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HomeMy WebLinkAboutResolution 2015-015 N.C.S. 02/02/2015Resolution No. 2015-015 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, GOLDEN GATE BRIDGE, HIGHWAY & TRANSPORTATION DISTRICT, COASTAL COMMISSION, LOCAL AGENCY FORMATION COMMISSION, METROPOLITAN TRANSPORTATION COMMISSION, REMOTE ACCESS NETWORK BOARD, ABAG REGIONAL PLANNING COMMISSION, NORTH BAY DIVISION OF LEAGUE OF CALIFORNIA CITIES, AND THE SONOMA-MARIN AREA RAIL TRANSIT (SMART) 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 City Selection Committee and the Board of Directors at the Mayor's & Councilmembers' Association meeting on February 12., 2015; 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 people to fill the vacancies on: Gabe Kearney, Petaluma (four-year term); and, Sam Salmon, Windsor (two-year term) for the Airport Land Use Commission (two positions) Teresa Barrett, Petaluma, for the Bay Area Air Quality Management District Board Gina Belaforte, Rohnert Park, for the Golden Gate Bridge, Highway & Transportation District Sarah Glade Gurney, Sebastopol, for the Coastal Commission Mark Landman, Cotati, for the Local Agency Formation Commission, Alternate Jake Mackenzie, Rohnert Park, for the Metropolitan Transportation Commission No recommendation for the Remote Access Network Board Julie Combs, Santa Rosa for the ABAG Regional Planning Commission Chris Albertson, Petaluma, for the North Bay Division of the League of California Cities Jake Mackenzie, Rohnert Park, and Carol Russell, Cloverdale, for the Sonoma -Marin Area Rail Transit (SMART) Board of Directors (two positions) Resolution No. 2015-015 N.C.S. Page I BE IT FURTHER RESOLVED that the Petaluma City Council authorizes Mayor David Glass or his designee to vote on late nominations received at the Mayors' & Councilmembers' meeting on February 12, 2015. REFERENCE: APES: NOES: ABSENT: ABSTAIN: ATTEST: Under the power and authority conferred upon this Council by the Charter of said City I hereby certify the foregoing Resolution was introduced and adopted by the ,_.A proved as to Council of the City of Petaluma at a Regular meeting on the 2nd day of February, Iorm: 2015, by the following vote: N Attorney Albertson, Barrett, Mayor Glass, 1 -leafy. Kearney, King, Vice Mayor Miller None None %None � City Clerk v// j Mayor Resolution No. 2015-015 N.C.S. page 2