AIRPORT LAND USE
andCONSERVATION, DEVELOPMENT AND PLANNING COMMISSION
MEETING AGENDA
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COMMISSION MEMBERS |
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COMMISSIONER |
VICE-CHAIRPERSON |
CHAIRPERSON |
COMMISSIONER |
COMMISSIONER |
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Gloria M. Beutler |
Karen A. Wyeth |
Jim King |
Tony Holzhauer |
David Graves |
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AIRPORT LAND USE COMMISSION Only |
AIRPORT LAND USE COMMISSION Only |
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Carl J. Kangas |
Roger Collinson |
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SECRETARY-DIRECTOR-EXECUTIVE OFFICER Jeffrey R. Redding |
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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, 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.
MEETING AGENDA
9:00 A.M.
1195 THIRD STREET, ROOM 305, NAPA
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COMMISSION MEMBERS |
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COMMISSIONER |
VICE-CHAIRPERSON |
CHAIRPERSON |
COMMISSIONER |
COMMISSIONER |
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Gloria M. Beutler |
Karen A. Wyeth |
Jim King |
Tony Holzhauer |
David Graves |
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AIRPORT LAND USE COMMISSION Only |
AIRPORT LAND USE COMMISSION Only |
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Carl J. Kangas |
Roger Collinson |
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EXECUTIVE OFFICER Jeffrey R. Redding |
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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.
A.L.U.C Public Hearings
The following items will be discussed and
approved, disapproved, or continued.
Request for comments on a proposal by Shamrock Materials Inc. to construct a 70 ft. tower in connection with a concrete batch plant off Kaiser Road approximately 13,300 ft. NNW of Napa County Airport Runway 18R, Compatibility Zone F. MM
Project is a 90 foot high building located off Soscol Ferry road approximately 4700 feet NW of Napa County Airport Runway 18R, Compatibility Zone D
The Commission has invited NSD General Manager, Mike Alexander and a representative of the FAA to participate in this discussion. The Napa County Pilot’s Association is also expected to be present. MM
Other Business:
(The following matters, unless otherwise noted, may be heard at any time during the meeting at the discretion of the Chairperson).a. Progress report on 1999 ALUC Update
b. Height requirements in Adopted ALUCP
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CONSERVATION, DEVELOPMENT and
PLANNING COMMISSIONMEETING AGENDA
9:00 A.M. TO 5:00 P.M.
1195 THIRD STREET, ROOM 305, NAPA
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COMMISSION MEMBERS |
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COMMISSIONER |
VICE-CHAIRPERSON |
CHAIRPERSON |
COMMISSIONER |
COMMISSIONER |
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Gloria M. Beutler |
Karen A. Wyeth |
Jim King |
Tony Holzhauer |
David Graves |
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SECRETARY-DIRECTOR Jeffrey R. Redding |
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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.
ALL OF THE FOLLOWING AGENDA ITEMS WILL BE DISCUSSED
AND APPROVED, DENIED OR CONTINUED
Public Hearings:
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.
#98214–UP
CEQA STATUS: Negative Declaration Prepared.
REQUEST: Approval for an exception to the Conservation Regulations to develop approximately 4.3 acres of vineyard on slopes over 30% within a 6.9 acre contiguous vineyard area comprised of three blocks located on the west side of Mt. Veeder Road, approximately 4000 feet south of Oakville Grade within an AW (Agricultural Watershed) zoning district. (Assessor's Parcel #34-350-035) RN
#98501-MOD
CEQA STATUS: Negative Declaration Prepared.
