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CITY OF
NEWPORT BEACH
City Council Staff Report
TO:
FROM:
PREPARED BY:
TITLE:
ABSTRACT:
July 24, 2018
Agenda Item No. 11
HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL
Leilani I. Brown, City Clerk - 949-644-3005,
(brown@newportbeachca.gov
Jennifer Nelson, Assistant City Clerk
Appointment to the Finance Committee
The annual vacancies on the City of Newport Beach's ("City") Finance Committee
occurred on June 30, 2018. At that meeting, Mayor Duffy Duffield also appointed Council
Member Scott Peotter to fill Council Member Kevin Muldoon's seat on the committee.
This change created an opportunity for Council Member Kevin Muldoon to appoint a
citizen advisor to one of the scheduled vacancies. The citizen advisors have annual terms
that are subject to City Council confirmation. The City Council is being asked to confirm
Council Member Muldoon's appointment to fill the scheduled vacancy, pursuant to
Resolution No. 2017-58.
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 Council Member Kevin Muldoon's appointment of Patricia Eckert to serve on
the Finance Committee for a term ending June 30, 2019.
FUNDING REQUIREMENTS:
There is no fiscal impact related to this item.
DISCUSSION:
Pursuant to the Maddy Act and City Council Policy A-2, the City Clerk prepared and
posted a Notice of Scheduled Vacancies on Thursday, May 10, 2018, 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, May 10, 2018, and was
published in the Daily Pilot on Saturday, May 12, 2018. As per the Notice, applications
were accepted by the City Clerk's Office until noon on Thursday, May 24, 2018.
Appointment to the Finance Committee
July 24, 2018
Page 2
A copy of Patricia Eckert's application is 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).
ATTACHMENT:
Attachment A — Finance Committee Application
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FOR OFFICE USE ONLY
Residence District o.
Verified by 29
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ATTACHMENT A
Submit by Email ] I Print Form
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LIE A 51E ID 0 A �Ir C l YA WPORT BEACH
!0051, ON C w ei"91 9! 2 Y "100 Civic Center Drive
_ „/ V,�SS Newport Beach, CA 92660
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VWCSS �� r OFTE OF City Clerk (949) 6443005
fS R Ep}SCT'f,p , (See � � ` Fax (949) 644-3039
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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:
Name: P U I ti C !1 r I I M,
(Last) (First) (Middle)
Residence Address (required): I
Zip Code:
How long have you lived in Newport Beach? 4 fZ, EONS I Home/Cell #:
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Business Address: Business Phone: 51+e.
Email Address:
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Have you ever been convicted of any crime or violation of any law or statute other than minor traffic vic ._ _.
a 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 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?
6 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? IN 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.
No»e.
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Name and Location of Colleges/
Universities Vended
Major
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I Degree I Last Year
Attended
Prior or Current Civic Experience (include membership in Office Held
Dates of
professional, charity or community organization) (if any)
Membership
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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
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References. Include names of at least two residents of Newport Beach who are not officially connected with the City.
1. Name 'P Ckt M DlpAddress ` Phone No.
1Vh5he, hne- pleas- tT- addv-e.sS,eS XA4 Ke LoAct I
2. Name ao Address Phone No.
Summarize why you wish to serve t e 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.
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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 CHE
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