Virtual Meeting - See Agenda
for Participation
City of Santa Rosa
Art in Public Places Committee
Meeting Minutes - Final
Monday, August 1, 2022
3:30 PM
1. CALL TO ORDER
Chair Kiefer called the meeting to order at 3:31 p.m.
2. ROLL CALL
5 -
Present
Chair Kristin Kiefer, Vice Chair Melanie Jones-Carter, Committee
Member Nathan Azhderian, Committee Member Lisa Puentes, and
Committee Member Bob Sayers
2 -
Absent
Committee Member Anne Baumgartner, and Committee Member Jeff
Nathanson
3. PUBLIC COMMENTS
None.
4. APPROVAL OF MINUTES
Approval of Minutes: June 6, 2022, Meeting
4.1
A motion was made by Committee Member Puentes, seconded by
Committee Member Sayers, that this Art in Public Places Agenda Item be
approve as submitted. The motion carried by the following vote:
4 -
Yes:
Absent:
Abstain:
Chair Kiefer, Committee Member Azhderian, Committee Member
Puentes and Committee Member Sayers
2 -
Committee Member Baumgartner and Committee Member
Nathanson
1 - Vice Chair Jones-Carter
5. SCHEDULED ITEMS
5.1
Annual Work Plan Discussion, part 3
Staff to continue the discussion about the Annual Work Plan process and present a
proposed workplan for fiscal year 2022-2023.
Recommended Action: Approval of FY 22-23 Annual Work Plan
A motion was made by Vice Chair Jones-Carter, seconded by Committee
Member Puentes, that this Art in Public Places Agenda Item be approve as
amended. The item was amended to approve the work plan with an