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Minutes - 2021 - Planning & Zoning - 04/05/2021 - RegularTHE CITY OF EAGLE PLANNING AND ZONING COMMISSION April 5, 2021 Minutes 1. CALL TO ORDER: Meeting called to order at 6:00 P.M. 2. ROLL CALL: Present: WRIGHT, MCCAULEY, SMITH. Absent: GUERBER & MCLAUGHLIN. 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 March 15, 2021. B. Findings of Fact and Conclusions of Law for the Approval of RZ-01-14 MOD — Modification to the Development Agreement associated with the Foxtail Senior Living Center — Foxtail Senior Living Center, LLC: Foxtail Senior Living Center, LLC, is requesting a development agreement modification to increase the number of residential assisted living units from 78 to 100 total units and to include a revised concept plan in the development agreement. The 4.64-acre site is located on the north side of West Chinden Boulevard approximately 1,300-feet west of the intersection of North Meridian Road and West Chinden Boulevard at 2559 and 3600 West Bavaria Street. (MJW) Smith moves to approve the consent agenda as presented. Seconded by McCauley. ALL AYES... MOTION CARRIES. 4. UNFINISHED BUSINESS: NONE. 5. PUBLIC HEARINGS: A. ACTION ITEM: A-01-21/RZ-01-21 & PP-01-21— Elkhorn Reserve Subdivision — James Eric Needham: James Eric Needham is requesting annexation, rezone from RR (Rural Residential — Ada County designation) to A-R-DA (Agricultural -Residential with a development agreement), and preliminary plat approvals for Elkhorn Reserve Subdivision, a 3-lot residential subdivision. The 17.2-acre site is located on the north side of West Homer Road, approximately 1,350-feet west of North Linder Road. (DLM) James Eric Needham, 3894 South Firenze Way, Meridian, ID 83642. The applicant provides a detailed overview of the application. Needham responds to questions from the Commission. City Planner, Daniel Miller, provides a detailed overview of the application. Zoning Administrator, Bill Vaughn, provides clarification on Comprehensive Plan and planning area discrepancies and policies. City legal counsel, Victor Villegas, provides legal clarification on the meaning of Comprehensive Plan, which is a guiding document. Page 1 of 2 K:\P&Z\M I NUTES\2021 \PZ-04-05-21 min.docx Miller responds to questions from the Commission. James Eric Needham, the applicant, responds to questions from the Commission. Chairman Wright opens the Public Hearing. There were no members of the public signed up to testify. Chairman Wright closes the Public Hearing. General discussion amongst the Commission. McCauley moves to recommend for approval A-01-21/RZ-01-21 & PP-01-21 — Elkhorn Reserve Subdivision — James Eric Needham, with the following additions: site -specific requirements recommended by city staff for point # 17. Seconded by Smith. ALL AYES... MOTION CARRIES. 6. NEW BUSINESS: NONE. 7. REPORTS: A. Commission: Commissioner Smith requests that the microphone at the presentation podium be adjusted for taller people. Commissioner Smith asks specific questions about the Atlas report and requirements. B. City Attorney: None. C. Staff: None. 8. ADJOURNMENT: Smith moves to adjourn. Seconded by Wright. ALL AYES... MOTION CARRIES. Hearing no further business, the Commission meeting adjourned at 7:09 P.M. RESPECTFULLY SUBMITTED: AMANDA NADEAU, CLERK OF THE MEETING APPROVED: TRENT WRIGHT, CHAIRMAN AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD AT W W W.CITYOFEAGLE.ORG. Page 2 of 2 K:\P&Z\M I NUTES\2021 \PZ-04-05-21 min.doa CITY OF EAGLE - PLANNING & ZONING COMMISSION PUBLIC HEARING SIGN -IN SHEET A-01-21/RZ-01-21 & PP-01-21 — Elkhorn Reserve Subdivision — James Eric Needham: James Eric Needham is requesting annexation, rezone from RR (Rural Residential — Ada County designation) to A-R-DA (Agricultural - Residential with a development agreement), and preliminary plat approvals for Elkhorn Reserve Subdivision, a 3-lot residential subdivision. The 17.2-acre site is located on the north side of West Homer Road, approximately 1,350-feet west of North Linder Road. (DLM) April 5, 2021 NAME (PLEASE PRINT) ADDRESS TESTIFY? (Y/N) PRO/CON