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HomeMy WebLinkAboutStaff Report 4.B Appointments Part 01 Staff Report 06/20/2011Ili I'M I' 1111! 'III '�I l I I i �I III I. 111'� III Ill ill �i i�� „i dl I. 1 111 I I I � m,ti, i��ll,, I IIVII III, II,IIIN, t IIrV I I� a �� �, I lilryi I d16I,dVal�l I, I�11U a lu I u ql, ulli II I , III„ h GI��� ��IIIINI�I ; ��11I�t I@ I:: � ; I, Itllliwi, Il�Illq�� ,I , �7n.� ...11 - I� Io I' DATE: June 20, 2011 TO: Honorable Mayor and Members of the City Council through City Manager FROM: Claire Cooper, City Clerk SUBJECT: Resolution Appointing Individuals to City Boards, Commissions, and Committees. RECOMMENDATION It is recommended that the City Council adopt the attached resolution appointing individuals to City Boards, Commissions, and Committees. BACKGROUND Terms are expiring June 30, 2011 for members of various City Boards, Commissions, and Committees. There are also vacancies for unexpired terms on some bodies. DISCUSSION Notices of vacancies were published in the Petaluma Argus- Courier on May 26 and June 2, 2011 and on the City's Web Site. The attached "Get Involved" flyer was distributed at City Hall, the Petaluma Community Center, the Petaluma Library, and the Petaluma Campus of Santa Rosa Junior College. Petaluma Community Access (PCA) ran an announcement of the openings as well. Email letters were sent to current members with terms expiring June 30, encouraging them to apply for reappointment. The deadline for applications was Monday, June 13, 2011 at 5:00 p.m. The Petaluma Area Pilots Association (PAPA) was asked to provide a letter recommending an individual for appointme4 as their representative to the Airport Commission. Similarly, the Petaluma Museum Association and Heritage Homes of Petaluma were asked to provide their recommendations for representatives to the Historic and Cultural Preservation Committee. All three letters are attached. „ 11W III VI" na J1 h Agenda Review: City Attorney U a & Finance Director City Manager FINANCIAL IMPACTS Total Cost of Proposal or Project: Amount Budgeted: Name of Account: Account Number: Current Account ]Balance: ATTACHMENTS $240.00 $240.00 City Clerk/ Administrative /Advertising 1110- 11320 -57360 $0 1. Notice of Vacancies as published in the Argus- Courier. 2. "Get Involved" Flyer. 3. List of Vacancies. 4. List of Applicants. 5. Applications from citizens interested in serving on the City's Boards, Commissions, and Committees and Letters of Nomination from PAPA, Petaluma Heritage Homes, and the Petaluma Museum Association. 6. Draft Resolution Appointing Individuals to Boards, Commissions, and Committees. Claire Cooper City Clerk 707.778.4360 ATTACHMENT 1 ANNUAL NOTICE OF VACANCIES ON CITY BOARDS, COMMISSIONS AND COMMITTEES Thursday, May 26, 2011, and Thursday, June 2, 2011, Petaluma, California - The City of Petaluma is accepting applications from persons interested in serving on City Boards, Commissions, and Committees, A minimum of one year residency within the City limits is required, with limited exceptions. Applications are available in Adobe Acrobat pdf format at the City's Web site, cityofpetaluma.net, or you may request an application by calling the City Clerk's Office at telephone 707,778.4360, fax 707,778,4554 or by e -mail to cityclerk @ci.petaluma,ca.us. Deadline for receipt of applications in the City Clerk's Office is 5:00 p.m., Monday, June 13, 2011. Council discussion and possible appointments is tentatively scheduled for the Monday, June 20, 2011 Council Meeting, 7:00 p.m., Council Chambers, City Hall, 11 English Street, Petaluma. See below for more information. OPPORTUNITIES TO SERVE ARE AVAILABLE AS FOLLOWS: ® Airport Commission: two vacancies Two vacancies for four -year terms expiring June 30, 2015. The Commission meets the first Thursday of each month at 7:00 p.m. in the City Council Chambers, City Hall, 11 English Street. ® Animal Services Advisory Committee: four