Planning Commission
Regular MeetingSanta Rosa, CA · January 25, 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 25, 2018 4:00 PM
1. CALL TO ORDER
Chair Cisco called the meeting to order at 4:00 p.m.
2. ROLL CALL
Present 6 - Chair Patti Cisco, Commissioner Casey Edmondson, Commissioner
Vicki Duggan, Commissioner Curtis Groninga, Commissioner Julian
Peterson, and Commissioner Karen Weeks
Absent 1 - Commissioner Akash Kalia
3. APPROVAL OF MINUTES
None.
4. PUBLIC COMMENTS
None.
5. PLANNING COMMISSIONERS' REPORT
Presented by Chair Cisco.
6. DEPARTMENT REPORTS
Presented by Clare Hartman, Planning Deputy Director.
7. STATEMENTS OF ABSTENTION BY COMMISSIONERS
None.
8. PUBLIC HEARINGS
8.1* PUBLIC HEARING - MIDDLE RINCON SUBDIVISION TENTATIVE MAP
TIME EXTENSION - 117 MIDDLE RINCON RD - PRJ17-030
BACKGROUND: Application for a one-year time extension for the
approved Middle Rincon Subdivision Tentative Map to subdivide a
0.91-acre site into six single family lots.
Andrew Trippel, City Planner
City of Santa Rosa
Regular Meeting Minutes
Page 2 of 4
Planning Commission Regular Meeting Minutes - Final January 25, 2018
TO BE CONTINUED TO A DATE UNCERTAIN
Continued to a date uncertain.
8.2 ZONING CODE TEXT AMENDMENT - CITYWIDE - FILE NO.
REZ17-013
BACKGROUND: The proposed Text Amendment would add Chapter
20-16, Resilient City Development Measures, to the Zoning Code to
address housing needs and economic development within the City
following the Tubbs and Nuns fires of October 2017.
Jessica Jones, Supervising Planner.
Continued to February 8, 2018.
8.3* PUBLIC HEARING - KAWANA VILLAGE SUBDIVISION TENTATIVE
MAP TIME EXTENSION - 1166 KAWANA TERRACE - PRJ17-018
BACKGROUND: Application for a one-year time extension for the
approved Kawana Village Subdivision Tentative Map to subdivide a
4.82-acre site into 39 single-family lots.
Andrew Trippel, City Planner.
Ex Parte Disclosures: None.
Applicant presented.
Chair Cisco opened and closed the Public Hearing at 4:14 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. 11874 ENTITLED: RESOLUTION OF THE PLANNING
COMMISSION OF THE CITY OF SANTA ROSA GRANTING A ONE-YEAR
EXTENSION OF TIME FOR THE TENTATIVE MAP FOR THE KAWANA
VILLAGE SUDIVISION LOCATED AT 1166 KAWANA TERRACE,
ASSESSOR’S PARCEL NUMBERS 044-051-027, -019, and -025 - FILE
City of Santa Rosa
Regular Meeting Minutes
Page 3 of 4
Planning Commission Regular Meeting Minutes - Final January 25, 2018
NUMBER PRJ17-018 (EXT17-0022/EXT 17-0023/EXT17-0024).
The motion carried by the following vote:
Yes: 6 - Chair Cisco, Commissioner Edmondson, Commissioner Duggan,
Commissioner Groninga, Commissioner Peterson and
Commissioner Weeks
Absent: 1 - 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.
Ex Parte Disclosures: None.
Applicant presented.
Chair Cisco opened the Public Hearing at 4:47 p.m.
Richard Kirby spoke in support of the project.
David Paulsen spoke in support of the project.
Chair Cisco closed the Public Hearing at 4:52 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. 11875 ENTITLED: RESOLUTION OF THE PLANNING
City of Santa Rosa
Regular Meeting Minutes
Page 4 of 4
Planning Commission Regular Meeting Minutes - Final January 25, 2018
COMMISSION OF THE CITY OF SANTA ROSA MAKING FINDINGS AND
DETERMINATIONS AND APPROVING A CONDITIONAL USE PERMIT FOR A
MEDICAL CANNABIS COMMERCIAL CULTIVATION FACILITY LOCATED IN
UNITS B AND C AT 3262 AIRWAY DRIVE, SANTA ROSA, FILE NUMBER
CUP17-080.
The motion carried by the following vote:
Yes: 5 - Chair Cisco, Commissioner Edmondson, Commissioner Duggan,
Commissioner Peterson and Commissioner Weeks
No: 1 - Commissioner Groninga
Absent: 1 - Commissioner Kalia
9. ADJOURNMENT
Chair Cisco adjourned the meeting at 5:05 p.m. to the next regularly
scheduled Planning Commission meeting to be held on Thursday,
February 8, 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 25, 2018
4:00 P.M. - REGULAR SESSION (COUNCIL CHAMBER)
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF 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* PUBLIC HEARING - MIDDLE RINCON SUBDIVISION TENTATIVE MAP
TIME EXTENSION - 117 MIDDLE RINCON RD - PRJ17-030
BACKGROUND: Application for a one-year time extension for the
approved Middle Rincon Subdivision Tentative Map to subdivide a
0.91-acre site into six single family lots.
Andrew Trippel, City Planner
TO BE CONTINUED TO A DATE UNCERTAIN
Attachments: PED Memo for Continuation - Middle Rincon Subdivision
City of Santa Rosa
Regular Meeting Agenda and Summary Report
Page 2 of 3
Planning Commission JANUARY 25, 2018
8.2 ZONING CODE TEXT AMENDMENT - CITYWIDE - FILE NO.
REZ17-013
BACKGROUND: The proposed Text Amendment would add Chapter
20-16, Resilient City Development Measures, to the Zoning Code to
address housing needs and economic development within the City
following the Tubbs and Nuns fires of October 2017.
Jessica Jones, Supervising Planner.
TO BE CONTINUED TO FEBRUARY 8, 2018
Attachments: Memo to PC - Resilient City Development Measures 1-16-18
8.3* PUBLIC HEARING - KAWANA VILLAGE SUBDIVISION TENTATIVE
MAP TIME EXTENSION - 1166 KAWANA TERRACE - PRJ17-018
BACKGROUND: Application for a one-year time extension for the
approved Kawana Village Subdivision Tentative Map to subdivide a
4.82-acre site into 39 single-family lots.
Andrew Trippel, City Planner.
Attachments: Staff Report
Attachment 1- Disclosure Form
Attachment 2- Location Map
Attachment 3 - Approved Tentative Map dated June 2008
Attachment 4 - Approved Initial Study and MND dated March 25 2008
Attachment 5 - DAC REPORT dated March 20 2008
Attachment 6 - Adopted Resolutions of June 2008
Resolution and Exhibit A
Kawana Village Power Point
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
City of Santa Rosa
Regular Meeting Agenda and Summary Report
Page 3 of 3
Planning Commission JANUARY 25, 2018
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.
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
Security Memo and Plan (Late Correspondence as of 1.19.18 at 4pm
PED Memo Commissioner Inquiry and Revised Plans (As of 1/25/18)
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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