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File #: 1454-2018    Version: 1 Name:
Type: Consent Calendar Status: Passed
File created: 6/13/2018 In control: CITY COUNCIL OF THE CITY OF NAPA
On agenda: 7/17/2018 Final action: 7/17/2018
Title: Napa Valley Transportation Authority (NVTA) Citizen Advisory Committee (CAC) Membership
Attachments: 1. ATCH 1 - Applications, 2. ATCH 2 - Nomination Committe Draft Minutes
To: Honorable Mayor and Members of City Council

From: Dorothy Roberts, City Clerk

Prepared By: Paulette Cooper, Office Assistant

TITLE:
Title
Napa Valley Transportation Authority (NVTA) Citizen Advisory Committee (CAC) Membership

LABEL
RECOMMENDED ACTION:
Recommendation

Approve the recommended appointment of Gary Woodruff as the City of Napa representative to the Napa Valley Transportation Authority (NVTA) Citizen Advisory Committee (CAC) for a two-year term to begin the date of the approval by the Napa Valley Transportation Authority Board of Directors.


Body
DISCUSSION:
COMPOSITION AND PURPOSE OF THE COMMISSION:

The Citizen Advisory Committee provides the Napa Valley Transit Authority (NVTA) with advice, comments and suggestions pertaining to multi-modal plans, including Countywide Transportation Plans, Short Range Transit Plans, Active Transportation Plans, consumer policies, marketing and communications administered by NVTA which is of interest to the community.

In total, nineteen members are appointed to the CAC to represent a broad spectrum of interests and the diverse communities in Napa Valley. Six of those members are appointed by the elected boards of Napa County's jurisdictions: the cities of American Canyon, Calistoga, Napa and St. Helena; the Town of Yountville; and the County of Napa. Members serve two-year terms. The Committee generally meets on the first Wednesday of the month, six times a year, at 5:00 p.m. at NVTA offices.

NUMBER AND TIMING OF VACANCIES INCLUDING SPECIAL QUALIFICATIONS:

There is one seat to be filled due to the term expiration of Samantha Smith, whose term expired May 17, 2018; Ms. Smith did not reapply for another term.

RECRUITMENT PROCESS:

The City Clerk accepted applications for the Committee from March 30, 2018 through April 20, 2018. 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...

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