Planning Commission
Regular MeetingSanta Rosa, CA · January 23, 2020
Minutes
City Hall, Council Chamber
City of Santa Rosa 100 Santa Rosa Ave
Santa Rosa, CA
Planning Commission
Regular Meeting Minutes - Final
Thursday, January 23, 2020 4:00 PM
1. CALL TO ORDER
Chair Cisco called the meeting to order at 4:00 p.m.
2. ROLL CALL
Present 4 - Chair Patti Cisco, Vice Chair Karen Weeks, Commissioner Charles
Carter, and Commissioner Julian Peterson
Absent 3 - Commissioner Vicki Duggan, Commissioner Akash Kalia, and
Commissioner Jeff Okrepkie
3. APPROVAL OF MINUTES
3.1 December 12, 2019 - Draft Minutes
Approved as submitted.
4. PUBLIC COMMENTS
Chair Cisco announced item 10.1 would be continued and allowed
Public Comment to include item 10.1.
Duane DeWitt spoke regarding Climate Change and item 10.1.
5. PLANNING COMMISSIONERS' REPORT
None.
6. DEPARTMENT REPORTS
Presented by Clare Hartman, Planning Deputy Director.
7. STATEMENTS OF ABSTENTION BY COMMISSIONERS
None.
8. STUDY SESSION
None.
City of Santa Rosa
Regular Meeting Minutes
Page 2 of 7
Planning Commission Regular Meeting Minutes - Final January 23, 2020
9. CONSENT ITEMS
A motion was made by Vice Chair Weeks, seconded by Commissioner
Peterson, to waive reading of the text and adopt Consent Items 9.1
through 9.4.
The motion carried by the following vote:
Yes: 4 - Chair Cisco, Vice Chair Weeks, Commissioner Carter and Commissioner
Peterson
Absent: 3 - Commissioner Duggan, Commissioner Kalia and Commissioner
Okrepkie
9.1 CONSENT ITEM - KERRY RANCH I TENATIVE MAP
EXTENSION - 2181 FRANCISCO AVENUE - PRJ18-079
(EXT18-0066, EXT18-0067)
BACKGROUND: This is a request for a 1-year time extension for
the approved Kerry Ranch I Tentative Map, which will extend the
expiration dated to December 4, 2020. The approved project will
subdivide a 3.95-acre parcel into 25 single-family lots and will
construct 25 single-family residences and 12 second-unit
dwellings.
PRESENTED BY: Michael Wixon, Contract Planner.
Staff responded to Commissioner inquires.
The Consent - Resolution was adopted.
RESOLUTION NO. 11998 ENTITLED: RESOLUTION OF
THE PLANNING COMMISSION OF THE CITY OF SANTA
ROSA GRANTING A FOURTH ONE-YEAR EXTENSION OF
TIME OF THE TENTATIVE MAP FOR KERRY RANCH 1, A
SMALL LOT SUBDIVISION, LOCATED AT 2181
FRANCISCO AVENUE, SANTA ROSA - ASSESSOR'S
PARCEL NUMBER 034-041-012 - FILE NUMBER PRJ
18-079
City of Santa Rosa
Regular Meeting Minutes
Page 3 of 7
Planning Commission Regular Meeting Minutes - Final January 23, 2020
9.2 CONSENT ITEM - TERRAZZO AT FOUNTAINGROVE
TENATIVE MAP EXTENSION - 1601 FOUNTAINGROVE PKWY -
PRJ18-051 (EXT18-0049, EXT18-0051, EXT18-0052)
BACKGROUND: This is a request for a 1-year time extension for
the approved Terrazzo at Fountaingrove Tentative Map, which
will extend the expiration date to September 8, 2020. The
approved subdivision would create 19 single family residential lots
and one common parcel from a 7.5 acre parcel. The project
previously included a Conditional Use Permit allowing a
single-family detached and attached residential development with
a density of 2.5 units per acre and a Hillside Development Permit
PRESENTED BY: Mike Wixon, Contract Planner.
The Consent - Resolution was adopted.
