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HomeMy WebLinkAbout11 - Board and Commission Scheduled Vacancies - Confirmation of NomineesQ SEW Pp�T CITY OF s NEWPORT BEACH C'94IF09 City Council Staff Report June 13, 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: Board and Commission Scheduled Vacancies — Confirmation of Nominees ABSTRACT: The annual vacancies on the City's Boards and Commissions will occur on June 30, 2017. The process to fill the vacancies is provided in City Council Policy A-2 (Board, Commission, and Committee Appointments). 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) Waive the requirement in City Council Policy A-2 relative to having at least two (2) nominations for each vacancy as it pertains to the Building and Fire Board of Appeals vacancies; and c) Confirm the nominations as ranked by the City Council Ad Hoc Appointments Committee: Board of Library Trustees [1 vacancy/minimum 2 nominees] 1. Douglas Coulter (incumbent) 2. Hugh Logan 3. Thomas Malcolm Building and Fire Board of Appeals [3 vacancies] 1. Brion Jeannette (incumbent) 2. Richard Luehrs (incumbent) 3. Audrey Cook Board and Commission Scheduled Vacancies — Confirmation of Nominees June 13, 2017 Page 2 City Arts Commission [3 vacancies/minimum 6 nominees] 1. Lynn Selich (incumbent) 2. Michael Kerr (incumbent) 3. Miriam Baker 4. Grace Divine 5. Marie Little 6. Barbara Glabman Civil Service Board [1 vacancy/minimum 2 nominees] 1. Jane Della Grotta 2. Howard Herzog Harbor Commission [2 vacancies/minimum 4 nominees] 1. David Girling (incumbent) 2. Marie Marston 3. Donald Yahn 4. Ira Beer Parks, Beaches & Recreation Commission [2 vacancies/minimum 4 nominees] 1. Walter Howald (incumbent) 2. Heather Ignatin 3. Diane Daruty 4. Shelly Trainor Planning Commission [2 vacancies/minimum 4 nominees] 1. Elizabeth Kiley 2. Lauren Kleiman 3. Lee Lowrey 4. Curtis Elmore 5. Charles Fancher 6. Richard McNeil FUNDING REQUIREMENTS: There is no fiscal impact related to this item. DISCUSSION: Pursuant to City Council Policy A-2, Mayor Kevin Muldoon established a Council Ad Hoc Appointments Committee comprised of Council Members Diane Dixon, Jeff Herdman, and Will O'Neill. The Committee was charged with reviewing applications and making recommendations to the full City Council for the Board and Commission vacancies scheduled to occur on June 30, 2017, and the unscheduled vacancies that occurred on the Building and Fire Board of Appeals and Harbor Commission. 11-2 Board and Commission Scheduled Vacancies — Confirmation of Nominees June 13, 2017 Page 3 At the conclusion of the application period (May 10, 2017), the Committee reviewed the applications on file and conducted interviews with selected applicants on Wednesday, May 24, 2017, Thursday, May 25, 2017, and Wednesday, May 31, 2017. The City Council will conduct appointments to fill these vacancies at its Tuesday, June 27, 2017 City Council meeting. All new terms will be effective July 1, 2017, with an expiration date of June 30, 2021, except for the unscheduled vacancy on the Building and Fire Board of Appeals (James Anderson's seat) which will expire on June 30, 2019, and will be eligible to reapply for their respective seat to serve for a full four-year term; and the unscheduled vacancy on the Harbor Commission (Doug West's seat) which will expire on June 30, 2018, and will be eligible to reapply for their respective seat to serve for a full four-year term. 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). ATTACHMENTS: Attachment A — Board of Library Trustees Applications Attachment B — Building and Fire Board of Appeals Applications Attachment C — City Arts Commission Applications Attachment D — Civil Service Board Applications Attachment E — Harbor Commission Applications Attachment F — Parks, Beaches & Recreation Commission Applications Attachment G — Planning Commission Applications 11-3 ATTACHMENT A APPLICATION FOR OFFICE USE ONLY Residence District No. Verified by Submit by E I Print Farm FORA T�I OSITION 71117 APR 14 AM in: 2 G OFFICE OF TIf CITY 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 maj be posted on the internet. NAME OF BOARD, COMMISSION OR COMMITTEE: Name: I C• 0 U /—/ e 1�Z- car /61 g (Last) (First) (Middle) Residence Address (required). 1 Zip Code: How long have you lived in Newport Beach? 1-� l �i- Home/Cell 0: 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? Z NO ❑ YES (if yes, attach separate sheet with explanation) NOTICE: Pursuant to Section 707 of the City Charter, no members of boards or commissions shall hold any paid office or employment in the City government. Cao you currently hold any paid office or employment with the City of Newport Beach, including but not limited to contracted services? ® NO 0 YES (If yes, attach separate sheet with explanation) If applying for a position on the Finance Committee, have you declared bankruptcy in the last TO years? ® NO R YES Please state any past, current or foreseeable future financial interests of any kind that may conflict with the Board, Commission or Committee you area pplying for. " A a vim ti o Frzs e Lk rf,ent ar arse bye an't`e reef dfO-nk'n6 � +w ryi(A Callf lc~ wif� Clam-ry aAo( f-�e. I�jt oc ge Oc)Ft �rz.0 WIN I IIVUt I U VAUE I VVQ 11-4 Name and L'acation of eoliegesLast IlniveTsltles.Attended • Maar ;� < tr - Year ". „�� Attended .- Michigan State University, East Lansing, Michigan Economics BA 1456 University of Michigan, Ann Arbor, Michigan Pre -Med 1457 American Legion Member 1985 -present Prior or Current Civic Experience (include mmbership in Professional, charley or community organization] Office Feld :. (if gny) Dates of Membership OASIS Garden Club President 1993 -present Carryon Mesa Community Association President 1994 -present American Legion Member 1985 -present Civic Service Service Board Member/President 2006-2014 L.iVco- f c 4r-vS 0 ir`LA5fee 11Ae ; t'C1C�u'irnl(-tv) r-�t•sr{ Occupational History. Begin with your present or most recent position. List all positions separately held for the last five years. Elan ar'CI► anix t oil , .' Type of-Bus)ness Title dates of Err pfoyment IBM Corporation Technology Information Systems Regional Manager 1961-1992 References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1, Name Judge Steven Bromberg Address Phone No. 2. Name Scott Paulsen Address Phone No. Summarize wily you wish to serve the City of Newport Heath on a board, commission or committee. you have which are particularly appropriate to the position for which you are applying. include any special qualifications I have enjoyed living in Newport Beach for the past 41 years. My wife and I raised three daughters in this city and we have all taken advantage of the excellent eduction, recreation, and community programs offered by the City. I believe that being part of a community means contributing to its future which I have done through service with Oasis, the American Legion, my community association, and the city. As a regional manager for the IBM Corporation, it was my responsibility to adjudicate both internal and external misunderstandings, By Implementing two key principles, I feel that any dispute can be resolved. Respect for the individual and an emphasis on quality of service allow any organization to function at its most effective. My work experience as well as my prior service to the City on the Civil Service Board, matte me uniqueiy suited to this appointment. I look forward to continuing the Board's work in service to the City Council. 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 SUBMiTiING EL RONICALLY] 1-1 Signature date 11-5 f '� Submit by Email APPLICATION FOR APP©INPI OSITION FOR OFFICE USE ONLY Residence [District No. _ b Verified C � 1.3 ✓ CITY OF NEWPORT BEACH OFF:cE 104 Civic Center Drive Newport Beach, CA 92660 HE CITY� City Clerk (949) 644-3 00 5 ;l �� + "40 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. Itis 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 rnay be posted on the internet. NAME OF BOARD, COMMISSION OR COMMITTEE: Board of Library Trustees Name: ILagan Hugh Lynn (First) 1` Residence Address ('required)- - Zip Code: I -low long have you lived in Newport Beach? Isince 1971 Home/ ell #: Business Address: IRetired Business Phone: Email Address: I lave you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? [] NO ® YES (if yes, attach separate sheet with explanation) (Middle) NOTiC'E: Pursuant to Section 702 of the City Charter, no members of boards or commissions shall held 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? JXJ NO L 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? O 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. Mone CONTINUE TO PAGE TWO — 11-6 Name and Location of Colleges) Universities Attended Major Degree Last Year Last Cornell University, Ithaca, NY Electrical Engineering BSEE 1960 University of Pennsylvania, Philadelphia, PA Electrical Engineering MSEE ld 1964 University of California at Irvine, Irvine CA Electrical Engineering PhD 1970 Prior or Current Civic Experience (include membership in professional, charity or community organization) Office Held (if any) Dates of Membership Newport Beach Civil Service Board Chairman 2007-2015 Friends of OASIS Board of Directors Director of Volunteers 2012 to date OASIS Sailing Club Secretary, Bd of Directors, Exec. Carr 2008 to date St. Andrews Presbyterian Men's Fellowship President 1983 to date Occupational History. Begin with your present or most recent position. List all positions separately held for the last five years. Firm or Organization Type of Business Title Dates of Employment The Boeing Company Defense Systems, Aircraft Senior Program Manager Retired 2005 References, Include names of at least two residents of Newport Beach who are not officially connected with the City. i, Name Terri Cassidy 2. Name [Evelyn Hart Address Address 121=0 1• Phone 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. The outstanding library system of the City of Newport Beach is its number one cultural resource. Our city's libraries add an envied dimension to residents and visitors alike. I would be grateful to contribute my time and experience to the libraries' success and the growth of Newport Beach's culturally enriching library system. From my youth, my imagination, dreams, and future success all started with Washington D.C. City libraries. I learned the value of the administration of effective policies in complex assignments as a program manager at the Boeing Company and in creative processes as an advanced technology manager at Northrop -Grumman. Our own City of Newport Beach libraries are our most provocative source of educational experience and wonder for our young children (like mine), students, adults, senior adults, and friends. I have also been involved in the budget process at Friends of OASIS and appreciate the need to provide a budget that represents a balance of city priorities and the cultural service we bring to the city as stimulating programs, exciting events, and valued experiences. 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. 7 Signature Hugh L. Logan, Jr. Date April 13, 2017 11-7 APPLICATION FOR APFWMTfW$bSITION FOR OFFICE USE ONLY f ?r�l� PM 2: 56ITY OF NEWPORT BEACH Residence District Verified by Policy A-13 Apached rem OFFU OF 'HE C1i Y Q FRK %iTy { 'F ":iVw(% i ,4.,k 100 Civic Center Drive Newport Beach, CA 92660 City Cleric (949) 644-3005 Fax (449) 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: The Board of Library Trustees Name: Malcolm (Last) Residence Address (required): Thomas ("Tom") Reed (First) (Middle) How long have you lived in Newport Beach? 3b+years Home/Cell #: Zip Code: 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? NO L] 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? [81 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? O 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, There are none, CONTINUE TO PAGE TWO 11-8 Name and Location of Colleges) Universities Attended Major Degree Last Year Last Univ, of CA (Berkeley) Poli, Sci, B.A. 1962 Hasting College of the Law Law 1.'D. 1966 American College of Trial Lawyers Chair 2014 -present Prior or Current Civic Experience (include membership in professional, charity or community organization) Office Held (if any) Dates of Membership Lido Isle HOA President 1972-73 Irvine Terrace HOA Board of Directors 2010-2612, 2013-2014 Orange County Bar President 1952 American College of Trial Lawyers Chair 2014 -present Occupational History. Begin with your present or most recent position. List all positions separately held for the last five years. Firm or Organization Type of Business Title Dates of Employment Retired Partner of Jones Day International law firm Managing Partner 1990-2013 References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name oho &Elizabeth 5tahr 2. Name Non. Eleanor Palk -Wooley Address. Address Phone No. Phone 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. We've been bibliophiles and ardent supporters of our main library and its various branches since we first arrived here in 1970.1 want to give back to the community that I love and contribute In any way I can to our library. On a personal note, before my wife passed she requested that all Memorial gifts be made to the library in the memory of Kathy Malcolm. 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. I J Signature Date May 8, 2017 11-9 ATTACHMENT B APPLICATION FOR p�P&IdTIVE POSITION 7117 APR 13 P1R 3 )i_ FOR OFFICE USE ONLY CITY OF NEWPORT BEACH OFFICE OF100 Civic Center Drive Residence District No. Newport Beach, CA 92564 Verified by T� `��Et City Clerk (949) 644-3005 Policy A-13 Attached CMI r Krlk H Fax (949) 644-3039 DIRECTIONS: One application can be used for all the appointive posltions 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 fide 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. he posted on the Internet. NAME OF BOARD, COMMISSION OR COMMITTEE: Building and Fire Board of Apeals Name: Lleannette Brion J S (Last) (First) (Middle) Residence Address (required): Zip Code: How long have you lived in Newport Beach? 40 years Home/Cell a; ' I Business Address: J Business Phone: Email Address: Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? FX] N0 L 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? p NO L 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? ] NO `1 YES Please state any past, current or foreseeable future financial Interests of any kind that may conflict with the Board, Commission of Committee you are applying for. NYA CONTINUE TO PAGE TWO 11-10 Name and Location of Colleges/ Universities Attended Major Degree Last Year Attended University of Arizona, Tucson, AZ Architecture Bachelor 1971 2008 Local Coastal Plan Committee 2006-2011 Economic Development Committee 2004-2011 Prior or Current Civic Experience (include membership in professional, charity or community organization) Office Heid (if any) Dates of Membership Building & Fire Board of Appeals Chairman Current {Green Building Task Force 1976 to Present 2008 Local Coastal Plan Committee 2006-2011 Economic Development Committee 2004-2011 Occupational History. Begin with your present or most recent position. List all positions separately held for the last five years. Firm or Organization Type of Business Title Dates of Employment Brion Jeannette Architecture Architecture President 1976 to Present References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name Fred Forster Address Phone No. 2. Name Tony Valentine Address Phone 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. 40+ years in business in Architecture in City of Newport. Past AfA Code Committee Chairman Past AIA Sick Building Syndrome Chairman Past California Energy Committee Member 25+ years on various committees within the City of Newport Beach 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 I S BMITTI'NC ECTR NICALLYj U Signature a Date I Submit by Email I I Print Farm APPLICATION FOD P -OINTIVE POSITION FOR OFFICE USE ONLY CITY OF NEWPORT BEACH N1 : ` w' R f'1� ' 3340 Newport Boulevard Residence District No. Newport Beach, CA 92663 City Clerk (949) 544-3045 Verified by Fax (949) 544-3039 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/Citizen Participation).. Applications will be kept on file for two years for the positions) 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 742 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: Building & Fire Code Board of Appeals Name: Luehrs Richard [R. (Last) Cellphone (First) Residence Address (required): Zip Code How long have you lived in Newport Beach? 31years Home Phone: (Middle) Business Address: Retired Business Phone: - [ J l i 1 1 1 1 1 1 1 I NIA Email Address: Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? ❑X NO ❑ YES (If yes, attach separate sheet with explanation) Name and Location of Colleges) Universities Attended Major Qegree Last Year Attended California State University, Northridge Business/Accounting BS 1976 CONTINUE TO PAGE TWO 11-12 Prior or Current Civic Experience (Inc. r membership in professional,;charlty or community organization) Office. (if any) Dates of Membership Dates of Ernployment Newport Beach Chamber of Commerce Business Association Newport Beach Chamber of Commerce President/CEO Sept. 1982 to Jan. 2013 Speak Up Newport Board of Directors Board Member 2002 to Present California Commission for Disability Access Commissioner 2008 to Present Occupational History. Begin with your present or most recent position. List all positions separately held for the last five years. Firm or Organization Type of Business Title Dates of Ernployment Newport Beach Chamber of Commerce Business Association PresidentfCEO 1982 to 2013 References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name Roger Alford 2, Name Donald Stamets Address Addres! Phone No. Phone 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. Having served on this Board for the past 20 years along with my experience as the President and CEO of the Newport Beach Chamber of Commerce as well as continuing to serve as a Commissioner on the State of California Commission on Disability Access, gives me the experience and knowledge to make a positive impact on this Board. 