Meridian,Ada County,Idaho, more particularly described in Exhibit "A"; rezoning 40.05 acres of such real property from RUT (Rural Urban Transition) to R-15 (17.12 acrs) (Medium High-Density Residential) Zoning District, R-40 (15.85 acres) (High-Density Residential) Zoning District, and C-G(7.08 acres) (General Retail and Service Commercial)Zoning District; directing city staff to alter all applicable use and area maps as well as the official zoning maps and all official maps depicting the boundaries and the zoning districts of the city of meridian in accordance with this ordinance; providing that copies of this ordinance shall be filed with the Ada County Assessor, the Ada County Treasurer, the Ada County Recorder, and the Idaho State Tax Commission, as required by law; repealing conflicting ordinances; and providing an effective date. A full text of this ordinance is available for inspection at City Hall, City of Meridian, 33 East Broadway Avenue,Meridian, Idaho. This ordinance shall be effective as of the date of publication of this summary. [Publication to include map as set forth in Exhibit B.] ANNEXATION ORDINANCE—MCDERMOTT VILLAGE H-2022-0056 Page 4 W IDIAN� AGENDA ITEM ITEM TOPIC: Ordinance No. 23-2013: An Ordinance (Franklin Annexation — H-2022-0090) annexing the Northeast Quarter of Section 17, Township 3 North, Range 1 East, Boise Meridian, City of Meridian, Ada County, Idaho, more particularly described in Exhibit "A"; rezoning 2.53 acres of such real property from R2 (Low Density Residential Zone) to C-C (Community Business) Zoning District; directing city staff to alter all applicable use and area maps as well as the official zoning maps and all official maps depicting the boundaries and the zoning districts of the city of meridian in accordance with this ordinance; providing that copies of this ordinance shall be filed with the Ada County Assessor, the Ada County Treasurer, the Ada County Recorder, and the Idaho State Tax Commission, as required by law; repealing conflicting ordinances; and providing an effective date. ADA COUNTY RECORDER Trent Tripple 2023-019389 BOISE IDAHO Pgs=4 BONNIE OBERBILLIG 04/05/2023 08:13 AM CITY OF MERIDIAN, IDAHO NO FEE CITY OF MERIDIAN ORDINANCE NO. 23-2013 BY THE CITY COUNCIL: BORTON, CAVENER, HOAGLUN, OVERTON, PERREAULT, STRADER AN ORDINANCE (FRANKLIN ANNEXATION — H-2022-0090) ANNEXING THE NORTHEAST QUARTER OF SECTION 17,TOWNSHIP 3 NORTH,RANGE 1 EAST,BOISE MERIDIAN, CITY OF MERIDIAN, ADA COUNTY, IDAHO, MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; REZONING 2.53 ACRES OF SUCH REAL PROPERTY FROM R2 (LOW DENSITY RESIDENTIAL ZONE) TO C-C (COMMUNITY BUSINESS) ZONING DISTRICT; DIRECTING CITY STAFF TO ALTER ALL APPLICABLE USE AND AREA MAPS AS WELL AS THE OFFICIAL ZONING MAPS AND ALL OFFICIAL MAPS DEPICTING THE BOUNDARIES AND THE ZONING DISTRICTS OF THE CITY OF MERIDIAN IN ACCORDANCE WITH THIS ORDINANCE; PROVIDING THAT COPIES OF THIS ORDINANCE SHALL BE FILED WITH THE ADA COUNTY ASSESSOR, THE ADA COUNTY TREASURER,THE ADA COUNTY RECORDER,AND THE IDAHO STATE TAX COMMISSION, AS REQUIRED BY LAW; REPEALING CONFLICTING ORDINANCES; AND PROVIDING AN EFFECTIVE DATE WHEREAS, the City of Meridian received a written request from property owner Falcon Properties LLC to annex and rezone the land described in the legal description attached hereto as Exhibit "A" and the map attached hereto as Exhibit "B" ("Subject Property"), which exhibits are incorporated herein by reference; WHEREAS,the Subject Property is contiguous to the corporate limits of the City of Meridian, Idaho; WHEREAS,the City of Meridian is authorized by Idaho Code section 50-222(2)to annex the Subject Property; NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND THE CITY COUNCIL OF THE CITY OF MERIDIAN, COUNTY OF ADA, STATE OF IDAHO: SECTION 1. That the City Council of the City of Meridian hereby annexes the Subject Property. SECTION 2. That the City Council of the City of Meridian hereby rezones 2.53 acres of the Subject Property from R2 (Low Density Residential Zone) to C-C (Community Business) Zoning District. ANNEXATION ORDINANCE—FRANKLIN ANNEXATION H-2022-0090 Page I SECTION 3. That City Staff is hereby directed to alter all applicable use and area maps as well as the official zoning maps and all official maps depicting the boundaries and the zoning districts of the City of Meridian in accordance with this ordinance. SECTION 4. That the City Clerk is hereby directed to file a certified copy of this ordinance and its exhibits with the Ada County Assessor, the Ada County Treasurer, the Ada County Recorder, and the Idaho State Tax Commission, within ten (10) days following the effective date of this ordinance. SECTION 5. That all ordinances, resolutions, orders or parts thereof in conflict herewith are hereby repealed. SECTION 6. That this ordinance shall be in full force and effect from and after its passage, approval and publication, according to law. PASSED BY THE CITY COUNCIL OF THE CITY OF MERIDIAN, IDAHO, this 4th day of April, 2023. APPROVED BY THE MAYOR OF THE CITY OF MERIDIAN, IDAHO, this 4th day of April, 2023. MAYOR ROBERT E. SIMISON ATTEST: CHRIS