TO: Board of Supervisors
FROM: David Morrison - Director Planning, Building and Environmental Services
REPORT BY: Brian Bordona - Deputy Director - 259-5935
SUBJECT: Discussion of Proposed Terms of a Development Agreement for the Meadowood Rehabilitation Project (Use Permit Modification/Development Plan #P21-00120)
RECOMMENDATION
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SET MATTER 11:00 AM - 1 Hour
Director of Planning, Building and Environmental Services and County Counsel request that the Board take public comment and provide direction to staff on the proposed terms of a Development Agreement between the County and Meadowood Associates, a California Limited Partnership (together with its wholly owned subsidiary Meadowood Resort, LLC, a Delaware corporation) (hereafter referred to as Meadowood or the Applicant) for the purpose of rehabilitating the Meadowood Napa Valley resort and club (Meadowood Resort), which was substantially damaged and destroyed in the 2020 Glass Fire. The Development Agreement is being processed concurrently with the Applicant's pending request to modify Meadowood's Use Permit and request to approve a related Development Plan. The Meadowood Resort is located at 900 Meadowood Lane, St. Helena, California. The Napa Valley Reserve is located at 1030 Silverado Trail, St. Helena, California. The Meadowood Estate includes eleven contiguous legal parcels (Assessor's Parcel Numbers 025-080-032, -033, -034, -035, and -036 (Meadowood Resort) and, 025-110-049, -050, -064, -065, and -066 and 025-120-007 (The Napa Valley Reserve).
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EXECUTIVE SUMMARY
The Applicant has proposed certain material terms and conditions to be included in a Development Agreement
which would be processed concurrently with the Applicant's pending Use Permit Modification and Development Plan. The Development Agreement, if approved, would guide development at Meadowood Resort and provide certain assurances to the Applicant while also providing a streamlined process for the resort to return to full op...
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