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HomeMy WebLinkAboutResolution 2013-020A N.C.S. 2/25/2013 Resolution No. 2013-020A N.C.S. of the City of Petaluma, California RECOMMENDING APPOINTMENTS TO THE MAYORS' & COUNCILMEMBERS' ASSOCIATION TO FILL VACANCIES ON THE AIRPORT LAND USE COMMISSION; BAY AREA AIR QUALITY MANAGEMENT DISTRICT BOARD; LOCAL AGENCY FORMATION COMMISSION; REMOTE ACCESS NETWORK BOARD; ASSOCIATION OF BAY AREA GOVERNMENTS (EXECUTIVE BOARD, HAZARDOUS WASTE MANAGEMENT FACILITY ALLOCATION, AND REGIONAL PLANNING COMMITTEE); SONOMA COUNTY AGRICULTURAL PRESERVATION AND OPEN SPACE DISTRICT CITIZENS ADVISORY COMMITTEE; SONOMA COUNTY CHILD CARE PLANNING COUNCIL; AND SONOMA MARIN AREA RAIL TRANSIT COMMISSION (SMART) WHEREAS, vacancies have occurred on various Boards and Commissions due to term expirations or elected members leaving office; and, WHEREAS, the appointments will be considered by the Board of Directors at the Mayor's & Councilmembers' Association meeting on February 28, 2013; and, WHEREAS, letters of interest have been received and considered by the Petaluma City Council. NOW, THEREFORE, BE IT RESOLVED that the Petaluma City Council does hereby recommend to the Mayors' & Councilmembers' Association the following for appointment: • Airport Land Use Commission:Ja.keOurs; SantwRosw • Bay Area Air Quality Management District Board: TerebwBarrett; Petalt,unw • Local Agency Formation Commission: Tereba'Barrett, Petaluma, • Remote Access Network Board: Pam/Stafford', Ro un.ertpa.rk' • ABAG Executive Board:Jake'McKenigiz, Rod n-ertf ark, • ABAG Hazardous Waste Management Facility Allocation: Saaaw}farvey, CotaW • ABAG Regional Planning Committee:Jue'Com,lrb; Sa.ntwRoaa, Resolution No. 2013-020A N.C.S. Page 1 • Sonoma County Agricultural Preservation & Open Space District Citizens Advisory Committee (2 positions):John.DSWObo, Cot -Wand Gary Wysocicy, Santa/Rasa, o Sonoma County Child Care Planning Council: Suwsuv Harvey, Cotatt' • Sonoma Marin Area Rail Transit Commission (SMART): Debora/Fudge', Wind/ser BE IT FURTHER RESOLVED that the Petaluma City Council authorizes Mayor David Glass to vote on late nominations received at the Mayors' & Councilmembers' meeting on February 28, 2013. Under the power and authority conferred upon this Council by the Charter of said City. REFERENCE: I hereby certify the foregoing Resolution was introduced and adopted by the p led as to Council of the City of Petaluma at a Regular meeting on the 25th day of February, form: 2013,by the following vote: City Attorney AYES: Vice Mayor Albertson, Barrett. Mayor Glass. Harris. Healy, Kearney, Miller NOES: None ABSENT: None ABSTAIN: None ATTEST: ��SG. • City Clerk Mayor Resolution No. 2013-020A N.C.S. Page 2