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1985 09-30a NOTICE OF SPECIAL MEETING NOTICE IS HEREBY GIVEN that the Planning and Zoning Commission of the City of Meridian will hold a special meeting at 5:30 o'clock p.m. on September 30, 1985, at the Meridian City Hall, 728 Meridian Street, Meridian, Idaho, for the purpose of taking action on the Findings of Fact and Conclusions on the Application of Claremont Development Company for annexation and zoning of a portion of the Northwest Quarter of Section 16, Township 3 North, Range 1 East, B.M., Ada County, Idaho, a more particular description of the above property is on file in the City Clerk's office and is available for inspection during regular business hours. DATED this=~~~ day of September, 1985. I AM BROSE, FITZGERALD 8 CROOKSTON Attorneys an0 CouneNOre P.O. Bow 12T M.tteI.K, w.no B»,z TeleyllmeBBB~M1 ~~~ ~~ SPECIAL MEETING OF THE MERIDIAN PLANNING & ZONING SEPTEMBER 30,1985 Special Meeting of the Meridian Planning & Zoning Commission called to order by Chairman Bob Spencer at 5:30 P.M.: Members Present: Jim Johnson, Moe Alidjani, Jim Shearer, Tom Cole: Members Absent: Walt Morrow: Others Present: F.d Bews, Rick Orton, Al Lance, Steve Anderson, Gary Schaffer, Mi=iam Barr, Wayne Crookston: Chairman Spencer, the purpose of this meeting is to approve the Findings of Fact and Conclusions of Law and make a recommendation to the City Council on the Claremont Development Annexation & Zoning Request. Are there any comments or questions of the Commission? Cole, the Findings are very well prepared. The Motion was made by Johnson and seconded by Cole that the Meridian Planning and Zoning Commission hereby adopts and approves the Findings of Fact and Conclusions as prepared on the Claremont Development Company request for annexation and zoning: Motion Carried: Roll Call Vote: Cole, Yea: Shearer, Yea: Johnson, Yea; Alidjani, Yea: The Motion was made by Johnson and seconded by Shearer that the Meridian Planning & Zoning Commission hereby recommends to the City Council that the property contained in the Applicant's Application be conditionally annexed and conditionally zoned and that Parcel 1 receive conditional zone of (RSC) Regional Shopping Center Business District and that Parcel 2 receive the conditional zone of (I-L) Light Industrial; that the conditions of the annexation and zoning be 1) compliance with Development Agreement, 2) compliance with the Ordinances of the City of Meridian and 3) performance of representations made in Applicant's Application and testimony and evidence; that the annexation and zoning be made final and an ordinance passed approving said annexation and zoning, if, with- in eighteen months from the date the City Council approves, if it approves, the conditional annexation and zoning, the Applicant has paid for and the City has issued a building permit as referrenced in the Development Agreement: that upon the annexation and zoning being passed uncondition- ally that the annexation and zoning and the land still be subject to the Development Agreement, that the Applicant and its partner comply with the Ordinances of the City of Meridian; that Applicant and its partner comply with the representations made in the Application and their testimony and evidence, particularly the measures to limit adverse effects on Mont Vue Subdivision: that all development be subject to Site Planning review; that the requirements of the Ada County Highway District and the State Department of Transportation be met, the require- ments of the Central District Health Department be met, and that all conditions hereinabove stated both run with the land and be personal to the Applicant and its partner, Price Development Co. Motion Carried: All Yea: ~ ~' MERIDIAN P SEPT. 30, 1985 PAGE # 2 Being no further business to come was made by Alidjani and. seconded 5:37 P.M. Motion Carried: All Yea: ATTEST: ty Cle Mayor Council P & Members At , Eng., Fire, Police, Ward, Stuart, Hallett, Statesman Valley News, ACHD NIMD, ACC, ACZ, CDH, APA,BRA Mitich,Kiebert Mail (2) File (1) before the Commission the Motion by Cole to adjourn the Meeting at APPROVED i BOB'~"PENCER, CHAIRMAN