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Home My WebLink About17 - Confirmation of Appointments to the Aviation CommitteeQ SEW Pp�T CITY OF z NEWPORT BEACH c�<,FORN'P City Council Staff Report June 28, 2022 Agenda Item No. 17 TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: Leilani I. Brown, City Clerk - 949-644-3005, (brown@newportbeachca.gov PREPARED BY: Eric Bryan, Deputy City Clerk, ebryan@newportbeachca.gov PHONE: 949-644-3006 TITLE: Confirmation of Appointments to the Aviation Committee ABSTRACT - The Aviation Committee terms for the District 2 Member, District 4 Member, District 6 Member, Newport Coast Resident, and At -Large Member expire on June 30, 2022. It is the desire of Council Member Brad Avery, Council Member Joy Brenner, and Mayor Kevin Muldoon to make appointments, subject to City Council confirmation. Additionally, there is also an unscheduled vacancy for the District 1 Member seat. 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 reappointment of Sharon Ray as the District 2 Member on the Aviation Committee for a term expiring June 30, 2028; c) Confirm Mayor Kevin Muldoon's reappointment of Ron Rubino as the District 4 Member on the Aviation Committee for a term expiring June 30, 2028; d) Confirm Council Member Joy Brenner's reappointment of Jeffrey Cole as the District 6 Member on the Aviation Committee for a term expiring June 30, 2028; e) Confirm Mayor Kevin Muldoon's reappointment of Jack Stranberg as the At -Large Member on the Aviation Committee for a term expiring June 30, 2028; and f) Direct the City Clerk to continue receiving applications for the District 1 Member and Newport Coast Resident Member seats on the Aviation Committee. 17-1 Confirmation of Appointments to the Aviation Committee June 28, 2022 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. Pursuant to City Council Policy A-2 (Boards, Commissions and Committees) and the Maddy Act, a Notice of Vacancies for the District 1, District 2, District 4, District 6, the Newport Coast, and At -Large 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 website on May 10, 2022. The City Clerk's Office also published the notice on May 14, 2022, in the Daily Pilot. The applications are included as Attachment A. Subsequent to reviewing the applications, the following nominations are being brought before the City Council for confirmation: Council Member Brad Avery has nominated Sharon Ray to fill the District 2 Member seat; Council Member Joy Brenner has nominated Jeffrey Cole to fill the District 6 Member seat; and Mayor Kevin Muldoon has nominated Ron Rubino to fill the District 4 Member seat and Jack Stranberg to fill the At -Large Member seat. The application period for the District 1 Member seat and the Newport Coast Member seat will remain open until filled. FISCAL IMPACT: There is no fiscal impact related to this item. 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. 17-2 Confirmation of Appointments to the Aviation Committee June 28, 2022 Page 3 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 17-3 ATTACHMENT A APPLICATION FORAPPOINTIVE POSITION FOR OFFICE USE ONLY Residence Dist Verifiedby_ 2G22tlIi 23 Pi1 L.• 01 CITY OF NEWPORT BEACH 100 Civic Center Drive Newport Beach, CA 92660 City Clerk (949) 644-3DOS 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 interntt. NAME OF BOARD, COMMISSION OR COMMITTEE: Name:oe (IV U t LA.k U ,- (Last) (First) (Middle) Residence Address {required): 7 How long have you lived in Newport Beach? 00MIENW-1 Zip Code: qA Home/Cell: Business Address: Q ::1 Business Phone: Email Address: I Have you ever been convicted of any crime or violation of any law or statute other than minortraffic violations? l;[--'VC F M (If yes, attach separate sheet with explanation) NOTICE: Pursuant to Section 702 of the City Charter, no members of boards or commissions stall hold any paid office oremployment 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 YES (if yes, attach separate sheet with explanation) If applying for a position an the Finance Committee, have you declared bankruptcy in the last 10 years? ❑ 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. CONTINUE TO PAGE TWO 17-4 Name and Location of Colleges/ Major Degree Last Year Universities Attended Attended / 41 c'2J-+ c uk o of or- l q Prior or Current Civic Experience (include membership in Off Ice Held Dates of professional, charity or community organization) (if any) Membership 20 12 — 6 j—e-s - -4z') t1, �V ,�� 1 9 - 14C6 Occupational History. Begin with your present or most recent position. List all positions separately held forthe last five years. Firm or Organization Type of Business Title dates of Employment References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Namey.-,--,r,.