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18 - Board & Commission Scheduled Vacancies
CITY OF NEWPORT BEACH CITY COUNCIL STAFF REPORT Agenda Item No. 18 June 13, 2006 TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: City Clerk's Office LaVonne M. Harkless, City Clerk 949 - 644 -3005, Iharkless @city.newport- beach.ca.us SUBJECT: BOARD AND COMMISSION SCHEDULED VACANCIES - CONFIRMATION OF NOMINEES RECOMMENDATION: 1) Accept the resignation of Allen Doby, Parks, Beaches & Recreation Commission, effective June 1, 2006, and approve the recommendation of the Ad Hoc Appointments Committee to fill the vacancy in conjunction with the scheduled vacancies; 2) Accept the resignation of Harry Hamilton, Library Board of Trustees, effective June 30, 2006, and direct the City Clerk to advertise the vacancy pursuant to Council Policy A -2 and direct the currently appointed ad hoc Appointments Committee (Mayor Pro Tern Rosansky and Council Members Daigle and Selich) to review the applications and recommend nominees to the full Council; and 3) Confirm the nominations made by the Ad Hoc Appointments Committee (as listed below): Board of Library Trustees [1 vacancy /2 nominees] Theresa Chase (incumbent) Thomas Merrick City Arts Commission [1 vacancy /2 nominees] Gilbert Laskey (incumbent) Helen McCarthy Board and Commission Scheduled Vacancies June 13, 2006 Page 2 Harbor Commission [3 vacancies /6 nominees] Timothy Collins (incumbent) John Corrough (incumbent) Tom Houston Karen Rhyne Scott Ramser Mark Sites Parks. Beaches & Recreation Commission [3 vacancies /6 nominees]* Gregory Ruzicka (incumbent) Barbara Durst - Taylor, Marie Marston Robert Rush Cristine Trapp Jack Wu *One (1) vacancy is the unexpired term of Allen Doby (expires 6/30/09). Planning Commission (1 vacancy /2 nominees) (still evaluating candidates) DISCUSSION: Background: At the regular meeting of the City Council held on April 25, 2006 the Mayor appointed Mayor Pro Tern Rosansky (Chair) and Council Members Daigle and Selich to serve on an ad -hoc Appointments Committee to review applications and make recommendations to the full Council for the Board and Commission vacancies scheduled to occur on June 30, 2006. Subsequent to the start of the application /interview process, Allen Doby, Parks, Beaches & Recreation Commission, submitted his resignation, effective June 1, 2006. Since the Council received 18 applications for this committee, it is the recommendation of the Committee that the unscheduled vacancy created by this resignation be filled in conjunction with the scheduled vacancies. The Council also received a letter of resignation (copy attached) from Harry Hamilton, Library Board of Trustees, effective June 30, 2006, however since there were only three applications on file, the Committee is recommending that the City Clerk be directed to re- advertise this vacancy pursuant to Council Policy A -2. Board and Commission Scheduled Vacancies June 13, 2006 Page 3 At the conclusion of the application period (May 17, 2006) the committee reviewed the applications on file and conducted interviews with selected applicants on Wednesday, May 31, 2006 and on Thursday, June 8, 2006. The appointments to fill these vacancies are scheduled for Tuesday, June 27, 2006. All new terms will be effective July 1, 2006 with an expiration date of June 30, 2010, with the exception of the term to fill the unscheduled vacancy on the Parks, Beaches & Recreation Commission, which will expire on June 30, 2009. The nominee receiving the least number of votes will fill this vacancy. Environmental Review: Not applicable Sub /ittted by: LaVonne M. Harkless, City Clerk Attachments: Allen Doby resignation Harry Hamilton resignation Applications of nominees 6 �T 1S W• {l. (zt�Gczs �t og? I RcSrGcJ 1' CO e° � "Na. � .- -✓L- '(GCC CawwtSSta.tls —T0 5+�(f` %s Caaei'�T c i 0, N bit' Co M eLA (-'yJ MY C ✓l�d��( j, /Jo�Ji/ j4,V a An s GJo, M SS I V v Ct s itL'4-J�. -tJL c r�ct fl hnss 707 707 %3�L�3ua A LdcvwA, izGSl C Lek, �a �m t rn Oct �I mn N I) O -` 7c 6 Harkless, LaVonne From: Sent: To: Subject: Dear Ms. Harkless, Harry Hamilton [weatherlore @msn.com] Tuesday, May 30, 2006 5:25 PM Harkless, LaVonne resignation from library trustee board I have just been informed that you did not receive the resignation message I sent you over ten days ago, so here it is again!! I hereby resign my position as a member of the Newport Beach Public Library Board of Trustees. I have immensely enjoyed working with my fellow trustees, the talented libray staff, and the very supportive members of the City Council. I must resign because I am moving out of the state, but I will always hold the Library dear to my heart and I will visit whenever opportunity presents itself. Thank you for taking care of the appointment papers, at the start of my appointment, annually since then, and now at the end! Harry Hamilton PS: Because you did not receive the first message, please confirm receipt of this message. Thank you! I � Cooies Sent To: / LJ - 0- ❑- ncil Member H0Y39 AUM3N 30 A110 N2 3 "1 J A110 3111 A0 301JAS 61:8V t E ,IVW 90. 03 AI30 2J APPLICATION FOR APPOINTIVE POSITION 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.city,newport- beach.ca.us (General Info /Citizen 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 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: L; Y! (Last) Residence Address (required): How long have you lived in Newport Beach? T/2- Z V 6. Business Address: Home Ph Bus�2�s Email Have you ever been convicted of any crime or violation of any law or violations? Yes No V*" (If yes, please attach a separate sheet) Name and Location of Colleges/ Major Degree Last Year Universities Attended M b -- I-X3 He Attended Gail✓ o, Ll' sltfi Zlz7 S- '0 t�iv:(de�r4kixlLdtjll Ciurl(i. .PC, •Zoc - ' o5- 93 c/iion ,t .. r !` w 4 k lip u-rs - at U2 0 111\d ,vVt b'1e:v Vvii- fit, ," , ',�. 1 �CCa l✓ - -{2 cN �� a,�5 , t %v'�t ' - ,'.e.G� fit,t yr lic � � � G J Prior or Current Civic Experience (Include membership in professional, charity or community organizations) Office Held if any)Membershi Dates of 1. A. � . C,- . Art r { t fi G� t <L. &- 'k, C ' tt,�,Lb v M b -- I-X3 He Cm,, I VIA Gail✓ o, Ll' sltfi Zlz7 S- '0 t�iv:(de�r4kixlLdtjll TM I Pa 5 i cal t" rj- •Zoc - ' o5- L'tmp ,`�f - mu vi Z -c✓lt: ciluY - t4.006/ U0 t Z. Uj' 1tk V tf aI�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 1. PL" t0 ' References (include names of at least two residents of Newport Beach who are not officially connected with the City). 1. 2. 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 (IF MORE SPACE IS NEEDED, PLEASE ATTACH A SEPARATE SHEET). I certify that all statements made on this application are true and correct to the best of my knowle I have read and understand the duties and responsibilities of the particular posi that I ( am a lying fob a*d authorize the release of this information on the Internet. Sienature bate Mis_1\ Users \CIk\ Shared\ Boards, Commissions, Committees \Miscellaneous\Application 0 I have served as a member of the Newport Beach Public Library Board of Trustees for the past four (4) years, most recently as Vice Chair. I believe that I have contributed significantly to the betterment of the Newport Beach Public Library system during that time. I participated in the vetting process for our new Head of Library Services, Linda Katsouleas, and feel strongly that she was the right choice among the many candidates we interviewed for this job. I have served under Mayor Don Webb as Vice Chair of the Ad Hoc Steering Committee overseeing the construction of the new Mariners (Crean) Branch Library. In that capacity I have been able to use my knowledge as a parent at Mariners Elementary School as well as my experience from the Mariners fundraising campaign that I co- chaired in 2001 to move the project forward with a minimum of obstruction and have helped to make sure that all interested parties have had their voices heard in the process. As a result of my longtime PTA volunteerism at all three Harbor Zone schools (Newport Harbor High