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HomeMy WebLinkAbout05 - Waiving the Term Limits Established by Resolution No. 2012-115, Amending the Water Quality/Coastal Tidelands Committee Membership to Stagger the Terms, and Confirming AppointmentsQ �EwPpRT CITY OF O � z NEWPORT BEACH <,FORN'P City Council Staff Report February 23, 2021 Agenda Item No. 5 TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: Leilani I. Brown, City Clerk - 949-644-3005, (brown@newportbeachca.gov PREPARED BY: Brandi Goodman-DeCoud, Assistant City Clerk, bgoodman@newportbeachca.gov PHONE: 949-644-3006 TITLE: Resolution No. 2021-11: Waiving the Term Limits Established by Resolution No. 2012-115, Amending the Water Quality/Coastal Tidelands Committee Membership to Stagger the Terms, and Confirming Appointments On November 27, 2012, the City Council adopted Resolution No. 2012-115 which established the Water Quality/Coastal Tidelands Committee. The terms of the current citizen members were set to expire on January 31, 2021. RECOMMENDATION: a) Determine this action is exempt from the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) and 15060(c)(3) of the CEQA Guidelines because this action will not result in a physical change to the environment, directly or indirectly; b) Adopt Resolution No: 2021-11, A Resolution of the City Council of the City of Newport Beach, California, Waiving the Term Limits and Amending the Water Quality/Coastal Tidelands Committee Membership to Stagger the Terms; and c) Appoint Louis Denger, Tom Houston and George Robertson to serve on the Water Quality/Coastal Tidelands Committee for two-year terms, and Peter Belden, Curtis Black, Charles Francher and Richard McNeil to serve on the Water Quality/Coastal Tidelands Committee for four-year terms. FUNDING REQUIREMENTS: There is no fiscal impact related to this item. DISCUSSION: The purpose of the Water Quality/Coastal Tidelands Management Committee is to improve and preserve the Newport Beach coastline and Newport Bay as resources for recreational use and as healthy habitats. 5-1 Waiving the Term Limits Established by Resolution No. 2012-115, Amending the Water Quality/Coastal Tidelands Committee Membership to Stagger the Terms, and Confirming Appointments February 23, 2021 Page 2 The Water Quality/Coastal Tidelands Management Committee (Committee) is comprised of seven members appointed by the City Council and two non-voting City Council Members appointed by the Mayor, subject to confirmation by the City Council. The seven members appointed by the City Council currently serve a four-year term with a limit of two consecutive terms. In the past, the City Council has waived the consecutive term limits noted in Resolution No. 2012-115 at the time of appointment. All seven members' terms expired as of January 31, 2021. Six of the seven citizen members of the Committee are precluded from serving a third consecutive term and there is an insufficient number of applicants to fill the vacated seats. Waiving the term limits allows for the appointment of persons who otherwise would be precluded from serving a third consecutive term and ensures all seats will be filled. In order to ensure the continuity of service in the years to come, establishing staggered terms for the Committee's citizen members proves to be necessary. These new terms would commence as of February 1, 2021. Exhibit 1 to the resolution amends the terms, specifying that three members will be appointed to two-year terms and the other four members will be appointed to four-year terms. Mayor Brad Avery appointed Council Members Diane Dixon and Duffy Duffield to the City Council ad hoc committee to review the applications and make appointment recommendations to the City Council. The City received eleven (11) Water Quality/ Coastal Tidelands Management Committee applications and interviews were held on Tuesday, February 16, 2021. Following the review of the applications and interviews, the City Council is asked to confirm the following appointments: • Appoint Louis Denger, Tom Houston and George Robertson to serve on the Water Quality/Coastal Tidelands Committee to serve for two -years; and • Appoint Peter Belden, Curtis Black, Charles Francher and Richard McNeil to serve on the Water Quality/Coastal Tidelands Committee four -years. 