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HomeMy WebLinkAbout21 - Board and Commission Scheduled Vacancies - Confirmation of NomineesPaR m CITY OF �\`S NEWPORT BEACH cy<`o-P City Council Staff Report June 12, 2018 Agenda Item No. 21 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 of Newport Beach's ("City") Boards and Commissions will occur on June 30, 2018. The process to fill the vacancies is provided in City Council Policy A-2 (Boards, Commissions, and Committees). As part of this process, an Ad Hoc Committee of the City Council interviewed applicants and made appointment recommendations as provided in this staff report. All vacancies were noticed according to the Maddy Act and City Council Policy A-2. 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) Direct the City Clerk to re -advertise for the Building and Fire Board of Appeals seats; and c) Confirm the nominations made by the City Council Ad Hoc Appointments Committee: Board of Library Trustees [1 vacancy] Kurt Kost Ash Kumra Lisa Winter Building and Fire Board of Appeals [3 vacancies] (no applications were received) City Arts Commission [1 vacancy] Lili Bender Judy Chang (incumbent) Wayan Kaufman 21-1 Board and Commission Scheduled Vacancies — Confirmation of Nominees June 12 2018 Page 2 Civil Service Board [1 vacancy] Sharon Wood (incumbent) Harbor Commission [3 vacancies] Ira Beer (incumbent) Clark Cashion Somer Harding William Kenney (incumbent) Don Yahn Parks, Beaches & Recreation Commission [2 vacancies] Hassan Archer Diane Daruty Lynn Gosselin Meredith Sandland Planning Commission [1 vacancy] Curtis Ellmore Peter Koetting (incumbent) FUNDING REQUIREMENTS: There is no fiscal impact related to this item. DISCUSSION: Pursuant to City Council Policy A-2, Mayor Duffy Duffield established a Council Ad Hoc Appointments Committee comprised of Mayor Pro Tem Will O'Neill, Council Member Kevin Muldoon, and Council Member Brad Avery. 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, 2018. At the conclusion of the application period (May 9, 2018), the Committee reviewed the applications on file and conducted interviews with selected applicants on Tuesday, May 22, 2018. The City Council will conduct appointments to fill these vacancies at its Tuesday, June 26, 2018 City Council meeting. All new terms will be effective July 1, 2018, with an expiration date of June 30, 2022. 21-2 Board and Commission Scheduled Vacancies — Confirmation of Nominees June 12 2018 Page 3 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 — City Arts Commission Applications Attachment C — Civil Service Board Application Attachment D — Harbor Commission Applications Attachment E — Parks, Beaches & Recreation Commission Applications Attachment F — Planning Commission Applications 21-3 ATTACHMENT A APPLICATION K�AfOdNTIVE POSITION FOR OFFICE USE ONLY Residence District No. 4 Verified by —)iim J Policy A-13 Attached 0Fr"r,4 CF Vii[ Ll�' [,ARK BEX H CITY OF NEWPORT BEACH 100 Civic Center Drive Newport Beach, CA 92660 City Clerk (949) 644-3005 Fax (949) 644-3439 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 fuily 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 742 of the City Charter requires that mem bers 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; Board of Library Trustees Name: Kost Kurt F (Last) Residence Address (required) How long have you lived in Newport Beach? Business Address; (First) 25 yrs Home/Cell #: Business Phony Email Address: Zip Code; Haveyou 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) (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 pa id office or employment with the City of Newport Beach, includ ing but not limited to contracted services? 0 NO [1 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. NIA-- CONTINUETO PAGE TWO 21-4 Name and Location of Coilegesl Universities Attended Major Degree Last Year Attended Pepperd i ne University, CA Marketing MBA 2002 UniversityofStThomas,MN Marketing/Economics BA 1992 Prior or Current Citic Experience (include membership in professional, charity or community organization) Office Held ('rf any) - pates of Membership Naranja Nation - pads and Daughters organization CFO 2012-2017 Runnamucks Tribe - Naranja Nation Chief & CFO 2012-2017 Food Manufacturing Field Category Manager 2005-2011 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 RBC Wealth Management Wealth Management Senior Financial Assoc 2012 -current Ventura Foods, LLC Food Manufacturing Field Category Manager 2005-2011 References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name !Catherine Meleski 2. Name Ryan O'Grady Address Fw- Address Phone No. P hone 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 very passionate about the library system. I grew up with my parents taking me to the library every week to visit and load up on a new supply of books. while I was in college at the University of St, Thomas, i was able to obta in a job at our library for my student work program and i currently volunteer at my daughter's school library at Harbor Day School. I would love to be a partof the organization to assist the city's program of maintaining and growing our library system here in Newport Beach. I have served as a member of the Naranja Nation council for 4 years in a variety of positions. This organization is made up of roughly 200 Dads and 230 daughters sharing many great experiences together during the year. I am very excited to have the opportunity to volunteer my time to a great cause and could not think of a better place than the Newport Beach Library! I have always told my daughter, when I retire, she will find working in the library or the local book store! I hope you will consider my application. 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 (5) that I am applying for and authorize the release of this information on the internet. [BOX MUST BE CHECKED IF SUBMITTING ELECTRONICALLY) Signature Date 5-5-17 21-5 APPLICATION FOR APD !%EPOSITION FOR OFFICE USE ONLY Residence District o..Z+ Verified by Policy A=i 3 Attached 7417 MA.Y l D OF Cit CLERK QTY OF kw'�'[ri RS4"P CITY OF NEWPORT BEACH 100 Civic Center Drive Newport Beach, CA 92660 City Clerk (949) 6443005 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.newporibeachca.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 requiresthat 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 tate internet. NAME OF BOARD, COMMISSION OR COMMITTEE: I &WA oi­ z -r' Iola" Ti Name: As 1/i I F (Last) Residence Address (required): (First) (Middle) Zip Code: How long have you lived) in Newport Beach? 2— Home/Cell #: T-1 Business Address: L Business Phone: Email Address: [ Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? �E] 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 emplo ment with the City of Newport Beach, including but not limited to contracted services? NO Y€5 (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[I 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 Name and Location of Colleges/ Universities Attended Major Degree Last Year Attended C' l t r ~4— ,jug FLOP U �a 5 c'210 kw i� QSJ �W-764 /ho Ltsew, )C'S VVk\P) prior or Current Civic Experience (Include membership in professional, charityorcommunity organization) Office Held (if any) Dates of Membership Tec 0 CoQ��t� �e yr Ne wel C' l t r ~4— ,jug FLOP U �a 5 c'210 kw i� QSJ �W-764 /ho Ltsew, )C'S VVk\P) 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 gates of Employment FCD u uP / i Od �a 5 c'210 kw i� QSJ �W-764 /ho Ltsew, )C'S VVk\P) 2 io { . References. Include n ames of at least two residents of Newport Beach who are not officially connected with the City. 1. Name 3-�' n Address Phone No. 2. Name �� t Acldre550���� Phone No. E 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. r r. V6►-� 6(1Po"'A— 1 3cr cy (XV4 -C&c't4-i as1. '3- hint r� my Cc4 ree r," "10 drs f OVA t,�, ck r,%W [ia u A )L't ct vlj � Cbu n lAy, 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] F-1 Signature Bate ^, – –7— x ------ - 21-7 Ash Kumra # White House Award Winner # Youngry Executive # Author/Speaker/Talk Show Host Summary Ash Kumra is an award winning entrepreneur, author, public speaker and talk show host recognized twice by the White House as an entrepreneur making an impact. He is currently helping run Youngry - an global entrepreneur media company whose mission is to transform every early stage entrepreneur (Young in experience, Hungry in ambition) to be successful. He is the author of book series "Confessions from an Eritrepreneur°, spoken to over 10,000 people on entrepreneurship and broadcasting credentials include 100's of interviews with business mavens, entrepreneurs and celebrities who have achieved their dreams and goals. Ash has also been featured in 100's of articles including Forbes Magazine, Huffington Post, American Express Forum & Entrepreneur Magazine. As an active advisor - organizations include Tie, Woman Economic Forum, UC Irvine's Merage School Of Business, FWD.US, Clinton Foundation 20130 Initiative & DC Tech HH. Prior Ash helped launch White House/Steve Case founded "Startup America" California team. Ex peri once Co -Founder & CEO at Youngry June 2016 - Present Youngry provides early stage entrepreneurs "Young In Spirit, Hungry In Ambition" the best mentor driven content on the planet. We will not stop until every early stage entrepreneur in the world is inspired, informed and executing on their dreams. Learn more, get inspired and join us at www.youngiy.coni. Radio Show Host for "Entrepreneur Nation" September 2016 - Present A weekly radio show interviewing successful entrepreneurs, investors and influencers to help early stage entrepreneurs thrive. Interested guests send an email to ashC&-youngry.corn . Public Speaker, Emcee & Author March 2012 - Present For more information on working with Ash please visit: http://K►slikurnra.coin/work-witli-mel. Ash has spoken to over 10,000 people and has been cited in 100's of articles including Forbes Magazine, Huffington lost, American Express Forum, Entrepreneur Magazine, Startup AmericafUp Global, LA Times, OC Register, TEDx & The White House. Ash has also hosted over 100 interview with business mavens, authors, entrepreneurs and celebrities who have achieved their dreams and goals. 