TO: Board of Supervisors
FROM: Thomas Zeleny, County Counsel
REPORT BY: Chris Apallas, Deputy County Counsel
SUBJECT: Second reading and adoption of an ordinance approving the Development Agreement between Meadowood Resort LLC, Meadowood Associates, a Limited Partnership, HMS Vineyards LLC, and Napa County
RECOMMENDATION
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SUPPLEMENTAL ITEM
Second reading and adoption of an ordinance approving the Development Agreement between Meadowood Resort, LLC, Meadowood Associates, a Limited Partnership, HMS Vineyards, LLC a Limited Liability Partnership, and Napa County.
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EXECUTIVE SUMMARY
On September 13, 2022, the Board of Supervisors conducted a first reading of an ordinance approving the Development Agreement between Meadowood Resort LLC, Meadowood Associates, a Limited Partnership, HMS Vineyards LLC, and Napa County. At the conclusion of public comment, the Board unanimously passed a motion of intent to adopt the proposed ordinance. This consent calendar item requests that the Board conduct its second reading and take final action adopting the ordinance.
The final ordinance and Development Agreement are attached herein. The ordinance will become effective 30 days following adoption.
FISCAL & STRATEGIC PLAN IMPACT
Is there a Fiscal Impact?
No
Is it currently budgeted?
No
Where is it budgeted?
N/A
Is it Mandatory or Discretionary?
Discretionary
Discretionary Justification:
N/A
Is the general fund affected?
No
Future fiscal impact:
All staff time will be reimbursed by the Applicant.
Consequences if not approved:
It could potentially take longer for Meadowood Resort to be rebuilt and return to full operation.
County Strategic Plan pillar addressed:
Effective and Open Government
ENVIRONMENTAL IMPACT
ENVIRONMENTAL DETERMINATION: Consideration and possible adoption under the California Environmental Quality Act (CEQA) of a statutory exemption to repair, restore, demolish, or replace property or facilities damaged by a disaster (Public Resources Code ? 2108...
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