Agenda items (8)

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 CITY WILL ALSO ALLOW FOR PUBLIC COMMENT THROUGH THE ZOOM LINK OR DIAL-IN NUMBER ABOVE. 4:30 P.M. - REGULAR SESSION

3.1ProceduralApril 17, 2024 - Draft Minutes Attachments: April 17, 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)

Additional votes recorded in minutes

Adopt Resolution CHB-2024-002 - Landmark Alteration Permit for 410 Santa Rosa Avenue

aye 6 · absent 1

Bonnie Borenaye

Brian Meuserabsent

Cappie Garrettaye

Heidi Klynaye

Janice Marzlinaye

Laura Fennellaye

Patrick Carneyaye