21-8 unarter iviemaer & ,tartup ivientor rrogram unair lurange county unapter) at i ih November 2016 - Present The Indus Entrepreneurs (TiE), was founded in 1992 in Silicon Valley by a group of successful entrepreneurs, corporate executives, and senior professionals with roots in the Indus region. There are currently 13,000 members, including over 2,500 charter members in 61 chapters across 18 countries. TiE's mission is to foster entrepreneurship globally through mentoring, networking, education, incubating, and funding. Dedicated to the virtuous cycle of wealth creation and giving back to the community, TiE's focus is on generating and nurturing our next generation of entrepreneurs. Innovation Board Advisor at FWD.us at FWD.us October 2016 - Present FWD.us is a bipartisan entity for the innovation community to create, support, and influence policy that affects it. As a member of the council, l help define strategy and activate the tech community in southern California to protect and advance its interests. Our urgent focus is on immigration issues, which disable highly talented founders and our country from working together to create great opportunities in local and world economies. Advisory Executive Council (AEC) at Women Economic Forum (WEF) August 2016 - Present Women Economic Forum is part of the ALL Ladies League (ALL), the largest international network of women from across the world and only such global women's chamber connecting women of inspiration from ALL countries and cultures. With 30,000 members across 110 countries (and growing), ALL is like an "Internet of Women," with a unique all-inclusive ethos of celebrating diversity. Learn more at http:// www.wef.org.in/ Board Advisor at OCTHH.org August 2016 - Present OCTH is one of the largest and fastest growing entrepreneur association in Orange County. The organizations hold monthly social end educational events. Sign up to get updates at littp://www.ineetup.com/oc-tech- happy-hour/. Board Of Advisors - UCI Business School at UC Irvine January 2016 - Present The mission of the Beall Center for Innovation and Entrepreneurship is to provide thought leadership in the emerging science of innovation research, education and consulting, with the belief that strategic innovation will be the first and best alternative for sustaining competitive advantage in today's global economy. The Beall Center will be the vehicle through which a significant proportion of research and thought leadership on 21-9 the newest and most influential approaches to strategic innovation and entrepreneurship will be completed and disseminated to global business. 20/30 Leadership Council at Clinton Foundation September 2014 - Present The Clinton Foundation creates partnerships of purpose among businesses, governments, NGOs, and individuals to improve global health and wellness, increase opportwlity for women and girls, reduce childhood obesity, create economic opportunity and growth, and help communities address the effects of climate change. Clinton Foundation 20/30 members are working with us to address the great challenges of their generation by supporting the work of the Clinton Foundation's global programs, growing professionally alongside the most exciting industry innovators, and preparing for their roles as global leaders of tomorrow. Advisor at Speak With Me January 2013 - Present Speak With Me provides a multi -sense Natural Language Dialogue platform as a service. We run in a patent -pending client/server mode for automotive, mobile, augmented reality, tablets, robots and wearable computing devices. We offer lightning fast responses that are extremely accurate, resulting in an awesome user experience, and customers can integrate our platform in as little as half a day. Advisor at Go Moment January 2014 - Present Go Moment is revolutionizing the Hospitality industry by creating unparalleled convenience for hotel guests while driving new revenue to hotels. Go Moment's Guest Communications Platform allows hotel staff to communicate with guests via text, mobile, web and email from a single command center. 011l' technology is simple, easy to deploy, and streamlines guest services. Go Moment gives your hotel a distinct competitive advantage. A reason for groups to book you over your competitors. A reason for guests to brag about you when they go home. In short, Go Moment makes that dream of personalized service for everyone a reality. The results will leave you astounded. Advisor at MotorMood January 2014 - Present MotorMood is a start-up which designs and manufactures automotive accessories. Our flagship product is a remote controlled, light -up face decal which allows drivers to communicate their mood to other drivers. We are based just south of Los Angeles in Orange, California. Co -Founder at Dream ItAlive.com (owned by eLUVate Media, LLC) 21-10 vebruary Lui i - june Luigi t,� years 4 months) DreamItAlive.com is a global community guiding users to create their "dream life" with scientifically proven visualization tools, Dreamboards® and personal development content. Our team compromises of successful entrepreneurs recognized by Oprah.com, The White House, TEDx and others. Left venture from operational capacities to focus on creating inspirational entrepreneurship driven content. I wish the venture abundance from a shareholder standpoint! California Statewide Leader at UP Global January 2012 - January 2015 (3 years) A movement by entrepreneurs, for entrepreneurs - launched January 31, 2011, at the White House to help inspire and celebrate entrepreneurs, their firms and the people that join them. An independent, private -sector entity — leveraging the work of our close partners in the U.S. government, but with the fierce freedom, independence and agility that define American startups themselves. Focused on bringing the private sector together to maximize the success of America's entrepreneurs — and maximize America's competitiveness in an increasingly global world. Co -Founder at DesiYou, Inc. March 2006 - April 2014 (8 years 1 month) DesiYou is a leading voice of the South Asian community. DesiYou is the first digital distribution and marketing agency specializing in the global Indian entertainment market. DesiYou's video network reaches over 50,000 websites and millions via mobile handsets specifically in India, North America and UAE being our largest markets. My accomplishments have included: • Developed multi -platform video content distribution network (online, mobile, TV, social networks, online marketing distributors). • Secured video content distribution deals with top websites, mobile partners, and TV for monthly advertising and licensing revenues. Sourced and led team to lucrative distribution deals and achieved monthly video metrics of over 20,000,000 video views. • Cited online media speaker for conferences and media outlets including Sundance Film Festival, CNN Money Watch and The Indus Entrepreneurs. 21-11 Honors and Awards OC Metro Top 40 Under 40 Honoree, Best Digital Media Company CEO, Silicon India's Top 10 Technology Companies, Entrepreneur of the Year, Empact 100 Recipient 21-12 Ash Kumra YOUNGRYTM CEO -Radio Host -Author -Media Influencer HL,T ML TGACT IS NOW Bio: Ash Kumra is CEO of entrepreneur movement YOUNGRYTM, author, radio host and mindfulness coach. Ash has been awarded by Linkedin a top business influencer and White House as an entrepreneur making impact. Ash has spoken to over 10,000 people and featured in Forbes Magazine, Huffington Post and Entrepreneur Magazine. TV credits include presenting for Sony TV's global show "Meet The Drapers" starring venture capitalist Tim Draper. Ash is passionate about paying it forward and serves on UC Irvine's Beall Center for Innovation & Entrepreneurship. He also worked with the White House, Case Foundation and other business leaders to help launch "Startup America" a public/private partnership that in total helped inform, educate and provide resources for thousands of businesses across America. Entrepreneur Community Building Highlights: (OUNGRY YOUNGRYT'" is a movement and mentor platform for entrepreneurs "Young In Spirit, Hungry In Ambition" to succeed. My role as co-founder includes building a national movement of early stage entrepreneurs and mentors across North America. See some media profiling us below; Forbes: h�t;tp:llhilIy��rnc�rr�rYiv�l1 21-13 I have spoken to over 10,000 people and has been cited in 100's of articles including Forbes Magazine, Huffington Post, American Express Forum, Entrepreneur Magazine, Startup America/Up Global, LA Times, OC Register, Tedx & The White House. Media Reel: htt.os;�/Voi.atu.belEL XWA(-AKB8 KUCI 88.9 FM* KUCLORG Run one of the largest weekly entrepreneur radio shows in Southern California for past two years interviewing successful entrepreneurs, investors and influencers to help early stage entrepreneurs thrive. Tech Coast Angels President Grant Van Cleve Interview: mitt ,:%bit.1y/2G 1)P68 . 0 STARTUP AMERICA PARIFNERSHIF A movement by entrepreneurs, for entrepreneurs - launched January 31, 2011, at the White House to help inspire and celebrate entrepreneurs, their firms and the people that join them. I was part of the founding California team and helped create programs that impacted thousands of businesses. White House Speech: httL):Hbit.ly[2pzAit9 21-14 APPLICATION F6iR'F@df0IVE POSITION FOR OFFICE USE ONLY ResidenceDistric Verified by 2818 MAY --9 AM 11: 22 U THE CITY URK CITY OF Pi'rAWIRT Ri=A!.;H 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 forthe position(s) applied for. If you are not selected for appointment during that period of time, it will be necessaryforyou 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: Board Of Library Trustees Name: Winter Lisa Diane (Last) (First) (Middle) Residence Address (required): —1 Zip Code: Howlong haveyou lived in Newport Beach? Business Address: 39 years I Home/Cell M: 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 F-] YES (If yes, attach separate sheet with explanation) NOTICE: Pursuant to Section 702 of the City Charter, no members of boards or commissions shall hold any paid office or emp loyment 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 F7 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? 7 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. CONTINUE TU PAGE TWO 21-15 ,:;:: n<:> ...:.. . '.:. ':.:.... Y .:.::.:::...:::.::. ,. ame and..L cation:af I ,...1d.. D ... Co le es .�:;'::�:::':::�........ ' " ......:.. . .:.:.;r :::::::- :;::; . ;:>'; Last Year _.... Universit€es Attended ..:..: .::.....:...�..::::,:.-::.;� >,.. :<. ..:.:,:.::::.:.,..:,,.._._:.. <::;,,..:... �.:�::..::.' � e Attended UCI Social Ecology BA 1979 CCC College Prep AA 1977 �. a. Pr n iv. a..._,..r... 'x or yr Curre # C c Ex a encs:. f i:1 e:.zr�. sili ::in.•. i _ Dates'o p.r�_.... gym.. r r f San I ori o ess ch t o c m bel ::::' ««"<`. Mem ersEil a , r nn ntIiat p_ �1. :.,.:.�,.....:,.:: p... ..... . Articulate Athletes Toastmasters President 1996-2009 Occupational History. Begin with your present or most recent position. Ust all positions separately held for the last five years. References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name Don McGrath I Addres. I Phone No. 2. Name Sandy Ran:ier= Address Phone No. Summarize why you wish to serve the City of Newport rseacn on a noara, commission or committee. Include any special qualifications you have which are particularly appropriate to the position for which you are applying. love the Newport Beach Public Library. It has been exciting to see it grow from the small space that the art museum occupies now to our big, beautiful, world class library. Since it has given so much to me, I thought it was time to return the favor and be of service to the library. Though I don't have prior board experience, I may be able to provide a fresh perspective as a long time library patron. VVhat I Jack in experience, I will make up for with enthusiasm. It would be an honor to be considered for this board seat. Thank you. 