MINUTES OF THE REGULAR MEETING OF THE LOMPOC PLANNING COMMISSION. Commissioner Nicholas Gonzales

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MINUTES OF THE REGULAR MEETING OF THE LOMPOC PLANNING COMMISSION October 12, 2011 ROLL CALL: Commissioner Allan Clark Commissioner Ron Fink Commissioner Nicholas Gonzales Commissioner Kate Griffith Commissioner Mary Leach STAFF: Planning Manager Lucille Breese Principal Planner Keith Neubert Assistant City Attorney June Ailin Rincon Consultants, Richard Daulton ORAL COMMUNICATIONS: - None APPROVAL OF MINUTES: - September 14, 2011. MOTION: It was moved by Commissioner Fink seconded by Commissioner Clark, that the Minutes of the September 14, 2011 meeting be approved as presented. VOTE: The motion passed on a 5-0 voice vote. CONSENT CALENDAR: None PUBLIC HEARING ITEMS: 1. CONDITIONAL USE PERMIT (CUP 11-05) Continued from September 14, 2011 meeting A request by Jay Higgins, representing Verizon Wireless, for Planning Commission review and consideration of a Conditional Use Permit to allow operation of an unmanned wireless telecommunication facility. The facility includes antennas mounted to an existing building with an equipment shelter and generator at ground level. The project is located at 601 East North Avenue in the Public Facilities (PF) Zoning District (Assessor Parcel Number: 87-011-21). This action is exempt from the California Environmental Quality Act (CEQA). Principal Planner Keith C Neubert summarized the written staff report OPEN PUBLIC HEARING at 6:35 p.m.

October 12. 2011 _ Page2 Jay Higgins, applicant representative noted that questions regarding the Conditions of Approval had been resolved and they were ready to move forward. Morris Sobhani expressed concern with amount of noise from the emergency generator. Commissioner Leach asked how the diesel generator would be filled and if there was a plan for potential spills. Jay Higgins noted that the emergency generator would not run all the time and would be tested during daytime hours. He indicated that the Fire Department would review and approve the plan for possible hazardous spills. CLOSE PUBLIC HEARING at 6:43 p.m. MOTION: It was moved by Commissioner Fink and seconded by Commissioner Griffith that the Planning Commission adopt Resolution No. 701 (11) based on the Findings of Fact in the Resolution. VOTE: The motion passed on a 5-0 roll call vote. Commissioners Griffith and Gonzales did not participate in the discussion of items 2, 3, 4 due to potential conflicts of interest arising out of ownership of competing businesses. 2. CONDITIONAL USE PERMIT (CUP 11-07) A request by Joseph Davis of Arcadian Winery, the applicant, for Planning Commission consideration of a Conditional Use Permit for the operation of a wine tasting room in an existing building. The project is located at 1515-B East Chestnut Avenue in the Business Park (BP) Zoning District (Assessor Parcel Number: 99-520-03). This action is exempt pursuant to the provisions of the California Environmental Quality Act (CEQA). Principal Planner Keith C Neubert summarized the written staff report. He noted that Planning and Engineering Divisions had reviewed the proposed outdoor space for safety issues and added specific Conditions to Approval to address the safety of customers. OPEN PUBLIC HEARING /CLOSE PUBLIC HEARING at 6:43 p.m. Commissioner Leach noted support of the wine industry but expressed concerns with the number of CUP's in the Industrial Park and suggested the possibility of changing the zoning so that wine tasting would be a permitted use. She noted that outdoor tasting area was a good idea but expressed concern with the location in the driveway and the traffic flow and proposed a protective barrier and a change in the traffic pattern in the parking lot. Commissioners Fink and Clark agreed with the need for a protective barrier around the outdoor seating area for safety purposes.

