2019/02/12 City of Rohnert Park Foundation Minutes MINUTES OF THE CITY OF ROHNERT PARK FOUNDATION BOARD MEETING
Tuesday, February 12, 2019
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 Belforte called the Special Meeting to order at 5:09 p.m., the notice for which
being legally noticed on January 3, 2019.
Present: Board Members
Gina Belforte, Chair
Joseph T. Callinan, Vice Chair
Susan Hollingsworth Adams, Director
Jake Mackenzie, Director
Pam Stafford, Director
Absent: None.
2. PRESENTATIONS
None.
3. PUBLIC COMMENTS
None.
4. APPROVAL OF MINUTES
A. Approval of Minutes of Board Special Meeting held on January 8, 2019
Recommended Action(s): Approve the Minutes.
Public Comment: None.
ACTION: Moved/seconded (Mackenzie/Stafford)to approve the Minutes of Board
Special Meeting held on January 8, 2019.
Motion carried by the following unanimous 5-0 vote: AYES: Adams,
Mackenzie, Stafford, Callinan and Belforte; NOES: None, ABSTAINS:
None, ABSENT: None.
5. ACTION ITEMS
A. Consideration of Increasing Fiscal Year 2018/19 Appropriations by $67,000 to
Fund the Leadership Rohnert Park Program
Senior Analyst L. Tacata presented the item. Recommended Action(s): Adopt a
resolution=authorize the Treasurer to increase Fiscal Year 2018/19 appropriations
by $67,000 for the Leadership Rohnert Park Program.
Public Comment:None.
City of Rohnert Park Foundation Board Meeting February 12, 2019
Page 2 of 2
ACTION: Moved/seconded (Callinan/Mackenzie) to adopt Resolution 2019-01
Authorizing an Increase of Appropriations by $67,000 to Fund the
Leadership Rohnert Park Program.
Motion carried by the following unanimous 5-0 vote: AYES: Adams,
Mackenzie, Stafford, Callinan and Belforte; NOES: None, ABSTAINS:
None, ABSENT: None.
6. REPORTS AND INFORMATIONAL ITEMS
None.
7. COMMUNICATIONS/MATTERS FROM OR FOR THE BOARD
None.
8. ADJOURNMENT
Chairperson Belforte adjourned the Special Meeting at 5:12 p.m.
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o nne M.Buergler, Secretary inaa Chair
City of Rohnert Park Foundation Board City n Park Foundation Board