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File #: 281-2025    Version: 1
Type: Consent Calendar Status: Agenda Ready
File created: 6/27/2025 In control: CITY COUNCIL OF THE CITY OF NAPA
On agenda: 7/15/2025 Final action:
Title: Bicycle and Pedestrian Advisory Commission Membership
Attachments: 1. ATCH 1 - Applications, 2. ATCH 2 - 06 26 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

Bicycle and Pedestrian Advisory Commission Membership

 

LABEL

RECOMMENDED ACTION:
Recommendation

 

Appoint new member James Rosen to serve a term beginning immediately and ending on September 30, 2026.

 

Body

DISCUSSION:

COMPOSITION AND PURPOSE OF THE COMMISSION:

The Bicycle and Pedestrian Advisory Commission is advisory to City Council and to the City’s Public Works Department on matters regarding bicycle transportation and pedestrian issues.

 

Requirements: Full-time resident and registered voter of the City of Napa.  Qualifications based on either experience or dedication as a bicyclist, or training or experience in the field of transportation, planning or engineering.

 

Membership: Six members. Five are appointed by the City Council. The sixth, non-voting member, is appointed by the Parks, Recreation and Trees Advisory Commission from their existing membership.

 

Meetings: Meets the second Thursday of every other month at 4:00 p.m. in the City Hall Committee Room, 955 School Street, Napa.

 

NUMBER AND TIMING OF VACANCIES INCLUDING SPECIAL QUALIFICATIONS:

There is one vacancy due to the resignation of Brian Lord, term expiring September 30, 2026.

 

RECRUITMENT PROCESS:

The City Clerk accepted applications for the Committee from May 7, 2025, through May 30, 2025. Recruitment announcements were published on the City’s website, posted at various locations at City Hall, Human Resources, and the Community Services building, and sent to the Napa County Library, Napa Valley College, Napa Chamber of Commerce, Napa Valley Unified School District, Napa County Board of Supervisors, Napa County Administration, Napa County Hispanic Chamber of Commerce, Napa Valley Coalition of Non-Profit Agencies, Napa Valley Community Housing, Puertas Abiertas Community Resource Center, and Leadership Napa Valley.

 

APPLICATIONS RECEIVED:

Two applications were received: Michael Cole and James Rosen.

 

SPECIAL NOTES

Michael Cole and James Rosen are new applicants.

 

NOMINATION COMMITTEE RECOMMENDATIONS:

Vice Mayor Mary Luros and Councilmember Chris DeNatale, serving as the Council-appointed Nomination Committee, interviewed the applicants on June 26, 2025. A copy of the draft minutes has been provided as Attachment 2 for reference.

 

The Nomination Committee recommends the appointment of James Rosen for a term effective immediately and ending September 30, 2026.

 

Pursuant to Section 4.7.2 of Policy Resolution 10, the City Council may either approve the nominations from the Nomination Committee as submitted or take further action to evaluate the applicants in accordance with Sections 4.5 of Policy Resolution 10.

 

FINANCIAL IMPACTS:

None.

 

CEQA:

The City Clerk has determined that the recommended action in this agenda report is not subject to CEQA, pursuant to CEQA Guidelines Section 15060(C).

 

DOCUMENTS ATTACHED:

ATCH 1 - Application

ATCH 2 - 06 26 Draft Nomination Committee Minutes

 

NOTIFICATION:

Applicant.