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 positions) that I am applying for and authorize the release of this information on the internet. [BOX MUST BE CHECKED IF SUBMITTING ELECTRONICALLY] Signature Date May 6, 21313 11-13 -,� Submit by Email APPLICATION F&VWii�i69iIVE POSITION FOR OFFICE USE ONLY Residence District Verified by - yt VY Policy A-13 Sent 7017 FRY -Q Phi 4: 96 OF, CE OF HE QTY CLERK 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 fillet) 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 positions) applied for. if you are not selected for appointment during that period of time, It will be necessary for you to resubmit an application if you are still interested in being considered. NOTICE: Section 7032 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: Planning Commission, Parks and fRec, Bulid ing and Fire Board of Appeals, City Art Name: Cook Audrea _ L (Last) (First) Residence Address (required): � Zip Code: How long have you lived in Newport Beach? 4 Home/Cell if: Business Address: Business phone: r a Email Address; Have you ever beenconvicted of any crime or violation of any law or statute other than minor traffic violations? U NO ❑ YES (If yes, attach separate sheet with explanation) (Middle) r 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? o NO © 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? n 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. 11-14 Occupational History. Begin with your present or most recent position_ List all positions separately held for the last five years. iI 1 1 1;: r Kastle Security Account Manager t -2b to present X DeveIopement Real Estate Development Nationa Account Developmee 2001-2015 References. Include names of at least two residents of Newport Beach who are not officially connected with the City, 1, Name Katherine Sachar Address Phone No. 2. Name Victoria Curtin-Imsirovic Address Phone 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. I would like to serve on a commission board because I want to serve in capacity that I can utilize my career background as well as my genuine care and concern for the city governemnt. As the niece of US Congressman I have been around politics my entire life. I feel we have a civic duty to serve in our community. I also feel my experience in Real Estate Development makes me qualified to serve on the planning commissioin as well as Fire and Safety. over my career in Mixed use and residential services as well as commercial development I have submitted for plan check thousands of plans to each office in the city as well as the fire department. My current position also requires me to be current on all buliding and fire codes pertaining to installation of security and networkable systems, I would really like to offer my services in whatever capacity the city feels I can most contribute. I look forward to serving. 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 SUBMITTI G LECTRONICALLY] Signature A / - --- - Date 11-15 FOR OFFICE USE ONLY Residence District N Verified by Policyt Fent Ic ATTACHMENT C ?i^I7 MAY - 2 "r 1 1. ?7 IN ri,6 Submit by Email a I Print Form CITY OF NEWPORT BEACH 100 Civic Center Drive Newport Beach, CA 92660 City Clerk (549) 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 rpX be posted on the internet. NAME OF BOARD, COMMISSION OR COMMITTEE:City Arts Commission Name: Selich Lynn Marie (Last) (First) (Middle) Residence Address (required): Zip Code: 1 How long have you lived in Newport Beach? 23 Home/Cell #: . . Business Address: Business Phone: Email Address: Have you ever been convicted of any crime or violation of any law or statute ether than minor traffic violations? NO F1 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 off ce or employment with the City of Newport Beach, including but not limited to contracted services? F NO E 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? 0 NO Fi 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. CONTINUE TO PAGE TWO 11-16 Name and Location of Colleges/ Universities Attended Major Degree Last Year Attended Pepperdine University Business Management Newport Beach 1 st Battalion, 1st Marines Foundation 1989 University of California, San Diego Management Science Board of Dir., Exec. Comm., League Pres. 1987 Orange Coast College General Education 2015 -Present 1985 Prior or Current Civic Experience (include membership in professional, charity or community organization) Office Held (if any) Dates of Membership Chair, Newport Beach City Arts Commission Chair, Vice Chair 2014-2017 Newport Beach 1 st Battalion, 1st Marines Foundation Advisory Board Member 2013 -Present Pacific Symphony Board of Dir., Exec. Comm., League Pres. 2004-2011 Newport Beach Chamber of Commerce Member, Gov. Affairs Committee 2015 -Present Occupational History. Begin with your present or most recent position. List all positions separately held for the last five years. Firm or Organization Type of Business Title Dates of Employment Marketing Communications Services Public Relations/Marketing President 2000 -Present Hill & Knowlton Worldwide Public Relations/Public Affairs Sr. Acct. Manager 19982004 Rogers & Partners Public Relations/Public Affairs Sr. Acct. Supervisor 1996-1998 The Young Company Public Relations/Advertising Acct. Supervisor 1994-1996 References, Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name Walkie Ray Address Phone No. 2. Name Judy Brady Address Phone 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. For the past 3 112 years I have had the honor of serving on the Newport Beach City Arts Commission, as Vice Chair and currently as Chair. My professional background includes extensive work both professionally and as a volunteer leader with many arts organizations including LA Opera, Museum of Contemporary Arts LA (MOCA), Segerstrom Center for the Arts, Pacific Symphony, Edgemar Center for the Arts, Discovery Cube Ocean Quest, Pretend City Children's Museum, Wyland Foundation, and more. I grew up playing the violin and my parents owned several art galleries in Los Angeles, resulting in a life-long love of the arts and its deep impact on the communities in which I have lived, worked and played. I am passionate about the pursuit of artistic excellence on behalf of our city, and if reappointed will continue to do my best to serve our community. 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 IFS ITT' G ELECTR ALLY] IV— I Signature Date 11-17 Submit by Email I I Print Form APPLICATION FORrAPDOVNTly.POSITION FOR OFFICE USE ONLY Residence District No. Verified by _V— TF tOr RCE OF CP OF CITY OF NEWPORT BELCH 100 Civic Center Drive Newport Beach, CA 92660 City Clerk (949) 544-3005 Fax (949) 544-3039 DIRECTIONS: One application can be used for ail the appointive positions you are applying for. Applications should be filled out cornpletely so that the City Council may fully evaluate your qualifications. It Is the responsibility of the applicant to famliiarize 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 Clerks 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: Arts Commission Name; Kerr Michael Alan (Last) (First) (Middle) Residence Address (required): Zip Code: r How long have you lived In Newport Beach? 2.5 years Home/Cell: Business Address: NA Business Phone: Email Address: L Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? NO ® 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 riot limited to contracted services? Ffl NO C 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? n 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. NA Cie7"10111i11419Til1l 11-18 Name and Location of Colleges/ Universities Attended Major Degree Last Year Attended Pomona College Government BA 1978 Univ of Cal Berkeley law, business JD, MBA 1982 Think Together Board of Advisors 2046 - current Prior or Current Civic Experience (include membership In professional, charity or community organization) Office Held (if any) Dates of Membership NB City Arts Commission Vice Chair 2015 - current Pacific Symphony Board of Directors Chairman (2013-2016) 2003 - current Backhausdance Board of Directors Chairman (2015 -current) 2015 - current Think Together Board of Advisors 2046 - current Occupational History. Begin with your present or most recent position. List all positions separately held for the last five years. Firm or Organization Type of Business Title Dates of Employment Kerr Real Estate Services Property management president/owner 1996 - current Bluestone Communities Beal estate development president/owner 2404 - current References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name Ralph Emerson Address Phone No. 2. Name Brian Pollack Address Phone 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. f want to continue the progress we have made over the past 16 months. 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 l am applying for and authorize the release of this information on the Internet. [BOX MAST BE CHECKED IF SUBMIT IANG ELE_CTRONIC=ALLY] I v f Signature IMichael Kerr j?� Date 4/2/17 11-19 APPLICATION FOFj-j�P,�,�l��U E � r�t� CI FOR OFFICE USE ONLY Residence District 5 Verified by Policy A_13 Sent 161/ ?n17 MAY —2 r"4 ORCE OF TJJECITY CLERK CT�r a it p:a'f T IF I Submit by Email I Print Farm POSITION 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 mar be posted on the internet. NAME OF BOARD, COMMISSION OR COMMITTEE: Newport Beach Arts Commission Name: Baker Miriam (Last) (First) Residence Address (required): zip Code: How long have you lived In Newport Beach 22 years Home/Cell #: (Middle) Business Address, Business Phone: ' Email Address: 1 Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? Z NO [--I 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? Z NO F1 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? Z NO F-� 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 that I can foresee CONTINUE TO PAGE TWO 11-20 Name an I koiation of .Colleges/ f ast Year Ma]�r Degree 1JCtruersltles Attended Itte ded I Fasr Los Angeles Junior College I nursing, R. N. I AA 119519 Goldenwest College � sculpture for 4 years I 11997 I IsJ ar Cortent Civic Ex s6r#ante #include rneli�bershi _in C ffi e Meld fates iaf professiccnal;`chanty sir comer giiity i rg-_xAtioh (if arty) Membership none Occupational History. Begin with your present or most recent position. List all positions separately held for the last five years. Firmr Cirganixatiorf Tyke of Br�iV�ess 7itie Dates Qf I;mpfayrrznt Miriam Baiter Sculptor portrait sculptures, busts owner 1992 to 2017 Miriam Lutzky Interior Design Commericial Interior Designer owner 1970 to 3992 UCLA Medical Center registered nurse employee 1960 to 1963 References, Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name Lee Peari Addres Phone No. 2. Name Judit Lauffer Address Phone 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. i am an artist, a sculptor specializing in the creation of portrait busts and statues. i was commissioned to and completed the Ronald Reagan Statue that is in Bonita Canyon Park and I sculpted the Balboa Island Centinnial Celebration sculpture called 'Sunsets'; an old couple sitting on a bench (54 year residents of the Island) which is installed on South Bay Front. I built and have lived in the house at 906 S. Bay 'Front on Balboa Island for 20 years and i plan to stay her until I die. I have just completed a huge bust of Columbus Tustin for the City of Tustin. They are planning to have busts of their pioneers created and installyed. believe that our very special city of Newport Beach desperately needs more good public art. We have many very weathy residents, who I believe would be happy to contribute funds for the purchase or creation of public art. I would like to work to tap into this resource. I worked with Dr. Jim Doti, president of Chapman University and sculpted 25 busts for them: they raised millions using these busts. 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 Miriam Baker Date April 30, 2017 11-21 Submit by Email I I Print Form mrrlLll%-M I iwim rvn V rwai Il njem V FOR OFFICE USE ONLY Residence District Verified by Policy A-13 5qj4� 7017 IPP 10 AM 10. 07 NCE OF Tl- [- CITY C' (1 0 T Y 1;r x� �'4-`;- ? i 6P, r. l i CITY OF NEWPORT BEACH 100 Civic Center Drive Newport Beach, CA 97660 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 tilled 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 call be obtained frorxr the City Clerk's Office or on the City's website: www.iiewportbeachca.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 qualiiiid electors of the CiThisadLiMent is a public record and may tie posted on the internet. erg A#0 slt�brq ry . NAME OT BOARD, COMMISSION OR COMMITTEE: l 1-177 J41041, Cnlnn ev)1. r r F'<-" n? P -..,--I '4R. Name: • r (Last) (First) (Middle) Residence Address (required):L I Zip Code.; How long have you lived in Newport Beachi)13 -0'j 4 Business Address: Horne/Cell #: Email Address: F Ions 00071 Have you ever been convicted of any crime or violation of any law or statute other than ►ninon traffic violations? IN NO 0 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 Urnited to contiacted services? El NO ❑ YES (If yes, attach separate sheet with explanation) If applying for a position oil the Finance Committee, have you declared banlo uptcy in the last 10 years? [R NO n 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. tj D 83 N CONTI 11-22 w Name and Location of Colleges/ LlniversitiesAttended Major Degree last Year Attended U C .iIS`tccS A `? CLA ILAw- - IC(q2 (A-) Prior or Clurrent Civic Experience (in dude m em bership in professional, charity or comm unityorgan ization) Office Held (if any) Danes of Membership S i� I•� IrM I l fl 1 tgr WPM 'o W S (A-) Wr Ii Ilk dh f� Occupational History. Begin with your present or most recent position. list all positions separately held for the last five years_ Firm or Organ izat ion Type of Disiness Title Dat es of Employment Le 164 t (if K WPM 'o W S (A-) Wr Ii Ilk dh f� A" QU 4-4 ld"ie_ vulki I< kc X�i References. Include namesof at least two residentsof Newport Beach who are not officially connected with the City. 1. Name ` C VIGd Address FRS on e No. 2. Name Addres Phone No. , - Summarize why you wish to serve the Qty of Newport Beach on aboard. commission or committee. Include any special qualifications you have which are particularly appropriate to the position for whidi you are applying. JE y,* U 61 W_�, A l S Gt�yC�yL�+ 1.1 o c CGA_ 6'L-.� tr'� ry ryy ,ma Ck 4wy. 4 � IT V. a v v c c -fir c �n' -'-i' '► -c �i u. A e AV ccf*" (M A � Gt: 1' 1 VL�N� 1 C1�1 t- � 1 / 'lC�t �V -tel- �,, t'"�[ s tt a ' lj.0 o/i, t:i-� G'•-'�_`°�- f,�(LOC-1- �r,�cl I eertifythat all statements made on thisapplication are true and oorrect to the Gsi of-myknowledge. I have read and understand the duties and responsibilitiesofthe particular posit ion{s}that lain applying for and authorize the release of th isinformation on the internet. [k3D?CMUST 8EC;i {L3 IIF WEIMITIINGH_H r -LAICALLY] 9gnature Date 11-23 May OE 16 04:30p R,D9Rldder M.l 't.le 1 11 J I Submit by Ernall APPLICATION FOR, A. PPOINTVF POSITION FOR OFFICE USE ONLY Residence District No. Verified by . ) P Print Form CITY OF NEWPORT BEACH 100 Civic Center Drive Newport Beach, CA 92660 City Clerk (949)644-3005 Fax (949) 644-3439 DIRECTIONS: One applicadon 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 themseNes with the duties and responsibilities ❑f the positions) 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: wvrw.newportbeachca.gov (City Governmenvl ards, Commissions and Committees). Applications will be kept on file for two years for the positions} applied for. If you are not selected for appointment during that period of time, It will be necessary for you to re -submit an applicatbn if you are still interested in being considered. NOTICE: Section 702 of the City Charter requires that members of Boards orCommisslons 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- CITY ARTS COMMISSION Name: LITTLE MARIE IRENE (Last) (First) Residence Address (required)- Zip Code How long have you Ilved In Newport Beach? 37 years Home/Cell #.- Business Address: I Business Phone: Email Address: Have you ever been convicted of any crime or violation of any law or statute other than minor Traffic violations? 