City of Santa Rosa

Art in Public Places Committee

Regular Meeting Minutes - Final

Monday, November 6, 2023

3:30 PM

1. CALL TO ORDER

Chair Baumgartner called the meeting to order at 3:31 p.m.

2. ROLL CALL

Committee member Nathanson joined the meeting at 3:33 p.m.

6 -

Present

Chair Anne Baumgartner, Committee Member Nathan Azhderian,

Committee Member Deble Faulkner, Committee Member Jeff

Nathanson, Committee Member Lisa Puentes, and Committee

Member Paul Steward

1 - Committee Member Kristin Kiefer

Absent

3. PUBLIC COMMENTS

None.

4. APPROVAL OF MINUTES

4.1

August 7, 2023 - Draft Minutes

Approved as submitted.

4.2

4.3

4.4

August 30, 2023 - Draft Minutes

Approved as submitted.

September 21, 2023 - Draft Minutes

Approved as submitted.

October 11, 2023 - Draft Minutes

Approved as submitted.

5. SCHEDULED ITEMS

5.1

Ad-Hoc Task Forces: Revised Format Workplan

Staff will share a revised workplan based on feedback provided by the

committee.

Recommended Action: Approval of Task Force workplan.

A motion was made by Committee Member Steward, seconded by

Committee Member Puentes, approving item 5.1 Ad-Hoc Task Forces:

Revised Format Workplan.

The motion was carried by the following vote:

6 -

Yes:

Chair Baumgartner, Committee Member Azhderian, Committee

Member Faulkner, Committee Member Nathanson, Committee

Member Puentes and Committee Member Steward

1 - Committee Member Kiefer

Absent:

5.2

Public Art in Private Development Update

Staff will provide an update on public art projects installed by

commercial development and in-lieu fees received since July 2021.

Recommended Action: Information only.

Item received and filed.

5.3

Program & 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 AND DISCUSSION

Committee Members reported.

7. DEPARTMENT REPORTS

None.

8. FUTURE AGENDA ITEMS

None.