HomeMy WebLinkAbout13 - Civil Service Board VacancyAgenda Item No. 13
February 27, 2001
CITY OF NEWPORT BEACH
OFFICE OF THE CITY CLERK
MEMORANDUM
TO: Honorable Mayor and Members of the City Council
FROM: LaVonne M. Harkless, City Clerk
SUBJECT: UNSCHEDULED VACANCY ON THE CIVIL SERVICE BOARD
RECOMMENDATION
Appoint one of the two nominees (Bert Carson or Marilee Jackson) to fill the vacancy on
the Civil Service Board, which was created as a result of the resignation of Steve
Bromberg. The successful applicant will fill the balance of the unexpired term, plus one
full term (term expiring on June 30, 2005).
BACKGROUND
On February 13, 2001 the Council confirmed the nominations of Bert Carson and
Marilee Jackson to the Civil Service Board.
As per Council Policy A -2, the following is the procedure for voting on appointments to
City Commissions, Boards and Committees:
A. The Council will vote on all appointments and seats on each Board/ Commission
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 Council will cast the number of votes as indicated on the
paper ballot for each seat from the list of the nominees. In order to be appointed,
the nominees must receive at least four votes.
C. For boards/ commissions with two vacancies, if two of the nominees receive four
or more votes, they will be automatically appointed.
D. If there is a tie vote, ballots will be distributed to the Council Members to vote for
the tying candidates only.
February 27, 2001
Page Two
E. In the event that no one receives four votes, nominees receiving zero or one vote
will be dropped and the Council will cast two votes from the list of the
remaining nominees and the determination will be made as previously stated.
06%8-) , �-O . dam
LaVonne M. Harkless, CMC /AAE
City Clerk
:lh
Attachment: Applications
1: \ Users\ CLK\ LHarkless\ BRD\ 2000\ CSBVaca cyl2- 2000 \CSBApp@- 27 -01.do
V.
APPLICATION FOR APPOINTIVE POSITION
== -
CITY OF NEWPORT BEACH
3300 Newport Boulevard
Newport Beach, CA 92663
City Clerk (949) 644 -3005
Fax (949) 644 -3039
DIRECTIONS: A separate application is required for each appointive position for which you apply.
Applications should be filled out completely so that the City Council may fully evaluate your qualifications.
Applications will be kept on file for two years. If you are not selected for appointment during that period of
time, it will be necessary for you to resubmit an application if you are still interested in being considered.
NOTICE: Section 702 of the City Charter requires that members of Boards or Commissions appointed by
the City Council shall be from the qualified electors of the City.
NAME OF BOARD, COMMISSION, OR COMMITTEE: iv ; r • 't ; c u rd
Name: CARSON Hilbert (Bert) Morris
(Last) (First) (Middle)
Residence Address:8 Atoll Drive, Corona del Mar, CA 92625
How long have you lived in Newport Beach? 24 Yrs . Home Phone949- 640 -5502
Business Address: N/A Business Phone N/A
Soc. Sec. No.
Have you ever been convicted of any crime or violation of any law or statute other than minor traffic
violations?
Yes
No XX (If yes, explain on reverse side)
Name and Location of Colleges/
Universities Attended
Major
Degree
Last Year
Attended
— SEE ATTACHED —
— SEE ATTACHED
Prior or Current Civic Experience (Include membership
in professional, charity or community organizations)
Office Held
if an
Dates of
Membership
— SEE ATTACHED —
(L)vsx/
1
Occupational History. Begin with your present or most recent position List all positions separately held for
the last five vears.
Firm or Organization
Type of
Business
Title
Dates of
Employment
- SEE ATTACHED -
References (include names of at least two residents of Newport Beach who are not officially connected with
the City). - BOTH REFERENCES ARE FORMER CIVIL SERVICE BOARD MEMBERS -
1.
2.
Dr. Norman Loats
In the space provided below, summarize briefly why you wish to serve the City of Newport Beach on a Board
or Commission. Include any special qualifications you have which are particularly appropriate to the
position for which you are applying: (THIS IS A VERY IMPORTANT SECTION AND MUST BE
COMPLETED FOR YOUR APPLICATION TO BE GIVEN CONSIDERATION. IF MORE SPACE IS
REQUIRED, PLEASE ATTACH A SEPARATE SHEET).
