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HomeMy WebLinkAboutResolution 2022-007 N.C.S. 01/03/2022Resolution No. 2022-007 N.C.S. 1 Resolution No. 2022-007 N.C.S. of the City of Petaluma, California RESOLUTION APPROVING CITY COUNCIL LIAISON APPOINTMENTS FOR 2022 BE IT RESOLVED, that the City Council approves the following liaison appointments for 2022: CITY COMMISSIONS AND COMMITTEES Airport Commission Council Liaison Dennis Pocekay Planning Commission Council Liaison Kevin McDonnell Recreation, Music & Parks Commission Council Liaison Brian Barnacle Youth Commission Council Liaison Dave King Animal Services Advisory Committee Council Liaison D’Lynda Fischer Climate Action Commission Council Liaison D’Lynda Fischer Disaster Council Mayor (by Charter) Teresa Barrett Pedestrian & Bicycle Advisory Committee Council Liaison Kevin McDonnell Transit Advisory Committee Council Liaison Dave King Transient Occupancy Tax Subcommittee (TOT) Council Subcommittee Teresa Barrett Dave King Dennis Pocekay Health Action Council (meets 1st Friday of every month, 8-9:30am, in Santa Rosa/virtually) Council Rep Dennis Pocekay North Bay Watershed Association Council Liaison Alternate Kevin McDonnell Mike Healy Sonoma County Library Advisory Board Council Liaison Teresa Barrett Visitors’ Program Advisory Committee – meets as part of Petaluma Downtown Association Council Liaison Mike Healy REGIONAL COMMISSIONS and COMMITTEES Legislative Committee (Subcommittee to Mayors’ & Councilmembers’ Association) Council Rep Alternate Mike Healy Brian Barnacle North Bay Water Reuse Authority Board of Directors Council Rep Alternate Brian Barnacle Kevin McDonnell Sonoma Clean Power Authority (SCPA) Board of Directors Representative Council Rep Alternate Dave King Kevin McDonnell Sonoma County Transportation Authority/Regional Climate Protection (SCTA/RCPA) Council Rep Alternate D’Lynda Fischer Brian Barnacle DocuSign Envelope ID: 9EA3BE89-8FBD-47ED-9663-40DB0D52FE31 Resolution No. 2022-007 N.C.S. 2 Sonoma County Homeless System of Care Leadership Council Council Rep (2-year term) Alternate Dennis Pocekay Kevin McDonnell Sonoma County Water Advisory Committee (WAC) Council Rep Alternate Mike Healy Dave King Petaluma Valley Ground Water Sustainability Agency Council Rep Alternate Mike Healy Gina Benedetti-Petnic Sonoma County Water Agency Zone 2A Advisory Committee Council Rep Teresa Barrett Sonoma County Regional Waste Management Authority Staff Rep Alternate Patrick Carter Peggy Flynn BE IT FURTHER RESOLVED, that the City Council finds that the proposed action is exempt from the requirements of the California Environmental Quality Act (CEQA) in accordance with CEQA Guidelines Section 15378, in that adopting a resolution approving City Council liaison appointments does not meet CEQA's definition of a “project,” because the action does not have the potential for resulting either a direct physical change in the environment or a reasonably foreseeable indirect physical change in the environment, and because this is a personnel-related action that constitutes organizational or administrative activities of governments that will not result in direct or indirect physical changes in the environment. 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 Council of the City of Petaluma at a Regular meeting on the 3rd day of January 2022, by the following vote: Approved as to form: __________________________ City Attorney AYES: Mayor Barrett; Barnacle; Fischer; Healy; King; McDonnell; Vice Mayor Pocekay NOES: None. ABSENT: None. ABSTAIN: None. ATTEST: ______________________________________________ City Clerk ______________________________________________ Mayor DocuSign Envelope ID: 9EA3BE89-8FBD-47ED-9663-40DB0D52FE31