-#• �-a,�) Address I Phone No. 2. Name - Address Phone No. Summarize why you wish to serve the City of Newport Beach on aboard, commission or committee. Include any special qualifications you have which are particu larlyappropriate to the position for which you are applying. 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 fof and authorize the release of this information on the internet. [BOX MUST BE CHECKED IF SUBMITTING ELECTRONICALLY] F1 Signature I Date 17-5 Sharon Ray I& _MNewport Beach, GA 92663 cell; Mm"Ve-mail: 2002-2004 Tercet 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 Angel s/Hoilywood 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 MedPartners Medical Group to Los Alamitos and Lakewood Medical Centers. 17-6 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. 17-7 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 17-8 APPLICATION �dit-AVPrOINTIVE POSITION HAY25 NJ Cr n� CITY OF NEWPCIRTBEACH FOR OFFICE USE ONLY �p lao Civic Center Drive Residence Distr' Newport Beach, CA 92660 Verified by City Clerk (949) 644-3005 -A79 -- 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 Df the positions can be obtained from the City Clerk's Office or on the City's website: www.newportbeachca.gov (City Government/Boards, Commissionsand Committees). Applications will be kept on file fortwoyears forthe position(s) applied for. If you are not selected for appointment during that periodof time, it will be necessaryforyou to re-subrnitan application if you are stillinterested 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 maybe posted on the internet. NAME OF BOARD, COMMISSION OR COMMITTEE: I Aviation Committee Name: Cole Jeffrey I I W (Last) (First) Residence Address (required): Zip Code: 92625 How long have you lived in Newport Beach? 31 years Home/Cell #: Business Address: I Business Phone: Irvine , CA. 92612 Email Address: Have you ever been convicted of any crime or violation of any law or statute other th an minor traffic violations? ■� 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 Citygovernment. Doyou currently hold any paid office or employment with the City of Newport Beach, including but not limited to contracted services? M 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 [] 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 CONTINUE TO PAGE TWO 17-9 Name and Location of Colleges] Universities Attended Major Degree Last Year Attended University of Southern Califonia Finance/R.E. BS 1981 San Diego State University Business Administration 1979 Prior or Current Civic Experience (include membership in professional, charity or community organization) Office Held (if any) Dates of Membership Newport Beach Aviation Committee Member 2018-present Newport Beach Planning Commission Chair/Member 2006-2010 Newport Beach Economic Development Committee Member 2008-2009 Cameo Shores HOA President/Member 2005-2013 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 Cushman & Wakefield Real Estate Advisory Executive vice Charirnan 2006-present References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name David Kray Address 1111116 Phone No. 2. Name Larry Tucker Address rw Phone No. 5ummarizewhy you wish to serve the City of Newport Beach on aboard, commission or committee. Include any special qualifications you have which are particularly appropriate to the position for which you are applying. I would like to continue to serve on the Aviation Committee to further my role as Liaison to the John Wayne Airport and helping to foster a true alliance between the City and JVVA. Want to help the City in implementing more policies with JWA that will directly result in reduced noiselpollution from airplanes flying over our city. Want to continue to help protect our unique beach community and environment. Having lived in NB for over 30 years and having served on multiple city and community commissions/ committees ! feel l can be an effective advocate for the city on this committee. 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(5) that I am applying for and authorize the release of this information on the internet. k�t�X�fl�rlJllS-i BL C 1:1 L-CLL) II :�Ui3:Vil i i si 'C. iLILLt, i IS�:3NK.ALLYj r 7 j Signature Jeffrey Cole Date 5125/22 17-10 APPLICATION FOR APPOINTIVE POSITION s,,�_. ,r,, i r*_ FOR OFFICE USE ONLY qRestdenceDistr Verified by r . _ 1 L:.. ►'E M? .'f 25 Fi 2: f CITY OF NEWPORT BEACH 100 Civic Center Drive Newport Beach, CA 92660 City Clerk (949) 644-3005 fay (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 obtainedfrom 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-su bruit 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 onthe internet. NAME OF BOARD, COMMISSION OR COMMITTEE: Vl,(,, f1 •f 0 Name: -..M tkbrAo vc{74st�o� . (Last) (First) (Middle) Residence Address(required): � 1 P zip Code: �j {�-A How long have you fined in Newport Beach?Home/Cell #: 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? QK NO Q YES (If yes, attach separate sheet with explanation) NOTICE: Pursuant to Section 702 of the City Charter, no membem of boards or commissions shall hold any paid office or employment in the Citygovernment. Do you currently hold any paid office or employment with the City of Newport Beach, including but not limited to contracted services R 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? 