Santa Rosa Tourism Business Improvement Area Advisory Board
Regular MeetingSanta Rosa, CA · May 27, 2021
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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