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2022/06/28 City Council Resolution 2022-077 RESOLUTION NO. 2022-077 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK AUTHORIZING THE FINANCE MANAGER TO ACCEPT FUNDS FROM THE ROHNERT PARK FOUNDATION, APPROVING BUDGET AMENDMENT AND ESTABLISHING A NEW CAPITAL IMPROVEMENT PROJECT FOR BUILDING REPAIRS AT GOLD RIDGE SITE WHEREAS, the City of Rohnert Park has a 10-year agreement to lease the Gold Ridge site to Community Child Care Council of Sonoma County (4Cs) from 2016-2026 for use of portable classrooms that is used for child care services; and WHEREAS, on August 10, 2021, City Council received a report explaining that the Gold Ridge portable classrooms have floor deficiencies because of underlying ventilation problems under the building and discussed relocation options; and WHEREAS, after further investigation was completed on the portable classrooms it was determined that a repair can be made to the structure to extend the life of the building; and WHEREAS,there is no identified project or funding in the current CIP to perform this scope of work; and WHEREAS, the Rohnert Park Foundation has $200,000 available to perform this scope of work and supporting the 4Cs to help keep its subsidized preschool program in the Rohnert Park community is an eligible use of Foundation funds; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Rohnert Park that it does hereby authorize and approve the creation of a new Capital Improvement Project for building repairs at the Gold Ridge site; and BE IT FURTHER RESOLVED that the Finance Director is authorized to accept funds from the Rohnert Park Foundation on behalf of the City and approve a budget amendment in the amount of$200,000 to fund the CIP project for building repairs at the Gold Ridge site. DULY AND REGULARLY ADOPTED this 28th day of June, 2022. CITY OF ROHNERT PARK J kie Elw , ayor ATTEST: 1. Elizabeth Machado, Deputy City Clerk GIUDICE: e_ HOLLINGSWORTH-ADAMS: Abe RODRIGUEZ: Prtle STAFFORD: Pkie ELWARD: Atte, AYES: ( 5 ) NOES: ( 0 ) ABSENT: ( VS ) ABSTAIN: ( )