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Meeting Name: Community Advisory Board Agenda status: Final
Meeting date/time: 9/18/2024 6:00 PM Minutes status: Final  
Meeting location: 637 First Street, Santa Rosa, CA
SPECIAL MEETING
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Agenda packet: Not available
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-032CAB 15.1Draft Minutes - July 24, 2024CAB- Agenda ItemDraft Minutes - July 24, 2024Approved as submitted.  Action details Not available
24-033CAB 16.1Election of OfficersCAB- Agenda ItemREPORT - ELECTION OF OFFICERS BACKGROUND: Per the City Charter Section 15 and Council Policy 000-06, the Mayor appoints the Chair of each body with the approval of the majority of the Council. At the first regular board meeting as is practical after the Mayor’s selection of the Chair, the commission, committee or subcommittee select a Vice Chair from among its voting members. The Chair and Vice Chair serve for a period of one year or as otherwise identified in the body bylaws. When an Officer cannot fulfill the full term, the commission, committee, or subcommittee holds a vote to select an Officer from among its members to serve the remainder of the term. RECOMMENDATION: It is recommended by the Communications and Intergovernmental Relations Department that the Community Advisory Board elect a Vice-Chair to serve the remaining term of office commencing on September 18, 2024.to appointPass Action details Not available
24-034CAB 16.2Community Advisory Board GrantsCAB- Agenda ItemMOTION - COMMUNITY ADVISORY BOARD GRANTS Due to an issue with maintaining a quorum at the July 24, 2024, CAB meeting, this item is being returned to the September 18, 2024, agenda for board action. The Community Advisory Board (CAB) reviews and approves the 2024 Community Improvement Grant Applications. Grant Applications for Quarter 2 closed on June 28, 2024. The CAB received four more applications eligible for funding, totaling $10,000. The projects are as follows: • The Vince Harper’s South Park Day & Night Festival grant application from EFZM Engage requests funds to host the Vince Harper’s South Park Day & Night Festival. The festival is designed to build knowledge through educating the public, bringing resources to the people and community, and celebrating the vibrant neighborhood of South Park. The neighborhood residents, community-based organizations, nonprofits, city, and county come together to strengthen the community and provide opportunities for on-site health and wellness services and to connect to resources for the betterment of the whole family approach. • The PriapprovedPass Action details Not available