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2025/09/09 City of Rohnert Park Foundation Agenda Packet CITY OF ROHNERT PARK FOUNDATION BOARD SPECIAL MEETING NOTICE AND AGENDA NOTICE IS HEREBY GIVEN THAT A SPECIAL MEETING will be held on Tuesday September 9, 2025 Open Session: 5:00 p.m. or soon thereafter recess of the Rohnert Park City Council/RPFA/Successor Agency to CDC Joint Regular Meeting MEETING LOCATION: CITY HALL - COUNCIL CHAMBER 130 Avram Avenue, Rohnert Park, California SIMULTANEOUS MEETING COMPENSATION DISCLOSURE (Government Code § 54952.3): Members of the City Council receive no additional compensation as a result of convening meeting of the City of Rohnert Park Foundation. Members of the public are encouraged to observe the meeting on Cable Channel 26, by visiting meeting central on our website https://www.rpcity.org/city_hall/city_council/meeting_central or at our YouTube channel at https://www.youtube.com/CityofRohnertPark PUBLIC COMMENTS: Provides an opportunity for public comment on items not listed on the agenda, or on agenda items if unable to comment at the scheduled time (limited to three minutes per appearance and a 30 minute total time limit, or allocation of time determined by Presiding Officer based on number of speaker cards submitted). Speakers are encouraged to complete a Public Comment card and submit it to the Clerk at the time of the meeting. This helps ensure an orderly and efficient meeting, but it is not required. Members of the public may send advanced comments to publiccomment@rpcity.org. Comments are requested by 3:00 p.m. on the day of the meeting, but can be emailed until the close of the Agenda Item for which the comment is submitted. Email comments must identify the Agenda Item Number in the subject line of the email. The emails will not be read for the record but will be provided to Board. Please note that all e-mails sent to the Board are considered to be public records and subject to disclosure under the California Public Records Act. NOTE: Time shown for any particular matter on the agenda is an estimate only. Matters may be considered earlier or later than the time indicated depending on the pace at which the meeting proceeds. If you wish to speak on an item under discussion by the Board which appears on this agenda, after receiving recognition from the Chair, please walk to the rostrum and state your name and address for the record. Any item raised by a member of the public which is not on the agenda and may require Board action shall be automatically referred to staff for investigation and disposition which may include placing on a future agenda. If the item is deemed to be an emergency or the need to take action arose after posting of the agenda within the meaning of Government Code Section 54954.2(b), the Board is entitled to discuss the matter to determine if it is an emergency item under said Government Code and may take action thereon. AMERICAN DISABILITY ACT ACCOMMODATION: Any member of the public who needs accommodations should email the ADA Coordinator at jcannon@rpcity.org or by calling 707- 588-2221. Notification at least 72 hours prior to the meeting will enable the ADA Coordinator to use her best efforts to provide reasonable accommodations to provide as much accessibility as possible while also maintaining public safety in accordance with the City procedure for resolving reasonable accommodation requests. Information about reasonable accommodations is available on the City website at https://www.rpcity.org/city_hall/departments/human_resources/a_d_a_and_accessibility_resourc es AGENDA REPORTS & DOCUMENTS: Paper copies of all staff reports and documents subject to disclosure that relate to each item of business referred to on this agenda are available for public inspection at City Hall, 130 Avram Avenue, Rohnert Park, California 94928. Electronic copies of all staff reports and documents subject to disclosure that relate to each item of business referred to on the agenda are available for public inspection on https://www.rpcity.org/city_hall/city_council/meeting_central Any writings or documents subject to disclosure that are provided to all, or a majority of all, of the members of the Board regarding any item on this agenda after the agenda has been distributed will be made available for inspection at City Hall and on our website at the same time. Any writings or documents subject to disclosure that are provided to the Board during the meeting will be made available for public inspection during meeting and on our website following the meeting. ANNOUNCEMENT: Please mute pagers, cellular telephones and all other communication devices upon entering the Council Chamber. 1.CALL TO ORDER/ROLL CALL Adams:____Elward:_____Rodriguez:___Vice Chair Sanborn:____Chair Giudice:___ 2.PRESENTATIONS 3.EXECUTIVE DIRECTOR OR TREASURER BRIEFINGS 4.PUBLIC COMMENTS Persons wishing to address the Board on Foundation business on any consent calendar items or items not listed on the Agenda may do so at this time. Each speaker will be allotted three minutes. Please see page 1 for information on how to submit comments. 