1999-281 Findings Idaho Baseball AcademyRESOLUTION NO. G/
BY: f!�e/7A- d � d--
L � Y -Y CIO" C 1U_V -6_v_
A RESOLUTION FINDING THAT THE OWNER, IDAHO BASEBALL
ACADEMY, INC., AN IDAHO CORPORATION, OF CERTAIN REAL
PROPERTY HAS MADE A WRITTEN APPLICATION FOR THE
AMENDMENT OF THE MERIDIAN COMPREHENSIVE PLAN
GENERALIZED LAND USE MAP COMPONENT FOR THE DESIGNATION
OF REAL PROPERTY WITHIN THE IMPACT AREA OF THE CITY OF
MERIDIAN FROM "SINGLE-FAMILY RESIDENTIAL DESIGNATION TO A
MIXED/PLANNED USE DEVELOPMENT DESIGNATION AND THE
REMAINDER OF THE SUBJECT REAL PROPERTY TO BE DESIGNATED
PARKS" AND THE CITY COUNCIL HAVING ENTERED ITS FINDINGS
AND GRANTING THE APPLICATION IN PART, AND REPEALING ALL
ORDINANCES, RESOLUTIONS ORDERS OR PARTS THEREOF IN
CONFLICT HEREWITH; AND DIRECTING THE CITY ENGINEER TO
PREPARE THE APPROPRIATE MAPPING CHANGES OF THE OFFICIAL
COMPREHENSIVE PLAN GENERALIZED LAND USE MAP COMPONENT
AND DIRECTING THE CITY CLERK TO NOTIFY AND PROVIDE A
CERTIFIED COPY OF THE RESOLUTION TO THE APPROPRIATE ADA
COUNTY OFFICIALS.
BE IT RESOLVED BY THE MAYOR AND THE CITY COUNCIL OF
THE CITY OF MERIDIAN, COUNTY OF ADA, STATE OF IDAHO:
Section 1. Findings:
1. The owner, Idaho Baseball Academy, Inc., an Idaho Corporation, of the
following described property has made a written application for a real property
designation Comprehensive Plan Amendment to the Generalized Land Use Map
Component change from a Single Family Residential designation to a Mixed/ Panned
Use Development designation, and the remainder of the subject real property to be
designated "Parks".
2. The City of Meridian Planning and Zoning Commission and the City
Council having given notice and conducted all public hearings in accordance with
law, and having duly notified Ada County of said application and having received
RESOLUTION (CPA -99-007) - PAGE 1 OF 3
0
their comments, and having issued its Findings of Fact and Conclusions of Law,
Decision and Order Granting the Application; and
3. The Real property which is the subject of this resolution is legally described
as follows:
See attached Exhibit "A", Order No. 99080620, a total of three pages
[Exhibit "A" two pages, Exhibit `B" one page.]
Section 2. That a portion of the real property described in Section 1.
subsection 3 of this Resolution, limited to that real property referenced on the
Preliminary Site Plan drafted by Olson &Associates Architects, P.A., denoted "Phase
1 Site Plan Global Baseball Academy", which depicts the proposed development of
the subject real property, which includes parking lot, offices, training and locker
rooms, an Idaho Hall of Fame, weight room, and baseball batting cages and curtilage,
consisting of 2 acres, more or less, as established by legal description acceptable to
the Public Works Department for mapping purposes, be and the same is hereby re-
designated on the Comprehensive Generalized Land Use Map from Single Family
Residential to Mixed/ Planned Use Development, and the remainder of the subject
real property to be designated "Parks".
Section 3. The engineering staff of the Public Works Department shall
prepare the appropriate mapping changes of the official Comprehensive Plan
Generalized Land Use Map component in conformance with the provisions of the
Resolution.
Section 4. The City Clerk is to notify and provide a certified copy of the
resolution to the appropriate Ada County officials to notify them of the
comprehensive plan amendment.
Section 5. All ordinances, resolutions, orders or parts thereof in conflict
herewith are hereby repealed, rescinded and annulled.
