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HomeMy WebLinkAbout03 - Confirmation of Citizen Appointments to the Homeless Task ForceQ SEW Pp�T CITY OF �m z NEWPORT BEACH c�<,FORN'P City Council Staff Report May 14, 2019 Agenda Item No. 3 TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: Leilani I. Brown, City Clerk - 949-644-3005, (brown@newportbeachca.gov PREPARED BY: Jennifer Nelson, Assistant City Clerk TITLE: Confirmation of Citizen Appointments and Increase in the Number of Council Member Representatives to the Homeless Task Force ABSTRACT: At the March 26, 2019 City Council Meeting, the City Council formed a Homeless Task Force that consists of seven (7) community members and two (2) Council Member representatives all appointed by the Mayor and confirmed by the City Council. The Homeless Task Force is responsible for (1) developing strategies to integrate all services needed to address homelessness, (2) developing a list of community partners to assist in addressing homelessness, (3) reviewing temporary housing solutions, (4) developing a metrics system to monitor the reduction of homeless, and (5) periodically reporting findings back to the City Council. For consideration is the confirmation of the community members appointed by the Mayor and increasing the membership from two (2) to three (3) Council Members. RECOMMENDATION: a) Determine that the 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 it will not result in a physical change to the environment, directly or indirectly; b) Confirm Mayor Diane B. Dixon's appointments of Helen Cameron, John Heffernan, Terry Moore, Thomas Peterson, David Snow, Cindy Voorhees and Jean Wegener to the Homeless Task Force; c) Adopt Resolution No. 2019-42, A Resolution of the City Council of the City of Newport Beach, California, Amending the Membership of the Homeless Task Force; and d) Confirm Mayor Diane B. Dixon's appointment of Council Member Joy Brenner to serve as a third City Council representative to the Homeless Task Force. FUNDING REQUIREMENTS: There is no fiscal impact related to this item. 3-1 Confirmation of Citizen Appointments and Increase in the Number of Council Member Representatives to the Homeless Task Force May 14, 2019 Page 2 DISCUSSION: As noted in Resolution No. 2019-25, the Homeless Task Force is an ad hoc committee with limited terms and is subject to the Brown Act. Pursuant to City Council Policy A-2 (Boards, Commissions & Committees) and the Maddy Act, the City Clerk prepared and posted a Notice of Opportunity to be Appointed to the Homeless Task Force on Wednesday, March 27, 2019, in the City Clerk's Office, at the Central Library, on the bulletin board in the City Council Chambers, and on the City's webpage; and also had the Notice published in the Daily Pilot on Saturday, March 30, 2019. As provided in the Notice, applications were accepted until noon on Wednesday, April 10, 2019. The City Clerk's Office received 27 applications. Mayor Diane B. Dixon appointed herself, Mayor Pro Tem Will O'Neill and Council Member Brad Avery to the ad-hoc Appointments Committee to review the applications. At the conclusion of the application period, the applications were forwarded to the ad-hoc Appointments Committee for their review and scheduling of interviews, which took place on Monday, April 29, 2019. Mayor Diane B. Dixon considered the recommendations of the ad-hoc Appointments Committee and is recommending that Helen Cameron, John Heffernan, Terry Moore, Thomas Peterson, David Snow, Cindy Voorhees and Jean Wegener be appointed to the Homeless Task Force. Copies of their applications are attached hereto as Attachment A. In addition, the Mayor desires to increase the membership of the Task Force to three (3) Council Members (Attachment B). The additional Council Member is appointed by the Mayor and requires confirmation by the City Council. Mayor Diane B. Dixon recommends Council Member Joy Brenner for this appointment. The Homeless Task Force's term will sunset once the responsibilities are complete but no later than December 21, 2020. 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 Attachment B — Resolution No. 2019-42 3-2 ATTACHMENT A APPLICATION FOK��ITifi�E POSITION ?4I9 APR 10 PM 1 FOR OFFICE USE ONLY CITY OF NEWPORT BEACH Residence Distri Verifiedby_! OFFICE OF THE CITY CLERK OTY OF WAIRT F.;A (,H 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(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: Newport Beach Homeless Task Force Name: Icameron Helen IThirlby (Last) (First) (Middle) Residence Address (required): Zip Code: How long have you lived in Newport Beach? 