Planning Commission
Regular MeetingSanta Rosa, CA · January 11, 2018
Minutes
City Hall, Council Chamber
City of Santa Rosa 100 Santa Rosa Ave
Santa Rosa, CA
Planning Commission
Regular Meeting Minutes - Final
Thursday, January 11, 2018 4:00 PM
1. CALL TO ORDER
Chair Cisco called the meeting to order at 4:00 p.m.
2. ROLL CALL
Present 7 - Chair Patti Cisco, Commissioner Casey Edmondson, Commissioner
Vicki Duggan, Commissioner Curtis Groninga, Commissioner Julian
Peterson, Commissioner Karen Weeks, and Commissioner Akash
Kalia
3. APPROVAL OF MINUTES
3.1 November 30, 2017, Regular Minutes.
Approved as submitted.
3.2 December 14, 2017, Regular Minutes.
Approved as submitted.
4. PUBLIC COMMENTS
Eric Fraser spoke regarding ADU's and short term occupancy
policies affecting private property rights.
Duane Dewitt spoke regarding unpermitted temporary shelters for
fire relief.
5. PLANNING COMMISSIONERS' REPORT
Presented by Chair Cisco.
6. DEPARTMENT REPORTS
City Attorney Sue Gallagher introduced the new Assistant City
Attorney Ashle Crocker as the Planning Commissions Primary
Council.
City of Santa Rosa
Regular Meeting Minutes
Page 2 of 5
Planning Commission Regular Meeting Minutes - Final January 11, 2018
Presented by Planning Deputy Director Clare Hartman.
7. STATEMENTS OF ABSTENTION BY COMMISSIONERS
None.
8. PUBLIC HEARINGS
Meeting went into Recess
Meeting Reconvened
Chair Cisco recessed the meeting at 5:43 p.m. and reconvened at
5:51 p.m.
8.1* MEADOWOOD RANCH ONE-YEAR TIME EXTENSION FOR
TENTATIVE MAP - 2853 and 2875 DUTTON MEADOW - PRJ17-052
(EXT17-0058/EXT17-0059)
BACKGROUND: The project is a one year Time Extension for a
Tentative Map.
Patrick Streeter, Senior Planner.
Ex Parte Disclosures: None.
Due to a technical difficulty the Commission took a short break.
The applicant gave a presentation.
Clare Cisco opened and closed the Public Hearing at 4:43 p.m.
A motion was made by Board Member Duggan, seconded by Vice Chair
Edmondson,to waive reading of the text and adopt:
RESOLUTION N0. 11871 ENTITLED: RESOLUTION OF THE PLANNING
COMMISSION OF THE CITY OF SANTA ROSA GRANTING A ONE-YEAR
EXTENSION OF TIME FOR THE MEADOWOOD RANCH SUDIVISION
LOCATED AT 2853 AND 2875 DUTTON MEADOW, ASSESSOR’S PARCEL
City of Santa Rosa
Regular Meeting Minutes
Page 3 of 5
Planning Commission Regular Meeting Minutes - Final January 11, 2018
NUMBERS 043-111-005 AND 043-111-006 - FILE NUMBER PRJ17-052
(EXT17-0058/EXT17-0059).
The motion carried by the following vote:
Yes: 7 - Chair Cisco, Commissioner Edmondson, Commissioner Duggan,
Commissioner Groninga, Commissioner Peterson, Commissioner
Weeks and Commissioner Kalia
8.2 HENDERSON REZONING, - REZONING MAP AMENDMENT - 2375
LOS OLIVOS RD - REZ17-009
BACKGROUND: Rezone property from RR-40 to RR-20 to allow 2375
Los Olivos Road to be subdivided into two parcels.
Andrew Trippel, City Planner.
Applicant made a presentation.
Chair Cisco opened and closed the Public Hearing at 5:01 p.m.
A motion was made by Board Member Duggan, seconded by Vice Chair
Edmondson,to waive reading of the text and adopt:
RESOLUTION NO. 11872 ENTITLED: RESOLUTION OF THE PLANNING
COMMISSION OF THE CITY OF SANTA ROSA RECOMMENDING TO CITY
COUNCIL REZONING OF PROPERTY LOCATED AT 2375 LOS OLIVOS RD.
TO THE RR-20 DISTRICT - FILE NUMBER REZ17-009.