Section 6. This ordinance shall be in full force and effect from and after its
passage, approval and publication, according to law.
RESOLUTION (CPA -99-007) - PAGE 2 OF 3
PASSED Y THE COUNCIL OF THE CITY OF MERIDIAN, IDAHO, this
day of Cevn , 1999.
APPROVED RIC THE MAYOR OF THE CITY OF MERIDIAN, IDAHO, this
day of CE /v -L &CA, , 19 9 9.
ATTEST:
or
C*t4
SEAL
City Clerk r�-.,�9Q�Gr iso P•
STATE OF IDAHO,
:ss.
County of Ada,
On this % day of� e,om,6.e-4 , 1999, before me, the
undersigned, Notary Public in and for said State, personally appeared ROBERT D.
CORRIE and WILLIAM G. BERG, JR., known to me to be the Mayor and City Clerk
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.
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RESOLUTION (CPA -99-007) - PAGE 3 OF 3
ORDER NO. _ a
9080620 �C
EXHIBIT "A"
L 411 ' deScri 4ia" .
A parcel of land in the Southeast Quarter Southeast Quarter
of Section 25, Township 3 North, Range 1 West, Boise
Meridian, Ada County, Idaho, described as follows:
COMMENCING at an aluminum monument in the intersection of
Amity Road and Meridian Road marking the Southeast corner
of said Section 25; thence
North 00 degrees 32154" East 60.00 feet along the East
line of said Section 25 (centerline of Meridian
Road), to a point; thence
North 89 degrees 27'08" West 70.00 feet to an ITD right
of way marker at the intersection of the West
right of way line of Meridian Road with the
North right of way line of Amity Road and the
POINT OF BEGINNING; thence
South 75 degrees 53'35" West 77.51 feet along the North
right of way line of said Amity Road to an ITT)
right of way marker; thence
North 89 degrees 09126" West 254.80 feet along said
right of way line to an ITD right of way marker;
thence
South 82 degrees 18143" West 101.12 feet along said right
of way line to an ITD right of way market; thence
North 89 degrees 09'26" West 428.67 feet along said right
of way line to a found 5/8 inch rebar at the
Southeast corner of lands of Roban (Inst. No.
9123396); thence
North 00 degrees 34'06" East 858.49 feet along the East
line of said Roban to a found 5/8 inch rebar at
the Northeast corner of same; thence
North 89 degrees 08'17" West 224.45 feet along the North
line of said Roban to a set 5/8 inch rebar at the
Northwest corner of same, and in the East line
of lands of Laidlaw (Inst. NO. 9147465); thence
North 06 degrees 04108" East 447.80 feet along the East
line of said Laidlaw to a set 5/8 inch rebar in
the South line of lands of Frost (Inst. NO. 9283512);
thence
South 89 degrees 18'32" East 793.84 feet along the South
line of said Frost to a set 5/8 inch rebar at an
angle point in same; thence
South 00 degrees 02'26" West 139.75 feet along said line of
Frost to a set 5/8 inch rebar at another angle
point in same; thence
South 02 degrees 49'47" East 283.67 feet along an existing
fence line to a set 5/8 inch rebar; thence
South 89 degrees 27'06" East 227.81 feet along an existing
fence line extended Easterly to a set 5/8 inch
rebar in the West right of way line of Meridian
Road; thence
South 00 degrees 32'54" West 354.30 feet along said
EX141BIT "A" PAGE 1 OF 3
ORDER NO. 99080620
CPA -99-007
•
Continuation of Exhibit A
1
' Order
No.:99080620 TC
West right of way line to a set 5/8 inch rebar
at the Northeast corner of lands of Intermountain
Gas Company (Inst. No. 8961311); thence
North
89 degrees 27'06" West 63.00 feet along the North
line of said Intermountain Gas Company to a set
5/8 inch rebar at the Northwest corner of same;
thence
South
00 degrees 32154" West 250.00 feet along said
Intermountain Gas Company and along lands of
Northwest Pipeline Corporation (Inst. No. 99036469)
to a found 5/8 inch rebar at the Southwest corner
of said Northwest Pipeline Corporation; thence
South
89 degrees 27'06" East 63.00 feet along the
South line of said Northwest Pipeline Corporation
to a set 5/8 inch rebar in the West right of way
line of said Meridian Road; thence
South
00 degrees 32'54" West 245.66 feet along said
West right of way line to the POINT OF BEGINNING.