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] 7 Signature Lisa Winter I Date F519/18 21-16 ATTACHMENT B APPLICATION Fpp(�ffffffBTIVE POSITION FOR OFFICE USE ONLY Residence District No. Verified by Policy A-13 Attached M8 APP -2 RM 5 25 0M or � QTY CLERK SF, H CITY OF NEWPORT BEACH 100 Civic Center Drive Newport Beach, CA 92660 City Clerk (949) 644-3005 Fax (949) 644-3039 DIRECTIONS: One application can be used for all the appointive positions you are applying for, Applications should be filled out completely so that the City Council may fully evaluate your qualifications. It is the responsibility of the applicant to Familiarize themselves with the duties and responsibilities of the position(s) applied for, Detailed information outlining the responsibilities of the positions can be obtained from the City Clerk's Office or on the City's website: www.newportbeachca.gov (City Government/Boards, Commissions and Committees). Applications will be kept on file for two years for the position(s) applied for. If you are not selected for appointment during that period of time, it will be necessary for you to re -submit an application if you are still interested in being considered. NOTICE: Section 702 of the City Charter requires that members of Boards or Commissions appointed by the City Council shall be from the qualified electors of the City. This document is a public record and may be posted on the internet. NAME OF BOARD, COMMISSION OR COMMITTEE: City Arts Commission Name: Bender Lili Ellen (Last) (Fi rst) (Middle) Residence Address (required): Zip Code: qm::� How long have you lived in Newport Beach? 31 years Home/Cell #: Business Address: Business Phone; Email Address: Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? X NO ❑ 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? FX-] NO ❑ YES Please state any past, current or foreseeable future financial interests of any hind that may conflict with the Board, Commission or Committee you are applying for. None CONTINUE TO PAGE TWO 21-17 Name and Location of Colleges/ Universities Attended Major Degree Last Year Attended Trend Micro 2015-2018 Distribution Channel Mgr 4/2002 to present Menlo College Undeclared A.A 1980 UCLA English B.A. English 1983 Prior or Current Civic Experience (include membership in professional, charity or community organization) Office Held (if any) Dates of Membership Maui Plein Air Painting Invitational Trend Micro 2015-2018 Distribution Channel Mgr 4/2002 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 Employment Trend Micro Internet Security Software Distribution Channel Mgr 4/2002 to present References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name Wendy Gerdau Address Phone No. 2. Name Becky Reed 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 love living in Newport Beach and am very interested in the arts. I especially love Plein Air art and have served on the Maui Plein Air Arts Invitational Committee for the last three years where we run a Plein Air event with 26 of the best Plein Air artists in the world. I think I would be a great addition to the Arts Commission. I also have been a software technology executive for the past 30 years so I bring strong business experience as well. 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 March 30, 2018 21-18 IVIIIAND NOTIFICATION : FAX RECEIVED SU ' 7SSFULLY -'IME.RECEIVED w REMOTE CSID ( .,fION PAGES STATUS Ma 15, . 2013 12,:34:58 1214 ti-_ r' � , ' 2 Received ARPLICATIt NQ 'W 1W*IVE POSITION 7013 MAY 15 R"I I1: 111 `. 7 MY OF NEWPORT BEACH 3304 Newport Boulevard Newport Beach, CA 92683 City Clerk (949) 644.3oos 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 famlilarize 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 position(s) 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 702 of the City Charter raequim- that mambers. of Boards or Commissions appointed by the City Council shall be from the qualified electum of the City. This document is a public record and nW be posted on the internet. NAME OF BOARD, COMMISSION OR COMMITTEE: 10ty Arts Commission Name; 0han9 (Last) Cell phone E (First) (Middle) Residence Address (required):I - Zip Code: LI How long have you lived in Newport Beach? Business Address: Home Phone: 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? 0 NO 13YES (If yes, attach separate sheet with explanation) ;':-P :t-j:,t':;j'%y:l,n :u•.;'-,:: ::vitt.. ;ej5;,.{",,�.:}'v 1',I. � ''JF. p41 tN.MY••+:I}. .tY•.k•�,+".;�Yt''. n, t•.• .'V,:::•vr ws-n. trt, r..• .•7_1. y� .h: �,'':y, .�7,,t:f :t v K�:.t{�,p,�"��..C'.F �. � t;J•"+• ,.. .., s.p:M � �: ;/,ti 1 .\ •. V. .t•• :i' %,'{i' �`•i ,l.�nn: •''.;�'�°•a ^''1 '::c •.i::'.,`� ntJ.'., �'f . y' . •;::..t�+.•'•i::." ail •� ���j .:t p. t•: : .5f .,�:• :;>:::•:''�I.�� ,�i t,. ;;ii. •:, r. rl.,I •ti';/:�. �:;•:5:.,:.;:•: i•�i.. t:.�.' 7.. L.. . H%�,':': tw, y I:L ,r.a �: ::<.. :"s-•. ,:�, {s:" x MM,'{� :y.. Int w Sy�y.{_ , I , .Sr4.:J': '�C�T'•. �:.. _44. {. { a 1`: {..• ip? � t• t (ti. r 4Fi�. .I., h... . � .A : •fig": ..91.. i. 'iY �I.' :,,� �'.. r. •.r•.<a � .:wY :L" •[ e.: E'h ':.. ..u•,l w. 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University of Southern talftmia USC Business Administraldoin Bachelor of Science 1897 CONTINUE TO PAGE TWO I 21-19 Prior ter Current. !J.K Experi6ce (i ,,de rtlernbersft in pr�rfessieirset,.charityar'comrtit" rganizaiiona -CA C>�ffite," ,Id Board Member 'ard Member Dates of hllertibership Fashion Group International LA ! WO Contemporaries 2011 -current 12011-12 lied Oros of Ganta Monica Doard Member 2011-2012 Korean American Coalition Advisory Board Member 2013 -current The Blue Ribbon f LACMAI MOCA / P S Arts /The Met NY (all dates are approximate) 2011 -current Occupational History. Begin with your present car most recent position. list all pnsitinns separately held For the last five years. Firm or Organization Type of Buslness Title Dates of Employment' Homemaker References. Include names of at least two residents of Newport Beach who are not officially connected with the City, 1. Name Alex Kim Addres Phone No. 2. Name ,lana Williams 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 p*sitipn for which you are applying. I am so excited about all the changes happening in our city such as the new civic center, parks, restaurants, etc. We have such great resources within Newport Beach to bring a fresh approach to the emerging_ contemporary art scene while maintaining the integrity of our vibrant community and remembering our past. it would be ideal to have more family fun programming, corporate sponsorships, and art shows where we showcase artists from all over the world and/or we could host art talks with artists once a month. Education and knowledge of the arts are valuable to our town of passionate and sophisticated residants. i have attended numerous art fairs and galleries throuuahnut the world and have been invnivad in the arrt scene. It would be a great privilege to become part of the Arts Commission and look toward a brighter future immersing ourselves in fine arts, performing arts, and cultural enrichment for our community. But in order to achieve those goals, we need the involvement of ardent individuai3 that maintain the intorcoto of our rcoidonto whilo bringing oolutiona with a now approach that will change the town for the better and elevate our knowledge of the arts. We have a promising future for our "Shining City by the Sea" and I would -be -$o grateful to be a part of it. 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 etthe particular posltlon(s) that I am applying for and authorize the release of this information on the intemet. [BOX MUST BE CHECKED IF SUBMITTING ELECTRONICALLY] Signature _ Date I� I 21-20 APPLICATION ����p�P��TIVE -� �i� FOR OFFICE USE ONLY Residence Distri i Verified by Policy A-13 Sent P+Vu -9 PM ?: " CF�FICE OF THE CM CILERK Submit by Email I Print Form 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 may be posted on the internet. NAME OF BOARD, COMMISSION OR COMMITTEE: City Arts Commission Name: Kaufman �Wayan Sofina (Last) (First) (Middle) Residence Address (required): Zip Code: How long have you lived in Newport Beach? 12 years Business Address: Home/Cell #: Email Address: Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? XQ 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? ❑X 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 I.uIV I w4ur- I V rHht I vvu 21-21 Name and L4646nof Colleges/ 'Universities Attended; "s ` j Ma14r �e�re� t List Yeaf ,, Attended . ,, UC Santa Cruz Politics BA 2000 Prior. or Current:Civic Experience (Include membership m Offlce Held _� Qates of i y professional,charityorcorimunity_ordanization) _ (if,any�1 �� Merriership Slow Food Orange County Events Chair 2010-2015 Occupational History. Begin with your present or most recent position. List all positions separately held for the last five years. Firm orprganization Type of BUSInQSS Title'Qates ;of Erri Is Ment Chapman University Education Development Assoc. 2010-2011 Opera Pacific Performing Arts Special Events 2004-2008 References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name Sarah Klaustermeier Address Phone No. 2. Name Bridget Adams 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. See attached. 