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Home My WebLink About23 - Appointments to Boards & Commissions• Agenda Item No. 23 June 28, 2011 TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FRONT: City Clerk's Office Leilani I. Brown, City Clerk 949- 644 -3005, (brown @newportbeachca.gov PREPARED BY: Leieilani I. Brown, City Clerk APPROVED: kLA\ TITLE: APPOINTMENTS TO BOARDS AND COMMISSIONS ABSTRACT: The annual vacancies on City Boards and Commissions will occur on June 30, 2011. The process to fill the vacancies shall be followed in accordance to Council Policy A -2 — Board and Commission Appointments. RECOMMENDATION: 1) Make appointments to the Boards and Commissions from the nominees listed below. All new terms will be effective on July 1, 2011, with an expiration date of June 30, 2015. Board of Library Trustees [2 vacancies /4 nominees] Gloria Alkire Jill Johnson - Tucker Eleanor Palk Barbara Thibault Building and Fire Board of Appeals [1 vacancy /2 nominees] James Anderson William (Bill) Dildine 1 APPOINTMENTS TO BOARDS ARID COMMISSIONS June 28, 2011 Page 2 City Arts Commission [1 vacancy /2 nominees] Josefina Aguilar Arlene Greer Michael] Magrutsche Civil Service Board (Civil Service Board nominee) [1 vacancy /3 nominees]* 1. Hugh Logan (incumbent) 2, Lloyd Ikerd 3. Willard Dunlap Pursuant to Charter Section 710, this year's Civil Service Board appointment will come from a list of three nominees as provided by a majority of the Civil Service Board members. Additionally, the Civil Service Board ranked the nominees (as noted above) for Council consideration. Harbor Commission [1 vacancy /2 nominees] William Avery Chandler Bell Parks, Beaches & Recreation Commission [2 vacancies /4 nominees] Roy Englebrecht William Hossfeld Fred Stefany Jack Tingley Planning Commission [2 vacancies /4 nominees] Steven Coyne Kory Kramer Jay Myers Charles Rotkin; and 2) Waive Council Policy A -2's limitation on persons serving on more than one standing City Board, Commission or Committee. 2 APPOINTMENTS TO BOARDS AND COMMISSIONS June 28, 2011 Page 3 DISCUSSION: The above nominees were confirmed by the City Council at the meeting of June 14, 2011. Nominees were selected from applications received and on file in the City Clerk's Office. Copies of all of the applications were included with the agenda packet of June 14, 2011, and are being recycled for your review. Barbara Thibault (Board of Library Trustees nominee), Arlene Greer (City Arts Commission nominee), and Jay Myers (Planning Commission nominee) currently serve on the Environmental Quality Affairs Citizens Advisory Committee (EQAC). Pursuant to Resolution No. 2011 -26, EQAC only meets as directed by the Chair. Council Policy A -2 discourages individuals from serving on more than one standing City Board, Commission or Committee unless "waived by a majority vote of City Council." Should any of the EQAC members be appointed to their perspective Board or Commission by the City Council, staff finds it appropriate for Council to waive this provision at this time. If this provision is not waived, the three appointees may be required to resign their seats on EQAC. ENVIRONMENTAL REVIEW: Staff recommends the City Council find this action is not subject to the California Environmental Quality Act ( "CEQA ") pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Guidelines, California Code of Regulations, Title 14, Chapter 3, because it has no potential for resulting in physical change to the environment, directly or indirectly. NOTICING: The agenda item has been noticed according to the Brown Act (72 hours in advance of the meeting at which the City Council considers the item). Submitted by: Leilani I Brown, MMC City Clerk 3 2�WP�Rr CITY OF NEWPORT BEACH O B C9(IFOAN\P City Council Staff Report Agenda Item No. 20 June 14, 2011 TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: City Clerk's Office Leilani I. Brown, City Clerk 949 - 644 -3005, (brown @newportbeachca.gov PREPARED BY: Leilani I. Brown APPROVED: TITLE: BOARD AND COMMISSION SCHEDULED VACANCIES - CONFIRMATION OF NOMINEES ABSTRACT: The annual vacancies on City Boards and Commissions will occur on June 30, 2011. The process to fill the vacancies shall be followed in accordance to Council Policy A -2 — Board and Commission Appointments. RECOMMENDATION: Confirm the nominations made by the Ad Hoc Appointments Committee, as listed below: Board of Library Trustees [2 vacancies /4 nominees] Gloria Alkire Jill Johnson - Tucker Eleanor Palk Barbara Thibault Building and Fire Board of Appeals [1 vacancy /2 nominees] James Anderson William (Bill) Dildine City Arts Commission [1 vacancy /2 nominees] Josefina Aguilar Arlene Greer Michaell Magrutsche r BOARD AND COMMISSION SCHEDULED VACANCIES — CONFIRMATION OF NOMINEES June 14, 2011 Page 2 Civil Service Board (Civil Service Board nominee) [1 vacancy /3 nominees]* 1. Hugh Logan (incumbent) 2. Lloyd Ikerd 3. Willard Dunlap * Pursuant to Charter Section 710, this year's Civil Service Board appointment will come from a list of three nominees as provided by a majority of the Civil Service Board members. Additionally, the Civil Service Board ranked the nominees (as noted above) for Council consideration. Harbor Commission [1 vacancy /2 nominees] William Avery Chandler Bell Parks, Beaches & Recreation Commission [2 vacancies /4 nominees] Roy Englebrecht William Hossfeld Fred Stefany Jack Tingley Planning Commission [2 vacancies /4 nominees] Steven Coyne Kory Kramer Jay Myers Charles Rotkin 5 BOARD AND COMMISSION SCHEDULED VACANCIES — CONFIRMATION OF NOMINEES June 14, 2011 Page 3 DISCUSSION: Background: At the regular meeting of the City Council held on April 26, 2011, the Mayor appointed himself, Mayor Pro Tern Nancy Gardner and Council Member Edward Selich to serve on an ad -hoc Appointments Committee to review applications and make recommendations to the Lull Council for the Board and Commission vacancies scheduled to occur on June 30, 2011. At the conclusion of the application period (May 11, 2011) the committee reviewed the applications on file and conducted interviews with selected applicants on Wednesday, May 17, 2011, and Friday, May 20, 2011. The appointments to fill these vacancies are scheduled for Tuesday, June 28, 2011. All new terms will be effective July 1, 2011, with an expiration date of June 30, 2015. ENVIRONMENTAL REVIEW: Staff recommends the City Council find this action is not subject to the California Environmental Quality Act ( "CEQA ") pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Guidelines, California Code of Regulations, Title 14, Chapter 3, because it has no potential for resulting in physical change to the environment, directly or indirectly. NOTICING: The agenda item has been noticed according to the Brown Act (72 hours in advance of the meeting at which the City Council considers the item). Su(bbmitted by: V1 Leilani I Brown, MMC City Clerk Attachments: May 31, 2011 Civil Service Board Minutes Applications of Nominees 0 DATE: :6_:9. STAFF: CIVIL SERVICE BOARD MEETING MINUTES May 31, 2011 8:00 a.m. — 10:37 a.m., Open Session Hugh Logan, Chairperson Debra Allen, Vice Chairpen Doug Coulter, Board Memb Mickey Dunlap, Board Merr M.D. Talbot, Board Membe Lauren Farley, HR/RM Adrr David R. Hunt, City Attorne,, Jyll Ramirez, Administrative 1. CONVENE FOR REGULAR MEETIN Vice Chair Allen called the meeting to 2. ROLL CALL All Board Members were a candidate for -the Civil MembeCoulter was pr( Personal matter. 3. 4. PUB None h4A o &, U e�C1ROCP�� led by Board Member Talbot. 5. DISCUSSIOWAND APPROVAL OF THE CIVIL SERVICE BOARD NOMINEE PROCESS AS STATED IN SECTION 710 OF THE CITY CHARTER D was Board atoa Vice Chair Allen explained to the other two Board Members (Dunlap and Talbot) and public that the Board has two options in which to conduct the Civil Service Board Nominee interviews; in a public hearing (only three Board Members are needed for a Quorum) or to appoint a subcommittee of two Board Members to interview the candidates. 0 go CSB SPECIAL MEETING MINUTES May 31, 2011 Page 2 of 2 Board Member Talbot made a Motion to conduct the interviews in an open public meeting. It was seconded by Board Member Dunlap. The Motion was approved 3 Ayes, 0 No. The nominees were interviewed by Vice Chair Allen, Board Member Talbot and Board Member Dunlap. At the conclusion of the interviews Vice Chair Allen commented that she was pleasantly impressed by all of the outstanding candidates and felt fortunate that they wanted to be a part of the Civil Service Board. The Board N APPLicATi ®N FoR HINT DE 2010 AUG -4 AM if: 08 Submit by Email I I Print Form CITY OF NEWPORT BEACH 3300 Newport Boulevard Newport Beach, CA 92663 City Clerk (949) 644 -3005 Fax(949)644 -3039 DIRECTIONS: One application can be used for all the appointive positions you are applying for. Applications should be filled out completely so that the City Council may fully evaluate your qualifications. It Is the responsibility of the applicant to familiarize themselves with the duties and responsibilities of the position(s) applied for. Detailed information outlining the responsibilities of the positions can be obtained from the City Clerk's Office or on the City's website: www.newportbeachca.gov (City Government /Citizen Participation). 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: Library , Parks and Beaches, Civil Service Boards Name: Ikire loria (Last) Cell phone Residence Address (required): ,)w long have you lived in Newport Beach? ince 1976 Business Address: /A (First) Home Phone: Business Phone: Email Address: (Middle) Zip Code: 62663 Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? NO ® YES (If yes, attach separate sheet with explanation) Name and Location of Colleges/ Unlversitles Attended Major Degree Last Year Attended University of LaVerne Educational Leadership E.d.D 1996 California State University Long Beach Educational Administration M.A 1978 California State University Long Beach History B.A. 1970 CONTINUE TO PAGE TWO 10 Prior or Current Civic Experience (inc, .e membership in professional, charity.or community organization) Office ..aid (if any) Dates of Membership Air Fair Board Member 2008 ongoing arthey Education Foundation Board Member, Vice President 2002 ongoing Women's Cancer Research Foundation Board Member 2008 ongoing Kiwanis Member 2000 -05 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 William Howard Taft University College Professor /Course Writer 2007 -2012 Heber School District Education Superintendent 2000 -2004 References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name velyn Hart Address Phone No. 2. Name can Watt Address Phone No. Summarize why you wish to serve the City of Newport Beach on a board, commission or committee. Include any special qualifications you have which are particularly appropriate to the position for which you are applying. I am a highly trained leader and I can make a significant difference in the City of Newport Beach with my skills, knowledge, and training. I have worked in communities my entire career as a superintendent, principal, and