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 — Resolution No. 2021-11 Attachment B — Applications 5-2 ATTACHMENT A RESOLUTION NO. 2021-11 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH, CALIFORNIA, WAIVING THE TERM LIMITS ESTABLISHED BY RESOLUTION NO. 2012-115 AND AMENDING THE WATER QUALITY/COASTAL TIDELANDS COMMITTEE MEMBERSHIP TO STAGGER THE TERMS WHEREAS, pursuant to the 1978 Beacon Bay Bill, as amended, the City of Newport Beach ("City") acts on behalf of the State of California as the trustee of tidelands located within the City's limits, including Newport Harbor; WHEREAS, the City has a long history of protecting the water quality of Newport Harbor and the ocean through the work of the Water Quality/Coastal Tidelands Committee ("Committee"), which was established by City Council Resolution No. 2012- 115, adopted on November 27, 2012; WHEREAS, six of the seven citizen members of the Committee are precluded from serving a third consecutive term after their current terms expire on January 31, 2021, and there are an insufficient number of applicants to fill the vacated seats; and WHEREAS, the City desires to stagger the four-year terms of the Committee's citizen members in order to ensure continuity of service. NOW, THEREFORE, the City Council of the City of Newport Beach resolves as follows: Section 1: The City Council hereby waives the Committee term limits established by Resolution No. 2012-115, with respect to those persons applying to serve for terms commencing February 1, 2021. This waiver is solely to allow the appointment of persons who otherwise would be precluded from serving a third consecutive term and does not permit those persons to serve another consecutive term thereafter. Section 2: The City Council hereby establishes staggered service terms for the seven citizen members of the Committee and amends Resolution No. 2012-115 by replacing the existing Exhibit 1 with the amended version, which is attached hereto and incorporated by reference. Section 3: The City Council hereby repeals all previous resolutions, or portions thereof, related to the Committee that are in conflict with this resolution. 5-3 Resolution No. 2021 - Page 2 of 2 Section 4: The recitals provided in this resolution are true and correct and are incorporated into the operative part of this resolution. Section 5: If any section, subsection, sentence, clause or phrase of this resolution is, for any reason, held to be invalid or unconstitutional, such decision shall not affect the validity or constitutionality of the remaining portions of this resolution. The City Council hereby declares that it would have passed this resolution, and each section, subsection, sentence, clause or phrase hereof, irrespective of the fact that any one or more sections, subsections, sentences, clauses or phrases be declared invalid or unconstitutional. Section 6: The City Council finds the adoption of this resolution is not subject to the California Environmental Quality Act ("CEQA") pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Guidelines, California Code of Regulations, Title 14, Division 6, Chapter 3, because it has no potential for resulting in physical change to the environment, directly or indirectly. Section 7: This resolution shall take effect immediately upon its adoption by the City Council, and the City Clerk shall certify the vote adopting the resolution. ADOPTED this 23rd day of February, 2021, Brad Avery Mayor ATTEST: Leilani 1. Brown City Clerk APPROVED AS TO FORM: CI ATTORNEY'S OFF CE 42-'� C.� aron C. Harp City Attorney Attachment: Exhibit 1 - Water Quality/Coastal Tidelands Committee Sheet 5-4 Exhibit 1 WATER QUALITY/COASTAL TIDELANDS COMMITTEE AUTHORIZATION: Established by Resolution No. 2012-115 adopted on November 27, 2012; amended by Resolution No. 2021-, adopted on February 23, 2021. MEMBERSHIP: Seven members appointed by the City Council and two non- voting council members appointed by the mayor, confirmed by the City Council. The mayor will also appoint one of the two non-voting council members for an annual term as Chair of the committee. TERM: Except as provided in Resolution 2021-, the seven members appointed by the City Council shall serve a four year term, with a limit of two consecutive terms. To stagger the terms, for terms commencing February 1, 2021, three members will be appointed to a two year term and four members will be appointed to a four year term. Council member appointees shall serve a one year term. Except for appointments commencing February 1, 2021, appointments shall occur in January. MEETINGS: Meetings shall occur at a regular time and place as called by the Chair. BROWN ACT: This committee shall be subject to the Ralph M. Brown Act, or any successor regulation. PURPOSE & RESPONSIBILITIES: It shall be the duty of the Water Quality/Coastal Tidelands Committee to: A. Advise and make recommendations to the City Council on policies, projects and programs that support and/or strengthen existing regulations to protect water quality and habitat in the bay and ocean; B. Advise and make recommendations to the City Council on policies, programs and projects that improve the water quality and habitat of Newport Bay and the ocean; 1 5-5 C. Advise the City Council on implementation of the Tidelands Infrastructure Capital Plan in the following areas: 1. Sea level rise as it affects ocean beaches. 