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] 1:1 Signature Date 21-22 May 9, 2017 Members of the Newport Beach City Council Newport Beach City Hall 100 Civic Center Drive Newport Beach, CA 92660 Dear Council Members, 1 am a 12 -year resident of Corona del Mar and am proud to raise my 5 -year old son in a city that not only values artistic expression, but has thoughtfully established a commission to ensure cultural enrichment is a continued priority. By weaving art into our daily lives, the City Arts Commission has undoubtedly strengthened the fabric of our community. I will bring a family -focused point of view to the Commission, advocating for programs and policies which encourage children and their parents to draw on the rich opportunities afforded in Newport Beach. I have now seen firsthand the extent to which arts education and programming has diminished in our public schools and I believe we can efficiently build upon the dynamic resources and programs the City of Newport Beach already has in place to help bridge this gap. Instilling an appreciation of art in youngest community members will ensure that the cultural and artistic values we currently champion will remain strong for generations to come. We are fortunate to live in a city that is overflowing with culinary diversity and I would like to see the culinary arts incorporated into more programming and events. I know these events have been popular in the past and I believe they are an effective way to engage a broad spectrum of individuals and community partners. Lastly, I have a background in nonprofit fundraising and special events that will be beneficial in guiding the Newport Beach Arts Foundation in its next phase of growth. I have worked with Boards, Guilds, and individual volunteers and understand and enjoy the complexities of working with volunteer groups in an Arts environment. I believe this is a transformational moment for the City Arts Commission and the reinvigoration of the Newport Beach Arts Foundation will reveal new paths and opportunities. I hope to bring my experience and unique perspective to the City Arts Commission and look forward to serving the City of Newport Beach. Sincerely, Wayan Kaufman 21-23 Mulvey, Jennifer Subject: FW: Newport Beach, CA: Vacancy Notices for various Boards, Committees and Commissions From: Wayan Kaufman [mailto: Sent: Thursday, June 15, 2017 11:29 AM To: Brown, Leilani <LBrown@newportbeachca.gov> Subject: Re: Newport Beach, CA: Vacancy Notices for various Boards, Committees and Commissions The new information is actually regarding a new job I started since submitting the application in May. Firm or Organization: The Samueli Foundation Type of Business: Nonprofit family foundation/grantmaking Title: Office Manager/Grants Administrator Dates of Employment: May 2017 - present Thank you very much for updating my application on file. Sincerely, Wayan Sent from my Whone 21-24 ATTACHMENT C APPLICATION FR, POINTIVE i `- FOR OFFICE USE ONLY Residence District ..No. Verified by V_QV �M Submit by Email Print Form POSITION 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 he 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 necessaryfor 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 maybe posted on the internet. NAME OF BOARD, COMMISSION OR COMMITTEE:Civil service Board Name: Wood Sharon Z (Last) (First) Residence Address (required) Zip Code: How long have you lived in Newport Beach? 15 years Home/Cell #: (Middle) Business Address: NA Business Phone: 0 0 0- 0 0 0- 0 0 0 0 NA Email Address: Have you ever been convicted of any crime or violation of any law or statute otherthan 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? X❑ 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. Among my responsibilities as Assistant City Manager, I managed the Human Resources Department for a year when its position in the organizational structure was being evaluated. I was Secretary to the Civil Service Board during that time, became familiar with NBMC Chapter 2.24, the Civil Service Rules and Regulations and the Personnel Policies, and worked on revisions to the latter two. I also considered disciplinary appeals from employees that did not rise to the level of the Board. Finally, I was the point person far labor negotiations, a role that I continued to fill for several years. In that capacity, I had frequent contact with representatives of all the amndnvaw assnriatinnc. hnth safety And rnkrollananiit, 0 CONTINUETO PAGE TWO 21-25 Name and Location of Colleges/ Universities Attended Major Degree Last Year Attended Columbia University, NY, NY Urban Planning MSUP 1974 Emmanuel College, Boston, MA Economics BA 1972 City of Irvine Government Senior Planner 1979-1984 Prior or Current Civic Experience (include membership in professional, charity or community organization) Office Held (if any) Dates of Membership Newport -Mesa Pro Literacy Volunteer Tutor 2011 -present Metro Cities Fire Authority Board Member, Chair (1 year) 1996-2010 Southern CA Assoc of Govts Planning Directors Committee Member, Chair (2 years) 1986-1994 City of Irvine Government Senior Planner 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 City of Newport Beach Government Assistant City Manager 1996-2011 City of Claremont Government Director of Community Dev 1984-1996 City of Irvine Government Senior Planner 1979-1984 City of Paterson, NJ Government Principal Planner 1975-1979 References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name Don Webb Address Phone No. 2. Name Liz Maxson 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 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 May 10, 2016 21-26 SUPPLEMENT TO APPLICATION FOR CIVIL SERVICE BOARD SHARON WOOD Statement of Interest from 2016 Aaalication Among my responsibilities as Assistant City Manager, I managed the Human Resources Department for a year when its position in the organizational structure was being evaluated. I was Secretary to the Civil Service Board during that time, became familiar with NBMC Chapter 2.24, the Civil Service Rules and Regulations and the Personnel Policies, and worked on revisions to the latter two. I also considered disciplinary appeals from employees that did not rise to the level of the Board. Finally, I was the point person for labor negotiations, a role that I continued to fill for several years. In that capacity, I had frequent contact with representatives of all the employee associations, both safety and miscellaneous. My job also included handling many complaints from citizens and business and property owners on a variety of issues. In all of these circumstances as well as in labor relations issues, I believe I was good at listening to all sides and finding solutions that respected all parties, and I was perceptive enough to judge the credibility of information presented to me. I think these are important qualities for a member of the Civil Service Board. Now that retirement has given me the time, I have a strong desire to keep using the skills I developed in my career and give back to the City that is my home. Additional Statement In the two years I have served on the Civil Service Board, I have had many opportunities to become more familiar with the operations of the City's Police and Fire Departments through presentations at regular Board meetings. I also participated in the Fire Operations 101 program, which was a valuable learning experience. I would like the chance to put this knowledge to further use through continued service on the Board. In addition, my time on the Board has helped me develop good working relationships with other Board members, both through regular meetings and our attendance together at Fire and Police Department appreciation events and the Mayor's Dinner. Given the terms of the other Board members, there is the potential for the same group to serve together for an additional five years. I think this continuity would be an asset if the Board were called upon to make decisions on future disciplinary actions or changes to the Civil Service Rules & Regulations. 21-27 ATTACHMENT D f-RE-Submit �y frnailTT l,iot Form APPLICATION F91 AffPIPNNTIVE POSITION FDR OFFICE USE ONLY Residence Distrkt No. Verifiedby_ w ...._ OFICE OF CITY T THE CRY CLEW OF NWR I OLAN CITY OF NEWPORT BEACH 100 Civic canter Dfive Newport Reach, CA 92660 City Clerk (949)W-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 evIIL ate yo{.rr rll.ralificatlons. It is the responslhiihty of the applicant to familiarize th omselvrs with the duties and responsibilities of the position(s) applied for. Detailed information outlining the responsibilities of the positions can hp obtained from the City Clerk's Office or on the City's website: www.nevvport6ead1ca.9ov (City Government/Boards, Corrurlissior,s and Committees). Applications will be kept ori file for two years for the position(s) applied for. if you are not selected for appointme nt during that period of torte, it will fx, nece scary for you to re -sub ilt an application if you are stili Inretcsted in being considered. NOTICE: Sectioi) 702 of the City Charter requires that members of Boards or Commissions appointer.I by the City Council shall be from the qualified electors of the City. l his document is a public record and.my. be posted on the luternet. NAME OF l3URtit), CaNtM1551C1N OR COMMITTEE: Newlaort I larbar Comrnlssian Name;neer Ira R (Last) (First) (Middie3 Cell pKona Reside nce Add fess ( req uIred}: Zip Code: 1�9�2663 blow long have you lived in Newport Beach? 15 years —� Home/[ ell 4, 00"o - Business Address: Business phone: .-� Erna It Address: — ►lave you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? [ NO Lj YES (If yes, attach wipmate sheet with explanation) NOTICE: Pursuant to Section 702 of the City Charter, no rnemb+:at of boards or rammitslon% siall hold any paid office or employment in the City government. race ycru currently hold any paid office or employment with the City of Newport Beach, Including but not lire ltezi to contracted services? NO (, YES iifyes, attach sepataw sheet with expinnationi Please state any past, current or foreseeable future financial interests of any kind that may conflir:t with the Hoard, Commission or Cornmitt.ee you are applying for. CONTINUE TO PAGE TWO 21-28 i<tiliY_iSi#IL�S ATi F3ff rNs:: .. .. Finance f'E']s':P:.SYC.I]rYr�sSLi.iviC�.+��i�n:ri'rte:lu�r_•rr�ernE�:.rs3ti}adn.`�u��;i-,U�'�:�": l;r'aifr:s}1nrlal,s.fraiii•yarcr+rr,rnvc�; �arcassseatisr' ;i;:;'' '' UdOPak €`ia(;*.COr,rla;=Ii ,,.;,Ln A, SOi )tion �) Park Marina CitV of Np-wpoit Bpach _ $......_._ ............ Gffrci Ii(•id i fxlls:•s of (if any; rvla€rilar rshil': ........ ..... _ �..: _... __ Director & Secretw Treasurer '2013 to presrrst Nemtp(rt Harbor Cornmissioner a7 o to fxrsr?rsr. � ....._......__...�„ .................................. 711.117 - vres?rlt E OCrUPatl"d: HiCtury. a€!Lti:) W171) kt1€i[ pr[xerlt.ur 110,lt r,VrF,•47i p051tinr7. 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''�:. .�,r l':i ,i r:i E�[,r •, 1.!! i7•. �. ; rjs:.!11; i€} :y,....r `Y f5s ,}':?' �3'-:?': t5i' i... l i i .. _ .._..._...._._ _........ _ _ _ . _ ,,.. ........... ............._ ....... _. .._..... __._....—...._... _..._......... ......... . e'ir,[ illy t.it3t ill Se�raR; ;+.t r:t,=,a<,CSt .,:� i',:; :i i.'131!C.:° nr, sirs int:!• 1114-1 _:.:rl r 1 [?s :i. .: ;r,f i:r 4!; :vis.