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HomeMy WebLinkAboutRESOLUTION 2024-002 N.C.S. 01/08/2024 DocuSign Envelope ID:7EFAEADC-150C-4384-812D-3EF9004B6F46 Resolution No. 2024-002 N.C.S. of the City of Petaluma, California RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PETALUMA APPROVING CITY COUNCIL LIAISON APPOINTMENTS FOR 2024 WHEREAS, the process for Council appointments is outlined in the City Council Rules, Policies, and Procedures; and WHEREAS, in accordance with section VII(G), the Mayor notified the Councilmembers and/or Councilmembers-elect by December 1, 2023, of all upcoming openings for Council representation on City, County, regional and other outside commissions; and WHEREAS, Councilmembers and/or Councilmembers-elect notified the Mayor of those positions they would be interested in serving on for the upcoming calendar year; and WHEREAS,the Mayor provided their recommendations as to the appointments; and WHEREAS, the Council considered the Mayor's recommendations at their regular meeting of January 8, 2024. NOW, THEREFORE,BE IT RESOLVED,that the City Council of the City of Petaluma hereby: 1. Appoints the liaisons as listed in the attached Exhibit A to this resolution for calendar year 2024. 2. 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 Approved as to Council of the City of Petaluma at a Regular meeting on the Bch day of January Docusigned Sarm: 2024,by the following vote: City Attorney AYES: McDonnell,Barnacle,Cader Thompson,Healy,Nau,Pocekay,Shribbs NOES: None ABSENT: None ABSTAIN: None DocuSigned by: DocuSigned by: ATTEST: IMP M City Clerk Mayor Resolution No. 2024-002 N.C.S. Page 1 DocuSign Envelope ID:7EFAEADC-150C-4384-812D-3EF9004B6F46 EXHIBIT A CITY COMMISSIONS AND COMMITTEES Airport Commission Council Liaison Nau Climate Action Commission Council Liaison Shribbs Council Member Barnacle City Council Fairgrounds Ad Hoc Committee* Council Member Cader Thompson Council Member Heal Pedestrian& Bicycle Advisory Committee Council Liaison Barnacle Planning Commission Council Liaison Cader Thompson Recreation, Music & Parks Commission Council Liaison Nau Transit Advisory Committee Council Liaison Pocekay COUNTY, REGIONAL,AND OUTSIDE COMMISSIONS and COMMITTEES Disaster Council Mayor(by Charter) McDonnell Legislative Committee Council Rep Healy (Subcommittee to Mayors'& Councilmembers'Association) Alternate Pocekay North Bay Water Reuse Authority Board of Directors Council Rep Shribbs Alternate McDonnell North Bay Watershed Association Council Liaison Shribbs Alternate Heal Petaluma Library Advisory Board Council Liaison McDonnell Petaluma Valley Ground Water Sustainability Agency Council Rep Cader Thompson Alternate Barnacle Sonoma Clean Power Authority (SCPA) Board of Directors Council Rep Barnacle Alternate McDonnell Council Rep Pocekay Sonoma County Homeless System of Care Leadership Council (2-year term) Alternate Nau Sonoma County Regional Waste Management Authority Staff Rep Carter Alternate Flynn Sonoma County Transportation Authority/Regional Climate Council Rep Cader Thompson Protection(SCTA/RCPA) Alternate Barnacle Sonoma County Water Advisory Committee (WAC) Council Rep Healy Alternate Shribbs Sonoma County Water Agency Zone 2A Advisory Committee Council Rep Healy McDonnell Transient Occupancy Tax Subcommittee (TOT) Council Pocekay Subcommittee Nau Visitors' Program Advisory Committee Council Liaison Nau meets as part o Petaluma Downtown Association *Created to achieve consensus on the overarching objectives and community engagement approach for a public launch for the master-planning of the City-owned Fairgrounds, and to provide input on public uses on the property. Resolution No. 2024-002 N.C.S. Page 2