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HomeMy WebLinkAbout10 - Confirm Appointments to the Balboa Village Advisory Committee to Represent the Balboa Village Merchants Association and ExplorOceanTO: FROM CITY OF NEWPORT BEACH City Council Staff Report October 11, 2016 Agenda Item No. 10 HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL Leilani I. Brown, City Clerk - 949-644-3005, (brown@newportbeachca.gov PREPARED BY: Leilani I. Brown, City Clerk TITLE: Confirm Appointments to the Balboa Village Advisory Committee to Represent the Balboa Village Merchants Association and ExplorOcean ABSTRACT: Due to recent resignations on the Balboa Village Advisory Committee (BVAC), the City Council may appoint new members pursuant to City Council Policy A-2 (Board, Commission and Committee Appointments), Resolution No. 2016-50, and the Maddy Act. 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; and b) Confirm the Mayor's BVAC appointments of Marcel Ford to represent the Balboa Village Merchants Association (BVMA) and Mike Wheeler to represent ExplorOcean for terms that expire on December 31, 2016. FUNDING REQUIREMENTS: There is no fiscal impact related to this item. DISCUSSION: Resolution No. 2016-50 allows ExplorOcean and BVMA one representative each on BVAC. Linda Mayers and Ralph Rodheim have resigned from their respective seats on BVAC as the representatives of ExplorOcean and BVMA. Both terms are scheduled to expire on December 31, 2016. 10-1 Appointments to BVAC to Represent BVMA and ExplorOcean January 26, 2016 Page 2 Pursuant to the Maddy Act and City Council Policy A-2, the City Clerk prepared and posted a Notice of Unscheduled Vacancies on Thursday, September 22, 2016, in the City Clerk's Office, at the Central Library, and on the bulletin board in the City Council Chambers. The Notice was also placed on the City's webpage on Thursday, September 22, 2016, and was published in the Daily Pilot on Saturday, September 24, 2016. As per the Notice, applications were accepted by the City Clerk's Office until noon on Friday, September 30, 2016. Consistent with the Maddy Act and City Council Policy A-2, final appointment to fill the unexpired terms will not be made for at least ten working days after the posting of Notice of Unscheduled Vacancy. Of the four applications received by the September 30, 2016 deadline, Mike Wheeler currently serves as the Vice President of Ocean Quest (Discovery Cube), which is affiliated with ExplorOcean, and Marcel Ford is currently the President of the BVMA. Copies of their applications are attached hereto as Attachment A. ENVIRONMENTAL REVIEW: Staff recommends the City Council find this action is not subject to the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Guidelines, California Code of Regulations, Title 14, Chapter 3, because it has no potential for resulting in physical change to the environment, directly or indirectly. NOTICING: The agenda item has been noticed according to the Brown Act (72 hours in advance of the meeting at which the City Council considers the item). ATTACHMENTS: Attachment A - Applications 10-2 ATTACHMENT A APPUICATION FCS -AP 01iN VIE POSITION