SPECIAL MEETING AGENDA
GENERAL PLAN ADVISORY COMMITTEE

November 9, 2020
05:30 P.M.


**See CORONAVIRUS (COVID-19) - Notice of Meeting Procedures, On Pages 3-4 of PDF Agenda link below**
The Council Chambers will be closed to the public. This meeting will be conducted as a Teleconference.



COMMITTEE MEMBERS:
Lauren Ackerman, Patrick Band, Danielle Barreca, Stephen Cuddy, Michelle Dahme, John Glaser, Ricky Hurtado, Deborah Macdonald, Bernie Narvaez, Jason Priestley, Chuck Shinnamon, Howard Siegel, Jennifer Stewart, Ted Ward, Tony Zand



1. CALL TO ORDER/ROLL CALL

2. SUMMARY OF MEETING PROCEDURES - LIVE LINK EMBEDDED WITHIN THE PDF BELOW OR COPY & PASTE TO YOUR BROWSER: https://us02web.zoom.us/j/86394018234

Agenda with Meeting Procedures

3. AGENDA REVIEW AND SUPPLEMENTAL REPORTS

4. GENERAL PUBLIC COMMENT - **See provisions on pages 3-4 for providing public comment.

5. CONSENT CALENDAR

A. GENERAL PLAN ADVISORY COMMITTEE MINUTES Consideration of GPAC Special Meeting Minutes for August 31, 2020.

Minutes

B. GENERAL PLAN ADVISORY COMMITTEE MINUTES Consideration of GPAC Special Meeting Minutes for October 5, 2020.

Minutes

6. ELEMENT FRAMEWORK DISCUSSION

A. ELEMENT FRAMEWORK  Dyett & Bhatia will lead a workshop-style introduction of the Transportation Element Framework, Health & Equity Element Framework, and the Climate Change & Sustainability Element Framework.  The GPAC will provide feedback to Staff and the Consultant Team. No formal action will be taken on this item.

1. Presentation by Dyett & Bhatia

2. Public Comment

3. Miro Exercise (30 minutes)

4. GPAC Discussion

Memorandum

Attachment 1 - Transportation Element Framework

Attachment 2 - Public Health and Equity Framework

Attachment 3 - Climate Change and Sustainability Framework

Late Communication - 1

Late Communication - 2

B. REVIEW OF OCTOBER 5 GPAC MEETING COMMENTS Dyett & Bhatia will lead a discussion on GPAC comments received during the October 5, 2020 GPAC meeting on the General Plan Framework, Land Use & Community Design Element Framework, Community Services Element Framework, and Health & Safety Element Framework. No formal action will be taken on this item. ATCH 1 – Miro Boards ATCH 2 – GPAC Comments ATCH 3 – Revised General Plan Framework

Attachment 1

Attachment 2

Attachment 3

7. COMMENTS BY COMMITTEE AND STAFF

8. ADJOURNMENT


The next Special meeting of the General Plan Advisory Committee will be noticed in accordance with the "Ralph M. Brown Act"

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 COMMUNITY DEVELOPMENT DEPARTMENT, 1600 FIRST STREET, AND CITY HALL, 955 SCHOOL STREET, AT LEAST 24 HOURS PRIOR TO THE MEETING DATE.

___________________________________
Michael Walker, Senior Planner


INFORMATION FOR COMMITTEE MEETINGS

Information Available:Documents related to the General Plan Advisory Committee (GPAC) are available at www.cityofnapa.org; or by contacting the Planning Division at 1600 First St, Napa, CA 94559, or by telephone at (707) 257-9530. Any documents related to an agenda item, after distribution of the agenda packet, are available for public inspection at the Planning Division up to the meeting date.

Public Comment: Public comment provides an opportunity for members of the public to directly address the Commission on items of interest on the agenda. Each speaker's comments will be limited to three minutes and will comply with the rules of order for Commission meetings. Please turn off cell phones and pagers.

Administrative Reports: Only the GPAC may authorize public input for these items; however, the Committee may take action if the agenda description provides for it.

Meeting Dates: The GPAC meets as needed over the period of two years on Special Meeting dates noticed in accordance with the "Ralph M. Brown Act."

Governing Law: The GPAC conducts all meetings in accordance with the Ralph M. Brown Act (California Government Code Sections 54950, et seq.) and pursuant to the City's Rules of Order for City Established Boards, Commission and Committees (Policy Resolution 10).

City Policy to Facilitate Access to Public Meetings: The City of Napa offers it public programs, services and meetings in a manner that is reasonably accessible to everyone, including individuals with disabilities. The City complies with all applicable requirements of the Americans with Disabilities Act and California law, and does not discriminate against any person with a disability. Wheelchair access to the Council Chambers, and speaker's microphone, is available to all persons.  

If any person has a disability and requires information or materials in an appropriate alternative format (or any other reasonable accommodation), or if you need any special assistance to participate in this meeting, please contact the City Clerk Department at 257-9503. In making any request for assistance, advance notice to the City forty-eight hours prior to the meeting will enable the City to make reasonable arrangements.  

For TTY/ Speech-to-Speech users, dial 7-1-1 for the California Relay Service, offering free text-to-speech, speech-to-speech, and Spanish-language services 24 hours a day, 7 days a week. You may also contact the City Clerk at clerk@cityofnapa.org for more information.  

Se les pide por favor que avise con 48 horas de anticipacion cuando haga un pedido para asistencia. Esto les da suficiente tiempo antes de la junta para permitir que la ciudad tome medidas razonables.