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Home My WebLink About29 - Unscheduled Vacanies on the Planning CommissionAgenda Item No. 29 January 11, 1999 CITY OF NEWPORT BEACH OFFICE OF THE CITY CLERK MEMORANDUM TO: Honorable Mayor and Members of the City Council FROM: LaVonne M. Harkless, City Clerk SUBJECT: UNSCHEDULED VACANCIES ON THE PLANNING COMMISSION BACKGROUND At the Regular Meeting of November 23, 1998 the City Council declared two vacancies on the Planning Commission due to the election of two Planning Commissioners to the City Council. The City Clerk was directed to advertise the vacancies pursuant to Council Policy A -2. Mayor O'Neil, Mayor Pro Tern Thomson and Council Member Debay were appointed as the Ad Hoc Appointments Committee. On December 18, 1998, twenty -seven applications were forwarded to the Committee for their review. The deadline to apply was Thursday, December 17, 1998. The committee reviewed the applications and conducted interviews with eight of the applicants on Wednesday, January 6, 1999. RECOMMENDATION Confirm the nomination of Barry Eaton, Mark Hoglund, Larry Tucker and Hal Woods to fill the two unscheduled vacancies as a result of the election of Tod Ridgeway and Gary Adams to the City Council and schedule the appointments to be made on January 25, 1999. The successful applicants will be appointed to fill the unexpired terms, which expire on June 30, 2000 (Ridgeway's seat) and June 30, 2002 (Adam's seat). LaVonne M. Harkless, CMC /AAE City Clerk Enclosure - Applications 1A Users\ Ck \LHarkless\ BRD\ 1999 \PlanningNoml- 11- 99.doc APPLICATI N FOR APPOINTIVE go ?I�'I nlp :35 ?OSITION CITY OF NEWPORT HEAC 3300 Newport Boulevar Newport Beach, CA 9266 CITY CLERK - 714- 644 -300 FAX - 714- 644 -303 �(A� sevAreteT''t6TL Acion is required for each appointive position for which you app1,, -sh i'd-.;�6�e�;', 'f BLL`kG1� out completely so chat the Cicy Council may fully evaluate you applications will be kept on file for two years. If you are not selected for appointmen .._:ny that period of time, is will be necessary for you to re- submit an application if you are stir ..-_r =_seed in being considered. NOTICE: Section 702 of the City Charter requires that members of Boar= Commissions appointed by the City Council shall be from the qualified electors of the City. - OF BOARD, COMMISSION or COMMITTEE: PLANNING COMMISSION a�.e. EATON BARRY (Last) (First) -ia?nc? Address: 727 BELLIS STREET, NEWPORT BEACH, CA 92660 -W long have you lived in Newport Beach? 26 YEARS Telephone No. (949) 760 -1691 (5 years in Old Town Corona del Mar, 21 years in Eastbluff) Address: RFTTRF.T) Telephone No.: N/A Soc. Sec. No.: (Middle) you, ever been convicted of any cri:re or violation of any law or statute other than mint_ violations? Yes No X_ (I* so, explain on reverse side). . and Location of Colleges /Universities Attended Major Degree I Last yr. I Attended U.C. Berkeley �ublic Admin. AA, AB 1960 USC (Los Angeles) rban Plannin- MS - (except 1962 (NAEP) Since 1990 for Thesis) President Since 1996 _Newport Beach Environmental Quality Advisory Committee (EQAC) Community Association Alliance (CAA) Since 1998 Board Member Since 1997 Airport Working Group (AWG) Director --'98 �- or Current Civic Experience (Include membership in Charity or Community Organizations) PROFESSIONAL _;__Amer_ican..Plannin¢ Association (APA) Office Held (if any) Dates of Membership _______ American Institute of Certified Planners (AICP) Since 1961 Association of Environmental Professionals (AEP) Since 1975 National Association of Environmental Professionals (NAEP) Since 1990 COMMUNITY: Eastbluff Homeowners Association -Board Member President Since 1996 _Newport Beach Environmental Quality Advisory Committee (EQAC) Community Association Alliance (CAA) Since 1998 Board Member Since 1997 Airport Working Group (AWG) Director --'98 Since early (OVER) ),_rupational History (Begin '�h your present or most rece position - List all position. ��rarately held for the last a vears.) Firm or Organization Type of Business Title Dates of mmployment City of Fullerton City Government Chief Planner 1975 -1995 PRIOR PLANNING EXPERIENCE FOR 5 OT ER CITIES, 2 PLANNING CONSULTANT FIRMS IN ORANGE, COUNTY, AND A NATIONWIDE DEVELOPMENT COMPA.Y. References (include names of at least two residents of Newport Beach who are not officiall•. connected with the City). Name 2 ALTERNATES: Rich Luehrs 729 -4404, Jean Watt 673 -8164 In the space provided below, summarize briefly why you wish to serve the City of Newport Beac:. a Board or Commission. Include any special qualifications you have which are particularly: acuropriate to the position for which you