5.CONSENT CALENDAR All items on the Consent Calendar will be considered together by one or more action(s) of the Board Members of the City of Rohnert Park Foundation unless any Board Member or anyone else interested in a consent calendar item has a question about the item. Board Motion/Vote: Adams:______Elward:______ Rodriguez:______Sanborn:______ Giudice:______ a. Approval of City of Rohnert Park Foundation Special Meeting Minutes, August 26, 2025 (This is not a project under California Environmental Quality Act (CEQA)) 6. ACTION ITEMS A. Receive Semi-Annual Update Regarding Cycle 4 Small Grants Program (Not a Project Under California Environmental Quality Act) 1. Staff Report 2. Public Comments 3. Board Discussion B. Consider Adopting a Resolution Establishing a Foundation Policy for Victim Relief Funds (VRFs) (Not a Project Under California Environmental Quality Act) 1. Staff Report 2. Public Comments 3. Resolution for Adoption: Resolution 2025-005 Adopt a Resolution Approving a Victim Relief Fund Policy and Adopting Certain Budget and Accounting Authorities in the Administration of the Victim Relief Funds 4. Board motion/vote 7. COMMUNICATIONS/MATTERS FROM OR FOR THE BOARD Copies of communications may have been provided to the Board for review prior to this meeting. Board Members desiring to read or discuss any communication may do so at this time. Prior to agenda publication, any Board Member may place an item on this portion of the agenda. Upon the concurrence of two Members, the item may be added to a subsequent agenda for deliberation and action. In accordance with the Brown Act, at the Board meeting, Board Members may not add items hereunder, except for brief reports on his or her own activities or brief announcements regarding an event of community interest. 8. ADJOURNMENT CERTIFICATION OF POSTING OF AGENDA I, Sylvia Lopez Cuevas, City Clerk for the City of Rohnert Park, declare that the foregoing agenda was posted and available for review on September 4, 2025, at Rohnert Park City Hall, 130 Avram Avenue, Rohnert Park, California 94928. Executed this 4th day of September 2025, at Rohnert Park, California. Sylvia Lopez Cuevas Foundation Recording Secretary MINUTES OF THE CITY OF ROHNERT PARK FOUNDATION BOARD SPECIAL MEETING August 26, 2025 Rohnert Park City Hall, Council Chamber 130 Avram Avenue, Rohnert Park, California 1. CITY OF ROHNERT PARK FOUNDATION BOARD SPECIAL MEETING - CALL TO ORDER/ROLL CALL Chairperson Giudice called the Special Meeting to order at 7:37 p.m., the notice for which being legally noticed on August 21, 2025. Directors Present: Gerard Giudice, Chair Emily Sanborn, Vice Chair Susan H. Adams, Director Jackie Elward, Director Samantha Rodriguez, Director Staff present: Executive Director Piedra, Legal Counsel Kenyon, Director of Finance Howze, Director of Community Services Bagley, Director of Public Safety Mattos, Human Resources Director Cannon, Public Works General Services Operations Manager Bunte, Senior Analyst Carey, Information Systems Operations Manager Cotter, and Board Secretary Lopez Cuevas. 2. PRESENTATIONS None. 3. EXECUTIVE DIRECTOR OR TREASURER BRIEFINGS None. 4. PUBLIC COMMENTS None. 5. CONSENT CALENDAR A. Approval of City of Rohnert Park Foundation Special Meeting Minutes, August 12, 2025. ACTION: Moved/seconded (Elward/Rodriguez) to adopt the consent calendar. Motion carried by the following unanimous 5-0-0-0 voice vote: AYES: Adams, Elward, Rodriguez, Sanborn, and Giudice NOES: None, ABSENT: None, ABSTAINS: None. 6. REGULAR ITEMS A. Consider Adopting a Resolution Authorizing a Budget Amendment for the Appropriation of $2,000 from the Rohnert Park Foundation for the Purchase and Replacement of the Community Nonprofit and Sonoma State University signs at Commerce Boulevard. Executive Director Piedra presented this item. Recommended City of Rohnert Park Foundation Board Special Meeting August 26, 2025 Page 2 of 2 Action: Adopt Foundation Board Resolution 2025-003 Authorizing the City Manager to Use Rohnert Park Foundation Funds to Purchase/Replace Community Entrance Signs Denoting Rohnert Park Nonprofits and Sonoma State University at the Friendly City Sign on Commerce Blvd. PUBLIC COMMENTS: None. ACTION: Moved/seconded (Elward/Rodriguez) to adopt Resolution 2025-003. Motion carried by the following unanimous 5-0-0-0 voice vote: AYES: Adams, Elward, Rodriguez, Sanborn, and Giudice NOES: None, ABSENT: None, ABSTAINS: None. B. Consider Adopting a Resolution Authorizing a Budget Amendment for the Appropriation of $5,000 from the Rohnert Park Foundation for the Installation of a new 20A Circuit at the People Services Center to Support Sonoma County’s “Health-to-go” Initiative. Executive Director Piedra presented this item. Recommended Action: Adopt Foundation Board Resolution 2025-004 Authorizing the City Manager to Use Rohnert Park Foundation Funds to Purchase and Install a New 20A Circuit at the People Services Center for the Health-To-Go Vending Machine Program. PUBLIC COMMENTS: None. ACTION: Moved/seconded (Rodriguez/Sanborn) to adopt Resolution 2025-004. Motion carried by the following unanimous 5-0-0-0 voice vote: AYES: Adams, Elward, Rodriguez, Sanborn, and Giudice NOES: None, ABSENT: None, ABSTAINS: None. 7. COMMUNICATIONS/MATTERS FROM OR FOR THE BOARD None. 8. ADJOURNMENT Chairperson Giudice adjourned the Foundation Board Special Meeting at 7:45 p.m. _____________________________________ __________________________________ Sylvia Lopez Cuevas, Secretary Gerard Giudice, Chair City of Rohnert Park Foundation Board City of Rohnert Park Foundation Board ITEM NO. 6.A. 1 Meeting Date: September 9, 2025 Department: Administration Submitted By: Marcela Piedra, Executive Director Prepared By: Paul Carey, Senior Analyst Agenda Title: Receive Semi-Annual Update Regarding Cycle 4 Small Grants Program RECOMMENDED ACTION: Receive Semi-Annual Update Regarding Cycle 4 Small Grants Program BACKGROUND: On February 13, 2018, the Foundation Board approved the creation of the Foundation’s Community Small Grants Program. The Small Grants Program is a competitive grant-making