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Art in Public Places Committee

Regular Meeting

Santa Rosa, CA · October 11, 2023

AgendaMinutes

Minutes

City of Santa Rosa Art in Public Places Committee Regular Meeting Minutes - Final Wednesday, October 11, 2023 11:00 AM SPECIAL MEETING 1. CALL TO ORDER Chair Baumgartner called the meeting to order at 11:09 A.M. Committee Member Steward joined the meeting at 11:19 A.M. Committee Member Puentes joined the meeting at 11:30 A.M. 2. ROLL CALL Present 7 - Chair Anne Baumgartner, Committee Member Nathan Azhderian, Committee Member Deble Faulkner, Committee Member Kristin Kiefer, Committee Member Jeff Nathanson, Committee Member Lisa Puentes, and Committee Member Paul Steward 3. SCHEDULED ITEMS 3.1 Ad-Hoc Task Forces: Proposed Workplans and Timelines Staff will facilitate a discussion about the proposed workplans for each of the current task forces. Recommended Action: Discussion Item received and filed. 3.2 Program & Project Updates Staff will present updates on current projects. Recommended Action: Information only Item received and filed. City of Santa Rosa Regular Meeting Minutes Page 2 of 2 Art in Public Places Committee Regular Meeting Minutes - Final October 11, 2023 4. ADJOURNMENT Chair Baumgartner adjourned the meeting at 12:23 P.M. Approved on: November 6, 2023 s/ Lani Buckheit

Agenda

Large Conference Room, City of Santa Rosa First Floor, Located at 637 First St. Santa Rosa ART IN PUBLIC PLACES COMMITTEE SPECIAL MEETING NOTICE AND AGENDA - FINAL OCTOBER 11, 2023 SPECIAL MEETING NOTICE IS HEREBY GIVEN THAT THE SANTA ROSA ART IN PUBLIC PLACES COMMITTEE WILL CONDUCT A SPECIAL MEETING, BEGINNING WEDNESDAY, OCTOBER 11, 2023 AT 11:00 A.M. NO OTHER BUSINESS WILL BE CONSIDERED AT THIS SPECIAL MEETING. EFFECTIVE IMMEDIATELY ALL PUBLIC COMMENTS WILL BE PROVIDED IN PERSON OR VIA EMAIL IN ADVANCE OF THE MEETINGS. MEMBERS OF THE PUBLIC CAN PARTICIPATE IN THE MEETING BY ATTENDING IN-PERSON FROM THE LARGE CONFERENCE ROOM, FIRST FLOOR, LOCATED AT 637 FIRST ST., SANTA ROSA (IT IS RECOMMENDED THAT SOCIAL DISTANCING BE OBSERVED). THE PUBLIC CAN ALSO VIEW OR LISTEN TO THE MEETING LIVE VIA ZOOM BY VISITING HTTPS://SRCITY-ORG.ZOOM.US/J/85950164270, OR BY DIALING 877-853-5257 AND ENTERING WEBINAR ID: 859 5016 4270 11:00 A.M. - SPECIAL SESSION 1. CALL TO ORDER 2. ROLL CALL 3. SCHEDULED ITEMS 3.1 Ad-Hoc Task Forces: Proposed Workplans and Timelines Staff will facilitate a discussion about the proposed workplans for each of the current task forces. Recommended Action: Discussion City of Santa Rosa Special Meeting Notice and Agenda Page 2 of 2 Art in Public Places Committee - FINAL OCTOBER 11, 2023 Attachments: Task Force Workplans Task Force Background Approved 23-24 Annual Work Plan 3.2 Program & Project Updates Staff will present updates on current projects. Recommended Action: Information only 4. ADJOURNMENT The next regular meeting of the Art in Public Places Committee is scheduled for Monday, November 6, 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.

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