2. Ocean beach sand replenishment. 3. Other capital projects affecting the ocean beaches and tidelands not covered by other committees; D. Advise and make recommendations to the City Council on policies, programs and projects that educate the watershed's population about the value of Newport Bay and the ocean; and E. Advise on any matter referred to the Water Quality/Coastal Tidelands Committee by the City Council or City Manager. 2 5-6 ATTACHMENT B TWO-YEAR TERMS 5-7 APPLICATIONPOSITION ....................... Reside ace Mstri 0.... Verifled by CITY OF NEWPORT BEACH t{id Civic Center Drive Newport Beach, CA 93660 OFFPC OF ciiy Clerk (9491604-3005 _ �T � CIT t ;{ Fax (949) (id4 3d39 ISD i.t4i1E7� (.F (3 h"iC "It NS.- One: applitatior} can be used for all .the appointive positions you. are appiying for. Applications should he filled.aui campletely so tf atthe City Council may fufly evaluate yrrul. qWtifications. I't is the res'po n sitrilit; ofth6 applicantto familiarize themnseIves with the duties and responsibilities of the pusition(s) applied for. Detailed information outlining the responsibilities of the positions Carl he obtainod from the .City Clerk's Office or on the City's website: www. new portbeachca.g6v (City Govern Ment/Boards, Commissions:and Committees). Applications will be kept on file far two years for the position(s) applied for. if you ore not selected fof'appointment during that pa ri od-of time, it:wil l be ne cessary.for• you tci re-su brn it an:application,if you are still interested in being considered. TIKE: Section ?02 of the City Charter requires that members of Boards or Commissions appointed.bythe CityCt3ukilShall be from the gUaiified ele.ctws of the City. This document is a public record and ma -y -be posted ran the internet NAME DF:l ARD, COMMISSION ORCOMMITTEE: . ,,��-� 171_4 „...... . Baine; E_4400/s. . ....:.::...... ;f ,,. , .., i ...... (Lwt)(First) : (middle) H. -:'tiesidence Addre ss.lre(jaired)' Zip Code: L �Hbw lon have Vou lived in Newport Beach? L Hi7rr€e Cell �:: :� 5.. ,�, R �,,:,!.,:.,,,,.:::,: Business Phone,,- _ ..................._ _... . Email Andress: is si i;i;` ' : '.:' .:: :..:............ F ave' �xu evef been convicted .of at y:cr#me or violation of any law or statute other than minor traffic violations] ;:, :,:,; ; ;: -: ....... 1+16 YES .. (tf yes, attach separate sheet with explanatiarf) NOTICE- Pttrsatant to Section 7132 of the City Charter, no members of boar& orcommissions.shall hold.any paid office . Qrem io. mentintlzeCit p y }rgci�rerrtl7aet►t. l3o yr��a currently hold a iy paid office or employrment with the City of Newport Beach, including but not limited to contracted services? NO Q VES (if yes, attach separate sheet with .explanation) if applying.fora position o€; th e Finance: Committee, have you declared bankruptcy ire. the last 10.yearS? � Np ,� `p YES ... ..... .. :...:.;.. Please state any y pass, cuxrent or foreseeable future t=Jraanciai interests of any kind that may eonflici vuith thi Siia[d, Ccimmission or Committee you are applying for. ... .. Me. and flotation of CoIlegesf UnNersities Attended ai°r [3egr�i� . est' 1'ear . AttOded Office Held [7at s of i (if any) .. ( Membership .. j 2, Nam .: .::... Adess dr _ Nv. Phan Sornmarixe. why you wishlo serve the City ofNewpvrt Reach on a board; ciah'imis Ioncrt.i mr-nittee. lkluele a�ys}��cial quai;FEcat ons ybu have which are particularly apprpPri ate tri the ppsition forwhich you.are apphj ing. -07 m APPLICATION F ITIVE POSITION FQR OFFfCE'i15E;01.Y;' CITY OF NEWPORT BEACH � ..� 1 s C 1 Resldirnce:Dis#r'`' 1 �I , ! ,� c Center Drive Newport Beach, CA 92660 Verif eclTay`:.' n City Clerk (949) 644-3005 rax (949) 4 �r y C!! Y (. �_��,�� CITY 6 4-3039 Itr n . � it i';...:C :�.