•E':; €'. I±'=3 F: ii:. !i ,1FiGi unciF•rssand 211A ra t5 Ll 1 }r'.,;•e.; u"uW pos[Fµ317!, f11 at ? :7.;1 9 p iv i:4f, ?t:'.' ;lel.! :i Lit hs;: F1I-.itiF- t71 '1115 1 1 i•.dtIprE 00 i h4.: j"ter'rf el. r 11` 21-29 May 7, 2018 City Council Ad Hoc Appointments Committee Mayor Duffield and City Council Members Re: Confirmation to re -apply for Another Term to the Harbor Commission Dear Honorable Mayer Duffield and City Council Members, Please allow this letter to confirm my acceptance to be considered for re-election to serve on the Newport Harbor Commission. As a Harbor Commissioner for the past year, it has been an honor to serve at the direction of the City Council and work closely with the Harbor Resource Division within the Public Works Department. I feel fortunate to have been a part of the review, suggested changes, ongoing discussions and recommendations provided to the City Council for numerous Objectives and agendized items over the past year, which at a minimum related to: • Title 17 • Overall Mooring Management • Sand Replenishment for the Harbor • Dredging requirements, challenges, code, permitting, etc. • Upper Bay Water Wheel proposal • Inauguration of New Harbormaster and Duties • Central Pier unveiling ceremony, plus establishing vessel size limits and hours • SUP new safety guidelines • Numerous reviews of permits, variances or exemptions relating to permitting for new construction or renovation to existing piers and docks for private shoreside residences and businesses. • Countless other agendized items Additionally, I have served on several sub -committees and supported other Objectives during the past year, which included: • Securing approval from the CA Department of Recreation to amend the Harbor Code • Granting an exception to the harbor speed limit for sanctioned sail racing and human powered racing events • Review and input for Harbor Resources Division Staff's presentation of public information in the Regional General Permit 54 and its Eelgrass Protection and Mitigation Plan • Participation of the Harbor Commission's evaluation of three seasonal trials of the West Lido Island Turning Basin and writing proposed language for the recommendation as a permanent anchorage 21-30 Currently, I chair the Sub -committee for the 2818 Objectives Functional Area 3 —Harbor Amenities and Capital Improvements. This includes all Mooring Fields, Shore Facilities and Docks. My scope of work requires a comprehensive review and evaluation of all City owned harbor capital assets including: ■ Mooring fields ■ Shore moorings • Public docks • Marinas • Shoreside facilities such as Marina Park • Harbormaster boats ■ Lifeguard boats and equipment Recommendations will then be agendized for public input and Harbor Commission review followed with submission of approved recommendations to the City Council overthe coming year. My exposure to all the foregoing has provided valuable insight and understanding of all the Objectives related to Harbor Management and has wel9 prepared me for the task and challenges that lie ahead. One of the primary responsibilities of the Harbor Commission is to support the mission and objectives of the Harbor Area Management Plan. I believe the coming year and few years ahead present a unique opportunity to mark a distinction of substantial improvement to that Plan, which I very much would like to be a part of. This includes (i) Ensuring the long-term welfare of Newport Harbor for all residential, recreatlonal and commercial users, and (ii) Promoting Newport Harbor as a preferred and welcoming destination forvisitors and residents alike. It would be a great honor for me to have the opportunity to continue working with the accomplished and respected current members (and future members) of the Harbor Commission, Harbor Resources and Public Works and to serve at the direction of the City Council. If you have any questions or would like to meet to discuss any items referenced or not mentioned, please do not hesitate to let me know. Best regards, Ira Beer Newport Harbor Commissioner 21-31 Submit by Email APPLICATION FP�Api _ TIVE POSITION FOR OFFICE USE ONLY Residence District No. Verified by ,, .7 JAN -5 A-4 14 (1C��rc n.c Print Form CITY OF NEWPORT BEACH 100 Civic Center Drive Newport Beach, CA 92660 City Clerk (949) 644-3005 Fax (94 9) 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 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; Harbor Commission Name: Cashion Clark Lawrence (Last) (First) (Middle) Residence Address (required): Zip Code: How long have you lived in Newport Beach? 24 Years Home/Cell #: Business Address: Business Phone: Email Address: Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? ❑X NO [] 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 E] YES (If yes, attach separate sheet with explanation) If applying fora position on the Finance Committee, have you declared bankruptcy in the last 10 years? X❑ 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. NIA CONTINUE TO PAGE TWO 21-32 Name and Location of Colleges) Universities Attended Major de Degree Last Year Attended Pepperdine University Business Administration BBA 2015 United States House of Representatives Federal Government Legislative Intern 812014 - 12/2014 Irvine Company - Resort at Pelican Hill Hospitality Butler 512014 - 8/2014 Prior or Current Civic Experience (include membership in professional, charity or community organization) Office Held (if any) Dates of Membership N/A HFF, LP Commercial Real Estate/ Brokerai Analyst 512045 - Present United States House of Representatives Federal Government Legislative Intern 812014 - 12/2014 Irvine Company - Resort at Pelican Hill Hospitality Butler 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 HFF, LP Commercial Real Estate/ Brokerai Analyst 512045 - Present United States House of Representatives Federal Government Legislative Intern 812014 - 12/2014 Irvine Company - Resort at Pelican Hill Hospitality Butler 512014 - 8/2014 References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name John L Cashion Address Phone No. 2. Name Address Phone No. Tim Gelman 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 had the privilege of being born and raised in Newport Beach, I am passionate about taking care of, maintaining and preserving our city and its resources for future generations. As an avid waterman, and one who lives on the island and enjoys the beauty of the harboreach and every day, l am determined to keep our harborclean, safe, sustainable and enjoyablefor residents and visitors alike. Newport Harbor, the crown jewel of our city plays host to thousands of visitors each year and with that comes challanges that must be addressed. I believe that first and foremost, the safety of swimmers, boaters and marine life is paramount to the longevity of our harbor which can only be sustained with the combined efforts of our city's leaders, law enforcement and residents. I hope that I can playa role in bridging the gap between the residents and the council by serving on the Harbor Commission. I might be young, but I am passionate about our city, its residents and our shared resources and ready to hit the ground running in perserving our beloved harbor. 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 far and authorize the release of this information on the internet. [BOX MUST BE CHECKED IF SUBMITTING ELECTRONICALLY] Signature Clark Lawrence Cashion Date 1/5/2017 21-33 APPLICATION FOR OFFICE USE ONLY Residence.District leo. tI Verified by. Poiicy.A-.?3 Sent: Submit by Email �IVE POSITION 20 19 APA — 3 Ptd I.. 13 OUCE OF THE ARK CR OF Nffi-PORT 8FA(;4 CITY OF NEWPORT BEACH 7 00 Civic Center Drive Newport Beach, CA 92660 City Clerk (94 9) 644-3 00 5 Fax (949) 64-4-3039 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 from the qualified electors of the City. This document is a public record and mea y be posted on the internet, NAME OF BOARD, COMMISSION OR COMMITTEE: Harbor Commission Name; Harding Samer (La5t) Residence Address (required): How long have you lived in Newport Beach? (First) Zip Code: 20 years total 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? XZ 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 i n 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 Q 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? F-1 NO F-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. CCNTINUETO PACE TWO 21-34 Naar e and..Lacation of, .:........,...... : Unrve rties.:A rs... tt ~nded ..., .. QD Mgr _ _ ... -.. Cal State Northridge Education M.A. 2001 UCLA Political Science B.A_ 3984 1.;1.4z`_• r ar,or-£urr � .... _ .. , erit:Ci.vlc.'Eic Brien a i' ,..... ,�.,.•�::'.:. - - _�. p c (ttcliaile.men7bersh� in' =:_; °z': - ►� . �:Dffic��fi� ❑fes '.z•, p..:..". na,. h. or_eommuni or anizat ty. ion a. tY 9 J kv ;.. (fray}; -4• - - ��;: Ts 1P. Advisory Council on Special Education - State of CA, Sacrament Commissioner 2010 -to date Orange Coast Sailing Center Member 2016 -to date Occupational History. Begin with your present or most recent position. List all positions separately held for the last five years. R.. -:... f..::"-iW,vM'. _�.:�not ,Y'. •:'3'-.. r�or.Clr. an z . ._ . s-� . ,• .. r I dtlo//��..:-...-• - - .�•"gin_. �." Y..3s� l�r":... ... :. r. Newport Mesa Unified School District Education Principal 1/2016, to date Conejo Valley Unified School pistrict ! Education Principal 1-2016 Las Virgenes Unified School District Education Principal 2001.2011 References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name Kim Keirstead Address Phone No. 2, Name TylerAppeldorn Address Phone No. Summarize why you wish to serve the City of Newport Beach on aboard, Commission or committee. Include any special qualifications you have which are particularly appropriate to the position for which you are applying. I love this city and grew up on the water sailing my sabot. My stepfather was Bob Poole, the designer and owner of Down East Yachts and he introduced me to sailing at a young age. My first job was at Newport Harbor Yacht Club at age 16. 1 have spent countless happy hours on the water, and I believe that Newport Harbor is the crown jewel of our city. I would be dedicated to planning for a nd safeguarding our harbor and waterfront communities se that they would continue to be a thriving, healthy and beautiful environment for all to enjoy. I am the principal of Newport Heights Elementary School and I am well versed in creating innovative and sustaining change within a bureaucratic structure. I am also a Commissioner in Sacramento that advises the Governor and Legislature on issues relative to Special Education, and this gives me a keen awareness of the constraints of regulations and how to work to influence policy. I would be thrilled to serve on the Harbor Comm issian and would do my very best to preserve and manage what is an integral part of our city, 1 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 SUB ING ELECTR NICALLYj 1, Signature -" Date 'v 21-35 Submit by Email APPLICATION FORA 9W SLi FOR OFFICE USE ONLY Residence District Verified by Policy A-13 Sen) _.. Print Form 2P12 " 2� [M 4' 44 CITY OF NEWPORT BEACH My .- POTY OF ` l �` 100 Civic Center Drive Newport Beach, CA 92660 City Cleric (949) 644-3045 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 thatthe 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 Cleric'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; [Harbor Commission Name: Kenney, Jr, WilliamJohn (Last) (First) (Middle) Residence Address (required): Zip Code: How long have you lived in Newport Beach? 