2018/06/26 City of Rohnert Park Foundation Minutes MINUTES OF THE CITY OF ROHNERT PARK FOUNDATION BOARD MEETING
Tuesday,June 26,2018
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
Chair Pro Tempore Callinan called the Special Meeting to order at 6:58 p.m., the notice for
which being legally noticed on June 21, 2018.
Present: Board Members
Joseph T. Callinan,Vice Chair
Amy O. Ahanotu, Director
Gina Belforte, Director
Jake Mackenzie, Director
Absent: Pam Stafford, Chair
2. PRESENTATIONS
None.
3. PUBLIC COMMENTS
None.
4. APPROVAL OF MINUTES
A. Approval of Minutes of Board Special Meeting held on February 13, 2018
B. Approval of Minutes of Board Special Meeting held on April 24, 2018
Recommended Action(s): Approve the Minutes.
Public Comment: None.
ACTION: Moved/seconded (Belforte/Mackenzie)to approve the Minutes of Board
Special Meetings held on February 13, 2018 and April 24, 2018.
Motion carried by the following unanimous 4-0-1 vote: AYES: Ahanotu,
Belforte, Mackenzie, and Callinan;NOES: None, ABSTAINS: None,
ABSENT: Stafford.
5. ACTION ITEMS
A. Review and Consideration of Adoption of City of Rohnert Park Foundation
Operating Budget for FY2018-19
Senior Analyst L. Tacata presented the item. Recommended Action(s): Adopt a
Resolution Approving and Adopting the Operating Budget for the City of Rohnert
Park Foundation for Fiscal Year 2018-19.
City of Rohnert Park Foundation Board Meeting June 26, 2018
Page 2 of 2
Public Comments: None.
ACTION: Moved/seconded (Mackenzie/Belforte)to approve Resolution 2018-001
Approving and Adopting the Operating Budget for the City of Rohnert
Park Foundation for Fiscal Year 2018-19.
Motion carried by the following unanimous 4-0-1 vote: AYES: Ahanotu,
Belforte, Mackenzie, and Callinan;NOES: None, ABSTAINS: None,
ABSENT: Stafford.
6. REPORTS AND INFORMATIONAL ITEMS
None.
7. COMMUNICATIONS/MATTERS FROM OR FOR THE BOARD
None.
8. ADJOURNMENT
Chair Pro Tempore Callinan adjourned the Special Meeting at 7:04 p.m.
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Cait in Saldanha,Secretary Pam Stafford,Chair
City of Rohnert Park Foundation Board City of Rohnert Park Foundation Board