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</head>

<body lang=3DEN-US style=3D'tab-interval:.5in'>

<div class=3DSection1>

<p class=3DMsoNormal align=3Dcenter style=3D'margin-top:0in;margin-right:.1=
in;
margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;text-align:center;
mso-pagination:none;mso-hyphenate:none'><span style=3D'font-family:"Times N=
ew Roman";
letter-spacing:-.2pt;mso-bidi-font-weight:bold'>MINUTES OF THE MEETING OF T=
HE<o:p></o:p></span></p>

<p class=3DMsoNormal align=3Dcenter style=3D'margin-top:0in;margin-right:.1=
in;
margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;text-align:center;
mso-pagination:none;mso-hyphenate:none;tab-stops:center 3.75in'><span
style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman";letter-spa=
cing:
-.2pt;mso-bidi-font-weight:bold'>CONSERVATION, DEVELOPMENT AND PLANNING
COMMISSION<o:p></o:p></span></p>

<p class=3DMsoNormal align=3Dcenter style=3D'margin-top:0in;margin-right:.1=
in;
margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;text-align:center;
mso-pagination:none;mso-hyphenate:none;tab-stops:center 3.75in'><st1:place
w:st=3D"on"><st1:PlaceType w:st=3D"on"><span style=3D'mso-bidi-font-size:12=
.0pt;
  font-family:"Times New Roman";letter-spacing:-.2pt;mso-bidi-font-weight:b=
old'>COUNTY</span></st1:PlaceType><span
 style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman";letter-sp=
acing:
 -.2pt;mso-bidi-font-weight:bold'> OF <st1:PlaceName w:st=3D"on">NAPA</st1:=
PlaceName></span></st1:place><span
style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman";letter-spa=
cing:
-.2pt;mso-bidi-font-weight:bold'><o:p></o:p></span></p>

<p class=3DMsoNormal align=3Dcenter style=3D'margin-top:0in;margin-right:.1=
in;
margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;text-align:center;
mso-pagination:none;mso-hyphenate:none;tab-stops:center 3.75in'><span
style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman";letter-spa=
cing:
-.2pt;mso-bidi-font-weight:bold'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal align=3Dcenter style=3D'margin-top:0in;margin-right:.1=
in;
margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;text-align:center;
mso-pagination:none;mso-hyphenate:none;tab-stops:center 3.75in'><span
style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman";letter-spa=
cing:
-.2pt;mso-bidi-font-weight:bold'>July 21, 2004<o:p></o:p></span></p>

<p class=3DMsoNormal align=3Dcenter style=3D'margin-top:0in;margin-right:.1=
in;
margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;text-align:center;
mso-pagination:none;mso-hyphenate:none;tab-stops:center 3.75in'><span
style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman";letter-spa=
cing:
-.2pt;mso-bidi-font-weight:bold'><span style=3D'mso-spacerun:yes'>&nbsp;</s=
pan><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-right:.1in;mso-hyphenate:none;tab-stop=
s:-.5in 13.5pt'><span
style=3D'letter-spacing:-.15pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoToc1 style=3D'margin-top:0in;margin-right:.1in;margin-bottom:=
0in;
margin-left:.25in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l4 leve=
l1 lfo1;
tab-stops:-.5in'><![if !supportLists]><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman";letter-spacing:-.15pt'><span style=3D'mso-lis=
t:
Ignore'>1.<span style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;
</span></span></span><![endif]><span style=3D'mso-bidi-font-size:12.0pt;
font-family:"Times New Roman";letter-spacing:-.15pt'>Call to Order.<o:p></o=
:p></span></p>

<p class=3DMsoBodyText2 style=3D'margin-top:0in;margin-right:.1in;margin-bo=
ttom:
0in;margin-left:.5in;margin-bottom:.0001pt;line-height:normal'><b><span
style=3D'font-family:"Times New Roman"'>THE CONSERVATION, DEVELOPMENT AND
PLANNING COMMISSION OF THE <st1:place w:st=3D"on"><st1:PlaceType w:st=3D"on=
">COUNTY</st1:PlaceType>
 OF <st1:PlaceName w:st=3D"on">NAPA</st1:PlaceName></st1:place> MET IN REGU=
LAR
SESSION, WEDNESDAY, JULY 21, 2004, AT&nbsp;9:00&nbsp;A.M.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>THE MEETING WAS CALLED TO ORDER BY=
 CHAIR
SCOTT AT 9:00&nbsp;A.M.<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-right:.25in;mso-list:skip;mso-hyphenat=
e:none;
tab-stops:-.5in'><b style=3D'mso-bidi-font-weight:normal'><span style=3D'le=
tter-spacing:
-.15pt'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-right:.25in;mso-list:skip;mso-hyphenat=
e:none;
tab-stops:-.5in'><b style=3D'mso-bidi-font-weight:normal'><span style=3D'le=
tter-spacing:
-.15pt'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoBodyTextIndent2 style=3D'margin-top:0in;margin-right:0in;marg=
in-bottom:
0in;margin-left:.5in;margin-bottom:.0001pt;text-indent:-.5in;line-height:no=
rmal;
mso-pagination:none;mso-list:l9 level1 lfo2;tab-stops:list .5in'><![if !sup=
portLists]><span
style=3D'font-family:"Times New Roman";mso-bidi-font-weight:bold'><span
style=3D'mso-list:Ignore'>2.<span style=3D'font:7.0pt "Times New Roman"'>&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-family:"Times New Roman";
mso-bidi-font-weight:bold'>Roll Call.<o:p></o:p></span></p>

<p class=3DMsoBodyTextIndent2 style=3D'margin-left:.5in;line-height:normal;
mso-pagination:none'><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'font-family:"Times New Roman"'>THE FOLLOWING MEMBERS WERE PRESENT:=
<span
style=3D'mso-spacerun:yes'>&nbsp; </span>CHAIRPERSON TERRY SCOTT, COMMISSIO=
NERS
BOB FIDDAMAN, JIM KING, DAVID GRAVES AND JOHN&nbsp;DICKSON.<o:p></o:p></spa=
n></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in'>=
<span
style=3D'font-family:"Times New Roman";letter-spacing:-.15pt;mso-bidi-font-=
weight:
bold'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in'>=
<span
style=3D'font-family:"Times New Roman";letter-spacing:-.15pt;mso-bidi-font-=
weight:
bold'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:.5in;margin-bottom:.0001pt;text-indent:-.5in;mso-list:l8 level1=
 lfo3;
mso-hyphenate:none;tab-stops:-.5in list .5in'><![if !supportLists]><span
style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman"'><span
style=3D'mso-list:Ignore'>3.<span style=3D'font:7.0pt "Times New Roman"'>&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'mso-bidi-font-size:12.0pt;
font-family:"Times New Roman"'>Citizen Comments and Recommendations.<o:p></=
o:p></span></p>

<p class=3DMsoHeading9 align=3Dleft style=3D'margin-top:0in;margin-right:.0=
5in;
margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-align:left'><=
span
style=3D'font-size:12.0pt;font-style:normal'>NONE<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in'>=
<b><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoNormal style=3D'margin-right:.5in;mso-hyphenate:none;tab-stop=
s:-.5in'><o:p>&nbsp;</o:p></p>

<p class=3DMsoToc1 style=3D'margin-top:0in;mso-list:l8 level1 lfo3;tab-stop=
s:-.5in list .5in'><![if !supportLists]><span
style=3D'font-family:"Times New Roman";letter-spacing:-.15pt;mso-bidi-font-=
weight:
bold'><span style=3D'mso-list:Ignore'>4.<span style=3D'font:7.0pt "Times Ne=
w Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-family:"Times New Roman";
letter-spacing:-.15pt;mso-bidi-font-weight:bold'>Approval of Minutes.<o:p><=
/o:p></span></p>

