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Home My WebLink AboutStaff Report 4.B 01/07/2019DATE: January 7, 2019 TO: Honorable Mayor and Members of the City Council FROM: Scott Brodhun, Interim City Manager Agenda Item #4.B SUBJECT: Resolution Approving City Council Liaison Appointments for 2019 RECOMMENDATION It is recommended that the City Council adopt the attached Resolution Approving City Council Liaison Appointments for 2019. 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 1St 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 att ached for the Council's consideration and confirmation at the January 7t" Council meeting. FINANCIAL IMPACTS None. ATTACIIIVIENTS 1. Mayor's Recommendations for Liaison Appointments 2. Resolution 3. Individual Requests from Councilmembers ATTACHMENT 1 MAYOR'S RECOMMENDATIONS FOR APPOINTMENTS TO CITY COMMISSIONS AND COMMITTEES 2018 Representative 2019 Requests Airport Commission Council Liaison Chris Albertson Kearney Planning Commission Council Liaison Mike Healy McDonnell Recreation, Music & Parks Commission Council Liaison Kathy Miller Fischer Youth Commission Animal Services Advisory Committee Council Liaison Council Liaison Teresa Barrett Gabe Kearney Miller Kearney Disaster Council Mayor (by Charter) David Glass Barrett Pedestrian & Bicycle Advisory Committee Council Liaison Kathy Miller Fischer Technology Advisory Committee Council Liaison Gabe Kearney Kearney Transit Advisory Committee Council Liaison Dave King King Transient Occupancy Tax Subcommittee (TOT) Council Subcommittee Albertson, Barrett, Glass Kearney, Barrett, Fischer Health Action Council (meets Ist Friday of every month, &10 AM, in Santa Rosa) Council Rep David Glass McDonnell North Bay Watershed Association Council Liaison Alternate Mike Healy Teresa Barrett Healy Sonoma County Library Advisory Board Council Liaison Teresa Barrett Barrett Visitors' Program Advisory Committee — meets as part of Petaluma Downtown Association Council Liaison Chris Albertson King MAYOR'S RECOMMENDATIONS FOR APPOINTMENTS TO 2018 2019 REGIONAL COMMISSIONS and COMMITTEES Representative Requests Legislative Committee (Subcommittee to Council Rep Mike Healy Healy Mayors' & Councilmembers' Association) Alternate Gabe Kearney N. Bay Water Reuse Authority Board of Council Rep David Glass McDonnell Directors Alternate Dave King Sonoma Clean Power Authority (SCPA) Board Council Rep Gabe Kearney King of Directors Representative Alternate Dave King So. Co. Transportation Authority /Regional Council Rep Kathy Miller Miller Climate Protection (SCTA/RCPA) Alternate Chris Albertson Fischer So. Co. Homeless System of Care Leadership Council Rep Gabe Kearney n/a Council 2 year term (appt'd. 9/17/18) So. Co. Water Advisory Committee (WAC) Council Rep Dave King King Alternate Kathy Miller Miller So. Co. Water Agency Sustainability Agency Council Rep Mike Healy Healy Alternate Dan St. John St. John So. Co. Water Agency Zone 2A Advisory Council Rep Teresa Barrett Barrett Committee 0 ATTACHMENT 2 RESOLUTION APPROVING CITY COUNCIL LIAISON APPOINTMENTS FOR 2019 BE IT RESOLVED that the City Council approves the following liaison appointments for 2019: CITY COMMISSIONS AND COMMITTEES Airport Commission Council Liaison Planning Commission Council Liaison Recreation, Music & Parks Commission Council Liaison Youth Commission Council Liaison Animal Services Advisory Committee Council Liaison - Disaster Council Mayor (by Charter) Pedestrian & Bicycle Advisory Committee Council Liaison Technology Advisory Committee Council Liaison Transit Advisory Committee Council Liaison n/a Transient Occupancy Tax Subcommittee (TOT) Council Subcommittee So. Co. Water Advisory Committee (WAC) Council Rep Health Action Council (meets 0 Friday of every month, & 10 AM, in Santa Rosa) North Bay Watershed Association Council Liaison Alternate So. Co. Water Agency Sustainability Agency Sonoma County Library Advisory Board Council Liaison Visitors' Program Advisory Committee — meets as part of Petaluma Downtown Association Council Liaison So. Co. Water Agency Zone 2A