Agenda items (11)

Procedural (11)

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

4ProceduralBOARD BUSINESS

7ProceduralCONSENT ITEM(S)

8ProceduralSCHEDULED ITEM(S) 8.1* PUBLIC HEARING - DESIGN REVIEW PERMIT FOR A NEW TELECOMMUNICATION TOWER - AT 2715 GIFFEN AVENUE - FILE

2.1ProceduralJanuary 18, 2024 - Draft Minutes Attachments: January 18, 2024 - Draft Minutes

2.2ProceduralJanuary 25, 2024 - Draft Minutes Attachments: January 25, 2024 - Draft Minutes

4.1ProceduralSTATEMENT OF PURPOSE Zoning Code Chapter 20-52.030 F. Project Review. The review authority shall consider the location, design, site plan configuration, and the overall effect of the proposed project upon surrounding properties and the City in general. Review shall be conducted by comparing the proposed project to the General Plan, any applicable specific plan, applicable Zoning Code standards and requirements, consistency of the project within the City’s Design Guidelines, architectural criteria for special areas, and other applicable City requirements (e.g., City policy statements and development plans).

4.2ProceduralBOARD MEMBER REPORTS

4.3ProceduralOTHER (i.e. VICE CHAIR ELECTION, NEW MEMBER INTRODUCTIONS)

Additional votes recorded in minutes

Continue Vice Chair Elections to a future meeting

aye 5 · absent 1

Board Member Cookaye

Board Member Liptakaye

Board Member Sharronabsent

Board Member Wuethrichaye

Chair Jones-Carteraye

Vice Chair Weiglaye

Adopt Resolution DRB-2024-003 granting Design Review Approval for a new monopine at 2715 Giffen Avenue