0 NO ❑ YES Of yes attach separate sheet with explanation$ (middle) NOTICE.: Pursuant to Seaton 702 of the City Charter, no members of boards or commissions shall hold arty paid office orernploynsent ire the City government. Da you currently field any paid office or ernplcryment with the City of Newport Beach, including but not limited to contiacred services? Z NO [] YES (If yes, attach separate sheet with explanation) if appfying for a position on the Finance Committee, have you declared bankruptcy in the last i4 years? ® NO ❑ YES Please state any past, current or foreseeable future financial interests of any kind that may conflict with the Board, Corrnnission or Committee you are appiy7ng for. NIA CONTINUETO PAGE TWO 11-24 May 06 16 04:30p P.DeRidder M.t-ate p.3 Name and lomtlon of Colleges/ -,.LW LiniversltiesAttencled' Major Degree Year. t Attended interior Designers Institute (01) Interior Design Associate of flits 1994 Arbor Real Estate Professionals Provident Speech and Hearing Center- Fundraiser support Real Estate Sales Consultant 112/2104 to present Bien nla I Invitational Regatta - Hoag Cup - Event Volunteer Real Estate Real Estate Sales Consultant 2010 to 12/2014 :Prlor or Current Cjvlc Exaerlence 06tWe.mesnlorsWin pr+afessaQna4eharltytsrrarxsr►iiltift3eor anlzatton)- office Heid (If arnyD Date 4 f . NeiY iershl StJoseph Hospital foundation - Steering and Design Committees Marie Lithe Interior Diesign Residential Interior Design IDI& Lincoln Elementary- Classroom Speaker, Panelist, Mentor 1991 to present Arbor Real Estate Professionals Provident Speech and Hearing Center- Fundraiser support Real Estate Sales Consultant 112/2104 to present Bien nla I Invitational Regatta - Hoag Cup - Event Volunteer Real Estate Real Estate Sales Consultant Occupational History. Begin with your present or most recent position. test all positions separately held for the last five years. Firm ar prganlzatlon Type of Business ;: - .T'rtte Dales of Employment Marie Lithe Interior Diesign Residential Interior Design Interior Designer/Owner 1991 to present Arbor Real Estate Professionals Real Estate Real Estate Sales Consultant 112/2104 to present First Team Estates Real Estate Real Estate Sales Consultant 2010 to 12/2014 References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name ChnsSrigandi Address Phone No, 2. Name Kirk & Tarn s Nelson Address + P4one No. Summarize why you wish to serve the City of Newport Beach on a board, commission orcommittee, include any special civalificatlons you have which are particularilyapprDpriatetri the position for which you are applying. SEE ADDENDUM INCLU DED WITH THIS APPLICATION I certify that alI 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 SUBIAlMI NG ELF-CTRONKALL it FSignature Date . (f 11-25 /art is the to run y Way away Addendum to Application for Appointive Position - CITY ARTS COMMISSION By Marie Little Certified Interior Designer, No. 3964 Licensed Real Estate Consultant, CaIBRE No. 01546181 11-26 May 10, 2017 Dear Mayor Muldoon and City Council Members - I personally attended a recent Arts Commission Study Session, and have read over the past weeks, numerous articles in local news publications regarding the lack of community volunteer and donor support for the Arts Foundation, along with the City Council's deep concerns stemming from this dilemma. Over the past couple years I've attended a number of City Council and Town Hall Meetings. This has enabled me to gain a greater awareness and appreciation of the passionately dedicated role each of you play in serving the citizens of Newport Beach. It is through your insightful Judgments and actions, that you are able to assure the many changes for betterment continue to come about throughout our City. I know the Arts Commission is working very hard with the City Council, in making recommendations to reshape the Arts Foundation. A lifelong love for the arts, and desire to be more closely connected with our community inspired me to apply a second time for Arts Commissioner. We have countless dedicated members of City leadership, past and present, responsible for the planning and development of excellence throughout our City, and we all greatly benefit. When I first moved here from Anaheim in the mid -seventy's, I remember thinking, "this is where I want to live forever"...that thought has never changed. However, I believe we can make this an even more special community for residents and visitors alike, if we enhance our public funding for the arts. This is attainable through successfully tapping into our valuable volunteer as well as donor resources we have at our fingertips. This will assure the ability to continuously weave a methodical balance of the arts into future structural and cultural development of our city without overburdening the City's budget. It will also spark added township pride and sense of team impact. "The arts are the best insurance policy a city can take on itself." —Woody Dumas, former Mayor of Baton Rouge Beyond providing "free" arts events, selecting sculptures or other art for city loan, deciding where a bench shall be placed or booking musicians for summer Concerts on The Green, Arts Commissioners must demonstrate the skillset and willingness to effectively consult with the Arts Foundation on a "Revised Master Plan" that will create an ongoing flourish of community engagement with the arts for our own city, through enhanced community volunteer and donor participation. Below, is a mix of thought-provoking statements, quotes and some of my visions for involvement, should I be given the honor of being appointed as a City Arts Commissioner. 1 of 4 11-27 REVITALIZATION OF THE ARTS FOUNDATION • Consult with a well -seasoned "Foundation Consultant" to work with the Arts Commission and City Council Members in appointing one key full time employee who would manage a newly appointed "Foundation Team". This firm would assist in laying out a "Revised Master Plan" with attainable short and long-term milestones for harvesting a robust and ongoing flow of funds for the Arts Foundation well into the future. Perhaps through corporate or individual philanthropy, we could eventually have a "Center for the Arts" building. Pick up any local magazine or newspaper to see ways in which the vast existence of wealth among Newport Beach residents and businesses alike here in Newport Beach are making a difference with their volunteer donations and endowments to certain charitable organizations. Chances are the Arts Foundation can more fully tap into this pool of citizen resources within the community, asking them to participate in the support of their own City's Arts Foundation. We all know the saying "ask and you shall receive". "The innovative cities of the coming age will develop a creative union of technology, arts and civics," —Sir Peter Hall, renowned geographer and authority on the economic, demographic, cultural and management issues facing cities EDUCATE NEWPORT BEACH BUSINESSES AS WELL AS RESIDENTS ABOUT THE ARTS COMMISSION AND ARTS FOUNDATION through a brief but well thought out printed piece for mailer and handout, describing its purpose and importance for citizen donorship. Include a brief survey and opportunity for specific comments/suggestions. • Consult with a PR firm to put together a short film that talks about the Arts Commission and Arts Foundation, explaining how the growth and success of our Arts Programs are reliant on individual donations from our community members. This film would be presented just before the Concert on the Green performances and special guest speaker events. • Launch a useful Arts Commission / Arts Foundation website and include a page that allows on-line donations. • Become active with Social Media. • Ask local Prominent Businesses for endowment participation ... they expect this. • Ask residents to donate. Layout simple and convenient options for citizens to donate any amount, any time. Options could be to make Annual, Quarterly or Monthly Pledges; even simply donate on an unscheduled basis as they wish. • When was the last time the City of Newport Beach sent a mass mailer to all its residents, explaining how the many "free" arts events provided throughout the year is costly and cannot be solely supported through City funds, but rather must rely upon private donations? • The best time to ask anyone for a donation is when he or she is enjoying direct benefits of doing so. Throughout the year at every "free" arts event, the Arts Foundation should have a means for individuals to donate right there at the event, and have printed handouts that show options for making donations. • Open an Arts Foundation Boutique staffed by volunteers, in a small assigned ground level space on the City Hall grounds, where local artisan and city branded goods would be sold. 2of4 11-28 "in my own philanthropy and business endeavors, ) have seen the critical role that the arts play in stimulating creativity and in developing vital communities.... the arts have a crucial impact on our economy and are an important catalyst for learning, discovery, and achievement in our country." —Paul G. Allen, Co -Founder, Microsoft LAUNCH A STRONG YOUTH PARTICIPATION CAMPAIGN by offering a free Student Membership arm of the Arts Foundation. Junior and High School as well as College students would be eligible for membership, as long as they fulfilled a certain amount of volunteer work at arts events as well as direct participation with fund raising. • The focus of student participation would be those active or interested in the arts - music, dance, and all other forms of fine arts. • Engage leaders from The Newport Mesa Unified School District (NMUSD), to help develop a Program that would specifically put together fund raising performances and art fairs for community attendance. Karen Yelsey, President of NMUSD Board of Education is a long time friend of mine. I believe I could actively enlist her to offer guidance as to the best means of presenting the Student Membership concept to Schools' faculty and students, in order to maximize interest and participation. • Student participation will instill in them, the importance and value of supporting the Arts Foundation of our city, and likely inspire parents to be volunteers and donors. "The arts are an essential element of education, just like reading, writing, and arithmetic... music, dance, painting, and theater are all keys that unlock profound human understanding and accomplishment." —William Bennett, Former US Secretary of Education OFFER AFFORDABLE OPPORTUNITIES FOR LOCAL SMALL ENTREPRENUERS TO SUPPORT THE ARTS FOUNDATION • Publish a Quarterly Arts Commission Guide with the Arts performances, exhibits, special guest lectures, etc. Solicit local artists and businesses to advertise in this publication. • Encourage local artists to donate their time for art classes/demonstrations and charge for attendance. The proceeds would go to the Arts Foundation. • Rather than pay for artists to lend their works of art to the City, allow artists to rent space from the City. After all, when an artist's work is displayed in a City Park or a wall within the Library or City Hall, it is no different than a Billboard Advertisement for the Artist to attract business. The proceeds of this would be turned over to the Arts Foundation. • Ask local Artists to hold fund raising events at their Galleries to benefit the Arts Foundation. • Engage local businesses (large and small) in holding fundraisers to benefit the Arts Foundation. �tlffrll 11-29 SHOW GRADITUDE TO THOSE WHO GIVE • Assign "Donor Walls" outdoors at the City Hall, where donors' plagues can be placed in Donor Level Sections (using flower names, metals, etc. to designate donor levels). • Hold annual ticket donation "Citizens for the Arts Gala" where outstanding donors are given special recognition. It would focus on corporate, private wealth endowments, and any other outstanding donors. A Dinner and Dance event, with donated Silent and Live Auction items that are created by local artisans only and open for all citizens to attend. • Give Annual Awards recognizing outstanding local artists, students, volunteers and donors. • Send a letter of thanks for every donation made ... let them know how much it means. I am unclear as to what the City Council Members feel qualifies an individual to be chosen as an Arts Commissioner. However, I view this position as a very important voice for the citizens of our community. I also consider it an enormous responsibility to constantly engage with the private citizens of our city. If appointed as Arts Commissioner, I vow to help instill a deeper relevance and connection to the arts among the citizens of Newport Beach. I will work to close the void that has slowly over time developed here in our City, When it comes to community interest and perceived value for the arts through- attaining greater citizen donorship and volunteer participation. "Art is a nation's most precious heritage. For it is in our works of art that we reveal to ourselves and to others, the inner vision which guides us as a nation. And where there is no vision, the people perish." —Lyndon Johnson, Former President of United States on signing into existence the National Endowment on the Arts I appreciate the opportunity to share with each of you, some of my visions and express my passionate interest in becoming one of the next appointed City Arts Commissioners. I look forward to being a part of guiding the Arts Foundation in adjusting their sails to a new course... that will bring them endless funds to support our City's Arts endeavors, freeing undue burden to the City's budget. Sincerely - Marie Little L• 11-30 APPLICATION FOR APPOINTIVE POSITION FOR OFFICE USE ONLY Residence Distrix Verified by — Policy A-13 Sent ?1117 Mly --3 rI n O TE CN CfTy 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 daring 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: Arts Commission, Library Board of Trustees Name: Glabman Barbara -] I (Last) (First) Residence Address (required): Zip Code: How long have you lived in Newport Beach? 38 years Home/Cell A: Business Address: Business Phone: Ernail Address: Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? O NO F] YES (If yes, attach separate sheet with explanation) (Middle) NOTICE: Pursuant to Section 702 of the City Charter, no members of boards or commissions shall hold any paid office or employment in the Clty government. Do you currently hold any paid office or employment with the City of Newport Beach, including but not limited to contracted services? Q NO ❑ YES (if yes, attach separate sheet with explanation) If applying for a position on the Finance Committee, have you declared bankruptcy in the fast 10 years? 0 NO F] 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 CONTINUE TO PAGE TWO 11-31 Name and Location of Colleges/ Universities Attended Major Degree Last Year Attended University of Southern California Fine Arts, Education BS in education 1964 1992-2001, 2002-2017( Orange County Museurn of Ail See attached 1999,2000,2001-2004,,' FP07rt Beach Public Library Foundation See attached 1991 -present Prior or Current Civic Experience (include membership in professional, charity or community organization) Office Held (if any) Dates of Membership OCPAC now Segerstrom Center for the Arts Executive Board, see4+4t 1985-2017 South Coast Repertory Theater Board of Directors , Emeritus Board 1992-2001, 2002-2017( Orange County Museurn of Ail See attached 1999,2000,2001-2004,,' FP07rt Beach Public Library Foundation See attached 1991 -present Occupational History. Begin with your present ormost recent position. List all positions separately held for the last five years, Firm or Organization Type of Business Title Dates of Employment Retired References. Include names of at least two residents of Newport Beach who are not officially connected with the City, 1. Name Laraine Eggleston Address Phone No. 2. Name Teri Kennady A6dre5s Phone 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. | have lived in Newport beach for 38 years. < have been an active pmd of the ouibuud growth of Orange County for most of that time. Being apart ofthe library from the inception was anamazing process. Myfamily has benefited from the excellent library resources we have here. |fwe| it was a privilege to have been involved and bo have involved an many others. We received a national public relations award which | still have inoscrapbook. | was the recipient cfaNewport Harbor Chamber ofCommerce award- |twas afrom scratch creative effort tvviU never forget. Being a part of the Arts Community has always been a way of life. The performing arts venues we are fortunate to have and to grow and the visual a/ts .Q|ve our city and county an important ou|tu,e| element. | have been u pad of that growth since living here. With funding disappearing inthese areas weneed tobmvigilant that the ARTS d0not disappear too |certKyrhataUstatementxma6enndhisapp|cadonaretmeandcn,rect tothe best ofmyknowledge. | have read and understand the duties and responsibilities of the particular position(s) that (arn applying for and authorize the release of this information on the internet. [BOX MUST BECHECKED |FSUBMITTING ELECTRONICALLY] FV_11�g��� Date 5-6-17 .Barbara Glabruan Email: Born: Los Angeles, California Graduated U.S.C., B.S. in Education; Major; Eine Arts Teacher- Los Angeles Unified School District Realtor, Newport Beach, Interior Designer Community leader Married; Two grown children Orange County resident since 1980 Interests/ Hobbies Theater, Travel, Painting, Golf, Gardening, Hiking, Reading, other Artistic Pursuits Carnmurrity Involvements Orange County Performing Arts Center -currently called Segerstrom Center for the Arts Board of Directors 1994 -- 2000 1; Executive Board 1994 —1997; Chairman Special Events Committee 1994 —1997; Chairman of Celebrating Great Performances benefiting OCPAC, Q.C. Philharmonic, Opera Pacific 1995; Committee for the 10`' Anniversary Gala 1996; Committee Time Capsule Event 1996; Chairman- Candlelight Concert 1996 and 1997; Founders' Opening Gala Co-chairman 1986; Founders Plus Board of Directors 1993; Founders Gala Chairman 1993 Founders Gala Committee 1985; Candlelight Concert Committee 1991, 1993 — 1999 Chairman All Guilds Fashion Show 1989; President of Sound of Music Chapter of the Guilds 1957; Chairman "Atlantis" Benefit Gala 1986; Guild member from 1981. Member of The Angels of the Arts, a support group for the Center. Angels of the Arts board of directors 2002 to present. President of the Board of Angels of the Arts 2008-2010. March of Dimes Orange County — Board of Directors 1988 - 1989 ASF (Aids Service Foundation) Orange County — Board of Directors from 1995 -2000; Hosted awareness event 1995; Holiday Gift Basket Program 1995-1999, Instituted outreach and informal " chats " 1997; AIDS Walk OC Organizing Committee 1997, 11-33 1998; Chairman " Dining Out for Life " 1998; Orange County Co-chairman for Macy's Passport Event in Los Angeles benefiting many AIDS organizations