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HomeMy WebLinkAboutStaff Report 5.D 10/07/2019DATE: TO: FROM: Agenda Item #5.D October 7, 2019 Honorable Mayor and Members of the City Council through City Manager Samantha Pascoe, Deputy City Clerk Claire Cooper, City Clerk SUBJECT: Recommending an Appointment to the Mayors' & Councilmembers' Association to Fill a Vacancy on the North Bay Division, League of California Cities Executive Board RECOMMENDATION Staff recommends that the City Council recommend an Appointment to the Mayors' & Councilmembers' Association to Fill a Vacancy on the North Bay Division, League of California Cities Executive Board and giving the Mayor or her designee authority to vote on late Nominations received at the Mayors' & Councilmembers' Association's October 10, 2019 meeting. BACKGROUND The Mayors' & Councilmembers' Association, which includes all the Sonoma County cities, fills vacancies on various local or regional boards or commissions when the terms of office expire or upon resignations. Letters of interest are circulated to all cities by those elected officials wishing to serve, following by the cities voting on their recommendations at an upcoming meeting of the Association. Board of Directors: 1. North Bay Division, League of California Cities Executive Board, one position, to fill expired term (Oct. 2019) of Susan Harvey (Cotati). Term expires two years from appointment. Note: All cities in Sonoma County are eligible except Cloverdale which is in the Redwood Division. Letter(s) received from: o—Susan HapY,-e �,r crt Park — withdrew her request for reappointment on September 25, 2019. 0 Mike Healy, Petaluma PUBLIC OUTREACH This agenda item appeared on the City's tentative agenda document on Monday, September 16, 2019 which was a publicly -noticed meeting. FINANCIAL IMPACTS There is no fiscal impact related to the proposed action. ATTACHMENTS 1. Letters of Interest 2. Susan Harvey Letter of Withdrawal I September 10, 2019 Chair Sonoma County Mayors' and Councilmembers' Association City of Sonoma No I The Plaza Sonoma, CA 95476 Attn: Rebekah Barr, MMC, City Clerk Re: Request for Reappointment to the North Bay Division LOCC Executive Board Dear Honorable Mayors and Council Members, I am submitting this letter to you to advance my candidacy for re-election to the above position by the Mayors' and Councilmembers' Association Board of Directors. I have enjoyed representing Sonoma County on the NB Division LOCC Executive Board. I strive to ensure that the programs are appropriate and timely for our cities. I have been active in the planning for the prograins, as well as, the Annual Bocce Event. I respectfully ask for your support of my request for reappointment. Sincerely, Susan Harvey Councilmember cc: Lauren Berges 201 West Sierra Avenue, Cotati, CA 94931-4217 - TELEPHONE 707-792-4600 ® FAx 795-7067 Filepath: c:\users\iber,-es\app(lata\local\iiiicrosoll\wiiido%N,s\inetcaclie\cojiteiit.otillook\8,idaiii2ev\iib division loco executive board - susan harvey 2019.docx 3 X PETALUMA, CA 94953-0061 VK7 A" Y UITY OF PETALUMA POST OFFICE Box 61 Mike Healy September 18, 2019 Councilmember Chair Sonoma County Mayors' and Councilmembers' Association Attn. Rebekah Barr, City Clerk No. I The Plaza Re.: Request for Appointment to the North Bay Division LoCC Executive Board Dear Fellow Councilmembers: 1FV,WjjTT*M - -- ITS' IMVT.' Mr V4•A TIr•l"117ap M oa -Wwrl- art, be appointed at the October 10 Mayors' and Councilmembers' meeting. #III i I V -10 a", 9",S)OW-IM, W, M- 'TTILUILrd'IT n?� X01- E0jjLC;:SL AT WFILXVW 11 meeting. Councilmember Harvey was the only person who applied, prior to last week's deadline, to become the new second vice president of the North Bay Division. The Division will be voting to fill that position on September 23 at its quarterly meeting. The new second vice president, when sworn in at the League',-, annual conference in October, will automatically become a member of the Division's executive board, pursuant to the Division's bylaws. Conversely, my own membership on the executive board as the outgoing .. . . . . . ......1. Sincerely, Petaluma Cit}, Mall 11 Fnglish Street Petaluma, CA 94952 Mike Healy Phone (707)778-4345 Councilmember Fax (707) 778-4419 E -Mail mheah* z�chofpelahvna.org V NUMM September 25, 2019 Chair Sonoma County Mayors' and Councilmembers' Association City of Sonoma No I The Plaza Sonoma, CA 95476 Attn: Rebekah Barr, MMC, City Clerk Re: Request for Reappointment to the North Bay Division LOCC Executive Board Dear Honorable Mayors and Council Members, I am withdrawing my request for reappointment to the North Bay Division LOCC Executive Board representing the Mayors' and Councilmembers' Association Board of Directors. At the September 23, meeting of the North Bay Division LOCC Executive Board my nomination was brought forward by the nominating committee to serve as the 2`,d Vice President of the Board. The Division members ratified the vote. It will be a honor to serve the Board in this capacity. I will continue my efforts to ensure the programs are appropriate and timely for our cities. Thank you for your support. Sincerely, Susan Harvey Councilmember cc: Lauren Berges 201 West Sierra Avenue, Cotati, CA 94931-4217 - TELEPHONE 707-792-4600 - FAx 795.7067 Filepith: c:\tisers\lber-,es\appdata\local\iiiicrosoft\wiiidows\iiietcaclie\coiiteiit.otitlook\$idaiii2ev\iib division loco executive board - susan harvey 2019 withdrawal,doex 61