The Santa Rosa Cultural Heritage Board (CHB) held a regular meeting on August 16, 2023, from 4:33 PM to 7:17 PM. The board discussed two major agenda items: a concept review for unpermitted exterior changes at 635 Mill Street (LMA23-005) and a continued brainstorming session on how to address work done without permits within the city's preservation districts. Seven board members were present. The meeting included introductions of a new board member, department reports, recusals, and a vote to continue the second item to a date uncertain.
Hi, who are who are you? My name is Michael Willoy. I'm a serious assistant. Oh meetreams. Oh, that's neat. I'm Heidi. Heidi Klein. This is my first year doing this. She's new. Mark, please leave your video off until your item comes off, comes on. Chair Muser, if you would like to start the meeting, we can start the meeting. Vice Chair Garrett called and said she's running a couple of minutes late. Minor catastrophe, or I think it was probably more than minor catastrophe at home, and she'll be here momentarily. Um and I have not heard from uh board member Fennel, so I'm not quite sure of the status there. And um, but we can start without them, and then we'll just have to take a break if need be. Okay, welcome staff and members of the public to the uh city of Santa Rosa Cultural Heritage Board meeting of uh August sixteenth, twenty twenty-three. At this time, I'd like to ask Miss Uh uh Buckheit to uh well to perform roll call, call to order. Uh board member Boren. Uh here. Hi. Uh board member Carney. Here. Board Member Fennel is absent. Board member Klein? Here. Board Member Marslin. Vice Chair Garrett is absent, but we'll be attending the meeting shortly. Uh Chair Miser. Here. Let the record reflect that all members are present with the exception of board member Fennel. Okay, welcome everyone. Moving on to uh approval of the minutes. Uh so we have the July nineteenth, uh, twenty twenty-three draft minutes uh before us. Does anybody have any additions, changes, deletions to those minutes? See no uh changes her additions, we'll leave those minutes as uh drafted. Okay, moving on to public comments. Uh this is the time that any person may address matters not listed on the agenda, but which are within the subject matter of the jurisdiction. The public may comment on agenda items when the item is called. Uh each speaker would be allowed three minutes at this time. Uh so Ms. uh Buckheiten, if we have anyone who would like to speak uh if you wish to make a public comment and are attending in person, please make your way to the podium. Uh Chair Muser, we don't have any participants via Zoom. Okay, with that we'll close the uh public comment. Item four, board business. I will 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 to historic buildings, and promoting public awareness of preservation issues. If you're in a historic district or would like more information regarding historic districts, please see processing review procedures for owners of historic properties. Um item 4.2 is board member reports. If any board members have anything they would like to uh uh report at this time, this is an opportunity for that. If I could chime in, this might be a good time to report out on any um training sessions that anybody went to I did do the first training, and um it was very interesting.