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HomeMy WebLinkAbout2026/06/09 City of Rohnert Park Foundation Minutes MINUTES OF THE CITY OF ROHNERT PARK FOUNDATION BOARD SPECIAL MEETING Tuesday June 9,2026 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 Chair Sanborn called the Special Meeting to order at 8:34 p.m., which was legally noticed on June 4th, 2026. Directors Present: Emily Sanborn, Chair Jackie Elward, Vice Chair Susan H. Adams, Director Gerard Giudice, Director Samantha Rodriguez, Director Staff present: Executive Director Piedra, Legal Counsel Kenyon, Treasurer Howze, Director of Public Works Hendersen, Interim Director of Human Resources Rankin, Finance Manager Ortega De Valencia, Senior Analyst Hopley, and Recording Secretary Lopez Cuevas. 2. PRESENTATIONS None. 3. EXECUTIVE DIRECTOR OR TREASURER REPORTS None. 4. PUBLIC COMMENTS None. 5. CONSENT CALENDAR A. Approve City of Rohnert Park Foundation Special Meeting Minutes, May 12, 2026 ACTION: Moved/seconded (Adams/Rodriguez)to approve the consent calendar. Motion carried by the following unanimous 5-0-0-0 voice vote: AYES: Adams, Giudice, Rodriguez, Elward, and Sanborn,NOES: None, ABSENT: None, ABSTAINS: None. 6. REGULAR ITEMS A. Adopt Resolution 2026-002 Approving and Adopting the Operating Budget for the City of Rohnert Park Foundation for Fiscal Year 2026-27. Treasurer Howze presented this item. Recommended Action: Adopt Resolution 2026-002 Approving and Adopting the Operating Budget for the City of Rohnert Park Foundation for Fiscal Year 2026-27. City of Rohnert Park Foundation Board Special Meeting June 9, 2026 Page 2 of 2 ACTION: Moved/seconded (Adams/Sanborn) to adopt Resolution 2026- 002. Motion carried by the following unanimous 5-0-0-0 voice vote: AYES: Adams, Giudice, Rodriguez, Elward, and Sanborn, NOES: None, ABSENT: None, ABSTAINS: None. 7. COMMUNICATIONS/MATTERS FROM OR FOR THE BOARD None. 8. ADJOURNMENT Chair Sanborn adjourned the Foundation Board Special Meeting at 8:47 p.m. Sylvia opez t uevas, Recording Secretary mily Sanborn, Chair City of Rohnert Park Foundation Board Ci of Rohnert Park Foundation Board