program that has historically provided up to $5,000 to organizations to enhance the City. The first cycle of the Small Grants Program was funded in Fiscal Year 2018/19; a second cycle was funded in 2020 (spanning part of Fiscal Year 2019/20 and Fiscal Year 2020/21); and a third cycle was funded in 2021 (spanning part of Fiscal Year 2020/21 and Fiscal Year 2021/22). From October 1, 2024 to November 1, 2024, the 2024/2026 Small Grants Cycle 4 officially opened with 19 Nonprofits applying for Small Grants Funding, totaling $177,973.18, broken down into the following categories: • Program Support - $90,000. • Community Beautification - $18,203.18. • Education - $69,770. The maximum amount applicants were allowed to apply for was $10,000 for their programs. ANALYSIS As of August 2025, of the total $177,973.18 in Small Grants Funding, $98,192.60 has been spent, leaving $79,780.58 remaining. The following Small Grantees has completed their projects as of August 2025: • Credo High School Foundation • Sonoma Bach – Deep Dives • RP Chorale – Chair Replacement • University Elementary at La Fiesta (UELF) - School Garden BOARD AGENDA REPORT ITEM NO. 6.A. 2 The following projects are still on-going as of August 2025: • Food For Thought – Comprehensive Nutrition Program • SoZo Center – Student Center upgrades • Neighbors Organized Against Hunger – NOAH • CPI – School Based Services • Cotati-Rohnert Park Project Safe and Sober Graduation • Rancho Cotate High School Boosters • First Responders Resiliency, Inc • Boys and Girls Clubs – Sonoma Marin • Ceres Community Project – Nourishing our Neighbors in RP • Cotati/RP Rotary Peace Park • My World on a Page • Tech High Robotics Club • Cross and Crown Lutheran Church/School • Titans Athletics Boosters • Rohnert Park Piranhas Swim Club The deadline to expend Small Grants Funds is July 1, 2026. For updated information and photos of the above grantees’ projects, please view Attachment 1. ENVIRONMENTAL ANALYSIS: This action is not a Project under the California Environmental Quality Act (“CEQA”). STRATEGIC PLAN AND COUNCIL GOALS/PRIORITIES ALIGNMENT: This informational item meets the Rohnert Park City Council strategic goal is “Community Quality of Life”, by enhancing the overall well-being of residents through the Rohnert Park Foundation’s work with community nonprofits. OPTIONS CONSIDERED: This agenda report is informational only. No action is required by the Foundation Board. FISCAL IMPACT: Receiving this informational item does not create a fiscal impact. Foundation Treasurer Approval Date: 8/18/2025 City Attorney Approval Date: 8/19/2025 Foundation Executive Director Approval Date: 8/18/2025 Attachments: 1. 2024-2026 PowerPoint Presentation Small Grants Semi-Annual Update Rohnert Park Foundation 2024-2026 Small Grants Cycle Mid-Year Update September 2025 1 Background 2 Jan 2025 •Awarded 2024/2026 Grantees Jul 2025 •Semi-Annual Reporting Period Jan 2026 •Semi-annual reporting period Feb 2026 •Start planning for 2026/2028 Cycle Jul 2026 •End of 2024/2026 Cycle Aug 2026 •NOFA for 2026/2028 Cycle WE ARE HERE Categories of Grants* •Community Artwork – a project centered on providing artwork within public spaces…a specific subset of Community Beautification •Community Beautification – a project centered on improving the look and feel of the community. •Program Support – a project centered around providing a service to the community •Education – a project centered on providing an educational program to the community…a specific subset of Program Support *These categories were established in 2024 during the procedures rewriting. There may be inconsistencies with historical data, as we are implementing priorities and projecting them backward. Categories may not neatly fit 3 Funding Breakdown Program Support $90,000.00 Community Beautification $18,203.18 Education $69,770.00 TOTAL $177,973.18 4 Funding Spent (As of August 18, 2025) Funding Spent (98,192.60) Funding Left $79,780.58 Total Funding $177,973.18 5 Application Project Type Original Amount Amount Spent Status Showcase Reel/Article Food For Thought - Comprehensive Nutrition Program Program Support $10,000 $5,033.93 In-progress UELF Garden Education/Beautification $10,000 $0 Complete Sozo - Student Center Upgrades Program Support $10,000 $8,870.94 In-progress Y Neighbors Organized Against Hunger - NOAH Program Support $10,000 $5,000 In-progress CPI School-Based Services Program Support $10,000 $0 In-progress Y Cotati-Rohnert Park Project Grad Program Support $10,000 $6,725.00 In-progress Rancho Cotate Boosters Program Support $10,000 $9,455.32 In-progress First Responders Resiliency Inc Program Support $10,000 $0 In-progress Boys & Girls Clubs - Sonoma Marin Program Support $10,000 $4,148.80 In-progress Ceres - Nourishing our Neighbors in Rohnert Park Program Support $10,000 $8,996.01 In-progress Y6 Application Project Type Amount Amount Spent Status Showcase Reel/Article Cotati-RP Rotary - Peace Park Community Beautification $10,000 $769.89 In-progress RP Chorale - Chair Replacement Community beautification $8,203.18 $7,833.97 Complete My World on a Page - Sitting Room Education $8,870 $0 In-progress Y Tech High School Educational Robotics Program Education $5,900 $2,450.44 In-progress Sonoma Bach: Deep Dives Education $10,000 $10,000 Complete Credo High School Foundation Education $10,000 $10,000 Complete Y Cross & Crown Lutheran Church and School Education $5,000 $1,004.62 In-progress TITANS BOOSTERS ATHLETICS SUPPORT Education $10,000 $9,649.67 In-progress RP Piranhas Competitive Swimming Education $10,000 $3,254.06 In-progress 7 Completed Projects 8 University Elementary at La Fiesta (UELF) - School Garden •100% - collected measurement data during Spring 2025 to estimate the length of drainage pipes needed for the project •100% - Permaculture Artisans selected for job •100% - Work scheduled for summer before school reopened •100% - Permaculture Artisans began work on 30 July and completed on 5 August. 