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Minutes - 2013 - Planning & Zoning - 03/04/2013 - Regular THE CITY OF EAGLE PLANNING AND ZONING COMMISSION March 4, 2013 Minutes 1. CALL TO ORDER: Meeting called to order at 6:04 p.m. 2. ROLL CALL: Present: TANNER, ROEHLING, AIZPITARTE, SMITH. Absent: VILLEGAS 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 19,2013. Roehling moves to approve the consent agenda as presented. Tanner. ALL AYE...MOTION CARRIES 4. UNFINISHED BUSINESS: NONE 5. PUBLIC HEARINGS: City Planner Williams is asking items B & C to be A & B and then hear the remaining items. Roehling moves to make items 5 B & 5C to 5A & 5B. Seconded by Tanner. ALL AYE...MOTION CARRIES. A 13, A-04-12/RZ-06-12/CU-05-12/PPUD-03-12/PP-04-12 -HCR/LEVEL 3 SUBDIVISION Home Capital Resources,LLC. - Home Capital Resources, LLC, represented by Jason Densmer with The Land Group, Inc,. is requesting annexation, rezone from RUT(Rural-Urban Transition—Ada County designation)to R-4-DA-P(Residential up to four(4)units per acre with a development agreement PUD), conditional use, preliminary development plan, and preliminary plat approvals for HCR/Level 3 Subdivision a 55-lot(45 buildable, 10 common) residential subdivision. The 16.26-acre planned unit development is generally located on the south side of West State Street(SH-44) approximately 650-feet west of the intersection of West State Street(SH-44) and North Linder Road at the southwest corner at 5001 and 5025 West State Street. Chairman Aizpitarte introduces the item. City Planner Williams states that an ACHD staff report has not been received to date and is asking this item be continued to a date certain. Discussion regarding potential dates and upcoming agenda items. Mike Dixon 3049 N. Blooming Place Boise, Idaho. Mr. Dixon is the applicant and it is his hope to continue this item to the March 18, 2013 meeting. Tanner moves to continue item A-04-12/RZ-06-12/CU-05-12/PPUD-03-12/PP-04-12 - HCR/LEVEL 3 SUBDIVISION Home Capital Resources, LLC to March 18, 2013. Seconded by Smith. ALL AYE...MOTION CARRIES. B. E RZ-24-06 MOD3 & PP-03-12 -Renovare Subdivision -Renovare Development,LLC: Renovare Development, LLC, represented by Bob Unger with ULC Management, LLC, is requesting a Page 1 of 6 K:\P&Z\MINUTES\Temporary Minutes Work Area\PZ-03-04-13min.doc development agreement modification and preliminary plat approval for Renovare Subdivision a 96-lot (84 buildable, 12 common) residential subdivision. The 20.3-acre site is generally located on the east side of South Edgewood Road approximately 710-feet south of State Highway 44. This item will be remanded back to staff in order to meet statutory notice requirements. Chairman Aizpitarte introduces the item. City Planner Williams states that the statutory requirements were not met for this public hearing, and therefore staff is asking the item be remanded back to staff. Smith moves remand RZ-24-06 MOD3 & PP-03-12 - Renovare Subdivision - Renovare Development,LLC for re-notice. Seconded by Tanner. ALL AYE...MOTION CARRIES. C. A RZ-11-08 MOD and PP-05-12 - Reynard Subdivision - Foxtail Partners, LLC.: Foxtail Partners, LLC, is requesting a development agreement modification and preliminary plat approval for Reynard Subdivision a 241-lot (206 buildable, 2 commercial, and 33 common) subdivision. The 80.02- acre site is generally located on the north side of West Chinden Boulevard (Highway 20-26) approximately 340-feet west of the intersection of North Fox Run Avenue and West Chinden Boulevard (Highway 20-26) at 990 West Chinden Boulevard (Highway 20-26). Aizpitarte introduces the item. Smith states that on February 23rd he received a call from one of the neighbors of this development. He conveys the conversation, regarding the procedure for the Commission meeting and he encouraged the individual to attend the neighborhood meeting that was to be held for the application. Smith also said that the individual could submit a letter in writing that would be included in the record. Mr. Denise Hanson was the caller. City Planner Williams states that for the record Mr. Hanson did submit a letter to the City dated February Aizpitarte states that he is on the Banbury Homeowners Association President and as such was in attendance at a meeting for the Zigler's Lateral Meeting at which this application was briefly discussed. It was perhaps a 2 minute discussion and his main focus was his own subdivision concerns rather than the matter discussed pertaining to Reynard Subdivision. City Attorney Buxton states she does not feel any of the information relayed by the Board members would indicate a conflict of interest or biased regarding this matter. City Attorney, Buxton states that the City received a letter from Matthew Hicks, of Holland and Hart dated today (3/4/13). Eagle City Code does not allow for written documentation to be added to the public record if it is not received 5 days prior to the hearing. As the City's Legal Counsel, she has not had the opportunity to review the letter in detail as it was conveyed directly to the City and not copied to her as their Legal Counsel. However, Legal Counsel for the applicant, Joann Butler has no objection to including it into the record and therefore it is being provided to the Commission tonight. It is understood that the Commission do not have time to review it, nor did she, nor did she receive any phone calls from Holland and Hart regarding the concerns that are raised in the letter presented today. Discussion. Joann Butler representing Foxtail Partners 2551 E. Front Street Boise, Idaho. Ms. Butler states that she did receive the letter from Holland Hart today. She addresses the legal notice concerns that were brought up by Mr. Hart, Eagle City Code is very particular in regard to notice requirements and she believes legal notice was done properly. City Attorney Buxton, states that mailings were made per code, and the Commission continued this item to a date certain, all open meeting act laws have been met. In regard to neighborhood meeting, the City code does not specify what has to be discussed at the meeting. One such meeting was held in August in 2012, there was a second meeting was held last week. Discussion regarding the neighborhood meeting. Page 2 of 6 K\P&Z\MINUTES\Temporary Minutes Work Area\PZ-03-04-13min.doc Mark Tate, representing M3 Companies, 533 E. Riverside Dr. Eagle, Idaho reviews the history of the application dating back to 2008. Approximately 23.4 acres of the 80 being requested for rezone is being designated for commercial use. Discussion regarding proposed changes, the effect on density of the project and traffic impact and flows. They are generally in agreement with the staff report, however on page 4 items 3.1 and 3.2 recommended conditions of approval, the applicant is requesting they be allowed to maintain the golf course should the project not move forward as planned. Additional staff had asked the types of uses be narrowed down, however, they would like the option of a restaurant with a drive through be allowed on this smaller commercial footprint. Discussion on residential density, setback requests, the modifications to the development agreement and buffering. Discussion. Joann Butler provides a handout representing Foxtail Partners. Ms. Butler has reviewed the transcript from when the comprehensive plan amendment and the annexation and addresses the concern that arose at that time. She also addresses some of the traffic and density concerns that are brought up in the Holland Hicks letter that was submitted today. In regard to one of the site specific conditions, the applicant is asking that any future applications for this site be subject to current city code as opposed any codes that may be in place at the time of submittal. Question and answer between the Commission and Mr. Tate, and Ms. Butler. City Planner, Mike Williams reviews the staff report. Planner Williams reviews site history and the current proposal by the applicant. Discussion regarding applicable Eagle City Code, Comprehensive Plan, the existing development agreement conditions, Ada County Highway District requirements, and site berming. Discussion. Dave Szplett the manager of Development Services Idaho Transportation Department. There are several letters from ITD in the packet; ITD have no issue with the proposed access. Mr. Szplett reviews the access permits and traffic flow. He makes himself available for questions. Discussion. Aizpitarte opens the public hearing. Catherine Georger, from Holland and Hart 101 S. Capital Blvd. Boise, Idaho, she is here as Mr. Hicks is unable to attend. Ms. Georger states that both the ordinance and the statute are not very clear. She continues to provide comment on the substantive issue with the application. There is concern with the phasing of the density as well as the access issues. There was an restrictive agreement between the Foxtail Subdivision, and Wilson Properties in 2002 regarding berming and access. Ms. Georger reiterates that her clients Ryan Moore and Tyson Smith, who are homeowners, and will be negatively impacted by this application were unable to attend the meeting this evening. They feel that their land valuation and depreciation brought on by this higher density development going in next to them will be significant. City Attorney Buxton, states that there will be subsequent hearings that will be duly noticed when this application is heard by the City Council that Ms. Georger's clients should be aware of in the future should they be able to attend. Ryan Schlader, 6620 N. Fox Run Avenue in the Foxtail Subdivision. He represents the HOA and the Board. A lot of the residents are traveling and unable to attend and that is why there are so few in attendance. He would ask that this item be continued so that those who missed the meeting tonight could attend, as was done to them when this item was originally noticed. The two main issues with this application is density and safety. Mr. Slather addresses the mediation that was done previously regarding development in this area. There was a berm that was originally negotiated, and this should remain. Also children wait for the school bus on Fox Run and the increase in traffic will increase the risk to the current residents and their children. Discussion on the history of the phasing and installation of the signal light. His subdivision was never consulted about the installation of the Paramount light. It should be on the half mile mark. Six of the homeowners did meet with the applicant and let them know what it would take for them to agree to the application. They feel being located near a high density subdivision, their $500,000 homes will be devalued by about 20% if this development goes in with the proposed density. Page 3 of 6 K.\P&Z\MINUTES\Temporary Minutes Work Area\PZ-03-04-13min.doc Mark Tate rebuts testimony. Similar comments to those brought up by Mr. Schlader were brought up Friday regarding density. Discusses the berm provision in the proposal, stub street location, notification of surrounding property owners. City Attorney, Susan Buxton, reviews the initial continuation of this application and believes that all of the requirements of the open meeting notice. Now that she has had time to review the letter from Holland Hart it does appear there may be an issue regarding restrictive use covenant. If the Commission decides they would like to go ahead and make a recommendation to Council tonight, she feels they have a legal right to do so. However, she asks the Commission to direct staff to work with the applicant to determine and have the applicant at least work with the owners to determine the question raised by Holland Hart's letter with regard to restrictive use covenant. Discussion amongst the Commission. Buxton asks for a 5 minute recess. Buxton states that she would like the Homeowners Association and their attorney to come forward and address information regarding restrictive use. Brian Schlader, Foxtail Homeowners Association 6620 N. Fox Run Avenue. The two issues that are new information are the restrictive use agreement and how it relates to the stub street. The other is the new information that came out of Friday's neighborhood meeting that the homeowners proposed to the applicant. There has not been enough time for the applicant to respond and work through to a solution agreeable to the HOA. There has been poor communication up to this point between the applicant and Homeowners, and some residents' have stated that they did not receive the notices. As a result input is missing from people who may want to respond or comment. Discussion between Mr. Schlader, Ms. Georger and the Commission. Mark Tate offers to hold another meeting with the neighbors. The impact to moving the signal light has been a discussion had between the applicant and ITD, there would be a significant financial impact in about $3 million dollars in order to accommodate. The other issue that has been brought up by Mr. Schlader is the density, and they could have another meeting before the City Council meeting. Legal Counsel for the applicant, Joann Butler discusses the interaction between the client and those attending at the neighborhood meeting. At