HomeMy WebLinkAboutStaff Report 4.A 02/06/20064.A
February 6, 2006
City of Petaluma, California
Memorandum
OTYAL4mGER's OFF7cE, II RvGLisH STREET, PETi1LMfA, CA 94952
(707) 778-4345 Fax (707) 778-4419 E-mail: citvnrprt'alrLneralruaa.ca.res
DATE: January 13, 2006
TO: Members of the City Council
FROM: Mayor Glass
SUBJECT: Unfilled Council Liaison Vacancies
Attached is an updated chart showing the positions filled at the January 9a' Council meeting and
those that still need to be addressed, which are:
Planning Commission
Bicycle & Pedestsrian Advisory Committee
Library Advisory Board
Traffic Advisory. Committee
Transient Occupancy Tax Subcommittee (3 members)
Petaluma River Authority Ad Hoc Committee
If anyone wishes to change their requests, please let me know.
APPOINTMENT REQUESTS
CONTINUED FROM JAN. 9 COUNCIL MEETING
Legend: (1) = first choice; (2) = second choice; (3) = third choice
Airport Commission
Planning Commission
Recreation, Music and Parks Commission
Animal Services Advisory Committee
Bicycle and Pedestrian Advisory Committee
Disaster Council
Library Advisory Board '
Technology & Telecommunications Committee
Council Liaison
Council Liaison
Council Liaison
Council Liaison
Council Liaison
Mayor (by Charter)
Council Liaison
2006 REPRESENTATIVE
Mike O'Brien
Keith Canevaro
Mike Harris
David Glass
2006 REQUEST
Nau (2 or 1), Torliatt (1), Glass
Nau (1), Torliatt (1) - tie
Council Liaison Keith Canevaro {
Traffic Advisory Committee
Council Liaison
Staff recommends no appomtment
Transient Occupancy Tax Subcommittee (TOT)
Council Subcommittee
O'Brien (1), Torliatt (1)
3 members
Legislative Committee of Mayors' and
Subcommittee Rep.
Mike Healy
Councilmembers' Association
Petaluma River Authority Ad Hoc Committee
Council Liaison
(Joint Chamber/PVP Committee)
{
Visitors Program Advisory Committee (meets 1"
Council Liaison
Karen Nau
Tuesday from 3-5 pm)
1
North Bay Watershed Association, Alternate
Council Representation
Mike O'Brien 1
Sonoma County Transportation Authority (SCTA)
Council Representation
Mike Healy
SCTA Alternate
Council Representation
Mike Harris 1
Water Agency Water Advisory Committee (WAC) Council Representation Mike O'Brien
Water Agency Zone 2A Advisory Committee Council Representation Mike O'Brien
APPOINTMENTS
Amended: January 11, 2006
CITY COMMISSIONS, COMMITTEES, BOARDS
and
COMMUNITY BOARDS AND COMMITTEES
(Council liaison appointments are one year appointments with
term of January through December of each year)
2006 Representative j
Airport Commission Council Liaison Mike O'Brien 1
Planning Commission Council Liaison
Recreation, Music and Parks Commission Council Liaison Keith Canevaro
Animal Services Advisory Committee Council Liaison Mike Harris 1
Bicycle and Pedestrian Advisory Committee Council Liaison 1
Disaster Council Mayor (by Charter) David Glass
Library Advisory Board Council Liaison 1
Technology & Telecommunications Advisory Council Liaison Keith Canevaro
Committee
Traffic Advisory Committee Council Liaison
Transient Occupancy Tax Subcommittee (TOT) Council Subcommittee
(3 members) _
Petaluma River Authority Ad Hoc Committee (Joint Council Liaison
Chamber/PVP Committee —has not met in quite a long time but
Chamber is still requesting Council representation)
Visitors Program Advisory Committee (meets I" Tuesday Council Liaison Karen Nan
from 3-5 pm)
COMMISSIONS. COMMITTEES. BOARDS THAT DO NOT REOUIRE A COUNCIL LIAISON
Historical & Cultural Preservation Committee Housing Advisory & Appeals Board (Board of Building Review)
Personnel Board Public Art Committee
Site Plan & Architectural Review Committee (SPARC) Teen Council
Youth Commission
APPOINTMENTS
SONOMA COUNTY AGENCIES, COMMISSIONS, COMMITTEES, DISTRICTS, BOARDS, and
ASSOCIATIONS
# of Positions; Term; and 2006 Representative
Agricultural Preservation & Open Space
Recommendation to Mayors' and
3 positions; two year terms; current terms expire 6/07.
District
Councilmembers' Association
Current reps: Gail Pardini-Plass (Cloverdale), Dent
Mitchell (Healdsburg), Jake Mackenzie (Rohnert Park)
Airport Land Use Commission
Recommendation to Mayors' and
2 positions; four year terms; one expires 5/06; other
Councilmembers' Association
expires 5/07. Current reps: Sam Salmon (Windsor).