The motion carried by the following vote:
Yes: 7 - Chair Cisco, Commissioner Edmondson, Commissioner Duggan,
Commissioner Groninga, Commissioner Peterson, Commissioner
Weeks and Commissioner Kalia
8.3* DMCC, INC. CULTIVATION FACILITY, - CONDITIONAL USE PERMIT
- 3499 INDUSTRIAL DR - CUP17-042
BACKGROUND: The project proposes to re-tenant an existing industrial
building for manufacturing, distribution, transportation, testing, and
indoor cultivation of cannabis. There is no retail/dispensary component
associated with this project.
Patrick Streeter, Senior Planner.
City of Santa Rosa
Regular Meeting Minutes
Page 4 of 5
Planning Commission Regular Meeting Minutes - Final January 11, 2018
Ex Parte Disclosures: None.
Applicant gave a presentation.
Chair Cisco opened and closed the public hearing at 5:37 p.m.
A motion was made by Board Member Duggan, seconded by Vice Chair
Edmondson,to waive reading of the text and adopt as amended:
RESOLUTION NO. 11873 ENTITLED: RESOLUTION OF THE PLANNING
COMMISSION OF THE CITY OF SANTA ROSA MAKING FINDINGS AND
DETERMINATIONS AND APPROVING A CONDITIONAL USE PERMIT FOR
DMCC, INC., AN INDOOR MEDICAL CANNABIS COMMERCIAL
CULTIVATION FACILITY WITH MANUFACTURING WITH NON-VOLATILE
SOLVENTS, DISTRIBUTION, TESTING, AND TRANSPORT OF CANNABIS
PRODUCTS LOCATED AT 3499 INDUSTRIAL DRIVE, ASSESSORS
PARCEL NUMBER 015-650-022, FILE NUMBER CUP17-042.
The motion carried by the following vote:
Yes: 7 - Chair Cisco, Commissioner Edmondson, Commissioner Duggan,
Commissioner Groninga, Commissioner Peterson, Commissioner
Weeks and Commissioner Kalia
8.4* PUBLIC HEARING - TERPENE HAVEN CANNABIS CULTIVATION
FACILITY, - CONDITIONAL USE PERMIT - 3262 AIRWAY DR -
CUP17-080
BACKGROUND: A new medical cannabis commercial cultivation facility.
It would operate daily from 8 a.m. to 5 p.m. Cultivation rooms would
occupy 5,760 SF; administrative functions would occupy the remainder
of the 8,250 SF facility. On-site security includes access control,
security cameras and lights, employee screening, and inventory control.
No substantial changes to building exterior or site are proposed.
Andy Gustavson, Senior Planner.
A motion was made by Board Member Groninga, seconded by Board
Member Weeks to continue the item to January 25, 2018 and update the on
site sign.
The motion carried by the following vote:
City of Santa Rosa
Regular Meeting Minutes
Page 5 of 5
Planning Commission Regular Meeting Minutes - Final January 11, 2018
Yes: 4 - Commissioner Duggan, Commissioner Groninga, Commissioner
Weeks and Commissioner Kalia
No: 3 - Chair Cisco, Commissioner Edmondson and Commissioner
Peterson
9. ADJOURNMENT
Chair Cisco adjourned the meeting at 6:02 p.m. to the next regularly
scheduled Planning Commission meeting to be held on Thursday,
January 25, 2018 at 4:00 p.m.
Approved on: February 8, 2018
S/ Mike Maloney, Recording Secretary
Agenda
City Hall, Council
City of Santa Rosa Chamber
100 Santa Rosa Ave
Santa Rosa, CA
PLANNING COMMISSION
REGULAR MEETING AGENDA AND
SUMMARY REPORT
JANUARY 11, 2018
4:00 P.M. - REGULAR SESSION (COUNCIL CHAMBER)
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
3.1 November 30, 2017, Regular Minutes.
Attachments: Draft Minutes
3.2 December 14, 2017, Regular Minutes.
Attachments: Draft Minutes
4. PUBLIC COMMENTS
Except for public hearing agenda items, the public may comment on all other
agenda items and on items not on the agenda within the jurisdiction of the
Planning Commission during this period. The public may comment on public
hearing agenda items when the hearing is opened. Each speaker is allowed
three minutes.
5. PLANNING COMMISSIONERS' REPORT
6. DEPARTMENT REPORTS
7. STATEMENTS OF ABSTENTION BY COMMISSIONERS
8. PUBLIC HEARINGS
8.1* MEADOWOOD RANCH ONE-YEAR TIME EXTENSION FOR
TENTATIVE MAP - 2853 and 2875 DUTTON MEADOW - PRJ17-052
(EXT17-0058/EXT17-0059)
BACKGROUND: The project is a one year Time Extension for a
Tentative Map.