9 Credo Foundation Spring ’25 family meetings – 100% Spring ’25 student meetings – 100% May 18 Departure – 100% Trip: May 19-24 – 100% May 24 return, closing circle – 100% Survey to parents/students – 100%10 The Rohnert Park Chorale •100% - Order chairs •100% - Old chair removal •100% - Unpack/install chairs 11 Sonoma Bach Organ Recital – 100% 3rd Annual Girl Scout Musical Day – 100% Sacred Realms Concert – 100% April Spring Returns Concert – 100% Bach Around Thirty – 100% July 2025 Midsummer Night Sings – 100% 12 In-Progress Projects 13 14 2024/2026 Small Grants Projects In Progress 15 2024/2026 Small Grants Projects In Progress Questions? 16 ITEM NO. 6.B. 1 BOARD OF DIRECTORS AGENDA REPORT Meeting Date: September 9, 2025 Department: Administration Submitted By: Marcela Piedra, Executive Director Prepared By: Paul Carey, Senior Analyst Agenda Title: Consider Adopting a Resolution Approving a Victim Relief Fund Policy and Adopting Certain Budget and Accounting Authorities in the Administration of the Victim Relief Funds RECOMMENDED ACTION: Adopt a Resolution Approving a Victim Relief Fund Policy and Adopting Certain Budget and Accounting Authorities in the Administration of the Victim Relief Funds. BACKGROUND: On May 2, 2017, the Foundation Board authorized a Memorandum of Understanding (MOU) to accept on-going “Community Investment” contributions from the Federated Indians of Graton Rancheria (FIGR). These on-going community investment contributions continued with the Second Amended and Restated MOU by and between the City of Rohnert Park and FIGR, dated June 27, 2023. The Rohnert Park Foundation, dedicated to serving the local community, recognizes the critical need for immediate and effective support during times of crisis, whether stemming from natural calamities or man-made incidents. While governmental agencies provide essential aid during declared emergencies, local nonprofits like the Foundation play a vital role in complementing these efforts by offering targeted and flexible assistance that can address the unique and immediate needs of residents. Establishing Victim Relief Funds (VRFs) allows the Foundation to quickly mobilize resources and channel direct financial support to Rohnert Park residents impacted by disasters, ensuring that relief efforts are both responsive and aligned with the specific challenges faced by the community, thereby strengthening local resilience and recovery. The purpose of this policy is to provide a framework for the rapid establishment of VRFs in response to natural and man-made disasters in the Rohnert Park community. This policy shall be revised as necessary by the Foundation Board. ITEM NO. 6.B. 2 ANALYSIS The establishment of this Victim Relief Fund (VRF) policy is a proactive attempt to accept resources in the event of a declared emergency from the Rohnert Park City Council pursuant to Rohnert Park Municipal Code Sections 2.52.020 and 2.52.060(A). In recent years many communities have experienced devastating natural and man-made disasters. It is not a matter of “if” but “when” a community will experience a devastating disaster that will require the mobilization of resources. Challenging experiences have demonstrated the generosity of our society so having a credible, recognized, and legally established organization that may immediately accept donations is a tremendous resource in a community. Therefore, the primary goal of the VRF policy is to accept monetary (e.g., cash or financial securities), real property, personal property, works of art, in-kind goods or services, endowments, or any other valuable asset, that is contributed to the Foundation for the purpose of supporting victims of a Declared Emergency. Donations may be rejected if the Executive Director determines in their sole discretion. that the Donation contains unreasonable pre-conditions for acceptance of the Donation. The process for establishing the VRFs is once the Declared Emergency is issued, the Executive Director is authorized to establish a VRF account for the specific Declared Emergency into which the Foundation will deposit all Donations dedicated for the support of that specific VRF. The Executive Director, subject to ratification of the Foundation Board, may also transfer funds from a previously established General Relief Account to the specific VRF for the purpose of establishing the VRF more quickly. Funds will be disbursed based on qualifications established by the Foundation Board via Resolution. The Resolution will include a set of Qualifications for victims affected by the Declared Emergency to receive funds from the applicable VRF. Those Qualifications reflect the general types of impacts or losses resulting from the Declared Emergency (e.g., loss of lodging, loss of belongings, lack of food or clean water, etc.), and an estimated cost of addressing those impacts or losses for each Applicant or victim. Foundation staff will develop a written Application for Relief Funds that requires information from each Applicant related to their Qualifications to receive such funds. Each Application requires that the Applicant sign the form under penalty of perjury under the laws of the State of California. The Executive Director, in their sole discretion, shall determine