the August meeting, 18 people signed up, but there were several more in attendance, in all of the years of conducting these types of meetings she had never felt threatened or nervous for either herself or her client, until this meeting. She witnessed people in her clients face, and making threats such as "I'll be dead or broke before I'll let this project go through", etc. blatant hostility. Having said this, they are willing to hold another neighborhood meeting; however she would request a City Staff member be in attendance. They want to flesh out the proposals and are willing try again. In regard to the restrictive use agreement, it clearly states Lot 1 Block 1 Foxtail subdivision, and it pertains only to it, this lot is not part of the application tonight. Aizpitarte closes the public hearing. Deliberation amongst the Commission. Smith moves to recommend for approval RZ-11-08 MOD and PP-05-12 - Reynard Subdivision - Foxtail Partners, LLC with the addition that the golf course language as described in 3.1 and 3.2 remain as written by staff. The setbacks addressed in 3.5.4 are agreed to via the document titled M3 Companies Proposed versus Existing Setbacks, page 8 and 11. Also, that the site specific conditions of approval provided by M3 — Mike you mentioned 1 and 4 etc. as agreement. Does that mean that the others that you don't agree with there? Item 6 for example. I don't have any notes on 6. Williams — I was in agreement with all the recommended site specific conditions of approval or the requested site specific conditions of approval, if you will, with the exception of number 14, removing the first sentence. Roehling— And Mike I noted that the site specific condition of approval number 13 was not needed because of the wording you have in the...Williams—correct. Smith— back to site specific Page 4 of 6 K;\P&Z\MINUTES\Temporary Minutes Work Area\PZ-03-04-13min.doc conditions of approval, that item 13 be deleted because of the reference to the caliper of the shade tree, that would be up to the Design Review Board. Item 14,that it does not have the all living tree sentence stricken. Williams — on the development agreement, in regard to the Condition of Development 3.1 staff will bring back, with your permission of course, the correct language regard to which code is in effect at the time of application. Smith: Okay, yeah. As Mike suggested there 3.1, the last sentence be written talking about at the time of execution versus as it exists now. On the standard conditions of approval, changes from Eagle Fire Department to the Meridian Fire Department. Seconded by Roehling. Discussion. Roehling — Site specific condition of approval number 13. The terminology that was used in the motion was, 13 should be deleted. I think 13 is not needed, the modification of 13 is not needed. It's not a delete site specific condition number 13,just do not modify it. Smith — Amend to include that remark. Second concurs. Discussion regarding the golf course language. Smith — the original 3.1 is going to be kept. The original font, no underline, not italics. Willaims — I would recommend take 3.1 as staff has proposed it, take the first sentence of the original 3.1, and just add it to the very beginning of that, basically says golf course operations may continue on the property or such portions of the property until the applicant elects to abandon such operations. Just add it to the very beginning and that leaves the golf course. Smith—so moved. Second concurs. ALL AYE...MOTION CARRIES.. 6. NEW BUSINESS: A. VAC-01-13 — Goldfork Ridge Subdivision Phase 1 Vacation of Plat Note — James P. Shirley: James P. Shirley is requesting approval of a vacation to the final plat of Goldfork Ridge Subdivision Phase 1 to remove plat note #3. The two (2) lot residential subdivision is located at the terminus of North Hill Point Way at 6019 and 6020 North Hill Point Way. Chairman Aizpitarte introduces the item. James Shirley, 6020 N. Hillpoint Way Eagle, Idaho. Mr. Shirley reviews the application. He is requesting the note on the plat be vacated. The Homeowners Association does not have a problem with the request. City Planner, Mike Williams reviews the staff report. This application falls within the City's area of impact, due to Idaho State Code requirements vacations come before jurisdictions in close proximity. Aizpitarte moves to approve VAC-01-13 — Goldfork Ridge Subdivision Phase 1 Vacation of Plat Note—James P. Shirley. Seconded by Roehling. ALL AYE...MOTION CARRIES. 7. REPORTS: A. Commission: No report. B. City Attorney: No report. C. Staff: 8. ADJOURNMENT: Tanner moves adjourn. Seconded by Smith. ALL AYE...MOTION CARRIES. Hearing no further business, the Commission meeting adjourned at 10:10 p.m. RESPECTFULLY SUBMITTED: ,.a•""""►,.,, ,e,." (�1 T Y ,<j�., ,,si Z. , •.aeoeyo• f. ao m SHARON K. BERGMANN • •Si, 'w CITY CLERK/TREASURER - a`'� 11)A W--) ,,,,,,, APPROVED: Page 5 of 6 K.\P&Z\MINUTES\Temporary Minutes Work Area\PZ-03-04-13min.doc /DAV/E � ZPITA r'f� CHAIRMAN AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE AT CITY HALL UPON REQUEST. Page 6 of 6 K'.\P&Z\MINUTES\Temporary Minutes Work Area 1PZ-03-04-13min.doc EAGLE PLANNING & ZONING COMMISSION PUBLIC HEARING SIGN-UP SHEET March 4, 2013 SUBJECT: RZ-11-08 MOD and PP -05-12 - Revnard Subdiv inion - Foxtail Partners, LLC.: ADDRESS/ TESTIFY 7ME TELEPHONE/E-MAIL YES/NO? PRO/CON 1 65riD A)/4 / l�/� cam' S2PLC 7i �50 Ml 051' cl-,,wvz'� 5 /: �, GARoci Ory, $3 7/ 4 // �' �� � ► \l C ,.4L- 5'} 7-A -),. - ` I � lOiC'C j,'\( f(*.,:,I- I,111 �11�i j t41,., `lid _ J /c,,Lz4--_) N) ----,f-i71 AN 3 Cl -i -ca' 7(59 q-(4,, 1 -1qq c 7-)2,c,,,sc fix, CJ'vrNA-, .Loh P2 311i11 3 INTER OFFICE City of Eagle Zoning Administration To: From: Subject: Date: Attachment(s): Copy To: Planning and Zoning Commission Michael Williams, PCED, CFM Planner II RZ-11-08/PP-05-12 — Reynard Subdivision — oxtail Partners, LLC March 4, 2013 Correspondence received from Matthew Hicks with Holland and Hart, date stamped by the City on March 4, 2013 (2 -pages) Correspondence received from Matthew Hicks with Holland and Hart, date stamped by the City on March 4, 2013 (33 -pages) M3 Companies, Attn: Mark Tate, 533 East Riverside Drive, Suite 110, Eagle, ID 83616 Page 1 of 1 K:\Planning DeptlEaglc Applications\SUBS120121Reynard Sub me2.doc HOLLAND&HART.. March 4, 2013 VIA FACSIMILE ORIGINAL VIA HAND DELIVERY Eagle City Planning & Zoning Commission 660 E. Civic Lane Eagle, ID 83616 Fax: (208) 938-3854 Matthew M. Hicks mhicks@hollandhart.com RECEIVED & FILEN CITY OF EAGLE MAR 0 4 2013 4 File: I Rout= to - 1 RZ-11-08 MOD & PP -05-12: Application of Foxtail Partners, LLC for development agreement modification and preliminary plat approval of Reynard Subdivision Dear Commissioners: Holland & 1 lart LLP represents Foxtail Homeowners Association, Inc. (the "Foxtail I.1OA") with respect to the development agreement modification and preliminary plat approval applications tiled with the City of Eagle Planning and Zoning Commission (the "Commission") by Foxtail Partners, LLC ("Foxtail Partners"). As you are aware, the property owned by the applicant surrounds Foxtail Subdivision and any decisions made by this Commission with regard to this property will necessarily impact the residents of' the Foxtail Subdivision. The Commission sent notice to the Foxtail MOA on or about February 2, 2013 notifying residents that a public hearing on the Foxtail Partners' application would be heard on February 19, 2013 at 6 PM at Eagle City Hall. As required by Idaho code § 67-6509, this notice was subsequently published in the Valley Times on February 4, 2013-15 days before the scheduled hearing. At the last minute, the February 19 hearing was cancelled. No reason was given for the cancellation beyond the language contained in the Commission's February 19 agenda which states simply that "The applicant is requesting this item be continued to the (sic) March 4, 2013." (emphasis in original). Notably, the Commission did not send notices to the Foxtail Subdivision residents informing them that a public hearing date of March 4 had been set for the Foxtail Partners' application. Further, the Commission did not publish notice in the Valley "limes or other publication of general circulation that it would take up the Foxtail Partners' application at a public hearing on March 4. Holland &Hart us [2081 342 5000 [2081343-8869 wwwhollandhartcom 101 So.,thCapiiol Boo;era;a Surte ih00 400ce,ID 83702 P.O.Box 2527 B4r-se.!0 83701-2527 Aspen Rn_Acier (.,rson Giy (olr,rzrd& SPnngs D,nver )ewer Tech Geller 8iUm4s Boise Cheyemx 1.doan, Huk tis Vegas Reno Seal Lake Cav Sartz Fe Washington, D.0 HOLLAND&HART,. Eagle City Planning and Zoning Commission March 4, 2013 Page - 2 Idaho law is clear that a development agreement "commitment is binding on the owner of the parcel" and "may be modified only by the permission of the governing board after complying with the notice and hearing provisions of section 67-6509, Idaho Code." (emphasis added). See Idaho Code § 67-6511A. Idaho Code § 67-6509(a) provides in relevant part that: "At least fifteen (15) days prior to the hearing, notice of the time and place and a summary of the plan to be discussed shall be published in the official newspaper or paper of general circulation within the jurisdiction." Idaho Code § 67-6509(a) (emphasis added). See also Eagle City Code § 8-7- 8(D) (providing that "[alt least fifteen (15) days prior to each hearing, notice of the time and place of the hearing and a summary of the request and proposed action shall be published in the official newspaper or paper of general circulation within the city"); see also Eagle City Code § 8- 7-8(2) (directing that when considering a preliminary plat application the zoning administrator "shall provide notice in accordance with the requirements of section 8-7-8 of this code"). Notice of the March 4 hearing was not properly provided as mandated by the statute. Specifically, the public was not informed through an official publication or publication of general circulation that a hearing on the Foxtail Partners' plan modification application was to take place on March 4. Publication—let alone publication a full 15 -days prior to the hearing identifying the "time and place and a summary of the plan to be discussed"—was simply absent in this case. See Idaho Code § 67-6509(a). The statutory notice provisions contained in section 67-6509 are not merely guiding principles that the Commission at its discretion can follow or alter as it sees fit. Rather, the statute plainly states that notice "shall" be provided as expressly outlined. Failure to strictly comply with the notice provisions is grounds to invalidate any subsequent Commission action on the improperly noticed items. Because notice was not properly provided, plan modification cannot be considered. See Idaho Code § 67-6511A (providing that Commission can act on new action or modification of existing plan only after notice has been properly effectuated). Accordingly, the Commission cannot go forward with a hearing on the Foxtail Partners' application as stated in the Commission's March 4 agenda. As such, if the Commission wishes to take up the Foxtail Partners' application, it must properly notice the application for hearing as required by statute. Please do not hesitate to contact me if you have any questions regarding the foregoing. Very truly yours, Matthew M. Hicks of Holland & Hart LLP KLG cc: Tyson Smith (via e-mail) Ryan Moore (via e-mail) HOLLAND&HART.. March 4, 2013 VIA FACSIMILE ORIGINAL VIA HAND DELIVERY Eagle City Planning & Zoning Commission 660 E. Civic Lane Eagle, ID 83616 Fax: (208) 938-3854 Matthew M. Hicks mhicks@hollandhart.com RECEIVED & RLED CITY OF EAGLE MAR 0 4 2013 File Route to - Re: RZ-11-08 MOD & PP -05-12: Application of Foxtail Partners, LLC for development agreement modification and preliminary plat approval for Reynard Subdivision Dear Commissioners: Holland & Hart LLP represents Foxtail Homeowners Association, Inc. (the "Foxtail 1IOA") with respect to the development agreement modification and preliminary plat approval applications filed with the City of Eagle Planning and Zoning Commission (the "Commission") by Foxtail Partners, LLC ("Foxtail Partners"). By separate letter, the Foxtail HOA has objected to the March 4 hearing on the Foxtail Partners' application because it was not timely noticed. This letter is intended to set forth the Foxtail HOA's substantive challenges to the application. The specific issue I am writing to address concerns the existing stoplight on Chinden Boulevard providing access to Foxtail Subdivision. Over the course of the past four (4) years, the Foxtail I-IOA has repeatedly voiced its objection with the Commission, the City of Eagle (the "City"), the Ada County Highway District ("ACHD"), Ada County and the Idaho Transportation Department ("ITD") to providing access for the anticipated development on the neighboring property owned by Foxtail Partners and/or Wilson Properties, L.P. ("Wilson") through Foxtail Subdivision from the existing light on Chinden Boulevard. Upon review of the modified development plan proposed by Foxtail Partners, the Foxtail HOA once again finds it necessary to state its position with regard to the requested access. As the Foxtail I-fOA has stated time and again, the provision of access through the Foxtail Subdivision to the development on the neighboring property owned by Wilson and/or Foxtail Partners is not a feasible option. On August 29, 2002, Foxtail Partners/Wilson and the Foxtail I-IOA entered into a Restrictive Use Agreement. See Exhibit A. The Restrictive Use Agreement was recorded against Lot 1 of the Foxtail Subdivision. See Exhibit A; see also Exhibit B (illustrative). Under Section 2(a) of the Agreement, Wilson is required to construct and maintain a "berm" along the east boundary of Lot 1 from the entrance to Foxtail Subdivision from Chinden Boulevard up to the existing entrance to such Lot from North Fox Run Avenue ("Berm Holland &Hart tap [208] 3425000 [208] 343-8869 rnawhollancnart.com 101 South Capitol Boulevard Sute 1500 8orse,ID 83702 P.O. Box 2527 Boise, ID 83701-2527 Aspen Boulder Carson Cny Coioraoo Springs Denver Denver Tent Centel Billings Boise Cheyenne ;acxson Hole Las Vegas Ren Sail Lake ccy Santa Fe Washingtrnt. 