City Hall, Council Chamber  
100 Santa Rosa Ave  
City of Santa Rosa  
Santa Rosa, CA 95404  
Cultural Heritage Board  
Regular Meeting Minutes - Final  
Wednesday, June 19, 2024  
4:30 PM  
1. CALL TO ORDER AND ROLL CALL  
Vice Chair Carney called the meeting to order at 4:30 p.m.  
6 -  
Present  
Board Member Cappie Garrett, Board Member Bonnie Boren, Vice  
Chair Patrick Carney, Board Member Laura Fennell, Board Member  
Heidi Klyn, and Board Member Janice Marzlin  
1 - Chair Brian Meuser  
Absent  
2. REMOTE PARTICIPATION UNDER AB 2449 (IF NEEDED)  
None.  
3. APPROVAL OF MINUTES  
3.1  
April 17, 2024 - Draft Minutes  
Approved as submitted.  
4. PUBLIC COMMENTS  
Vice Chair Carney opened Public Comment at 4:32p.m.  
Duane DeWitt commented in regard to the Roseland District and  
preserving areas within that district.  
Vice Chair Carney closed Public Comment at 4:35 p.m.  
5. BOARD BUSINESS  
5.1 STATEMENT OF PURPOSE  
Vice Chair Carney read aloud the Statement of Purpose.  
5.2 BOARD MEMBER REPORTS  
None.  
5.3 OTHER (i.e. VICE CHAIR ELECTION, NEW MEMBER INTRODUCTION)  
None.  
6. DEPARTMENT REPORTS  
None.  
7. STATEMENTS OF ABSTENTION BY BOARD MEMBERS  
None.  
8. CONSENT ITEM(S)  
None.  
9. SCHEDULED ITEM(S)  
9.1*  
PUBLIC HEARING - LANDMARK ALTERATION FOR EXTERIOR  
RENOVATIONS TO THE EXISTING STRUCTURE LOCATED AT 410  
SANTA ROSA AVENUE, FILE NO. LMA24-008  
BACKGROUND: The project proposes modifications to all exterior  
building façades, including new windows and doors, new siding, and  
other architectural modifications. The changes will facilitate the  
conversion of commercial space at the lower level of the structure to  
residential. The project is exempt from the California Environmental  
Quality Act (CEQA).  
PRESENTED BY:Suzanne Hartman, City Planner  
Ex Parte Disclosures: None.  
Project Planner Hartman presented.  
Staff and Applicant representatives responded to Board Member  
inquiries.  
Vice Chair Carney opened the Public Hearing at 4:59 p.m.  
Duane DeWitt spoke in support of the project.  
Vice Chair Carney closed the Public Hearing at 5:02 p.m.  
The meeting went into Recess at 5:12 p.m. and Reconvened at  
5:16 p.m.  
A motion was made by Board Member Klyn, seconded by Board Member  
Boren, to waive reading of the text and adopt as amended:  
RESOLUTION NO. CHB-2024-002 ENTITLED: RESOLUTION OF THE  
CULTURAL HERITAGE BOARD OF THE CITY OF SANTA ROSA  
APPROVING A LANDMARK ALTERATION PERMIT FOR VARIOUS  
EXTERIOR RENOVATIONS TO THE EXISTING STRUCTURE LOCATED AT  
410 SANTA ROSE AVENUE IN THE BURBANK GARDENS PRESERVATION  
DISTRICT, ASSESSOR’S PARCEL NUMBER 009-262-015, FILE NUMBER  
LMA23-008.  
The motion carried by the following vote:  
6 -  
Yes:  
Board Member Garrett, Board Member Boren, Vice Chair Carney,  
Board Member Fennell, Board Member Klyn and Board Member  
Marzlin  
1 - Chair Meuser  
Absent:  
10. ADJOURNMENT  
Vice Chair Carney adjourned the meeting at 5:41 p.m.  
Approved on: July 17, 2024  
s/ Krystal Camp, Recording Secretary