October 12,2011 paqe3 MOTION: It was moved by Commissioner Leach and seconded by Commissioner Clark that the Planning Commission adopt Resolution No. 706 (11) based on the Findings of Fact in the Resolution, subject to the attached Conditions of Approval with the following amendments. Modify COA P-18 to include - The protective barriers and screening shall be reviewed and approved by the Planning Division prior to installation. Add COA P-21 - The drive aisle to the north of the building shall be marked with directional arrows. A plan shall be submitted for review and approval by the Planning Division prior to marking the pavement VOTE: The motion passed on a 3-0-2 roll call vote, with Commissioners Griffith and Gonzales not participating. 3. CONDITIONAL USE PERMIT (CUP 11-08) A request by Mark Cargasacchi of Jalama Wines, the applicant, for Planning Commission consideration of a Conditional Use Permit for the operation of a wine tasting room in an existing building. The project is located at 1509 East Chestnut Avenue in the Business Park (BP) Zoning District (Assessor Parcel Number: 99-520-03). This action is exempt pursuant to the provisions of the California Environmental Quality Act (CEQA). Principal Planner Keith C. Neubert summarized the written staff report. OPEN PUBLIC HEARING / CLOSE PUBLIC HEARING at 6:53 p.m. MOTION: It was moved by Commissioner Leach and seconded by Commissioner Clark that the Planning Commission adopt Resolution No. 707 (11) based on the Findings of Fact in the Resolution, subject to the attached Conditions of Approval. VOTE: The motion passed on a 3-0-2 roll call vote, with Commissioners Griffith and Gonzales not participating. 4. CONDITIONAL USE PERMIT (CUP 11-09) A request by Sara Willett of The Evening Land & Vineyards, the applicant, for Planning Commission consideration of a Conditional Use Permit for the operation of a wine tasting room in an existing building. The project is located at 1503 East Chestnut Avenue in the Business Park (BP) Zoning District (Assessor Parcel Number: 99-520-03). This action is exempt pursuant to the provisions of the California Environmental Quality Act (CEQA). Principal Planner Keith C Neubert summarized the written staff report

October 12. 2011 Page 4 OPEN PUBLIC HEARING / CLOSE PUBLIC HEARING at 7:08 p.m. MOTION: It was moved by Commissioner Fink and seconded by Commissioner Leach that the Planning Commission adopt Resolution No. 708 (11) based on the Findings of Fact in the Resolution, subject to the attached Conditions of Approval. VOTE: The motion passed on a 3-0-2 roll call vote, with Commissioners Griffith and Gonzales not participating. Commissioners Gonzales and Griffith returned to the dais. Commissioner Clark read a statement into the record that he would not participate in the discussion and votes on the Comprehensive General Plan Update since he had not participated in previous hearings where written material was presented and public testimony had been given. 5. PHASE 1 - COMPREHENSIVE GENERAL PLAN UPDATE Continued from August 25, 2011 meeting Planning Commission consideration of Resolutions forwarding recommendations to the City Council on: EIR 09-01 - The Final Environmental Impact Report (FEIR), prepared by Rincon Consultants, Inc., for the City of Lompoc Comprehensive General Plan Update was circulated through the State Clearinghouse (SCH No. 2008081032) pursuant to the requirements of the California Environmental Quality Act (CEQA). The study area evaluated in the FEIR consists of areas within current City Limits and four (4) potential annexation areas and certified by City Council on October 19, 2010. The Commission will consider a recommendation on a Final Addendum prepared for the General Plan EIR providing additional Greenhouse Gas (GHG) and policy language analysis; The Addendum was circulated through the State Clearinghouse and was available for public review and comment through September 12, 2011; GP 07-04 - A General Plan Amendment to adopt the Phase 1 General Plan Elements (Land Use and Circulation) and to amend the City of Lompoc Land Use Element Map Prior to adoption of the recommendations, the Commission will hold additional discussions on Expansion Area B -the River Area to hear updated information on the number of parcels under consideration for inclusion in the City Urban Limit Line (ULL); and

October 12. 2011 Page 5 ZC 10-01 - A Zone Change to amend the City of Lompoc Zoning Map to achieve consistency with the Land Use Element Map. The proposed zone changes are necessary to achieve consistency with the proposed General Plan Land Use Element Map; however, the parcels for which the zoning is proposed to be changed are parcels where the current zoning is inconsistent with the existing General Plan Land Use Element Map. The Zone Change is a component of the General Plan Update. Planning Commission will consider Resolutions forwarding recommendations to the City Council on the above noted items. Planning Manager Lucille Breese noted that correspondence had been distributed to the Planning Commission and was available to members of the public, from Art Hibbits and Edwin Wineman; noted corrections to the staff raeport: page 8 - new map 4 - vote should be 3-1-1, Gonzales no, Hain absent and page 371 - ZC Map 18 shows Cypress Avenue should be Alley and, introduced Richard Daulton of Rincon Consultants who provided PowerPoint presentation regarding the issues to be addressed. Commissioner Leach did not participate in the discussion of Expansion Area B - River Area as she owns a property within 500' of the proposal and she left the dais. Expansion Area B - River Park Mr. Daulton noted that at the September 14,2011 meeting, staff had incorrectly noted that the privately owned parcel to the east of the entry to River Park was not located within the existing Urban Limit Line (ULL). The Planning Commission had voted to move the ULL to match the existing City Limits on the eastern boundary. Based upon the updated information, the Planning Commission was asked to re-consider the previous recommendation. Mr. Daulton noted that Expansion Area B - River Park might best be considered in three (3) separate sections: River Park plus area to existing City Limits - five (5) City owned parcels and one (1) privately owned parcel; currently within the existing ULL; Central Area - thirteen (13) parcels located within the existing Sphere of Influence Line and the ULL; Northern Area - five (5) parcels split by the Santa Ynez River - two (2) privately held within the existing SOI line and ULL OPEN PUBLIC HEARING at 7:15 p.m. Art Hibbits, property owner - provided correspondence which was distributed to the Commission expressing his opinions on the General Plan Update and urged that the Commission re-affirm the previous recommendation that the ULL remain west of the Santa Ynez River.