0 C. HOLLAND &HART. THE LAW OUT WEST Eagle City Planning & Zoning Commission IPS March 4, 2013 Page - 2 A"). Id. Berm A is required to "substantially conform in all reasonable respects with the existing berm located on the south boundary of the property" running parallel to Chinden Boulevard ("Berm B"). Id. The obligation to maintain Berm A is not tied to the specific use of Lot 1 and the adjacent property and will not terminate simply because that property is no longer used as a golf course. As illustrated on the attached Exhibit B, the Berm A requirement mandated by the Agreement effectively prohibits the installation of any access way from the existing stoplight to the anticipated development from Foxtail Partners' property through Wilson's neighboring property Lot 1. Foxtail Partners representatives have acknowledged the Restrictive Use Agreement and the required installation of Berm A at prior City Council hearings and again at the mediation held in March 2010. See Exhibit C (Memorandum, at 7 (testimony of Mr. Banks)). Recent conversations with and plans circulated by Foxtail Partners indicate that a stub access will be constructed to end at the western edge of Lot 1. This is a clear indication that Foxtail Partners' intends to eventually connect this stub access through Lot 1, cut through Berm A and connect into North Fox Run Avenue. See Exhibit D.1 Given its concern regarding commercial access through Foxtail Subdivision, the Foxtail HOA is not willing to waive or release the obligation to construct and maintain Berm A. Under the circumstances, the Commission should not approve Foxtail Partners' proposed stub access point, recommend access to the anticipated development on the neighboring Wilson property through the Foxtail Subdivision from the existing light, or include such access as a condition to development agreement modification and/or plat approval. As it has indicated before, the Foxtail HOA would not be opposed to a relocation of the existing stoplight along Chinden Boulevard, so long as Foxtail Partners and/or Brighton Corporation grants Foxtail Subdivision access to and from Meridian Road through its neighboring residential subdivision. h1 the event that the applicants could obtain approval for such relocation from any and all other interested parties, Foxtail HOA reserves the right to conduct a good faith review of any plan proposals for alternate access and relocation of the existing stoplight. In addition to the access issues identified above, the Foxtail I-IOA has significant concerns with the residential development density contained in the Foxtail Partners' proposed project (the "Site Plan"). Specifically, the Site Plan proposed by Foxtail Partners is inherently inconsistent with the City of Eagle's Comprehensive Plan (the "Comprehensive Plan"). The Comprehensive Plan expressly adopts and incorporates Idaho Code §67-6511, stating that "zoning districts shall be in accordance with the adopted plan" and that zoning must be "in keeping" with "a comprehensive plan if one exists." Comprehensive Plan, at § 1.5. Moreover, 'Exhibit D is the Development Site Plan M3 Companies/Foxtail Partners included in its February 2 notice. At an ACHD Board of Commissioner's meeting held on February 27, 2013, M3 Companies/Foxtail Partners have since presented a revised version of the illustration attached hereto as Exhibit D. The revised version shows a stub access road running up to the western edge of Lot I of the Foxtail Subdivision, indicating clear intent to link the stub access through Lot 1 and Berm A to connect to North Fox Run Avenue. HOLLAND&HART. THE 1..AW OUT WEST Eagle City Planning & Zoning Commission March 4, 2013 Page - 3 "the Eagle City Zoning Code requires consistency between the comprehensive plan and affected zones." Id. (emphasis added). The Comprehensive Plan, as amended in 2011, maintains that its overriding purpose is to "protect property rights and enhance property values," as well as "[t]o avoid undue concentration of population and overcrowding of the land" within the City of Eagle and its Area of City Impact ("AOI"). See Comprehensive Plan, § 1.1. Further, the Comprehensive Plan provides that higher -density residential developments should be located "closest to the Central Business District (CBD) and activity centers" and encourages development "with decreasing density radiating out from the CBD." Comprehensive Plan, §§ 6.5 & 6.6. The Foxtail Subdivision and the adjacent Foxtail Partners' property are located in the outer-most radius of the City of Eagle and AOI. As such, this area must be developed with the lowest residential density to "maintain the rural 'feel' of the community." Comprehensive Plan, § 6.2. Nevertheless, the Site Plan circulated by Foxtail Partners' contemplates placing up to 8 residential units per acre. The proposed Site Plan will undoubtedly depreciate property values through the increase in residential density and traffic volume. This increase in traffic volume also presents significant safety risks to the residents of Foxtail Subdivision and its surrounding area. Consequently, the Site Plan is incompatible with the Comprehensive Plan and cannot be approved as currently proposed. Please do not hesitate to contact me if you have any questions regarding the foregoing. KLG Cc: Ryan Moore (via Email) Tyson Smith (via Email) Katherine Georger 6064986_( Very truly yours, Matthew M. 1 -licks of Holland & 1 -fart lip EXHIBI'I' A When Recorded, Return to: Christopher J. Beeson, Esq. Givens Pursley LLP 277 North Sixth Street P.O. Box 2720 Boise, ID 83701 RESTRICTIVE USE AGREEMENT This RESTRICTIVE USE AGREEMENT (this "Agreement") is dated effective as of the 29-m- day of uta , 2002 by and between the FOXTAIL HOMEOWNERS ASSOCIATION., INC., an Idaho corporation ("Foxtail"), and WILSON PROPERTIES L.P., an Idaho limited partnership ("Wilson"). RECITALS A. Wilson has entered into that certain Purchase and Sale Agreement dated August 3`d, 2002 with Reed J. Bowen, Jr. and Mary H. Bowen (the "Bowens") to purchase the following described real property in Ada County, Idaho (the "Property): Lot 1, Block 2 of the Foxtail Subdivision, according to the official plat thereof filed in Book 73 of Plats at Pages 7563 and 7564 of the real property records of Ada County, Idaho. B. Wilson has conditioned its purchase of the Property on the release certain restrictions recorded against the Property that would prohibit Wilson's use of the Property in conjunction the golf course facility adjacent to and west of the Property (the "Foxtail Golf Course"). C. The beneficiaries of those certain restrictions recorded against the Property have agreed to release those restrictions, in the form of a' Full Release Of Property From Covenants, Conditions And Restrictions Of Foxtail Subdivision to be dated effective contemporaneously with this Agreement, provided that Wilson agrees to record those certain use restrictions contained in this Agreement against the Property. D. To facilitate the transaction contemplated above, Wilson desires to restrict the use of the Property as set forth below, effective upon Wilson's acquisition of the Property. RESTRICTIVE USE AGREEMENT -- 1 S:ICLIENTS1514211312002-05-29 Anal Restrictive Use Agreement.DOC AGREEMENT NOW, THEREFORE for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows: 1. Use Restrictions. Wilson shall not use the Property: (a) to operate a clubhouse facility for the Foxtail Golf Course; (b) for outdoor equipment storage on those portions of the Property immediately north and east of the existing bam located on the Property, except in enclosed structures; for public parking of patrons of the Foxtail Golf Course; to provide public access for the patrons of the Foxtail Golf Course via North Fox Run Avenue (which runs along the east boundary of the Property). (c) 2. Landscaping. Wilson shall construct and maintain the landscaping on the Property as follows: (a) Wilson shall construct, maintain and landscape a berm along the east boundary of the Property up to the current entrance to the Property off of North Fox Run Avenue ("New Berm"). Such New Berm shall substantially conform in all reasonable respects with the existing berm located on the south boundary of the Property (along West Chinden Boulevard) ("Existing Berm). Wilson shall endeavor to construct, maintain and landscape the New Berm so that it looks as identical to the Existing Berm as is practicable; (b) Wilson shall keep not less than 100' of the existing berm measured from the northwest comer of the intersection of North Fox Run Avenue and West Chinden Boulevard west; and (c) Maintenance of the new and existing berm shall include, but not be limited to, irrigation, lawn mowing and tree trimming. 3. Doors on Existing Bam. For the existing bam located on the Property, Wilson shall endeavor to keep the doors facing toward the north and east boundaries of the Property closed when not in use or scheduled for use. 4. Effective Date: Recordation. This Agreement shall not be deemed effective until Wilson's acquisition of the Property. Contemporaneously with Wilson's acquisition of the Property, this Agreement shall be . recorded in the real property records of Ada County, Idaho. 5. Binding Effect. This Agreement shall be binding upon and shall inure to the benefit and detriment of the parties and their respective successors and assigns, and run with, be appurtenant to and pass with title to the Property. This Agreement shall be indivisible from the lands appurtenant and shall be in no event transferred or assigned separately from the benefited and burdened parcels, or any part thereof. RESTRICTIVE USE AGREEMENT — 2 S:ICLIENTS'.514211312002-08-29 Final Restrictive Use Agreement.DOC 6. Beneficiaries: Enforceability. Nothing in this Agreement shall accrue to the benefit of or create a cause of action in favor of any third party. No owner of any lot in Foxtail Subdivision shall have the right individually, or in combination with other lot owners, to enforce the terms and conditions of this Agreement except by and through Foxtail. 7. Attorneys' Fees. In the event of any controversy, claim or action being filed or instituted between the parties to this agreement to enforce the terms and conditions of this use Agreement or arising from the breach of any provision hereof, the prevailing party will be entitled to receive from the other party all costs, damages, and expenses, including reasonable attorneys' fees, incurred by the prevailing party, whether or not such controversy or claim is litigated or prosecuted to judgment. The prevailing party will be that party who was awarded judgment as a result of trial or arbitration. 