The Cultural Heritage Board of Santa Rosa met on July 19, 2023 at 4:30 PM (called to order at 4:34 PM) in the Council Chamber at 100 Santa Rosa Ave. Vice Chair Cappie Garrett presided. Four members were present (Vice Chair Garrett, Board Members Bonnie Boren, Patrick Carney, and Laura Fennell) and two were absent (Chair Brian Meuser and Board Member Heidi Klyn). The meeting lasted approximately 10 minutes and focused on continuing two scheduled items to a future date.
Oh, I don't think that we use this. I don't know what we call I have Heidi here, but she's going to be asked. Correct. I can do it. I can do that. She's she is on virtually, but it was not something that we were able, we didn't I didn't know until right now. So we can't yeah, we said it's it's sick. She's saying I thought that that's really actually. Yeah, I think we have to announce it ahead of time because not there's a process. Yeah, the process now is the IRA if there is a member or that preferred on the agenda the address for which they are but there's an exception if somebody sick. Right. That you don't there is, but I don't know all the details. There's two different exceptions for if you're sick or taking care of someone who's sick. And those you get like a limited number per year to look at but I don't remember what it is. Uh can try and find the key mail. Um I think that we've got the um direct line to our right. So you're not in the city standard. No, we can't. You guys, we can't go. We already sent a member of the public. Yeah, we we we as far as yeah, so we're just gonna continue the item. Um I have somebody said this. I'll take care of it. I'll get it, yeah. Okay, it is. So uh maybe that one time. Yeah. Well, I'll get it to, yeah, I'll get a a roster out to this board. And then you're gonna open up the meeting. And I am calling the meeting of the Cultural Heritage Board to order. Um recording secretary, can we have a roll call, please? Board member Borin. Here. Board Member Carney, here. Board Member Funnel. Here. Board member Klein. Board Member Klein is absent. Chair Muser is absent. Vice Chair Garrett. Here let the record reflect that all board members are present with the exception of Chair Muser and Board Member Klein. Um can we have um has the board um we're gonna do the approval of the minutes? Um does anyone have any changes to the minutes from June twenty-first? If there are no changes, then that's approved. As submitted. Now it's time for public comment. So we're taking public comments on item number three, non-agenda matters. This is a time when any person may address the board on matters not listed on this agenda, which are within the subject matter jurisdiction of this committee. If you are in chambers and wish to make a comment, please you make your way to the podium. If you are participating via Zoom, please raise your hand.