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HomeMy WebLinkAbout11-14-06 Minutes P&Z '-" MINUTES OF THE PLANNING AND ZONING COMMISSION ACTING AS THE LOCAL PLANNING AGENCY MEETING HELD TUESDAY, NOVEMBER 14, 2006 CALL TO ORDER Vice Chair McKey called the meeting to order at 7:00 p.m. Following a moment of silent meditation and the Pledge of Allegiance to the Flag, a quorum was declared present. PRESENT: Vice Chair McKey, Members Campbell, Conkling, Dillard, Morris, Rhodus, Sills, and West. Also present were City Attorney Palmer, Community Development Director Wagner, Principal Planner Fabre, and Deputy City Clerk Sibbitt. ABSENT: Chairman Golden was absent excused. CONSENT AGENDA Minutes of the Planning and Zoning Commission Regular Meeting held on Tuesday, October 10, 2006. '-" Member Campbell. seconded bv Member Morris. moved to accept the Minutes of the October 10. 2006. PlanninG and ZoninG Commission meetinG. Motion carried unanimouslv. OLD BUSINESS None NEW BUSINESS MAINE STREET PARCELS - ANNEXATION AND REZONING Community Development Director Wagner stated the subject parcel is north of Maine Street and east of Richmond Avenue. The property comprises of +/-33 acres and (6) six different parcels. All (6) six owners have entered into one petition for the annexation as a block. The current Future Land Use Designation for the property is High Density Residential. The north side of the property is part of the Shoal Creek wetland area and is shown on the Land Use Map as a conservation area. The surrounding property is A-1 Zoning, off to the northwest and immediately adjacent to the east is R-3 Zoning, and to the south is C-2 Zoning. ~ Planning and Zoning Commission Regular Meeting November 14,2006 ~ Community Development Director Wagner stated that as part of the annexation, the Developer will be entering into an Annexation Agreement with conditions that call out for the developer to provide adequate right-of-way for the development of the parcel, to pave Maine Street a certain distance, and to extend utilities. He further stated in the State Road 50 Activity Center Plan along the Shoal Creek wetland area and around the Ocoee Cemetery and down Richmond Avenue there will be a bike trail that extends along the conservation area. The agreement contains a provision that any future plans will provide for this bike trail. The Annexation Agreement also states that any wetland or 100-year floodplain that is not used as part of the development will revert back to the City or go into a conservation easement. The applicant is asking for an R-3 Zoning designation that is consistent with High Density Residential Land Use and is also consistent with the Joint Planning Area Land Use Plan with Orange County. DEVELOPMENT REVIEW COMMITTEE The Development Review Committee (DRC) met on October 26, 2006, and reviewed the Annexation. DRC voted unanimously to recommend approval of the Annexation of the Maine Street Parcels as presented. ~ STAFF RECOMMENDATION Staff recommends that the Planning and Zoning Commission recommend approval of the annexation of +/-33.176 acres of land known as Maine Street Parcels, and rezoning to "R-3" Multiple-Family Dwelling District. DISCUSSION City Attorney Palmer stated that Orange County has taken the position that they will be objecting to the rezoning of this property. The City Attorney with members of the staff have had several meetings with Orange County to discuss the rezoning. The City Attorney and staff disagree with Orange County's interpretation of the recently adopted school capacity ordinance. He further stated it is the City Attorney's position that the City has the authority to rezone the property based on the JPA so long as the zoning will be consistent with the Comprehensive Plan and Future Land Use Map that is a part of the JPA. Staff and the City Attorney will continue to meet with the County and OCPS and hopefully will be in agreement before the City Commission meeting on this matter. City Attorney Palmer stated the board's duty tonight is to determine whether the annexation and rezoning is consistent with the Comprehensive Plan and the JPA; there is no need for this board to deal with the school capacity issue. ~ 2 '-" Planning and Zoning Commission Regular Meeting November 14,2006 Vice Chair McKey inquired if the petition includes any City land. Community Development Director Wagner answered that City land is not a part of this petition. The Public Hearing was opened for the Annexation/Rezoning. Andrew DeCandis, Representative of Orange County Public Schools, stated he would like it to be put on the record that they have not really had the opportunity to review plans at length and how it relates with the school capacity. He further stated they would like to meet with the developer to go over that. The Public Hearing was closed for the Annexation/Rezoning. Member Campbell, seconded bv Member Conklinfl. moved to recommend aporoval of the annexation of +/-33. 