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2023/05/23 City Council Resolution 2023-040 RESOLUTION NO. 2023-040 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK ESTABLISHING A NEW CAPITAL IMPROVEMENT PROJECT NO. 2023-12 FOR THE ELECTRIC VEHICLE CHARGING STATION PROJECT, AND AUTHORIZING THE CITY MANAGER TO APPROVE A BUDGET AMENDMENT OF $120,000 FOR THE PROJECT WHEREAS; the City of Rohnert Park Draft 2040 General Plan was released on July 20, 2022 for public review; and WHEREAS, the Draft General Plan outlines the goals, policies, and programs the City will pursue looking forward to 2040 on a wide range of topics, including Climate Change and Environmental Justice elements; and WHEREAS, within the Climate Change Element, a need to initialize a"Municipal Fleet Electrification Program" is identified, which over time, results in a transition of City-owned fleet gas vehicles and equipment, to zero-emission vehicles; and WHEREAS, in Fiscal Year(FY) 22-23, the City allocated $300,000 from the Rohnert Park Foundation Fund (41101399-63730)to execute sustainability-related initiatives derived from the Climate Change element of the General Plan; and WHEREAS, the first of these initiatives is to install electric vehicle charging stations at Public Safety Main, the Public Works Corporation Yard and at City Hall; and WHEREAS, staff recommends that the City Council create a new Capital Improvement Project (CIP) for the construction of this project and authorize a budget amendment of$120,000 from the Rohnert Park Foundation Fund to a new CIP Project"Electric Vehicle Charging Stations Project No. 2023-12". 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 CIP project No. 2023-12 for the Electric Vehicle Charging stations at Public Safety Main, the Public Works Corporation Yard and City Hall and authorize a budget amendment of$120,000 from the Rohnert Park Foundation Fund to a new CIP Project account. 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 23rd day of May 2023. CITY OF ROHNERT PARK • . ' odriguez, v ay or ATTEST: Elizabeth Machado, Assistant City Clerk ELWARD: GIUDICE: Ae_SANBORN: HOLLINGSWORTH ADAMS: A�C RODRIGUEZ: Q_ AYES: ( $ ) NOES: ( �j ) AB ENT: ( ) ABSTAIN: ( )