The URL can be used to link to this page

Home My WebLink About11 - Appointments to the Aviation CommitteeQ SEW Pp�T CITY OF z NEWPORT BEACH c�<,FORN'P City Council Staff Report October 26, 2021 Agenda Item No. 11 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: Appointments to the Aviation Committee ABSTRACT - The Aviation Committee District 3 member seat and the District 4 member seat are currently vacant. It is the desire of Council Member Duffy Duffield (District 3) and Mayor Pro Tem Muldoon (District 4) to make appointments, subject to City Council confirmation. 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) Confirm Council Member Duffy Duffield's appointment of Elizabeth Braley as the District 3 Member to the Aviation Committee; and c) Confirm Mayor Pro Tem Kevin Muldoon's appointment of Ron Rubino as the District 4 Member to the Aviation Committee. DISCUSSION: At the March 26, 2019 City Council meeting, the City Council adopted Resolution No. 2019-26, which amended the membership of the Aviation Committee and states, in part, that the Aviation Committee shall consist of seven members, one from each City Council District, nominated by the District Council Member and confirmed by the City Council; an at -large member, nominated by the Mayor and confirmed by the City Council; a member of the General Aviation community, nominated by the Mayor and confirmed by the City Council; and a resident of Newport Coast, nominated by the Mayor and confirmed by the City Council if the District 6 or District 7 seats are not filled by a Newport Coast resident. Appointments to the Aviation Committee October 26, 2021 Page 2 Pursuant to City Council Policy A-2 (Boards, Commissions and Committees) and the Maddy Act, an Unscheduled Vacancy Notice for both member seats was posted in the City Clerk's Office, Central Library, on the City's bulletin board in the Council Chambers, and on the City's website on September 15, 2021. The City Clerk's Office also published the notice on September 18, 2021 in the Daily Pilot. The applications are attached as Attachment A. Subsequent to reviewing the applications, the following nominations are being brought before the City Council for confirmation: Council Member Duffield has nominated Elizabeth Braley to fill the District 3 Member seat. Mayor Pro Tem Muldoon has nominated Ron Rubino to fill the District 4 Member seat. 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 —Aviation Committee Applications 11-2 ATTACHMENT A APPLICATION FORA, PPOINTIVE POSITION F.DR O,Fj-;QSE.QNLY;;:::.::: 210 OCT 13 AMD. 47 CITY OF NEWPORT BEACH 100 Civic Center Drive :ReS>d0rice..Distri ITY O,,`C Newport Beach, CA 92660 NERT Verified by.. `i 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 oron the City's website: www.newportbeachca.gov (City Government/Boards, Commissions and Committees), ApplicationswilIbekeptanfilefortwo yearsfor tIneposition(s)applled for. If you a re riot sel e cted for a ppoi ntment d u ring that period of ti me, it will be necessa ry fo r you to re -submit an application if you are still interested 1n 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 onthe Internet. NAME OF BOARD, COMMISSION OR COMMITTEE: Name: (Las) (First) (Middle) Residence Address (required): Zip Code: How long have you lived in Newport Beach? Home/Cell #: r Business Address: Business Phone: ! Email Address: F 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 inthe Citygovernment. Do you currently hold any paid office or employment with the City of Newport Beach, including but not limited to contracted services? 10 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? ❑ NAt:] 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. ri CONTINUE TO PAGE TWO ��_� u ..., .. Name and.Locaticin of Colleges/ MajorLA Degree,'. Last .Year .=_ Universities Atterfded ' :... Attended EJ� No rl4 , (VW it a 0 oA-Y, h f- k-- .,A I I eA n d i`I h ,-. I a% .n 9 A.&— B-, I o � , Prior or Current Civic Experience {include membership in Office Field Dates of prof essional,charityorcommunit or a..h.iza . yan . Membership. nn �� Occupational History. Begin with your present or most recent position. List all positions separately held for the last five years. : ..Fi .m. r,..... -or . rganiza#torr : Type of Business :' ''L?ates:-af: Eiri' References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name&ff�j� Address Phone No. 2. Name Address Illp E&I Phone No. Summarize why you wish to rvethe City of Newport Beach on a board, commission or committee. Include any special qualificatfons you have which are particularly appropriate to the position for which you are applying. "I ILI clirpe�+- 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 ELECTRONICALLY1 F] Signature Date "9V 11-4 APPLICATION FORAPPQINTIVE POSITION 1'ECEIVEO FOR OFFICE USE ONLY C1rf OF NEWPORT BEACH 2011 SEP 20 AM 10: 33 100 Civic Center Drive Residence District No. Newport Beach, CA 92660 Verified by � CITY CLERK'S OFFICE City Clerk (949) 644-3005 CITY OF NEMPORT BEACH Fax (949) 644-3039 DIAECTIONS: One application ran 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 obtainedfrom the City Clerk's Office or on the City's website: www.newportbeachca.gov (City Government/Boards, Commissions and Committees). Applications will be kepton file for two years for the position(s) applied for. If you are not selected for appointment during that period of time, itwill be necessaryforyou 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, DAME OF BOARD, COMMISSION OR COMMITTEE AViation CoI11mi tee Name: Rubino Ronald S. (Last) (First) Residence Address (required); Zip Code: How long have you lived in Newport Beach? 34 yrs Home/Cell #: Business Address INA Email Address: (Middle) ■■■■■■■■■■■■ 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 orernploymentin the City government. Doyou currentlyhold anypaid office or employment with the City of Newport Beach, including but not limited to contracted services? ■M 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 11-5 Name and Location of Colleges/ Major degree Last Year Universities Attended Attended CA State University Los Angeles I Bus Admin, Accounting CA State University Fullerton I Public Administration BS 1975 Master (MPA) 1980 Prior or Current Civic Experience jinclude membership in professional, charity ar community organization) Office Held (if any) Dates of Membership Eastbluff Homeowners Community Assoc President July 2015 Newport -Mesa School District Budget Committee Member 1998-99 American Cancer Society Volunteer 2000-2013 IT Dir, Manager AG office 1974_1990 Occupational History. Begin with your present or most recent position. List all positions separately held for the last five years. Firm or arganizabon Type of Business Title Dates of Employment Webiplex, Inc Software South Tech Systems Software Owner & CFO 2008-2021 Partner 1998-2008 County of Orange Muni Govt Assoc County Admin Officer 1990-1994 County of Orange Mini Govt IT Dir, Manager AG office 1974_1990 References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name Don Slaughter Address Phone No. 2. Name AI Maguire 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 havewhich are particularly appropriate to the position for which you are applying. wish to be appointed to the City's Aviation Committee to assist the City in ongoing efforts to. a. Monitor General Aviation Improvement Program Development. b. Pursue Implementation of Fly Quiet Program for General Aviation. c. Conduct a comprehensive study of what other airports have done in terms of noise abatement and community relations. I feel my education and work experience in public administration and as a County Management employee for 20 years gives me the background to contribute to a review of policies and the impact on our City and neighborhoods. Asa Director of Eastbluff HOA homeowner the past 7 years I have followed the work of the Aviation Commitee and want to contribute to this worthwhile effort. I am retired and have sold my business and can commit to the required time to serve on the Aviation 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, SOX E'�I;J 8E=HE�_KEDIF 5UB'IVIIFTINU FLEL.TR'JiiICALL'f 7 Signature Ronald S. Rubino Date 9/15/2021 11-6