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2017/05/02 City of Rohnert Park Foundation Resolution (2)RESOLUTION NO. 2017-002 A RESOLUTION OF THE CITY OF ROHNERT PARK FOUNDATION AUTHORIZING APPROPRIATIONS FOR FISCAL YEAR 2016-2017 TO MAKE A CONTRIBUTION TO SUPPORT THE 2017 PROJECT GRAD EVENT WHEREAS, the specific purpose of the City of Rohnert Park Foundation is to raise and manage funds in connection with civic purposes and projects, as defined in Article II of its bylaws; and, WHEREAS, Cotati-Rohnert Park Project Graduation is a local, non-profit, tax-exempt organization that produces Project Grad, a safe and sober celebration party for graduating seniors of Cotati-Rohnert Park Unified School District High Schools; and WHEREAS, Cotati-Rohnert Park Project Graduation is experiencing extreme financial hardship on short notice and is in need of additional funding to produce the 2017 Project Grad event; and WHEREAS, the City of Rohnert Park Foundation Board recognizes the local effort of Rohnert Park organizations and citizens to mobilize fundraising for the 2017 Project Grad event; and WHEREAS, the Board of Directors of the City of Rohnert Park Foundation has the authority to approve budget appropriations. NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the City of Rohnert Park Foundation as follows: 1. The above recitals are true and correct. 2. The 2017 Project Grad Event is a civic project as defined by in Article II of the City of Rohnert Park Foundation Bylaws because it advances the community of Rohnert Park by providing a safe forum for Rohnert Park high school seniors to celebrate their graduation. The Treasurer is authorized and directed to make an appropriation of Five Thousand Dollars ($5,000) to Cotati-Rohnert Park Project Graduation for use in producing the 2017 Project Grad event. 2017-002 DULY AND REGULARLY,ADOPTED this 2nd day of May, 2017. CITY OF ROHNERT PARK FOUNDATION: J, ke Mac nzie, Chan ATTEST: 3 Anne M. Buergler, .Beard Secl ary AHAN'OTu: _ HELA'ORTI:: A j f CALLINAN: A j{ STAFFORD- MACKENZIE: AYES; ( r ) NOES: ( ) ABSENT: (b ) ABSTAIN: 2017-002