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HomeMy WebLinkAboutResolution 2017-066 N.C.S. 05/15/2017Resolution No. 2017-066 N.C.S. of the City of Petaluma, California RESOLUTION RECOMMENDING APPOINTMENTS TO THE MAYORS' & COUNCILMEMBERS' ASSOCIATION TO FILL VACANCIES ON THE ABAG EXECUTIVE BOARD, SONOMA COUNTY AGRICULTURAL PRESERVATION & OPEN SPACE DISTRICT CITIZENS ADVISORY COMMITTEE, AND NORTH COAST RAILROAD AUTHORITY BOARD OF DIRECTORS WHEREAS, vacancies have occurred on various Boards and Committees due to term expirations or elected members leaving office; and WHEREAS, the appointments will be considered by the Board of Directors at the Mayors' & Councilmembers' Association meeting on June 8, 2017; and WHEREAS, five 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 for the following appointments: • ABAG Executive Board: Jake Mackenzie • ABAG Executive Board Alternate: Gabe Kearney • Sonoma County Agricultural Preservation & Open Space District Citizens Advisory Committee: John Dell'Osso • North Coast Railroad Authority Board of Directors: David Hagele 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 8, 2017. 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 Approved as to Council of the City of Petaluma at a Regular meeting on the 15`h day of May, 2017, rm: by the following vote: 1�yi ity Attorney AYES: Albertson, Vice Mayor Barrett, Mayor Glass, Healy, Kearney, King, Miller NOES: None ABSENT: None ABSTAIN: None ATTEST: 1��A City Clerk Pro Tem Nivyor Resolution No. 2017-066 N.C.S. Page 1