Napa County  
1195 THIRD STREET  
SUITE 310  
NAPA, CA 94559  
Agenda  
Special Meeting  
Wednesday, October 2, 2024  
9:00 AM  
Board of Supervisors Chambers  
1195 Third Street, Third Floor  
Napa, CA 94559  
Airport Land Use Commission  
District 1, Kara Brunzell  
District 2, Dave Whitmer  
District 3, Heather Phillips  
District 4, Andrew Mazotti  
District 5, Megan Dameron (Vice-Chair)  
Aviation Expertise, Charles Koch (Chair)  
Aviation Expertise, Norm Brod  
Dana Morrison, ALUC Executive Officer  
Wendy Atkins, ALUC Staff Liaison  
Jason Dooley, County Counsel  
Alexandria Quackenbush, Meeting Clerk  
Angie Ramirez-Vega, Meeting Clerk  
How to Watch or Listen to the Napa County Airport Land Use Commission Meetings  
The Napa County Airport Land Use Commission will continue to meet quarterly starting with the  
first Wednesday in February and also as needed.  
The Napa County Airport Land Use Commission realizes that not all County residents have the  
same ways to stay engaged, so several alternatives are offered. Remote Zoom Participation for  
members of the public is provided for convenience only. In the event that the Zoom connection  
malfunctions for any reason, the Airport Land Use Commission reserves the right to conduct the  
meeting without remote access:  
Please watch or listen to the Airport Land Use Commission meeting in one of the following ways:  
1.  
2.  
Attend in-person at the Board of Supervisors Chambers, 1195 Third St, Third Floor  
"Video" column).  
3.  
sure the browser is up-to date.  
4.  
Listen on Zoom by calling 1-669-900-6833 (Meeting ID: 876-2145-7786).  
If you are unable to attend the meeting in person and wish to submit a general public comment or  
a comment on a specific agenda item, please do the following:  
1.  
2.  
3.  
Email your comment to meetingclerk@countyofnapa.org. Emails will not be read aloud but  
will still become part of the public record and shared with the Airport Land Use  
Commission.  
browser is up-to date. When the Chair calls for the item on which you wish to speak, click  
"raise hand". Please limit your remarks to three minutes.  
Call the Zoom phone number: 1-669-900-6833. (Meeting ID: 876-2145-7786). When the  
Chair calls for the item on which you wish to speak, press *9 to raise hand. The clerk will  
give you permission to speak when it is your turn. Please limit your remarks to three  
minutes.  
**Please note that phone numbers in their entirety will be visible online while speakers are  
speaking**  
For more information, please contact us via telephone at (707) 253-4417 or send an email to  
ANY MEMBER OF THE AUDIENCE DESIRING TO ADDRESS THE COMMISSION:  
ON A MATTER ON THE AGENDA  
Please proceed to the podium when the matter is called and, after receiving recognition from the  
Chair, give your name and your comments or questions. In order that all interested parties have an  
opportunity to speak, please be brief and limit your comments to the specific subject under  
discussion. Time limitations shall be at the discretion of the Chair or Commission, but is generally  
limited to three minutes.  
ON A MATTER NOT ON THE AGENDA  
Public comment is an opportunity for members of the public to speak on items that are not on the  
agenda but are within the subject matter jurisdiction of the Commission. Public comment is limited  
to three minutes per speaker, subject to the discretion of the Chair. Comments should be brief and  
focused, and speakers should be respectful of one another who may have different opinions. Please  
remember this meeting is being recorded and broadcasted live via ZOOM. The County will not  
tolerate profanity, hate speech, abusive language, or threats. Also, while public input is appreciated,  
the Brown Act prohibits the Commission from taking any action on matters raised during public  
comment that are not on the agenda.  
1.  
2.  
3.  
CALL TO ORDER; ROLL CALL  
PLEDGE OF ALLEGIANCE  
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 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  
4.  
APPROVAL OF MINUTES  
A.  
Approval of minutes from the special meeting held on July 17, 2024.  
AGENDA REVIEW  
5.  
6.  
7.  
DISCLOSURES  
PUBLIC HEARING ITEMS  
AIRPORT LAND USE COMPATIBILITY PLAN (ALUCP)  
CONSISTENCY DETERMINATION FOR THE HESS COLLECTION -  
LAIRD GENERAL PLAN AMENDMENT & REZONING  
(P24-00234-ALU)  
A.  
Request: Airport Land Use Compatibility Plan (ALUCP) Consistency  
Determination for the proposed Hess Collection - Laird General Plan  
Amendment & Rezoning (P24-00234-ALU). The project site is located at  
5750 South Kelly Road, American Canyon, CA 94503, and consists of two  
parcels of approximately 239.83 and 40.26 acres within the AW  
(Agricultural Watershed) zoning district. Assessor’s Parcel Numbers  
(APNs): 057-090-065 (Hess Collection) and 057-090-066 (Laird).  
Staff Recommendation: Find the project consistent with the Airport Land  
Use Compatibility Plan.  
Applicant: Timothy Persson; (707) 255-1144;  
Attachments:  
8.  
ADMINISTRATIVE ITEMS  
9..  
10.  
STAFF AND COMMISSIONER COMMENTS AND REPORT  
ADJOURNMENT  
I HEREBY CERTIFY THAT THE AGENDA FOR THE ABOVE STATED MEETING WAS  
POSTED AT A LOCATION FREELY ACCESSIBLE TO MEMBERS OF THE PUBLIC AT THE  
NAPA COUNTY ADMINISTRATIVE BUILDING, 1195 THIRD STREET, NAPA, CALIFORNIA  
ON 9/27/24 BY 5:00PM. A HARDCOPY SIGNED VERSION OF THE CERTIFICATE IS ON  
FILE WITH THE CLERK OF THE COMMISSION AND AVAILABLE FOR PUBLIC  
INSPECTION.  
ALEXANDRIA QUACKENBUSH (By e-signature)  
Alexandria Quackenbush, Clerk of the Commission