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HomeMy WebLinkAboutRESOLUTION 2025-001 N.C.S. 01/06/2025 Docusign Envelope ID:23BOCOCB-DB99-4124-8287-2DE7DEBOCDC1 Resolution No. 2025-001 N.C.S. of the City of Petaluma, California RESOLUTION APPROVING CITY COUNCIL LIAISON APPOINTMENTS FOR 2025 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 on December 13, 2024, 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 5, 2025. 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 2025. 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 6'day of January Docusignea ern: 2025,by the following vote: �Q, City Attorney AYES: McDonnell,Barnacle,Cader Thompson DeCarli,Nan,Quint NOES: None ABSENT: Shribbs ABSTAIN: None Doc Signed by: Signed by: n, ATTEST: "� �V�G0b ... �€�rsaasaasza� City Clerk Mayor Resolution No. 2025-001 N.C.S. Page 1 Docusign Envelope ID:23BOCOCB-DB99-4124-8287-2DE7DEBOCDC1 EXHIBIT A CITY COMMISSIONS AND COMMITTEES Airport Commission Council Liaison DeCarli Climate Action Commission Council Liaison Shribbs Council Member Barnacle City Council Fairgrounds Ad Hoc Committee* Council Member Nau Council Member Quint Pedestrian& Bicycle Advisory Committee Council Liaison Quint Planning Commission Council Liaison Barnacle Public Safety Advisory Committee Council Liaison Nau Recreation, Music &Parks Commission Council Liaison DeCarli Transit Advisory Committee Council Liaison Quint COUNTY, REGIONAL,AND OUTSIDE COMMISSIONS and COMMITTEES Disaster Council Mayor(by Charter) McDonnell Legislative Committee Council Rep Barnacle (Subcommittee to Mayors'& Councilmembers'Association) Alternate McDonnell North Bay Water Reuse Authority Board of Directors Council Rep ShribbsAlternate DeCarli North Bay Watershed Association Council Liaison Shribbs Alternate DeCarli Petaluma Library Advisory Board Council Liaison McDonnell Thompson Petaluma Valley Ground Water Sustainability Agency Alternate Council Rep Cader Cader rShribbs Sonoma Clean Power Authority (SCPA)Board of Directors Council Rep Barnacle Alternate Cader Thompson Council Rep McDonnell Sonoma County Homeless System of Care Leadership Council (2-year term) Alternate Nau Sonoma County Waste Management Agency-Zero Waste Staff Rep Carter Sonoma 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 DeCarli Alternate Cader Thompson Sonoma County Water Agency Zone 2A Advisory Committee Council Rep Nau McDonnell Transient Occupancy Tax Subcommittee (TOT) Council DeCarli Subcommittee Quint Visitors' Program Advisory Committee Council Liaison Cader Thompson 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 planning of the City-owned Fairgrounds. Resolution No. 2025-001 N.C.S. Page 2