School, Ensign Intermediate and Mariners Elementary) and my work on two recent district -wide school bond measures (Measure A and Measure F), I have established strong relationships with local leaders in education. I believe that this is an important link between the schools and the library. I am currently working with members of the Newport-Mesa Unified School District board of trustees and staff to ensure that all students in the area will benefit from the creation of this new state- of -the- art library. I am the only member of the Library Board at present with students in our public schools. In my role as a member of the library foundation's Distinguished Speaker Lecture Series I have helped to reinvigorate the program and am particularly proud of the caliber of speakers we have brought to Newport Beach in the past four years. I look forward to meeting any future challenges the library system might face. lVb.5a I� Theresa Burke S ase q APPLICATION FOR APPOINTIVE POSITION Applications should be filled out completely so that the City Council may fully evaluate your qualifications. It is the responsibility of the applicant to fgmiliarize themselves with the duties and responsibilities of the position(s) applied for. Detailed infdrmation outlining the responsibilities of the positions can be obtained from the City Clerk's office or on the City's website www.citv.newport- beach.ca.us (General Info /Citizen 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 102 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: ✓ RU M12 0P- J -,QUST Name: Residence Address (required): How long have you lived in Newport Beach? Home Ph Email Addre Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? . . Yes No A (If yes, please attach a'separate sheet) Name and Location' of Colleges! Universities Attended Major Degree Last Year Attended c(5 e4 iE' ' utii f1F9 e F ' ow R 1 /ylutEuj' l 9 S10f� UAI U• FP p O. PY- 110• 2od -Zoo6 b G AAA G 11d 6L- P C9.v' C e-GyWAI, M F_/NijE/2 /f G'ENifi� Prior or Current Civic Experience (Include membership in professional, charity or community organizations) Office Held if any)Membershi Dates of o u.v% />'v F e- uticre- c /�/,� R��.✓ i4 yo -aoa6 ow R 1 /ylutEuj' l SEC• G-C)41n, /99� i99J Giv 114'41E'4 SRC. AP. eci u^cle o C ,r� 2od -Zoo6 b G AAA G 11d 6L- P C9.v' C e-GyWAI, M F_/NijE/2 0F6SS /e''*- SaC /�TEsi' ,-c /c r—u1Z 7r/49 AL,E'TJ iilfpiJtAN iin.iU. LFn.TF'a L'ia /i,ew- .O.Bi,tiT /_�'itOF2fifi0 �j 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 TK, TE r &4^1 A, CeNfGcr1lU AeF.CIVA^7- /%- s a C r,4 TE L v 02 CO S d eAT/ oiu b,0 V g� S r"O/Z / qp/ VP/ I/ o" Y�R /6v� p o.i EcTf References (include names of at least two residents of Newport Beach who are not officially connected the City). 2. with 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 (IF MORE SPACE IS NEEDED; PLEASE ATTACH A SEPARATE SHEET). J- . /f/+vE' S h0 0 % ? doI�oej6V /-A,;0 Xul COT///L COI"A41TTEEr 0A 907A4 r %yjC �TU ?'�L L/ �S.e/�2 �i � e X42 � L /��'►� /.(1✓ /� y I /J /IE�40E.2 DF �iT�/ c iaw 4ti,o tiati- FicTia1v /AND A x126 6 C-An r,,S ER /0 X THE' G / 92/d2t/ E Gins /LA /51 0 \i 0' %4/ZCNTS M,W6 /NFC4'E"O /nom 41E /- PREDJJC -O-Y aA) F0#42. Ak, AO�•v 6 ,S'iit.CF MY P-47'14ER Gv�tJ 441 EOa CA Td 2 /N r/fL .LEGu/ -a/27` (! E'A 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 apply' n for a# authorize the release of this information on the internee. Signatdre, Date Mis_1 \Useers, \C1k \96red \Boards, Commissions, Committee$ AM cellaneous\\Appligation APPLICATION FOR APPOINTIVE POSITION FOR OFFICE USE ONLY Residence District No. ! Verified by RECEIVED '06 MAY -9 A9.54 CITY OF NEWPORT OFFICE OF THE CITY CL MACH CITY OF3Nq*fq qulevard 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. It is the responsibility ofthe applicant to familiarize themselves with Use duties and rmponsibilitiu ofNte position(s) applied for. Detailed information outfuturg the responsibilities of dispositions can be obtained from the City Clerk's office or on the City's rvebsim omvw.ct(Itnenpmt- beach.cn ics (Generallnfo/Cititen participation Iola). 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 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 intemet. NAME OF BOARD OR COMNHSSION: NEWPORT BEACH ARTS COMMISSION Name: (Last, First Middle) Lasky, Gilbert Philip Residence Address (required): How long have you lived in Newport Beach? 8 years Telephone No.: Business Address: Telephone No.: Email Address: Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? Yes No X_ (If so, explain on reverse side). Name and Location of Colleges / Universities g Attended Major Field Degree Last r. Y Attended UCLA Theatre Arts BA 1957 UWLA Law ®1979 �0 00 00 0� l3 Prior or Current Civic Experience (Include membership in Professional, Charity or Community Organizations) e Offic Held (if any) Dates of Membership Newport Beach Film Festival Board of Directors Law office of Gilbert P. Lasky, PC 2002 -2003 Newport Beach Film Festival Advisory Board 1979 -2006 2003 -2005 Newport Beach Arts Commission 0 2005 -2006 0 0 0 0 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 Law office of Gilbert P. Lasky, PC Legal services Attorney 1979 -2006 0 0 0 References (include names of at least two residents of Newport Beach who are not officially connected with the City). Name 1.Honorable Steven Bromberg M 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 SEPARATE SHEET.) am presently serving on the Newport Beach Arts Commission, filling the un- expired rm of another commissioner. I currently serve as Chain of the Facilities Committee Id Vice -chair of the Performing Arts committees of the Commission. the time I have served I have been extremely active in all events of the Commission well as the Arts Foundation. I have been actively promoting the concept of a Civic iditorium in connection with the new City Hall/Civic Center Complex and have itten a white paper on why such a community facility is desired, and perhaps cessary, to make Newport Beach comparable in performing arts culture status to many the cities surrounding us. I have visited every such city and viewed each auditorium. e citizens of these communities derive much pleasure and enjoyment from the minunity activities and programs offered by these cities using their auditoriums, which a great civic resource. T have an extensive background in theatre and performing arts and feel strongly that a :civic auditorium will not only benefit our community by affording a venue for citizen :activities, but can be made to be a self - sustaining facility, generating revenue for the city from programs and productions brought to the city, for the pleasure and cultural .enrichment of our citizens. certify that all statements made on this application are true and correct to the best of my nowledge. I have read and understand the duties and responsibilities of the particular usition(s) that I am applying for and authorize the release of this information on the raj Hppucauon i APPLICATION FOR APPOINTIVE POSITION FOR OFFICE USE ONLY Residence District No. 5 Verified by , X)—J '05 JAN 25 P 3 '02 CI3W0FII1IFiM"PaLERK C!; OF '.EjjjjNACH 3300 Newport Boulevard Newport Beach, CA 92663 CITY CLERK - 949 - 644 -3005 FAX - 949 - 644 -3039 170NS: A separate application is required for each appointive position for which you apply. Applications should be filled out completely so City Council may fidly evaluate your qualifications. It is the responsibility of the applicant (o familiarize themselves with the denier and WMa oftreposidon(s) apphedfm.. Detailed information oudining the responsibilities ofthepositons can be obtainedfrwre the City office or on the City's website w Aty.n porbbeach. cam (Generol InfalUtiten Participation Info). Applications will be kept on file for rs for the position(s) applied for. If you am not selected for appointment during that period of time, it will be necessary for you to re- submit an ion if you are still interested in being considered. NOTICE: Section 702 of the City Charter requires that members of Boards or Commissions :d 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 OR COMMISSION: GiTf �%rsiL!!ay/lSS /CiG� Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? Yes No C� (If so, explain on reverse side). Name and Location of Colleges / Universities Attended Major Field Degree Last yr. Attended mil. %f Ll �sC/ http: / /www. city.newport- beach .ca.us /ClerkNotices /application.hbnl 1/24/05 tsoara ana uomrmssion Appncauon rage L or j Prior or Current Civic Experience (Include membership in Professional, Charity or Community Organizations) Office geld (if an Dates of Membership /�l � LLYLCJmOD c 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 c !