City of Santa Rosa
Regular Meeting Agenda and Summary Report
Page 2 of 4
Planning Commission JANUARY 11, 2018
Patrick Streeter, Senior Planner.
Attachments: Staff Report
Attachment 1 - Disclosure Form
Attachment 2 - Location Map
Attachment 3 - Neighborhood Context Map
Attachment 4 - Site Analysis Map
Attachment 5 - Approved Tentative Map
Attachment 6 - Approved Initial Study, Mitigated Negative Declaration of 2
Attachment 7 - Adopted Resolutions and Ordinance
Resolution and Exhibit A
Staff Presentation - Meadowood
8.2 HENDERSON REZONING, - REZONING MAP AMENDMENT - 2375
LOS OLIVOS RD - REZ17-009
BACKGROUND: Rezone property from RR-40 to RR-20 to allow 2375
Los Olivos Road to be subdivided into two parcels.
Andrew Trippel, City Planner.
Attachments: Staff Report
Attachment 1 - Disclosure Form
Attachment 2 - Location Map
Attachment 3 - Neighborhood Context Map
Attachment 4 - General Plan and Zoning Map
Resolution
Staff Presentation - Henderson
Late Correspondence as of 1.10.18
8.3* DMCC, INC. CULTIVATION FACILITY, - CONDITIONAL USE PERMIT
- 3499 INDUSTRIAL DR - CUP17-042
BACKGROUND: The project proposes to re-tenant an existing
industrial building for manufacturing, distribution, transportation, testing,
and indoor cultivation of cannabis. There is no retail/dispensary
component associated with this project.
City of Santa Rosa
Regular Meeting Agenda and Summary Report
Page 3 of 4
Planning Commission JANUARY 11, 2018
Patrick Streeter, Senior Planner.
Attachments: Staff Report
Attachment 1 - Disclosure Form
Attachment 2 - Location Map
Attachment 3 - Aerial Map Local
Attachment 4 - Aerial Map Region
Attachment 5 - General Plan Zoning Map
Attachment 6 - Project Narrative May 1 2017
Attachment 7 - Project Plan Set May 1 2017
Attachment 8 - Traffic Study March 24 2017
Attachment 9 - Interim Medical Cannabis Land Use Policy Chart
Attachment 10 - Comprehensive Cannabis Ordinance Final 2017
Resolution
Staff Presentation -DMCC
Late Correspondence as of 1.10.18
8.4* TERPENE HAVEN CANNABIS CULTIVATION FACILITY, -
CONDITIONAL USE PERMIT - 3262 AIRWAY DR - CUP17-080
BACKGROUND: A new medical cannabis commercial cultivation facility.
It would operate daily from 8 a.m. to 5 p.m. Cultivation rooms would
occupy 5,760 SF; administrative functions would occupy the remainder
of the 8,250 SF facility. On-site security includes access control,
security cameras and lights, employee screening, and inventory control.
No substantial changes to building exterior or site are proposed.
Andy Gustavson, Senior Planner.
City of Santa Rosa
Regular Meeting Agenda and Summary Report
Page 4 of 4
Planning Commission JANUARY 11, 2018
Attachments: Staff Report
Attachment 1 - Disclosure Form
Attachment 2 - Location Map
Attachment 3 - General Plan and Zoning Map
Attachment 4- Vicinity Aerial Map
Attachment 5 - Project Description
Attachment 6 - Project Plan
Resolution and Exhibit A
Staff Presentation - Terpene Haven
Late Correspondence as of 1.10.18 as of 3pm
Late Correspondence as of 1.10.18 as of 555pm
9. ADJOURNMENT
*Ex parte communication disclosure required.
The City of Santa Rosa does not discriminate on the basis of disability in the admissions or access to, or treatment of or
employment in, its programs or activities. Disability-related aids or services, including printed information in alternate formats, to
enable persons with disabilities to participate in public meetings are available by contacting the Board Secretary at 543-3190
one week prior to the meeting. TDD 543-3063
Meeting information can also be accessed via the internet at http://srcity.org
Any writings or documents provided to a majority of the Planning Commission prior to this meeting regarding any item on this
agenda, excluding closed session items, are available for public review at the Planning and Economic Development
Department, Room 3, City Hall, 100 Santa Rosa Ave, during normal business hours.
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