AGENDA
CITY OF SANTA ROSA CULTURAL HERITAGE BOARD
REGULAR MEETING
CITY HALL, 100 SANTA ROSA AVENUE, ROOM 7, SANTA ROSA
WEDNESDAY, SEPTEMBER 1, 2010
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. Noah Housh PUBLIC MEETING – CORREA WINDOW REPLACEMENT – 1419 Spencer Avenue – Landmark Alteration Permit to replace existing steel frame windows with aluminum frame casement windows of a similar design and style on the existing single family home located in the McDonald Preservation District – LMA 09-017
5. Jessica Jones CONCEPT REVIEW – CARRIERI REMODEL – 758 Pine Street – Repace existing composite/tar and gravel roof with metal/TPO roof, replace existing front window with new bay window, replace existing front door with new (similar) door and replace existing siding with horizontal hardiboard siding on the existing single family home located in the Burbank Gardens Preservation District – LMA 10-017
6. Clare Hartman CONCEPT REVIEW – LAGUNA INTERPRETIVE CENTER – 900 Sanford Avenue - Construct Phases 2 and 3 of the Laguna Foundation Learning Center on the Stone Farm campus, including a new 2,600+/- sq ft interpretive center, patios and landscaping (Conditional use permit and master plan approved in 2005) – LMA 10-019
7. Mark DeBacker REPORT - Energy Upgrade Sonoma / Energy Upgrade California
8. BOARDMEMBERS’ REPORTS
- Ridgway PD – Jessen
- McDonald PD – Garrett
- Olive Park PD and West End – Flock
- Railroad Square – Nieto
- St. Rose – DeBacker
- Cherry Street PD – Much
- Burbank Gardens PD – Stoural
9. DEPARTMENT REPORT
10. APPROVAL OF MINUTES – August 4, 2010
11. ADJOURNMENT