� `99 References (include names of at least two residents of Newport Beach who are not officially connected with the City). Name Address Telephone No. 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 http: / /www.city.newport- beach .ca.us /ClerkNotices /application.html 1/24/05 Board and Commission Application PLEASE ATTACH SEPARATE SHEET rage s of s certify that all statements made on this application are true and correct to the best of my nowledge. I have read and understand the duties and responsibilities of the particular osition(s) that I am applying for and authorize the release of this information on the Signature http: / /www.city.newport- beach. ca. us/ClerkNotices /application,html y©O S ate 1/24/05 11 APPLICA`T'ION FOR APPOINTIVE POSITION 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.citv.newport- beach.ca.us (General Info /Citizen 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 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: b MVVX Name: (Last) Residence Address (required): How long have you lived in Newport Beach? 39 xkl Home Phone Business Email c. Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? Yes No X (If yes, please attach a separate sheet) Name and Location of Colleges/ Universities Attended Major Degree Last Year Attended -- Q S C / o T Prior or Current Civic Experience (Include membership in professional, charity or community organizations) Office Held (if an) Dates of Membershi -- /�/�r213�c/L T (OVER) 2J 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 � LA' 4 /iTW F—&?— L C/a References (include names of at least two residents of Newport Beach who are not officially connected with the City). 1. 2. 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 (IF MORE SPACE IS NEEDED, PLEASE ATTACH A SEPARATE SHEET). Tip /Ijkl6ek eolv*11412U) %Ais SiG�JiFi��ti i� -oAJA r�l /ilY 1�4u�iC //_ 7-111'12/= A3IP1 G4?1,U 1106 (!jailer ` �DCOGI� Sri L Uy air/ / U "-Y/UA 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. Mis_1\ Users \C1k \Shared\ Boards, Commissions, Committees \Miscellaneous\Appheation Date 22 APPLICATION FOR APPOINTIVE POSITION 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.city.newport- beach.ca.us (General Info/Citizen 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 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. IT Name: Residence Address (required): How long have you lived in Newport Beach? Have you ever been convicted of any crime or violation of any law or sta violations? Yes No —X— (If yes, please attach a separate sheet) Name and Location of Colleges/ Universities Attended Major Degree Last Year Attended WAONJyW dNl ,sr. oiW a5si�v 1447- �i • 6V Af/TgJ�1 fin► ' Fso ! uSC vcr.� u, mz; K02 ff 7• Prior or Current Civic Experience (Include membership in professional, charity or community organizations) Office Held if an) Dates of Membershi (OVER) 22 Occupational History. Begin with your present or most recent position. List all positions separately held for the last five years. Firm or Organization Dates of Employment F" 'W41 1 yt'L v,"rt 771 U 77=777-71 References (include names of at least two residents of Newport Beach who are not officially connected with the City). Name Address Telephone Igo. 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 (IF MORE SPACE IS NEEDED, PLEASE ATTACH A SEPARATE SHEET). 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. Date Mis_1 \Users-7CIECShared \Boards, Commissions, i NEWPORT BEACH HARBOR COMMISSION MEMBER BIOGRAPHY/EXPERIENCE JOHN CORROUGH 1004 South Bayfront, Balboa Island, Newport Beach, CA 92662 -1131 Harbor Commission Tenure and Roles Through February 2006 • Appointed as one of the initial Newport Beach Harbor Commissioners , 2002 • Harbor Commission roles included; Member, Secretary, Vice Chairman, Chairman, member of 4 Subcommittees, pro -bono consultant to HC and Harbor Resources staff Personal/Employment Information • Born May 8,1940, Detroit, Michigan; lived small Lake Michigan towns, St. Louis, overseas • Married to Mary E. Fortner (BI native) in NB Sept 1968; her family NB/BI locals since '20's • 3 children; son Colin 36, teacher, son Dana 29, ESPN prod.; daughter Shannon 29, manager • Residency in Newport Beach since '67 -'95 seasonal at present home, 96-now year round • Waterfront resident on BI South Bayfront , shared -pier permit holder, own sail /pwr /kayak • Prior residency Palos Verdes Peninsula (RPV) 25 years; community/city creation involm't • Bachelor/Masters degrees in Architecture, Urban Design; postgrad coastal eng, envir, econ. • U.S. State Department Foreign Service; Republic of Tunisia, North Africa 164-'66++ • Employed as architect/planner w/ SOM, Chicago, Gruen Assoc, LA; EDAW, NB & Irvine • Employed as real estate economist/management consultant, DRA /Booz,Allen,Hamilton, LA • Lifelong (age 8) recreational sailor /pwrboater; regional /world cruising & racing experience • Consultant, 1984 LA Olympics Sailing & Rowing Venues, 6 other venues, other Olympics • Co -Owner (with Mary) of The Corrough Consulting Group - international waterfront/ water recreation and conservation planning, design, management consulting firm • Founding Owner- Marinas do Brasil a Associados (BR); Marine Opportunities Development Group (CAN); Waterfront Development Consultant Pte. Ltd (Singapore) Community /Regional /National/International Organizations Participation • Member /Chairman , NB Harbor Commission (also member, chair, prior Harbor Committee) • Harbor Commission Liaison, NB Local Coastal Plan LUP/IP Committee (since inception) • Harbor Issues Member, NB General Plan Advisory Committee (since inception) • Member, Newport Harbor Nautical Museum (also pro-bono consultant/advisor since 2000) • Member, Newport Beach Chamber of Commerce Marine Committee (since 1998) • Former Pro-Bono Consultant, BSA SeaBase redevelopment (during design/permitting) • Member, MarinaPark Citizens Planning Committee (co-HC representative from inception) • Member, Bahia Corinthian Yacht Club, also California Yacht Club (MDR/LA), TSPYC (NZ) • Member, Balboa Island Improvement Association • Member, California Marine Parks & Harbors Association, Marina Recreation Association • Member, California Association of Harbor Masters & Port Captains • Member, Catalina Conservancy (past consultant to CC & SCICO, cove lessees, Avalon) • Member, Cousteau Society (past pro -bono consultant in US, Brazil, French Polynesia) • Member, American Planning Assoc, Resort & Tourism Division (since 1975) 25 • Former Member: American Institute of Architects (PAL) , American Society of Landscape Architects (affiliate), Association of Environmental Professionals, AIP, ASCE (affil) • Member, Urban Land Institute (28 years as Full Member) • Member, US Sailing; BoatUS; RBOC; Bluewater Cruising Club; Clean Marinas • Member, Association of Marina Industries (US); Director, Instituto de Marinas do Brasil • Founding Appointee/Member, U.S. National Water Access Task Force (AMI, NMMA) • Member, States Organization for Boating Access (US) • Member, Permanent International Association of Navigation Congresses • Member, International Council Of Marine Industry Associations • Founding Director, International Marina Conference • Member, past consultant, Chesapeake Bay Maritime Museum • Visitingg Lecturer, UCI , U. Wisc, U. Sao Paulo /BR; Speaker, 56 US/ intn'l prof. assn. conf s. • Author/Co- Author of 112 published technical and position papers on waterfront issues • Contributing Author, Marina World magazine (intn'1), feature articles since 1998 • Contributing Author, Marinas & Small Craft Harbors (Tobiasson), Second Edition, 2000 Recent Professional and Local Awards • Co- Recipient, 2003 John M. Nichol Memorial Award for the Most Outstanding International Marina and Waterfront Recreation Area Design and Executed Work - Presented by The International Navigation Congress (PIANO) & U.S. Army Corps of Engineers for design of Cabrillo Marina and Waterfront Recreation Complex in the Port of Los Angeles, California. (shared with Port of Los Angeles) • Recipient, 2004 Newport Harbor Marine Committee Professional Contribution Award - Presented by The Newport Beach Chamber of Commerce for efforts to coordinate NBCC Marine Committee, Harbor Commission, marine industry and harbor planning in Newport Harbor. • Co- Recipient, 2005 Brazilian Marinas Institute (IMB) Award for Creation of a National and State Structure for the Planning, Design and Management of Environmentally - Sustainable Marinas and Harbors in Brazil (shared with Claudio Amaral) References (References will be furnished upon request) Zip APPLICATION FOR APPOINTIVE POSITION FOR OFFICE USE ONLY Residence District No. r Verified by (%Aw CC 5 4 V �� OF NEWPORT BEACH r 3300 Newport Boulevard T Y 17 A10 5Vewport Beach, CA 92663 City Clerk (949) 644 -3005 Of THE CITY i_ - - %( 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.city.newnort- beach.ca.us (General Info /Citizen 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 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: (Last) Residence Address Lone l' 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 �JH �T�t oN S RO. b A \ ;��PO/�as- a e�.,H�n7C�.Y(�� T..WF4�\�' t4ES: /���[ a�.,�,�i Prior or Current Civic Experience (Include membership in professional, charity organizations) Office Held Dates of ��Qo�(r�coom[myu�niitt W` �a'-P YaV Pr- i -Iice` / CW' .. V �a`F�� `�� [Maepm/be�rpshi .� \ � ���J63V�ga�jT/�IV���,p _ NIP ;��PO/�as- a e�.,H�n7C�.Y(�� T..WF4�\�' t4ES: /���[ a�.,�,�i (OVER) S5 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 1V"AQ e A \ 105 v IJ sy `) `� References (include names of at least two residents of Newport Beach who are not officially connected with the City). 1 2. 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 (IF MORE SPACE IS NEEDED, PLEASE ATTACH A SEPARATE SHEET). . pfi�tNt� Yo t �R � VSO - Z:�44-% wCqlj VIIAW-��AKJC'r� , 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 posi on(s) that I am applying for and authorize the release of this information on the internet. L7 d Signature Date Mis_1 \Users \C1k \Shared\ Boards, Commissions, Committees \Miscellaneous\Application 2—S ATTACHMENT FOR APPLICATION FOR INDIVIDUAL RESIDENT INSURANCE LICENSE APPLICANT: LAWRENCE THOMAS HOUSTON EXPLANATION TO QUESTION Municipal Court, Newport Beach, California, April 1955. Charge: Drunk in Public, $50.00 Fine. Record Expunged. No certified copy available from court. Municipal Court, Newport Beach, California; August 1956. Charge: Damage to Personal Property, One (1) Year Probation. Record Expunged. No certified copy available from court. LKXAh dzS644 1 1 WRENCE THOMAS HOUSTON DATED 261 MAY :r11 -2004 02:19PM FROM - Ramser T -059 P.001/002 F -125 ........... t•Age 7. of a APPLICATION FOR APPOINTIVE POSITION FOR OFFICE USE ONLY Residence District No. Verified by Q, V Ci'TY OF NEWPORT BEACH 3300 Newport Boulevard Newport Beady CA 92663 CITY CLERK - 949 -644 -3005 FAX - 949 -644 -3039 rif WITONS: A eaporate application le requlwd far snob appointive posidon for which you apply. Applications should be Mod out comptetdy ro that the City Cou=1 way Pouy evaluate your qualifications. ft fs the wpomwfiv 4fdm appNcow fafiunukrim dheeraelaes huh dm chase and reepondhlllder 4rW pmM—(V am&dJbn Dddkd Ik mMladlen oMNning dke resyowffi idm gjehe poadowe � be a(whw fram me av CYerkrsgBK'amaw du Cfy'awebdee tewiae*nsapmrbeaeAaaaa (Oaaare /LyaK'INcaa Pardadpadan 7gfhJ. Applicatorswalbekeptonfilefor two yashs Porthc poddor(a) Nhplled Rr. If you aw not eelectad fbr appointment during shat period of time, it will be nemmmy foryou to m -Ntmit an applicadon if you ate gl interested it 6rinp mna>dmad. N07iCE: sootm 702 of the city ChmM requim that members ofBosrde or Cawmisafow tad the C Cowhml shell be fiom the udHSed eleoton of the City. ride dommmt Is a publia temid and maybe poged ce the Interact Name:(last,Fh%M1d&) IaYY Residence Address re uiret How long have Lou lived in Business Address: Have you ever been convicte violations? or violation of any law or statute other than minor traffic Yes No !L (if so, explain on reverse side). Name and Location of Colleges / Universities Major FYeld Degree Last yr. Attended Attended Dray t !g� U SO' 1 7✓ httpV /www.city.newport- beach. ca. us /ClorkNotices/application.htmi 5/4/2004 �� MAY-HI -2004 02:19PM FROM — Ramser wi f lm wlrw w 1lnn.wl W.. w. T -059 P.002/003 F -125 1'Q5a6 VI J Prior or Current Civic Experience (Include membership in Professional, Charity or Community Organizations) Office (� eld) Dates of Membership iYlQr //l�rs e1 r r of vt+ .«� brr )3Qu /f r E,Vs /&/l vAvO Aww I / 99 1&,F7 AV /4 �MAX 2,OD k ✓ �� / /ri a4tz 0,006 Pti of G� CFnr B ✓ r -4f CAVA pre le, 74 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 lEmployment, References (include names of at least two residents of Newport Beach who are not officially connected with the City). Name Address Telephone No. 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 MWORTANT SECTION AND MUST BE COMPLETED FOR YOUR APPLICATION TO BE GIVEN CONSIDERATION. IF MORE SPACE IS REQUIRED PLEASE ATTACK SEPARATE SHEET.) http: / /www.clty.newport- beach. ca. us /ClerkNatices/application.html 5/4/2004 Jc. MAN I -2004 02:19PM FROM— Ramser T -059 P- 003/003 F -125 rajsu a V1 J http / /www. city. newport - beach. ca. us /ClorkNotices /application.htmi Date 5/4/2004 33 15/2006 MON 15:31 FAX �DD1 /D02 APPLICATION FOR APPOINTIVE POSITION R E C E C U E D FOR OFFICE USE ONLY Residence District No. -y7 Verified by 6 CITY OF NEWPQZT B e d $ 1 PI2 00 3300 Newp Newport Beach, CA 92663 City Cler l($ jU l?PQ�T Y C i F i FaxaVr49PP44--9@89T BEA"A 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.city.newport- beach.ca.us (General Infa/Citizen Participation Info). Applications will be kept on file for two years for the pogition(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: HARBOR COMMISSION Name: RHYNE KAREN A. (Last) Residence Address (required): How long have you lived in Newport Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? Yes No X (If yes, please attach a separate sheet) Name and Location of Colleges/ Universities Attended Major Degree Last Year Attended Western State University Law J.D. 1985 California State University Kids Cancer Connection lCornerstone Founding me her 1990 Adjunct Professor - University of Cailf rnia- Irvine 1997 -2005 Prior or Current Civic Experience (Include membership in professional, charity or community organizations) Office Held if an Dates of Membership Orange ount Bar Association 1985 -cure California State Bar Association 1985 -curr Kids Cancer Connection lCornerstone Founding me her 1990 Adjunct Professor - University of Cailf rnia- Irvine 1997 -2005 (OVER) nt nt �c. J,J .05:/15/2006 a0N 15:31 moot /002 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 Michel & Rhyne ILaw firm Managing Partner 1987 -curr .References (include names of at least two residents of Newport Beach who are not officially connected with the City). Name 1, William A. Seals 2. Edward Di Urio 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 (IF MORE SPACE IS NEEDED, PLEASE ATTACH A SEPARATE SHEET). nt I live and work in Newport Beach. Additionally, I have a 48ft boat moored in the Harbor and belong as a spouse member to Balboa Yacht Club. I enjoy kayaking in the Harbor and bicycling around the back bay and harbor area. Since I use the area, I feelI should contribute myr — time —and energy on harhnr issue-s. I feel T am qualified due to my legal training which includes mediation and my business skills to assist in a. committee /commission environment. I am not normally a joiner, but believe strongly in contributing to my city where I live and work in a meaningful manner. I certify that all statements made on this s�plication are true and correct to the best of my knowledge. I have re d and understand /the duties and responsibilities of the particular posiiion(s) hat I plying for and a thorize the release of this information on the internet. 