46 years Home/Cell #: Business Address; Business Phone: Email Address: Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? ❑x NO 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? []X 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? ❑ 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. WN I INUt IU FALL I WU 21-36 Name and Location of Colleges) Universities Attended Major Degree Last Year Attended California State University, Fullerton Business Administration - Econor Bachelor of Arts 1971 Board Member 2043-2006 Orangewood Children's Foundation Program Committee Member 2012 -Present Harbor Commislon Commissioner - Current Chair 2414 -Present Prior or Current Civic Experience (include membership in professional, charity or community organization) Office Held (If any) Dates of Membership Riverside YMCA Board Member 1988-1991 Promontory Bay Community Association Board Member 2043-2006 Orangewood Children's Foundation Program Committee Member 2012 -Present Harbor Commislon Commissioner - Current Chair 2414 -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 The €CenneyCompany Commercial Real Estate€]evefopn Principa€ 5/T995 -Present References. €nclude names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name Edward Selich Address I Phone No. I 2. Name David Beek 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. Please see attached summary. I certify that all statements made on this application are true and correct to the best of my knowledge. 1 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 L �' 21-37 Rieff, Kim From: William J Kenney, Jr., CLS Sent: Monday, April 15, 2018 5:55 PM To: Rieff, Kim Subject: RE: Harbor Commission Scheduled Vacancies Ms. Reiff: I would very much like to be reappointed to the Harbor Commission. As the current Chairman, l am pleased and proud of the accomplishments of the Harbor Commission just in the last year. Some of those are: s Restructuring the Harbor Commission's Objectives into six Functional Areas with more than one Objective in ,some of the Functional Areas; r Analyzing Stand Up Paddleboard safety in Newport Harbor and preparing recommendations that will be presented to the City Council this month for approval; • Completing a study and analysis of the trial anchorage in the Vilest turning basin and recommending to the City Council that the same be made permanent; • Reviewing the Harbor Policies H-1 through H-5 and recommending revisions and updates to the City Council; ■ Analyzing mooring rates for transient users; and • Determining how to deal with large vessels, (ire excess of 100' LOA), that desire to anchor in Newport Harbor. Today, these vessels have the right to anchor in the East Lido Island anchorage which would consume the entire anchorage area. Currently, the Harbor Commission has taken up the dredging issue in earnest in an effort to simplify, improve and louver the cost of near shore dredging and is working with the Army Corps of Engineers and California Coastal Commission staff in an effort to expedite our ability to conduct dredging for ongoing maintenance and for the use of dredged material for beach replenishment_ We are attempting to expand the RGP 54 permit area to include the Bayside Village Marina and possibly the Newport Aquatic Center area. We are actively working with the harbormaster and his staff on remediation and/or removal of derelict boats in the harbor and on mooring management issues. We are pursuing possible enhancements to City amenities provided to mooring permittees, residents and visitors. We are underway with a review of the City's municipal codes, specifically Title 17, and the Marine Activities Permit to insure that they are up to date and relevant. We are very close to finally obtaining an exception to the harbor speed limit for human powered and wind powered vessels competing is sanctioned events. We are pursuing a dialogue with the charter fleet in an effort to promote hest practices for commercial vessel operators in the harbor. We will be dealing with noise, pollution control/cornpliance, and long term berthing. And, we will be drafting a Harbor Plan that can be used independently or in conjunction with the City's General Plan and Harbor Area Management Plan. Needless to say, the Harbor Commission has a lot on its plate. I believe that I have demonstrated that i am both dedicated to and capable of accomplishing the tasks at hand. With the complexity of the issues we are attempting to addressing, having Commissioners with the background and knowledge of the subject matters is important. For all of these reasons, I respectfully request that I be reappointed to the Harbor Commission for an additional four year term. Would you please advise me which City Councilmembers are on the City Council Ad Hoc Appointments Committee, Respectfully, Bill Kenney Chairman, Harbor Commission 21-38 QUALIFICATIONS APPROPRIATE FOR THE POSITION OF HARBOR COMMISSIONER AND REASONS THAT I WISH TO BE REAPPOINTED April 17, 2018 Special Qualifications - My career in commercial real estate development has provided me with experience in working with city staff and elected officials on complex projects. My love of the water and my 45+ years of boating have provided me with significant knowledge of Newport Harbor, it's tremendous potential, and the issues that it faces. For these reasons, I believe that I am uniquely qualified to continue serving on the Harbor Commission. Reasons For Requesting Reappointment - As the current Chairman of the Harbor Commission, I am pleased and proud of the accomplishments of the Harbor Commission, especially during this past year. Some of those accomplishments are: • Restructuring the Harbor Commission's Objectives into six Functional Areas with more than one Objective in some of the Functional Areas; • Analyzing Stand Up Paddleboard safety in Newport Harbor and preparing recommendations that will be presented to the City Council this month for approval; • Completing a study and analysis of the trial anchorage in the West turning basin and recommending to the City Council that the same be made permanent; • Reviewing the Harbor Policies H-1 through H-5 and recommending revisions and updates to the City Council; • Analyzing mooring rates for transient users; and • Determining how to deal with large vessels, (in excess of 100' LOA), that desire to anchor in Newport Harbor. Today, these vessels have the right to anchor in the East Lido Island anchorage which would consume the entire anchorage area. Currently, the Harbor Commission has taken up the dredging issue in earnest in an effort to simplify, improve and lower the cost of near shore dredging and is working with the Army Corps of Engineers and California Coastal Commission staff in an effort to expedite our ability to conduct dredging for ongoing maintenance and for the use of dredged material for beach replenishment. We are attempting to expand the RGP 54 permit area to include the Bayside Village Marina and possibly the Newport Aquatic Center area. We are actively working with the Harbormaster and his staff on remediation and/or removal of derelict boats in the harbor and on mooring management issues. We are pursuing possible enhancements to City amenities provided to mooring permittees, residents and visitors. We are underway with a review of the City's municipal codes, specifically Title 17, and the Marine Activities Permit to insure that they are up to date and relevant. We are very close to finally obtaining an exception to the harbor speed limit for human powered and wind powered vessels competing in sanctioned events. We are pursuing a dialogue with the charter fleet in an effort to promote best practices for commercial vessel operators in the harbor. We will be dealing with noise, pollution control/compliance, and long term berthing. And, we will be drafting a Harbor Plan that can be used independently or in conjunction with the City's General Plan and Harbor Area Management Plan. 1 21-39 QUALIFICATIONS APPROPRIATE FOR THE POSITION OF HARBOR COMMISSIONER AND REASONS THAT I WISH TO BE REAPPOINTED April 1 7, 2018 Needless to say, the Harbor Commission has a lot on its plate. I believe that I have demonstrated that I am dedicated to and capable of accomplishing the tasks at hand and have the working knowledge necessary to accomplish them. With the complexity of the issues we are attempting to address, having Commissioners with the background and knowledge of the subject matters is critical. For all of these reasons, I respectfully request that I be reappointed to the Harbor Commission for an additional four year term. Respectfully, Bill Kenney , Chairman, Harbor Q�p-nmission z 21-40 APPLICATION FU &&&WEPOSITION FOR OFFICE USE ONLY 7018 MAY —7 AR 11: 51 CITY OF NEWPORT BEACH 100 Civic Center Drive Residence District NCE Int Newport Beach, CA 92666 Verifiedby iK QTYCLERK City Clerk (949) 644-3005 Mw nF W,"T 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 webs ite:www.newportbeachca. gov (City Govern ment/Boards, Commissions and Committees). Applications will be kept onfilefortwvyearsfortheposition(s) applied for. If you are notselected for appointment during that period of time, itwiil be necessaryforyouto 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 maybe posted on the internet. NAME OF BOARD, COMMISSION OR COMMITTEE: Harbor Commission Name; Yahn Don WosJey (Last) (First) {Middle} Residence Address (required); Zip Code: How long have you lived in Newport Beach? 49 years Home/Cell #: Business Address: Business Phone: Email Address: Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? *■ 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. Doyou currently hold anypaid office oremployment with the Cityof Newport Beach, including but not limited to contracted services? V■ 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? ❑■ NO F1 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. NON E L[CISITAX41 21-41 Name. g '. andEvcativn of College iversiti Un es Attended USC, Los Angeles Georgetown, Washington, DC - $.. Last:]Fear Pitt riled e. . Business Administration BS 1987 Governmental Affairs Certificate 1987 . ...... ....... ..... ..... .. .. a...... J ::>: ::i�Pui r' r Current CivicExper'e e(include. membershipIn e at�s.a rofessional .charit or community. or anrzatian :> It n Mem rshi p :..fir... USC Marshall Partners, Orange County Chairman of the Board 2015 - present Newport Beach Chamber of Commerce I Board Member I 2018 -present I Newport Beach Chamber of Commerce I Commodores 1 2016 - present Occupational History. Begin with your present or most recent position. List all positions separately held for the last five years. Firm or a r tlQn.:,,Q#:: I u, . <;::::: �....... cash_.,..., .... 