Dry Creek Valley Citizens Advisory Council Meeting

Agenda

1. Opening
   1. Call to Order
   2. Roll Call
2. Introduction of Councilmembers
   Swearing in of new Council Member(s)
3. Approval of Minutes: Action Items:
   Minutes of regular DCVCAC Meeting May 16, 2019
4. Public Comments: This time is set aside to receive comments from the public regarding matters of general interest not on the agenda, but related to DCVCAC business. Pursuant to the Brown Act, however, the DCVCAC cannot consider any issues or take action on any requests during this comment period. Each person is usually granted 3 minutes to speak; time limitations are at the discretion of the Chair.
   Each speaker should sign In, and introduce themselves including stating their name and address, and fill out a Speaker form.
5. Correspondence – None
6. Councilmember Announcements and Disclosures: Information only
7. Referrals from Permit Sonoma: Action Item — Note:
   Consideration of proposed projects will proceed as follows:
   1. Presentation by project applicant.
   2. Questions by Councilmembers
   3. Questions and comments from the Public.
   4. Response by applicant, if required.
   5. Comments by Councilmembers.
   6. Resolution, Action, if indicated.

      File Number: UPC19‐0003
      Applicant Name: Ed Newell
      Owner Name: Ed Newell
      Site Address: 3596 & 3600 Wallace Creek Road, Healdsburg
      APN: 110‐260‐041
      Project Description: Request for a Use Permit for 43,560 square feet of outdoor cultivation, no processing
      proposed on site on a 50 acre parcel.

8. Discussion Items: ction Item – Action if indicated
   Discussion of potential Westside CAC
   Discussion of Scenic Landscape Unit Expansion Project: Action Item –
   Will forward public comments to the County in our Minutes
   (SLU Fact Sheet and Map attached)
9. Agenda Items: Potential projects for future meetings and suggestions for the next DCVCAC Meeting.
   Discussion
10. Adjournment: Action Item
    Council meetings are the held the third Thursday of the month at:
    Healdsburg Fire Station Training Room – 601 Healdsburg Avenue, Healdsburg, CA