3ignat6re Date Mis_1\ Users \C1k\Shared\Boards, Commissinna, Committees\Iv =ellmeous\Application 3� APPLICATION FOR APPOINTIVE POSITION R E C IfIy NEWPORT BEACH 3300 Newport Boulevard WIvi"rt Beach, 4 City Clerk (949) ,,,Fax (949) 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.citv.newnort- beach.ca.us (General Info /Citizen 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 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: yri2 AV Q. (: rtn/✓//.S.Slan Name: -S. Residence Address (required): How long have you lived in Newport Beach? Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? Yes No _K (If yes, please attach a separate sheet) Name and Location of Colleges/ Universities Attended Major Degree Last Year Attended v 0 7 h Zic e n a ni r c /l.,a /i 179 [�UU,)t le Y/R -C Ski OO.S= MeakIn M&S 4A ®/" 514 4romm ( ee Comn�a,zcra i4Sa Prior or Current Civic Experience (Include membership in professional, charity or community organizations) Office Held if an) Dates of Membershi A 2 Ad M_ r ,e 2 zed) /l.,a [�UU,)t le Y/R -C Ski OO.S= MeakIn M&S 4A ®/" 514 4romm ( ee Comn�a,zcra i4Sa J (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 a C o Q S Q D .eed �t ;n D�/t .e A- References (include names of at least two residents of Newport Beach who are not officially connected with the City). 1. 2. Su: any special qualifications you have which are particularly appropriate to the position applying (IF MORE SPACE IS NEEDED, PLEASE ATTACH A SEPARATE SHEET). for which you are 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 nnsitinnfs1 that I s andrminff for and authorize the release of this information on the internet. Signature Daee Mis_1\ Users \C1k\Shared\BWds, Commissions, Committees \Misceganeous\Applimtion U u MARK S. SITES • NEWPORT BEACH RESIDENT SINCE 1974 • BOAT OWNER AND MOORING PERMIT HOLDER SINCE 1977 • MARINE CONTRACTOR ( DREDGING) IN NEWPORT HARBOR SINCE 1982 • FULL TERM MEMBER OF THE NEWPORT BEACH HARBOR COMMITTEE • REGULAR ATTENDEE OF THE NEWPORT BEACH HARBOR WATER QUALITY CITIZENS ADVISORY COMMITTEE FROM 1987 -2003 • REGULAR ATTENDEE OF THE NEWPORT BEACH HARBOR COMMISSION SINCE INCEPTION. • MEMBER NEWPORT MOORING ASSOCIATION • KNOWLEDGE OF, AND EXPERIENCE WITH: • HARBOR DREDGING AND BEACH RESTORATION (licensed contractor) • MARINE CONSTRUCTION • CITY, STATE, AND FEDERAL PERMIT PROCESSES • EELGRASS AND CAULERPA TAXIFOLIA (certified inspector) • TIDAL FLOWS • SAND TRANSPORT WITH REGARD TO BAY BEACHES • PUMP OUT STATIONS (USE, TYPES, AND CONSTRUCTION) • MARINE WILDLIFE • VESSEL SYSTEMS • HARBOR WATER QUALITY ISSUES • CHAPTER 17 AND HARBOR ELEMENT OF THE GENERAL PLAN GOOD WORKING RELATIONSHIPS WITH: • WATERFRONT PROPERTY OWNERS • MARINE DEPARTMENT • HARBOR DEPARTMENT • OTHER MARINE CONTRACTORS • WATERFRONT HOMEOWNERS ASSOCIATIONS AND GROUPS • MARINAS AND OTHER WATERFRONT BUSINESSES I have worked and lived on the water for 29 years and have dealt with both old timers and newcomers. I have witnessed many changes from a unique perspective. As a boat owner and live - aboard, I have a desire to see the city continue to address water quality issues in a fair and reasonable manner. From my perspective as a marine contractor, I would encourage the city to consider the special needs and future concerns of bayfront property owners with regard to marine structures and beaches, and to the contractors who maintain those structures. As a long time resident of the harbor, I believe that the Harbor Commission is a good idea and a solid forum in which the varying harbor users and interests can help the Newport Beach City Council make informed decisions. I would like to volunteer my time as a Harbor Commissioner. Mark S. Sites jq APPLICATION FOR APPOINTIVE POSITION FOR OFFICE USE ONLY Residence District No. 1 Verified by QNNI\ ' C I V Ry OF NEWPORT BEACH 3300 Newport Boulevard i AY 16 A10 :13ewport Beach, CA 92663 City Clerk (949) 644 -3005 OF THE CITY CLERK 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 Clerh's office or on the City's website www.citv.newnort- beach.ca.us (General Info /Citizen 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 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. E B. / 1' � �3 ,, V NAME OF BOARD, COMMISSION, OR COMMITTEE: Name: Ruzi.cka (Last) Residence Address (required): Gregory How long have you lived in Newport Beach? 37 years Home Phone Business Email Victor Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? Yes V No (If yes, please attach a separate sheet) Name and Location of Colleges/ Universities Attended Major Degree Last Year Attended U.C. Irvine Social. Ecology BA 1976 Cambridge Univ. Pembroke British Labor none 1977 Pepperdine Univ. Law J.D 1980 Boston Univ. Master of Laws LL.M 1981 Prior or Current Civic Experience (Include membership in professional, charity or community organizations) Office Held if an) Dates of Membership Board - Environmental Nature Center Board of Dir. Member 1999 -2001 Oasis Senior Center Advisory Board 2006 (OVER) q1 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 Em to ent Ruzicka, Snyder & Wallace Law firm Senior Partner 1981 - present LLP References (include names of at least two residents of Newport Beach who are not officially connected with the City). 1. 2. 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 (IF MORE SPACE IS NEEDED, PLEASE ATTACH A SEPARATE SHEET). I have served on the PB &R commission for my full term, this my.final year as its chairman. I am confident the commission has been instrumental in many substantive accomplishments during my tenure, the beach smoking ban, the Big Corona redesign, among many others. I truly enjoy the opportunity to "give back" to the city I love and have loved since 1969. As a CDMHS and UCI graduate, I am in touch with "the pulse" of the city. My law firm has been in Newport Center for 25+ years as well. Candidly, as an avid boater and owner of several vessels in the past I feel my abilities and /or talents would likely best be suited to a committee, commission or board nautically related. However, consideration for any position on any board commission or committee would be graciously received. I am confident the city has a plethora of worthy candidates for selection to the various positions that are upcoming. However, if called upon I would look forward to the opportunity to serve in any capacity needed. I certify that all statements made on this application are true and correct to the best of my knowledge. I have read d understand the duties and responsibilities of the particular position(s) tjiafifl 4rndppoipefor and authorize the release of this information on the internet. S' -/ C- rj(- Date Mis_i\ Users \Clk\ Shared\ Boards, Commissions, Committees \Miscellaneous\Application Attachment "A" Plead guilty to DUI in 08/05, I acknowledged poor judgment, but fully disclosed before being unanimously voted chairman. This incident has absolutely no bearing on my ability to carry out my appointed duties. GREGORY V. RUZICKA, LL .M. KaORNEY AT LAW RUZICfU+, SNYDER LET \7\7AL9CE, LLP 4q phon e - (949)759-1050 3300NewpurtBlvd.. fax- (949) 759 -6513 P.O. Box 1765 email- re�(n�r� -�-W fin` —"'met Newport Beach, CA xvww cit .new ort- beach.cams 92655 -5915 4q Board and Commission Application Page 1 of 3 RECEIVED APPLICATION FOR APPOINTIVE POSITION FOR OFFICE USE ONLY Residence District No. Verified by tN--% '06 MAY 11 P 5 :20 ICE OF 'iHE lt((CL RtN' WPORT TY OF NEWPORT REACii BEACH 3300 Newport Boulevard Newport Beach, CA 92663 CITY CLERK - 949- 644 -3005 FAX - 949 -644 -3039 RECHONS, A separate application is required for each appointive position for which you