CITY OF NEWPOFT BEACH 1 ice, 'I OCI Civic Centelll ll N eiwpart Beach, CIA SUES 0 r _ Clily Cleink (Sil (44-3(105 - []a:+ (SI4SI) E 44-3C13SI r� DIRECTIONS: One aplglicatiori cavi Lei used far all thei appploinli%ei plasitions you aue applying 11ou. Applications sl-oulc dei filleid out complelely so thaI 1 hei City Cou ncil may fully evaluate you a qualiilicall ians. 11 is 1 hei uesparisihilily of the applicant 1a familianiae 1 hemSellVEl9 wilh thea cuties anc reispiom1iliilitie9 of tHei plasitiori(s) appliec ibu. Dell ailec infarrriatiari autlininq the ne9plonisibilitim allthei plasitions care lies aLtal dram the City Clemk's Officei oil ari thea Ci1y's WEILsiteu www.riewplarlLeachca.gav (City GavElllnment/[]aauds, Commissians aric Carrimitleeis). Applicalianswill tekeplanfileiikuilwayeiar911ou1heiFlash ioni(s)applieicfcw. III ycwaueniatseleiclec for apipairilmenilduuirig 1hal pleuiad Oiltimei, it will bei riece99aIll iloryou 10 re-9utmil ariappllicalion ifyau aue sl ill inleireisteid in beiirig eanisideuiEie. NOTICE: Sections 70:I of 111 e City CH arleu uequ fines 1 hat membems ail Baarc s an Carrimissions appairiteid Ly 1 het Clily Cau ncil sl- a II het ill 1 het qu alifiec electors of 11 h e City. T11 is c acu menu is a pu L lic recant anic may L e pasieic an 11 h e int erriel. NPIM E OF []CARD, CC M N ISSION C R CC MMITIIEE: []alL as % illage Ac v isouy Carr mill eel Namee WheielEw Michael (M ikei) 1 (Lail) (Fins1) (Midc le) REI9iCenICEI Address (uecluiuec ): Zip Cace: —� h aw loniq havei yOu INEIC ani Newport BEiacH! ni,la Homel/lCElll fl: E1u1irlElss Adc cess: []u siriess Rhoniei: Email Picdreiss: Have you Eivem Leen con% iclec of any cuirrie or v iolal ian oil a riy law oil sial ula of hell tH an minou traflic violations! x❑ NO ❑ YES MIN es, attach s(iplalid lesHaeilwith ei:+pllanialiari) NC1710EI: Pinsuanit Ila Section 70:1 of the (Ill CHairten, no members of boauids all cammissionis sHall hold any paid ofllice all empllay meant in the City govennme nit. Do you cu imeinitly hold any plaid office an Eirripllaymeirit will h the City of Newport []eiacN, iriclu c ing but riol limited to earitraeteic seuvices! x❑ NO ❑ YES (I11yes, attach s(ipla uallei SH eiel witH an plla niatiari) If a plplly incl llor a positiori an tN a Firia rice Clommilteie, H au ei you c eclareid banknu pllcy int 1 he last 1 a y Bans? 0 NC ❑ YES Rleiase slates ariy plasl, cuneril all 1loueseieiaLle fuIurel Ili riaricial iniieueists of any kind shat rriay coniillicl w ilh ihei Bad lid , Cammission all Cam mill Ieei y au aue aplpllyirig fall. I am niat awanei of ariy cu miEirit oil fciiie79eaLle coriillicl s. CICNTINUE 10 RACIE TWC 10-3 Sanaa Ana ChamLen of ClarurriOnCEI 9cia uc of Diuectau9 :1(113 - Q urElnt Big BnatHElns/Hig Sislera cif Amenica Baarc of DinElator9 j;ICI0 -20(14 ICalifannlia Traval Associalian (Immerly Ca1111AI) lBoanc cif Dineclars JJCI01-20(19 1 Clccupa ll ionlaI Hisliauy. Bac in with yaL n present on rria9t nElaenll position. List all plasitionla aepanately hEIIC fcul tH EI Iasi IiVEI N Bans. Discovery S(iElnce Founlc al icin (Discov ery Cu H e) IN usEiL m6cierice CEIrItEul IVP, M arkEltinc I9 -4I Yea n3 (CUIIIIEIrIt) jHnolt'sBEulryFanrri