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HomeMy WebLinkAbout16 - Appointment to Fill Two Unscheduled Vacancies on the Water Quality/Coastal Tidelands CommitteeQ �EwPpRT CITY OF s NEWPORT BEACH `q44:09 City Council Staff Report January 27, 2026 Agenda Item No. 16 TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: Lena Shumway, City Clerk - 949-644-3005, Ishumway@newportbeachca.gov PREPARED BY: Lena Shumway, City Clerk TITLE: Appointment to Fill Two Unscheduled Vacancies on the Water Quality/Coastal Tidelands Committee ABSTRACT - Peter Belden resigned from the Water Quality/Coastal Tidelands Committee (Committee) on November 28, 2025, prior to the expiration of his term on June 30, 2029. George Robertson also resigned from the Committee on November 28, 2025, prior to the expiration of his term on June 30, 2027. These resignations created two unscheduled vacancies on the Committee. The City Clerk's Office received nine applications to fill the vacancies. In accordance with City Council Policy A-2 (Boards, Commissions and Committees), City Charter Sections 702 and 705, and the Maddy Act, Mayor Lauren Kleiman is recommending candidates for nomination to fill the unscheduled vacancies. The City Council has the opportunity to appoint two individuals to serve on the Water Quality/Coastal Tidelands Committee —one appointment for a term ending June 30, 2029, and one appointment for a term ending June 30, 2027. RECOMMENDATIONS: 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) Appoint two of the following nominated applicants Eros Bilyen, Andy Boyum, Timothy Burnham and Daniel Gorczyca to fill two unscheduled vacancies on the Water Quality/Coastal Tidelands Committee with one term ending June 30, 2029, and another one for a term ending June 30, 2027. DISCUSSION: The resignations of Peter Belden and George Robertson created two unscheduled vacancies on the Water Quality / Coastal Tidelands Committee. Appointment to Fill Two Unscheduled Vacancies on the Water Quality/Coastal Tidelands Committee January 27, 2026 Page 2 In accordance with City Charter Sections 702 and 705, City Council Policy A-2 (Boards, Commissions and Committees), and the Maddy Act, the City Clerk's Office initiated the recruitment process to fill the vacancies. A Notice of Unscheduled Vacancies was posted on December 1, 2025, in the City Clerk's Office, at the Central Library, and on the City Hall bulletin board. The notice was also posted on the City's website and published in the Daily Pilot on December 4, 2025. The application period closed on December 18, 2025, and nine applications were received. Pursuant to City Council Policy A-2, Mayor Kleiman and Councilmember Michelle Barto reviewed all applications and the following applicants were nominated at the January 13, 2026, City Council meeting for the Water Quality/Coastal Tidelands Committee: • Bilyen Eros • Andy Boyum • Timothy Burnham • Daniel Gorczyca The Committee serves in an advisory capacity to the City Council on matters related to protecting and improving water quality and habitat in Newport Bay and the ocean. The Committee advises and makes recommendations on policies, programs and projects that support and strengthen existing regulations, improve water quality and habitat, and educate the watershed population on the value of Newport Bay and the ocean. The Committee also advises the City Council on the implementation of the Tidelands Infrastructure Capital Plan, including sea level rise impacts on ocean beaches, ocean beach sand replenishment, and other capital projects affecting the ocean beaches and tidelands not assigned to other committees, and on any other matter referred by the City Council or city manager. Copies of the nominated applicants' applications are included as Attachment A. 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. Appointment to Fill Two Unscheduled Vacancies on the Water Quality/Coastal Tidelands Committee January 27, 2026 Page 3 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 — Water Quality/Coastal tidelands Committee Applications Attachment A APPLICATION FORAPPOINTIVE POSITION FOR OFFICE USE ONLY Received by the City Clerk Office CITY OF NEWPORT BEACH 100 Civic Center Drive Residence District No. 7 December 18, 2025 11:40 am Newport Beach, CA 92660 Verified by JM 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 fortwo 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: Water Ouality/Coastal Tidelands Committee Name: Bilyeu Eros Antoine (Last) (First) Residence Address (required): zip Code: 92625 How long have you lived in Newport Beach? 110 years Business Address: 12618 San Miguel Dr, #406, Newport Beach, CA 926601 Home/Cell #: Business Pho Email Address: Have you ever been convicted of any crime orviclation of any law or statute other than minor traffic violations? 0 NO [7 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 oremployment inthe Citygovernment. ❑o you currently hold any paid office or employment with the City of Newport Beach, including but not limited to contracted services? Q■ NO 0 YES (If yes, attach separate sheet with explanation) If applying for a position on the Finance Committee, have you ever declared bankruptcy? 