HomeMy WebLinkAboutStaff Report 4.B 05/18/2015DATE: May 18, 2015
TO: Honorable Mayor and Members of the City Council
FROM: John C. Brown, City Manager Fyl�
Agenda Item #4.B
SUBJECT: Resolution Recommending Appointments to the Mayors' & Councilmembers'
Association to Fill Vacancies on the Association of Bay Area Governments Board of
Directors and the Sonoma County Agricultural Preservation and Open Space District
Citizens Advisory Committee.
RECOMMENDATION
It is recommended that the City Council adopt the attached resolution recommending appointments
to the Mayors' & Councilmembers' Association and giving the Mayor or his designee authority to
vote on late nominations received at the Association's June 11, 2015 meeting.
BACKGROUND
The Mayors' & Councilmembers' Association, which includes all the Sonoma County cities, fills
vacancies on various local or regional Boards or Commissions when the terms of office expire or
upon resignations. Letters of interest are circulated to all cities by those elected officials wishing to
serve, followed by the cities voting on their recommendations at an upcoming meeting of the
Association.
Board of Directors Appointments:
Association of Bay Area Governments (ABAG) Board of Directors. One position, two year
term, to fill the expiring term of Jake Mackenzie (Rohnert Park) whose term expires June
30, 2015. Letter of interest was received from:
Jake Mackenzie (Rohnert Park)
2. Association of Bay Area Governments (ABAG) Board of Directors - Alternate. One
position, two year term, to fill a vacant position.
• No letters of interest were received.
3. Sonoma County Agricultural Preservation and Open Space District Citizens Advisory
Committee. Three positions, two year terms from appointment date, to fill the expiring
terms of John Dell'Osso (Cotati), Gary Wysocky (Santa Rosa), Laurie Gallian (Sonoma).
Letters of interest were received from:
• John Dell'Osso (Cotati)
• Laurie Gallian (Sonoma)
• Gary Wysocky (Santa Rosa)
ATTACHMENTS
1. Resolution
2. Letters of Interest
ATTACHMENT 1
RESOLUTION RECOMMENDING APPOINTMENTS TO THE MAYORS' &
COUNCILMEMBERS' ASSOCIATION TO FILL VACANCIES ON THE ASSOCIATION
OF BAY AREA GOVERNMENTS BOARD OF DIRECTORS AND THE SONOMA
COUNTY AGRICULTURAL PRESERVATION AND OPEN SPACE DISTRICT CITIZENS
ADVISORY COMMITTEE
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 June 11, 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:
for the Association of Bay Area Governments (1 position)
for the Association of Bay Area Governments — Alternate (1 position)
for the Agricultural Preservation And Open Space District Citizens
Advisory Committee (3 positions)
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 June 11, 2015.
syy Ncylo",
4
March 11, 2015
CITY OF HEALDSBURG
ADMIMSTRATION
Mayors' and Councilmembers' Association of Sonoma County
401 Grove Street
Healdsburg, CA 95448-4723
Phone: (707) 431-3317
Fax: (707)431-3321
Visit us at www.ci.healdsburg.ca.us
RE: Appointments by Mayors' and Councilmembers' Association of Sonoma County
Dear Chairperson McCaffery and Members of the Sonoma County Mayors' and
Councilmembers' Association:
The Board of Directors of the Sonoma County Mayors' and Councilmembers' Association, at its
meeting of June 11, 2015, will consider appointments to the following boards/committees:
Board'
Term
Current Member
Term Expires
2 Year
Jake Mackenzie,
ABAG Executive Board
Fixed Term
Rohnert Park
6/30/2015
Ends in June
2 year Fixed
ABAG Executive Board
Term Ends in
Vacant
6/30/2015
June
(Alternate)
John Dell'Osso,
6/2015
Sonoma County
Cotati
Agricultural
2 Years From
Gary Wysocky,
Preservation and Open
Appointment
Santa Rosa
6/2015
Space District Citizens
Advisory Committee
Laurie Gallian, Sonoma
6/2015
Please submit your letters of interest to me at: mcuriel@ci.healdsburR.ca.us no later than close of
business, Thursday, April 30, 2015. This should allow adequate time for review at each of your
Council meetings prior to the June 11`s Board of Directors' meeting.