WHY WISH TO SERVE: I previously served eight years on the Newport Beach Civ_
Service Board as Chairman (twice) and Commissioner from 1985 -1993. I under -
ct-a rent nnl•ry al1nws fnr_mar m?mhars to ra; 1y. 7 mia the
opportunity to _serve the_city.and it's-management and employees; to bring
unteer experience. Since retirement in
activitie
Civil Service Board memberswho have encouraged me to apply at this ti
T ha.rc the L i mo . ornari anra anti lcnnwl align to bring n t is X mly
important role and would welcome the opportunity to rejoin the city an
ave
d formE
me.
SPEr.TAi. QUALIFICATIONS'
- Eight (8 )years prior Civil Service Board experience
- Thirty five (35) years of Personnel experience in industry
- Forty three (43) years experience adjudicating complex Personnel /business
issues at industry, city and county levels
- Ability to hit the ground running . no break in period
- Support of current and former Civil Service Board members as fully
qualified
- Devotion to the city, the Board and their objectives
Signature
Mis_1 \Users \C1k\Shand\B0arda, Commission, Committeea \Miscellaneoua\Application
/D -,2 7
Date
ERENCES
CURRENT CIVIL SERVICE BOARD MEMBERS
Steve BROMBERG
1506 Park Ave
Balboa Island, CA 92662
949 - 673 -6407
Paula GODFREY
314 The Grand Canal
Balboa Island, CA 92662
949 - 675 -1896
James DUNLAP
201 Abalone Ave, Balboa Island, CA 92662
949 - 073 -6309
FORMER CIVIL SERVICE BOARD MEMBERS
Dayna PETTIT
1741 Plaza del Sur
P' port Beach, CA 92661
5 - 673 -3899
Dr. Norman LOATS
432 Riviera Terrace
Newport Beach, CA 92625
949 - 760 -0387
Barbara LONG
1337 Galaxy Drive
Newport Beach, CA 92660
949- 642 -8065
H. M. 'BERT' CARSON
8 Atoll Drive
Corona del Mar, California 92625
949 - 640 -5502
EDUCATION: Rutgers University, School of Law
Rutgers University
AB degree - Pre -Law
EXPERIENCE: CARSON 8 ASSOCIATES
President-Owner
1951 -1952
1947 -1951
1983 -1992
Human Resources consulting; executive search;
insurance and real estate sales.
THE GENEVA COMPANIES
Vice President
1987 -1990
Established internal executive search capability
for merger and acquisition company.
KORN /FERRY INTERNATIONAL 1985 -1987
Executive Search Consultant
Recruited senior executives for client companies
OSBORNE COMPUTER COMPANY 1983 -1983
Vice President -Human Resources
Responsible for all Human Resources programs
including employee relations, compensation and
benefits, recruiting, labor relations,
management development and training.
COCA -COLA BOTTLING CO. OF LOS ANGELES 1979 -1983
Vice President -Human Resources
Responsible for all Human Resources programs in
conglomerate operating from Maine to Hawaii.
MICRODATA COMPUTER CORP. 1976 -1979
Vice President - Personnel
Responsible for all Human Resources programs
during extremely rapid growth domestically and
internationally.
