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HomeMy WebLinkAbout25 - Annual Appointments to Boards and CommissionsCITY OF tu s NEWPORTBEACH �1FORNCity Council Staff Report June 26, 2018 Agenda Item No. 25 TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: Leilani I. Brown, City Clerk - 949-644-3005, 1brown@newportbeachca.gov PREPARED BY: Leilani I. Brown, City Clerk TITLE: Annual Appointments to Boards and Commissions ABSTRACT: The annual vacancies on the City's Boards and Commissions will occur on June 30, 2018. The process to fill the vacancies is provided in City Council Policy A-2 (Board, Commission, and Committee Appointments), City Charter Section 702, 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) Make appointments to the Boards and Commissions from the nominees listed below. All new terms will be effective on July 1, 2018, with an expiration date of June 30, 2022. Board of Library Trustees [1 vacancy] Kurt Kost Ash Kumra Lisa Winter City Arts Commission [1 vacancy] Lili Bender Judy Chang (incumbent) Wayan Kaufman Civil Service Board [1 vacancy] Sharon Wood (incumbent) 25-1 Annual Appointments to Boards and Commissions June 26, 2018 Page 2 Harbor Commission [3 vacancies] Ira Beer (incumbent) Clark Cashion Somer Harding William Kenney (incumbent) Don Yahn Parks, Beaches & Recreation Commission [2 vacancies] Hassan Archer Diane Daruty Lynn Gosselin Meredith Sandland Planning Commission [1 vacancy] Curtis Ellmore Peter Koetting (incumbent) FUNDING REQUIREMENTS: There is no fiscal impact related to this item DISCUSSION: The above nominees were confirmed by the City Council at the June 12, 2018 City Council meeting. Nominees were selected from applications received and on file in the City Clerk's Office. Copies of all the nominees' applications were included with the agenda packet of June 12, 2018, and are also attached for your review. All new terms will be effective on July 1, 2018, with an expiration date of June 30, 2022 Appointment Process Pursuant to City Council Policy A-2, appointments to the Boards and Commission will take place in the following manner: A. The City Council will vote on all appointments simultaneously via paper ballot. The City Clerk will tabulate and announce the results, including the vote tally. B. Each member of the City Council will cast the appropriate number of votes for Boards and Commissions on the paper ballot. To be appointed, an applicant must receive at least four votes. 25-2 Annual Appointments to Boards and Commissions June 26, 2018 Page 3 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 — Board of Library Trustees Applications Attachment B — City Arts Commission Applications Attachment C — Civil Service Board Application Attachment D — Harbor Commission Applications Attachment E — Parks, Beaches & Recreation Commission Applications Attachment F — Planning Commission Applications 25-3 ATTACHMENTA APPLICATION F* --$� IdNTIVE POSITION FOR OFFICE USE ONLY 1011 WY —5 A`i CITY OF NEWPORT BEACH 100 Civic Center Drive Residence DistrictNo. Newport Beach, CA 92660 OFFU OF Verified by JM .L City Clerk (949) 644-3005 Pockc,�v IlF nt!'N�1ni y A-13 Attached MY ,)RT sEkH Fax (949) 6443039 DIRECTIONS: One application can be used for all the appointive positions you are applying for. Applications should be filled out completely so that the Oty Council may fully evaluate your qualifications. It is the responsibility of the applkam to familiarize themselves with the duties and responsibilities of the positions) applied for. Detailed information outlining the responsibilities of the positions can be obtained from the City Clerk's ice or on the City's website: www.newportbeachca.gov (City Government/Boards, Commissions and Committees). Applications wlll 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, ft 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, COMMISSIONORCOMMITTEE: Boardof LibraryTrustees Name: Kost Kurt (Last) (First) (Middle) Residence Address (required) Zip Code How long have you lived in Newport Beach? Home/Ceil k Business Address: Business Phis Email Address Have you ever been convicted of any crime or violation of any law or statute other than minortraffc 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 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 [] YES Ofyes, attach separate sheet with explanation) If applying for a position on the Finance Committee, have you declared bankruptcy in the last 10 years? ❑K NO M YES Please state any past mnent or foreseeable future financial Interests of any kind that may conflict with the Board, Commission or Committee you are applying for. 25-4 Name and Location of Colleges/ Universities Attended Mafor Degree last Year Attended RBC Wealth Management Peppen)ine University, CA Marketing MBA 2002 Food Manufacturing University of St Thomas, MN Marketirg/Economics BA 1992 Prior or Current Civic Experience (Include membership in professional, charity or community organization) Office Heid (ifany) Datesof Membership Naranja Nation - Dads and Daughters organization CFO 2012-2017 Runnamucks Tdbe-Naranja Nation Chief&CFO 2012-2017 Occupational History. Begin with your present or most recent position. List all positions separately held for the last five years. FinnwOrganintbn Type of Business Title Detes of Employment RBC Wealth Management Wealth Management Senior Financial Assoc 2012 -current Ventura Foods, LLC Food Manufacturing Field Category Manager 2005-2011 References. Include names of at least two residents of Newport Beach whoare not officially connected with the City. 1. Name Katherine Meleski Address Phone No. 2. Name Ryan O'Grady Addres 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 always been very passionate about the library system. I grew up with my parents taking me to the library everyweek to visit and bad upon a newsupplyof books. While l was in college atthe University of St,Thomas, l was able to obtain ajob atour libmryfor my student work program and 1 currently volunteer at my daughters school library at Harbor Day School. I would love to be a partalthe organization to assist the city's program of maintaining and growing our library system here in Newport Beach. I have served as a member of the Naranja Nation council for 4 years in a variety of positions. This organization is made up of roughly 200 Dads and 230 daughters sharing many great experiences together during the year. 1 am very excited to have the opportunity to volunteer my time to a great cause and could not think of a better plecethan the Newport Beach Libraryl I have ahwaystold my daughter, when I retire, she will find working in the library or the local book store! I hope you will consider my application. I certify that all statements made on this application am true and correct to the best of my knowledge. I have read and understand the duties and responsibilitles 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] 7 Signature Date 5-5-17 25-5 APPLICATION FOR APg{pJ!%EPOSITION FOR OFFICE USE ONLY tC(�'��I� CITY OF NEWPORT BEACH 7017 MAY 10 AM 11: 20 100 Civic Center Drive Residence District W o. Newport Beach, CA 92660 Verified by ✓ City Clerk (949) 6443005 Policy A-13Attac �.ed ,/ WITaFP Fax(949)644-3039 V (XV OF kv4k) i Pay 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, itwill be necessary for you to resubmit 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: 6onrt OF Q Tru }PC Name: tI'� (Last) (First) (Middle) Residence Address (required): Zip Coder How long have you lived in Newport Beach? Home/Cell R: Business Address: Business Phone: Email Address: Have you ever been convicted of any crime orviolation of any law or statute other than minor traffic violations? �❑ 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 emplo ment with the City of Newport Beach, including but not limited to contracted services? 7❑ 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. 25-6 Name and Location of Colleges/ I Last Year Universities Attended Major Degree Attended pricror Current Civic Experience (include membership in professional, charity or community organization). Office Held litany) Dates of Membership I�cV, feast-ven�A.' W'tW4 CInplr✓nar` Jwcao I3- A. 2ol -FW, a S Sdd�,,no�aHa Qi�r�fkvtSe✓ bc{oInt.rda6 WDww� c a G t V✓ 7fcJ Su cwi vC / Gu l0 -P/mw U� �t dly� NoG� f7fMr2 a��J Oi "'*WVtdsA6krF 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, '♦ �L L nn I>uu L' Dub\i SN�iQ tAa.rY( NPu i Fc ` Jur. X04 fo }-VU 1� Uu Q Pc.4ro Slnnr HoSf d"a motiI fav .s PnblGkr' �ok O�bl1>n ( PtrkiiotrSlta wA'ka #$fil ao unic0VVI Publrr_ sftc -i DwvNil #brAt21ot - References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name DoH n Address Phone No. 2. Name ?�bhr Address Phone No. � Summarize why you wish to serve the City of Newport Beach on a board, commission a committee. Include any special qualifications you have which are particularly appropriate to the position for which you are applying. 71�-uM ssb kNoou� lider ey ant e� <a+iaV, M we k-c�lCa• C my Ca reel +[NC Qutl C6 *N&Ar, Jlrl"3. Gs a boor. wa Ley C ou ; It briyy 4 2:n� +o rvtotre our I;nrnr/rS V4T �A aJanse avid e"Wal(y`thp, roun4ry. 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 positions) that I am applying for and authorize the release of this Information on the Internet [BOX MUST BE CHECKED IF SUBMITTING ELECTRONICALLY] ❑ Signature Date 25-7 Ash Kumra # White House Award Winner # Youngry Executive # Author/Speaker/Talk Show Host Summary Ash Kamm ism award winning entrepreneur, author, public speaker and talk show host recognized twice by the White House as an entrepreneur making an impact. He is currently helping run Youngry - an global entrepreneur media company whose mission is to transform every early stage entrepreneur (Young in experience, Hungry in ambition) to be successful. He is the author of book series "Confessions from an Entrepreneur%spoken to over 10,000 people on entrepreneurship and broadcasting credentials include 100's of interviews with business mavens, entrepreneurs and celebrities who have achieved their dreams and goals. Ash has also been featured in IWs of articles including Forbes Magazine, Huffington Post, American Express Forum & Entrepreneur Magazine. As an active advisor - organizations include Tie, Woman Economic Forum, UC Irvine's Merage School Of Business, FWD.US, Climon Foundation 20/30 Initiative & OC Tech HH. Prior Ash helped launch White House/Steve Case founded "Startup America" California team. Experience Co -Founder & CEO at Youngry June 2016 - Present Youngry provides early stage entrepreneurs "Young In Spirit, Hungry In Ambition" the best mentor driven content on the planet. We will not stop until every early stage enhepreneur in the world is inspired, informed and executing on their dreams. i.earn more, get inspired and join us at www.yowtgry.com. Radio Show Host for "Entrepreneur Nation" September 2016 - Present A weekly radio show interviewing successful entrepreneurs, investors and influencers to help early stage entrepreneurs thrive. Interested guests send an email to ash(myoungry.com . Public Speaker, Emcee & Author March 2012 - Present For more information on working with Ash please visit: hup:/Imlikwnra.coin/work-with-ine/. Ash has spoken to over 10,000 people and has been cited in 100's of articles including Forbes Magazine, Huffington Post, American Express Forum, Entrepreneur Magazine, Startup America/Up Global. LA Times, OC Register,TEDx & The White House. Ash has also hosted over 100 interview with business mavens, authors, entrepreneurs and celebrities who have achieved their dreams and goals. 25-8 unarter iviemner & Ntartup ivientor irrogram unair turange county unapter) at -i ih November 2016 - Present The Indus Entrepreneurs (TiE), was founded in 1992 in Silicon Valley by a group of successful entrepreneurs, corporate executives, and senior professionals with roots in the Indus region. There are currently 13,000 members, including over 2,500 charter members in 61 chapters across 18 Countries. TiE's mission is to foster entrepreneurship globally through mentoring, networking, education, incubating, and funding. Dedicated to the virtuous cycle of wealth creation and giving back to the community, Ti E's focus is on generating and nurturing our next generation of entrepreneurs. Innovation Board Advisor at FWD.us at FWD.us October 2016 - Present FWD.us is a bipartisan entity for the innovation community to create, Support, and influence policy that affects it. As a member of the council, I help define strategy and activate the tech community in southern California to protect and advance its interests. Our urgent focus is on immigration issues, which disable highly talented founders and our country from C, working together to create great opportunities in local and world economies. Advisory Executive Council (AEC) at Women Economic Forum (WEF) August 2016 - Present Women Economic Forum is part of the ALL Ladies League (ALL), the largest international network of women from across the world and only such global women's chamber connecting wornen of inspiration from ALL countries and cultures. With 30,000 members across 110 countries (and growing), ALL is like an "Internet of Women," with a unique all-inclusive ethos of celebrating diversity. Learn more at http:// www.wef.org.in/ Board Advisor at OCTHH.org August 2016 - Present OCTH is one of the largest and fastest growing entrepreneur association in Orange County. The organizations hold monthly social end educational events. Sign tip to get updates at http://www.ineetup.com/oc-tech- happy-hour/. Board Of Advisors - UCI Business School at UC Irvine January 2016 - Present The mission of the Beall Center for Innovation and Entrepreneurship is to provide thought leadership in the emerging science of innovation research, education and consulting, with the belief that strategic innovation emerging t� will be the first and best alternative for sustaining competitive advantage in today's global economy. The Beall Center will be the vehicle through which a significant proportion of research and thought leadership on 25-9 the newest and most influential approaches to strategic innovation and entrepreneurship will be completed and disseminated to global business. 