176 acres of land known as the Maine Street Parcels. and rezonina to "R-3" Multiole-Familv Dwellina District. Motion carried unanimouslv. ~ FOUNTAINS WEST - SMALL SCALE COMPREHENSIVE PLAN AMENDMENT Principal Planner Fabre stated the Small Scale Comprehensive Plan will be considered separately from the PUD Rezoning/Land Use. The subject property is located off of Ocoee-Apopka Road, north of West Road. The applicant is asking to change the existing Future Land Use Designation from Low Density Residential to Commercial. The property is approximately 9.9 acres. Currently West Road and Ocoee Point Parkway do not meet in a proper intersection and the ultimate goal is to provide a new intersection that is properly aligned. The Applicant proposes to incorporate this land into Fountains West PUD commercial subdivision (+/-43 acres). The Fountains West project is situated on the northeast corner of the intersection of West Road and Ocoee-Apopka Road. Both roadways are designated as arterial roads. According to the Comprehensive Plan, policies support Multi-Use Shopping Centers at arterial road intersections. This proposed roadway realignment and intersection was identified in the City of Ocoee Comprehensive Plan adopted October 1, 2002. STAFF RECOMMENDATION Staff recommends that the Planning and Zoning Commission recommend approval of the small-scale Comprehensive Plan Amendment for Fountains West changing 9.9 acres of "Low Density Residential" Land Use to "Commercial" Land Use. '-" 3 '-" Planning and Zoning Commission Regular Meeting November 14, 2006 Community Development Director Wagner clarified that the motion for this project should actually be to recommend approval of the Commercial Land Use change subject to approval of the PUD Rezoning/Land Use Plan. He further stated that if there was anyone who wished to speak on the Comprehensive Plan Amendment, there is a special form that will need to be filled out that will need to be sent to DCA. The Public Hearing was opened for the Small-Scale Comprehensive Plan Amendment. ~ Peter Schwab, 509 Zinfandel Court, addressed the board and stated he is not opposed to the development; however he has concerns as to what type of commercial development will be put into that parcel. He further stated that he thought the City should work with the County to get the final widening of West Road alignment. Community Development Director Wagner responded that there already is a tri-party agreement for the acquisition of an initial 1 % acre parcel to provide a temporary solution to the road alignment and then it also provides for the County to buy all the right-of-way necessary to four lane the road. He further stated at the next hearing that this will be a condition of approval of the development. Further discussion ensued regarding the concerns for the widening of West Road. Mr. Schwab further stated his only other concern is that once the property is developed, what will limit the ability for tractor trailers to park along Ocoee-Apopka Road. He further stated right now there are tractor trailers parked at night time and he would like for there to be some sort of development that does not become a rest stop. The Public Hearing was closed for the Small-Scale Comprehensive Plan Amendment. DISCUSSION Member Rhodus inquired as to what will be allowed on the commercial use that is being proposed. Community Development Director Wagner stated if they had not added the condition that the approval is subject to the approval of the PUD Plan, any commercial use or any commercial zoning district would be allowed under a commercial land use but because of the boards actions they will be limiting it to a very specific set of uses. Member Dillard. seconded bv Member Rhodus. moved to recommend aooroval of the small-scale Comorehensive Plan Amendment for Fountains West chanainq 9.9 acres of "Low Densitv Residential" to "Commercial" Land Use subiect to the PUD Rezonina. Motion