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HomeMy WebLinkAbout22 - Appointment to the Visit Newport Beach, Inc. Executive CommitteeQ �EwPpRT CITY OF O � z NEWPORT BEACH <,FORN'P City Council Staff Report June 8, 2021 Agenda Item No. 22 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: Appointment to the Visit Newport Beach, Inc. Executive Committee ABSTRACT: As part of the agreement between the City of Newport Beach (City) and Visit Newport Beach, Inc. (VNB) for destination marketing services, the City appoints a full voting member to the VNB Executive Committee. RECOMMENDATION: a) Determine that the action is exempt from the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) and 15060(c)(3) of the CEQA Guidelines because it will not result in a physical change to the environment, directly or indirectly; b) Appoint Scott Calder, Jim Mosher, Briana Verham, or Sharon Wood to fill the scheduled vacancy on the VNB Executive Committee for a term expiring on June 13, 2025; and c) If Sharon Wood is reappointed and if desired, waive City Council Policy A-2 relative to serving on only one Board, Commission or Committee at a time. DISCUSSION: On September 27, 2011, the City and VNB entered into an agreement for destination marketing services. As part of the agreement, the City appoints a full voting member to the VNB Executive Committee. Pursuant to the Maddy Act and City Council Policy A-2 (Board, Commission and Committee Appointments), the City Clerk prepared and posted an Unscheduled Vacancy Notice on April 21, 2021 in the City Clerk's Office, at the Central Library, on the bulletin board in the City Council Chambers, and on the City's webpage, and published the Notice in the Daily Pilot on April 24, 2021. As provided in the Notice, applications were accepted by the City Clerk's Office until noon on May 19, 2021. 22-1 Appointment to the Visit Newport Beach, Inc. Executive Committee June 8, 2021 Page 2 Pursuant to City Council Policy A-2, the City Clerk is forwarding all qualified applications to the City Council for consideration. Sharon Wood currently sits on the Civil Service Board and the City Council can determine whether she may serve on more than one Board, Commission or Committee, if reappointed to the VNB Executive Committee. Copies of the applications are attached hereto as Attachment A. Appointment Process Pursuant to City Council Policy A-2, appointment to the VNB, Inc. Executive Committee will take place in the following manner: A. The City Council will vote on the appointment simultaneously. The voting will be by paper ballot and the City Clerk will tabulate and announce the results, including the vote tally. B. Each member of the City Council will cast one vote on the paper ballot. In order to be appointed, the nominee must receive at least four votes. FISCAL IMPACT - There is no fiscal impact related to this item. ENVIRONMENTAL REVIEW: Staff recommends the City Council find this action is not subject to the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Guidelines, California Code of Regulations, Title 14, Chapter 3, because it has no potential for resulting in physical change to the environment, directly or indirectly. NOTICING: The agenda item has been noticed according to the Brown Act (72 hours in advance of the meeting at which the City Council considers the item). ATTACHMENT - Attachment A —Applications 22-2 v ATTACHMENT A APPLICA14WVEDPOINTI V POSIT10N ?9,19 V 1:: -- THE C CITY rr W CITY OF NEWPORT BEACH 3300 Newport Boulevard Newport Beach, CA 92663 City Clerk (949) 644-3405 Fax (949) 644-3439 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 fi-oin the City Clerk's office or on the City's website zvwzv.city. new ort-beach.ca.us (General InfolCitizen Participation Info). 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 Chanter requires that members of Boards or Commissions appointed by the City Council shall be from the qualified electors of the City. NAME OF BOARD, COMMISSION, OR COMMITTEE: V I -g iT /UEwFt4LT E g�A C-% Name: G. f�lL, oA CZ J _ (Last) (First) (Middle) Residence Address: Zip Code How long have you lived in Newport Beach? '" l S Home Phone Business Address: Business Phon Email Address Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? Yes No -- _ (If yes, please attach a separate sheet) ' Name and Location of Colleges/ Universities Attended Major Degree Last Year Attended <A_�C r3 u 9 S rA-+0VV49. 49e.c W FnO-K. 93ro4.t%,% � i7% C.AL-t i0o+c jeu irk maevrmaM& Asetsiv. I �A....-., .5AN 0sac.o MaA*6t*64 A4ftmru. ArtawiD*Pjrt 1R'73- TOMI%*4 PINS t4kW 0 J1% - sAtQ -CA4 4- Prior or Current Civic Experience (Include membership Office Held Dates of in profiessional, charity or community organizations) (if an) Membership MotLITC•ACr-rd IbA041[.a.r"a ArAbly rFMroRi to rA-+0VV49. 49e.c W FnO-K. 93ro4.t%,% � i7% C.AL-t i0o+c jeu irk maevrmaM& Asetsiv. I �A....