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Blue Marlin Summary of Action ADA COUNTY RECORDER J. DAVID NAVARRO AMOUNT .00 BOISE IDAHO 12/08/06 03:13 PM 4 ~:~~;~E~~a~~:~~:f OF 1/ //11/ 1111//111/1/111/1/1111//111111 MerIdian CIty 106191306 '---- -~'-----'-._~ BEFORE THE MERIDIAN CITY COUNCIL IN THE MATTER OF MI-06-08 REQUEST TO AMEND DEVELOPMENT AGREEMENT ) ) ) ) ) NOTICE OF SUMMARY OF ACTION TAKEN BY MERIDIAN CITY COUNCIL Whereas, on the 24th day of October, 2006, the Meridian City Council, in open session, held a public hearing and approved an application to amend that certain Development Agreement (instrument # 105048793 recorded on April 21, 2005) and the Addendum to that Development Agreement (instrument # 106060856 recorded on April 20, 2006). Whereas, subsequent to the execution of the above-referenced Development Agreement and Addendum, a portion of the subject property, legally described in Exhibit "A" attached hereto (referred to herein as the "Kohl's Parcel"), was sold and is no longer under the ownership of the original Owner/Developer (the applicant in MI-06-008). Whereas, pursuant to the decision of the Meridian City Council for MI-06- 008, new Development Agreement provisions were adopted on a portion of the subject property. The Kohl's Parcel was not affected by the new development standards adopted as the result ofMI-06-008. Whereas, to provide for an orderly administration of the Development Agreement provisions adopted in MI-06-008, a new Development Agreement was created, identified as instrument number II) 6 t q ( 3 (J 5 dated November 16, 2006 and approved on November 2 ,2006. The new Development Agreement only affects the portion of the subject property not sold to Kohl's. Whereas, no change has been made to the Development Agreement provisions that affect the Kohl's Parcel, and the development of the Kohl's Parcel continues to be governed by the provisions of the Development Agreement and Addendum identified in the first paragraph above. BY- William G. Berg, Jr. DATED: /~- 6-fJp Summary of City Council Action for DA on MI-06-008 Page 1 of2 STATE OF IDAHO ) : ss County of Ada ) On this cgt""' day of t\X)vem~ , 2006, before me, a Notary Public, personally appeared William G. Berg, Jr., know or identified to me to be the City Clerk of the City of Meridian, who executed the instrument or the person that executed the instrument of behalf of said City, and acknowledged to me that such City executed the same. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal the day and year in this certificate first above written. ........ .....1. GD b -.' ~.. ~u.;~--~~~..t:. (SEAL)'" /(;rtAltJ-......" ... .~~,~ . . .~'..... \ . . , ] ~ . . . I . . ~ ' . . \ . . , , ~. . '. ( ...... . .. ~"" ....'"". . '" ,.. .0'1'. .~-'''''' '. ")'. . ""'---- \0. f..:4m ("- ..' .,.......,.". .~~Alll.-) Notary Public for Idaho Residing at: _f'c.. \ d 1 l1l! 1 n . Commission expires: l(')-II-Il Summary of City Council Action for DA on MI-06-008 Page 2 of2 c:>c hi/;; ,-t 11 1--1 . __ Quadrant Con suI tin g, Inc. November 17, 2006 Page lof2 CENI'REPOINTE PROJECT BOUNDARY A tract of land being all of Parcels X, Y and Z as shown on Record. of Survey Number 761&, Instrument Number 106167453, records of Ada County, situated in the Southeast Y4: of Section 32, Township 4 North, Range 1 East, Boise Meridian, City ofMerid:ia.n, Ada County, Idaho, more particularly described as follows: Commencing at the Southeast comer of said Section 32; thence along the South line of said Section North 89Q44'39" West 1328.23 feet to the East 1I16tb Comer common to said section 32 and to Section 5, Township 3 North, Range I East, Boise Meridian; thence leaving said South line North 00029'45" East 38.00 feet along the West line of said East Y2 to the North Right-Of-Way line of East Ustick Road being the POINT OF BEGINNING; thence continuing along said West line " I i I I I North 00029'45" East 1333.87 feet; thence continuing along said West line North 00029'45" East 113.56 feet, thence North 28000'31" West 238.36 feet point on the East line of Champion Parks Subdivision' Number 3; thence along said east line the following four courses, then.ce North 25008"01" West 25.02 feet, thence North 44052'43" West 99.30 feet, thence North 31039'43" West 201.40 feet, thence "North 47039'43" West 44.31 feet to a point on the South line of Jasmine Acres Subdivision; thence along said South line, South 89046'53" East 1348.50 feet, thence lelwing said South line South 00030'07" West 225.00 feet, thence South 89046'lS"East 290.S0 feet leaving said Southerly boundary to a point on the West Right-Of- Way line of North Eagle Road, thence South: 00~0'19" West 386.98 feet along said West Right-Of-Way line, thence continuing along said West Right-Gf- Way line South 00030'19" West 632.22 feet; thence South 01050' 49" West 671.64 feet; thence South 46002'29" West 43.16 feet to sald North R i ght-Of- Way line of East Ustick Road; thence along Raid North Right,Of.'Wny line North 89044'39" West 186.37 feet to a poinl un the East line of a parcel ofland described in a (']fant Deed, Instrument N11mber 106076267, and shown as Parcel "B" on a Property Line Adjustment Survey, Record of Survey Number 7372, Instrwnent Number 106070944, records of Ada County; thence tracing the East, North and West boundaries of said Parcel B" .l904 W. Overland . Boise, 10 83705 . Phone (208)342..0091 · Fax (208) 342-0092 · Email: quadrant@quadront.cc Civil Engineer:ing · Surveying . ConstNdion Management '__I __ Quadrant Consulting, Inc. November 17, 2006 Page 2 of2 North 00000'52" East 359.26 feet; thence South 89059'56" West 181.53 feet; thence North 46031 '46" West 104.54 feet; thence North 00000'04" West 28.58 feet; thence North 89059'53" West 205.85 feet; thence South 00000'04" East 65.17 feet; thence South 89059'56" West 289.65 feet; thence North 00000'08" East 137.66 feet; thence North 89059'26" West 10526 feet; thence South 00015'21" West 512.46 feet to said North Right-Of-Way line of East UstickRoad; thence along said North Right~Of-Way line North 42046'09" West 10.99 feet; thence North 89044'39" West 39.00 feet; thence South 43016'51" West 41.04 feet; thence North 89044'39" West 135.44 feet to the POINT OF BEGINNING. Said,tract contains 2,182,151 square feet or 50.10 acres. more or less. NOV 21 2000 . , _." I. ~ ~~VAI. ~ ,1904 W. Overland · Boise. ID 83705 · Phone (208) 342-0091 · Fox (208) 342-ClO92 · Email: quadront@quadrant.cc Civil Engineering . Surveying · Consfrvctlon Management