JAImL9emerltPark IDinectan,Manketinlc 11ElNEIans j Referenlceis. InICILdEI rlamEla of at IElasl Iwo Mesa( Eirlts CII h EIWpIar Beaci WHa aIle nat off icialIN carinEICla( Will- tH EI City. Na mEl WalkiEl Ray Ac c nElss RhanlEl No. [ 2. I\ a me _la rlet Ray A( ( Mess Rharle No. SummalliZEI w by yaL w iaF to seuVEl the Clily oil ( Erwp(ult Beach on a H ciaud, cammissicin cin cammiltEre. Inclu c e any Special c ualillicatian9 you h a v e w h ich are particulanly appplopriatEl to 1 Fe pla9il ianl fan wh icH you are applying. Born,anlc aaisad in Claarlce Caunly, New plart BErach hag always h ei( a 9plecial place in my heart. In fact, I was I: annl at Hoag Hospilal. Since 1 hEIrI, in pla aticulaa, HaIH cia Has been 1 hEi CEIrItElrlpiEicEl of my affinily. Fnam High School ( ate9 witH rrry everltual wife walking 1 hEi Boan( w a IH anc Fu rl aanEr, to my cauntle99 Iishincl eNcunsionls at New p1ar l Lan( incl cin DavEiy's Locker, la the simple Duffy] nide9 w itH my tWa yaL n(I cH ilc aenl, Halbaa maltEuls to me plea9onlally. When Discovery CuH a was pirElsentEic With 1 he ciplplontunily la take oven thEi BalHaa Furl Gane, I iMMElc lately dell 1 hEi ciplpiortunlily an( plElnsana I off ligation la do my plart 1ci ne9ione tH a ima ge, na9talgia arlc cammunity nEdeva rlcEl tH at I he Balbaa Fun Zane/HaIH cia Village uepuesEirlts to all of ClrangEl Courli y. Fu nthEm, my'l fl NEiar9 at H no11's plravEld to rTiEl tH at sarrietH incl ok can be 9amel Firlg new IF 1 hese is a veal carnmill Ment Ici keep 1 hat plrcirriisEI to 1 he carrimu nily. Rnolkiiiiana Ily 9pleaking I have hac the gaoc ilorl unEl of H Bind in 1 he night pllace al the night time whicH H as allawec rrie to have vaal eNpEmiurlce in so manpl pinollessiarla I aneas. I IaakloawaadtoIhEi aplplortunlilylahrinlc rriyElxpEinierICElanlc vision IatHElIrEIrleilitoil f awplant anc my plarticulanpa9sian,Balhoa. I CElrtify 1 hal a II 9tatElrTlEln19 rriadEl an tH is aplplical icin ane nue an( coanecl to 11 he best cd my knave lec cle. I havEl Mac an( a ndcrostam 1 he culies aric nENIIon:libilities ai'Ihe particulan pcisilicin(a) tHat I am appllying fan anc authaniZEI IhEl Riled '18 afihis infanmationl an the irltElnnElt. [BOX MUST EIE C HEICKED IR SUBMITTINC ELECTFONICALLYI Signal 11 ate 051/21/2016 10-4 APPLICATIO ,F© ,1 1 INTIVE POSITION 1122 Pr1 3: 27 _ f .WV .J�t r✓1' CITY OF N E1MF ORT BEAC H OCI Clivic Cleniler Duivei h eiwpart Beach, CIA S12C 6(1 City Clemk (5149) (44-3(1(15 lax (5149) E 44-3(1351 DIRKITIMS: One aplplicalicmi care Le useid far all thei aplploinlivei plositians you ane applying far. Applications shauld bei filIEIC out cam pllel ely sa th al 1 he Cil y Cau nciI may fu Ily eivalLai e y aur quaIiiliaal iaris. 