apply. Applications should be filled out completely so City Council may filly evaluate your qualifications. It is the responsibility of 6W applicant to fa ndfarke themselves with the duties and oondbi litimoftheposidon(s)appliedfor. Deadledinfornndon oudinbrgthe recponsibiGBes oflhepositions can be obtainedfrom the Oty Cie 'ceor ontheCFty'swebstte www .dty.newporr- beackcaus(General lnfoXii= Parlldpadon[nfoA Applications will be kept on file for two the position(s) applied for. Ifyou are not selected for appointment during that period oftime, it will be necessary foryou to re- submit an applicants are still interested in being considered. NOTICE: Section 702 of the City Charter requires that members of Boards or Commissions appointed b3 y 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 OR COMMISSION: Parks, Beaches & Recreation Commission Name: (Last, First Middle) Durst- Taylor, Barbara Mane Residence Address (required): How long have you lived in Newport Beach ?22 Telephone No. months Business Address: I Telephone No Email Address Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? Yes No X_ (If so, explain on reverse side). Name and Location of Colleges / Universities Major Meld Degree Last yr. Attended Attended University Of Phoenix, Online Curr & Tech Masters 112005 Secondary University of California Riverside, Riverside, CA Credential Cert. 1989 Business California State University Fullerton, Fullerton, CA Adminstration FBA 1979 Riverside City College, Riverside, CA General Edl AA 1977 q` Board and Commission Application Page 2 of 3 Prior or Current Civic Experience (Include membership in Professional, Charity or Community Organizations) Office Held (if any) Dates of Membership Riverside Dickens Festival Board, Advertising Chair Riverside Unified School District 1998 -1999 Boy Scouts Adult Committee 1988 - present 1996 -2001 Cub Scouts Planning Committee 0 1994 -1996 Future Business Leaders of America, Advisor Advisor 1989 - present Grand Terrace Soccer Team Coordinator 1987 -1993 Grand Terrace Parks & Recreation Committee Chair 1985 -1988 Tour de Terrace Bike Ride Director /Coordinator 0 1986 -1988 United Way Budget Committee 1980 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 Riverside Unified School District Education, Poly High School Tchr 1988 - present 0 0 0 References (include names of at least two residents of Newport Beach who are not officially connected with the City). Name Address Telephone No. q� Board and Commission Application Page 3 of 3 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: (PHIS IS A VERY IMPORTANT SECTION AND MUST BE COMPLETED FOR YOUR APPLICATION TO BE GIVEN CONSIDERATION. IF MORE SPACE IS REQUIRED PLEASE ATTACH SEPARATE SHEET.) I believe that it is every person's duty to become active in community and/or civic volunteerism. One person can make a difference. Back in 1985 I became a member of the Grand Terrace Parks &Recreation Committee for a small, not yet incorporated, city. Being an avid bike rider, I prepared a proposal to the committee to establish a bike ride (Tour de Terrace) that would create scholarships for local high school seniors' continueing their education by going to college. This bike ride continues to this day. As a committee member it was required that I participate/assist the Community Recreation workers with many city activities as possible. I was very active with city events and I was even asked by the City Council to fill an open position on the Council, however, during this time I returned to school to cam my teaching credential and I accepted a teaching internship position which did not leave me adequate time to accept this honor. While my children were growing up, I felt it best to become actively involved with their activities. I actively participated on the Cub Scouts planning committee and moved on to the Boys Scouts Committee (where I served as Popcorn Director & 75`h Anniversary Chairperson). At that time, I was also the Head Tennis Coach at Notre Dame High School. With an Eagle Scout now in the family, an undefeated team in 1999 and the 41 Tennis Singles Player in league for the year 2000 I believe I made the right decision. As a Board Member of the Riverside Dicken's Festival, I was their advertising chair responsible for the newsletter and coordinated the mass mailings for the event. This weekend long event makes Charles Dickens come alive to many children and adults in Riverside, and with approximately 30,000 participates, it is reaching even many more people today. At the public high school where I teach, I have been the Department Chair for 15 years and Fan Advisor to the Futures Business Leaders of America for 18 years. I am also (con't) 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. 4Daf'� 71 Board and Commission Application add'l page Parks, Beaches & Recreation Commission Barbara Durst- Taylor Page 4 (separate sheet) responsible for the school's Federal Carl Perkins application (approximately $30,000 grant) and its appropriate expenditures to assist in Career Technical Education. Last year, for my husband's birthday, we decided that we needed to celebrate how lucky we were to be living in Newport Beach and have "our" dream come true. We planned his birthday party on the Tiki Boat and raised approximately $1350 for the Make -A -Wish Foundation in Orange County. We realize there are various ways to give back to society and we try to incorporate as many as we can into our lives. Now that my children are grown and I have finished my master's program (in 2005) I have the time to devote to the community once again. With a Bachelor's in Business, Master's in Education, an understanding of finance/accounting and working in public education for 18 years, I feel I have much to offer the City of Newport Beach. My heart has always been in Newport Beach, although I was born and raised in Riverside. As a child I would visit Newport, as a teenager I spent many surmner days here, as an adult I spent yearly summer vacations and as much time here as possible, but there was always a goal of "someday" living here. That goal actually became a reality in 2004! Living here has been everything I ever dreamed it would be. Although I may have only officially moved to Newport in 2004 as a resident (but owned since 2003), my heart has been in Newport for decades and I would like to be a part of the City that has been so near and dear to me for so many years. Lq� Board and Commission Application Page I of 3 APPLICATION FOR APPOINTIR PAbON FOR OFFICE USE ONLY Residence District No. L Verified by '06 MAY 17 All 24 CITY OF NEWPORT OFFICE OF THE CITY Cl F. .RKBEACH CITY OF 100WE ap@A+Boulevard Newport Beach, CA 92663 CITY CLERK - 949 - 644 -3005 FAX - 949 - 644 -3039 'TIONS: A separate application is required for each appointive position for which you apply. Applications should be filled out completely so City Council may fully evaluate your qualifications. It is the responsibility of the applicant to familiarize themselves with the duties and ibilifies oftheposition(s) appliedfor. Detailed information outlining the responsibilities oflheposilions can be oblainedfrom the City office or on the City's rvebsile www.city.ne wporl- beaciccmus (General Info/Chizen Participation Info). Applications will be kept on file for rs for the position(s) applied for. If you are not selected for appointment during that period of tine, it will be necessary for you to resubmit an ion if you are still interested in being considered. NOTICE: Section 702 of the City Charter requires that members of Boards or Commissions 'd 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 OR COMMISSION: (DrLs 13eo.che5 Amend. iLeGreo�'a Cs►kayss Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? Yes No _V (If so, explain on reverse side). Name and Location of Colleges / Universities Attended ¢.! o� AeN llv: -ems Ma'or Field 1 US Gss De ree Mhpr Last yr. Attended (�8� http: / /www. city.newport- beach. ca. us /ClerkNotices /a-onlication.html sn 619om V Board and Commission Application Page 2 of 3 Prior or Current Civic Experience ( Include membershi p in Professional, Charity or Community Organizations) I Held (if any) Dates of M embership Co PN G - - tvi c, t- 2 A 4 pcJ h, �+�� IJws �a� c 4 Fu �.