City Hall, Council Chamber
100 Santa Rosa Ave
Santa Rosa, CA 95404
City of Santa Rosa
Cultural Heritage Board
Regular Meeting Minutes - Draft
4:30 PMWednesday, January 17, 2024
1. CALL TO ORDER AND ROLL CALL
Chair Meuser called the meeting to order at 4:32 p.m.
Chair Brian Meuser, Board Member Bonnie Boren, Board Member Patrick Carney, Board Member Laura Fennell, Board Member Heidi Klyn, and Board Member Janice Marzlin
Present 6 -
Vice Chair Cappie GarrettAbsent 1 -
2. APPROVAL OF MINUTES
2.1 December 6, 2023 - Draft Minutes
Approved as submitted.
2.2 December 13, 2023 - Draft Minutes
Approved as amended.
3. PUBLIC COMMENTS
Chair Meuser opened and closed Public Comment at 4:35 p.m.
4. BOARD BUSINESS
4.1 STATEMENT OF PURPOSE
Chair Meuser read aloud the Statement of Purpose.
4.2 BOARD MEMBER REPORTS
None.
4.3 OTHER (i.e. VICE CHAIR ELECTION, NEW MEMBER INTRODUCTION) None.
5. DEPARTMENT REPORTS
Staff Liaison Murray reported.
Attachment 3
City of Santa Rosa
Regular Meeting Minutes
January 17, 2024Cultural Heritage Board Regular Meeting Minutes - Draft
6. STATEMENTS OF ABSTENTION BY BOARD MEMBERS
None.
7. CONSENT ITEM(S)
None.
8. SCHEDULED ITEM(S)
8.1 DOWNTOWN STATION AREA HISOTRIC RESOURCES EVALUTION
The Historic Resources Evaluation effort was funded by SB2 Planning Grant Funds awarded to the City of Santa Rosa (City) for projects that streamline housing approvals and accelerate housing production. The Historic Resources Evaluation focuses on areas within the boundary of the Downtown Station Area that are not within a designated preservation district or designated as a landmark. The project is categorically exempt from the California Environmental Quality Act.
PRESENTED BY: Sheila Wolski, City Planner
Project Planner Wolski presented.
Applicant representatives made a presentation.
Chair Meuser opened and closed the Public Hearing at 5:14 p.m.
Staff and the Applicant representatives responded to Board Member inquiries.
Board Members provided comments and feedback.
A motion was made by Board Member Fennell, seconded by Board Member Carney, to waive reading of the text and adopt:
RESOLUTION OF THE CULTURAL HERITAGE BOARD OF THE CITY OF
SANTA ROSA ACCEPTING THE DOWNTOWN STATION AREA HISTORIC
RESOURCES SURVEY REPORT
The motion carried by the following vote:
City of Santa Rosa
Regular Meeting Minutes
January 17, 2024Cultural Heritage Board Regular Meeting Minutes - Draft Yes: Chair Meuser, Board Member Boren, Board Member Carney, Board Member Fennell, Board Member Klyn and Board Member Marzlin 6 -
Absent: Vice Chair Garrett1 -
8.2 WAYFINDING ORDINANCE, EIR Previously Certified by CC - REZONING ZONING TEXT AMENDMENT - REZ23-009
Wayfinding Sign Ordinance
PRESENTED BY: Christian Candelaria, City Planner
Project Planner Candelaria presented.
Staff responded to Board Member inquiries.
Board Members provided comments and feedback.
Chair Meuser opened and closed the public comment at 5:55 p.m.
9. ADJOURNMENT
Chair Meuser Adjourned the meeting at 5:55 p.m.
Approved on:
_______________________________
Krystal Camp,
Recording Secretary