RESOLUTION NO. 11999 ENTITLED: RESOLUTION OF
THE PLANNING COMMISSION OF THE CITY OF SANTA
ROSA GRANTING A ONE-YEAR EXTENSION OF TIME
FOR THE TERRAZZO AT FOUNTAINGROVE TENTATIVE
MAP LOCATED AT 1601 FOUNTAINGROVE PARKWAY,
ASSESSOR’S PARCEL NO. 173-670-024, FILE NUMBER
PRJ18-051
9.3 CONSENT ITEM - OAK PARK VILLAGE TENATIVE MAP
EXTENSION - 1550 RIDLEY AVENUE - PRJ18-084
(EXT18-0068, EXT18-0069, EXT18-0070)
BACKGROUND: This is a request for a 1-year time extension for
the approved Oak Park Village Tentative Map, which will extend
the expiration dated to December 8, 2020. The approved Oak
Park Village project would subdivide a 0.93-acre area into 8- lots
as a small lot subdivision. The project also proposes to construct
seven new single-family residences and one second dwelling unit
and will retain the existing residential structure located at 1548
Ridley Avenue. One parcel is designated for moderate-income
City of Santa Rosa
Regular Meeting Minutes
Page 4 of 7
Planning Commission Regular Meeting Minutes - Final January 23, 2020
occupants.
PRESENTED BY: Mike Wixon, Planning Consultant.
The Consent - Resolution was adopted.
RESOLUTION NO. 12000 ENTITLED: RESOLUTION OF
THE PLANNING COMMISSION OF THE CITY OF SANTA
ROSA APPROVING THE ONE-YEAR TENTATIVE MAP
TIME EXTENSION OF OAK PARK VILLAGE TENTATIVE
MAP LOCATED AT 1550 RIDLEY AVE., ASSESSOR’S
PARCEL NO. 036-191-052, FILE NUMBER PRJ18-084
9.4 CONSENT ITEM - DITTY DOWNS TENATIVE MAP EXTENSION
- EXTENSION REQUESTS - 1520 DITTY AVENUE - PRJ17-065
& EXT18-0059)
BACKGROUND: This is a request for two (2) separate 1-year time
extensions for the approved Ditty Downs Tentative Map, which
will extend the expiration dated to October 9, 2020. The
approved project will subdivide a 0.51-acre parcel into four (4)
single-family parcels, keeping two (2) existing single-family homes
on Parcels 1 and 2 and constructing two (2) new single-family
homes on Parcels 3 and 4.
PRESENTED BY: Mike Wixon, Planning Consultant.
The Consent - Resolutions were adopted.
RESOLUTION NO. 12001 ENTITLED: RESOLUTION OF
THE PLANNING COMMISSION OF THE CITY OF SANTA
ROSA GRANTING A ONE YEAR EXTENSION OF TIME
FOR THE DITTY DOWNS TENTATIVE MAP LOCATED AT
1520 DITTY AVENUE - ASSESSOR’S PARCEL NUMBER
148-083-009--FILE NUMBER PRJ17-065
RESOLUTION NO. 12002 ENTITLED: RESOLUTION OF
THE PLANNING COMMISSION OF THE CITY OF SANTA
ROSA GRANTING A ONE YEAR EXTENSION OF TIME
City of Santa Rosa
Regular Meeting Minutes
Page 5 of 7
Planning Commission Regular Meeting Minutes - Final January 23, 2020
FOR THE DITTY DOWNS TENTATIVE MAP LOCATED AT
1520 DITTY AVENUE - ASSESSOR’S PARCEL NUMBER
148-083- 009--FILE NUMBER EXT 18-0059
10. PUBLIC HEARINGS
10.1* BURBANK AVE SUBDIVISION - CONDITIONAL USE PERMIT - 1400
BURBANK AVE - MAJ19-003 (PRJ19-031)
BACKGROUND: Small lot subdivision to allow for the subdivision of 4
parcels totaling approximately 14.25 acres into 136 lots including: 62
single-family lots, 12 duplexes and 62 multi-family apartments on one
parcel. Proposed to be vesting and built in 5 phases.
PRESENTED BY: Adam Ross, City Planner.
A motion was made by Commissioner Peterson, seconded by
Commissioner Carter, to continue the item to a date certain of February 13,
2020.
The motion carried by the following vote:
Yes: 4 - Chair Cisco, Vice Chair Weeks, Commissioner Carter and
Commissioner Peterson
Absent: 3 - Commissioner Duggan, Commissioner Kalia and Commissioner
Okrepkie
10.2* NKM ENTERPRISES, INC., Exempt Project - CONDITIONAL USE
PERMIT - 468 YOLANDA AVE, #305 - CUP19-119
BACKGROUND: Conditional Use Permit Amendment to expand an
approved 3,712-square-foot NKM Enterprises Inc. cannabis
microbusiness, with adult and medicinal use retail dispensary,
cultivation, non-volatile manufacturing, and distribution, into an
adjoining 1,827-square-foot suite.