25 Home/Cell q: 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? o NO r] 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? Q■ NO F-] 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. N/A CONTINUE TO PAGE TWO 3-3 Tl. �7r ..r • rid4'c •'r ;C a es 4' r �l } r ,r �. � v • :� � ,� e '�'iµAi. Mif klP.1 yiYj•Ft � , �r s ��rJ r�^� Y S-� �o Director J Irvine Unified School District Board Member 1983-1991 ital Health Services Act Steering Commi Committee Chair 1995 -present Sydney Teachers College Teaching Certificate Certificate 1962 Monash University English/History B.A. 1968 "l��Y6 .� .�,y.- "L'� f- Y � E f�. } ' �y.✓' •, '' %m 1 J� ,.f �' 1 �j}�� v'R < < gi er 't�5Y6 `pY!nt Jamboree Housing Corp. Affordable Housing Director 2010 -Present Irvine Unified School District Board Member 1983-1991 ital Health Services Act Steering Commi Committee Chair 1995 -present Orange County Alliance for Just Change Board member 20017 -present Be Well Committee Member 20016 -present Occupational History. Begin with your present or most recent position. List all positions separately held for the last five years. ° 1°<3'Sp�s `pY!nt Jamboree Housing Corp. Affordable Housing Director 2010 -Present References. include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name Dr. David Snow Address Phone No. 2. Name Tom Peterson Address I 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 forwhich you are applying. I would like to serve the City of Newport in ending homelessness in our City by working with other community leaders. Together we can explore 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] DSignature Date 4/9/2019 M APPLICATION FOlt'kIP�Vk"Q1/E POSITION 1019 APR —8 PN OFFICE OF rriYor nrC,Ci AKA+:N 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(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. new port beachca.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 on the internet. NAME OF BOARD, COMMISSION OR COMMITTEE: NEWPORT BEACH HOMELESS TASK FORCE Name: JHEFFERNAN I JOHN B. (Last) (First) Residence Address (required): Zip Code: f Flow long have you lived in Newport Beach? SINCE 1976 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? ❑ 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 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? Q NO r] YES (If yes, attach separate sheet with explanation) If applying for a position on the Finance Committee, have you declared bankruptcy in the last 30 years? 0 NO n 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. Ex e J4�f J�{4,�V �' � � :� � �tt {!d, "',�6 X:';�< �t a' "Xs � Sy+ {\ I�� r t fit' •1'v.i i. )L.) 7 {�F� l�¢s afi jjti.Y x P'i^'�tiu ? JIB �i .YRi, C'f 'ir.5 r"'t'i C�� �y+rL . X' • �,' r _., e4� t r 1-_yL?�4q �F� 1t.y;t y[ �,1��• ntq1 ,��-ytf��tq.'f } �rv(R if p% i�i .i i-45 1 ci 1'• 'i/},ailk�l 4. kJ1G. ti�� 4`1 A4 \= yn. :'i �i.�,,,j�jY{5b��` 121.}.'` 'V :3-"Vllt�• ,y%'..'5":''` `�FIT�It 11i^jye i1b: ri il. liitl'y':1 1!� R 4 Y .,1 ��t• lIi! STANFORD UNIV. HISTORY B.A. 1972 UNIV. OF SAN DIEGO LAW T J.D. 1975 2017 -PRESENT ♦ +A vy • f�t1,.: t� I-il n 'L li .. .,`� � � , I . � i a �r � I�P�`",,�p4it,y �� xd4 ',4,. I`• } i00 if- t 4,k;d I %F��ASY � b.. . ..I 'kLG �r ( I )' t�T� e .its � n 3 � s, .&'` rs �f�,t �,r, v� ff ili tv•'u. i �r�. '�,!:isr .I l: 't 1't �l ) +�•ip of �,. r � C � = I� tai: ter' �'`. k,+(xL�t- �{.�• ��� r t; �i � �F _..'•;n;'b'-,Dtes KA!��tnEtetshiti t 'i� , -.p .'tt , ! a•'.� R{t� � �.d '�"f. � rr.}� rt rvs. its.'' \t�S� �. [,. }i" Vi" lk3 �.. } rte' ,Rt�r ty:1�1f 1-:4) x BOARD CHAIR 1987-1993 SECOND HARVEST FOOD BANK HOAG HOSPITAL BOARD MEMBER 1994-2001 GOODWILL INDUSTRIES OF O.C. VICE -CHAIR 2007-2011 CATHOLIC CHARITIES OF O.C. VICE -CHAIR 2017 -PRESENT occupational history. Begin with your present or most recent position. List all positions separately held for the last five years. 4Y4�tt " O�igariza`b y wy fi i�, I;{ t,YpQ q�u;�It'ess + t ,, Title(:rnployment. HEFFERNAN & BOORTZ LAW CO-OWNER 1986 -PRESENT References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name DAVID SEIDNER I Address I Phone No. 2. Name DONALD BOORTZI 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 appropriateto the position for which you are applying. I have served in various poverty -related Orange County chairities since the 1980's, many of which provide services to our Orange County homeless - including food, rental assistance, medical, dental and vision services, employment and employment placement, clothing, suicide prevention, consoling and immigration services. I served on the NB City Council from 2001 - 2006, and was also Mayor in 