Santa Rosa Tourism Business Improvement Area Advisory Board
Regular MeetingSanta Rosa, CA · September 26, 2022
Minutes
City Hall
City of Santa Rosa 100 Santa Rosa Avenue,
Room 10
Santa Rosa, CA 95404
Santa Rosa Tourism Business
Improvement Area Advisory Board
Special Meeting Minutes - Final
Monday, September 26, 2022 11:00 AM
1. CALL TO ORDER AND ROLL CALL
Chair Rivero called the meeting to order at 11:00 a.m.
Present 5 - Board Member Todd Anderson, Board Member Tony Pace, Board
Member Donna Renteria, Board Member Peter Rumble, and Chair
Rafael Rivero
Absent 1 - Alternate Board Member Tara Thompson
2. PUBLIC COMMENTS
None.
3. EVENT SUPPORT APPLICATIONS
3.1 19th Annual Pinot On The River
Recommended Action: Approval of Event Support
A motion was made by Board Member Rumble, seconded by Board
Member Anderson, that this SRTBIA Advisory Board agenda item be
approved as amended. The initial motion to approve the requested $7,500
was amended to $5,000. The motion carried by the following vote:
Yes: 5 - Board Member Anderson, Board Member Pace, Board Member
Renteria, Board Member Rumble and Chair Rivero
Absent: 2 - Lennon and Alternate Board Member Thompson
City of Santa Rosa
Special Meeting Minutes
Page 2 of 2
Santa Rosa Tourism Business Special Meeting Minutes - Final September 26, 2022
Improvement Area Advisory Board
4. ADJOURNMENT
Chair Rivero adjourned the meeting at 11:11 a.m.
Approved on: March 23, 2023
s/Lani Buckheit
Agenda
Virtual Meeting - See Agenda
City of Santa Rosa for Participation
SANTA ROSA TOURISM BUSINESS
IMPROVEMENT AREA ADVISORY BOARD
SPECIAL MEETING NOTICE AND AGENDA -
FINAL
SEPTEMBER 26, 2022
11:00 A.M.
PURSUANT TO GOVERNMENT CODE SECTION 54953(e) AND THE
RECOMMENDATION OF THE HEALTH OFFICER OF THE COUNTY OF
SONOMA, THE SANTA ROSA TOURISM BUSINESS IMPROVEMENT
AREA ADVISORY BOARD MEMBERS WILL BE PARTICIPATING IN THIS
MEETING VIA ZOOM WEBINAR.
MEMBERS OF THE PUBLIC CAN PARTICIPATE IN THE MEETING
VIRTUALLY AT: HTTPS://SRCITY-ORG.ZOOM.US/J/88002693474 OR
BY DIALING 877-853-5257 (Toll Free), THEN ENTER WEBINAR ID: 880
0269 3474
Public Comment may be made live during the meeting via Zoom or
submitted by 5:00 P.M., Sunday, September 25, via e-mail at
economicdevelopment@srcity.org or via recorded voice message at
707-543-3080. Recorded voice message comments will be played (up to 3
minutes each) at the time that Agenda Item is discussed during the Santa
Rosa Tourism Business Improvement Area Advisory Board. Email public
comments will be attached to the item for Board and Public review.
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. EVENT SUPPORT APPLICATIONS
3.1 19th Annual Pinot On The River
Recommended Action: Approval of Event Support
City of Santa Rosa
Special Meeting Notice and Agenda
Page 2 of 2
Santa Rosa Tourism Business - FINAL SEPTEMBER 26, 2022
Improvement Area Advisory Board
Attachments: 2022.10.08 -Event Support - POTR
4. 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 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 contacting the Economic
Development and Housing Secretary at (707) 543-3300 one week prior to the meeting/program.
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