Thu, Feb 5, 2026·Napa, California·Planning Commission

City of Napa Planning Commission Regular Meeting — February 5, 2026

Discussion Breakdown

Procedural60%
Conflict of Interest30%
Affordable Housing6%
Public Engagement4%

Summary

City of Napa Planning Commission Regular Meeting — February 5, 2026

The Planning Commission held its regular meeting, elected new leadership, approved prior meeting minutes, and received an annual refresher from staff on Policy Resolution No. 10 (meeting procedures), the Ralph M. Brown Act, and conflict-of-interest laws. Staff also previewed upcoming workload items and reported a recent City Council action.

Consent Calendar

  • Approved Planning Commission meeting minutes for December 18, 2025 (with one commissioner abstaining).
  • Approved Planning Commission meeting minutes for January 15, 2026 (with two commissioners abstaining).

Administrative Reports

  • Annual review: Policy Resolution No. 10, Brown Act, and conflict-of-interest laws (Item 8A)
    • Dan DePorto (staff) summarized:
      • Purpose of the rules: fostering public trust and confidence.
      • Policy Resolution No. 10: expectations for commissioner conduct (professionalism/civility; attendance and preparedness) and meeting procedures; clarified that a motion is not required to open a public hearing, but a motion/second/vote is required to close a public hearing.
      • Brown Act: emphasized deliberations/actions must occur in duly noticed public meetings; cautioned against serial meetings, including via intermediaries and social media; noted recent legislative updates did not change core prohibitions.
      • Conflicts of interest: distinguished financial vs. non-financial conflicts; described common financial conflict triggers (income sources, gifts, real property within applicable distance, business investments; spouse/dependent interests).
        • In response to Commissioner Ebach’s question, staff stated a month-to-month residential lease generally is not treated as a disqualifying “leasehold interest,” but commissioners should still consider non-financial conflicts (including appearance of impropriety) and seek advice when unsure.
        • Reviewed recusal procedures (disclose after item introduction; do not influence; leave dais/room depending on item) and limited exceptions (participation as a retained design professional for a client; or speaking as a private citizen).
      • Noted ethics compliance items: gift limitations in the city charter and biennial ethics training certification requirements.

Discussion Items

  • Commission leadership elections
    • Outgoing Chair Shotwell nominated Vice Chair Owen to serve as Chair and nominated Commissioner Myers to serve as Vice Chair.
    • Commission expressed appreciation for Shotwell’s two-year tenure as Chair; Chair Owen thanked the commission and noted he would “bear with” the transition as he gains footing.

Staff Updates / Forward Agenda

  • Planning manager (staff) provided a tentative forecast:
    • Next meeting: General Plan Annual Progress Report and Housing Element Annual Progress Report (as administrative reports).
    • March: early March tentatively light; second meeting in March expected to be busier.
    • Staff committed to listing project addresses in agenda materials when possible to help commissioners identify potential conflicts.
    • Reported City Council unanimously approved the Zinfandel subdivision; noted a separate Lincoln Avenue discussion drew significant attendance.
    • Comprehensive zoning ordinance update: staff expected a screencheck draft for public review in the spring (no workshop/hearing dates set), with an overall timeline still tracking toward fall adoption.
  • A commissioner asked about next month’s training attendance; staff stated no decision had been made yet.

Key Outcomes

  • Elected leadership: Vice Chair Owen elected Chair; Myers elected Vice Chair (vote was unanimous as stated: “All in favor”).
  • Approved minutes: December 18, 2025 (one abstention) and January 15, 2026 (two abstentions).
  • No formal action required on the annual Brown Act/conflict-of-interest refresher.
  • Next regular meeting scheduled for February 19, 2026.

Meeting Transcript

New one. Your hair looks great, Aaron. It really does. Okay, we can get started. Excellent. Good evening. And are we ready? Right. Great. Good evening and welcome to the February 5th, 2026 City of Napa regular meeting for the Planning Commission. Roll call, please. Commissioner Ebach. Here. Commissioner Masaro. Here. Commissioner Myers. Present. Vice Chair Owen. Present. And Chair Shotwell. Present. Please rise for the Pledge of Allegiance. I pledge allegiance to the flag of the United States of America. And to the Republic for which it stands. One nation under God. Indivisible with liberty and justice for all. The Planning Commission conducts all meetings in accordance with the Ralph Milton Brown Act. California government codes sections 549-50 et sec and pursuant to the city's rules of order for planning commission meetings. Policy resolution 10. Staff, any changes to this evening's agenda or any supplemental reports? No changes. Commissioners, any proposed changes to this evening's agenda. Tonight, we will vote on the Planning Commission chair and vice chair. And I just wanted to say before doing so, it has really been an interesting ride, and I've really enjoyed it. My tenure here is in two years of being chair. It was daunting but um rewarding, and it would be my honor to nominate vice chair Owen as chair and vice and commissioner as vice chair. Um, but I am open to other nominations if needed. Do we have any other nominations? No, second. All in favor. I great, thank you. Thank you. Enjoy. I just want to do this one last time. But we're not adjourned. Do we switch? We switch now. Yeah, so you'll immediately switch and then we might need a lesson on this a little bit. This should be the script. Oh, yes, I'll give it to you.