City Hall, Council Chamber  
100 Santa Rosa Ave  
City of Santa Rosa  
Santa Rosa, CA 95404  
Cultural Heritage Board  
Regular Meeting Minutes - Draft  
Wednesday, April 17, 2024  
4:30 PM  
1. CALL TO ORDER AND ROLL CALL  
Chair Meuser called the meeting to order at 4:31 p.m.  
6 -  
Present  
Chair Brian Meuser, Vice Chair Cappie Garrett, Board Member  
Bonnie Boren, Board Member Patrick Carney, Board Member Heidi  
Klyn, and Board Member Janice Marzlin  
1 - Board Member Laura Fennell  
Absent  
2. APPROVAL OF MINUTES  
2.1  
March 20, 2024 - Draft Minutes  
Approved as submitted.  
Chair Meuser opened Public Comment at 4:33 p.m.  
Duane De Witt provided information regarding the Roseland Creek  
clean-up day schedule on Earth Day, April 20, 2024.  
Chair Meuser closed Public Comment at 4:38 p.m.  
3. PUBLIC COMMENTS  
Chair Meuser opened and closed Public Comment at 4:38 p.m.  
4. BOARD BUSINESS  
4.1 STATEMENT OF PURPOSE  
Chair Meuser read aloud the Statement of Purpose.  
4.2 BOARD MEMBER REPORTS  
None.  
4.3 OTHER (i.e. VICE CHAIR ELECTION, NEW MEMBER INTRODUCTION)  
A motion was made by Board Member Marzlin, seconded by Vice Chair  
Garrett, to nominate Board Member Carney as Vice Chair. The motion  
carried by the following vote:  
6 -  
Yes:  
Chair Meuser, Vice Chair Garrett, Board Member Boren, Board  
Member Carney, Board Member Klyn and Board Member Marzlin  
1 - Board Member Fennell  
Absent:  
5. DEPARTMENT REPORTS  
Deputy Director Jessica Jones reported.  
6. STATEMENTS OF ABSTENTION BY BOARD MEMBERS  
None.  
7. CONSENT ITEM(S)  
None.  
8. SCHEDULED ITEM(S)  
8.1  
REPORT - FREMONT NEIGHBORHOOD PARK - HISTORIC  
RESOURCE STUDY REPORT  
BACKGROUND: At the request of the Cultural Heritage Board, this item  
has been added to the agenda to review the Historic Resource Study  
report completed for Fremont Park and provide input on the  
opportunities and priorities for updating the Master Plan for the park.  
RECOMMENDATION: Review the Historic Resources Study completed  
for Fremont Park and provide input on the opportunities and priorities  
for updating the Master Plan for the park.  
Project Planner Wilkinson presented.  
Applicant representatives made a presentation.  
Chair Meuser opened the Public Comment at 5:06 p.m.  
Jane Bender spoke in support of the project.  
Chair Meuser closed public comment at 5:10 p.m.  
Staff and the Applicant representatives responded to Board  
Member inquiries.  
Chair Mueser re-opened Public Comment at 5:27 p.m.  
Duane De Witt spoke in support of the project.  
Chair Mueser closed Public Comment at 5:31 p.m.  
Staff and Applicant representatives responded to Board Member  
inquiries.  
Board Members provided comments and feedback.  
9. ADJOURNMENT  
Chair Mueser adjourned the meeting at 5:39 p.m.  
Approved on: _______________________________  
Jack Reynolds, Recording Secretary