HomeMy WebLinkAboutStaff Report 3.B 01/09/2017DATE:
TO:
FROM:
SUBJECT:
Agenda Item #3.B
January 9, 2017
Honorable Mayor and Members of the City Council
John C. Brown, City Manager,,z
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 1 St 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 commissions requiring representation will have a member of Council
available to attend their January meetings.
The Mayor's recommendations are attached for the Council's consideration and confirmation at
the January 9th Council meeting.
FINANCIAL IMPACTS
None.
TTACHMENTS
1. Mayor's Recommendations for Liaison Appointments
2. Resolution
ATTACHMENT 1
2016
Representative
Mayor's 2017
Recommendation
Airport Commission
Chris Albertson
Chris Albertson
Planning Commission
Dave King
Chris Albertson
Recreation, Music & Parks Commission
Kathy Miller
Dave King
Youth Commission
Gabe Kearney
Dave King
Animal Services Advisory Committee
Gabe Kearney
Teresa Barrett
Disaster Council (Mayor, by Charter)
David Glass
David Glass
Pedestrian & Bicycle Advisory Committee
Kathy Miller
Kathy Miller
Technology Advisory Committee
Teresa Barrett
Gabe Kearney
Transit Advisory Committee
Gabe Kearney
Transient Occupancy Tax Subcommittee (TOT)
Albertson, Barrett,
Glass
Albertson, Barrett,
Glass
Health Action Council
Gabe Kearney
Gabe Kearney
North Bay Watershed Association
Mike Healy
Mike Healy
North Bay Watershed Association - Alternate
Teresa Barrett
Teresa Barrett
So. Co. Library Advisory Board
Teresa Barrett
Teresa Barrett
Visitors' Program Advisory Committee
David Glass
Chris Albertson
Legislative Committee and Alternate
(Ma ors' & Councilmembers' Association)
Chris Albertson
Mike Healy (Alt.)
Mike Healy
Gabe Kearney (Alt.)
North Bay Water Reuse Authority Board of
Directors
David Glass
David Glass
North Bay Water Reuse Authority Board of
Directors - Alternate
Mike Healy
Mike Healy
Sonoma Clean Power Authority (SCPA) Board
of Directors
Dave King
Gabe Kearney
Sonoma Clean Power Authority (SCPA) Board
of Directors - Alternate
Gabe Kearney
Dave King
So. Co. Transportation Authority/Regional
Climate Protection (SCTA/RCPA)
Kathy Miller
Kathy Miller
SCTA/RCPA - Alternate
Chris Albertson
Chris Albertson
So. Co. Water Advisory Committee (WAC)
Mike Healy
Mike Healy
So. Co. Water Advisory Committee (WAC) -
Alternate
Kathy Miller
Kathy Miller
So. Co. Water Agency Zone 2A Advisory
Committee
Teresa Barrett
Teresa Barrett
ATTACHMENT 2
RESOLUTION APPROVING CITY COUNCIL LIAISON APPOINTMENTS
BE IT RESOLVED that the City Council approves the following liaison appointments for 2017:
2017 Representative
Airport Commission
Council Liaison
Chris Albertson
Planning Commission
Council Liaison
Chris Albertson
Recreation, Music, and Parks Commission
Council Liaison
Dave King
Youth Commission
Council Liaison
Dave King
Animal Services Advisory Committee
Council Liaison
Teresa Barrett
Disaster Council
Mayor (by Charter)
David Glass
Pedestrian & Bicycle Advisory Committee
Council Liaison
Kathy Miller
Technology Advisory Committee
Council Liaison
Gabe Kearney
Transit Advisory Committee
Council Liaison
Transient Occupancy Tax Subcommittee (TOT)
Council Subcommittee
Albertson, Barrett,
Glass
Health Action Council
Council Representation
Gabe Kearney
North Bay Watershed Association
Council Liaison
Mike Healy
North Bay Watershed Association - Alternate
Council Liaison
Teresa Barrett
So. Co. Library Advisory Board
Council Liaison
Teresa Barrett
Visitors' Program Advisory Committee
Council Liaison
Chris Albertson
Legislative Committee
Subcommittee to Mayors'
& Councilmembers' Assoc.
Mike Healy
Gabe Kearney (Alt.)
North Bay Water Reuse Authority
Board of Directors
Council Representation
David Glass
North Bay Water Reuse Authority
Board of Directors - Alternate
Council Representation
(Alternate)
Mike Healy
Sonoma Clean Power Authority (SCPA)
Board of Directors
Council Representation
Gabe Kearney
Sonoma Clean Power Authority (SCPA)
Board of Directors - Alternate
Council Representation
(Alternate)
Dave King
So. Co. Transportation Authority /Regional Climate
Protection Authority (SCTA/RCPA)
Council Representation
Kathy Miller
So. Co. Transportation Authority /Regional Climate
Protection Authority (SCTA/RCPA) - Alternate
Council Representation
(Alternate)
Chris Albertson
Sonoma County Water Advisory Committee (WAC)
Council Representation
Mike Healy
Sonoma County Water Advisory Committee (WAC) -
Alter irate
Council Representation
(Alternate)
Kathy Miller
Sonoma County Water Agency Zone 2A Advisory
Committee
Council Representation
Teresa Barrett