-2-
EXHIBIT "A" PAGE 2 OF 3
ORDER NO. 99080620
CPA -99-007
9-- �,_ r"�
i
ORDER NO. 99021070
Exhibit "B"
If all or any part of the subject Real Property, or an interest
therein is Sold, Transferred, or Contracted to be Sold or
Transferred in the future by agreement without the Beneficiary's
prior written consent, excluding a transfer by devise, descent
or operation of law upon the death of the Grantor, Beneficiary
may, at Beneficiary's option, declare all sums secured by this
Deed of Trust to be immediately due and payable.
EXHIBIT "A" PAGE 3 OF 3
ORDER NO. 99080620
CPA -99-007
CERTIFICATE OF CLERK
OF
THE CITY OF MERIDIAN
A RESOLUTION FINDING THAT THE OWNER, IDAHO BASEBALL
ACADEMY, INC., AN IDAHO CORPORATION, OF CERTAIN REAL PROPERTY
HAS MADE A WRITTEN APPLICATION FOR THE AMENDMENT OF THE
MERIDIAN COMPREHENSIVE PLAN GENERALIZED LAND USE MAP
COMPONENT FOR THE DESIGNATION OF REAL PROPERTY WITHIN THE
IMPACT AREA OF THE CITY OF MERIDIAN FROM "SINGLE-FAMILY
RESIDENTIAL DESIGNATION TO A MIXEDJPLANNED USE DEVELOPMENT
DESIGNATION AND THE REMAINDER OF THE SUBJECT REAL PROPERTY
TO BE DESIGNATED PARKS" AND THE CITY COUNCIL HAVING ENTERED
ITS FINDINGS AND GRANTING THE APPLICATION IN PART, AND
REPEALING ALL ORDINANCES, RESOLUTIONS ORDERS OR PARTS
THEREOF IN CONFLICT HEREWITH; AND DIRECTING THE CITY
ENGINEER TO PREPARE THE APPROPRIATE MAPPING CHANGES OF THE
OFFICIAL COMPREHENSIVE PLAN GENERALIZED LAND USE MAP
COMPONENT AND DIRECTING THE CITY CLERK TO NOTIFY AND
PROVIDE A CERTIFIED COPY OF THE RESOLUTION TO THE APPROPRIATE
ADA COUNTY OFFICIALS.
BE IT RESOLVED BY THE MAYOR AND THE CITY COUNCIL OF THE
CITY OF MERIDIAN, COUNTY OF ADA, STATE OF IDAHO:
Section 1. Findings:
1. The owner, Idaho Baseball Academy, Inc., an Idaho Corporation, of the
following described property has made a written application for a real property
designation Comprehensive Plan Amendment to the Generalized Land Use Map
Component change from a Single Family Residential designation to a Mixed/ Panned
Use Development designation, and the remainder of the subject real property to be
designated Parks.
2. The City of Meridian Planning and Zoning Commission and the City
Council having given notice and conducted all public hearings in accordance with
law, and having duly notified Ada County of said application and having received
their comments, and having issued its Findings of Fact and Conclusions of Law,
Decision and Order Granting the Application; and
CERTIFICATE OF CLERK (CPA -99-007) PAGE I OF 3
• 0
3. The Real property which is the subject of this resolution is legally described
as follows:
See attached Exhibit "A" , Order No. 99080620, a total of three pages
[Exhibit "A" two pages, Exhibit "B" one page.]