<p class=3DMsoHeading9 align=3Dleft style=3D'margin-top:0in;margin-right:.0=
5in;
margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-align:left'><=
span
style=3D'font-size:12.0pt;mso-bidi-font-weight:bold;font-style:normal'>APPR=
OVED
MINUTES OF MEETING HELD APRIL 21, 2004.<o:p></o:p></span></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'mso-tab-count:7'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>JD-BF-JK-DG-TS<o:p></o:p></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'mso-tab-count:8'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </s=
pan><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n>A<o:p></o:p></b></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><b style=3D'mso-bidi-font-w=
eight:
normal'>APPROVED MINUTES OF MEETING HELD MAY 5, 2004.<o:p></o:p></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'mso-tab-count:7'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>JD-BF-JK-DG-TS<o:p></o:p></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'mso-tab-count:8'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </s=
pan><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n>A<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp; </span>A<o:p></o:p></b>=
</p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in'>=
<b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-family:"Times New=
 Roman";
letter-spacing:-.15pt'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><b style=3D'mso-bidi-font-w=
eight:
normal'>APPROVED MINUTES OF MEETING HELD MAY 19, 2004.<o:p></o:p></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'mso-tab-count:7'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>JD-BF-JK-DG-TS<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'margin-right:.5in;mso-hyphenate:none;tab-stop=
s:-.5in'><b><span
style=3D'font-family:"Times New Roman";letter-spacing:-.15pt'><span
style=3D'mso-tab-count:8'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </s=
pan><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>A<span
style=3D'mso-spacerun:yes'>&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;</span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span=
>A<span
style=3D'mso-tab-count:5'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n><o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><b style=3D'mso-bidi-font-w=
eight:
normal'>APPROVED MINUTES OF MEETING HELD JUNE 2, 2004.<o:p></o:p></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'mso-tab-count:7'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>JD-BF-JK-DG-TS<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'margin-right:.5in;mso-hyphenate:none;tab-stop=
s:-.5in'><span
style=3D'font-family:"Times New Roman";letter-spacing:-.15pt;mso-bidi-font-=
weight:
bold'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><b style=3D'mso-bidi-font-w=
eight:
normal'>APPROVED MINUTES OF MEETING HELD JUNE 16, 2004.<o:p></o:p></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'mso-tab-count:7'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span>JD-BF-JK-DG-TS<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><b style=3D'mso-bidi-font-w=
eight:
normal'><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><b style=3D'mso-bidi-font-w=
eight:
normal'>APPROVED MINUTES OF MEETING HELD JUNE 23, 2004.<o:p></o:p></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'mso-tab-count:5'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp; </span><span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp; </span>JD-BF-JK-DG-TS<o:p></o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><b style=3D'mso-bidi-font-w=
eight:
normal'><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><b style=3D'mso-bidi-font-w=
eight:
normal'><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoToc1 style=3D'margin-top:0in;mso-list:l8 level1 lfo3;tab-stop=
s:-.5in list .5in'><![if !supportLists]><span
style=3D'font-family:"Times New Roman";letter-spacing:-.15pt;mso-bidi-font-=
weight:
bold'><span style=3D'mso-list:Ignore'>5.<span style=3D'font:7.0pt "Times Ne=
w Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-family:"Times New Roman";
letter-spacing:-.15pt;mso-bidi-font-weight:bold'>Agenda Review.<o:p></o:p><=
/span></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.25in;margin-bott=
om:6.0pt;
margin-left:.5in;mso-list:skip;mso-hyphenate:none;tab-stops:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman";letter-spacing:-.15pt'>NO CHANGES<o:p></o:p><=
/span></b></p>

<u><span style=3D'font-size:12.0pt;font-family:"Times New Roman";mso-fareas=
t-font-family:
"Times New Roman";letter-spacing:-.15pt;mso-ansi-language:EN-US;mso-fareast=
-language:
EN-US;mso-bidi-language:AR-SA'><br clear=3Dall style=3D'page-break-before:a=
lways'>
</span></u>

<p class=3DMsoNormal align=3Dcenter style=3D'margin-top:0in;margin-right:.5=
in;
margin-bottom:6.0pt;margin-left:.5in;text-align:center;text-indent:-.25in;
mso-list:skip;mso-hyphenate:none;tab-stops:-.5in'><u><span style=3D'mso-bid=
i-font-size:
12.0pt;font-family:"Times New Roman";letter-spacing:-.15pt'>Public Hearings=
<o:p></o:p></span></u></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:6.0pt;
margin-left:.5in;text-indent:-.5in;mso-list:skip;mso-hyphenate:none;tab-sto=
ps:
-.5in'><!--[if gte vml 1]><v:line id=3D"_x0000_s1043" style=3D'position:abs=
olute;
 left:0;text-align:left;z-index:3' from=3D"-1.35pt,-35.45pt" to=3D"502.65pt=
,-35.45pt"/><![endif]--><![if !vml]><span
style=3D'mso-ignore:vglayout;position:relative;z-index:3'><span style=3D'le=
ft:0px;
position:absolute;left:-3px;top:-48px;width:674px;height:2px'><img width=3D=
674
height=3D2 src=3D"2004-07-21PC_files/image001.gif" v:shapes=3D"_x0000_s1043=
"></span></span><![endif]><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman";letter-spacing:-.15pt'><o:p>&nbsp;</o:p></spa=
n></b></p>