vacancies Four vacancies for three -year terms expiring June 30, 2014, The Committee meets the first Wednesday of each month at 7:00 p,m„ in the City Council Chambers, City Hall, 11 English Street, Y Pedestrian and Bicycle Advisory Committee: three vacancies Three vacancies for four -year terms expiring June 30, 2015, The Committee meets the second Wednesday of each month in the City Manager's Conference Room, City Hall, 11 English Street, O Planning Commission: one vacancy One vacancy for a four -year term expiring June 30, 2015. The commission meets the second and fourth Tuesdays of each month at 7:00 p.m. in the City Council Chambers, City Hall, 11 English Street. Y Recreation, Music, and Parks Commission: two vacancies Two vacancies for four -year terms expiring June 30, 2015. The commission meets the 3rd Wednesday of each month in City Council Chambers, City Hall, 11 English Street. O Senior Advisory Committee: five vacancies Five vacancies for two -year terms expiring June 30, 2013. The Committee meets the second 3 II In u. '�'� hlllll 11 ��i 1 142 �rplllh;enior , "Center 211 , Novak Drive. Wednesday of each month at 10 00 „a,;m. at the S , ` !I o Technologyland TelecominunicationsAdvisory Commiftee: vacancies ` Three v for two -year terms.expiring June'30, The Committee meets the fourth Wednesday of each month at 7;00: p.m, in the City Council Chambers, City Hall, 11 English Street, ® Transit -Advisory `O Committee: four vacancies Four vacancies for two -year terms expiring June 30, 2013, The Committee meets the first Thursday of each month at 3;00 p,m. in the City Council Chambers, City Hall, 11 English Street. m Tree Advisory Committee: four vacancies One vacancy to complete a two -year term expiring June 30, 2012, and four vacancies for two -year terms expiring" June 30; 2013. The Committee meets the third Wednesday of each month at 3,30 p.m. in Conference Room 2, City Hall, 11 English Street, Youth Commission: three vacancies (adult members) Three vacancies for two -year terms expiring June.30, 2013, The Commission meets the second Tuesday of each month at 6:00 p,m, at the Petaluma Community Center, 320 North McDowell Boulevard, Claire Cooper City Clerk ti GET HNVOLVED! APPLICATIONS Now BEING ACCEPTED: Petaluma encourages residents to become involved in their local community. One way to do so is to serve on one of the City's various boards, commissions, or committees. The City is accepting applications to fill positions on several City bodies. Applications must be submitted to the City Clerk's Office by Monday, June 13, 2011 at 5:00 p.m. The City Council will review the applications and make appointments at the June 20, 2011 City Council Meeting, 7:00 p.m., Council Chambers, City Hall, 11 English Street, Petaluma. HOW TO APPLY: Applications are available from: City of Petaluma City Clerk's Office 11 English Street Petaluma, CA 94952 or at the City's Website: cityofpetaluma.net FOR MORE INFORMATION, PLEASE CONTACT: City Clerk's Office 11 English Street Petaluma, CA 94952 707.778.4360 cityclerk @ci.petaluma.ca.us R 9 Zg5$ CITY OF P E A ATTACHMENT 2 Annual Appointme "nts to City'of Petaluma, Boards, Commissions, and Committees! Airport Commission: two vacancies Two vacancies for four -year terms expiring June 30, 2015. The Commission meets the first Thursday of each month at 7:00 p.m. in the City Council Chambers, City Hall, 11 English Street. Animal Services Advisory Committee: four vacancies Five vacancies for three -year terms expiring June 30, 2014. The Committee meets the first Wednesday of each month at 7:00 p.m., in the City Council Chambers, City Hall, 11 English Street. Pedestrian and Bicycle Advisory Committ ee: three vacancies Three vacancies for four -year terms expiring June 30, 2015. The Committee meets the second Wednesday of each month in the City Manager's Conference Room, City Nall, 11 English Street. Planning Commission: one vacancy One vacancy for a