2005, and therefore have a sense of City governance and how future services and funds our City and other agencies might provide in this area need to be balanced against possible resistance from our own residents and businsses who rightfully want to protect their own personal and property rights. Homelessness is a growing concern in our City which needs to be addressed. I am pleased the City is starting this Task Force 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 internet. [BOX MUST BE CHECKED IF SUBMITTING ELECTRONICALLY] WSignature Date APRIL 8, 2019 1 APPLICATION F()[RQN ffegRTIVE POSITION FOR OFFICE USE ONLY Residence Distri t Verified by, 120 1P19 MAP 29 AM 9: 52 OFFICE OF THE CITY CLERK CITY OF NWORT f3FAk 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(s) applied for. Detailed information outlining the responsibilities of the positions can be obtained from the City Cleric'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: Homeless Task Force Name: Imoore Terry (Last) (First) Residence Address (required): Zip Code: How long have you lived in Newport Beach? 30 years Home/Cell #: (Middle) Business Address: retired Business Phone:1111111111111 Email Address: 1 77771 Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? 0 NO C] 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? X NO F] 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? F] 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 :.rnrrni 3-7 ��',� j'�^h�j �r �! �� z � �� � r. � �;!!5 � Ef,,� -��M1'% � � .'1... ;+�,. � , � mid . •��� �'<, .1� 1 .. a - r.. �, '.r ,� '��i �� ���'� �Y��r��.� � t� rar.ni ?��<.7���:� ....v;�. y,PN:�� 2� 0 r ,��T��,ra.•�!.rt '" 1 �\. UCLA International Relations BA 1970 � r � 9 s 6 F,. e. y:: 'ar�¢i!.R�y. 16L., ro� 1. 8�. of yJ.. '�Y�'. ilsyf ��lt'�r<i. / Wcd �,�^.r.;r k�.� eh�?SF�iI�. -�.� ��5��1.e�'#ft. r1nR �Ti�4i, .rl;+;���e;+iQ ,e �d Killf. `V'e r, ..e,f� i•�1 h1� r�'�Se �ri'�!�. LOTS (Life on the Streets)Costa Mesa homeless outreach Occupational History. Begin with your present or most recent position. List all positions separately held for the last five years. ..,fi., \1, _ f 7 lH�7' 4} Z� r r � • � r � 9 s 6 F,. e. y:: 'ar�¢i!.R�y. 16L., ro� 1. 8�. of yJ.. '�Y�'. ilsyf ��lt'�r<i. / Wcd �,�^.r.;r k�.� eh�?SF�iI�. -�.� ��5��1.e�'#ft. r1nR �Ti�4i, .rl;+;���e;+iQ ,e �d Killf. `V'e r, ..e,f� i•�1 h1� r�'�Se �ri'�!�. LOTS (Life on the Streets)Costa Mesa homeless outreach Volunteer Coordinator Jan/2012-current The Crossing Church -Dir. of Local Outreach 2005-2408 Occupational History. Begin with your present or most recent position. List all positions separately held for the last five years. References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name Maxine Maly-Stomber Address 2. Name Peter Rooney I Address Phone No. FM 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 have been involved at some level with homeless outreach for the past decade. I would take teams to i Santa Ana on Fridays to work with Isaiah House, feeding 400-500 people in Civic Center Plaza. When Trellis (Costa Mesa -based NGO) started Life On The Streets (LOTS) I became involved at a deep level, eventually taking on the role of volunteer coordinator, creating a data base of over 1200 volunteers and visitors with a goal of educating and encouraging further engagement. I recognize the community tension in determining how best to serve/deal with the issue of homelessness, and I have come to truly be able to look at unhoused people as individuals, not just statistics. With judicial mandates to OC cities to become part of the solution, Newport Beach has the opportunity and resources to create a state-of-the-art program. 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] Wsignature I IDate March 29. 2019 l ..,fi., \1, _ f 7 lH�7' Retired Serving People In Need (SPIN) Non-profit homeless housing Case Manager 10/2012 - 2/2013 References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name Maxine Maly-Stomber Address 2. Name Peter Rooney I Address Phone No. FM 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 have been involved at some level with homeless outreach for the past decade. I would take teams to i Santa Ana on Fridays to work with Isaiah House, feeding 400-500 people in Civic Center Plaza. When Trellis (Costa Mesa -based NGO) started Life On The Streets (LOTS) I became involved at a deep level, eventually taking on the role of volunteer coordinator, creating a data base of over 1200 volunteers and visitors with a goal of educating and encouraging further engagement. I recognize the community tension in determining how best to serve/deal with the issue of homelessness, and I have come to truly be able to look at unhoused people as individuals, not just statistics. With judicial mandates to OC cities to become part of the solution, Newport Beach has the opportunity and resources to create a state-of-the-art program. 