NORTHROP CORP. 1973 -1976
Corporate Director -Organization and
Management Development & Employment
CONTINENTAL AIRLINES 1970 -1973
Corporate Director - Employee Relations,
Employment & Management Development
GENERAL ELECTRIC CORP. 1957 -1970
Manager - Employee Relations
Manager- Compensation & Benefits
Manager- Recruitment
Manager- Management Development
Consulting Specialist- Information Systems
Manager - Security & Safety
US NAVY - OFFICE OF NAVAL INTELLIGENCE 1952 -1957
Special Agent
VOLUNTEER: ORANGE COUNTY GRAND JURY 7/1991 to
Chairman - Criminal Justice Comm. 6/1992
ORANGE COUNTY SHERIFF /CORONER DEPT. 1992 -PRES
Deputy Sheriff- Reserve
ORANGE COUNTY BAR ASSN. 1992 -PRES
Arbitrator
NEWPORT -MESA UNIFIED SCHOOL DISTRICT 1995 -1998
Commissioner
NEWPORT BEACH -CIVIL SERVICE BOARD 1985 -1993
Chairman and Commissioner
LICENSES: REAL ESTATE AGENT - California
LIFE /HEALTH INSURANCE AGENT - California
OTHER: CALIFORNIA COMMUNITY COLLEGES
Instructor-Business & Industrial
Management (Lifetime Credential)
UCLA - EXTENSION COLLEGE
Instructor in Management
I
APPLICATION FOR APPOINTIVE POSITION
. I A _ .. . — —
Appilcations snouia oe rhea out compieteiy so that the Uity Uouncil may fully evaluate your qualifications.
Applications will be kept on file for two years. 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.
NAME OF BOARD, COMMISSION, OR COMMITTEE: (Z I v, L- 5 6I2vt CF $ DA,2.D
Name:
Si4CX 5olJ {^MAeA t. -EE VI i2Gi.��q
(Last) (First) (Middle)
Residence Address:
How long have you lived in Newport Beach? ? '/z ti r-S Home Phone c� -7 S - 3 20 Z
Business Address: D E�a� A cvw, rr1 VN1 U}YI o JS Business Phone -7 I `F - 33 8 - 2-0 Z 7
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Have you ever been convicted of any crime or violation of any law or statute other than minor traffic
violations?
Yes
No v--- (If yes, explain on reverse side)
Name and Location of Colleges!
Universities Attended
Major
Degree
Last Year
Attended
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Prior or Current Civic Experience (Include membership
in professional, charity or community organizations)
Office Held
if an
Dates of
Membership
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(OVER)
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
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References (include names of at least two residents of Newport Beach who are not officially connected with
the City).
1.
2.
In the space provided below, summarize briefly why you wish to serve the City of ewport Beach on a Board
or Commission. Include any special qualifications you have which are particularly appropriate to the
position for which you are applying: (THIS IS A VERY IMPORTANT SECTION AND MUST BE
COMPLETED FOR YOUR APPLICATION TO BE GIVEN CONSIDERATION. IF MORE SPACE IS
REQUIRED, PLEASE ATTACH A SEPARATE SHEET).
:'C4- V.as3 be,., e-r- q rya I v n p a �a �.c� -I-o --rv. e—
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CL_ l e <�e_ 4m- -I-r.e_ he-rre .� - _"e w c --kn ins i
Signature
Mia_1 \User9\C1lr \Shared \Boards. Commissions, Committees \Miscellaneous\Applimtion
IZ�z� 100
Date
December 12, 2000
• Agenda Item No. 31
CITY OF NEWPORT BEACH COUNCIL AGENDA
OFFICE OF THE CITY CLERK No's
TO: Honorable Mayor and Members of City Council
FROM: LaVonne M. Harkless, City Clerk
SUBJECT: UNSCHEDULED VACANCY ON THE CIVIL SERVICE BOARD AND
APPOINTMENT BY MAYOR OF AN AD -HOC APPOINTMENTS
COMMITTEE
RECOMMENDATION
I) Accept the resignation of Steve Bromberg from the Civil Service Board effective
December 12, 2000 (term expires 6/30/01);
2) Approve the extension of the term to June 30, 2005 (one full four -year term plus the
remaining balance of the unexpired term);
3) Direct the City Clerk to advertise the vacancy pursuant to Council Policy A -2; and
• 4) Appoint , , and to serve on the
Ad Hoc Appointments Committee.
BACKGROUND
On December 4, 2000, I received the attached letter of resignation from Steve Bromberg from
the Civil Service Board. The seat vacated by Mr. Bromberg is a Council- nominee position with a
term expiring on June 30, 2001.
Based on the length of time left on Mr. Bromberg's unexpired term and the time required to fill
this vacancy, staff is recommending that the term of the new appointee be extended to June 30,
2005 (one full four -year term plus the remaining balance of the unexpired term). This is
consistent with the way unscheduled vacancies which have occurred relatively close to the
expiration of the term have been handled in the past.
