MINUTES OF THE MEETING OF THE

CONSERVATION, DEVELOPMENT AND PLANNING COMMISSION

COUNTY OF NAPA

December 11, 2001

1. Call to Order.

THE CONSERVATION, DEVELOPMENT AND PLANNING COMMISSION OF THE COUNTY OF NAPA MET IN SPECIAL SESSION, TUESDAY, DECEMBER 11, 2001 AT 9:30 A.M.

2. Roll Call.

THE FOLLOWING MEMBERS WERE PRESENT: CHAIRMAN JIM KING, COMMISSIONERS TONY HOLZHAUER, LARRY SCHOENKE, TERRY SCOTT AND DAVID GRAVES.

3. Pledge of Allegiance.

HELD EARLIER IN THE DAY.

4. Joint Meeting with the Board of Supervisors & Conservation Development and Planning Commission to discuss the following:

a. airport industrial area
b. wineries
c. design review

DISCUSSED – NO ACTION TAKEN

5. Discussion and Possible Action Regarding Response to Housing and Community Development (HUD) Comments on the Draft Housing Element.

DISCUSSED – NO ACTION TAKEN

Adjournment.

ADJOURNED TO REGULAR CONSERVATION, DEVELOPMENT AND PLANNING COMMISSION

MEETING, WEDNESDAY, DECEMBER 19, 2001 AT 9:00 A.M.

___________________________

JIM KING

Chairman

ATTEST:

CHARLES WILSON

Acting Secretary – Director

____________________________

MICHELLE PRICE

Deputy

Key

Vote: JK = Jim King; TH = Tony Holzhauer; LS = Larry Schoenke; DG = David Graves; TS = Terrence Scott

Notations under vote: N = No A = Abstain X = Excused