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Minutes - 2021 - Planning & Zoning - 03/01/2021 - RegularTHE CITY OF EAGLE PLANNING AND ZONING COMMISSION March 1, 2021 Minutes 1. CALL TO ORDER: Meeting called to order at 6:OOP.M. 2. ROLL CALL: Present: WRIGHT, GUERBER, MCLAUGHLIN, SMITH. Absent: MCCAULEY. A quorum is present. 3. CONSENT AGENDA: ♦ Consent Agenda items are considered to be routine and are acted on with one motion. There will be no separate discussion on these items unless the Chairman, a Commissioner, member of City Staff, or a citizen requests an item to be removed from the Consent Agenda for discussion. Items removed from the Consent Agenda will be placed on the Regular Agenda in a sequence determined by the Rules of Order. ♦ Any item on the Consent Agenda that contains written recommendations from the City of Eagle shall be adopted as part of the Planning & Zoning Commission's Consent Agenda approval motion unless specifically stated otherwise. A. Minutes of February 16, 2021. B. Findings of Fact and Conclusions of Law for the Approval of A-09-20 & RZ-12-20 — Annexation and Rezone from RR and RUT to R- E- DA — J&M Land, Cabra Creek, and M2 Land (LLC's): J&M Land, LLC, Cabra Creek LLC, & M2 Land LLC, represented by Van Elg and Scott Wonders, P.E., with J-U-B Engineering, are requesting annexation and rezone from RR (Rural Residential — Ada County designation) and RUT (Residential -Urban Transition — Ada County designation) to R-E-DA (Residential -Estates with a development agreement). The 388.4-acre site, consisting of nine (9) parcels, is located on the north side of West Beacon Light Road and the east side of Hartley Road at 4012 North Hartley Road and 5802 West Beacon Light Road. (MJW) Guerber moves to approve the consent agenda as presented. Seconded by McLaughlin. ALL AYES... MOTION CARRIES. Commissioner McCauley joins the meeting at 6:01P.M. 4. UNFINISHED BUSINESS: NONE. PUBLIC HEARINGS: NONE. 6. NEW BUSINESS: NONE. 7. REPORTS: A. Commission: Commissioner Smith inquires as to the status of the Molinari Park applications. Commissioner McLaughlin inquires as to what was included in phase 1 of Molinari Park Subdivision. B. City Attorney: None. C. Staff. None. 8. ADJOURNMENT: McLaughlin moves to adjourn. Seconded by Wright. ALL AYES... MOTION CARRIES. Hearing no further business, the Commission meeting adjourned at 6:03 P.M. Page 1 of 2 K:\P&Z\M I N UTE S\2021 \PZ-03-01-21 m in. docx RESPECTFULLY SUBMITTED: KRIStL D. CARON, CLERK OF THE MEETING APPROVED: &� V/(; TRENT WRIGHT, CHAIRMAN AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD AT W W W.CITYOFEAGLE.ORG. Page 2 of 2 KAP&Z\M I N UTES\2021 \PZ-03-01-21 m i n. docx