8. General. This Agreement constitutes the entire agreement between the parties. • No modification shall be binding on the parties unless it shall be in writing and signed by both parties. The headings contained in this Agreement are for reference purposes only and shall not in any way affect the meaning or interpretation hereof. Neither party's right to require performance of the other party's obligations under this agreement shall be affected by any previous waiver, forbearance, or course of dealing. Neither party shall hold the other responsible for a default, delay, or failure to perform by acts of God, strikes, lockouts, civic unrest, accidents or other events beyond the other party's control. This Agreement shall be govemed by the laws, including conflicts of laws, in the State of Idaho as an agreement between residents of the State of Idaho and to be performed within the State of Idaho. The parties have executed this use Agreement effective as of the date first set forth above. "Foxtail" F OX T AIL HOMEOWNERS ASSOCIATION, INC., an Idaho corporation By: Its: T9ts-sco C� "Wilson" WILSON PROPERTIES L.P., an Idaho limited partnership By: FORT WILSON, INC., an Idaho corporation, its general partner By: yji Charles H. Wilson, President RESTRICTIVE USE AGREEMENT — S:ICLIENTS1314211312002-O8-29 Final Restrictive Use Agreernent.00C STATE OF IDAHO County of AA } ) ss. On this 2 dl day of u.s-I- , 2002, before me, a Notary Public in and for said State, personally appeared (-; c 03 . Scko,c1.01 the Qt side i4- of Foxtail Homeowners' Association, Inc., and acknowledged to me that In e executed the same on behalf of Foxtail Homeowners' Association, Inc_ and that 't' had the authority to do so. .,41111011 1St% 44 • STATE OF IDAHO County of 461,0.2 ry Pub'I r Idaho siding at rI-R. My Commission expires ,- o (- 2moo$ On this Lu wt day of t, in the year of 2002, before me, a Notary Public in and for said State, personalty appeared CHARLES H. WILSON, the PRESIDENT of FORT WILSON, INC., the General Partner of WILSON PROPERTIES, L.P., and acknowledged to me that he executed the same on behalf of Fort Wilson, Inc., General Partner of Wilson Properties, L.P. and Wilson Properties, L.P. and that he had the authority to do so. r �• N r co.tAy iart t Puta1to for aho, ingyR�,�, &-tri -Ii ,rt expires • = ' G0 !, i= �c RESTRICTIVE USE AGREEMENT --- 4 S:1CL1ENTS1514211312002-00-29 Final Restrictive Use Agreement.DOC Vas -los- When Recorded, Return to: Christopher J. Beeson, Esq. Givens Pursley LLP 277 North Sixth Street P.O. Box 2720 Boise, ID 83701 FULL RELEASE OF PROPERTY FROM COVENANTS, CONDITIONS AND RESTRICTIONS OF FOXTAIL SUBDIVISION THIS FULL RELEASE OF PROPERTY FROM COVENANTS, CONDITIONS AND RESTRICTIONS OF FOXTAIL SUBDIVISION ("Release") is dated effective as of the day of , 2002 by the undersigned owners of lots in Foxtail Subdivision (the "Owners") who collectively own 75% or more of the lots in Foxtail Subdivision. RECITALS A. Reed J. Bowen, Jr. and Mary H. Bowen, husband and wife (the "Bowens") are the owners of the following described real property in Ada County, Idaho (the "Property"): Lot 1, Block 2 of the Foxtail Subdivision, according to the official plat thereof filed in Book 73 of Plats at Pages 7563 and 7564 of the real property records of Ada County, Idaho. B. The Property is subject to that certain Amended Declaration of Protective Covenants, Conditions, and Restrictions of Foxtail Subdivision, filed in real property records of Ada County, Idaho as Instrument No. 97075127 ("CC&Rs") and that certain plat of Foxtail Subdivision, filed in the real property records of Ada County, Idaho, in Book 73 of Plats on Pages 7563 and 7564 (the "Plan} which, among other things, prohibit the use of the Property for the commercial uses associated with a golf course. C. The Bowens and Wilson Properties, L.P., an Idaho limited partnership ("Wilson"), have entered into that certain Purchase and Sale Agreement dated August 3, 2002 whereby the Bowens have agreed to sell the Property to Wilson and Wilson agreed to purchase the Property, provided that the CC&Rs and certain restriction under the Plat are released. D. In consideration for the Owners granting the releases desired, Wilson has agreed to place certain restrictions on the Property and to construct certain landscaping improvements, as set forth in the form of a Restrictive Use Agreement to be dated effective contemporaneously with this Release, to prevent the use of the Property from causing unreasonable interference with the Owner's use and enjoyment of their lots. �} FULL RELEASE OF PROPERTY FROM COVENANTS, CONDITIONS AND RESTRICTIONS OF FOXTAIL SUBDIVISION - 1 S:ICLIENTS151421131Release.DOC E. To facilitate the transaction contemplated above, the undersigned desire to fully release the Property from all covenants, conditions and restrictions as set forth in the CC&Rs and from certain ione-setfoth on the Plat, as set forth in below, upon Wilson's acquisition of the Property. G. Paragraph IX of the CC&Rs allows the CC&Rs to be amended by the owners of 75% or more of the owners of the lots of Foxtail Subdivision. H. The undersigned comprise 75% or more of the owners of the lots of Foxtail Subdivision. RELEASE NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Owners do hereby take the following actions: 1. Full Release from CC&Rs. The undersigned Owners do hereby fully release the Property from all covenants, conditions and restrictions set forth in the CC&Rs. 2. Partial Release from Plat. The undersigned Owners do hereby release the Property from the following provisions of the Plat: (a) The portion of the Plat labeled "Restrictive Covenants;" and (b) Notes 4 and 7. 3. Effective Date; Recordation. This Release shall not be deemed effective s�� until Wilson's acquisition of the Property. Contemporaneously with Wilson's acquisition of the Property, this Release shalt be recorded in the real property records of Ada County, Idaho. 4. Counterparts. This Release may be executed in any number of counterparts and once so executed by all parties thereto, each such counterpart shall be deemed to be an original instrument but alt such counterparts together shall constitute but one agreement. This Release shall be recorded with all counterpart signatures attached. <end of text> FULL RELEASE OF PROPERTY FROM COVENANTS, CONDITIONS AND RESTRICTIONS OF FOXTAIL SUBDIVISION - 2 S:1CLI ENTS15142t131Reiease. DOC PRESSURIZED IRRIGATION WATER SUPPLY AGREEMENT THIS PRESSURIZED IRRIGATION WATER SUPPLY AGREEMENT (this "Agreement") is dated effective as of the 2tr- day of , 2002 by and between the FOXTAIL HOMEOWNERS ASSOCIATION, INC., an Idaho corporation ("Foxtail"), and WILSON PROPERTIES L.P., an Idaho limited partnership ("Wilson"). RECITALS A. Wilson owns Lot 1, Block 2 of Foxtail Subdivision (the "Property"), which is currently receiving pressurized irrigation water from the pressurized irrigation water supply system (the "System") owned and operated by the Foxtail. B. Foxtail receives water for the System from Settler's Irrigation District. C. Wilson also owns that certain golf course facility located adjacent to and west of the Property ("Foxtail Golf Course"), which also receives water for its pressurized irrigation system from Settler's Irrigation District. D. Wilson desires to continue receiving pressurized irrigation water from Foxtail for the Property unless and until Wilson transfers the point of delivery for the water used to irrigate the Property from Foxtail's point of delivery to Foxtail Golf Course's point of delivery. E. Foxtail desires to continue to supply pressurized irrigation water to the Property for as long as Wilson desires, and Foxtail desires to cooperate with Wilson if and when Wilson desires to transfer the point of delivery for the water used to irrigate the Property from Foxtail's point of delivery to Foxtail Golf Course's point of delivery. AGREEMENT NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties agree as follows: 1. Provision of Pressurized Irrigation Water. Foxtail hereby agrees to provide pressurized irrigation water to Wilson in sufficient quantities to irrigate the Property for as long as Wilson desires. 2. Irrigation Fee. Wilson agrees to pay Foxtail, on a quarterly basis, a fee equal to one -fifteenth (1/15) of Foxtail's Association Fee. 3. Water Season. Wilson acknowledges and agrees that pressurized irrigation water will be provided by Foxtail only when irrigation water is available to Foxtail from the Settler's Irrigation District. Although the irrigation season is usually from May to September of each year, Wilson acknowledges that irrigation water may not be available from Settler's Irrigation District at any time of the year. PRESSURIZED IRRIGATION WATER SUPPLY AGREEMENT -- 1 S:1Clients1514211312002-08-29 Final - Irrigation Water Supply.Doc 4. Water Shortages. The parties understand and agree that irrigation water may not always be available in sufficient quantities to fulfill the needs of both Foxtail Subdivision and the Property. in the event of any shortage of irrigation water, the parties agree that they will negotiate diligently and in good faith to equitably distribute available irrigation water between the landowners in Foxtail Subdivision and the Property. 5. Transfer of Point of Delivery. Foxtail shall cooperate with Wilson's efforts to transfer the point of delivery of the irrigation water used by the Property from Foxtail's point of delivery to Foxtail Golf Course's point of delivery. 6. Termination. Wilson may terminate this Agreement by providing written notice to Foxtail as set forth in this Agreement. In the event of such termination, Wilson shall, at its own cost and expense, disconnect the Property's from the System. 7. General. This Agreement constitutes the entire agreement between the parties. No modification shall be binding on the parties unless it shall be in writing and signed by both parties. The headings contained in this Agreement are for reference purposes only and shall not in any way affect the meaning or interpretation hereof. Neither party's right to require performance of the other party's obligations under this agreement shall be affected by any previous waiver, forbearance, or course of dealing. Neither party shall hold the other responsible for a default, delay, or failure to perform by acts of God, strikes, lockouts, civic unrest, accidents or other events beyond the other party's control. This agreement shall be governed by the laws, including conflicts of laws, in the State of Idaho as an agreement between residents of the State of Idaho and to be performed within the State of Idaho. 8. Successors. This Agreement shall be binding upon the heirs, successors, assigns and personal representatives of the parties hereto and shall run with the Property. 9. Notices. All notices to be given by one party to the other hereunder shall be addressed to the following addresses: WiLSON: FOXTAiL: WiLSON PROPERTIES, LP 1101 W. River Street, Suite 150 Boise, iD 83702 Attn: Charles H. Wilson FOXTAIL HOMEOWNERS ASSOCIATION, INC. Melissa Ward 521 W. Sly Fox Street Meridian, ID 83642 All notices required or desired to be given under this Agreement shall be deemed given upon hand delivery or three days after deposit in the United States mail, postage prepaid. The address for notice may be changed by notice hereunder PRESSURIZED IRRIGATION WATER SUPPLY AGREEMENT — S:IClients1514211312002-08-29 Final - Irrigation VVater Supply.Doc The parties have executed this Agreement effective as of the date first set forth above. "Foxtail" FOXTAIL HOMEOWNERS ASSOCIATION, INC., an Idaho corporation r` By. Its: tPi-4 stt*,J "Wilson" WILSON PROPERTIES L.P., an Idaho limited partnership By: FORT WILSON, INC., an Idaho corporation, its general partner By: Charles H. Wilson, PresideritSink PRESSURIZED IRRIGATION! WATER SUPPLY AGREEMENT — 3 S:1Clients1514211312002-08-29 Final - Irrigation Water Supply.Doc C S1C/bw 1. CPI/ 1951 AO 9/X50I 1�- FOXTAIL SUBDIVISION LOCATED IN THE SW 1/4 OF THE SE 1/4 OF SECTION 24, TOWNSHIP 4 NORTH, RANGE 1 WEST, BO/SE MERIDIAN, ADA COUNTY, IDAHO 179, J/• •1 c - Ir IA4RA11177 (s 89.39.2! 7 130198 S 89•. rs6' £ ;J04.70' 301.20• 50. 64#G4lO "Our U/X17) AAO 0NAt'tt1r £450951'7 4 --fir 191 JO' 1997 WOOS' / '221 r 1. +83 58• ZI,00,70•Ameril, I 0LSI L 4457 N0. •'.4I ,70LZtst s 5 �I 6 ti BLOCK z ; I I iiZ 1 I 11 f e 1 1 1 1 I _ c-6 ,� )1-c-r�-"-u,.31•- J L. - -19,.70._ - -I L -saes•-- -+g 1 _ R __ s 811'31567..14p.er t - ; W. Sty far s7T t ...••-,.77.25_ __:719f� _. i r _1r857h6 .1 1 771 �I n1, J 6 �I 1 wR 8 :1 l <4 ,r n' L - -S 6rVrJ;•/•-x34w•- , -I t. .-.-trf..Pr_- -. 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LACS N1/f A 6 /3701 Mor 0450N(Nr ON 04M DOC /Ut Rate u1X117r5, IMA►wor 840 64430474074 74107403(5 AL1 041(74 0.15340475 Art API 474 1)404,17 R�15410'M904 0/ 7)19 7447 741431 41743.1 r 9713. 1745 4193.174197 70041c Rlry. 111045 N !Mr/ AJ lid Or 13C 1(51 3036.011 RESTRIC71VE CO3DVMNTS 3u1Oic ANO OCC1.MNC7 5444.1 031:17Q11 10 Nd SaNO4N05 (53404y40 sr 745 8151411+4( 3004474/5 10 et /1150 19 rad 047107 of De R(C0i00R• 104 co1•N41Y, X34417 coat i 4404.11 ..., 21. 14 19 23 /134 2673913 UNE DATA I UN BEARING OISTANC 1-1 3-2 69 r '• N 0.1517,,74 N 9.145'75 IRR44170N MONI AIS susaMS074 6 MALI 1.74£ 5(77((74' *411101 Mart 045 014a0PCR NLS *4307 M0I ID SLIM[? 64011X74 aura 10 PC 610*0(Mc 3070 804 401 1744 sf 5/8.477 ID 1Nr amen ASSiSS- teN1S ow- OC1ttOMp trot 00:413" 3417 IOW OW 33-5005 RISPGN racris rat ALL 01411NQr Ano altrG 11111 lAa3/lXs OUTS10t De *143.1 8.1047-01--wir 15 34517 IOW Ile 307 0r4MDNS OV oast 3130 SA0 014,.1CC AND 41:00:1014 AWNS Mr o0s6/AUC1 14411TS 54/0' N(SMOYS1iQ/rr C 15541440 to AN 614301101/tI1aMwCt 010 ,,CI • 7 ansa+, .474 • .a MN DETAIL 0 50 100 200 %CAtl. 1•.100• LEGEND SHEET 1 OF 2 300 S1/BDMKSI0N BOUNDARY ▪ RN1714L PORIT - ?'x36' GALVANW1ED IRON PIPE NI& 84455 CAP • 701/10 5/8' IRON PIN - NO CAP o SET 5/0' IRON P/N WITH PLS 5082 PLASTIC GAP • POUND 1/2' IRON PN Ir/TM PLS 972 PLASTIC CAP SET 1/2" RON PAN 747174 PLS 5082 • P1A5171 CAP o CALCULATED POINT - NOTH1NC SET (100.00) RECORD DATA ▪ 401/10 BRASS GAP MONUMENT -' - CASEMENT LINE -- - -- STREET CEW7£RLINE CIVIL SURVEY CONSULTANTS, INCORPORATED PO. 0.8 179 1Sha1 5 Stair (2001 088-4172 DELTA it qwvo- •53s9'?Y Ifiral1 •• 89.34'.7.4 .o33pf• 114130 V) 1YL- 1fr 9'ir- 4rIpw I' $018.10- CURVE DATA RA0,1/5 ARC 3.105.14 69 91 202 00 NI 8 45.00 21.14 80 31IP 631 rue 11.17 3000 )4.J1 312194 171 7324 sp.12 ig00 WO 1, 500 I r...3 ,-71,4!) ffi t V 13400 JI.JI J 43 3000 ,1.i.9 2.71,0,.3 moo.3r`.)? 30.00 I 3+.31 r. 11c£Nr Aet 177» i454 e3 Olts l'1; .19 19 TROP 171_ 20.11 (140P0 CHORD BRNO' 69.92 N 09.42.77 r 20229 N 45•JJ•4r r 344 44 N 6131144 • 7- ; N drlil - 1 MD_ II 43•LIT r 7.51 N 7l -ire r 3.1.64 $ /y 73'29. 