Advisory Committee REGIONAL COMMISSIONS and COMMITTEES Legislative Committ ee (Subcommittee to Mayors' & Council Rep Councilmembers' Association) Alternate N. Bay Water Reuse Authority Board of Directors Council Rep Alternate Sonoma Clean Power Authority (SCPA) Board of Council Rep Directors Representative Alternate So. Co. Transportation Authority /Regional Climate Council Rep Protection (SCTA/RCPA) Alternate .So. Co. Homeless System of Care Leadership Council Council Rep n/a 2 year term So. Co. Water Advisory Committee (WAC) Council Rep Alternate So. Co. Water Agency Sustainability Agency Council Rep Alternate So. Co. Water Agency Zone 2A Advisory Committee Council Rep ATTACHMENT 3 Individual Requests for Appointments from Councilmembers i 1 .. APPOINTMENTS TO CITY COMMISSIONS AND COMMITTEES 2018 Representative 2019 Requests Airport Commission Council Liaison Chris Albertson Legislative Committee (Subcommittee to Mayors' Planning Commission Council Liaison Mike Healy 1 Recreation, Music & Parks Commission Council Liaison Kathy Miller N. Bay Water Reuse Authority Board of. Youth Commission Council Liaison Teresa Barrett Directors Animal Services Advisory Committee Council Liaison Gabe Kearney Sonoma Clean Power Authority (SCPA) Board Disaster Council Mayor (by Charter) David Glass of Directors Representative Pedestrian & Bicycle Advisory Committee- Council Liaison Kathy Miller 1 Technology Advisory Committee Council Liaison Gabe Kearney So. Co. Transportation Authority /Regional - Transit Advisory Committee Council Liaison Dave King Climate Protection (SCTA/RCPA) Transient Occupancy Tax Subcommittee (TOT) Council Subcommittee Albertson, Barrett, Glass So. Co. Homeless System of Care Leadership Health Action -Council (meets I" Friday of every month, 8-10 AM, in Santa Rosa) Council Rep David Glass Council North Bay Watershed Association Council Liaison Alternate Mike Healy Teresa Barrett So. Co. Water Advisory Committee (WAC) Sonoma County Library -Advisory Board Council Liaison Teresa Barrett Visitors' Program Advisory Committee — meets as part of Petaluma Downtown Association Council Liaison Chris Albertson So. Co. Water Agency Sustainability Agency REGIONAL COMMISSIONS and COMMITTEES 2018 2019 . Representative Requests Legislative Committee (Subcommittee to Mayors' Council Rep Mike Healy & Councilmembers' Association) Alternate Gabe Kearney N. Bay Water Reuse Authority Board of. Council Rep David Glass Directors Alternate Dave King Sonoma Clean Power Authority (SCPA) Board Council Rep Gabe Kearney of Directors Representative Alternate Dave King So. Co. Transportation Authority /Regional - Council Rep Kathy Miller 2 Climate Protection (SCTA/RCPA) Alternate Chris Albertson 1 So. Co. Homeless System of Care Leadership Council Rep Gabe Kearney n/a Council 2 year term (appt'd. 9/17/18) So. Co. Water Advisory Committee (WAC) Council Rep - Dave King Alternate Kathy Miller So. Co. Water Agency Sustainability Agency Council Rep Mike Healy Alternate Dan St. John So. Co. Water Agency Zone 2A Advisory Council Rep Teresa Barrett Committee APPOINTMENTS TO 2018 n�,�,�� CITY COMMISSIONS AND COMMITTEES APPOINTMENTS TO 2018 2019 CITY COMMISSIONS AND COMMITTEES Representati�cTe Requests Airport Commission Council Liaison Chris Albertson Planning Commission Council Liaison (1G1i7ce Hea� Recreation, Music &Parks Commission Council Liaison Kathy Miller Youth Commission Council Liaison Teresa Barrett n/a Animal Services Advisory Committee . Council Liaison Gabe Kearney 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 Dave King Transient Occupancy Tax Subcommittee (TOT) Council Albertson, Barrett, � k �� l p Subcommittee Glass w �, �- s Health Action Council (meets 15` Friday of every Council Rep David Glass month, 8-10 AM, in Santa Rosa) North Bay Watershed Association Council Liaison i ike Healy Alternate -eresa Barrett Sonoma County Library Advisory Board Council Liaison Teresa Barrett Visitors' Program Advisory Committee —meets Council Liaison Chris Albertson as part of Petaluma Downtown Association . RlEGIO\TAL COMMISSIONS and