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Santa Rosa Tourism Business Improvement Area Advisory Board

Regular Meeting

Santa Rosa, CA · May 27, 2021

AgendaMinutes

Minutes

Virtual Meeting - See Agenda City of Santa Rosa for Participation Santa Rosa Tourism Business Improvement Area Advisory Board Meeting Minutes - Final Thursday, May 27, 2021 11:00 AM Revision - Draft meeting minutes attached for review. 1. CALL TO ORDER AND ROLL CALL Member Rafael Rivero called the meeting to order at 11:06AM. Present 5 - Board Member Todd Anderson, Board Member Vern Lakusta, Board Member Peter Rumble, Board Member Rafael Rivero, and Board Member Brad Calkins Absent 2 - Board Member Raissa de la Rosa, and Board Member Donna Renteria 2. PUBLIC COMMENTS None 3. APPROVAL OF MINUTES 3.1 Draft Meeting Minutes for March 2021 A motion was made by Board Member Anderson, seconded by Board Member Rumble, that this Santa Rosa Tourism Business Area Advisory Board item be approve as submitted. The motion carried. by the following vote: Yes: 4 - Board Member Anderson, Board Member Lakusta, Board Member Rumble and Board Member Rivero Absent: 2 - Board Member de la Rosa and Board Member Renteria Abstain: 1 - Board Member Calkins 4. EVENT SUPPORT 4.1 Cancellation Country Summer Music Festival - June 18-20, 2021 Item received and filed. 4.2 Cancellation Rock & Revelry Music Festival - June 25-27, 2021 Item received and filed. City of Santa Rosa Meeting Minutes Page 2 of 2 Santa Rosa Tourism Business Meeting Minutes - Final May 27, 2021 Improvement Area Advisory Board 4.3 Sonoma County LGBTQI Pride Celebration - June 1 - 30, 2021 Public Comment: Christopher Kren-Mora, event organizer, thanked the Board for their support. This Santa Rosa Tourism Business Advisory Area Board item was approved as amended. Total support in the amount of $5,000, was approved. Yes: 4 - Board Member Anderson, Board Member Lakusta, Board Member Rumble and Board Member Rivero Absent: 2 - Board Member de la Rosa and Board Member Renteria Abstain: 1 - Board Member Calkins 5. ADJOURNMENT Member Rivero adjourned the meeting at 11:19AM Approved on: July 28, 2022 /s/ Eileen Cleary, Recording Secretary

Agenda

Virtual Meeting - See Agenda City of Santa Rosa for Participation SANTA ROSA TOURISM BUSINESS IMPROVEMENT AREA ADVISORY BOARD REGULAR MEETING AGENDA AND SUMMARY REPORT - FINAL-REVISED MAY 27, 2021 Revision - Draft meeting minutes attached for review. 11:00 A.M. Due to the provisions of the Governor's Executive Orders N-25-20 and N29-20 which suspend certain requirements of the Brown Act, and the order of the Health Officer of the County of Sonoma to shelter in place to minimize the spread of COVID-19, the Santa Rosa Business Improvement Area Advisory Board Members will be participating via Zoom Webinar. MEMBERS OF THE PUBLIC CAN PARTICIPATE IN THE MEETING VIRTUALLY AT HTTPS://SRCITY-ORG.ZOOM.US/J/97004842509 OR BY DIALING 669-219-2599, THEN ENTER WEBINAR ID: 970 0484 2509 The public accessing the meeting through the Zoom link will be able to provide public comment on agenda item at the time the Agenda Item is discussed during the meeting of the Santa Rosa Business Improvement Area Advisory Board. Public Comment can also be submitted by 5:00 pm, the Wednesday before the meeting of the Santa Rosa Business Improvement Area Advisory Board via e-mail at EconomicDevelopment@srcity.org and via recorded voice message at 707-543-3080. All comments will be read into record or played (up to 3 minutes each) at the time that Agenda Item is discussed during the meeting of the Santa Rosa Business Improvement Area Advisory Board. DEADLINES AND ADDITIONAL INSTRUCTION FOR PUBLIC COMMENT ARE SET FORTH BELOW. The City of Santa Rosa has postponed many non-essential meetings until further notice. We appreciate your patience and willingness to protect the health and wellness of our community. If you have any questions regarding City of Santa Rosa Regular Meeting Agenda and Summary Report Page 2 of 3 Santa Rosa Tourism Business - FINAL-REVISED MAY 27, 2021 Improvement Area Advisory Board this meeting, please contact Eileen Cleary at ecleary@srcity.org. MATTERS ON THE AGENDA MAY BE TAKEN OUT OF ORDER. PUBLIC COMMENTS: Live Public Comment: The public accessing the meeting through the Zoom link will be able to provide public comment on agenda items at the time an Agenda Item is discussed during the meeting of the Santa Rosa Business Improvement Area Advisory Board. Go to https://srcity.org/VirtualParticipation for more information on virtual meeting public participation. E-mail Public Comment: To submit an e-mailed public comment to the Santa Rosa Business Improvement Area Advisory Board, please send to: EconomicDevelopment@srcity.org by 5:00 p.m., Wednesday, May 26. Identify in the subject line of your e-mail the Agenda Item Number on which you wish to comment, provide your name in the body of the e-mail and your comment. Please limit your e-mail to approximately 400 words (which is a speaking rate of 133 words per minute). Recorded Voice Message Public Comment: To submit a voice message public comment, please call 707-543-3080 by 5:00 p.m., Wednesday, May 26. State your name, the Agenda Item Number(s) on which you wish to comment, and your comment. Recordings will be limited to 3 minutes. 1. CALL TO ORDER AND ROLL CALL 2. 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. 3. APPROVAL OF MINUTES 3.1 Draft Meeting Minutes for March 2021 Attachments: 2021.03.25 Draft Meeting Minutes.pdf City of Santa Rosa Regular Meeting Agenda and Summary Report Page 3 of 3 Santa Rosa Tourism Business - FINAL-REVISED MAY 27, 2021 Improvement Area Advisory Board 4. EVENT SUPPORT 4.1 Cancellation Country Summer Music Festival - June 18-20, 2021 Attachments: Event Support Application Country Summer 4.2 Cancellation Rock & Revelry Music Festival - June 25-27, 2021 Attachments: Event Support Application Rock & Revelry 4.3 Sonoma County LGBTQI Pride Celebration - June 1 - 30, 2021 Attachments: Event Support Application - Sonoma County LGBTQI Pride Celebration Sonoma County Pride Schedule of Pride Events 2021.docx 5. ADJOURNMENT Contact Rafael Rivero at (707) 543-3460 with any questions regarding the agenda. The City of Santa Rosa does not discriminate on the basis of disabilities in its employment, services, benefits, facilities, programs, or activities. Requests for accommodations, auxiliary aids, or services necessary to participate in a City program, service, or activity, including printed information in alternate formats, are available by contacting the Economic Development Administrative Secretary at (707) 543-3227 (TTY Relay at 711) or at ecleary@srcity.org. Request should be submitted as far in advance as possible, but no later than two business days before the scheduled meeting.

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