AIRPORT LAND USE and

CONSERVATION, DEVELOPMENT AND PLANNING COMMISSION

SPECIAL

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

SPECIAL

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.

    6. CLOSED SESSION
      A. Conference with Legal Counsel - Existing Litigation (GC § 54956.9(a) (1 case): PAH/STANLY RANCH v. ALUC
    7. APPROVAL OF A.L.U.C. MINUTES
    8. AGENDA REVIEW
    9. A.L.U.C Public Hearings

      The following items will be discussed and
      approved, disapproved, or continued.

    10. CONSENT AGENDA - item Q 9
    11. 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.

    12. Q COUNTY OF NAPA ALU-127
    13. Referral for ALUCP Consistency Determination of Building Regulations and State Fire Code as locally interpreted, scheduled to take effect on July 29, 1999. JRR

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

    14. DISCUSSION AND POSSIBLE ADOPTION OF PROCEDURES FOR LOCAL PLAN REFERRAL FOR ALUC CONSISTENCY REVIEW (GENERAL PLANS, SPECIFIC PLANS, ORDINANCES AND OTHER REGULATIONS) MM
    15. REVIEW OF JUNE 10, 1999 RESPONSE BY NAPA SANITATION DISTRICT TO COMMISSION LETTER OF 5/19/99 REGARDING TREATMENT PLAN EXPANSION MM
    16. APPOINTMENT TO SCOPING COMMITTEE FOR A.L.U.C.P. REVISION (COMMISSIONER, PILOT’S ASSOCIATION REPRESENTATIVE, STAFF)
    17. STAFF AND COMMISSIONER COMMENTS
    18. ADJOURN TO CONSERVATION, DEVELOPMENT & PLANNING COMMISSION MEETING.

j

CONSERVATION, DEVELOPMENT and

PLANNING COMMISSION

SPECIAL

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.

    5. CLOSED SESSION
      A. Conference with Legal Counsel - Potential Litigation (GC § 54954.5(c) (1 case):
    6. APPROVAL OF MINUTES
    7. AGENDA REVIEW
    8. ALL OF THE FOLLOWING AGENDA ITEMS WILL BE DISCUSSED
      AND APPROVED, DENIED OR CONTINUED

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

    9. DISCUSSION AND POSSIBLE RECOMMENDATION OF AN ADVANCED PLANNING WORK PROGRAM FOR 1999-2000 MM
    10. Public Hearings:

    11. THOMAS E. BURGESS - USE PERMIT REQUEST #98238-UP
    12. CEQA STATUS: Categorically Exempt

      REQUEST: Approval to establish a 30,000 gallon per year winery and bottling facility for 75,000 gallons of wine annually in a new 14,500 square foot structure located on a 50.64 acre parcel approximately 1,000 feet west of Solano Avenue, approximately 550 feet north of its intersection with Hillview Lane within an AP (Agricultural Preserve) zoning district. (Assessor's Parcel #34-170-016) WS

    13. KELHAM WINERY- USE PERMIT REQUEST #98372-UP
    14. CEQA STATUS: Negative Declaration Prepared.

      REQUEST: Approval to expand an existing winery from 20,000 to 100,000 gallons per year with the construction of a new 14,050 square foot winery production building for fermentation and barrel storage, increasing the one (1) full time and one (1) part time employees to 4 full time and 3 part time, adding 8 parking spaces for a total of 10 visitor spaces and 8 employee spaces; custom crush operations are proposed for up to 20,000 gallon per year for up to three (3) custom production producers involving crushing, fermentation, aging and bottling; marketing activity is proposed to include one (1) daytime wine tasting per month for 8 to 10 persons and one (1) light-faire dinner per month for 8 to 10 persons on a 10.90 acre parcel located on the north side of Zinfandel Lane approximately 4,000 feet east of State Highway 29 within an AP (Agricultural Preserve) zoning district. (Assessor's Parcel #30-260-029) 360 Zinfandel Lane, St. Helena. RN

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

    15. CITY REFERRALS: None
    16. DISCUSSION OF ITEMS FOR THE JULY 7, 1999 MEETING
    17. COMMISSIONER COMMENTS
    18. DIRECTOR'S REPORT ON BOARD OF SUPERVISORS' ACTIONS
    19. FUTURE AGENDA ITEMS

COMMISSION CALENDAR

July 7, 1999 ! Regular Commission Meeting 9:00 A.M.

August 4, 1999 ! Regular Commission Meeting 9:00 A.M.

August 18, 1999 ! Regular Commission Meeting and 9:00 A.M.

Airport Land Use Commission Meeting

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