teacher. Serving in this capacity, I learned important skills and acquired experience at facilitating and planning both district and community meetings, serving often as a chairperson of important community and district level boards and committees. I clearly understand the role and responsibility of city leadership. I completed a doctorate in leadership at the University of Laverne. Today's world calls for leaders who understand that building strong communities requires leaders who are believers in community input, support, and value the use of human resources. Building strong coalitions and connections in communities is key to improving the quality of life provided for all citizens, both in city government and our educational system. Good leadership encourages input from all levels and treats people and their ideas with respect and dignity. I ask that you consider my training and experience and desire to serve this community so that I may have an opportunity to serve in this 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. E MUSTA BE CPECKED IF SUTA4FMNG PLBCTROMICAL y? 2�WP�Rr CITY OF NEWPORT BEACH O B C9(IFOAN\P City Council Staff Report Agenda Item No. June 14, 2011 TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: City Clerk's Office Leilani I. Brown, City Clerk 949 - 644 -3005, (brown @newportbeachca.gov PREPARED BY: Leilani I. Brown APPROVED: r_p '� 11_� A TITLE: BOARD AND COMMISSION SCHEDULED VACANCIES - CONFIRMATION OF NOMINEES ABSTRACT: The annual vacancies on City Boards and Commissions will occur on June 30, 2011. The process to fill the vacancies shall be followed in accordance to Council Policy A -2 — Board and Commission Appointments. RECOMMENDATION: Confirm the nominations made by the Ad Hoc Appointments Committee, as listed below: Board of Library Trustees [2 vacancies /4 nominees] Gloria Alkire Jill Johnson - Tucker Eleanor Palk Barbara Thibault Building and Fire Board of Appeals [1 vacancy /2 nominees] James Anderson William (Bill) Dildine City Arts Commission [1 vacancy /2 nominees] Josefina Aguilar Arlene Greer Michaell Magrutsche 12 We need and must cultivate leaders who are comfortable with a shared leadership model and implement change strategies that include a variety of city leaders, citizens, and adjunct groups who represent the city and its concerns. I am a trained decision -maker and understand the importance of not only how decisions should be made, but also the far - reaching impact that decisions can have on a community both positively and negatively, depending on the quality - kind of the decision. Leaders need to be able to facilitate people and processes in order to provide the best leadership possible. Good leadership involves both supportive and directive behaviors from leaders. A strong ethical basis is critical for elected and appointed leaders at all levels of a community. Good leadership encourages input from all levels and treats people and their ideas with respect and dignity. As a member of this community for over thirty years, I ask you to consider my training and experience and desire to serve this community and recognize this as an opportunity to appoint someone who has a long term goal to serve this community in the best possible way, utilizing her acquired expertise,-who is a proven role model and exemplifies the highest level of integrity. 13 VI ii� I III FOR OFFICE USE ONLY Residence District Nov Verified b Submit by Email I I Print Form ?glI "PF .9E"JP9.K@EACH 3300 Newport Boulevard CNFe�w4ip Beach, CA 92663 INF �I l f (949) 644 -3005. CIT! OF n! °,r11P,j G�f 644-3039 DIRECTIONS: One application can be used for all the appointive positions you are applying for. Applications should be filled out completely so that the City Council may fully evaluate your qualifications. It is the responsibility of the applicant to familiarize themselves with the duties and responsibilities of. the position(s) applied for. Detailed information outlining the responsibilities of the positions can be obtained from the City Clerk's Office or on the City's website: www.newportbeachca.gov (City Government /Citizen Participation). 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: Library Board of Trustees Name: Johnson- Tucker ill Elaine (Last) (First) (Middle) Cell phon Residence Address (required): Zip Code: 92660 low long have you lived in Newport Beach? 25 years Home Phone: Business Address: Business Phone: Email Address: Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? X❑ NO [] YES (If yes, attach separate sheet with explanation) Name and Location of Colleges/ _ Universities Attended Major Degree Last Year Attended University of Southern California, Los Angeles. CA Law Juris Doctor 1987 Trinity University, San Antonio, TX History Bachelor of Arts 1983 CONTINUE TO PAGE TWO 14 Prior or Current Civic Experience (include membership in professional, charity or community organization) Office Held (if any). "' „Dates of Membership Second Harvest Food Bank Board of Directors Vice Chairman, 1995 -1998 1991 to Present ,rvesters Support Group for Second Harvest Food Bank Co- Founder and Event Chairman'91 '02 1991 to Present Various Positions, Harbor Day School and Sage Hill School SHS Multi- Cultural Fair Chairman, 2010 1996 -2010 (see resume for additional information) 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 Gibson, Dunn & Crutcher Law Firm Lawyer 1987 to 1991 References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name Elizabeth Stahr Addres Phone No. 2. Name Kathleen Peterson Addres Phone No. 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. I have always volunteered my time, as well as my resources, to charitable endeavors in our community. I am also a life -long avid reader. And I love libraries. Now that our children are no longer at home full time, I have the opportunity to focus on a new commitment. While I have enjoyed the time I have spent (and continue to spend) on charitable causes, at this time I would like to become involved in civic matters. We are fortunate to live in a spectacular location, but the reason the City is a special place is because enough of its residents feel a sense of duty to make sure that it retains the qualities that make it special. The Library system is an amenity that enriches the lives of our residents and I would like to do my part to ensure that the quality of the system continues. I believe that my background will allow me to quickly get up to speed on the issues facing the Library system and if appointed, I am willing to work hard to do myjob in a professional fashion as the City Council has a right to expect. I would have no agenda otherthan having the Library system be as good as it can be. 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. IX MUST BE CHECKED IF SUBMI 17ING ELECTRONICALLY] ❑ Signature Oc _ I9�`� Date 15 Jill Johnson -T Education UNIVERSITY OF SOUTHERN CALIFORNIA, Los Angeles, California Juris Doctor Degree, 1987 Honors: Southern California Law Review, Staff Activities: Third Year Class Vice - President; Soloist, Libel Show; Student Senator; Student Bar Association representative UNIVERSITY OF SOUTHERN CALIFORNIA IN MEXICO Intensive language study, Summer 1984 TRINITY UNIVERSITY Bachelor of Arts Degree, History; Minors in Latin American Studies & Spanish, 1983 Honors: University Scholar; Mortar Board Honorary Society; Vice - President, History Honor Society Theatre: Shenandoah, female lead; Dames at Sea, female lead; The Fantastiks, female lead Employ GIBSON, DUNN & CRUTCHER, Newport Beach, California Lawyer, Transactional Real Estate Department, 1987 -1991 OPERA PACIFIC, Costa Mesa, California Professional Chorus Member, 2009 Community Volunteer Activities SECOND HARVEST FOOD BANK OF ORANGE COUNTY Board Member, 1991 to present; Vice Chair, 1995 -1998 Honors: Archbishop Tomas A. Clavel Award, 1998 HARVESTERS, Support Group for the Second Harvest Food Bank Co- Founder and Luncheon Co- Chairman, 1991 -2002; Advisor, 2002 - present Honors: Second Harvest Food Bank "Humanitarian Against Hunger" 2002; National Philanthropy Day, Spirit of Philanthropy Award "Outstanding Volunteer Group" 1999; CHOC "Heroes of the Heart" 1996 16 SAGE HILL SCHOOL, Newport Coast, California Involvement: Parent Council, 2007 -2010; Multicultural Fair Chair, 2010; Faculty Appreciation Co- Chair, 2007 -2009; Spring Benefit Catering Chair and Entertainment Chair, 2007 -2009 HARBOR DAY SCHOOL, Corona Del Mar, California Involvement: Numerous years on Parent Association Board, including volunteer positions such as Co -Chair of Lunch Program and Library Volunteer ORANGE COUNTY WOMEN'S CHORUS, 2004 -2009 ORANGE COUNTY MUSEUM OF ART Art of Dining Fundraiser, Catering Chairman, 2004 -2006 Hobbies Hiking, singing, reading, travel and cooking 17 bmtb m tF m APPLICATION F®R C � JNTQE POSITION FOR OFFICE USE ONLY' CC UU CITY OF NEWPORT BEACH 2011 MAY -3 PH 12; 42 Verified by 3300 Newport Boulevard Newport Beach, CA 92663 City Clerk (949) 644 -3005 Fax(949)644 -3039 DIRECTIONS: One application can be used for all the appointive positions you are applying for. Applications should be filled out completely so that the City Council may fully evaluate your qualifications. It is the responsibility of the applicant to familiarize themselves with the duties and responsibilities of the position(s) applied for. Detailed information outlining the responsibilities of the positions can be obtained from the City Clerk's Office or on the City's website: www.newportbeachca.gov (City Government /Citizen Participation). 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: Board of Library Trustees Name: Palk I Eleanor (Last) (First) Cell phone Residence Address (required): Zip Code: 2660 '-low long have you lived in Newport Beach? 5 ears Business Address: N/A N/A Home Phone: Business Phone: N/A Email Address: N/A Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? Q NO ® YES (If yes, attach separate sheet with explanation) (Middle) Name and Location of Colleges/ Universities Attended Major Degree Last Year Attended Western State University College of Law Law JD 1979 University of California Los Angeles Social Work MSW 1966 University of California Berkeley Sociology BA 11963 CONTINUE TO PAGE TWO N Z PriororCurrent Civicli perieno -e (includemembership'in OffleeHeld Dates of professional, charityor community organizatiori) (if any), Membership Superior Court Commission 1986 - 2006 Friends of the Library Bookstore Volunteer 2007 - present Friends of the Orange County Interfaith Shelter Board member 2006 - present CA Court Commissioners Association Treasurer 1986-2006 CA Judges Association Treasurer 1986 - present Occupational History. Begin with your present or most recent position. List all positions separately held for the last five years. Firm or Organization Type ofBusine -ss Title Dates of Employment Orange County Superior Court CA Court Superior Court Commission 1986 - 2006 References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name udge Steven Bromberg Address Phone No. 2. Name udge (Ret. ) Tully Seymour Address Phone No. Summarize why you wish to serve the City of Newport Beach on a board, commission or committee. Include any special qualifications you have which are particularly appropriate to the position for which you are applying. My love affair with books and libraries began at an early age and has never dimmed. As a child I joined Summer programs, reviewing children's books for the library. On vacations I enjoy visiting libraries in new cities. One of the first things I did when I moved to NB was to obtain a library card. The scope and quality of programs offerred is so impressive that I joined the NBPLF to lend financial support. The library bookstore called out to me and I began volunteering there three years ago, working at least two afternoons a month. Time spent there is a joy and has given me the opportunity to learn more about our library system and how much it contributes to the NB community. I believe my FOL bookstore involvement and experience on various boards, along with my desire to contribute to the library as a trustee, qualifies me for a Board of Library Trustee position. Libraries have been a wonderful source of knowledge and entertainment for me for over many decades. It is time for me to dedicate significant time to the future of our wonderful library. 