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2022/09/27 City of Rohnert Park Foundation Resolution 2022-003 RESOLUTION NO. 2022-003 A RESOLUTION OF THE CITY OF ROHNERT PARK FOUNDATION TO APPROPRIATE FUNDS IN THE AMOUNT OF $56,172.48 FOR THE FIREWORKS REPLACEMENT FUNDING GRANT PROGRAM WHEREAS, on January 25, 2022, the Rohnert Park Foundation Board approved the Fireworks Replacement Funding Grant Program to restore fundraising revenue to nonprofit organizations affected by the prohibition of fireworks sales in the City of Rohnert Park; WHEREAS,three of the eligible grant awardees were unable to finalize contracts necessary to use Rohnert Park Foundation funds by the end of the 2021-2022 fiscal year; WHEREAS, the appropriation of the unspent funds for those three nonprofits, amounting to $56,172.48, expired due to the fiscal year change; WHEREAS, the Rohnert Park Foundation staff has heretofore prepared and submitted to the City of Rohnert Park Foundation Board a proposed increase in appropriations in the amount of $56,172.48, to award three Fireworks Replacement Grant contracts, in fiscal year 2022-23; and WHEREAS, on September 27, 2022, the City of Rohnert Park Foundation Board has considered the increased appropriations proposal submitted by staff; NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the City of Rohnert Park Foundation that the proposed increase in appropriations of$56,172.48 for Fiscal Year 2022-23, for fulfillment of three Fireworks Replacement Grant awards, is hereby approved. DULY AND REGULARLY ADOPTED this 27th day of September, 2022. CITY OF ROHNERT PARK FOUNDATION A GLe -,/coax.7 _, ATTEST: ie Elward, air Sylvia Lopez C ecording Secretary GIUDICE:A HOLLINGSWORTH-ADAM STAFFORDA5&1) ODRIGUEZA't1L ELWARD• Ap J AYES: ( if) NOES: 0) ABSENT: ( ) ABSTAIN: ( 9:S)