AGENDA

CITY OF SANTA ROSA CULTURAL HERITAGE BOARD

REGULAR MEETING

CITY HALL, 100 SANTA ROSA AVENUE, ROOM 7, SANTA ROSA

WEDNESDAY, JUNE 17, 2009

2:30 P.M. (CONFERENCE ROOM 7)

1. CALL TO ORDER AND ROLL CALL

2. PUBLIC APPEARANCES – Except for public hearing agenda items, the public may comment on all other agenda items and on items not on the agenda within the jurisdiction of the Cultural Heritage Board during this period. The public may comment on public hearing agenda items when the hearing is opened. Each speaker is allowed three minutes.

3. STATEMENT OF ABSTENTIONS BY BOARDMEMBERS

4. Hines PUBLIC HEARING – SCHWARTZ-GAPPI RESIDENCE – Reconsideration of Landmark Alteration Permit for an exterior remodel and repair of the existing single-family house located at 225 Hendley Street in the Burbank Gardens Preservation District – LMA 09-010

5. Hines CONTINUED DISCUSSION ITEM – Merit Award Nominations

(DEADLINE: August 31, 2009)

6. BOARDMEMBERS’ REPORTS

7. DEPARTMENT REPORT

8. APPROVAL OF MINUTES – June 3, 2009

9. ADJOURNMENT

The City of Santa Rosa does not discriminate on the basis of disability in the admissions or access to, or treatment of or employment in, its programs or activities. Disability-related aids or services, including printed information in alternate formats, to enable persons with disabilities to participate in public meetings and programs are available by calling (707) 543-3200, ext. 5 one week prior to the meeting.

Any writings or documents provided to a majority of the Cultural Heritage Board prior to this meeting regarding any item on this agenda are available for public review in the Department of Community Development, Room 3, City Hall, 100 Santa Rosa Avenue, during normal business hours.