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Board of Supervisors Department

Mark West Citizens Advisory Council

Mark West Citizens Advisory Council Meeting

Date: January 13, 2021

Time: 6:00 - 7:30 p.m.

Virtual Meeting
Santa Rosa, CA 95403

Registration Required: No

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  1. Call to Order:
    1. Roll Call
    2. Approval of Minutes: ACTION ITEM
      2.1 Minutes of the regular MWCAC meeting, December 14, 2020
  2. Ex parte Communications:
  3. Standing Items: Updates when available
    1. Utilities:
    2. Wikiup Commons
    3. Sonoma County General Plan for Mark West Area
  4. Pending Issues: Updates when available
    1. Speed limits on Mark West Springs Rd. and Old Redwood Hwy.
    2. "HAWK" light in front of Larkfield Shopping Center.
    3. List of unmet needs projects for Larkfield/Mark West/Wikiup?
  5. Public Comments on Non Agenda Items: 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, 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.
  6. Correspondence:
  7. Council Member Announcements and Disclosures: Information only
  8. Presentations: Other than Referrals from Permit and Resource Management Department (PRMD): To proceed as follows: 1. Presentation 2. Questions by Councilmembers 3. Questions and comments from the public.
    1. Katrina Braehmer & Nina Bellucci, Permit Sonoma: Rezoning Sites for Housing (Sonoma County General Plan Housing Element) (This will take approximately one hour or less.)
      See Rezoning Sites for Housing (PDF: 341 kB)
      039-320-051 - 5146 Old Redwood Highway
      039-040-040 - 145 / 201 Wikiup Drive
      039-025-060 - 1 Airport Boulevard
      039-025-026 - 245 Airport Blvd
      039-025-028 - 175 Airport Blvd ORH & Airport
      039-040-035 - 145 / 201 Wikiup Drive
      039-380-018 - 5495 Old Redwood Highway
      039-390-022 - 5224 Old Redwood Hwy
  9. Referrals from Sonoma County PRMD w/out Presentations Required: None
  10. Presentations: Referrals from Sonoma County PRMD: ACTION ITEM 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 Council members 6. Resolution, ACTION, if indicated. None
  11. Subcommittee Reports & Discussions: Action if indicated
    1. Neighborhood Improvement Funding Program (NIFP) Subcommittee
    2. Rebuild Subcommittee
    3. Community Services District (CSD) Subcommittee
  12. Other Reports: Discussion may follow. Action if indicated None
  13. Discussion Items: ACTION ITEMS – Action if indicated
    1. Election of Chair and Vice Chair positions
    2. Budget 2021-2022
    3. Website
    4. FaceBook page
  14. Future Agenda Items: Potential projects for future meetings and suggestions for the next MWCAC meeting
    1. Proposed logos for the MWCAC, created by MWUSD students (when available)
  15. Adjournment: ACTION ITEM

Council meetings are held monthly as noticed in SB 343; specifically, the second Monday of the month at 6:00 PM at the Mark West School District Office, The Learning Center, 305 Mark West Springs Road, Santa Rosa, CA 95403.

Documents related to open sessions agendas:
Any writings or documents provided to a majority of the Mark West Citizens Advisory Council regarding any item on this agenda after the posting of this agenda and not otherwise exempt from disclosure, will be made available for public review at 575 Administration Drive Room 100-A, Santa Rosa, CA, during normal business hours.

Disabled Accommodations:
The Mark West Citizens Advisory Council will make reasonable accommodations for persons having special needs due to disabilities. Please contact the Mark West Citizens Advisory Council at (707) 565-2865 at least 72 hours prior to the meeting; to ensure the necessary accommodations are made.