October 12. 2011 page6 Jim Moseby, property owner- presented an EIR prepared for the County of Santa Barbara - Lompoc Valley Agricultural Rezoning, June 1978. Joyce Howerton, SBCAN - noted that Lompoc was founded as a Temperance Colony but things change over time; urges the Commission to re-affirm the previous decision not to cross the Santa Ynez River, which is a natural boundary and a flood plain; and, noted that she will forward a letter in support of agriculture which she was unable to present this evening due to computer problems. Jan Keller, resident - stated that she sat on the Planning Commission during the previous General Plan hearings; noted agreement with previous speakers; stated that the River should be viewed as a natural boundary; and stated the General Plan should identify the future. Commissioner Fink asked about the location of the current ULL. Ms. Keller indicated that the Planning Commission made a recommendation to stay with the River as a boundary and the City Council decided to include the River Park area. why the issue was being re-considered. Commissioner Fink explained Christina McGinnis, EDC - expressed agreement with Mr. Hibbits; stated that FEMA maps in the General Plan FEIR show the flood plain area; and requested that the Planning Commission uphold the previous decision. CLOSE PUBLIC HEARING at 7:28 p.m. MOTION: It was moved by Commissioner Griffith and seconded by Commissioner Fink (for discussion) - that the Commission recommend Alternative 1-No further development, move ULL back to existing City Limit Line for Expansion Area B. Commissioner Gonzales asked Mr. Daulton to review the request; asked staff if there had been pressure for development in this area since 1997 - staff replied only one request; stated his belief that the market should drive any development; discussed the proposed RV park and the need to capture any revenue for the City; and expressed willingness to leave the ULL as it currently shows on the LUE map. Commissioner Fink noted that the 1997 decision on the ULL was unclear; noted that some City owned parcels were included and some were not; questioned the River Park parcel which includes a portion of the Santa Ynez River being in the ULL; and, stated if the property were annexed the City would same some property tax but also bear the expense of annexation. Commissioner Griffith stated that utilizing the River as the boundary was not reasonable, the River changes course over time; noted that the area is not suitable for development; indicated property taxes are nominal; and stated the ULL should be moved to the existing City Limit Line.

October 12.2011 Page 7 VOTE: There was a 2-1-2 roll call vote with Commissioner Gonzaies voting no, Commissioners Leach and Clark not participating. Ms. Ailin indicated that, because state law requires any resolution be approved by the affirmative vote of a majority of the entire commission, where only three commissioners are voting, the decision requires a unanimous vote of those three commissioners; therefore the vote results in no recommendation on the River Area. Commissioner Leach returned to the dais. EIR Addendum - GHG Analysis Mr. Daulton continued with the PowerPoint presentation and discussed methodology utilized for the GHG Analysis in the EIR Addendum. He also.noted that the Addendum reviewed the policy language changes from "shalf to "should" and found no significant impact from changing the language since other policies in place would result in mitigation of the impacts. OPEN PUBLIC HEARING at 7:55 p.m. Jan Keller, resident - expressed concern with changing policy language from "shall" to "should" and noted that "shall" makes a stronger policy statement. CLOSE PUBLIC HEARING at 7:57 p.m. Commissioner Fink asked Mr. Daulton if the statement in the Addendum regarding the City electric power sources and the GHG impact was correct. Mr. Daulton noted that the language had been updated in the Final Addendum to reflect the actual emissions. Commissioner Fink made a statement that he recognizes state law requires analysis of the GHG issue and he will vote on the EIR Addendum, but he is not persuaded human activities affect climate in light of evidence that the climate changed many times before humans were a significant presence. Commissioner Gonzaies noted that he had previously voted to recommend that the City Council not certify the FEIR before other segments of the project were fully discussed. He inquired of legal counsel whether, in light of his prior vote, he was able to recommend that the City Council certify the Addendum. Ms. Ailin indicated that the recommendation this evening is solely on the Addendum, the FEIR has been certified by the City Council, therefore Commissioner Gonzaies was not restricted by his previous vote on the FEIR.