20/30 Leadership Council at Clinton Foundation September 2014 - Present The Clinton Foundation creates partnerships of purpose among businesses, governments, NGOs, and individuals to improve global health and wellness, increase opportunity for women and girls, reduce childhood obesity, create economic opportunity and growth, and help Communities address the effects of climate change. Clinton Foundation 20/30 members are working with Lis to address the great challenges of zD their generation by Supporting the work of the Clinton Foundation's global programs, growing professionally zn tn alongside the most exciting industry innovators, and preparing for their roles as global leaders of tomorrow. Advisor at Speak With Me January 2013 - Present Speak With Me provides a multi -sense Natural Language Dialogue platform as a service. We run in a Z� patent -pending client/server mode for automotive, mobile, augmented reality, tablets, robots and wearable computing devices. C� We offer lightning fast responses that are extremely accurate, resulting in an awesome user experience, and Z!, zn customers can integrate our platform in as little as half a day. in Advisor at Go Moment January 2014 - Present Go Moment is revolutionizing the Hospitality industry by creating unparalleled convenience for hotel guests while driving new revenue to hotels. Go Moment's Guest Communications Platform allows hotel staff to communicate with guests via text, zn mobile, web and email from a single command center. Our technology is simple., easy to deploy, and streamlines guest services. Go Moment gives your hotel a distinct competitive advantage. A reason for groups to book you over your competitors. A reason for guests to brag about You when they go home. In short, Go Moment makes that dream of personalized service for everyone a reality. The results Will leave you astounded. Advisor at MotorMood January 2014 - Present MotorMood is a start-up which designs and manufactures automotive accessories. Our flagship product is a remote controlled, light -Up face decal which allows drivers to communicate their mood to other drivers. We C) are based just south of t.,os Angeles in Orange, California. Co -Founder at DreamItAlive.com {owned by eLUVate Media, LLQ 25-10 PeDruary 2-vit - june -Lujo t--) years 4 Mourns) DrearnItAlive.coin is a global community guiding users to create their "dream life" with scientifically proven visualization tools, Dreamboards8 and personal development content. Our team compromises of successful entrepreneurs recognized by Oprah.com, The White House, TEDx and others. Left venture from operational capacities to focus on creating inspirational entrepreneurship driven content. I Wish the Venture abundance from a shareholder standpoint! California Statewide Leader at UP Global January 2012 - January 2015 (3 years) A movement by entrepreneurs, for entrepreneurs - launched January 31, 2011, at the White House to help inspire and celebrate entrepreneurs, their firms and the people that join them. Au independent, private -sector entity — leveraging the work of our close partners in the U.S. government, but with the fierce freedom, independence and agility that define American startups themselves. Z-- Focused on bringing the private sector together to maximize the success of America's entrepreneurs — and bringing maximize America's competitiveness in an increasingly global world, Co -Founder at DesiYou, Inc. March 2006 - April 2014 (8 years I month) DesiYou is a leading voice of the South Asian community. DesiYou is the first digital distribution and agency marketing specializing in the global Indian entertainment market. DesiYou's video network reaches t� 4n Z:!, over 50,000 websites and millions via mobile handsets specifically in India, North America and UAE being our largest markets. My accomplishments have included: . Developed multi -platform video content distribution network (online, mobile, TV, social networks, online marketing distributors). Secured video content distribution deals with top websites, mobile partners, and TV for monthly advertising and licensing revenues. . Sourced and led team to lucrative distribution deals and achieved monthly video metrics of over 20,000,000 video views. . Cited online media speaker for conferences and media outlets including Sundance Film Festival, CNN Money Watch and The Indus Entrepreneurs. 25-11 Honors and. Awards Honors OC Metro Top 40 Under 40 Honoree, Best Digital Media Company CEO, Silicon India's Top 10 Technology Companies, Entrepreneur of the Year, Empact 100 Recipient 25-12 r_1MISI:m YOUNGRYTM CEO -Radio Host -Author -Media Influencer 00111=1=1111=2111= Q 22=11119=11i fI1C Im(TO 15 Nnw--- � illil 11 uve Bio: Ash Kumra is CEO of entrepreneur movement YOU NGRYTm, author, radio host and mindfulness coach. Ash has been awarded by Linkedin atop business influencer and White House as an entrepreneur making impact. Ash has spoken to over 10,000 people and featured in Forbes Magazine, Huffington Post and Entrepreneur Magazine. TV credits include presenting for Sony TV's global show "Meet The Drapers" starring venture capitalist Tim Draper. Ash is passionate about paying it forward and serves on UC Irvine's Beall Center for Innovation & Entrepreneurship. He also worked with the White House, Case Foundation and other business leaders to help launch "Startup America" a public/private partnership that in total helped inform, educate and provide resources for thousands of businesses across America. Entrepreneur Community Building Highlights: (OUNGRY YOUNGRYrm is a movement and mentor platform for entrepreneurs "Young In Spirit, Hungry In Ambition" to succeed. My role as co-founder includes building a national movement of early stage entrepreneurs and mentors across North America. See some media profiling us below, Forbes: Y)tt 7/n 1bit. �y12mq nn 25-13 I have spoken to over 10,000 people and has been cited in 100's of articles including Forbes Magazine, Huffington Post, American Express Forum, Entrepreneur Magazine, Startup America/Up Global, LA Times, OC Register, Tedx & The White House. Media Reel: htt.os;�/Voi.atu.belEL XWA(-AKB8 KUCI 88.9 FM* KUCLORG Run one of the largest weekly entrepreneur radio shows in Southern California for past two years interviewing successful entrepreneurs, investors and influencers to help early stage entrepreneurs thrive. Tech Coast Angels President Grant Van Cleve Interview: mitt ,:%bit.1y/2G 1)P68 . 0 STARTUP AMERICA PARIFNERSHIF A movement by entrepreneurs, for entrepreneurs - launched January 31, 2011, at the White House to help inspire and celebrate entrepreneurs, their firms and the people that join them. I was part of the founding California team and helped create programs that impacted thousands of businesses. White House Speech: httL):Hbit.ly[2pzAit9 25-14 APPLICATION FOdEDIVE POSITION FOR OFFICE USE ONLY ResidenceDistric Verifiedby 2018 MAY -9 AM 11: 22 OKE THE CITY CLERK MY OF P IA"RT F FN'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 may be posted on the internet. NAME OF BOARD, COMMISSION OR COMMITTEE: Board Of Library Trustees Name: lWinter I ILisa Diane (Last) (First) (Middle) Residence Address (required): Zip Code: How long have you lived in Newport Beach? 39 years 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? 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 Citygovernment. Do you currently hold any paid office or employment with the Cityof Newport Beach, including but not limited to contracted services? Q 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. CONTINUE TO PAGE TWO 25-15 Name and. Location of Colleges/ Universities Attended Major - -Degree Last Year Attended UCI UCI Social Ecology BA 1979 OCC College Prep AA 1977 Prior or Current Civic Experience (include membership in professional, charity or community organization) Office Held (if any). Dates of Membership Articulate Athletes Toastmasters President 1996-2009 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 Datesof Employment UCI Education Digital ContentComrdinator 2012 to present References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name Don McGrath Addres Phone No. 2. Name Sandy Ranier Address Phone No. Summarize why you wish to serve the City of Newpo Beach on a Doaro, commission or committee. Include any special qualifications you have which are particularly appropriate to the position for which you are applying. love the Newport Beach Public Library. It has been exciting to see it grow from the small space that the art museum occupies now to our big, beautiful, world class library. Since it has given so much to me, I hought it was time to return the favor and be of service to the library. Though I don't have prior board experience, I may be able to provide a fresh perspective as a long time library patron. What I lack in experience, I will make up for with enthusiasm. be an honor to be considered for this board seat. Thank you. 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 MUSE SE CHECKED IF SUBMITTING ELECTRONICALLY] 7 Signature Lisa Winter Date 5/9/18 25-16 ATTACHMENT B APPLICATION FpForfEVVTIVE POSITION FOR OFFICE USE ONLY 2018 APR -2 PR S 25 CITY OF NEWPORT BEACH 100 Civic Center Drive Residence Dis[ri No.1 Newport Beach, CA 92660 Verified by OMOF City Clerk (949) 644-3005 Policy A-13 Attached I* GTY X% Fax (949) 644-3039 (2TY OF NEWT T3 XH 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 ti me, 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: City Arts Commission Name: Bender Lill Ellen (Last) (First) (Middle) Residence Address (required) Zip Code: How long have you lived in Newport Beach? 31 years Home/Cell k: 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? 0 NO ❑ YES (If yes, attach separates heet 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 ❑ YES (If yes, attach separate sheet with explanation) 9 applying for a position on the Finance Committee, have you declared bankruptcy in the last 10 years? Q 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 25-17 Name and Location of Colleges/ Universities Attended Major Degree 9 Last Year Attended Trend Micro 2015-2018 Distribution Channel Mgr 412002 to present Menlo College Undeclared A.A 1980 UCLA English B.A. English 1983 Prior or Current Civic Experience (indude membersbpn professional, charity or Comrriurarty organization} office held cif :any} Dates of Membership Maui Plein Air Painting Invitational Trend Micro 2015-2018 Distribution Channel Mgr 412002 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 Trend Micro Internet Security Software Distribution Channel Mgr 412002 to present References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name Wendy Gerdau Address Phone No. 2. Name Becky Reed 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 appropriate to the position for which you are applying. I love living in Newport Beach and am very interested in the arts. I especially love Plein Air art and have served on the Maui Plein Air Arts Invitational Committee for the last three years where we run a Plein Air event with 26 of the best Plein Air artists in the world. I think I would be a great addition to the Arts Commission. I also have been a software technology executive for the past 30 years so I bring strong business experience as well. 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] Signature Date March 30, 2018 25-18 INF n" SND NOTIFICATION : FAX RECEIVED SUS �SfULLY °r9Y ' I—ME'RECEIVED REMOTE CSID ( ,(I4N PAGES STATUS 2013 12-,34-:58 Pm � _, t , � - 2 Received Friffrurm APPL.ICATIt .::.ONTIVE POSITION_ •;.:j'S..'{tp;.�(y}]''1�•:r:y..•'4`:ltiyt�.'`1�ti'.�rf,r�:n`F;�•.l�r� ���:+, �•'�1..•:: r :,r 1� .y[.r .... ,y+. .,1:'n J,• 4•r Sri :l'f; '.d {•1'1, ••�iri•� SP�r. �`/i'' :�` •'i �;' :w., �I�S'ti:: i,.;r 1. I t t F •, irt' t , If 14 `t:: .r ,'r • !r.• h•'F4,, fit.' �}:�t r•t .f:. i, ;�: .