City Hall, Council Chamber

100 Santa Rosa Ave

City of Santa Rosa

Santa Rosa, CA 95404

Design Review Board

Regular Meeting Minutes - Final

Thursday, June 1, 2023

4:30 PM

1. CALL TO ORDER AND ROLL CALL

Chair Jones-Carter called the meeting to order at 4:32 P.M.

5 -

Present

Chair Melanie Jones-Carter, Vice Chair Drew Weigl, Board Member

Michael Cook, Board Member Victoria Liptak, and Board Member

Adam Sharron

2 - Board Member Michael Burch, and Board Member Ernest Wuethrich

Absent

2. APPROVAL OF MINUTES

2.1

April 20, 2023 - Draft Minutes

Approved as submitted.

2.2

2.3

May 4, 2023 - Draft Minutes

Approved as submitted.

May 18, 2023 - Draft Minutes

Approved as submitted.

3. PUBLIC COMMENT

None.

4. BOARD BUSINESS

4.1 STATEMENT OF PURPOSE

Chair Jones-Carter read aloud the Statement of Purpose.

4.2 BOARD MEMBER REPORTS

Board Member Liptak reported about the Waterways Advisory

Committee.

Chair Jones-Carter opened and closed the public comment

period.

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

None.

5. DEPARTMENT REPORTS

None.

6. STATEMENTS OF ABSTENTION

Board Member Cook recused himself from item 8.1 due to conflict

of interest and left the meeting at 4:38 p.m.

7. CONSENT ITEM(S)

None.

8. SCHEDULED ITEM(S)

8.1

CONCEPT DESIGN REVIEW - FIRE STATION 5

BACKGROUND: The Fire Station 5 project is before the Design Review

Board (Board) as a Concept Item. The purpose of Concept Design

Review is for the Board to provide non-binding comments to the

applicant and interested citizens, as to how an application may meet the

City’s development priorities.

PRESENTED BY: Amy Nicholson, Supervising Planner

Senior Planner Toomians made a presentation.

Applicant representatives made a presentation.

Chair Jones-Carter opened and closed the public comment period.

Applicant representatives responded to Board Member inquiries.

Board Members provided comments and feedback.