Consistent with Council Policy A -2, information regarding this vacancy will be submitted to The
Daily Pilot for publication. The deadline for submitting applications will be 4:00 p.m. on
Thursday, December 28, 2000, which will allow the committee adequate time to conduct
interviews in order to submit the names of two nominees to the full Council on January 23, 2001.
The appointment to fill the vacancy is scheduled for February 13, 2001.
The ad -hoc appointments committee will consist of three council members appointed by the
Mayor. Once the final appointment is made by the City Council, the ad -hoc Appointments
Committee will be dissolved.
o&, m I ar4&,,
LaVonne M. Harkless, City Clerk
Attachment: Letter of resignation
Steven D. Bromberg
1506 Park Avenue
Balboa Island, CA 92662
(949) 673 -6407
December 4, 2000
Hand Delivered
LaVonne Harkless, City Clerk
City of Newport Beach
3300 Newport Blvd.
Newport Beach, CA 92663
Dear Ms. Harkless:
0
As a result of being elected to the Newport Beach City Council in this past
election, I am resigning from the Newport Beach Civil Service Board. The resignation
may be considered finalized upon my swearing in as a council member on December 12,
2000. Thank you. •
Very truly yours,
Z . Bromberg
SDB:Is
U
l
Agenda Item No. 11
February 13, 2001
CITY OF NEWPORT BEACH a.13 a,a� of
OFFICE OF THE CITY CLERK
MEMORANDUM
TO: Honorable Mayor and Members of the City Council
FROM: LaVonne M. Harkless, City Clerk
SUBJECT: UNSCHEDULED VACANCY ON THE CIVIL SERVICE BOARD AND
VACANCY ON THE ORANGE COUNTY VECTOR CONTROL
DISTRICT BOARD
RECOMMENDATION
Confirm the Ad Hoc Appointments Committee nomination of Marilee Jackson and Bert
Carson to fill the unscheduled vacancy and schedule the appointment to be made on
February 27, 2001; and direct the Ad Hoc Appointments Committee to review and
conduct interviews for the vacancy on the Orange County Vector Control District Board
(City of Newport Beach representative).
As approved by the Council on December 12, 2000, the successful applicant for the Civil
Service Board will be appointed to fill the balance of the unexpired term, plus one full
term (term expiring on June 30, 2005). The successful applicant for the Orange County
Vector Control District Board will serve until the end of the term (December 31, 2002).
BACKGROUND
At the Regular Meeting of December 12, 2000 the City Council accepted the resignation
of Steve Bromberg from the Civil Service Board effective immediately and directed the
City Clerk to advertise the vacancy pursuant to Council Policy A -2. Council Members
O'Neil, Bromberg and Heffernan were appointed as the Ad Hoc Appointments
Committee. In response to the advertisements that were placed in The Daily Pilot and
responses to phone calls to the applicants with current applications on file, the City
Clerk's office forwarded six (6) applications to the Ad Hoc Appointments Committee
for their review. The deadline to apply was Thursday, December 28, 2000. On January
29, 2001 the committee conducted interviews with five (5) of the applicants.
February 13, 2001
Page Two
At the January 23, 2001 Council Meeting, Mayor Adams announced the vacancy on the
Orange County Vector Control District Board (City of Newport Beach representative)
and indicated that the City Clerk's office was accepting applications and interviews
would be conducted by a subcommittee of the Council. It is the Mayor's desire that the
Ad Hoc Appointments Committee appointed for the vacancy on the Civil Service Board
(Council Members O'Neil, Bromberg and Heffernan) continue on that committee in
order to review applications and conduct interviews for the position on the Orange
County Vector Control District Board (a two -year appointment with a term expiring on
December 31, 2002). As per Council Policy A -2 the ad hoc appointments committee will
be dissolved after that appointments to the Civil Service Board and the Orange County
Vector Control District Board are made.