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 Iam applying for and authorize the release of this information on the internet. (BOX MUST BE CHECKED IF SUBMITTING ELECTRONICALLY) Signature Eleanor M. Palk Date May 3, 2011 19 FOR OFFICE USE ONLY Residence District ��No. A� Verified by � fd— G1Zafff, fi-1 70 MAY 10 AM 9: 03 0 1.- C Ic r!t 0 CF C ii BECH Submit by Email i i Print Form CITY OF NEWPORT REACH 3300 Newport Boulevard Newport Beach, CA 92663 City Clerk (949) 6443005 Fax (949) 6443039 DIRECTIONS: One application can be used for all the appointive positions you are applying for. Applications should be filled out completely so that the City Council may fully evaluate your qualifications. It is the responsibility of the applicant to familiarize themselves with the duties and responsibilities of the position(s) applied for. Detailed information outlining the responsibilities of the positions can be obtained from the City Clerk's Office or on the City's website: www.newportbeachca.gov (City Government /Citizen Participation). 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: Board QJILU51ees Library, Parks,Beaches and Recreation Name: IThilbault I Barbara lVincent (Last) (First) Cell phone Residence Address (required): Zip Code: 92663 ,how long have you lived in Newport Beach? 41 years Home Phone: Business Address: Business Phone Email Address: Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? ® NO F-1 YES (If yes, attach separate sheet with explanation) (Middle) Name and Location of Colleges/ Universities Attended Major Degree Last Year Attended Cal State Fullerton Library Science MLS 1999 UC Irvine Art History BA 1993 Golden West College Nursing AA 1978 Orange Coast College AA 1976 CONTINUE TO PAGE TWO 20 Prior or Current Civic Experience (include membership in professional, charity or community organization) Office Held (if any) Dates of Membership EQAC Retired 2004 -2010 _st Newport Beach Association Board Treasurer 2000 -2010 Newport Shores Community Association Board Secretary 1995 -2010 Assistance League of Newport Mesa 2006 -2010 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 Retired 2003 Newport Beach Public Library Library On -Call Librarian 1998 -2003 References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name Margo Iverson Address Phone No. z. Name Lynn Beck Address = Phone No. Summarize why you wish to serve the City of Newport Beach on a board, commission or committee. Include any special qualifications you have which are particularly appropriate to the position for which you are applying. I would like to serve on either of the listed Boards. Library - As a former librarian„ I am aware of the budget constraints experienced by libraries during times of recession. The City Library is well run and has a great deal of community support, through both Friends of the Library Bookstore and the Foundation. I would support the continuation and growth of these groups, who provide the finances necessary for the Library to run smoothly, no matter the situation in the business world. I would encourage community members to become aware of the many services available through the library. Parks - As a resident of the City for many years and a current member of EQAC, I am aware of the need to provide open space in the city, for both active and passive recreation. I have supported the Sunset Ridge Park project and would like to encourage the development of more small parks in the City. I hope to add whatever knowledge I have gained while serving in other capacities in the City. 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. W MUST BE CHECKED IF SUBMITTING ELECTRONICALLY] aSignature Barbara V.Thibault 6c,c V Date 5/6/2010 21 O rICE OF DistY4 i THE CITY CLEW by CITY OF `a PORT BEACH LTM CITY OF NEWPORT BEACH 3300 Newport Boulevard Newport Beach, CA 92663 City Clerk (949) 644 -3005 Fax(949)644 -3039 DIRECTIONS: One application can be used for all the appointive positions you are applying for. Applications should be filled out completely so that the City Council may fully evaluate your qualifications. It is the responsibility of the applicant to familiarize themselves with the duties and responsibilities of the position(s) applied for. Detailed information outlining the responsibilities of the positions can be obtained from the City Clerk's Office or on the City's webslte: www.newportbeachca.gov (City Government/Citizen Participation). Applications will be kept on file for two years for the position(s) applied for. if you are not selected for appointment during thatperiod of time, It will be necessary for you to re- submit an application ff you are still Interested in being considered. NOTICE: 56ctlon 702 of the City Charter requires that members. of Boards or Commissions appointed by the City Council ;hall be from the qualified electors of the City. This document.is a public record and mav 6e posted on the Internet. NAME OF BOARD, COMMISSION OR COMMITTEE: I bu 1 LlwT%itm Arw i> Name: 0" t wo a rt. S m d i J Ptr IMt77@✓ ? &T -ta' a (Last) First) (Middle) Cell phone Residence Address,(required): 2ip.Code: cmZo -47207 How long have you lived in Newport Beach? Business Addn Have you ever Home Phone: isiness Phone: nail Address: other than minor traffic violations? X NO 0 YES (if yes, attach separate sheet with explanation) CONTINUE TO PAGE TWO Z0 /T8 30Cd N0Sa3QNC b9L169L6b6 E1:61 LLOL /bT ?� Occupational History. Begin with your present or most recent position, Ust 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. Name 44UG IA Oe46 SS Address Phone No. I 1 i i � �•' 1� � %A i � ti 1 � Ib � if M a( `tx t k �:G ,r�4 A •• ev��d�.a ?L�� ' n i :.�.1`hi��y�S� t'. A I F i It 1) h.0 a , "�. � f sit d .. . n �y � .. �. i MENEM Occupational History. Begin with your present or most recent position, Ust 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. Name 44UG IA Oe46 SS Address Phone No. 2. Name Addre Phone No. Summarize why you.wlsh 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. 4�1 t>tts pas.(nDar � �t�te l�ofAtt.6�>� 6�aa1�� vv�¢t �H 5o y(as 0 F6 '5 kp &VZ l6v"C6 laa -rMM SULLOM1G Iaa�uSi(�t9 a�ttt �e r9a (js6�+ tT 'i o TWE Ft-MI-ti: As 1Ai18ut, Bass TKL& caT�o. i awn�a t`y yl9'&PZS ®V cw T lto (r(o, w is WLu4r�t s , Or-6=••te.G— G3UatAeA74)� l -EoT�g , PrN� dDj'bU5TM' Lad r `_ - J vtA&? a ply - mFi � &o imora�►w� G s sy ANwy ' , l-oslo AW® ''y vt'A6a'S AS C n-1 OF �t,�ieup�2�, C.16, lIr4sT, �dt.9P®•6T s 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 ofthe,particular position(s) that I am applying for and authorize the release of this Information on the internet [BOX MUST BE CHECKED IF SUBMrMNG ELECTRONICALLr M7 Signature Date ZO /Z0 39vd NOSN3aNd b9LS69L6b6 ES :61 TT0Z /VT /LL c FOR OFFICE; USE ONLY Residence District No. Verified by -1079 AUG 26 PH ORF.,E OF THE OTY CLERK CITY G� -,'%RT BE SubmitbyEmail ) I Print Form CITY OF NEWPORT BEACH 25 3300 Newport Boulevard Newport Beach, CA 92663 City Clerk (949) 644 -3005 Fax (949) 6443039 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 Info /Citizen Participation). Applications will be kept on file for two years for the position(s) applled 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: BUILDING AND FIRE BOARD OF APPEALS Name: DILDINE !Iliam (BILL) — Robert (Li0i (First) (Middle) hone Residence Address (required): Zip Code: 92661 How long have you lived In Newport Beach? 66 -70 & 03 to Present Home Phone: Business Address: Business Phone: Email Address: Have you ever been convicted of any crime or violation of any law or statute other than minortraffic violations? px NO ❑ YES (if yes, attach separate sheet with explanation) Name and Location of Colleges/ Universities Attended Major Degree g Last Year Attended SEE ATTACHED CONTINUE TO PAGE TWO 24 Prior or Current Civic Experience (Include membership in professional, charity or community organization) Office Heia (if any) Dates of Membership SEEATTACHED Occupational History. Begin with your present or most recent position. List all positions separately held for the last five years. Finn or Organization Type of Business Title Dates of Employment SEE ATrACHED References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name Louise FUNDENBERG Address Phone No. Name Norbet SCHNABEL Address M Phone No. 