HomeMy WebLinkAboutResolutions 2011-024 N.C.S. 02/07/2011Resolution No. 2011 -024 N.C.S.
of the City of Petaluma, California
RECOMMENDING APPOINTMENTS BY THE MAYORS' & COUNCILMEMBERS'
ASSOCIATION (BOARD OF DIRECTORS AND THE CITY SELECTION
COMMITTEE) TO THE BAY AREA AIR QUALITY MANAGEMENT DISTRICT
BOARD, THE GOLDEN GATE HIGHWAY & TRANSPORTATION DISTRICT, THE
METROPOLITAN TRANSPORTATION COMMISSION, THE REMOTE ACCESS
NETWORK BOARD, ABAG EXECUTIVE BOARD, ABAG REGIONAL PLANNING
COMMITTEE, COUNTY HUMAN SERVICES COMMISSION, NORTH BAY
DIVISION LEAGUE OF CALIFORNIA CITIES EXECUTIVE BOARD, THE NORTH
COAST RAILROAD AUTHORITY BOARD OF DIRECTORS, AND THE SONOMA-
MARIN AREA RAIL TRANSIT (SMART) COMMISSION
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 10,
2011; 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 for appointment:
• Bay Area Air Quality Management District Board: Susan Gorin, Santa Rosa
• Metropolitan Transportation Commission: Jake Mackenzie, Rohnert Park
• Remote Access Network (RAN) Board: David Glass, Petaluma
• ABAG Executive Board: Tiffany Renee, Petaluma
• ABAG Regional Planning Committee: Mark Landman, Cotati
• County Human Services Commission: Teresa Barrett, Petaluma
• North Bay Division of League of California Cities, Executive Board: Kathleen Shaffer,
Sebastopol
® North Coast Railroad Authority Board of Directors: Gus Wolter, Sebastopol
Resolution No. 2011-024 N.C.S. Page 1
® Sonoma -Marin Area Rail 'Transit (SMART) Commission, Board of Directors (2
positions): Carol Russell, Cloverdale; Jack Mackenzie, Rohnert Park
BE IT F URTHER RESOLVED that the Petaluma City Council authorizes Mayor
David Glass to vote on late nominations received at the Mayors' & Councilmembers' meeting on
February 10, 2011.
Under the power and authority conferred upon this Council by the Charter of said City
REFERENCE: I hereby certify the foregoing Resolution was introduced and adopted by the Wd "o
Council of the City of Petaluma at a Regular meeting on the 7` day of February,
2011, by the following vote:
City Atto ey
AYES: Albertson, Barrett, Mayor Glass, Vice Mayor Healy, Renee
NOES: None
ABSENT: Harris
ABSTAIN: None
ATTEST:
City Clerk �M yor
Resolution No. 2011 -024 N.C.S. Page 2