<br style=3D'mso-ignore:vglayout' clear=3DALL>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.25in;margin-bott=
om:0in;
margin-left:.5in;margin-bottom:.0001pt;text-align:justify;text-indent:-.5in;
mso-list:l8 level1 lfo3;mso-hyphenate:none;tab-stops:-.5in list .5in'><![if=
 !supportLists]><span
style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman";letter-spa=
cing:
-.15pt'><span style=3D'mso-list:Ignore'>6.<span style=3D'font:7.0pt "Times =
New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'mso-bidi-font-size:12.0pt;
font-family:"Times New Roman";letter-spacing:-.15pt'>Items to be decided
without additional testimony<b style=3D'mso-bidi-font-weight:normal'><i
style=3D'mso-bidi-font-style:normal'><o:p></o:p></i></b></span></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.25in;margin-bott=
om:0in;
margin-left:.5in;margin-bottom:.0001pt;text-align:justify;mso-hyphenate:non=
e;
tab-stops:-.5in'><b style=3D'mso-bidi-font-weight:normal'><span style=3D'ms=
o-bidi-font-size:
12.0pt;font-family:"Times New Roman";letter-spacing:-.15pt'>(SEE ITEMS 7 AN=
D 10)<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.25in;margin-bott=
om:0in;
margin-left:.5in;margin-bottom:.0001pt;text-align:justify;mso-hyphenate:non=
e;
tab-stops:-.5in'><b style=3D'mso-bidi-font-weight:normal'><span style=3D'ms=
o-bidi-font-size:
12.0pt;font-family:"Times New Roman";letter-spacing:-.15pt'><o:p>&nbsp;</o:=
p></span></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.25in;margin-bott=
om:0in;
margin-left:.5in;margin-bottom:.0001pt;text-indent:-.5in;mso-list:l8 level1=
 lfo3;
mso-hyphenate:none;tab-stops:list .5in left 45.0pt right 7.5in'><![if !supp=
ortLists]><span
style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman";letter-spa=
cing:
-.15pt'><span style=3D'mso-list:Ignore'>7.<span style=3D'font:7.0pt "Times =
New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><b><span style=3D'mso-bidi-font-size:12.0pt;
font-family:"Times New Roman"'>Professional Balloon Pilots Association &amp;
Balloons Above the Valley / County of Napa &#8211; Use Permit Request #P04-=
0179-UP
</span></b><span style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New =
Roman";
letter-spacing:-.15pt'><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.25in;margin-bott=
om:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:right 7=
.5in'><st1:place
w:st=3D"on"><st1:State w:st=3D"on"><span style=3D'mso-bidi-font-size:12.0pt;
  font-family:"Times New Roman";mso-bidi-font-weight:bold'>California</span=
></st1:State></st1:place><span
style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman";mso-bidi-f=
ont-weight:
bold'> Environmental Quality Act (CEQA) Status:<b><span
style=3D'mso-spacerun:yes'>&nbsp; </span></b></span><span style=3D'mso-bidi=
-font-size:
12.0pt;font-family:"Times New Roman"'>Mitigated<b> </b><span style=3D'lette=
r-spacing:
-.15pt'>Negative Declaration Prepared.<span style=3D'mso-spacerun:yes'>&nbs=
p;
</span></span>According to the Mitigated Negative Declaration, the proposed
project would have, if mitigation measures are not included, a potentially
significant environmental impact in the following area:<span
style=3D'mso-spacerun:yes'>&nbsp; </span>traffic.<span style=3D'color:blue'=
><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp; </span><o:p></o:p></span></span></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.25in;margin-bott=
om:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none'><span
style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman";mso-bidi-f=
ont-weight:
bold'>Request:</span><span style=3D'mso-bidi-font-size:12.0pt;font-family:"=
Times New Roman"'><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Approval of a Use Permit to establ=
ish a
hot air balloon launch site for a maximum 15&nbsp;balloon launches per day
between the hours of 5:30 a.m. and 9:00 a.m., 7 days per week. The project =
is
located on a 5.73-acre parcel on the east side of Silverado Trail,
approximately 1&nbsp;mile north from its intersection with <st1:Street w:st=
=3D"on"><st1:address
 w:st=3D"on">Yountville Cross Road</st1:address></st1:Street> within the AW
(Agricultural Watershed) zoning district.<span style=3D'mso-spacerun:yes'>&=
nbsp;
</span>(Assessor&#8217;s Parcel #031-110-008)<span
style=3D'mso-spacerun:yes'>&nbsp; </span>(Continued from June 02, and July =
07, 2004)(Applicant
requests continuance to August 18, 2004)<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.25in;margin-bott=
om:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:right 7=
.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman"'>PUBLIC HEARING CONTINUED TO AUGUST 18, 2004.=
<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.25in;margin-bott=
om:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none'><b style=3D'mso-=
bidi-font-weight:
normal'><span style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Rom=
an"'><span
style=3D'mso-tab-count:6'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p; </span>JK-JD-BF-DG-TS<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.25in;margin-bott=
om:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:right 7=
.5in'><span
style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman";letter-spa=
cing:
-.15pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.25in;margin-bott=
om:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:right 7=
.5in'><span
style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman";letter-spa=
cing:
-.15pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.25in;margin-bott=
om:0in;
margin-left:.5in;margin-bottom:.0001pt;text-indent:-.5in;mso-list:l8 level1=
 lfo3;
mso-hyphenate:none;tab-stops:-.5in list .5in'><![if !supportLists]><span
style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman";letter-spa=
cing:
-.15pt'><span style=3D'mso-list:Ignore'>8.<span style=3D'font:7.0pt "Times =
New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><b><span style=3D'mso-bidi-font-size:12.0pt;
font-family:"Times New Roman"'>Balloons Above the Valley, Inc. / Robert
Barbarick Trust Etal &#8211; Use Permit Modification Request #03476-MOD<span
style=3D'mso-tab-count:1'> </span><br>
</span></b><span style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New =
Roman";
mso-bidi-font-weight:bold'>CEQA Status:<b><span style=3D'mso-spacerun:yes'>=
&nbsp;
</span></b></span><span style=3D'mso-bidi-font-size:12.0pt;font-family:"Tim=
es New Roman"'>Mitigated
<span style=3D'letter-spacing:-.15pt'>Negative Declaration Prepared.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>According to the Mitigated Negative
Declaration, the proposed project would have, if mitigation measures are not
included, a potentially significant environmental impact in the following a=
reas</span>:<span
style=3D'mso-spacerun:yes'>&nbsp; </span>noise<span style=3D'color:black'>.=
<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><br>
</span><span style=3D'mso-bidi-font-weight:bold'>Request:</span> <span
style=3D'mso-spacerun:yes'>&nbsp;</span>Approval to modify Use Permits 9118=
2-UP,
92406-MOD, and 96692-MOD to: (1)&nbsp;launch up to 5 balloons per day from =
the
south parking lot adjacent to the Red Hen Antiques building between the hou=
rs
of 6:00 a.m. and 9:00 a.m. with staff arriving no earlier than 5:00 a.m.; a=
nd,
(2) parking for passengers in the existing south parking lot and no more th=
an 5
vans or trailers in the existing parking spaces immediately to the north of=
 the
Red Hen Antiques building.<span style=3D'mso-spacerun:yes'>&nbsp; </span>The
project is located on a 3.5 acre parcel on the west side of <st1:Street w:s=
t=3D"on"><st1:address
 w:st=3D"on">Solano&nbsp;Avenue</st1:address></st1:Street> immediately sout=
h of
its intersection with <st1:Street w:st=3D"on"><st1:address w:st=3D"on">Oak =
Knoll
  West Avenue</st1:address></st1:Street> within a CL&nbsp;(Commercial Limit=
ed)
zoning district.<span style=3D'mso-spacerun:yes'>&nbsp; </span>(Assessor&#8=
217;s
Parcel #035-031-009)<span style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span><s=
pan
style=3D'letter-spacing:-.15pt'><o:p></o:p></span></span></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.25in;margin-bott=
om:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in r=
ight 7.5in'><st1:address
w:st=3D"on"><st1:Street w:st=3D"on"><span style=3D'mso-bidi-font-size:12.0p=
t;
  font-family:"Times New Roman"'>5091 Saint Helena Highway</span></st1:Stre=
et><span
 style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman"'>, <st1:C=
ity
 w:st=3D"on">Napa</st1:City></span></st1:address><span style=3D'mso-bidi-fo=
nt-size:
12.0pt;font-family:"Times New Roman"'>.<span style=3D'mso-spacerun:yes'>&nb=
sp;
</span><span style=3D'mso-bidi-font-weight:bold'>(Continued from April 21, =
May
05, June 02, June 16, and July 07, 2004)</span><span style=3D'letter-spacin=
g:
-.15pt'><o:p></o:p></span></span></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.25in;margin-bott=
om:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in r=
ight 7.5in'><b><span
style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman"'>PUBLIC HE=
ARING
HELD &#8211; TESTIMONY PRESENTED<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.25in;margin-bott=
om:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in r=
ight 7.5in'><b><span
style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman"'><o:p>&nbs=
p;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.25in;margin-bott=
om:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in r=
ight 7.5in'><b><span
style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman"'>THE COMMI=
SSION
APPROVED ENVIRONMENTAL RECOMMENDATIONS 1&nbsp;THROUGH 6 AND ADOPTED THE
MITIGATED NEGATIVE DECLARATION, INCLUDING THE PROJECT REVISION STATEMENT WI=
TH
INCORPORATED MITIGATION MONITORING AND REPORTING PROGRAM.<o:p></o:p></span>=
</b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.25in;margin-bott=
om:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in'>=
<b><span
style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman"'><span
style=3D'mso-tab-count:6'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p; </span>BF-DG-JK-JD-TS<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-right:.25in;mso-hyphenate:none;tab-sto=
ps:-.5in right 7.5in'><span
style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman";letter-spa=
cing:
-.15pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.25in;margin-bott=
om:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in'>=
<b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman";letter-spacing:-.15pt'>THE COMMISSION APPROVED
USE PERMIT MODIFICATION #</span></b><b><span style=3D'mso-bidi-font-size:12=
.0pt;
font-family:"Times New Roman"'>03476-MOD BASED ON FINDINGS 1 THROUGH 5, SUB=
JECT
TO CONDITIONS OF APPROVAL, AS AMENDED.<span style=3D'mso-tab-count:1'>&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span>BF-DG-JK-JD-TS</span></b><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman";letter-spacing:-.15pt'><o:p></o:p></span></b>=
</p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.25in;margin-bott=
om:0in;
margin-left:.5in;margin-bottom:.0001pt;text-indent:-.5in;mso-list:l2 level1=
 lfo10;
tab-stops:list .5in left 1.0in'><![if !supportLists]><span style=3D'mso-bid=
i-font-size:
12.0pt;font-family:"Times New Roman"'><span style=3D'mso-list:Ignore'>9.<sp=
an
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'mso-bidi-font-size:12.0pt;
font-family:"Times New Roman";mso-bidi-font-family:Arial;mso-bidi-font-weig=
ht:
bold'>REQUEST:<span style=3D'mso-spacerun:yes'>&nbsp; </span></span><span
style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman";mso-bidi-f=
ont-family:
Arial'>To initiate public review and receive comments on the <span
style=3D'mso-bidi-font-weight:bold;mso-bidi-font-style:italic'>Draft Update=
 of</span><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.25in;margin-bott=
om:0in;
margin-left:.5in;margin-bottom:.0001pt'><span style=3D'mso-bidi-font-size:1=
2.0pt;
font-family:"Times New Roman";mso-bidi-font-family:Arial;mso-bidi-font-weig=
ht:
bold;mso-bidi-font-style:italic'>The Napa County General Plan Housing Eleme=
nt</span><span
style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman";mso-bidi-f=
ont-family:
Arial'> concurrent with the initial review by the State Department of Housi=
ng
and Community Development (HCD). The Planning Commission will take public
comment, but no formal action will be taken at this time.<o:p></o:p></span>=
</p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.25in;margin-bott=
om:0in;
margin-left:.5in;margin-bottom:.0001pt;tab-stops:1.25in;mso-layout-grid-ali=
gn:
none;text-autospace:none'><span style=3D'mso-bidi-font-size:12.0pt;font-fam=
ily:
"Times New Roman";mso-bidi-font-family:Arial;mso-bidi-font-weight:bold'>Env=
ironmental
Determination</span><span style=3D'mso-bidi-font-size:12.0pt;font-family:"T=
imes New Roman";
mso-bidi-font-family:Arial'>:<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&n=
bsp; </span>Initial
Study pending completion pursuant to CEQA.<span style=3D'color:blue'> </spa=
n><span
style=3D'color:black'>Categorically Exempt pursuant to State CEQA Guidelines
section 15262 - Feasibility and planning studies for possible future actions
which the Board or Commission has not approved, adopted or funded.<o:p></o:=
p></span></span></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.25in;margin-bott=
om:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in r=
ight 7.5in'><span
style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman";mso-bidi-f=
ont-family:
Arial;mso-bidi-font-weight:bold'>(FUTURE ACTIONS:</span><span style=3D'mso-=
bidi-font-size:
12.0pt;font-family:"Times New Roman";mso-bidi-font-family:Arial'> During the
statutory 60-day comment period by HCD, the Planning Commission will hold
additional public hearings to receive comments on the <span style=3D'mso-bi=
di-font-weight:
bold;mso-bidi-font-style:italic'>Draft Update of The Napa County General Pl=
an
Housing Element</span><span style=3D'mso-bidi-font-style:italic'>.</span><s=
pan
style=3D'mso-spacerun:yes'>&nbsp; </span>Community Workshops will be schedu=
led
and noticed to provide clarification on the objectives of the draft and all=
ow
for additional public review) (Continued from June 23, 2004)<o:p></o:p></sp=
an></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.25in;margin-bott=
om:12.0pt;