Section 2. That a portion of the real property described in Section 1.
subsection 3 of this Resolution, limited to that real property referenced on the
Preliminary Site Plan drafted by Olson &- Associates Architects, P.A., denoted "Phase
1 Site Plan Global Baseball Academy", which depicts the proposed development of
the subject real property, which includes parking lot, offices, training and locker
rooms, an Idaho Hall of Fame, weight room, and baseball batting cages and curtilage,
consisting of 2 acres, more or less, as established by legal description acceptable to
the Public Works Department for mapping purposes, be and the same is hereby re-
designated on the Comprehensive Generalized Land Use Map from Single Family
Residential to Mixed/ Planned Use Development, and the remainder of the subject
real property to be designated Parks.
Section 3. The engineering staff of the Public Works Department shall
prepare the appropriate mapping changes of the official Comprehensive Plan
Generalized Land Use Map component in conformance with the provisions of the
Resolution.
Section 4. The City Cleric is to notify and provide a certified copy of the
resolution to the appropriate Ada County officials to notify them of the
comprehensive plan amendment.
Section 5. All ordinances, resolutions, orders or parts thereof in conflict
herewith are hereby repealed, rescinded and annulled.
Section 6. This ordinance shall be in full force and effect from and after its
passage, approval and publication, according to law.OF
William G. Berg, Jr. _ SEAL
City Clerk = o
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CERTIFICATE OF CLERK (CPA -99-007) PAGE 2 OF 3
C�
STATE OF IDAHO,
ss:
County of Ada,
•
On this day of A ® ti.ti�K , in the year 1999, before me,
4PWIII-4 4 ,� , a Notary Public, appeared WILLIAM G. BERG, JR.,
known or identified to me to be the City Cleric of the City of Meridian, Idaho, that
executed the said instrument, and acknowledged to me that he executed the same on
behalf of the City of Meridian.
•••,O' �VER�l�ay'�
(5�� Notary Public for Idaho
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CERTIFICATE OF CLERK (CPA -99-007) PAGE 3 OF 3
ORDER N0. 990620 'C LAY44
EXHI3IT "A"
L.4 , c es��►T4+•v .
A parcel of land in the Southeast Quarter Southeast Quarter
of Section 25, Township 3 North, Range 1 West, Boise
Meridian, Ada County, Idaho, described as follows:
COMMENCING at an aluminum monument in the intersection of
Amity Road and Meridian Road marking the Southeast corner
of said Section 25; thence
North 00 degrees 32154" East 60.00 feet along the East
line of said Section 25 (centerline of Meridian
Road), to a point; thence
North 89 degrees 27108" West 70.00 feet to an ITD right
of way marker at the intersection of the West
right of way line of Meridian Road with the
North right of way line of Amity Road and the
POINT OF BEGINNING; thence
South 75 degrees 53135" West 77.51 feet along the North
right of way line of said Amity Road to an ITD
right of way marker; thence
North 89 degrees 09126" West 254.80 feet along said
right of way line to an ITD right of way marker;
thence
South 82 degrees 18143" West 101.12 feet along said right
of way line to an ITD right of way market; thence
North 89 degrees 09126" West 428.67 feet along said right
of way line to a found 5/8 inch rebar at the
Southeast corner of lands of Roban (Inst. No.
