OPENPUBLICA · PUBLIC MEETING RECORD
Record of Proceedings

Santa Rosa Cultural Heritage Board Meeting - September 7, 2022

Planning CommissionWednesday, September 7, 2022
BodySanta Rosa, California
SessionPlanning Commission
DateWednesday, September 7, 2022
StatusFILED
Video Record

STREAMING COPY IN PREPARATION — RECORDING AVAILABLE FROM THE ORIGINAL SOURCE

Transcript — Verbatim
0:01

Board member Huang, can you test your audio and video for me?

0:28

Board member Huang, I can see that you're unmuted, but I can't hear you.

0:33

I also can't see you.

1:54

I just um, chair me, sir.

1:55

I just want to let you know that we need just a few extra minutes on our side before we start the meeting.

2:21

Just confirming that I can see you.

2:23

You want to test your audio?

2:25

Great, yes.

2:26

Can you guys hear me?

2:27

Yes, I can.

2:28

Thank you.

2:29

Perfect, thanks.

5:25

Stephanie is on Murray.

5:27

Can you test your audio and video for me, please?

5:34

Can you see me?

5:35

Can you hear me?

5:38

Yes, I can.

5:39

Thank you.

5:39

I can't see me, but I can tell that I'm on.

5:43

Okay.

5:43

We're having um uh just a slight um technical issue right now.

5:49

We're gonna be about five more minutes, probably, okay?

10:00

Chair Weigel, can you test your audio and video for me, please?

10:27

Chair Weigel, can you test your audio and video for me, please?

11:00

Just wanted to make sure my sound's working.

11:04

Your sound is great.

11:05

Thank you.

11:06

Perfect.

11:07

Thanks.

11:08

I know my video works too, so just double checking.

11:57

Chair Muser, we are ready to start on our side whenever you are.

12:11

Okay, I was informed that potentially the design review board does not have a quorum.

12:23

Yes, we've just lost our quorum for the design review board, and the agenda has two items on it.

12:30

One is the first one is a joint for a joint meeting for both the boards, and then we have uh just an item for the cultural heritage board um by itself, uh, second on the agenda.

12:44

So staff is requesting is this is a big ask for our board members for the Cultural Heritage Board.

12:51

But if you could all look at your calendars for September 15th, that's next Thursday, and that's a regular meeting of the design review board.

13:00

But when we have an agenda ready to post for that, but it hasn't been posted yet.

13:05

We'd like to continue this item to a date certain.

13:11

If you all can tell me if you're available, we we just need a quorum.

13:16

So I'm asking that of the Cultural Heritage Board, not the design review board at this point.

13:32

Vice Chair Praitzalis, are you available next Thursday?

13:36

Um checking two calendars, I'll let you know.

13:44

Yes.

13:45

Thank you.

13:45

Board member Boren.

13:47

Same time.

13:48

Same time, four thirty next Thursday, September fifteenth.

13:53

Yes.

13:54

Great.

13:55

Uh board member Juan.

14:00

Oops, you're muted.

14:05

Uh unfortunately, I am not available.

14:07

It's September 15th, right?

14:10

Uh yeah, September 15th.

14:12

Oh, no, I am not available.

14:15

Board member Garrett.

14:22

I am available.

14:23

Great.

14:25

And thank you also, Board Member Huang, for checking and trying.

14:30

And Vice Chair Praits Elis, did you get both of yay?

Discussion Breakdown — Share of Meeting
Procedural█████████████████████████████████████████████48%
Historic Preservation██████████████████████████████████████40%
Meeting Management█████5%
Public Comment████4%
Legal Affairs███3%
Summary of Proceedings

Santa Rosa Cultural Heritage Board Meeting - September 7, 2022

The Cultural Heritage Board of Santa Rosa convened on September 7, 2022 at 4:44 PM for a regular meeting that included a special joint meeting with the Design Review Board. Due to a loss of quorum on the Design Review Board, the joint concept review for Clark's Corner was continued to a date certain of September 15, 2022. The board then proceeded to a concept review for the roof replacement at Luther Burbank Home and Gardens, where board members expressed strong support for the historically sensitive proposal.