0 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. LUM I INUt I U I'AGE 1 W❑ 17-11 Name and Location of Colleges/ Universities Attended Majer begree Last Year Attended C S ..... -- /% Prioror Current Civic Experience (inOude membership in professional, charity or community organization) Office Held (if any) .................... -- - — Dates of Membership _.. __..... _.._.......-. r�. /Y >Nt4 r 1 �Q T' JI �G '1 -.. y 1�, Iz/ Occupational History. Begin with your present or most recent position. List all positions separately held for the last five years. Firm or Q..r rilEll on Typ* af.ays iness 73t1e fates. of Employment I Cow � Goy ►�� t I �� !` A/AAckLcv References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name �.� R �r Address Phone No. 2. Name !cf-� Sl ova Address Phone No. Summarize why you wish to serve the City of Newport Beach on aboard, commission or committee. Include any special qualifications you have which are particularly appropriateto the position for which you are applying. f L1~ 1L a 1 f /K , C�-,f t'r f r r �r r 1 ti�G�fJ ��•Z � � � d �� r art IY� Nl f r` _U 5 r o} i�! 1 �t.s£ ll �. ;f C h %1`.{ ,t, e � N C kOA • r v `1 f crf-�-� � • � d Fr Al k n , gee s -f � (OVA'A'P'). 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. �ROX MUST BE CHECKED IF SUBMITTING ELECTRONICALLY] 17 Signature � Datejr�. 17-12 APPLICATION FOR APPOI NTIVE POSITION FOR OFFICE USE ONLY Residence Distri Verified by 2022 t 'e P- 14 Pt ' 5 7 ITY !tF 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 responsibilityof the applicant tofamiliarire themselves with the duties and responsibilities of the positions) applied for. Detailed information outlining the responsibilities of the positions can be obtai ned from the City Clerk's Office or on the City's website: www.newportbeaehca,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 maybe posted an the intereet, NAME OF BOARD, COMMISSIONS OR COMMITTEE. IAviation Committee District 7 Name: Stranberg _ Jahn "Jack" Burton (Last) Residence Address (required) -- How long have you lived in Newport Beach? {First) Corona�Delar, Ca Zip node: 925�5 32 � Home/Cell #: Business Address: NA Business Phone: Email Address: Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? C 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 err►ployment 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? 0 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? 0 NO ❑ YES Please state any past, current or foreseeable future financlal interests of any kind that may conflict with the Board, Commission or Committee you are applying for. CONTINUE PAGE TWO 17-13 Narne and location of Colleges' Universities Attended Major Degree Last Year Attended lniversity of Minnesota, Minneapolis Mil Finance B.S.B. 1967 St, Mary's University, San Antonio TX Marketing/Finance M.B.A. 1971 Prior or Current Civic Experience Jinclude membership in Office Nell Hates Of Professional, charity or cn►}1munityorganiaationj (if any) Membership Citizens Against Airport Noise and PollutionMember 2018 Collaborative Courts Foundation — -- Member 2006-2011 Arts Orange County Member 1996-2000 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 Retired Consulting President 2012 Stranberg & Associates Consulting President/Owner 1992-2012 KPMG Consulting Partner 1977-1991 The Flying Tiger Line Global Logistics Manager 1973-1976 References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name Ran Merriman Address � Newport Phone No. 2. Name ,Jjm Orth Address CDM Phone No. Summarize why you wish to serve the City of Newport Beach on aboard, commission or committee. Include any special qualifications you have which are particularly appropriate to the position for which you are applying. I feel my aviation expertise, airline and operational experience would be beneficial to the Aviation Committee. My knowledge of aircraft, airlines, airport operations, and dWA issues obtained as a 32 year resident, U. S. Air Force officer and KPMG airline consulting partner would prepare me to add value to the committee in addressing the nurnerous complex issues facing our community. .J 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. (13OX MOST BF CHEr'KED IF SUt3 TTI�V� t i l C:� NfC�4i!_�j ® signature "-I Date �'��