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Home My WebLink About08 - Confirmation of Appointment to the Corona del Mar Business Improvement District Advisory Board of DirectorsCITY OF F NEWPORT REACH City Council Staff Report January 13, 2015 Agenda Item No. 8 TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: Leilani I. Brown, City Clerk — (949) 644 -3005, (brown @newportbeachca.gov PREPARED BY: Cristal McDonald, Deputy City Clerk PHONE: (949) 644 -3005 TITLE: Confirmation of Appointment to the Corona del Mar Business Improvement District Advisory Board of Directors ABSTRACT: The California Streets and Highways Code Sections 36500 et seq., grants the City Council the authority to appoint an advisory board for Business Improvement Districts (BID) formed under the Parking and Business Improvement Area Law of 1989. Due to the resignation of Karen Yould, the City Council shall fill the vacated position on the Corona del Mar Business Improvement District (CdM BID). RECOMMENDATION: Appoint Hamid Kianipur, representing the Corona del Mar 76 Service Station, as the ninth member to the CdM BID Advisory Board of Directors for the remainder of fiscal year (FY) 2014 -2015. FUNDING REQUIREMENTS: There is no fiscal impact related to this item. DISCUSSION: The CdM BID was formed pursuant to the Parking and Business Improvement Area Law of 1989, codified in Streets and Highways Code Sections 36500 et seq. The CdM BID territory encompasses the area generally located along East Coast Highway from Hazel Drive to Avocado Avenue in Corona del Mar. The City Council has the authority to appoint an Advisory Board to the CdM BID. The City may limit membership on the Advisory Board to persons subject to the BID assessment. The Advisory Board that serves the CdM BID is different and distinct from other advisory bodies within the City and is not appointed in the same manner. The City relies upon the Streets and Highways Code for BID Advisory Board appointments rather than Council Policy A -2, Board, Commission and Committee Appointments. M. At the May 27, 2014 City Council meeting, the City Council appointed seven individuals to the CdM BID Advisory Board for FY 2014 -2015. On July 8, 2014, the City Council adopted Resolution No. 2014 -57 increasing the number of Advisory Board members from seven to nine. Subsequently, on July 14, 2014, Karen Yould resigned from the Advisory Board. Then, on August 12, 2014, the City Council appointed the two additional individuals pursuant to Resolution No. 2014 -57. The unscheduled vacancy of Karen Yould has not been filled. The City Clerk prepared and posted a Notice of Unscheduled Vacancy on July 17, 2014 in the City Clerk's Office, at the Central Library, on the City's webpage, and on the bulletin board located in the City Council Chambers; and published the Notice of Unscheduled Vacancy in the Daily Pilot on July 19, 2014. It is the CdM BID Advisory Board's desire to fill the unscheduled vacancy for the remaining FY 2014 -2015 term, ending June 30, 2015. At its December 4, 2014 meeting, the CdM BID Advisory Board reviewed the application on file and is recommending that the City Council appoint Hamid Kianipur, representing the Corona del Mar 76 Service Station, to the CdM BID Advisory Board of Directors for FY 2014 -2015. 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: This agenda item has been noticed according to the Brown Act (72 hours in advance of the meeting at which the City Council considers this item). ATTACHMENTS: Description Attachment A - Application ON ATTACHMENT A APPLICATION FOR APPOINTIN4 —I 2014 NOV 20 Alf If: 49 FOR OFFICE USE ONLY Residence District No. 7 �vC cit OF � � GFFw °`- ^ � E�` Cm`�BXH Lj 11-7 U80-11 i ' CITY OF NEWPORT BEACH 100 Civic Center Drive Newport Beach, CA 92660 City Clerk (949) 6443005 Fax (949) 6443039 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 stil I 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 Corona del Mar Business improvement District Name: Kianipur Hamld N ?A (Last) (First) Cell pho�0111 Residence Address (required): Zip Code: 92625 How long have you lived in Newport Beach? 7 5 Years Home/Cell 4: 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) (Middle) NOTICE: Pursuant to Section 702 of the City Charter, no members of boards or commissions shall hold any paid office or employment in the City government. Do you currently hold any paid office or employment with the City of Newport Beach, Including but not limited to contracted services? ❑X NO ❑ YES (If yes, attach separate sheet with explanation) Please state any past, current or foreseeable future financial interests of any kind that may conflict with the Board, Commission or Committee you are applying for. N/A 3e] Name and Location of Colleges/ Universities Attended Major Degree Last Year Attended The American University Computer Science 85 1980 Prior or Current Civic Experience (include membership in professional, charity or community organization) Office Held (if any) Dates of Membership N/A Corona del Mar 76 Service station /Automobil Repair President/Owner 1190 to present Occupational History. Begin with your present or most recent position. List all positions separately held for the last five years. FirrriorOrganization Type of Business Title 'Dates of Employment Corona del Mar 76 Service station /Automobil Repair President/Owner 1190 to present References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name 8ernle Svalsted Addres Phone No. 2. Name cm Sharp 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. To serve My Community and make it a better place to live and work. 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 Hamid Manipur /; k Date 11/5/2014 r lj