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HomeMy WebLinkAboutJuly 7, 2009 C/C MinutesMeridian City Council July 7, 2009 Page 21 of 23 Zaremba: I move we approve Items 9, 10 and 11, the Findings of Facts for AZ 08-015, RZ 08-009 and PP 08-012. Rountree: Second. De Weerd: I have a motion and a second to approve Items 9 through 11. Madam Clerk, will you, please, call roll. Roll-Call: Bird, yea; Rountree, yea; Zaremba, yea; Hoaglun, yea. De Weerd: All ayes. Motion carries. MOTION CARRIED: ALL AYES. Item 12: Public Hearing: RZ 09-002 Request for Rezone of 10.13 acres from R-8 (medium density residential) to TN-R (traditional neighborhood residential) zone for Crossfield by Pride, LLC -south side of W. Ustick Road and west of N. Blairmore Way: De Weerd: Item 12 is a public hearing on RZ 09-002. I will open public this public hearing. It has been requested to continue to July 14th. I would entertain a motion. Rountree: Madam Mayor? De Weerd: Mr. Rountree. Rountree: I move that we continue Item 12 until July 14th, 2009. Bird: Second. De Weerd: I have a motion and a second to continue Item 12. All those in favor say aye. All ayes. Motion carved. MOTION CARRIED: ALL AYES. Item 13: Executive Session per Idaho State Code 67-2345(1)(fl - (to consider and advise its legal representatives in pending litigation) & Q) To engage in communications with a representative of the public agency's risk manager or insurance provider to discuss the adjustment of a pending claim or prevention of a claim imminently likely to be filed. The mere presence of a representative of the public agency's risk manager or insurance provider at an executive session does not satisfy this requirement. De Weerd: Item 12 is an Executive Session -