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HomeMy WebLinkAboutResolution 2009-159 N.C.S. 10/05/2009Resolution No. 2009-159 N.C.S. of the City of Petaluma, California RECOMMENDING APPOINTMENT TO THE MAYORS' & COUNCILMEMBERS' ASSOCIATION TO FILL THE VACANCY ON THE BOARD OF DIRECTORS FOR THE NORTH COAST RAILROAD AUTHORITY WHEREAS, a vacancy has occurred on the Board of Directors for the North Coast Railroad Authority Board due to the resignation of Eric Ziedrich, leaving an unfilled position with a term expiration of March 2011; and, WHEREAS, the appointment will be considered by the Board of Directors of the Mayor's & Councilmembers' Association on October 8, 2009; and, WHEREAS, letters of interest 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 for appointment to the Board of Directors for the North Coast Railroad Authority: Gus Wolter, City of Cloverdale. BE IT FURTHER RESOLVED that the Petaluma City Council authorizes Mayor Torliatt to vote on late nominations received at the Mayors' & Councilmembers' meeting on October 8, 2009. Under the power and authority conferred upon this Council by the Charter of said City. REFERENCE: 1 hereby certify the foregoing Resolution was introduced and adopted by the (ANpove as to Council of the City of Petaluma at a Regular meeting on the 5'h day of October, : 2009, by the following vote: City Attorney AYES: Vice Mayor Barrett, Glass, Harris, Healy, Rabbitt, Renee, Mayor Torliatt NOES: None ABSENT: None ABSTAIN: None ATTEST: C� City Clerk Resolution No. 2009-159 N.C.S. Page I