HomeMy WebLinkAboutResolution 2021-013 N.C.S. 1/25/2021 DocuSign Envelope ID:365BC1 BA-94A3-4312-821E-268367B848B7
Resolution No. 2021-013 N.C.S.
of the City of Petaluma, California
RESOLUTION RECOMMENDING APPOINTMENTS TO THE MAYORS' AND
COUNCILMEMBERS' ASSOCIATION TO FILL VACANCIES ON REGIONAL BODIES
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' and Councilmembers' Association meeting on February 11, 2021; and
WHEREAS, letters of interest have been received and considered by the Petaluma City Council.
NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Petaluma hereby recommends to
the Mayors' and Councilmembers' Association the following appointments:
CITY SELECTION COMMITTEE Appointments
Bay Area Air Quality Management District, one position: Teresa Barrett(Petaluma)
Golden Gate Bridge, Highway& Transportation District, one position: Dominic Foppoli (Windsor)
Local Agency Formation Commission, one position: Mark Landman(Cotati)
Metropolitan Transportation Commission, one position (submitting three names to City Selection Committee
to recommend to Board of Supervisors): Brian Barnacle (Petaluma); Victoria Fleming (Santa Rosa); and
Mike Healy(Petaluma)
Remote Access Network(RAN) Board, one position: None
Sonoma County Oversight Board Committee, one position: None
BOARD OF DIRECTORS Appointments
ABAG Executive Board, two positions: Member Position: Dennis Pocekay(Petaluma) and Alternate Position:
Ariel Kelley(Healdsburg)
North Bay Division, League of California Cities, one position: John SawrSanta Rosa)
Sonoma County Agricultural Preservation & Open Space District Citizens Advisory Committee, three
positions: Brian Barnacle (Petaluma);Neysa Hinton (Sebastapol); Skylaer Palacios (Healdsburg)
Sonoma Marin Area Rail Transit Commission (SMART), one position: Melanie Bagby(Cloverdale)
SMART/non-SCTA member, one position: Debora Fudge (Windsor)
BE IT FURTHER RESOLVED that the City Council authorizes Mayor Teresa Barrett or her designee to vote
on late nominations received at the Mayors' & Councilmembers' meeting on February 11, 2021.
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 251h day of January Docusigned frtm:
2021,by the following vote: 7,
rney
AYES: Mayor Barrett;Vice Mayor Barnacle;Fischer;Healy;King;McDonnell;Pocekay
NOES: None
ABSENT: None
ABSTAIN: None
Resolution No.2021-013 N.C.S. Page 1
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Resolution No.2021-013 N.C.S. Page 2