margin-left:.5in;mso-hyphenate:none;tab-stops:-.5in right 7.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman";mso-bidi-font-family:Arial'>PUBLIC HEARING HE=
LD
&#8211; TESTIMONY PRESENTED<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.25in;margin-bott=
om:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in r=
ight 7.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman";mso-bidi-font-family:Arial'>PUBLIC HEARING
CONTINUED TO SEPTEMBER 29, 2004 AT 9:00 A.M.<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.25in;margin-bott=
om:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in'>=
<b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman";mso-bidi-font-family:Arial'><span
style=3D'mso-tab-count:6'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p; </span>JD-DG-JK-BF-TS<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.25in;margin-bott=
om:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in'>=
<b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman";mso-bidi-font-family:Arial'><span
style=3D'mso-tab-count:7'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;
</span>X<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp; </span><o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.25in;margin-bott=
om:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in'>=
<b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman";mso-bidi-font-family:Arial'><o:p>&nbsp;</o:p>=
</span></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.25in;margin-bott=
om:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in'>=
<b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman";mso-bidi-font-family:Arial'><o:p>&nbsp;</o:p>=
</span></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.25in;margin-bott=
om:0in;
margin-left:.5in;margin-bottom:.0001pt;text-indent:-.5in;mso-list:l2 level1=
 lfo10;
tab-stops:list .5in'><![if !supportLists]><span style=3D'mso-bidi-font-size=
:12.0pt;
font-family:"Times New Roman"'><span style=3D'mso-list:Ignore'>10.<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><b style=3D'mso-bidi-font-weight:normal'><sp=
an
style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman"'>Chalone W=
ine
Group, Ltd. / Provenance Vineyards Winery&#8211; Use Permit Modification
Request <span style=3D'mso-bidi-font-weight:bold'>#03531-MOD</span></span><=
/b><span
style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman"'><span
style=3D'mso-tab-count:1'> </span><br>
<span style=3D'mso-bidi-font-weight:bold'>CEQA Status:<b> </b></span><span
style=3D'mso-spacerun:yes'>&nbsp;</span><span style=3D'letter-spacing:-.15p=
t'>Negative
Declaration Prepared.<span style=3D'mso-spacerun:yes'>&nbsp; </span></span>=
According
to the proposed Negative Declaration, the proposed project would have no
potentially significant environmental impacts<span style=3D'color:black'>.<=
/span><br>
<span style=3D'mso-bidi-font-weight:bold'>Request:</span><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Approval to modify Use Permit #U-1=
68687
to: (1) construct a 20,657 square foot barrel building addition for a winery
totaling 42,147 square feet with an increase in production from 85,000 gall=
ons
per year to 180,000 gallons per year; (2) construct a 3,028 square foot can=
opy
over an existing crush pad; (3) increase full-time employees to a total of =
12
persons and reduce part-time employees to zero; (4) add 8 parking spaces; (=
5)
add a marketing plan with 24&nbsp;activities per year with an average of 35=
 and
a maximum of 50 people per event and 12&nbsp;activities per year with an
average of 100 and a maximum of 200 people per event; and, (6)&nbsp;install=
 a
storm water detention pond.<span style=3D'mso-spacerun:yes'>&nbsp; </span>T=
he
project is located on a 60.65 acre parcel on the west side of <st1:Street
w:st=3D"on"><st1:address w:st=3D"on">St. Helena Highway</st1:address></st1:=
Street>
directly opposite from its intersection with <st1:Street w:st=3D"on"><st1:a=
ddress
 w:st=3D"on">Mee Lane</st1:address></st1:Street> within an AP (Agricultural
Preserve) zoning district.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>(Assessor&#8217;s Parcel # 027-470-007)<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.25in;margin-bott=
om:0in;
margin-left:.5in;margin-bottom:.0001pt'><st1:Street w:st=3D"on"><st1:address
 w:st=3D"on"><span style=3D'mso-bidi-font-size:12.0pt;font-family:"Times Ne=
w Roman"'>1695
  St. Helena Highway</span></st1:address></st1:Street><span style=3D'mso-bi=
di-font-size:
12.0pt;font-family:"Times New Roman"'>, <st1:place w:st=3D"on">St. Helena</=
st1:place>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>(Continued from July 07, 2004)<o:p=
></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.25in;margin-bott=
om:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in r=
ight 7.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman";letter-spacing:-.15pt'>PUBLIC HEARING HELD
&#8211; TESTIMONY PRESENTED<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.25in;margin-bott=
om:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in r=
ight 7.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman";letter-spacing:-.15pt'><o:p>&nbsp;</o:p></spa=
n></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.25in;margin-bott=
om:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in r=
ight 7.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman";letter-spacing:-.15pt'>THE COMMISSION APPROVED
ENVIRONMENTAL RECOMMENDATIONS 1&nbsp;THROUGH 6 AND ADOPTED THE NEGATIVE
DECLARATION.<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.25in;margin-bott=
om:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in'>=
<b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman";letter-spacing:-.15pt'><span style=3D'mso-tab=
-count:
6'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>JK-JD-BF-DG-T=
S<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.25in;margin-bott=
om:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in'>=
<b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman";letter-spacing:-.15pt'><span style=3D'mso-tab=
-count:
7'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp; </span>X<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.25in;margin-bott=
om:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in'>=
<span
style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman";letter-spa=
cing:
-.15pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.25in;margin-bott=
om:0in;
margin-left:.5in;margin-bottom:.0001pt'><b style=3D'mso-bidi-font-weight:no=
rmal'><span
style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman";letter-spa=
cing:
-.15pt'>THE COMMISSION APPROVED USE PERMIT MODIFICATION </span></b><b><span
style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman"'>#03531-MOD
BASED ON FINDINGS 10 THROUGH 14, SUBJECT TO CONDITIONS OF APPROVAL 1 THROUGH
18, AS MODIFIED.<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.25in;margin-bott=
om:0in;
margin-left:.5in;margin-bottom:.0001pt'><b><span style=3D'mso-bidi-font-siz=
e:
12.0pt;font-family:"Times New Roman"'><span style=3D'mso-tab-count:6'>&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>JK-DG-BF-JD-TS</span>=
</b><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman";letter-spacing:-.15pt'><o:p></o:p></span></b>=
</p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.25in;margin-bott=
om:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in'>=
<b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman";letter-spacing:-.15pt'><span style=3D'mso-tab=
-count:
7'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>X<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.25in;margin-bott=
om:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in'>=
<span
style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman";letter-spa=
cing:
-.15pt'><span style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp; </span><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.25in;margin-bott=
om:0in;
margin-left:.5in;margin-bottom:.0001pt;text-indent:-.5in;mso-list:l2 level1=
 lfo10;
tab-stops:list .5in left 45.0pt right 7.5in'><![if !supportLists]><span
style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman"'><span
style=3D'mso-list:Ignore'>11.<span style=3D'font:7.0pt "Times New Roman"'>&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;
</span></span></span><![endif]><b style=3D'mso-bidi-font-weight:normal'><sp=
an
style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman"'>AT&amp;T
Wireless Services Inc. (Phillip Thomas of PMT Associates) / Jeff &amp; Ethel
James, Peter Malapinlac, John &amp; Claire Barnes - Variance Request </span=
></b><span
style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman"'>#<b>04129=
-VAR</b><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><br>
CEQA Status:<span style=3D'mso-spacerun:yes'>&nbsp; </span>See Item #11<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp; </span>.<br>
Request:<b style=3D'mso-bidi-font-weight:normal'><span
style=3D'mso-spacerun:yes'>&nbsp; </span></b>Approval of a Variance from Se=
ction
18.119 of the Napa County Zoning Ordinance to provide less than a 24-hour
source for emergency back up power for a telecommunication facility and to
provide less than a 10-foot wide band of crushed gravel around the facility=
 and
a Variance to encroach 3 feet into the required 10 foot front yard and to
encroach 5 feet into the required 5 foot required side yard for an accessory
structure. The site is located beneath a PG&amp;E transmission tower locate=
d on
two single family lots on the west side of <st1:Street w:st=3D"on"><st1:add=
ress
 w:st=3D"on">Rimrock Drive</st1:address></st1:Street> approximately 100 feet
south of the intersection of <st1:Street w:st=3D"on"><st1:address w:st=3D"o=
n">Rimrock
  Drive</st1:address></st1:Street> and <st1:Street w:st=3D"on"><st1:address
 w:st=3D"on">Poppy Lane</st1:address></st1:Street> within a PD (Planned
Development) zoning district.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>(Assessor&#8217;s Parcels #&#8217;s: 019-362-024 &amp; -025) 1065 and
1075 <st1:address w:st=3D"on"><st1:Street w:st=3D"on">Rimrock Drive</st1:St=
reet>, <st1:City
 w:st=3D"on">Napa</st1:City></st1:address>.<span style=3D'mso-spacerun:yes'=
>&nbsp;
</span><b style=3D'mso-bidi-font-weight:normal'>(</b>Staff requests this it=
em be
dropped from the agenda for re-noticing for August 04, 2004)<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p; </span><b
style=3D'mso-bidi-font-weight:normal'><o:p></o:p></b></span></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.25in;margin-bott=
om:0in;
margin-left:.5in;margin-bottom:.0001pt'><b style=3D'mso-bidi-font-weight:no=
rmal'><span
style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman"'>REMOVED F=
ROM
THE AGENDA AND WILL BE RENOTICED.<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.25in;margin-bott=
om:0in;
margin-left:.5in;margin-bottom:.0001pt'><b style=3D'mso-bidi-font-weight:no=
rmal'><span
style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman"'><o:p>&nbs=
p;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.25in;margin-bott=
om:0in;
margin-left:.5in;margin-bottom:.0001pt;text-indent:-.5in;mso-list:l2 level1=
 lfo10;
tab-stops:list .5in left 45.0pt right 7.5in'><![if !supportLists]><span
style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman"'><span
style=3D'mso-list:Ignore'>12.<span style=3D'font:7.0pt "Times New Roman"'>&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;
</span></span></span><![endif]><b style=3D'mso-bidi-font-weight:normal'><sp=
an
style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman"'>AT&amp;T =
Wireless
Services Inc. (Phillip Thomas of PMT Associates) / Jeff &amp; Ethel James,
Peter Malapinlac, John &amp; Claire Barnes <span style=3D'mso-bidi-font-wei=
ght:
bold'>&#8211; Use Permit Request #02566-UP<span style=3D'mso-tab-count:1'>&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span><br>
</span></span></b><span style=3D'mso-bidi-font-size:12.0pt;font-family:"Tim=
es New Roman";
mso-bidi-font-weight:bold'>CEQA Status:<b><span style=3D'mso-spacerun:yes'>=
&nbsp;
</span></b></span><span style=3D'mso-bidi-font-size:12.0pt;font-family:"Tim=
es New Roman"'>Categorically
Exempt pursuant to Section 15303 (d) of the California Environmental Quality
Act (Class 3). This section establishes Class 3 Categorical Exemptions, New
Construction or Conversion of Small Structures. Subsection &#8221;d&#8221;
identifies utility extensions as within this Class.<span
style=3D'mso-spacerun:yes'>&nbsp; </span><span style=3D'color:black'>This p=
roject
site is not on any of the lists of hazardous waste sites enumerated under
Government code section 65962.5.<span style=3D'mso-tab-count:1'>&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp; </span><br>
</span><span style=3D'mso-bidi-font-weight:bold'>Request:</span><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Approval of a Use Permit for the
construction of an unmanned wireless telecommunication facility to include =
the
attachment of a maximum of 6 panel antennas to an existing PG&amp;E
transmission lattice tower and construction of an approximate 19 foot x 8 f=
oot
ground mounted facility beneath the transmission tower located on two single
family lots on the west side of Rimrock Drive approximately 100 feet south =
of
the intersection of Rimrock Drive and Poppy Lane within a PD (Planned
Development) zoning district.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>(Assessor&#8217;s Parcels #&#8217;s: 019-362-024 &amp; -025) 1065 and
1075 <st1:address w:st=3D"on"><st1:Street w:st=3D"on">Rimrock Drive</st1:St=
reet>, <st1:City
 w:st=3D"on">Napa</st1:City></st1:address>.<span style=3D'mso-spacerun:yes'=
>&nbsp;
</span>(Staff requests this item be dropped from the agenda for re-noticing=
 for
August 04, 2004)<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.25in;margin-bott=
om:0in;
margin-left:.5in;margin-bottom:.0001pt'><b style=3D'mso-bidi-font-weight:no=
rmal'><span
style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman"'>REMOVED F=
ROM
THE AGENDA AND WILL BE RENOTICED.<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.25in;margin-bott=
om:12.0pt;
margin-left:.5in;text-indent:-.25in;mso-list:skip;mso-hyphenate:none;
tab-stops:-.5in'><u><span style=3D'mso-bidi-font-size:12.0pt;font-family:"T=
imes New Roman";
letter-spacing:-.15pt'><o:p><span style=3D'text-decoration:none'>&nbsp;</sp=
an></o:p></span></u></p>

