2024/10/08 City of Rohnert Park Foundation Minutes MINUTES OF THE CITY OF ROHNERT PARK
FOUNDATION BOARD SPECIAL MEETING
Tuesday, October 8, 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 6:36 p.m., the notice for which being
legally noticed on October 3`d, 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, September
2024
B. Adopt Resolution 2024-002 Approving and Adopting a Budget Appropriation in the
Amount of$25,000 to Reimburse the City for Fee Waivers for Nonprofit
Organizations' Use of City Facilities Consistent with the Fee Waiver and Co-
Sponsorship Policy for Fiscal Year 2024-2025
Public Comments: None.
ACTION: Moved/seconded (Sanborn/Giudice)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.
4. COMMUNICATIONS/MATTERS FROM OR FOR THE BOARD
None.
5. ADJOURNMENT
Chair Adams adjourned the Special Meeting at 6:37 p
Sylvia Lopez C retary Susan H. Adams Chair
City of Rohnert Park Foundation Board City of Rohnert Park Foundation Board