7 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 a co-owner/principal of Hydra -Geologic Solutions, Inc., a groundwater and water -resources consulting firm based in Newport Beach. I do not currently hold any paid office or employment with the City of Newport Beach. If appointed, I will disclose any potential conflicts if they arise and will recuse myself from discussion or recommendations on any matter that could present a real or perceived conflict involving my firm, clients, or business interests. CONTINUE TO PAGE TWO Name and Location of Colleges/ Universities Attended Ma or 1 De g Last Year Attended University of South Alabama Geology B.S Geology 2009 Re Delved by the City Clerk Of ice Prior or Current Civic Experience (include membership in miliIIIIIIIIIIIi professional, charity or community organization) Office Held (if anyl Dates of Membership Orange County Water Advisory Committee Member 2018-2025 Orange County Water Association Member 2018-2025 Groundwater Resources Association of California Vice President (Southern California Branch) 2018-2025 American Water Works Association I Member 2020-2025 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 Hydro -Geologic Solutions, Inc Water Resources Consulting PanclpalHydmge ogsLvl«Presdent 2025-Current Wood Rodgers Engineering Associate Hydrogeologist 2022-2025 Worley Parsons Engineering Principal Hydrogeologist 2020-2022 Ch2m Hill, Jacobs Engineering Hydrogeologist 2010-2018 References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name Paige Fundament Address,Phone 2. Name Meena K. Meka, MD 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. I'm applying for the Water Quality/Coastal Tidelands Committee because I care about protecting Newport Beach's coastal waters, tidelands, and water quality for residents and visitors. I'm a Newport Beach resident and a California Professional Geologist/Certified Hydrogeologist with 18 years of water -resources experience supporting public agencies and utilities. My work centers on water -quality data interpretation, monitoring, hydrogeologic assessment, and translating complex technical information into clear, practical recommendations for decision -makers and the public. If appointed, I will bring a science -based, solutions -oriented approach focused on measurable outcomes, transparency, and constructive collaboration. I'm committed to serving responsibly, disclosing any potential conflicts, and recusing myself if needed to maintain public trust. 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 RECHECKED IF SUBMITTING ELECTRONICALLYI 17 Signature Eros Bilyeu Date 12/17/2025 APPLICATION FORAPPOINTIVE POSITION FOR OFFICE USE ONLY Received b the CI Clerk Office CITY OF NEWPORT BEACH y City 100 Civic Center Drive ResidenceDistrict No. 6 December 23, 2025 8:15 am Newport Beach, CA 92660 Verifiedby im 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.newportbeachco.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, itwill 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 ORCOMMITTEE: Water Quality / Coastal Tidelands (Or otfler� Name: IBOYUM lAndy (Last) (First) (Middle) Residence Address (required): Zip Code: 92625 How long have you lived in Newport Beach? 16 years Home/Cell k: Business Address: Home OffiCe Business Phone: Email Address: 0-1 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 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 ever declared bankruptcy? Q NO ❑ YES Please state any past, current or foreseeable future financial interestsof any kind that may conflict with the Board, Commission or Committee you are applying for. No current or anticipated conflicts of interest; all of my business is done out of state. CONTINUE TO PAGE TWO Name and Location of Colleges/ Universities Attended Major g Last Year Attended UCLA E�CmerWeicW1W& ®m Bachelors 2004 R ived by the City Clerk Of ice Prior or Current Civic Experience (include membership in 1jlllllllllllllllllir professional, charity or community organization) Office Held (if anyl Dates of Membership Cameo HOA Treasurer / Security CommitteChair 2024-Current Urban Land Institute na 2006-Current Irvine United Church of Christ na 2005-Current 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 Resilience Investments 506(c) Fund Managing Partner &CIO 2024-Current Darwin Homes Property Management COO 2022-2024 SFR3 506(b) Fund Genera[ Partner 2020-2022 Roofstock VC -backed startup Head of Operations 2016-2020 References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name Katy McGuire Address - Phone No. of 1. Name Joe Maehler Address Phone No. Summarize why you wish m 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. eager to give back and serve the community that has provided such a wonderful clulity of life for my family and I. My id in finance, real estate/urban planning and public policy will translate well to any committe, and my current work at Investments focuses on sustainable development practices. I am a team player who can build consensus, while also 3 to take into account all stakeholder concerns. you for your consideration. Boyum 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 RECHECKED IF SUBMITTING ELECTRONICALLY] 177 Signature ndy Boyum Date 12/18/2025 Submit by Email I I Print Form APPLICATION FOR APPOINTIVE POSITION FOR OFFICE USE ONLY Received b the City Clerk Office CITY OF NEWPORT BEACH Y y 100 Civic Center Drive Residence District No. December 16, 2025 1:09 pm Newport Beach, CA 92660 City Clerk (949) 644-3005 Verified by M 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 Governme n/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 ofthe 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: Water Quality/Coastal Tidelands Committee Name: Burnham Timothy James (Last) (First) (Middle) Residence Address (required): Zip Code: 92661 How long have you lived in Newport Beach? 