2019/09/10 City Council Resolution 2019-118 RESOLUTION NO. 2019-118
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK
CREATING A NEW CAPITAL IMPROVEMENT PROJECT FOR THE BENICIA AND
EAGLE PARK STADIUM LIGHTING REPLACEMENT PROJECT,ACCEPTING
$300,000 FROM THE ROHNERT PARK FOUNDATION AND APPROPRIATING THE
FUNDS TO THE NEW PROJECT
WHEREAS, staff identified the need to replace the stadium lighting fixtures at Benicia
and Eagle Parks; and,
WHEREAS, staff recommends creating a new Capital Improvement Project for the
project; and,
WHEREAS, staff recommends securing funding from the Rohnert Park Foundation; and,
WHEREAS, this project would be a repair project similar to the Municipal Projects
currently funded through the Foundation and is an appropriate use of Foundation funds as a
"Civic Project" described in the Foundation bylaws; and,
WHEREAS, the Rohnert Park Foundation's expected fund balance at the end of the
19/20 Fiscal Year is $639,703; and,
WHEREAS, if the City Council were to accept the Foundation funds,then the year-end
fund balance would be $339,703.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Rohnert
Park as follows:
Section 1. The above recitals are true and correct and material to this Resolution.
Section 2. In making its findings the City Council relied upon and hereby incorporates
by reference all of the bid materials, correspondence, staff reports and all other related materials.
Section 3. City staff is authorized to create a new Capital Improvement Project number
for the project.
Section 4. The Finance Manager is authorized to accept$300,000 from the Rohnert Park
Foundation.
Section 5. The Finance Manager is authorized to appropriate the $300,000 to the Benicia
and Eagle Parks Stadium Lighting Replacement Project.
Section 6. This Resolution shall become effective immediately.
Section 7. All portions of this Resolution are severable. Should any individual
component of this Resolution be adjudged to be invalid and unenforceable by a body of
competent jurisdiction,then the remaining Resolution portions shall continue in full force and
effect, except as to those Resolution portions that have been adjudged invalid. The City Council
of the City of Rohnert Park hereby declares that it would have adopted this Resolution and each
section, subsection, clause, sentence, phrase and other portion thereof, irrespective of the fact
that one or more section, subsection, clause, sentence, phrase or other portion may be held
invalid or unconstitutional.
DULY AND REGULARLY ADOPTED this 10th day of September, 2019.
CITY OF ROHNERT PARK
Ai 1 I I
ATTEST: Gina Belfo - . 1r
C12_
JoAnne Buergler, City Clerk 7
ADAMS: A-9e MACKENZIE: c:V.AQ STAFFORD: CALLINAN: Rle BELFORTE: I��L
AYES: (5 ) NOES: ( c ) ABSENT: ( 0 ) ABSTAIN: ( )
Resolution 2019-118
2