-., .5AN 0sac.o MaA*6t*64 A4ftmru. ArtawiD*Pjrt 1R'73- TOMI%*4 PINS t4kW 0 J1% - sAtQ -CA4 4- PAE"I04*-r 1416 ^ BIT* (G�t7e..]aRlret - -.4"TA ANA p���s.rt��dwn.+! 10100 -tot-to 65�ftabsq A PMA =Arr. 14316 - A4 j.%p"L%-f74VV4r lbk*CV. -ra�w� AT++QN A.* 401. -arorr NAw(P.W. NA044o llb.OWAi 00 Mwisw. 14eKP1.Aaelr-"N] p 1046ir- Q r1_ 22-3 Occupational History. Begin with your present or mdst recent position. List all positions separately held for the last five vears- Firm or Organization Type of Business Title Dates of Em la ent (A�c; rr L 4- s 40 -VA M+ r— *y T r� C v e 4s C �srt� c_0'4V.0n AWL r..1, q► a.0'%1'94rtaT r. Pilwkou-a4. References (include names of at least two residents of Newport Beach who are not officially connected with the City). Name Address Telephone No. 7-. +'Cki, 0-a,LL.-�Ns 2, Cir " 4r LZ v,a i] Summarize why you wish to serve the City of Newport Beach on a board, commission, or committee. Include any special qualifications you have which are particularly appropriate to the position for which you are applying (IT, MORE SPACE 1S NEEDED, PLEASE ATTACH A SEPARATE SHEET), Pic tO� �.n r3 L Cl f r Y I certify that, all statements -made on this application are true and correct to the best of my knowledge and I have read and understand the duties and responsibilities of the particular position(s)•that I am applying for. Signature Date 22-4 SCOTT F. CALDER Scott F. Calder is a Vice President of Real Estate Finance in Pacific Southwest Realty Service's (PSRS) Orange County office. He is responsible for origination, negotiation, underwriting and placement of commercial real estate loans for both debt and equity. Prior to joining PSRS in June of 2002, Mr. Calder was a Vice President with the Orange County Real Estate Financial Services Division of Burnham Real Estate Services from March 1991 to June 2002. Prior to joining Burnham, Mr. Calder spent 7 years (1985-1991) as a Principal and Director of Acquisitions for T. Rowe Price Realty Advisers, Inc. where he was responsible for all acquisitions which included some 34 properties valued in excess of $300 million. Prior to T. Rowe Price, Mr. Calder spent 11 years (1974-1985) with the real estate finance arm of Coldwell Banker (Now CBRE) and prior to that 10 years (1964-1974) with The Alison Company, a southern California based Mortgage Banking firm. Mr. Calder received his Bachelor of Science degree in Business Administration (emphasis Real Estate) from the University of California, Berkeley, in 1962. He has successfully completed courses I, II and IV of the Appraisal Institute and is a licensed Real Estate Broker (since 1965) in the state of California. He served three terms as a member of the Board of Directors of the California Mortgage Bankers Association where he has served as a committee chair, and officer over the years. He is currently serving on the Board of Directors of the Orange County Chapter of Lambda Alpha International, an honorary, non-political professional society dealing with land economics and related fields; is a past member of the advisory committee to the Building Block Foundation, a charitable foundation of the Orange County commercial real estate industry that invests in the future of Orange County's youth; and served a member of the Board of Trustees of the Newport Harbor Nautical Museum/ExplorOcean before it merged with Discovery Cube. After graduation from college where he was enrolled in the Army ROTC Program he served as an officer in the US Army Reserves for six years 22-5 achieving the rank of Captain. His final active duty assignment was as the Assistant Special Agent in Charge of the Monterey Field Office of the 115th Army Intelligence Corp. Mr. Calder is an active member of the Newport Harbor Yacht Club where he served for several years on Race Committee and is currently active on the Hard on the Wind (club magazine) Committee. 22-6 ............... APPLICATION FOR POSITION ...... ........ ...... ..... ...... ..... .... ... ........ ....... ........... ... .... roi l i. 09 CITY OF NEWPORT BEACH FOR;OFF.ICE U5E..ONLY .................................................................................... .. ........................................................................................ .:.:.:.....::.:......:::.:..:..:....:..:...:...:..::.:......:...:.. 10 Civic Center rive .:.:.: ResidenceOistrt FU: OFewport N Beach, CA 92660 rrcc VQrifiecfbY...'