Virtual Meeting - See Agenda  
for Participation  
City of Santa Rosa  
Art in Public Places Committee  
Meeting Minutes - Final  
Monday, June 6, 2022  
3:30 PM  
1. CALL TO ORDER  
Chair Kiefer called the meeting to order at 3:32PM.  
2. ROLL CALL  
Committee Member Jeff Nathanson joined the meeting at 3:35PM;  
left the meeting at 5:00PM.  
6 -  
Present  
Chair Kristin Kiefer, Committee Member Nathan Azhderian,  
Committee Member Anne Baumgartner, Committee Member Jeff  
Nathanson, Committee Member Lisa Puentes, and Committee  
Member Bob Sayers  
1 - Vice Chair Melanie Jones-Carter  
Absent  
3. PUBLIC COMMENTS  
None.  
4. APPROVAL OF MINUTES  
Approval of Minutes: May 2, 2022, Meeting  
4.1  
A motion was made by Committee Member Puentes, seconded by  
Committee Member Baumgartner to approve the Art in Public Places  
Committee item as submitted. The motion carried by the following vote:  
5 -  
Yes:  
Chair Kiefer, Committee Member Azhderian, Committee Member  
Baumgartner, Committee Member Puentes and Committee Member  
Sayers  
2 - Vice Chair Jones-Carter and Committee Member Nathanson  
Absent:  
5. SCHEDULED ITEMS  
5.1  
City of Santa Rosa Equity Framework  
Socorro Shiels, the City’s Diversity, Inclusion, and Equal Employment Officer will  
present a framework for equity, diversity, inclusion and belonging and share the  
equity work being done within the City organization. This presentation is the first of  
a series of presentations and workshops on this topic.  
Recommended Action: Information and discussion  
Item received and filed.  
5.2  
5.3  
Annual Work Plan Discussion, part 2  
Staff to continue the discussion about the Annual Work Plan process, sharing follow  
up materials requested by the Committee at the May meeting.  
Recommended Action: Information and discussion  
Item received and filed.  
Project Updates  
Staff will present updates on current projects.  
Recommended Action: Information only.  
Item received and filed.  
6. COMMITTEE REPORTS  
6.1  
Ad Hoc Taskforce Reports & Discussion  
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-
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Diversity, Equity, Inclusion and Access  
Community Engagement  
Project Development  
Item received and filed.  
7. DEPARTMENT REPORTS  
8. FUTURE AGENDA ITEMS  
Ongoing List:  
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-
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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  
Item received and filed.  
9. ADJOURNMENT  
Chair Kiefer adjourned the meeting at 5:12PM. The July 4, meeting  
of the Art in Public Places Committee is cancelled for the holiday.  
The next regular meeting of the Art in Public Places Committee is  
scheduled for August 1, 2022, at 3:30PM.  
Approved on: August 1, 2022  
/s/ Eileen Cleary, Recording Secretary