AIRPORT LAND USE and

CONSERVATION, DEVELOPMENT AND PLANNING COMMISSION

MEETING AGENDA

COMMISSION MEMBERS

COMMISSIONER

VICE-CHAIRPERSON

CHAIRPERSON

COMMISSIONER

COMMISSIONER

Gloria M. Beutler

Karen A. Wyeth

Jim King

Tony Holzhauer

David Graves

AIRPORT LAND USE COMMISSION Only

AIRPORT LAND USE COMMISSION Only

Carl J. Kangas

Roger Collinson

SECRETARY-DIRECTOR-EXECUTIVE OFFICER

Jeffrey R. Redding

The Commission welcomes you to its meeting which is regularly scheduled the first and third Wednesday of the month. The Commission meets at 1195 Third Street, Room 305, Napa. The following information is provided to ensure your understanding and participation in the Commission's meeting and decision making process. Your comments and participation in the meeting are invited and would be welcomed. It is our desire to give everyone an opportunity to speak and be heard in a timely manner and within an atmosphere of respect and diplomacy. These procedures are meant to foster an atmosphere of respect .

Assistive listening devices are available for the hearing impaired from the office of the Clerk of the Board. If an ASL interpreter or any other special arrangement is required, please provide the Clerk of the Board with 24-hour notice by calling 253-6088 TDD.

ORDER OF BUSINESS:

Agenda items that do not have a specified hearing time listed on the agenda may be heard at any time during the meeting at the discretion of the Commission. Items listed on the Consent Agenda are considered at the beginning of the meeting. Items that generate a large turnout of interested citizens at a Commission meeting may be heard early in the meeting as an accommodation to the public.

CONSENT AGENDA ITEMS:

Consent Agenda Items as identified with a symbol (§ or Q ) on the agenda are regular items which are recommended for approval or continuance by staff with the applicant's consent concerning conditions of approval, when the applicant has signed any required project revision statement and when no member of the Commission or public indicates a desire to comment or ask questions about the item. Consent items, regardless of their agenda assigned number will be acted upon by the Commission in one motion at the beginning of the meeting.

Applicants having items listed on the Consent Agenda need not speak unless they disagree with the staff recommendation or wish to comment. Items removed from the Consent Agenda, will be heard in the numerical order listed on the agenda.

If you arrive after the meeting has started and have any question concerning whether or not an agenda item has already been heard by the Commission, please check with the Secretary of the Commission.

PERSONS WISHING TO SPEAK CONCERNING AN AGENDA ITEM:

If you wish to speak on an item on the Agenda and under discussion by the Commission, you may do so upon receiving recognition from the Chairperson. After being recognized by the Chairperson, please step to one of the microphones and state your name and address and make your presentation. No comment or testimony shall be shouted from the audience. All comments are to be directed to the Commission, including inquiries requiring staff response.

CONDUCT FOR PUBLIC COMMENT AND TESTIMONY:

When speaking on an item, try to limit comments and testimony to 5 minutes. If there is a controversial item with many speakers from the public, the Chairperson may set exact time limits to allow everyone time to be heard. For Public hearing items "applicants" are allowed 10 minutes to speak to make their formal presentation of their project and will be given the opportunity to rebut all other testimony.

Written testimony should be limited; any lengthy reports or materials submitted may result in the Commission, upon consideration, continuing the item to a subsequent meeting.

When speaking, please keep to the topic at hand and try not to repeat comments. This is to allow all projects on the agenda to be heard and to allow everyone present time to speak.

STAFF REPORT AND RECOMMENDATIONS:

Copies of all staff reports and recommendations to be considered by the Commission are usually available at the Planning Department Offices on the Friday preceding the meeting and at the meeting. Individual copies of staff reports and recommendations are placed on the table located inside the meeting room door. The red binder, placed on the table, contains copies of all reports. If you are unable to obtain a copy of the report(s) you are interested in or cannot locate the red binder, please contact the Commission Secretary. The secretary is seated on the right hand side in the front of the room.

Items that are shaded, will be heard together.

APPEAL PROCEDURE:

If you do not agree with the Commission's decision or the conditions that may have been imposed by the Commission in approving an agenda item, you may appeal the Commission's action to the Napa County Board of Supervisors. Appeal must be filed within ten (10) working days from the date of the Commission's action. Appeals may be limited to those issues raised at the public hearing relating to the agenda item or to written correspondence delivered to the Planning Commission at or prior to the public hearing.

For additional information concerning the County's Ordinance requirements for filing an appeal or to obtain the required forms to file an appeal, please stop at the front counter in the Conservation Development and Planning Department, Room 210, 1195 Third Street in Napa. If you have any question concerning the appeals procedure, please call (707) 253-4416 and request assistance.

