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2022/06/14 City of Rohnert Park Foundation Resolution 2022-001 RESOLUTION NO. 2022-001 A RESOLUTION OF THE CITY OF ROHNERT PARK FOUNDATION APPROVING AND ADOPTING THE OPERATING BUDGET FOR FISCAL YEAR 2022-23 WHEREAS; the Treasurer has heretofore prepared and submitted to the City of Rohnert Park Foundation Board a proposed operating budget for the City of Rohnert Park Foundation for the fiscal year 2022-23; and WHEREAS, on June 14, 2022, the City of Rohnert Park Foundation Board has considered the operating budget submitted by the Treasurer. NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the City of Rohnert Park Foundation that City of Rohnert Park Foundation Proposed Operating Budget for Fiscal Year 2022-23, attached hereto as Exhibit A, and incorporated by this reference, is hereby approved and adopted as the operating budget for the City of Rohnert Park Foundation for Fiscal Year 2022-23 with the following modifications: A. Changes directed by the Foundation Board during the review of the budget; and, B. Incorporation of approved budget adjustments from FY 2021-22 which affect the FY 2022-23 budget, or for projects/purchases that have been delayed and which are not reflected in the budget document; and, C. Inclusion of any existing capital projects which are to be carried forward into FY 2022-23 without appropriation of additional funds and exclusion of any other FY 2021-22 projects which are not to be carried forward into 2022-23; and, D. Authorization to increase appropriations to true-up amounts of net concessions, based on purchases and sales, to be donated to the Performing Arts Center concession. DULY AND REGULARLY ADOPTED this 14th day of June, 2022. CITY OF ROHNERT PARK FOUNDATION l ATTEST: J ie Elwar air Sylvia Lopez C , Recording Secretary GIUDICE: HOLLINGSWORTH-ADAMS RODRIGUEZ: STAFFORD: ELWARD. S) AYES: ( NOES: ( 9) ABSENT: ( ABSTAIN: ( 9) SY