REQUEST: Approval to increase the size of the approved 9600 square foot barrel storage building to 18,404 square feet with the addition of a basement, and include bottling, wine storage tanks and miscellaneous storage within the building; revise and relocate the water tank/pump house; and revise the barrel building exterior with no increase in the 240,000 gallons/year production capacity or other aspects of the winery operation located on a 38.9 acre parcel on the northwest corner of Rutherford Road (State Highway 128) and Conn Creek Road within an AP (Agricultural Preserve) zoning district. (Assessor's Parcel #30-090-033) RN
CEQA STATUS:
Negative Declaration Prepared.REQUEST: Approval to establish: (1) a new winery of 53,963 square feet with an annual production capacity of 125,000 gallons per year (with up to 12,000 gallons per year produced by one custom production operation involving crushing, fermentation, aging, bottling, storage, tasting and retail sales); (2) retail sales and tours and tastings by prior appointment only; and (3) a marketing plan consisting of 3 events (25 persons maximum per event) per week and 5 large marketing events per year for up to 250 persons per event located on a 30.05 acre parcel on the east side of State Highway 29 approximately 3/4 of a mile north of Oakville within an AP (Agricultural Preserve) zoning district. (Assessor’s Parcel #31-010-003) KM
CEQA STATUS: Negative Declaration Prepared.
REQUEST: Approval of a variance to allow establishment of winery-related uses in existing historic structures located within the required 300-foot setback for historic structures and the 600-foot road setback and to construct new winery-related structures within the required 300-foot setback for historic structures and the 600-foot road setback on a 30.05 acre parcel located on the east side of State Highway 29 approximately 3/4 of a mile north of Oakville within an AP
(Agricultural Preserve) zoning district. (Assessor’s Parcel #31-010-003) KM
CEQA STATUS: Categorically Exempt
REQUEST: Approval of: (1) an exception to the stream setback and construction of (a) 677± square feet of new decks adjacent to the existing pool, 85% of which is in the stream setback, (b) a 200 square foot storage space addition to an existing garage/storage building, all of which is within the stream setback, and (c) widen and surface an existing access road within a stream setback and construct a related turn-around; (2) the expansion of the approved wastewater disposal sprayfield; and (3) recognition of the following existing improvements: (a) conversion of 647± square feet of approved guest gift shop/convenience store space to a guest beauty shop, (b) conversion of 816± square feet of approved storage space to offices and a 265± square foot food "prep" room, (c) conversion of 506± square feet of approved storage space to an exercise room, (d) conversion of 208± square feet of approved maintenance/storage space to 2 offices, and (e) installation and relocation of two parking lots containing a total of 101 parking spaces, on a 23.66 acre parcel located north and south of Rutherford Hill Road approximately 3,200 feet north of its intersection with Silverado Trail within CL (Commercial Limited) and AW (Agricultural Watershed) zoning districts. (Assessor’s Parcel #30-300-037) 180 Rutherford Hill Rd, Rutherford. WS
[Will Be Continued To September 1, 1999]
(Referred by Zoning Administrator)
CEQA STATUS: Categorically Exempt
REQUEST: Approval of a variance to maintain: (a) an up to 14-foot high entry structure topped with two glass 24-inch high globes and associated 2 to 4 foot high walls all built without necessary permits within the required road setback; (b) a 14 foot long section of 4 foot 8 inch high wall, 11½ feet within the required road setback; (c) a 24-foot long section of 2 foot high wall 25½ feet within the required road setback; and (d) a turn-around wholly within the road right-of-way located on a 56.74 acre parcel, on the east side of Silverado Trail approximately 800 feet south of its intersection with Oak Knoll Avenue within an AP (Agricultural Preserve) zoning district. (Assessor’s Parcel 39-400-072)
RN/MMCEQA STATUS:
Categorically ExemptREQUEST: Approval of construction of an entry structure, 14 feet maximum height with 24 inch globe lights on the top of the entry posts and varied fence heights, two to six feet within the 70 foot road setback, located on a 56.74 acre parcel, on the east side of Silverado Trail approximately 800 feet south of its intersection with Oak Knoll Avenue within an AP (Agricultural
Preserve) zoning district. (Assessor’s Parcel 39-400-072) RN/MM
Other Business:
(The following matters, unless otherwise noted, may be heard at any time during the meeting at the discretion of the Chairperson).
COMMISSION CALENDAR
September 1, 1999 !
Regular Commission Meeting 9:00 A.M.September 22, 1999 !
Special Commission Meeting 9:00 A.M.October 6, 1999 !
Regular Commission Meeting 9:00 A.M.October 20, 1999 !
Regular Commission Meeting 9:00 A.M.