<p class=3DMsoNormal align=3Dcenter style=3D'margin-top:0in;margin-right:.2=
5in;
margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-align:center;
text-indent:-.25in;mso-list:skip;mso-hyphenate:none;tab-stops:-.5in'><u><sp=
an
style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman";letter-spa=
cing:
-.15pt'>Other Business<o:p></o:p></span></u></p>

<p class=3DMsoNormal align=3Dcenter style=3D'margin-top:0in;margin-right:.2=
5in;
margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-align:center;
text-indent:-.25in;mso-list:skip;mso-hyphenate:none;tab-stops:-.5in'><u><sp=
an
style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman";letter-spa=
cing:
-.15pt'><o:p><span style=3D'text-decoration:none'>&nbsp;</span></o:p></span=
></u></p>

<p class=3DMsoNormal style=3D'margin-right:.25in;mso-list:skip;mso-hyphenat=
e:none;
tab-stops:-.5in'><span style=3D'mso-bidi-font-size:12.0pt;font-family:"Time=
s New Roman";
letter-spacing:-.15pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.25in;margin-bott=
om:0in;
margin-left:.5in;margin-bottom:.0001pt;text-indent:-.5in;mso-list:l6 level1=
 lfo4;
mso-hyphenate:none;tab-stops:-.5in list .5in'><![if !supportLists]><span
style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman";letter-spa=
cing:
-.15pt'><span style=3D'mso-list:Ignore'>13.<span style=3D'font:7.0pt "Times=
 New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'mso-bidi-font-size:12.0pt;
font-family:"Times New Roman";letter-spacing:-.15pt'>City Referrals.<o:p></=
o:p></span></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.25in;margin-bott=
om:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in'>=
<b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman";letter-spacing:-.15pt'>NONE<o:p></o:p></span>=
</b></p>

<p class=3DMsoNormal style=3D'margin-right:.25in;mso-hyphenate:none;tab-sto=
ps:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman";letter-spacing:-.15pt'><o:p>&nbsp;</o:p></spa=
n></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:12.0pt;
margin-left:.5in;text-indent:-.5in;mso-list:l6 level1 lfo4;mso-hyphenate:no=
ne;
tab-stops:-.5in list .5in 1.0in'><![if !supportLists]><span style=3D'mso-bi=
di-font-size:
12.0pt;font-family:"Times New Roman";letter-spacing:-.15pt'><span
style=3D'mso-list:Ignore'>14.<span style=3D'font:7.0pt "Times New Roman"'>&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;
</span></span></span><![endif]><span style=3D'mso-bidi-font-size:12.0pt;
font-family:"Times New Roman";letter-spacing:-.15pt'>Compliance Reviews.<o:=
p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:45.35pt;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5i=
n list 117.0pt'><span
style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman";letter-spa=
cing:
-.15pt'>SIGNORELLO WINERY<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:45.35pt;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5i=
n list 117.0pt'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman";letter-spacing:-.15pt'>STEVE LEDERER, DEPUTY =
PLANNING
DIRECTOR, ADVISED THE SIGNORNELLO&#8217;S SUBMITTED A PLAN TO MEET THE
REQUIREMENT FOR A LEFT TURN LANE; HOWEVER, AFTER PUBLIC WORKS REVIEWED THE =
PLAN,
THE DEPARTMENT IDENTIFIED A DRIVEWAY THAT WOULD BE IMPACTED BY THE LEFT TURN
LANE AND REQUESTED THE PLAN BE <o:p></o:p></span></b></p>

<b style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;
font-family:"Times New Roman";mso-fareast-font-family:"Times New Roman";
letter-spacing:-.15pt;mso-ansi-language:EN-US;mso-fareast-language:EN-US;
mso-bidi-language:AR-SA'><br clear=3Dall style=3D'page-break-before:always'>
</span></b>