�' =y-•, • Li 0IRECTIONS- 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 tofami li arize 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 oron the City's website; www.newportbeachca.gov (City Government/Boards, Commissions and Committees). Applications will be kept on file fortwo years for the Position(s) applied for. If you are not selected for appointment during that period of time, it will be necessary foryou 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 Cam missions appointed by the City Council shall be from the qualified electors of the City. This document isa public record and may be posted on the internet. NAME OF BOARD, COMMISSION OR COMMITTEE: I Water Quality/ Coastal Tidelands Name: Houston Lawrence Tom (Last) Residence Address (required): How long have you lived in Newport Beach? �$ (First) Zip Code: 192662 - = H orae f 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? 0 NO ❑ YES (If yes, attach separate sheet with explanation) (Middle) NOTICE: pursuant to Section 702 of the City Charter, no members of boards or commissions shall hold any paid office 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. CONTINUE TO PAGE TWO 5-10 Occupational History. Begin with your present or most recent position List all positions separately held for the last five years, References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name Nancy Skinner Address Prone No. F- 2. Name Terry Janssen 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, T�—=`��.�, .?in.d..e"�A`'�,'.'�.:Fi'... .� -a,:„_.. �p � �.. S.Y-'4;::';�!. �•'.'_' Owner 1980's - Present Residing on Balboa island most of my life i enjoy swimming in the bay and ocean surfing , consequently area water quality is critical. Living and working in the area also exposes me to members of the public who bring issues of water quality to my attention. Serving on the committee from it's inception , I provide a historical perspective to issues brought to our committee. 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 SUI3MITTING ELECTRONICALLY] 121 Signature Lawrence T. Houston -.� Date January 11, 2021 is 5-11 APPLICATION FOR 1*gyE POSITION EGFR OF.F.ICE uSE ONLY , �(j!i �� �? € � ��� �: � � CITY OF NEWPORT BEACH .. 100 Civic Center Drive .:.::..:.:: Residencepistri; / __ Newport Reach, CA 92660 �f u' nc C Verifidcllay� �-, _ City - �. 't Clerk (949} 644 30Q5 T�„r Fax 949 644-3039 f. DIRECTIONS: One application can be used for all the appointive positions you are applying for. Applications should be filled out completely so thatthe City Council may fully evaluate your qualifications. It is the responsibility of the applicant tofamlllarize 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 onthe City'swebsite: 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 foryou 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 bythe City Council shall befrom the qualified electors of the City. This document is a public record and maybe posted on the internet. NAME OF BOARD, COMMISSION OR COMMITTEE: [Wa:t-erQualjty/Coastal Tidelands Committee Name: Robertson George 1. (Last) {First} (Middle) Residence Address (required): Zip Code: Howlong have you lived in Newport Beach? 1 1 years Home/Cell 4: Business Address: Business Phone: Email Address: Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? 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 employmentwith theCity of Newport Beach, including but not limited to contracted services? ❑■ NO ❑ YES (If yes, attach separate sheet with explanation) If applyingfor a position on the Finance Committee, have you declared bankruptcy in the last 10 years? ❑■ NO ❑ YES Please state any past, current or foreseeable future financial interests of any kind that may conflict with the Board, Commission or Committee you are applying for. N/A CON l INLIt 1U NAtit 1 WU 5-12 w°hiarhe'and. Lacation:.uf.cl.le's 1 g .........:...... tast ........... ers�iies Aten>dnv M N.; Attended ;. .:. Univ. of CA, Irvine Applied Ecology BA 1983 CA State Univ., Fullerton Environmental Studies MS 1990 ,j .._._................... R;.. Pr[pr o :Ctrrrent.Ciyic bxpecience {:�nciude rriemb, rr n.:: gffice Nel.d :: :: �teuf' Vprafessiarial, chity.on.cvrnrutSlry orgahizatian.) {if any j;: Membership NB Water Quality/Coastal Tidelands Committee 112212013 -present Ecological Society of America Senior Ecologist 711/2006 -present Water Environment Federation 14/111988 -present occupational History. Begin with your present or most recent position. List all positions separately held for the last five years. I4rrm: orQrganiaa,�io,n Type.pf.t3usiness:.: Titie.i; ., Dates ofmplajirilerrt Orange County Sanitation District Gov't Senior Scientist 10/111988 -present References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name Patricia Sanders Address Phone No. 2. Name (Nancy Skinner Address Phone No. I Summarize why you wish to serve the City of Newport Beach on aboard, commission or committee. Include any special qualifications you have which are particularly appropriate to the position for which you are applying. Since the 1960's I have resided in what is now Newport Beach (formerly Santa Ana Heights) where I have raised 3 children. Professionally, I am employed by the OC Sanitation District as a Senior Scientist for their ocean Monitoring Program focusing, primarily, on water quality issues and beneficial uses along the Orange County coastline. l work collaboratively with local, state, and federal researchers. As a current member of the WQICT Committee, I can bring the knowledge obtained during my service to future water quality issues important to the city. 