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. I believe that my extensive experience in all types of construction will prove beneficial to the City of Newport Beach in Interpreting and enforcing City and State regulations. Furthermore, I am interested in doing what I canto help the City to maintain the quality of life that City and State regulations require. I certify that all statements made on this application are true and correct to the best of my knowledge. I have read and understand the duties and responsibilities of the particular position(s) that I am applying for and authorize the release of this Information on the Internet. (BOX MUST BE CHECKED IF SUBMITTING ELECTRONICALLY] ■ Signature Date 25 William ill R Dildien EMPLOYMENT United States Air Force Reserve — 1959 to 1965 Metal Processing Specialist — Staff Sergeant Richfield Oil Corporation/Atlantic Richfield Corporation — 1959 to 1967 - Construction/Plant Engineer Self — Employed — 1967 to 1978 - Electrical and General Building Contractor Allen Hancock College —1972 to 1978 - Instructor: Real Estate and Building Trades Anthony Schools — 1972 to 1978 Instructor: Contractors License Preparation Trojan Electric, Inc. —1978 to 2006 President and Responsible Managing Officer EDUCATION Bachelor of Science, Mechanical Engineering — January 1959 University of Southern California, Los Angeles, California Associate of Science, Real Estate — June 1971 - Allen Hancock College, Santa Maria, California Courses in Civil Engineering Los Angeles State College, Los Angeles, California Courses in Business Administration Orange Country State College, Fullerton, California Courses in Education Sacramento State College, Sacramento, California - Los Angeles State College, Los Angeles, California TEACHING CREDENTIAL California Community Colleges - No. 60636 — August 1974 (Life) Subject Areas: Real Estate, Building Construction and Related Technologies 26 CONTRACTORS LICENSES W.R. Dildine — License No. 230825 - December 12, 1964 (Inactive) Classifications: C -61: Intercoms, Master Antennas, Sound Systems — December 29, 1964 SC -10: Electrical (General) — November 10, 1965 SB -1: General Building Contractor— November 16, 1967 Trojan Electric — License No. 338917 - July 1, 1977 to July 30, 1979 Classification: C -10: Electrical (General) Trojan Electric, Inc. — License No. 353560 — April 6, 1978 to June, 2006 Classifications: C -10: Electrical (General) SB -1: General Building Contractor PROFESSIONAL ORGANIZATIONS Santa Maria Valley Contractors Association — 1972 to 2006 Board of Directors —1977 to 1979, 1981 and 1985 President — 1981 and 1983 Lompoc Valley Contractors Association —1983 to 1990 Board of Directors —1983 to 1988 President — 1986 to 1987 Santa Barbara Contractors Association — 1990 California State Builders Exchange/California Association of Builders Exchanges —1977 to 2006 - Board of Directors and Executive Committee —1977 to 1983 President — 1982 to 1983 National Electrical Contractors Association — Cal ifornia Central Coast Chapter —1972 to 2006 Board of Directors — 1976 to 1982, 1991 to 2006 President — 1981, 1993 and 1994 Construction Industry Force Account Council Board of Directors — 1983 to 1994 - President — 1990, 1991 and 1993 STATE — California Uniform Construction Cost Accounting Commission — 1984 to Present CIVIC Lompoc Valley Chamber of Commerce Board of Directors — 1985 to' 1989 - Vice President — 1987 to 1988 Central Newport Beach Community Association Board of Directors —1981 to Present 27 Submit by Email .I I Print Form APPLICATION FOR APPOINTIVL POSITION FOR OFFICE USE ONLY residence District No. Verified by D CITY OF NEWPORT BEACH 2010 DEC -3 PM 12. 03 3300 Newport Boulevard Newport Beach, CA 92663 City Clerk (949) 644 -3005 Fax (949) 644 -3039 DIRECTIONS: One application can be used for all the appointive positions you are applying tor. Applications should be filled out completely so that the City Council may fully evaluate your qualifications. It is the responsibility of the applicant to familiarize themselves with the duties and responsibilities of the position(s) applied for. Detailed information outlining the responsibilities of the positions can be obtained from the City Clerk's Office or on the City's website: www.newportbeachca.gov (City Government /Citizen Participation). 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: City Arts Commission Name: Aguilar / Josefina NMI (Li1i (Fi rst) (Middle) ll phon Residence Address (required): Zip Code: 92660 ,v long have you lived in Newport Beach? Less than 6 months Home Ph Business Address: NA Business NA Email Adi Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? Cx] NO [] YES (If yes, attach separate sheet with explanation) Name and Location of Colleges/ Universities Attended Major Degree Last Year Attended UCLA Architecture & Urban Planning MA 1987 CONTINUE TO PAGE TWO M Prior or Current Civic Experience (inc,. membership in professional, charity or community organization) Office d (if any) Dates of Membership Institute for Leadership Development & Education Vice President 2000 - present F e Program of Long Beach Community College Mentor 2010 - present The Fund for Santa Barbara Board Member 1992 -1995 KCET Community Advisory Board Board Member 1990 -1992 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 City of La Habra Municipality Housing & Redevelop. Mgr 9/2010- present City of Redlands Municpality Redeve. Project Manager 5/2008 - 9/2010 Espresso Mi Cultura Coffeehouse, bkstore, art gallery CEO 9/1998 - 1/2006 References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name Address Phone No. 2. Name Address Phone No. Summarize why you wish to serve the City of Newport Beach on a board, commission or committee. Include any special qualifications you have which are particularly appropriate to the position for which you are applying. I have over 20 years of experience in city planning and have also been the owner of a successful zagat -rated gourmet coffeehouse, bookstore and community art gallery in Hollywood, CA. I have a broad network of artist and performer contacts. I also have extensive experience planning and executing events, fundraisers, conferences. My personal interests are always related to education, the arts and civic participation. I recently moved to Newport Beach which was a dream I always had that I have finally achieved. I would like to contribute to the community as a new resident. 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. [B,., MUST BE CHECKED IF SUBMITTING ELECTRONICALLY] Signature Date Oct 19, 2010 29 ivicay i i i i U�.O r p rnuup o. career (a49) /b9 -/881 p.1 ' Submit by Email .I Print Form APPLICATRWOW5@POINTIVE POSITION FOR OFFICE USE ONLY Residence District No. 7 Verified by LB 7011 MAY 12 AN 9: 17 OFFCE OF THE CITY CLERK CITY or 'NSAFORT BEACH CITY OF NEWPORT BEACH 3300 Newport Boulevard Newport Beach, CA 92663 City Clerk (949) 644 -3005 Fax(949)644 -3039 DIRECTIONS: One application can be used for all the appointive positions you are applying for. Applications should be filled out completely so that the City Council may fully evaluate your qualifications. Iris the responsibility of the applicant o 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 Citys website: www.newportbeachca.gov (City Government/Citizen Participation). Applications will be kept on file for two years for the positions) applied for. If you are not selected for appointment during that period of time, 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 COMMMI -EE: tITS I O Name: I Cn ZE — &C\ CR (Last) irst) Cell phone Residence Address (required): ow long have you lived in Newport Beach? Home Phone: Business Address: Business Phone: Email Address: (Middle) Zip Code: I elzfv 5 "1 Have you everbeen convicted of any crime or violation of any law or statute other than minor traffic violations? NO [] YES (If yes, attach separate sheet with explanation) Name and. location of Colleges/ Universities Attended Major Degree Last Year Attended S CONTINUE TO PAGE TWO 30 miey i i i i Uxaop rrtuup D. Vreer (y4y) (by -fbdl p.2 Prior or Current Civic Experience (include membership In professional, charity or corn munity organization) Office Held Dates of (if any) Membership = a & - CAJ t. y {/ /9 C6 W 0. ` - co t ¢ ice° • 4"T �° nf7t� 1 \ f9 - �.® 4 IS. CA47'em ,.a % A%(\& cle v Occupational History. Begin with your present or most recent position. Ust 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. Name Addres Phone No 2. Name Addres Phone No 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. T� Gt�Lan �v en.� c cennun f�C ec) V,3etuo�, ► .� 2 -4 tea. t l + •a•e �e��s ��pertee�t ►� *4-p- IkWb cr1 C��cltal® ire Lcr%t t LkgT\k foarct , Lcj`S -69 ,c w 7-cunda% �0 V t�Yy �c%t \� � K�C 6�•�, fl &T S. ea�vd�� bP_ N\or.®ieii $c> bde Ct,bLt aon�1 -e�v�e Ana wtstr%v t5 O,,\MO -a c� uilbr"evk- 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. foOX MUST BE CHECKED IF SUBMITTING ELECTRONICALLY] ■ Signature Date DNC' FOR OFFICE USE ONLY Residence, District No. Verified by p + 7II t� tl� Z' 14V OF �'P BEACH $H r„ -3300 Newport Boulevard ,11 ;Beach, CA 92663 Ci "4t3 CT�ERK,7 949 -644 -3005 1. 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 of the applicant to familiarize themselves with the duties and responsibilities of the posftion(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.cily.newport- beach.ca.us (General InfaMitizen Participation Info). Applications will be kept on file for two years for the posilion(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 OR COMMISSION: Newport Beach City Arts Cofnmd lion -;� ,� �T-1 C3 C�7M I+I rCD i Name: Magrutsche, Michaell FT Residence Address: ewport Beach, California Zip Code: 926 w How long have you lived in Newport Beach? 16 years. Telephone No.: Business Address: Home office Telephone No.: Degree 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). 32 Nial °r Last yr. Name and Location of Colleges / Universities Attended Field Degree Attended Vienna Business Academy, Vienna, Austria. Business Completed No Degree 1981 2003 University of California, Irvine Extension — Film Certificate 2003 Advanced Screenwriting. Orange Coast College — Screenwriting and English Certificate 2002 Creative Writing. 32 Prior or Current Civic Experience (Include membership in Professional, Charity or Community Organizations) Office (uHeld Dates of IVYembership Co- founder of Variety Club- Austria (Disabled Children's Charity) Director 1987 -1989 Owner 0 Michaellmusic.com Music Production 0 2002 to present Michaellfilm.com 0 Owner 2002 to present 0 Consulting Owner 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 Michaellart.com Artist/Painter Owner 2002 to present Michaellmusic.com Music Production Owner 2002 to present Michaellfilm.com Film Production /Screenwriter Owner 2002 to present Michaellsolutions.com Consulting Owner 2002 to present References (include names of at least two residents of Newport Beach who are not officially connected with the City). Updated on 5 -22 -09 1. David Stotts 2. Gary Almas E 33 I first learned about the Newport Beach City Arts Commission after meeting Ms. Jana Barbier while applying to exhibit my art at the Central Library. Because I was more focused on promoting my career as a painter at that time, I didn't take the time to learn about the Commission's function. Over the last 3 years of exhibiting my art in Newport Beach at the Central Library, City Hall, Centennial Celebration, and Celebrate Art OC, among other events, I became increasingly aware of the Commission's responsibilities and became acquainted with its members. After my involvement in the Imagination Celebration as a teacher /coach volunteer working with children, and receiving an invitation to make a presentation to the Commission, I began to consider the idea of Serving on the Commission. Assisting the Commission appeals to me primarily due to my strong belief in the positive attributes of the arts. '-laving been raised in Vienna, Austria, I possess a unique background and perspective, which I believe will be an asset to the „ommission. I was exposed to the world of art at an early age through my uncle, Adolf Frohner, a world- renowned artist, and his peers. In addition to being an artist; I have a 20 -plus year involvement in the television and entertainment industry, which further qualifies me to serve. These experiences have provided me with, not only a distinctly different viewpoint from most Newport residents, but the ability to motivate people, regardless of socio - economic status, to successfully accomplish any given goal. I would welcome the opportunity to serve on the Commission in order to further its