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Art in Public Places Committee

Regular Meeting

Santa Rosa, CA · March 4, 2024

AgendaMinutes

Minutes

City of Santa Rosa Art in Public Places Committee Regular Meeting Minutes - Final Monday, March 4, 2024 3:30 PM 1. CALL TO ORDER Chair Baumgartner called the meeting to order at 3:31 p.m. 2. ROLL CALL Committee Member Nathanson arrived at 3:34 p.m. Committee Member Azhderian arrived at 3:59 p.m. Present 6 - Chair Anne Baumgartner, Committee Member Nathan Azhderian, Committee Member Deble Faulkner, Committee Member Kristin Kiefer, Committee Member Jeff Nathanson, and Committee Member Lisa Puentes Absent 1 - Committee Member Paul Steward 3. PUBLIC COMMENTS Chair Baumgartner opened and closed Public Comments at 3:32 p.m. 4. APPROVAL OF MINUTES 4.1 November 6, 2023 - Draft Minutes Approved as submitted. 5. SCHEDULED ITEMS 5.1 5th Street Parking Garage Mural Project Common Ground and Chad Hedge with Santa Rosa Parking will present the art proposal for a community improvement and art project inside the 5th Street Parking Garage. The Parking Department has approved the improvement project and the location for public art. Recommended Action: Approval of artwork design Applicant representatives made a presentation. City of Santa Rosa Regular Meeting Minutes Page 2 of 3 Art in Public Places Committee Regular Meeting Minutes - Final March 4, 2024 Applicant and Staff responded to Committee Members inquiries. Chair Baumgartner opened and closed Public Comment at 3:51 p.m. Committee Members discussed the project. A motion was made by Committee Member Kiefer, seconded by Committee Member Nathanson, approving item 5.1 5th Street Parking Garage Mural Project: artwork design. The motion carried by the following vote: Yes: 5 - Chair Baumgartner, Committee Member Faulkner, Committee Member Kiefer, Committee Member Nathanson and Committee Member Puentes Absent: 2 - Committee Member Azhderian and Committee Member Steward 5.2 Planning and Economic Development Department Introductions Staff will introduce Planning and Economic Development Director, Gabe Osburn and Administrative Service Officer, Serena Lienau Recommended Action: Information only Staff presented. Staff answered Committee Member inquiries. Chair Baumgartner opened and closed Public Comment at 4:03 p.m. Item received and saved. 5.3 Ad-Hoc Task Forces: Work Areas Staff will share the approved Task Force workplan and highlight committee member work areas. Recommended Action: Discussion Staff Rasmussen presented. City of Santa Rosa Regular Meeting Minutes Page 3 of 3 Art in Public Places Committee Regular Meeting Minutes - Final March 4, 2024 Staff and Committee Members discussed the item. Chair Baumgartner opened and closed Public Comment at 4:46 p.m. Item received and filed. 5.4 Program & Project Updates Staff will present updates on current projects. Recommended Action: Information only Item received and filed. 6. COMMITTEE REPORTS 6.1 AD HOC TASKFORCE REPORTS AND DISCUSSION Committee Members reported. 7. DEPARTMENT REPORTS Staff Rasmussen reported Vice-Chair election will take place after the Mayor elects the Chair at the 3/26/24 City Council meeting. 8. FUTURE AGENDA ITEMS None. 9. ADJOURNMENT Chair Baumgartner adjourned the meeting at 5:06 p.m. Approved on: s/ Jack Reynolds, Recording Secretary

Agenda

637 First Street City of Santa Rosa First Floor, Large Conference Room Santa Rosa, CA 95404 ART IN PUBLIC PLACES COMMITTEE REGULAR MEETING AGENDA AND SUMMARY REPORT - FINAL MARCH 4, 2024 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/89821281998, OR BY DIALING 877-853-5257 AND ENTERING WEBINAR ID: 898 2128 1998. 3:30 P.M. - REGULAR SESSION 1. CALL TO ORDER 2. ROLL CALL 3. PUBLIC COMMENTS This is the time when any person may address matters not listed on this agenda, but which are within the subject matter of the jurisdiction. The public may comment on agenda items when the item is called. Each speaker is allowed three minutes. 4. APPROVAL OF MINUTES 4.1 November 6, 2023 - Draft Minutes Attachments: November 6, 2023 - Draft Minutes 5. SCHEDULED ITEMS 5.1 5th Street Parking Garage Mural Project Common Ground and Chad Hedge with Santa Rosa Parking will present the art proposal for a community improvement and art project City of Santa Rosa Regular Meeting Agenda and Summary Report Page 2 of 3 Art in Public Places Committee - FINAL MARCH 4, 2024 inside the 5th Street Parking Garage. The Parking Department has approved the improvement project and the location for public art. Recommended Action: Approval of artwork design Attachments: 5th Street Parking Garage Mural Project Description 5.2 Planning and Economic Development Department Introductions Staff will introduce Planning and Economic Development Director, Gabe Osburn and Administrative Service Officer, Serena Lienau Recommended Action: Information only 5.3 Ad-Hoc Task Forces: Work Areas Staff will share the approved Task Force workplan and highlight committee member work areas. Recommended Action: Discussion Attachments: Revised Taskforce Workplan Draft 5.4 Program & Project Updates Staff will present updates on current projects. Recommended Action: Information only 6. COMMITTEE REPORTS 6.1 AD HOC TASKFORCE REPORTS AND DISCUSSION 7. DEPARTMENT REPORTS This time is reserved for City staff to provide a briefing on issues of interest. No action will be taken on these matters except to possibly place a particular item on a future agenda for consideration. 8. FUTURE AGENDA ITEMS This time is reserved for discussion about whether to place matters on a future agenda for possible action. Ongoing List: • Private Partnerships: commercial real estate and local artists City of Santa Rosa Regular Meeting Agenda and Summary Report Page 3 of 3 Art in Public Places Committee - FINAL MARCH 4, 2024 • How APPC can support community programs/events • Budget for visiting artists/lecture program • Heritage Walk/Mendocino Stroll • Deaccession procedures 9. ADJOURNMENT The next regular meeting of the Art in Public Places Committee is scheduled for Monday, April 1, 2024. 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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