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. iii€ X MUST BE CHECKED IF SUF}lAITTINC-3 ELECT liON?CALI_Y` Signature George L. Robertson Date 1 /1212021 5-13 FOUR-YEAR TERMS 5-14 APPLICATION FOFIAPFT _ VE POSITION FOR OFFICE USE ONLY ! W1 1 }„ n. i ` CITY OF NEWPORT BEACH 100 Civic Center Drive Residence District No. Newport Beach, CA 92660 Verified by 11h ( City Cleric 949 644-3005 Fax (949) 6443039 DIRECTIONS: One application can be used for ail 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.rkewportbeachca.gov (City Govern ment/Boards, Commissions a n d Committees). Applications will he kept on file for two years for the positions) apphed 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 postedon the internet. NAME OF BOARD, COMMISSION OR COMMITTEE_ Ujf iter )ua#Ity1Coasta! Tidelands Name: Be#den Peter Stephen (Last] (First) Residence Address (required): Zip Code: How long have you lived in Newport Beach?Home/Cell #: Business Address: Business Phone: (Middle) Email Address: I Have you ever been convicted of any crime orviciation of any law or statute other than minor traffic violations? ■N NO D 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 orernployment in the Citygovernment. Do you currently hold any paid office or employment with the City of Newport Beach, includingbut not limited to contracted services? NO 0 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 L] 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 5-15 Name and Location of Colleges/ Universities Attended Major degree Last Year Attended UCLA History BA 2006 2018-2019 Lifeg uard Lifeguard 11 5/111998 - Present Prior or Current Civic Experience (include membership in professional, charity or community organization) Office Held (if any) Dates of Membership NB Foundation - DCP Program The Board Club 314/20-9117/20 WCCT Committee Attended meetings as a resident 2018-2019 Lifeg uard Lifeguard 11 5/111998 - 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 bates of Employment The Board Club Surf Club President/Founder 6/1116 -Present NB Seasonal Lifeguard Lifeg uard Lifeguard 11 5/111998 - Present References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name John Wadsworth I Address Phone No. 2. Name Spencer Croul Address Phone No. Summarize why you wish to serve the City of Newport Beach on aboard, commission or committee. Include any special qualifications you have which are particularly appropriate to the position forwhich you are applying. (After graduating Ehe NB Foundation's DCP, I wanted to become more involved in the governance of my hometown and ensure that our most valued assests, the !beaches and bay, remain protected and efean. II'm wdl connected to a wide variety of residents that use those resources in many different ways so I constantly have an up-to-date, wholeistic understanding of the needsof our residents. I intend to use that feedback to serve Newport Seach to the best of my agility. !-Surfrider Newport Beach Chapter - Member & Even Host. Business Alliance for Protecting the Pacific Coast (BAPPC) - Member & Event Host. Certificate cf Special Cortgessionai F2eoognkion from Congressman Harley Rouda "In recognition of your work in protecting our precious oceans from offshore -oil drilling" -Collected and tested water samples at the Newport Acquatic Center- NHHS, Da Vinci Academy- (49g5) -NS Seasonal Lifeguard - 23 years. 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 CHIECKED; F 5USNII-TTIN EIECrRON[CALi_Y, Signature �.