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HomeMy WebLinkAbout2026/01/27 City Council Resolution 2026-010RESOLUTION NO.2026-010 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK AUTHORIZING THE CITY MANAGER TO CREATE A NEW CAPITAL IMPROVEMENT PROGRAM PROJECT FOR THE BENICIA PARK CONCESSION STAND RENOVATION PROJECT (PROPOSED PROJECT NO. CIP2608), ACCEPT A NEW SCOREBOARD AND ASSOCIATED CONTROL EQUIPMENT DONATION FROM ROHNERT PARK CAL RIPKEN TO BENEFIT THE CITY OF ROHNERT PARK, AUTHORIZE BUDGET AMENDMENTS TO TRANSFER $315,000 FROM THE GENERAL LIABILITY INTERNAL SERVICE FUND F2350, AND TO RECORD THE DONATION WHEREAS, the Benicia Park Concession Stand Building is located at 7471 Bernice Avenue; WHEREAS, the building structure was damaged from arson and a tree branch falling on the roof during a storm; and WHEREAS, the Benicia Park Concession Stand Renovation Project ("Project") consists of renovating the building interior and replacement of the roof; and WHEREAS, the plans and specifications for the Project were prepared by Strata ap Inc., and approved by the City Engineer; and WHEREAS, the City executed the Construction Contract with NG Builder Company LLC on November 11, 2025 for construction of the Project; and WHEREAS, the City has filed separate insurance claims and is seeking reimbursement for the damages to the building from the City's insurance adjuster, McLarens, including fees for design and construction of Project; and WHEREAS, the Rohnert Park Cal Ripken baseball organization received insurance reimbursement for the replacement of the Benicia Park scoreboard that was damaged beyond repair as a result of the July 22, 2024 arson incident; and WHEREAS, currently, the Project expenses are being charged directly out of the General Liability Internal Service Fund F2350; and WHEREAS, staff recommends creating a new (CIP) project to consolidate the Project expenses and to capitalize on the Project; and WHEREAS, the Project budget is $315,000; and WHEREAS, Rohnert Park Cal Ripken desires to donate the new scoreboard and associated control equipment, valued at $16,611.60, to the City of Rohnert Park for installation as part of the Project; and WHEREAS, the City of Rohnert Park City Council desires to accept the donation of the replacement scoreboard which will restore essential equipment for youth baseball programming at Benicia Park without additional cost to the City. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Rohnert Park that it does hereby authorize and approve as follows: 1. The above recitals are true and correct and material to this Resolution. 2. In making its findings the City Council relied upon and hereby incorporates by reference all of the correspondence, staff reports and all other related materials. 3. The City Manager directs the Finance Director to create a new CIP Project for the Benicia Park Concession Stand Renovation Project, CIP2608. 4. The Finance Director is authorized to process a budget amendment to transfer $315,000 from the General Liability Internal Service Fund F2350 to the Benicia Park Concession Stand Renovation Project within the capital projects fund, and to appropriate the funds within the Project. 5. The City Council hereby accepts the donation of the new scoreboard and associated control equipment from Rohnert Park Cal Ripken and authorizes the Finance Director to increase revenue and expenditure appropriations to record receipt of the donation. 6. Staff will include installation of the scoreboard and associated control equipment as part of Project. BE IT FURTHER RESOLVED that the City Manager, or her designee is authorized and directed to execute documents pertaining to same for and on behalf of the City of Rohnert Park. DULY AND REGULARLY ADOPTED BY THE CITY COUNCIL OF THE CITY OF ROHNERT PARK ON this 27h day of January, 2026. ATTEST: Sylvia Lopez Cuevas, City Clerk CITY OF ROHNERT PARK y:; Sanborn, Mayor APPROVED TO FORM: - Michelle M. Kenyon, City Attorney Attachments A and B ADAMS: GIUDICE:4NOES RODRIGUEZ: ELWARD:' It SANBORN: A �- ES: () ABSENT: ABSTAIN: Resolution 2026-010 Page 2 of 2 IU6 Max Hurt Drive ,J, Murray KY 4207, Toll -Free: 1-800-323-7745 yarsLltycore boards.com BILL TO: SHIP TO: David Langdale president@calripken.org (707) 548-9451 Rohnert Park Cal Rlpken 772 Carlita Cir Rohnert Park, CA 94928 DETAILS Quote Number: 32253251351 Prepared By: Charlene Knight PO Number: Created On. December 10, 2025 S T M'PT# SC Y �� CD N OTY, 20'x 8'BASEBALL SCOREBOARD * 15" LED digits with Protective Shields * 9 Inning Scoreboard 3359-22 - Ball, Strike, Out up to 9, Runs up to 99, and Pitches up to 199 1 $11735.00 $11,735.00 ® Galvanized steel cabinet with powder coat finish ® Wireless remote control * 5 - Year Limited Warranty SPA20-OD ARCH SPONSOR PANEL 20'OUTDOOR 1 $1,385.00 $1,385.00 PWPK4 INTERNAL POWER PACK - FOR LCD CONTROLLER 1 $105,00 $105.00 Controller Carrying Case - Large * 19" x 16" x 7" CS5 o Impact Resistant 1 $165.00 $165.00 * Water Proof ® Dust Proof Subtotal: $13,390.00 Shipping and Handling: $1,850.00 Tax 9% Zip Code 94928: $1,371.60 NOTES Quote valid for 30 days. Installation and electrical work not included. Visa, Mastercard, American Express, personal checks, and ACH Check Forms accepted for your convenience. �— HOME OF —w —loqq PITCHES BALL STRIKE OUT PGUESTs 1 2 3 4 5 6 7 8 9 TOTAL GUEST .,uluuu HOME 10141011 h