6a M-A✓a
LaVonne M. Harkless, CMC /AAE
City Clerk
Encl: Applications
V
APPLICATION FOR APPOINTIVE POSITION
-- 7 L � ' :L1
CITY OF NEWPORT BEACH
3300 Newport Boulevard
Newport Beach, CA 92663
City Clerk (949) 644 -3005
Fax (949) 644 -3039
DIRECTIUN5: A separate application is required for each appointive position for which you apply.
Applications should be filled out completely so that the City Council may fully evaluate your qualifications.
Applications will be kept on file for two years. 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.
NAME OF BOARD, COMMISSION, OR COMMITTEE: iv
Name: CARSON Hilbert (Bert) Morris
(Last) (First) (Middle)
Residence Address:8 Atoll Drive, Corona del Mar, CA 92625
How long have you lived in Newport Beach? 24 Yrs . Home Phone949- 640 -5502
Business Address:
Business Phone
Soc. Sec. No.
Have you ever been convicted of any crime or violation of any law or statute other than minor traffic
violations?
Yes No XX (If yes, explain on reverse side)
Name and Location of Colleges/
Universities Attended
Major
Degree
Last Year
Attended
— SEE ATTACHED —
— SEE ATTACHED
Prior or Current Civic Experience (Include membership
in professional, charity or community organizations)
Office Held
if an
Dates of
Membership
— SEE ATTACHED —
(OVER)
1
Occupational History. Begin with your present or most recent position. List all positions separately held for
the laef (ivn voa�w
Firm or Organization
Type of
Business
Title
Dates of
Em to went
- SEE ATTACHED -
References (include names of at least two residents of Newport Beach who are not officially connected with
the City). - BOTH REFERENCES ARE FORMER CIVIL SERVICE BOARD MEMBERS -
Name Address Telephone No.
i. Mrs. ua na Pettit
2. Dr. Norman Loats
In the space provided below, summarize briefly why you wish to serve the City of Newport Beach on a Board
or Commission. Include any special qualifications you have which are particularly appropriate to the
position for which you are applying: (THIS IS A VERY IMPORTANT SECTION AND MUST BE
COMPLETED FOR YOUR APPLICATION TO BE GIVEN CONSIDERATION. IF MORE SPACE IS
REQUIRED, PLEASE ATTACH A SEPARATE SHEET).
WHY WISH TO SERVE: I previously served eight years on the Ne
Service Board as Chairman (twice) and Commissioner from 1985-
opportunity to serve the city and it's-management and_em
port Beach Civ:
993. I undr --
T_ mi5� tt
s; to bring
volunteer experience. Since retirement in 1991 all of my activities have
form
Civil Service Board memberswho have encouraged me to apply at t is time.
T haccc hho hime. cvzcrienra anti knnwlcdgP t0 hrinQ to t is PxtrPBml�
important role and would welcome the opportunity o rejoin the city and
t-h Ro
SP__F.f TAT. nr7AT.TRTr ATTnNR.
- Eight (8) years prior Civil Service Board experience
- Thirty five (35) years of Personnel experience in industry
- Forty three (43) years experience adjudicating complex Personnel /business
issues at industry, city and county levels
- Ability to hit the ground running . no break in period
- Support of current and former Civil Service Board members as fully
qualified
- Devotion to the city, the Board and their objectives
Signature
Mis_1 \Ueer9\C1k \Shared\Roard9. Commissions, Committees \MiecellaneoueWpplication
Date
�ERENCES
CURRENT CIVIL SERVICE BOARD MEMBERS
Steve BROMBERG
1506 Park Ave
Balboa Island, CA 92662
949 - 673 -6407
Paula GODFREY
314 The Grand Canal
Balboa Island, CA 92662
949 - 675 -1896
James DUNLAP
201 Abalone Ave, Balboa Island, CA 92662
949- 073 -6309
FORMER CIVIL SERVICE BOARD MEMBERS
Dayna PETTIT
1741 Plaza del Sur
port Beach, CA 92661
- 673 -3899
Dr. Norman LOATS
432 Riviera Terrace
Newport Beach, CA 92625
949 - 760 -0387
Barbara LONG
1337 Galaxy Drive
Newport Beach, CA 92660
949 - 642 -8065
1
H. M. 'BERT' CARSON
8 Atoll Drive
Corona del Mar, California 9262S
949 - 640 -SS02
EDUCATION: Rutgers University, School of Law
Rutgers University
AB degree - Pre -Law
EXPERIENCE: CARSON & ASSOCIATES
President -Owner
1951 -1952
1947 -1951
1983 -1992
Human Resources consulting; executive search;
insurance and real estate sales.