-- Date 5-16 City of Newport Beach Water Quality/Coastal Tidelands Committee Attachment Application For Appointive Position Do you currently hold any paid office or employment with the City of Newport Beach, including but not limited to contracted services? Yes. I am a current Seasonal Lifeguard of 23 years with the City of Newport Beach. I have been a Reserve Lifeguard for the past 10+ years and typically work < 100 total hours per year. 5-17 APPLICATION FD PP&IIWYNE POSITION FOR OFFICE [15E:.D'NLY CITY OF NEWPORT BEACH 100 Civic Center Drive Residence 17istr ��r�Newport Beach, CA 92550 ..Venfie:dby Ti_` �i ,, C ,t City Clerk (949) 644-3005 Fax(99644-3039 4 j r r 1, DIRECTIONS: One application can be used for all the appointive positions you are applying for. Applications should be filled out completely so thatthe 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 necessaryfor you to re -submit an application if you are still interested in being considered. NOTICE: Section 707 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: Water Quality / Costal Tidelands Committee Name: Black Curtis lames (Last) (First) Residence Address (required): Zip Code: How Iong have you lived in Newport Beach? 7 years Business Address: Home/Cell #: Business Phone: Email Address: Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? ❑� NO ❑ YES (If yes, attach separate sheetwith explanation) (Middle) NOTICE: Pursuant to Section 702 of the City Charter, no members of boards or commissions shall hold any paid office oremployment in the City government. ❑❑ you currently hold any paid office or employmentwith the City of Newport Beach, including but not limited to contracted services? 0 ND [] 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. None CONTINUE TO PAGE TWO 5-18 .°Name andt.i�Gati.on:ofCcilleges� ' ...:.;... Major .. t]sgr+ee:...:':-: as ea .:.:: .. Univers.Itles.Attendecf.::;;::' ..-; University of Southern California I international Relations, Business I Bachelor of Arts 1 2013 Prtaror.;Current Gvic'Experience (include membership in.:um. CifFice Fl�ld . Dat6of proFessional,.charit girtammuni tar aniza.tioii 1:if an Merrrbershi .:. , .:...�. ; Y , ty � J Y TGR Foundation USC Marshall and Georgetown McDonough School of Business Council on Foreign Relations American Geophysical Union (AGU) Earl Woods Scholarship Mentor 1 2019 -present Regular Lecturer - Digitai Transformation I 2016 -present Member -Young Professional, D.C. 1 2017-2019 Geology Research Co -lead 2011 Occupational History. Begin with your present or most recent position. List all positions separately held for the last five years. Google Global Business Senior A000unt Executive Oct 2019 - present Google Product Development Global Product Lead Oct. 2418 - Oct. 2019 Google Global Business- Political Campaign Lead Head of Industry and Account Executive -Sept. 2015 - Oct. 2018 References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name Andy Morrow Address Phone No. 2. Name Chase Rigby Address Phone No. Summarize why you wish to serve the City of Newport Beach on aboard, commission or committee. Include any special qualifications you have which are particularly appropriate to the position for which you are applying. have spent my professional career at Google working alongslde our top engineers to develop new products and managing partnerships with our top advertisers. In each role I have used data and technology to tackle complex problems and help leading businesses make more praritabla dedslons. I am applying to serve on the Water Quality/Coastal-ldelands Committee because I I Newporl can use data and technology to improve how we pian for sea level rise, allocate resources to keep Newport's beaches clean, and Inform where we should ask for new resources, I bring to the job a deep sklllset of project management, product design, data analysis, and digital marketing. I would like to use this skillset to deepen Newport Beach's partnerships with local environmental science experts, and with emerging environmental tech companies that can affordably address some of Newport's challenges. I have spent much of my life in Newport, specifically on Balboa Island. I was born an the island, spending much of my childhood here and I'm lucky enough to live on the Island again now. Newport sill holds the same charm as when I was a kid, but the pressures of a changing ocean are acutely visible today. Water now floods over the Ferry entrance on high tides, storm surges are pressing aver the A street sand berm, the sand Is eroding faster. As an avid outdoorsman, daily surfer, and younger member of the Newport community, I want to harp deliver beautiful beaches and harbors to the next generation, and help that next generation better understand the work that Newport is doing today. 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 SUBMIT -TING ELECTRONICALLY] Signature Cu �MfA?J 10 m'Iser GPFllkr Date 1114121 ................ J7/]YI2u2] 5-19 APPLICATION 1`6 i • WrIVE POSITION FOR OFFICE USE ONLY ml tv, I of AIM R' 31= CITY OF NEWPORT BEACH 300 Civic Center Drive Residence DistrictPla.QP_ r Newport Beach, CA 92660 - i kP Verified byte► iL lC('1�?Y = 1 f rif City Clerk (944) 644-300S rr? I / ;" i i Fax (949) 644-3039 DIREMONS: 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 seler-ted for appointment during that period of time, it will be necessary for you to re -submit 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 be from the qualified electors of the City, This document is a public record and may posted on the internet. NAME OF BOARD, COMMISSION OR COMMITTEE: wa—ter Quality/Coastal Tidelands or Planning Commission Name. Fancher Charles E. (Last) (First) (Middle) R es i de nce Add re ss (required): Zip Code-, How long have you lived in Newport Beach? 2Q years Home/CulI ff: Business Address: Business Phone: Email Address: Have you ever been convicted of any crime of violation of any law or statute other than minor traffic violations? FIR N0 n 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. DQyou currerttly hold any paid office oremployment with the City of Newport Beach, inAuding lout oat limitedta contracted services? ❑ N(3 [j YE5 (If yes, attach separate sheet with explanation) If applying for a position on the Finance Comriittee, 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, No conflicts. C'O TIWUF TO PAGE TWD 5-20 Name and Location of Colleges/ Universities Attended University of Virginia major CityPlanning 5 yr Prior or Current Civic Expedence (include membership in professional, charity or community organization) Degree Last Year Attended masters 1974 Office Weld (if any) Dates of Membership —I I Otcupatbnal History. Begin with your present or mast recent position. List all positions separately held for the last five years. Firm or Organization Brookfield Properties Fancher Partners LLC Type of Business reef estate dvip real estate dvip Title Sr Director-Dvlp i Principal/Owner Gates of Employment 2019-2020 2000-2018 Re€erenem include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name pan Jacobs Address Phone No. i 2. Name NEd SnavBiy Address - Phone No. Summarize why you wish to serve the City of Newport Beach on aboard, commission or committee. Include any special quallfications you have which are particularly appropriate to the position for which you are applying. would like to bring my experience in working in the public sector community development space and in the private sector real estate development to a City commission addressing community planning and growth management and/or managing water based ecosystems, from the rising ocean level, to protectinglenhancing Newports' ground water supply and insuring that the function provided by Newports' marshes and tidelands is optimised, given prevailing conditions. 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($) that I am applying far and authorize the release of this information on the Internet. [BOX I/IUWI BE It 5d3Wi � ING r_7_7_ R0 ]}C-1UY Signature bateL—V I '10Z 5-21 APPLICATION FORAik--6)N't/NrPOSITION FOR OFFICE USE ONLY ResidenceDistriiop '3 Verified by 77I J 1'6i ! �: CITY OF NEWPORT BEACH 100 Civic Center Drive Newport Beach, CA 97660 City Clerk (949) 644.3005 fax (949) 644-3039 DIRECTIONS: One appilcation can be used for all the appointive positions you are applying for. Applications should be filled out completely so t hatthe City Council may fully 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.newportbeachce.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 necessaryforyouto 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: Name: I (Last) Residence Address (required); L (First) (Middle) Igrip Code: How long have you lived in Newport Beach? ,fie Home/Cell #: I y Business Address: Q ".51W < Business Phone: -4 Email Address: Have you ever been convicted of any crime or violation of any €aur or statute other than minor trattic violations e 040 ❑ 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 Citygovemment. Do you currently hold any paid office or employment with the Clty of Newport Beach, including but not limited to contracted services? 9 NO 7 YES (If yes, attach separatesheet 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. 5-22 Ompationiallilstory. Begin with your present or mostrecent position. List all positions separately held for the. last five years ^_}: {i 7 MOM A:w F VZ i-', to I n. 9 5* On: d"' .