PRESENTED BY: Kristinae Toomians, Senior Planner.
Ex Parte Disclosures: None.
Kristinae Toomians presented.
City of Santa Rosa
Regular Meeting Minutes
Page 6 of 7
Planning Commission Regular Meeting Minutes - Final January 23, 2020
Chair Cisco opened and closed the Public Hearing at 4:29 p.m.
Staff and an Applicant representatvive responded to Commissioner
inquiries.
A motion was made by Commissioner Peterson, seconded by Vice Chair
Weeks, to waive reading of the text and adopt:
RESOLUTION 12003 ENTITLED: RESOLUTION OF THE PLANNING
COMMISSION OF THE CITY OF SANTA ROSA APPROVING A SUBDIVISION
TENTATIVE MAP FOR THE BURBANK AVENUE SUBDIVISION, LOCATED
WITHIN THE ROSELAND PRIORITY DEVELOPMENT AREA, TO SUBDIVIDE
14.25 ACRES OVER FOUR PARCELS INTO 75 LOTS THAT WOULD ALLOW
DEVELOPMENT OF 62 DETACHED SINGLE-FAMILY UNITS, 12
SINGLEFAMILY ATTACHED DUETS, AND 64 AFFORDABLE ATTACHED
RESIDENTIAL UNITS PURSUANT TO THE MINOR USE PERMIT
(CUP19-095) AND MINOR DESIGN REVIEW PERMIT (DR19-054) LOCATED
AT 1400 BURBANK AVENUE– ASSESSOR’S PARCEL NUMBERS
125-331-003, 125-361-003, 125-361-006, 125-361-007 - FILE NUMBER
PRJ19-031 (MAJ19-003) .
The motion carried by the following vote:
Yes: 4 - Chair Cisco, Vice Chair Weeks, Commissioner Carter and
Commissioner Peterson
Absent: 3 - Commissioner Duggan, Commissioner Kalia and Commissioner
Okrepkie
10.3* FXL INC.- CONDITIONAL USE PERMIT - 3415 INDUSTRIAL DR -
CUP19-042
BACKGROUND: On-site cannabis Manufacturing Level 2 and
Distribution Type 11 business in 6000 sf building. 2,523 sf for Type 7
(Volatile) and 3,477 sf for Type 11 (distribution).
PRESENTED BY: Monet Sheikhali, City Planner.
Ex Parte Disclosures: None.
Monet Sheikhali, City Planner, presented.
Chair Cisco opened and closed the Public Hearing at 4:39 p.m.
City of Santa Rosa
Regular Meeting Minutes
Page 7 of 7
Planning Commission Regular Meeting Minutes - Final January 23, 2020
A motion was made by Commissioner Peterson, seconded by
Commissioner Carter, to waive reading of the text and adopt:
RESOLUTION NO. 12004 ENTITLED: RESOLUTION OF THE PLANNING
COMMISSION OF THE CITY OF SANTA ROSA MAKING FINDINGS AND
DETERMINATIONS AND APPROVING A CONDITIONAL USE PERMIT FOR A
2,523 SQUARE-FOOT COMMERCIAL CANNABIS MANUFACTURING –
LEVEL 2 (VOLATILE) USE FOR A PROPERTY LOCATED AT 3415
INDUSTRIAL DRIVE; APN: 015-650-023 FILE NUMBER CUP19-042
The motion carried by the following vote:
Yes: 4 - Chair Cisco, Vice Chair Weeks, Commissioner Carter and
Commissioner Peterson
Absent: 3 - Commissioner Duggan, Commissioner Kalia and Commissioner
Okrepkie
11. ADJOURNMENT
Chair Cisco adjourned the meeting at 4:41 p.m. to the next regularly
scheduled Planning Commission meeting to be held on Thursday,
February 13, 2020 at 4:00 p.m.
Approved on: February 27, 2020
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 23, 2020
4:00 P.M. - REGULAR SESSION (COUNCIL CHAMBER)
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
3.1 December 12, 2019 - Draft Minutes
Attachments: December 12, 2019 - 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. STUDY SESSION
9. CONSENT ITEMS
9.1 CONSENT ITEM - KERRY RANCH I TENATIVE MAP EXTENSION -
2181 FRANCISCO AVENUE - PRJ18-079 (EXT18-0066, EXT18-0067)
BACKGROUND: This is a request for a 1-year time extension for the
approved Kerry Ranch I Tentative Map, which will extend the expiration
dated to December 4, 2020. The approved project will subdivide a
3.95-acre parcel into 25 single-family lots and will construct 25
City of Santa Rosa
Regular Meeting Agenda and Summary Report
Page 2 of 8
Planning Commission JANUARY 23, 2020
single-family residences and 12 second-unit dwellings.
