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File #: 375-2020    Version: 1 Name:
Type: Consent Calendar Status: Agenda Ready
File created: 10/28/2020 In control: CITY COUNCIL OF THE CITY OF NAPA
On agenda: 11/17/2020 Final action:
Title: Bicycle and Trails Advisory Commission Membership
Attachments: 1. ATCH 1 - Applications, 2. ATCH 2 - Draft Nomination Committee Meeting Minutes
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To: Honorable Mayor and Members of City Council

From: Tiffany Carranza, City Clerk

Prepared By: Paulette Cooper, Office Assistant II

TITLE:
Title
Bicycle and Trails Advisory Commission Membership

LABEL
RECOMMENDED ACTION:
Recommendation

Appoint incumbent, Jimmy Kawalek, and new members, Daniel I. Wilkowsky and Donal C. O'Briain, to the Bicycle and Trails Advisory Commission for terms effective immediately and ending September 30, 2022.

Body
DISCUSSION:
COMPOSITION AND PURPOSE OF THE COMMISSION:
The Bicycle and Trails Advisory Commission is governed by Chapter 2.73 of the City of Napa Municipal Code and is advisory to City Council and to the City's Public Works Department on matters regarding bicycle transportation and bicycle and trail issues. Each member should demonstrate dedication as a bicyclist and/or training or experience in the field of transportation, recreational trail planning or engineering. The commission consists of six members. Five are appointed by the City Council. The sixth, non-voting member, is appointed by the Parks and Recreation Advisory Commission from their existing membership.

NUMBER AND TIMING OF VACANCIES INCLUDING SPECIAL QUALIFICATIONS:
There are three seats to be filled due to the term expirations of Jeremy N. Sill, Jimmy Kawalek, and Matthew Glynn, effective September 30, 2020.

RECRUITMENT PROCESS:
The City Clerk accepted applications for the Committee from August 7. 2020 through October 2, 2020. 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 Vall...

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