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HomeMy WebLinkAboutResolution 2013-020C N.C.S. 2/25/2013 Resolution No. 2013-020C N.C.S. of the City of Petaluma, California RECOMMENDING APPOINTMENTS TO THE MAYORS' & COUNCILMEMBERS' ASSOCIATION TO FILL VACANCY ON THE NORTH COAST RAILROAD AUTHORITY BOARD OF DIRECTORS; 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: • North Coast Railroad Authority Board of Directors: ShawvMcCaffe-ry, 3{ealtisauc' 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 ol'said City. REFERENCE: I hereby certify the foregoing Resolution was introduced and adopted by the r ved as to Council of the City of Petaluma at a Regular meeting on the 25' day of February, orm: 2013.by the following vote: Ci ■ Attorney AYES: Barrett, Mayor Glass. Harris. Healy_Kearney_Miller NOES: Vice Mayor Albertson ABSENT: None .ABSTAIN: None I 1 ATTEST: an City Clerk N avor Resolution No. 2013-020C N.C.S. Page 1