PRESENTED BY: Michael Wixon, Contract Planner.
Attachments: Staff Report
Attachment 1 - Disc Form
Attachment 2 - Kerry Ranch 1
Attachment 3 - General Plan and Zoning Map
Attachment 4 - Approved Tentative Map
Attachment 5 - Approved Development Plan
Attachment 6 - Kerry Ranch IS-MND, dated September 11, 2007
Attachment 7 - Kerry Ranch Exhibit A
Resolution
Exhibit A
Exhibit B
Presentation
Late Correspondence as of 1.23 3:05 pm
Consent Agenda Memo (Late Correspondence)
9.2 CONSENT ITEM - TERRAZZO AT FOUNTAINGROVE TENATIVE
MAP EXTENSION - 1601 FOUNTAINGROVE PKWY - PRJ18-051
(EXT18-0049, EXT18-0051, EXT18-0052)
BACKGROUND: This is a request for a 1-year time extension for the
approved Terrazzo at Fountaingrove Tentative Map, which will extend
the expiration date to September 8, 2020. The approved subdivision
would create 19 single family residential lots and one common parcel
from a 7.5 acre parcel. The project previously included a Conditional
Use Permit allowing a single-family detached and attached residential
development with a density of 2.5 units per acre and a Hillside
Development Permit
PRESENTED BY: Mike Wixon, Contract Planner.
City of Santa Rosa
Regular Meeting Agenda and Summary Report
Page 3 of 8
Planning Commission JANUARY 23, 2020
Attachments: Staff Report
Attachment 1 - Disclosure Form
Attachment 2 - Location Map
Attachment 3 - Percent Slope Map
Attachment 4 - Zoning General Plan Map
Attachment 5 - Project Plan Set 6-26-16 Revised
Attachment 6 - Initial Study Mitigated Negative Declaration
Attachment 7 - Project Setback Exhibit
Attachment 8 - Fountaingrove Ranch Policy Statement
Attachment 9 - Tentative Map
Attachment 10 - 11778
Attachment 11 - 11779
Attachment 12 - 11780
Attachment 13 - 11781
Attachment 14 - 11782
Resolution
Presentation
9.3 CONSENT ITEM - OAK PARK VILLAGE TENATIVE MAP EXTENSION
- 1550 RIDLEY AVENUE - PRJ18-084 (EXT18-0068, EXT18-0069,
EXT18-0070)
BACKGROUND: This is a request for a 1-year time extension for the
approved Oak Park Village Tentative Map, which will extend the
expiration dated to December 8, 2020. The approved Oak Park Village
project would subdivide a 0.93-acre area into 8- lots as a small lot
subdivision. The project also proposes to construct seven new
single-family residences and one second dwelling unit and will retain
the existing residential structure located at 1548 Ridley Avenue. One
parcel is designated for moderate-income occupants.
PRESENTED BY: Mike Wixon, Planning Consultant.
City of Santa Rosa
Regular Meeting Agenda and Summary Report
Page 4 of 8
Planning Commission JANUARY 23, 2020
Attachments: Staff Report
Attachment 1 - Disclosure Form
Attachment 2 - Location Map
Attachment 3 - Neighborhood Context Map
Attachment 4 - Tentative Map
Attachment 5 - Elevations & Floor Plans
Attachment 6 - Landscape Plan
Attachment 7 - PC - Resolution 11800.Density Bonus
Attachment 8 - PC - Resolution 11801.Tentative Map w Conditions
Attachment 9 - PC - Resolution 11802.CUP
Resolution
Exhibit A
Presentation
9.4 CONSENT ITEM - DITTY DOWNS TENATIVE MAP EXTENSION -
EXTENSION REQUESTS - 1520 DITTY AVENUE - PRJ17-065 &
EXT18-0059)
BACKGROUND: This is a request for two (2) separate 1-year time
extensions for the approved Ditty Downs Tentative Map, which will
extend the expiration dated to October 9, 2020. The approved project
will subdivide a 0.51-acre parcel into four (4) single-family parcels,
keeping two (2) existing single-family homes on Parcels 1 and 2 and
constructing two (2) new single-family homes on Parcels 3 and 4.
PRESENTED BY: Mike Wixon, Planning Consultant.
