22-016APP
| 1 | 4.1 | January 10, 2022 Special Meeting Minutes - Draft | OG- Minutes | Approval of Minutes: January 10, 2022, Special Meeting | Approved as submitted. | Pass |
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Not available
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22-017APP
| 1 | 4.2 | April 4, 2022, Meeting Minutes - Draft | OG- Minutes | Approval of Minutes: April 4, 2022, Meeting | Approved as submitted. | Pass |
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Not available
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22-018APP
| 1 | 5.1 | 2022-2023 Annual Work Plan & Recommended Expenditure Plan | OG- Minutes | Progress Report on Strategic Plan Implementation and Annual Work Plan Discussion
Staff will share a progress report on Strategic Plan Implementation and open the first in a series of discussions about the Annual Work Plan process.
Recommended Action: Information and discussion | received and filed | |
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Not available
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22-019APP
| 1 | 5.2 | 2022-2023 Annual Work Plan & Recommended Expenditure Plan | OG- Minutes | Review Proposed Gift
Staff will present information on a proposed gift of public art to the City of Santa Rosa. Artist Adrian Litman has offered a sculpture “Tame the Fire” to the Fire Department for placement in front of Fire Station 2 on Stony Point Road. The Fire Department has approved this location.
Recommended Action: Provide aesthetic review, and recommend gift acceptance | approved | Pass |
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22-020APP
| 1 | 5.3 | 2022-2023 Annual Work Plan & Recommended Expenditure Plan | OG- Minutes | Project Updates
Staff will present updates on current projects.
Recommended Action: Information only. | received and filed | |
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Not available
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22-021APP
| 1 | 6.1 | Ad Hoc Taskforce Reports & Discussion | OG- Minutes | Ad Hoc Taskforce Reports & Discussion
• Diversity, Equity, Inclusion and Access
• Community Engagement
• Project Development | received and filed | |
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Not available
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22-022APP
| 1 | | Future Items Ongoing List | OG- Minutes | Future Items Ongoing List:
• Private Partnerships: commercial real estate and local artists
• How APPC can support community programs/events
• Fire commemoration/memorial project
• Budget for visiting artists/lecture program
• Heritage Walk | | |
Action details
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Not available
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