���I 7011 1 € P11 � : 1 1 CITY OF NEWPORT BEACH 3300 Newport Bouievard {...,... ; .. _ ,.. NeWport Beach, Cit 9203 City Clerk (949) G*s-3oos Fax (949) 64'4-3039 j. i DIREC'i10N3: One apprlication can be used for all the appointive positions you are applying for. Applications should be filled out complately so that the City Council may Bally evaluate your qualiflmdons. R is the responsiWity of tiro 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 (C=ity CovernmenttCitiaen participation), 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 recinirm that membem of Boards or Commissions appointed by the City Council shall be fr*m the qualiRjed .electcnb' of the City. This document is a public record and nW be posted on the irttemet. NAME OF BOARD, COMMISSION OR COMMI ME:City Arts emission Name; Chars; Jud 1_ (Last) (First) (Middle) Cell phone Residence Address (required): _ Zip Code: How long have you lived in Newport Beach? '11 Home Phone: Business Address: Business Phone: Email Address: Have your ever beery convicted of any crime or violation of any law of statute other than minor traffic violations? Qi NO YES (if yes. attach separate sheet with +explanation) :li'l'y.. ty^.1{aJC :,•yt:' '•r', t.ni",: 1\i: r. vrF': ys• tt •r�” ,y.vr•.• '�5= .I. Sh%• :i:' �k',: ,;.5:. 1'�,•rt• .41., ��;. ;r;ti •, cl L. 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'r'•:.', :i.•' ':4'v•t. ,iR�",R •w'�. :'i, ',y ..,, •, •. 3' ••r:. • .v i:'i: ':rt''•� \::�, :, •I �•' •r: :k. •;�,,, i�'.vn.o- I, 1 if �•dl '.i^:.t. ;y:•1' /•,'1'f .M'i'. r•r :'11r'i• -fi 7{.a•. !:V i" ,'.. i' �,+I,, i, •. 4 .,r,• f• ''* t. :� L la: X :N. �'•�.: ' .r. :i > :I,ii/fH ,.� .'.4'i r ♦ 4l,; ;� �,i ', 7i 5'fi. 45';'.'•'.'•w' '.J. {�� .r ': t,"SA \ i ..T.. .,,r, •r•—,.,.tifi . r J'•L'S\.SS ' •i �• �'tr. 8i"' •i', .:1 1. .{• ':I ±'F .{-.'.. "n' tr' . 1'• .:i: •.'t; r •��.:• • ,:ti:; ,Y1 .�! ,'1 ;:1 1 • 4'•w ,,'t� 'fti'�^! ,.+•, '••r. Y '7.'1 . , ..t • ^ • ). ^',r.•. :' 1 ..��'•�� ..1 1:1` !"S'L°. :,1S.tFt, : •n '•'� ,rr.' of c •A, ,S. .1. •u,r�• ;'..,,,; ...+'. .<.r, .'r��l',+k,:ii:.t,,., ,:Ifi.drJ�',:. ,n,, ''i�`iti'•,'a ..:• t} ".. t 1 ,; 1, tj;.y:.P.;S .•1•,. •r:• ,.s..d•ii.�' :�! II!: •it.,l .,''r:74:.' .,;; University of Southern California USC Business Adrninis Odin Bachelor of Science 199-1 CONTiNUE TO PAGE TM 25-19 "....'N' of �1,1f��On 7 is pefbence One, a embel�h'iR in �+ x .�� d Dates of ' i' pir'of ss{f+Qr�ra ii��rit ir' r 3 rganiraWn) �if�f' . �` � Merribership . Fashion 0ro_6p lntornatonal LA I AQUA Contemporaries Board Member i Board Member 2011 -current 12011-12 rdB+ Oro= of Santa Monica89ard Member 2011-2012 Korean Amor imn Coalition Advisory mrd Member 1 3-curront The Blue Ribbon I LACMAI MOCA fi S Arts 1 The Met NY (all dates are approximate) 11 -current Occupational History. Begin with your present err rest retont position. List all poeirinnq %pparately hold for the last five years. Firm or OrganIuMon type of Business Til Dates of EmployMent Homemaker References. Include mares of at least two residents sof Newport Beach who are not officially connected with the City. 1. Name Alex Kim -� addres Phone No. 2. Name Jana Williams Addr+es 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 po titularly approprj*te to the p**iiti *n f*r which you or* apptong. I am so excited about a11 the changes happening in our city such as the new civic center, pare, restaurants, etc. We have such great resources within Newport Beach to bring e. fresh approach to the ernergirg_contemporary art scene while maintaining the Integrity of our vibrant col'' munO .and remembering our feast. It would be ideal to have more family fun programming, corporate sponsorships, and art Awa where we showcase artier from all over the world and/or we could host art talks With ardsW once a month. Education and knowledge of the arts are valuable to our town of passionate and 00phirptic2tod rocidants. i have aL bended numerous art fairs and galleiries throtwjheLrt the world and have been invnlvp.d in *IP- nrt scene. It would bo a great privilege to berme part of the Arts Commission and look toward a brighter future immersing ourselves In fine arts, performin�, and cultural on0ohment for our community. But in order to achieve those goals, we need the involvement of ardent indivi uax1e that maintain the intorcato of our rooidonto while bringing oolufilona with o 'now approach that will change the town for the better and elevate our knowledge of the arts. we have a promising future for our "Shining City Ey the Sea" and I would -be -so -grateful to be apart of It Thank you for your consideration! i certify that all -statements made on this application are true and correct to the best of my knovAedge. I have read and understand the duties and responsi%llltles of the particular posltlan(s) that l am applying for and authorize the rMeave of xhis infxirmatian on the intemet. [BOX MUST RE CHECKED IF SUB I17ING ELECTRONICALLY] Signature �. date 25-20 Submit by Email APPLICATIONP P��TIVE POSITION FOR OFFICE USE ONLY Residence Distri : Verified by Policy A-13 Sent -9 pig ?, uO OFACE OF VCITY CLEC Print Form 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: City Arts Commission Name: Kaufman Wayan I Sofina (Last) (First) (Middle) Residence Address (required): Zip Code: How long have you lived in Newport Beach? 12 years 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? XD 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? ZX 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? n 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 TWO 25-21 .. `•s i. - t � .. .. .,.- . . y .. . i s e ... ;• .. ... ,. .. . • .. r N n ton.: 1 am. f. � a p e �'., r • t s s '3. y, c'1 •. :tip• Or t • r r. F M' •.L .E.,• S. :ca - L - «j .. . „ c _ 11 :n � `A- `gid � a s. Y' i• f - Y1 zl • i tf • E: - ' _ :i• s: 3 =i - �t. i` _ :Ate t nde: r4. ' Y• 7s. •1"- � a. UC Santa Cruz Politics BA 2000 _. .. ., r ... .. a .. ... .. .. .. .. .. :!i Y x � .r Pry `� t� o time �c�E: �•e �1e� ash o�:C � er.en ri�lu �e n �r" � c i me r .r .. � r .. � •.. ., • �. .- .. .. .f .. •! '•.. � .. .. S• � .- ., f:. `r at I is ].- r l nt ss o ars m r ; of o e ch r:. om z t� n t� u a o ,i, is Q -r'� .. r r. ,t • .I •.i:' � •;a ti. - E E• •i• _ R 3: rx _ ,x .f� _ �a v !s - i ,tJ z F t• :� f �e� ela � � .� t� "i� tiff. �?r, r- { '�• ■•� �G[ .�F .f.s �.. lr s �' #i• .s. 's' i �N �s, . ..x:;.:`.•:,! �' (• a. .-Yom.`... i' i lcf.. s r, a. F. �r - ,:xr . �` . 1. :� _:a fes .o. f': .� f. rA•.. r c' :.Z a � -[ L %• ,i::' . •! Fit Y. • i(•:,., e s �. � � � sign .n ���r .ii'• f fir r�. ' x� .S. . Slow Food Orange County Events Chair 2010-2015 Education Development Assoc. 2010-2011 Occupational History. Begin with your present or most recent position. List all positions separately held for the last five years. ■ 7 -rr r a i� a• ;i C z �i. ssT S V. ..... ..,...... . i ...... a .... if.: t.... .. .., [ L � F t:. s r , 3 S T Bus n 1.. .eT :�. - s• - 'Y, >.: L .) S'niy• . T - f .T tle; c . Vis. • ,�� �• •i ` it•. F g y'r •4 7 -'F' - i•a i x �E of nt es l ` ip Chapman University Education Development Assoc. 2010-2011 Opera Pacific I Performing Arts j5pecial Events 12004-2008 1 References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name Sarah Klaustermeier Address I Phone No. 2. Name Bridget Adams Addres! FIX Phone No. 14 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. See attached. 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] ❑ Signature Date `J - 25-22 May 9, 2017 Members of the Newport Beach City Council Newport Beach City Hall 100 Civic Center Drive Newport Beach, CA 92660 Dear Council Members, I am a 12 -year resident of Corona del Mar and am proud to raise my 5 -year old son in a city that not only values artistic expression, but has thoughtfully established a commission to ensure cultural enrichment is a continued priority. By weaving art into our daily lives, the City Arts Commission has undoubtedly strengthened the fabric of our community. I will bring a family -focused point of view to the Commission, advocating for programs and policies which encourage children and their parents to draw on the rich opportunities afforded in Newport Beach. I have now seen firsthand the extent to which arts education and programming has diminished in our public schools and I believe we can efficiently build upon the dynamic resources and programs the City of Newport Beach already has in place to help bridge this gap. Instilling an appreciation of art in youngest community members will ensure that the cultural and artistic values we currently champion will remain strong for generations to come. We are fortunate to live in a city that is overflowing with culinary diversity and I would like to see the culinary arts incorporated into more programming and events. I know these events have been popular in the past and I believe they are an effective way to engage a broad spectrum of individuals and community partners. Lastly, I have a background in nonprofit fundraising and special events that will be beneficial in guiding the Newport Beach Arts Foundation in its next phase of growth. I have worked with Boards, Guilds, and individual volunteers and understand and enjoy the complexities of working with volunteer groups in an Arts environment. 1 believe this is a transformational moment for the City Arts Commission and the reinvigoration of the Newport Beach Arts Foundation will reveal new paths and opportunities. I hope to bring my experience and unique perspective to the City Arts Commission and look forward to serving the City of Newport Beach. Sincerely, Wayan Kaufman 25-23 Mulvey, Jennifer Subject: FW: Newport Beach, CA: Vacancy Notices for Various Boards, Committees and Commissions From: Waya n Kaufman [mai Ito: Sent: Thursday, June 15, 2017 11:29 AM To: Brown, Leilani <LBrown@newportheachca.goV> Subject: Re: Newport Beach, CA: Vacancy Notices for Various Boards, Committees and Commissions The new information is actually regarding a new job I started since submitting the application in May. Firm or organization: The Samuels Foundation Type of Business: Nonprofit family foundationlgrantmaking Title: office Manager/Chants Administrator Dates of Employment: May 2017 - present Thank you very much for updating my application on file. Sincerely, Wayan Sent from my Whone 25-24 ATTACHMENT APPLICATION FRI IrOINTIVE POSITION ++11 ED FOR OFFICE USE ONLY CITY OF NEWPORT BEACH MAY �p h� e, 3% 100 Civic Center Drive Residence District No. Newport Beach, CA 92660 ..II0 �w QFc1 Hr City Clerk (949) 644-3005 Verified by ,�� _ 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.newportbeachcagov (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 oftime, 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: Civil Service Board Name: Wood Sharon (Last) (First) (Middle) Residence Address (required) Zip Code: How long have you lived in Newport Beach? 15 years Home/Cell 8; Business Address: NA Business Phone: 0 0 0- 0 0 0 NA Email Address: 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 707 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 ❑ 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. Among my responsibilities as Assistant City Manager, I managed the Human Resources Department for a year when its position in the organizational structure was being evaluated. I was Secretary to the Civil Service Board during that time, became familiar with NEMC Chapter 2.24, the Civil Service Rules and Regulations and the Personnel Policies, and worked on revisions to the latter two. I also considered disciplinary appeals from employees that did not rise to the level of the Board. Finally, I was the point person for labor negotiations, a role that I continued to fill for several years. In that capacity, I had frequent contact with representatives of all the emninvra aanriatinnshmh safety and mRrellanenus CONTINUE TO PAGE TWO 25-25 Name and Location of Colleges/ Universities Attended Major Degree Last Year Attended Columbia University, NY, NY Urban Planning MSUP 1974 Emmanuel College, Boston, MA Economics BA 1972 City of Irvine Government Senior Planner 1979-1984 Prior or Current Civic Experience (include membership in professional, charity or community organization) Office Held (if any) Dates of Membership Newport -Mesa Pro Literacy Volunteer Tutor 2011 -present Metro Cities Fire Authority Board Member, Chair (1 year) 1996-2010 Southern CA Assoc of Govts Planning Directors Committee Member, Chair (2 years) 1986-1994 City of Irvine Government Senior Planner 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 City of Newport Beach Government Assistant City Manager 1996-2011 City of Claremont Government Director of Community Dev 1984-1996 City of Irvine Government Senior Planner 1979-1984 City of Paterson, NJ Government Principal Planner 1975-1979 References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name Don Webb Address ::1 Phone No. 00"D 2. Name Liz Maxson 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 appropriate 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 for and authorize the release of this information on the internet. [BOX MUST BE CHECKED IF SUBMITTING ELECTRONICALLY] ❑ Signature Date May 10, 2016 25-26 SUPPLEMENT TO APPLICATION FOR CIVIL SERVICE BOARD SHARON