are applying: (THIS IS A VERY IMPORTANT SECTION ANr MUST BE COMPLETED FOR YOUR APPLICATION TO BE GIVEN CONSIDERATION. IF MORE SPACE IS REQUIREr ?LEASE ATTACH SEPARATE SHEET.) QUALIFICATIONS AND EXPERIENCE: Please see attached 1 -page resume. PHILOSOPHIC VIEWPOINT: I have neighborhood and the City as a who but especially since 1 retired 3 ye Commission could use a member planning issues and procedures - Adams to the City Council. I also geographic areas as possible should believe I have achieved credibility Committee (EQAC); and would like Commission's Iiason to it. been interested in the betterment of my le for the 26 years I have lived here - ars ago. 1 believe that the Planning with independent technical knowledge of particularly if it loses Commissioner believe that as wide a range of City be represented on the Commission. I on the Environmental Quality Advisory to remain on EQAC as the Planning I believe I would bring a balanced viewpoint to the Commission, as evidenced on one hand by my public opposition to last year's proposed amendments to the Traffic Phasing Ordinance (TPO) (which went too far, in my opinion); and, on the other hand, by my public support of the Four Seasons Hotel expansion and Dunes Resort Hotel, both of which were well - designed, spread their traffic impacts throughout the day, and represented major enhancements to the City's budget, due to their large Transient Occupancy Tax (TOT) generation. (I have also publically supported the annexation of Newport Coast.) I think I can bring a well- reasoned and thoughtful attitude to a process that I am already familiar with, and I would welcome the opportunity to do so. Nn y; Date T- RESUME BARRY D. EATON, AICP 727 Bellis St. Newport Beach, Ca. 92660 (949)760-1691 (Phone and Fax) EDUCATION: -AA,BA - University of California, Berkeley; in Public Administration. -MS (except for Thesis) - Univ. of Southern Calif.; in Urban Planning. - Numerous classes, seminars and workshops on Planning, Zoning, Environ- mental, and Homeowner Associaton issues. PROFESSIONAL CAREER: Thirty five year career in public and private city -wide and site - specific Urban Planning, including Chief Planner or Planning Director positions in 5 Southern California Cities, 2 Planning Consultant firms and I nation -wide Development Company; the last 20 years as the Chief Planner for the City of Fullerton. Highlights include designing site -plans for projects constructed from Calgary, .Alberta to West Palm Beach, Florida; and author of programs that won nation -wide recognition from HUD, 2 awards from local Environmental groups, and 3 awards from the Orange County Section of the American Planning Association. Also testified as an expert witness in numerous Depositions and Trials regarding Land Use, Zoning, Hazardous Waste, and other Environmental issues. Early retirement (age 57) in 1995. ACTIVITIES SINCE RETIREMENT: Board member, now President, of the 460 -home Eastbluff Homeowners Association. Primary author of 58 -page report analyzing gating and non - gating solutions to severe HOA traffic problem. Named Board Member of the Year (1997) for Orange County (Rookie Category) by the Orange County Chapter of the Community Associations Institute. Named to the City of Newport Beach Environmental Quality Advisory Commitee. MEMBERSHIPS: American Institute of Certified Planners (full member), American Planning Association, National Association of Environmental Professionals, (California) Association of Environmental Professionals, Community Associations Institute, Center for Law in the Public Interest, Nature Conservancy, Mensa Society. APPLICATI •V FOR APPOINTIVE 'OSITION '98 140V -5. A9 :56 CITY OF NEWPORT BEA( 3300. Newport Boulevai Newport Beach, CA 926E CITY CLERK - 714- 644 -30C FAX - 714 - 644 -30' DIRECTIONS JU Giepaza1e 11 Sda T4-at ion is required for each appointive position for which you appl: _clicationgsl � •5SYuta! ";iir..T CM@o out completely so that the city council may fully evaluate yo- -;.:alifications, applications will be kept on file for two years. If you are not selected for appointme: :wring that period of time, it will be necessary for you to re- submit an application if you are sti. - :_erested in being considered. NOTICE: Section 702 of the city charter requires that members of Boar: -r commissions appointed by the city council shall be from the qualified electors of the city. :AIME OF BOARD, COMMISSION or COMMITTEE: PLANtiW6- ComimssloP4 :ame: _TfOCYLVi3D • , . -.. .. M:i'Q•x ... G. VE of- 04JW6•E_ 6oV6j" . ( Last) •' '(First) .. .(Middle) LaeAe 1 ST• TA-�+� s QL/ELE 18C . esidence Address: D VEhI Co Avej ( SOL( OW �'k.