_.... ° .... .. ...._..... THE i �� tl City Clerk (949) 644-3005 CITY [)F hip,MR RC�r� Fax (949) 644-3039 Dem 1 DIRECTIONS: One application can be used for all the appointive -positions you are applying for. Applications should be filled out completely sothattheCity 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 filefortwo years forthe position(s)i applied for. If you are notselected for appointment during that period oftime, it will be necessaryforyou to re-submitan 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 electorsof the City, This document isa public record and may be posted onthe internet, NAME OF BOARD, COMMISSION OR COMMITTEE: Visit Newport Beach, Inc. (VNB) Executive Committee Name: Mosher James ("Jim") M. ( Last) ( First) Reside nceAddress (required): Zip Code: How long have you lived In Newport Beach? since 1981 Home/Cell #: Business Address: NA Business Phone: N I A NA Email Address: Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? ❑■ NO ❑ YES (If yes, attach separate sheet with explanation) (Middle) NOTICE: Pursuant to Section 702 of the City Charter, no members of board's or commissions shall hold any paid office or employment in the City govern ment. Doyou currently hold anypaid office oremployment with theCityof Newport Beach, including but not limitedto contracted services? 0 NO ❑ YES (If yes, attach separate sheet with explanation} If applying for a position on the Finance Committee, have you declared bankruptcy in the last 10 years? Q N0 ❑ 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. My potentially conflicting financial interests consist of stock ownership and ownership of a residence in Newport Beach. CONTINUE TO PAGE TWO 22-7 Name and Location of Cvllegesj. .; `Last Yeae Ma r ..�.. ,.�:�: e a U.niversitr.es: tt nd d ........ California Institute of Technology Physics PhD 1977 California Institute of Technology Physics BS 1989 PrioCi�7i r of'CdrrenteErience xpe(include m&rribershiip'in ;;office Held: Dates of: ....pr6.fessioi�al c}tiarit or comtrrunit or ani,zation):....€f;an. Membershi Y.. y . g ..... :: ;... p Line in the Sand PAC I Director (2417 - present) 2014 - present I Occupational History. Begin with your present or most recent position. fist all positions separately held for the last five years. .ox.Qrganixa ion. ` .. Type of Business Tit(e [ ates iif mploym+eliL :' ... ..• none in last 5 years References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name Jean H. Watt Address Phone No. 2. Name Dorothy J. Kraus 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. have no special qualifications to serve as the City's representative on the VNB Executive Committee. I do, however, have some knowledge of the history of the organization, and I believe the City needs to follow more closely than it has what it is investing a substantial amount of money in, and improving the openness of the VNB meetings. While this would not be my first choice for serving the City, I would appreciate being interviewed for it. 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 i USTK CHI- :CKED l S Bi VI -Fd 1C LL (-,-ftt)NK,-ALLY'• Signature James M. Mosher Date Dec. 18, 2019 22-8 APPLICATION FOREF&Wf)UE POSITION FOR OFFICE USE ONLY JAN - & AM 7: 41 CITY OF NEWPORT BEACH 100 Civic Center Drive Residencepistric •� WE OF Newport Beach, CA 92560 Verified by .� I �C►f � TY � City Clerk (949) 644-3005 lITY i � W #109 R&( Fax (9 49) 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 applicantto 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 Off ice or on the City's website: www.newportbeachca.gov (City Government/Boards, Commissions and Committees). Applications will be kept on file for two years forthe 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 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 be posted on the internet. NAME OF BOARD, COMMISSION OR COMMITTEE: vlSlt Newport Beach, Inc. (VNB) Executive Committee Name: Verham Briana Janee (Last) (First) (Middle) Residence Address (required): Zip Code: How long have you lived in Newport Beach? 7 years Business Address: BM Home/Cell #: Business phone: Email Address: Have you ever been convicted of any crime or violation of any law or statute other than minortraffic violations? 0 NO L] 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 inthe Citygovernment. Do you currently hold any paid office or employment with the City of Newport Beach, including but not limited to contracted services? n■ NO C 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. NIA CONTINUE TO WAGE TWO 22-9 Narrte and location of Colleges/ Maor 1 East Year:i=;`"' :< Universitm5 Attended 2019 -Present CASA of Orange County Second Harvest Food Bank Attended 2019 -Present 2016 Volunteer 2013-2015 The Port Theater University of California Irvine Sociology; Education BA 2016 2019 University of California Irvine Personal Financial Planner Certificate Prior or CurrentYjE.kpier#ence (include membership in ` professionaT, charity orcommunity organization} ssm �: office Hetcl.: _:` (if ; nyj:,<`. Junior League of OC Finance 2019 -Present CASA of Orange County Second Harvest Food Bank Court Appointed Special Advocate Trainee 2019 -Present 2016 Volunteer 2013-2015 The Port Theater Entertainment Occupational History. Begin with your present or most recent position. List a I I positions separately held for the