The Santa Rosa Cultural Heritage Board met virtually on May 18, 2022, at 4:30 PM to discuss several landmark alteration permits and concept reviews. The meeting was chaired by Brian Meuser, with members Bonnie Boren, Cappie Garrett, Henry Huang, and Maria Praetzellis present; Laura Fennell was absent. Notably, Board Member Huang recused himself from items 8.2 and 8.3 due to proximity to the properties. The board approved one landmark alteration and provided direction on several concept reviews.
All actions are final unless appealed within 10 calendar days.
Chair Muser, I did want to let you know that all board members that are attending this evening's meeting are on. So we'll be able to start at four thirty. Thank you very much. If we could go ahead and start the main and ask all board members to turn their video on. Okay, it's four thirty. And I'm calling this meeting of the City of Santa Rosa Cultural Heritage Board to order. Santos, if you we could have a roll call. I'm sorry, Miss Montoya. Absolutely. Let the record reflect that all board members are present with the exception of board member fennel. Okay, thank you. Looking at approval of previous minutes, we have none, so we will move on. Item number three public comment. We are now taking public comment for item four non-agenda matters. This is the time when any person may address the board on matters not listed on this agenda, but which are within the subject matter jurisdiction of this committee. Um and then recording secretary, do you have directions for the public? I do, thank you. Um if you'd like to make a public comment on non-agenda items, please raise your hand. And for our call and attendees, please please raise star nine to raise your hand and then star six to unmute. Thank you. And uh we'll give a minute, see if do if we have anybody who would like to make comment to the board. Okay, it looks like we do have one public comment. So let us pull the timer up and then I will give her her time. Okay. Do you have a name for the person? Yes, it will be Carol. Okay, perfect. Carol, you should have a prompt allowing you to unmute. And if you could please start by stating your full name for the record, please. Carol Case. And I I'm I'm new to Zoom, so uh forgive me if I am speaking out of turn because I I wanted to comment on the living roots project. Is this good or no? Yeah, wait we will give you time uh to comment on that. Uh right now it would be four items that are uh not uh on the agenda. Okay, I'm sorry, thank you. Oh, no worries, no worries. We'll look forward to hearing from you at that time. Okay, thank you. Okay, it looks like we have no other hands at this time. Okay, moving on then to board business. Um, I'd like to uh read our statement of purpose. Principal duties of the board include undertaking and updating historic inventories or surveys, recommending designation of landmarks and preservation districts, reviewing proposed alterations of historic buildings and promoting public awareness of preservation issues. Moving to 4.2 uh board member reports. Um, do any of the board members have anything they'd like to report at this time? So if you raise your hand. Okay, seeing no hands raised. We will move on then. Uh 4.3 other items. We have none at this time, so we'll move on to item five, department reports. And I believe um our staff liaison, Miss Murray, um, have a staff report for us.