Discussion Items

  • Clark's Corner - Joint Concept Review (Item 5.1): The proposal aimed to construct four additional stories of housing (35 dwelling units) above the existing Tocchini Building at 120 5th Street. The joint meeting with the Design Review Board was adjourned after losing quorum, and the item was continued to the Design Review Board's regular meeting on September 15, 2022.

  • Concept Review - Roof Replacement at Luther Burbank Gardens (Item 5.2): Staff from Santa Rosa Recreation & Parks and historic architecture consultant Elizabeth Grow of Treanor & Associates presented plans to replace the existing asphalt shingle roofs on the Main House and Carriage House with a brownish high-definition asphalt shingle to better mirror the original wood shakes from the historical period (1884-1926). Key changes include removing a connecting piece between the main roof and the porch roof to restore the historical separation, and repairing select gutters and downspouts. Board Member Huang recused himself due to living within 600 feet of the property. Board members universally praised the project's thorough research and sensitivity. Chair Meuser, drawing on his roofing experience, recommended using copper flashing, ensuring all flashing is replaced, and providing historic oversight during construction to prevent damage to the historic structure.

Board Business

  • Approval of Minutes: The board unanimously approved the draft minutes from March 2, May 18, and June 1, 2022 as submitted.

  • Board Member Reports: Board Member Fennell requested that a future agenda item be added to discuss work done in preservation districts without the benefit of permits. Staff Liaison Murray committed to providing more information at the next meeting.

  • Department Reports: Staff Liaison Murray reported the hiring of five new city planners and noted that the historic review for Fremont Park is progressing slowly behind the scenes.

Key Outcomes

  • The joint concept review for Clark's Corner was continued to the Design Review Board meeting on September 15, 2022.
  • The board provided supportive feedback on the Luther Burbank Gardens roof replacement concept, with specific suggestions regarding flashing and contractor oversight. The project will proceed to finalize plans and go out to bid for construction in spring 2023.
  • All three sets of past meeting minutes were approved.
  • An agenda item regarding work without permits in preservation districts will be scheduled for a future meeting.
  • The meeting was adjourned at 5:38 PM.

Meeting Transcript

Board member Huang, can you test your audio and video for me? Board member Huang, I can see that you're unmuted, but I can't hear you. I also can't see you. I just um, chair me, sir. I just want to let you know that we need just a few extra minutes on our side before we start the meeting. Just confirming that I can see you. You want to test your audio? Great, yes. Can you guys hear me? Yes, I can. Thank you. Perfect, thanks. Stephanie is on Murray. Can you test your audio and video for me, please? Can you see me? Can you hear me? Yes, I can. Thank you. I can't see me, but I can tell that I'm on. Okay. We're having um uh just a slight um technical issue right now. We're gonna be about five more minutes, probably, okay? Chair Weigel, can you test your audio and video for me, please? Chair Weigel, can you test your audio and video for me, please? Just wanted to make sure my sound's working. Your sound is great. Thank you. Perfect. Thanks. I know my video works too, so just double checking. Chair Muser, we are ready to start on our side whenever you are. Okay, I was informed that potentially the design review board does not have a quorum. Yes, we've just lost our quorum for the design review board, and the agenda has two items on it. One is the first one is a joint for a joint meeting for both the boards, and then we have uh just an item for the cultural heritage board um by itself, uh, second on the agenda. So staff is requesting is this is a big ask for our board members for the Cultural Heritage Board. But if you could all look at your calendars for September 15th, that's next Thursday, and that's a regular meeting of the design review board. But when we have an agenda ready to post for that, but it hasn't been posted yet. We'd like to continue this item to a date certain. If you all can tell me if you're available, we we just need a quorum. So I'm asking that of the Cultural Heritage Board, not the design review board at this point. Vice Chair Praitzalis, are you available next Thursday? Um checking two calendars, I'll let you know. Yes. Thank you. Board member Boren. Same time. Same time, four thirty next Thursday, September fifteenth. Yes. Great. Uh board member Juan.

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