2024/06/25 City of Rohnert Park Foundation Minutes MINUTES OF THE CITY OF ROHNERT PARK
FOUNDATION BOARD SPECIAL MEETING
Tuesday,June 25, 2024
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 Adams called the Special Meeting to order at 9:06 p.m., the notice for which being
legally noticed on June 21, 2024.
All Directors Present: Susan H. Adams, Chair
Gerard Giudice, Vice Chair
Jackie Elward, Director
Samantha Rodriguez, Director
Emily Sanborn, Director
2. CONSENT CALENDAR
a. Approval of City of Rohnert Park Foundation Special Meeting Minutes, May 28, 2024
ACTION: Moved/seconded (Adams/Rodriguez) to approve the consent
calendar.
Motion carried by the following unanimous 5-0-0-0 voice vote:
AYES: Elward, Rodriguez, Sanborn, Giudice, and Adams NOES:
None, ABSENT: None, ABSTAINS: None.
3. ACTION ITEMS
A. Consider Adopting a Resolution Approving and Adopting the Operating Budget
for the City of Rohnert Park Foundation for Fiscal Year 2024-25. Executive Director
Piedra presented the item. Recommended Action(s): Adopt Resolution 2024-001
Approving and Adopting the Operating Budget for the City of Rohnert Park Foundation
for Fiscal Year 2024-25
Public Comments: None.
ACTION: Moved/seconded (Rodriguez/Elward)to adopt Resolution 2024-
001.
Motion carried by the following unanimous 5-0-0-0 voice vote:
AYES: Elward, Rodriguez, Sanborn, Giudice, and Adams NOES:
None, ABSENT: None, ABSTAINS: None.
4. COMMUNICATIONS/MATTERS FROM OR FOR THE BOARD
None.
City of Rohnert Park Foundation Board Special Meeting June 25, 2024
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5. ADJOURNMENT
Chair Adams adjourned the Special Meeting at 9:17 p.m.
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Sylvia o i ecretary Susan . Adams Chair
City of Rohnert Park Foundation Board City of Rohnert Park Foundation Board