CONSERVATION, DEVELOPMENT AND PLANNING
COMMISSION
MEETING AGENDA
COMMISSION
MEMBERS |
||||
COMMISSIONER |
VICE-CHAIRPERSON |
CHAIRPERSON |
COMMISSIONER |
COMMISSIONER |
Terry Scott |
Larry Schoenke |
Jim King |
Tony Holzhauer |
David Graves |
SECRETARY-DIRECTOR Charles Wilson |
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 (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 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.
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 |
Terry Scott |
Larry Schoenke |
Jim King |
Tony Holzhauer |
David Graves |
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 - Potential
Litigation (GC §
54954.5(c) (1 case):
6.
APPROVAL OF MINUTES
7.
DIRECTOR’S REPORT
8.
AGENDA REVIEW
ALL OF THE FOLLOWING AGENDA ITEMS WILL BE
DISCUSSED
AND APPROVED, DENIED OR CONTINUED
Public Hearings:
9.
CONSENT AGENDA - item ž
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.
10.
PROPOSED ORDINANCE AMENDMENT #00339-ORD -
Amending Section 18.104.300 of Title 18 of the Napa County Code pertaining to
farmworker housing and adding Section 18.104.305 to Title 18 of the Napa County
Code pertaining to farmworker housing owned or managed by a local government
agency under special circumstances.
CEQA STATUS: Negative Declaration Prepared. According to the Negative Declaration, the
proposed project would have no potential environmental impacts. CW/PL
11.
BERINGER WINE ESTATES - USE PERMIT REQUEST
#98597-UP
CEQA STATUS: Final Environmental Impact Report Prepared.
A Draft EIR has been prepared and has undergone the 45-day public comment and
review period. A public hearing was
held on the Draft EIR during the 45-day public comment and review period. Responses to comments received during the
public review period have been incorporated into the Final EIR prepared for the
project. Because the public review and
comment period on the Draft EIR is now closed; public comments before the
Planning Commission on September 19, 2001, will be limited to the adequacy of
the Responses to comments incorporated into the Final EIR. The Planning Commission must certify the
Final EIR prior to approving the use permit for the project.
REQUEST: Approval of a use permit to
authorize a 1,424,400 square foot winery facility (maximum height of 35 feet,
43 feet with parapet) consisting of 1,167,590 square feet of wine warehouse and
storage space; 60,000 square feet of ancillary offices, administrative and
laboratory space; 196,810 square feet of related use (wine crushing, blending,
bottling, and employee areas, etc.); and with an annual production capacity of
36 million gallons per year. The
project also proposes treatment and storage ponds (12 acres); a total of 350
parking spaces; and 51 loading docks.
The project includes a concurrent establishment of approximately 115
acres of vineyards to be irrigated with reclaimed treated winery wastewater;
preservation of a riparian and wildlife corridor along "No Name"
Creek, and provide wetlands mitigation.
The site is a 218 acre parcel located at the southwest intersection of
South Kelly Road and Devlin Road, immediately south of the Napa County Airport
within an IP:AC (Industrial Park: Airport Compatibility Combination) zoning
district. (Assessor's Parcel
#57-090-069)
(Continued
from September 19, 26, October 17 & 31, 2001) DO/CW
Other Business: (The following
matters, unless otherwise noted, may be heard at any time during the meeting at
the discretion of the Chairperson).
12.
PLANNING DIRECTOR REQUESTS THE COMMISSION SCHEDULE A SPECIAL JOINT
MEETING WITH THE BOARD OF SUPERVISORS ON TUESDAY, DECEMBER 11, 2001 AT 9:30
A.M.
13.
CITY REFERRALS: None
14.
DISCUSSION OF ITEMS FOR THE DECEMBER
11TH & 19TH, 2001 MEETINGS
15.
COMMISSIONER COMMENTS
16.
DIRECTOR'S REPORT ON BOARD OF SUPERVISORS' ACTIONS
17.
ZONING ADMINISTRATOR ACTIONS FOR NOVEMBER 2001
18.
FUTURE AGENDA ITEMS
COMMISSION
CALENDAR
December 11, 2001 !Special Commission Meeting 9:30
A.M.
Joint meeting with Board of Supervisors
December 19, 2001 !Regular Commission Meeting 9:00
A.M.
January 16, 2002 !Regular Commission Meeting 9:00 A.M.
February 6, 2002 !Regular Commission Meeting 9:00 A.M.
February 20, 2002 !Regular Commission Meeting 9:00 A.M.