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2023/06/27 City Council Resolution 2023-053 RESOLUTION NO. 2023-053 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK ADOPTING THE CAPITAL IMPROVEMENTS PROGRAM (CIP) APPROPRIATIONS FOR FISCAL YEAR 2023-24 WHEREAS, on June 14, 2022, the City Council of the City of Rohnert Park amended the Five-Year Capital Improvements Program(CIP) and CIP Appropriations for Fiscal Year 2021-22 and Fiscal Year 2022-23; and, WHEREAS,the City of Rohnert Park's General Plan 2000 requires that a Capital Improvement Program be in place as a planning and budgeting tool for the improvement of City facilities and infrastructure, to be reviewed and updated annually; and, WHEREAS, on June 27, 2023, the City staff found the appropriations for FY 2023-24 capital improvement projects consistent with the Rohnert Park General Plan; and, WHEREAS, on June 27, 2023, the City Council has considered the appropriations for FY23-24 capital improvement projects as incorporated in the City Budget Fiscal Year 2023-24; and, WHEREAS, the City Council has the authority to make appropriations. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Rohnert Park that it does hereby determine, authorize, and approve the following: Section 1. The above recitals are true and correct and material to this Resolution. Section 2. The City of Rohnert Park Capital Improvement Projects for Fiscal Year 2023-24, as outlined in the City of Rohnert Park Budget for FY 2023-24 adopted by the City Council of the City of Rohnert Park on June 27, 2023, by Resolution 2023-052, are hereby approved, and adopted as the capital improvement projects for FY 2023-24. Section 3. The Finance Director or Designee is authorized to appropriate funds for projects in the approved CIP for Fiscal Years 2023-24. Section 4. The City Manager or designee is hereby authorized and directed to execute documents pertaining to the same for and on behalf of the City of Rohnert Park. DULY AND REGULARLY ADOPTED this 27th day of June 2023. CITY OF ROHNERT PARK ATTEST: t a Rodriguez, Mayor Elizabet Machado, Assistant City Clerk ELWARD: ` 1 ie, GIUDICE: e SANBORN: 49e- HOLLINGSWORTH ADAMS: tt.1e. RODRIGUEZ: '"ie, AYES: (5 ) NOES: ( c ) ABSENT: (0 ) ABSTAIN: ( )