<p class=3DMsoNormal style=3D'margin-right:.5in;mso-hyphenate:none;tab-stop=
s:-.5in'><span
style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman";letter-spa=
cing:
-.15pt'>14.<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp; </span>Continued<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:45.35pt;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5i=
n list 117.0pt'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman";letter-spacing:-.15pt'><o:p>&nbsp;</o:p></spa=
n></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:45.35pt;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5i=
n list 117.0pt'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman";letter-spacing:-.15pt'>REDESIGNED FOR A DOUBLE
LEFT TURN LANE RATHER THAN A DEDICATED LEFT TURN LANE.<o:p></o:p></span></b=
></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:45.35pt;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5i=
n list 117.0pt'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman";letter-spacing:-.15pt'><o:p>&nbsp;</o:p></spa=
n></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:45.35pt;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5i=
n list 117.0pt'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman";letter-spacing:-.15pt'>STAFF REQUESTED THIS I=
TEM
BE BROUGHT BACK TO THE COMMISSION IN 60 DAYS FOR REVIEW.<o:p></o:p></span><=
/b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:45.35pt;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5i=
n list 117.0pt'><span
style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman";letter-spa=
cing:
-.15pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:45.35pt;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5i=
n list 117.0pt'><span
style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman";letter-spa=
cing:
-.15pt'>PUMPKIN PATCH<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:12.0pt;
margin-left:45.0pt;mso-hyphenate:none;tab-stops:-.5in list 117.0pt'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman";letter-spacing:-.15pt'>MR. LEDERER COMMENTED =
ON
THE ILLEGAL SIGNAGE ISSUE AND INDICATED THE APPLICANT APPEARED TO BE IN
COMPLIANCE BASED ON HIS DRIVE BY THE SITE THIS PAST WEEKEND.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>MR. LEDERER STATED THE APPLICANT S=
TILL
NEEDS TO PROVIDE THE PLANNING DEPARTMENT WITH A USE PERMIT MODIFICATION OR A
SIGN PERMIT MODIFICATION.<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:12.0pt;
margin-left:45.0pt;mso-hyphenate:none;tab-stops:-.5in list 117.0pt'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman";letter-spacing:-.15pt'>TOM CAREY, THE
APPLICANT&#8217;S REPRESENTATIVE, STATED HE HAS COMMUNICATED EVERY DISCREPA=
NCY
REPORTED TO HIM TO HIS CLIENT AND BELIEVES THERE IS AN UNDERSTANDING OF THE
PROPER PARAMETERS FOR SIGNAGE AND <st1:place w:st=3D"on"><st1:City w:st=3D"=
on">USAGE</st1:City>
 <st1:State w:st=3D"on">ON</st1:State></st1:place> THE PROPERTY AT THIS CUR=
RENT
TIME.<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:45.35pt;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5i=
n list 117.0pt'><span
style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman";letter-spa=
cing:
-.15pt'>BISHOP BIGHORN<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:12.0pt;
margin-left:45.0pt;mso-hyphenate:none;tab-stops:-.5in list 117.0pt'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman";letter-spacing:-.15pt'>MR. LEDERER ADVISED TH=
ERE
HAS BEEN A SIGNIFICANT AMOUNT OF CLEAN UP ON THE PARCEL IN REGARD TO PAINTI=
NG,
LANDSCAPING AND STRIPING OF THE PARKING LOT.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>CHAIR SCOTT QUESTIONED WHETHER OR =
NOT STRIPING
FOR THE PARKING LOT HAD ACTUALLY BEEN COMPLETED.<span
style=3D'mso-spacerun:yes'>&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;</span><o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:45.35pt;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5i=
n list 117.0pt'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman";letter-spacing:-.15pt'>MR.&nbsp;LEDERER STATED
THAT THE APPLICANT HAS INQUIRED ABOUT THE POTENTIAL FOR THE WINERY SITE TO =
BE
CONSIDERED IN REGARD TO THE COUNTY&#8217;S HOUSING ELEMENT AND AFFORDABLE
HOUSING.<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:45.35pt;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5i=
n list 117.0pt'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman";letter-spacing:-.15pt'><o:p>&nbsp;</o:p></spa=
n></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:45.35pt;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5i=
n list 117.0pt'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman";letter-spacing:-.15pt'><o:p>&nbsp;</o:p></spa=
n></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:.5in;margin-bottom:.0001pt;text-indent:-.5in;mso-list:l5 level1=
 lfo5;
mso-hyphenate:none;tab-stops:-.5in list .5in'><![if !supportLists]><span
style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman";letter-spa=
cing:
-.15pt'><span style=3D'mso-list:Ignore'>15.<span style=3D'font:7.0pt "Times=
 New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'mso-bidi-font-size:12.0pt;
font-family:"Times New Roman";letter-spacing:-.15pt'>Discussion of Items fo=
r the
August 04, 2004 Meeting.<o:p></o:p></span></p>

<p class=3DMsoBlockText align=3Dleft style=3D'margin-top:0in;margin-right:.=
25in;
margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-align:left;
text-indent:0in'><b style=3D'mso-bidi-font-weight:normal'><span style=3D'ms=
o-bidi-font-size:
12.0pt;font-family:"Times New Roman";mso-bidi-font-family:Arial'>MR. LEDERER
ADVISED</span></b><b><span style=3D'font-family:"Times New Roman"'> THE FOL=
LOWING
ITEMS WILL BE CONSIDERED AT THE AUGUST 4, 2004 MEETING:<o:p></o:p></span></=
b></p>

<p class=3DMsoNormal style=3D'margin-right:.5in;mso-hyphenate:none;tab-stop=
s:-.5in'><span
style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman";letter-spa=
cing:
-.15pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in'>=
<b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman";mso-bidi-font-family:Arial'>AT&amp;T WIRELESS
SERVICES INC. (PHILLIP THOMAS OF PMT ASSOCIATES) / JEFF &amp; ETHEL JAMES,
PETER MALAPINLAC, JOHN &amp; CLAIRE BARNES - VARIANCE REQUEST #<span
style=3D'mso-bidi-font-weight:bold'>04129-VAR</span> <span style=3D'mso-bid=
i-font-weight:
bold'>USE PERMIT REQUEST #02566-UP.</span></span></b><b style=3D'mso-bidi-f=
ont-weight:
normal'><span style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Rom=
an";
letter-spacing:-.15pt'><o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-right:.5in;mso-hyphenate:none;tab-stop=
s:-.5in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman";letter-spacing:-.15pt'><o:p>&nbsp;</o:p></spa=
n></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in'>=
<b><span
style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman";mso-bidi-f=
ont-family:
Arial'>CORNELIUS P. CORBETT / CORBETT VINEYARDS WINERY&#8211; USE PERMIT
REQUEST #02619-UP.<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-right:.5in;mso-hyphenate:none;tab-stop=
s:-.5in'><b><span
style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman";mso-bidi-f=
ont-family:
Arial'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in'>=
<b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman";mso-bidi-font-family:Arial'>RON AND TERI KUHN=
 /
PILLAR ROCK WINERY - VARIANCE REQUEST #02284-VAR AND <span style=3D'mso-bid=
i-font-weight:
bold'>USE PERMIT REQUEST #02285-UP.<o:p></o:p></span></span></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in'>=
<b><span
style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman";mso-bidi-f=
ont-family:
Arial'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-right:.5in;mso-hyphenate:none;tab-stop=
s:-.5in'><span
style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman";mso-bidi-f=
ont-family:
Arial;text-transform:uppercase;mso-bidi-font-weight:bold'>15.</span><span
style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman";mso-bidi-f=
ont-family:
Arial;mso-bidi-font-weight:bold'><span style=3D'mso-tab-count:1'>&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp; </span>Continued<span
style=3D'text-transform:uppercase'><o:p></o:p></span></span></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in'>=
<b><span
style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman";mso-bidi-f=
ont-family:
Arial;text-transform:uppercase'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in'>=
<b><span
style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman";mso-bidi-f=
ont-family:
Arial;text-transform:uppercase'>Jaeger Vineyards</span></b><b><span
style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman";mso-bidi-f=
ont-family:
Arial'> LLC / <span style=3D'text-transform:uppercase'>Jeffery Jaeger</span>
&#8211; TENTATIVE PARCEL MAP REQUEST #02040-PM.<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in'>=
<b><span
style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman";mso-bidi-f=
ont-family:
Arial'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in'>=
<st1:place
w:st=3D"on"><st1:PlaceName w:st=3D"on"><b style=3D'mso-bidi-font-weight:nor=
mal'><span
  style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman"'>NAPA</s=
pan></b></st1:PlaceName><b
 style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12=
.0pt;
 font-family:"Times New Roman"'> <st1:PlaceType w:st=3D"on">VALLEY</st1:Pla=
ceType></span></b></st1:place><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman"'> GATEWAY UNIT 4 / NAPA VALLEY GATEWAY LIMITED
&#8211; TENTATIVE PARCEL MAP REQUEST #03508-PM.<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in'>=
<b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman";letter-spacing:-.15pt'><o:p>&nbsp;</o:p></spa=
n></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in'>=
<b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman";letter-spacing:-.15pt'><o:p>&nbsp;</o:p></spa=
n></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:.5in;margin-bottom:.0001pt;text-indent:-.5in;mso-list:l5 level1=
 lfo5;
mso-hyphenate:none;tab-stops:-.5in list .5in 1.0in'><![if !supportLists]><s=
pan
style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman";letter-spa=
cing:
-.15pt'><span style=3D'mso-list:Ignore'>16.<span style=3D'font:7.0pt "Times=
 New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'mso-bidi-font-size:12.0pt;
font-family:"Times New Roman";letter-spacing:-.15pt'>Commissioner Comments.=
<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in l=
ist 1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman";letter-spacing:-.15pt'>COMMISSIONER DICKSON
COMMENTED THAT A MEMBER OF THE PUBLIC BROUGHT AN ISSUE TO HIS ATTENTION REG=
ARDING
A WINERY LOCATED ON SILVERADO TRAIL AND EXPRESSED CONCERNS WITH THE SECOND
FLOOR FLOOD LIGHTING.<span style=3D'mso-spacerun:yes'>&nbsp; </span><o:p></=
o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in l=
ist 1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman";letter-spacing:-.15pt'><o:p>&nbsp;</o:p></spa=
n></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in l=
ist 1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman";letter-spacing:-.15pt'>COMMISSIONER GRAVES
QUESTIONED IF IT WAS THE DARIOUSH WINERY AND COMMISSIONER DICKSON INDICATED
THAT IT WAS.<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in l=
ist 1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman";letter-spacing:-.15pt'><o:p>&nbsp;</o:p></spa=
n></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in l=
ist 1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman";letter-spacing:-.15pt'>STAFF RESPONDED THAT T=
HE
DEPARTMENT WILL LOOK IN TO THE MATTER.<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in l=
ist 1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman";letter-spacing:-.15pt'><o:p>&nbsp;</o:p></spa=
n></b></p>

