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Home My WebLink About11 - Water Quality-Coastal Tidelands Comittee Appointments�CITY OF Q SEW RT �z NEWPORT BEACH City Council Staff Report February 28, 2017 Agenda Item No. 11 TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: Leilani I. Brown, City Clerk - 949-644-3005, (brown@newportbeachca.gov PREPARED BY: Leilani I. Brown, City Clerk TITLE: Water Quality/Coastal Tidelands Committee Appointments ABSTRACT: On November 27, 2012, the City Council adopted Resolution No. 2012-115 which established the Water Quality/Coastal Tidelands Committee. RECOMMENDATION: a) Determine this action is exempt from the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) and 15060(c)(3) of the CEQA Guidelines because this action will not result in a physical change to the environment, directly or indirectly; b) Confirm Mayor Kevin Muldoon's appointment of Council Member Brad Avery as the Chair of the Water Quality/Coastal Tidelands Committee; c) Waive the portion of Council Policy A-2 (Board, Commission and Committee Appointments) which requires two or more applications for each vacant seat; and d) Reappoint Carl Cassidy to the Water Quality/Coastal Tidelands Committee. FUNDING REQUIREMENTS: There is no fiscal impact related to this item. DISCUSSION: The purpose of the Water Quality/Coastal Tidelands Committee is to improve and preserve the Newport Beach coastline and Newport Bay as a resource for recreational use and as healthy habitats. The Committee is comprised of seven members appointed by the City Council and two non-voting Council Members appointed by the Mayor, subject to confirmation by the City Council. The Mayor also appoints one of the two non-voting Council Members as the Chair and Vice Chair of the Committee. Appointments to the Water Quality/Coastal Tidelands Committee February 28, 2017February 28, 2017 Page 2 On January 10, 2017, the City Council confirmed Mayor Muldoon's appointments to serve on various City Council Committees, City Council/Citizens Committees, Citizens Advisory Committees, and Joint Governmental Committees, pursuant to City Council Policy A-9 (City Council Committees). At this meeting, he appointed Council Member Diane Dixon as the Chair and Council Member Jeff Herdman as the Vice Chair. Following her appointment, Council Member Diane Dixon asked Mayor Muldoon to allow her to remove herself from the Committee due to a scheduling conflict. Mayor Muldoon is requesting the City Council confirm his appointment of Council Member Brad Avery to serve as the Chair, replacing Council Member Diane Dixon, on the Water Quality/Coastal Tidelands Committee. On February 14, 2017, the City Council confirmed the reappointments of Dennis Baker, Louis Denger, Fred Galluccio, Lawrence Houston, and George Robertson, and appointment of Erin Delman to the Water Quality/Coastal Tidelands Committee; and directed the City Clerk to re -advertise for the last vacant seat. The City Clerk published the Notice of Vacancy in the Daily Pilot on Saturday, February 18, 2017; and on Wednesday, February 15, 2017, posted the Notice of Vacancy in the City Clerk's Office and the City Hall bulletin board, and placed the Notice of Vacancy on the City's webpage. Only one application was received to fill the vacant seat (Attachment A). Staff is recommending that the City Council waive the portion of Council Policy A-2 (Board, Commission and Committee Appointments) which requires two or more applications for each vacant seat. ENVIRONMENTAL REVIEW: Staff recommends the City Council find this action is not subject to the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Guidelines, California Code of Regulations, Title 14, Chapter 3, because it has no potential for resulting in physical change to the environment, directly or indirectly. NOTICING: The agenda item has been noticed according to the Brown Act (72 hours in advance of the meeting at which the City Council considers the item). ATTACHMENT: Attachment A - Application 11-2 ATTACHMENT A L.3UM1111l Aly i -til II APPLICATION FOR -APPOINTIVE POSITION , -E'-1!