7 62 J�-L_v 13•.11. [_ 837/ s 1g1s;t f 241. 0 £ 45.3.1'4 r 113494 S 1450175 w 13612 5 3i_1)J4• 1 L"r r 28.38 N 44.1014' 1r 8E2 6 :7!. ► 1�o 5 5434 9. 9 . r l 1.114 N sit ,74 16.90 N 6579•.W - f8.2! 28.16 1 N 44:V•J4 r EXHIBI"I' B EXHIJ3I' 1C MOORS SMITH BUXTON & TURCKE, CHARTERED ATTORNEYS AND COUNSELORS AT LAW 950 W. Bannock Street, Suite 520 Boise, ID 83702 TELEPHONE: (208) 331-1800 FAX: (208) 331-1202 MEMORANDUM TO: City of Eagle — Mayor and City Council Members Wilson Properties/Capital Development Applications Mediation Participants FROM: Susan E. Buxton DATE: March 7, 2010 RE: Wilson/Capital Development Mediation Summary The following is a summary of the discussions between the participants of the Wilson Properties/Capital Development Mediation held on March 2, 2010, in the Freedom Room at the Eagle City Hall. The mediation session commenced at approximately 6:35 p.m. and concluded at approximately 10:58 p.m. The purpose of this summary is to capture the substantive issues explored by the participants without unnecessarily disclosing the internal dynamics of the debate. This summary is also intended to preserve a sufficient record of the discussion to disclose ex parte communications with the Eagle City Council members present at the mediation. The summary notes the identity of the mediation participant and a description of what was discussed in front of the Eagle City Council members present. This summary is a public record. A copy of the written Informal Mediation Ground Rules was circulated to all Participants which each Participant signed. A copy of the Informal Mediation Ground Rules and the signature pages will also be included as a part of this Mediation Summary as Exhibit A. The Mediation Participants are as follows: City of Eagle Idaho Department of Transportation Norm Semanko, Eagle City Councilman Pam Golden Al Shoushtarian, Eagle City Councilman Bill Vaughan, City of Eagle Staff Mike Williams, City of Eagle Staff Susan Buxton, Eagle City Attorney Bruce Smith, Eagle City Attorney' Capital Development, Inc, Wilson Properties, LP & Wilson Holdings, Ramon Yorgason LLC3 1 Mr. Smith did not speak during the mediation. WILSON/CAPITAL DEVELOPMENT MEDIATION March 8, 2010 Page 2 David R. Yorgason Craig Hilbog2 Neighbors to Development: Clearview Estates Subdivision Larry Sandusky Winward River Heights Subdivision Phil Broadbent EIMP Craig Eisenberg JoAnn Butler Charles H. Wilson Roger Cantlon Bob Mitchell Bob Banks Gene Schaeffer Don Knickrehm Bodily & Bunderson Springs Subdivision (aka Sandy Springs) Scott Trosper Larry Swider (left mediation at 9:10 pm) Foxtail Homeowners Association Ryan Moore emailed Susan Buxton the afternoon of 3/2/10 they would not attend. Ms. Buxton noted their issues at the beginning of the mediation. Fred Meyer Don Forrest The observers to the mediation, who did not participate, are as follows: Gary Smith (left mediation at 9:30 pm), John Luque (left mediation at 9:30 pm), JoAnne Wilson, Vicki Cantlon, Gerry Robbins (left mediation at 9 pm) , Mary May, Teri Bath, Jeanne Jackson - Heim (left mediation at 9 pm), Kay Perkins, and Foad Roghani. These people did not speak except to confirm they were observers and not participants in the mediation. The City of Eagle concludes, therefore, the observers are not asserting any affected party status in this process. I. CITY OF EAGLE: Al Shoushtarian: Council Member Shoushtarian welcomed everyone to the mediation and explained his goal for the mediation was that it be informal, but limited each participant to ten minutes for their opening remarks so that everyone had a chance to speak to the group and to reserve enough time that evening to conduct the mediation both with the group as a whole and separately as needed.4 He asked Wilson and the neighbors if they would address a possible compromise 2 Mr. Hilbog did not speak during the mediation. 3 Dan Thompson also addressed the mediation as part of the Wilson team. Roger Cantlon did not speak at the mediation session. "Neither Mr. Shoushtarian nor Mr. Semanko attended separate break-out meetings held by participants or observers. During breaks in the meeting of the whole (all participants and observes in the same room), Mr. Shoushtarian and Mr. Semanko talked to City Staff or had short conversations with others unrelated to the Applications or the mediation. WILSON/CAPITAL DEVELOPMENT MEDIATION March 8, 2010 Page 3 on the commercial density issue. Mr. Shoushtarian noted that the neighbors did not appear to be concerned with the residential density, especially after Dave Yorgason clarified their residential 4 units/acre intent. He did point out that the issue between Wilson and the neighbors was they desired less commercial density and the Foxtail HOA did not want any commercial traffic traveling through their subdivision from Chinden. At approximately 10:30 p.m., Mr. Shoushtarian attempted to keep the mediation moving forward by suggesting as a possible commercial square footage change, that Wilson reduce their main commercial square footage to 144,375 and their neighborhood commercial square footage to 36,250. When making that suggestion, Mr. Shoushtarian was very clear that his suggestion was not based on numbers that he would require for his decision as that was not his role in the mediation. After that suggestion, a break was taken to give the participants a chance to see if they could agree on commercial square footage reductions on the Wilson property.5 Norm Semanko: Council Member Semanko stated he wanted the attendees to openly discuss their views and opinions. He identified the concern that Fred Meyer wants the same written conditions in both the EIMP and Wilson Development Agreements regarding sewer, ACHD and ITD access requirements and that annexation occurs first, not after those items are worked out with the other entities. In an attempt to break down the issues to be worked on, Mr. Semanko suggested the participants address the following: (1) road access and public safety for residential and commercial; (2) density of residential and commercial; (3) terms within Development Agreement for Wilson on the annexation that concern EIMP; (4) sewer capacity; and (5) the developers' willingness to compromise with the neighbors in this forum. Mr. Semanko noted that the discussions from the participants in the mediation mirrored their positions previously stated in public hearings before the City Council. He also asked Wilson to consider what sort of compromise they could suggest regarding the commercial square footage.6 Mr. Semanko asked about whether the commercial square footage was comparable to other shopping centers in the area. He reminded the participants that this is a mediation so neither he nor Mr. Shoushtarian could or would force an agreement in this forum. Bill Vaughan: Mr. Vaughan described the applications' voluntary annexation requests. Each application also has two separate development agreements. When asked by a participant why the two applications were handled concurrently, Mr. Vaughan explained that he believed it would be easier to see the entire plan for the two properties that were going to be developed in concert with each other. That is a common method for Eagle even though each application will require separate decision by the City Council. He described the Eagle Planning and Zoning Commissions' 4-0 recommendation that the Comprehensive Plan 5 See Mr. Knickrehm's comment summary to see the compromise offered by Wilson. 6 Same as footnote #2. WILSON/CAPITAL DEVELOPMENT MEDIATION March 8, 2010 Page 4 amendment requested by the applications be approved. Mr. Vaughan also discussed the Planning and Zoning Commission's deliberation on the signal/ITD access and that the Commission reached no majority recommendation to forward to the City Council on the zones due to commercial density/square footage concerns. Mike Williams: Mr. Williams provided information regarding the Staff recommendation to the Planning and Zoning Commission of 78,500 main commercial and 17,750 neighborhood commercial. He elaborated on how the Comprehensive Plan amendment, if approved, would change what commercial square footage that would be expected if so zoned on the Wilson property. Mr. Williams also discussed the process and recommendations before the Eagle Planning and Zoning Commission. Susan Buxton: Ms. Buxton answered questions about the mediation process asked of her by Mr. Shoushtarian, Mr. Semanko or others present. Ms. Buxton recounted the substance of the Foxtail HOA emails received that afternoon from Ryan Moore as noted below. Ms. Buxton discussed the condition precedent terms in the Development Agreement presented in late February by Wilson and how they were different than similar requirements for ITD/ACHD access approval and sewer capacity approval for EIMP. Ms. Buxton did state she would not recommend that the City enter into an amendment of the proposed Development Agreement with Wilson that reduced one of its time -frames to get those approvals to 90 days, citing that is too short. II. IDAHO DEPARTMENT OF TRANSPORTATION: Pam Golden: Ms. Golden provided an explanation of ITD's agreement with EIMP for full access for two (2) years after the store opens. Following those two years, a left in a right in/right out shall equal a three-quarters (3/4) access. If the road is improved to six (6) lanes and crash history develops or the ITD Board so orders, then a right in/right out would be the only access to Chinden. ITD is neutral as to whether properties are annexed to obtain access or not. lTD does not want the Development Agreement to become a political tool and wants to proceed with normal planning. She also noted that with other unfunded projects, Linder would have 40,000 cars a day which is equal to Eagle Road's flow now — this occurs even without these projects (EIMP, Wilson and Capital Development). No one from Fox Run subdivision has contacted ITD to Ms. Golden's knowledge. The signal at Fox Run is underutilized to the North. There are questions regarding relocating the existing Fox Run light. ITD has talked to developer across Chinden regarding its interest in relocating the light. This could help WILSON/CAPITAL DEVELOPMENT MEDIATION March 8, 2010 Page 5 Meridian as well. Ms. Golden described the access permit process for ITD and the timing regarding land use applications which are going through the city process. Ms. Golden noted that the Wilson application is difficult because ITD has not seen more than a conceptual traffic study yet because Wilson is not asking for a change of use on Fox Tail Golf Course property at this time. She is not sure about the status of ITD requiring the extension to five (5) lanes. Ms. Golden believes that the Fox Run light/road issues will need ACHD's input as well. Ms. Golden left the mediation session at 10:30 pm). III. CAPITAL CITY DEVELOPMENT, INC. David R. Yorgason: Mr. Yorgason clarified their intent that the residential shown as eight units per acre will be approximately four units per acre. They have met with many neighbors and have a spreadsheet which tracks most of their neighborhood discussions which has been previously submitted into the public record on these applications. He stated that they would like their Development Agreement modified so that there is no open space requirement for the "R-1". The Staff had recommended that change as well at the public hearing. The R-1 lots are a 43,560 square feet minimum. This will make fewer patio home lots and less open space that would make the transition to the properties which are located to the North smoother. The streets come out of the lots which are less than one acre. Mr. Yorgason further discussed their transitioning from neighboring large lots to their residential project. Does not have any compromises on density. He felt that as far as a compromise he is able to make is to anticipate 128 + 257 = 385 (more or less) units which rejected Mr. Broadbent's suggestion of 340 residential lots. However, Mr. Yorgason said he will review the lot layouts and not look at the number of units. He stated that he will put fewer lots across the lot lines adjacent to the existing lots to reduce the amount of light, cars and noise. He stated that they are seeing an increased demand for smaller but not cheap homes. He believes that these homes will be nicer that those in the Settler's Bridge Subdivision. Ramon Yorgason: Mr. Yorgason stated his belief that the residential issues have already been compromised and would like a vote for their annexation application next Tuesday whether Wilson goes forward or not. He also noted that in his experience, when planning for commercial development 10,000 square feet of commercial per acre is standard. He felt that with the 21 acres, Wilson's proposed main commercial of 210,000 square feet was a precise number. IV. WILSON PROPERTIES, LP & WILSON HOLDINGS, LLC Charles H. Wilson: Mr. Wilson noted that the deceleration lanes to the Fox Tail Golf Course are already in place including a center turn land. He believes that if they were able to get assistance with the Fox Run light from the City, ITD and the WILSON/CAPITAL DEVELOPMENT