Agenda items (10)

Procedural (5)

1ProceduralHTTPS://SANTA-ROSA.LEGISTAR.COM/CALENDAR. CLICK ON THE "IN PROGRESS" LINK TO VIEW;

2ProceduralVIA ZOOM BY VISITING,

3ProceduralCOMCAST CHANNEL 28, AT&T U-VERSE CHANNEL 99; AND

4ProceduralVIA YOUTUBE AT HTTPS://WWW.YOUTUBE.COM/CITYOFSANTAROSA IN THE EVENT A BOARD MEMBER PARTICIPATES REMOTELY BASED ON JUST CAUSE OR EMERGENCY CIRCUMSTANCES PURSUANT TO AB 2449, THE BOARD WILL ALSO ALLOW FOR PUBLIC COMMENT THROUGH THE ZOOM LINK OR DIAL-IN NUMBER ABOVE. 4:30 P.M. - REGULAR SESSION

3.1ProceduralJune 19, 2024 - Draft Minutes Attachments: June 19, 2024 - Draft Minutes

General Business

5.1General BusinessSTATEMENT OF PURPOSE Principal duties of the Board include undertaking and updating historic inventories or surveys, recommending designation of Landmarks and Preservation Districts, reviewing proposed alterations to historic buildings, and promoting public awareness of preservation issues. If you are in a historic district or would like more information regarding historic districts, please see the Processing Review Procedures for Owners of Historic

5.2General BusinessBOARD MEMBER REPORTS

5.3General BusinessOTHER (i.e. VICE CHAIR ELECTION, NEW MEMBER INTRODUCTION)

9.1General BusinessPRESENTATION - ROSENBERG’S RULES OF ORDER TRAINING PRESENTED BY: Ashle Crocker, Assistant City Attorney

9.2General BusinessCONCEPT - METROPOLITAN TRANSPORTATION COMMISSION WAYFINDING SIGNAGE PROTOTYPE PROJECT - LMA24-001 (PRJ24-001) BACKGROUND: Proposal to install wayfinding signage for the Transit Mall and SMART Station as part of a prototype project to help the transit riding public better navigate the Bay Area public transit system. This item is not considered a project under the California Environmental