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DEPARTMENT OF COMMUNITY & ECONOMIC DEVELOPMENT
Planning Division
1055 South Grady Way, 6th Floor I Renton, WA 980571425-430-7200
www.rentonwa.gov L;R
LAND USE PERMIT MASTER APPLICATION
PROPERTY OWNER(S)
NAME: Polygon WLH, LLC
ADDRESS: 11624 SE 5th ST
CITY: Bellevue ZIP: 98005
TELEPHONE NUMBER: (425) 586-7700
APPLICANT (if other than owner)
NAME: David Avenell
COMPANY (if applicable): Polygon WLH, LLC
ADDRESS: 11624 SE 5th ST
CITY: Bellevue ZIP: 98005
TELEPHONE NUMBER: (425) 586-7700
CONTACT PERSON
NAME: David Avenel[
COMPANY (if applicable): Polygon WLH, LLC
ADDRESS: 11624 SE 5th ST
CITY: Bellevue ZIP: 98005
TELEPHONE NUMBER AND EMAIL ADDRESS:
(425) 586-7700
PROJECT INFORMATION
PROJECT OR DEVELOPMENT NAME:
Earlington Townhomes
PROJECT/ADDRESS(S)/LOCATION AND ZIP CODE:
13043 Renton Ave S, 8074 S 132nd St
KING COUNTY ASSESSOR'S ACCOUNT NUMBER(S):
214480-0285, 0295, 0487, 0500
EXISTING LAND USE(S):
VACANT/NURSERY
PROPOSED LAND USE(S):
TOWNHOMES
EXISTING COMPREHENSIVE PLAN MAP DESIGNATION:
RESIDENTIAL H IGH DENSITY
PROPOSED COMPREHENSIVE PLAN MAP DESIGNATION
(if applicable)
EXISTING ZONING:
R-14
PROPOSED ZONING (if applicable):
SITE AREA (in square feet):
181,007
SQUARE FOOTAGE OF PUBLIC ROADWAYS TO BE
DEDICATED:
36,274
SQUARE FOOTAGE OF PRIVATE ACCESS EASEMENTS:
15,452
PROPOSED RESIDENTIAL DENSITY IN UNITS PER NET
ACRE (if applicable)
20.2
NUMBER OF PROPOSED LOTS (if applicable)
0
NUMBER OF NEW DWELLING UNITS (if applicable):
60
H:\CED\Data\Forms-Templates\Self-Help Handouts\Planning\Master Application.doc Rev: 10/2017
PROJECT INFORMAT
NUMBER OF EXISTING DWELLING UNITS (if applicable):
0
SQUARE FOOTAGE OF PROPOSED RESIDENTIAL
BUILDINGS (if applicable): 50,000
SQUARE FOOTAGE OF EXISTING RESIDENTIAL
BUILDINGS TO REMAIN (if applicable): 0
SQUARE FOOTAGE OF PROPOSED NON-RESIDENTIAL
BUILDINGS (if applicable): 0
SQUARE FOOTAGE OF EXISTING NON-RESIDENTIAL
BUILDINGS TO REMAIN (if applicable): 0
NET FLOOR AREA ON NON-RESIDENTIAL BUILDINGS (if
applicable): 0
NUMBER OF EMPLOYEES TO BE EMPLOYED BY THE NEW
PROJECT (if applicable): 0
ION continued
PROJECT VALUE:
IS THE SITE LOCATED IN ANY TYPE OF
ENVIRONMENTALLY CRITICAL AREA, PLEASE INCLUDE
SQUARE FOOTAGE (if applicable):
❑ AQUIFER PROTECTION AREA ONE
❑ AQUIFER PROTECTION AREA TWO
❑ FLOOD HAZARD AREA
sq. ft.
❑ GEOLOGIC HAZARD
sq. ft.
❑ HABITAT CONSERVATION
sq. ft.
❑ SHORELINE STREAMS & LAKES
sq. ft.
❑ WETLANDS
sq. ft.
LEGAL DESCRIPTION OF PROPERTY
Attach legal description on separate sheet with the following information included
SITUATE IN THE NE QUARTER OF SECTION 13 , TOWNSHIP 23 , RANGE 04 , IN THE CITY
OF RENTON, KING COUNTY, WASHINGTON
AFFIDAVIT OF OWNERSHIP
I, (Print Name/s) R-�' 3.", , declare under penalty of perjury under the laws of the State of
Washington that I am (please check one) the current owner of the property involved in this application orthe authorized
representative to act for a corporation (please attach proof of authorization) and that the foregoing statements and answers herein
T
and t formation herewith are in all respects true and correct to the best of my knowledge and belief.
