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HomeMy WebLinkAboutResolution 2021-156 N.C.S. 9/20/2021 DocuSign Envelope ID: B98E26OC-A8CB-4A61-BA99-7C425ABBOD9E Resolution No. 2021-156 N.C.S. of the City of Petaluma, California RESOLUTION APPOINTING INDIVIDUALS TO CITY COMMISSIONS AND COMMITTEES AND SETTING THE INITIAL TERMS OF OFFICE FOR THE MEASURE U OVERSIGHT COMMITTEE WHEREAS, the City Council received fewer applications than seats available on City committees and commissions during the annual recruitment period; and WHEREAS, a continuous recruitment has remained open since the annual appointments were made on June 14, 2021; and WHEREAS, Petaluma City Council Resolution No. 2021-012 N.C.S. establishing the Measure U Oversight Committee provides for initial terms to be staggered with three members serving four years (expiring June 30, 2025) and two members serving two years (expiring June 30, 2023); and WHEREAS, on June 14, 2021 City Council adopted Resolution No. 2021-098 N.C.S. appointing Anthy O'Brien, Benjamin Peters, John Brown, and Leland Fishman to the Measure U Oversight Committee; and WHEREAS, on June 14, 2021 City Council unanimously agreed to vote on the appointment terms of the Measure U Oversight Committee appointments once all committee seats are filled or before the first meeting of the Committee; NOW THEREFORE BE IT RESOLVED,that the City Council of the City of Petaluma hereby: 1. Appoints the following individuals to City Commissions, and Committees: Name Appointed to Term Ending Janice Cader Thompson Measure U Oversight Committee (Regular Member) TBD Cheryl Jern Senior Advisory Committee (Regular Member) 6/30/2023 Harley Christensen Youth Commission(Regular Member) 6/30/2023 Petaluma Museum Association/Heritage Homes & Alice Van Ommeren Landmarks Committee Representative to the 6/30/2022 Historic and Cultural Preservation Committee 2. Assigns the initial terms of office for the Measure U Oversight Committee as follows: Name Appointed to Term Ending Anthy O'Brien Measure U Oversight Committee (Regular Member) 6/30/2025 Benjamin Peters Measure U Oversight Committee (Regular Member) 6/30/2025 Leland Fishman Measure U Oversight Committee (Regular Member) 6/30/2025 John Brown Measure U Oversight Committee (Regular Member) 6/30/2023 Janice Cader Thompson Measure U Oversight Committee (Regular Member) 6/30/2023 Resolution No. 2021-156 N.C.S. Page 1 DocuSign Envelope ID: B98E260C-A8CB-4A61-BA99-7C425ABBOD9E 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 the Approved as to Council of the City of Petaluma at a Regular meeting on the 20'day of Docusignecfli 1n: September 2021,by the following vote: ity Mtofiiey AYES: Mayor Barrett;Vice Mayor Barnacle,Fischer;Healy;King;McDonnell,Pocekay NOES: None ABSENT: None ABSTAIN: None DkocuS•ign�ed by':' DocuSigned by: cam} ATTEST: 1 89 429E4492.. ... City er Mayor Resolution No. 2021-XXX N.C.S. Page 2