2020/12/15 City Council Minutes MINUTES OF THE CITY OF ROHNERT PARK FOUNDATION BOARD SPECIAL
MEETING
Tuesday, December 15, 2020
Rohnert Park City Hall, Council Chamber
130 Avram Avenue, Rohnert Park, California
1. CITY OF ROHNERT PARK FOUNDATION BOARD SPECIAL MEETING -
CALL TO ORDER/ROLL CALL
Chairperson Giudice called the Special Meeting to order at 1:02 p.m., the notice for which
being legally noticed on December 14, 2020. There was no physical location for this meeting
but the agenda included language on how to observe the meeting and how to submit public
comment.
Participating via Zoom Video Communications:
Present: Gerard Giudice, Chair
Jackie Elward, Vice Chair
Susan H. Adams, Director
Willy Linares, Director
Pam Stafford, Director
Absent: None.
2. CONSENT CALENDAR
None.
3. ACTION ITEMS
A. Announcement: Recognition of New Chair and Vice Chair Board of Directors
City Manager Jenkins presented the item. Recommended Action(s): Recognize new
officers of the City of Rohnert Park Foundation board.
PUBLIC COMMENT: Office Assistant Avila read comments from Paula Brown,
Janal Reyes, and Rocky Schumann requesting a regular meeting be conducted to get
public input before making decisions on how to spend Foundation funds.
ACTION: Moved/Seconded (Stafford/Adams)to acknowledge new officers
of the Foundation board.
Motion carried by the following unanimous 5-0-0 roll call vote:
AYES: Adams, Linares, Stafford, Elward and Giudice,NOES:
None, ABSTAINS: None, ABSENT: None.
4. COMMUNICATIONS/MATTERS FROM OR FOR THE BOARD
None.
5. ADJOURNMENT
Chair Giudice adjourned the Special Meeting at 1:06 p.m.
0
City of Rohnert Park Foundation Board Special Meeting i December 15, 2020
Page 2 of 2
Aal
Elizabt3th Machado,Acting Secretary Ger,ri • .•, h-•r
City of Rohnert Park Foundation Board Ci of Rohn• • 'ark Foundation Board