The URL can be used to link to this page

Home My WebLink About11 - Confirmation of Appointments to the Ad Hoc Citizens' Residential Crime and Burglary Advisory CommitteeQ �EwPpRT c 9C/FOR TO: FROM: CITY OF NEWPORT BEACH City Council Staff Report PREPARED BY: PHONE: TITLE: ABSTRACT: December 13, 2022 Agenda Item No. 11 HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL Leilani I. Brown, City Clerk - 949-644-3005, (brown@newportbeachca.gov Eric Bryan, Deputy City Clerk, ebryan@newportbeachca.gov 949-644-3006 Confirmation of Appointments to the Ad Hoc Citizens' Residential Crime and Burglary Advisory Committee As directed by Resolution No. 2022-74, the Mayor reviewed the applications received for appointment to the Ad Hoc Citizens' Residential Crime and Burglary Advisory Committee and recommends the appointment of three applicants to the Committee, which will be tasked to: (1) provide recommendations to the City Council regarding educating the public on steps that can be taken to prevent and deter residential crime and burglary; (2) provide recommendations to the City Council regarding the addition, modification or elimination of programs, policies or procedures to prevent and deter residential crime and burglary; (3) provide recommendations to the City Council regarding the availability of non-profit and community -based programs, policies or procedures to prevent and deter residential crime and burglary; (4) provide recommendations to the City Council regarding the availability and allocation of funding for programs, policies or procedures to prevent and deter residential crime and burglary; and (5) such other matters as directed by the City Council. 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 Mayor Kevin Muldoon's appointments of Amy Waunch, Lee Pearl and William Hartford to the Committee. DISCUSSION: At the October 25, 2022 City Council meeting, the City Council adopted Resolution No. 2022-74, which created the Ad Hoc Citizens' Residential Crime and Burglary Advisory Committee (Committee) and states, in part, that the Committee shall consist of three citizen members, appointed by the Mayor and confirmed by the City Council. Confirmation of Appointments to the Ad Hoc Citizens' Residential Crime and Burglary Advisory Committee December 13, 2022 Page 2 Pursuant to City Council Policy A-2 (Boards, Commissions and Committees) and the Maddy Act, an Unscheduled Vacancy Notice for member seats was posted in the City Clerk's Office, at the Central Library, on the bulletin board in the City Council Chambers, and on the City of Newport Beach website on October 26, 2022. The City Clerk's Office also published the notice on October 29, 2022 in the Daily Pilot. The applications are attached hereto as Attachment A. Subsequent to reviewing the applications, Mayor Muldoon is recommending that Amy Waunch, Lee Pearl, and William Hartford be appointed to the Committee. 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. 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 —Applications 11-2 ATTACHMENT A APPLICATION FOR A i6I TIVE POSITION FOR OFFICE USE ONLY ResidenceDistri . 411— Veri€iedby 22 fl'oV 6: 25 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 responsibility of the applicant to familiarize themselves with the duties and responsibilities of the position(5) 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, CCMMISSIONORCOMMITTEE: Pews.aPA=hR$.^dRacrealoonComm"rssionatheAdHacCiFzans'CrimeandBuglaryAdvis�ryCammiltec Name: waunehl Amy I Suzanne (Last) (First) Residence Address (required): J[Newp�ortBe�achA Zip Code: 2663 How long have you lived In Newport Beach? 2:7y ears Horne/Cell #, [ Business Address: Business Phone: ❑range, CA ��$6$ Email Address: im Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? ■0 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 oremplayment inthe City govern ment. Do you currently hold any paid Office or employment w;th 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? ■❑ NO F1 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 LUN I INUL I U PAUL TWO 11-3 Name and Location of Colleges] Last Year U niversities Attended Major Degree Attended California State University, Long Beach I Nursing, Family Nurse Practitioner � Master of Science Mount St Marys College, Los Angeles Nursing Bachelor of Science Colorado State University Human s]evalopmaAtand Femily5ludies Bachelor of science Prior or Current Civic Experience (include membership in Office Held professional, charity or community organization) Rif any) Pediatric Trauma Society Guidelines Committee Newport Mesa Bike Safety Committee The Teen Project Member 2002 1999 1990) Dates of Membership 2019 - present Oct 2022 Member 1 2021 - present 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 CHCC Children's Hospital Hospital Trauma Program Manager 2012 - present References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name JJeff Williams I Address Newport BeachIM62 Phone No. 2. Name Richard "RJ" Jvhn Address M%Voet9eacn82M phone No. Summarize why you wish to serve the City of Newport Beach on a board, commission or committee. Include any special qualifications you havewhich are particulariyappropriate to the position for which you are applying. I was born and raised in Newport Beach and have been fortunate to raise my children here as weal. My family has benefited from the exceptional public schools, recreation programs, and beautiful parks, beaches and harbor. As such, I am inspired to give back to my community by volunteering and becoming involved in our local government. As a first step, I recently completed the Newport Beach Foundation Distinguished Citizen Program, i gained valuable insight Into how our city is run which has motivated me to seek a volunteer position on a commission, specifically the Parks, Beaches and Recreation Commission. I have worked in healthcare for over 20 years, primarily in emergency and trauma departments. I am currently the Trauma Manager at CHOC Children's Hospital and have a special interest in the health, wellness and safety of youth in Newport Beach. I am part of the recently convened Newport Mesa E-Bike Safety Task Force and would like to continue to utlize my professional experience to advocate for a safe environment for all community members. I am also interested in the Ad Hoc Citizens' Residential Crime and Burglary Advisory 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(s) that I am applying for and authorize the release of this information on the intereet. 