CONSERVATION, DEVELOPMENT AND PLANNING
COMMISSION
COMMISSION
MEMBERS |
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COMMISSIONER |
VICE-CHAIRPERSON |
CHAIRPERSON |
COMMISSIONER |
COMMISSIONER |
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Terry Scott |
Larry Schoenke |
David Graves |
Tony Holzhauer |
Jim King |
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Dean Stahr |
Gary Wooton |
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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
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. 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 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, Room 310, 1195 Third Street in
Napa. If you have any question
concerning the appeals procedure, please call (707) 253‑4580 and request
assistance.
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SPECIAL
MEETING
AGENDA
1195
COMMISSION
MEMBERS |
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COMMISSIONER |
VICE-CHAIRPERSON |
CHAIRPERSON |
COMMISSIONER |
COMMISSIONER |
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Terry Scott |
Larry Schoenke |
David Graves |
Tony Holzhauer |
Jim King |
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Dean Stahr |
Gary Wooton |
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EXECUTIVE
OFFICER Charles Wilson |
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1.
CALL TO ORDER
2.
ROLL CALL
3.
PLEDGE OF ALLEGIANCE
4.
CITIZEN COMMENTS AND RECOMMENDATIONS (5 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 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.
AGENDA REVIEW
6.
GATEWAY SPORTS & DAY CARE CENTER /
NAPA VALLEY GATEWAY LIMITED – AIRPORT LAND USE COMPATIBILITY DETERMINATION
#ALU-140
REQUEST: Proposed construction of a 31 foot high,
27,800 square foot athletic club with a day care center for up to 103 children
including eight outdoor lighted tennis courts in the Napa County Airport
Industrial Area (Napa County Use Permit #02142-UP), located on two parcels
totaling 4.43 acres at the northwest corner of Devlin Road and Sheehy Court
within Napa County Airport Compatibility Zone D. (Assessor’s Parcel #’s 057-250-003 &
004) (Continued from
Other Business: (The
following matters, unless otherwise noted, may be heard at any time during the
meeting at the discretion of the Chairperson).
7.
CITY OF NAPA DRAFT AIRPORT COMPATIBILITY OVERLAY
DISTRICT STUDY SESSION
REQUEST: Preliminary
review of a City of
8.
COMMISSIONER COMMENTS
9.
FUTURE AGENDA ITEMS
10.
ADJOURN TO CONSERVATION,
DEVELOPMENT & PLANNING COMMISSION MEETING.
j
CONSERVATION,
DEVELOPMENT and
PLANNING COMMISSION
MEETING
AGENDA
1195
COMMISSION
MEMBERS |
||||
COMMISSIONER |
VICE-CHAIRPERSON |
CHAIRPERSON |
COMMISSIONER |
COMMISSIONER |
Terry Scott |
Larry Schoenke |
David Graves |
Tony Holzhauer |
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.
APPROVAL OF MINUTES
6.
AGENDA REVIEW
ALL OF THE FOLLOWING AGENDA ITEMS WILL BE DISCUSSED AND
APPROVED, DENIED OR CONTINUED
Public Hearings:
7.
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.
8.
ž
CEQA STATUS: Mitigated
Negative Declaration Prepared.
REQUEST: Approval of a Use Permit to construct a 27,800
square foot concrete tilt-up building with stucco projections and a concrete
tile roof for use as an athletic club with a day care center for up to 103
children including: (1) eight outdoor lighted tennis courts; (2) a fenced
outdoor play yard; (3) two outdoor swimming pools; (4) an outdoor wading pool
and two spas; 5) a detached 800 square foot tennis pro shop with covered
seating area; (6) a 1,000 square foot pool equipment building; (7) ten
full-time and 15 part-time employees; and, (8) a 123 space parking lot, located
on a 4.43 acre parcel at the northwest corner of Sheehy Court and Devlin Road
within an IP:AC (Industrial Park:Airport Compatibility) combination zoning
district. (Assessor’s Parcel #057-250-003
& 004). (Continued from October
16,
9.
DAVID PERATA
/ FRANK PERATA TRUST ETAL – USE PERMIT REQUEST #02409-UP
CEQA STATUS: Negative Declaration
Prepared. According to the proposed Negative Declaration, the proposed project
would have no potentially significant environmental impacts.
REQUEST: Approval of a Use Permit to establish a new 20,000
gallon per year winery that includes:
(1) a 1,920 square foot addition to an existing 2,200 square foot barn
for a winery totaling 4,120 square feet; (2) a 660 square foot covered work
area; (3) custom crushing activities (crushing, fermentation, barrel aging and
bottling) for one custom producer utilizing 10% (2,000 gallons per year) of the
total approved winery production capacity; (4) two full-time and one part-time
employees; (5) 50 visitors per week (averaging ten per day); (6) four parking
spaces; (7) tours and tasting by appointment only; and, (8) a marketing plan
with 12 private promotional, tours, tastings, and meals per year with an
average of eight people and a maximum of ten per event, two release events per
year with a maximum of 100 per event, located on a ±47.69 acre parcel on the
east side of State Lane approximately 3/4 mile north of its intersection with
Yountville Cross Road within an AP (Agriculture Preserve) zoning district. (Assessor’s Parcel #031-170-008)
Other
Business:
(The following matters, unless otherwise noted,
may be heard at any time during the meeting at the discretion of the
Chairperson).
10.
CITY REFERRALS: None
11.
DISCUSSION OF ITEMS FOR THE jANUARY 15, 2003 MEETING
12.
COMMISSIONER COMMENTS
· RESOLUTION
COMMENDING TONY HOZHAUER
13.
DIRECTORS REPORT ON BOARD OF
SUPERVISORS ACTION
14.
FUTURE AGENDA ITEMS
15.
ADJOURN TO CONSERVATION, DEVELOPMENT &
PLANNING COMMISSION MEETING.
COMMISSION CALENDAR