carried 7-0 with Member West abstainina to vote due to ~ 4 '-" Planning and Zoning Commission Regular Meeting November 14,2006 votina conflict. Member West stated he used to be a broker on the orooertv and there is still a oortion of the orooertv that he owns in the PUD rezonina. FOUNTAINS WEST - PUD REZONING/LAND USE PLAN Principal Planner Fabre stated the property encompasses approximately 43.03 acres of land. The Future Land Use designation is Commercial, Low Density Residential, Light Industrial, and Conservation/Floodplains. The proposed zoning is PUD. The subject property is proposed to be subdivided into eight (8) commercial lots of which one lot is designated as a shopping center (Lot 6-Publix). Additionally, there will be a water feature with an environmental enhancement for the remnant wetland (Tract F). Road "A" will be dedicated to the City so that they do not land lock any vacant property within the development. The Developer/Owner is dedicating 30 feet wide of right-of-way (Tract D) along Ocoee- Apopka Road. This will result in a 120 foot wide right-of-way long the entire Ocoee-Apopka Road section adjacent to the site for any future roadway improvements. Lots 1 and 2 are the most restricted lots due to the close proximity with the residential subdivision. Lot 8 is proposed to be a future church site. ~ The Developer is requesting two (2) waivers from the Land Development Code, one being the setback requirement of the lots. The applicant has given 30 foot wide right-of-way tract along Ocoee-Apopka Road so staff is supporting a waiver request for a proposed 25 foot building setback along Ocoee Apopka Road. The other waiver is dealing with out parcels. Staff is also supporting this waiver request. The applicant is dedicating wetlands, a 25 foot upland buffer, and a trail way. The trail way will ultimately connect to the West Orange Trails System. DEVELOPMENT REVIEW COMMITTEE The Development Review Committee (DRC) met on October 26, 2006, and reviewed the PUD Rezoning/Land Use Plan. The applicant raised the issue about ~ Fast Food restaurant locating on Lot 2. Staff advised the applicant that staff will not support any Fast Food restaurants on lots fronting Ocoee-Apopka Road (specifically lots 1 and 2) due to close proximity of residential units across the street and since Drive-in restaurants are prohibited within 200 feet of any residence per existing LDC requirements. After discussion was completed, DRC voted unanimously to recommend approval of the PUD Rezoning/Land Use Plan of Fountains West, subject to changes discussed being made to the plans ahead of the Planning & Zoning Commission. STAFF RECOMMENDATION Staff recommends that the Planning and Zoning Commission recommend approval of rezoning the property from C-2 "Community Commercial", R-1A "Single -Family Dwelling", and 1-1 "Restricted Manufacturing & Warehousing" to ~ 5 '-" Planning and Zoning Commission Regular Meeting November 14,2006 PUD based on the Land Use Plan, as date stamped received by the City on November 6, 2006, subject to resolving the last remaining issues addressed in the City Attorney's review memorandum and approval of the small-scale Comprehensive Plan Amendment. DISCUSSION Member West inquired as to why the trail went from 10 feet to 25 feet. Community Development Director Wagner stated in this case the 25 foot upland buffer was a condition as part of the mitigation for the wetlands, that the Water Management District will require for that area to remain as natural area. He further stated they could not put the bike path in the 25 feet so they got an additional 10 feet for the bike trail. Member West inquired if the discussion of what is to go into parcels would be discussed and voted on this evening. Principal Planner Fabre stated they will only be voting on the PUD. ~ Hal Kantor, representative for the applicant, briefly discussed the improvements of West Road and the applicant's request for a Fast Food restaurant on Lot 2. Community Development Director Wagner explained page C10, which showed lots 1 and 2 and the restrictions for that site. He further stated they did not just eliminate Fast Food restaurants as a use for those lots but also eliminated many other uses such as car washes, bars, grocery stores, etc. Fast Food Restaurants can go on lot 3. Further discussion ensued regarding a Fast Food Restaurant on Lots 1 and 2 and the definition of Drive-thru. Susan Kurchinski, representative with