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Home My WebLink AboutAppointment 01/06/2003Ir I • CITY OF PETALUMA, CALIFORNIA MEMORANDUM 'Office of the City Clerk, 11 English Street, Petaluma, California 94952 Telephone 707 •778 •4360 Fax 707 •778 •4554 E -mail: cityclerk @ci.petaluma.ca.us DATE: JANUARY 3, 2003 TO: MAYOR AND COUNCIL MEMBERS FROM: GAYLE PETERSEN, CITY CLERK SUBJECT: APPOINTMENTS - COUNCIL LIAISONANTERGOVERNMENTAL In an attempt to facilitate consideration of appointments of Council :Members to the various Boards /Commissions and Intergovernmental Agencies, a listing of appointments and a couple of spreadsheets have been created to be used as worksheets for your convenience. The liaison appointments to boards /commissions, and representation on various ® intergovernmental agencies are depicted on the lavender spreadsheet, as they currently exist. The blue spreadsheet depicts interests that have been expressed as of January 3, 2003 and is provided to assist you during the Council discussion scheduled for January 6, 2003. b Although the City Council recommendations dations to the Mayors' & Council'members' Association regarding various intergovernmental agencies is not scheduled to be discussed by the City Council until January 27, 2003, I; thought it might be helpful to have this information for a week or so prior to your' discussion. cc -:. 4cchael Bierman, City Manager , Richard Rudnansky, City Attorney APPOINTMENTS COUNCIL LIAISON Council Liaison Appointments are one year appointments with term of January through December. Commissions Airport Commission (currently held by Janice Cader - Thompson) Planning Commission (currently held by Mike O'Brien) Recreation, Music & Parks Commission (currently held by Mike Healy) Committees Animal Services Advisory Committee (currently held by Matt Maguire) Pedestrian & Bicycle Advisory Committee (currently held by Pamela Torliatt) Teen Advisory Committee (currently held by Clark Thompson) Tree Committee (currently held by Clark Thomson) Traffic Committee (currently held by Bryant Moynihn) Tran sient Occupancy Tax Subcommittee (3 appointments; currently held by Janice Cader- Thompson, Mike. Healy, Bryant Moynihan) ®, Boards Library Advisory Board (currently held by Bryant Moynihan) Disaster Council — Mayor is the Chair per the Charter . COMMISSIONS, COMMITTEES, BOARDS THAT DO NOT REQUIRE A COUNCIL LIAISON Site Plan & Architectural Review Committee (SPARC) H'istorical:,& Cultural Preservation Committee' Housing Advisory &Appeals Board (Board of Building Review) Personnel Board Teen Council Youth Commission COUN - -POINTMENTS- c INTERESTS Received as f Jaftua ry K.2003 1- A M LIBRARY AIRPORT PLANNING RECREATION. _ PED�&-BICYCLE ADVI TEEN A TREE TRAFFI TR - F TOT CQUNCILMEMBEW!