whether the Applicant meets the Qualifications. Once an Applicant has completed and applied for Relief Funds and the Executive Director has determined that the Applicant meets the Qualifications, Foundation Treasurer may cause the maximum amount of Relief Funds for which the Qualified Applicant is eligible to be distributed. Once the Declared Emergency is rescinded or withdrawn, the VRF established pursuant to that Declared Emergency will terminate immediately, if it has not already been terminated. Any Relief Funds remaining in the VRF at the time of its termination shall be transferred to the General Relief Account by the Foundation Treasurer to be maintained until a new Declared Emergency is issued, another VRF is established, or until further Board action. The Foundation Treasurer shall report all accepted Donations to the Board in an annual report issued to the Board concurrent with the delivery of the Certified Annual Financial Report to the City of Rohnert Park Council after the close of the fiscal year. ITEM NO. 6.B. 3 ENVIRONMENTAL ANALYSIS: This action is not a Project under the California Environmental Quality Act (“CEQA”). STRATEGIC PLAN AND COUNCIL GOALS/PRIORITIES ALIGNMENT: This resolution meets long-term council priority number 2, Community Quality of Life, as well as the FY25/26 Council priority number 3, focus on emergency management. OPTIONS CONSIDERED: 1. Approve the resolution Approving a Victim Relief Fund Policy and adopting certain budget and accounting authorities in the administration of the Victim Relief Funds. This policy provides a crucial framework for the rapid deployment of financial assistance to residents affected by both natural and man-made disasters. By empowering the Foundation to swiftly establish and administer these funds, it is demonstrating the community has a dedicated, efficient, and locally driven mechanism to directly aid those in their greatest time of need. This proactive measure not only enhances Rohnert Park's disaster preparedness and recovery capabilities but also underscores the City’s commitment to the well-being and resilience of its residents, fostering a stronger, more supportive community. 2. Not Approve the establishment of Victim Relief Funds by the Rohnert Park Foundation. Creating new local funds could also impose an administrative burden on the Rohnert Park Foundation, diverting resources and potentially increasing liability if not managed properly. FISCAL IMPACT: Fiscal impacts are pending the occurrence and specifics of an emergency. The establishment of the Victim Relief Funds Policy does not incur any direct fiscal impacts to the Foundation. Foundation Treasurer Approval Date: 7/28/2025 City Attorney Approval Date: 8/20/2025 Foundation Executive Director Approval Date: 8/20/2025 Attachments: 1. Resolution for the Victim Relief Funds Policy a. Resolution Exhibit A - Victim Relief Funds Policy 2. Victim Relief Funds Application 3. Victim Relief Funds Donation Form 4. Victim Relief Funds Donation Receipt RESOLUTION NO. 2025-005 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CITY OF ROHNERT PARK FOUNDATION APPROVING A VICTIM RELIEF FUND POLICY AND ADOPTING CERTAIN BUDGET AND ACCOUNTING AUTHORITIES IN THE ADMINISTRATION OF THE VICTIM RELIEF FUNDS WHEREAS; on May 2, 2017, the Foundation Board authorized a Memorandum of Understanding (MOU) to accept on-going “Community Investment” contribution from the Federated Indians of Graton Rancheria (FIGR); and; WHEREAS, the Rohnert Park Foundation, dedicated to serving the local community, recognizes the critical need for immediate and effective support during times of crisis, whether stemming from natural calamities or man-made incidents; and WHEREAS, establishing a Victim Relief Funds (VRFs) Policy allows the Foundation to quickly mobilize resources and channel direct financial support to Rohnert Park residents impacted by disasters, ensuring that relief efforts are both responsible and aligned with the specific challenges faced by the community, thereby strengthening local resilience and recovery; and, WHEREAS, once the Declared Emergency is issued, the Executive Director is authorized to establish a VRF account for the specific Declared Emergency into which the Foundation Treasurer will deposit all Donations dedicated for the support of that specific VRF; and, WHEREAS, upon acceptance of each donation, the Foundation Treasurer shall record the Donation on a “Donation Acceptance Form” and shall provide a receipt of the transaction, compliant with State and federal regulations, including address and tax identification number to the donor; and, WHEREAS, once an Applicant has completed and submitted an Application for Relief Funds and the Executive Director has determined that the Applicant meets the Qualifications, the Foundation Treasurer may cause the maximum amount of Relief Funds for which the Qualified Applicant is eligible to be distributed; and, WHEREAS, the Executive Director, subject to ratification of the Board, may also transfer funds from a previously established General Relief Account to the specific VRF for the purpose of establishing the VRF more quickly. NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the City of Rohnert Park Foundation that it does hereby determine, authorize, and approve the following: 1. The establishment of a Victim Relief Policy, attached hereto and incorporated herein as Exhibit A, to mobilize resources and channel direct financial support to Rohnert Park residents impacted by disasters. 