CITY OF SANTA ROSA CULTURAL HERITAGE BOARD

REGULAR MEETING MINUTES

WEDNESDAY, JANUARY 21, 2009

2:30 P.M.

1. CALL TO ORDER AND ROLL CALL 

Chair Flock called the regular meeting of the Cultural Heritage Board to order at 2:30 p.m. on this day of Wednesday, January 21, 2009.

Present:          Flock, Garrett, Jessen, Much

Absent:            Barron-Thomas

2. PUBLIC APPEARANCES – None

3. STATEMENT OF ABSTENTIONS BY BOARD MEMBERS – None

4. PRESENTATION – DRAFT GENERAL PLAN SANTA ROSA 2035

Senior Planner Lisa Kranz of Advance Planning gave a presentation and answered questions posed by the Board. The Board may submit its comments to the Planning Commission.

5. PUBLIC HEARING – COKER GARAGE ADDITION – Landmark Alteration Permit for an addition to an existing garage located at 432 Denton Way in the Ridgway Preservation District – LMA 08-047

City Planner Susie Murray gave the staff report. The applicant, Kevin Coker, answered questions about the project. A few years ago, to allow access for maintenance, a garage door was put on the back side of the garage. Pictures of this modification were distributed at the meeting.

There were no public comments.

Ex Parte Disclosure

Board Members Garrett, Jessen and Much visited the site.

MOVED by Board Member Much, seconded by Board Member Garrett, and carried with the following vote:

AYES:              (4)        Flock, Garrett, Jessen, Much

NOES:             (0)

ABSTAIN:        (0)

ABSENT:         (1)        Barron-Thomas

to adopt and waive the reading of the text of the resolution in item 5 as follows:

RESOLUTION NO. 256 ENTITLED: RESOLUTION OF THE CULTURAL HERITAGE BOARD OF THE CITY OF SANTA ROSA APPROVING A LANDMARK ALTERATION PERMIT TO ENLARGE AN EXISTING NON-CONFORMING ATTACHED GARAGE LOCATED AT 432 DENTON WAY, ASSESSOR’S PARCEL NUMBER 180-760-006, FILE NUMBER LMA 08-047

6. BOARD MEMBERS’ REPORTS

The Members of the Board made announcements and reported on items of interest to the Board.

7. DEPARTMENT REPORT

Heather Hines reported on items of interest to the Board.

8. APPROVAL OF MINUTES

The Cultural Heritage Board minutes of January 7, 2009 were approved as submitted.

9. ADJOURNMENT

There being no further business before the Cultural Heritage Board, Chair Flock adjourned the regular meeting at 3:40 p.m. to the next regular meeting of Wednesday, February 4, 2009.