§_ COMMISSION"bOMMfSSION COMMISSION ADVISORY OMM. ADV SO RY 601%W. COM MITTEE 'C OMM.. C OMM.. COMM: SUBCO MR.,=YADVi,15RDi. MIKE_HARRIS X KElTH:CANEVAR&_ MIKE HEALY - MIKE 0'13RIEN. X DAVID GLASS, MAYOR PA 7ORLIATT . x, - - MOY KNIHANi x t APPOINTMENTS COUNT -AGE14 S_= Y_ AIRPORT SC - AG' PRES.,_A_ S/C S/C WATERS_ ZONE 2A LAND USE USEI CITY OPEWSPACE CHILD CAREJ HUMAN AGENCY ADVISORY = COUNCIL MEMBERS' COMMISSION; SEL9CTI N. LAFCO - RAN BOARD DISTRICT PLANNING CNCL,, SERVICES �SCTA" WAG COMM. MIKE.HARRIS KEITH CANEVARO MIKE HEALY MIKEO'BRIEN, DAVID GLASS, MAYOR PAUTORLIATT F T - 7 BRYANT MOYNIHW _x _ z - r - _ APPQINTMENTS TO REGIONAL AND STATE7AGENCIE$ - - LDEN GATE MARIN SNA ` _ NB DN NO. BAY = ABAGz -_ a '- _ ABAG VTG:. - BAY AREA H4Z. BRIDGE7HVI/Y' MOSQUITO -_ v EXEC. BRD. 'WATERSHED - - -= �, . - COUNCICMEMBERS z -° - == — EXEC:.BRD�, -' = ,ABAG . DELEGATES - � - . � - _ BAAQMD. = T _ WAS. ,E MGMT. -- - , TRANSP: DIST:. = _ . ABATEDIST' - MTG - __� - - LOCC" = = - MIKE" HARRIS -' KEITH CANE UARO MIKE MIKE O•BRIENr` _ a _ DAVID GLASS, MAYOR:' - - PAM- TORLIATT = BRYANT MOYNIHAN = - APPOINTMENTS - TO REGIONAL AND STATE AGENCIES (CON'T) = - NORTH'CST - SONOMA " - _ SONOMA - RAILROAD _ MARIN AREA MARIN = - - _ _ COUNCIL MEMBERS? " AUTHORITY' RAIL TRANS. NARROWS -° - MIKE HARRIS KEITH CANEVARO - - -_ MIKE HEALY MIKE O:BRIEN r _ 1 - r -_ DAVID GLQSS,;MAYOR = - - PAW TORLIATT _ r T = BRYANTWOYNIHAN m.. i - r � ' _ _ z r -- COUNCIL ON P _EX _Udr 6 200_3 _LIAIS AP PO INTMENTS AS, T HEY CU 1 - EXI Jaft y' E _ R ENT - Y ,c0,UNCICMEMBERS: AIRPORT- 'PLANNING COMM ISSION :CoMMI9sIdN_-. RECREATION COMMISSION ANIMALSERVIQES, ADVISORYCdMM. PEDA BICYCLE ADVISORY COMM - . j TEEN ADVISORY" . COMMITTEE � TREE -COMM. TRAFFIC C, 0 MM., TOT 7- I ' U S BQOM MW MIKE HARRIS KEITH CA- NEVARO MIKE HEALY x ,x 7T MIKE O'BRIEN __x DAVID GlLASS MAYOR __ PWTORLIATT X. I5RYANT-,'M0,YNIHAN' Ix 4 APPOINTIVIENT&TO C.O!JNTY AGENCIES' COUNCIL MEMBERS AIRPORT COMMISSION= CI - Y SELECTION = = LAFCO RAN 'BOARD SC AG` PRES. & OPEN SPACE DISTRICT S/C_CH'ILD CARE PLANNINGICNCL:- HUMAN SERVICES" SCTA- S/C. _WATER_. AGENCY WAC' MIKEHARRIS KEITHCANEVAR0, MIKE HEALY X 1 MIKE: O'BRIEN DAVA D GLASS, MAYOR PAM,TORLIATT - 7 ------------------ BRYANT - RARY - X _ - j !ONE DVISORY COMM' - x _ g s - _ - _•- - A' PO {_ , P„ 1NTMENTS T0- REGIONAL' AND STATE AGENCIES - NO BAY ` _ GOLDEN GATE'= MARIN SNA _ _ NB IU. - A_BAG _ ABAG VTG - _ BAY-AREA HAZ_ _ BRIDGE/HWY - MOSQUITO - EXECBRD'. WATERSHED - - ~~ - ° a COUNCIL_MEMBERS, _. _- EXEGBRD. - = A AG B DELEGATES EG - - BAAO D -- M WASTE MGMT.- -. TRANSP.. DIST.._ ABATE.DIST __ MTC_ -. LOCC - ASSOC: _ MIKE HARRIS - -- ° KEI ,H CAN .. _ O - MIKEHEALY - X - - MIKE.O'B'RIEN = - - - _ . __. _ _ _ _ DAVID GLASS, MAYOR' -= _ PAM . T — BRYANT MOYNIHAN - APPOINTMENTS TO, REGIONAL AND STATE - _ NORTH�CST, SONOMA SQNOMA_ - - RAILROAD - MARIN=AREA = MARIN - - GO,UNCIL=MEMBERS'_ - AUTHORITY RAIL TRANS. NARROWS MIKE HARRIS KEITKCANEVARQ. MIKE'HEALY - __ - —= ALTERNATE MIKE,O'BRIEN -- DAVID GLASS, MAYOR-:-: PAM TO_RLIATT BRYANT- MOYNIHAN - t f�,, U , poi 62003 . 