Waterways Advisory Committee

637 1st St, Large City of Santa Rosa Conference Room Santa Rosa, CA 95404 WATERWAYS ADVISORY COMMITTEE REGULAR MEETING AGENDA AND SUMMARY REPORT - FINAL APRIL 25, 2019 1. CALL TO ORDER 2. ROLL CALL 3. WATERWAYS ADVISORY COMMITTEE REPORTS 3.1 Election of Chair 3.2 Election of Vice Chair 4. 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. 5. DEPARTMENT REPORT 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. 6. SCHEDULED ITEMS 6.1 KAISER MAIN PERIMETER FENCE BACKGROUND: Project applications include Minor Design Review and Minor Conditional Use Permit to remove and relocate the existing four-foot chain link fence with barbed wire located on north side of Kaiser Permanente along Russel Creek. The fence will be replaced with a new six-foot chain link fence with barbed wire and moved to the property line, further away from the creek. PRESENTED BY: Monet Sheikhali, City Planner City of Santa Rosa Regular Meeting Agenda and Summary Report Page 2 of 2 Waterways Advisory Committee - FINAL APRIL 25, 2019 Attachments: Staff Report Attachment 1 - Disclosure Form Attachment 2 - Location Map Attachment 3 - Project Plan Set Attachment 4 - Tree Inventory Staff Presentation 6.2 JAMES COFFEE LEARNING CENTER BACKGROUND: Project applications include Minor Design Review for a previously established a ± 2880 square-foot modular building and a Minor Conditional Use Permit for Community Baptist Church organizational uses including child care, meeting facilities, computer lab, small library, offices, and accessory storage space. PRESENTED BY: Andrew Trippel, City Planner Attachments: Staff Report Attachment 1 - Disclosure Form Attachment 2 - Location Map Attachment 3 - Project Description Attachment 4 - Project Plan Set Attachment 5 - Planning Watershed Area Map Staff Presentation 7. ADJOURNMENT