Regular Commission Meeting August 7 2024

AGENDA

1. Call to Order by the Chair                                                                                      Action
   
   
2. Public Comment: The public is invited to address the Commission regarding any item that is not scheduled for discussion as part of this Agenda. No action will be taken by the Commission at this meeting as a result of items presented at this time.
   
   
3. Consent Calendar:                                                                                                Action
   1. Draft Meeting Minutes: June 5, 2024
   2. 2024-04 SVCSD Annexation No. 22-0346 (Cabaud)
      Environmental Review: Categorical Exemption Sections 15303(d): New Construction or Conversion of Small Structures and 15301(b): Existing Facilities
      Staff Report
      Attachment 1
      Attachment 2
      Attachment 3
      Attachment 4
   3. Commission Audit for Fiscal Years Ending June 30, 2021, and June 30, 2022
      Environmental Review: Not a project under CEQA
      Staff Report
      Attachment 1
      Attachment 2
      
      
4. Public Hearings:                                                                                                   Action
   1. File No. 2023-03: Valley of the Moon Water District Municipal Service Review and Sphere of Influence Study, adoption of determinations and   amendment of the District’s sphere of influence
      Environmental Review:  Exempt pursuant to State CEQA Guideline Sections 15306 and15061 (b)(3)
      Staff Report
      Attachment 1
      Attachment 2
      
      
5. Regular Calendar:                                                                                                 Action
   1. File 2024-02 Northwest Santa Rosa Reorganization 22-01 (Lance Drive) Including Annexation to the City of Santa Rosa and Detachment from County Service Areas No 40 (Fire Services) and 41 (Multi-Services)
      Environmental Review:  City of Santa Rosa North Santa Rosa Station Specific Plan EIR and Environmental Checklist
      Staff Report
      Attachment 1
      Attachment 2
      Attachment 3
      Attachment 4A City Resolutions and Ordinance
      Attachment 4B North Santa Rosa Station Specific Plan
      Attachment 4C North Santa Rosa Station Specific Plan EIR and Appendices
      Attachment 4D North Santa Rosa Station Specific Plan Final EIR
      Attachment 4E North Santa Rosa Station Specific Plan EIR Mitigation and Monitoring Program
      Attachment 4F Environmental Checklist Lance Drive Project
      Attachment 4G North Santa Rosa Station Specific PLan Water Supply Assessment Apendix D1
      Attachment 4H City 2020 Water Urban Management Plan
      Supplemental Letter of Support 
      
      
6. Information/Report Items                                                    Informational and/or Direction
   1. Executive Officer’s Report:
      1. Proposal for formation of “Sonoma Mountain Community Services District”
      2. Proposal for formation of “Alexander Valley Water District”
      3. Reorganization of Sonoma Valley and Kenwood Fire Protection Districts
      4. Municipal Service Review and Sphere of Influence Study for Gold Ridge Fire Protection District, Monte Rio Fire Protection District, and City of Sebastopol Fire Department
   2. Legislative Affairs:
      1. Assembly Bill 3277 – Drops property tax exchange agreement requirement when new district not seeking tax exchange. Enacted.
      2. Senate Bill 1209 – Authorizes LAFCOs to enter into indemnification agreements with applicants. Approved by Assembly Local Government Committee.
         
         
7. General Announcements                                                                            Informational
   
   
8. Confirm Meetings                                                                                                 Action
   1. Commission Meeting:       September 4, 2024, at 2:00 p.m.
      
      
9. Adjournment                                                                                                       Action