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HomeMy WebLinkAboutResolution 2008-138 N.C.S. 07/21/2008Resolution No. 2008-138 N.C.S. of the City of Petaluma, California RECOMMENDING APPOINTMENTS TO THE MAYORS' & COUNCILMEMBERS' ASSOCIATION FOR THE METROPOLITAN TRANSPORTATION C®MMISSION AND THE SONOMA-MARIN AREA RAIL TRANSIT DOARD OF DIRECTORS WHEREAS, due to the recent death of Santa Rosa Mayor Bob Blanchard and the resignation of Cloverdale Councilmember Bob Jehn, vacancies now exist on the Metropolitan Transportation Commission (MTC) and the Sonoma-Marin Area Rail Transit (SMART) Board of Directors; and, WHEREAS, the MTC vacancy, whose term expires February 2011, will be considered by the City Selection Committee of the Mayors' &Councilmembers' Association. The City Selection Committee will submit three names to the Board of Supervisors who will make the final appointment at their August 5, 2008 meeting; and, WHEREAS, the SMART vacancy, whose term expires January 2011, will be considered by the Board of Directors of the Mayors' &Councilmembers' Association. This position must be filled by a member who is also a representative to the Sonoma County Transportation Authority (SCTA) and whose city is on the rail line in Sonoma County (Cloverdale, Cotati, Healdsburg, Petaluma, and Santa Rosa); and, WHEREAS, letters of interest from Councilmembers within Sonoma County have been received and considered by the Petaluma City Council. NOW, THEREFORE, BE IT RESOLVED that the Petaluma City Council does hereby recommend to the Mayors' &Councilmembers' Association the following appointments: Metropolitan Transportation Commission: Steve Allen, Jake Mackenzie, or John Sawyer Sonoma-Marin Area Rail Transit Board of Directors: Mike Harris 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 ~ved as to Council of the City of Petaluma at a Regular meeting on the 21" day of July, 2008, rm: by the following vote: AYES Barrett, Freitas, Harris, Nau, O'Brien, Vice Mayor Rabbitt, Ivlay~r "r^rrarr NOES: None ABSENT: None ti~ ABSTAIN: None ` ATTEST: `~-~_J ~~/ vl''~/" " City Clerk ~/ Mayor Attorney Resolution No. 2008-138 N.C.S. Page 1