JOHNSON, CITY CLERK STATE OF IDAHO, ) ) ss: County of Ada ) On this day of 2023,before me,the undersigned,a Notary Public in and for said State,personally appeared Robert E.Simison and Chris Johnson known to me to be the Mayor and City Clerk, respectively,of the City of Meridian,Idaho,and who executed the within instrument,and acknowledged to me that the City of Meridian executed the same. IN WITNESS WHEREOF,I have hereunto set my hand and affixed my official seal the day and year first above written. (SEAL) Notary Public Commission Expiration: ANNEXATION ORDINANCE—FRANKLIN ANNEXATION H-2022-0090 Page 2 EXHIBIT A LEGAL DESCRIPTION V '0 NOa THE ■� � Page 1 OF 1 LAND =NE GROUP November 12,2022 Project No.:121152 EXHIBIT"A" 2975 E.FRANKLIN ROAD ANNEXATION-REZONE DESCRIPTION A parcel of land located in the Northeast Quarter of Sectian 17,Township 3 North,Range 1 East,Boise Meridian,City of Meridian,Ada County,Idaho,being more particularly described as follows: Commencing atthe Northeast Corner of Section 17 of said Township 3 North,Range 1 East,(from which point the North Quarter Corner of said Section 17 bears North 89'54'33"West,2570.99 feet distant); Thence from said Northeast Corner,North 89'54'33"West,a distance of 677.51 feet on the north line of said Section 17 to the POINT OF BEGINNING; Thence South 00`05'27"West,a distance of 40.00 feet to a point on the southerly right of way line of East Franklin Road; Thence South 68'41'13"East,a distance of 85.95 feet to a paint common with the westerly boundary line of that parcel shown on Record of Survey No.3979 of Ada County Records; Thence South 38"51'31"East,a distance of 70.59 feet on said westerly boundary line to the north most corner of Lot 6,Block 1 of Greenhill Estates No.3,as same is shown on the Plat thereof recorded in Book 43 of Plats at Page 3487 of Ada County Records; Thence on the northerly boundary line of said Greenhill Estates No.3 for the following courses and distances: Thence South 48'08'56"West,a distance of 75.70 feet; Thence South 00'06'01"West,a distance of 246.20 feet; Thence North 89"53'58"West,a distance of 260.00 feet; Thence North 87'41'30"West,a distance of 0.79 feet to the southeast corner of that parcel described in Warranty Deed Instrument No.799015 of Ada County Records; Thence North 00°03'06"East,a distance of 382.73 feet on the east boundary line of said Warranty Deed parcel to a point an the southerly right of way line of East Franklin Road; Thence North 00'02'02"East,a distance of 40.00 feet to a point on the north line of said Sect!an 17; Thence South 89°54'33"East,a distance of 192.95 feet on the north line of said Section 17 to the POINT OF BEGINNING. The above described parcel contains 2.53 acres more or less. PREPARED BY: aL 4 S� The Land Group,Inc. 96 7B84 : 11-12-2022 James R.Washburn 4f. �rE of _Vik 462 East Shore Drive.Suite 100.Eagle.Idaho 53518 208.938.4041 Ihelandgroupinc.corn EXHIBIT B NORTH QUARTER CORNER NORTH EAST CORNER SECTION 17 SECTION 17 T-3N.,R-1 E. T-3N-,R-1 E- CP&F INSTR.NO-104161994 E FRANKLIN ROAD CPBF INSTR-NO-2020-052068 (BASIS OF BEARING) S.8 N89°54'33'W 2570-99' _ { S-8 S-9 114 5.17 1700-53' 589°54'33"E 192.95' 677-51' �f S_17 S.16 4 Iw � I 2975 E FRANKLIN ROAD AREA: *2.53 AGRES (110,022 SO-FT-) ni m I CID w Line Table I� I LINE BEARING LENGTHI a co L1 SX'a27'W 40.W L2 S68'41'12'E 85.%, 0 I L1 538S1'31'E I0.S4' � 0 I L4 S48°UJl &W rs.ra' al cn LS 'J00"02'02-E AIM' N871411301,w 0.79' N89"5359% 260-00' L LAArb Tjl r ' 7880 12 a S p 1"f OF 4 t Exhibit "B,. o BO' MY Horizontal Scalc:1"= 80' Frojed No.:121152 st Dale of lssumm:1 V 112M Ft b b = ;THE 2975 E Franklin Read LAND Annexation Description =GROUP City of Meridian i i CERTIFICATION OF SUMMARY: 1 William L.M.Nary, City Attorney of the City of Meridian, Idaho, hereby certifies that the summary j below is true and complete and upon its publication will provide adequate notice to the public. j 1� William L. M. ary, City Attorney i SUMMARY OF CITY OF MERIDIAN ORDINANCE NO. 23-2013 An Ordinance (Franklin Annexation—H-2022-0090) annexing the Northeast Quarter of Section 17, Township 3 North, Range 1 East, Boise Meridian, City of Meridian, Ada County, Idaho, more particularly described in Exhibit"A";rezoning 2.53 acres of such real property from R2(Low Density Residential Zone) to C-C (Community Business) Zoning District; directing city staff to alter all applicable use and area maps as well as the official zoning maps and all official maps depicting the boundaries and the zoning districts of the city of meridian in accordance with this ordinance;providing that copies of this ordinance shall be filed with the Ada County Assessor, the Ada County Treasurer, the Ada County Recorder, and the Idaho State Tax Commission, as required by law; repealing conflicting ordinances; and providing an effective date. A full text of this ordinance is available for inspection at City Hall, City of Meridian,33 East Broadway Avenue,Meridian,Idaho. This ordinance shall be effective as of the date of publication of this summary. [Publication to include map as set forth in Exhibit B.] ANNEXATION ORDINANCE—FRANKLIN ANNEXATION H-2022-0090 Page 3