�V�• µa. "�� p� I i. i. q 6,90 - bO :�w long 4 have you lived in Newport Beach? Y h? 4 Telephone p No.: l'{ l '_siress Address: IZS P%L(FICA Z12.V)NF_ Telephone G�1u ^ No.: "1 7q' h !ly - 1 101 Soc. Sec. No.: .awe you eve= been convicted of any Crime or violation of any law or statute other _:: ^.an min-- - affic violations? Yes No 'A (If so, explain on reverse side). :ame and Location of Colleges /Universities Attended _ Major Degree Last yr. Attended UNiVULWI of VE of- 04JW6•E_ 6oV6j" ML S OL UNW, Of S LAN LaeAe M &A. 119L 18C . Nk?�tt CLI F VEhI Co Avej ( SOL( OW �'k.�V�• µa. "�� p� (►� COUWt ui1Nt-CS (4wicl m -k- �4,yl rior or Current Civic Experience (Include membership professional, Charity or Community Organizations) in Office Held (if any) Dates of Membership �WbUS VE of- 04JW6•E_ 6oV6j" IM 113 UU8,oA ftrji Is„t�a NwT soe i Anlay 18C . CLI F VEhI Co Avej ( SOL( OW via-ZELIPENf 141 p� (►� COUWt ui1Nt-CS (4wicl m -k- �4,yl rele..j w t COma�t tt- (OVER) Occupational History (Begin w:th your present or most rece "� position - List all positior. separately held for the last le years.) Firm or Organization Type of Business Title Dates of Emyloyment -$EE TACH-re-1) 5 - References (include names of at least two residents of Newport Beach who are not officiall connected with the :�4y);..., i 2 -n the space provided below, summarize briefly why, xou wish to serve1 the City of Newport Beac. on a $oard or -Commission. include any spQcial .tp4lifications you have which are particularly aporopr_gr.e to thr- position for which you are? applying: (THIS IS A VERY IMPORTANT SECTION AN. KUST, BE, COMHLt•�'ED FO'Rt YOUR APPLICATION TO BE Z+YVEW CONSIDERATION.` •ZF • J-10 tE SPACE Is REQUIRE: ?LEASE ATTACH SEPARATE SHEET.) J �Z- Z-7 signature ZA /fR Data Organization Lungren for Governor Lockheed Martin IMS City of San Diego State of California Pete Wilson for President United States Interstate Commerce Commission MARK G. HOGLUND OCCUPATIONAL HISTORY Type of Business Title Political Campaign Transportation Systems and Services Local Government State Government Political Campaign Federal Government Chief Financial Officer Program Director Chief of Staff to the Mayor Dates =1 1997 to Present 1996 to 1997 Deputy 1995 to Secretary, 1996 State and Consumer Services Agency; Chief Deputy Director, Dept. of General Services Treasurer & Chief 1995 Financial Officer Chief of Staff to 1994 to Commissioner 1995 Gus A. Owen Grif ri/Related Real Estate Development Chief Operating 1986 to Properties and Property Management Officer & Chief 1993 Financial Officer MARK G. HOGLUND I am applying to become a Planning Commissioner because I believe I have a lot to contribute. I was born in Orange County and have lived in Newport Beach since 1986. I have an excellent background to assist in planning decisions for our City: • Wharton MBA, with a major in real estate. • 7 years as the COO /CFO of a Santa Ana -based commercial real estate development company. I know the development process well, am familiar with the vernacular and understand the necessary tradeoffs and compromises to develop a viable project that is acceptable to the public. • 3 years of public service, working at the federal, state and local levels of government. I understand the government process and how to balance public and private interests. • Currently in charge of the contract to develop, operate and maintain the toll collection and customer service operations for the San Joaquin, Foothill and Eastern toll roads. In this position, I have become very familiar with County surface transportation and infrastructure issues. • Served as Vice President of local community association. In this capacity, I was a key negotiator in the compromise development agreement with The Irvine Company that preserved most of the Upper Castaways site and dedicated it to the City as parkland. • Studied architecture at the University of Virginia (where I majored in commerce). • Certified Public Accountant. APPLICATION FOR APPOINTIVE POSITION RECEIVED '98 NOV 20 A 9 :12 OFFICE OF THE CITY CLERK CITY OF :EWPORT BEACH CITY OF NEWPORT BEACH 3300 Newport Boulevard Newport Beach, CA 92663 City Clerk (949) 644 -3005 Fax (949) 644 -3039 DIRECTIONS: A separate application is required for each appointive position for which you apply. Applications should be filled out completely so that the City Council may fully evaluate your qualifications. Applications will be kept on file for twc years. 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 member= of Boards or Commissions appointed by the City Council shall be from the qualified electors of the City. NAME OF BOARD, COMMISSION, OR COMMITTEE: Planning Commission Name: Tucker Larry -- (Last) (First) (Middle) Residence Address: 11 Burning Tree Road Newport Beach, CA 92660 How long have you lived in Newport Beach? 