/E1J OFTE O fiIiL CITE CLE! CITY OF NEWPORT BEACH 100 Civic Center Drive Newport Beach, CA 92660 City Clerk (949) 644-3005 Fax (949) 644-3039 DIRECTIONS: One application can be used for all the appointive positions you are applying for. Applications should be filled out completely so that the City Council may fully evaluate your qualifications. It is the responsibility of the applicant to familiarize themselves with the duties and responsibilities of the position(s) applied for. Detailed information outlining the responsibilities of the positions can be obtained from the City Clerk's Office or on the City's website: www.newportbeachca.gov (City Government/Boards, Commissions and Committees). Applications will be kept on file for two years for the position(s) applied for. If you are not selected for appointment during that period of time, it will be necessary for you to re -submit an application if you are still interested in being considered. NOTICE: Section 702 of the City Charter requires that members of Boards or Commissions appointed by the City Council shall be from the qualified electors of the City. This document is a public record and may be posted on the internet. NAME OF BOARD, COMMISSION OR COMMITTEE: [WATER QUALITY/ COASTAL TIDELANDS r Name: CASSIDY CARL FRANDOLPH (Last) (First) (Middle) Residence Address (required): Zip Code: How long have you lived in Newport Beach? 11 YEARS Home/Cell #: Business Address: Business Phone: Email Address: Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? ❑x NO F� YES (If yes, attach separate sheet with explanation) NOTICE: Pursuant to Section 702 of the City Charter, no members of boards or commissions shall hold any paid office or employment in the City government. Do you currently hold any paid office or employment with the City of Newport Beach, including but not limited to contracted services? 0 NO F� YES (If yes, attach separate sheet with explanation) If applying for a position on the Finance Committee, have you declared bankruptcy in the last 10 years? Q NO ❑ YES Please state any past, current or foreseeable future financial interests of any kind that may conflict with the Board, Commission or Committee you are applying for. NONE TO PAGE TWO 11-3 CITY OF PLACENTIA PARKS & REC COMMISSION CITY OF NB WATER QUALITY COMMITTEE COMMISSIONER 11982-1995 COMMITTEE 12012-2017 Occupational History. Begin with your present or most recent position. List all positions separately held for the last five years. RHS CARPET MILL, INC. DBA RIVERSIDE FLOORS I CARPET CFO 1991 -PRESENT References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name WILLIAM COOL Address Phone No. 111 2. Name ROBERT PETROKOFSKY AddressPhone No. Summarize why you wish to serve the City of Newport Beach on a board, commission or committee. Include any special qualifications you have which are particularly appropriate to the position for which you are applying. CONTINUE SERVICE TO COMMUNITY FOR WATER QUALITY AND CONSERVATION I certify that all statements made on this application are true and correct to the best of my knowledge. I have read and understand the duties and responsibilities of the particular position(s) that I am applying for and authorize the release of this information on the internet. [BOX MUST BE CHECKED IF SUBMITTING ELECTRONICALLY] Fv-1 Signature CARL R CASSIDY Date 12/13/17 11-4 UNIVERSITY OF GEORGIA, ATHENS, GA BUSINESS BBA 1996 UNIVERSITY OF SOUTHERN CALIFORNIA, LA, CA BUSINESS MASTERS 1981 CITY OF PLACENTIA PARKS & REC COMMISSION CITY OF NB WATER QUALITY COMMITTEE COMMISSIONER 11982-1995 COMMITTEE 12012-2017 Occupational History. Begin with your present or most recent position. List all positions separately held for the last five years. RHS CARPET MILL, INC. DBA RIVERSIDE FLOORS I CARPET CFO 1991 -PRESENT References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name WILLIAM COOL Address Phone No. 111 2. Name ROBERT PETROKOFSKY AddressPhone No. Summarize why you wish to serve the City of Newport Beach on a board, commission or committee. Include any special qualifications you have which are particularly appropriate to the position for which you are applying. CONTINUE SERVICE TO COMMUNITY FOR WATER QUALITY AND CONSERVATION I certify that all statements made on this application are true and correct to the best of my knowledge. I have read and understand the duties and responsibilities of the particular position(s) that I am applying for and authorize the release of this information on the internet. [BOX MUST BE CHECKED IF SUBMITTING ELECTRONICALLY] Fv-1 Signature CARL R CASSIDY Date 12/13/17 11-4