Sincerely,
1
Maria Curiel
Mayors' and Councilmembers' Association of Sonoma County
City of Healdsburg, 2015 Chau
City Council
Amy 0. Ahanotu
Mayor
Gina Belforte
Vice Mayor
Joseph T. Callinan
Jake Mackenzie
Pam Stafford
Councilmembers
Darrin Jenkins
City Manager
Don Schwartz
Assistant City Manager
Michelle Marchetta Kenyon
City Attorney
Alexandra M. Barnhill
Assistant City Attorney
JoAnne Buergler
City Clerk
Betsy Howze
Finance Director
Brian Masterson
Director of Public Safety
John McArthur
Director of Public Works and
Community Services
Victoria Perrault
Human Resources Director
Marilyn Ponton
Director of Development Services
k% I
April 2, 2015
Sonoma County Mayors' and Councilmembers' Association
c/o Maria Curiel, City Clerk
City of Healdsburg
401 Grove Street
Healdsburg, CA 95448-4723
Re: Request for Reappointment to the ABAG Executive Board
Honorable Mayors and Council Members,
I am submitting this letter to you to advance my candidacy for re -selection
to the above position by the Mayors' & Councilmembers' Association
Board of Directors.
I have a long history of involvement with ABAG serving as a member of
their Regional Planning Committee from 1997-2004. 1 also participated in
the Regional Housing Need Allocation (RHNA) modeling work group
where I was an active participant in the development of the 2014-2022
RHNA Plan.
I continue to enjoy serving on the ABAG Executive Board and respectfully
ask for your support of my request for reappointment.
Yours Sincerely,
f r
Jake Mackenzie
Councilmember
JM/ca
i
130 Avram Avenue ® Rohnert Park CA o 94928 m (707) 588-2226 a Fax (707) 792-1876
www.rpcity.org
CITY OF
March 16, 2015
r COTATI
3:
43.
Sonoma County Mayors' and Councilmembers' Association
c/o Chairperson Shaun McCaffery
City of Healdsburg
401 Grove Street
Healdsburg, CA 95448
Via email: mcuriel@ci.healdsburg.ca.us
Re: Request for Reappointment to the Citizens Advisory Committee of the Sonoma County
Agricultural Preservation & Open Space District
Dear Mayor McCaffery,
I am writing you to ask for your support for reappointment on the Sonoma County Agricultural
Preservation & Open Space District (District) Citizens Advisory Committee. I would be honored
to have the opportunity to continue to represent our cities. I feel that my background of working
for the National Park Service (NPS) at Point Reyes National Seashore for over 32 years gives me
an excellent understanding of open space issues in the Bay Area. Additionally, for over 50 years
at the Seashore, we have preserved and maintained the dairy and beef ranches at Point Reyes
while continuing to be a natural sanctuary and human haven for myriad of species and over 2.5
million annual visitors.
At the District, we recently created a subcommittee to focus more on the agricultural lands held
under either easement or fee simple and hope to provide more education to the public about the
treasured agricultural lands in our county. I was happy to be appointed to this subcommittee.
If you look at the mission statement for the District and the NPS, there are some very strong
similarities; mainly to preserve and protect for future generations. I have been committed to this
concept in my professional, personal and public life.
I respectfully ask for your vote to reappoint me to this committee. Please feel free to contact me if
you have any questions at 415-464-5135 (w) or 707-664-0598 (h) or at iohn.dellosso(&sbcalobal.net.
Sincerely,
John A. Dell'Osso
Councilmember, City of Cotati
G WOUNCIL\CC Corresp (R=Cu+2)\de11osso ag and open space seal reappomtraent.do-
201 West Slerra201 west Sierra Avenue, Cotati, CA 94931-4217 ^ TELEPHONE 707.792.4600 • FAX 795.7067
CLitp 4 Or artnmtt i fxi` Cnifivw
No. '1 The Plaza cTryo Aswan, Arab Rebublic of Egypt \
Sonoma, California 95476-6618k �` s Chambolle-Musigny, France
Phone (707) 938-3681 Fax (707) 938-8775 ° o Greve in Chianti, Italy
E -Mail. cltyhall0sonomacityorg "'-'"" Kaniv, Ukraine
DF.0 Patzcuaro, Mexico
March 30, 2015 RllAOR�1
Sonoma County Mayors and Council Members
Re: Application for the County Agricultural Preservation and Open
Space District Advisory Committee
Dear Mayors and Councilmembers,
It has been my distinct honor to have served as your representative on the Sonoma County
Agricultural Preservation and Open Space District Advisory Committee since June 2009. 1 have
served these last 6 years on the Executive Committee, the last two years as the Chair. Once again I
am requesting your support as I seek reappointment for another two-year term.
