HomeMy WebLinkAbout16 - Confirmation of Appointments to the Aviation CommitteeQ SEW Pp�T
CITY OF
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z NEWPORT BEACH
c�<,FORN'P City Council Staff Report
July 9, 2019
Agenda Item No. 16
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: Confirmation of Appointments to the Aviation Committee
ABSTRACT:
On March 26, 2019, the City Council adopted Resolution No. 2019-26 which amended
the membership of the Aviation Committee and added a term limit of June 30, 2019 for
current members. The new membership will be comprised of a total of 15 members: two
(2) members of the City Council, seven (7) citizen members (one from each district), one
(1) at -large member, one (1) member of the general aviation community, one (1) resident
of Newport Coast if the District 6 or District 7 member is not a resident of Newport Coast,
the President of the Airport Working Group (AWG) or his/her designee, the President of
Stop Polluting Our Newport (SPON) or his/her designee and the President of Citizens
Against Airport Noise and Pollution (CAANP) or his/her designee.
RECOMMENDATION:
a) Determine this action is exempt from the California Environmental Quality Act (CEQA)
pursuant to Sections 15060(c)(2) and 15060(c)(3) of the CEQA Guidelines because
this action will not result in a physical change to the environment, directly or indirectly;
b) Confirm Council Member Brad Avery's appointment of Sharon Ray as the District 2
Member on the Aviation Committee for a term expiring June 30, 2022;
c) Confirm Council Member Jeff Herdman's appointment of Cameron Verdi as the
District 5 Member on the Aviation Committee for a term expiring June 30, 2025; and
d) Confirm Mayor Diane B. Dixon's appointment of Roger Ham as the Newport Coast
Member on the Aviation Committee for a term expiring June 30, 2022.
FUNDING REQUIREMENTS:
There is no fiscal impact related to this item.
16-1
Confirmation of Appointments to the Aviation Committee
July 9, 2019
Page 2
DISCUSSION:
At the March 26, 2019 City Council meeting, the City Council adopted Resolution
No. 2019-26, which amended the membership of the Aviation Committee and states, in
part, that the Aviation Committee shall consist of seven members, one from each City
Council District, nominated by the District Council Member and confirmed by the City
Council; an At -Large member, nominated by the Mayor and confirmed by the City
Council; a member of the General Aviation Community, nominated by the Mayor and
confirmed by the City Council; and a resident of Newport Coast, nominated by the Mayor
and confirmed by the City Council if the District 6 or District 7 seats are not filled by a
Newport Coast resident.
The term of the District 2, 3 and 6 citizen members and the At -Large member is three
years and shall be eligible for reappointment for two additional six year terms. The term
of the District 1, 3, 5 and 7 citizen members and the General Aviation Community member
is six years and shall be eligible for appointment to one additional six-year term.
The Presidents of qualified community group members, or their designees, shall have an
indefinite term, pending action by the qualified community groups. Those seats do not
need confirmation by the City Council, as long as the community groups provide proof to
the Aviation Committee Chairperson that they are a legally organized entity and provide
the name of the President or authorized designee of their organization.
At the June 11, 2019 City Council meeting, appointments were confirmed for all District
Member seats, the At -Large Member seat, and the General Aviation Community Member
seat; and the City Clerk was directed to re -advertise for the Newport Coast Community
Member seat. Subsequent to that meeting, the District 2 and District 5 Members resigned
from the Aviation Committee.
Pursuant to City Council Policy A-2 (Boards, Commissions and Committees) and the
Maddy Act, a Vacancy Notice for the District 5 and Newport Coast Community Member
seats were posted in the City Clerk's Office, Central Library, on the City's bulletin board
in the Council Chambers, and on the City's webpage on June 12, 2019. The City Clerk's
Office also published the notice on June 15, 2019 in the Daily Pilot. A Vacancy Notice
was also prepared for the District 2 seat, posted on June 18, 2019 in the City Clerk's
Office, Central Library, on the City's bulletin board in the Council Chambers, and on the
City's webpage, and published in the Daily Pilot on June 22, 2019.
Subsequent to reviewing the applications, the following nominations are being brought
before the City Council for confirmation:
Council Member Avery has nominated Sharon Ray to fill the District 2 Member seat,
Council Member Herdman has nominated Cameron Verdi to fill the District 5 Member
seat, and Mayor Diane Dixon has nominated Roger Ham to fill the Newport Coast Member
seat.
16-2
Confirmation of Appointments to the Aviation Committee
July 9, 2019
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).
ATTACHMENT:
Attachment A — Aviation Committee Applications
16-3
FOR OFFICE USE ONLY
Residence Distr' o.
