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Home My WebLink AboutAgenda Report - March 7, 2017 B-01 SMTM CITY OF LODI COUNCIL COMMUNICATION AGENDA ITEM B -I AGENDA TITLE: Adopt Resolution Nominating Stockton City Council Member Christina Fugazi to the Special City Selection Committee for Appointment to the San Joaquin Valley Air Pollution Control District Governing Board — San Joaquin City Seat MEETING DATE: March 7, 2017 PREPARED BY: City Clerk RECOMMENDED ACTION: Adopt resolution nominating Stockton City Council Member Christina Fugazi to the Special City Selection Committee for appointment to the San Joaquin Valley Air Pollution Control District Governing Board — San Joaquin city seat. BACKGROUND INFORMATION: The City Clerk's Office received the attached correspondence from the San Joaquin Valley Air Pollution Control District requesting the City of Lodi's vote to nominate a candidate to represent the San Joaquin County on the San Joaquin Valley Air Pollution Control District's Governing Board. The City has until March 10 to take its vote and notify the District of its action. The attached resolution has been prepared nominating the applicant for this vacant position, Stockton City Council Member Christina Fugazi. FISCAL IMPACT: Not applicable. FUNDING AVAILABLE: Not applicable. JMF Attachments ■• ifer M. F raiolo, CMC Ci y Clerk APPROVED: er, City Manager Jennifer Ferraiolo From: Michelle Franco <Michelle.Franco@valleyair.org> Sent: Thursday, February 23, 2017 9:47 AM To: Tammy Alcantor (talcantor@cityofescalon.org); Teresa Vargas; Jennifer Ferraiolo; loliva@ci.manteca.ca.us; Lisa Roos (Iroos@cityofripon.org); bonnie.paige@stocktonca.gov; Nora Pimentel (Nora.Pimentel@ci.tracy.ca.us) Cc: See Thao; Misa Velasco; Tom Jordan Subject: ACTION NEEDED: City Nomination Process for SJVAPCD Governing Board Seat - Deadline: Friday, March 10, 2017 Attachments: Letters to Clerks in SJ County_02.22.17.pdf Importance: High Dear City Clerks in San Joaquin County, Please review the attached correspondence which requires action by your city to vote to nominate a candidate to represent San Joaquin County on the San Joaquin Valley Air Pollution District's Governing Board. Please note, we must receive a signed resolution regarding the action taken by your city, no later than Friday, March 10, 2017. The original documents were individually addressed and placed in yesterday's mail. Please do not hesitate to email or call me with any questions! Thanks so much! Michelle Michelle L. Franco Deputy Clerk of the Boards San Joaquin Valley Air Pollution Control District P: 559-230-6038 F: 559-230-6061 Service*Teamwork*Attitude* Respect IA HEALTHY AIR LIVING} iromchealthireirliv n .com Me one change itX OM lid; San Joaquin Valley AIR POLLUTION CONTROL DISTRICT GOVERNING BOARD Oliver L. Baines III, Chair Councilmember, City of Fresno Buddy Mendes, Vice Chair Supervisor, Fresno County David Ayers Mayor, City of Hanford John Capitman, Ph.D. Appointed by Governor David Couch Supervisor, Kern County Bob Elliott Supervisor, San Joaquin County Kristin Olsen Supervisor, Stanislaus County Lloyd Pareira Supervisor, Merced County Craig Pedersen Supervisor, Kings County Alexander C. Sherriffs, M.D. Appointed by Governor Tom Wheeler Supervisor, Madera County J. Steven Worthley Supervisor, Tulare County Vacant Small City Vacant Small City Vacant Large City Seyed Sadredin Executive Director Air Pollution Control Officer Northern Region Office 4800 Enterprise Way Modesto, CA 95356-8718 (209) 557-6400 • FA X (209) 557- 6475 Central Region Office 1990 East Gettysburg Avenue Fresno, CA 93726-0244 (559) 230-6000 • FAX (559) 230-6061 Southern Region Office 34946 Flyover Court Bakersfield, CA 93308-9725 (661) 392-5500 • FAX (661) 392-5585 www.valleyairorg February 22, 2017 