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File #: 136-2025    Version: 1
Type: Consent Calendar Status: Agenda Ready
File created: 3/20/2025 In control: CITY COUNCIL OF THE CITY OF NAPA
On agenda: 4/1/2025 Final action:
Title: Napa Valley Transportation Authority (NVTA) Active Transportation Advisory Committee (ATAC) Membership
Attachments: 1. ATCH 1 - Applications, 2. ATCH 2 - 03 12 Draft Nomination Committee Minutes
To: Honorable Mayor and Members of City Council

From: Tiffany Carranza, City Clerk

Prepared By: Emily Steinley, Office Assistant II

TITLE:
Title
Napa Valley Transportation Authority (NVTA) Active Transportation Advisory Committee (ATAC) Membership

LABEL
RECOMMENDED ACTION:
Recommendation

Direct the City Clerk to transmit a letter to the Napa Valley Transportation Authority (NVTA) Board of Directors recommending the nomination of Katherine Kittle and Thomas Gorton to serve as City of Napa representatives to the Active Transportation Advisory Committee (ATAC) for a two-year term following the NVTA Board appointment.

Body
DISCUSSION:
COMPOSITION AND PURPOSE OF THE COMMISSION:
ATAC is an Advisory Committee to the Napa Valley Transportation Authority (NVTA), to promote and encourage safe bicycling and walking to further Napa's goal of becoming a bicycle- and pedestrian-friendly city. Nominations to the Committee are forwarded by member jurisdictions to the NVTA Board of Directors for final action and appointment.

Requirements: Members must either live or work within Napa County.

Membership: The Committee consists of eleven members: four members representing the City of Napa; two members represent the County of Napa; two members represent the City of American Canyon; and the Town of Yountville, City of St. Helena, and City of Calistoga each have one member to represent their respective jurisdictions.

Meetings: The Committee meets every other month on the 4th Monday at 5:30 p.m. in the JoAnn Busenbark Boardroom, located at 625 Burnell Street, Napa, CA

NUMBER AND TIMING OF VACANCIES INCLUDING SPECIAL QUALIFICATIONS: There are two vacancies to be filled. One vacancy to be filled due to the term expiration of Francis Knapczyk, and one vacancy to be filled due to resignation of Colin Petheram. Incumbent Francis Knapcyzk did not reapply.

RECRUITMENT PROCESS:
The City Clerk accepted applications for the Committee from May 15, 2024, through January 10, 20...

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