MEDIATION March 8, 2010 Page 6 neighbors, they would be comfortable with a right in/right out. He stated that it is his first choice to annex in to Eagle. Mr. Wilson is concerned that the neighbors in opposition do not understand the economics that need to be met to develop his property and that no matter how much more he compromises; only no development would make them happy. He was still willing to remove the neighborhood commercial of 55,000 square feet as described by Mr. Knickrehrn. He was not willing to reduce the other 210,000 square feet of commercial. He believes that this compromise keeps the project as reasonably viable. Daniel A. Thompson: Mr. Thompson is Wilson's traffic engineer. He stated that underpass option mentioned by Mr. Broadbent would create traffic on the south side and restrict additional movements. He believes that traffic will come to this quadrant with or without the Wilson project or EIMP so he believes this is a better way to solve the existing traffic dilemma for ITD and ACHD. He stated that their mandate does not require them (Wilson) to mitigate anything other than their own impact. He believes that they could complete a traffic study in two weeks. Bob Mitchell: Mr. Mitchell works with the Wilson group. He believes that retail centers begin to draw traffic around 10-11 a.m. so it does not impact the morning commute. They also draw traffic in the evenings so it helps reduce the evening commuter traffic at those high count times. He noted that this is regional gateway area so 210,000 square feet of commercial is not excessive. Bob Banks: Mr. Banks was the spokesman for the Wilson group. He laid out the concept plan that was worked out with the neighbors and is part of the public hearing record. He also discussed the four residential units per acre issue. With regard to relocating the Fox Run light, Mr. Banks stated that he has talked to Mr. McKinney (landowner to South) but has not asked him for a commitment. In summarizing the compromises Wilson has made in the application process, Mr. Banks showed the October 2008 original plan. He illustrated the movement of the signal and proposed that work off the existing signal or moving signal are the options. He stated that their study says that their project would not properly function off the existing signal and that they need the other access as well. ITD conditions are controlled with EIMP. He believes they could try to work with EIMP but they do not have them completed today. Mr. Banks discussed the actions at the Eagle Planning and Zoning Commission. There, the Fox Run Subdivision residents said they did not want commercial on the five (5) acre parcel, to which one Commission member agreed. He discussed how their cul-de-sac option cuts traffic commercial traffic to zero. He believes the parties could agree to cul-de-sac Fox Tail subdivision and route to Meridian Road. He believes Fox Tail HOA and ACHD could agree to that. WILSON/CAPITAL DEVELOPMENT MEDIATION March 8, 2010 Page 7 With regard to the two conditions precedent to annexation in their most recent development agreement draft to the City, Mr. Banks believes the City is more inclined to help the project before annexed than after. He wants to know exactly what they can do with their project prior to committing to the City. He states that they are okay with the movement of the light if they can get compromise. He believes that the underpass is acceptable if the government pays for its construction but does not believe that these projects can economically support it nor would the traffic study require such mitigation. In earlier compromises, they reduced the neighborhood commercial from 70.000 to 55,000 square feet. He believes that the issues with the commercial issue are sound, visual, and traffic. By having residential, transitional uses and buffering plus the traffic compromise, the traffic would improve and with cross access to EIMP, the residents would not have to leave the internal roads to shop. He believes that that would pull traffic off the road during high traffic times and lessen cars at those critical time periods. He believes that their proposal deals with those concerns. He showed examples of visual impacts. He said he is unable to hear Albertsons from City Hall. He stated that they build to suit, not build to spec. He stated that they cannot do the project with the Staff's numbers. The proposed twenty-one acres of main commercial is substantiated by their studies and experts. He noted their previous removal of 5 acres of commercial at Fox Tail HOA's request and that they agreed to the large berm. There are three other quadrants of the intersection, not just theirs. The commercial square footage proposed in the other three quadrants equals 1.6M square feet in Meridian. He believes that if it does not get built here, they will go to the other quadrants and build. He stated that working to get connection with signal out REA with EIMP. He said he will address sewer issues with EIMP. He believes that natural phasing could work out. He does not agree to EIMP language versus the condition precedent language. Gene Schaeffer: Mr. Schaeffer works with the Wilson group. He described the concept plan is the same plan with highlighted road systems. The Master Concept Plan was presented for City Council approval last Tuesday. He stated that they asked for clarity on the approval so that all parties knew the: (1) access for both residential and commercial; (2) densities; (3) sewer capacity in this quadrant is limited so that is why they would want all parties to work together to make it work for everyone; and (4) since there is no specific tenant this will allow flexibility for their plan. He showed some photographs of the golf course and how it could look with the homes. He stated that the view was looking due south from the existing subdivisions. He stated that everyone in the north property would see trees and they could put in more evergreens to densify the existing WILSON/CAPITAL DEVELOPMENT MEDIATION March 8, 2010 Page 8 trees. He showed the views from the Bunderson property looking south to the Powell property and the possible new residences and commercial property would be buffered with landscaping in front. He believes they would need at least a right in/right out. Don Knickrehm: Mr. Knickrehm is legal counsel for the Wilson group. He discussed the effect of the Eagle Planning and Zoning Commission's recommendation to approve the Comprehensive Plan Amendment. He stated that Mr.Tanner moved with full support for 210,000 square feet commercial. Mr. Roehling had said "no" because the commercial included a 5 -acre lot contained within Foxtail Subdivision. Mr. Smith said "no" because of too much density. The CCRs were amended to exclude the 5 -acre parcel from CCRs. He addressed the commercial square footage. The 2007 Comprehensive Plan talks about a regional commercial area (Chinden/Black Cat). This area has since been annexed by Meridian. That regional plan said not to exceed 40 acres. The office and retail form a buffer. This corner makes sense as a regional commercial center since it is on the northeast corner. That is why Fred Meyer selected it. 600,000 — 1M square feet = regional. Even if we built one-half of this, people have to go by here to shop whether they stop at this corner or not. Look at how Eagle has built out so there is a need for a regional center and it does not make sense to cut it in half. If it is cut in half, from 265,000 to 130,000, it would not make sense. As another compromise to working out the road/light relocation, around 10:30 pm, Mr. Knickrehm told the mediation group that Wilson is willing to forego the 55,000of neighborhood commercial if they keep main commercial at 210,000. As part of that, if the developer believes the market and the area changes such that it is consistent, they can ask the City Council to amend the development agreement (with public hearing) to replace that square footage in the future. It was noted that Eagle City Code and Idaho Code allow amendment to development agreements on notice and hearing to the City Council. As to the two conditions precedent on ITD approval and sewer capacity, Mr. Knickrehm offered to limit their ability to do so to 90 days instead of 36 months. If they cannot get the contingencies removed in 90 days, they will either waive them or the development agreement and approvals are void. V. NEIGHBORS TO DEVELOPMENT Clearview Estates Subdivision: Larry Sandusky: Mr. Sandusky stated that his only access out of his property is Meridian Road to Chinden. He has a number of crash concerns because he hauls Mr. Knickrehm was describing his understanding of the P&Z meeting, Mr. Vaughan and Mr. Williams had described the meetings too. This summary is not meant to interpret the Planning and Zoning Commission's recommendations or votes. WILSON/CAPITAL DEVELOPMENT MEDIATION March 8, 2010 Page 9 horses. He believes that the light on Fox Run has not helped with the two lights so close. He has seen people use the turn lane to turn into Fox Run so it is an added hazard. He believes that the signs funded by EIMP were improvements but does not like the added density with these applications. His main issue is safety. He believes that another direct access would be chaos and that road needs to be restructured. He stated that the Fred Meyer traffic studies did not add in Wilson. He stated that he believes that the Fox Run people do not believe that Wilson is negotiating in good faith. He believes it would have been easier if the applications were separate. He would agree to a signal relocation. Winward River Heights Subdivision Phil Broadbent: Mr. Broadbent stated he personally preferred to see the development done through Eagle instead of Ada County. He wanted to know if the developers would further compromise on commercial and residential density. Mr. Broadbent presented his understanding that the parcels to north were 5-6 acres; parcels to the east were 2 acres. He felt traffic will be significant and suggested at one point whether an underpass was considered. He wants less density so there would be less impact on traffic and less density everywhere. He does not like patio homes and wants less density as noise/traffic light. He stated that Dave Turnbull at Paramount will not agree to move the light currently located at Fox Run. He believes that they would have to put in 5 lanes. He believes that it would be inconceivable that City is not requiring 2 more lanes with this project. He wants to reduce number of residential lots to 340. He does not think that Mr. Knickrehm's offer to reduce the commercial by 55,000 was very significant and that it was a hollow offer if they could come back to Council to ask for it back in the future. Regardless, he did believe the Wilson offer was made in good faith. Foxtail HOA: As presented to Susan Buxton by Ryan Moore in emails on the afternoon of March 2, 2010, the Fox Tail HOA wanted the mediation group to be aware of their following issues: (i) They agree with the arrangement made with Dave Yorgason regarding the residential portion of the concept plan and they want the 4 unit/acre incorporated as presented by Mr. Yorgason to them. (ii) They like the City Staff report on commercial to the Planning and Zoning Commission as they feel the commercial density is too high. (iii) They support moving the Fox Run Light so long as they can close their entrance to Chinden and access Meridian road through Capital Development's residential development. They do not want any commercial traffic to go through their subdivision. (iv) They do not want any part of these two applications annexed to Meridian. WILSON/CAPITAL DEVELOPMENT MEDIATION March 8, 2010 Page 10 VI. BODILY AND BUNDERSON SPRINGS SUBDIVISION (aka SANDY SPRINGS) Scott Trosper: Mr. Trosper stated his concerns come down to the density of the commercial property and traffic impacts on the corner. He believes the level of commercial property is too large and would contribute to problems by impacting the quality of life of the neighbors. He does not like the unprotected turn onto the highway. He believes that the only way Fred Meyer can go forward is with an annexation. He believes that Fred Meyer is being held hostage by Wilson. He believes that traffic is already a problem and it is difficult to get out of the subdivision. He stated that they are already unable to get out on Linder. He would accept the relocation of the Fox Run light. He believes this is a concept plan and that they have to come back to the City with a Preliminary Plat which shows 4.2 or 3.8 units per acre to be located where the Concept Plan shows eight units per acre. He believes that Eagle has a very high open space requirement. The Concept Plan is currently at 4.1 units per acre. He believes that they are creating a traffic reservoir that would make getting in and out of the subdivision more difficult. He stated that he would rather have it compact up against Chinden. He stated that any reduction in commercial would help them at the end of the day. Larry Swider: Mr. Swider appeared as a participant but did not make many comments except his agreement with Mr. Trosper's positions and concerns. Mr. Swider