(0/1V13
Signatu of O er/Represen a ive Date Signature of Owner/Representative Date
STATE OF WASHINGTON )
) SS
COUNTY OF KING )
I certify that I know or have satisfactory evidence that Rom
acknowledge it to be his/her/their free and voluntary act for the uses and pu(pp
Jk4n,' /S -M 20/8'
Dated
\�\N\Un ii II///I/
Jennifor''%,,,
9yo99` 9
o-4 CD = My appointment expires:
11111i I imni►
H:\CED\Data\Forms-Templates\Self-Help Handouts\Planning\Master Application.doc
signed this instrument and
mentioned in the instrument.
pe& 1'
ublic in and for the State of
i Zl�i /lois
Rev: 10/2017
1, Cason I : l iljestrom, do hereby certify that I ain. the duly electedg gizalifred and acting Nice
President, Oene�al Counsel and Corp€�rate Secretary of �7;TIIJI,IAIth I,�t�l� I-1C�Ii�E �., a
California corporation (the "Company''}.
i 11
Executive Chairman
President and Chief Executive Officer
Sr, Vice President and Chief Financial Officer
Vice president, General Counsel and Corporate Secretary
Sr. Vice President — Finance & Acquisition
Executive Vice President — Operations
Sr. Vice President — Operations
Sr, Vice President
Vice President — Human Resources
dice President — Information Technology
Vice President — Accounting & Finance
Vice president — Corporate Marketing
Vice President — Risk Management
Assistant Secretary, Executive assistant
Brandon Sclieibner Division president Division president
Bruce `fscliider Vice President Vice President — Warranty Service
Nick Abdelnour Designated Signer for Bands; Utilities; processing: Contract
Agreement for: Professional Services, Change Orders,
Purchase Orders, Invoices; Consultants: Addendums to
Contract Agreement for Professional Services, Change
Orders, Purchase Orders, Invoices; .Development Delated
Activities (Plats, bonds, easements, entitlements, permits, etc)
Alaina Robertson Designated Signer for Sales Agreements, Escrow Closings,
Addendums and Amendments
Holly Smith Designated Signer for Processing & Consultants: Contract
Agreements, Addendutns, Change Orders, Purchase Orders,
Invoices, Bonds, Utilities and. Construction up to $100,000
illiam, Lyon Homes, Inc., a California corporation
Certificate of Secretary
Page 2
AS IVB ION IVISION a' C S— P€ L Y ON IN IVES I LL�.y��
Curtis I-luson Designated Signer for Construction Contracts and band
Development Related Activities (flats, Entitlement Permits,
etc.)
Ron Bowen Designated Signer for Construction Contracts and band
Development Delated Activities (Plats, Entitlement Permits,
etc.)
Ron Smith Designated Signer for Construction Contracts
Richard Rawlings Designated Signer for Land Development Related Activities
IrI, TIIIC) EE IT . SOLED that the Cfticers of the Company be and they
Hereby are authorized to negotiate and execute any and all contractual agreements on behalf of
the Company, according to the following stipulations.
r "designated employee(s)" as designated from time to time by the Executive Chairman or
i be and they hereby are authorized:
resident and Chief Executive Officer,
nits manufactured by the Company, which documents shall include but sliall not 5e limited
tagreements,deeds, grant deeds and escrow
�3e To execute and ale ariy and all tentative and, final tract reaps, and any
applications and Subdivision Questionnaires far the State Division of Real Estate; as needed
for projects of the Company.
,• t- s - - - •LJ2UV t ' s s a,
D. To negotiate and execute Labor and/or material contracts
with subcontractors
pertinerttto construction of pzo�ects oftlie Company:
E. To execute a
t subdivision is t bonds as may be
-� s t •t - - - - e: � s • a - • ,
F. To execute any and all documents pertinent
to the construction projects of the
Contpany, including notices of completion, all house tivar°ranty fortes required by
government regulatory agencies, and other miscellaneous required certification.
G. To execute contractual agreements on behalf of the Company for subdivision
improvement and development, including but not Limited to Load Improvement
Agreements; Water Main Extension agreements, Underline Extension Agreements, and
Utility Easements.