Verified by ,
Rro V
ATTACHMENT A
31 T11 TV -LJ 111171 i 7 1
2119 MAR 12 RM 12., 01
OFFICE OF
THE CITY CLERK
r,Iy ()�
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: T'9 v _ Iv r t
Name: 'y—a-LSi-) GLkc) /1) Ez--
(Last) (First) (Middle)
Residence Address (required):
Zip Code:
How long have you lived in Newport Beach? ( • r S Home/Cell #:
Business Address: 4i C� I Business Phone:
Email Address: I
Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations?
[TNO r-] YES (If yes, attach separate sheet with explanation)
NOTICE: Pursuant to Section 702 of the City Charter, no members of boards or commissions shall hold any paid office
or employment in the City government.
Do you currently hold any paid office or employment with the City of Newport Beach, including but not limited to contracted services?
NO 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? F-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.
TWO
16-4
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tional History. Begin with your present or most recent position. List all positions separately held for the last five years.
Ferns of motion
Type of Business
7Me ileus of Emplayn"at
r �Ca o
C Q ;l t o L4 1
k, u_ Lk EZ
References. include names of at least two residents of Newport Beach who are not officially connected with the City.
1. Name c _ U r4 6C4_,1 Address Phone No.
2. Name .��-( m c� Address '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.
Although residents for only six years, Newport Beach feels like home. My husband grew up surfing the
Wedge and I hail from a boating/naval family in Boston. We worked a long time to get to Newport
Beach and It was well worth it. We don't want to just take from this city, we want to contribute.
Serving on a committee seems like a good place to start.
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 fnterrmet.
[BOX MUST BE CHECKED IF SUBMITTING ELECTRONICALLY]
Signature Date F
16-5
Sharon Rav
2002-2004 Tenet Health Systems, Associate Administrator
Queen of Angels/Hollywood Presbyterian Medical Center, Hollywood, CA
Reported to CEO with responsibility for planning, physician development and recruitment,
managed care, marketing and public relations.
Developed Center for Fetal Medicine as an alliance between Queen of Angels/Hollywood
Presbyterian, USC Medical Center OB Residency and Children's Hospital of Los Angeles.
Developed programs including; Arthritis Institute, Project Diabetes, Premier Advantage,
Bariatric Medicine, Podiatry Residency, Spine Center and Cancer Center.
1999-2002 Tenet Health Systems, Regional Director of Business Development
Irvine, CA
Oversaw the development and Implementation of business plans by working with the
administrative teams of the eight regional hospitals.
Developed Growing Expectations, Premier Advantage Senior and Project Diabetes
programs to improve the hospitals' services, financial performance and market share.
Ensured that hospital activities maintained impeccable ethical standards by working with
the legal department to review and/or develop hospital contracts and programs.
1995-1999 Tenet Health Systems, Associate Administrator
Los Alamitos, Lakewood Regional and Suburban Medical Centers
Returned to Tenet with expanded responsibility for planning, marketing, managed care,
and financial feasibility studies for new programs for the three hospitals.
Served on the team to manage the transition of the Med Partners Medical Group to Los
Alamitos and Lakewood Medical Centers.
16-6
1993-1995 St. Joseph Hospital, Vice President of Business Development and Planning
Orange, CA
At direction of the CEO and Hospitals' Board of Directors, developed the plan to combine
St. Joseph, St. Jude, Mission Hospital, Hoag Hospital and associated physician groups.
Reported to CEO with responsibility for planning, managed care, physician recruitment and
medical group development.
Developed primary care medical group at St. Joseph with 50 physicians and recruited
Vietnamese and Latino groups allowing the hospital to reach important ethnic groups.
1990-1993 Tenet Health Systems, Director of Business Development
Los Alamitos Medical Center, Los Alamitos, CA
Responsible for physician recruitment and medical staff planning to include the
development of 4 primary care satellite offices.
Worked with physician groups to expand managed care contracts including development
of the Leisure World IPA which greatly enhanced market share and profitability.
Developed and implemented new programs and oversaw marketing and public relations.
1983-1990 Presbyterian Intercommunity Hospital, VP of Planning and Marketing
Whittier, CA
Developed strategic plan including the use of 49 million dollars of bond issue funds.
Directed managed care, planning, marketing, public relations and program development
including the OB program, Senior, Industrial and Spine programs.
Served as administrator of the Family Practice; Residency Program. Implemented
management systems that lowered accounts receivable, improved collections and
improved guest relations.
Directed Medical Records, Admitting and Outpatient departments through transition
periods to create systems for managed care contracting, cost reduction, employee
retention and patient satisfaction.