20 years Home Phone Business Address: One Upper Newport Plaza Newport Beach, CA 92660 Business Phone (949) 252 -7766 Soc. Sec. No. Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? Yes No X (If yes, explain on reverse side) Name and Location of Colleges/Universities Attended Major Degree Last Year Attended UCLA Economics BA 1970 Loyola University Law JD 1975 Licensed as an attornev, a certified accountant (inactive) and a real estate broker Prior or Current Civic Experience (Include membership in professional. charity or community organizations) Office Held (if an) Dates of Membership 552 Club 1978 — .Present Chancellor Club — UCI 1994 — 1996 Airport Working Group 1998 (OVER) Occupational History. Begin with your present or most recent position. List all positions separately held for the last five vears. Firm or Organization Type of Business Title Dates of Em to ent Grant Tucker Properties Shopping Center Partner 1996 — Present Self—Employed Investor Investments 1991 — 1996 References (include names of at least two residents of Newport Beach who are not officially connected with the City). Name 1, Roland Osgood 2. Terry Hackett Address No. In the space provided below, summarize briefly why you wish to serve the City of Newport Beach on a Board or Commission. Include any special qualifications you have which are particularly appropriate to the position for which you are applying: (THIS IS A VERY IMPORTANT SECTION AND MUST BE COMPLETED FOR YOUR APPLICATION TO BE GIVEN CONSIDERATION. IF MORE SPACE IS REQUIRED, PLEASE ATTACH A SEPARATE SHEET). Signature Larry Tucker Mis_1\ Users \C1k \Shared \boards, Commissions, Committees \Miscellaneous \Application November 18, 1998 Date l LARRY TUCKER PLANNING COMMISSION APPLICATION NOVEMBER, 1998 In my opinion, Newport Beach is the best community in which to live in the entire United States. The weather is fabulous, the air is clean, the recreational opportunities are many and the business environment is vibrant. I would like to serve on the planning commission of the City of Newport Beach in order to do my part to assure that Newport continues to be a wonderful living environment for its residence, while at the same time providing business opportunities. I believe that I have the qualifications to immediately step into the job of planning commissioner and be thoroughly familiar with the scope of the duties of a planning commissioner as well as a specific knowledge of the entitlement process. On behalf of my company, Grant Tucker Properties I have processed a complicated redevelopment project for a Lucky Sav -On anchored shopping center in the La Costa neighborhood of Carlsbad, CA. I am presently involved in processing the redevelopment of the Vons Center at the corner of Pacific Coast Highway and Boat Canyon Drive in Laguna Beach, CA. I have also recently processed a driving range through the City of Corona. I am the owner of an interest in and responsible in part for entitlement matters for the Baker Ranch, a 380 acre (4.5 million square foot project) contiguous with the future El Toro airport in Lake Forest, CA. I am also just beginning the entitlement process for an Albertson's anchored center in Alpine, CA, in the unincorporated territory of San Diego County, CA. I am also overseeing the preparation of an environmental impact report on another shopping center which Grant Tucker Properties is developing in the north part of Carlsbad, CA. I routinely review CEQA documents, traffic studies, biology reports, wetlands delineations, soils reports and other technical data and reports prepared for projects in which I am involved. I have a working knowledge of civil engineering matters, as well as architectural and planning matters. My law background assists me greatly in understanding the evermore complex issues which arise in the processing of development projects. I have also served for several years on the Board of Directors of the Canyon Crest Homeowners Association in Big Canyon. Accordingly, I am more than passingly familiar with the issues which arise in dealing with the inevitable conflicts between neighbors when development issues are addressed by our Board. In my application I have used Roland Osgood as a one reference. Roland is a fellow member of my homeowner's association board and has seen me deal with homeowner's issues over a period of time. The other reference is Terry Hackett who was my law partner in the late 1970's and with whom I still have business dealings. Terry likewise can speak to my approach to issue