McDonald's USA, gave a brief video presentation of the 2006 McDonald's prototype and briefly explained how they can make McDonald's work with the City's requirements. Community Development Director Wagner stated the other requirements that they had on lots 1 and 2 is that there would be no driveways on the road side where all you will see is green and the building. He further stated a McDonald's building would work on lots 3, 4, and 5. The Public Hearing was opened for the PUD Rezoning/Land Use Plan. '-" Peter Schwab, 509 Zinfandel Court, inquired if the setbacks for residential included town homes. He further stated there are town homes directly across the street from lot 3 and he does not know how the setback would play into that situation. Community Development Director Wagner stated they did look into that and he recalls those units being setback 50 feet minimum from the roadway but they can re-evaluate it again. He further stated if the residential setback is true then they would have to grant a waiver on lot 3 to allow the Fast Food Drive- thru Restaurants. Mr. Schwab further inquired about tractor trailer access in back of Publix and if they would be entering off of Ocoee-Apopka across from the 6 Planning and Zoning Commission Regular Meeting November 14, 2006 ~. Vineyards entrance. Principal Planner Fabre stated the tractor trailers could technically enter any which way they chose even though they will have an access entrance. The Engineer for the Development stated tractor trailers would be using the West Road and Ocoee-Apopka entrance. A brief discussion ensued regarding tractor trailers. Jonathan Fry, 2313 Pesaro Circle, commented on the traffic problems they currently have with the Westyn Bay subdivision. He further stated he does not understand why they would allow a Fast Food Restaurant on lot 3 since it would generate pedestrians to walk from their homes through the Westyn Bay Development (gated community) to the restaurants. He would like to consider that they do not allow any Fast Food Restaurants in any of the lots. The Public Hearing was closed for the PUD Rezoning/Land Use Plan. '-" Member Morris inquired since lot 3 might be too close to the town homes is staff going to require a waiver and will they support a waiver. Community Development Director Wagner stated they knew there was a possible gas station going at that location so they did assume that in that location there would be a gas station or some kind of Fast Food Restaurant. Staff will go out and check that location but because of the very busy intersection he thinks that the sound, visual aspects, and lighting is less of a concern near that intersection then they are further north across from the single family dwelling. Member Morris. seconded bv Member Rhodus, moved to recommend aooroval of rezonina for Fountains West from C-2 "Communitv Commercial". R-1A "Sin ale - Familv Dwellina". and 1-1 "Restricted Manufacturina & Warehousina" to PUD based on the Land Use Plan. as date stamoed received bv the Citv on November 6. 2006, subiect to resolvina the last remainina issues addressed in the Citv Attornev's review memorandum and aooroval of the small-scale Comorehensive Plan Amendment. Motion carried 7-0 with Member West abstainina to vote due to votina conflict. Member West stated he used to be a broker on the prooertv and there is still a oortion of the oropertv that he owns in the PUD rezonina. '-' EAGLES LANDING - FINAL SUBDIVISION PLAN Principal Planner Fabre stated the Final Subdivision Plan proposes 105 single- family residential lots. The subject parcel is located on the west side of Ocoee- Apopka Road. Westyn Bay Boulevard is planned to be extended through the proposed subdivision and connects to Westyn Bay Phase 4 & 5 subdivision. The Future Land Use Designation is "Low Density Residential" which allows up to 4 dwelling units per acre. The property encompasses approximately 46.35 acres of 7 Planning and Zoning Commission Regular Meeting November 14,2006 '-" land of which approximately 4.61 acres are designated as wetland/conservation to be dedicated to the City. The property is zoned R-1AA which is consistent with the Future Land Use. Eagles Landing will be developed in three (3) phases. The first phase will incorporate Westyn Bay Boulevard infrastructure. This will facilitate the extension of Westyn Bay Boulevard to meet with the Westyn Bay Phase 4 & 5 subdivision improvement plans. The FSP also