left at approximately 9:40 pm. VII. EIMP Craig Eisenberg: Mr. Eisenberg is the developer of EIMP. He described meeting with the Wilson group. He has concerns about the two new development agreement terms added by Wilson that make annexation contingent on approvals to their satisfaction in 90 days by Eagle Sewer District and ITD. As to the density, he believes the market will drive that. He stated that their development is difficult even with Fred Meyer. He does not believe the interior roads on the EIMP site plan already approved through Eagle Design Review should be required to be redone. He stated that they believed that they would be able to accomplish it within Eagle and not as a condition of annexation as he is willing to work with Wilson on the cross -access and traffic study results. JoAnn Butler: She stated that the EIMP Development Agreement approving their annexation is approved. She believes that they have to get separate approvals in regard to ACHD/ITD and Sewer District and a separate path to annexation. She stated that they are committed to the City first and wants the WILSON/CAPITAL DEVELOPMENT MEDIATION March 8, 2010 Page 11 same terms in the Wilson DA as is in the EIMP DA that they annex first and work agrees to abide by the approvals of the other entities like Eagle Sewer and ITD. VIII. FRED MEYER Don Forrest: Mr. Forrest noted their support for the Capital City Development annexation. Their problem with Wilson Properties is the addition of the pre- annexation agreement terms making achieving ITD access (irrevocable) and sewer capacity reserved by sewer district a condition precedent. He believes that those are non-starters, different from what he and EIMP had to do in their development agreement and those clauses are not a good way to influence the other agencies. He believes that Wilson is looking for adjustments on the EIMP site plan that has already been approved by Eagle's Design Review Boards. Mr. Forrest noted that their traffic approvals make it safe for the community as they are their customers. He stated that they had traffic models and mitigation that provides more traffic capacity than they create so that helps the area. He stated that they have a good safety buffer and that he already believes is good safety movement. He stated that they do have a signed agreement with ITD. If the Development Agreement passed as is now, he does not believe the Wilson property will annex. He is anticipating that the development of three (3) corners and the 8% growth rate that they build in has not been seen yet. He stated that they have safety factors built in. Their agreement with the City is contingent on contiguity and that is with the current properties. They had an application with the county and they stayed it so to give Eagle a chance to get this annexation path approved so they wanted to avoid going through another process to save that money. They will go to the county if this does not get annexed. He stated that three items in the Wilson Development Agreement that need to be addressed are: (1) cross access; (2) need to be in Eagle; and (3) traffic study. He does think the ITD and sewer capacity questions can be solved in the ninety (90) days suggested by Mr. Knickrehm. He stated that are able to do an easements traffic study. 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NM, Ng NOM m`4 • :Z 1 E'1 � �i1 1 • ' li 1 Fite: t {route to• 3V 16 2412 / / n 500 1,000 • ALMADEN ACRES SUBDIVISION ODILY A D BUNDERSON SPRINGS SUBDIVISION WINWARD R VER HEIGHTS 1 SUBDIVISION SCALE IN FEET --- PROJECT LOCATION LJ BRA 'IDT SUBDIVISION LAZY P • SUBDIVISION I F6XTAIL SUBDIVISION_ A A hc MIDWAY PLACE SUBDIVISION LIIIII11IIIJI111IIIIIII IY I SURA T VIIS NN IIIIIIIII [ $ I 1 I if 11 I -�. 1115 000UMfNT. ANC/4=M= INOORPORATEDHEREIN V A6 AN INSTRUMENT or PROFE66zON I.6ERVICE. iS THE PROPERTY OF F9Jt/O EN000EERi, bcA IS NOT TO DE UUD. Row= OR PART. MANY OBER PROJECT WITHOUT THE EXP S831MW7TEN AUTHORIZATIONOPJ.0 INOPISORE.4w FEF:t0•T2037 VIOWTY JUH PROD. r, t0•12.0S7 DRAWN SY: EE DESIGN BY: CHEERED SY: 6W REVISION OESCRIPTION 1 BY [PRI DATE j LAST UPDATED: $ WI4ROt2 GMB ]-U-B ENGINEERS, lllll II11IIILL) REYNARD SUBDIVISION VICINITY MAP SHEET 1 CITY OF EAGLE P. O. BOX 1520 660 E. CIVIC LANE EAGLE, IDAHO 83616 LEGAL NOTICE TO PROPERTY OWNERS DATE: February 2, 2013 THIS IS AN OFFICIAL NOTICE OF PUBLIC HEARING REGARDING AN APPLICATION SUBMITTED BY: SUBJECT/ LOCATION: RZ-11-08 MOD & PP -05-12 — Foxtail Partners, LLC: Foxtail Partners, LLC, is requesting a development agreement modification and preliminary plat approval for Reynard Subdivision a 241 -lot (206 buildable, 2 commercial, and 33 common) subdivision. The 80.02 -acre site is generally located on the north side of West Chinden Boulevard (Highway 20- 26) approximately 340 -feet west of the intersection of North Fox Run Avenue and West Chinden Boulevard (Highway 20-26) at 990 West Chinden Boulevard (Highway 20-26). A MAP SHOWING THE AREA UNDER CONSIDERATION IS INCLUDED HEREIN. THE EAGLE CITY ZONING ORDINANCE PROVIDES THAT ALL OWNERS OF PROPERTY WITHIN 300' OF THE BOUNDARIES OF THE APPLICANT'S PROPERTY BE NOTIFIED OF THE HEARINGS. YOU ARE INVITED TO ATTEND THE PUBLIC HEARINGS AND OFFER YOUR COMMENTS FOR CONSIDERATION. IF YOU ARE UNABLE TO ATTEND THE HEARINGS, AND YOU HAVE PERTINENT COMMENTS, YOU MAY DELIVER THEM TO THE CITY CLERK NO LATER THAN FIVE (5) WORKING DAYS PRIOR TO THE HEARING, AND THEY WILL BE ENTERED IN THE HEARING ON YOUR BEHALF. The Ada County Highway District may also conduct public meetings regarding this application. If you have questions about the traffic that this development may generate or the impact of that traffic on streets in the area, please contact the Ada County Highway District at 387-6170. In order to expedite your request, please have ready the file number indicated in this notice. ***EAGLE PLANNING AND ZONING COMMISSION HEARING DATE: February 19. 2013 TIME: 6:00 p.m. LOCATION: Eagle City Hall SINCERE ,Y, , Michael Williams, PCED, CFM Planner II City of Eagle MAPS ENCLOSED Page 1 of 1 K.\Plamting Dcptltagle Applications \SUBS120I2111eynard Sub 300 doc Pz 3k y 5� � � V\ �" SITE SPECIFIC CONDITIONS OF APPROVAL: 1. Comply with all conditions within the development agreement for rezone application RZ-011-08 and --as may be modified by RZ-011-08 MOD. 2. Comply with all requirements of the City Engineer. 3. The applicant shall submit payment to the City for all engineering fees incurred for reviewing this project. prior to the City Clerk signing the final plat. 4. Add a note to the final plat which states that, "Minimum building setback lines shall be in accordance with the applicable zoning and subdivision regulations at the time of issuance of a building permit or as specifically approved and/or required in connection with RZ-11-08 as may be modified by RZ-11-08 MOD." 5. All overhead utilities on the site shall be removed and/or placed underground and the associated Idaho Power easements shall be vacated prior to the City Clerk signing the final plat. 6. Provide a letter from the Almaden Ditch Company and all other appropriate irrigation/ditch/drainage companies approving any construction plans involving the relocation or construction of irrigation facilities currently accessing the site or particular phase of development and under the purview of the Almaden Ditch Company and all other appropriate irrigation/ditch/drainage companies. The letter shall be provided prior to the City Engineer signing with tho submittal of the final plat-app1isatien. 7. The four (4) existing structures located on the site shall be removed prior to the City Clerk signing the final plat. These structures include: the clubhouse. the driving range shelter: and the two clubhouse outbuildings. They do not include the maintenance structure or the Dump house. 8. Provide a revised preliminary plat showing the landscape island located on Fox Bend Way immediately north of Fox Lake Drive as Lot 21, Block 1, prior to submittal of a final plat application. 9. Provide a revised preliminary plat with plat note #7 revised to read, "All side yard lot lines have a 5' property utility and drainage easement on each side of the lot line. All front lot lines and rear lot lines have a 12' utility and drainage easement. The applicant shall provide a revised preliminary plat prior to submittal of a final plat application. (ECC 9-3-6) 10. Provide a revised preliminary plat with the following plat note added: "All commercial lots shown hereon shall provide reciprocal cross -access for vehicular and pedestrian ingress and egress to the public right-of-ways and to the utility easements as delineated or noted on this plat." The revised plat shall be provided prior to the submittal of a final plat application. 11. The applicant shall provide additional information regarding the height and the proposed area for relocation of the existing cell tower prior to submittal of a final plat application. (ECC 8-2-3 and ECC 8-2-4) 12. The applicant shall submit a Design Review application with a landscape plan showing the required improvements (berming, landscaping, sidewalk, and irrigation pump house) within the common lots pursuant to Eagle City Code 8-2A to be reviewed and approved by the Design Review Board prior to the submittal of a final plat application. (ECC 8-2A-7) 13. The developer shall provideZ caliper shade -class trees (landscape plan to be reviewed and approved by the Design Review Board) along both sides of all streets within this development. Trees shall be placed at the front of each lot generally at each side property line, or as approved by the Design Review Board. The trees shall be located in an 8 -foot wide landscape strip between the 5 -foot wide concrete sidewalk and the curb. Prior to the City Clerk signing the final plat the applicant shall either install the required trees, sod, and irrigation or provide the City with a letter of credit for 150% of the cost C:\Users\jbutler'AppData\Local‘Microsoft\Windows\Temporary Internet Files\Content.Outlook\UFFTWK04\Reynard Conditions with applicant comments (3-4-13) (2).docx - 1 of the installation of all landscape and irrigation improvements. Trees shall be installed prior to obtaining any occupancy permits for the homes. A temporary occupancy may be issued if weather does not permit landscaping. (ECC 8-2A-7) 14 All living trees that do not encroach upon the buildable area on any lot shall be preserved, unlocc otherwise determined by tho Docign Review Board. A detailed landscape plan showing how the trees will be integrated into the open space areas or private lots (unless approved for removal by the Design Review Board) shall be provided for Design Review Board approval prior to the submittal of a final plat. Construction fencing shall be installed (pursuant to the Design Review Board's direction) to protect all trees that are to be preserved, prior to the commencement of any construction on the site. 15. The Reynard Subdivision shall remain under the control of one Homeowners Association for residential uses, 16. The applicant shall place a note on the final plat that the pressurized irrigation system and all common lots are to be owned and maintained by the Homeowner's Association. 17. The applicant shall provide CC&Rs that the Homeowner's Association shall have the duty to maintain the pressurized irrigation system and all common landscape areas in the subdivision are maintained in a competent and attractive manner, including the watering, mowing, fertilizing and caring for shrubs and trees in perpetuity. C.\Users\jbutler\AppData\Local\Microsoft\Windows\Temporary Internet Files\Content Outlook\UFFTWKO4\Reynard Conditions with applicant comments (3-4-13) (2) docx - 2 STANDARD CONDITIONS OF APPROVAL: 1. The applicant shall comply with all requirements of the Ada County Highway District and/or the Idaho Transportation Department, including but not limited to approval of the drainage system, curbs, gutters, streets and sidewalks. 2. Correct street names, as approved by the Ada County Street Name Committee, shall be placed on the plat prior to the City Engineer signing the final plat. 3. Complete water and sewer system construction plans shall be reviewed and approved by the City Engineer. Required improvements shall include, but not be limited to, extending all utilities to the platted property. The developer may submit a letter in lieu of plans explaining why plans may not be necessary. 4. Idaho Department of Health & Welfare approval of the sewer and water facilities is required prior to the City Engineer signing the final plat (I.C. Title 50, Chapter 13 and I.C. 39-118). 5. Written approval of all well water for any shared or commercial well shall be obtained from the Idaho Department of Water Resources prior to the City Engineer signing the final plat. 6. Unless septic tanks are permitted, wet line sewers will be required and the applicant will be required to furnish the City Engineer with a letter from the sewer entity serving the property, accepting the project for service, prior to the City Engineer signing the final plat. 7. All homes being constructed with individual septic systems shall have the septic systems placed on the street side of the home or shall have their sewer drainage system designed with a stub at the house front to allow for future connection to a public sewer system. 