four -year term expiring June 30, 2015. The commission meets the second and fourth Tuesdays of each month at 7:00 p.m. in the City Council Chambers, City Hail, 1 1 English Street. Recreation, Music, and Parks Commission: two vacancies Two vacancies for four -year terms expiring June 30, 2015. The commission meets the 3rd Wednesday of each month in City Council Chambers, City Hall, 11 English Street. Senior Advisory Committee: five vacancies Five vacancies for two -year terms expiring June 30, 2013. The Committee meets the second Wednesday of each month at 10:00 a.m. at the Senior Center, 211 Novak Drive. Technology and Telecommunications Advisory Committee: three vacancies Three vacancies for two -year terms expiring June 30, 2013. The Committee meets the fourth Wednesday of each month at 7:00 p.m in the City Council Chambers, City, Hall, 11 English Street. Transit Advisory Committee: four vacancies Four vacancies for two -year terms expiring June,3Q;2013. The Committee meets the first Thursday of each month at 3:00 p.m. in the City Council Chambers, City Hall, 11 English Street. Tree Advisory Committee: four vacancies One vacancy to complete a two =year. term expiring June 30; 20,12, and three vacancies for two -year terms expiring June 30 2013. The Committee meets the third Wednesday of each month at 3:30 p.m. in Conference Room 2, City Hall, 11 English•Street. Youth Commission: three vacancies (adult members) Three vacancies for two -year terms expiring June 30, 2013. The Commission meets the second Tuesday of each month at 6:00 p.m.. at the Petaluma Community Center, 320 "North McDovwell Boulevard. S City of Petaluma, California Vacancies on Boards, Commissions, and Committees As of June 30, 2011 3 : °Z?o- 2 ` od: Y REP jckyv E '�v£ . � l 5`P,+y . Va 1 1 — IR '+ ra . , a^, x in p E.,. .:- >. v. -*_b. ... fl5. .. ,. ... .Z, ....,. .. e . Airport Commission 2 - regular term 4 years 6/30/2015 Animal Services Advisory Committee 4 - regular term 3 years 6/30/2014 Pedestrian and Bicycle Advisory 1 - regular term 6/30/2012 Committee 3 - regular term 4 years 6/30/2015 Planning Commission 1 - regular term 4 years 6/30/2015 Recreation, Music and Parks Commission 2 - regular term 4 years 6/30/2015 Senior Advisory Committee 5 - regular term 2 years 6/30/2013 Technology Advisory Committee 3 - regular term 2 years 6/30/13 Transit Advisory Committee 4 - unexpired term 2 years 6/30/2013 Tree Advisory Committee 1 - unexpired term 2 years 6/30/2012 4 - regular term 2 years 6/30/2013 Youth Commission 3 - regular adult term 2 years 6130/2013 r D D n x M Z W City of Petaluma, California Applications for Boards, Commissions, and Committees Received as of Monday, June 13, 2011 (Deadline is Monday, June 13, 2011 at 5:00 p.m. in the City Clerk's Office) Macdonald Colin *Petaluma Area Pilots Association Nominee vew""' ra M�rnl V IUh 2 5�T 6 MJU I TI Am A M A I N ii 1 J, 4 -, � ar V.. —,o " e �4 V - 06M "' Sartain Jessica H6." Twov both: >1 -. ,ear va cancies „ : nomin 5 - 0 , - 0 0 Address V 3 Kosewic* Terry *Heritage Homes Nominee ** Petaluma Museum Association Nominee (Also applied for Planning Commission) -..I PP.. ... :.r: •: Petlestnan antl Bic .,: � • a x , .. .r::?# r+... : � cle:4 = =Ad A viso ree iacancies forlour -; ear terrnssex irin June 30 2015 antl:one �acanc �_ .» 4:.. .y ,..:sue y to com lete,- a:�four y eairwterm =Vex inn Jun ; �Comrnittee:;,'A y p 11 ;. "e 201;2' ear ,.. s *Also Applying Transit Advisory Committee ** Also Nominated as the Petaluma Museum's Representative to Historic Cultural Preservation Committee =4 *Applying for RMPC (1 It choice), Transit (2nd choice), PBAC (3rd choice) Gould Bruce Transit Adviso Committee. Four _. ,r. _ ,; for..,two.,, June 30 _ x Fwd .. R� �` ., .w . vacancies ear, inn ;.. >2073 -. �. p y 4 - gF.. - ..,, -- �. ,y .' Last,,, u FirstAddress M Three applications have been sent to the Youth Commission subcommittee for review. ATTACHMENT S APPLICATIONS