CONSERVATION, DEVELOPMENT AND PLANNING
COMMISSION
MEETING AGENDA
COMMISSION
MEMBERS |
||||
COMMISSIONER |
VICE-CHAIRPERSON |
CHAIRPERSON |
COMMISSIONER |
COMMISSIONER |
Terry Scott |
David Graves |
Jim King |
Tony Holzhauer |
Larry Schoenke |
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 (§) 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 |
David Graves |
Jim King |
Tony Holzhauer |
Larry Schoenke |
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.
APPROVAL OF MINUTES
6.
AGENDA REVIEW
ALL OF THE FOLLOWING AGENDA ITEMS WILL BE
DISCUSSED
AND APPROVED, DENIED OR CONTINUED
Public Hearings:
7.
CONSENT AGENDA - item § 8, 9, 12 & 13
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.
8.
§ ARTESA
WINERY (CODORNIU) – USE PERMIT MODIFICATION REQUEST
#99211-MOD
CEQA STATUS: Negative Declaration Prepared.
REQUEST: Approval to increase the annual production capacity from 450,000
gallons to 900,000 gallons per year at the existing winery, adding eight full
time employees and two part time employees and improvements to the wastewater
system that include adding aerators to the treatment pond and using an existing
irrigation pond to store treated reclaimed water, located on a 132.77 acre
parcel on the east side of Henry Road approximately 1700 feet north of the
Dealy Lane intersection within an AW (Agricultural Watershed) zoning
district. (Assessor’s Parcel
#47-080-057) 1285 Dealy Lane. RN
(Continued from March 21, 2001)
9.
§ JOHN
LIVINGSTON – USE PERMIT MODIFICATION REQUEST
#99543-MOD
CEQA STATUS: Negative Declaration Prepared.
REQUEST: Approval to increase the production capacity of an existing
winery from 10,000 to 20,000 gallons; increase the winery building to 12,670
square feet; recognize the cave of 2800 square feet; add two full-time
employees; add two customer parking spaces; expand existing leach field; and
add tours and tasting by appointment, retail sales, and a marketing plan
located on a 27.9 acre parcel at the terminus of Cabernet Lane approximately
850 feet west of Whitehall Lane within AP and AW (Agricultural Preserve and
Agricultural Watershed) zoning districts.
(Assessor’s Parcel #27-440-007)
1895 Cabernet Lane. RN
(Continued
from February 21, 2001)
10.
FRANK FAMILY VINEYARDS (KORNELL CELLARS) – REVIEW OF
CONDITION #10 OF USE PERMIT #95661-MOD
regarding evaluation of conformance with approved project water use, wastewater
flow, and traffic generation. Use
Permit Modification #95661-MOD was approved to expand the annual production
capacity of the existing winery and establish custom production operations;
water use was required not to exceed 11,303 gallons on any day; wastewater
flows were required to be reported monthly; and various traffic conditions were
attached to the permit. The winery is
on a 5.15-acre parcel on the east side of Larkmead Lane approximately 2000 feet
from its intersection with State Highway 29 within an AP (Agricultural Preserve) zoning
district. (Assessor’s Parcel
#20-290-007) BK
(Continued from February 21 & March
21, 2001)
11.
DENNIS FIFE – USE PERMIT REQUEST #99218-UP
CEQA STATUS: Negative Declaration Prepared.
REQUEST: Approval to expand the annual production capacity at an existing
winery from 12,000 to 100,000 gallons per year and for the following: (a) utilize 28,000± square feet of caves as part of the winery, add a
900 square foot covered work area, increase the size of the existing outdoor
tank area to 2,970± square feet, expand and pave the existing outdoor
work area for a total of 4,260± square feet; (b)
marketing activities; (c) increase the number of employees to 15; (d) up to
three custom wine producers with a combined capacity of 17,000 gallons of
annual production level; and (e) implement erosion control measures associated
with cave spoils, slope stabilization, vineyard replant, and road/parking
improvements, located on 75.72 acres on Spring Mountain Road approximately
4,100± feet west of its intersection with Langtry Road
within an AW (Agricultural Watershed) zoning district. (Assessor’s Parcels #22-140-033 sfap and 032
sfap) 3787 Spring Mountain Road. RT
12.
§ AZALEA
SPRINGS WINERY/STONE – USE PERMIT REQUEST #00167-UP
CEQA
STATUS: Negative Declaration Prepared.
REQUEST: Approval to establish a 8,591square foot winery with 3,016 feet
of caves with a maximum annual production capacity of 12,500 gallons with
custom production accounting for up to 4,000 gallons per year from as many as
five separate entities, located on a 16.04 acre parcel on a private road
approximately 1,000 feet south of Azalea Springs Way off of State Highway 29
within an AW (Agricultural Watershed) zoning district. (Assessor’s Parcel #20-210-010) 4301 Azalea Springs Way. RN
13.
§ ST. HELENA OLIVE OIL COMPANY/RUTH GEIS - USE PERMIT
REQUEST
#00219-UP
CEQA STATUS: Exempt from California Environmental Quality
Act
REQUEST: Approval to establish a retail store consisting of 3,100 square
feet of gross floor area selling gourmet olive oils and vinegar’s, with
incidental sales of other specialty foods, culinary kitchenware and clothing
bearing the St. Helena Olive Oil Company name and/or logo, located on a 0.49
acre parcel on the south side of Rutherford Road (State Highway 128)
approximately 100 feet east of its intersection with State Highway 29, within a
CL (Commercial Limited) zoning district.
(Assessor’s Parcels #30-160-010, 013, and 014) MD/PL
Other Business: (The
following matters, unless otherwise noted, may be heard at any time during the
meeting at the discretion of the Chairperson).
14.
PRESENTATION OF PERSONNEL
ACCOMMODATION RESOLUTION
15.
CITY REFERRALS: None
16.
DISCUSSION OF ITEMS FOR THE APRIL
18, 2001 MEETING
17.
COMMISSIONER COMMENTS
18.
DIRECTOR'S REPORT ON BOARD OF SUPERVISORS' ACTIONS
19.
ZONING ADMINISTRATOR ACTIONS FOR MARCH 2001
20.
FUTURE AGENDA ITEMS
COMMISSION
CALENDAR
April 18, 2001 !Regular Commission Meeting 9:00 A.M.
May 2, 2001 !Regular Commission Meeting 9:00 A.M.
May 16, 2001 !Regular Commission Meeting and 9:00 A.M.
Airport Land Use Commission Meeting
June 6, 2001 !Regular Commission Meeting 9:00 A.M.