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File #: 261-2024    Version: 1 Name:
Type: Consent Calendar Status: Agenda Ready
File created: 7/1/2024 In control: CITY COUNCIL OF THE CITY OF NAPA
On agenda: 7/16/2024 Final action:
Title: Napa Valley Transportation Authority (NVTA) Active Transportation Advisory Committee (ATAC) Membership
Attachments: 1. ATCH 1 - Application
To: Honorable Mayor and Members of City Council

From: Tiffany Carranza, City Clerk

Prepared By: Tiffany Carranza, City Clerk

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 incumbent, Michael Rabinowitz to serve as City of Napa representative to the NVTA Active Transportation Advisory Committee (ATAC) for an additional two-year term beginning immediately following the NVTA Board appointment date.

Body
DISCUSSION:
COMPOSITION AND PURPOSE OF THE COMMISSION:
The Active Transportation Advisory Committee (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.

The NVTA Active Transportation Advisory Committee (ATAC) consists of eleven members. Four members representing the City of Napa (4); two from the County of Napa (2); two from the City of American Canyon (2); one from the each from the Town of Yountville, City of St. Helena, and City of Calistoga (3). The Committee meets every other month on the 4th Monday at 5:30 p.m. in the JoAnn Busenbark Board Room located at 625 Burnell Street, Napa.

NUMBER AND TIMING OF VACANCIES INCLUDING SPECIAL QUALIFICATIONS:
There are currently a total of three vacancies to be filled due to the term expirations of Michael Rabinowitz effective May 31, 2024 and Frances Knapczyk effective July 31, 2024 and the resignation of Colin Petheram which was effective July 18, 2023.

RECRUITMENT PROCESS:
The City Clerk accepted applications for the Committee from May 15, 2024 through June 7, 2024. ...

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