WOOD Statement of Interest from 2016 Aaalication Among my responsibilities as Assistant City Manager, I managed the Human Resources Department for a year when its position in the organizational structure was being evaluated. I was Secretary to the Civil Service Board during that time, became familiar with NBMC Chapter 2.24, the Civil Service Rules and Regulations and the Personnel Policies, and worked on revisions to the latter two. I also considered disciplinary appeals from employees that did not rise to the level of the Board. Finally, I was the point person for labor negotiations, a role that I continued to fill for several years. In that capacity, I had frequent contact with representatives of all the employee associations, both safety and miscellaneous. My job also included handling many complaints from citizens and business and property owners on a variety of issues. In all of these circumstances as well as in labor relations issues, I believe I was good at listening to all sides and finding solutions that respected all parties, and I was perceptive enough to judge the credibility of information presented to me. I think these are important qualities for a member of the Civil Service Board. Now that retirement has given me the time, I have a strong desire to keep using the skills I developed in my career and give back to the City that is my home. Additional Statement In the two years I have served on the Civil Service Board, I have had many opportunities to become more familiar with the operations of the City's Police and Fire Departments through presentations at regular Board meetings. I also participated in the Fire Operations 101 program, which was a valuable learning experience. I would like the chance to put this knowledge to further use through continued service on the Board. In addition, my time on the Board has helped me develop good working relationships with other Board members, both through regular meetings and our attendance together at Fire and Police Department appreciation events and the Mayor's Dinner. Given the terms of the other Board members, there is the potential for the same group to serve together for an additional five years. I think this continuity would be an asset if the Board were called upon to make decisions on future disciplinary actions or changes to the Civil Service Rules & Regulations. 25-27 ATTACHMENT D 'rpt-'LIVLL SUbmittey Email) Print Porn) APPLICATION F9N AffPINTIVIN 1:o� POSITION EessdnC4 se ONLY (� _ CITY OF NEWPORT BEACH NNo. I �cUTQOF 100 Civic Center Drive ,��' K CPM NewportPeach,CA92660 �-LYFY(F �{.yy'GOT , City Clark(949) 644-3006.._..._ Fax 19991 W 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 famiiladae thamselvec with the duties and responsibilities of the posBionis) applied for. Detailed information outlining the responsibilities of the positions eon he obtained horn the City Clerk's Office or on the city's website: www. nawportbea<hca,gov (City Govemment/&Dards, Commissions and Committees). Applications will be kept on file for two years for the positicrup applied for. N you are not oil ted for appointment during that period of flow, it will fix necessary for you tore-wbmit an application 4 you are Oil interested in bring ronsidered. NOTICE: Section 701 of the City Charter requires that members of Boards or Commissions appointed by the City Cound) shall be from the q ualifted electors of the City. This document is a public record and may be posted on the Internet NAME OF BOARD, COMMISSION OR COMMITTEE: —Har -- J Name: Beer __. _...... [Ira L IJ (Last) 1111 (First) tMlddlel Cell relwna Residence Address frequfmch: Zip Code:2663 How long have you lived in Newport Beach? isyean - Home/Celld: Business Address: ( Business ph ar:e: Email Address: Have you ever been convicted of any crime or violation of any law or statute other than plural varlateen? U NO ❑ YES (Ifyes, anach wicarate sheet with explanation) NOTICE: Pursuant to Section 202 of the Crry Charter, no members of boards or commissions shall hold any paid office or employment In the City government. i you currently hold any paid office or employment with the City of Nowerat Beach, including but not Iirnmel to contracted services? © NO ❑ YES (if yes, attach separate sheet with expin nation) Please stater any past, current or foreseeable future financial interests of any kind that may conflict with the Recall, Commission or Committee you are applying for. 25-28 Major II Drattaso, I. Hnanac ', 199G FtkN urCarr nSUve £xperMntp Nm.ladem2mbcrshipin Gl&e HAM Gatcs of fe'9t iloTd charrof of Cannonball Gr98n4blbtl e Qfwar) MPmGOrihlp 'd Y✓A FYne I an hSS ti �Di otou & Sitrriary rCalurer �10101piew; Ide VarkAAntlnd b[c{.m)atF! �16'ip [o fxesenA Cry if Newport Beach Newp rtHarbor Corn simmr f 7(1/1] -present Occapebm tHttotY.lt Gm i lass, pr essr el lailt menlpotlCm n ail prnskens5 ttyeawlyivid fs' theIaaf veer. naa_In T{" TYp of la(ahess �... Tit --_ bat sol Em Wjlnefi4 _f+motOg 15kY(uh,< i4vu rc, nisoee}Unc ,vi evn,+srrent _—� Yarrbl HR�yrezen[ Rafurxncer..n(lude names of At Weir two residents W Newysa t Beech evil are not officially cannnctael with the chy. L Name deny Conrad Address phone No. — 2. Name Ali lahangLl Mdret�� PlwneNo.— Sammertre wiry You w6h [u,e*ve the Cly of Newport Beach on a boat, tmaontafon or Common", Inn de Are rpi 2l gvalffzaomo y«e have wY,i h nrefrertkolndY appropriate Collie PoCr on for who you are aprildr(J. I have bran A resident MNcWpart peddlfix most 15 years and operated bonnaszeshen for sieteralyaan Amor, ihave rretl atM nonrated prneerviss*5 in New tHarbor for the past nasi, (am very maonareaboutthe quality of fife in Newport pwuh and on rvam+d ntwvptrvt Harbor_ have sttemWe expercen<em cemahr, arm ilfe solelyashaving Awned a Wage sdrThstate lMeniianua <otvnmalaLaewriry ono elamr monmrxing cnmpatw. i ameertafi wllh All nrymaperiance i vidtbe a great (arrtribrrzurtoaha mrt:nuad pro>Eierfiy an0 strcess the hmtxa afryrs to its reAtlenY in N=ivpmt porch andvisrtors alYia. ca&Arm r t dX #atementstthe ponculsapylketlan War I a mM<anxr to the bast an hewwiaaaz mf 1 have read arm umle..vand the du[a3f ami aeSppnMblklnscrfthe particular posl[sW>i?thaY am app)ang in and authavfee the mlcaxa nfthis information Cor rfie internal Siguoule L `+.,. _ t wle 1 • /7116 25-29 May 7, 2018 City Council Ad Hoc Appointments Committee Mayor Duffield and City Council Members Re: Confirmation to re -apply for Another Term to the Harbor Commission Dear Honorable Mayer Duffield and City Council Members, Please allow this letter to confirm my acceptance to be considered for re-election to serve on the Newport Harbor Commission. As a Harbor Commissioner for the past year, it has been an honor to serve at the direction of the City Council and work closely with the Harbor Resource Division within the Public Works Department. I feel fortunate to have been a part of the review, suggested changes, ongoing discussions and recommendations provided to the City Council for numerous Objectives and agendized items over the past year, which at a minimum related to: • Title 17 • Overall Mooring Management • Sand Replenishment for the Harbor • Dredging requirements, challenges, code, permitting, etc. • Upper Bay Water Wheel proposal • Inauguration of New Harbormaster and Duties • Central Pier unveiling ceremony, plus establishing vessel size limits and hours • SUP new safety guidelines • Numerous reviews of permits, variances or exemptions relating to permitting for new construction or renovation to existing piers and docks for private shoreside residences and businesses. • Countless other agendized items Additionally, I have served on several sub -committees and supported other Objectives during the past year, which included: • Securing approval from the CA Department of Recreation to amend the Harbor Code • Granting an exception to the harbor speed limit for sanctioned sail racing and human powered racing events • Review and input for Harbor Resources Division Staff's presentation of public information in the Regional General Permit 54 and its Eelgrass Protection and Mitigation Plan • Participation of the Harbor Commission's evaluation of three seasonal trials of the West Lido Island Turning Basin and writing proposed language for the recommendation as a permanent anchorage 25-30 Currently, I chair the Sub-committee for the 2018 Objectives Functional Area 3— Harbor Amenities and Capital Improvements. This includes all Mooring Fields, Shore Facilities and Docks. My scope of work requires a comprehensive review and evaluation of all City owned harbor capital assets including: • Mooring fields • Shore moorings • Public docks • Marinas • Shoreside facilities such as Marina Park • Harbormaster boats • Lifeguard boats and equipment Recommendations will then be agendized for public input and Harbor Commission review followed with submission of approved recommendations to the City Council over the coming year. My exposure to all the foregoing has provided valuable insight and understanding of all the Objectives related to Harbor Management and has well prepared me for the task and challenges that lie ahead. One of the primary responsibilities of the Harbor Commission is to support the mission and objectives of the Harbor Area Management Plan. I believe the coming year and few years ahead present a unique opportunity to mark a distinction of substantial improvement to that Plan, which I very much would like to be a part of. This includes (i) Ensuring the long-term welfare of Newport Harbor for all residential, recreational and commercial users, and (ii) Promoting Newport Harbor as a preferred and welcoming destination for visitors and residents alike. It would be a great honor for me to have the opportunity to continue working with the accomplished and respected current members (and future members) of the Harbor Commission, Harbor Resources and Public Works and to serve at the direction of the City Council. If you have any questions or would like to meet to discuss any items referenced or not mentioned, please do not hesitate to let me know. Best regards, Ira Beer NewNew o�ommissioner 25,31 APPLICATION Fplt,APPOI, 71VE FOR OFFICE USE ONLY Residence District No. 15 Verified by QJA c}M J 11717 JAN -s ;`.II u: 14 (1rn�c ec Submit by Email I I Print Form CITY OF NEWPORT BEACH 100 Civic Center Drive Newport Beach, CA 92660 City Clerk (949) 644-3005 Fax (949) 6443039 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 positions) 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 1ntemet. NAME OF BOARD, COMMISSION ORCOMMITTEE: Harbor Commission Name: Cashion lark Lawrence (Last) (First) (Middle) Residence Address (required): Zip Code How long have you lived in Newport Beach? 24 Vears 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? ❑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 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 ❑ 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? ❑K 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 25,32 Name and Location of Colleges/ Universities Attended Major Degree Last Year Attended HFF, LP Pepperdlne University Business Administration BBA 2015 Federal Government Legislative Intern 8/2014-12/2014 IMne Company- Resort at Pelican Hill Hospitality Butler 5/2014-82014 Prior or Current Civic Experience (include membership in professional, charity or community organization) Office Held (Ifany) Datesof Membership N/A Occupatlonal 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 HFF, LP Commercial Real Estate /Brokemr Analyst 612015 Present United States House of Representatives Federal Government Legislative Intern 8/2014-12/2014 IMne Company- Resort at Pelican Hill Hospitality Butler 5/2014-82014 References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name lohn LCashion Address Phone No. 2. Name m Geiman 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 appropriate to the position for which you are applying. Having had the privilege of being born and raised in Newport Beach, l am passionate about taking care of, maintaining and preserving our city and its resources for future generations. As an avid waterman, and one who lives on the island and enjoys the beauty of the harbor each and every day, I am determined to keep our harbor clean, safe, sustainable and enjoyable for residents and visitors alike. Newport Harbor, the crown jewel of our city plays host to thousands of visitors each year and with that comes challanges that must be addressed. I believe that first and foremost the safety of swimmers, boaters and marine life Is paramount to the longevity of our harbor which can only be sustained with the combined efforts of our city's leaders, law enforcement and residents. I hope that I can play a role in bridging the gap between the residents and the council by serving on the Harbor Commission. I might be young, but I am passionate about our city, its residents and our shared resources and ready to hit the ground running In perserving our beloved harbor. 