Virtual Meeting - See Agenda

for Participation

City of Santa Rosa

Santa Rosa Tourism Business

Improvement Area Advisory Board

Meeting Minutes - Final

Thursday, May 26, 2022

11:00 AM

1. CALL TO ORDER AND ROLL CALL

Alternate Chair Thompson called the meeting to order at 11:00AM.

6 -

Present

Board Member Todd Anderson, Alternate Board Member Charlene

Lennon, Board Member Tony Pace, Board Member Donna Renteria,

Board Member Peter Rumble, and Alternate Board Member Tara

Thompson

1 - Board Member Rafael Rivero

Absent

2. PUBLIC COMMENTS

None.

3. APPROVAL OF MINUTES

Approval of Minutes: March 24, 2022 Meeting

3.1

A motion was made by Board Member Rumble, seconded by Board

Member Renteria, that this item be approved as submitted. The motion

carried by the following vote:

4 -

Yes:

Board Member Anderson, Board Member Renteria, Board Member

Rumble and Alternate Board Member Thompson

1 - Board Member Rivero

Absent:

Abstain:

2 - Alternate Board Member Lennon and Board Member Pace

Approval of Minutes: April 11, 2022 Special Meeting

3.2

A motion was made by Board Member Rumble, seconded by Board

Member Renteria, that this item be approved as amended. The minutes to

reflect that Member Thompson was not present. The motion carried by the

following vote:

3 -

Yes:

Board Member Anderson, Board Member Renteria and Board

Member Rumble

1 - Board Member Rivero

Absent:

Abstain:

3 -

Alternate Board Member Lennon, Board Member Pace and Alternate

Board Member Thompson

4. EVENT SUPPORT APPLICATIONS

Beerfest, The Good One

4.1

4.2

4.3

Public Comment: Event organizer, Gary Saperstein, addressed the

Board.

A motion was made by Board Member Rumble, seconded by Alternate

Board Member Thompson, that this item be approved as amended. The

requested amount of $5,000 was amended to $2,000. The amended motion

carried by the following vote:

5 -

Yes:

Board Member Anderson, Board Member Pace, Board Member

Renteria, Board Member Rumble and Alternate Board Member

Thompson

1 - Board Member Rivero

Absent:

Abstain:

1 - Alternate Board Member Lennon

Snoopy’s 44th Annual Senior World Hockey Tournament

Public Comment: Event organizer, Tamara Stanley, addressed the

Board.

A motion was made by Board Member Rumble, seconded by Alternate

Board Member Thompson, that this item be approved as amended. The

requested amount of $30,000 was amended to $10,000. The amended

motion carried by the following vote:

5 -

Yes:

Board Member Anderson, Board Member Pace, Board Member

Renteria, Board Member Rumble and Alternate Board Member

Thompson

1 - Board Member Rivero

Absent:

Abstain:

1 - Alternate Board Member Lennon

Beer City

This item is continued to the July 28, 2022 meeting.

5. ADJOURNMENT

Alternate Chair Thompson adjourned the meeting to order at

11:30AM.