Napa County  
1195 THIRD STREET  
SUITE 310  
NAPA, CA 94559  
Agenda  
Wednesday, April 16, 2025  
9:00 AM  
Board of Supervisors Chambers  
1195 Third Street, Third Floor  
Napa, CA 94559  
Planning Commission  
District 1, Kara Brunzell (Vice-Chair)  
District 2, Walter Brooks  
District 3, Vacant  
District 4, Pete Richmond  
District 5, Megan Dameron (Chair)  
Brian D. Bordona, Director  
Laura Anderson, County Counsel  
Michael Parker, Planning Manager  
Alexandria Quackenbush, Meeting Clerk  
Angie Ramirez-Vega, Meeting Clerk  
How to Watch or Listen to the Napa County Planning Commission Meetings  
The Napa County Planning Commission will continue to meet pursuant to the annually adopted  
meeting calendar available at the following link:  
Calendar?bidId=  
The Napa County Planning 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 Planning Commission reserves the right to conduct the meeting without remote access.  
Please watch or listen to the Planning Commission meeting in one of the following ways:  
1.  
2.  
3.  
Attend in-person at the Board of Supervisors Chambers, 1195 Third Street, Napa, Third  
Floor.  
"Video" column).  
sure the browser is up-to-date.  
4.  
5.  
Listen on Zoom by calling 1-669-900-6833 (Meeting ID: 876-2145-7786).  
Watch on your TV - Napa Valley TV Channel 28.  
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.  
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 Planning Commission.  
2.  
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.  
3.  
Call the Zoom phone number: 1-669-900-6833. (Meeting ID: 876-2145-7786). When the  
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remarks to three minutes.  
**Please note that phone numbers in their entirety will be visible online while speakers are  
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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 broadcast on live television. 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  
The Commission invites Citizen comments and recommendations concerning current issues and  
future prospects of a planning nature which are within the jurisdiction of the 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.  
4.  
APPROVAL OF MINUTES  
The Clerk of the Commission request approval of Minutes for the meeting held on:  
April 2, 2025 (Commissioner Heather Phillips was excused-Resigned as of 4/1/25)  
5.  
6.  
7.  
AGENDA REVIEW  
DISCLOSURES  
PUBLIC HEARING ITEMS  
TESSERON NEW WINERY USE PERMIT APPLICATION NO.  
P22-00309 - REQUEST FOR CONTINUANCE  
A.  
CEQA STATUS: Not applicable at this time as the only request is for the  
Planning Commission to continue the item to a date uncertain.  
REQUEST: Continuance request regarding request for approval of a Use  
Permit to allow a new winery with an annual production capacity of  
20,000 gallons per year with the following characteristics:  
a. Construction of a new 14,729 square foot (sf) cut and cover  
Type I cave with a 2,750-sf covered crush pad, and a 348-sf  
covered mechanical equipment area with an enclosed  
trash/recycling area:  
i. Included in the cave is a 3,645-sf fermentation  
dome room with a 32-foot-high ceiling;  
ii.  
The caves and domes will be used for  
winemaking, fermentation, aging, barrel storage,  
bottling, case good storage; dry good storage, as  
well as shipping and receiving; the cave will also  
contain an office, lab and two restrooms.  
iii. A retaining wall will be constructed uphill of  
the cave and will be 56 feet 6 inches in height.  
b. Excavation of approximately 20,000 cubic yards of spoils  
associated with the cave and construction of structure  
pads, all of the spoils will be distributed within the subject  
parcel or neighboring parcels under the same ownership,  
with spoils specifically occurring on APN 027-060-020-000  
at various locations but outside of all required stream and  
ephemeral setbacks;  
c. Onsite parking for three (3) vehicles; one (1) handicapped,  
one (1) compact and one (1) standard;  
d. Up to one (1) full-time employee, and three (3) part-time  
employees;  
e. Installation of a 50,000-75,000-gallon Fire Protection Water  
Tank located on a parcel under the same ownership but  
within the jurisdiction of the County of Sonoma (this will  
require the submittal and approval of building permit  
from Sonoma);  
f. Upgrades to the existing wastewater system - with winery  
wastewater being collected, treated, and stored to be  
reused for irrigation onsite;  
g. Installation of a new onsite Septic System and  
identification of new reserve area;  
h. Removal of 15 native tree species, with replanting and  
permanent preservation of 45 trees;  
i. Use of an existing on-site spring, currently used for  
residential water use, that will become the water source  
for the winery while the residence will be served by an  
existing well;  
j. Improvements to the existing paved driveway from Wall  
Road to ensure it meets Napa County Road and Street  
Standards.  
No Tours and Tastings, Visitations or Marketing events are  
proposed or being requested under this Use Permit.  
The winery is proposed on a 43.26-acre parcel located at 1000 Wall Road,  
Napa, on Assessor’s Parcel Number APN 027-060-022-000. This parcel is  
part of a larger holding under the ownership of Tesseron Vineyards,  
which includes the primary parcel APN 027-060-022-000, as well as  
APNs: 027-060-020-000 (location of proposed soils disposal areas),  
027-060-023-000 (location of existing vineyard), 027-060-024-000 (location  
of existing vineyard), 051-200-016-000 (parcel located in Sonoma County;  
location of proposed water storage tank) and finally 051-010-079-000  
(parcel also located in Sonoma County no development or disturbance  
proposed).  
STAFF RECOMMENDATION: Continue the item to a date uncertain.  
