The Cultural Heritage Board held a regular meeting on May 3, 2023, at 4:33 PM, adjourning at 6:05 PM. Chair Brian Meuser presided. A quorum was present (5 members; Bonnie Boren absent, one vacancy). The meeting included approval of prior minutes, introduction of new members, election of a Vice Chair, a staff report, and a scheduled presentation on The Cannery at Railroad Square project. No formal actions were taken on the presentation.
Okay. Welcome everyone. It's 4 30, and I'm calling the meeting of the Santa Rosa Cultural Heritage Board to order. And I uh Ms. Buckheight, could I get a uh roll call, please? Board Member Borin is absent. Board Member Carney. Present. Board Member Fennel. Present. Board Member Garrett. Board Member Klein. Remember to use your microphones, please. So with the microphone, there's a button in the front that you push when you want to talk, and then we have to remember we have to push it when we don't want to talk. So that's a whole new learning curve. Board member Klein. Here. And Chair Miser. Present. Let the record reflect that all board members are present with the exception of board member Boren. Okay, thank you, Ms. Buckheight. And moving on then to item number two, approval of the minutes. And I know we have two board members that weren't present at that meeting. But uh does anybody have any additions or changes or deletions to the uh minutes from September 7th, 2022 and December 7th of 2022. Okay, seeing no changes, uh, we'll have the minutes as read and approved. Okay, moving on to item number three, uh public comment. This is a time when we allow the uh or we ask the public um uh if they want to make any comment on just general um cultural heritage board uh related business within the city of Santa Rosa. And um it doesn't include making comment on items that are on the agenda later. Uh this is just uh if you have something that you'd like to the board to hear um this is your opportunity to speak, but if it's an agenda item, such as the items that we have today, you will get an opportunity uh to speak at that time as well. So uh Ms. Buckheight, do we have anybody who would like to make public comment? And also I guess I should ask being this a new system. Um is this a hybrid system? Do we still also have the public able to zoom in or as as well? Okay. Yes, we do. Um it looks like we have one member of the public participating on Zoom. Um what we do for public comment is we'll allow um members of the public um in person to uh to walk up to the podium and then I'll ask for comments on Zoom. Okay. Um so if you're a member of the public wishing to make a comment, please make your way to the podium if you are in person. Chair Muser, I don't see anybody making their way to the podium. If you're participating via Zoom, um you can raise your hand by selecting the icon on your Zoom screen. If you're calling in, please press star nine. Chair Miser, I don't see anybody raising their hands at this time. Okay, well, that I'll close the public comment. I I do actually kind of like this hybrid system as far as it will give opportun a lot of opportunity. If you can't get away from home, you can still still participate and have an opportunity to make comment. Okay, moving on to item four, uh board business. I will give our our statement of purpose.