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.
Other Business:
(The following matters, unless otherwise noted, may be heard at any time during the meeting at the discretion of the Chairperson).Review of Proposed Zoning Ordinance Amendments pertaining to Industrial Districts, pursuant to Public Utilities Code Section 21676. The proposed ordinance amendments reformat the section and add wineries as a conditional use of the Light Industrial District. Recommended for City council approval by the City Planning Commission on November 10, 1999 and referred on December 16, 1999. Portions of American Canyon in the Napa Airport Planning Area are in Compatibility zones D and E. MM
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.
#98405-UP
CEQA STATUS: Negative Declaration Prepared
REQUEST: Approval to establish a 25,000 gallon/year winery with 9,500 square feet of new building and 11,600 square feet of associated caves and a marketing plan on a 63.31 acre parcel located south of Friesen Drive approximately a 0.9 mile west of its intersection with Buckeye Lane within an AW (Agricultural Watershed) zoning district. The project includes paving portions of Friesen Drive, improving its first crossing of Conn Creek, and installing a bar gate at the intersection of this road with Buckeye Lane. (Assessor’s Parcel #18-060-070) WS
(Continued from January 19, 2000)
#99065-UP
CEQA STATUS
: Negative Declaration Prepared.REQUEST
: Approval to construct a 123,900 square foot warehouse containing up to 12,390 square feet of related office space on a 6.22-acre parcel, located on the east side of Airpark Road approximately 700 feet south of Airport Boulevard within an IP:AC (Industrial Park: Airport Compatibility Combination) zoning district.(Assessor's Parcel #57-240-002) KE
(Continued from January 19, 2000)
CEQA STATUS: Negative Declaration Prepared.
REQUEST: Approval to expand the production capacity of the winery from 48,000 to 132,500 gallons/year, convert a 1,058 square foot residence into administrative offices for the winery, and construct a winery wastewater pond located on a 21.84 acre parcel, on the south side of Oakville Cross Road at its intersection with Money Road, within an AP (Agricultural preserve) zoning district. (Assessor’s Parcel #31-080-026) WB
(Continued from January 19, 2000)
#99081-MOD
CEQA STATUS: Negative Declaration Prepared.
REQUEST: Approval to allow an increase of the daily maximum capacity throughput from 300 to 600 tons/day; allow changes in the location of gas monitoring probes pursuant to a revised Landfill Gas Monitoring Plan; and remove limitations regarding dewatered, non-hazardous sludge with less than 50% liquid accepted at the facility located on 43 acres of a total 112-acre parcel, 2000 feet north of Silverado Trail, approximately 1 mile east of Dunaweal Lane within an AW (Agricultural Watershed) zoning district. (Assessor’s Parcels #20-120-017 & 018 and 18-050-026) WB
#99120-MOD
CEQA STATUS: Negative Declaration Prepared.
REQUEST: Approval to increase the production capacity from 10,000 to 250,000 gallons/year; construct a 1,920 square foot mezzanine level in the "Barrel Building"; construct a 2,266 square foot concrete production staging area adjacent to the existing "Barrel Building"; allow the use of an existing 54-space parking area for employee parking; and convert an existing 90,000 square foot (18 acre/feet) irrigation pond into a wastewater treatment pond located on 95.56± acres on the west side of State Highway 29 at its intersection with Rutherford Road (State Highway 128), within AP (Agricultural Preserve) and AW (Agricultural Watershed) zoning districts. (Assessor’s Parcels #27-210-018 and 024) WB
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
February 16, 2000 !
Regular Commission Meeting and 9:00 A.M.Airport Land Use Commission Meeting
March 1, 2000 !
Regular Commission Meeting 9:00 A.M.March 15, 2000 !
Regular Commission Meeting and 9:00 A.M.Airport Land Use Commission Meeting
April 5, 2000 !
Regular Commission Meeting 9:00 A.M.