including ASF 1999. Red Cross- Clara Barton Spectrum Awards Luncheon committee 1997, 1998; judging committee 1997. Chairman of Spectrum Awards Luncheon 2000. National Philanthropy Day- Awards Judge 1995; Speaker at Chapman University to Fundraising professionals, Video Presentation 1996. Awards judge 2006, 2014. South Coast Repertory Theater —Board of Directors- 1992-20001; Executive Board 1994 - 1999; Chairman 35"i Anniversary Celebration 1998; Produced 1st Commemorative Souvenir Journal 1998; Chairman Golden Circle 1995 —1997; Chairman Premier Series 1995-1997; Chairman Summer Spotlight 1996; Chairman End of Season 1993; Summer Spotlight Committee 1994- present; Sales and Marketing 1995-1998; Board Development 1994, 1995 1998, 1999, 2000; Gala Committee 1992 — 2002 and 2006. Facilities Committee 2000- 2003. Emeritus board of Directors member from 2002 -current. Orange County Museum of Art — Visionaries Board of Directors 1999, 2000, 20001.2004,2005,2006, 2007 2008 and 2014 Holding various board positions including President of the Visionaries board in 2008. Opening Gala Celebration Committee 1997; Exhibitionist Council 1996 —1999, Art of Dining Benefit Committee 1991, 1992, 1993, 1999, 2000, 2001, Art Auction Dinner — 1988; Fashion Show Committee —1986; Fine Art Patron Board 1985 —1987; Artisan Showcase Council 1992 — 1994 Acquisition Committee 1988- 1992. Newport Beach Public Library Foundation - Board of Directors — 1994 — 1996; Chairman of Grand Opening Celebration for the City of Newport Beach; Chairman of opening week festivities for library users; Chairman of the Gala Donor Dinner 1994; Chairman of Groundbreaking Ceremony, public and donor celebrations —1992; Co - Chairman Fundraiser 1991; Donor Wall Recognition Committee — 1995 and 1996. Newport Beach Literacy Board, Advisory - Board, 1995 — present. Hoag Hospital- Chairman Christmas Carol Ball 1987; Christmas Carol Ball Committee 1985, 1986; " 552 Club " member since 1982; 552 Board 1986-1990; Membership campaign and special events related to it 1987- 1988. DARTS/Decorative Arts Society Board of Directors 2015 -present 11-34 Memberships Angels of the Arts , Segerstrom Center for the Arts, Visionaries, Oragne County Museum of Art,House Ear Institute; U.C.I. Research Associates; LA World Affairs Council; Sherman Gardens, Huntington Library and Garden, Cedar Sinai Women's Guild, Circle 1000 Hoag Hospital, LACMA Decorative Arts Council, Decorative Arts Society, Angelitos de Oro supporting big brothers and big sisters, High Priority, Bowers Museum., OCMA, Friends of Greystone, The Garden Conservancy, The Royal Oak Society 2 Awards/ Honors Newport Beach Chamber of Commerce — Dolphins (Women's Division) Silver Anchor Award for Community Service 1996. Certificate of Recognition —California State Senate — Community Service 1996 0. C. Metro Magazine 1997 — Named one of 10 Women Making a Difference in Orange County. 1997 Woman of the Year for Community Service- Temple Bat Yahm Business Committee for the Arts Award Recipient (with husband, Jim), 1991, 1992, 1993, 1994, 1996, 1997and 1999. Times Orange County Distinguished Speaker at Volunteers of Distinction and Community Partnership Awards Luncheon 1998 Disneyland Community Service Awards, Judging committee 1999 11-35 Red Cross Clara Barton Spectrum Award for outstanding women in Orange County in the category of the Arts 1999. Red Cross Orange County Golden Circle 2000 Award for Volunteer in Fundraising Coast Magazine Sweepstakes Award 2001 11-36 ATTACHMENT D APPLICATION FOR -APPOINTIVE FOR OFFICE USE ONLY Residence District No. Verified by 9- M POSITION 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 positions) 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 7172 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: Civil Service Board Name: Della Grotta Jane Andreasen (Last) (First) (Middle) Residence Address (required): Zip Code, How bong have you lived in Newport Beach? 29 years Business Address: N/A Home/Cell #: Business Phone: Email Address: Have you ever been convicted of any crime or violation of any law or statute otherthan minor traffic violations? Q NO Q 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? NO [] 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? ❑ 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. CONTtNUE TO PAGE TINCT 11-37 Name and Location.of Colleges/Last Universities Attended. `... Major Degree Year Attended GeorgetownUniversity School of Foreign SerN6 International Relations BSFS 1975 Washington, DC Orange County Women Lawyers (Municipal) City Attorney, Benefits C+a 1978 Western State Law School of Law, Fullerton Law JD 1979 Prior or.Current Civic Experience (include membership in professional, charity or community organization) Office Held (If any) Dates of Membership Lido Isle Women's Club Board of Directors Corresponding Secretary 2015 -present St. Thomas More Society 1990-2009 2009 - present Orange County Women Lawyers (Municipal) City Attorney, Benefits C+a 1978 Mater Dei High School ' Football& Baseball Booster 1999-2010 Occupational History. Begin with your present or most recent position. List all positions separately held for the last five years. Firm or Organization Type of Business Title Dates of Employment Newport University 'School of Law Law School Professor, Dean 1990-2009 City of Fullerton City City Attorney, Benefits C+a 1985-1990 City of Costa Mesa City City Attorney 1981-1985 1980 Presidential Debates Political Regional Coordinator May1981-Dec. 1981 References. Include names of at least two residents of Newport Beach who are not officially connected with the City. i. Name Kevin O'Grady Address Phone No. 2. Name John Cook, MD Addres! Phone 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. As a Law Clerk for the City of Santa Ana (1978-80) an as an Attorney and Benefits Coordinator for the cities listed above, I concentrated on negotiating the best employee benefits for all employee groups, including Police and Fire. In Fullerton, I administered all employee benefits, oversaw the hiring policies and process and was part of the City's negotiating team. I have had many experiences including working with PERS, appearing in Federal Court while I was eight months pregnant when a pregnant employee alleged discrimination, and oversaw the drug testing program. I was at a Police negotiation when they brought the canines with them, wrote ordinances and resolutions and generally interacted with the entire employee population. I loved what I did and still maintain many valuable friendships from City employment. I would bring to the Civil Service Board that skill set. I know how a city works, and am especially well -versed in employee negotiations and disciplinary actions. 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] FV1 Signature ,Jane Andreassen Della Grotta Date May 9, 2016 11-38 Submit by Fmai I APPLICAT10iii �l]'I�AV INTIVE POSITION FOR OFFICE USE ONLY Residence District No. Verified by A!E, 17 101 9: 20 CITY k';f ,-A. 1 Print Form 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. Retailed 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 no be posted on the internet. NAME OF BOARD, COMMISSION OR COMMITTEE: G v y Q v fL CP Name: iQ'A Z 06- d WAX (Last) (First) (Middle) Residence Address (required): Flow long have you lived in Newport Beach? Business Address, Home/GeW#: Business Phone: Email Address: I Zip Code: Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? X NO 0 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 © 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? ® NO [1 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. C� QifflUlil�[4]9.Lsl1111VAT41 11-39 Dame and Location of Colleges) Universities Attended Major Degree Last Year Attended G 1 4P L -L- A 84 110 Prior or Current Civic Experience (include membership in professional, charity or community organizatian) c.PcQs,xA-c--v.L how. -r-&+ Jt�DLL L L qZ' It I to G Office Held (if any) C- WAP. Dates of Membership Occupationai History. Begin with your present or most recent position. List all positions separately held for the last five years. Firm or Organization Type of Business Title I Dates of Employment References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Namei�as y, 44 Address WITeTlaWrel 2. Dame �� ss Phone 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. y vt mac. 06 v i &o --f i5,7 -rr -S c7 ,. R 4 WY i -A Ae 17 e I e4rpA e, . -r yf h�s� e*s-� 4& Fpr, LP V p►. ,-ra y P it % S ��cL ?ns-y-,��+ � y A.+y► y rr-r-ra.ti �+ �+, r-&1?-r,t 46 p 1s j G ArGLc Id al->'f"M�+t' G• R#' �Ar,11� T� {',� P a P.- e. -r /"-7v i^rtrt +w �,.r,.Y +v �...�-'� r � Ste' � �"► � r" a'3��-+�-r r a,� .rl ar-�r'-+'�+-5 ►�v'ta �R � G�i-+���3, � was---�.G k4 p, <7 PF La' a' i- 64:lk0- w. ,K4-+ u .9--e4 V 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. [80X MUST BE CHECKED IF SUBMITIFING ELECTRQNICALL ] Signature Date $f j t 03 11-40 ATTACHMENT E APPLICATION FOR A��QL�LT1I�POSITION tt tl FOR OF;:ICF USE ONLY • ResAance Di:irict Inc. "] 70,17 AcT —5 AM 7: CITY OF N6WPQR7 BEACH p ll'I_t:^rt :_C"Itt_•r LirIV.! Vt' f w tj �I+,rtw ifi l:� 444 3,01+ OFFICE OF P I,« .a 13 r'.tta THE CITY CLERK CITY IT NnVOT DIRECTIONS: IllphLJ.10F) wn be w�_tf fur '111 ncc ttei,1W.'T+5 yuu xv oppilvwU fur. irdt'u•15 5,lcu d l;c lillcd 0U( wlrt^Fli2-.A, _u (tty Coullcl )0y f;lll} r lua[� '.'r)I.Ir rlar�rlrfatd!'41'+, It .2 tirr_ rt_.I,ull.r},I I.^r of :Itr_ op pl +_,a'It k,',tr•)I't tr !}t1.r.,,ar'1wt::, 'lt lih'. th'"� r.:i ltw. ,rr•:I -,..,h...r,t};Il;hv % *f tl•t! rya; ;,lior? I%: 11 ;:iI,.SI for l3"•r•1:1.:'rl r'1t.: Yr •et•tt lY?41 fil.!I Ir11°lfl 161, rt_}A)i:.Pti }+11t!, I.1 rr! Ill.. �.ti....°It 1t_yf i'a lrl be obtalrec tl t, Crk's Office or or the City's vicbsitM 'w -e.•,.., nevvpor'.tccc'hea.acv ;Civv rc'ver^Ir'ort 'Boardx' C.cmr•isztcns and (or°*+minf-e#.1 A polo Irrons voI h -ii kc -p: tis' I,IP tc r 7t• o yr -are' faI 11c -pot I a -,I)'. : l l>lo+-rl fpr if ,wt)aI :irl• •url ^.I•lt-r'.r•r: fot .11;: ^ r ,t. ,•r'I d1j,i "lii 'hit rtr�•1rw; 1 1 l^err. it ,ti'rll c rt{I ".� t1r r fes• yctl !r, _ ,";I!trr !, tt Iae. I 1 ry h lr r�r r1 l_ri,•• of+u a! u , d:'vi. a _ itl I ; c-jted n 1:=a:in • cr- r NOTICE: ',r!r.Iiot' e -C.' " f II I'; ' 'I.I•I1.r• rvq laIrr•.. rll'li f"r°r T I I)V r',! Ir 41t :% IF. I - Ir ` ,; 711 r' -r'. I'.It'- r j.rt)c tw.' I,`:� h}; I'q• l;: rl' I.a• 1}ttl I tl` g1.:13Itti?d Pl_: cta15 t7" the 01 j, This cccurr ent is a pu.1)IIc record rind may be ,Dost:»d c tl'e fnterne. t. I',.AjVL OF Rf)ML) t f1NINI1'_,., )I', OR C06%.rh'11I'L Kiibr;e I'+Jttt._: �I+tllracl Lasa I 1.'Io, ii t`' 77ddis`iR Idt I'tailrf'fl! I w"I : h '41151, Homk% ,-_11 . Bu,,inP+:! Acdrpsi. 711+.I 1",,, l"'Ir,"vo, nhtll �",r1t1^l',i I I v.:t,u .v_r htwc-1 C". ,, -t c I .,r trim.: c'r , r a*:c•r^ _ :r , , .. _ r .,'llutc., n-h'r'h:.in m'rc,trotttc v'r.l':` rr;. `'1r1 I` '"'I,I, I, ., t,'r,"'' ,, . , nr•i, '.1•,IanoIvir,. lrAwdlcI NOTICE: Pursuant to Section 702 of the City Charter, no membem of Nocard% or commiwon•. •.hall bolts mly Paid office or crnplayment in the City governm4mt. p:]I.. ell ri. 'r-, 11•,-ri.'I Inv rm rl 1^.tfirp of Pill P.1t,'yrn-pnt v.'itll t'1P 1':I I-,rlt :I.,t Ir'^I'r%r: t•:) r-r:"1-r;�s•'ff". 4Pnil1 aS. r N0 1—'. , 'YFS 1-.-- att;lih r:.f lr;a"= illr't• •'.r•1 -i I'1.1'I,i'e1�111 aCl,t'+u1CA Mr I IXl4it IF)011 r1t, CcAllm t`fo.lY'7','#'::I'1doel-vt%i: I`"":a'Irrrt['t"', 1 r'1-1 tr,f 111 1_' -I olr�,JaG J!rytC: ><IrlY �i+aS". L.Ifr1„rwr �" IC+fr::,4:4Jtll[: li,lt,l'I• I�ilb.l'It•L.I I'1'r•r.!if"., i,h .Ir •. I r'ii 'I' !I 'ii.r: � r,p.flr;' 4'riTll 11+1� I'�gl.i"�. [��1.,I'IL:`;r:�l� l71' '4;' 11-41 u S+: U%Lr1 Name and Location OfCo11egesr Major – - Degreelast Year— Universities Y�'ar UniiversitiesAttended r�tT�ndedi FSIJ'S:IIc•:�,r;;,l•tnrn.•lrJii�Jr' `'�1 1:iZ I f Privr or CuTrem Civic Experience f inrrlude rnembemhip in Off ice Held � Gams of p rofessi Dim 1, charity or commu nity orga n izarion! (il a nyj Morn kr s h ip r H-1 $:+:71 17111rt71 ,11_ n Il.trr' t,�r 'h i j;" 1 1 — I N vop-o-t ;-each Chambe- r of Comnit'?1<,- Corr! NA 201'to present Occupational History. Beg -n ,vith -:our Tiff -"!IT I -N "11;,}1 r{r.1,r't ucl5itlor' ' ist a l C".JSITIs7 l', :f l?,1r,ITl^1y IiOtl for thr_' 1,I5t Irec years_ Firm or Orcjat'oxdtiDlr Type of Rminvis Title � Dates of .' Tiil3ir.}lrri{"_rit 1•1t:.;1Z:,;f I,f I,I'TerWy tvrtt' ".'illi] Real lrta-Lel !{f^•_ll f :`.lTi' 43111 r r-•plr�vtiJ i Rrvfcrenccs, �n•:l;Jde "';.ami of at lt•a .t 'v cp iw' wt!rvr , 1rP not 721,1 lally c r?'!711•'4_"2°CI vnt'i =1''-+ I. Nana 4bricha?"ct r" a Address ,+ Phc-n_ h% c. :' 1'�,tlnc� �'r'isal;ltr: {�irhttrT rlrl;lrr'••.� k`litiru'•'+Jf1 tl tr;tr17rr7i".fi�C 4'7'Il� Vr�l: ';:15'1 TLti 5?r.'a T17r C'Ty l:{ 1'J+".tpf - T t;1:tict'- sir' d tlova.:C+mlli .'.I{�r; ".i° [ulrllll I'i'I! lftl_Il;f•I .:Jrr,' }"iL'�I qu.1lihca ions 'r'C+IJ hada +Nlt li rl ,fir. tl,.I•Ir_,j; jrho ,Jpprop'riate To the p"r vnon fcf v.117ch !"ril, ,,.r,: �r j:'I; ''�r•lri. `_=irluc tJclrlrl J 7�?C•If'xCr Tf.Q �'31 J4rf` : ,:•:ar;ll .'•uir; I.i :'.,at4_ts of ?r;•1 �, I lt1':f• :h• rU!ghl'y' rniC:.rrC r ^,,i :tliill IIi trt't:l`.I7 tf is t,1h11. f `, rnr rrtt;i_r} 7f .her„ '^arbov CC3.^.'ttt5; �I•:it :�•: f:l 11 .Is vwtt, Tho rrernbem of the C.:T•y i43ff'l.l'11 t+rfj{sl'17 tti'+: :':irk ar• tlrtiSC'+a. i IC�CIwtCr;'a']r7 to S 7"it'it.lr'd "� I 7nvucr-•cr°t'rri.h rrry f?ikcr, Ha rbw C r-�il;II'II ;•,r(7:It'T--,, (_,f'!" ,,l•.rif and .hc rc5idents of 'y?,,%,P dr i P.e.1 h Tl;r .ir+ {lllrlrC.1. r:lrf1.In.- .11 id Ir zvnolc T1Y- Cit. . i]fc,l't?^.T-35°.1_r, Clt_:r I iLt f J` .7i l C 1 fiIJ57t75til ra1!C°ll`. Ss rill'•4 .:Il=1'Iif t 4 -'arS 1S o ' forL3- I..orrin_I-sSio er ]nd i v. -Icor -..?'he oppurtunlli:y to be r?acno iT�-ri ,wdl .{,tvi•, I cc- l!f', c"vt a'I sttltc:-lcr'ts made art V,1'. ,ir.;1lw .11:1- .:�l(- Ir 1)(:- 4110 . orTr:t.t t,i tl'!' bcs, of rr IPcq-. I-a'ra `r - I and .w.rdc r;-;Tnd Ti,. r- d uTl4,� and IId11 aN, of ;Ire per*,lf uki- pr,.,JTIQr'IS'th ', I am app /inq for ar'1: ai.IIiolrrt' !}'1: r `Ir", :,r_ eA ;fii; -tlfrj?moL w,) oi• tnc `r'temLA. u","i.Girl-n�- 1 °I' �r f.�,,t. 11-42 _ Submit by Email Print Form APPLICATION FOR r-,) �, Rg)POSITION FOR OFFICE USE ONLY X17 N101 CITY OF NEWPORT BEACH 100 Civic Center Drive Residence Distri o. OFF (.L flit- Newport Beach, CA 92660 Verified by + y �T City Clerk (949) 644-3005 Policy A-13 ent � - C + (71, 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 m4y be posted on the internet. NAME OF BOARD, COMMISSION OR COMMITTEE: Harbor Commission Name: Marston J. 1 Marie —_l (Last) (First) (Middle) Residence Address (required); Zip Code; Flow long have you lived in Newport Beach? 32 years Home/Cell 1t: 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? Q NO Q 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? O NO 0 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? L] 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 CONTINUE TO PAGE TWO 11-43 Name and Location of Colleges) Universities Attended Major Degree Last Year Attended University of California, Irvine, CA Business Administration MBA 1988 Oregon State University, Corvallis, OR Civil Engineering BSCE 1980 Speak Up Newport Treasurer 2015-2017 1985-2000 Prior or Current Civic Experience (include membership in professional, charity or community organization) Office Heid (if any) dates of Membership City of Newport Beach - PB&R Commissioner Chair 2006-2017 City of Newport Beach - General Plan Advisory Committee District 2 Representative 2003-2006 Newport Harbor High School Junior Mentor Program Mentor (no office) 2007-2017 Speak Up Newport Treasurer 2015-2017 occupational History. Begin with your present or most recent position. List all positions separately held for the last five years, Firm or Organization Type of Business Title Dates of Employment Civil Works Engineers Civil Engineering Consulting President 2005 - Present MetroPointe Engineers Civil Engineering Consulting President 2000-2005 Tetra Tech Engineering Consulting Vice President 1985-2000 Caltrans District 7 Transportation Agency Assoc. Transportation EngL 1983-1985 References. include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name Robyn Grant Address Phone No. 2.. Name )Joe Stapleton Address Phone 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. Having served on the PB&R Commission and the GPAC, I understand the importance of community input and involvement. I enjoy being an active resident of my community. The Newport Beach harbor is certainly one of the most important components of the City and provides the community a valuable and beautiful recreational resource. The continuity of this resource needs to be protected for future generations. I would consider myself a viable candidate for this commission because of my past work on PB&R, GPAC, and other volunteer organizations I have served. Asa practicing civil engineer, I understand problems and how to arrive at logical solutions. I also am involved with water quality and understand runoff concerns. I have no conflict of interest because I do not live on the harbor, or own a boat on the harbor, and my business Is not involved in related activities or decisions. As such, I can remain an interested neutral party seeking to find the best solutions for the harbor users. I enjoy the harbor in a variety of ways including kayaking, SUP, attending the Christmas boat parade, and the beauty. I would enjoy the opportunity to become involved in the decision making for the harbor. 