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R7 Discussion and Possible Action Including Direction to Staff Regarding Establishing a New Use Type of Short-Term Rentals for the Inland Area (OA_2023-0004) (Sponsor: Planning and Building Services)

Agenda Summary 01. STR MEMO FINAL 02. Attachments FINAL 02-03-26 Presentation Slides Final

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R8 Noticed Public Hearing - Discussion and Possible Action to Modify the Previously-Approved Bella Vista Subdivision Vesting Tentative Map and Development Agreement ("Bella Vista Subdivision Project") Including (1) Adoption of a Resolution Approving a Second Addendum to the Garden's Gate Final Environmental Impact Report and an Amended Mitigation Monitoring & Reporting Program for the Bella Vista Subdivision Project; (2) Adoption of Resolution Approving the Bella Vista Subdivision Project, an Amended Vesting Tentative Map (S_2020-0001) Subject to Conditions of Approval and an Amended Mitigation Monitoring & Reporting Program, a Density Bonus and Reductions in Development Standards per State Density Bonus Law, Modified Preliminary Landscape Plan & Planting Plan, and an amended Inclusionary Housing Plan; (3) Adoption of an Ordinance Adding Section 21.04.040 to the Mendocino County Code and Approving a Second Restated Development Agreement for the Bella Vista Subdivision Project Located at 3000 South State Street Near Ukiah (DEV_2020-0001) (Sponsor: Planning and Building Services)

Agenda Summary Resolution 26-020 Resolution 26-021 Ordinance 4556 1. BOS Memo-Bella Vista Approvals FINAL ATT 1 - Site Location Map ATT 2 - PC Staff Report (Combined) ATT 3 - PC_2025-0013 (Combined) ATT 4 - Draft Resolution - Addendum - FINAL ATT 4 - EX A (Combined) ATT 4 - EX B Amended MMRP CLEAN 12-1-25 ATT 4 - EX B Amended MMRP CLEAN 12-1-25 ATT 5 - Draft Resolution - Planning Permits - FINAL ATT 5 - EX A through E ATT 6 - Draft Ordinance - Second Restated DA - FINAL ATT 6 - EX A BV Second Restated DA BV Ordinance Summary 1.15.2026 0. S_2020-0001 Bella Vista Legal Notice FINAL ADJ 01-30-26 Presentation (Bella Vista) 02-03-26 REVISED ATT 6 - EX 1 BV Second Restated DA

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R9 Chief Executive Officer's Report (Sponsor: Executive Office)

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R10 Discussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform (Sponsor: Executive Office)

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R11 Supervisors' Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest (Sponsor: Board of Supervisors)

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MODIFICATIONS TO AGENDA

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M1 Acceptance of the Essential Services Sales Tax (Measure P) Allocation Method for First Quarter of Fiscal Year 2025-26, as Proposed by the Mendocino County Fire Districts Association of Elected Officials (Exhibit A); Acceptance of the Mendocino County Camping Transient Occupancy Tax (Measure D) Allocation Method for First Quarter of Fiscal Year 2025-26, as Proposed by the Mendocino County Fire Chiefs Association (Exhibit B); Acceptance of the Mendocino County Proposition 172 Allocation Method for First Quarter of Fiscal Year 2025-26, as Proposed by the Mendocino County Fire Chiefs Association (Exhibit C); and Authorization for the Chief Executive Officer or Designee to Negotiate and Enter Into Agreements with Fire Agencies and the Mendocino County Fire Safe Council, Not to Exceed the Amounts Appropriated

Agenda Summary Exhibit A-B-C-MCAFD Fire Agency FY 2025-26 Q1 Allocations.pdf

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CLOSED SESSION

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CONSENT CALENDAR - CONTINUED

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ITEMS RECOMMENDED FOR APPROVAL:

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MINUTES

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C1 Approval of Minutes of January 6, 2026, Organizational Meeting

Agenda Summary 01-06-26 Minutes

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C2 Approval of Minutes of January 13, 2026, Board Workshop (Special Meeting)

Agenda Summary 01-13-26 Minutes

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C3 Approval of Minutes of January 14, 2026, Board Workshop (Special Meeting)

Agenda Summary 01-14-26 Minutes

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APPOINTMENTS

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