2. Once an Applicant has completed and submitted an Application for Relief Funds and the Executive Director has determined that the Applicant meets the Qualifications, the Foundation Treasurer may cause the maximum amount of Relief Funds for which the Qualified Applicant is eligible to be distributed. Resolution 2025-005 Page 2 of 2 3. The Foundation Treasurer is hereby authorized and directed to set up new VRF Funds, make any budgetary adjustments to the budget in order to distribute funds, transfer funds to and from the General Relief Account, and record donations in accordance with GAAP. DULY AND REGULARLY ADOPTED this 9th day of September, 2025. CITY OF ROHNERT PARK FOUNDATION ____________________________________ ATTEST: Gerard Giudice, Chair ______________________________ Sylvia Lopez Cuevas, Secretary APPROVED AS TO FORM: ______________________________ Michelle M. Kenyon, Legal Counsel Attachments: Exhibit A ADAMS: _________ ELWARD: _________ RODRIGUEZ: _________SANBORN: _________ GIUDICE: _________ AYES: ( ) NOES: ( ) ABSENT: ( ) ABSTAIN: ( ) CITY OF ROHNERT PARK FOUNDATION BOARD POLICY SUBJECT/TITLE: POLICY NO: APPROVED BY: APPROVAL DATE: Victim Relief Funds (VRFs) 3 ☒ RESO NO: 2025-005 ☐ MINUTE ORDER September 9, 2025 Page 1 of 5 1. PURPOSE The purpose of this policy is to provide a framework for the rapid establishment of VRFs in response to natural and man-made disasters in the Rohnert Park community. This policy shall be revised as necessary by the Foundation Board 2. SCOPE This policy is applicable to the City of Rohnert Park and those who need support during and after natural and man-made disasters. 3. BACKGROUND The Rohnert Park Foundation, dedicated to serving the local community, recognizes the critical need for immediate and effective support during times of crisis, whether stemming from natural calamities or man-made incidents. While governmental agencies provide essential aid during declared emergencies, local nonprofits like the Foundation play a vital role in complementing these efforts by offering targeted and flexible assistance that can address the unique and immediate needs of residents. Establishing Victim Relief Funds (VRFs) allows the Foundation to quickly mobilize resources and channel direct financial support to Rohnert Park citizens impacted by disasters, ensuring that relief efforts are both responsive and aligned with the specific challenges faced by the community, thereby strengthening local resilience and recovery. 4. PROVISIONS A. Process for Establishing VRFs 1. Establishment of the VRF. Once the Declared Emergency issues, the Executive Director is authorized to establish a VRF account for the specific Declared Emergency into which the Foundation will deposit all Donations dedicated for the support of that specific VRF. The Executive Director, subject to ratification of the Board, may also transfer funds from a previously established General Relief Account to the specific VRF for the purpose of establishing the VRF more quickly. 2. Administration Fees. The Foundation is committed to disbursing the maximum amount of Relief Funds from each VRF and will retain 10% percent of the monetary donations to cover the costs of administering the VRF program. B. Donation Handling Procedures 1. Receiving Donations. Upon acceptance of each Donation, the Foundation shall record the Donation on a “Donation Acceptance Form” and shall provide a receipt of the transaction, compliant with State and federal regulations, including address and tax identification number, to the Donor. CITY OF ROHNERT PARK FOUNDATION BOARD POLICY SUBJECT/TITLE: POLICY NO: APPROVED BY: APPROVAL DATE: Victim Relief Funds (VRFs) 3 ☒ RESO NO: 2025-005 ☐ MINUTE ORDER September 9, 2025 Page 2 of 5 2. Recordkeeping. a. The Foundation shall retain the Donation Acceptance Forms to ensure (1) deposit of all approved Donations of cash, checks, or other negotiable items into the VRFs; (2) proper bookkeeping of cash Donations; and (3) the Donations are disbursed from the appropriate revenue and/or expenditure accounts. b. A letter shall be sent to the Donor acknowledging and expressing receipt of the Donation. c. The Foundation Treasurer shall keep an up-to-date and accurate record of all Donations received, including name, type, contact name, amount, and disposition of Donations. 3. Reporting. The Foundation staff shall report all accepted Donations to the Board in an annual report issued to the Board consistent with requirements of Article VIII, Section 8.3 of the Foundation’s Bylaws. C. VRF Disbursements 1. Qualifications. The Board shall establish by Resolution a set of Qualifications for victims affected by the Declared Emergency to receive funds from the applicable VRF. Those Qualifications shall reflect the general types of impacts or losses resulting from the Declared Emergency (e.g., loss of lodging, loss of belongings, lack of food or clean water, etc.), and an estimated cost of addressing those impacts or losses for each Applicant or victim. 2. Application for Relief. Foundation staff will develop a written Application for Relief Funds that requires information from each Applicant related to their Qualifications to receive such funds. Each Application shall require that the Applicant sign the form under penalty of perjury under the laws of the State of California. 