Miliiain Lyon Homes, Inc., a California corporation
"ertificate of Secretary
Mage 3
_nI. io enter into agreements with agencies for gas, power, telephone; vVaier or any
other required utility.
t eXeCULt 011
ot specifically designated in these paragraphs, provided they have the prior approval of the
xecutive Chairman or the President and Chief Executive Officer o e ompany.
SC�I,I;II� ���`i"�Il;, that aIi actions heretofore taken. by each of the above-named
officers with respect to the foregoing matters be, and they hereby are, affirmed and
approved.
IIS I S ISE i�p`, the undersigned has e�ecutecl this certificate on this the I2th day of
August, 2016.
�i�e �resictent, t=ieneral i:ounsei anct
corporate Secretary
CERTIFICATE OF SECRETARY
I, Jason R. Liljestrom, do hereby certify that I am the duly elected, qualified and acting Vice
President, General Counsel and Corporate Secretary of WILLIAM LYON HOMES, INC., a
California corporation, sole member of POLYGON WLH, LLC (the "Company").
I further certify that the Board of Directors of the Company has authorized the
appointments of the following off cers and duly adopted the following resolutions, in part, which
have not been amended or rescinded as of the date hereof:
I. CORPORATE OFFICERS:
Officers: Titles:
Matthew R. Zaist President and Chief Executive Officer
Colin T. Severn Sr. Vice President and Chief Financial Officer
Jason R. Liljestrom Vice President, General Counsel and Corporate Secretary
Richard S. Robinson Sr. Vice President — Finance & Acquisition
WASHINGTON DIVISION QFFICERS —POLYGON NORTI-IWEST
Brandon Scheibner Division President Division President
Bruce Tschider vice -Fres ent Vice President — Wan•anty Service
Nick Abdelnour Designated Signer. for Bonds; Utilities; Processing: Contract
Agreement for Professional Services, Change Orders,
Purchase Orders, Invoices; Consultants: Addendums to
Contract Agreement for Professional Services, Change
Orders, Purchase Orders, Invoices; Development Related
Activities (Plats, bonds, easements, entitlements, permits, etc)
Alaina Robertson Designated Signer for Sales Agreements, Escrow Closings,
Addendums and Amendments
Holly Smith Designated Signer for Processing & Consultants: Contract
Agreements, Addendums, Change Orders, Purchase Orders,
Invoices, Bonds, Utilities and Construction up to $100,000
Curtis Huson Designated Signer for Construction Contracts and Land
Development Related Activities (Plats, Entitlement Permits,
ete.)
Ron Bowen Designated Signer for Construction Contracts and Land
Development Related Activities (Plats, Entitlement Permits,
etc.)
Ron Smith Designated Signer for Construction Contracts
Richard Rawlings Designated Signer for Land Development Related Activities
'Nillian Lyon Homes, Inc., a California corporation
Certificate of Secretary
page 2
I�%�J, `f _,IZEFi� �, �� IT St�L'FIEi� that the Cf�cers of tie Company be and they
hereby are authorized to negotiate and execute any and all contractual agreements on behalf of
the Company, according to the following stipulations.
residentr "designated eniployee(s)" as designated from time to time by the Executive Chairman or
• they hereby are authorized:
Lnits manufactured by r, documents shall include but shall
agreements,o: security deeds, grant deeds s escrow instructions;
P. �`o execute and file any and all tentative and final treat wraps, and ani
applications and. Subdivision Questionnaires for the State Division of Deal Estate, as needed
for projects of the Company*
INGIEN01 sJuvoug"L0391441s.
�. `fo negotiate and execute labor andlor material contracts with subcontractors
pertinent to construction of projects of the Company.
the to construction yo
-
Ca. To execute contractual agreements on-
behalf of the Company for subdivision
improvement and development; including but not limited to Road Improvement
Agreements, Water Alain Extension Agreements, Underline Extension Agreements, and
Utility Easements.
vVitharn Lyon Tomes, Inc., a California corporation
certificate of Secretary
mage 3
rl, Td enter into agreements with agencies for gas, power, telephone, water or any
other required utility.
I% To negotiate and execute on behalf of the ®tnpany contractual agree renis
not specifically designated in these paragraphs, provided they have the prior approval of the
l xecutive Chairman or the President and Chief Executive Officer of the Company.
C:��L,�1�I7 ftJI�TI�EI�, that all actians heretofore tal{en b�� each. of the above-narrAed
officers with respect to the foregoing matters be, and they hereby are, affirmed and
approved,
1