8. Per Idaho Code, Section 31-3805, concerning irrigation rights, transfer and disclosure, the water rights appurtenant to the lands in said subdivision which are within the irrigation entity will be transferred from said lands by the owner thereof; or the subdivider shall provide for underground tile or other like satisfactory underground conduit to permit the delivery of water to those landowners within the subdivision who are also within the irrigation entity. See Eagle City Code Section 9-4-1-9(C), which provides overriding and additional specific criteria for pressurized irrigation facilities. Plans showing the delivery system must be approved by a registered professional engineer and shall be approved by the City Engineer prior to the City Engineer signing the final plat. 9. The applicant shall submit a letter from the appropriate drainage entity approving the drainage system and/or accepting said drainage; or submit a letter from a registered professional engineer certifying that all drainage shall be retained on-site prior to the City Engineer signing the final plat. A copy of the construction drawing(s) shall be submitted with the letter. 10. Drainage system plans shall be submitted to the City Engineer for review and approval prior to the City Engineer signing the final plat. The plans shall show how swales, or drain piping, will be developed in the drainage easements. The approved drainage system shall be constructed, or a performance bond shall be submitted to the City Clerk, prior to the City Engineer signing the final plat. The CC&R's shall contain clauses to be reviewed and approved by the City Engineer and City Attorney, prior to the City Engineer signing the final plat, requiring that lots be so graded that all runoff- runs either over the curb, or to the drainage easement, and that no runoff shall cross any lot line onto another lot except within a drainage easement. 11. No ditch, pipe or other structure, or canal, or drain, for irrigation water or irrigation waste water owned by an organized irrigation district, canal company, ditch association, drainage district, drainage entity, or other irrigation entity, shall be obstructed, routed, covered or changed in any way unless such obstruction, rerouting, covering or changing has first been approved in writing by the entity. A Registered Engineer shall certify that any ditch rerouting, piping, covering or otherwise changing the existing irrigation or waste ditch (1) has been made in such a manner that the flow of water will not be impeded or C:1Users\jbutler1AppData\LocalNicrosomWindows\Temporary Internet Files\Content.Outlook\UFFTWKO41Reynard Conditions with applicant comments (3-4-13) (2).docx - 3 increased beyond carrying capacity of the downstream ditch; (2) will not otherwise injure any person or persons using or interested in such ditch or their property; and (3) satisfied the Idaho Standards for Public Works Construction. A copy of such written approval and certification shall be filed with the construction drawing and submitted to the City Engineer prior to the City Engineer signing the final plat. 12. Encroachments including, but not limited to, landscaping, fencing, lighting, and/or pathways shall not be located within any easement or right-of-way for any ditch, pipe or other structure, or canal, or drain, used for irrigation water or irrigation waste water without the express written approval of the organized irrigation district, canal company, ditch association, drainage district, drainage entity or other irrigation entity associated with such ditch, pipe or other structure, drainage or canal. The applicant shall submit a copy of the written approval from the irrigation entity, drainage district, or drainage entity prior to the City Clerk signing the final plat. 13. Street light plans shall be submitted and approved as to the location, height and wattage to the City Engineer prior to the City Engineer signing the final plat. All construction shall comply with the City's specifications and standards. 14. The applicant shall delineate on the face of the final plat an easement, acceptable to the City Engineer, for the purpose of installing and maintaining street light fixtures, conduit and wiring lying outside any dedicated public right-of-way, prior to the City Engineer signing the final plat. The applicant shall pay applicable street light inspection fees on the proposed subdivision prior to signing of the final plat by the Eagle City Engineer. The applicant shall provide utility easements as required by the public utility providing service, and as may be required by the Eagle City Code, prior to the City Engineer signing the final plat. 15. An approval letter from the Eagle -Meridian Fire Department shall be submitted to the City prior to the City Engineer signing the final plat. The letter shall include the following comments and minimum requirements, and any other items of concern as may be determined by the Eagle Meridian Fire Department officials: a. The applicant has made arrangements to comply with all requirements of the Fire Department. b. The proposed fire hydrant locations shall be reviewed and be approved in writing by the Eagle Meridian Fire Department prior to the City Engineer signing the final plat. c. Minimum flow per hydrant shall be 1,000 gallons per minute for one and two family dwellings, 1,500 gallons per minute for dwellings having a fire area in excess of 3.600 square feet, and 1,500 gallons per minute (i.e.; Commercial, Industrial, Schools, etc.). Flow rates shall be inspected in accordance with all agencies having jurisdiction, and shall be verified in writing by the Eagle Fire Department prior to issuance of any building permits. d. The proposed fire protection system shall be reviewed and approved by the Eagle -Meridian Fire Department prior to issuance of a building permit. 16. Covenants, homeowner's association by-laws or other similar deed restrictions, acceptable to the Eagle City Attorney which provide for the use, control and mutual maintenance of all common areas, storage facilities, recreational facilities, street lights or open spaces shall be reviewed and approved by the Eagle City Attorney prior to the City Engineer signing the final plat. A restrictive covenant must be recorded and a note on the face of the final plat is required, providing for mutual maintenance and access easements. Appropriate papers describing decision-making procedures relating to the maintenance of structures, grounds and parking areas shall be reviewed and approved by the Eagle City Attorney prior to the City Engineer signing the final plat. 17. Should the homeowner's association be responsible for the operation and maintenance of the storm drainage facilities, the covenants and restrictions, homeowner's association by-laws or other similar deed restrictions acceptable to the Eagle City Attorney shall be reviewed and approved by the Eagle City Attorney prior to the City Engineer signing the final plat. C:\Users\jbutler\AppData\Local\Microsoft\Windows\Temporary Internet Files\Content.Outlook\UFFTWKO4\Reynard Conditions with applicant comments (3-4-13) (2).docx - 4 18. The applicant shall submit an application for Design Review, and shall obtain approval for all required landscaping, common area and subdivision signage prior to the City Engineer signing the final plat. 19. Any recreation area, greenbelt area or pathway area along the Boise River, Dry Creek or any other area designated by the City Council or Eagle City Pathway/Greenbelt Committee for a path or walkway shall be approved in writing by the Eagle City Pathway/Greenbelt Committee prior to approval of the final plat by the City Council. 20. Conservation, recreation and river access easements (if applicable) shall be approved by the Eagle City Pathway/Greenbelt Committee and shall be shown on the final plat prior to approval of the final plat by the City Council. 21. The applicant shall place a note on the face of the plat which states: "Minimum building setback lines shall be in accordance with the applicable zoning and subdivision regulations at the time of issuance of the building permit or as specifically approved and/or required". 22. The applicant shall comply with the provisions of the Eagle City Code, pertaining to floodplain and river protection regulations (if applicable) prior to the City Engineer signing the final plat. 23. The development shall comply with the Boise River Plan (if applicable) in effect at the time of City Council consideration of the final plat. 24. The applicant shall obtain written approval of the development relative to the effects of the Boise River Flood Plain (if applicable) from the Corps of Engineers prior to approval of the final plat by the City Engineer. 25. The applicant shall obtain approval of the development relative to its effects on wetlands or other natural waterways (if applicable) from the Corps of Engineers and the Idaho Department of Water Resources and/or any other agency having jurisdiction prior to the City Engineer signing the final plat. 26. Basements in homes in the flood plain are prohibited. 27. The Americans with Disabilities Act, Uniform Building Code, Eagle City Code, Eagle Comprehensive Plan, and all applicable County, State and Federal Codes and Regulations shall be complied with. All design and construction shall be in accordance with all applicable City of Eagle Codes unless specifically approved by the Commission and/or Council. 28. Any changes to the plans and specifications upon which this approval is based, other than those required by the above conditions, will require submittal of an application for modification and approval of that application prior to commencing any change. Any change by the applicant in the planned use of the property which is the subject of this application, shall require the applicant to comply with all rules, regulations, ordinances, plans, or other regulatory and legal restrictions in force at the time the applicant or its successors in interest submits application to the City of Eagle for a change to the planned use of the subject property. 29. No public board, agency, commission, official or other authority shall proceed with the construction of or authorize the construction of any of the public improvements required by the Eagle City Code Title 9 "Land Subdivisions" until the final plat has received the approval of the City Council (ECC 9-6-5 (A) (2)). After Council approval of the final plat, the applicant may construct any approved improvements before the City Engineer signs the final plat. The applicant shall provide a financial guarantee of performance in the amount of 150% of the total estimated cost for completing any required improvements (see resolution 98-3) prior to the City Engineer signing the final plat. The financial guarantee shall be a Letter of Credit, Certificate of Deposit, cash deposit or certified check. C:1UsersljbutlerMAppDatalLocal\Microsoft\WindowslTemporary Internet Files\Content.Outlook\UFFTWKO41Reynard Conditions with applicant comments (3-4-13) (2).docx - 5 30. In accordance with Eagle City Code, failure to obtain a recorded final plat for the subdivision within one year following City Council approval shall cause this approval to be null and void, unless a time extension is granted by the City Council. 31. Prior to submitting the final plat for recording, the following must provide endorsements or certifications: Owners or dedicators, Registered Land Surveyor, County Engineer, Central District Health Department, Ada County Treasurer, Ada County Highway District Commissioners, City Engineer, and City Clerk. 32. The City's actions on the application does not grant the applicant any appropriation of water or interference with existing water rights. The applicant indemnifies and holds the City harmless for any and all water rights, claims in any way associated with this application. 33. The applicant shall submit cut sheets showing street lighting details for review and approval by the Zoning Administrator prior to the submittal of the final plat. The plans shall show how the streetlights will facilitate the "Dark Sky" concept of lighting. 34. The applicant shall take care to locate and protect from damage existing utilities, pipelines and similar structures. Documentation indicating that "Digline" has performed an inspection of the site shall be submitted prior to the issuance of any building permits for the site. 35. Place a note on the final plat which states in general that surrounding land with farm uses and related activities shall be protected pursuant to the Idaho Right to Farm Act. 36. The applicant shall install at the entrance to the subdivision a 4' x 4' plywood or other hard surface sign (mounted on two 4"x 4" posts with the bottom of the sign being a minimum of3-feet above the ground) noticing the contractors to clean up daily, no loud music, and no dogs off leash. C:\Users\jbutlerMAppDatalLocal\Microsoft\Windows\Temporary Internet Files1Content.Outlook\UFFTWK041Reynard Conditions with applicant comments (3-4-13) (2).docx - 6