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] ZSignature Clark Lawrence Cashion Date 1/52017 25,33 APPLICATION FOR OFFICE USE ONLY Residence District No: Verified by Policy A-13 Sent 1018 APR -3 PM I 13 OFTE OF THE (QTY OF I "T BFAL14 POSITION 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 Govemment/Boards, Commissions and Committees). Applications will be kept on fie 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 resubmit 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 pay be posted on the Internet. NAME OF BOARD, COMMIS51ON OR COMMITTEE Harbor Commission Name: Harding Some (Last) (First) (Middle) Residence Address (required): Zip Coder W How long have you lived In Newport Beach? 20 years coal Home/Cell u: 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 vlolabom? ❑x NO ❑ YES (Byes, attach separate sheet with explanation) NOTICE: Pursuant to Section 702 of the City Charter, no members of boards or commissions shall (sold 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? ZX NO 0 YES (If yes, attach separate sheet with explanation) ff 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 CONTINUETO PAGE TWO 25,34 Name and location of Colleges/ Universities Attended Major Degree tastYear Attended Newport Mesa Unified School District Cal State Northridge Education MA. 2001 Education UCLA Political Science B.A. 1984 Principal 2001.2011 �`enoror Current&fc,Expenence(include membership in piofessigndl;charlry of community organization) Office Held "(if any) pates of Membership-' Advisory Council on Special Education -State of CA, Sacrament Commissioner 2010-todate Orange Coast Sailing Center Member 2016 -to date Occupational History. Begin with your present or most recent position. List all positions separately held for the last five years. FlrOgnk�;O7cgd ttarion Ttypletsf$udlhbs' Title T Dates of Employment Newport Mesa Unified School District Education Principal 1/2016 -to date Conejo Valley Unified School District Education Principal 2011-2016 Las Virgenes Unfits School District: Education Principal 2001.2011 References. Include names of at least two residents of Newport Beach who are not officially connected with the City. I. Name Kim Keirstead Address Phone No. 2. Name ylerAppeldwn Address PhoneNo.- 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 love this city and grew up on the water sailing my sabot. My stepfather was Bob Poole, the designer and owner of Down East Yachts and he Introduced me to sailing at a young age. My first job was at Newport Harbor Yacht Club at age 16. 1 have spent coundess happy hourson the water, and I believethat Newport Harbor is the crown jewel of our city. I would be dedicated to planning for and safeguarding our harbor and waterfront communities so that they would continue to be a thriving, healthy and beautiful environment for all to enjoy. 1 am the principal of Newport Heights Elementary School and I am well versed in creating innovative and sustaining change within a bureaucratic structure. I am also a Commissioner in Sacramento that advises the Governor and Legislature on issues relative to Special Education, and this gives me a keen awareness of the constraints of regulations and how to work to Influence policy. I would be thrilled to serve on the Harbor Commission and would do my very bes inr preserve end manage what is an Integral part of our city. 1 cenilythat ail statements made on this application are true and correct to the best of my knowledge. I have read and understand the dudes and responsibilities of the particular position(s) that I am applying for and authorize the release of this informationon the Internet. [BOX MUST BE CHECKED IF SUB ING ELECT@ NICAL Y] 1I/ I til Signature Date t-'' ?j I LJ 25,35 APPLICATION FOR FOR OFFICE USE ONLY Residence District Verified by Policy A-13 Sen AVV Submit by Email I I Print Form OR 23 P" 4: 44 CITY OF NEWPORT BEACH (1t��. 100 Civic Center Drive T}ttt�w i n,C OF Newport Beach, CA 92660 ,c actn a�,,sK City clerk (949) 644-3005 OF NE��rrOT BEA,'y 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 poshion(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 Harbor Commission Name: Kenney,Jr. willlaln John (last) (First) (Middle) Residence Address (required): Zip Code: O How long have you lived in Newport Beach? years Home/Cell k: Me Business Address: 91 Business Phone. Email Address: Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? ❑X NO 0 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? Z NO E] YES (if yes, attach separate sheet with explanation) If applying for a position on the Finance Committee, have you declared bankruptcy in the last 10yeam? ❑ 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 25,36 Name and Location of Colleges/ Universities Attended Major Degree Last year Attended California State University, Fullerton Business Administration - Econor Bachelorof Arts 1971 Prior or Current Civic Experience (include membership in professional, charity or community organization) ice Held (if any) Dates of Membership Riverside YMCA Board Member 1988-1991 Promontory Bay Community Association Board Member 2003-2006 Orangewood Children's Foundation Program Committee Member 2012 -Present Harbor Commission Commissioner - Current Chair 2014 -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 The Kenney Company Commercial Real Estate Developn Principal 5/1995 -Present References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name Edward Selich Address Phone No. 2. Name David Beek 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 appropriate to the position for which you are applying. Please see attached summary. 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] ❑ Signature Date 25,37 Rieff, Kinn From: William 1 Kenney, Jr., CLS Sent: Monday, April 16, 2018 5: To: Rieff, Kim Subject: RE: Harbor Commission Scheduled Vacancies Ms. Reiff: I would very much like to be reappointed to the Harbor Commission. As the current Chairman, tam pleased and proud of the accomplishments of the Harbor Commission just in the last year. Some of those are: • Restructuring the Harbor Commission's Objectives into six Functional Areas with more than one Objective in some of the Functional Areas; • Analyzing Stand Up Paddleboard safety in Newport Harbor and preparing recommendations that will be presented to the City Council this month for approval; • Completing a study and analysis of the trial anchorage In the West turning basin and recommending to the City Council that the same be made permanent; • Reviewing the Harbor Policies H-1 through H-5 and recommending revisions and updates to the City Council; • Analyzing mooring rates for transient users; and • Determining how to deal with large vessels, (in excess of 100' LOA), that desire to anchor in Newport Harbor. Today, these vessels have the right to anchor in the East Lido Island anchorage which would consume the entire anchorage area. Currently, the Harbor Commission has taken up the dredging issue in earnest In an effort to simplify, Improve and lower the cost of near shore dredging and is working with the Army Corps of Engineers and California Coastal Commission staff in an effort to expedite our ability to conduct dredging for ongoing maintenance and for the use of dredged material for beach replenishment. We are attempting to expand the RGP 54 permit area to include the Bayside Village Marina and possibly the Newport Aquatic Center area. We are actively working with the Harbormaster and his staff on remediation and/or removal of derelict boats in the harborand on mooring management issues. We are pursuing possible enhancementsto City amenities provided to mooring permittees, residents and visitors. We are underway with a review of the City's municipal codes, specifically Title 17, and the Marine Activities Permit to insure that they are up to date and relevant. We are very close to finally obtaining an exception to the harbor speed limit for human powered and wind powered vessels competing is sanctioned events. We are pursuing a dialogue with the charter fleet in an effort to promote best practices for commercial vessel operators in the harbor. We will be dealing with noise, pollution control/compliance, and long term berthing. And, we will be drafting a Harbor Plan that can be used independently or in conjunction with the City's General Plan and Harbor Area Management Plan. Needless to say, the Harbor Commission has a lot on its plate. I believe that I have demonstrated that I am both dedicated to and capable of accomplishing the tasks at hand, With the complexity of the Issues we are attempting to addressing, having Commissioners with the background and knowledge of the subject matters is important. For all of these reasons, I respectfully request that I be reappointed to the Harbor Commission for an additional four year term. Would you please advise me which City Councilmembers are on the City Council Ad Hoc Appointments Committee. Respectfully, Bill Kenney Chairman, Harbor Commission 25,38 QUALIFICATIONS APPROPRIATE FOR THE POSITION OF HARBOR COMMISSIONER AND REASONS THAT I WISH TO BE REAPPOINTED April 17, 2018 Special Qualifications - My career in commercial real estate development has provided me with experience in working with city staff and elected officials on complex projects. My love of the water and my 45+ years of boating have provided me with significant knowledge of Newport Harbor, it's tremendous potential, and the issues that it faces. For these reasons, I believe that I am uniquely qualified to continue serving on the Harbor Commission. Reasons For Requesting Reappointment - As the current Chairman of the Harbor Commission, I am pleased and proud of the accomplishments of the Harbor Commission, especially during this past year. Some of those accomplishments are: • Restructuring the Harbor Commission's Objectives into six Functional Areas with more than one Objective in some of the Functional Areas; • Analyzing Stand Up Paddleboard safety in Newport Harbor and preparing recommendations that will be presented to the City Council this month for approval; • Completing a study and analysis of the trial anchorage in the West turning basin and recommending to the City Council that the same be made permanent; • Reviewing the Harbor Policies H-1 through H-5 and recommending revisions and updates to the City Council; • Analyzing mooring rates for transient users; and • Determining how to deal with large vessels, (in excess of 100' LOA), that desire to anchor in Newport Harbor. Today, these vessels have the right to anchor in the East Lido Island anchorage which would consume the entire anchorage area. Currently, the Harbor Commission has taken up the dredging issue in earnest in an effort to simplify, improve and lower the cost of near shore dredging and is working with the Army Corps of Engineers and California Coastal Commission staff in an effort to expedite our ability to conduct dredging for ongoing maintenance and for the use of dredged material for beach replenishment. We are attempting to expand the RGP 54 permit area to include the Bayside Village Marina and possibly the Newport Aquatic Center area. We are actively working with the Harbormaster and his staff on remediation and/or removal of derelict boats in the harbor and on mooring management issues. We are pursuing possible enhancements to City amenities provided to mooring permittees, residents and visitors. We are underway with a review of the City's municipal codes, specifically Title 17, and the Marine Activities Permit to insure that they are up to date and relevant. We are very close to finally obtaining an exception to the harbor speed limit for human powered and wind powered vessels competing in sanctioned events. We are pursuing a dialogue with the charter fleet in an effort to promote best practices for commercial vessel operators in the harbor. We will be dealing with noise, pollution control/compliance, and long term berthing. And, we will be drafting a Harbor Plan that can be used independently or in conjunction with the City's General Plan and Harbor Area Management Plan. 1 25-39 QUALIFICATIONS APPROPRIATE FOR THE POSITION OF HARBOR COMMISSIONER AND REASONS THAT I WISH TO BE REAPPOINTED April 17, 2018 Needless to say, the Harbor Commission has a lot on its plate. I believe that I have demonstrated that I am dedicated to and capable of accomplishing the tasks at hand and have the working knowledge necessary to accomplish them. With the complexity of the issues we are attempting to address, having Commissioners with the background and knowledge of the subject matters is critical. For all of these reasons, I respectfully request that I be reappointed to the Harbor Commission for an additional four year term. Respectfully, Bill Kenney Chairman Harbor - mission 2540 APPLICATION F8kQ&*&1VE POSITION FOR OFFICE USE ONLY 2018 MAY -7 IN (I; SI CITY OF NEWPORT BEACH ��C�vs� 100 Civic Center Drive Residence Distric 3 v'rA.E� Newport Beach, CA 92650 Verifiedb T �a���e���tF City Clerk (949) 644-3005 V,U_ , MY OF rr M%T AFSN Fax (9491644-3039 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 mayfully evaluate your qualifications. It Is the responsibility of the applicantto 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 thatperiod oftime, it will be necessaryforyou 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 max be posted on the internet. NAME OF BOARD, COMMISSION OR COMMITTEE: Harbor Commission Name: Yahn Don Wesley (Last) (First( (Middle) Residence Address (required) Zip Code How long have you lived in Newport Beach? 