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 positions) that I am applying for and authorize the release of this information on the internet. J Signature Marie Marston Date 5-8-17 11-44 Submit by Email APPLICATION FOf t AP P, 01N. 1;VE POSITION FOR OFFICE USE ONLY Residence District No. Verified by Print Form CITY OF NEWPORT BEACH 100 Civic Center Drive Newport Beach, CA 92650 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 positions) 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 positions) 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 froth 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: HARBOR COMMI5SION Name: YAHN DONALD WESLEY (last) (First) (Middle) Cellphone 9493098889 Residence Address (required): Zip Code: How long have you lived in Newport Beach? 45 YEARS Business Address: Home/Cell #: Business Phone: Email Address., Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? g NO [) YES (If yes, attach separate sheet with explanation) NOTICE: Pursuant to Section 742 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 employmc_-nt with the City of Newport Beach, including but not limited to contracted services? [J NO [—] YES (If yes, attach separate sheet with explanation) 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. I OWN A YACHT THAT i KEEP AT A SLIP ON LITTLE BALBOA ISLAND, I WOULD ABSTAIN FROM ANY VOTES THAT MIGHT DIRECTLY CONFLICT WITH MY C05T OF (USING MY BOAT, AS WELL AS KEEPING IT ON THE SLiP (I.E. DOCK TAX, ETC.) CONTINUE TO PAGE TWO 11-45 i- 9 4lY i Y �Y 1 Print Form CITY OF NEWPORT BEACH 100 Civic Center Drive Newport Beach, CA 92650 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 positions) 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 positions) 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 froth 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: HARBOR COMMI5SION Name: YAHN DONALD WESLEY (last) (First) (Middle) Cellphone 9493098889 Residence Address (required): Zip Code: How long have you lived in Newport Beach? 45 YEARS Business Address: Home/Cell #: Business Phone: Email Address., Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? g NO [) YES (If yes, attach separate sheet with explanation) NOTICE: Pursuant to Section 742 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 employmc_-nt with the City of Newport Beach, including but not limited to contracted services? [J NO [—] YES (If yes, attach separate sheet with explanation) 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. I OWN A YACHT THAT i KEEP AT A SLIP ON LITTLE BALBOA ISLAND, I WOULD ABSTAIN FROM ANY VOTES THAT MIGHT DIRECTLY CONFLICT WITH MY C05T OF (USING MY BOAT, AS WELL AS KEEPING IT ON THE SLiP (I.E. DOCK TAX, ETC.) CONTINUE TO PAGE TWO 11-45 Name and Location of Collegesl Universities Attended Major r Degree Last Year Attended UNIVERSITY OF SOUTHERN CALIFORNIA (USC) BUSINESS ADMINISTRATION BS 1987 GEORGETOWN UNIVERSITY, WASH DC GENERAL EDUCATION CERTIFICATE 1957 NEWPORT HARBOR FOOTBALL FOUNDATION COMMITTEE MEMBER 2009+ Prior or Current Civic Experience (include membership in professional, charity or community organization) Office Held (if any) Dates of Membership LEADERSHIP NEWPORT EVENTS COMMITTEE 1990 TO 1995 USC MARSHALL PARTNERS BOARD MEMBER 2015+ NEWPORT HARBOR EDUCATIONAL FOUNDATION COMMITTEE MEMBER 2009+ NEWPORT HARBOR FOOTBALL FOUNDATION COMMITTEE MEMBER 2009+ Occupational History. Begin with your present or most recent position. List all positions separately held for the last five years. Firm or Organization Type of Business Title Dates of Employment CUSHMAN & WAKEFIELD COMMERCIAL REAL ESTATE EXECUTIVE DIRECTOR 1991 TO PRESENT References. Include names of at least two residents of Newport Beach who are not officially connected with the City, 1. Name GRAHAM TINGLER Address Phone No, 2. Name STEVEN SHOLKOFF Address Phone 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. I AM A 46 YEAR RESIDENT OF NEWPORT BEACH AND HAVE SPENT THE MAJORITY OF THAT TIME ON THE BAY, MY EXPERIENCE ON THE BAY INCLUDES: SAILING SABOTS AND LASERS AT THE AGE OF 8, TEACHING SAILING AT THE BALBOA ISLAND YACHT CLUB (BIYC) AND BAHIA CORINTHIAN YACHT CLUB (BCYC). I WORKED ON THE FERRY. i AM A MEMBER OF THE BALBOA YACHT CLUB (BYC), NEWPORT HARBOR YACHT CLUB (NHYC) AND THE AMERICAN LEGION YACHT CLUB. I OWN A 50' SPORTSFISHER THAT I KEEP ON LITTLE BALBOA ISLAND, I BELIEVE MY BROAD EXPERIENCE ON THE BAY WILL HELP ME UNDERSTAND THE POINT OF VIEW OF THE RESIDENCES (BOTH ON AND OFF THE WATER) OF THE HARBOR ISSUES, I BELIEVE THAT I COULD LEVERAGE MY 28+ REAL ESTATE CAREER FOR THE BENEFIT OF THE COMMISSION. I HAVE TIME I CAN SPEND ON COMMISSION BUSINESS AND DEDICATE MY TIME TO IMPROVE THE QUALITY OF LIFE OF NEWPORT HARBOR. 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] L'J Signature Date May 13, 2015 11-46 Fti Submlt by Finall feint f-oirn APPLICATION FOR APPOINTIVE POSITION � - -, M5 TR 21 x'11 = 17 FOR OFFICF USE ONLY CITY OF NEWPORT BEACH I tris Civic C ento Dr ivt= Residence District No, Newport Beach, CA W600 City t leek t 191(M-3005 Verified by 'T ' .Fax(94916"-3019 - - -J DIRECTIONS: One application can he used for all the appointive positions you atN applying for, Applic-itlons sitntdd be filled Out completely so that the Criy Count it may fully revaluate Vow qualllication.; It is the retpomibiiity of the applic.aw to I'smiliaruH thomsalves with the duties and iesponslbilities of the positioraisl applied for fJetailwl inforrnaticrn eutlininc3 ihr4 r�s}7c>nsihilitres of the pOsitlons can he obtained from the City Clerk's Office or on the City's wvbs Jte: wwtiv.newfiortbn3c1ca.gav ICity Govetrtntent/Board;, Commissions anti (.ommitteesr. Applications will be kept on file for two years fear the lx)shirtn(si appliod for U you arse not selected for appointment citn inq that I )Liibd of rime, it will he necessary fni you to ro-submit art .altplicatk)n if you .vtF :.till interest,.rt In traincg cprisf[l red. NOTICE: Section 702 ul the City Charter roquiiey that mt�mhsms of hoards or Commissions al)pwatwl by the City Council Shall la(.- From the qualified electuis of the City. phis document is a public recur d and maybe hosted on the internet. NAME Or BOARD, COMMISSION OR COMMITTEE: New,}curt Harbor Commission - Natttt�: Bear -- R - - (Last) +l last) Qiddlcs Coll trhorw kesldr:sn(a Adth ass trequired): - — iii] Cude:� How Iran+,3 have you lived in Newport teach? I S years Horne/COI Is: Somrsess Address: - A Nsiness Phone. - F.inaii Address: [lbeertrmwr12000.com clava yoss evet beets convicted of any toIme of violat look of arty law nr statute other than minrr traffic violations? L" NO Lj YES Ilf yes amich soypaiarta %h --el with QxI)Linariom 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. Po you r ttrtentiy hold qtly paid office or entpluyistent with the C1ty of Nvwpost heath including bul not linlited tri contracted selvku%, X]X] N0 1--] YLS of y+es, attach sepat ate sheet with oxplari.tTinn i please state ;tiry pest, current nr toftsseeible future Irnarloei interests of any knttl thar rimy roniiicl with 1hN Ilu.rrit, iwninw.^.inn of (arnmittrr• yon Jre 3liplying tnr Ntasle —�- - V� Ct-iVTIN(lC T()Piiitf 1VUC) 11-47 Name and Location of Colleges/ Degree Last Year A Universities Atte ndod MajorAttended j Univers I y of Nevada Las Vegas Finance 1980 Prior or Current Civic Fxfporience (5)clude mernbership In Office Held Dates of profess€€anal, charity or community organization) (if any) Membership Udo lark Place Co Association I President 24 iR to pre sent i ....... _.. _ .. .............. r _. :Lido Park Marina `Dockmaster s 2010 to pre son t { Occupational History. Begin with your present or rrio5t recent position. List all positions separately held for the last five years. - Firm or OrgantWiran Type of Business 71t1e Dates of Employment � �SkyCover, Inc. _. Security arad surveillance systems Pf esident h I998 to present -.........._ 1._.._...,._....... _—_ ....... _.. _ .. .............. r _. References. include names of at least two residents of Newport Beach who are not officially rets€inectod with the city. 1. Name Jerry ConradAdrlrr s, Phone No. 2. Name Ali Jahang€rl Address Phys€€e Na. `. .._....... Surnmarize why you wish to serve the City of Novtport Beach on a hoard, commission or conuttittee. Include any speciat ctualifk:atiom you have which are particulaaly apprQ;-16ate tv tile; ltosition for whl<'lt YOU are applying ...... -....... I have been a resident of Newport Reach for over IS yeeais asci operated businesses here for sevet'al years prior. l ha ve a wmv d and o}x-rated power vessels In Newport Harbor for the past i i yeas. I rite very passionate about the civalit y of life in Newport Beach and on nr :srnund Newport Harbor. I heave extensive experience in security and life safety as hawing owned a large multi-atatr- residential and commercial secutityand alarm monitoring company. I am certain with all my experlence I will i* a great contributor to the contlnusd prospetlt.y asci success the harbor offers to Its residents in Newport [leach and visitors all e. I certify that all .tatenlents made on thi,5 4pplication are true and corred to the hest of gray knowledge. I have read anti understand the duti€ !, and vesponsihliities of the particular position(s) that I am applying for atirl authorize the ielease of this iit3oernation on titre Entre not, ._—........... .� .... _ F, I �iyra�stu�e s� W _l v Date Aj�rll 4U, x[71 A 11-48 ATTACHMENT F ** INF`ND NOTIFICATION : FAX RECEIVED SUCr'SSFULLY ** TIME RECEIVED REMOTE CSID DUmATION PAGES STATUS April 27, 2017 4:27:16 PM PDT 2 received 1z - -,-, ,UQrrrlt @y emurr l � rrrriL rot ni APPLICATION FOR APPOINTME VOSITiON FOR OFFICE USE ONLY 41f Verified i)y CRICE OF TI{c, Cff`i+ I tt l IF Ari"'wl,�( i�f� -j CiTY OF NEWPORT BEACH 100 Civic Center Onve 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, Appllcatlons sllouid be Flled ouL c,ompietely 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 positiors(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 appoln[ment during that period of time, it will be necessary for you t4 re -submit an application If you are still interested in being considered. NOTICE: $action 702 of the City Charter requires that members of Beards or Comm scions appointed by the City Council shall be From the qualified electors of the City. This document is a public record and MU be posted on the internet. NAME OF BOARD, COM MiSSIC3N 0R COMMITTEE: Parks, Beaches, Recreptlon Name; HOWALD WAL.1`El1 GRANT (Last) (First) Residence Address (required); lip Code: Flow long have you lived in Newport Beach? 64 YEARS HornefCeil #: Business Address: Business Phone: r:nmil Address: Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? 0 NO F-1 YES (if yes, attach separate sheet with explanation) ]Middle) 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? [Jx NO 0 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? 2 NO M YES Please state any past, current or foreseeabic future financial interests of any kind that may confllct with the Board, Commission or Committee you are applying for. None. cnNTiNt1F 7C] pAcc TWO 11-49 FRf}I'r+1 Sena ew Sea-etar is I 0= 27 2017 ^6, 3Pw'-%T, 16: 2.9 P002 Narne and Location of Collegesl U'ni,ierslties fACter�cicl' Ma1 ar De" tee - Last Year ' attended University of California at Los Angeles (UCLA) Economics) English B°S° 1962 Lin iversity of California at Los Angeles (UCLA -Law) Law Doctor of Jurisprudenc0! 1965 a ,rte V Y� l R�,�, I�t�rrm+l r � �1.� �i� �fFi"�� las as,,[ Lil Ern�rCC]�iri4Ca9it' Ir trv!. �7Y rt£Cia[es bf,s ^ Prior :G Currcnt.Clvlc Experience [Include membershipµilrtitt'{ £li r �Id�R k Trim -Lok Manufactur ncq f �'��'s,MrrilSrrShrp�rl 0; pro ch' nun�Ly'rg3,ntat�anp {�t; Iii 1 {ti �][I�c�r1 y Corporate Counsel inception to -Present a ,rte V Y� l Parks, 8eachesand Recreatioin PastChair- Member 2013-2017 Trustee, Coast Community College District Trustee 1985 - 2010 US years) Friends of OASIS and Board of Directors Member, Vice President 20M - present Newport Beach Library Board of Trustees 'Trustee 1994-1998 OccuisationaI History, Begin with your present or most recent position. List all positions separately held for the last five years. .�.( r 'r 1 N 111{ �rld w J ] ']@. -.,.y ' i 'i!�'CI{ 4 'Si �{ 3 m I Firm or.ar�yyan�zar)at►�y°al. si y ilJt £`+ T�1 'f 13usihQss tit l''11 I. iS1+i1CI R�., 16 Irl "`, I �,,� r! 1 1 r :1� '{' 191i1c° y s l �,1,.° � 14;Datt$ I7.{ , Lil Ern�rCC]�iri4Ca9it' Walter G, Howald, Inc. Law Pro5idont inception to Present Trim -Lok Manufactur ncq Attomey 2002-2010 Associateci Students, CSUF Education Corporate Counsel inception to -Present References. I nckide names of at least two residents of Newport Beach who ore not officially connected with the City. 1. Name IEvelyn Hart Adclress Phone No. 2. Name bane Grant Address Phone No. 5urnmarize 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 far which you are applying. My family moved to Newport Beach in 1948. 1 grew up swimming, surfing, and working on its beautiful beaches. It has remained my home and is home to my children and grandchildren. My wife and I have bunt our home here. As a C.C.D. Trustee, I strongly supported establishing the first college (Coastline) within Newport Beach's borders and helped expand the OCC sailing and rowing programs. I served as a Trustee on the Newport Beach Library Board and am currently a Director and Officer on the OASIS Friends hoard. My goal is to help our city maintain and grow our many valuable resources. I appreciate being considered for reappointment far this position. I certify that all statements made can this application are true and correct to the best of my knowledge, l have read and understand the duties and resp onsibilities of the particular positions) that I am applying for and authorize the release of this information on the Internet. (BOX MUST BE CHECKED IF SUBMITTING ELECTR IVICALLY) Signature f Date April 26, 2017 11-50 APPLICATION F6k��bkRIVE POSITION FOR OFFICE USE ONLY Residence District No. 7 Verified by M7 KAY 10 AM #n: 04 OFFCE OF "LE CITY [';i RK CP Or P;✓=t'Ar'L IT E[k.1-1H CITY SOF 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 positlon(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: parks, Beaches & Recreation Commission Name: Ignatin (Last) Heather (First) Residence Address (required): Zip Code: How long have you lived in Newport Beach? 15 years Business Address: Same as above Home/Cel[ #; Business Phone Email Address: Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? Pq NO [—] YES (if yes, attach separate sheet with explanation) (Middle) 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? NO [] 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? ® 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. C�1►1Rt��lti�lCr7�C��1►>�i7 11-51 Name and Location of Colleges/ Universities Attended Major Degree Last Year Attended University of Arizona Journalism Bachelor of Arts 1995 2009 -Present Newport Coast Elementary School PTA PR/Marketing for STEAM Expo 2017 2016 -Present Prior or Current Civic Experience (include membership in professional, charity or community organization) Office Held (if any) Dates of Membership CHOC Children's Glass Slipper Guild PR Committee 2012-2014 Newport Coast Mom's Club Co -President (4 years) 2009 -Present Newport Coast Elementary School PTA PR/Marketing for STEAM Expo 2017 2016 -Present Occupational History. Begin with your present or most recent position. List all positions separately held for the last five years. Firm or Organization Type of Business Title Dates of Employment Various newspapers and magazines Journalism Freelance Writer 20138 -Present Orange County Register Newspaper/Journalism Staff Writer 1996-2008 References. Include names of at least two residents of Newport Beach who are not officially connected with the City, 1. Name Liz Williams, CFD,Taco Bel 2. Name Sherry Fredrick, Lawyer Address Address Phone No. Phone 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. As a mother of a young child and 15 year resident of Newport Beach and community leader, I have experienced first hand our city's wonderful beaches, parks and recreation centers. I believe I can contribute to helping to maintain and improve these facilities for our residents. While co -president of the Newport Coast Mom's Club I helped organize community events at Newport Coast Community Center, parks throughout the city and at our Focal beaches. During my tenure l spearheaded several holiday fundraisers attended by hundreds of local residents that raised tens of thousands of dollars for various charities. Recently, I teamed up with the city's recreation department to use its science, tech, engineering, art and math vendors for Newport Coast Elementary School's first ever "STEAM Expo 2017" -- a public event attended by over 750 parents and children. In addition, I was instrumental in helping the city cross promote it's Camp Newport offerings at The Expo through branded swag bags, an exclusive booth and signage. 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 lF eUBM TTING ELECT ONICALLYI Signature Date May 9th, 2017 11-52 FOR OFFICE USE ONLY Residence Dist i- q Verified by--–�+—� Policy A-13 Senr I� d ��� Su6mit by Eprrail Print Form 7N 1"�r 11 () In, st; V FPCE OF i' CITY CLERK rjTy I?F'.irViIrURr KAP I CITY OF NEWPORT BEACH 100 Civic Center Drive Newport Beach, CA 92660 City Clerk (949) 644-3005 Fax (949) 644-3039 011RECT'IONS: One application can be used for all the appointive ,positions you are applying for. Appi[cations shoufd 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 positions) 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: Darks, Beaches and Recreation Commission Name: Daruty Diane Smith (Last) (First) (Middle) Residence Address (required): How long have you lived in Newport Beach? 