3. Determination of Qualifications. The Executive Director, in their sole discretion, shall determine whether the Applicant meets the Qualifications , 4. Disbursement of Funds. Once an Applicant has completed and submitted an Application for Relief Funds and the Executive Director has determined that the Applicant meets the Qualifications, Foundation staff may cause the maximum amount of Relief Funds for which the Qualified Applicant is eligible to be distributed. CITY OF ROHNERT PARK FOUNDATION BOARD POLICY SUBJECT/TITLE: POLICY NO: APPROVED BY: APPROVAL DATE: Victim Relief Funds (VRFs) 3 ☒ RESO NO: 2025-005 ☐ MINUTE ORDER September 9, 2025 Page 3 of 5 D. VRF Termination 1. Termination. Once the Declared Emergency is rescinded or withdrawn, the VRF established pursuant to that Declared Emergency will terminate immediately, if it has not already been terminated. 2. Remaining Funds. Any Relief Funds remaining in the VRF at the time of its termination shall be transferred to the General Relief Account to be maintained until a new Declared Emergency issues, another VRF is established, or until further Board action. B. Report on Termination 1. Board Report. Following the termination of a VRF, Foundation staff will report to the Board the following: a. The amount of all Donations contributed to the VRF, including but not limited to all Relief Funds transferred into the VRF from the Foundation’s General Relief Account, if any; b. The total amount of Relief Funds distributed from the VRF to assist Applicants and their families; c. The total number of Applicants who applied for Relief Funds and how many of their Applications were granted or denied; d. The average amount of Relief Funds that were provided to Applicants overall; and e. The total amount of Relief Funds that remained in the VRF account at the time of termination, if any, and to which fund accounts those were transferred upon termination. 2. Board Action. Following receipt of the Board Report, the Board may take further action regarding any disbursement or transfer of any funds remaining in the VRF. 3. Audits. An audit of the terminated VRF will not be required unless ordered by the Board. DEFINITIONS A. “Applicant” shall mean any resident of the City of Rohnert Park affected by impacts of a declared emergency who seeks a disbursement of funds from a VRF. CITY OF ROHNERT PARK FOUNDATION BOARD POLICY SUBJECT/TITLE: POLICY NO: APPROVED BY: APPROVAL DATE: Victim Relief Funds (VRFs) 3 ☒ RESO NO: 2025-005 ☐ MINUTE ORDER September 9, 2025 Page 4 of 5 B. “Application” shall mean a document prepared by the Foundation staff in consultation with the Executive Director that seeks information from an Applicant addressing their Qualifications to receive Relief Funds from a VRF. C. “Board” shall mean the Board of Directors of the City of Rohnert Park Foundation. D. “Bylaws” shall mean the Bylaws of the City of Rohnert Park Foundation as amended and adopted on September 10, 2019. E. “City” shall mean the City of Rohnert Park. F. “City Council” shall mean the City Council of the City of Rohnert Park. G. “Declared Emergency” shall mean the City Council’s proclamation pursuant to Rohnert Park Municipal Code Sections 2.52.020 and 2.52.060(A) that actual, or the threatened existence of, conditions of disaster or of external peril to the safety of persons and property within the City caused by such conditions as air pollution, fire, flood, storm, epidemic, riot, or earthquake, or other conditions, including conditions resulting from war or imminent threat of war, which conditions are or are likely to be beyond the control of the services, personnel, equipment, and facilities of the City, requiring the combined forces of other political subdivisions to combat. H. “Donation” shall mean a contribution to the Foundation which may consist of monetary (e.g., cash or financial securities), real property, personal property, works of art, in-kind goods or services, endowments, or any other valuable asset, that is contributed to the Foundation for the purpose of supporting victims of a Declared Emergency. Donations may be rejected if the Executive Director determines in their sole discretion that the Donation contains unreasonable pre-conditions for acceptance of the Donation. I. “Donation Acceptance Forms” shall mean the forms the Foundation uses to document the receipt of Donations to the Foundation, including but not limited to, Donations made to support the Foundation’s efforts to provide victims of a Declared Emergency financial relief. J. “Donor” shall mean an individual or legal entity making a Donation to the Foundation. Donors shall not expect, nor shall the Foundation grant, any extra consideration to the contributing party in relation to procurement or any other business, services and operations of the Foundation. The Foundation does not provide legal, accounting, tax or other such advice to Donors, especially regarding tax deductibility or benefits of donating to the Foundation. K. “Executive Director” shall mean the City of Rohnert Park City Manager as defined in Article VI, Section 6.2 of the Bylaws. L. “Foundation” shall mean the City of Rohnert Park Foundation. CITY OF ROHNERT PARK FOUNDATION BOARD POLICY SUBJECT/TITLE: POLICY NO: APPROVED BY: APPROVAL DATE: Victim Relief Funds (VRFs) 3 ☒ RESO NO: 2025-005 ☐ MINUTE ORDER September 9, 2025 Page 5 of 5 M. “Foundation Treasurer” shall mean the Director of Finance who is appointed to manage the financial assets and liabilities of the Rohnert Park Foundation. N. “General Relief Account” shall mean a fund account used solely for the purpose of holding Relief Funds remaining after a VRF has been terminated and Donations that have been received for the purpose of providing community financial relief in the event of an emergency during a time when no Declared Emergency is in effect. Funds held in a General Relief Account may be transferred to another existing VRF or used to establish a new VRF. O. “Qualifications” shall