last five years. ,as. i`p41t: Merrill Lynch Wealth Management Tye of. Butir+s ' g Twf itle Dates of I. Finance Financial Advisor 2016 -Present University of California, Irvine Administration Student Assistant 2013-2015 The Port Theater Entertainment JunbrCuslomerS&viceAwodale 2013-2016 References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. !Name Mia Nakamura Address Phone No. 2. Name Sean Parviz i Address Phone No. Summarize why youwish to serve the City of Newport Beach on aboard, commission or committee. Include any special qualifications you have which are particularly appropriate to the position for which you are applying. I would live to get more involved in my community. I have lived in Newport since 2013 and have been wanting to get more involved and serve my community in some way, other than local volunteering and beach clean ups. I believe being apart of the advisory committee will put my personal and professional skills to good use and I can provide a fresh set of eyes and ideas to the committee. I certify that all statements made on this application are true and correct to the best of my knowledge. I Crave read and understand the duties and responsibllities of the particular position(s) that I am applying for and authorize the release of this information on the internet. fBOX MUST BE CHECKED IF SUBMITTING ELECTRONICALLY V Signature ariana Janee Verham date 01(0712020 22-10 APPLICATION FORAPPOINP,P�I�9N CITY OF _NEWPORT BEACH i i0o 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 positionis) 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 necessaryfor you to re-submitan 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: WI51t Newport Beach Executive Committee Name: Wood ISharon I Fz (Last) (first) (Middle) Residence Address (required):L— Zip Code: Flow long have you lived in Newport Beach? 121 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? ❑■ No ❑ YES (If yes, attach separate sheet with explanation) NOTICE: Pursuant to Section 702 of the City Charter, no members of boards or commissions shall hold any paid office or employment In the City government. Do you currently hold any paid office or employment with the City of Newport Beach, including but not limited to contracted services? N■ NO D YES (If yes, attach separate sheet with explanation) If applying for a position on the Finance Committee, have you declared bankruptcy in the last 10 years? [] NO © YES Please state any past, current or foreseeable future financial interests of any kind that may conflict with the Board, Commission or Committee you are applying for. None iM11:101 22-11 .lVartfie ar►d..Liitatian of Eol1ei;vsl t UniversitiesAttended lvla'ar . begree. Attended:.. �. Emmanuel College, Boston, MA Economics BA 1972 I Columbia University, NY,NY i Urban Planning j MS 1 1974 1 Pr€ar or Current Civic Experience (include members} ip in 11+pe:of Business. ........:..: Office H;eld: ::1]ates of: Eft oyMent Dates of rofessicsrial':ch rl.......r:... ..... ........ . iJ f .. o a. ty..o .tomrriur3lt ,or anlxatid.n ..:...:..:........:.......:.....,....,.......:: y .. ..j..,. Assistant city Manger �ifariyi::' City of Claremont City Government Visit Newport Beach Executive Committee 1984-1996 Member City Government 2020 -present Newport Beach Civil Service Board Member 2016 -present Newport Beach ProLiteracy Tutor 2011 -present Jasmine Creek Architectural Committee Vice Chair 2019 -present Occupational History. Begin with your present or most recent position. List all positions separately held for the last five years. FIrrre.orCl1 aniiatian. $ 11+pe:of Business. ........:..: ::. . :..., :. ::.73tle.:::::::.:::'s ,..::>;::.: ::1]ates of: Eft oyMent City of Newport Beach City Government Assistant city Manger 1995-2011 City of Claremont City Government Director of Community Deo 1984-1996 City of Irvine City Government Senior Planner 1979-1984 City of Paterson, NJCity Government Planner 1975-1979 References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name Edward Snavely I Address Phone No. 2. Name Therese t-outherback 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 appropriatetothe position for which you are applying. During my tenure as Assistant City Manager, 1 had frequent interaction with Visit Newport Beach, including the TBID and the Restaurant BID. I have now served on the Executive Committee for 14 months, and have developed a greater understanding of how the organization functions. However, due to GCVID, the past year has not been a typical one for the hospitality industry. 1 am impressed with haw VNB has managed during this challenging time, and I would very much like to continue my service with them and provide whatever assistance I can as they re -build after the pandemic. 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�sj 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 May 3, 2021 1 22-12