24 years Business Address:; Home/Cell #: Business Phone: Email Address: Zip Code: Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? X NO ❑ YES (lf yes, attach separate sheet with explanation) NOTICE: Pursuant to Section 702 of the City Charter, no members of boards or commissions shall timid 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? © NO 0 YES (if yes, attach separate sheet with explanation) If applying for a position on the Finance Committee, have you deciared bankruptcy in the last 10 years? F] NO Q 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. I am Chairman of Newport -Mesa Spirit Run, Inc. (NMSRI), a non profit S01(c)(3) that presents the annual Spirit Run. NMSRI has applied for a Communityand Charitable Grantfor 2018 under the City's Special Event Program. NMSRI has applied and received grants underthis program each year since Spirit Run 2012. NMSRI has been promoting the City's Parks and Recreation Department's services since 2008. One, it promotes youth registration for the Newport Beach Track Meet by registering youth for Spirit Run's dual event "Twice the Fun" which registers youth for Spirit Run plus the Newport Track. Meet. Two, Spirit Run hosts Camp Newport within its Youth & Fitness Expo. WN I1NUt IU VAUL i 1NU 11-53 Name and Location of Colleges/ i Universities Attended Major Degree Last Year Attended University of Illinois at Urbana -Champaign Accountancy 8.5, 1985 University of California Davis School of Law Law Juris Doctor 1992 Eastbluff Elementary Fast Feet Youth Running Program Founder/President 2005-2010 1990-1992 Prior or Current Civic Experience (include membership in professional, charity or community organization) Office Held (if any) Dates of Membership I Newport -Mesa Spirit Run, Inc. that presents the Annual Spirit Run Founder/Chairman, President Spirit faun 2010 -present Rotary Club of Newport Balboa Member, lead of Newport Track Meet I yr 2012-2016 Parent Teacher Association presenting Annual Spirit Run Eastbluff Chair'061'07, Lead Chair'08-10 2006-2010 Eastbluff Elementary Fast Feet Youth Running Program Founder/President 2005-2010 Occupational History. Begin with your present or most recent position. List all positions separately held for the last five years. Firm or Organization Type of Business Title pates of Employment Crowell & Moring Law Firm Associate 1993-2001 Pettis Tester {Cruse & Krinsky Law Firm Associate 1992-1993 University of California Davis University Head Accounting Teachr Asst 1990-1992 KPMG Public Accounting Firm Senior Auditor 1985-1989 References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name Karen Yelsey 2. Name Dave Kobrine Address Address Phone No. Phone 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. I have always been passionate about fitness, most recently as an avid runner. Aside from the obvious physical advantages, in my experience, a consistent fitness program teaches discipline and perseverance and has tremendous emotional benefits. Since leaving my professional career to be home full time with my children, I have dedicated much time to promoting youth running. My goal has been to make it fun for children to run, and to experience the satisfaction of setting and achieving running goals. In my work with Spirit Run, I have also tried to encourage adults of ali ages to walk or run, including with their children. Since 2008,1 have worked closely with the City's Recreation Department staff. I have enjoyed working with them and have .always been impressed with their professionalism and the many services they provide children and adults. In 20I2 the Recreation Department honored me with its Volunteer Merit Award. I believe my experience with my non profit organizations and working with the Recreation Department staff makes me uniquely qualified for a position on the commission. I would be honored to serve in that role. 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. Signature Diane Daruty Date May 10, 2017 11-54 Submit by Email I I Print Form APPLICATION FOR APPOINTIVE POSITION �41- Y ' 1 FOR OFFICE USE ONLY Residence District No. Verified by —,w— .J 71111, 11V _9 1 it 11: 35 -r 1 -I .{� 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 can the internet. NAME OF BOARD, COMMISSION OR COMMITTEE: Parks, Beaches & Recreation Commission Name: Trainor Shelly Jean (Last) (First) (Middle) Residence Address (required): Zip Code: How long have you lived in Newport Beach? S+ years Home/Cell: Business Address: Business Phone: I=rnail Address: Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? Lj NO (] 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? NO [:] 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? ® 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 CONTINUE TO PAGE TWO 11-55 Name and Location of Colleges/ Universities Attended Major Degree Last Year Attended Stanford University Mechanical Engineering BS 1977 University of Colorado at Boulder Marketing MBA 1981 CSU Dominguez Hills Secondary Math Teaching Credential 2004 Prior or Current Civic Experience (include membership in professional, charity or community organization) Office Held (if any) Dates of Membership UCCE Change County Master Gardeners N/A 2015 to current Stanford Orange County Alumni Clubs (2) Treasurer 2011 to current Volunteer, Historic District, Crystal Cove State Park N/A 2013 to current Docent, Smithsonian Natural History Museum Ocean Hall, DC NIA 2010-2011 Occupational History. Begin with your present or most recent position. List all positions separately held for the last five years. Film or Organization Type of Business Title Dates of Employment ETS Educational Testing Grader 2015 to current D4M Consulting I teaching, tutoring, marketing PrincipaifOwner 1997-2015 Rebel Waltz Academy private school Math Teacher 2011-2014 References, Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. dame Celeste Dennerline 2. Name Dennis Vitarelli Address Add ress . Phone No. Phone 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. love living in Newport Beach. I had wanted to live here since I was a child visiting with my family in the summers. I am now living my dream! We have been property owners here for over 20 years, but have only been living here full time for about 5 years now. As I greatly decrease the hours of work for which I am paid, I am greatly increasing my volunteer hours to follow my passions and give back to my community. I look to continue to combine my interests and giving back through a commission position with our City. I have created a separate document identifying my qualifications that I hope the readers will use to learn more about me and why I would be a great choice for a position. Thank you for your consideration, 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] W1Signature Shelly Trainor Date May 9, 2015 11-55 Shelly Trainor Statement of Qualification Parks, Beaches and Recreation Commission May 2016 As an avid "recreator" in Newport Beach, I believe I am a great candidate for a position on the Parks, Beaches & Recreation Commission. • I spent summer weeks in Newport Beach every year as I grew up enjoying swimming, riding the waves on rafts (this unfortunately shows I am of an earlier generation), paddle boarding (before SUP had been coined), sailing, rowing, motoring, waterskiing, tide pooling, and just hanging out. • Our daughter grew up with her summers here including participating in Newport Beach recreation classes, being a member of the Balboa Island Yacht Club, sailing, swimming, boating and just enjoying all the local recreation options. • Now my husband and I enjoy walking and biking all over Newport Beach; we take advantage of classes, programs and the athletic facility at Oasis Senior Center; we spend time on our own and with children and grandchildren on the local beaches and in the bay; and we love participating in many of the local recreation and cultural programs in the City. • I am an active member in my neighborhood, involved in organizing events for and with my neighbors and working on Neighborhood Watch also with my neighbors. I volunteer regularly at Crystal Cove State Park and am a UCCE Orange County Master Gardener involved in educating the public on horticulture and pest management based on UC research. I have also volunteered, as needed, for the Newport Beach Marine Education programs including tide pools at Little Corona, Back Bay Science Center and the ISOPOD. I would bring a number of skills to my role on the Commission: • High degree of computer literacy including some social media skills • Ability to understand and analyze plans and drawings based on my engineering skills • Understanding of marketing concepts and how to apply them from my role as a corporate marketing director • Analytical skills and facility with numbers and numerical analyses • Ability to work with a wide variety of people in the role of consultant, teacher, and docent • Experience developing and making presentations to a wide variety of audiences from my roles as a consultant, educator, and docent • An avid interest in horticulture including planting for sustainability (and edibility!) • A passion for the ocean and the organisms that live in it — and love to enjoy it 11-57 ATTACHMENT G �--+i Submit by Email APPLICATION FOR APPOIN OSITiON rf 1 v FOR OFFICE USE ONLY Residence Distri Verified by Policy A-13 Sent — -/ n+I I? Print Form CITY OF NEWPORT BEACH 100 Civic Center Dave Trt.l�l I w� Newport Beach, CA 92660 Nt (�I)'I i; '!t 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.newpofibeachca.gov (City Government/Boards, Commissions and Committees). Applications will be kept on rile 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: Planning Commission Name: Kiley Elilzabeth M. (Last) (First) Residence Address (required): Zip Code: How long have you lived In Newport Beach? 7 years Home/Cell +t: 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? N NO E] YES (If yes, attach separate sheet with explanation) (Middle) 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? Z NO ® 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? E 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. I am an independent real estate appraiser. I have worked for the City on occasion on small individual contracts. My last assignment was in October of 2015. If selected, I would discontinue any work for the City. Please refer to my firms web site for further information. www. kileycompany.com CONTINUE TO PAGE TWO 11-58 Occupational History. Begin with your present n,most recent position. Uimall positions separately held for the last Five years. I In Commercial Real Estate ITT 1990-2017 Appraisal Institute National Public Relations & Instructor 90-2017 USC International Right of Way Association Public Agency Liasion 1999-2017 Commercial Real Estate Women CREW President, Programs, Vice President Finance 72 San Diego State University Finance B5 Business Admin. 1974 Occupational History. Begin with your present n,most recent position. Uimall positions separately held for the last Five years. I In Commercial Real Estate President, MAI, Al-GRS 1990-2017 Appraisal Institute National Public Relations & Instructor 90-2017 International Right of Way Association Public Agency Liasion 1999-2017 Commercial Real Estate Women CREW President, Programs, Vice President 1990-2014 Occupational History. Begin with your present n,most recent position. Uimall positions separately held for the last Five years. References. |ndudenamescfa«least two reuidentsofNewportBea chwhoa,enoroff ic iailyconvectedwit hthe [hy. /. Name iSuzanne Wyrick Address Phone No. 2. Name IMark Friend Address Phone 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. � |mminterested |nserving mylocal community. My3Oyears ofexperience with all types ofreal estate and large infra -structure projects would bean asset mmthis committee. I have worked with Caltrans, OCTA and many government agencies consulting on various real �estate problems and projects. I have extensive education in matters relating to real estate, creating value in cities, demographics and other related areas. | have served onnumerous boards and professional organizations. |ammastage |nmycareer and personal life where ) now have the time and energy omdevote togiving back tumylocal oumnnwnhV.| hope that | could beagood resource for the City \nthis position, I certif V th at all statements mad e on this application are true and correct to the besto[myknowledge. | 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 BECHECKED UFSUBN\[TTUNGELECTRONICALLY] Signature Date [5/9/2017 Kiley Company RE Appraisers Commercial Real Estate President, MAI, Al-GRS 1990-2017 References. |ndudenamescfa«least two reuidentsofNewportBea chwhoa,enoroff ic iailyconvectedwit hthe [hy. /. Name iSuzanne Wyrick Address Phone No. 2. Name IMark Friend Address Phone 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. � |mminterested |nserving mylocal community. My3Oyears ofexperience with all types ofreal estate and large infra -structure projects would bean asset mmthis committee. I have worked with Caltrans, OCTA and many government agencies consulting on various real �estate problems and projects. I have extensive education in matters relating to real estate, creating value in cities, demographics and other related areas. | have served onnumerous boards and professional organizations. |ammastage |nmycareer and personal life where ) now have the time and energy omdevote togiving back tumylocal oumnnwnhV.| hope that | could beagood resource for the City \nthis position, I certif V th at all statements mad e on this application are true and correct to the besto[myknowledge. | 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 BECHECKED UFSUBN\[TTUNGELECTRONICALLY] Signature Date [5/9/2017 STATEMENT OF QUALIFICATIONS Kiley Company offers real estate appraisal, review and consulting services in Southern California including Riverside, San Bernardino, Orange, Los Angeles and San Diego Counties. Services include appraisals and valuations for Public Agencies, lending purposes, limited reports, market surveys, rental surveys and general consulting. Mass appraisals and multiple property acquisitions from negotiations to close of escrow are available. Condemnation valuations, acquisition reports and expert witness testimony are major components of our practice. We also have an appraisal review division. Kiley Company has experience with and knowledge of Uniform Appraisal Standards for Federal Land Acquisitions and Uniform Standard Professional Appraisal Practice.Our areas of real estate expertise include: ■ Vacant Land ■ Apartments and Condominiums ■ Residential Subdivisions ■ Leasehold and Leased Fees ■ Office Buildings ■ Distressed Properties ■ Retail Centers ■ Eminent Domain ■ Industrial Buildings a Tax Appeals ■ Auto Dealerships ■ Mass Appraisals■ Acquisitions ■ Redevelopment and Meuse Kiley Company 11-60 THE MAI AND AI-GRS DESIGNATIONS The MAI professional membership designation is awarded by the Appraisal Institute to individuals who have extensive experience in the appraisal of commercial and industrial properties, as well as residential and other types of real estate. MAI members must fulfill stringent education requirements, obtain applicable work experience and demonstrate skill in the intricacies of real estate valuation. MAI members are committed to practicing their profession according to a strict Code of Professional Ethics and Standards of Professional Appraisal Practice. Additionally, MAI members must hold a college degree and demonstrate their ability to prepare appraisal reports which meet the standards of the Appraisal Institute. To maintain their status, MAI members also fulfill continuing education requirements. The requirements for education hours, courses and experience substantially exceed those of the State of California for Certified General Real Estate Appraiser licensing. In January of 2014, The Appraisal Institute created a new designation for experts in the field of appraisal reviews. The AI-GRS designation is awarded to those persons meeting the experience and education guidelines. Of the 12,000 review appraisers in the country, Ms. Kiley was one of the first to earn this designation in March of 2014. This designation and the additional education required places Ms. Kiley at the highest level of the profession. 