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HomeMy WebLinkAboutResolution 2023-044 N.C.S. 04/03/2023 DocuSign Envelope ID:AD4A6A9D-A1 29-41 E8-A881-9226885325DE Resolution No. 2023-044 N.C.S. of the City of Petaluma, California RECOMMENDING APPOINTMENTS TO THE SONOMA COUNTY 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 April 20, 2023; 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 Metropolitan Transportation Commission Regular Seat Victoria Fleming(Santa Rosa) (MTC) Golden Gate Bridge, Highway& Transportation District Regular Seat Gerard Giudice (Rohnert Park) BOARD OF DIRECTORS APPOINTMENTS Association of Bay Area Governments (ABAG) Regular Seat Susan H. Adams (Rohnert Park) Executive Board Alternate Seat Stephen Zollman (Sebastopol) North Bay Division, League of California Cities, Regular Seat Susan Harvey(Cotati) Executive Board Alternate Seat Janice Cader Thompson (Petaluma) Sonoma County Agricultural Preservation and Regular Seat Kevin McDonnell (Petaluma) Open Space District Citizens Advisory Regular Seat John Shribbs (Petaluma) Committee BE IT FURTHER RESOLVED that the City Council authorizes Mayor Kevin McDonnell or his designee to vote on late nominations received at the Mayors' & Councilmembers' meeting on April 20, 2023. 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 3`d day of April 2023, ooausigned£9rm: by the following vote: ^� JCity Attorney AYES: Mayor McDonnell,Barnacle,Vice Mayor Cader Thompson,Healy,Nau,Pocekay, Shribbs NOES: None ABSENT: None ABSTAIN: None Resolution No. 2023-044 N.C.S. Page 1 DocuSign Envelope ID:AD4A6A9D-A1 29-41 E8-A881-9226885325DE DocuSigned by: DocuSigned by: ATTEST: F E " ��saasAesz�... City Clerk Mayor Resolution No. 2023-044 N.C.S. Page 2