As a 34 -year resident of Sonoma County, residing in the City of Sonoma, I have a great respect for
the beauty and importance of land use policies that will help the County fulfill its goals of preserving
the land and providing healthy open spaces for generations to enjoy. The Sonoma County Ag
Preservation and Open Space Advisory Committee works with the public and District to represent an
advisory body providing opportunities for the public to weigh in on the District Three -Year Work Plan,
Matching Grants, access for the public to Sonoma County Open Space, Draft District Habitat
Mitigation Policy, Environmental, Conservation and Stewardship policies.
In addition to serving on the Ag Preservation and Open Space District, I have also served on the
Sonoma County 2007 Community Climate Action Plan Committee and since 2009 served the Sonoma
County regionally as a Director on the Sonoma County Transportation Authority, Regional Climate
Protection Authority District, and City representative on the Water Advisory Committee. In my year as
Mayor of City of Sonoma in 2011, 1 was Chair of Sonoma County Mayor and Councilmembers, and
city representative on the Sonoma Valley County Sanitation District. 1 have represented the City of
Sonoma on the Association of Bay Area Governments, and since 2011 Sonoma County on the
League of California Cities North Bay Division Executive Board.
As a 7 year Sonoma City Councilmember, I have a stake in the acquisition and preservation of
agricultural and open space lands as a legacy for future generations. I eagerly anticipate the
possibility of representing you on the committee and accepting the challenge to work collaboratively in
a regional cities leadership approach to explore and support the cities and the mission of the Ag
Preservation and Open Space District - "Permanently protects the diverse agriculture, natural
resource and scenic open space lands of Sonoma County for future generations".
Thank you for your consideration and I would very much appreciate your support for this appointment.
Feel free to contact me at Iauriegallian(a-)comcast.net or at (707) 738-9847.
Sincerely,
Laurie Gallian
Mayor Pro Tem
April 9, 2015
Sonoma County Mayors' and Councilmembers' Association
C/O Chairperson Shaun McCaffery
City of Healdsburg
401 Grove Street
Healdsburg, CA 95448
It would be an honor to be able to continue to serve you on this Committee. Thank
you for your consideration. If you have any questions, please do not hesitate to
contact me at 707-575-3820 or by email at gwvsockv@srcitv.org.
Sincerely,
GARY WYSOCKY
Council Member
G W/sks
f:\council\members\wysockyopenspace2.doc
;Il. \l \ot
V.,lug. - I`: -III Iii ',III, I I -.d, t .\ `l. -Ili:
RE: Letter of Interest
Sonoma County Agricultural Preservation and Open Space District
Citizens Advisory Committee
it)I IN tiA\V FR
\Liv w
I am writing to ask for your support for my re -appointment to the Sonoma County
Agricultural Preservation and Open Space District Citizens Advisory Committee.
talltitit:(7[ Ii51.1'
I actively campaigned for the extension of the tax for the program, and I support the
FRI\ c:.\Itl-sI'It<)\I
need for access to open spaces in conjunction with the counties' various urban growth
ILTIF `,0XIM
boundaries.
FRNFS O ()€.I\`ARFS
ft)Ml tiCf I\VFDI IF] \I
I support local agriculture as a necessary part of a sustainable community. It is a
critical part of our community's environmental and economic sustainability. My 30+
years of experience as a CPA in financial oversight, as well as my support by the local
environmental community, go hand-in-hand in maintaining the values of the Open
Space District.
It would be an honor to be able to continue to serve you on this Committee. Thank
you for your consideration. If you have any questions, please do not hesitate to
contact me at 707-575-3820 or by email at gwvsockv@srcitv.org.
Sincerely,
GARY WYSOCKY
Council Member
G W/sks
f:\council\members\wysockyopenspace2.doc
;Il. \l \ot
V.,lug. - I`: -III Iii ',III, I I -.d, t .\ `l. -Ili: