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Art in Public Places Committee

Regular Meeting

Santa Rosa, CA · September 21, 2023

AgendaMinutes

Minutes

City of Santa Rosa Art in Public Places Committee Regular Meeting Minutes - Final Thursday, September 21, 2023 2:00 PM SPECIAL MEETING 1. CALL TO ORDER Vice Chair Kiefer called the meeting to order at 2:02 P.M. 2. ROLL CALL Present 4 - Committee Member Nathan Azhderian, Committee Member Deble Faulkner, Committee Member Kristin Kiefer, and Committee Member Lisa Puentes Absent 3 - Chair Anne Baumgartner, Committee Member Jeff Nathanson, and Committee Member Paul Steward 3. SCHEDULED ITEMS 3.1 General Plan Update Overview Planning and Economic Development staff will provide an update on the City’s General Plan update project (Santa Rosa Forward) and will introduce the draft General Plan 2050 which is currently out for public review and feedback. Beatriz Guerrero Auna, Equity & Public Health Planner, will share information about past and future community engagement opportunities around the project. Recommended Action: Information and discussion Item received and filed. 3.2 APPC Task Forces Staff will facilitate a discussion about the ad-hoc task forces, including history, proposed workplans/timelines and what options exist for moving forward. Recommended Action: Information and discussion Item received and filed. City of Santa Rosa Regular Meeting Minutes Page 2 of 2 Art in Public Places Committee Regular Meeting Minutes - Final September 21, 2023 4. ADJOURNMENT Vice Chair Kiefer adjourned the meeting at 3:49 P.M. Approved on: November 6, 2023 s/ Lani Buckheit

Agenda

637 1st. St., First Floor, Large City of Santa Rosa Conference Room ART IN PUBLIC PLACES COMMITTEE SPECIAL MEETING NOTICE AND AGENDA - FINAL SEPTEMBER 21, 2023 SPECIAL MEETING NOTICE IS HEREBY GIVEN THAT THE SANTA ROSA ART IN PUBLIC PLACES COMMITTEE WILL CONDUCT A SPECIAL MEETING, BEGINNING THURSDAY, SEPTEMBER 21, 2023 AT 2:00 P.M. NO OTHER BUSINESS WILL BE CONSIDERED AT THIS SPECIAL MEETING. MEMBERS OF THE PUBLIC CAN PARTICIPATE IN THE MEETING BY ATTENDING IN-PERSON FROM THE FIRST FLOOR LARGE CONFERENCE ROOM, LOCATED AT 637 FIRST ST., SANTA ROSA (IT IS RECOMMENDED THAT SOCIAL DISTANCING BE OBSERVED) OR VIA ZOOM WEBINAR BY VISITING HTTPS://SRCITY-ORG.ZOOM.US/J/88043981114, OR BY DIALING 877-853-5257 AND ENTERING WEBINAR ID: 880 4398 1114. PUBLIC COMMENT MAY BE MADE LIVE DURING THE MEETING VIA ZOOM, PHONE OR IN-PERSON FROM THE CONFERENCE ROOM. 2:00 P.M. - SPECIAL SESSION 1. CALL TO ORDER 2. ROLL CALL 3. SCHEDULED ITEMS 3.1 General Plan Update Overview Planning and Economic Development staff will provide an update on the City’s General Plan update project (Santa Rosa Forward) and will introduce the draft General Plan 2050 which is currently out for public review and feedback. Beatriz Guerrero Auna, Equity & Public Health Planner, will share information about past and future community engagement opportunities around the project. City of Santa Rosa Special Meeting Notice and Agenda Page 2 of 2 Art in Public Places Committee - FINAL SEPTEMBER 21, 2023 Recommended Action: Information and discussion Attachments: Draft GP Presentation 3.2 APPC Task Forces Staff will facilitate a discussion about the ad-hoc task forces, including history, proposed workplans/timelines and what options exist for moving forward. Recommended Action: Information and discussion Attachments: Task Force Background Task Force Workplans 4. ADJOURNMENT The next regular meeting of the Art in Public Places Committee is scheduled for Monday, October 2, 2023. The City of Santa Rosa does not discriminate on the basis of disability in the admissions or access to, or treatment of or employment in, its programs or activities. Disability-related aids or services, including printed information in alternate formats, to enable persons with disabilities to participate in public meetings and programs are available by calling (707) 543-4662 one week prior to the meeting. Meeting information can also be accessed via the internet at https://srcity.org/1390 Any writings or documents provided to a majority of this meeting body prior to this meeting regarding any item on this agenda are available by contacting the Economic Development Administrative Secretary at (707) 543-4662 or at kkramer@srcity.org.

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