Napa County
SPECIAL AIRPORT LAND USE and
CONSERVATION, DEVELOPMENT AND PLANNING
COMMISSION
MEETING AGENDA
OCTOBER 01, 2003
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COMMISSION MEMBERS
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COMMISSIONER
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COMMISSIONER
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CHAIRPERSON
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VICE-CHAIRPERSON
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COMMISSIONER
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David Graves
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Jim King
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Terry Scott
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Bob Fiddaman
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John Dickson
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AIRPORT LAND USE COMMISSION Only
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AIRPORT LAND USE COMMISSION Only
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Gary Wooton
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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. These
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, 1195
Third Street, Suite 310 in Napa. If you
have any question concerning the appeals procedure, please call (707) 253‑4580
and request assistance.
AIRPORT LAND USE COMMISSION
SPECIAL
MEETING
AGENDA
OCTOBER
01, 2003
9:00 A.M.
1195 THIRD STREET, SUITE 305, NAPA
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COMMISSION
MEMBERS
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COMMISSIONER
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COMMISSIONER
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CHAIRPERSON
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VICE-CHAIRPERSON
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COMMISSIONER
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David Graves
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Jim King
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Terry Scott
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Bob Fiddaman
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John Dickson
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COMMISSION – Aviation
Expertise
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COMMISSION – Aviation Expertise
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Gary Wooton
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Dean Stahr
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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
A.L.U.C Public Hearings
The following items will be discussed and
approved, disapproved, or continued.
6.
MIKE AND MELISSA
KOWALESKI / SUN POWER & GEOTHERMAL ENERGY CO., INC. / COMPLETE WELDERS
SUPPLY – AIRPORT LAND USE COMPATIBILITY DETERMINATION (ALU-156)
REQUEST:
Request for an airport land use compatibility determination to find the
proposed installation of a roof mounted, solar panel system consistent with the
Napa County Airport Land Use Compatibility Plan, located within the Airport
Industrial Area of Napa County on the east side of Napa-Vallejo Highway,
approximately 200 feet from its intersection with North Kelly Road within Napa
County Airport Compatibility Zone D.
(Assessor’s Parcel #057-151-027) 109 Camino Dorado, Napa. NJ
Other Business: (The following
matters, unless otherwise noted, may be heard at any time during the meeting at
the discretion of the Chairperson).
7.
BYLAWS UPDATE STUDY SESSION –
Review and discussion of the ALUC bylaws to be updated at a subsequent meeting.
8.
COMMISSIONER COMMENTS
9.
FUTURE AGENDA ITEMS
10.
ADJOURN TO CONSERVATION,
DEVELOPMENT & PLANNING COMMISSION MEETING.
j
CONSERVATION,
DEVELOPMENT and
PLANNING COMMISSION
MEETING
AGENDA
OCTOBER
01, 2003
9:00 A.M. TO 5:00 P.M.
1195 THIRD STREET, SUITE 305, NAPA
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COMMISSION
MEMBERS
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COMMISSIONER
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COMMISSIONER
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CHAIRPERSON
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VICE-CHAIRPERSON
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COMMISSIONER
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David Graves
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Jim King
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Terry Scott
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Bob Fiddaman
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John Dickson
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SECRETARY-DIRECTOR
Charles Wilson
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1.
CALL TO ORDER
2.
ROLL CALL
3.
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.
4.
APPROVAL OF MINUTES
5.
AGENDA REVIEW
ALL OF THE FOLLOWING AGENDA
ITEMS WILL BE DISCUSSED AND APPROVED, DENIED OR CONTINUED
Public Hearings:
6.
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.
7.
PROPOSED
ORDINANCE AMENDMENT of the Board of
Supervisors of the County of Napa amending chapters 13.15, 15.08, 18.124 and
18.128 of the Napa County code establishing permit requirements for the
extraction and use of pumped groundwater as a water source on affected
properties and exemption from said permit requirements.
CEQA STATUS: Categorically Exempt, Class 8 (California Environmental
Quality Act (CEQA) Guidelines Section 15308).
(Continued from August 06, 2003). CS(E.Man.)
8.
MARKHAM VINEYARDS / LEGACY ESTATE GROUP LLC - USE
PERMIT MODIFICATION REQUEST #03205-MOD
CEQA STATUS: Negative Declaration Prepared. According to the proposed
Negative Declaration, the proposed project would have no potentially
significant environmental impacts. This
project site is not on any of the lists of hazardous waste sites enumerated under
Government code section 656962.5
REQUEST: Approval to modify Use Permit #93006-UP to allow Markham
Vineyards, (managing member of the Combined Waste Water Management System
(CWMS)), to increase treatment capacity from 9.985 million gallons per year to
16.07 million gallons per year and increase the irrigation application rate
without expanding the physical size of the facility. (The CWMS serves Markham Vineyards, the Wine Country Inn,
Freemark Abbey and the Culinary Institute of America.) The project is located on the northeastern
corner of St. Helena Highway and Deer Park Road within an AP (Agricultural
Preserve) zoning district. (Assessor’s
Parcels #022-200-005, 008, 013, 016, 020 and 025). NJ
9.
PROPOSED
ZONING ORDINANCE AMENDMENT #03175-ORD amending portions of Title 18.106 of the
Napa County Code, Viewshed Protection Program; to incorporate the fees for
compliance with CEQA (California Environmental Quality Act); to clarify
definitions in the ordinance; to add Jameson Canyon Road
(from
State Highway 29 to the Solano County line), American Canyon Road (from Flosden
Road to Interstate-80), State Highway 29 in its entirety, Mt. Veeder Road,
Lokoya Road, Wall Road, Partrick Road as new roads to the Program and delete
Gordon Valley Road and Wooden Valley Road from the Program.
CEQA STATUS: Negative Declaration Prepared. According to the proposed
Negative Declaration, the proposed project would have no potentially
significant environmental impacts. HMc
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 OCTOBER 15, 2003
MEETING
12.
COMMISSIONER
COMMENTS
13.
ZONING
ADMINISTRATOR ACTION FOR SEPTEMBER 2003
14.
DIRECTORS
REPORT ON BOARD OF SUPERVISORS ACTION
15.
DISCUSS / PREPARE
FOR PROPOSED UPCOMING MEETING WITH THE BOARD OF SUPERVISORS
16.
FUTURE
AGENDA ITEMS
·
COMPLIANCE REVIEWS
(#02339-UP, FEBRUARY 04, 2004) (#02362-MOD, MARCH 17, 2004) (#02082-UP, 1 YEAR
AFTER OPENING)
17.
ADJOURNMENT
COMMISSION CALENDAR
OCTOBER 15, 2003 !Regular
Commission Meeting 9:00
AM
NOVEMBER 05, 2003 !Regular Commission Meeting 9:00 AM
Airport Land Use Commission
Meeting
NOVEMBER 19, 2003 !Regular
Commission Meeting 9:00
AM
DECEMBER 03, 2003 !Regular Commission Meeting 9:00 AM
DECEMBER 17, 2003 !Regular
Commission Meeting 9:00
AM