49 y88fs Home/Cell N: 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? M NO [] YES (If yes, attach separate sheet with explanation) NOTICE: Pursuant to Section 702 of the City Chaner, no members of boards or commissions shall hold any paid office or employment in the City government. Doyou currently hold any paid office oremployment with the City of Newport Beach, including but not limited to contracted services? 0 NO 11 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 [-] VES 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 2541 Name and location of Colleges/ universities Attended Major Degree Last year .Attended Cushman & Wakefield USC, Los Angeles Business Administration BS 1987 Georgetown, Washington, DC Governmental Affairs Certificate 1987 Prior or Current Civic Experience(include membership in professional, charity or community organization). Office Held (if any) Dates of Membership USC Marshall Partners, Orange County Chairman of the Board 2015 - present Newport Beach Chamber of Commerce Board Member 2018 - present Newport Beach Chamber of Commerce Commodores 2016 - 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: Cushman & Wakefield Commercial Real Estate 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 Graham Tingley Address Phone No. - 2. Name Seymour Beek Addres. one 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 particularlyappropriateto the position for which you are applying. nld like to serve on the Harbor Commission because I have a passion for Newport Harbor. I have grown up In Newport Beach as a small d, and have experienced my lifetime on the harbor from a myriad of perepactives including sailing (and later teaching) in the junior sailing gram, working on the Balboa Island Ferry as a licensed skipper, and owning several vessels of my own for the love and enjoyment of nding time on the water with my wife, our 7 children and friends. I am at a lime in my life where I would like to give back to the very imunlly that has played such a key role in developing me into the person I am today, and my love of boating and the harbor experience. I emtand that there are constantly issues and challenges at maintaining the harbor and providing a balance between commercial and ealion it uses. I have a strong background In commercial real estate negotiations and dealing with stakeholders of differing views. I eve mat I could apply this business background to the practical matters relating to the harbor commission. I em committed to the work, I come to the commission with a fresh perspective, I have great people skills, and I have high energy. I am excited about serving my city in Important role. 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 d utles and responsibilities of the particular positionls) that I am applying for and authorize the release of this Information on the Internet. [BOX MUST BE CHECKED IF SUU0lTTh@f ELECTRONICALLY] ZSignature jJs� Date May 3, 2016 2542 ATTACHMENT E APPLICATION FOR APPOINTIVE POSITION FOR OFFICE USE ONLY RECEIVED CITY OF NEWPORT BEACH Y 7019 MAY _4 PM 1: Q8 100 Civic Center Drive Residence District Newport Beach, CA 92660 Verified by City Clerk (949) 644-3005 a O - Fax (949) 644-3039 HE WY MW MY OFAEYy 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 ifyou 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: Parks, Beaches, and Recreation Commission Name: Archer Hassan Darik (Last) (First) (Middle) Residence Address (required): Zip Code: How long have you lived in Newport Beach? 4.$ years Home/Cell #: I Business Address: Business Phone: Email Address: I lW Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? W NO F] YES (If yes, attach separate sheet with explanation) NOTICE: Pursuant to Section 702 of the City Charter, no members of boards or commissions shall hold any paid office oremployment inthe Citygovernment. Do you currently hold any paid office oremployment with the City of Newport Beach, including but not limited to contracted services? Q 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. Name and Location of Colleges/ Universities Attended Major Degree Last Year Attended University of Texas at Austin Computer Science B.S. 2000 University of Washington Business Certificate 2010 Vanguard University Psychology M.S. 2014 Prior or Current Civic Experience(Include membership in professional, charity or community organization) Office Held (if any) Dates of Membership Seattle Parks Miller Community Center Treasurer 2007-2010 St. Peters United Methodist Church Finance Committee Member 2002-2006 California Association of Marriage Family Therapists Member 2010-2014 Project 1000: Austin Texas charity organization Leader 1999-2000 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 Originate Inc. Software Consulting Director - OC 2014 - Present Sleepy Giant Inc. Entertainment Sr Project Manager 2012-2014 Airbiquity Automotive Software Product Manager 2009-2010 Microsoft Corp. Business Software Lead SW Engineer 2001-2009 References. Include names of at least two residents of Newport Reach who are not officially connected with the City. 1. Name John Quinn Address Phone No. 2. Name Forrest Mack 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 pa rticu larly appropriate to the position for which you are applying. beaches, and recreational facilities across Newport Beach. I am able to speak directly to the needs of our next generation (and their caretakers), as we look to continuously improve our amenities for both residents and tourists. I have extensive experience ensuring that high quality products and experiences are delivered, with a fiscally conservative approach to budgeting. I have worked in several volunteer and charity organizations, and I understand the importance of teamwork, process, and commitment. I look forward to discussing how I can help serve in this important role. I certify that all statements made an 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. [BOH MUST BE CHECKED IF SUBMITTING ELECTRONICALLY] OSignature Hassan Archer Date 5/3/2018 25-44 APPLICATION FOR FOR OFFICE USE ONLY Residence Disuy,t�p 1� Verified by 'A.K� Policy A-13 5enr.. 1ryu„ []C a /("}(V�t Su bmit by Email Print Form OSITI®N 2017 MAY 10 AM 10. 39 CITYOF NEWPORT BEACH Orlh[^r 100 Civic Center Drive h[ iN Newport Beach, CA 92660 T[ f CITY CLERK City Clerk (949) 644-3005 OTY Of Pdr"T SEAGH 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 positions) applied for. If you are not selected for appointment during that period of time, it will be necessary for you to resubmit an application if you are stili Interested in being considered. NOTICE: Section 702 of the City Charter requires that members of Boards or Commissions appointed by the City Council shall befrom the qualified electorsof the City. This document is a public record and may be posted on the Internet. NAME OF BOARD, COMMISSION ORCOMMITTEE: Parks, Beaches and Recreation Commission Name: Danny Diane Smith (Last) (First) (Middle) Residence Address (required): Zip Code How long have you lived in Newport Beach? 24 years Home/Cell k: Business Address: 1105WF� I Business Phone: Email Address: Have you ever been convicted of any crime or violation crony law or statute other than minor traffic violations? © 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 ❑ 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 [—] 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, I am Chairman of Newport -Mesa Spirit Run, Inc. INMSRlb a non profit 501(c)(3) that presents the annual Spirit Run. NM5RI has applied for a Community and Charitable Grant for 2018 under the City's Special Event Program. NMSRI has applied and received grants under this program each year since Spirit Run 2012. NMSRI has been promoting the City's Parks and Recreation Department's services since 2008. One, it promotes youth registration for the Newport Beach Track Meet by registering youth for Spirit Run's dual event"Twice the Fun" which registers youth for Spirit Run plus the Newport Track Meet. Two, Spirit Run hosts Camp Newport within its youth & Fitness Expo. :tBIARf DI3U7•LTs�iisRr7� 2545 Name and Location of Colleges/ I Universities Attended - Major .Decree .Last Year Attended U niversity of Illinois at Urbana -Champaign Accountancy B.S. 1985 University of California Davis School of Law Law Juris Doctor 1992 Eastbluff Elementary Fast Feet Youth Running Program Founder/President 2005-2010 1990-1992 PrioTor Current Civic Experience(Include membership in professional, charity or community organization) Office Held (Ifany) Dates of Membership. Newport -Mesa Spirit Run,Inc. that presents the Annual Spirit Run Founder/Chairman, President Spirit Run 2010 -present Rotary Clubof Newport Balboa Member, lead of Newport Track Meet i yr 2012-2016 Pa rent Teacher Association presenting Annual Spirit Run Ea Abluff Chair'06P07, Lead Chair'08-10 2006-2010 Eastbluff Elementary Fast Feet Youth Running Program Founder/President 2005-2010 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. Crowell & Moring Law Firm Associate 1993-2001 Pettis Tester Kruse & Krinsky Law Firm Associate 1992-1993 University of California Davis University Head Accounting Teachr Asst 1990-1992 KPMG Public Accounting Firm Senior Auditor 1985-0989 References. Include names of a[ least two residents of Newport Beach who are not officially connected with the City. 1. Name Karen Yelsey Address Phone No. 2. Name Dave Kobrine 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 appropriate to the position for which you are applying - I have always been passionate about fitness, most recently as an avid runner -Aside from the obvious physical advantages, in my experience, a consistent fitness program teaches discipline and perseverance and has tremendous emotional benefits. Since leaving my professional career to be home full time with my children, I have dedicated much time to promoting youth running. My goal has been to make it fun for children to run, and to experience the satisfaction of setting and achieving running goals. In my work with Spirit Run, I have also tried to encourage adults of all ages to walk or run, including with their children. Since 2008,1 have worked closely with the City's Recreation Department staff. I have enjoyed working with them and have always been impressed with their professionalism and the many services they provide children and ad ults. In 2012 the Recreation Department honored me with its Volunteer Meet Award.I believe my experience with my non profit organizations and working with the Recreation Department staff makes me uniquely qualified for a position on the commission. I would be honored to serve in that role. 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. ZSignature Diane Daruty Date May 10, 2017 2546 Rieff, Kim From: Diane Daruty Sent Monday, April 30,2018 11:33 AM To: City Clerk's Office Subject: Re: Parks, Beaches & Recreation Commission Scheduled Vacancies Hi, I remain very interested in serving on the Parks, Beaches, & Recreation Commission position. Please submit my application on file with your office to be considered for the position. Since I submitted my original application, I have continued to work closely with City staff, in particular the Recreation and Senior Services Department members, to present the 35th Annual Spirit Run on March 18, 2018. Every year for almost a decade, Spirit Run has welcomed the Camp Newport Expo as part of its Youth & Fitness Expo, and it has worked with Parks and Recreation to present the dual youth running event "Twice the Fun" (Spirit Run plus the Newport Beach Track Meet). New this year, Spirit Run donated free expo space in its Dog Expo to the Friends of Newport Beach Animal Shelter. Moreover, in collaboration with City staff, in September, 2017, 1 began pursuing installation of a much needed water drinking fountain on the Back Bay loop. Approval was given for the fountain in January, 2018. It will be placed at Vista Point Lookout at the corner of Eastbluff Drive and Back Bay Drive. The drinking fountain has been purchased and it is scheduled to be ready for use by June, 2018. The fountain will be dedicated to Juan Ramirez, a popular and talented local runner who was killed in August, 2017 by a hit and run driver while running. Juan frequently ran the back bay loop. I would be honored to serve on the Parks, Beaches, & Recreation Commission. Diane Diane Daruty President and Race Director Newport -Mesa Spirit Run, Inc. From: City Clerk's Office <CltyClerk@newportbeachca.gov> To: Sent: Friday, March 30, 2018 10:18 AM Subject: Parks, Beaches & Recreation Commission Scheduled Vacancies The City of Newport Beach has two scheduled vacancies on the Parks, Beaches & Commission. Our records indicate that we currently have an application on file for you. Please respond to this email on or before 12:00 p.m. on Wednesday, May 9, 2018 indicating whether or not you are still interested in submitting your filed application. In addition, 'rf you are still interested please feel free to submit, by responding to this email, any updated information that you would like us to include with your application. Thank you, 2547 Print Form APPLICATION FOR 2 7 FOR ofH(E USE ONLY 7017 MAR 21 AM 9 � CITY OF NEWPORT BEACH 100 Civic enter Drive Residence Distnctt Z OFKE�,O:Fr Newport Beach, CA 92660 Verified by OP QTY QR City Clerk (949)644-3005 Policy O A-13Sent ✓ TjtIAKRT READ 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 qualifiations. It is the responsibll'sy of the applicant to familiarize themselves with the duties and responsibilities of the poslticn(s) applied for. Detailed information outlining the responsibilities of the positions can be obtained from the City Clerks Office or on the Chy's webshe: www.newportbeacha.