2020/02/11 City of Rohnert Park Foundation Minutes MINUTES OF THE CITY OF ROHNERT PARK FOUNDATION BOARD MEETING
Tuesday, February 11, 2020
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 Callinan called the Special Meeting to order at 5:03 pm, the Notice for which
being legally noticed on February 10, 2020.
Present: Board Members
Joseph T. Callinan, Chair
Jake Mackenzie, Vice Chair
Susan H. Adams, Director
Gina Belforte, Director
Pam Stafford, Director
2. CONSENT CALENDAR
None.
3. ACTION ITEMS
A. Consideration of a Budget Amendment to Fund Storage of Rohnert Park
Historical Society Archive
City Manager Jenkins presented the item. Recommended Action(s): Provide direction
on what action to take regarding report of mini-storage auction scheduled for storage
units housing items collected by the Rohnert Park Historical Society.
Public Comment: None.
ACTION: By Consensus (none opposed), the Board directed staff to preserve
the collection and bring an item back to for consideration on how
to move forward.
4. COMMUNICATIONS/MATTERS FROM OR FOR THE BOARD
None.
5. ADJOURNMENT
Chair Callinan adjourned the Special Meeting at 5:11 pm.
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/ JoAnne . uergler,Secretary Joseph T. allinan, air
City of Rohnert Park Foundation Board City of Rohnert Park Foundation Board