�d, k �, , Inks ✓per '510.3 -+°re ZvoS -rj't fA�omen'S c+� �Y11 uY .5en� ncr - 06 } P r Igo6 - pelsgf .SOC-t e{"C,y, I Ln PPSf a:rvf (q $S -Pre u . P�b��� tJNrs ou 6vtz ilia. 0 .y 82 - $ Occupational History (Begin with your present or most recent position - List all positions separately held for the last five years.) Firm or Organization Gv,1 tJoncS ine,e/ Type of Business C iw l ;nPei; UMjj-h- Title Prea. Dates of Employment 3 Of- i#/k Mai o Po,kia C: ✓; t Ne ari AA CCY5-4VNj opip,y i t T mul tyf IA"Je ,' Cans ✓ rK ✓ P iY 5 - r:�t 7 6vtz ilia. Assoc .y 82 - $ References (include names of at least two residents of Newport Beach who are not officially connected with the City). Name Address Telephone No. 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 All VERY IMPORTANT SECTION AND MUST BE COMPLETED FOR YOUR APPLICATION TO BE GIVEN CONSIDERATION. IF MORE SPACE IS REQUIRED PLEASE ATTACH SEPARATE SHEET.) ..... J ...... t.Je -G 'n..... Cw... j2 ryT._.be..0- 16,- NT....pVa -r A C ..' _ .� I d ...Ica... -tv _ :n✓a _ � -1, � fi - � _wYhrrwn�iv_ bo- 'CV-e- -Poky Beo.tt._" _mod 2e ue mod. Leti, ec httn: / /www.citv.newDort- beach. ca. us /ClerkNofces /annlication.html 5/16/2006 Board and Commission Application Page 3 of 3 �jAA-z� 16�7�0� Signature Date http: / /www.city.newnort- beach. ca. us /ClerkNotices/aoolication.html 5/16/2006 '5 1 APPLICATION FOR APPOINTIVE POSITI FOR OFFICE USE ONLY Residence District No. Verified by e CITY OF NEWPOW MAY 17 P3:33 BEACH 3300 Newport Boulevard Newport Beach, CA92%1 OF THE CITY Ci.E RK CITY CLERK- 949- 644QW50F NEWPORT BEACH FAX - 949 -644 -3039 A separate application is requited fm each appointive position forwldch you apply. Applications should be filled out completely so oN may fully evaluate your qualifications. It isdw respondWity ofdw Applicant ro fmaVig he Ihenaulvee x*h &edadesand on lys%w1nize edjar.y.nenpdtnjormmion oaallningtFe responsibiPol esa nsign Jl)bl. Applications will be kept ufi on We Cityb nehue www.cdy.nenyofabeeehc ¢ as(Gmerd7nfaNCitiun Partierya6on )nja). Applications will be leapt on file for position(s) applied fm. Ifym =not selected for appointment during that period of time, it will be necessary for you to m- submit an t are still interested in being considered NOTICE: Section 702 ofthe City Charter requires that members ofBomds m Commissions City Council shall be from the qualified electors ofthe City. Tbwdoctmentisapublicrecordandaabepmlcdmtheimcmact. NAME OF BOARD OR COMMISSION: AWGS FAwa -s E vc Tlw Address re uired): have you lived in Newport Beach? Telephone No.: Wdress: ofv brS Telephone No.: Email Address: violation of any law or statute other than minor traffic violations? Yes No (If so, explain on reverse side). Name and Location of Colleges / Universities Major Field Degree Last yr. Attended Attended Prior or Current Civic Experience (Include membership in Office Professional, Charity or Community Organizations) I Held http: / /www. city.newport- beach. ca. us /ClerkNotices /appheation.html Dates of 5/16/2006 5J 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 loyment U A is 0v � Corn. RIGA<esmit kDatesof 7 !e TN 1;� 1 Ru 1 N C Co Spy b e qWTV rSwr *379tn1 AL-5©.4 Na)- PRACTICING CPA QFjL-riFLFDiu G4 F N!3 ZTATES. References (include names of at least two residents of Newport Beach who are not officially connected with the City). Name Address Telephone No. 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 SEPARATE SHEET.) F x. M ns - T 1.1kV o __S. N A_ LCT -O.F _G►a- RP�56�5 T�y2.1 N6 TNR-T (?.�(� -IO.D. O L T�YvLC., (1')0.5_ C) r- -T '*15C ra0_oi7y RVT -- i _ flA%._C4N'C1A? lJl_6yCa mk & O(L: http: / /www. city. newport- beach. ca .us /ClerkNotices /application.html 5/16/2006 3 ... . ... ........ . -- --- ----- A r -T 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 informatiop on the Internet. O'A Signature http://www.city.newport-beach.ca.us/ClerkNotices/application.html 5. v), OG Date 5/16/2006 Board and Commission Application RECEIVED '06 MAY APPLICATION FOR APPO POSI'T'ION Of F!CE OF TPE C! T Y N i CI TI Y OF NEWPORT BEACH FOR OFFICE USE ONLY Residence District No. Verified by_ Page 1 oi' 3 CITY OF NEWPORT BEACH 3300 Newport Boulevard Newport Beach, CA 92663 CITY CLERK - 949- 644 -3005 FAX - 949 -644 -3039 I)IRECTIOM, A aapTmna appFMtron is xcq* ad far mah apraiatir<pos'tk Porarh &e . ar dv' Appry ions ahuwa WOW out COMPletets sa immimmigam wnu7 mapfalW ewhutc wm' gmlFa�tiaaa rtir Mtreeponai bi6Yf sfekegy6nmkte fardSmKCN�+aehre M0 the dnin and a afehtpmrrranfal aPp!rMih+. ptteTYadarfmnnnran .- _.nl(tller�rafrktperi�ene mn hcnhmmedfrmnehe 66' atardke L&l +a raiMdrt uwmetiry•. neaparnbeaeb. aa� (C✓nmdlnfi✓Lr�+paraeip�arleJo}. ApplicatiawHill he kept on.Slo for he rnaitiaa(a1 applied frrt- 7f iw me apl aekclalfa appoinhaeot during T6xperiod of lane. H wrtl l.e neemearpfor ti+a Tn meaMTUlan voa are atdl mtoeakd in lwdng rnrnidersd. NOTICE.: geolion 7112 ofPoe Cil� C:hu[er aegoitdi yratmemhwa o£l;aarr�a m' (:ommiaaione hoCi Coanail rlmll ba &nlr the IdedeleemTnafMe C' .Thw douommtita hlieam+rdandp,)pyba onthemtrmet Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? Yes No � (Tf so, explain on reverse side). Name and Location of Colleges / Universities Last yr• Attended Major Field Degree Attended hup: / /www.city,ncwport- beach. ca. us(ClerkNoticeslapplicatim.html 5/24/2006 57 Board and Commission Application Page of 3 Prior or Current Civic Experience (Include membership in Office Dates of geld Professional, Charity or Community Organizations) i d eld Membership Occupational %story (Begin with your present or most recent position -List all positions separately held for the last five years -) Dates of i i .... - i I " � I � FROW References (include names of at least two residents of Newport Beach who are not officially connected with the City). Name Address Telephone No. 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 vvbich are particularly appropriate to the position for wbicb 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 http: / /www. city. nwpoit- beaeh. ca .usfClerkNotic,eslapplzcation.html 5/24/2906 15� Board and Commission Application Rage 101 .3 " A Signature cj U http:Uwww.rity.newpoTt- beach. ca,iWLI erkNoticeslaprplication.html _o5 /2-r /a fm Datei 5/24/2006 J7 Cris Trapp Application for Parks, Beaches and Recteation Commission I have served on the Environmental Quality Affairs Committee ("BQAC'1 for the past five years, and as Committee chair for the past year and one half. During that period of time, I have reviewed the environmental documents for a wide range of projects, the most important of which, and the project that EQAC is currently in the process of reviewing, the General Plan Update. Serving on EQAC has been an enlightening and gratifying experience, but after five years, I believe that it is time to move on. I remain very interested in further serving the City, and I fee! that the Parks, Beaches and Recreation Commission is a natural progression for me. I also believe that PB&R will be an important body in the implementation of the General PIan Update. The Commission will also be an important body in fiuther refiring and implementing important City policies, such as the City's CY I Policy, Retention or Removal of City Trees, and maintenance ofthe beaches. I would welcome the opportunity to be part of those efforts. Ivly background is in the practice of land use and environmental law, and my earlier background is in landscape architectu m- I believe that my background and experience will enable me to be an actively contributing member of the PB &R Commission. �O Rpr 19 06 08:24a Cr -ept Studio P. 1 RECEIVED APPLICATION FOR APPOINTIVE POSITION FOR OFFICE USE ONLY Residence District No. i Verified by C%v 017-11... . , ; OFFICE OF THE CITY CLERK CITY OF NEWPORT BEACH CITY OF NEWPORT BEACH 3300 Newport Boulevard Newport Beach, CA 92663 NAME OF BOARD OR COMMIssiom