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, COMMI551ON OR COMMITTEE: FUkS �bekdAU �,�p�-ep„'�{ph 1 Name: OS$GIIh I-1,�NN NI G.1^d (Last) (First) (Middle) Residence Address (requlre II: ZIPCode: How long have you lived In Newport Beach? Home/Cell A: Business Address; Business Phone: Email Address: Have you ever been convicted of any crime or violation of any law or statute other than minortraffic violations? In -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. Do you currently hold any paid office or employment with the Cityof 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? [�140 L] YES Please state any past, current or foreseeable future financial Interests of any kind that may conflltt with the Board, Commission or Committee you are applying for. t`lone CONTINUE TO PACE TWO 2548 Occupational History. Begin with your present or most recent position. List all positions separately held for the last Me years. C.. I,kF*'i�i L'xd acrd iter i'*ie.0 ;'wl,n arcat / 5 c e✓� 14 £ VADA E Cc YY IC�.1 irsh no lg7g _ L'31 ti A�lt2lyl`�l� SV pPY l i I,tju5' .��irail YICa'. Y vV eS C��cw'ner lie el C U Y B vw..: .� I es "rria[ rwlc — lrville Izary-11 (a)Yt5- Y1Cr1e- '%C`t(o-eU4Te117" Pi Aev+, LlsAletwilr05 uw�>i Qr�'iirlen�; Fv\xc�:i �ff� .1197—'2cr,z alrStcujs tieaiw`.t. le rr, �erIoJ'ice uGtl'�' yNca6 e.r IVIS " 'LCOE 05 Firh PeyHva 2 rlT�t r1 evvdtl rbri 'fLOM -aorfeli Occupational History. Begin with your present or most recent position. List all positions separately held for the last Me years. References, Include names ofat least read, residents of Newport Such who are not officially connected with the City, 1. Namewv en Benne Address Phone No. 2. Name (v4.1,Yd' nA3Sr.'WrVZ Address Phone No. Summarize why you wish to serve: the City of Newport Beach on a board, commission or committee. Include any special quallflcatlons you have which are particularly appropriate to the position for which you are applying. ejcivE, 44v-. e.t}-.�l c{ hl P aVuA c}tn%r:i.-/z J-�'T vires irz2r`C:r\ Cern11 sL., N1l rley ylvc 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 dutiesand responsibilities ofthe particular position(s) that lam applying forand authorize the release of this Information on the Internet [BOX MUST BE CHECKED IFS BMMTING,91..ECTRONICAL, - Signature L Folz -1 L I •LGt_---. Gate 2549 C.. I,kF*'i�i L'xd acrd iter i'*ie.0 ;'wl,n arcat / 5 c e✓� 14 Cpl rI-actT r'� nC. E Cc YY IC�.1 _ L'31 ti A�lt2lyl`�l� SV pPY l i I,tju5' .��irail YICa'. Y vV eS C��cw'ner References, Include names ofat least read, residents of Newport Such who are not officially connected with the City, 1. Namewv en Benne Address Phone No. 2. Name (v4.1,Yd' nA3Sr.'WrVZ Address Phone No. Summarize why you wish to serve: the City of Newport Beach on a board, commission or committee. Include any special quallflcatlons you have which are particularly appropriate to the position for which you are applying. ejcivE, 44v-. e.t}-.�l c{ hl P aVuA c}tn%r:i.-/z J-�'T vires irz2r`C:r\ Cern11 sL., N1l rley ylvc 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 dutiesand responsibilities ofthe particular position(s) that lam applying forand authorize the release of this Information on the Internet [BOX MUST BE CHECKED IFS BMMTING,91..ECTRONICAL, - Signature L Folz -1 L I •LGt_---. Gate 2549 I Submit by Emad APPLICATION FORIARP�i�/E POSITION Print Form FOR OFFICE USE ONLY 7017 MAY 10 AM 11: 36 CITY OF NEWPORT BEACH 100 Civic Center Drive Residence District No.3 OFFICE OF Newport Beach, CA 92660 T�f CITY (UR( City Clerk (949) 644-3005 Verified bx 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 poshions can be obtained from the City Clerk's Office or on the City's website: www.newportbeachca.gov (City Govern ment/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: Parks, Beaches & Recreation Commission Name: Sandland Meredith Mae (Last) (First) (Middle) Residence Address (required): Zip Code: How long have you lived in Newport Beach? 3 years Home/Cell p: Business Address Business Phone a Email Address: 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) 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? 0 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? 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. 2550 Name and Location of Colleges/ Universities Attended Major Degree Last Year Attended q Claremont McKenna College Politics, Philosophy & Economi BA 1998 Prior or Current Civic Experience(include membership In professional, charity or community organization) Office Held (if any) Dates of Membership Bain & Company Consulting Senior Director, Strategiii 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 BusinessTitle Dates of Employment 2011-2012 References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name (Bailey Weinber� Address 000rai Phone No. 2, Name Susan Kramer 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 appropriate to the position for which you are applying. I have adopted my husband's birthplace and place of business as my own. I love Newport and wish to see it continue to prosper. I would like to do my pad to sse this happen. Iran Real Estate at Taw Bell for several years where I was responsible for $1 DOM+ capital budget, 15%+ annual returns, and quadrupling the net new unit growth rote to add 1000+ locations and over $iB in revenue to a mature brand. We did this while also upgrading the design to fit into local communities and adapt green practices. I believe in the "magic of the AND" as we would say at Yum! and think it is possible to have great outcomes on tight budgets and fixed timelines. Our son's birth in 2018 has made me an active user of Newport Beach's many wonderful packs and beaches, where he most likes to "dig, dig, dg" in the sand. 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/ Signature Date �j q V 2551 Rieff, Kim From: Meredith Sandland Sent: Friday, March 30, 2018 2:31 PM To: City Clerk's Office Subject: RE: Parks, Beaches & Recreation Commission Scheduled Vacancies I am still interested. My new title is Chief Operating Officer, Kitchen United. My responsibilities include Sales, Operations, and Real Estate Development of commercial kitchen infrastructure. From; City Clerk's Office <CityClerk@newportbeachca.gov> Sent; Friday, March 30, 2018 10:19 AM Subject: Parks, Beaches & Recreation Commission Scheduled Vacancies The City of Newport Beach has two scheduled vacancies on the Parks, Beaches & Commission. Our records indicate that we currently have an application on file for you. Please respond to this email on or before 12:00 p.m. on Wednesday, May 91 2018 indicating whether or not you are still interested in submitting your filed application. In addition, if you are still interested please feel free to submit, by responding to this email, any updated information that you would like us to include with your application Thank you, 'Kiln goeff ,Tssisunm to t6a 11ayoranld0ty C,'oundf Mayor's Office/City Clerk's Office City of Newport Beach 100 Civic Center Drive, Bay E Newport Beach, CA 92660 (949) 644-3004 2552 ATTACHMENT F pp CC�� I Submit by Email I Print Form APPLICATION FORIkRk /E POSITION FOR OFFICE USE ONLY 7017 MAY 10 I(] on CITY OF NEWPORT BEACH 100 Civic Center Drive sldence Distr WCE OF Newport Beach, CA 92660 Verified by T�fCITY aR City Clerk (949) 644-3005 )licyq 3,rnt V My OF �EwT BE4,A 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 positions) 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 positions) 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: Planning Commission Name: IEllmore Curtis Harvey (Last) (First) (Middle) Residence Address (required): Zip Code: How long have you lived in Newport Beach? 31 Home/Cell k: 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? ❑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 City government. Do you currently hold any paid office or employment with the City of Newport Beach, including but not limited to contracted services? pX NO Lj 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. NA CONTINUE TO PAGE TWO 2553 Name and Location of Colleges/ Universities Attended Major Degree Last Year Attended JILL California State University, Long Beach Business Administration BA 2004 Signature Curtis Ellmore Date 5/10/17 Prior or Current Civic Experience (include membership in professional, charity or: community organization) Office Held litany) Dates of Membership Hoag Hospital Foundation 552 Club Board of Directors Member 2012 -Present Hong Hospital Foundation Irvine Advisory Committee 2014 -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 JILL Commercial Real Estate Senior Vice President 2005 -Present Signature Curtis Ellmore Date 5/10/17 References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1, Name Michael McClellan Address Phone No. 2, Name Patrick Scruggs 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 appropriate to the position for which you are applying. As a 15 year professional in the commercial real estate industry, I have experience in all aspects of commercial and corporate real estate transactions throughout the greater Los Angeles and Orange County areas, including re -entitlement projects. In addition to my professional pursuits, I have been involved in two primary philanthropic initiatives through the Hoag Hospital Foundation over the past five years. Serving on the Planning Commission would allow me to utilize my knowledge of the local real estate landscape to expand beyond my current philanthropic efforts and to further benefit my community. I feel I possess a unique sense of what it means to be a member of the Newport Beach community. As a third -generation city resident and having lived in Newport Heights, Beacon Bay, and Corona del Mar, I am familiar with the character and culture of its neighborhoods and citizens. SGC n"iri 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. 2554 ,, _:-I FCP r..1'' >J 44 "I"'" nir gCsPW A. Y, Signature Curtis Ellmore Date 5/10/17 2554 As a 15 year professional in the commercial real estate industry, I have experience in all aspects of commercial and corporate real estate transactions throughout the greater Los Angeles and Orange County areas, including re -entitlement projects. In addition to my professional pursuits, I have been involved in two primary philanthropic initiatives through the Hoag Hospital Foundation over the past five years. Serving on the Planning Commission would allow me to utilize my knowledge of the local real estate landscape to expand beyond my current philanthropic efforts and to further benefit my community. I feel I possess a unique sense of what it means to be a member of the Newport Beach community. As a third -generation city resident and having lived in Newport Heights, Beacon Bay, and Corona del Mar, I am familiar with the character and culture of its neighborhoods and citizens. At this point in my professional and personal life, I feel prepared to dedicate the time and effort required to be a valuable addition to the Commission, and I welcome the opportunity to serve the City of Newport Beach in this capacity. 