COMMITTEES Legislative Cormnittee (Subcommittee to Mayors' I Council Rep & Councilmembers' Association) Alternate N. Bay Water Reuse Authority Board of Council Rep Directors Alternate Sonoma Clean Power Authority (SCPA) Board of Directors Representative So. Co. Transportation Authority /Regional Climate Protection (SCTA/RCPA) So. Co. Homeless System of Care Leadership Council So. Co. Water Advisor}T Committee (WAC) Sb-C—a-� - _ � ustainability Agency //�� , l '' So. Co. \Fater Agency lone ?A Advisory Committee Council Rep Alternate Council Rep Alternate Council Rep 2 year term Council Rep Alternate Council. Rep Alternate Council Rep 2018 2019 Representative Requests 1VIike H� be7�earney David Glass Dave King Gabe Kearney Dave King Kathy Miller Chris Albertson Gabe Kearney n/a (appt'd. 9/17118) Dave King Kathy Miller `Mike Healy) Dan St. john Teresa Barrett � — �--- APPOINTMENTS TO 2018 2019 CITY COMMISSIONS AND COMMITTEES Representative Requests Airport Commission Council Liaison Chris Albertson & Councihnembers' Association) Alternate Gabe Kearney Planning Commission Council Liaison Mike Healy T Recreation, Music & Parks Commission Council Liaison Kathy Miller Youth Commission Council Liaison Teresa Barrett A Animal Services Advisory Committee Council Liaison Gabe Kearney 'Z of Directors Representative Alternate Dave King I Disaster Council Mayor (by Charter) David Glass Pedestrian & Bicycle Advisory Committee Council. Liaison Kathy Miller So. Co. Homeless System of Care Leadership Council Rep Gabe Kearney n/a Technology Advisory Committee Council Liaison Gabe Kearney Transit Advisory Committee Council Liaison Dave King ^ Alternate Kathy Miller ( rJ Transient Occupancy Tax Subcommittee (TOT) Council Albertson, Barrett, f Subcommittee Glass So. -Co. Water Agency Zone 2A Advisory Council Rep Teresa Barrett r q Health Action Council (ineets 1" Friday of every Council Rep David Glass l l month, &10 AM, in -Santa Rosa) North Bay Watershed Association Council Liaison Mike Healy ( 7 Alternate Teresa Barrett Sonoma County Library Advisory Board Council Liaison Teresa Barrett Visitors' Program Advisory Committee = meets Council Liaison Chris Albertson , `L as part of Petaluma Downtown Association - REGIONAL COMMISSIONS and COMMITTEES 2018 2019 - Representative Requests Legislative Committee (Subcommittee to Mayors' Council Rep Mike Healy & Councihnembers' Association) Alternate Gabe Kearney N. Bay Water Reuse Authority Board of Council Rep David Glass Directors Alternate Dave King A Sonoma Clean Power Authority (SCPA) Board Council Rep Gabe Kearney / of Directors Representative Alternate Dave King I So. Co. Transportation Authority /Regional Council Rep Kathy Miller Climate Protection (SCTA/RCPA) Alternate Chris Albertson So. Co. Homeless System of Care Leadership Council Rep Gabe Kearney n/a Council - 2 year term (appt'd. 9/17/18) So. Co. Water Advisory Committee (WAC) Council Rep Dave King ^ Alternate Kathy Miller ( rJ So. Co. Water. Agency Sustainability Agency Council Rep Mike Healy Alternate -Dan St. John So. -Co. Water Agency Zone 2A Advisory Council Rep Teresa Barrett r q Committee l l Crump, Katie From: Sent: To: Subject: Katie, Here is my list: Regional Boards: Dave King <davekingpcc@gmaH.com> Tuesday, December 04, 2018 3:13 PM Crump, Katie Liaison Appointments - 1 Sonoma Clean Power 2. Sonoma County Water Advisory City Commissions/Committees 1. Recreation, Music &Parks 2. Transit Advisory Committee 3. Visitor's Program / Downtown Association (contingent on time of meeting). 4. Pedestrian & Bicycle Committee Dave King Petaluma City Council Member i A) bw�'`'� APPOINTMENTS TO CITY COMMISSIONS AND COMMITTEES 2018 Representative 2019 Requests Airport Commission Council Liaison Chris Albertson Legislative Committee (Subcommittee to Mayors' Planning Commission Council Liaison Mike Healy & Councilmembers' Association) Recreation, Music & Parks Commission Council Liaison Kathy Miller N. Bay Water Reuse Authority Board of Youth Commission Council Liaison Teresa Barrett Directors Animal Services Advisory Committee Council Liaison Gabe Kearney Sonoma Clean Power Authority (SOPA) Board Disaster Council Mayor (by Charter) David Glass of Directors Representative Pedestrian & Bicycle Advisory Committee Council Liaison Kathy Miller A (� Technology Advisory Committee Council Liaison Gabe Kearney So. Co. Transportation Authority /Regional Transit Advisory Committee Council Liaison Dave King Climate Protection (SCTA/RCPA) Transient Occupancy Tax Subcommittee (TOT) Council Subcommittee Albertson, Barrett, Glass * Health Action Council (meets 15` Friday of every month, &10 AM, in Santa Rosa)- Council Rep David Glass l North Bay Watershed Association Council Liaison Alternate Mike Healy Teresa Barrett Council Sonoma County Library Advisory Board Council Liaison Teresa Barrett So. Co. Water Advisory Committee (WAC) Visitors' Program Advisory Committee — meets as part of Petaluma Downtown Association Council Liaison Chris Albertson REGIONAL COMMISSIONS and COMMITTEES 2018 2019 Representative Requests Legislative Committee (Subcommittee to Mayors' Council Rep Mike Healy & Councilmembers' Association) Alternate Gabe Kearney N. Bay Water Reuse Authority Board of Council Rep David Glass Directors Alternate Dave King Sonoma Clean Power Authority (SOPA) Board Council Rep Gabe Kearney of Directors Representative Alternate Dave King So. Co. Transportation Authority /Regional Council Rep Kathy Miller ' Climate Protection (SCTA/RCPA) Alternate Chris Albertson So. Co. Homeless System of Care Leadership Council Rep Gabe Kearney n/a Council 2 year term (appt'd. 9/17/18) So. Co. Water Advisory Committee (WAC) Council Rep Dave King Alternate Kathy Miller So. Co. Water Agency Sustainability Agency Council Rep Mike Healy Alternate Dan St. John So. Co. Water Agency Zone 2A Advisory Council Rep Teresa Barrett Committee APPOINTMENTS TO CITY COMMISSIONS AND COMMITTEES 2018 Representative 2019 Requests Airport Commission Council Liaison Chris Albertson Legislative Committee (Subcommittee to Mayors' Planning Commission Council Liaison Mike Healy & Councilmembers' Association) Recreation, Music & Parks Commission Council Liaison Kathy Miller �;7 �` C iLulk E Youth Commission Council Liaison Teresa Barrett r C.�,, Animal Services Advisory Committee Council Liaison Gabe Kearney Sonoma Clean Power Authority (SCPA) Board Disaster Council Mayor (by Charter) David Glass of Directors Representative Pedestrian & Bicycle Advisory Committee Council Liaison Kathy Miller ( d L z- Technology Advisory Committee Council Liaison Gabe Kearney Climate Protection (SCTA/RCPA) Transit Advisory Committee Council Liaison Dave King So. Co. Homeless System of Care Leadership Transient Occupancy Tax Subcommittee (TOT) i Council Subcommittee Albertson, Barrett, Glass Council Health Action Council (meets I" Friday of every month, 8-10 AM, in Santa Rosa) Council Rep David Glass So. Co. Water Advisory Committee (WAC) North Bay Watershed Association Council Liaison Alternate Mike Healy Teresa Barrett Sonoma County Library Advisory Board Council Liaison Teresa Barrett Visitors' Program Advisory Committee — meets as part of Petaluma Downtown Association Council Liaison Chris Albertson So. Co. Water Agency Sustainability Agency REGIONAL COMMISSIONS and COMMITTEES yk1t 2018 2019 Representative Requests Legislative Committee (Subcommittee to Mayors' Council Rep Mike Healy & Councilmembers' Association) Alternate Gabe Kearney N. Bay Water Reuse Authority Board of Council Rep David Glass Directors Alternate Dave King Sonoma Clean Power Authority (SCPA) Board Council Rep Gabe Kearney of Directors Representative Alternate Dave King So. Co. Transportation Authority /Regional Council Rep Kathy Miller Climate Protection (SCTA/RCPA) Alternate Chris Albertson So. Co. Homeless System of Care Leadership Council Rep Gabe Kearney n/a Council 2 year term (appt'd. 9/17/18) So. Co. Water Advisory Committee (WAC) Council Rep Dave King Alternate Kathy Miller 0 i (Z .i»'t So. Co. Water Agency Sustainability Agency Council Rep Mike Healy Alternate Dan St. John So. Co. Water Agency Zone 2A Advisory Council Rep Teresa BaiTett Committee L