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File #: 420-2024    Version: 1 Name:
Type: Afternoon Administrative Report Status: Agenda Ready
File created: 11/5/2024 In control: CITY COUNCIL OF THE CITY OF NAPA
On agenda: 2/4/2025 Final action:
Title: 2025 City Council Appointments to Local, Regional, and State Boards, Councils, Committees, and Commissions
Attachments: 1. ATCH 1 - Resolution, 2. EX A - 2025 City Council Appointments, 3. ATCH 2 - Current 2024 Appointments and Vacancies, 4. ATCH 3 - Board, Council, Committee, and Commission Descriptions
To: Honorable Mayor and Members of City Council

From: Tiffany Carranza, City Clerk

Prepared By: Samantha Pascoe, Deputy City Clerk

TITLE:
Title
2025 City Council Appointments to Local, Regional, and State Boards, Councils, Committees, and Commissions

LABEL
RECOMMENDED ACTION:
Recommendation

Adopt a resolution appointing members of City Council to local, regional, and state boards, councils, commissions, and committees for the year 2025.

Body
DISCUSSION:
Each year, the City Council reviews the appointment of its members to various local, regional, and state boards, councils, committees, and commissions on which members of the City Council serve (see Attachment 2). A description for each of the various local, regional, and state boards, councils, committees, and commissions has been provided for reference (see Attachment 3).

As noted in Attachment 2, most appointments are made for the Councilmembers to serve through the end of their term, unless subsequently modified by the City Council. The City Council has previously articulated a goal for its members maintaining sufficient longevity on each board to establish continuity and consistency. That notwithstanding, appointments are annually reviewed, discussed, and occasionally changed, depending on the Councilmember's level of comfort, schedule constraints, and interests.

Appointed alternate members will represent the City during meetings only when one of the Council's regular appointees is absent. Consistent with the requirements of State law (the Brown Act) any three members of the City Council will avoid discussing any matter within the City Council's subject matter jurisdiction unless it is during a noticed public meeting.

For the 2025 appointments, note the following:

With the resignation of former Councilmember Liz Alessio, there are ten vacancies to be filled for this round of appointments.

The City of Napa Nomination committee requires a new appointee to finish Alessio's two-year term t...

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