25-55 2-1APPLo W18 APPLICATION FORA" Pp8li POSITION FOR OFFICE USE ONLY 1018 Ali U CITY OF NEWPORT BEACH 23 pry )r 57 100 Civic Center Drive Residence Distric # rt�y�,s,. Newport Beach, CA 92660 Verified by WaOF City Clerk (949) 644-3005 Policy A-13 Attached If CITY RK Fax (949) 644-3039 (xTY ()F NEW 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. Jf NAME OF BOARD, COMMISSION OR COMMITTEE: P N I I �D Name: Koet I I rye (Last) (First) (Middle) Residence Address (required): Zip Code: How long have you lived in Newport Beach? Home$WW avII Business Address: Business Phone: Email Address: Have you ever been convicted of any crime or violation of any law or statute other than minorwo X NO ❑ YES (If yes, attach separate sheet with explanation) NOTICE: Pursuant to Section 703 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? XNO [] 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? ❑ 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. Jae nay hove & 2556 Name and Location of Colleges/ Universities Attended Major Degree Last Year Attended PkRCNgR Vir Ina&'feGh-t tl�bgn nn►n hVi� tg97 Crwl� Planner► IeShlnYg, • i oral &IIIt Cal v - a2M luig CI 54''1fWYki pot ROAM A tor -1 P n IOM 1911 ••i3 >3.5• Ig�I Prior or Current Civic Experience (include membership in professional, charity or community organization) Office Held (if any) Dates of Membership I WR�$t qt PIANNI NFr CoMWIMN C C14AI 9411- Prae Wr P12®9lVWr 01& aN, ACC MW4w PRe5l(,>oN1. awl -205 CdNit6 ftowAnW t? AW memo'tz 1 iso - a0go PAIMsPg1►3 Mo CMA4 AWS W VICE a+tA+RWN I Iii ig83 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 W�SfLtr R�xl&AWo WwW PkRCNgR 14W a 014 �cln+ n� Mt cti t?S cliq Planner 1411- mo Crwl� Planner► IeShlnYg, • i oral &IIIt AftP141 14113 ^ 7fr 54''1fWYki pot ROAM A tor -1 P n 1 U P 1911 ••i3 References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name �,Y Addret Phone No 2.Name iFn Address Phone No. Summarize why you wish to serve the City of Newport Beach on aboard, commission or committeenc u e any special qualincanons you have which are particularly appropriate to the position for which you are applying. a u10rk'lt:Y►L2 �7VIx �,tl gdV�NN�Ztb1: Gr�ow��� wtn;ly� � aj4r'� �.x.pP,+� �5 vi'ce�W i �� � PM•1.+ ►r�ei xtit5. As well GL?' /leaQtJ5M �,4J1 h�a� 1�e Piannln� f�iGe9s• w�trxcf de�csu�tZ iD�ttvl; dM�f'' F� an f17e NB I+nm► �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. (BOX MUST BE CHECKED IF SUBMI-FENC, EI_ECTRONICALLYj /�� ❑ Signature f � Date Apm—ul� 2557 June 26, 2018 Agenda Item No. 25 Correspondence See Disclavner Below Applies t,A 1 IAPOLOGIZE FOR THE LENGTH OF YEAR END REVIEW, COMPLAINTAND SUPPLICATION + SUGGESTIONS. THANK YOU Most Distinguished Council Members, INTRODUCTION First and foremost, I would like to take this opportunity to thank you profusely for your great commitment, effort, enthusiasm, and volunteerism SHOWING UP AND BEING THEREAT MEETINGS; furthermore, partaking in an active, transparent and civic way of our glorious system of government, all to better our beautiful city and for the public benefit. As a public citizen and resident of Newport, I thank you sincerely for your time and commitment to this city. It is truly an honor to know you. You are a role model, upstanding and civic minded and I personally thank you for your input and care in all matters related to the city. THANK YOU SINCERELY. Grace Divine PERSONAL HISTORY -ONE YEAR REVIEW Not only am I writing this letter as a concerned citizen, I am also writing to you because this month will be ONE YEAR since you elected me to the volunteer position of Arts Commissioner, a position which I have dutifully made every effort to perform. I have been present at all meetings except 1 due to surgery. And even 8 days after I had hip replacement surgery where they cracked my femur, I was there at the meeting walker and all. I want you to know that I have taken my position and the responsibilities you have placed upon me very seriously, and that it is my desire to fulfill them earnestly. Hence, this letter constitutes my review of my first year experience at the CAC all expressed via my personal opinions and since I believe you should know with HUMBLE and RESPECTFUL suggestions for improvements. Thank you most sincerely. THE GOOD PARTS The day I started my public service appointment, there were 4 commissioners so as luck would have it, I got appointed to the sub -committee to assist with the Sculpture park phase III. Having a Masters in Arts and Humanities and having written numerous art reviews, I found this a great opportunity to bring art to the park in Newport Beach that was accessible to all ages, children, adults, families. This I did, (as I recall — please check the record), and it was an uphill battle as there were others with a different approach. Luckily, I was able to convince them of the need to make the park a SAFE and "FEEL GOOD" environment for families and people of all ages, including impressionable children. In the end, I believe my contribution was rewarded as the chosen sculptures were accepted by the city council without a problem. You might recall. A great success indeed, and one that I opine, I had something much to do with. Around that time, I also inquired about doing a series of "LIVING ARTIST LECTURES" to be free and for the public benefit! These lectures, which are completely INDEPENDENT of the CAC, NB, City or other, covering the art in the public park was accepted. And I have GREAT NEWS to announce to you. I have done three lectures thus far and they are being received with great and positive response. I have heard people refer to them as "OUTSTANDING," "TERRIFIC," "REMIND ME 25-58 OF THE LOVE I HAD FOR LEARNING.." The lectures are presented on the first Monday of the month at the main library at 7 pm. I do skip a month here and there. I would like to take this opportunity to invite you and your family to come and share this experience. THANK YOU. In addition, during my tenure as city arts commissioner, I have also done 1 TOUR / PRESENTATION for a group of landscape and garden specialists related to Rogers Gardens. This received a wonderful review and feedback from Rogers Gardens as people really enjoyed my "PASSION" for public art and education. (This review is available for you to see.) Finally, just last week, I was allowed to volunteer and do a SCULPTURE DEMO PRESENTATION at the June 12 festivities CAC ART EXHIBITION, since Commissioner Baker could not do this since she is on a trip. I must tell you, people of all ages, LOVED THE DEMO! A couple of council members were there and I know they too enjoyed the demo and sculpture which I think added to the wonderful festivities put on by the administration. It was a wonderful experience for me as well and I am grateful. THANK YOU CITY OF NEWPORT BEACH for allowing me to be of service. THE SAD PARTS From the beginning of my tenure, something became noticeable and painfully apparent to me that CHAIR JUDY CHANG WAS ABSENT on occasions from the meetings. Also, I received emails from admin requesting changes to meeting dates and/or worse, the CACmeetings were CANCELLED ALTOGETHER for failure to meet a quorum or for some other reason?! (Please contact admin for facts.) I didn't understand what was happening as I myself, would attend every meeting and thought that as per my commitment to the post, I felt I had a responsibility to do. After all, these meetings are a big deal. They are about and relate to matters of important public interest. In addition to which, the commissioners -7 of them- have agreed to meet on a specific time and date and thus arrange their schedules accordingly, but also, the public is informed so that THEY CAN ATTEND! And hence, and understandably, it is my opinion these dates are therefore very important and should not be changed easily! Therefore, for the CHAIR JUDY CHANG TO BE ABSENT FROM MEETINGS on as many occasions as she was absent, for the dates of the meetings to be changed and for the meetings to be canceled altogether for whatever reasons, has been for me personally terribly taxing-, demoralizing- and devaluing- of the entire civic process. And in my opinion, just like I have been affected by this, I opine that it is also possible others could also have found this to be taxing and deleterious and POSSIBLY even have affected the PUBLIC'S RIGHT to be informed and to PARTICIPATE as per the Brown Act: -THE PEOPLE HAVE NOT YIELDED THEIR SOVEREIGNTY TO THESE AGENCIES THAT SERVE THEM. -THE PUBLIC HAS A RIGHT TO KNOW. -THE PUBLIC HAS A RIGHT TO BE INFORMED. -THE PUBLIC HAVE A RIGHT TO PARTICIPATE. IN MY OPINION, if this is true, all of this is not only POTENTIALLY a liability for the city but also, demonstrates SCHEDULING PROBLEMS AND ISSUES and everything related to ANY organization that has these kinds of problems and issues) And I don't know the FACTS, but you could do a check 25-59 on all of this, the times the CHAIR JUDY CHANG has missed meetings, the times changes were requested to the dates and by whom, the times the meetings were canceled, which there were, and for what reasons. And you can arrive at your own conclusions. OTHER CONCERNS During the past year, when Chair Judy Chang was absent, Vice -chair Greer often made it known (in her own words -see records), that she was expressing decisions by then absent Chair Judy Chang. Incredibly, no one stopped Vice -chair Greer from doing this. As such, in my mind, Vice -chair Greer began to speak with the authority of ABSENT CHAIR JUDY CHANE This should never have happened. If a commissioner is absent, their decisions should not be heard or considered as it denies public participation in contravention of the Brown Act. Further, for one commissioner to be allowed to speak for another is highly problematic. And if a rule doesn't exist now, a rule is needed to prohibit this. One problem arising from this, is that of undue influence which taints the entire commission and any votes thereof. For example, I am convinced that I for one was unduly influenced by these representations on several occasions, even though I felt this was extremely strange, I was intimidated and beaten down by the process that permitted this which resulted in my 'yea' vote to the appointment of an ABSENT COMMISSIONER (Judy Chang) TO ALL CAC sub -committees while two commissioners were entirely excluded from all sub -committees, including myself. In addition to which, as a new commissioner, I looked to the leadership of the Vice -chair and Chair, who have been commissioners the longest. And I trusted them to uphold in good faith, the fiduciary duties that they have towards the other commissioners, the commission, the city council and the public. Those votes, not only literally completely censored two commissioners, but arguably, appropriated the power of the city council who elected those commissioners to serve by severely preventing their participation. This should not be allowed. For these reasons and others, tainted votes should be voided and retaken and a rule should be implemented to prevent this from happening ever again. A FEW IDEAS FOR IMPROVEMENT -For commissioners and others with a record, running for city council, the public has a right to know who has served in the past and their ATTENDANCE RECORD plus their requests for changed dates and other related. -The city council could set high standards for attendance. -The city should prohibit one commissioner to speak for another in a meeting. If a commissioner is absent THEY ARE NOT THERE. Their decisions can not be questioned and therefore they should not count. And if they did count, and were included in the record, the entire process is tainted and the votes should be nullified. 3 25-60 I thank you for reading this. All is my opinion for you to investigate and to decide. I want you to know that I am grateful for my post as Arts Commissioner. And in spite of all the difficulties, I don't intend to leave this post. Also, I would welcome any input by you as I greatly appreciate it. Thank you. Grace Divine DISCLAIMER APPLICABLE TO THE ENTIRE DOCUMENT EVERYTHING HEREIN IS 100% MY OPINION. It represents my commentary, review, concerns, complaints and supplication. It does not state anything as FACT, and does not intend to be read as legal advice of any kind for any particular person or issue. At times I write as a private citizen. And at times I write as a volunteer member of the City Arts Commission. This letter is meant solely for the recipient addressed. It is not meant as a statement or fact, or for defamatory or other sordid reasons. It is 100% opinion in the expression and exercise of my 1st Amendment constitutional rights and what I perceive as my duty as a public servant. It is copyrighted. And it is not meant to be re -printed, re -published or shown to a third in any way without the permission of the writer. NOTES ON THE BROWN ACT It was the great Abraham Lincoln (a DNA distant relation), who said: "Government of the people, by the people, for the people..." What a glorious statement and a testament to the human spirit freedom and liberty for all. And it was from here, thatl believe The Ralph M. Brown Act was partly seeded in 1953 which guarantees the public's right to be present and to participate in meetings of local legislative bodies. ThisAct was enacted in part out of concernfor informal and undisclosed or secret meetings as related to the public's interests. In adc&tion to which, it was the intent of the law that actions and deliberations by public servants and officials be conducted openly. Furthermore, this Act made it clear that at no time have the PEOPLE given up control over matters that concern them. Andfurther, the Act requires that commissions, boards, councils (and arguably the like), keep the public informed so that the public can decide what is good for them or isn't And I just want to mention because I am a lawyer active member of the California State Bar that am not giving legal advice in anyway, that this letter represents a quick opinion of this extensive law which as you know, has been widely litigated and therefore defined re -defined expanded or changed otherwise. 4 25-61