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] Wsignature I IDate March 29. 2019 l APPLICATION'P6�i4�*uNTIVE POSITION FOR OFFICE USE ONLY ResidenceDistri 4- Verifiedby_ Z 719!9 IPPR -9 Ph 4: 56 OFFICE OF 'f f QTY CLERK (ITY OF NFWRNT RcA(,H 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(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 maybe posted on the internet. NAME OF BOARD, COMMISSION OR COMMITTEE: I Homeless Task Force Name: 1peterson IThomas lJohn (Last) (First) (Middle) Residence Address (required): Zip Code: How long have you lived in Newport Beach? 30 + year Home/Cell #: Business Address: not applicable Business Phone: Email Address: Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? Q■ 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 City government. Do you currently hold any paid office or employment with the City of Newport Beach, including but not limited to contracted services? Q NO F] 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 Mlisfe] �1. � �. Rd�� ...- �E�a 4 K��r { -'+' �� �� �rr�-iky'�':C•X''� ]'•}•�f�.1S.y�•t � �� •'y iJ J�jf z,�i+ � �+ � s�' Y1 Fri � f` 'A'. 7+'.� �'TS ..�f •'A'� �. � i'21��ib° � G. � i,� n +4 Ai8 ;{ji 1� University'i��• •• iii (appointed by Board of Supervisors) Public Info UniversityofPittsburgh Politics i Philosophy health agency Officer and (successor to Riverisde Development #tONX-�F7,Z-�-k,' a • , : �L'F(/i---•n; - '•p•� a -- •ftyt1.,.r-h i#a-tr-tw•J.tl%j i•K Vo r- wW•�.r!J`I'a4, s'r�J '�-Jt4ax'ckr'S�r;srGr.a`:f • . MvYr. FPaTn'J1r+rhY}•ilfFni eZ.n �. ir z � i 0r r4r.. r• . t'ye t 'q' fi: trd n•,,� a `�iN • �'L'yF • • tv �$ t,fi�;'�4 t OC HIV Planning Council Policy Committee •• iii (appointed by Board of Supervisors) Public Info 2007 - present' System - Behavioral Health health agency Officer and (successor to Riverisde Occupational History, Begin with your present or most recent position. List all positions separately held for the last five years. y�: rga Iz p aca �`�` . �' ;es f m`Ii'fo u' tom. <. Riverside University Health County mental Public Info 2007 - present' System - Behavioral Health health agency Officer and (successor to Riverisde Development County Mental Health) Specialist References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name Jack Schollerman Address Phone No. 2. Name Helen Cameron Address f 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. I have worked for many years in both a volunteer and professional capacity in the areas of providing social services and policy advocacy on behalf of low income, vulnerable and homeless communities. In addition to my current position at Riverside University Health System - Behavioral Health (formerly Riverside County Department of Mental Health), I am currently an Associate Professor teaching policy courses in integrated healthcare, social programs and behavioral health/substance abuse treatment at USC's Graduate School of Social Work, having joined the faculty in 2010. 1 am the point person for the No Place Like Home program in Riverside County (rcdmh.org/Admin/NPLH) and processed more than $ 25 million in Round 1 state funding applications in January 2019 to generate permanent supportive housing for people with mental illness. I am interested in this position to help guide the formation of a response and the development of a series of solutions by the City of Newport Beach to the address problem of homelessness and the issues that surround it with practical, compassionate, sustainable solutions that reflect the integrity, commitment and values of this city and its residents. 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] DSignature Date 4-7-19 3-10 APPLICATION FOR APPOINTIVE POSITION REC-ElyQFOR OFFICE USE ONLY CITY PORT BEACH 1019 APR 10 Al t ivic Center Drive Residence Distri eep Beach, CA 92660 Verified by City Clerk (949) 644-3005 `1OFFICE OF Fax (949) 644-3039 �V T�f c,Ty cLFpK M OF rti WORT Wk -,'H 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. new port beachca.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: Newport Beach Homeless Task Force Name: Snow [David A. (Last) (First) (Middle) Residence Address (required): Zip Code: l How long have you lived in Newport Beach? 