goals and mission. Attached is my Artist Portfolio which includes my Curriculum Vitae. o/ ZocDe 34 I first learned about the Newport Beach City Arts Commission after meeting Ms. Jana Barbier while applying to exhibit my art at the Central Library. Because I was more focused on promoting my career as a painter at that time, I didn't take the time to learn about the Commission's function. Over the last 3 years of exhibiting my art in Newport Beach at the Central Library, City Hall, Centennial Celebration, and Celebrate Art OC, among other events, 1 became increasingly aware of the Commission's responsibilities and became acquainted with its members. After my involvement in the Imagination Celebration as a teacher /coach volunteer working with children, and receiving an invitation to make a presentation to the Commission, I began to consider the idea of Serving on the Commission. Assisting the Commission appeals to me primarily due to my strong belief in the positive attributes of the arts. Having been raised in Vienna, Austria I possess a unique background and perspective, which I believe will be an asset to the Commission. I was exposed to the world of art at an early age through my uncle, Adolf Frohner, a world - renowned artist, and his peers. In addition to being an artist, 1 have a 20 -plus year involvement in the television and entertainment industry, which further qualifies me to serve. These experiences have provided me with, not only a distinctly different viewpoint from most Newport residents, but the ability to motivate people, regardless of socio- economic status, to successfully accomplish any given goal. I would welcome the opportunity to serve on the Commission in order to further its goals and mission. Attached is my Artist Portfolio which includes my Curriculum Vitae. I certify that all statements made on this application are true and correct to the best of my know e. have r and understand for and authorize the release of this�u fgr�a�e Inte et. Michaell Magrutsche J May 8, 2008 Signature Date: 11—? 35 ochaefl Contemporary Art Michaell Magru[sche - artist's background: Michaell Magrutsche was born in Vienna, Austria and grew up surrounded by the art and beauty of Europe. Michaell was exposed to Modern Art at an early age. Growing up in his home with its collection of art by his uncle, the famous Austrian painter, Adolf Frohner, and meeting his uncle's peers (i.e., Wolfgang Hutter, Arik Brauer, Ernst Fuchs, etc.) taught Michaell the power of Abstract. "I moved to Southern California approximately 20 years ago at the age of 26. After I was unable to locate artwork that appealed to me for my new home in 1994, 1 took up painting and fell in love with the process and the powerful results.' 36 Austrian American Artist Michaell has been selected as one of the most interesting artists. Michaell has been selected by Orange Coast Magazine as one of the most interesting up and coming Orange County artists. He is featured in the magazine's September 2006 Arts 8 Entertainment issue. 37 i Michaell at his last exhibition at Sandstone Gallery in Laguna Beach, CA Michaell Magrutsche's art career began as a struggle to find artwork to hang in his Newport Beach home. "I've always been involved in creative endeavors, but it was the lack of art that appealed to me while decorating my new home that inspired me to begin painting," he says. The native Austrian now has several of his own pieces that he rotates through his home, which is also his working studio. "I need this reflection because it uplifts me and keeps me confident in my ability," he adds. Magrutsche specializes in "liminal abstract art, what he calls the space between abstract and concrete. He credits his uncle the famous Austrian painter Adolf Frohner, with teaching him the power of abstract. He says, N want the color and design in my art to grab you, engage you and seduce you into getting lost in its content." Dawn Patit ®2006 Orange Coast Magazine m being an artist: "As long as I can remember, I have been involved with art in one form or another; from being a disc jockey to producing fashion shows, to producing /directing international television programs, to screenwriting, and finally to creating music and paintings. Art forces me to focus on what is 'more real,' such as beauty and nature. To me, creating art is my job. However, it is primarily a sacred process, which continually gives me a greater insight into who and how I am. My goal as an artist is to bring others a sense of joy and inspiration, similar to that which I experience with this 'soul food' called art." Michaelli�- MiChaell Magrutsche 40 my inspiration: "I am inspired when something different draws my attention. Not different for different's sake, but different in being creative, or fresh in a new way. Today, when I enter a room, I want to feel a painting. I want its color and design to grab me, engage me and seduce me into getting lost in its content. I love to get caught up in the inexplicable power of colors and shapes, which evoke a range of emotions in me. I prefer to paint in the abstract to explore an unknown content without boundaries. In addition, I sometimes place mundane objects into surreal settings because it captures my mind and interest. Like most artists, the question of "What is art ?" was continuously on Michaeli's mind. Michaell finally arrived at a definition that made the most sense to him. "Art is what inspires," meaning uplifting and upbeat. "I believe I am successful in creating art without catharsis, since my recent pieces were most uplifting even though my wife was battling cancer." Michaell Magrutsche 41 what I would like you to experience: "I would like my art to stimulate the viewer in a way that triggers his or her imagination to fill in the blanks, thereby creating an interaction with the artwork. It should cause a response similar to that of listening to the music of minimalists, such as Miles Davis, where one's mind and soul complete the picture, playing with the unfilled spaces in a myriad of possibilities." why Michaell's art in public spaces and corporate environments: 'My art stands on its own. Unlike the typical art in public spaces or corporate environments which tends to blend into the surroundings, my art draws one's attention to the architecture of the space or environment enhancing the interior design. Therefore, my art amplifies the important interplay between the interior design and the architecture. People like the unexpected. My art is unique; it captures the eye with its color and design, enticing one to smile while lifting the spirits. In addition, my art is interactive, inviting one to stop and think, thereby engaging the mind in a positive and uplifting manner. For these reasons, clients and visitors to these public spaces will leave with the indelible impression of the entire design concept. Michaell Magru tsch 42 about my art - my three directions: "I try to be as concise as possible in expressing my inspirations. I love colors and find their vibrancy and unusual combinations emotionally most rewarding. What I have learned from renowned artist and collectors is that one's appreciation for a piece of art should in no way be diminished or minimized by one's consideration for where the piece would be displayed. I believe that a work of art must be capable of standing on its own, in which case it fits in -any surrounding -" Over the years, Michaeli's work has evolved into three avenues of expression: exploring the liminal: Michaeli's primary inspiration falls into the category, 'The Liminal - The Space In Between Abstract And Concrete.' Typically, viewers are captured by the unique organic shapes and colors of these pieces, resulting in their search for either a concrete or an abstract image. One can often turn the pictures in this group in any direction providing a different abstract (i.e., 'Jumpy,' jumping from abstract to concrete). images from the subconscious: "I have to be in an open frame of mind, typically when I wake up in the middle of the night, to capture the flow of creativity which comes over me. This category consists of ink drawings which I later complete in mixed media." surreal themes - off - shapes & colors: "This expression of my artwork, mostly commissioned pieces, is most challenging in balancing attention, naYvete and artistic value. In my 'theme' pictures, I like to bring out the innocence and love of my 'magical child.' I also take pleasure in showing the mysticism of certain scenes intermingled with unfamiliar objects and unusual colors to evoke a mind -soul play." Michaell Magrutsche Er, A � -= �'" i �_ what I would like you to experience: "1 would Like my art to stimulate the viewer in a way that triggers his or her imagination to fill in the blanks, thereby creating an interaction with the artwork. It should cause a response similar to that of listening to the music of minimalists, such as Miles Davis, where one's mind and soul complete the picture, playing with the unfilled spaces in a myriad of possibilities." why Michaeli's art in public spaces and corporate environments: "My art stands on its own. Unlike the typical art in public spaces or corporate environments which tends to blend into the surroundings, my art draws one's attention to the architecture of the space or environment enhancing the interior design. Therefore, my art amplifies the important interplay between the interior design and the architecture. People like the unexpected. My art is unique; it captures the eye with its color and design, enticing one to smile while lifting the spirits. In addition, my art is interactive, inviting one to stop and think, thereby engaging the mind in a positive and uplifting manner. For these reasons, clients and visitors to these public spaces will leave with the indelible impression of the entire design concept. Michaell Magru Csche EN curriculum vitae 1994 - present Artist /Painter /Writer Acrylic and Mixed Media Abstract paintings for sale, commission and gallery exhibitions. o May 2007: OC Imagination Celebration teacher /coach volunteer responsible for the Van Gogh section at the Newport Beach Central Library. o March 2007: Celebrate Art OC Art Exhibit & Reception group show at Newport Beach Central Library. e February 2007: . Centered on the Center group show at Huntington Beach Art Center. o November 2006 -March 2007: Michaell's Art in Public Spaces solo exhibit at the Newport Beach City Hall. e October 2006: Newport Beach Centennial Celebration invited artist /exhibitor. e September 2006: Orange Coast Magazine most interesting up and coming Orange County artist feature. e July 2006: Exploring the Liminal solo exhibit at the Sandstone Gallery, Laguna Beach, CA. e January -March 2006: Michaell's Upbeat Abstracts solo exhibit at the Newport Beach Central Library. 1998 - present Television and Business Consultant o Consult and coach professionals and individuals on film and television scripts, and special media events. 1996 -1998 Art Agent PINX GALERIE, Vienna, Austria *Responsible for recruiting new American art talent for Austrian gallery. 