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HomeMy WebLinkAboutRESOLUTION 2026-002 N.C.S. 01-05-2026 Resolution No. 2026-002 N.C.S. Page 1 of 3 Resolution No. 2026-002 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 2026 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 4, 2025, 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 Mayor has provided recommendations regarding Council liaison appointments for 2026 in accordance with the City Council Rules, Policies and Procedures, and also established practice, and the Mayor’s recommendations are included as Attachment 2 accompanying the Staff Report for this resolution; and WHEREAS, the Mayor’s recommendations for City Council 2026 liaison appointments include the recommendation that the City Council Fairgrounds ad hoc subcommittee be dissolved, the subcommittee’s purpose having been fulfilled; and WHEREAS, the Council considered the Mayor’s recommendations at their regular meeting of January 5, 2026. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Petaluma hereby: 1. The City Council Fairgrounds ad hoc subcommittee is hereby dissolved, its purpose having been fulfilled, and any and all prior City Council actions establishing, renewing or extending the City Council Fairgrounds ad hoc subcommittee are hereby rescinded and repealed upon this resolution taking effect. 2. Appoints the liaisons as listed in the attached Exhibit A to this resolution for calendar year 2026. 3. This resolution shall become effective immediately upon its passage by a majority of the Council members present and voting. // // // // Docusign Envelope ID: F4AC9F28-53A4-4630-908C-EB4A52B209AE Resolution No. 2026-002 N.C.S. Page 2 of 3 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 5th day of January 2026, by the following vote: Approved as to form: __________________________ City Attorney AYES: McDonnell, Barnacle, Cader Thompson, DeCarli, Nau, Quint, Shribbs NOES: ABSENT: ABSTAIN: ATTEST: ______________________________________________ City Clerk ______________________________________________ Mayor Docusign Envelope ID: F4AC9F28-53A4-4630-908C-EB4A52B209AE Resolution No. 2026-002 N.C.S. Page 3 of 3 EXHIBIT A CITY COMMISSIONS AND COMMITTEES Airport Commission Council Liaison DeCarli Climate Action Commission Council Liaison Shribbs 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 Transient Occupancy Tax Subcommittee (TOT) Council Subcommittee DeCarli Nau Quint COUNTY, REGIONAL, AND OUTSIDE COMMISSIONS and COMMITTEES Disaster Council Mayor (by Charter) McDonnell Legislative Committee (Subcommittee to Mayors’ & Councilmembers’ Association) Council Rep Alternate Barnacle McDonnell North Bay Water Reuse Authority Board of Directors Council Rep Alternate Shribbs Quint North Bay Watershed Association Council Liaison Alternate Shribbs DeCarli Petaluma Library Advisory Board Council Liaison Quint Petaluma Valley Ground Water Sustainability Agency Council Rep Alternate Cader Thompson Shribbs Sonoma Clean Power Authority (SCPA) Board of Directors Council Rep Alternate Barnacle Cader Thompson Sonoma County Homeless System of Care Leadership Council Council Rep (2-year term) Alternate Nau McDonnell Sonoma County Waste Management Agency - Zero Waste Sonoma Staff Rep Alternate Carter Flynn Sonoma County Transportation Authority/Regional Climate Protection (SCTA/RCPA) Council Rep Alternate Cader Thompson Barnacle Sonoma County Water Advisory Committee (WAC) Council Rep Alternate Cader Thompson McDonnell Sonoma County Water Agency Zone 2A Advisory Committee Council Rep McDonnell Visitors’ Program Advisory Committee (meets as part of Petaluma Downtown Association) Council Liaison McDonnell Docusign Envelope ID: F4AC9F28-53A4-4630-908C-EB4A52B209AE