AIRPORT LAND USE and
CONSERVATION, DEVELOPMENT AND PLANNING
COMMISSION
COMMISSION
MEMBERS |
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COMMISSIONER |
COMMISSIONER |
CHAIRPERSON |
VICE-CHAIRPERSON |
COMMISSIONER |
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David Graves |
John Dickson |
Terry Scott |
Bob Fiddaman |
Jim King |
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AIRPORT LAND USE COMMISSION Only |
AIRPORT LAND USE COMMISSION Only |
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Gary Wooton |
Dean Stahr |
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SECRETARY-DIRECTOR-EXECUTIVE OFFICER Charles Wilson |
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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,
Suite 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.
ITEMS TO BE DECIDED WITHOUT
ADDITIONAL TESTIMONY:
These Items identified with a symbol (ž) 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. The Commission in one motion at the beginning of the meeting will
act upon these items, regardless of their agenda assigned number.
Applicants having items so listed
need not speak unless they disagree with the staff recommendation or wish to
comment. If an Item requires
discussion, it 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 County Executive Office/Clerk of the Board, 1195 Third Street, Suite 310
in Napa. If you have any question
concerning the appeals procedure, please call (707) 253‑4580 and request
assistance.
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MEETING
AGENDA
9:00 A.M.
1195 THIRD STREET, SUITE 305, NAPA
COMMISSION
MEMBERS |
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COMMISSIONER |
COMMISSIONER |
CHAIRPERSON |
VICE-CHAIRPERSON |
COMMISSIONER |
|
David Graves |
John Dickson |
Terry Scott |
Bob Fiddaman |
Jim King |
|
COMMISSIONER
- Aviation Expertise |
COMMISSIONER
– Aviation Expertise |
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Gary Wooton |
Dean Stahr |
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EXECUTIVE
OFFICER Charles Wilson |
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j
CONSERVATION,
DEVELOPMENT and
PLANNING COMMISSION
REVISED
MEETING
AGENDA
November
05, 2003
9:00 A.M. TO 5:00 P.M.
1195 THIRD STREET, SUITE 305, NAPA
COMMISSION
MEMBERS |
||||
COMMISSIONER |
COMMISSIONER |
CHAIRPERSON |
VICE-CHAIRPERSON |
COMMISSIONER |
David Graves |
John Dickson |
Terry Scott |
Bob Fiddaman |
Jim King |
SECRETARY-DIRECTOR Charles Wilson |
1.
CALL TO ORDER
2.
ROLL CALL
3.
PLEDGE OF ALLEGIANCE
4.
CITIZEN COMMENTS AND RECOMMENDATIONS (10 minutes)
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.
5.
CLOSED SESSION
A. Conference with Legal Counsel –
Significant Exposure to Litigation Pursuant to (GC § 54956.9(c) (1 case):
6.
APPROVAL OF MINUTES
7.
AGENDA REVIEW
ALL OF THE FOLLOWING AGENDA ITEMS WILL BE DISCUSSED AND
APPROVED, DENIED OR CONTINUED
Public Hearings:
8.
ITEMS TO BE DECIDED WITHOUT
ADDITIONAL TESTIMONY - item ž
Items marked with a ž 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 so listed should indicate so during this
time.
9.
ANTHONY BELL /
SPANOS BERBERIAN PROPERTIES, LLC - USE PERMIT MODIFICATION REQUEST #03315-MOD
CEQA STATUS: Negative Declaration Prepared. According to the proposed
Negative Declaration, the proposed project would have no potentially
significant environmental impacts.
REQUEST: Approval to modify Use Permit #U-90-42, and
Use Permit Modifications #99315-MOD and #02129-MOD, to construct a 5,828 square
foot addition to an existing 4,211 square foot winery building and to remove
1,220 square feet of the existing building to make room for the addition,
resulting in a winery totaling 8,839 square feet and to increase full-time
employees from one to a total of five persons and reduce part-time employees
from two to a total of one. No increase
in production capacity or marketing is proposed. The project is located on a 7.8-acre parcel approximately 2,000
feet east of Washington Street and approximately 630 feet north of the St.
Helena Highway / Hoffman Lane Intersection within an AP (Agricultural Preserve)
zoning district. (Assessor’s Parcel
#036-110-030) 6200 Washington Street,
Napa (In the Yountville, area). SL
10.
HCV NAPA ASSOCIATES, LLC. / EDWARD SCHLIES, TRUST /
MONTALCINO AT NAPA – USE PERMIT REQUEST #98177-UP
1:30 pm REQUEST:
Certification of a Final Environmental Impact Report and approval of a
revised Use Permit to construct a 408,184 square foot resort hotel and
conference facility including: 1) 379
rooms consisting of 358 guest rooms and 21 villa suites; 2) a 52,380 square
foot conference facility with a maximum occupancy of 1,000 attendees; 3) two
restaurants, a bar, and a deli with a combined seating capacity of 450; 4) a
5,682 square foot special events building; 5) a 15,287 square foot spa and
fitness facility; 6) one outdoor swimming pool; 7) four outdoor tennis courts;
8) 1,045 parking spaces; and, 9) widening of Devlin Road to four lanes between
Soscol Ferry Road to the southeastern corner of the project site for a distance
of approximately 5,800 feet. The
project site is on 71.77 acres located west of Devlin Road approximately 1,950
feet north of the intersection of Devlin Road and Airport Boulevard within the
IP:AC (Industrial Park: Airport Compatibility Combination) zoning district.
(Assessor’s Parcel Numbers: 057-020-006, 057-020-017, 057-020-018, 057-020-020,
& 057-210-002) JMc
Other
Business: (The
following matters, unless otherwise noted, may be heard at any time during the
meeting at the discretion of the Chairperson).
11.
CITY REFERRALS: None
12.
HOWARD SIEGEL TO PROVIDE AN
UPDATE ON THE HOUSING AGREEMENTS BETWEEN THE COUNTY AND THE CITIES OF NAPA AND
AMERICAN CANYON
13.
DISCUSSION OF ITEMS FOR THE NOVEMBER
19, 2003 MEETING
14.
COMMISSIONER COMMENTS
·
DISCUSS JANUARY 27, 2004 SPECIAL
MEETING WITH THE BOARD OF SUPERVISORS
15.
ZONING ADMINISTRATOR ACTION
FOR OCTOBER
2003
16.
DIRECTORS REPORT ON BOARD OF
SUPERVISORS ACTION
17.
FUTURE AGENDA ITEMS
·
COMPLIANCE REVIEWS
(#02339-UP, FEBRUARY 04, 2004) (#02362-MOD, MARCH 17, 2004) (#02082-UP, 1 YEAR
AFTER OPENING)
18.
ADJOURNMENT
COMMISSION CALENDAR
NOVEMBER 19, 2003 !Regular Commission Meeting and
Special 9:00 AM
Airport
Land Use Commission Meeting
DECEMBER 03, 2003 !Regular Commission Meeting 9:00 AM
DECEMBER 17, 2003 !Regular
Commission Meeting 9:00
AM
JANUARY 07, 2004 !Regular
Commission Meeting 9:00
AM
JANUARY 21, 2004 !Regular
Commission Meeting 9:00
AM
JANUARY 27, 2004 !Tentative
date for Special Meeting of the 10:00
AM
Commission
and the Board of Supervisors