AIRPORTLAND USE COMMISSION

SPECIAL

MEETING AGENDA

NOVEMBER 16, 2005

9:00 A.M.

1195 THIRD STREET, SUITE 305, NAPA

COMMISSION MEMBERS
COMMISSIONER / VICE-CHAIRPERSON / CHAIRPERSON / COMMISSIONER / COMMISSIONER
David Graves
District #1 / Jim King
District #2 / Bob Fiddaman
District #3 / Rich Jager
District #5 / Terry Scott
District #4
COMMISSIONER - Aviation Expertise / COMMISSIONER – Aviation Expertise

Gary Wooton

/
Dean Stahr
COMMISSION COUNSEL / SECRETARY-DIRECTOR / COMMISSION CLERK
Laura Anderson / Hillary Gitelman / Pamela Miller

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

  • BOARD OF SUPERVISORS ACTIONS
  • COMPLIANCE REPORT
  • OTHER DEPARTMENT ACTIVITIES

A.L.U.C Public Hearings

The following items will be discussed and approved, disapproved, or continued.

6.ITEMS TO BE DECIDED WITHOUT ADDITIONAL TESTIMONY - item  #

Items marked with a 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.HCV NAPA ASSOCIATES, LLC. / NAPA SANITATION DISTRICT / MONTALCINO AT NAPA GOLF COURSE –AIRPORT LAND USE COMPATIBILITY DETERMINATION (#P05-0390-ALU)
REQUEST: Request for an airport land use compatibility determination for a proposal to construct an 18-hole championship golf course, including construction of new water features, as an accessory use to the previously approved but not yet constructed Montalcino at Napa Resort project. The approved resort project site is located 1,500 feet west of Devlin Road, 750 feet south of Soscol Ferry Road and north of the NapaCountyAirport. The proposed golf course is located on approximately 266 acres immediately west and adjacent to the approved resort within Napa County Airport Compatibility Zones B, C and D (Assessor’s Parcel #’s: 057-010-036, 057-010-037) 1221 & 1225 Soscol Ferry Road, Napa. (County of Napa Applications: #P05-0218-ORD, #P05-0219-ORD#P05-0220-MOD) NJ

Other Business: (The following matters, unless otherwise noted, may be heard at any time during the meeting at the discretion of the Chairperson).

8.STAFF AND COMMISSIONER COMMENTS

9.ADJOURN TO CONSERVATION, DEVELOPMENT & PLANNING COMMISSION MEETING.

ALUC/CDPC AGENDAPAGE 1 NOVEMBER 16, 2005

CONSERVATION, DEVELOPMENT and

PLANNING COMMISSION

MEETING AGENDA

NOVEMBER 16, 2005

9:00 A.M.

1195 THIRD STREET, SUITE 305, NAPA

COMMISSION MEMBERS
COMMISSIONER / VICE-CHAIRPERSON / CHAIRPERSON / COMMISSIONER / COMMISSIONER
David Graves
District #1 / Jim King
District #2 / Bob Fiddaman
District #3 / Rich Jager
District #5 / Terry Scott
District #4
COMMISSION COUNSEL / SECRETARY-DIRECTOR / COMMISSION CLERK
Laura Anderson / Hillary Gitelman / Pamela Miller

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.DIRECTOR’S REPORT / DEPUTY DIRECTOR’S REPORT

  • BOARD OF SUPERVISORS ACTIONS
  • COMPLIANCE REPORT(including updates and possible direction to staff on Woodbridge Winery and Café 29)
  • OTHER DEPARTMENT ACTIVITIES

6.AGENDA REVIEW

ALL OF THE FOLLOWING AGENDA ITEMS WILL BE DISCUSSED AND APPROVED, DENIED OR CONTINUED

Public Hearings:

7.ITEMS TO BE DECIDED WITHOUT ADDITIONAL TESTIMONY - item #

Items marked with a 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.

8.RUTH N. GEIS TRUST / SPENCER GRAHAM – USE PERMIT REQUEST #P05-0332-UP
CEQA STATUS:Categorically Exempt pursuant to Section 15301(g) of the California Environmental Quality Act (Class 1 - Existing Facilities).
REQUEST: Approval of Use Permit #P05-0332-UP to establish a retail wine shop with wine-related products and a public tasting room. The project is located on a 1.03 acre parcel on the southeast corner of the intersection of Rutherford Road (State Highway 128) andSt. Helena Highway (State Highway 29), within a CL (Commercial Limited) zoning district. (Assessor’s Parcel #: 030-160-020) 8574 St. Helena Highway, Napa (in Rutherford). RG

9.CARNEROS LODGE, LLC. – USE PERMIT MODIFICATION REQUEST #P05-0316-MOD
CEQA STATUS: Environmental Impact Report prepared and adopted. An Environmental Impact Report was previously certified by the Napa County Board of Supervisors on November 12, 2002.
REQUEST: Approval to construct off-site road improvements generally described as follows: (1) Intersection of State Highway 12/121 and Old Sonoma Highway - installation of tapers to facilitate right turns only in and out of the intersection and deletion of the requirement to install left turn lanes in and out of this intersection; (2) Intersection of State Highway 12/121 and Old Sonoma Road - installation of a traffic signal, installation of a dedicated left and right turn lanes southbound on Old Sonoma Road, and improvements of turn lanes from the highway in both directions onto Old Sonoma Road; and, (3) Old Sonoma Highway - improvements to the shoulders to facilitate safe pedestrian access along the complete length of Old Sonoma Highway. The applicant’s project is adjacent to, and integrated with, the Carneros Inn Resort (or Carneros Inn Phase 1 pursuant to Use Permit #98290-MOD), and is more fully described and evaluated in the adopted Environmental Impact Report for this project (formerly known as Carneros Lodge). It is located on two parcels totaling 8.53 acres adjacent to and northeast of the intersection of State Highway 12/121 and Old Sonoma Highway within a CL (Commercial Limited) zoning district (Assessor’s Parcel #s: 047-110-025 and 047-110-026). 4300 Sonoma Highway, Napa. SL

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 THEDecember 7, 2005 MEETING

12.COMMISSIONER COMMENTS

13.FUTURE AGENDA ITEMS

  • #02082-UP, 1 YEAR AFTER OPENING
  • #03457-UP, 1 YEAR AFTER OPENING
  • #03318-UP, 1 YEAR AFTER OPENING
  • #03409-UP, MAY 17, 2006
  • #P04-0551-UP 6 MONTHS AFTER OPENING

14.ADJOURNMENT

COMMISSION CALENDAR

DECEMBER 7, 2005Regular Commission Meeting9:00 AM

DECEMBER 21, 2005Regular Commission Meeting9:00 AM

JANUARY 4, 2006Regular Commission Meeting9:00 AM

JANUARY 18, 2006Regular Commission Meeting9:00 AM

ALUC/CDPC AGENDAPAGE 1 NOVEMBER 16, 2005