9123396); thence
North 00 degrees 34106" East 858.49 feet along the East
line of said Roban to a found 5/8 inch rebar at
the Northeast corner of same; thence
North 89 degrees 08117" West 224.45 feet along the North
line of said Roban to a set 5/8 inch rebar at the
Northwest corner of same, and in the East line
of lands of Laidlaw (Inst. NO. 9147465); thence
North 06 degrees 04108" East 447.80 feet along the East
line of said Laidlaw to a set 5/8 inch rebar in
the South line of lands of Frost (Inst. NO. 9283512);
thence
South 89 degrees 18'32" East 793.84 feet along the South
line of said Frost to a set 5/8 inch rebar at an
angle point in same; thence
South 00 degrees 02126" West 139.75 feet along said line of
Frost to a set 5/8 inch rebar at another angle
point in same; thence
South 02 degrees 49'4711 East 283.67 feet along an existing
fence line to a set 5/8 inch rebar; thence
South 89 degrees 27106" East 227.81 feet along an existing
fence line extended Easterly to a set 5/8 inch
rebar in the West right of way line of Meridian
Road; thence
South 00 degrees 32154" West 354.30 feet along said
EXI H34T "A" PAGE 1 OF 3
ORDER NO. 99080620 c�
CPA -99-007
Continuation of Exhibit A
-2-
EXHIBIT "A" PAGE 2 OF 3
ORDER NO. 99080620
CPA -99-007
Order
No.:99080620 TC
West right of way line to a set 5/8 inch rebar
at the Northeast corner of lands of Intermountain
Gas Companv (Inst. No. 8961311); thence
North
89 degrees 27'06" West 63.00 feet along the North
line of said Intermountain Gas Companv to a set
5/8 inch rebar at the Northwest corner of same;
thence
South
00 degrees 32'54" West 250.00 feet along said
Intermountain Gas Company and along lands of
Northwest Pipeline Corporation (Inst. No. 99036469)
to a found 5/8 inch rebar at the Southwest corner
of said Northwest Pipeline Corporation; thence
South
89 degrees 27'06" East 63.00 feet along the
South line of said Northwest Pipeline Corporation
to a set 5/8 inch rebar in the West right of way
line of said Meridian Road; thence
South
00 degrees 32'54" West 245.60' feet along said
West right of way line to the POINT OF BEGINNING.
-2-
EXHIBIT "A" PAGE 2 OF 3
ORDER NO. 99080620
CPA -99-007
ORDER NC. 99021070
Exhibit "B',
2f all or any cart Of the subject Real Property, Or a*1 lnt�T eSt
therein is Sold, Transferred, or Contracted to be Sold or
?'ransferred in the future by agreement Without the 3e*leficiarv's
prior Written consent, excluding a transfer by devise, descent
or Operation of law upon the death of the Grantor, Beneficiary
may, at Beneficiary's option declare a
Deed of Trust to be 11 sums secured by this
immediately due and payable.
EXHIBIT "A" PAGE 3 OF 3
ORDER NO. 99080620
CPA -99-007
MERIDIAN CITY COUNCIL
AGENDA
TUESDAY, DECEMBER 7, 1999 @ 7:30 P.M.
CITY COUNCIL CHAMBERS
ROLL CALL: RON ANDERSON X CHARLIE ROUNTREE
X GLENN BENTLEY X KEITH BIRD
X MAYOR ROBERT CORRIE
CONSENT AGENDA
A. APPROVE MINUTES FROM NOVEMBER 16, 1999 MEETING:
APPROVED
B. APPROVE MINUTES FROM NOVEMBER 22, 1999 SPECIAL MEETING:
APPROVED
C. REQUEST FOR BEER & LIQUOR LICENSE FOR MERLYN
SCHMECKPEPER: APPROVED
D. REQUEST FOR BEER & LIQUOR LICENSE TRANSFER FOR
PAISANO'S BY SCHMECKPEPER/GOODWIN: APPROVED
E. COMPENSATION POLICIES AND PRACTICES RESOLUTION:
APPROVED - RESOLUTION NO. 278
F. LAND LEASE WITH VANCE JANICEK: APPROVED - RESOLUTION
NO. 279
G. AGREEMENT FOR THE APPOINTMENT OF CITY ATTORNEY, THE
PROVISION OF LEGAL SERVICES AND FOR PAYMENT OF
ATTORNEY FEES AND COSTS: APPROVED - RESOLUTION NO. 280
H. TABLED 11/16/99: FINDINGS OF FACT AND CONCLUSIONS OF
LAW: REQUEST FOR COMPREHENSIVE PLAN AMENDMENT FROM
SINGLE-FAMILY RESIDENTIAL TO MIXED/PLANNED USE BY IDAHO
BASEBALL ACADEMY - NORTHWEST CORNER OF AMITY AND
MERIDIAN ROAD: APPROVED - RESOLUTION NO. 281