18 years Home/Cell It: I-- Business Address: Business Phone: Email Address: I 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) 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. Oo you currently hold any paid office or employment with the City of Newport Beach, including but not limited to contracted services? N 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? Q NO E] 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 3-11 Name and Location of Colleges/ universities Attended Major degree Last Year Attended UCLA University of Akron Sociology Urban Studies PhD 1976 MA 1971 Ohio University Sociology/Psychology BA 1966 Prior or Current Civic Experience (include membership in professional, charity or community organization) Primavera Foundation, Tucson, AZ Orange County Alliance for Just Change Office Held (if any) Vice President Founding Board Member Dates of Membership 1995-2001 2016 -present Share Our Selves, Costa Mesa Member of Bd of Directors 2017 -present Families Forward, Irvine Member of Bd of Directors 2018 -present occupational History. Begin with your present or most recent position. List all positions separately held for the last five years. Fi?m or Organization Type of Business Title Dates of Employment UCl Educational Distinguished Professor 2001 -present University of Arizona, Tucson Educational Professor and Dept. Head 1987-2001 University of Texa, Austin Educational Assist. to Assoc. Professor 1976-1987 References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name Liz Yost Address Phone No. I 11 2. Name �atty McNally Address _ Phone No. I I 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. I wish to serve on the city Homeless Task Force in order to work with other residents to deal effectively and humanely with the persistent problem of homelessness. I have conducted research on homelessness in Austin, TX, Tucson, AZ, and elsewhere in the country, including Orange County, where I was the lead researcher for the 2017 OC United Way/Jamboree Housing/UCI report, "Homelessness in Orange County: The Costs to Our Community." I have also written numerous professional, academic artilces on various aspects of homelessness and was the lead author of the book, "Down on Their Luck: A Study of Homeless Streert People) (University of California Press, 1993). 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 SUBMITT ING I- l_CCTRONICALLY] ® Signature i -� -� Date April 9, 2019 �. 3-12 APPLICATION FOR 0"ffp1U/E POSITION FOR OFFICE USE ONLY 7019 AAP -3 Pig 2: 52 CITY OF NEWPORT BEACH 100 Civic Center Drive Residence District 3 OF� OF Newport Beach, CA 92660 Verified by ___Ti-t� CITY CLERK City Clerk (949) 6443005 Fax (949) 6443039 Roil OTY OF Nh"RT FLFA(;H .ECTIONS: One application can be used for all the appointive positions you are applying for. Applications should be filled 1 ipletelyso that the City Council may fully evaluate your qualifications. It is the responsibility of the applicant to familiarize themsel, h the duties and responsibilities of the position(s) applied for. Detailed information outlining the responsibilities of the positions 4 )btained from the City Clerk's Office or on the City's website: www.newportbeachca.gov (City Government/Boards, Commissions nmittees). Applications will be kept on file for two years for the position(s) applied for. If you are not selected for appointment dur period of time, it will be necessaryfor you to re -submit an application if you are still interested in being considered. nCE: Section 702 of the City Charter requires that members of Boards or Commissions appointed by the City Council shall be from lified electors of the City. This document is a public record and may be posted on the internet. AME OF BOARD, COMMISSION OR COMMITTEE: Newport Beach Task Force On Homelessness lame: Ivoorhees Cindy I E. (Last) (First) (Middle) esidence Address (required): Zip Code: r- ow long have you lived in Newport Beach? 5 years I Home/Cell #: usiness Address: Business Phone: 11.1 1 1 1 1 1 1 --T-TT Email Address: ive you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? X NO R YES (If yes, attach separate sheet with explanation) OTICE: Pursuant to Section 702 of the City Charter, no members of boards or commissions shall hold any paid office employment in the Citygovernment. 