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Home My WebLink About15 - Appointment to the Aviation Committee�EwaoRT CITY OF z NEWPORT BEACH <,FoaN'P City Council Staff Report November 28, 2017 Agenda Item No. 15 TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: Leilani I. Brown, City Clerk - 949-644-3005, (brown@newportbeachca.gov PREPARED BY: Jennifer Nelson, Assistant City Clerk PHONE: 949-644-3005 TITLE: Appointment to the Aviation Committee ABSTRACT - The Aviation Committee District 5 Designate seat is currently vacant. It is the desire of Council Member Jeff Herdman to make an appointment, subject to City Council confirmation. RECOMMENDATION: a) Determine that the 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 it will not result in a physical change to the environment, directly or indirectly; and b) Confirm Council Member Herdman's appointment of Joel Bergenfeld as the District 5 Designated Member to the Aviation Committee. FUNDING REQUIREMENTS: There is no fiscal impact related to this item. DISCUSSION: Resolution No. 2011-31, which established the membership of the Aviation Committee states, in part, that the Aviation Committee shall consist of seven members, one from each City Council District, nominated by the District Council Member and confirmed by the City Council; seven alternates, one from each City Council District, nominated by the District Council Member and confirmed by the City Council; and a member of the General Aviation Community, nominated by the Mayor and confirmed by the City Council. The District 5 designated position is vacant and Council Member Herdman has nominated Joel Bergenfeld to fill the seat. 15-1 Appointment to the Aviation Committee November 28, 2017 Page 2 Pursuant to City Council Policy A-2 (Boards, Commissions and Committees) and the Maddy Act, an Unscheduled Vacancy Notice was prepared by the City Clerk. The notice was posted in the City Clerk's Office, Central Library, and on the City's bulletin board on November 9, 2017. The City Clerk's Office also published the notice on November 11, 2017. The application is attached as Attachment A. ENVIRONMENTAL REVIEW: Staff recommends the City Council find this action is not subject to the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Guidelines, California Code of Regulations, Title 14, Chapter 3, because it has no potential for resulting in physical change to the environment, directly or indirectly. NOTICING: The agenda item has been noticed according to the Brown Act (72 hours in advance of the meeting at which the City Council considers the item). ATTACHMENT: Attachment A — Application 15-2 ATTACHMENT A (� Submit by Email APPLICATIO `RAP' NTIVE POSITION FOR OFFICE USE ONLY Residence Distric Verified by Policy A-13 Sent 7n17 ` x';' e 6 till �; CITY OF NEWPORT BEACH 100 Civic Center Drive F v ry Newport Beach, CA 92660 City Clerk (949) 644-3005 (~, Fax (949) 644-3039 DIRECTIONS: One application can be used for all the appointive positions you are applying for. Applications should be filled out completely so that the City Council may fully evaluate your qualifications. It is the responsibility of the applicant to familiarize themselves with the duties and responsibilities of the position(s) applied for. Detailed information outlining the responsibilities of the positions can be obtained from the City Clerk's Office or on the City's website: www.newportbeachca.gov (City Government/Boards, Commissions and Committees). Applications will be kept on file for two years for the position(s) applied for. If you are not selected for appointment during that period of time, it will be necessary for you to re -submit an application if you are still interested in being considered. NOTICE: Section 702 of the City Charter requires that members of Boards or Commissions appointed by the City Council shall be from the qualified electors of the City. This document is a public record and may be posted on the internet. NAME OF BOARD, COMMISSION OR COMMITTEE: Aviation Committee Name: Bergenfeld Joel Michael (Last) (First) (Middle) Residence Address (required): Zip Code: How long have you lived in Newport Beach? 14 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? X❑ 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? XN 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? 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 III IIM]ar gTe13ILTIVi1 15-3 Name and Location of Colleges/ Universities Attended Major Degree Last Year Attended UCLA Psych BS 1971 CSUN Health Services Administration MS 1975 Hospital Association of So. California Trustee/Board Member 2009-2016 9/1/09-10/14/10 Prior or Current Civic Experience (include membership in professional, charity or community organization) Office Held (if any) Dates of Membership Hemet Chamber of Commerce Board Member 2012-2014 Hemet City Blue Ribbon Committee on Budget and Public Safet Member 2012-2015 California Hospital Association Trustee 2010-2016 Hospital Association of So. California Trustee/Board Member 2009-2016 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 Balboa Health and Education Associates Hospital and Health System Co CEO,President 6/1/02 -present Physicians for Healthy Hospitals( PHH),Inc Health System CHEO 10/14/10-7/31/15 Valley Health System(VHS) Hospital District CEO,President 9/1/09-10/14/10 Tenet Health Care System Hospital System Regional VP,Hospital CEO 3/1/85-3/1/04 References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name 2. Name Myra Gentner Address Phone No. Address Phone No. Charles Lehman 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 lived in Newport Beach for 14 years and would like to finally get involved in my own community. As a 40 year Hospital and Health system CEO, I have worked in many communities and with local government to address safety and health needs.Before returning from Fort Lauderdale( where I lived on the beach) to California we addressed the same airport related issues. While we are not going to close the airport ,we need fair workable solutions to co exist. I have always been fair reasonable and open minded.Newport Beach is a wonderful city with advantages most cities would love to have.But, that also brings a range of opinions as we move forward . I would like to use the same skill set in working with the city council and staff to find sustainable solutions. 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 Date 10/20/2017 1 15-4