3lyears Home/Cell Business Address: Business Phone: Email Address: ails Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? Z 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 IImited 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? ❑x NO n 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 Name and Location of Colleges/ Universities Attended Ma de Degree Last Year Attended CSU Long Beach Political Science B.A. 2006 Orange Coast College Re 'Ktilgl Ig*gR City Clerk & IA(A, 2004 Prior or Current Civic Experience(include membership in professional, charity or community organization) iff Office Held (if any) Dates of Membership The Ben Carlson Scholarship& Memorial Foundation Board of Advisors 2021-Present Wedge Preservation Society Member 2006-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 ABSI Windows & Doors Window &Door Dealer Business Development Mngr. 05/25-Present California State Parks State Lifeguard Department Lifeguard 2023-Present Deep End Fitness Newport -Mesa Fitness Owner 2021-Present Integrated Door&Window Systems Window &Door Dealer Owner/5ales Director 2020-2023 References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name Christopher Meddock Address Phone No. 2. Name Jake Janz Address � saw0. you wish to serve the City of Newport Beach on a board, commission or committee. Include any special qualifications you avew is are particularly appropriate to the position for which you are applying. I am eager to serve the City of Newport Beach on the Water Quality/Coastal Tidelands Committee dueto my deep connection to this community and my passion for preserving our coastal environment. Asa resident for 31 years and a state lifeguard, I have gained valuable insights into beach management and ocean safety. The current sand situation has become a significant concern for me, and I am dedicated to finding sustainable solutions.I would be honored to bring my experience and enthusiasm forthe ocean and beaches to this 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 [BOX MUST BE CHECKED IF SUBMITTING ELECTRONICALLY] Fil Signature Timothy Burnham Date 12/16/25 APPLICATION FORAPPOINTIVE POSITION FOR OFFICE USE ONLY Received b the CI Clerk Office CITY OF NEWPORT BEACH y 100 Civic Center Drive Residence District No. r December 17, 2025 10:28 am Newport Beach, CA 92660 Verifiedby aN 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.newportbeachco.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, itwill 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 ORCOMMITfEE: Water Quality/ Coastal Tidelands Committee Name: GOrczyca Daniel (Last) (First) (Middle) Residence Address (required): NEI&: 92657 How long have you lived in Newport Beach? 14 years Home/Cell#: Business Address: .iii1lim 1111111iiw r r r r r r r r r r Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? Ill 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 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 ever declared bankruptcy? 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. In my role as a land use attorney I work with developers who could potentially have projects in Newport Beach. I would recuse myself from consideration of those projects before the Commission. CONTINUE TO PAGE TWO Name and Location of Colleges/ Universities Attended Ma or 1 De Degree g Last Year Attended University of California - Berkeley Real Estate MBA 2023 University of California - Da ived by t Clerk01 ice JD 2011 University of Southern California Business Administration BS 2008 Prior or Current Civic Experience (include membership in EMMEW professional, charity or community organization) Office Held (if anyl Dates of Membership Berkeley Haas Alumni Association (CC) Board Member 2025 Cal Athletics Career Mentor Program Mentor 2021-2022 Newport Literacy (NBPQ Volunteer Tutor 2011-2020 Orange County Bar Association Board Member (Section) 2015-2016 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 Employm Cox, Castle & Nicholson LLP Law Firm Associate 2025- McKinsey & Company Consulting Assccia1e1Jr.En9agement Mgr. 2022 - 2025 PWGG&C Law Firm Associate 2011-2021 References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name Chip Wright Address Phone No. 2. Name Travis Woloson 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. I currently work as a land use attorney where I have had the opportunity to build expertise in local and state laws relating to environmental issues, including the management of water quality and tidelands under CEQA, the Submerged Lands Act, and the Coastal Zone Management Act. I have also worked on the business -side of development as part of McKinsey & Company's private equity practice, evaluating infrastructure investments. I believe this combination of legal knowledge and due diligence would help me be an impartial evaluator of water quality issues in our City. I am also keenly interested in civic engagement. I was a volunteer at the Newport Beach Library for nearly a decade, have held board positions in professional organization, and am looking for new ways to leverage my professional experiences to help shape Newport Beach's next chapter. 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] 177 Signature Daniel Gorczyca Date 12/17/2025