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2018/04/24 City of Rohnert Park Foundation MinutesMINUTES OF THE CITY OF ROHNERT PARK FOUNDATION BOARD MEETING Tuesday, April 24, 2018 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 Stafford called the Special Meeting to order at 1:19 p.m., the notice for which being legally noticed on April 20, 2018. Present: Board Members Pam Stafford, Chair Joseph T. Callinan, Vice Chair Amy O. Ahanotu, Director Gina Belforte, Director Jake Mackenzie, Director Absent: None. 2. PUBLIC COMMENTS None. 3. BUDGET STUDY SESSION FOR REVIEW OF BUDGET FY 2018-19 Senior Analyst L. Tacata presented the item. Director Mackenzie stepped away from the dais at 1:20 p.m. and returned at 1:24 p.m. Staff will move forward with the City of Rohnert Park Foundation budget as presented. 4. REPORTS AND INFORMATIONAL ITEMS None. 5. COMMUNICATIONSIMATTERS FROM OR FOR THE BOARD None. 6. ADJOURNMENT Chairperson Stafford adjourned the Special Meeting at 1:28 p.m. ,,rr ►� Caitlin Saldanha, Secretary P. III Stafford, Chair City of Rohnert Park Foundation Board City of Rohnert Park Foundation Board