October 12,2011 Page 8 MOTION: It was moved by Commissioner Gonzales and seconded by Commissioner Fink that the Commission adopt Resolution No. 703 (11) recommending that the City Council certify the Addendum to the Final EIR including the appropriate CEQA Findings of Fact and Statement of Overriding Considerations, and the Mitigation Monitoring Reporting Plan (MMRP) included with the Resolution. VOTE: The motion passed on a 4-0-1 roll call vote with Commissioner Clark not participating. Zoning Map Changes Mr. Daulton continued with the PowerPoint presentation and indicated that the material presented in the staff report and attached to the Resolution reflected the staffs understanding of the Planning Commission direction. Commissioner Fink indicated that his review showed that the material was accurate. Commissioner Leach agreed and stated that the material should be forwarded to the City Council. Commissioner Gonzales indicated that the material has been reviewed and voted on previously and the action this evening is to formalize the recommendation. OPEN PUBLIC HEARING at 8:05 p.m. Susan Gallagher, 214 South F Street - stated that the proposed down zoning would devalue a property and stated that it may be difficult for an owner to obtain a loan on legal non-conforming property. CLOSE PUBLIC HEARING at 8:07 p.m. Commissioner Gonzales stated that he has been concerned throughout the process with down zoning properties, however, the community has spoken in support of both compact urban design and preserving lower density residential areas. MOTION: It was moved by Commissioner Fink and seconded by Commissioner Leach that the Commission adopt Resolution No. 704 (11) recommending that the City Council adopt the proposed Zoning Map changes included with the Resolution. VOTE: The motion passed on a 3-1-1 roll call vote with Commissioner Gonzales voting no and Commissioner Clark not participating.

October 12.2011 Paqe9 General Plan Land Use Element & Map and Circulation Element Changes Mr. Daulton continued with the PowerPoint presentation. He indicated that the material attached to the Resolution reflected the staff understanding of the Planning Commission direction. Additionally, the Land Use Element Maps and the Circulation Maps are available for review. The Planning Commission concurred that the material presented in the staff report and attached to the Resolution was an accurate representation of the direction provided to staff. MOTION: It was moved by Commissioner Fink and seconded by Commissioner Leach that the Commission adopt Resolution No. 705 (11) recommending that the City Council adopt the proposed Land Use Element & Map and Circulation Element Changes included with the Resolution. VOTE: The motion passed on a 4-0-1 roll call vote with Commissioner Clark not participating. NEW BUSINESS: None ORAL COMMUNICATIONS: Art Hibbits, property owner - expressed disappointment that the Planning Commission was making no recommendation on two (2) very important aspects of the proposed General Plan; expressed support for changing policy language to "shall" to "put teeth" in policy; and, discussed the relationship between the City Limit Line, Sphere of Influence, and Urban Limit Line. Edwin Wineman, property owner in Bailey Avenue Corridor- discussed the importance of agriculture to the Lompoc Valley and the economic benefits. Carol Nash, Vandenberg Village resident - discussed importance of agriculture to the Lompoc Valley and indicated the need to concentrate on improving services in the City. Commissioner Gonzales suggested that Mr. Hibbits and Mr. Wineman review a recent Santa Maria action regarding an approval for a large scale facility proposing an alternative method of food production and located within the Urban Limit Line. WRITTEN COMMUNICATIONS: No additional

October 12. 2011 DIRECTOR/STAFF COMMUNICATIONS: Planning Manager Lucille Breese announced: The City Council will review the Zoning Administrator Text Amendment at the October 18, 2011 meeting; and The anticipated date for Council review of the Planning Commission General Plan recommendations is November 15, 2011. COMMISSION REQUESTS: Commissioner Leach discussed a point of order regarding on a quorum being required in order for the Planning Commission to conduct business. The Commission had a discussion regarding individual votes on aspects of the General Plan Update. Commissioner Fink noted that with three (3) more CUP's in the Sobhani Industrial Center for wine tasting, it may be time to consider the appropriate zoning for the parcel. ADJOURNMENT: Chair Gonzales adjourned the meeting at 8:30 p.m. to the November 9, 2011 meeting. Lucille T. Breese, AICP Nichc^s\Gon*altesN Secretary Chaff \J G:\COMDEV\Minutes-PC\2011\Oct 12.doc