Napa County  
1195 THIRD STREET  
SUITE 310  
NAPA, CA 94559  
Agenda  
Wednesday, August 7, 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  
The Clerk of the Commission request approval of Minutes for the meeting held on:  
July 17, 2024 (Commissioner Mazotti was excused)  
5.  
6.  
7.  
AGENDA REVIEW  
DISCLOSURES  
PUBLIC HEARING ITEMS  
KEVIN & ANN MORRISON TR / HILLWALKER VINEYARDS  
WINERY / EXCEPTION TO THE CONSERVATION REGULATIONS  
NO. P23-00239-UP, USE PERMIT NO. P23-00101-UP & EXCEPTION  
TO THE NAPA COUNTY ROAD & STREET  
A.  
CEQA STATUS: Consideration and possible adoption of a revised  
Mitigated Negative Declaration. According to the proposed, revised  
Mitigated Negative Declaration, the proposed project would not have any  
potentially significant environmental impacts after implementation of  
mitigation measures. Mitigation measures are proposed for the following  
areas: Agriculture and Forest Resources and Biological Resources. The  
project is not on any lists of hazardous waste sites enumerated under  
Government Code Section 65962.5.  
REQUEST: Approval of a Use Permit to allow a new winery with an  
annual production capacity of 7,000 gallons with the following  
characteristics:  
1) Convert a 1,500 sq. ft. residential cave to a commercial cave for wine  
production and storage;  
2) Conduct visitation activities in an existing 298 sq. ft. covered patio area  
and allow on-site consumption in accordance with Business and  
Professions Code Sections 23358, 23390 and 23396.5 (AB2004-Evans  
Bill);  
3) Allow tours and tastings by appointment with a weekly maximum of  
113 visitors;  
4) Allow a marketing program of 12 marketing events per year with up to  
45 guests per event;  
5) Up to two (2) fulltime and three (3) part-time employees;  
6) Production and visitation hours between 10 a.m. and 6 p.m. Monday  
through Sunday;  
7) Convert the existing pool house restroom (80 sq. ft.) to an accessible  
restroom;  
8) Provide on-site parking for seven (7) vehicles including an accessible  
parking space and an electric vehicle charging station; and  
9) Installation of an 2,500-gallon hold and haul tank for winery process  
wastewater.  
The project also includes an Exception to the Napa County Road and  
Street Standards (RSS) for selective reduction in the width of the private  
access road. A request for an Exception to the Conservation Regulations in  
the form of a Use Permit is also being requested to allow road  
improvements within a stream setback. The project is located on a  
±20.46-acre site within the Agricultural Watershed (AW) zoning district  
on the west side of a private road, one (1) mile west of its intersection with  
Mount Veeder Road. The project site is General Plan designated as  
Agriculture, Watershed and Open Space (AWOS); APNs: 034-110-047.  
Address is 1871 Mount Veeder Road, Napa. Access to the property is  
through APNS 034-100-020, 034-100-043, and 034-110-059.  
STAFF RECOMMENDATION: Adopt the revised Mitigated Negative  
Declaration and approve the Exception to the Conservation Regulations,  
Exception to the County Road and Street Standards (RSS), and Winery  
Use Permit subject to the recommended conditions of approval.  
STAFF CONTACT: Wendy Atkins, Planner II, (707) 259-8757 or  
APPLICANT REPRESENTATIVE CONTACT: Kevin P. Morrison,  
Hillwalker Vineyards; 405 Alexander Avenue, Larkspur, CA 94939;  
(415) 509-4739; kmo@hillwalkervineyards.com  
Attachments:  
Proposed Napa County Code Amendments Related to Housing  
B.  
Request: This is a County-initiated amendment to the Napa County Code  
for Titles 17 (Subdivisions) and 18 (Zoning), to bring the Code into  
alignment with current State law and the County's recently certified  
Housing Element to the General Plan.  
Staff Recommendation: Hold a public hearing and recommend to the  
Board of Supervisors adoption of the Housing Ordinance amendment to  
the Napa County Code.  
Staff Contact: David Morrison, Special Projects Director, 916-719-6797 or  
Attachments:  
8.  
9.  
ADMINISTRATIVE ITEMS  
DIRECTOR OR DIRECTOR'S DESIGNEE REPORT  
- DISCUSSION OF ITEMS FOR THE AUGUST 21, 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 8/2/2024 BY 5:00 P.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