11 is i h ei resparij it iIil y oil tH ei a plpllicanit 1 a lam ilia nize th eimseilveis with Ihei c uiies anc reisponsibiIilieis of the plasitioni(s) appIiec ilou. Del ailec iniilorrriationi outlining tHei nes plans ibiIities oil 1hei plasilians care be abtairiec fnarn the City Cllerk's Cfflicei or ari ihei City's weiLsitee uvww.new ploribeiachca.gav ((lily Go%ernmeril/Ifaards, Clammis9ians anic CommitlelEls). AppllicalianswiII bakeipll anfileillorIwayearsforiheiplasitioni(s)applIieic flor. If you arenoi seledec far aplpoinil meni curinici th al pleriac of time, it \,%i I I bei neiaessany ilor you I rel -Su L mil a ni aplpllication if you are sl ill inteneistec in LEli niq aanSid ewec . NCIT1CIE: Seal ions 702 of 1 hei (lily Cl - a uleu nequ ineiS 1 hal meimbeins ail Baarc s ar Carrirriissionis aplpairiieie L y 1 hei City Cau ncil sh all Le 1lnarri 1 hei qua lMCC eleclarsaflheCily. IH3documenil is a put Iicreicanc anic ma Leplasted an theintewniel. � AN E C F BOARD, CC N N ISSIC N OFI CIC MN IT11EE: Balb as � iIIagei Ac visary Clau neiI h ame: Fant ManCEII Theaplhilus (Last) Relic encei Plc drelSS (r(iqu ineic ): (First) F aw Ianiq h avec you IIveIC in � eiwp art BeiacH 1 5' y eans Homei/Cell #I: Eusiniess Address: 81-3iriess Rhonien Erriail Addness: (Midc lei) Zip Cac e: TTT Havel you even beieni corivicteid of aniy cnirriei or v iolai ian oil any law or statu 1 e 0111011 than mirior 1 nafilic violations! x❑ NC ❑ YES (I11yes,atlachseiplaualesHeieil witH eixpllaniatiari) N0110E: Runsu air t to 9Eiction 702 of O a Clity CF awten, no members of boawc s or commissicin s shall h a k ein y paid affice or eirrill: toy meant in thea (lily govern rrieint. Do you curnently holt any plait afficei an eirripllaymerit with the City of Neiwpart E eacH, incluc ing Lull riat limilec to conil naalec services? X❑ NC ❑ YES (111y es, attach Seip a rata SH eiel uv ith eixp laniatiori) If applly irig fan a pasil ian ori 1 hei Finariaei Commiiteie, H avec you c eiclareid banknu plicy in the last 10 years?k❑ NC ❑ YES Rlease siaie any past, cunreint ar fcweseieable fuiurei ilinariaial iniiereiSls of any kind Thai may coniillicl wilh Ihei Baarc, Carrimission or Carrimitieei you anei applly incl far. new CICNTINUE 110 RPICIE TWC 10-5 Cleeupatianal History. Begin w ii h y aur pl iesenl an mosl neceinl plasition. Lisi all pasil iaris seplaualely h eld far IF e last %El yeiar9. Reifereineeis. Iricluce names ail at Ieasttw a neisiceriis of � ewplarrl Beaah wha ane 17101 afficially coninecteid with ihei Cliiy. T 1. Name Rai nick Chanlclan Plcdrelss Phone Na. err—rrr- 2. Narriel Pal Rolfes Pic drelss RFOr1E1 Na. I Summanizel w by you w ish is serves the City of New plow Beach an a IJ aanc, carrimission oil carrimitiee. Includei anly splelcial qualificaiionls yauhaveiwhich arelplanticulanlyaplprapinialelathe posiliarlfan whic11 you are a plpllying. I cu nrenl ly am pinelsicenll of ihei RVMA a n1c 1 nuly einjay impravinlcl the a nea lkin nelsic anile, manchanls anc visitons a like. As a life long nesic ani, nal toa rriany peiaplel have 1 Fe plassion, cane cm delC icatiorl I H au e. I fe1e11 my casual, k each -like pensonlality will pino� ides a nice bala ncei to till ase w ho A aue a c iffeuenl plebs plecti% a. I certify tN al a II staterrienls mad El art this aplpllicatiorl arel true anc comielcl I the beast of my know Iedgei. I h a�ei head arid unc ersiand the c uties anc uespansibilities alltfl a particulan plositiarl(s) tH at I am applying fan and autH curiae tF a releasee of 1 h is infanmal iarl on11 he inlleimeil. JECIX MUST BECH®CKHO IF 9UEMITTING ®LECTRONICIALLY1 ASignal u nee Datel (EW2,11,101( 10-6