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Home My WebLink About18 - Balboa Village Advisory Committee to Represent the Discovery Cube's Ocean QuestQ �EwaaR� O INA >, z Cq<I FO RNP CITY OF NEWPORT BEACH City Council Staff Report TO: FROM: PREPARED BY: TITLE: ABSTRACT: May 22, 2018 Agenda Item No. 18 HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL Leilani I. Brown, City Clerk - 949-644-3005, (brown@newportbeachca.gov Jennifer Nelson, Assistant City Clerk Confirm Appointment to the Balboa Village Advisory Committee to Represent the Discovery Cube's Ocean Quest Due to the recent resignation of Mike Wheeler on the Balboa Village Advisory Committee (BVAC), the City Council may appoint a new member pursuant to City Council Policy A-2 (Boards, Commissions and Committees), Resolution No. 2017-3, and the Maddy Act. RECOMMENDATION: a) Determine this action is exempt from the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) and 15060(c)(3) of the CEQA Guidelines because this action will not result in a physical change to the environment, directly or indirectly; and b) Confirm the Mayor's BVAC appointment of Colleen D'Aluisio to represent Discovery Cube's Ocean Quest for the term that expires on December 31, 2018. FUNDING REQUIREMENTS: There is no fiscal impact related to this item. DISCUSSION: Resolution No. 2017-03 allows Discovery Cube's Ocean Quest one representative on BVAC. Mike Wheeler resigned from his respective seat on BVAC as the representative of Discovery Cube's Ocean Quest. The vacated term expires on December 31, 2018. Pursuant to the Maddy Act and City Council Policy A-2, the City Clerk prepared and posted a Notice of Unscheduled Vacancy on Tuesday, April 17, 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 Tuesday, April 17, 2018, and was published in the Daily Pilot on Saturday, April 21, 2018. 18-1 Confirm Appointment to the Balboa Village Advisory Committee to Represent the Discovery Cube's Ocean Quest Page 2 As per the Notice, applications were accepted by the City Clerk's Office until noon on May 7, 2018. Consistent with the Maddy Act and City Council Policy A-2, the final appointment to fill the unexpired term will not be made for at least ten working days after the posting of the Notice of Unscheduled Vacancy. One application was received and 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 — Application 18-2 ATTACHMENT A APPLICATION FOR13@POSITION FOR OFFICE USE ONLY PAIS MAY —8 PH �. ' � CITY OF NEWPORT BEACH r 100 Civic Center Drive Residence District No. / �' ' f °� CS �' Newport Beach, CA 92660 VerifiedbyC O City Clerk (949) 644-3005 ` CITY CLERK Fax (949) 644-3039 rr> ()F 4MPOR! REO 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 Balboa Village Advisory Committee Name: D'Aluisio lColleen Marie (Last) (First) (Middle) Residence Address (required): Zip Code: How long have you lived in Newport Beach? 0 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? ❑E 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? [■ 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. CONTINUE TO FAGS 1 WU 18-3 Name and Location of Colleges/ Last Year Universities Attended' Major Degree Attended Orange Coast College Hospitality N/A 1989 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 I Kelly Carlson I Address • . - . 111,111,1", 2. Name Marcel For Address lone 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. Having worked in both Hospitality and Non Profit industries the key responsibilities of my positions have been community outreach and development. As the representative of Ocean Quest, one of the largest land owners, I believe that as a business operator with plans on 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. �f,) N! 3.1`,i i',, G1 € , ?... ;i_, SING E. LEC.,l"I>t".NI£.AIJ YJ Signature Colleen D'Aluisio Date 05/07/2018 iscovery Cube's Ocean Que Non Profit rector of Operatio 2015 -Current YMCA of Orange County Non Profit Program Director 2011-2015 References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name I Kelly Carlson I Address • . - . 111,111,1", 2. Name Marcel For Address lone 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. Having worked in both Hospitality and Non Profit industries the key responsibilities of my positions have been community outreach and development. As the representative of Ocean Quest, one of the largest land owners, I believe that as a business operator with plans on 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. �f,) N! 3.1`,i i',, G1 € , ?... ;i_, SING E. LEC.,l"I>t".NI£.AIJ YJ Signature Colleen D'Aluisio Date 05/07/2018