<p class=3DMsoNormal style=3D'margin-right:.5in;mso-hyphenate:none;tab-stop=
s:-.5in list 1.0in'><span
style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman";letter-spa=
cing:
-.15pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:.5in;margin-bottom:.0001pt;text-indent:-.5in;mso-list:l5 level1=
 lfo5;
mso-hyphenate:none;tab-stops:-.5in list .5in 1.0in'><![if !supportLists]><s=
pan
style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman";letter-spa=
cing:
-.15pt'><span style=3D'mso-list:Ignore'>17.<span style=3D'font:7.0pt "Times=
 New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'mso-bidi-font-size:12.0pt;
font-family:"Times New Roman";letter-spacing:-.15pt'>Directors Report on Bo=
ard
of Supervisors Action.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in'>=
<b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman";letter-spacing:-.15pt'>MR. LEDERER ADVISED OF=
 THE
FOLLOWING:<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in'>=
<b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman";letter-spacing:-.15pt'><o:p>&nbsp;</o:p></spa=
n></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in'>=
<b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman";letter-spacing:-.15pt'>THE BOARD PASSED THE H=
ELICOPTER
ORDINANCE AND CLARIFIED THAT HELICOPTERS ARE NOT ALLOWED TO LAND AT WINERIE=
S.<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in'>=
<b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman";letter-spacing:-.15pt'><o:p>&nbsp;</o:p></spa=
n></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in'>=
<b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman";letter-spacing:-.15pt'>THE BOARD HELD A STUDY
SESSION REGARDING THE UPDATE OF THE <st1:place w:st=3D"on"><st1:PlaceType w=
:st=3D"on">COUNTY</st1:PlaceType>
 <st1:PlaceName w:st=3D"on">GENERAL</st1:PlaceName></st1:place> PLAN.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>THE BOARD DISCUSSED TOPICS THAT RA=
NGED
FROM STATE REQUIRED ELEMENTS TO WHETHER OR NOT ADDITIONAL ELEMENTS, SUCH AS
HISTORIC RESOURCES AND GROUNDWATER, SHOULD BE INCLUDED IN THE UPDATE.<span
style=3D'mso-spacerun:yes'>&nbsp; </span><o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in'>=
<b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman";letter-spacing:-.15pt'><o:p>&nbsp;</o:p></spa=
n></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in'>=
<b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman";letter-spacing:-.15pt'>A STUDY SESSION WILL BE
SCHEDULED ON AUGUST&nbsp;18, 2004 FOR THE COMMISSION TO PROVIDE THEIR COMME=
NTS
REGARDING THE GENERAL PLAN UPDATE, AND THE TOPICS DISCUSSED BY THE BOARD WI=
LL
BE USED AS AN OUTLINE FOR DISCUSSION.<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-right:.5in;mso-hyphenate:none;tab-stop=
s:-.5in list 1.0in'><span
style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman";letter-spa=
cing:
-.15pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in l=
ist 1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman";mso-bidi-font-family:Arial;letter-spacing:-.1=
5pt'>THE
BOARD PUT THE OLD POMETTA&#8217;S DELI ON THE NOVEMBER BALLOT.<o:p></o:p></=
span></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in l=
ist 1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman";mso-bidi-font-family:Arial;letter-spacing:-.1=
5pt'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in l=
ist 1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman";mso-bidi-font-family:Arial;letter-spacing:-.1=
5pt'>THE
BOARD COMPLETED THEIR ACTION ON RAISING THE COMMERCIAL LINKAGE FEES FOR THE
HOUSING TRUST FUND.<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in l=
ist 1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman";mso-bidi-font-family:Arial;letter-spacing:-.1=
5pt'><o:p>&nbsp;</o:p></span></b></p>

<b style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt;
font-family:"Times New Roman";mso-fareast-font-family:"Times New Roman";
mso-bidi-font-family:Arial;letter-spacing:-.15pt;mso-ansi-language:EN-US;
mso-fareast-language:EN-US;mso-bidi-language:AR-SA'><br clear=3Dall
style=3D'page-break-before:always'>
</span></b>