16-7
1981-1983 HPI Health Care Services, Assistant Director of Marketing
1980-1981 County of San Diego, Health Services Planner
Education:
Management of Health and Human Services Master's Degree
Brandeis University, Waltham, MA
Bachelor of Arts degree: Boston University, Boston, MA
APPLICATION FOR POSITION
1019 JUN 21 PM 2-- 31
QWU OF
IVC 01K
1
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: AVIATION COMMITTEE
Name: IVERDI I ICAMERON N
(Last)
(First)
Residence Address (required): Zip Code:
How long have you lived in Newport Beach? 18 YEARS Home/Cell #:
Business Address:
(Middle)
Business Phone: 1-1
Email Address:
Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations?
Q 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 F --j 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.
N/A
NUE TO PAGE TWO
16-9
r jocation,of Colleges/'r
�stties Attended Major Degree ..
University of California, Santa Barbara I Business Economics I B.A. 2001 I
n k]aei"nelul� membership in
Office Held
Title"
�tsrrtttlratlr��t°ani�ationj'
(if any)
Executive Managment
President
2012- current
CNV HOLDINGS INC
Pi Kappa Alpha
Rush Chairman
1997-2001
Occupational History. Begin with your present or most recent position. List all positions separately held for the last five years.
ugrgart)zaton
Type of Business
Title"
,
NEVILLE HOLDINGS INC
Executive Managment
President
2012- current
CNV HOLDINGS INC
Marketing/Branding
President
2004-2012
References. Include names of at least two residents of Newport Beach who are not officially connected with the City.
1. Name Mark Knaeps Address Phone No.
2. Name John Gladych Address Phone No. . I 111
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 been the proud resident of Newport Beach now for over 18 years. I have owned two homes in the
area, and feel fortunate to call this home. My professional career has afforded me some new found
flexibility, and I would like to now give back to my community, one that has served me so well over the
years. I have extensive experience in board like settings, working closely in my career with many large
privately held organization. I have extensive tax, legal, management experience, that I believe will lend well
to the City.
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 [Cameron N Verdi Date 06-21-2019
16-10
APPLICATION FORREflpE POSITION
7019 JUN 1 ! AN 7: 19
OF
My Or her:
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: Aviation Committee
Name: Ham Roger W
(Last) (First) (Middle)
Residence Address (required): Zip Code: 192657
How long have you lived in Newport Beach? 31 years Home/Cell #:
Business Address: NA Business Phone: I N A
NA Email Address: . 1 ::1
Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations?
0 NO F-1 YES (If yes, attach separate sheet with explanation)
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 F-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? 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.
None
L�i�] ►1l 11 \ 1lR 3 [�l ��i� I � U AN 1
16-11
Occupational History. Begin with your present or most recent position. List all positions separately held for the last five years.
°2�ttlon
Type of Business
"L
in
:ffdie'sl
Major
Degree
(if any)A#k`
Roger Ham Consulting
,'gt�t�nrairgan��)
Consultant
2003-2016
CSULB
Electrical Engineering
BS
1971
USC
Business Aministration
MBA
1990
1992-1998
City Of Huntington Beach Managers Association
President
1995-1997
Occupational History. Begin with your present or most recent position. List all positions separately held for the last five years.
°2�ttlon
Type of Business
Titlegx
in
Office Held
Real Estate Broker
Owner
(if any)A#k`
Roger Ham Consulting
,'gt�t�nrairgan��)
Consultant
2003-2016
City of Newport Beach Aviation Committee
Member
2011 -Present
Mariners Church
Elder
2007 -Present
Seawind Homeowners Association
President
1992-1998
City Of Huntington Beach Managers Association
President
1995-1997
Occupational History. Begin with your present or most recent position. List all positions separately held for the last five years.
°2�ttlon
Type of Business
Titlegx
Roger Ham Properties
Real Estate Broker
Owner
2016-2019
Roger Ham Consulting
Public Safety Consulting
Consultant
2003-2016
City Of Los Angeles
Police
Deputy Police Chief/CA
1998-2003
City Of Huntington Beach
Police
Bureau Commander
1976-1998
References. Include names of at least two residents of Newport Beach who are not officially connected with the City.
1. Name Greg Williams Address Phone No.
2. Name Phil Ginsberg Address
Phone No.
Summarize why you wish to serve the City of Newport Beach on a board, commission or committee. Include any special qualifications
you have which are particularly appropriate to the position for which you are applying.
I am currently a committee member of the Newport Beach Aviation Committee representing Newport Coast.
I am very familiar with the Aviation issues facing Newport Beach and have personally met with the FAA and
Tracon Control Center staff. I have a high technology background that assisted me in analyzing complex
issues as Commanding Officer of the LAPD. I want to keep the quality of life in the City of Newport Beach
high and that must include active involvement in all aviation issues.
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 Roger W Ham nate 6/10/2019
16-12