mean a set of standards by which victims affected by the Declared Emergency may receive funds from the applicable VRF, which Qualifications shall be established by the Board by Resolution. P. “Qualified Applicants” shall mean Applicants whom the Executive Director has determined in his or her sole discretion have met the Qualifications and are eligible to receive Relief Funds. Q. “Relief Funds” shall mean the monies distributed or available to be distributed to Qualified Applicants for direct reimbursement of their losses resulting from a declared emergency. R. “Victim Relief Funds” or “VRFs” shall mean a financial assistance program established in response to a Declared Emergency that receives Donations for the purpose of providing victims of the emergency events relief and provides direct reimbursement for expenses or losses incurred as a result of the Declared Emergency. REVISION HISTORY: ADOPTED BY FOUNDATION BOARD RESOLUTION 2025-005 ON 9/9/2025 APPLICATION FOR GRANT ROHNERT PARK FOUNDATION VICTIM RELIEF FUND Date: ________________ First Name: _______________ MI: ________ Last Name: ____________________ Current Address: _____________________________________________________ City: ____________________________ State: ___________ Zip: _________ Phone Number (where you can currently be reached): ____________________ E-mail Address: ___________________________________________________ I am applying for a: Grant For Interim Relief For Personal Use Grant For Providing Shelter, Food, Clothing, etc., to Victims of a Natural Disaster Other Note: You may apply for both. This application can be submitted only one time per emergency. Amount Requested: $ _________ Please type your responses to the following on a separate sheet of paper with your name on the top of each page (If you do not have access to a computer and must handwrite, please write clearly.) - 1 - 1.If applying for an emergency personal use grant or loan, please providea statement describing the nature of your emergency and anexplanation of how you intend to use the funds. Please provide photosaccompanying your statement showing damage for which you areseeking interim assistance to repair. 2.If you have been providing shelter, food, clothing or other assistance tovictims of the disaster, please document your charitable expensesprovided to the disaster victims: i.e. the number of sites, number ofnights; the number of meals provided and the cost per meal, othercharitable costs associated with housing refugees.. -2 - 1. _______________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________2. ______________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________ Donation Form Donor Information BUSINESS NAME NAME (LAST, FIRST, M.I.) STREET ADDRESS EMAIL CITY, STATE, ZIP PHONE WEBSITE ALTERNATE PHONE Donation Description CHECK ONE:  CASH  PRODUCT / ITEM  SERVICE  OTHER AMOUNT / DESCRIPTION DATE NOTES Contact Information Rohnert Park Foundation 130 Avram Ave Rohnert Park, CA 94928 https://www.rpcity.org/654/City-of-Rohnert- Park-Foundation Contact Name Betsy Howze Treasurer, Rohnert Park Foundation Phone: (707) 585-6710 Email: bhowze@rpcity.org DONATION RECEIPT Date: __________________ Organization Name: ___________________________ Street Address: ___________________________ City, State, Zip: ___________________________ EIN: ____-______________ (Find on the IRS Website) Donation Value Thank you ___________________________ for your contribution of ___________________________ Dollars ($__________________) in value described as: (check one) ☐ - Monetary Payment made by ☐ check ☐ credit card ☐ cash ☐ other __________________ ☐ - Food described in the itemized list in Exhibit A ☐ - Property (in kind) described in the itemized list in Exhibit A ☐ - Vehicle described in Exhibit B Organization Type The organization is: (check one) ☐ - Classified as a 501(c)(3) non-profit organization by the standards of the Internal Revenue Service (IRS). Therefore, the donation may be tax-deductible to the extent allowed by law. ☐ - Not classified as a 501(c)(3) non-profit organization by the standards of the Internal Revenue Service (IRS). Authorized Signature ___________________________ Representative’s Name ___________________________ Title: _________________________ EXHIBIT A Description of Donation Value ____________________________________________ $__________________ ____________________________________________ $__________________ ____________________________________________ $__________________ ____________________________________________ $__________________ ____________________________________________ $__________________ ____________________________________________ $__________________ ____________________________________________ $__________________ ____________________________________________ $__________________ ____________________________________________ $__________________ ____________________________________________ $__________________ ____________________________________________ $__________________ ____________________________________________ $__________________ ____________________________________________ $__________________ ____________________________________________ $__________________ ____________________________________________ $__________________ ____________________________________________ $__________________ EXHIBIT B Make: __________________ Model: __________________ Color: __________________ Year: __________________ Body Style: __________________ Vehicle Identification Number (VIN): ___________________________ (17 characters) Odometer Reading: __________________ Miles