5/07, David Glass (Petaluma) — 5/06
Child Care Planning Council
Recommendation to Mayors' and
1 position; three year term; expires 12/06. Current rep:
Councilmembers' Association
Lisa Moore (Cotati)
City Selection Committee for Mayors' &
Mayors, by way of Executive Board
2 positions; one year terms; positions filled each
Councilmembers' Association
of Mayors' & Councilmembers'
January. Current reps: Lisa Moore (Cotati), Jason Liles
Association
(Healdsburg)
Human Services Commission
Recommendation to Mayors' and
1 position; two year term; current term expires 6/07.
Councilmembers' Association
Current ren: Geoff Fox (Cotati)
Legislative Committee
Subcommittee of the Mayors' and
One rep per city; no specific term. Current rep: Mike
Councilmembers' Association
Healy (currently chair of the subcommittee)
Local Agency Formation Commission
Recommendation to Mayors' and
2 positions; four year terms; one expires 5/09; other
(LAFCO)
Councilmembers' Association
expires 5/06. Current reps: Debora Fudge (Windsor) —
5/06, Lisa Schaffner (Healdsburg) — 5/09
LAFCO Alternate
Recommendation to Mayors' and
1 position; four year term; current term expires 5/07.
Councilmembers' Association
Current rep: Pamela Torliatt (Petaluma)
North Bay Watershed Association
Council Representation
1 position; one year term; appointment in January.
Current rep: Mike O'Brien
Remote Access Network (RAN) Board
Recommendation to Mayors' and
1 position; no specific term. Current rep: David Glass
Councilmembers' Association
(position must be filled by a Mayor)
Sonoma County Transportation Authority
Council Representation
I position; one year term; appointment in January.
(SCTA)
Current rep; Mike Healy
SCTA Alternate
Council Representation
1 position; one year term; appointment in January.
Current rep: Mike Harris
APPOINTMENTS
SONOMA COUNTY AGENCIES, COMMISSIONS, COMMITTEES, DISTRICTS, BOARDS, and
ASSOCIATIONS
Water Agency Water Advisory Committee Council Representation
CWAQ
Water Agency Zone 2A Advisory Council Representation
Committee
# of Positions; Term; and 2006 Representative
1 position; one year term; appointment in January.
Current rep: Mike O'Brien
1 position; one year term; appointment in January.
Current rep: Mike O'Brien
REGIONAL AND STATE AGENCIES, COMMISSIONS, COMMITTEES, DISTRICTS, BOARDS; and
ASSOCIATIONS
Association of Bay Area Governments (ABAG) Recommendation to Mayors' and
Executive Board Councilmembers' Association
Association of Bay Area Governments (ABAG) Recommendation to Mayors' and
Regional Planning Committee Councilmembers' Association
Bay Area Air Quality Management District
(BAAQMD) Board of Directors
Bay Area Hazardous Waste Management,
Capacity Allocation Committee
Golden Gate Bridge, Highway and
Transportation District
Marin Sonoma Narrows Policy Advisory Group
(PAG)
Metropolitan Transportation Commission
(MTC)
Recommendation to Mayors' and
Councilmembers' Association
Recommendation to Mayors' and
Councilmembers' Association
Recommendation to Mayors' and
Councilmembers' Association
Mayor is automatic appointment;
other rep's serve on SCTA
Recommendation to Mayors' and
Councilmembers' Association
North Bay Division, Leagueof California Cities, Recommendation to Mayors' and
Executive Board Councilmembers' Association
Sonoma/Marin Area Rail Transit H Commission Recommendation to Mayors' and
(SMART) — Board of Directors Councilmembers' Association
2005 Representative
(if applicable)
2 positions; two year terms; current terns expire 6/07.
Current reps: Steve Rabinowitsh (Santa Rosa) and
Pamela Torhatt (Petaluma)
1 position; two year terms; current term expires 9/07.
Current rep: Jake Mackenzie (Rohnert Park)
1 position; current term expires 3/07. Current rep:
Pamela Torliatt (Petaluma)
I position; unspecified term. Current rep: Larry
Barnett (Sonoma)
1 position; current term expires 3/07. Current rep:
Mike Martini (Santa Rosa)
3 positions currently from Petaluma: two seats
currently held by Mayor and Mike Healy; current
alternate: Mike Harris
I position; current term expires 2/07. Current rep:
Bob Blanchard (Santa Rosa)
2 positions and 2 alternates; terms not specified.
Current reps: Pat Gilardi (Cotati) with Pamela
Torliatt,(PetaIuma) as alternate; and Jane Bender
(Santa Rosa) with Jake Mackenzie (Rohnert Park)
3 positions; four year terms: 2 SCTA positions expire
1/09 and 1/07; 1 non-SCTA position expires 1105.
Current reps:
SCTA — Robert Jelin (Cloverdale) - 1/07
SCTA — Mike Healy (Petaluma) -1/09
Non-SCTA -- Deborah Fudge (Santa Rosa) - 1/09