The Santa Rosa Cultural Heritage Board held a regular meeting on January 17, 2024, beginning at 4:30 p.m. (called to order at 4:32 p.m.). All board members were present except Vice Chair Garrett. The board approved minutes from previous meetings, received a department report, and considered two scheduled items: acceptance of the Downtown Station Area Historic Resources Survey Report and a proposed Wayfinding Sign Ordinance amendment.
Okay, good evening, everybody. Welcome to the January 17th Cultural Heritage Board. Ms. Kemp, if we could have uh, I'm gonna call the board to order, and Ms. Kemp, if we could have a roll call. Thank you, Chair Muser. Uh do I have board member Borin? Board Member Carney? Here. Board Member Fennell. Here. Board Member Klein. Board Member Marslin. Vice Chair Garrett is absent. And Chair Muser. Here. The record reflect that we have all board members with the exception of Vice Chair Garrett present at our meeting. Okay, moving on to uh item two, approval of minutes. Um does anybody have any changes to the minutes from December 6th or December 13th of 2023? Okay, I do have a um for December 13, 2023. I'm wondering if we could add that Vice Chair Garrett made a friendly amendment, and I believe it was um board member fennel who seconded that friendly amendment that uh modified the the resolution. If we could just just add those two things. And seeing no other changes, um so the minutes for December 6th and the 13th, uh then will stand approved as amended. Okay. Okay, recording uh uh Ms. Camp, do we have any public comment on item two approval of minutes? No, Chair Muser, we do not. Okay, moving on to item three, uh, public comments. We are now taking public comments, uh 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. Uh Ms. Camp, can you please provide instructions to the public? If you are in chambers and wish to make a comment, please make your way to the podium. Chair Muser, we have no one in chambers for comments. Okay, public comment is closed. Uh I'll 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 public of uh preservation issues. Uh so item 4.2 is board member reports. Do any of our board members have any reports they'd like to make tonight? Okay, seeing none. And item 4.3, we don't have any other business. Ums camp, do we need to have public comment? No, Chair Muser. There's no public comments today. Okay. Item five department reports. So our staff liaison, Ms. Murray. Do you have a department report for us? I do.