provides protection for an existing eagle's nest. Principal Planner Fabre briefly explained and provided exhibits that showed a scenario of the retaining wall proposed. From the intersection of Ocoee-Apopka Road and Westyn Bay Boulevard to the entrance to the subdivision on Westyn Bay Boulevard there will be a 6-foot high masonry wall within a 10-foot landscape wall easement that will match the Westyn Bay wall design scheme. The entrance subdivision sign on Westyn Bay will read, "Eagles Landing at Wesyn Bay." The developer will also provide additional road right-of-way for Ocoee-Apopka Road widening and turn lane improvements on Ocoee-Apopka Road and Westyn Bay Boulevard. On August 3, 2004, the City Commission reviewed and approved the Preliminary Subdivision Plan (PSP) for Eagles Landing. The Final Subdivision Plan as presented is consistent with the Preliminary Subdivision Plan as approved. '-" DEVELOPMENT REVIEW COMMITTEE The Development Review Committee (DRC) met on October 26, 2006, and reviewed the Eagles Landing Final Subdivision Plan. All the issues were discussed and changes to the plan were agreed upon. The city Attorney recommended two (2) Conditions of Approval affecting the retaining wall should be incorporated in the Final Subdivision Plan. DRC voted unanimously to recommend approval of the Final Subdivision Plan subject to incorporating the two (2) COAs into the plans and making changes agreed upon at the DRC meeting. STAFF RECOMMENDATION Staff recommends that the Planning and Zoning Commission recommend approval of the Final Subdivision Plan for Eagles Landing Subdivision, as date stamped received by the City on November 3, 2006, subject to incorporating the two (2) COAs mentioned above at the DRC meeting and resolving the issues specified in the City Attorney's memorandum and the Engineering Department Comments before the City Commission meeting. DISCUSSION Member West inquired if there will be some turn lanes on Ocoee-Apopka Road. He further stated there is a curve on that road that is really bad and was '-" 8 '-" Planning and Zoning Commission Regular Meeting November 14,2006 wondering if it would be smoothed out so that it would be safer. Community Development Director Wagner stated in regards to Members West question, there will be a turn lane. Member Dillard inquired about the retaining wall and the height and stated he was concerned about children jumping over the wall. Member Morris inquired as to why there were two walls instead of just one wall. Community Development Director Wagner stated that would be difficult since the walls are made of two different materials. Further discussion ensued regarding the walls. Member Dillard inquired if there was going to just be one exit out of the subdivision. Principal Planner Fabre stated the plan has two access points. Member West. seconded bv Member Campbell. moved to recommend aooroval of the Final Subdivision Plan for Eaales Landina Subdivision, as date stamoed received bv the Citv on November 3, 2006. subiect to incoffJoratina the two (2) COAs mentioned at the DRC meetinG and resolvinG the issues soecified in the Citv Attomev's memorandum and the EnGineerinG Deoartment Comments before the Citv Commission meetina. Motion carried unanimouslv. '-" WESTYN BAY, PHASE 4 & 5 - FINAL SUBDIVISION PLAN Principal Planner Fabre stated Westyn Bay Phase 4 & 5 is approximately 31.3 acres of which approximately 8.6 acres are designated as wetland/conservation to be dedicated to the City. This conservation area adjoins and connects to a series of other conservation areas already dedicated to the City. The subject property is located between Ocoee-Apopka Road and Westyn Bay Boulevard. The Final Subdivision Plan proposes 68 single-family residential lots. Westyn Bay Boulevard is planned to be extended through the proposed subdivision and connect to Eagles Landing subdivision. Westyn Bay Phase 4 & 5 will be developed in two phases. On June 5, 2001, the City commission reviewed and approved the Preliminary Subdivision Plan for Westyn Bay. The Final Subdivision Plan for Phase 4 & 5 as presented is consistent with the original Preliminary Subdivision Plan as approved. DEVELOPMENT REVIEW COMMITTEE The Development Review Committee (DRC) met on October 26, 2006, and reviewed the Westyn Bay Phase 4 & 5 Final Subdivision Plan. DRC voted unanimously to recommend approval of the Final Subdivision Plan. STAFF RECOMMENDATION ~ 9 Planning and Zoning Commission Regular Meeting November 14,2006 ~ Staff recommends that the Planning and Zoning Commission recommend approval of the Final Subdivision Plan for Westyn Bay Phase 4 & 5 Subdivision, as date stamped received by the City on November 7, 2006. Member Rhodus. seconded bv Member Campbell, moved to recommend aooroval of the Final Subdivision Plan for Westvn Bav Phase 4 & 5 Subdivision, as date stamoed received bv the Citv on November 7. 