HomeMy WebLinkAboutStaff Report 5.B 01/05/2015Agenda Item #5.m
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DATE: January 5, 2015
TO: Honorable Mayor and Members of the City Council
FROM: John C. Brown, City Manager
SUBJECT: Resolution Approving City Council Liaison Appointments
RECOMMENDATION
It is recommended that the City Council adopt the attached Resolution Approving City Council
Liaison Appointments.
BACKGROUND
The process for Council appointments is outlined in the City Council's Rules, Policies &
Procedures. Per Section VII.G., the Mayor notifies the Councilmembers and/or
Councilmembers-elect by December I" of each year of all upcoming openings for Council
representation on City, county, regional and other outside commissions. By the end of
December, they in turn advise the Mayor of those positions they would be interested in serving
on for the upcoming calendar year.
Although the Rules specify that the appointments will be made at the second regular Council
meeting in January, these appointments have typically been made at the first meeting in January
so that those boards and cmmnissions requiring representation will have a member of Council
available to attend their January meetings.
The Mayors recommendations are attached for the Council's consideration and confirmation at
the January 5t1' Council meeting.
FINANCIAL IMPACTS
None.
ATTACHMENTS
I . Mayor's Recommendations for Liaison Appointments
2. Resolution
ATTACHMENT 1
MAYOR'S RECOMMENDATIONS FOR 2015 LIAISON APPOINTMENTS
Airport Commission
Albertson
Planning Commission
Barrett
Recreation, Music & Parks Commission
King
Youth Commission
Miller
Animal Services Advisory Committee
Kearney
Disaster Council
Glass
Pedestrian & Bicycle Advisory Committee
King
Technology Advisory Committee
Glass
Transit Advisory Committee
Kearney
Transient Occupancy Tax Subcommittee (TOT)
Albertson, Barrett, Kearney
Health Action Council
Kearney
So. Co. Library Advisory Board
Barrett
Visitors' Program Advisory Committee
Albertson
Legislative Committee
Albertson
North Bay Water Reuse Authority Board of Directors
Healy
North Bay Water Reuse Authority Board of Directors — Alternate
Barrett
Sonoma Clean Power Authority (SCPA) Board of Directors
King
Sonoma Clean Power Authority (SCPA) Board of Directors -
Alternate
Healy
So. Co. Transportation Authority/Regional Climate Protection
(SCTA/RCPA)
Miller
So. Co. Transportation Authority/Regional Climate Protection
(SCTA/RCPA) - Alternate
Glass
So. Co. Water Advisory Committee (WAC)
Healy
So. Co. Water Advisory Committee (WAC) - Alternate
Miller
So. Co. Water Agency Zone 2A Advisory Committee
Barrett
ATTACHMENT
RESOLUTION APPROVING CITY COUNCIL
LIAISON APPOINTMENTS
BE IT RESOLVED that the City Council approves the following liaison appointments:
2015 Representative
Airport Commission
Council Liaison
Planning Commission
Council Liaison
Recreation, Music, and Parks Commission
Council Liaison
Youth Commission
Council Liaison
Animal Services Advisory Conunittee
Council Liaison
Disaster Council
Mayor (by Charter)
Pedestrian & Bicycle Advisory Committee
Council Liaison
Technology Advisory Committee
Council Liaison
Transit Advisory Committee
Council Liaison
Transient Occupancy Tax Subcommittee (TOT)
Council Subcommittee
Health Action Council (meets P Pridav ofevepy
Council Representation
month, 8-I0A1/, in Santa Rosa)
So. Co. Library Advisory Board
Council Liaison
Visitors' Program Advisory Committee
Council Liaison
— dleets as part of PDA
Legislative Committee
Subcommittee to Mayors'
& Councilmembers' Assoc.
North Bay Water Reuse Authority
Council Representation
Board of Directors
North Bay Water Reuse Authority
Council Representation
Board of Directors -A Iternate
(Alternate)
Sonoma Clean Power Authority (SOPA)
Council Representation
Board of Directors
Sonoma Clean Power Authority (SCPA)
Council Representation
Board of Directors - Alternate
(Alternate)
So. Co. Transportation Authority /Regional
Council Representation
Climate Protection Authority (SCTA/RCPA)
So. Co. Transportation Authority /Regional
Climate Protection Authority (SCTA/RCPA) -
Council Representation
Alternate
(Alternate)
Sonoma County Water Advisory Committee
Council Representation
(WAC)
Sonoma County Water Advisory Committee
Council Representation
(WAC) - Alternate
(Alternate)
Sonoma County Water Agency Zone 2A
Council Representation
Advisory Committee