THE GENEVA COMPANIES
Vice President
1987 -1990
Established internal executive search capability
for merger and acquisition company.
KORN /FERRY INTERNATIONAL 1985 -1987
Executive Search Consultant
Recruited senior executives for client companies
OSBORNE COMPUTER COMPANY 1983 -1983
Vice President -Human Resources
Responsible for all Human Resources programs
including employee relations, compensation and
benefits, recruiting, labor relations,
management development and training.
COCA -COLA BOTTLING CO. OF LOS ANGELES 1979 -1983
Vice President -Human Resources
Responsible for all Human Resources programs in
conglomerate operating from Maine to Hawaii.
MICRODATA COMPUTER CORP. 1976 -1979
Vice President - Personnel
Responsible for all Human Resources programs
during extremely rapid growth domestically and
internationally.
NORTHROP CORP. 1973 -1976
Corporate Director - Organization and
Management Development & Employment
CONTINENTAL AIRLINES 1970 -1973
Corporate Director - Employee Relations,
Employment & Management Development
GENERAL ELECTRIC CORP. 1957 -1970
Manager - Employee Relations
Manager- Compensation & Benefits
Manager- Recruitment
Manager - Management Development
Consulting Specialist- Information Systems
Manager - Security & Safety
US NAVY - OFFICE OF NAVAL INTELLIGENCE 1952 -1957
Special Agent
VOLUNTEER: ORANGE COUNTY GRAND JURY 7/1991 to
Chairman - Criminal Justice Comm. 6/1992
ORANGE COUNTY SHERIFF /CORONER DEPT. 1992 -PRES
Deputy Sheriff- Reserve
ORANGE COUNTY BAR ASSN. 1992 -PRES
Arbitrator
NEWPORT -MESA UNIFIED SCHOOL DISTRICT 1995 -1998
Commissioner
NEWPORT BEACH -CIVIL SERVICE BOARD 1985 -1993
Chairman and Commissioner
LICENSES: REAL ESTATE AGENT - California
LIFE /HEALTH INSURANCE AGENT - California
OTHER: CALIFORNIA COMMUNITY COLLEGES
Instructor - Business & Industr'ial
Management (Lifetime Credential)
UCLA - EXTENSION COLLEGE
Instructor in Management
1
APPLICATION FOR APPOINTIVE POSITION
Applications will be kept on file for two years. 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.
NAME OF BOARD, COMMISSION, OR COMMITTEE: 0 I y "- S Eie-vi Cra S oA-k -D
Name:
SPccxSolt {MAve-1i Ec Vi2�rNrA
Residence Address:
(Last)
20'7
(First)
(Middle)
How long have you lived in Newport Beach? ? 'Iz `j rS Home Phone f y ct - !° -7 S - 3 20 Z
M� DELP4rr q CowirH✓NiU}77ovS - 2-,02-
Business Address: Business Ph
c12 - SA�IrA, A-,-JA Soc. Sec. No.
4i7o,r
Have you ever been convicted of any crime or violation of any law or statute other than minor traffic
violations?
Yes
No (If yes, explain on reverse side)
Name and Location of Colleges!
Universities Attended
Major
Degree
Last Year
Attended
UNJIV. of vvt�55oueA
5ov
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in professional, charity or community organizations)
Office Held
if an
Dates of
Membership
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(OVER)
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
/}D�t vwa Cowtmu,�
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References (include names of at least two residents of Newport Beach who are not officially connected with
the City).
1.
2.
Name
In the space provided below, summarize briefly why you wish to serve the City of Newport Beach on a Board
or Commission. Include any special qualifications you have which are particularly appropriate to the
position for which you are applying: (THIS IS A VERY IMPORTANT SECTION AND MUST BE
COMPLETED FOR YOUR APPLICATION TO BE GIVEN CONSIDERATION. IF MORE SPACE IS
REQUIRED, PLEASE ATTACH A SEPARATE SHEET).
