November 14, 2000 BOS
Agenda CONSENT CALENDAR COMMUNITY DEVELOPMENT COMMISSION 1. $250,000 and $50,000 loans to Burbank Housing
Development Corporation to buy two parcels for the Wilford
Lane Apartments in Cotati. SONOMA COUNTY WATER AGENCY 5. Calder Creek Wetlands Enhancement Project ($66,000)
Located at the Calder Creek outfall to the Laguna de Santa
Rosa (property owned by Sebastopol). The project consists of
the installation of a weir in the drainage way and
excavation of a wetlands channel to facilitate diversion of
a portion of industrial/commercial runoff to adjacent
wetlands as part of the Laguna Master Plan. Approximately
1/2 acre of wetlands would be enhanced to achieve a water
quality treatment treatment function. Funds will come from
the SCWA's Laguna-Mark West Zone 1A fund. PRMD 22. Approval of Final Map and Affordable Housing
Agreement for Gloria Park Subdivision.Tract 1020 Execution of an Affordable Housing Agreement and related
documents for the Community Development Commission and Board
of Supervisors GENERAL SERVICES DEPARTMENT REGULAR CALENDAR 39. Strategic Energy Plan Notes: It is said that the SC Central Landfill produces
enough gas to power a city the size of Sebastopol forever.
Therefore, the county needs an energy plan. Use the electricity from the landfill gas generator
operated by Transportation and Public Works to maximize
outside revenue to that department and reduce and stabilize
the cost of electricity to other county agencies. The Plan recommends that the LFG (landfill gas) plant
sell its output first to the 9 largest county electric
plants and then sell the remaining output to the Power
Exchange or the green energy market. There would be a
guaranteed customer for some of its off-peak load and free
some of its on-peak power to be sold at premium prices. The plan is on file with the clerk of the board. PRMD 43. Airport Land Use Commission's Comprehensive Land Use
Plan (CLUP) Circulate an RFP (request for proposals) and return with
a contract to prepare an EIR for the plan. Resolution requesting CalTrans to allocate $112,500 for
the EIR and related staff costs. Authorize PRMD to execute agreements. 44. Court-mandated Revision to the General Plan Housing
Element Review and approve the proposed Work Program for a
revised Housing ElementResolution allocating one additional
Planner III position to PRMD PRMD Notes:The court found that the General Plan does not
meet state housing law. The court has not finalized the
decision but it is expected to by December. It gives the
county 120 days to adopt the revised element. That isn't
enough time as the county also needs to revise the General
Plan. PRMD requests adding a Planner III position. _____________End Be sure you read the official agenda on the county web
site. There are a lot more items.
notes by the Board Watcher
Approve Updated Plan.