Park, Beaches & Recreotion Commission I lave you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? Yes _ No —X_ (if so, explain on reverse side). P Last yr. Name and Location of Colleges / Universities Attended Major Field Degree Attended UniversitvofCalifoniia — Irvine SociafEcology BA 1992 1994 University of Hawaii — Manoa Education Office Prior or Current Civic Experience (Include membership in Professional, Held Dates of Charity or Community Organizations) (if any) Membership City ot'N.B. — Environmental Quality Affairs Citizens Advisory Committee Present City of N.B. — facilities Finance Review Committee Present Surfrider Foundation — Newport Beach Chapter steering Committee Present P Apr 19 06 08:24a Cc -ept Studio p.2 Rig Brothcrs/Big Sisters – Big Brother Present Rancho Del Mar Bov Scouts– Finance Director 1prcscnt Republican Party Of Orange County –A Iternate Member Central Committee Present Republican Party Of Orange County – Endorsement Committee C� Present Republican Party of Orange County -^ P.thnic Communities Committee Chair Present California Republican Party – Member Present City of Irvine– [:arty Childcare Committee 02001 Occupational I i istory (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. ]oltn C j2. Richm t 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 BB GIVEN CONSIDERATION. IF MORE 3I SPACE IS REQUIRED PLEASE ATTACK SEPARATE SHEET.) _ I would love to get involved in the workings of the City of Newport Beach. I live in Newport Beach and :work in Newport Reach. My wife is a school tca her Newport Beach. Our lives and future lie within Newport Beach and this would be my opportunity to have an influence in the further developments of the i (city. I've been involved with the Surfrider Foundation since 1990, most recently as a member of the Newport laeach Chapter's Steering Committee. I've been on L:QAC as the Environmental Expertise member. I've ibccn on the City's Facilities Finance Review Committee, looking at the ways to finance the City's future improvement projects. Having the opportunity to step into the PB& R Commission would be a great step into jlcarning more about the City and it's workings. II certify that all statements made on this application are true and correct to the best of my knowledge. 1 have read and understand the duties and responsibilities of the particular position(s) tbrt 1 am japplying for and authorize the release of this information on the internet. q /19 /Cq Date Ind- Dates of 77Firm or Organization Type of Business Title Employment Design Controller 2004 - Present Concept Studio Inc Controller 2003 -2004 Tai K Associates Engineering Partner 2000 -2003 Channels Graham R Roth IlAccounting WuBell Services Accounting lPrincipal 1998.200D References (include names of at least two residents of Newport Beach who are not officially connected with the City), 1. ]oltn C j2. Richm t 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 BB GIVEN CONSIDERATION. IF MORE 3I SPACE IS REQUIRED PLEASE ATTACK SEPARATE SHEET.) _ I would love to get involved in the workings of the City of Newport Beach. I live in Newport Beach and :work in Newport Reach. My wife is a school tca her Newport Beach. Our lives and future lie within Newport Beach and this would be my opportunity to have an influence in the further developments of the i (city. I've been involved with the Surfrider Foundation since 1990, most recently as a member of the Newport laeach Chapter's Steering Committee. I've been on L:QAC as the Environmental Expertise member. I've ibccn on the City's Facilities Finance Review Committee, looking at the ways to finance the City's future improvement projects. Having the opportunity to step into the PB& R Commission would be a great step into jlcarning more about the City and it's workings. II certify that all statements made on this application are true and correct to the best of my knowledge. 1 have read and understand the duties and responsibilities of the particular position(s) tbrt 1 am japplying for and authorize the release of this information on the internet. q /19 /Cq Date Ind- COUNCIL AGENDA CITY OF NEWPORT BEACH �B CITY COUNCIL STAFF REPORT (�. (� 3- D Agenda Item No. 79 April 25, 2006 TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: City Clerk's Office LaVonne M. Harkless, City Clerk 949 - 644 -3005 Harkless@city.newport-beach.ca.us SUBJECT: APPOINTMENT BY MAYOR OF AD -HOC APPOINTMENTS COMMITTEE TO REVIEW APPLICATIONS AND MAKE RECOMMENDATIONS TO THE FULL COUNCIL FOR THE BOARD AND COMMISSION VACANCIES SCHEDULED TO OCCUR ON JUNE 30, 2006 RECOMMENDATION: Confirm the Mayor's appointment of Council Members Daigle and Selich and Mayor Pro Tem Rosansky (Chair) to serve on the ad -hoc appointments committee to review applications and make recommendations to the full Council for the Board and Commission vacancies scheduled to occur on June 30, 2006. DISCUSSION: Background: On June 30, 2006, the following vacancies will occur on City Boards and Commissions: Board of Library Trustees — Seat held by Theresa Chase (eligible for reappointment) City Arts Commission — Seat held by Gilbert Lasky (eligible for reappointment) Harbor Commission — Seats held by Timothy Collins (Seat #1), John Corrough (Seat #2), and Paulette Pappas (Seat #6) (all are eligible for reappointment) Parks, Beaches & Recreation Commission — Seats held by Gregory Ruzicka (eligible for reappointment) and Thomas Tobin (not eligible for reappointment) Planning Commission — Seat held by Larry Tucker (eligible for reappointment) Ad Hoc Appointments Committee April 25, 2006 Page 2 Consistent with Council Policy A -2, the above stated vacancies will be advertised and applications accepted until 4:00 p.m. on Wednesday, May 17, 2006. Following the interview process, the nominations will be scheduled for confirmation by the full City Council on Tuesday, June 13, 2006 and the final appointments will be made on Tuesday, June 27, 2006. All new terms will be effective on July 1, 2006 with an expiration date of June 30, 2010. City Council Policy A -2 establishes the procedures for making appointments to the various boards and commissions. As per the Council policy, the Committee's duties are as follows: A. Review all applications for position to City Boards and Commissions. The ad -hoc Appointments Committee will review applicant answers to all questions contained in the application; B. Conduct any necessary interviews with individual applicants; and C. At least two weeks prior to the date of appointment, recommend to the full City Council at a regular public meeting, two or more candidates for each Board or Commission vacancy. Members of the Council may wish to interview the recommended candidates further prior to final selection by the Council. By requiring two or more candidates for each vacancy, it is the intent of the City Council that at least two separate individuals should be considered for each vacancy, i.e., if there are two vacancies, at least four separate individuals will be considered. Once the final appointments are made by the City Council, the ad -hoc appointments committee will be dissolved. Environmental Review: Not applicable Submitted by: LaVonne M. Harkless, City Clerk Attachment: Vacancy List 0 0 0 SCHEDULED VACANCIES - JUNE 30, 2006 BOARD OF LIBRARY TRUSTEES (2 nominees required) One Seat: 1) Theresa Chase (eligible) CITY ARTS COMMISSION (2 nominees required) One Seat: 1) Gilbert Lasky (eligible) HARBOR COMMISSION (6 nominees required) Three Seats: 1) Timothy Collins [Seat #1] (eligible) 2) John Corrough [Seat #2] (eligible) 3) Paulette Pappas [Seat #6] (eligible) 0 PARKS, BEACHES & RECREATION COMMISSION (4 nominees required) Two Seats: 1) Gregory Ruzicka (eligible) 2) Thomas Tobin (not eligible) PLANNING COMMISSION (2 nominees required) One Seat: 1) Larry Tucker (eligible) .................................. ............................... a . . . . . . . . . . . . I All new terms will be effective July 1, 2006 - June 30, 2010. IAUsers \Clk \Shared \Boards, Commissions, Committees \2006 - Scheduled Vacancies \Vacancy list 2006.doc