1990 -1995 Vice President /Co- Founder ROYAL COMMUNICATIONS, INC., Ventura, CA eResponsible for production and sales of special interest documentaries and programming for worldwide television markets. *Produced over sixty hours of programming for cable television including A &E, Discovery Channel, and PBS. *Represented and sold programming at international television markets, such as NATPE, LA Film Market, Mip, Mipcom, etc. M ich aeI4 Mlchaell Magrutsche 1985 -1995 General Manager -Media and Television Production MD ENTERPRISES, Vienna, Austria eResponsible for overseeing international television productions and special media events throughout Europe and US for a subsidiary of the largest Austrian newspaper publisher. ®Served as the television media representative of the National Basketball Association for the German and Austrian markets. Special Projects oCo- Producer of The Planet Is Alive, biographic television project on the life of Pope John Paul II, in conjunction with Robert Evans, former president of Paramount Studios and producer of such films as The Godfather, Chinatown, and Love Story. o Producer and director of a promotional television documentary on American magicians for the ORF- Austrian National Radio & Television Co. This documentary was used to promote The Barometric Maker On The Magic Island, Europe's first interactive television program. eCo- Producer of Russia After The Iron Curtain, a background documentary for PBS on the winner of the first Miss Moscow beauty pageant. Achievements e2006: Completed two motion picture screenplays titled Dangerous Blood and A Priest's Curse, currently being offered to production companies and movie studios for development. e2005- present: In process of writing a book on the correct use of emotion in film. Education 1981 Vienna Business Academy, Vienna, Austria. 1979 -1982 IBM Business Management Courses, Austria, Switzerland and Germany. 1979 -1985 Dr. Laub Leadership Seminars — Germany. 2002 Orange Coast College — Screenwriting and Creative Writing, 2002 -2003 University of California, Irvine Extension — Advanced Screenwriting. Michaell Magrutsche Art In Public Spaces - Transforming Spaces with Art versus Decor By Michael[ Ma rutsche © 2007 Corporate image and branding have never been more important than in today's business world. The public spaces of a business are an extension of that company's image. Each time a prospective customer enters your lobby, reception area or corporate conference room, an almost immediate impression of your business is created. Because such first impressions can be so critical to your company's image, the appropriate message must be conveyed. The proper utilization of art can serve as an important tool in enhancing your image and personalizing your public spaces. The art displayed in your business should make a statement that your company is modern, open- minded, and creative. It should create an uplifting effect on the workplace and demonstrate a human touch. This can be accomplished by displaying eye- catching, engaging and bold artwork. Unlike the typical business environment, art can be utilized to express individuality and differentiate you from other companies. In the majority of businesses today, art has been relegated to the same status in the decor as that of a lampshade or the drapes. Your art should attract your visitor's attention, but not be viewed as an extravagant or ego- driven trophy. By emphasizing a bold piece of art, your visitor will receive an enhanced image of you and your company, and they will be more prone to remember your business in a favorable light. Today's method of displaying art in businesses is outdated. Most art is exhibited ineffectively, thereby missing the potential opportunity for image enhancement. Businesses spend millions of dollars establishing a brand and an image, but often ignore the message conveyed by the artwork displayed in their public spaces. Therefore, the value of this important message space is diminished and their art is reduced to the basic function of wall covering. Most corporate decors are bland and leave your visitors with the same vague impression they receive at most other businesses. 50 Since the a% ege person forms an impressic :)f you and /or your business in approximately two seconds, when a client or customer enters your office, he rates your business conscious and unconscious very quickly. The more attention you devote to your business environment's design scheme, the greater the value of the message communicated about you and your company. Although art is a familiar sight in the workplace, designers generally use it as a mere component in their overall design. Since art is a personal preference, relinquishing control to the interior designer, sacrifices an opportunity to enhance your company's image. Art should be displayed as a focal point of your d6cor and should be selected based on its stimulating, thought - provoking aspects. Art should be capable of standing on its own and it should make the design visible, instead of the design hiding the art. Your art will then be noticed for its own unique qualities and not viewed as an accenting element. Art should serve as more than a diversion from the less pleasant visible aspects of your office, such as computer cables. By displaying bold art, you freshen your office atmosphere. Properly displayed art can shift your guests and employees out of their daily monotony, and offer them a new outlook. You should display thought- provoking art, which can also stimulate creative thinking and initiate conversation. By personalizing your art choices, you demonstrate versatility and an open mind to new ideas. The art you select can be integrated into your company's overall branding /marketing efforts, and should reflect your personal values and ideals. Art can make a creative statement and express your unique point of view. Through your personalization, your visitors will leave your place of business with a deeper recollection of who you are. Therefore, you should participate in your art acquisitions to ensure that a positive image and personal touch is conveyed. CEOs, your participation in your company s art acquisition is required. Michaell Magrut5che 51 Los Angeles Times March 20, 2006 Abstract art that's upbeat Michaell Magrutsche aims to inspire with his abstract work at Newport leach Central Library. By Kathleen Stinson, Michaell Magrutsche knows he can't compete with nature. The abstract painter eschews representational art because even the best painting of a horse can never compete with a real horse. He likes abstract art because it involves the viewer and is proactive. "It's a lost cause to paint nature," Magrutsche said. "Michaell's Upbeat Abstracts," a group of acrylic paintings on display at Newport Beach Central Library shows a developed sense of art by a second- generation abstract painter. Magrutsche, who was born in Vienna, Austria, grew up exposed to the art of his uncle, Adolf Frohner, a famous Austrian abstract painter. Despite the strong influence, Magrutsche said he found his own way. He believes art should inspire and uplift. "These days when'l enter a room, I want to feel a painting -- I want its color and design to grab me," Magrutsche said. "I am not an elitist artist -- either you like it or you don't." 52 He likes to paint what he calls "liminal" abstracts, which means the viewer interprets the space between the lines and brings something of themselves to the painting. "I would like my paintings to stimulate the viewer in a way that his or her imagination is triggered to fill in the blanks, thereby creating an interaction with the artwork and playing with the unfilled spaces in a myriad of possibilities," he said. He also believes a painting should stand on its own, not the backdrop for a new sofa. He said he's seen a painting by Picasso in a baroque -style apartment and in the most modern of apartment decor. Either place the Picasso is well placed. The artist uses bold colors and simple forms. "The color in a painting should grab you," he said. "I am inspired when something grabs my attention. I find vibrant color and special color combinations most rewarding," The show runs through March 31. Michaell's website: www.michaellart.com, Email: michaellart @cox.net MlChaell MagrutsCh 53 Art for Art's Sake ? ?? How we have lost sight of art's purpose. by Michael] Magrutsche ©2007 Have you ever passed up an opportunity to purchase a piece of art you love only because you couldn't decide where you would display it? Maybe you felt it would clash with your decor, or that it was not in proportion to your space. Conversely, have you ever acquired a painting that you were indifferent towards simply because you envisioned it fitting into the decor? Sadly, the acquisition of art has degenerated into this either /or decision based upon a piece's eventual display site. Visual art must be capable of standing on its own. A piece of art should be an extension or expression of one's self and, therefore, fit anywhere. Artwork should have a profound meaning to you personally, or should touch your soul. If you purchase art that does not meet these criteria, then it is simply relegated to the status of one of the components of your interior design scheme, like a lampshade or the drapes. If you truly love a certain piece, you should never have to consider how it would fit into your decor. Buying art to blend with the decor will not only eventually bore you, but does a disservice to the artist who wants his pieces prominently displayed. Artists and art collectors, worldwide, rarely ask themselves where to display a canvas. They will hang a painting wherever it maximizes their viewing pleasure. Collectors' tastes in art change, just like their preferences in automobiles. They go through different phases with each: artists, styles, or schools of art; and SUVs, sports cars, or luxury sedans. 