Napa County  
1195 THIRD STREET  
SUITE 310  
NAPA, CA 94559  
Agenda  
Wednesday, October 2, 2024  
9:00 AM  
Board of Supervisors Chambers  
1195 Third Street, Third Floor  
Napa, CA 94559  
Planning Commission  
District 1, Kara Brunzell  
District 2, Dave Whitmer (Chair)  
District 3, Heather Phillips (Vice-Chair)  
District 4, Andrew Mazotti  
District 5, Megan Dameron  
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 adopted calendar  
located at the following link:  
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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.  
4.  
Attend in-person at the Board of Supervisors Chambers, 1195 Third Street, Napa, Third  
Floor.  
"Video" column).  
sure the browser is up-to-date.  
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.  
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  
Chair calls for the item on which you wish to speak, press *9 to raise hand. 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 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.  
4.  
CALL TO ORDER; ROLL CALL  
PLEDGE OF ALLEGIANCE  
CITIZEN COMMENTS AND RECOMMENDATIONS  
APPROVAL OF MINUTES  
A.  
Approval of Minutes from the regular meeting held on September 4, 2024.  
5.  
6.  
7.  
AGENDA REVIEW  
DISCLOSURES  
PUBLIC HEARING ITEMS  
NAPA VALLEY MUSEUM / NAPA VALLEY MUSEUM / USE  
PERMIT NO. P24-00072-UP AND VARIANCE NO. P24-00241-VAR  
A.  
CEQA status: 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 1 (“Existing Facilities”)  
and Class 2 (“Replacement or Reconstruction”) which may be found in the  
guidelines for the implementation of the California Environmental Quality  
Act at 14 CCR §15301; see also Napa County’s Local Procedures for  
Implementing the California Environmental Quality Act, Appendix B.]  
Request: That the Napa County Planning Commission consider the  
following:  
1. Approval of a Use Permit to convert approximately 10,775 square feet  
of combined marketplace use (7,880 square feet) and ancillary use (2,895  
square feet) to a reduced marketplace use (1,439 square feet) and an  
increased ancillary use (3,022 square feet), with the introduction of 6,272  
new square feet of quasi-public use in the form of a nonprofit museum, for  
total proposed use of 10,733 square feet. The marketplace will be operated  
by The Understudy, an affiliate of the neighboring Press Restaurant, while  
the quasi-public, nonprofit museum will be operated by the Napa Valley  
Museum.  
2. Approval of a Variance to maintain the existing parking and  
landscaping as described in the Certificate of the Extent of Legal  
Nonconformity (CLN 96472) as an exception to the landscaping and  
parking requirements for the Commercial Neighborhood (CN) base zoning  
district described in Napa County Code (NCC) § 18.32.060 and 18.32.070.  
The project is located on an approximately 1.41-acre parcel within the  
Commercial Neighborhood (CN) base zoning district with an Agricultural  
Resource (AR) General Plan designation at 607 South St. Helena  
Highway, St. Helena, CA 94559. APN: 027-150-001-000.  
Staff Recommendation: Find the project categorically exempt from CEQA  
and approve the Use Permit and Variance 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: Napa Valley Museum, P.O. Box 3567, Yountville, CA  
94599; (707) 944-0500; laura@napavalleymuseum.org  
Other Representative: Restaurant 209, 2416 E. Wichita, KS, 67219; (316)  
HESS COLLECTION WINERY & LAIRD KENNETH E & GAIL TR /  
HESS COLLECTION - LAIRD GENERAL PLAN AMENDMENT  
P21-00055 & REZONE P24-00221  
B.  
CEQA Status: Consideration and recommendation that the Board of  
Supervisors adopt an addendum to the 2008 General Plan Environmental  
Impact Report (EIR). Pursuant to CEQA Guidelines Section 15164, an  
addendum to a certified EIR may be prepared if only minor technical  
changes or additions are necessary or if none of the conditions contained  
in Section 15162 calling for preparation of a subsequent EIR have  
occurred. The project area is not on any of the lists of hazardous waste  
sites enumerated under Government Code sec. 65962.5.  
Request: That the Planning Commission make the following  
recommendations to the Board of Supervisors:  
(1) Adopt a resolution to amend the General Plan to change the project  
site’s land use designation from Agriculture, Watershed and Open Space  
(AWOS) to Industrial (I); and  
(2) Adopt an ordinance changing the project site’s zoning district from  
Agricultural Watershed: Airport Compatibility (AW:AC) to Industrial  
Park: Airport Compatibility (IP:AC).  
The ±280-acre project site is located on the west side of State Route 29,  
south of its intersection with South Kelly Road, located at 5750 South  
Kelly Road. Assessor’s Parcel Numbers: 057-090-065 (Hess Collection) &  
057-090-066 (Laird). The project site is zoned AW:AC and has a general  
plan designation of AWOS.  
Staff Recommendation: That the Planning Commission conduct a public  
hearing and forward a recommendation to the Board of Supervisors on the  
requested actions.  
Staff Contact: Sean Trippi, (707) 299-1353, sean.trippi@countyofnapa.org  
Applicant Agent Contact: Clark Morrison, Cox, Castle & Nicholson LLP,  
50 California Street, Suite 3200, San Francisco, CA 94111, (415)  
262-5100, cmorrison@coxcastle.com  
Attachments:  
8.  
9.  
ADMINISTRATIVE ITEMS - NONE.  
DIRECTOR OR DIRECTOR'S DESIGNEE REPORT  
- DISCUSSION OF ITEMS FOR THE OCTOBER 16, 2024 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 9/27/24 BY 5:00P.M. 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