2017/06/13 City of Rohnert Park Foundation MinutesMINUTES OF THE CITY OF ROHNERT PARK FOUNDATION BOARD MEETING
Tuesday, June 13, 2017
Rohnert Park City Hall, Council Chamber
130 Avram Avenue, Rohnert Park, California
1. CITY OF ROHNERT PARK FOUNDATION BOARD MEETING - CALL TO
ORDER/ROLL CALL
Chairperson Mackenzie called the Special Meeting to order at 8:27 pm, the notice for which
being legally noticed on June 8, 2017.
Present: Board Members
Jake Mackenzie, Chair
Pam Stafford, Vice Chair
Amy O. Ahanotu, Director
Gina Belforte, Director
Absent: Joseph T. Callinan, Director
2. PRESENTATIONS
None.
3. PUBLIC COMMENTS
None.
4. APPROVAL OF MINUTES
A. Approval of Minutes of Board Special Meeting held on May 2, 2017
Recommended Action(s): Approve the Minutes.
Public Comment: None.
ACTION: Moved/seconded (Stafford/Belforte) to approve the Minutes of Board
Special Meeting held on May 2, 2017.
Motion carried by the following unanimous 4-0-1 vote: AYES: Ahanotu,
Belforte, Stafford, and Mackenzie, NOES: None, ABSTAINS: None,
ABSENT: Callinan.
5. ACTION ITEMS
A. Review and Consideration of Adoption of City of Rohnert Park Foundation
Operating Budget for FY2017-18
Senior Analyst L. Tacata presented the item. Recommended Action(s): Approve a
resolution adopting the City Rohnert Park Foundation Budget for Fiscal Year
2017/2018.
Public Comment: None.
City of Rohnert Park Foundation Board Meeting June 13, 2017
Page 2 of 2
ACTION: Moved/seconded (Stafford/Ahanotu) to approve Resolution 2017-004
Approving and Adopting the Operating Budget for the City of Rohnert
Park Foundation for Fiscal Year 2017-18.
Motion carried by the following unanimous 4-0-1 vote: AYES: Ahanotu,
Belforte, Stafford, and Mackenzie, NOES: None, ABSTAINS: None,
ABSENT: Callinan.
6. REPORTS AND INFORMATIONAL ITEMS
None.
7. COMMUNICATIONS/MATTERS FROM OR FOR THE BOARD
None.
8. ADJOURNMENT
Chairperson Mackenzie adj ourned the Special Meeting at 8:3 8 pm.
o nne M. Buergler, Secretary
Ci of Rohnert Park Foundation Board
Jake M ckenzie, Chair
City o ' lohnert Park Foundation and