<p class=3DMsoNormal style=3D'margin-right:.5in;mso-hyphenate:none;tab-stop=
s:-.5in'><span
style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman";mso-bidi-f=
ont-family:
Arial;letter-spacing:-.15pt'>17.<span style=3D'mso-tab-count:1'>&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp; </span>Continued<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in l=
ist 1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman";mso-bidi-font-family:Arial;letter-spacing:-.1=
5pt'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in l=
ist 1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman";mso-bidi-font-family:Arial;letter-spacing:-.1=
5pt'>THE
BOARD AGREED TO PUT AN ADVISORY MEASURE ON THE NOVEMBER BALLOT ASKING THE
CITIZENRY IF THEY ARE INTERESTED <o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in l=
ist 1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman";mso-bidi-font-family:Arial;letter-spacing:-.1=
5pt'>IN
WIDENING <st1:place w:st=3D"on"><st1:PlaceName w:st=3D"on">JAMIESON</st1:Pl=
aceName>
 <st1:PlaceType w:st=3D"on">CANYON</st1:PlaceType></st1:place>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span><o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in l=
ist 1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman";mso-bidi-font-family:Arial;letter-spacing:-.1=
5pt'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in l=
ist 1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman";mso-bidi-font-family:Arial;letter-spacing:-.1=
5pt'>THE
BOARD PUT THE TRANSIENT OCCUPANCY TAX (TOT) INCREASE ON THE NOVEMBER BALLOT,
WHICH WOULD INCREASE THE TAX FROM 10.5&nbsp;PERCENT TO 12 PERCENT, IF APPRO=
VED.<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in l=
ist 1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman";mso-bidi-font-family:Arial;letter-spacing:-.1=
5pt'><o:p>&nbsp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in l=
ist 1.0in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman";letter-spacing:-.15pt'>THE BOARD TOOK ACTION =
TO
UPDATE A NUMBER OF PROCESSING FEES, AND THE PLANNING DEPARTMENT WAS ABLE TO=
 REDUCE
FEES FOR TEMPORARY EVENTS, HOME OCCUPATIONS, ENTRY STRUCTURES AND FENCES.<s=
pan
style=3D'mso-spacerun:yes'>&nbsp; </span>THERE WERE VARIOUS PROCESSES THAT =
WERE
IMPROVED WHICH ENABLED THE DEPARTMENT TO REDUCE ITS FEES.<o:p></o:p></span>=
</b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in l=
ist 1.0in'><span
style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman";letter-spa=
cing:
-.15pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in l=
ist 1.0in'><span
style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman";letter-spa=
cing:
-.15pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:.5in;margin-bottom:.0001pt;text-indent:-.5in;mso-list:l5 level1=
 lfo5;
mso-hyphenate:none;tab-stops:-.5in list .5in 1.0in'><![if !supportLists]><s=
pan
style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman";letter-spa=
cing:
-.15pt'><span style=3D'mso-list:Ignore'>18.<span style=3D'font:7.0pt "Times=
 New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'mso-bidi-font-size:12.0pt;
font-family:"Times New Roman";letter-spacing:-.15pt'>Future Agenda Items.<o=
:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in'>=
<span
style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman";letter-spa=
cing:
-.15pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:1.0in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l5 leve=
l2 lfo5;
mso-hyphenate:none;tab-stops:-.5in list 1.0in'><![if !supportLists]><span
style=3D'mso-bidi-font-size:12.0pt;font-family:Symbol;mso-fareast-font-fami=
ly:
Symbol;mso-bidi-font-family:Symbol;letter-spacing:-.15pt'><span
style=3D'mso-list:Ignore'>&middot;<span style=3D'font:7.0pt "Times New Roma=
n"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'mso-bidi-font-size:12.0pt;
font-family:"Times New Roman"'>#02082-UP, 1 YEAR AFTER OPENING<span
style=3D'letter-spacing:-.15pt'><o:p></o:p></span></span></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:1.0in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l1 leve=
l2 lfo6;
mso-hyphenate:none;tab-stops:-.5in list 1.0in'><![if !supportLists]><span
style=3D'mso-bidi-font-size:12.0pt;font-family:Symbol;mso-fareast-font-fami=
ly:
Symbol;mso-bidi-font-family:Symbol;letter-spacing:-.15pt'><span
style=3D'mso-list:Ignore'>&middot;<span style=3D'font:7.0pt "Times New Roma=
n"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'mso-bidi-font-size:12.0pt;
font-family:"Times New Roman";letter-spacing:-.15pt'>#03457-UP, 1 YEAR AFTER
OPENING<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:1.0in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l3 leve=
l2 lfo7;
mso-hyphenate:none;tab-stops:-.5in list 1.0in'><![if !supportLists]><span
style=3D'mso-bidi-font-size:12.0pt;font-family:Symbol;mso-fareast-font-fami=
ly:
Symbol;mso-bidi-font-family:Symbol;letter-spacing:-.15pt'><span
style=3D'mso-list:Ignore'>&middot;<span style=3D'font:7.0pt "Times New Roma=
n"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'mso-bidi-font-size:12.0pt;
font-family:"Times New Roman";letter-spacing:-.15pt'>CRESTWOOD CENTER REVIE=
W,
NOVEMBER 17, 2004<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in l=
ist 1.75in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman";letter-spacing:-.15pt'><o:p>&nbsp;</o:p></spa=
n></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in l=
ist 1.75in'><b
style=3D'mso-bidi-font-weight:normal'><u><span style=3D'mso-bidi-font-size:=
12.0pt;
font-family:"Times New Roman";letter-spacing:-.15pt'>AUGUST 18, 2004 MEETIN=
G<o:p></o:p></span></u></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in l=
ist 1.75in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman";letter-spacing:-.15pt'><o:p>&nbsp;</o:p></spa=
n></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in l=
ist 1.75in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman";letter-spacing:-.15pt'>GENERAL PLAN STUDY SES=
SION<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in l=
ist 1.75in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman";letter-spacing:-.15pt'><o:p>&nbsp;</o:p></spa=
n></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in l=
ist 1.75in'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-bidi-font-size:12.=
0pt;
font-family:"Times New Roman";letter-spacing:-.15pt'>COMPLIANCE UPDATE<o:p>=
</o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-top:0in;margin-right:.5in;margin-botto=
m:0in;
margin-left:.5in;margin-bottom:.0001pt;mso-hyphenate:none;tab-stops:-.5in l=
ist 1.75in'><span
style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman";letter-spa=
cing:
-.15pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-right:.5in;mso-hyphenate:none;tab-stop=
s:-.5in'><span
style=3D'font-family:"Times New Roman"'>Adjournment.<o:p></o:p></span></p>

<p class=3DMsoBodyText3 style=3D'margin-bottom:0in;margin-bottom:.0001pt'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:12.0pt'>ADJO=
URNED TO
THE REGULAR MEETING OF THE CONSERVATION, DEVELOPMENT <span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;</span>AND PLANNING COMMISSION,
WEDNESDAY, AUGUST 4, 2004 AT 9:00 A.M.<o:p></o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:3.5in;text-indent:.5in'><span
style=3D'color:black;mso-bidi-font-weight:bold'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:3.5in;text-indent:.5in'><span
style=3D'color:black;mso-bidi-font-weight:bold'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:3.5in;text-indent:.5in'><!--[if g=
te vml 1]><v:line
 id=3D"_x0000_s1032" style=3D'position:absolute;left:0;text-align:left;z-in=
dex:1'
 from=3D"4in,10.8pt" to=3D"7in,10.8pt"/><![endif]--><![if !vml]><span
style=3D'mso-ignore:vglayout'>

<table cellpadding=3D0 cellspacing=3D0 align=3Dleft>
 <tr>
  <td width=3D383 height=3D13></td>
 </tr>
 <tr>
  <td></td>
  <td><img width=3D290 height=3D2 src=3D"2004-07-21PC_files/image002.gif" v=
:shapes=3D"_x0000_s1032"></td>
 </tr>
</table>

</span><![endif]><span style=3D'font-family:"Times New Roman";color:black;
mso-bidi-font-weight:bold'><o:p>&nbsp;</o:p></span></p>

<br style=3D'mso-ignore:vglayout' clear=3DALL>

<p class=3DMsoNormal style=3D'margin-left:3.5in;text-indent:.5in'><span
style=3D'font-family:"Times New Roman";color:black;mso-bidi-font-weight:bol=
d'>TERRY
SCOTT, Chairperson<o:p></o:p></span></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'font-family:"Times New Roman";color:black'><o:p>&nbsp;</o:p></span=
></b></p>

<p class=3DMsoNormal style=3D'margin-left:2.0in;text-indent:.5in'><span
style=3D'font-family:"Times New Roman";color:black'>ATTEST:<span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </s=
pan>CHARLES
WILSON, Secretary - Director<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:3.5in;text-indent:.5in'><span
style=3D'font-family:"Times New Roman";color:black'><o:p>&nbsp;</o:p></span=
></p>

<p class=3DMsoNormal style=3D'margin-left:3.5in;text-indent:.5in'><!--[if g=
te vml 1]><v:line
 id=3D"_x0000_s1033" style=3D'position:absolute;left:0;text-align:left;z-in=
dex:2'
 from=3D"4in,12pt" to=3D"7in,12pt"/><![endif]--><![if !vml]><span style=3D'=
mso-ignore:
vglayout'>

<table cellpadding=3D0 cellspacing=3D0 align=3Dleft>
 <tr>
  <td width=3D383 height=3D15></td>
 </tr>
 <tr>
  <td></td>
  <td><img width=3D290 height=3D2 src=3D"2004-07-21PC_files/image003.gif" v=
:shapes=3D"_x0000_s1033"></td>
 </tr>
</table>

</span><![endif]><span style=3D'font-family:"Times New Roman";color:black'>=
<o:p>&nbsp;</o:p></span></p>

<br style=3D'mso-ignore:vglayout' clear=3DALL>

<p class=3DMsoNormal style=3D'margin-left:3.5in;text-indent:.5in'><span
style=3D'font-family:"Times New Roman";color:black'>MICHELLE PRICE, Deputy =
Clerk<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:8.0pt;font-family:"Times New =
Roman";
color:black'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><u><span
style=3D'font-family:"Times New Roman";color:black'>Key<o:p></o:p></span></=
u></p>

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<p class=3DMsoNormal align=3Dcenter style=3D'margin-bottom:6.0pt;text-align=
:center;
mso-pagination:none'><span style=3D'font-size:11.0pt;mso-bidi-font-size:10.=
0pt;
color:black'>Vote:<span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp; </span=
>DG =3D
David Graves; JD =3D John Dickson; TS =3D Terrence Scott; BF =3D Bob Fiddam=
an; JK =3D
Jim King<o:p></o:p></span></p>

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tion:none'><span
style=3D'font-size:11.0pt;mso-bidi-font-size:10.0pt;font-family:"Times New =
Roman"'>The
maker of the motion and second are reflected respectively in the order of t=
he
recorded vote.<o:p></o:p></span></p>

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style=3D'font-size:11.0pt;mso-bidi-font-size:10.0pt;color:black'>Notations =
under
vote:<span style=3D'mso-spacerun:yes'>&nbsp; </span>N =3D No; A =3D Abstain=
; X =3D
Excused</span><span style=3D'letter-spacing:-.15pt'>&nbsp;</span><span
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pan></st1:PlaceName><span
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aceType
 w:st=3D"on">County</st1:PlaceType></span></st1:place><span style=3D'mso-bi=
di-font-size:
12.0pt;font-family:"Times New Roman"'> Conservation, Development and Planni=
ng
Commission Minutes<o:p></o:p></span></p>

<p class=3DMsoHeader style=3D'tab-stops:center 3.0in right 7.0in'><span
style=3D'mso-bidi-font-size:12.0pt;font-family:"Times New Roman"'>July 21, =
2004<span
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nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
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p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
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p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span>Page
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