54 Over the past few decades, the relationship between buyer and art has diminished. People are acquiring art to either satisfy their egos or as an investment. They focus on the "hot" artist of the day in order to flaunt their status, or they view their acquisition as a commodity with an eye towards appreciation. This results in many purchasers failing to appreciate the wonderful properties and intrinsic values that art possesses. So, the next time you consider a work of art, do not ask yourself where it will fit. If a painting has an effect on you, display it with abandon. Remind yourself that you are the custodian of a sliver of someone's soul expression to be handed down for someone else's enjoyment. Let it serve as a reflection of who you are and, above all, enjoy it! Michaell Magrutsche is a Newport Beach artist. His current exhibition, "Michaell's Art in Public Spaces — Transforming Public Spaces With Art Versus Decor," is being held at the Newport Beach City Hall from November 21, 2006 through March 7, 2007. You can view his work at 02007Michaell Magrutsche MIChaell Magrurs Che 55 �Aj C`y_ � . c �YU . ��. i�_ . . ':i _ _ yt2_�u _ J =K* � 3'. C �� j. 11 WRITER, PAINTER AND ENTERTAINMENT INDUSTRY VETERAN ENJOYS HOME AT NEWPORT NORTH toichaell Magmische's resume reads like a character in one ol'the tele. vision pilots he helps produce. A native of Austria, Magrutsche has been employed in,virtually every aspect of the entertainment industry, from voiceover work and television broadcaster to television producer, programmer and distributor. His varied career began with a "fascination for the television medium.' After coming to Southern California in 1982. he co- founded a UHF TV licensing company. When cable "hit big" in the states, Magrutsche embarked on a related endeavor to form a partnership with Austria GM Media to develop television programming and media events focused on the European markets. "Because of the contacts 1 had made here. I was able to help put together a children's pro. gram. which was essentially a pilot project for one of the first interactive CD- Roma;," he says. "This led to a documentary for Austrian televi. sion about U.S. magicians. For these pro. grams, I traveled extensively between the United States and Austria. I have to say that 1 have always enjoyed working with Americans in this industry" In 1988, Magrutsche was approached by Hollywood producer Robert Evans ( "Chinatown," "The Cotton Club ") to invest in an international television project. "1 had to take a chance and try this," he says. "So 1 came back to Southern California and lived for a time in Evans' home. It was during this a period that I discovered Orange ' d..-- Couniy." '''" It was ' also about this time That - Magrulsche` discoveredtt "r'•r - - himself through yl'iaia �1• participaL- ing in a self - realization program which "gave me a better understanding of how the mind and emotions work and made me realize that my perceptions of myself were completely wrong." This newfound "self- awareness" led Magrutsche to develop a "new language" to facilitate communication between business. minded and creative individuals. His efforts culminated in a book which he hopes to com- plete this summer. "It's essentially an emotional language that everyone can relate to," he says. "For example, if someone asks what a particular film is about and the response is that it's a Western, that doesn't offer any insight into what the movie is really about. But when you say that it is a story about the betrayal of love that happens to be set in the West, that gives you a better understanding." MICHAEL CRAWFORD IN CONCERT ... MOTHER'S DAY GIFT IDEAS .............. TOM SELLECK TV SHOW TAPING ...... �r /•V.. Magrutsche's theory has practical applica- tion, particularly in the entertainment indus- try when producers, directors and writers need to "be on the same page" in order to suc- cessfully, complete a project. "The language essentially helps guide cm- ativity in the sense that it forms the parame- ters or framework which everyone can then work within." A resident of IAC's Newport North apart- ment community the newly- married Magrutsche says that although he has "trav- eled the world," Southern California feels like home. "You can't beat the climate here,' he says. "1 enjoy living at Newport North because its so close to everything, it's very safe and quiet and the grounds are beautiful and tranquil with all the gardens, trees and greenery" M 57 ..7 ..7 10 17 ��iu♦ uvi�,ru�.� .0 vv APPLICATION FOR APPOINTIV ----1 7011 JAN 25 PM 5. 1 U FOR OFFICE USE ONLY Residence Distric N3 Verified OFFICE OF THE CRY CLERK CImTY OF NEVI?ORT 5=.f~t H by Ema POSITION rHQG X Z/ b0 CITY OF NEWPORT BEACH 3300 Newport Boulevard Newport Beach, CA 92663 City Clerk (949) 644 -3005 Fax (949) 6443039 DIRECTIONS: One application can be used for all the appointive positions you are applying for. Applications should be filled out completely so that the City Council may fully evaluate your qualifications. It is the responsibility of the applicant to familiarize themselves with the duties and responsibilities of the position(s) applied for. Detailed information outlining the responsibilities of the positions can be obtained from the City Clerk's Office or on the City's website: www.newportbeachca.gov (City Government/Citizen Participation). 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 igay, be posted on the internet- NAME OF BOARD, COMMISSION OR COMMITTEE: Clvll Service Board, Harbor Committee, Planning Commission Name: Dunlap Willard Everett (Last) (First) Cell phone Residence Address (required): How long have you lived in Newport Beach? 40 yeah Home Phone: Business Address: Business Phone: Email Address: (Middle) Zip Code: 92663 Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? Q X NO ❑ YES (If yes, attach separate sheet with explanation) ' Nam''eand.LocaiionoFColleges! �, ;; UniversitiesAttentled . - MaJor.. ' • : -'- i a.gIree:: : ',taistlrean•• .. )e}tehded Menlo College, Menlo Park CA History AA 1969 University of Southern California, Los Angeles History BA 1971 University of Southern California. Los Angeles Graduate School of Education 1972 CONTINUE TO PACE TWO W Prioror Current i-:Ivic EX erlehcc (rncludemernliershi ':in... ;. p P professional, charity bTcomrnumty'orgadizati on) ' •.•' ;;' :. .'''off ct;�Hefdi:', '. ?'-'�.......' •' r Dates of Cliff Haven Homeowners Association President 1996 -1998 Newport Harbor Nautical Museum Trustee 1999.2002 Newport -Mesa Measure A Oversight Committee Chairman 2001 -2003 Newport-Mesa School District Citizens Oversight Committee Member 2001.2003 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 af.rm,pibymeat Slater Builders Inc. General Contractor President, Owner 2003 - Present The Irvine Company Developer Vice President 1989 -2003 Shaw & Sons Concrete 1997 -1999 References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name Clarence Turner ..Name Evelyn Hart 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. Planning Commission. I have been in the real estate development business for 38 years, 12 of which were with The Irvine Company. As the Vice President of the Investment Property Group at The Irvine Company, I filed and presented numerous projects to the Newport Beach Planning Commission. As the representative of St. James Church I negotiated the current requital parking agreement with the city. As a current resident and past President of the Cliff Haven Homeowners Association, I assisted In the negotiation agreementthat resulted in the current plan that was constructed by St Andrew's Church in 2005. I'm currently the representative from St. James Church regardlrig the Lido Village redevelopment plan. Harbor Committee- As a long time sailor and as a past Trustee of the Nautical Museum, I'm familiar with the issues In the harbor, Specifically, commerdal use /charters and mooring usage. As a past Trustee I'm also aware of the greatest asset, the harbor. I have been actively Involved in the annual Heritage Regatta and festival. I recently completed my 1 year term as Vice Commodore of the Wooden Hull Yacht Club. 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. i'•`, itv1U'' ;' i' C I'II:l:I <i ?1) Ir' su I, Am rrING El I-C I RONWALLY] • Signature Wlilard E. Dunlap Date Jan 25, 2011 59 Willard Everett Dunlap III As a third generation Californian I was blessed to great grandfather, Frank Dunlap moved to California from Missouri in 1881 seeking opportunity to practice law. He started his practice in the small farm town of Stockton representing young oil drillers seeking fortune in the growing oil fields of the central valley. In 1888 he was admitted to the California Bar, becoming district attorney in 1890 and was elected to the state assembly in 1891. He served as Speaker Pro Tem in the California Assembly in 1905. He drafted and was issued the first oil drilling permit in the state. My grandfather W.E. Dunlap was a geologist and petroleum engineer and was one of the founding directors of Richfield Oil Company which later became ARCO. My father W.E. Dunlap Jr. was in the oil business as well. From 1958 to 1965 he was Director of Flight Services for Richfield Oil's five corporate planes airplanes. I was born in Pasadena Ca. in 1948 where I graduated from Pasadena High School in 1967. 1 attended Menlo Junior College on a football scholarship and earned my A.A. degree in 1969. In 19711 graduated from U.S.C. receiving by B.A. degree in History. Career History: 1971 -1972 School Teacher, Rosita Elementary School, Garden Grove Ca. 1972 -1974 Owner, Willard Contractors, General Building, Drywall and Painting Contractor 1974-1976 Superintendent, Moran Properties, managed the construction of 101 homes in Simi Valley, Ca. 1976 -1979 Project Manger, Koll Construction. Managed the Tenant Improvements at Koll Center Newport. 1979 -1989 Vice President of Construction, Cabot, Cabot and Forbes. Oversaw the construction of the Hughes Aircraft Facility, long Beach Ca. and the Corporate Centre Hi -Rise, San Diego, Ca. 1989 -1996 Vice President, Irvine Company Investment Property Group. Oversaw the construction of the Western Digital Corporate Headquarters, Irvine Ca. and the Irvine Entertainment Center, Pelican Hill Clubhouse and North Course, Newport Beach Ca. and the Oakcreek Golf Facility, Irvine Ca. 1996 -1998 President, Shaw and Sons Concrete 1998 -2003 Vice President, Irvine Retail Properties Group. Oversaw development of Trabuco Grove Center and Phase III Irvine Entertainment Center 2003 - present President, Partner, Slater Builders Inc. Co- manage with my partner the day to day operation of a 25 million dollar general contracting company. Religious and Civic Activities: St. James Anglican Church - Third generation family member, 3 term vestry member, 2 term Junior Warden, I term Senior Warden. Current member of the Rectors Council, Lay Eucharistic Minister. ./ St. James Bible Study- JV1111 DU11DL1 - ..v Leader of 20 year Bible study held at my office every week. Newport — Mesa Unified Past President NHHS Navigators, 2001 -2002; Chairmen of the School District- Measure A Site Committee; Newport Harbor High School. 2001 -2003 member of the District Citizens Oversight Committee for Measure A. Parents for Quality Curriculum- Founder, Parent Organization dedicated to keeping an eye on the books our schools make our kids read. 1998 -2002 Newport Harbor Nautical Museum- Member Board of Trustees 1999 -2002 Wooden Hull Yacht Club- Vice Commodore 2009 - 2010 1805 Club- Member, Lord Nelson Historical Society since 1985 Menlo College- Member Board of Trustees, 2010 "God and Governance Ministry"- Founder, Citizen Action group dedicated to the preservation of our republic and the principles of the constitution and the advocacy of good governance in the workplace and civic activities. Guest Lecturer- UCI School of Construction Management, Whittier College Business School, St. James Church Outside Activities and Hobbies: Designed and built with my wife our family home in Newport Beach 1984 Restored 3 Packard motorcars 1983 -2000 Built custom 20' sailboat 1980 Restored 196140' wooden sloop, "Rejoice ", 2nd place Ensenada Race 2D03 Ancient Mariner Class Rebuilt 1962 20' Norwegian Sloop "Joy" 2004- present Snug Harbor Company- Founder, producers of Snug Harbor Falernum Snug Harbor Mustard and Bay Rum After Shave sold at Hi -Time Cellars in Costa Mesa, A Market and Promelis Market in Newport Beach. Sports: tennis, sailing and swimming and drag racing. Hobbies: Gardening, cooking, beer making and U.S and European History Family: Married to my wife Jann for 28 years, three children, Michal 31, Vanessa 24, Sasha 21. 