AIRPORT LAND USE COMMISSION

MEETING AGENDA

9:00 A.M.

1195 THIRD STREET, ROOM 305, NAPA

 

COMMISSION MEMBERS

COMMISSIONER

VICE-CHAIRPERSON

CHAIRPERSON

COMMISSIONER

COMMISSIONER

Gloria M. Beutler

Karen A. Wyeth

Jim King

Tony Holzhauer

David Graves

AIRPORT LAND USE COMMISSION Only

AIRPORT LAND USE COMMISSION Only

Carl J. Kangas

Roger Collinson

EXECUTIVE OFFICER

Jeffrey R. Redding

    1. CALL TO ORDER
    2. ROLL CALL
    3. PLEDGE OF ALLEGIANCE

    4. CITIZEN COMMENTS AND RECOMMENDATIONS (5 minutes)

      5. The Commission invites Citizen comments and recommendations concerning current problems and future prospects of a planning nature which are within the jurisdiction of the Airport Land Use Commission. Anyone who wishes to speak to the Commission on such a matter, if it is not on the agenda, may do so at this time. The Commission may not be able to take action on any such presentation. Commission action or non-action will be based on the specifics of the individual presentation.

    5. CLOSED SESSION
      A. Conference with Legal Counsel - Existing Litigation (GC § 54956.9(a) (1 case): PAH/Stanly Ranch, LLC v. County of Napa, et al., Napa Superior Court Case #26-04804
    6. APPROVAL OF A.L.U.C. MINUTES
    7. AGENDA REVIEW
      8.

      Other Business: (The following matters, unless otherwise noted, may be heard at any time during the meeting at the discretion of the Chairperson).

    8. REPORT ON HAZARD MITIGATION FOR NAPA SANITATION DISTRICT SLUDGE DIGESTERS GW
    9. STATUS OF CONTRACT TO PREPARE 1999 ALUC UPDATE. MM
    10. STAFF AND COMMISSIONER COMMENTS
    11. ADJOURN TO CONSERVATION, DEVELOPMENT & PLANNING COMMISSION MEETING.

 

 

j

CONSERVATION, DEVELOPMENT and

PLANNING COMMISSION

MEETING AGENDA

9:00 A.M. TO 5:00 P.M.

1195 THIRD STREET, ROOM 305, NAPA

COMMISSION MEMBERS

COMMISSIONER

VICE-CHAIRPERSON

CHAIRPERSON

COMMISSIONER

COMMISSIONER

Gloria M. Beutler

Karen A. Wyeth

Jim King

Tony Holzhauer

David Graves

SECRETARY-DIRECTOR

Jeffrey R. Redding

    1. CALL TO ORDER
    2. ROLL CALL
    3. CITIZEN COMMENTS AND RECOMMENDATIONS (10 minutes)

      4. The Commission invites Citizen comments and recommendations concerning current problems and future prospects of a planning nature which are within the jurisdiction of the Conservation, Development & Planning Commission. Anyone who wishes to speak to the Commission on such a matter, if it is not on the agenda, may do so at this time. The Commission may not be able to take action on any such presentation. Commission action or non-action will be based on the specifics of the individual presentation.

    4. APPROVAL OF MINUTES
    5. AGENDA REVIEW

      6. ALL OF THE FOLLOWING AGENDA ITEMS WILL BE DISCUSSED
      AND APPROVED, DENIED OR CONTINUED

      Public Hearings:

    6. CONSENT AGENDA - item § 8

      7. Items listed for the Consent Agenda will be acted upon by the Commission on one motion at the beginning of the public hearings, regardless of their numbered position on the agenda. Persons wishing to speak to any items listed on the Consent Agenda should indicate so during this time.

       

       

    7. RUST RIDGE RANCH/SUSAN MEYER – USE PERMIT REQUEST #98505-UP

      8. CEQA STATUS: Negative Declaration Prepared

      REQUEST: Approval to establish a horse trail riding facility using existing structures and trails on a 441 acre parcel located on Lower Chiles Valley Road approximately one mile southeast of the intersection with Chiles & Pope Valley Road within an AW (Agricultural Watershed) zoning district. (Assessor’s Parcel #25-260-001) 2910 Lower Chiles Valley Road, St. Helena. MM

      (Continued from September 1 & September 22, 1999)