STAFF CONTACT: Dana Morrison, Supervising Planner, (707) 253-4437  
or dana.morrison@countyofnapa.org  
APPLICANT REPRESENTATIVE CONTACT: Jon M. Webb, New Albion  
California, (707) 290-6740 or jwebb@ablionsurveys.com  
WRIGHTS CORNER INC. / WRIGHT’S CORNER / USE PERMIT  
MAJOR MODIFICATION NO. P22-00241-MOD  
B.  
CEQA STATUS: Consideration and possible adoption of a Negative  
Declaration. According to the proposed Negative Declaration, the  
proposed project would not have any potentially significant environmental  
impacts. In accordance with Section 15105(b) of the California  
Environmental Quality Act (CEQA) Guidelines, Napa County submitted  
the proposed Initial Study/Negative Declaration to the State Clearinghouse  
for a 30-day review period beginning March 13, 2025, and running  
through April 15, 2025 (State Clearinghouse No. SCH 2025030679 -  
officially accepted by the SCH on March 17th)  
hazardous waste sites enumerated under Government Code Section  
65962.5.  
REQUEST: This application requests a change in use to three existing  
structures on the subject property, including; 1) converting an existing  
2,738 sf three (3) bedroom residence into an inn with eight (8) guest  
rooms and construction of five (5) new stand-alone guest cottages of 645  
sf each (totaling 3,175 sf) with proposed private events for guests of the  
inn, 2) convert an existing bike rental/guided tour and luxury tour car  
staging business to a beer and wine Tavern, 3) convert an existing  
furniture store with art, antique, and retail products to a mercantile store  
with wine tastings, 4) addition of a new mobile concession trailer (130 sf)  
for the sale of coffee and morning snacks, 5) addition of a new 397 sf  
bathroom with attached storage room for patrons, 6) site improvements to  
meet Napa County Roads and Street Standards for the commercial  
driveway, and construction of 28 additional parking for a total of 36  
on-site, and 7) upgrade the septic system prior to conversion of the  
residence to lodging. The project is located on a 2.35-acre parcel within  
the Commercial Limited (CL) zoning district and designated as  
Agriculture, Watershed and Open Space (AWOS) and Agricultural  
Resources (AR) at 4370 (also addressed as 4372 and 4374) Old Sonoma  
Highway, Napa (APN 047-110-017).  
STAFF RECOMMENDATION: Adopt the Negative Declaration and  
approve the Use Permit Modification subject to the recommended  
conditions of approval.  
STAFF CONTACT: Kelli Cahill, Planner III; (707) 265-2325 or  
APPLICANT CONTACT: Kerry Smith, Owner; (707) 812-5006 or  
MORGAN L. MORGAN / LAMOREAUX FAMILY CEMETERY / USE  
PERMIT NO. P24-00327-UP  
C.  
CEQA status: Consideration and possible adoption of CEQA Categorical  
Exemption Class 4. It has been determined that this type of project does  
not have a significant effect on the environment and is exempt from the  
California Environmental Quality Act. [See Class 4 (“Minor public or  
private alterations to land”) which may be found in the guidelines for the  
implementation of the California Environmental Quality Act at 14 CCR  
§15304; see also Napa County’s Local Procedures for Implementing the  
California Environmental Quality Act, Appendix B.]  
Request: Approval of a use permit to establish a small, private family  
cemetery to include the following: (1) 2,400 square-foot (0.05-acre)  
interment area for a maximum of 10 burial plots; and (2) associated burial  
or grave marker head stones. The cemetery site is located on a small knoll  
in the southern portion of a 40.0-acre parcel on the north side of W Oak  
Knoll Avenue, approximately 0.59 miles west of State Highway 29, within  
the Agricultural Preserve (AP) zoning district, located at 2200 W Oak  
Knoll Ave, Napa, CA 94558. APN: 034-190-018-000.  
Staff Recommendation: Find the project categorically exempt from CEQA  
and approve the Use Permit as conditioned.  
Staff Contact: Andrew Amelung, Planner II, 1195 Third St, Suite 210,  
Napa, CA 94559; (707) 253-4307; andrew.amelung@countyofnapa.org  
Applicant Contact: Morgan L. Morgan, Lamoreaux Family Cemetery,  
2200 W Oak Knoll Ave, Napa, CA 94558; (707) 226-6535;  
Applicant Agent: Jim Bushey, PPI Engineering, 2800 Jefferson, Napa, CA  
94558; (707) 253-1806; jbushey@ppiengineering.com  
Attachments:  
8.  
9.  
ADMINISTRATIVE ITEMS  
DIRECTOR OR DIRECTOR'S DESIGNEE REPORT  
- DISCUSSION OF ITEMS FOR THE MAY 7, 2025 REGULAR MEETING  
- BOARD OF SUPERVISORS ACTIONS  
- OTHER DEPARTMENT ACTIVITIES  
- CODE COMPLIANCE REPORT  
- ZONING ADMINISTRATOR ACTIONS  
- OTHER PENDING PROJECTS' STATUS  
10.  
11.  
COMMISSIONER COMMENTS/COMMITTEE REPORTS  
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 4/4/2025 BY 4:00 P.M.  
A HARDCOPY SIGNED VERSION OF THE CERTIFICATE IS ON FILE WITH THE CLERK OF THE  
COMMISSION AND AVAILABLE FOR PUBLIC INSPECTION.  
ANGIE RAMIREZ VEGA, (By e-signature)  
Angie Ramirez Vega, Clerk of the Commission