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) applying for a position on the Finance Committee, have you declared bankruptcy in the last 10 years? X NO ❑ YES ease state any past, current or foreseeable future financial interests of any kind that may conflict with the Board, Commission or )mmittee you are applying for. ne 3-13 Golden West College Gen. Ed AA 1974 CSU Fullerton BA Art 1978 Claremont School Of Theology Theology Certificate of Theology 2004 ASID, IDS, AIA 1985 to present Building AFRICA - charity Founder 2004-2014 Purple Industries Founder 2000-2016 General Contractor "B" License 1989 to present Occupational History. Begin with your present or most recent position. List all positions separately held for the last five years. St. James Episcopal Church 2013- present Voorhees Desion I Church Design I Principal/owner 1 1999-2013 References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name Walter Stahr I Address Phone No. 111 2. Name Bill Kroener Address Phone No. >ummarize why you wish to serve the City of Newport Beach on a board, commission or committee. Include any special qualifications , ou have which are particularly appropriate to the position for which you are applying. Thank you for this opportunity to submit this application for the Newport Beach Homeless Task Force. As a priest of a large church on Lido, I have direct interaction with the homeless almost every day. I am also a resident of Newport Beach and see homelessness growing by the week. I feel it is important to find permanant solutions to our homeless crisis and believe housing is key. I also feel technology should be leveraged to share information across a broad spectrum with other communities, non profits, and civic entities. This will facilitate best practices faster and more effectively. I also feel I would be effective speaking to the NIMBY's from an ethical and moral perspective. Thank you for your consideration. Peace, The Rev. Canon Cindy Evans Voorhees 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] FV7 Signature Cindy E. Voorhees pate 413119 3-14 APPLICATION FOPQ'TIYE POSITION FOR OFFICE USE ONLY Residence Districtft Verified by 7019 APR -3 I'll 2: 52 OFPCE OF THE CITY O-ERK CITY (1F ►vrYnRT IF;�, y 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(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: I Newport Beach Homeless Task Force Name: Wegener Jean I Henderson (Last) (First) (Middle) Residence Address (required): MEN,- Zip Code: How long have you lived in Newport Beach? 47 years Home/Cell q: 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? ■Q 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 City government. Do you currently hold any paid office or employment with the City of Newport Beach, including but not limited to contracted services? N 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 F] 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 3-15 Name and Location of Colleges/ Universities Attended Major Degree Last Year Attended USC Political Science Bachelor of Arts 1968 Colby -Sawyer College Undeclared Associate of Arts 1966 City of Newport Beach, Environmental Quality Control Committee 1975-1977 Prior or Current Civic Experience (include membership in professional, charity or community organization) Office Held (if any) Dates of Membership Family Solutions Collaborative Executive Committee 2018 -Present Bluffs Community Homeowners Assoc. President 1989-1991 City of Newport Beach, Airport Committee 1979-1983 City of Newport Beach, Environmental Quality Control Committee 1975-1977 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 Serving People In Need (SPIN) Nonprofit Executive Director 1991 -Present References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name Dick and Kim Crawford Address Phone No. �m 2. Name Jahn Rallis and Mary Lynn Berqman-Rallis 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 appropriate to the position for which you are applying. I wish to serve on the Newport Beach Homeless Task Force because I have worked with the homeless and its different populations for 28+ years. I am pleased that the City is addressing this issue, which is increasing in its complexity and numbers in recent years. I am very familiar with the County's efforts, its plans for addressing the homeless issue and attend many meetings related to the homeless throughout Orange County. In addition, the agency for which I work is a designated Access Point for the cities of Newport Beach, Costa Mesa, Fountain Valley, Tustin, Santa Ana and Huntington Beach for homeless families with children. 