2025/04/16 City of Rohnert Park Foundation Minutes MINUTES OF THE CITY OF ROHNERT PARK
FOUNDATION BOARD SPECIAL MEETING
Wednesday,April 16,2025
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 7:32 p.m., the notice for which
being legally noticed on April 10, 2025.
Directors Present: Gerard Giudice, Chair
Emily Sanborn, Vice Chair
Susan H. Adams, Director
Jackie Elward, Director
Absent: Samantha Rodriguez, Director
2. PUBLIC COMMENTS
None.
3. CONSENT CALENDAR
A. Approval of City of Rohnert Park Foundation Special Meeting Minutes, January 28,
2025.
ACTION: Moved/seconded (Adams/Sanborn) to adopt the consent
calendar.
Motion carried by the following unanimous 4-0-1-0 voice vote:
AYES: Adams, Elward, Sanborn, and Giudice NOES: None,
ABSENT: Rodriguez, ABSTAINS: None.
4. REGULAR ITEMS
A. Budget Study Session to Review City of Rohnert Park Foundation Budget for
FY 25-26 (Not a Project Under California Environmental Quality Act (CEQA)).
Executive Director Piedra and Treasurer Howze provided a summary of Foundation and
the Casino Supplemental Fund expenditures and projected fund balances.
PUBLIC COMMENTS: None.
ACTION: By Consensus (Adams opposed, Rodriguez Absent), City Council
directed staff to move forward with their recommendations regarding
the City of Rohnert Park Foundation proposed budget and the Casino
Supplemental Fund.
City of Rohnert Park Foundation Board Special Meeting April 16,2025
Page 2 of 2
5. COMMUNICATIONS/MATTERS FROM OR FOR THE BOARD
None.
6. ADJOURNMENT
Chairperson Giudice adjourned the Special Meeting : ..m.
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