solving since he has seen me in action for nearly 25 years. APPLICAT -7N FOR APPOINTIVE POSITION RECEIVED CITY OF NEWPORT BEACH 3300 Newport Boulevard Newport Beach, CA 92663 CITY CLERK - 714 - 644 -3006 -96 MAY 14 A10:22 -%ft"00- 1 FAX - 714 - 644 -3039 DIRECTIONS: A separate application is required for each appointive position for which you apply. Applications should be TfilL completely so that the City Council may fully evaluate your qualifications. Q i8ftians ` ept on file for two years. If you are not selected for appointment during that perie `,b�Ft7mg?Oft a 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. NAME OF BOARD, COMMISSION or COMMITTEE: Name: Woods (Last) Residence Address: 2919 Cliff Dr. How long have you lived in Newport Beach? 8 Business Address: 3500 -B Lace Ctr. Dr. San a na, yL/ 4 Planning Commission Hal (First) �o V '2) Telephone No.: (Middle) (714) 722 -2590 Telephone No.: (714) 437 -0801 Soc. Sec. No.: Have you ever been convicted of any cime or violation of any Law or statute other than minor traffic violations? Yes No k (If so, explain on reverse side). Na 0 51 S, me and Location of Colleges /Universities Attended Major Degree Last yr. Attended range Coast College Architecture I AA 1974 :)uthern California Institute of Architecture Architecture BA 1978 Duthern California Institute of Architecture Architecture BS 1979 r an Ylanning Co -Chair Newport Harbor Softball Booster Club Co- Chairman 1998/1999 motorca a liaison with the secret Bsservice securit ncpresidential leearance is Y 1 liaison 1990 -1994 Prior or Current Civic Experience (Include membership in Professional, Charity or Community Organizations) Office Held (if any) Dates of Membership Professional Member American Inst. of Architects - AIA 1981 to pres. Advisory Board Californa Council Housing 1992 to pres. Board Member Pacific Coast Builders Council - Gold Nugget Awards Board Member 1989 to pres. AYSO Coach Reg. 97, Newport misc. years 1991 to pres. Bobby Sox & Amer. Girls Softball Coach - Newport Beach 1992 -1996 Co -Chair Newport Harbor Softball Booster Club Co- Chairman 1998/1999 motorca a liaison with the secret Bsservice securit ncpresidential leearance is Y 1 liaison 1990 -1994 special o white house Cnier of ,rvii Sinunu- Lecturer at orange County middle schools on (OVER) architecture as a profession 1995 -pres. occupational History (Begin wi "1 your present or most recent - position - List all ,positions separately held for the last fl' years.) Firm or Orgaaizatioa Type of Business Titl• Dates of Employment The Woods Group Architects, Owner I Architecture /Planning ;President Partner 1981 to Pres. 1988 to Pres. The CenterStone Company Homebuilder References (include names of at least two residents of Newport Beach who are not officially _..:sected with the City) . 1 Clarence Tur 2 Mrs. Susie Jones 3. . "Y. E. Tom Evans In the space provided below, summarize briefly why you wish to serve the City of Newport Beach on a Board or Commission. Include any special qualifications you have which are particularly appropriate to the position for which you are applying: (THIS Is A VERY IMPORTANT SECTION AND MUST BE COMPLETED FOR YOUR APPLICATION TO BE GIVEN CONSIDERATION. IF MORE SPACE IS REQUIRED PLEASE ATTACH SEPARATE SHEET.) I believe it is the responsibility of each and every citizen of our great city to serve in some capacity of community involvement. This might be as simple as setting up a soccer field or as involved as being the mayor or a councilmember. My extensive land planning and architectural background will give depth and professional_. knowledge to our planning commission. It will aid and support the vision of the council and citizens with policy making decisions to help ensure that we will continue'.to live in the firre;t Place on earth. I also have a thorough understanding of zoning and general plan law. My professional background as an architect and homebuilder has been invaluable in allowing me to participate over the last 20 years in many public works jobs and master planned communities as well as small infill types of projects. As a master plan architect I have been an integral part of three planned communities from their inception, Rancho Santa Margarita, Aviara in Carlsbad and Eastlake in Chula Vista, CA. The stewardship of a planning commissioner is very important to me, one that will not be taken lightly. My dedication, responsibility, and integrity" if appointed to this position will serve the citizens of Newport Beach with the fairness and professionalism they deserve. Thank you for your consideration for this important position. Respectfully, Hal Woods, AIA 4 le Architect signature Date