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] F7Signature Jean H. Wegener Date April 3, 2019 3-16 ATTACHMENT B RESOLUTION NO. 2019- 42 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH, CALIFORNIA, AMENDING THE MEMBERSHIP OF THE NEWPORT BEACH HOMELESS TASK FORCE WHEREAS, on March 26, 2019, the City Council adopted Resolution No. 2019- 25, establishing a City Council/Citizens' Committee known as the Newport Beach Homeless Task Force ("Committee") to study the impacts of homelessness on the City and develop solutions to end homelessness; WHEREAS, Resolution No. 2019-25 provided that the Committee is comprised of two (2) councilmembers and seven (7) residents, appointed by the Mayor and confirmed by the City Council; WHEREAS, at the March 26, 2019 meeting, the Mayor appointed and the City Council confirmed Mayor Pro Tem O'Neill and Council Member Avery to the Committee; and WHEREAS, the City Council desires to increase the membership of the Committee to three (3) councilmembers with the additional council member appointed by the Mayor and confirmed by the City Council. NOW, THEREFORE, the City Council of the City of Newport Beach resolves as follows: Section 1: The City Council hereby modifies the Committee to increase the membership of the Committee to three (3) councilmembers. Mayor Pro Tem O'Neill and Council Member Avery shall continue to serve as members of the Committee. The third council member shall be appointed by the Mayor and confirmed by the City Council. Section 2: The Committee shall continue to function as an ad hoc committee and the term, qualification of appointees, selection of appointees, appointment process, membership, and responsibilities of the Committee shall be done in conformance with this resolution and Attachment 1, which is incorporated herein by reference. Section 3: The City Council hereby repeals Resolution No. 2019-25. 3-17 Resolution No. 2019 - Page 2 of 2 Section 4: If any section, subsection, sentence, clause or phrase of this resolution is for any reason held to be invalid or unconstitutional, such decision shall not affect the validity or constitutionality of the remaining portions of this resolution. The City Council hereby declares that it would have passed this resolution and each section, subsection, sentence, clause or phrase hereof, irrespective of the fact that any one or more sections, subsections, sentences, clauses or phrases be declared invalid or unconstitutional. Section 6: The recitals provided in this resolution are true and correct and are incorporated into the substantive portion of this resolution. Section 6: The City Council finds the adoption of this resolution 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, Division 6, Chapter 3, because it has no potential for resulting in physical change to the environment, directly or indirectly. Section 7: This resolution shall take effect immediately upon its adoption by the City Council, and the City Clerk shall certify the vote adopting this resolution. ADOPTED this 14th day of May 2019. Diane B. Dixon Mayor ATTEST: Leilani I. Brown City Clerk APPROVED AS TO FORM: CITY ORNEY'S OFFICE D rn -�° Aaron . Harp City A rney Attachment & Newport Beach Homeless Task Force Description 3-18 ATTACHMENT A Newport Beach Homeless Task Force AUTHORIZATION: Established by Resolution No. 2019-25 adopted on March 26, 2019. Amended by Resolution No. 2019-_ adopted on May 14, 2019. MEMBERSHIP: The Task Force shall be comprised of three (3) councilmembers and seven (7) residents appointed by the Mayor and confirmed by the City Council. Council Policy A-2 is waived as it pertains to the term of Council and Committee members appointed to the Task Force. As provided herein, the term of the appointed members of the Task Force shall be indefinite pending City Council action or expiration of the Task Force's term listed above. QUALIFICATIONS OF MEMBERS: In addition to the criteria set forth in Council Policy A-2, the Task Force shall be comprised of three (3) councilmembers and seven (7) residents appointed by the Mayor and confirmed by the City Council. The Task Force shall include residents with an interest in working to create a vision and plan to respond to the issues of homelessness in Newport Beach, have expertise in housing, mental health services, social services, public safety, health services, or education. TERM: The Task Force shall expire upon completion of the Purpose & Responsibilities listed below, but not later than December 31, 2020. MEETINGS: The Task Force is an ad hoc committee. Meetings shall be held as required by the business needs of the Task Force in such locations, dates and times in accordance with the Ralph M. Brown Act. PURPOSE & RESPONSIBILITIES: A. Develop strategies/plan to integrate all services needed to address homelessness. B. Develop a list of community partners willing to assist in addressing homelessness. C. Review and consider temporary housing solutions. D. Develop appropriate metrics system to monitor reduction of homeless. E. Periodically report to City Council. 3.19