-P Paciltric Chorale ( 'Segirstr6rn cirr two Chair Emeritus, Board of Directors N Yale UnWersIty English/Hiswry Double Major O -A 1961 ; U.0 Berkeley Law School JD 1904 19981948 Law firm Partner 012-7418 Ompationiallilstory. Begin with your present or mostrecent position. List all positions separately held for the. last five years 11 EM, Wz. J:� 7 MOM A:w F VZ i-', to I y Latharn a Watkins Paciltric Chorale ( 'Segirstr6rn cirr two Chair Emeritus, Board of Directors 19IIIIII5-prewo ,kinerlan Law Institute Advisory Ca m m Ittee, Property Law 1997 -present b rang e County Ba r Assoclatio n Envi ro nmental La w 5 action Chair 1013.2014 California State Bar Environmental Law Section Nxecutlye Committee 19981948 Ompationiallilstory. Begin with your present or mostrecent position. List all positions separately held for the. last five years References, Include marnei of at least two residents of Newport Beach who are not officially connected with the City,: 1. Name -: Mary Lyons Address Phone No: . . . . . . . 2, Na me LJahnFossurrl Address 'Phone No. I I 1 4 1 Summarize why you wish to serve the Cit . y of Newport Read OTkA hoard, commission or Committee. Include any special qua lifications.— you have particuIVIyappropoie n1WIn which a re I p the pos ition for which yWrf- Fin cI ThoW 11vied iftNewpcit Reach for over 25 years an iced my family here. All three of mychildren attended Newport Harbor High School. IlWehWestcliff. I am a seasoned environmental lawyer and for over 30 years have 5pQdallzed In areas that ate relevant to ti Waiter qualtlylCoastalTidelands CommIttee. Including water quality, air quality and d1mate change, I have been Involved in several .water quality projects within the City In the paltrincluding she Investigation projects overseen by the Santa Ana Water Quality Control Board as well as stormwd-tiar runoff mitigiatlion projects, c1mcl-ying permitting projects InvolvI ng the Bayside VI Rage Marina and Linda Isle and seawall projects. However, those matters are concluded and thus I do not have anyconfilcts of interest. I also have significant experience with the-Califownia. Coastal Commission and Army Corps of Engineers. My experience and passionfor protecting our marine and harbor resources would be, I believe, an asset to the Committee, the Councl[ and the Clity. My goal is to help however I can In �preserving and protecting the stewardship of ourvesourm ferour community and future generations. I certify that all statements made gin this application are true and correct to the best or rn y knowledge. I have read and understand the duties and resp onsibliltie5 of the particullif positIcI that I am applying for and authorize the rel ease oP this information an the Internet. [BOX MUST BE CF1.I_',CKED IF SUBMI(TTI NG E1±CTHk -PAI ii'Date Rt=F=2W Signature Alchard,'.McNEee I 5-23 -4 niels -7, gyment na y Latharn a Watkins Law Fl= Associate f 985-1990 Irefl & Mane Ila Low Firm Associate/PaTtrier 19911-2011 Jeffer Mang els Low Finn 'J.Partner 2011-2012 Snell & Wilmer Law firm Partner 012-7418 References, Include marnei of at least two residents of Newport Beach who are not officially connected with the City,: 1. Name -: Mary Lyons Address Phone No: . . . . . . . 2, Na me LJahnFossurrl Address 'Phone No. I I 1 4 1 Summarize why you wish to serve the Cit . y of Newport Read OTkA hoard, commission or Committee. Include any special qua lifications.— you have particuIVIyappropoie n1WIn which a re I p the pos ition for which yWrf- Fin cI ThoW 11vied iftNewpcit Reach for over 25 years an iced my family here. All three of mychildren attended Newport Harbor High School. IlWehWestcliff. I am a seasoned environmental lawyer and for over 30 years have 5pQdallzed In areas that ate relevant to ti Waiter qualtlylCoastalTidelands CommIttee. Including water quality, air quality and d1mate change, I have been Involved in several .water quality projects within the City In the paltrincluding she Investigation projects overseen by the Santa Ana Water Quality Control Board as well as stormwd-tiar runoff mitigiatlion projects, c1mcl-ying permitting projects InvolvI ng the Bayside VI Rage Marina and Linda Isle and seawall projects. However, those matters are concluded and thus I do not have anyconfilcts of interest. I also have significant experience with the-Califownia. Coastal Commission and Army Corps of Engineers. My experience and passionfor protecting our marine and harbor resources would be, I believe, an asset to the Committee, the Councl[ and the Clity. My goal is to help however I can In �preserving and protecting the stewardship of ourvesourm ferour community and future generations. I certify that all statements made gin this application are true and correct to the best or rn y knowledge. I have read and understand the duties and resp onsibliltie5 of the particullif positIcI that I am applying for and authorize the rel ease oP this information an the Internet. [BOX MUST BE CF1.I_',CKED IF SUBMI(TTI NG E1±CTHk -PAI ii'Date Rt=F=2W Signature Alchard,'.McNEee I 5-23