2020/01/14 City Council Resolution 2020-011 RESOLUTION NO. 2020-011
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK
AUTHORIZING THE CITY MANAGER TO APPROPRIATE $596,022 OF FUND
BALANCE FROM CASINO MITIGATION MOU SECTION 4.2.2 CHARITABLE
CONTRIBUTIONS
WHEREAS; On April 17, 2013,the City entered into The First Amended and Restated
Memorandum of Understanding("MOU") By and Between the City of Rohnert Park("City")
and the Federated Indians of Graton Rancheria("Tribe")to mitigate impacts of the casino on the
City; and
WHEREAS, Section 4.2.2 of the MOU provides that the Tribe make payments to the
Graton Mitigation Fund for the purpose of charitable contributions; and
WHEREAS,the Tribe designates contributions of MOU Section 4.2.2 to a charitable
organization(s)or other organization(s) of its sole discretion which enhances the City, Sonoma
State University, or otherwise mitigates the impacts of the casino; and
WHEREAS,the expected fund balance of the MOU Section 4.2.2 account at the end of
the 2019-20 Fiscal Year is $596,022.
NOW,THEREFORE,BE IT RESOLVED by the City Council of the City of Rohnert
Park that it does hereby authorize the City Manager, or his/her designee,to increase
appropriations$596,022 of Tribe Charity Fund Balance to be disbursed in Fiscal Year 2019-
2020.
BE IT FURTHER RESOLVED that the City Manager is hereby authorized and
directed to execute documents pertaining to same for and on behalf of the City of Rohnert Park.
DULY AND REGULARLY ADOPTED this 14th day of January, 2020.
CITY OF ROHNERT PARK
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Josep . Callinan, Mayor
ATTEST:
Sylvia Lopez Cuevas, Assistant City Clerk
ADAMS:, BELFORTE: STAFFORD:---4V MACKENZIE:� CALLINAN:
AYES: ( S ) NOES: ( �6) ABS : ( q:)) ABSTAIN•A 0 )
Resolution 2020-011