City of Santa Rosa
Regular Meeting Agenda and Summary Report
Page 5 of 8
Planning Commission JANUARY 23, 2020
Attachments: Staff Report
Attachment 1 - Disclosure Forms DItty Downs
Attachment 2 - Project Location Map
Attachment 3 - GP - ZONING MAP FOR DITTY DOWNS
Attachment 4 - ORIGINAL-Ditty Appvd TM
Attachment 5 - CC - Resolution Approve MND 27273
Attachment 6 - PC - Resolution 11376.SMALL LOT CUP
Attachment 7 - PC - Resolution 11377.TENT MAP
Resolution 1
Resolution 2
Exhibit A (Resos 1 and 2)
Staff Presentation
10. PUBLIC HEARINGS
10.1* BURBANK AVE SUBDIVISION - CONDITIONAL USE PERMIT - 1400
BURBANK AVE - MAJ19-003 (PRJ19-031)
BACKGROUND: Small lot subdivision to allow for the subdivision of 4
parcels totaling approximately 14.25 acres into 136 lots including: 62
single-family lots, 12 duplexes and 62 multi-family apartments on one
parcel. Proposed to be vesting and built in 5 phases.
PRESENTED BY: Adam Ross, City Planner.
City of Santa Rosa
Regular Meeting Agenda and Summary Report
Page 6 of 8
Planning Commission JANUARY 23, 2020
Attachments: Staff Report
Attachment 1 - Disclosure Form
Attachment 2 - Amended Project Narrative received on 1.9.20
Attachment 3 - Tentative Map received 1.9.20
Attachment 4 - School Access Exhibit received 12.24.19
Attachment 5 - Setback Exhibit received 1.6.20
Attachment 6 - Landscape Plans dated received 12.9.19
Attachment 7 - Architectural Plans received 12.9.19
Attachment 8 - Multifamily Architectural Plans received 12.9.19
Attachment 9 - Roseland Area Specific Plan Consistency Determination
Attachment 10 - Burbank Ave Subdivision Consistency Memo with EIR
Attachment 11 - Final Traffic Impact Study dated 12.11.19
Attachment 12 - Biological Resources Assessment dated 12.19
Attachment 13 - Wetland Delineation Report dated 8.6.18
Attachment 14 - Noise Impact Analysis Report dated 12.18.19
Attachment 15 - Air Quality and Greenhouse Gas Emissions Analysis Rep
Attachment 16 - Public Correspondence
Resolution
Exhibit A
Presentation
Late Correspondence as of 1.23 1045 am
10.2* NKM ENTERPRISES, INC., Exempt Project - CONDITIONAL USE
PERMIT - 468 YOLANDA AVE, #305 - CUP19-119
BACKGROUND: Conditional Use Permit Amendment to expand an
approved 3,712-square-foot NKM Enterprises Inc. cannabis
microbusiness, with adult and medicinal use retail dispensary,
cultivation, non-volatile manufacturing, and distribution, into an
adjoining 1,827-square-foot suite.
PRESENTED BY: Kristinae Toomians, Senior Planner.
City of Santa Rosa
Regular Meeting Agenda and Summary Report
Page 7 of 8
Planning Commission JANUARY 23, 2020
Attachments: Staff Report
Attachment 1 - Disclosure Form
Attachment 2 - Vicinity Map
Attachment 3 - Neighborhood Context Map
Attachment 4 - Distance to Schools Exhibit
Attachment 5 - Project Narrative
Attachment 6 - Project Plans
Attachment 7 - Odor Control Plan
Attachment 8 - Traffic Memo
Resolution
Exhibit A
Presentation
10.3* FXL INC.- CONDITIONAL USE PERMIT - 3415 INDUSTRIAL DR -
CUP19-042
BACKGROUND: On-site cannabis Manufacturing Level 2 and
Distribution Type 11 business in 6000 sf building. 2,523 sf for Type 7
(Volatile) and 3,477 sf for Type 11 (distribution).
PRESENTED BY: Monet Sheikhali, City Planner.
Attachments: Staff Report
Attachment 1 - Disclosure Form
Attachment 2 - Location Map
Attachment 3 - Project description
Attachment 4 - Plan set
Attachment 5 - Certified Odor Mitigation Plan
Resolution
Exhibit A
Presentation
11. ADJOURNMENT
*Ex parte communication disclosure required.
City of Santa Rosa
Regular Meeting Agenda and Summary Report
Page 8 of 8
Planning Commission JANUARY 23, 2020
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
(TTY Relay at 711) one week prior to the meeting. 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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