Jennifer Ferraiolo City of Lodi 221 W. Pine St. Lodi, CA 95240 HEALTHY AIR LIVING' RE: APPOINTMENT TO THE GOVERNING BOARD OF THE SAN JOAQUIN VALLEY AIR POLLUTION CONTROL DISTRICT — SAN JOAQUIN CITY SEAT Dear Ms. Ferraiolo: There is currently a vacancy on the San Joaquin Valley Air Pollution Control District (District) Governing Board that must be filled by a Councilmember from a "large" city within San Joaquin County. Pursuant to the Health and Safety Code Section 40600.5, appointments to the District Governing Board will be made by the San Joaquin Valley Special City Selection Committee (Committee). According to the procedures adopted by the Committee, the next step in the appointment process is for all cities within San Joaquin County to select a candidate from the applicant(s) for the vacant position, as follows: • Councilmember Christina Fugazi, City of Stockton Your City Council must hold a vote to either nominate the applicant listed above to the Committee for appointment to the District Governing Board, or to reject the applicant. The vote must take place as an item on your City Council's publicly noticed agenda, and be discussed during your regularly scheduled City Council meeting. Attached is a sample resolution for your consideration. Also attached is a copy of the proposed candidate's application. February 22, 2017 RE: APPOINTMENTS TO THE GOVERNING BOARD OF THE SAN JOAQUIN VALLEY AIR POLLUTION CONTROL DISTRICT— SAN JOAQUIN CITY SEAT Page 2 of 2 In order for your city's vote to be counted towards nomination to the Committee, you must return a copy of your City Council Resolution on this matter to the District by March 10, 2017, to the following address: Seyed Sadredin Executive Director/APCO San Joaquin Valley Unified APCD 1990 E. Gettysburg Avenue Fresno, CA 93726 Thank you in advance for your timely action on this matter. If you have any questions, please call me at (559) 230-6036. Sincere{ c.r Seyed Sadredin Executive Director/APCO Attachments: Sample Resolution (1 page) Candidate Application (1 page) RESOLUTION NO. 2017-33 A RESOLUTION OF THE LODI CITY COUNCIL APPROVING NOMINATION TO THE SPECIAL CITY SELECTION COMMITTEE FOR APPOINTMENT TO THE SAN JOAQUIN VALLEY AIR POLLUTION CONTROL DISTRICT GOVERNING BOARD WHEREAS, Health and Safety Code Section 40600.5 created a Special City Selection Committee for the appointment of city members of the San Joaquin Valley Air Pollution Control District (District) Governing Board; and WHEREAS, the Special City Selection Committee has adopted procedures for making its appointments, and based upon the adopted procedures, a city council member representing a city with a population of more than 100,000 from San Joaquin County shall be appointed to the District Governing Board; and WHEREAS, in selecting a nominee for appointment by the Special City Selection Committee to the District Governing Board, the City Council considered the application materials from the eligible applicant(s); and WHEREAS, the vote to select a candidate took place as an item on the publicly -noticed agenda and was discussed during the normal City Council meeting with time for public comments. NOW, THEREFORE, BE IT RESOLVED by the Lodi City Council that it does hereby nominate Stockton City Council Member Christina Fugazi to the Special Selection Committee for appointment to the San Joaquin Valley Air Pollution Control District Governing Board. Date: March 7, 2017 I hereby certify that Resolution No. 2017-33 was passed and adopted by the Lodi City Council in a special meeting held March 7, 2017, by the following vote: AYES: COUNCIL MEMBERS — Johnson, Nakanishi, and Mayor Kuehne NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — Chandler and Mounce ABSTAIN: COUNCIL MEMBERS — None 4iih, NIFER1. FERRAIOLO ity Clerk 2017-33