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HomeMy WebLinkAboutResolution 2019-041A N.C.S. 04/01/2019Resolution No. 2019-041A N.C.S. of the City of Petaluma, California RESOLUTION RECOMMENDING APPOINTMENTS TO THE MAYORS' & COUNCILMEMBERS' ASSOCIATION TO FILL VACANCIES ON THE AIRPORT LAND USE COMMISSION, LOCAL AGENCY FORMATION COMMISSION, METROPOLITAN TRANSPORTATION COMMISSION, ABAG MTC CASA LEGISLATIVE TASK FORCE, AND THE NORTH BAY DIVISION OF THE LEAGUE OF CALIFORNIA CITIES 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 City Selection Committee and the Board of Directors at the Mayors' & Councilmembers' Association meeting on April 11, 2019; 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 for the following appointments: • Airport Land Use Commission, two positions: Sam Salmon (Windsor) and Jack Tibbetts (Santa Rosa) • Local Agency Formation Commission, alternate, one position: Mark Landman (Cotati) • Metropolitan Transportation Commission, one position: Jake Mackenzie (Rohnert Park) • ABAG MTC CASA Legislative Task Force, two positions: Julie Combs (Santa Rosa) and Amy Harrington (Sonoma) • North Bay Division, League of California Cities Executive Board, one position: Rachel Hundley (Sonoma) BE IT FURTHER RESOLVED that the Petaluma City Council authorizes Mayor Teresa Barrett or her designee to vote on late nominations received at the Mayors' & Councilmembers' meeting on April 11, 2019. 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 theApprove as to Council of the City of Petaluma at a Regular meeting on the I" day of April 2019, for by the following vote: AYES: Mayor Barrett; Fischer; Healy; Kearney; King; Vice Mayor McDonnell; Miller City Attney NOES: None ABSENT: None ABSTAIN: None ATTEST: p `' City Clerk Mayor Resolution No. 2019-041A N.C.S. Page 1