13 EC 2002 December 4' 2002 PETIPWAA L `��` From the desk of 2 � 2 Mike Harris �� (� NAGER s PO Box 751361 Petaluma, CA 94975 -1361 707 -773 -3196 -Home Dear Gayle: I received your memorandum dated December 2 ° 2002 with the subject being "Notice of Upcoming Openings for Council Representation on Local (City), County, Regional and Other Outside Commissions." I wanted to formally express my desire to sit on either the Airport Commission or the Animal Services Committee. Thank you for your time. B egards, 7 Mike Harris • City of Petaluma California Memorandum City Manager's Office, 11 English Street, Petaluma, CA 94952 (707) 778 -4345 .Fax (707) 778 - 4419 E- mail. citym r(' ci.netaluma.ca.us DATE: January 2, 2003 TO: Mayor -Elect David Glass FROM: Councilmember Mike O'Brien O W SUBJECT: Council Liaison Appointments I would like to be appointed to the Animal Services Advisory Committee. If you have any questions, please feel free to contact me. Thanks. cc: City Councilmembers • v POST OFFICE BOX 61 PETALUMA, CA 94953 -0061 January 2, 2003 Bryant Moynihan Councilmemher • Mayor David Glass City of Petaluma I Dear Mayo ass: Would you please consider the following in submitting your recommendations to the City Council for the various council liaison positions? I would appreciate the opportunity to serve the community in the following capacities: I . Council Liaison to the Recreation, Music & Parks Commission In addition to serving as the liaison, I would like to continue to work on the development of Gatti Park, upgrading the Luchessi Pool, repairing the indoor pool at the Boys & Girls Club, and to jointly work with the Sonoma - Marin Fair Board to explore potentially sharing the use of the fairgrounds for recreational and civic purposes. 2. Alternate to the Sonoma County Transportation Authority I understand that Mr. Healy would like, to continue to serve as the Council representative to the SCTA. Although;I would like to advance to that position, I would be happy this year to continue to serve as the Alternate to the SCTA. Sonoma/Marin Narrows Advisory Committee I would like to serve as one of the two Council- appointed representatives to the Marin- Sonoma Narrows Policy Advisory Group. As the alternate SCTA representative, I attended many of the meetings and represented the Council last year. In light of the goals of the new Council, I would like to be the official designate this year in addition to the SCTA Liaison. Petaluma City Hall 11 English Street Petaluma, CA 94952 Phone (707) 7784345 Fax (707) 778 74419 E -Mail ncil @c::petaluma. ca.us or Bryant@BryantM6mihan. cam 4. Petaluma Library Advisory.Board I would be happy to continue to serve as the Council liaison. This Board meets quarterly and I have been able to make most of the meetings. Unless another member of the Council desires this position, I would be happy to continue to serve on this board and forward the replacement of the Library HVAC system and the Community Room Expansion Project. 5. Petaluma Traffic Committee I attended the one meeting held this past year. I would be happy to continue in such a position if there is not anyone else interested in serving. This committee gives the Public an important opportunity to have a public meeting to review the decisions of the City's Traffic Advisory Group. 7 Thank you for your time, and consideration. Sincerely B .y t Moynih C cilmember cc: 2003 Petaluma City Council Mike Bierman, City Manager 0 •