2006. Motion carried unanimouslv. KEY ISLE APARTMENTS. PHASE 11- FINAL SITE PLAN Principal Planner Fabre stated Key Isle Apartments Phase 2 is located on the northeast corner of Moore and Maguire Road. The future Land Use Designation is designated as "High Density Residential" which allows up to 16 dwelling units per acre. As shown on the site plan, there will be a 6-foot brick wall on both sides (east and west) of the development. The privacy wall on the western boundary has been provided through a joint venture with the adjacent commercial development. There will be a pedestrian gateway to connect with commercial development. Along Moore Road will be a decorative black aluminum fence supplemented with stone columns and appropriate landscaping. '-" The Key Isle Apartments Phase 2 Site Plan proposes 165 residential units on approximately 11.46 acres. On July 21, 1998, the City Commission reviewed and approved the Preliminary Site Plan for Key Isle Apartments. The Final Site Plan for Key Isle Apartments Phase 2 as presented is consistent with the original Preliminary Site Plan as approved. The proposed sanitary system is connecting to a private sanitary system. The City of Ocoee will not own or maintain the proposed sanitary system. The Developer of the Key Isle Apartments is responsible to coordinate the utilities connection with the commercial developers to the west. A Reciprocal Easement Agreement will be required from the Developer/Owner in order to ensure that utilities, recreational, facilities, and access rights will be jointly used and shared with the existing Key Isle Apartments. DEVELOPMENT REVIEW COMMITTEE The Development Review Committee (DRC) met on October 31, 2006, and reviewed the Key Isle Apartments Phase 2 Site Plan. DRC voted unanimously to recommend approval of the Final Site Plan, subject to making the changes agreed upon at the DRC meeting before the City Commission meeting. STAFF RECOMMENDATION ~ 10 ~ '-" '-" Planning and Zoning Commission Regular Meeting November 14,2006 Staff recommends that the Planning and Zoning Commission recommend approval of the Final Site Plan for Key Isle Apartments Phase 2, as date stamped received by the City on October 30, 2006, subject to resolving the issues specified on the City Attorney's memorandum, the Engineering Department comments, and resolving the issue with the inlet at the trash storage area before the City Commission meeting. DISCUSSION Ed Guard, representative for the applicant, stated the issues that Principal Planner Fabre addressed on the private sanitary system will be a reviewed by the City's legal counsel and should be resolved. He further stated the issue on the trash storage and how it was supposed to be connected to the drainage system should also be resolved they are currently waiting to hear back from the Engineering Department. Member Morris. seconded bv Member Sills. moved to recommend aooroval of the Final Site Plan for Kev Isle Aoartments Phase 2. as date stamoed received bv the Citv on October 30, 2006. subiect to resolvina the issues soecified on the Citv Attomev's memorandum, the Enaineerina Deoartment comments. and resolvinq the issue with the inlet at the trash storaae area before the Citv Commission meetinq. Motion carried unanimouslv. MISCELLANOUS City Attorney Palmer briefly explained the memorandum regarding the Denial of Application for Development Permits. Community Development Director Wagner announced that they will have more important projects coming before the board for December and possibly January. ADJOURNMENT The meeting adjourned at 9:13 p.m. / 11 FORM 8B MEMORANDUM OF VOTING CONFLICT FOR COUNTY, MUNICIPAL, AND OTHER LOCAL PUBLIC OFFICERS LAST N(L\IE:-FIRST.4A�ME-,MIDDLE.4t%4ME SAME OF BOARD, CO N, AUTHORITY, OR CO1%LMITTEE Oe' V C e file MAILING ADDRESS THE BOARD, COUNCIL, COMM ISSIO9,AUTHORITY OR COMM E ON WHICH I SERVE IS A UNIT OF: rry `,,CITY 0 COUNTY 0 OTHER LOCAL AGENCY ]POLITICALCITY CO \iAME OF POLITICAL SUBDIVISION: DATE ON WHICH V7rE OCC. URRED MY