13OX MOST BC Cl1ECK D IF SL)i3Mirrl. i SQL', i.. Signature Amy Waunch gate [11 /03/2022 11-4 APPLICATION F ,"RF()INTIVE POSITION FOR OFFICE USE ONLY Residence Distri Verified by 2022 OCT 26 PM 2: 23 (1TY CLERK'S C,t` r i �E 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 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 fortwo yearsfor the position(s) applied for. If you are not selected for appointment during that period oftirne, it will be necessaryfor 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, COMM155dON OR COMMITTEE: 7REIDENTIAL CRIME AND BURGLARY ADVISORY COMMITTEE Name: jPeari ILee I Alan (Last) (First) (Middle) Residence Address (required); Zip Code: �92662 777] How long have you lived in Newport Beach? 10+ yeas Home/Cell #: 11 Business Address: � I Business Phone: Email Address: Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? N NO 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 Citygovernment. Doyou currently hold any paid office or employment with the City of Newport Beach, including but not limited to contracted services? �■ NO f_1 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? ❑ Np 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 11-5 Name and Location of Colleges/ Universities Attended Cal Poly Pomona Major business Prior or Current Civic Experience (include membership in professional, charity or community organization) Office Field {if any} Degree Balboa Island Improvement Association I local govt. Iaison Last Year Attended 40 years ago Oates of Membership 6 years to present 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 12 years Working experence City, County, Special District AtmesawalarcosSamesa GeneralA9an - 13 years ago References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name Terry Janssen Address Phone No. 2. Name Jim Kelly I Address Phone No. TT I E 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. have 35+ years of local government experience including four years with the Ontario Police Department as a civilian assistant to Police Chief Lee Kolbrek. I did beat plans, analized crime data, was the first P10 of the department along with numerous other duties including interacting at all levels of the Police Department. I certHy 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. MUST L.�1. �"L.SIwL. l�t�ii ' .r7 �.��i i31 �' �; �.'1 .'€.. �:'.i,'i,r �:; l•:ir.,. Signature Lee Pearl Date 1 n126/22 11-6 APPLICATION FORAPPOINTIVE POSITION FOR OFFICE USE ONLY Residence Distr' f Verifiecib -fie/ 2022 NOV -4 AM 6; 25 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 compietely so that the City Council may fully evaluate your qualifications. It is the responsibility of the applir_ant sofa miliarize themselves with the duties and responsibilities of the position(s) applied for, Detailed information outlining the responsibilities of the positions can be obtal tied from the City Clerk's Office of 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 positions) applied for. If you are not selected for appaintmentduring that period oftirne, it will be necessaryfor you to re -subunit an application if you are still interested in being considered. NOTICE. Section 702 of the City Charter requires that niemhers of Boards or Cammissions 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 COiV MJTTEE: AD HOC Citizen's Residential Crime and Burglary Committee Name: Hartford William Sherrill (Last) (First) Residence Address (required)- How long have you lived in Newport Beach? Seven Years Home/Cell #: Business Address: * Business Phone: ........... Los Angeles, California Email Address; Zip Cede: 92525 Have, you cver been convicted of any crime or violation of any law or statute other than minor traffic violations? j]■ N❑ ❑ YES (If yes. attach separate sheet with explanation) f Middle) NOTICE: Pursuant to Section 702 of the City Charter, na rrternbers of hoards or commissions shall hold any paid nffice 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? �]■ NO 0 YES (if yes, attach separate sheet with explanation) If applying fora position on the Finance Committee, have you declared bankruptcy in the last 10 years? [N NO F1 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 11-7 Name and location of Colleges/ Universities Attended Menlo College CSU Long Beach CA POST Major Business Admn Emergency Sery Command College Prior or Current Civic Experience (include membership in Professional, charity orcommunity organization) Riverside County marks and Open Spaces Degree ! fast Year f Attended i MS Certificate Office Held (if any) Board Chair 1983 2006 2010 Dates of Membership 2005-2012 Occupational History. Begin with your present or most recent position. list all positions separately held for the last five years. Firm or Organization J type of Business City of Los Angeles Personnel Department Supreme Court- State of Hawaii Goverment! Judicial Title Background Investigator Dates of Employment 2016 to the present Attorney Misconduct Irwesligalor 1 2013-2015 Newport Beach Police Department Public Safety Ueutenanv Executive officer 1983-2012 References. Include dames of at leasttwo residents of Newport Beach who are not officially connected with the City. 1. Name Dgtty McDonald Address Phone No. 2- Name Brad Kaplan Address Phone No. Summarize why you wish to serve the City of Newport Beath on a board, commission or committee. Include any special qualificatiar]s you havewhich are particularly appropriate to the position far which you are applying, My family and I moved to Corona del Mar in 1974 and l graduated from Corona del Mar High School in 1978. After graduating from Menlo College in 1983, 1 accepted a police officer position with the Newport Beach Police Department, I retired from the position of Executive Officer in 2012 and movod to the state of Hawaii. I returned to Corona del Mar in 2015'. 1 can provide a unique community perspective as a resident, Iocal high school graduate and retired mernber of the Newport Beach Police Department. As a member of the Committee: I will he an advocate for city goverment, the Police Department and community stakeholders in determining resources which will reduce, residential crimes and burglaries in the city of Newport Beach. I certify that all statements made on this application are true and correct to tine best of my knowledge- l have read and understand the duties and responsibilities of the particular position(s) that I srn applying For and authorise the rciease of this Information on the Internet. Signature- �' _ .. Date t 11-8