Virtual Meeting - See Agenda
for Participation
City of Santa Rosa
Art in Public Places Committee
Meeting Minutes - Final
Monday, April 5, 2021
3:30 PM
1. CALL TO ORDER
This meeting was called to order by Chair Kiefer at 3:35PM.
2. ROLL CALL
6 -
Present:
Chair Kristin Kiefer, Committee Member Nathan Azhderian,
Committee Member Anne Baumgartner, Committee Member Melanie
Jones-Carter, Committee Member Jeff Nathanson, and Committee
Member Lisa Puentes
3. PUBLIC COMMENTS
None
4. APPROVAL OF MINUTES
Approval of Minutes: March 1, 2021
4.1
A motion was made by Committee Member Jones-Carter, seconded by
Committee Member Puentes, that this Art in Public Places Agenda Item be
approved as submitted. The motion carried by the following vote:
5 -
Yes:
Chair Kiefer, Committee Member Azhderian, Committee Member
Baumgartner, Committee Member Jones-Carter, and Committee
Member Puentes
1 - Committee Member Nathanson
Abstain:
5. SCHEDULED ITEMS
5.1
APPC Activation Discussion
The APPC is integral to the implementation of the goals and strategies outlined in
the Public Art Program Strategic Plan FY 21-24. To “strategically activate” the
APPC (V.B.1.), the plan recommends the formation of ad hoc taskforces to enable
an iterative process in developing and defining the roles, responsibilities, and
expectations of APPC members and the committee as a whole. Staff will present
an outline for discussion.
Recommended Action: Discussion
Item was received and filed.