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
1:30 P.M.
(Note Time Change)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.
(Continued from April 21, 1999)
Other Business:
(The following matters, unless otherwise noted, may be heard at any time during the meeting at the discretion of the Chairperson).j
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.
Other Business:
(The following matters, unless otherwise noted, may be heard at any time during the meeting at the discretion of the Chairperson).(Continued from June 2, 1999)
Public Hearings:
CEQA STATUS: Negative Declaration Prepared
REQUEST: County-initiated text amendment to the Land Use Element of the County General Plan to require groundwater findings prior to certain specified redesignations of land. RW/KE
(Continued from April 7 & April 21, 1999)
CEQA STATUS: See Above
REQUEST: County-initiated text amendment to Titles 13, 15 and 18 of the Napa County Code to establish findings and permit requirements for the extraction and use of pumped groundwater as a water source on affected properties. RW/KE
(Continued from April 7 & April 21, 1999)
#98075-MOD
CEQA STATUS: Negative Declaration Prepared
REQUEST: Approval to: (a) construct a 15,990 square foot visitor center/office building with 2,900 square feet of associated decks, courts, and courtyards; a 11,200 square feet of associated decks, courts, and courtyards; a 11,200 square foot barrel building; a 3,300 square foot roofed outdoor barrel work area; a new grape receiving / crusharea; and a 4,900 square foot tank room addition to the main winery building; (b) roof 5,400 square feet of existing tank pads and an existing 3,750 square foot press/tank area; (c) reconfigure existing parking areas: (d) increase the average weekly number of visitors from 170 to 800 (includes recognition of the 380 person increase already experienced); (e) double the amount of approved marketing activities including recognition of use of 940 square feet of existing caves for dining/private tasting; (f) recognize use of an additional 12,900 square feet of existing caves for barrel aging; (g) recognize picnic areas established prior to 1990; and (h) remove two existing 1,296 square foot modular office structures at an existing 640,000 gallon/year winery located on a 29.14 acre parcel at the end of Rutherford Hill Road approximately 3,700 feet east of its intersection with Silverado trail in an AW (Agricultural Watershed) zoning district. (Assessor’s Parcel #30-300-032) 200 Rutherford Hill Road, Rutherford WS
(Continued from April 7, April 21 & May 19, 1999)
CEQA STATUS: See Item Above
REQUEST: Approval to construct a visitor center/office building extending 125 feet into the required 300 foot winery setback along Rutherford Hill Road on a 29.14 acre parcel located at the end of said road approximately 3,700 feeteast of its intersection with Silverado Trail within an AW (Agricultural Watershed) zoning district. (Assessor’s Parcels #30-300-032) 200 Rutherford Hill Road, Rutherford WS
(Continued from April 7, April 21 & May 19, 1999)
#98494-MAPA
CEQA STATUS: Categorically Exempt
REQUEST: Approval of a Certificate of Correction to eliminate the "40 foot setback line" notation on the Final Map for Napa Valley Business Park Unit 1, located along Camino Dorado and Camino Oruga within IP:AC (Industrial Park: Airport Compatibility) and GI:AC (General Industrial: Airport Compatibility) zoning districts. KE
REQUEST #98367-MOD
CEQA STATUS: Negative Declaration Prepared.
REQUEST: Approval to increase the production capacity of the existing public tours & tasting winery from 60,000 to 120,000 gallons per year, construct a two story 11,232 addition (first floor 9,600 square feet, second floor 1632 square feet) for fermentation, barrel aging and case goods storage, construct 1,400 square feet second floor office space within the existing winery building and rearrange uses on the first floor of the existing winery building, add 13 parking spaces, establish a marketing plan and expand the existing wastewater system located on a 30 acre parcel on the east side of State Highway 29 approximately 1/3 mile south of its intersection with Rutherford Road in an AP (Agricultural Preserve) zoning district. (Assessor’s Parcel #30-150-011) 8466 St. Helena Highway, Rutherford. WB
REQUEST #98389–UP
CEQA STATUS: Negative Declaration Prepared.
REQUEST: Approval to establish a 7,500 gallon/year winery with private tours & tasting by appointment, converting a 1,500 square foot basement of an existing residence into a winery and to construct a 2,000 square foot slab adjacent to the house, a portion of the unpaved driveway, for use as an outdoor crush pad and work area, to allow custom production activities (crushing, fermenting, barrel aging, bottling and marketing) for a maximum of two (2) custom producers utilizing a maximum of 2,500 gallons of the winery’s proposed 7,500 gallon/year production capacity, and to approve a marketing plan that includes one pre-release tasting per year, located on a 12.92 acre parcel of the east side of Langtry Road, approximately two miles southwest of its intersection with Spring Mountain Road within an AW (Agricultural Watershed) zoning district. (Assessor's Parcel #22-140-040) 3747 Langtry Road, St. Helena. WB
Other Business:
(The following matters, unless otherwise noted, may be heard at any time during the meeting at the discretion of the Chairperson).Department of Public Works,
(Continued from June 2, 1999) & Building Division
COMMISSION CALENDAR
June 30, 1999 !
Special Commission Meeting and 9:00 A.M.Airport Land Use Commission Meeting
July 7, 1999 !
Regular Commission Meeting 9:00 A.M.August 4, 1999 !
Regular Commission Meeting 9:00 A.M.September 1, 1999 !
Regular Commission Meeting 9:00 A.M.