12211998 Regular Meeting - Laserfiche WebLink

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22. Regular Meeting December 21, 1998, Page 6 Mr. Moseley moved for adoption of the Resolution and Mr. Doiron seconded the motion. Ms. Hughson moved to amend the name to strike "Smart Growth Task Force" and replace with "Development Ordinance Review Task Force" and Mr. Mihalkanin seconded the motion, which passed unanimously. Ms. Hughson moved to add a number six, renumber the rest, to read: "To examine the principles of new urbanism and traditional neighborhood development for possible application in San Marcos' development Ordinances" and Mr. Mihalkanin seconded the motion, which passed unanimously. Mr. Cox moved to amend Part 4, Structure of the Task Force to add "Seven at-large citizen members appointed by the City Council, two members residing in the ETJ and five members living inside the City Limits" and Mr. Mihalkanin seconded the motion, which passed unanimously. Mr. Doiron moved to add a charge to read "To comprehensively examine existing ordinances to ensure the protection of San Marcos' natural resources;" and Mr. Mihalkanin seconded the motion, which passed unanimously. Mr. Moseley moved to add a charge to read "To study the appropriate role for manufactured housing in meeting housing needs in the community;" and Mr. Mihalkanin seconded the motion, which passed unanimously. Mr. Mihalkanin moved to amend Part 4(a) to strike "The Chair and Vice-Chair" and insert "Two members" and also strike "The Chair" and insert "One member" and Ms. Hughson seconded the motion, which passed unanimously. Mr. Hernandez moved to amend Part 4 to strike "Chamber" to read "A Representative of the Economic Development Council" and Ms. Hughson seconded the motion, which passed unanimously. Ms. Hughson moved to amend Part 2(6) to strike "Smart Growth" and replace with "growth" and Mr. Mihalkanin seconded the motion, which passed unanimously. Ms. Hughson moved to amend Part 3 to strike "120" and replace with "180"; Part 2(7) add the wording "status of' to read "To report back to the City Council within 120 days regarding status of suggested changes to existing ordinances, policies or procedures that will improve San Marcos' ability to properly manage growth and encourage high-quality, responsible development and Mr. Mihalkanin seconded the motion, which passed unanimously. Ms. Hughson moved to amend Part 4 "and the following optional members:" to strike "optional" and to amend "A Representative of the Environmental Community" to strike "A"and replace with "Two" and Mr. Mihalkanin seconded the motion. On roll call the following vote was recorded: AYE: Cox, Mihalkanin, Hughson, Doiron. NAY: Moseley, Hernandez, Moore. ABSTAIN: None. On roll call for adoption of the Resolution, the following vote was recorded: AYE: Cox, Mihalkanin, Hughson, Doiron, Moore, Moseley. NAY: Hernandez. ABSTAIN: None. During this meeting the Council conducted a drawing for the appointments to be made to the Development Ordinance Review Task Force as follows: Mihalkanin Real Estate/Development Community Hughson Environmental Community Doiron Environmental Community Moore Council of Neighborhood Associations Moseley Economic Development Council Cox City Council Hernandez City Council The Council scheduled appointments to be made at the next meeting. Mayor Moore introduced a discussion regarding Y2K Status Report. Ms. Huffman stated Y2K is to prepare for the year 2000 because early programmers only allocated two digits instead of four digits for the year 2000. It will not be able to determine whether the year is 1900 or the year