Mark West Citizens Advisory Council Meeting

Agenda

1. Call to Order- Please turn off phones. Newcomers see MWCAC informational flyer.
   1. Roll Call
   2. Approval of Minutes: Action Item
      1. Minutes of regular MWCAC meeting, June 11, 2018
2. Ex parte Communications
3. 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 MWCAC business. Pursuant to the Brown Act, however, the MWCAC 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.
4. Correspondence
5. Council Member Announcements and Disclosures: Information only
6. New Referrals from Permit Sonma: To be considered for placing on a future agenda
7. Referrals from Permit Sonoma: To proceed as follows: 1. Presentation 2. Questions by Councilmembers 3. Questions and comments from the public
   1. Lois Fisher http://www.fishertowndesign.com/index.html (Traffic calming)
   2. Mockingbird Ranch, a proposed 35-lot Subdivision, 5050 Old Redwood Highway. Dana Burwell, property owner. This is not a referral from PRMD. It was submitted to the County in 2008. An updated proposed site plan was updated in 2017.
8. Presentations: Other than Referrals from Permit Sonoma: To proceed as follows: 1. Presentation 2. Questions by Councilmembers 3. Questions and comments from the public
   1. Lilly Torres, Program Manager /Day Labor Services at California Human Development (CHD)
   2. Jim Dickey: An opinion on Sewer Service being offered in Larkfield
9. Presentations: Referrals from Sonoma county Permit Sonoma: ACTION ITEM Consideration of proposed projects will proceed as follows: 1.Presentation by project applicant 2. Questions by Council members 3. Questions and comments from the public 4. Response by applicant, if required 5. Comments by Council members 6. Resolution, ACTION, if indicated
10. Subcommittee Reports & Discussions – Action if indicated
11. Discussion Items: Action Items – Action if indicated
    1. Discuss if the Council wants to make a recommendation to the planning department in regards to the 1100 Wikiup project, presented last month.
12. Future Agenda Items: Potential projects for future meetings and suggestions for the next MWCAC meeting
    1. Future planning for Mark West Area, Last plan in 1978
    2. Cecily Condon, (replacing Amy Lyle) Airport Area Specific Plan (Hopefully August agenda)
13. Adjournment: Action Item