2024/09/10 City of Rohnert Park Foundation Minutes MINUTES OF THE CITY OF ROHNERT PARK
FOUNDATION BOARD SPECIAL MEETING
Tuesday, September 10, 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 7:48 p.m., the notice for which being
legally noticed on September 5, 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, June 25,
2024
B. Approval of City of Rohnert Park Foundation Special Meeting Minutes, August 13,
2024
Public Comments: None.
ACTION: Moved/seconded (Giudice/Rodriguez) to adopt 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. Approve the Rohnert Park Small Grants Program Guidelines. Senior Analyst
Carey presented this item. Recommended Action(s): Approve the Rohnert Park Small
Grants Program Guidelines as written or modify/amend the draft Small Grants
Guidelines.
Public Comments: None.
Chair Adams left the Dais at 7:47 p.m. and returned at 7:50 p.m.
ACTION: Moved/seconded (Adams/Rodriguez) to approve the Foundation
Board approved the Rohnert Park Small Grants Program
Guidelines.
City of Rohnert Park Foundation Board Special Meeting September 10, 2024
Page 2 of 2
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.
5. ADJOURNMENT
Chair Adams adjourned the Special Meeting at 8:01 .
Sylvia Lopez,-emtcm•ffing Secretary usan H. Adams Chai
City of Rohnert Park Foundation Board City of Rohnert Park Foundation Board