71t1e : Dak�s::of:.lit la ment $ tl .............:...::.::. YP :: . Y Cushman & Wakefield Commercial Real Estate Executive Director 1991 - 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 Seymour Beek Addres: hone No. 1 M 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 tothe position forwhichyou are applying. I would like to serve on the Harbor Commission because I have a passion for Newport Harbor. I have grown up in Newport Beach as a small child, and have experienced my lifetime on the harbor from a myriad of perspectives including sailing (and later teaching) in the junior sailing program, working on the Balboa Island Ferry as a licensed skipper, and owning several vessels of my own for the love and enjoyment of spending time on the water with my wife, our 7 children and friends. I am at a time in my life where I would like to give back to the very community that has played such a key role in developing me into the person I am today, and my love of boating and the harbor experience. I understand that there are constantly issues and challenges at maintaining the harbor and providing a balance between commercial and recreational uses. I have a strong background in commercial real estate negotiations and dealing with stakeholders of differing views. I believe that I could apply this business background to the practical matters relating to the harbor commission. I am committed to the work, I will come to the commission with a fresh perspective, I have great people skills, and I have high energy. I am excited about serving my city in this important 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 1 am applying for and authorize the release of this information on the internet_ BOX MUST ESL CI-IFCKED IF UBM1- NG ELECTRONICALLY1 I J I Signature ��yy Date May 3, 2018 21-42 ATTACHMENT E APPLICATION FOR APPOINTIVE POSITION FOR OFFICE USE ONLY Residence District No.� Verified by MU Ptivt:u CITY OF NEWPORT REACH 7M MAY -4 PSI 1: 08 OFFICE OF THE CRY CLEW M, y (-f N�JAAUJ 9FX 14 108 Civlc Center Drive Newport Beach, CA 92660 City Clerk (949) 544-3005 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 oronthe City's website: www. newportbeachca.gov (City Government/Boards, Commissions and Committees). Applications will be kept on file fortwoyearsfor the position(s) applied for. If you are notselected for appointment during that period of time, ?twill be necessaryfor 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: I Parks, Beaches, and Recreation Commission Name: Archer Hassan Darik (Last) (First) (Middle) Residence Address (required): I Zip Code: How long have you lived in Newport Beach? L4.5-y—ears Home/Cell #: [ Business Address: Business Phone: Email Address: Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? 0 NO [71 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 Bove rnment. Cao you currently hold any paid office or employment with the City of Newport Beach, including but not limited to contracted services? []■ NO D 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? I 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. one IfkrikkIK0i r]TCU UMC 21-43 Name and Location of Colleges Universities Attended Major Degree Last Year Attended University of Texas at Austin Computer Science B.S. 2000 University of Washington Business Certificate 2010 Vanguard University Psychology M.S. 2014 Prior or Current Civic Experience (include membership in professional, charity or community organization) Office Held (if any) Dates of Membership Seattie Parks Miller Community Center Treasurer 2007-2010 St. Peters United Methodist Church Finance Committee Member 2002-2006 California Association of Marriage Family Therapists Member 2010-2014 Project 1000: Austin Texas charity organization Leader 1999-2000 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 Originate Inc. Software Consulting Director - CC 2014 - Present Sleepy Giant Inc. Entertainment Sr Project Manager 2012-2014 Airbiquity Automotive Software Product Manager 2009-2010 Microsoft Corp. Business Software Lead SW Engineer 2001 -2009 References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name John Guinn Address Phone No. 2. Name Forrest Mack 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 forwhich you are applying. As the proud father of aug ters under the age of 7, 1 spend my weekends enjoying the beautiful par s, - beaches, and recreational facilities across Newport Beach. I am able to speak directly to the needs of our next generation (and their caretakers), as we look to continuously improve our amenities for both residents and tourists. I have extensive experience ensuring that high quality products and experiences are delivered, with a fiscally conservative approach to budgeting. I have worked in several volunteer and charity organizations, and I understand the importance of teamwork, process, and commitment. I look forward to discussing how I can help serve in this important 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(5) that I am applying for and authorize the release of this information on the internet. [BOX MUST BE CHECKED IF SUBMITTING ELECTRONICALLY LTJ signature Hassan Archer Data 5!312018 21-44 5ubmitbyEmaii APPLICATION FOR A iWfE FOR OFFICE U5EONLY Residence Distr' Verified by Policy A-13 Sent -- V V7 Kv 10 AN 10. 3 9 OFTE OF Thr 0TY CLERK (CITY I F nvi"WK)PT BEAGH Print Form CITY OF NEWPORT REACH 104 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 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 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 and Recreation Commission Name: Darrity Diane Smith (Last) (First (Middle) Residence Address (required): Zip Code_ Hove long have you lived in Newport Beach? 24 years Horne/Cell Business Address: Business Phone: Email Address: Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? FS] NO 0 YES (If yes, attach separate sheet with explanation) t NOTICE: Pursuant to Section 702 of the City Charter, no members of boards or commissions shall hold any paid office ur emPlo mens in the Ctty 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 an the Finance Committee, have you declared bankruptcy in the last 10 years? 0 NO F__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. I am Chairman of Newport -Mesa Spirit Run, Inc. (NMSRI), anon profit 501(c)(3) that presents the annual Spirit Run. NM5Ri has applied for a Community and Charitable Grant for 201Sunder the City's Special Event Program. HMSRI has applied and received grants under this prograrn each year since Spirit Run 2012. NMSRI has been promoting the City's Parks and Recreation Department's services since 2408. 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, Spirlt Run hosts Camp Newport within its Youth & Fitness Expo. �CaI7�'<ii�lTaTla� 21-45 Prior or Current Civic Exp&lence (Include membership in professional, charity or comrnUn ity organization) Office Held (if any) Dates of Membership Nev4port-Mesa Spirit Run, Inc. that presents the Annual Spirit Run Rotary Club of Newport Balboa - - Name and Location of Colleges/MajorLast I]egree Year I Universities Attended Eastbluff Elementary Fast Feet Youth Running Program l!Eastbluff iFounder/President Attended University of Illinois at Urbana -Champaign Accountancy B.S. 1985 Lin iversity of California Davis School of Law Law ��- furls Doctor T 1992 Prior or Current Civic Exp&lence (Include membership in professional, charity or comrnUn ity organization) Office Held (if any) Dates of Membership Nev4port-Mesa Spirit Run, Inc. that presents the Annual Spirit Run Rotary Club of Newport Balboa - - Founder/Chairman, President Spirit Run Member, lead of Newport Track Meet 1 yr 201 0 -present 2012-2016 Parent Teacher Association presenting Annual Spirit Run Chair'05f 07, Lead Chair `0&'10 2006-2010 Eastbluff Elementary Fast Feet Youth Running Program l!Eastbluff iFounder/President 2005-2010 Occupational History. Begin with your present or most recent position. List all positions separately held for the last five years. Fi rm or Orga n izati o n Type of Business' - °`'i"ttle Dato.of'Eimploymertt Crowell & Moring Law Firm Associate 1993-2001 Pettis Tester Kruse & Krinsky ILaw Firm Associate 1992-1993 University of California Davis University Head Accounting Teachr Asst 1990-1992 KPMG Public Accounting Firm Senior Auditor 13$5-1989 References. I nclude nares of at least two residents of Newport Beach who are not official ly Connected with the City. 1. Name Karen Yelsey Address Phone No. 1 2. Name gave Kobrine AddressPF 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 workwith Spirit Run, l have also tried to encourage adults of all ages to walk or run, Including wfth their children. Since 2008, i have worked closely with the City's Recreation Department staff. I have enjoyed working with therm and have always been impressed with their professionalism and the many services they provide children and adults. In 2012 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 ah statements made on this application are true and correct to the best of my knowledge_ l have read and understand the duties and responsIbIlltles of the particular position(s) that I am applying for and authorize the release of this information on the internet. ® Signature Diane Daruty bate May 10, 2017 i 21-46 Rieff, Kim From: Diane Daruty Sent: Monday, April 30, 2018 11:33 AM To: City Clerk's Office Subject: Re; Parks, Beaches & Recreation Commission Scheduled Vacancies Hi, I remain very interested in serving on the Parks, Beaches, & Recreation Commission position. Please submit my application on file with your office to be considered for the position. Since I submitted my original application, I have continued to work closely with City staff, in particular the Recreation and Senior Services Department members, to present the 35th Annual Spirit Run on March 18, 2018. Every year for almost a decade, Spirit Run has welcomed the Camp Newport Expo as part of its Youth & Fitness Expo, and it has worked with Parks and Recreation to present the dual youth running event "Twice the Fun" (Spirit Run plus the Newport Beach Track Meet). New this year, Spirit Run donated free expo space in its Dog Expo to the Friends of Newport Beach Animal Shelter. Moreover, in collaboration with City staff, in September, 2017, 1 began pursuing installation of a much needed water drinking fountain on the Back Bay loop. Approval was given for the fountain in January, 2018. It will be placed at Vista Point Lookout at the corner of Eastbluff Drive and Back Bay Drive. The drinking fountain has been purchased and it is scheduled to be ready for use by June, 2018. The fountain will be dedicated to Juan Ramirez, a popular and talented local runner who was killed in August, 2017 by a hit and run driver while running. Juan frequently ran the back bay loop. I would be honored to serve on the Parks, Beaches, & Recreation Commission. Diane Diane Daruty President and Race Director Newport -Mesa Spirit Run, Inc. ... .... .......................................... ... From: City Clerk's Office {CityClerk@newportbeachca.gov> To: Sent: Friday, March 30, 2018 10:18 AM Subject: Parks, Beaches & Recreation Commission Scheduled Vacancies The City of Newport Beach has two scheduled vacancies on the Parks, Beaches & Commission. Our records indicate that we currently have an application on file for you. Please respond to this email on or before 12:00 p.m. on Wednesday, May 9, 2018 indicating whether or not you are still interested in submitting your filed application. In addition, if you are still interested please feel free to submit, by responding to this email, any updated information that you would like us to include with your application. Thank you, 21-47 �`� Submit by Ernail APPLICATION FORA -0 717KAP ?.1 Am 9: ?7 OFFICE OF TIE CITY 010K CRY t *T , %tNR)RT BEN, `l CITY OF NEWPORT BEACH 100 Chic 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 sothat 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 pvsition(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 webslte: www.newportbeachca.gov (City Government/Boards, Commissions and committees). Applications will be kept on filefor two years for the position(s) applied for. If you are not selected for appointment during that period of time, it will be necessaryfor you to re-submitan application if you are still interested in being considered, NOTICE: 5ection 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 Maybe posted on the internet. NAME OF BOARD, COMMISSION OR COMMITTEE: V �SJeRLSj �,�GIJ`1 +�'1r. Name:vlr,Se,(IY) lrlh� a�A (Last) (First) (Middle) Re si d once Ad d re ss (req u fired): How long have you lived in Newport Beach? pq V5 Business Address: Home/Cell #: Business Phone: Email Address: Zip Code: C 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 not limited to contracted services? 1�- 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? P�Vo L] 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, vhe. 11120i7Je 4210,V6 21-48 V.d uyllte'-r pceupationaI History. Begin with your present or mast recent positlon. List all positions separately held fo r the last five years. References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name i`GLI(1 ( y! Kyline Address Rhone No. 2.Name JpJVAv,jk Lirtu=„ev�,,t-L 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, ..L-�' i�1.L�. �r t r �'L._ c�C:� . i � �.._ '"��' � 3[�::�, it �'..-�..�.�� C:: i �..L C;,�" �� �`' �;.Lt, L ' • -� tz L = ti �.-- �W� �-'� �"�' � � l��rv7�c:'�'`�'r"L” l�►-�.- i3�" Li.�..ci. �+l c�t y alc�. �c C �.�,C�cti�•...� � � � C,��€ y � ' 5 C"i-Ck'.•_�`C.= �r� •�l`L� � " f--• �� L 1 �.: ��� 1�...�c.. 6ti.L f;.-._� l%` (i ] `--�jfZ y�r �,- 1f l� +�. i..�.'� [.0 �' L L. ) _C �.-'r ��k =.� .i.• •L a - V,�['L l.t��' ".L•. 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 S�JBMITTING,�LECTRQNICALLY] Signature - `t✓�'`. iy ,11�L_ Date Ey�[ —, �f 21-49 Submit by Emall I Print Form APPLICATION FORWd6fi IE POSITION FOR OFFICE USE ONLY Residence District No. Verified b 7017 KAY 10 All I I:'3 6 OFFICE OF T�f CITY t1ERK O i Y OF Nc�AKRT 9EiV. E CITY OF NEWPORT BEACH 100 Civic Center Drive Newport Beach, CA 92560 CityCIerk (949) 644-3 00 5 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 applicantto 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 Cleric's Office or on the City's website; www.newportbeachca.gov (City Govern ment/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 maybe posted on the internet. NAME OF BOARD, COMMI5SION OR COMMITTEE: Parks, Beaches & Recreation Commission Name: Sandland _ -- Meredith Mae (Last} (First) (Middle) Residence Address (required):EEC- Zip Code; How long have you lived in Newport Beach? 3 years Home/Cell #: Business Address; Business Phone: Email Address: Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? X❑ NO ❑ 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? M 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? (A NO E] 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 21-50 Name and Location of Colleges/ U n iversiti es Attended Major Degree Last Year Attended Claremont McKenna College Politics, Philosophy & Ec❑nomi BA 1998 Date Prior or Current Civic Experience {include membership in Office Held Dates of professional, charity or community organization} [if any] Membership Bain & Com pany Consulting I Senior Director, StrategiLi Occupational History. Begin with your present or most recent position. List all positions separately held for the last five years. References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name Bailey Weinberg Address Phone No. 460-400 0040 2. Name Susan Kramer Address f Phone No. O D101 4 0 0 -10101010 Summarize why you wish to serve the City of Newport Beach on aboard, commission or committee. Include any special qualifications you have which are particularly appropriate to the position for which you are applying. 1 have adopted my husband's birthplace and place of business as my own. I love Newport and wish to see it continue to prosper. I would like to do my part to see this happen. I ran Real Estate at Taco Bell for several years where I was responsible for $100M+ capital budget, 15%+ annual returns, and quadntpling the net new unit growth rate to add 11700+ locations and over $1B in revenue to a mature brand. We did this while also upgrading the design to fit into local communities and adopt green practices. I believe in the "magic of the AND" as we would say at Yum! and think it is possible to have great outcomes on tight budgets and fixed timelines. Our son's birth in 2016 has made me an active user of Newport Beach's many wonderful parks and beaches, where he most likes to "dig, dig, dig" in the sand. 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. 21-51 NO FF l E, it N; f. Signature Date 21-51 Riieff, Kim From: Meredith Sandland Sent: Friday, March 30, 2018 2:31 PM To: City Clerk's Office Subject: RE: Parks, Beaches & Recreation Commission Scheduled Vacancies I am still interested. My new title is Chief Operating Officer, Kitchen United. My responsibilities include Sales, Operations, and Real Estate Development of commercial kitchen infrastructure. From: City Clerk's Office <CityClerk@newportbeachca.gov> Sent: Friday, March 30, 2018 10:19 AM Subject: Parks, Beaches &. Recreation Commission Scheduled Vacancies The City of Newport Beach has two scheduled vacancies on the Parkas, Beaches & Commission. Our records indicate that we currently have an application on file for you. Please respond to this email on or before 12:00 p.m. on Wednesday, May 9, 2018 indicating whether or not you are still interested in submitting your filed application. In addition, if you are still interested please feel free to submit, by responding to this email, any updated information that you would like us to include with your application. Thank you, `hrri; r�,:crii" Mayor's Office/City Clerk's Office City of Newport Beach 100 Civic Center Drive, Bay E Newport Beach, CA 92660 (949) 644-3004 21-52 ATTACHMENT F Submit by Email Print Form APPLICATION FORkk F W&E POSITION FOR OFFICE USE ONLY Residence Elistri Verified by Policy-13�ent 7017 FAY 10 AM in. OF T�CIiiry aE CITY OF NEWPORT BEACH 100 Civic Center Drive Newport Beach, CA 92660 City Clerk (949) 644-3005 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 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 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: [Pl:an:ning Commission Name: EllmoreCurtis Harvey (Last) (First) (Middle) Residence Address (required): How long have you lived in Newport Beach? 31 Business Address: Home/Cel I #: 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? 0 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? n ND ❑ 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 E 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 21-53 Name and Location of Colleges/ Universities Attended Major Degree Last Yea r Attended California State University, Long Beach Business Administration BA 2004 2014 -Present Phone No Patrick Scruggs Prior or Current Civic Experience (include membership in professional, charity or community organization) Office Held (if any) ;:Gates of Membership Hoag Hospital Foundation 552 Club Board of Directors Member 2012 -Present Hong Hospital Foundation Irvine Advisory Committee 2005 -Present 2014 -Present Phone No Patrick Scruggs 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 JLL Commercial Real Estate Senior Vice President 2005 -Present Address Phone No Patrick Scruggs References. Include na mes of at least two residents of Newport Beach who are not officially connected with the City. i, Name Michael McClellan Address Phone No. 2. Name Address Phone No Patrick Scruggs Summarize why you wish to serve the City of Newport Beach on aboard, 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 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. 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. "'KED KED I F. .T FV/1 Signature Curtis Eltmore Date 5110117 21-54 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. 21-55 op! A-14, • raj S APPLICATION FORA"PP8EfPOSITION FOR OFFICE USE ONLY Residence District Verified by! Policy A-13 Attached 701$ APR 23 PN P 57 Wa OF QTY T* QTY aERK l )F 4WAT PFA;p 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 ClerWs 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 DR COMMITTEE: &ANIVINeMA 0 Mame: LoO ^� (Last) (First) {Middle} Residence Address (required): Zip Code: How long have you lived in Newport Beach? Business Address: I K P1W H omeO1l: arlI Business Phone: I l' l f I l I I I I I l Email Address: Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? XNO ❑ 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? XNO ❑ 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. Just' n, hones at NeWqhh h CONTINUE TO PAGE TWO 21-56 Name and Location of Colleges/ Major Degree Universities Attended Last Year Attended Dates of Membership, m AiAq Amqw Cal �x* WeCr r}i Qaflu l�7! IWi-W5 Cd M Vt6 fDV NDAn w Prior or Current Civic Experience (include membership in professional, charity or community organization) Office Held (if any) Dates of Membership, Qaflu fR65OWr IWi-W5 Cd M Vt6 fDV NDAn w ftArD mom I ego - ,% F�� P�Chd viogaAIMON 11g)o - rqg� 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 Qaflu CfN CI hwr jg77- lggo C W Flaori1 qfk+vv� t IV 1AI &N0114 F d" :ire k 101r0- 1( KaAjv VA. MI -o73 References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name r T Addre! Phone No. 2. Name 01* jh Address Phone No. Summarize why you wish to serve the City of Newport Beach on a board, commission or committee. Include any special quarirications you have which are particularly appropriate to the position for which you are applying. "W uF N8 Pldnni� (4 M{�X,�v �r-rat�r ►� eaua�na( a►+A kerk. eoc�t�vn� �► � ►�.t l� tWM �ot �N�bA �krttu Iwo 1D�t"►� dM�DI�'�'*94 an-ry�e NBPI�inhirkj 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 M CHECKED IF SUBMITTING ELEC TEONIC ALLY.: E]atepate yvr�J 21-57