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Home My WebLink AboutStaff Report 4.A 01/24/20110 MAYOR'S RECOMMENDATIONS FOR 2011 APPOINTMENTS (Council liaison appointments are one-year appointments with terms of January through December) Scenario 1: All 2010 assignments will continue in 2011 with the exception of those vacated by former Mayor Torliatt and former Council Member Rabbitt. City Commissions, Committees, and Boards and 2010 2011 Community Boards and Committees Representative Recommendation Airport Commission I Council Liaison David Rabbitt David Glass Planning Commission Council Liaison Teresa Barrett Teresa Barrett Recreation,. Music, and Parks Commission Council Liaison Mike Healy Mike Healy Youth Commission Council Liaison Tiffany Renee Tiffany,Renee Animal Services Advisory Committee Council Liaison David Rabbitt Chris Albertson Disaster Council Pedestrian,& Bicycle Advisory Committee Technology & Telecommunications Advisory Committee Transit Advisory Committee Transient Occupancy Tax Subcommittee (TOT) Health Action Council (meets 15' Friday of every month, 8-10 AM, in Santa Rosa) Petaluma' River Authority Ad Hoc Committee (JointChamber/PVP Committee has not met in a long time but Chamber is still requesting Council representation) Sonoma County Library Commission Mayor (by Charter) Council Liaison Council Liaison Council Liaison Council Subcommittee Pamela Torliatt Tiffany Renee Mike Harris Mike Harris David.Rabbitt, Teresa Barrett, Tiffany Renee Council representative David Rabbitt Council Liaison Mike Harris Council Liaison David Glass David Glass Tiffany Renee Mike Harris Mike Harris Teresa Barrett, TiffanyRenee, and Chris Albertson Mike Harris David Glass City Commissions, Committees, and Boards and 2010 . 2011 Community Boards and Committees Representative Recommendation Visitors' Program Advisory Committee - Meets as Council Liaison Tiffany Renee Tiffany Renee part of PDA 2010 2011 Agencies, Commissions, Committees, Districts, Boards, and Associations Representative(s) Recommendation(s) Subcommittee to Legislative Committee Mayors' & Councilmembers' Mike Healy Mike Healy Association Sonoma County Solid Waste Divestiture Project Council Representation Tiffany Renee Tiffany Renee Sonoma County Solid Waste Divestiture Projects Council Representation Pamela Torliatt Chris Albertson Alternate (Alternate) Sonoma County Transportation Authority /Regional Climate Protection Authority Council Representation David Glass David Glass (SCTA/RCPA) Sonoma County Transportation Authority Council Representation /Regional Climate Protection Authority (Alternate) Tiffany Renee Tiffany Renee (SCTA/RCPA) Alternate Sonoma County Water Advisory Committee Council Representation Pamela Torliatt Mike Healy (WAC) Sonoma County Water Agency Zone 2A Advisory Council Representation Teresa Barrett Teresa Barrett Committee 2 Scenario 2: Council revisits the recommendations presented at the January 3, 2011 meeting following a determination of course of action on several modifications: City Commissions, Committees, and Boards and Community Boards and Committees Airport Commission Planning Commission Recreation, Music, and Parks Commission Youth Commission Animal Services Advisory Committee Disaster Council Pedestrian & Bicycle Advisory Committee Technology & Telecommunications Advisory Committee Transit Advisory Committee Transient Occupancy Tax Subcommittee (TOT) Council Liaison Council Liaison Council Liaison Council Liaison Council Liaison Mayor (by Charter) Council Liaison Council Liaison Council Liaison Council Subcommittee Health Action Council (meets 1 It Friday of every month, 8-10 AM, in Santa Rosa) Council representative Petaluma River Authority Ad Hoc Committee (Joint Chamber/PVP Committee has not met in a Council Liaison long time but Chamber is still requesting Council representation) Sonoma County Library Commission Council Liaison Visitors' Program Advisory Committee - Meets as Council Liaison part of PDA 2010 Representative David Rabbitt Teresa Barrett Mike Healy Tiffany Renee David Rabbitt Pamela Torliatt Tiffany Renee Mike Harris 2011 Recommendation Mike Healy Chris Albertson Teresa Barrett Tiffany Renee David Glass David Glass Mike Harris Mike Harris Mike Harris David Glass Teresa Barrett, David Rabbitt, Teresa Tiffany Renee, and Barrett, Tiffany Renee Mike Healy or David Rabbitt Mike Harris David Glass Tiffany Renee Mike Harris Teresa Barrett Chris Albertson 3 Scenario 3: Some or all appointments determined individually by ballot. il sono 2011 Agencies, Commissions, Committees, Districts, Boards, and Associations Representative(s) Recommendation(s) Subcommittee to Legislative Committee Mayors' & Mike Healy Chris Albertson or Councilmembers' Mike Healy Association Sonoma County Solid Waste Divestiture Project Council Representation Tiffany Renee Tiffany Renee Sonoma County Solid Waste Divestiture Projects Council Representation Alternate (Alternate) Pamela Torliatt Sonoma County Transportation Authority /Regional Climate Protection Authority Council Representation David Glass Tiffany Renee (SCTA/RCPA) Sonoma County Transportation Authority Council Representation /Regional Climate Protection Authority (Alternate) Tiffany Renee Mike Harris (SCTA/RCPA) Alternate Sonoma County Water Advisory Committee Council Representation Pamela Torliatt Mike Healy (WAC) Sonoma County Water Agency Zone 2A Advisory Council Representation Teresa Barrett Teresa Barrett Committee Scenario 3: Some or all appointments determined individually by ballot. il Resolution No. 2011 -XXX N.C.S. of the City of Petaluma, California RESOLUTION APPROVING CITE' COUNCIL LIAISON APPOINTMENTS BE IT RESOLVED that the City Council approves the following liaison appointments: Airport Commission Planning Commission Recreation, Music, and Parks Commission Youth Commission 2011 Representative Council Liaison 11 Council Liaison I Council Liaison Council Liaison Animal Services Advisory Committee Council Liaison Disaster Council Mayor (by Charter) Pedestrian & Bicycle Advisory Committee Council Liaison Technology & Telecommunications Advisory Council Liaison Committee Transit Advisory Committee Council Liaison Transient Occupancy Tax Subcommittee (TOT) Council Subcommittee Health Action Council ( 10 Friday of every 4. .... Council Representative a Rosa month, 8-10 AM, in S ) Petaluma River Authority Ad Hoc Committee (Joint Chamber/PVP Committee has not met in a Council Liaison long time but Chamber is still requesting Council representation) Sonoma County Library Commission Council Liaison Visitors' Program Advisory Committee - Meets as Council Liaison part of PDA Subcommittee to Legislative Committee Mayors' & Councilmembers' Association Sonoma County Solid Waste Divestiture Project Council Representation Sonoma County Solid Waste Divestiture Projects Council Representation Alternate (Alternate) Sonoma County Transportation Authority /Regional Climate Protection Authority Council Representation (SCTA/RCPA) Sonoma County Transportation Authority Council Representation /Regional Climate Protection Authority (Alternate) (SCTA/RCPA) Alternate 5 Sonoma County Water Advisory Committee (WAC) Sonoma County Water Agency Zone 2A Advisory Committee REFERENCE: AYES: NOES: ABSENT: ABSTAIN ATTEST: Council Representation Council Representation 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 Council of the City of Petaluma at a Regular meeting on the 24`h day of January, 2011, by the following vote: City Clerk Mayor 2011 Representative Approved as to form: City Attorney 9