11-61 iaa6 dF fN Business, Consumer Services & Housing Agency BUREAU OF REAL ESTATE APPRAISERS REAL ESTATE APPRAISER LICENSE Elizabeth A Kiley has successfully met the requirements for a license as a residential and commercial real estate appraiser in State of California and is, therefore, entitled to use the title: "Certified General Real Estate Appraiser" This license has been issued in accordance with the provisions of the Real Estate Appraisers Licensing and Certification Latin. BREA APPRAISER IDENTIFICATION NUMBER: AG 00539 f Effective Date: April 14, 2016 Date Expires: April 13, 3018 1; rtin. Bureau Chief. BRE -A 3025492 11-62 CALIFORNIA UNIFIED CERTIFICATION PROGRAM DISADVANTAGED BUSINESS ENTERPRISE CERTIFICATE KILEY COMPANY 4nvaer :ELIZABFTR KILEY BiiAness Structure : CORPORAI"10N. This certificace acknowledges that said frrm is approved by the California UuMed Certif3cadon Program iCUCP) as a Disadvantaged Business Enterprise (DBE) ss defined by me U.S. Deparmtent of Transpariation (DOI) CFR 0 Part M, as may be amended, for the following NAILS codes: NAILS Code(s) - Indicates primacy MAIC$ code S313ZI} f)lYlcxs of ["peal E3�sc App:^'+tGers Work Category Code(s) W31 RFAL ESTATE APPRAISERS Sc BROKERS Liccuses CERTIFYING AGENCY: 'UCP c Nwmbcr: 829 . DEPARTT,� OF TRA_-NSPORTAM V / C SSp1Q.t1CL 24, 2067 MCP OFFICER k k CL. CF'. put Ley wad otgmd e w p- ..a mod m.intaio. I-0 pitying field fur JD BF. In rCaaf.rnl. oo Fedcrwl-ud owolr. Wen..usx. .np4L—i,oiuwHoa in the mud and—ivisuwiae of Ga.DOT susxd onntrwcef hwrn3 co tb.e requir—=.e..f O CER Pares 21 and 2F. 11-63 ELIZABETH M. KILEY, MAI, AI-GRS STATEMENT OF QUALIFICATIONS EMPLOYMENT Appraiser/Consultant/President, 1990 to Present Elizabeth M. Kiley, Inc., DBA Kiley Company, Irvine, CA Assistant Vice President/Senior Appraiser, 1984 to 1989 Interstate Appraisal Corporation, Newport Beach, CA Chief Appraiser/Commercial Underwriter, 1982, 1983 to 1984 Cambridge Capital Group, Santa Ana, CA Appraiser, 1982 to 1983 Harold Davidson & Associates, Los Angeles, CA Senior Appraiser, 1979 to 1981 Bank of America NT & SA, Riverside/San Bernardino District, CA EDUCATION Bachelor of Science, Business Administration, 1974 San Diego State University, San Diego, CA AggE isal Courses Review Theory -General; Appraisal Principles; Appraisal Procedures; Income Capitalization; Advanced Income Capitalization; Standards of Professional Practice A, B & C; Report Writing and Valuation Analysis; Litigation Valuation; Case Studies in Real Estate Valuation; Mold, Pollution and the Appraiser; The Nuts and Bolts of Green Building for Appraisers; USPAP; Appraisal Curriculum Overview/General Class Professional Seminars 2011 Estate Tax Changes; Update on Climate Change Regulations Affecting Local Governments; Litigation Valuation; Condemnation -Partial Takes and Super Funds Sites; Property Acquisition, Appraisal, and Relocation in an Upside Down Market; Appraising in a Declining or Changing Market; Appraising Apartments; Leasehold Valuation; Easement Valuation; Appraising in the New Regulatory Climate; Feasibility Analysis and Highest and Best Use; Faculty Training Seminar; Federal and State Law and Regulation Workshop; Service Station; Restaurant Seminar; OCTA Partial Take Appraisal Workshop; Moderator E-commerce Panel, 2000 Summer Conference EXPERIENCE Commercial High-rise, mid -rise and garden offices; community and neighborhood shopping centers; single tenant NNN properties; convenience stores; restaurants and fast-food stores; auto dealerships; service stations; bank branches; special -use properties; valuation of fee simple, leased fee, and leasehold interests Industrial Existing and proposed multi -tenant industrial parks; single -tenant buildings; research and development buildings; and self -storage facilities 11-64 ELIZABETH M. KILEY, MAI. AI-GRS (Continued) Residential Apartments; proposed subdivisions; condominium complexes; apartment conversions and CBD lofts; mass appraisal for acquisitions Vacant Land Planned community developments; business parks; industrial subdivisions; commercial sites; agricultural land; desert land; and Indian Trust property Litigation Whole and partial take condemnation appraisals; redevelopment agency analyses; ground lease negotiations; bankruptcy appraisals; foreclosures; partnership valuations; estate tax valuations; and contaminated properties Public Agency Railway corridors; transmission line easements, easement upgrades, and electrical substations; open space valuations; water tank sites; libraries; fire stations; correctional institutions; freeway widenings; railroad grade separations QUALIFICATIONS MAI Designation No. 8339, Appraisal Institute AI-GRS, Appraisal Institute Certified General Real Estate Appraiser, Certificate No. AG005391, State of California Expert Witness, Superior Court of California, Los Angeles and Riverside Districts Expert Witness, U. S. District Court, Los Angeles Expert Witness, U. S. Bankruptcy Court, Central District, Los Angeles and Orange Counties Qualified Instructor, Appraisal Principles Course, Appraisal Institute Qualified Instructor, Legal Consideration in Appraisal, Cal State Fullerton AFFILIATIONS Appraisal Institute Elected Regional Representative, 2011; Public Relations Chair, 2003; Moderator for Summer Program, 2000; Executive Committee Member, 1995 to 1996; Member National Public Relations Committee, 1994 to 1996; Assistant Secretary, 1994; Public Relations Chair, 1993; Representative, Regional Committee, 1992 to 1996; Program Chairperson, Orange County, 1991; Co-chair, Highest and Best Use Seminar, 1991; Co-chair, Easement Valuation Seminar, 1990 Commercial Real Estate Women (CREW - Oran,Qe County) Regional Conference Chair, 1998; First Vice President, 1997; Second Vice President, 1995; Marketing Publications Chair, 1994 to 1996; Network Lunch Program Chair, 1993; Chapter President, 1991; Membership Chair, 1990; Program Chair, 1990 International Right-of-WaYAssociation Public Agency Liaison, 2011 Member, Board of Directors 2009 and 2010 Presenter for 2010 Spring Seminar - How Energy is Changing Land Use and Values 11-65 REFERENCES Mr, Bill Mack Right -of --Way Administrator Orange County Transportation Authority Re: Various Right -of -Way projects Mr. Robert Enriquez Senior Right -of -Way Agent CalTrans- District 7 - w .N.a Re: Freeway and Read Widenings Mr. Tim Kirkham Right -of -Way Administrator City of Irvine Re: Partial Acquisitions for Road Widening Mr. Mark Winters SR/WA Real Property Representative Public Warks Department Re: Partial Acquisitions Mr. Rich Edmond County of Grange Re: Excess Land Valuation and Part -Takes Mr. Mark La Bonte Managing Partner Overland, Pacific & Cutler, Inc, Re: Partial Acquisitions for Road Widenings Mr. Daviel Guder Project Manager, Corporate Real Estate Southern California Edison Re: Open Space/Transmission Line Appraisals Mr. Robert Jacobson Treasury Manger Irvine Ranch Water District Re: Land Valuation/Partial Acquisitions for Road Widening Mr. Joseph P. Petersen President Spectrum Land Services Re: Various Right -of -Way Projects Mr, Ken Rosenfield City of Laguna Hills Re: El Toro Road Part -Takes 11-66 Thomas Ferruzzo, Esq. jaures J. Ferruzzo, Esq. Ferruzzo & Ferruzzo, LLP Mark Easter, Esq. Partner, Eminent Domain Best Best and Krieger, LLP Brad Kuhn, Esq. Nossaman LLP f SANDAG Andrea Neuman, Esq. Joseph Busch, 111, Esq. Gibson, Dunn & Crutcher, LLP Jane Samson, Esq. Newmeyer & Killian LLP REFERENCES Craig Farrington, Esq, Gary C. Weisberg, Esq. Woodruff, Spradlin and Smart, APC Dave Cosgrave, Esq. Doug Dennington, Esq. Neila Bernstein, Esq. Rutan & Tucker, LLP Paul _f . COLlchot, Esq, Sean A. O'Keefe, Esq. Winthrop Couchot, P.C. 660 Newport Center Drive, 4" Floor Newport Beach, CA 92660 (949) 720-4100 Pamela Zylstra, Esq. Attorney of Law Richard Feld Feld Law Office 11-67 RECENT APPRAISALS FOR PUBLIC AGENCIES RICHT-OF-WAY Part takes of 34 residential properties, 1-405 Freeway, OCTA/CalTrans Part takes of 28 residential & commercial properties, Bristol Street Widening, Santa Ana Part takes of 5 commercial properties, Mid -Coast Corridor Transit Project (MCCTP), San Diego, SAN DAG Multiple easement acquisition, southern Calif or PSEP Project, SCG Part takes of over 100 parcels for SCE, Tehachapi Renewable Transmission Project Full takes of 15 parcels for the SR -91 Corridor Improvement Project, Corona Part and full takes of 19 parcels for the SR -91 Widening Project, Anaheim Part takes of 20 properties related to the Ominitrans sbX E Street Project, San Bernardino Part takes for OCTA, SR -57 Freeway Widening, Placentia and Anaheim Part takes for OCTA, Kramer Boulevard and Placentia Avenue Grade Separation near the Burlington Northern Santa Fe (BNSF) Railroad Tracks, in Placentia, Anaheim and Fullerton Grade separation for railroad under -crossing at Jeffrey Road and Sand Canyon, Irvine Part takes of vacant commercial land for Metrolink Rail Station, Tustin Acquisition of environmentally sensitive open space, Rancho Santa Margarita Part takes of 23 residential & commercial properties, Yorba Linda Part takes of 45 large commercial properties, Main & Jamboree Road, Irvine Part takes of 3 commercial properties, Bristol Street, Costa Mesa Part takes of 5 commercial properties, El Toro Road & Moulton Parkway, Laguna Woods Part takes of 4 commercial properties, Harbor Boulevard, Costa Mesa Part takes of vacant commercial land for Metrolink Rail Station, Tustin Part takes of 25 commercial properties for road widening, Jamboree Road, Irvine Part takes of 6 commercial properties for road widening, Huntington Beach Part takes of 4 industrial properties for storm drainage, Rialto Part takes of 4 commercial and residential properties for new off ramp, San Clemente Full and part takes of residential and commercial properties for a proposed off -ramp for CalTrans, Cabazon LITIGATION Apartment/condominium conversion of 325 unit complex, U.S. Bankruptcy Court 3 industrial buildings, U.S. Bankruptcy Court 95,000 square foot retail center, U.S. Bankruptcy Court Historical valuation of commercial land, Superior Court Historical valuation of commercial land for tax appeal, Irvine Industrial building with land contamination, Santa Ana 7 properties, 16 dates of value, Superior Court 45,000 square foot retail center, U.S. Bankruptcy Court Raw land, Superior Court 240 unit apartment complex, U.S. Bankruptcy Court 54 unit subdivision, U.S. Bankruptcy Court Easement Valuation, Land fill, Superior Court Fair market rental valuation, Superior Court Ground lease rental dispute mobile home park, Anaheim Unit apartment complex, condemnation, code violations, Chino 11-68 RFCE1\/1TD 71 APPLICATION FOR AApIQ;NdT4VA PQ�ITION FOR [OFFICE USE ONLY Residence District No. Verified by -V-- _ O RICE OF THE CITY (1FIRK y, CITY OF NEWPORT BEACH 100 Civic Center Drive Newport Beach, CA 92660 City Cleric (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.riewportbeachca.gov (City GovernmentfBoards, 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: Planning Commission Name: IKleiman— Lauren L aiessia (Last) (f=irst) (Middle) Residence Address (required): Zip Code: Flow long have you lived in Newport Beach? 4 Years HomelCell #: 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? ., NO a 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? I@ NO C3 YES (If yes, attach separate sheet with explanation) If applying for a position an the Finance Committee, have you declared bankruptcy in the last 10 years? N NO [a YLS 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. NIA CONTINUE TO PAGE TWO 11-69 Name and Location of Colleges! Universities Attended Major Degree Last Year Attended Pepperdine University School of Law Law JD 2003 Pepperdine University Business BA 2000 Prior or Current Civic Experience (include membership in professional, charity or community organization) Office Held (if any) Dates of Membership Airport Working Group, Grange County Board Member 2017 -present Blind Children's Learning Corder Santa Ana Board Member 2015 -present Junior League of Volunteers Sustaining Member 2007 -present Occupational History. Begin with your present or most recent position. List all positions separately held for the last five years. Firm or Organization I Type of Business I Title I Dates of Employment See attached resume. References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name Carol Abram Address Phone No. As 2. Name Dan McDonough Address -1 Phone 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. I have enjoyed the opportunity to represent the City throughout the last year as a member of the Aviation Committee. This role has allowed me to get further involved in the Corona Del Mar Residents Association as well as take a Board position with Airport Working Group. I am eager to continue my service to the community utilizing my education and real estate background. As a lawyer with land use, land planning and homebuilding experience, 1 am confident that I would be a welcomed and vital addition to the Newport Beach Planning Commission. Having worked to the largest master planned community developer in California as well as public and private homebuilders, KB Home and Irvine Company's Irvine Pacific, I am extremely well - versed in land use and planning matters. I, myself, have presented in front of planning commissions and city councils and understand all the legal, political and logistical nuisances that are integral to the success of any project. 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 intemet. Signature Lauren D. Kleiman Date April 20, 2017 11-70 LAUREN DALESSIO KLEIMAN 2N4EMBER OF CALIFORNIA 'NATE BAR • CALIFORNIA REAL ESTATL BROKER PROFESSIONAL L'Xi'ERIENCE Irvine Company livive Parifxc New Home Division, Mardi 2011 AuAnst 2011 Worked with team to provide support for new home sales through creation and implementation of sales strategies and systematic procedures- Participated in meetings, discussions and trainings on company business plan, market, green building, sales and software, construction, and best practices. Province West, Irvine, California Operation., Legal&Arfarketirg-,'-1prd2009-April 2070 Assisted start-up company with all legal needs including coq:)oration creation and documents, licensing, employee handbook and related matters. Prepared, organized and launched start-up campaign including creation of branding and website, copywriting, marketing packages, email blasts and media relations. Responsible for brand management, both public and client relations and planning of company events. SunCal Companies, Irvine, California Acquisitions, I.arsd Else & 11tigation 0dober 2005- April 2009 Sourced, negotiated, underwrote and performed extensive dire diligence in the acquisition of land deals, Packaged deals to secure financing from lenders, such as Lehman Brothers and DE Shaw. Drafted and reviewed a variety of purchase, license, easement, development and other agreements, as needed. Played a key role in the planning and entitlement of large master -planned communities including interfacing with appropriate agencies, jurisdictions and school districts, and aided in the preparation of California Environmental Quality Act documents and defense of related lawsuits. Managed consultants and coordinated resources in the planning of projects and resolutions of issues. Developed and maintained a deep rolodex of business and community relationships to help ensure ease of project approvals through the political process. Sole attorney responsible for defending claims against the company through lacy, motion and discovery work. Prepared and filed pleadings, motions and discovery documents. Attended court hearings and mediations in defense of the company. Negotiated settlements and executed corresponding agreements. Liaised between company and outside counsel for trial strategy and preparation, and participated in the day-to-day decision-making at a corporate level. KB HOME, Coastal Inc., Palm Desert, California L.andAcquisiiirarr, Janrrnry 2005- S pterarher2005 ii,fanaged land purchases from deal negotiation to submittal for corporate approval. Researched and evaluated land prospects to meet division goals and projections, prepared proforma analysis, negotiated terms, drafted letters of intent and purchase and sale agreements. Also responsible for overseeing the due diligence process including managing consultants, teaming with forward plsinning and land development to work through entitlements, scheduling and budgets, and running title reviews, Assembled land packages for corporate review, including projcct, financial, entitlement and market summaries and recommendations. Lederer, Nojima, Tagl aferro, Lopresti & Blakely LLP, Lot Angeles, California T ifigation Attomey, Jannary-Deretliber2004 PrOVided support in the areas of intellectual property infringement and business litigation cases. Assisted partners with various phases of litigation, focusing particularly on intensive law and motion and discovery work.. Law and motion work included drafting coinplaints, answers, moving papers and oppositions as well as making court appearances on motions ranging from demurrers to wummary judgment motions. Discovery work involved propounding and responding to all forms of written discovery, including interrogatories, requests ti APPLICATION FOR'kW&/E rOR OFFICE USE ONLY Residence Qistri _ Verified by Policy_ dent , ��►;y p �� ,r). I OFFICE OF THE CITY UERK s Y 1), 4r+ t T R3i'.i. i Submit by Email Print Form POSITION CITY OF NEWPORT BEACH 100 Civic Center Drive Newport Beach, CA 42660 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 responslbilities 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 I hat 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 shalt be from the qualified electors of the City. This document is a public record and Djay be posted on the internet. NAME OF BOARD, COMMISSION OR COMMITTEE: Planning Commission Name: I Ellmore Curtis Harvey (Last) (First) (Mlddle) Residence Address (required): Zip Code, How long have you lived In Newport Beach? 131 Business Address; Home/Cell #.- Business :Business Phone - Email Address: Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? L] N0 ❑ 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. 00 you currently hold any paid office or employment with the City of Newport Beach, including but not limited to contracted services? [J IN0 U 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? E] NO 0 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. NA CONTINUE TO 'PAGE TWO 11-72 Name and Location of Colleges) Universities Attended Major Degree Last Year Attended California State University, Long Beach Business Administration BA 2004 2014 -Present Prior or Current Civic Experience (include membership in professional, charity or community organization) Office Meld (if any) Dates of Membership Hoag Hospital Foundation 552 Club Board of Directors Member 2012 -Present Hong Hospital Foundation Irvine Advisory Committee 2005 -Present 2014 -Present Occupational History. Begin with your present or most recent position. List all positions separately held for the last five years. Firm or Organization Type of Business Title Dates of Employment JILL Commercial Real Estate Senior Vice President 2005 -Present References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name Michael McClellan Address 2. Name Patrick Scruggs Address Phone No. Phone 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. As a 15 year professional in the commercial real estate industry, I have experience in all aspects of commercial and corporate real estate transactions throughout the greater Los Angeles and Grange County areas, including re -entitlement projects. In addition to my professional pursuits, I have been involved in two primary philanthropic initiatives through the Hoag Hospital Foundation over the past five years. Serving on the Planning Commission would allow me to utilize my knowledge of the local real estate landscape to expand beyond my current philanthropic efforts and to further benefit my community. I feel I possess a unique sense of what it means to be a member of the Newport Beach community. As a third -generation city resident and having lived in Newport Heights, Beacon Bay, and Corona del Mar, I am familiar with the character and culture of its neighborhoods and citizens. 