POSITION IS: Q ELECTIVF APPOINTIVE This form is for use by any person serving at the county, city, or other local level of government on an appointed or elected board, council, commission, authority, or committee. It applies equally to members of advisory and non -advisory bodies who are presented with a voting conflict of interest under Section 112.3143, Florida Statutes. Your responsibilities under the law when faced with voting on a measure in which you have a conflict of interest will vary greatly depending on whether you hold an elective or appointive position. For this reason, please pay close attention to the instructions on this form before completing the reverse side and filing the form. A person 'holding elective or appointive county, municipal, or other local public office MUST ABSTAIN from voting on a measure which inures to his or her special private gain or loss. Each elected or appointed local officer also is prohibited from knowingly voting on a measure which inures to the special gain or loss of a principal (other than a government agency) by whom he or she is retained iincluding the parent organization or subsidiary of a corporate principal by which he or she is retained); to the special private gain or loss of a relative; or to the special private gain or loss of a business associate. Commissioners of community redevelopment agencies under Sec. 163.356 or 163.357, F.S., and officers of independent special tax districts elected on a one -acre, one -vote basis are not pro- hibited from voting in that capacity. For purposes of this law, a 'relative" includes only the officer's father, mother, son, daughter, husband, wife, brother, sister, father- in-law, mother-in-law, son-in-law, and daughter-in-law. A "business associate" means any person or entity engaged in or carrying on a business enterprise with the officer as a partner, joint venturer, coowner of property, or corporate shareholder (where the shares of the corporation are not listed on any national or regional stock exchange). ELECTED OFFICERS: In addition to abstaining from voting in the situations described above, you must disclose the conflict: PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your interest in the measure on which you are abstaining from voting; and WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and filing this form with the person responsible for recording the minutes of the meeting, who should incorporate the form in the minutes. You must abstain from voting and disclose the conflict in the situations described above and in the manner described for elected offi- cers. In order to participate in these matters, you must disclose the nature of the conflict before making any attempt to influence the decision, whether orally or in writing and whether made by you or at your direction. IF YOU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH THE VOTE WILL BE TAKEN: • You must complete and file this form (before making any attempt to influence the decision) with the person responsible for recording the minutes of the meeting, who will incorporate the form in the minutes. • A copy of the form must be provided immediately to the other members of the agency. • The form must be read publicly at the next meeting after the form is filed. CE FORM 8B - REV. 1/95 PAGE I - You must disclose orally the nature of your conflict in the measure before participating. • You must complete the form and file it within 15 days after the vote occurs with the person responsible for recording the minutes of the meeting, who must incorporate the form in the minutes. A copy of the form must be provided immediately to the other members of the agency, and the form must be read publicly at the next meeting after the form is filed. DISCLOSURE OF LOCAL OFFICER'S INTEREST e hereby disclose that on (a) A measure came or will come before my agency which (check one) inured to my special private gain or loss; inured to the special gain or loss of my business associate,. inured to the special gain or loss of my relative, inured to the special gain or loss of by whom I am retained; or inured to the special gain or loss of Which is the parent organization or subsidiary of a principal which has retained me. (b) The measure before my agency and the nature of my conflicting interest in the measure is as follows: j2"44,J IA6- J-- -)Y vqAA•AA-0 Date Filed . ..... .... A" 7 Signature A A 114111 FE-11 GE FORM 88 - REV. 1/95 PAGE 2