CONSERVATION, DEVELOPMENT AND PLANNING
COMMISSION
MEETING AGENDA
COMMISSION
MEMBERS |
||||
COMMISSIONER |
VICE-CHAIRPERSON |
CHAIRPERSON |
COMMISSIONER |
COMMISSIONER |
Terry Scott |
Larry Schoenke |
Jim King |
Tony Holzhauer |
David Graves |
ACTING 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 |
Larry Schoenke |
Jim King |
Tony Holzhauer |
David Graves |
ACTING
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
7.
DIRECTOR'S REPORT ON BOARD OF
SUPERVISORS' ACTIONS
Public Hearings:
8.
MICHAEL SINTRA AND ROBERT COUCH,
JR. – USE PERMIT REQUEST #00308-UP
CEQA STATUS: Negative Declaration Prepared.
REQUEST: Approval to establish a paintball recreational operation on a 10
acre portion of a 165+/- acre parcel located on the north side of Eucalyptus
Drive approximately 4,000 feet west of State Highway 29 within an AW:AC
(Agricultural Watershed: Airp0ort
Compatibility Combination) zoning district.
(Assessor’s Parcel # 58-030-017) EC
(Continued
from April 18, and May 2, 2001)
9.
PROPOSED ORDINANCE AMENDMENT #00473-ORD adding a new Section 18.124.091 to Title 18 of the
Napa County Code pertaining to the tolling of the period of time within which
certain use permits must be used.
CEQA STATUS: Exempt (General Rule)
Should the Board of Supervisors approve the proposed ordinance, it may have a FIRST READING AND INTENT TO ADOPT THE
PROPOSED ORDINANCE on June 19, 2001.
The SECOND READING AND ADOPTION
OF THE ORDINANCE would then be scheduled on June 26, 2001. CW
10.
HUDSON VINEYARD WINERY – VARIANCE REQUEST #00270-VAR
CEQA STATUS: Negative
Declaration Prepared. According to the
Negative Declaration, the proposed project would have, if mitigation measures
are not included, potentially significant environmental impacts in the
following areas: hydrology.
REQUEST: Approval of a variance to allow the construction of a new winery
structure within 600 feet of a county arterial road, located on a 13.34 acre
parcel within the AP (Agricultural Preserve) zoning district. (Assessor’s Parcel # 039-270-009) 590 Trancas Street, Napa. LG
11.
HUDSON VINEYARD WINERY – USE PERMIT REQUEST
#00291-UP
CEQA
STATUS: Negative Declaration
Prepared. According to the Negative
Declaration, the proposed project would have, if mitigation measures are not
included, potentially significant environmental impacts in the following
area: hydrology.
REQUEST: Approval to establish a 20,000 gallon/year winery including
15,000 gallons/year of custom production within a proposed 3,500 square foot
winery structure, with a marketing plan and retail wine sales on an appointment
only basis, located on a 13.34 acre parcel within an AP (Agricultural Preserve)
zoning district. Assessor’s Parcel #039-270-009. 590 Trancas Street, Napa LG
12.
SHERWIN WINERY – USE PERMIT REQUEST #00309-UP
CEQA
STATUS: Negative Declaration
Prepared. According to the Negative
Declaration, the proposed project will have less than significant potential
environmental impacts.
REQUEST: Approval to expand an existing winery by constructing a 4,200
square foot addition, with a production increase to 6,500 gallons per year,
adding a marketing plan, establishing additional visitors and deliveries, and
custom production for 2 other producers involving up to 3,000 gallons/year of
the total production capacity located on a 30.05 acre parcel on Spring Mountain
Road within an AW (Agricultural Watershed) zoning district. Assessor’s parcel #020-300-045. 4060 Spring Mountain Road, St. Helena. LG
Other Business: (The
following matters, unless otherwise noted, may be heard at any time during the
meeting at the discretion of the Chairperson).
13.
ACTING DIRECTOR TO DISCUSS
AND REQUEST POSSIBLE ACTION TO APPOINT ONE COMMISSION MEMBER TO THE NAPA RIVER
WATERSHED TASKFORCE OVERSIGHT COMMITTEE.
14.
DISCUSSION AND POSSIBLE
ACTION CONCERNING THE DIRECTOR’S MAY 21, 2001 REPORT TO THE BOARD OF
SUPERVISORS REGARDING THE PROJECTS AND PROGRAMS FOR THE CONSERVATION,
DEVELOPMENT AND PLANNING DEPARTMENT.
15.
DISCUSSION AND POSSIBLE
ACTION TO PARTICIPATE IN A JOINT MEETING WITH THE CITY OF NAPA PLANNING
COMMISSION TO DISCUSS REQUIRED UPDATES OF CITY AND COUNTY HOUSING ELEMENTS
INCLUDING PROPOSED GOALS, POLICIES AND OBJECTIVES. SUGGESTED DATE: JULY 12TH
OR JULY 26TH BEGINNING AT 7:00 P.M.
16.
CITY REFERRALS: None
17.
DISCUSSION OF ITEMS FOR THE JUNE
20, 2001 MEETING
18.
COMMISSIONER COMMENTS
19.
ZONING ADMINISTRATOR ACTIONS FOR MAY 2001
20.
FUTURE AGENDA ITEMS
COMMISSION
CALENDAR
June 20, 2001 !Regular Commission Meeting 9:00 A.M.
June 27, 2001 !Special
Commission Meeting 9:00
A.M.
“Viewshed”
July 18, 2001 !Regular Commission Meeting 9:00 A.M.
August 1, 2001 !Regular Commission Meeting 9:00 A.M.