5" 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. fSignature Curtis Ellmore date 5110/17 11-73 As a 15 year professional in the commercial real estate industry, I have experience in all aspects of commercial and corporate real estate transactions throughout the greater Los Angeles and Orange County areas, including re -entitlement projects. In addition to my professional pursuits, I have been involved in two primary philanthropic initiatives through the Hoag Hospital Foundation over the past five years. Serving on the Planning Commission would allow me to utilize my knowledge of the local real estate landscape to expand beyond my current philanthropic efforts and to further benefit my community. I feel I possess a unique sense of what it means to be a member of the Newport Beach community. As a third -generation city resident and having lived in Newport Heights, Beacon Bay, and Corona del Mar, I am familiar with the character and culture of its neighborhoods and citizens. At this point in my professional and personal life, I feel prepared to dedicate the time and effort required to be a valuable addition to the Commission, and I welcome the opportunity to serve the City of Newport Beach in this capacity. 11-74 iqAfi ubmitby Email Print Farm APPLICATION F �VE POSITiON i FOR OFFICE USE ONLY Residence Dist 'ct No. Verified by Policy A-13 Sent 7111 td Y I p AFS Q. -�;' OFTE OF _ r -f GTYCII Ir CITY OF NEWPORT BEACH i00 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 Governmentl8oards, 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; Planning Commission Name: Lowrey Lee Michael (Last) (First) Residence Address (required): How long have you lived In Newport Beach? 18 Years Home/Cell ti: Business Address: Business Phone: Email Address: Zip Code: Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? F] NO [] YES (If yes, attach separate sheet with explanation) (Middle) 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? N NO n 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? 0 NO fl 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, Currently there are none.. f0 PAGE TWO 11-75 Name and Location of Colleges/ Universities Attended Major Degree Last Year Attended University of Southern California Business Administration (Finance B.S. 1944 2004 -Current Private Equity -Real Estate Portfolio Manager 1/11-3/16 Prior or Current Civic Experience (include membership in professional, charity or community organization) Office Field (if any) Dates of Membership Rotary -Newport Beach Sunrise Chapter Member 2016 -Current USC Marshall Partners Member 2004 -Current Private Equity -Real Estate Portfolio Manager 1/11-3/16 Occupational History. Begin with your present or most recent position. List all positions separately held for the last five years. Firm or Organization Type of Business Title Dates of Employment Arbor Capital Partners Private Equity -Real Estate Co-Founder/Chief Investmen 3116 -Current Colony Capital Private Equity -Real Estate Portfolio Manager 1/11-3/16 References. Include names of at least two residents of Newport Beach who are not officially connecter) with the City. 1. Name MichaelSchroeder Address Phone No. 2. Name Address Phone No. Pete Pallette 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. I believe my 23 -year background in real estate fiannce and real estate development qualifies me as a good candidate for the Newport Beach Planning Commission. My experience includes land use planning and entitlements in multiple jurisdictions, development of residential, commercial, office, and industrial product, and most specifically the financing of large scale development projects. Over the course of my real estate finance background, I have been responsible for individual projects and portfolios of real estate holdings in excess of $2.0 billion in value. Currently I am the Co -Founder of Arbor Capital Partners, a Newport Beach based real estate private equity firm. Before I co-founded Arbor Capital Partners, my employment background includes Colony Capital (private equity firm with more than S54B under management), and Fortune 104 copanies such as lennar Partners and Centex Homes Corporation. I look forward to the opportunity to discuss my background in more detail with the City Council and if chosen the opportunity to donate my time and experience to the betterment of Newport Beach. 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] Signature Lee M. Lowrey Date May 9, 2017 V— 11 1 11-76 Submit by Ernail Print Form APPLICATION F00&FiklE POSITION FOR OFFICE USE ONLY Residence D15trictX9. Verified by 2,1l7 1.1 A" I v,l , I _ „ ' 1F Fr,E OF IE CITY C,LF"PI CITY OF NEWPORT BEACH 100 Civic Center Drive Newport Beach, CA 92660 City Clerk (949) 644-3005 Fax (949) 644-3034 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 folly 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. df 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: L 'beno C d -t Alcj , f�c='r5} i"�gE4t;, -),�L:G-) Name: c ► q ( L44 ,5 (Last) (First) (Middle) Residence Address (required): Zip Code: F Now long have you lived In Newport Beach? e L ", ,-y HeelCell 4: Email Address: Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? NO 0 YES (If yes, attach separate sheet with explanation) NOTICE: Pursuant to Section 702 of the City Charter, no members of hoards 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? NO 0 YES (If yes, attach separate sheet with explanation) If applying for a position on the Finance Committee, have you dectared bankruptcy in the last 10 years? 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. fjot� rr4110y I IfI I I a r.» -.Tel d 11-77 Name and Location of Colleges/ Major Degree Last Year Universities Attended ■ I � l� •r � L� V,IG,tel Attended vim, ► �'`� IM'?L"�r✓r�r ue 17 t�l�,v1 r r V4, Prior or Current Civic Experience (include membership in professional, charity or community organization) Office Heid (if any) Dates of Membership 1 �!' I!,' G1� �'�Plr (� � %S} .F -f I T 4 ! ; ■ I � l� •r � L� V,IG,tel !��� Occupational History. Begin with your present or most recent position. List all positions separately held for the last five years, 7c�teC( Firm or Organization Type of Business Title Dates of Employment Dub !��� 4r References. Include names of at least two residents of Newport Beach who are not officially connected with the City. r ci, _ C- 4 1. Marne �K.) .,J Address Phone No. 2. Name /V� 5 y Address Phone No. trZk aJu Summarize why you wish to serve the City of Newport Beach on a hoard, commission or committee. Include any special qualifications you have which are particularly appropriate to the position for which you -are applying. 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 ELECTRONICALI_.Y] Signature G Date Ai c j. 2 C f 7 IF 11-78 May 10, 2017 Attachment to C. Fancher Application for Appointive Position Appending to references. Ned Snavely and Andree Smalls are chair and member, respectively, of the Jasmine Creek Architectural Committee, which whom I served on the committee as a member for approximately five years. Andree Smalls. Cell: Martin Brower. J Home: Reason for wishing to serve & special qualifications. Having recently semi -retired, I have time I would like to devote to improving or preserving the quality of life in Newport Beach. I bring 35 plus years of experience in City Planning, entitlements, urban redevelopment and retail/ shopping center development gained on a national platform. If considered for a planning commission {position, l respectfully request that evaluators of my candidacy do not prejudge me as a "development at any cost" person. I do not hold such a bias. Land use decisions need to be based on furtherance of or compatibility with community goals and a common-sense accountability for neighborhood and city impacts. If considered for the Arts Commission, my wife and I are contemporary art collectors and I act as a contemporary art advisor. Resume attached. 11-79 Charles E. Fancher, Jr. Resume - 2016 Thirty years of experience in developing approximately fifteen million square feet of core asset power centers, regional malls and mixed-use properties nationwide with a current focus on repositioning enclosed regional malls. Seven years' experience in public sector urban redevelopment projects. Academic background in architecture and urban planning from the University of Virginia. 2000 to present FANCHER PARTNERS, LLC and Mall Business, LLC. Newport Beach, California. PrincipalbOwner. Developer of quality retail and mixed-use properties. Ground -up new development or repositioning of existing properties are the company's focus. JV development partners and clients benefit from Fancher's development experience at Homart Development, the Mall of Georgia, King of Prussia Mall, RREEf/ Deutsche Asset Management's Manhattan Village mall in Manhattan Beach CA, ownership of a South Carolina enclosed mall, Starwood Capital and its Starwood Retail Partners regional mall portfolio, Thor Equities LLC and other regional mall venues. Coupled with long term relationships in the retail industry, Fancher brings a unique expertise to the repositioning of department store anchored regional malls in addition to development management of complex larger projects. Fancher serves as chief executive officer of Mall Business, LLC, a consortium of established mall development, support services and key tenanttdepartment store professionals assisting mall owners and investors. Mr. Fancher has current working relationships with the major film exhibitors, department stores + Seritage and large format retailers; an established California food hall in expansion mode; national specialty leasing brokers; debt and equity capital: and national & California based apartment, for -sale residential and office developers. Feb. 1998 to CENTERTAINMENT DEVELOPMENT, INC. Kansas City, MO Feb. 2000 President Subsidiary of AMC Entertainment, Inc. Cl was the development company charged with undertaking the creation of AMC Theatre anchored entertainment/lifestyle centers. CI initiated a 350,000 square foot center in downtown Des Moines, Iowa (joint venture with Steiner+Associates); a 350,000 square foot center in downtown Burbank, CA (joint venture with Center Oak Properties) later conveyed to Champion Development; the redevelopment of the 230,000 square foot Strawbridge's department store at the King of Prussia Mall in Philadelphia; and continued the development, through a joint venture with Regent Partners of Atlanta, later conveyed to 11-80 Cordish, of the $170 million mixed use project in downtown Kansas City known as the Power & Light District. 1997-98 PETER D. CUMMINGS & ASSOCIATES. Detroit, MI & Stuart, FL Principal in Project. Provided development management services to direct the redevelopment of the approximate 500,000 square foot Martin Square Mall in Stuart, FL. and a 43,000 square foot Walgreen's anchored center in Houston, TX. Jan., 1996 to BEN CARTER PROPERTIES, Atlanta, Georgia June, 1997 CNM ASSOCIATES, Atlanta, Georgia President of BCP and Executive Vice -President of CNM, sister companies. BCP is a development and acquisitions company executing in 1996 and 1997 the predevelopment of the 1.8 million sf Mall of Georgia in Atlanta in a joint venture with Corporate Property Investors (now Simon); development and construction of a 382,000 sf power center in Johnson City, TN.; the acquisition of the 305,000 sf University Village combined with an adjoining 175,000 sf center, University Place, in Charlotte, NC; and a 422,000 sf power center in Chattanooga, TN for a third party investor. CNM Associates is an asset management company having an approximate 9.5 million sf portfolio of third parry income properties in the Eastern US, predominately composed of power centers. Responsible for anchor leasing for the portfolio. Approx. 750,000 sf of anchor leases and expansions completed during tenure. 1990-1996 HOMART DEVELOPMENT COMPANY, Chicago, Illinois Sears sold Homart to General Growth Companies in December 1995. Homart's Community Centers division was in turn sold to Developer's Diversified Realty Trust. HCCI was the largest developer of power and community centers in the industry. Senior lice President— Development. Headed Southeast/Mid Atlantic Group. Produced more square footage of high-end power centers than did any other regional division in the shortest time period. Developed 1,830,000 square feet in five power centers in Florida, Atlanta (2), Raleigh/Durham and Fairfax, VA. Those centers generated approximately $50 million in value creation for Sears. Assisted the enclosed mall group in integrating big box components into the regional mall where appropriate. The Southeast/Mid Atlantic group was a "company within a company" start-up in 1992 at which time Homart Community Centers had no 2 11-81 development activity in the Southeast. Direct staff consisted of predevelopment services, construction management, leasing and legal in addition to general Homart support staff in the areas of finance, asset management and marketing. Outside consultants were employed as needed in the areas of architecture, engineering, geotechnical and legal, Decision making authority encompassed all aspects of development including site and anchor procurement, financial analysis, leasing and construction through the grand opening of a center predicated upon authorization from Homart's Board of Directors. Initially hired as Vice President— Development until October, 1994 promotion, 1983-1999 FMP DEVELOPMENT CORP'., Knoxville, TN. A (National Mall Monitor 'Top Fifty" developer of strip centers. Principal. Developed 14 centers totaling 2,396,486 sf in primary and secondary markets in Tennessee, Kentucky, Alabama, South Carolina and Virginia, in addition to incidental office and hotel properties. 1981-1983 FANCHER COMPANY, Knoxville, TN. Commercial real estate acquisition}, leasing and property management in Tennessee. 1974-1981 Chief Operating Officer or Department Head. Downtown development corporations or public entities in Ft. Lauderdaie, FL, Auburn, ME and Kingsport, TN. Downtown Development Authority of Ft. Lauderdale •- joint venture with Rouse Company. City of Auburn, Maine — headed downtown redevelopment utilizing federal funding programs. Kingsport, Tennessee (Knoxville Region) — 501 (C) nonprofit downtown development corporation. Personal: Married, two children. Education: University of Virginia, Charlottesville, Virginia School of Architecture, Bachelor of City Planning A five-year professional Master's level degree Affiliations: Urban Land Institute _ Associate Member International Council of Shopping Centers Contact:. Office: E-mail: Office: 3 11-82 Submit by Email APPLICATION FOR A F C?INN IVE POSITION FOR OFFICE USE ONLY Residence District No. Verified by L'+ 11 , "IlY 1 I 1 li. �! Print Form 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 appiying 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 seiected 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 ruf be posted on the internet. NAME OF BOARD, COMMISSION OR COMMITTEE. Planning Commission Name: McNeil Richard John (Last) (First) (Middle) Residence Address (required): I Zip Code: How long have you lived in Newport Beach? 25 years Business Address: Home/Cell #; Business Phone Email Address: Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? Z NO n YES (lf yes, attach separate street 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? Z NO n 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? ❑ NO F] 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 — CONTINUE TO PAGE -TWO 11-83 Name.,and Location of Colleges/ Universities Attended . Major Degree Last Year Attertdecl. U, C. Berkeley, School of Law Law J.D. 1984 Yale University History, English, History of Art B.A, 1981 Latham & Watkins Law Flrm Associate 1985-1991 Occupational History. Begin with your present or most recent position. List all positions separately held for the last five years, Firm trQrganizatlon . ' Type of Buslness Title Dates'of Employment Snell & Wilmer, L.L.P. Law Firm Partner 2012 -present Irell & Manella Law Firm Partner 1992-2011 Latham & Watkins Law Flrm Associate 1985-1991 References. Include names of at least two residents of Newport Beach who are not officlally connected with the City, 1. Name John Fossurn Address Phone No. 2. Name Mary Lyons Address Phone No. Summarize why you wish to serve the City of Newport Beach on a hoard, commission or committee. Include any special qualifications you have which are particularly appropriate to the position for which you are applying. I have a keen Interest in planning and environmental and land use issues involving the City. I have been active in a number of issues related to the challenges facing the City In balancing the competing interests of land use and environmental protection, on the one hand, and the evolving demographics and diverse political movements within the City, on the other hand, I also have significant experience with zoning, land use and CEQA, as well as administrative procedure,and thus, hopefully, could be an asset to the Commission in that regard, 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, IIM MUST BI CHECKED fr- SlJBMITHNG FI.....CTRONIC.ALL42 YI Richard J. McNeil Date [Mayl1, 2016®Signature 11-84