    8. § FRAZIER WINERY – USE PERMIT REQUEST #98480-UP

      9. CEQA STATUS: Negative Declaration Prepared.

      REQUEST: Approval to establish a new winery of 10,000 square feet and an annual production capacity of 50,000 gallons per year (with up to 10,000 gallons per year produced by one custom production operation involving crushing, fermentation, aging, and bottling), construct a 1,800 square foot tasting building, convert an existing 2,400 square foot structure to a crushing and fermenting area, and add 16,500 square feet of caves for storage, located on a 45.98 acre parcel at the end of Rapp Lane off Second Avenue within an AW (Agricultural Watershed) zoning district. (Assessor’s Parcel #52-170-042) RN

      (Continued from September 1 & September 22, 1999)

      [WILL BE CONTINUED TO NOVEMBER 3, 1999]

    9. CARNEROS CREEK WINERY - USE PERMIT MODIFICATION REQUEST #98503-MOD

      10. CEQA STATUS: Negative Declaration Prepared.

      REQUEST: Approval to increase the annual production capacity 120,000 to 240,000 gallons of an existing winery with approved phased expansion, with no changes to the approved operation except adding three employees and adding leachfield, located on a 9.9 acre parcel on the west side of Dealy Lane approximately 800 feet south of Henry Road intersection within an AW (Agricultural Watershed) zoning district. (Assessor’s Parcel #47-370-001) 1285 Dealy Lane, Napa. RN

      (Continued from September 22, 1999)

    10. RICHARD AND DAVID EHRENBERGER – VESTING TENTATIVE PARCEL

      11. MAP REQUEST #98219-PM

      CEQA STATUS: Negative Declaration Prepared.

      REQUEST: Approval to divide a 723.32 acre parcel into ten (10) parcels of 40, 40, 40, 40, 40, 40, 60, 60, 160, and 200 acres located east and west of Soda Canyon Road north of its intersection with Loma Vista Drive within an AW (Agricultural Watershed) zoning district. (Assessor’s Parcel #39-020-023sfap and 39-080-051sfap) PC

      (Continued from June 2, July 7, September 22 & October 6 1999)

       

    11. PROPOSED ZONING ORDINANCE AMENDMENT #99055-ORD amending Title 18 of the Napa County Code to comprehensively revise the County’s Sign Regulations last substantially amended in August 1993 and which are effective Countywide. Specifically, the ordinance, if adopted, will amend Chapter 18.116 of the County’s zoning ordinance by adding new sections for signs in the Airport Industrial Area; substantially clarifying procedural requirements; revising the abatement schedule for nonconforming signs; adding size requirements for certain winery signs; and prohibiting large billboards.

      12. CEQA STATUS: Categorically Exempt from CEQA (Class 5). MM

      (Continued from October 6 1999)

    12. GREG BROWN/T-VINE- VARIANCE REQUEST #98584-VAR

      13. CEQA STATUS: Negative Declaration Prepared.

      REQUEST: Approval to allow construction of a winery structure within the required 600 foot setback from a state highway located on a 11.97 acre parcel (with access to be provided through an adjacent parcel from Old Lawley Toll Road) on the north and east side of State Highway 29 approximately ˝ mile north of its intersection with Tubbs Lane within an AW (Agricultural Watershed) zoning district. (Assessor’s Parcels #17-140-035 and 037) WB

    13. GREG BROWN/T-VINE - USE PERMIT REQUEST #98583–UP

      14. CEQA STATUS: Negative Declaration Prepared.

      REQUEST: Approval to establish a new winery of 5,000 square feet and an annual production capacity of 20,000 gallons per year (with up to 10,000 gallons per year produced by two (2) custom production operations involving crushing, fermentation, and barrel aging) with retail sales by appointment only, limited private tours & tasting by prior appointment, and six marketing events located on a 11.97 acre parcel (with access to be provided through an adjacent parcel from Old Lawley Toll Road) on the north and east side of State Highway 29 approximately ˝ mile with its intersection with Tubbs Lane within an AW (Agricultural Watershed) zoning

      district. (Assessor's Parcels #17-140-035 and 037) WB

       

      Other Business: (The following matters, unless otherwise noted, may be heard at any time during the meeting at the discretion of the Chairperson).

    14. CITY REFERRALS: None
    15. DISCUSSION OF ITEMS FOR THE NOVEMBER 3, 1999 MEETING
    16. COMMISSIONER COMMENTS
    17. DIRECTOR'S REPORT ON BOARD OF SUPERVISORS' ACTIONS
    18. FUTURE AGENDA ITEMS

 

 

 

 

 

 

 

 

 

 

COMMISSION CALENDAR

November 3, 1999 ! Regular Commission Meeting 9:00 A.M.

November 17, 1999 ! Regular Commission Meeting 9:00 A.M.

December 1, 1999 ! Regular Commission Meeting and 9:00 A.M.

Airport Land Use Commission Meeting

December 15, 1999 ! Regular Commission Meeting and 9:00 A.M.

Airport Land Use Commission Meeting