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Signature
Mis_I \Users \Clk\Shared \Boards, Commissions, Committees\Mis lleneous\Appric tion
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Date
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December 12, 2000
Agenda Item No. 31
CITY OF NEWPORT BEACH COUNCIL AGENDA
OFFICE OF THE CITY CLERK
TO: Honorable Mayor and Members of City Council
FROM: LaVonne M. Harkless, City Clerk
SUBJECT: UNSCHEDULED VACANCY ON THE CIVIL SERVICE BOARD AND
APPOINTMENT BY MAYOR OF AN AD -HOC APPOINTMENTS
COMMITTEE
RECOMMENDATION
2)
3)
4)
Accept the resignation of Steve Bromberg from the Civil Service Board effective
December 12, 2000 (term expires 6/30/01);
Approve the extension of the term to June 30, 2005 (one full four -year term plus the
remaining balance of the unexpired term);
Direct the City Clerk to advertise the vacancy pursuant to Council Policy A -2; and
Appoint and
Ad Hoc Appointments Committee.
BACKGROUND
to serve on the
On December 4, 2000, I received the attached letter of resignation from Steve Bromberg from
the Civil Service Board. The seat vacated by Mr. Bromberg is a Council- nominee position with a
term expiring on June 30, 2001.
Based on the length of time left on Mr. Bromberg's unexpired term and the time required to fill
this vacancy, staff is recommending that the term of the new appointee be extended to June 30,
2005 (one full four -year term plus the remaining balance of the unexpired term). This is
consistent with the way unscheduled vacancies which have occurred relatively close to the
expiration of the term have been handled in the past.
Consistent with Council Policy A -2, information regarding this vacancy will be submitted to The
Daily Pilot for publication. The deadline for submitting applications will be 4:00 p.m. on
Thursday, December 28, 2000, which will allow the committee adequate time to conduct
interviews in order to submit the names of two nominees to the full Council on January 23, 2001.
The appointment to fill the vacancy is scheduled for February 13, 2001.
The ad -hoc appointments committee will consist of three council members appointed by the
Mayor. Once the final appointment is made by the City Council, the ad -hoc Appointments
Committee will be dissolved.
Attachment: Letter of resignation
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LaVonne M. Harkless, City Clerk
Steven D. Bromberg
1506 Park Avenue
Balboa Island, CA 92662
(949) 673 -6407
December 4, 2000
Hand Delivered
LaVonne Harkless, City Clerk
City of Newport Beach
3300 Newport Blvd.
Newport Beach, CA 92663
Dear Ms. Harkless:
As a result of being elected to the Newport Beach City Council in this past
election, I am resigning from the Newport Beach Civil Service Board. The resignation
may be considered finalized upon my swearing in as a council member on December 12,
2000. Thank you.
Very truly yours,
teven D. Bromberg
SDB:ls /
FEB 23 '01 11:02 FR CONCRST CRBLEVISION 7143395000 TO 919496443039 F.01i01
unr.CEIVED F AGENDA
MARILEE JACKSON
P.O. BOX 15176
NEWPORT BEACH, CA 92659
949 -675 -3202
February 23, 2001
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Honorable Mayor and City Council
City of Newport Beach
on
3300 Newport Blvd.
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Newport Beach, CA 92663
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Via Fax
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Honorable Mayor and City Council:
Thank you so much for notifying me of my recent nomination as a finalist
to serve on the Newport Beach Civil Service Board. Please know I am
definitely interested in filling the vacancy on the Board and look forward to
working closely with its incumbent members.
I understand the final decision will be made during the February 27`h City Council
meeting and I deeply appreciate the confidence placed in me by ad hoc committee
members during my recent interview for the position. I now ask f'or your support in
appointing me to this position.
I have a great respect for Newport Beach city government and an even greater desire to
serve the Council and our community. Thank you again for this opportunity to serve.
Should you have any further questions or wish to discuss my qualifications, please
don't hesitate to contact me at my office at 714- 338 -2027 or at the home number listed above.
Best Regards,
Marilee Jacks2lfi