61 APPLICAi'ION FOR APPOINTIVE POSITION Gn�lt lt°r 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. I£ 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: I Ker-)- 1-4 (Last) (Middle) Residence Address (required): How long have you lived in Business Address: Have you ever been convicted of any crime or violation of any violations? MZip Code _q Z b 1 O Home Phone Business Pho Email Addres law or statute other than minor traffic Yes No X (If yes, please attach a separate sheet) Name and Location of Colleges/ Universities Attended Major Degree Last Year Attended Co ,) C`oIL•cc 6 -'70 4A f5 ° JGe vt uL s ( L CLt r�N� , 11 /fi � 1 11 /v YJ `. �12,.., pt: �O{N�.,M CCU, /Cl `U.� ✓C� Prior or Current Civic Experience (Include membership in professional, charity or community organizations) Office Held if an Dates of Membershi 6 -'70 � i I p'Jgzc,l_ ° JGe vt uL s ( L CLt r�N� , 11 /fi � 1 11 /v YJ `. �12,.., pt: �O{N�.,M CCU, /Cl `U.� ✓C� (OVER) 62 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 e Re.( - 57�T do References (include names of at least two residents of Newport Beach who are not officially connected with the City). Name Address Telephone No. ,..Juc( t �Tcs�.s 0J✓'7��„ YJr�� 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). C°,Z1 Oo,, , JI � o,_,j_e, , Vra�, r Ohe,,w %ea ( CJ6 ' ?Irec ec oI �—, AIL) 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) thyLtI am applying ford authorize the release of this information on the internet. Date Mis_1 \Users \C1k \Shared \Boards, Commissions, Committees \Miscellaneous \Application 63 FOR OFFICE USE ONLY Residence District No. Verified by LB 1011 MAY -3 AH CITY OF REIMPORT BEACH Z 3300 New ort Boulevard OFFICE OF THE CITY CLERK CITY Or Nl."PW BEX. H p Newport Beach, CA 92663 City Clerk (949) 644 -3005 Fax (949) 6443039 DIRECTIONS: One application can be used for all the appointive positions you are applying for. Applications should be filled out completely so that the City Council may fully evaluate your qualifications. It is the responsibility of the applicant to familiarize themselves with the duties and responsibilities of the position(s) applied for. Detailed information outlining the responsibilities of the positions can be obtained from the City Clerk's Office or on the City's website: www.newportbeachca.gov (City Government/Citizen Participation). 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: Civil Service Board Name: Logan Hugh Lynn (Last) (First) (Middle) Cell phone Residence Address (required): Zip Code: 92660 low long have you lived in Newport Beach? 40 years Home Ph Business Address: Business Email Adi Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? ® NO ❑ YES (If yes, attach separate sheet with explanation) Name and Location of Colleges/ Universities Attended Major Degree Last Year Attended Cornell University, Ithaca, NY Electrical Engineering BSEE 1960 University of Pennsylvania, Philadelphia, PA Electrical Engineering MSEE 1964 University of California at Irvine; Irvine, CA Electrical Engineering PhD 1970 CONTINUE TO PAGE TWO Ell Prior or Current Civic Experience (include membership in professional, charity or community organization) Office Held (if any) Dates of Membership Newport Beach Civil Service Board Chairman 2007 -2011 3sis Sailing Club Secretary, Bd. of Directors, Exec. Comm. 2008 -Date •Newport Harbor Republicans Board of Directors early 2000s St. Andrews Presbyterian Men's Fellowship President 1983 -Date 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 The Boeing Company Defense Systems, Aircraft Senior Program Manager 2001 -2006 (Retired) References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name Evelyn Hart Address Phone No. ,Jame Dennis O'Neil Address = Phone No. Summarize why you wish to serve the City of Newport Beach on a board, commission or committee. include any special qualifications you have which are particularly appropriate to the position for which you are applying. The Civil Service Board offers an opportunity to serve the City by ensuring fairness, objectivity, and impartiality in hearings for the City's personnel. The Board, as representatives of the City Council and community, offers visible support to the Police and Fire Departments. The Board serves an appeal body in disciplinary actions and advises and makes recommendations to the Council on rules for fairness, equal treatment, and how to bring the most talented people into the City's service. Having conducted two disciplinary hearings as Chairman, participated in an investigation of events leading to the selection of a previous Police Chief, served on an orals board for the selection of a new Fire Chief, had the opportunity to interface regularly with police and fire personnel, graduated from the Citizens Police Academy, and completed CERT training in the Fire Department, I have gained experience in the issues confronting our safety personnel and the role our City Council expects them to play in protecting the City. I want to help make a difference in the most positive way. My management experience at at the Boeing Company and before that at Northrop Grumman taught me the importance of fair, equitable, and unbiased personnel policies and most Importantly their consistent application in all situations. These policies are not only the right thing to do, they promote teamwork in both large and small group activities. I would appreciate the opportunity, once again, to give back my energy and experience to the Newport Beach Civil Service Board. 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. 'X MUST BE CHECKED IF SUBMITTING ELECTRONICA LY] aSignature Hugh L. Logan, Jr. Date April 29, 2011 65 ?0+] ' ..;i` -4 * 53 Print Form CITY OF NEWPORT BEACH 3300 Newport Boulevard Newport Beach, CA 92663 City Clerk (949) 644 -3005 Fax(949)644-3039 DIRECTIONS: One application can be used for all the appointive positions you are applying for. Applications should be filled out completely so that the City Council may fully evaluate your qualifications. It is the responsibility of the applicant to familiarize themselves with the duties and responsibilities of the position(s) applied for. Detailed information outlining the responsibilities of the positions can be obtained from the City Clerk's Office or on the City's website: www.newportbeachca.gov (City Government /Citizen Participation). 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: Harbor Commission Name: Avery William Bradley (Last) (First) (Middle) Cell phone Residence Address (required): Zip Code: 92663 How long have you lived in Newport Beach? 40 years Home Ph Business Address: Business Email Adi Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? ❑X NO E) YES (If yes, attach separate sheet with explanation) ¢Name and Locatiomof,Colleges/ . Oast Year -- , Uhiiverslties Attended Ma) or k Degree Attended Long Beach State University Public Administration Masters 2000 University of Southern California Journalism BA 1979 Orange Coast College GE No 1975. CONTINUE TO PAGE TWO •• Pnor oaCurrent C1VIG Expenence (mtlude membership!ini ti' ` Office Heidi ' ,Dates o f professional cfiantyorcofrmumtyorganizatron ),' _ (ifany) - :eMembefship - 1980- present — 2000 Santa Cruz-Island Foundation Board of Advisors 2008 - present Catalina Island Conservancy 2008 - present USC Sailing Team Board of Trustees 1995- present Occupational History. Begin with your present or most recent position. List all positions separately held for the last five years. 'Firm'or Orgamzation "' Type of Business Title y Daies of Employmen't_= Orange Coast College Marine /Boating Programs Director 1980- present References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name Jim Warmington Address Phone No. L. Name Jim Madden Address = Phone No. Summarize why you wish to serve the City of Newport Beach on a board, commission or committee. Include any special qualifications you have which are particularly appropriate to the position for which you are applying. I am interested in Newport harbor Issues and wish serve my community. I have been involved with boating on the harbor since youth, and my professional life has revolved around the harbor. When it comes to our harbor resources, I believe it is important to carefully balance the needs and interests of residents,boat owners, businesses, and visitors. The Harbor Commission plays a vital role in advising the city council on protecting and improving the city's harbor resources. I would like to help with that. Beyond my recreational experience on the harbor, I have operated a marine charter business in Balboa for 5 years, and I am currently the Director of Marine Programs at Orange Coast College. Recently, I have overseen the construction of new docks, seawall and facilities on the harbor. I have guided several applications through the Coastal Commission. I hold a Coast Guard Master's license, a California Yacht Broker's license. I have been a director of Newport Harbor Yacht Club for the past seven years. For the past ten years, I have owned a 53 foot powerboat which is berthed in the harbor. I certify that all statements made on this application are true and correct to the best of my knowledge. I have read and understand the duties and responsibilities of the particular position(s) that I am applying for and authorize the release of this information on the internet. [BOX MUST BE CHECKED IF SUBMITTING ELECTRONICALLY] aSignature Date November4,2010 67 FOWOFFICE,,USE ONLY Resldenee`Dlstnd��.jjN��O: Venfiediliy, - b - --- -. 7010 MAY 13 PM 3; 47 OFFICE OF THE CITY CLERK CITY 0; F 9,'H CITY OF NEWPORT BEACH 3300 Newport Boulevard Newport Beach, CA 92663 City Clerk (949) 644 -3005 Fax (949) 644 -3039 DIRECTIONS: One application can be used for all the appointive positions you are applying for. Applications should be filled out completely so that the City Council may fully evaluate your qualifications. It is the responsibility of the applicant to familiarize themselves with the duties and responsibilities of the position(s) applied for. Detailed information outlining the responsibilities of the positions can be obtained from the City Clerk's Office or on the City's website: www.newportbeachca.gov (City Government /Citizen Participation). 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: Harbor Commission Name: Bell Chandler Joseph (Last) (First) (Middle) Cell phone Residence Address (required): Zip Code: 92663 How long have you lived in Newport Beach? 40 +years Business Address: INNI= Home Phone: Business Phone: Email Address: Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? 2X NO ❑ YES (If yes, attach separate sheet with explanation) 4�; Fj. luar�te [and)BocahorifofSColeges(/ 3 c. w r wt� C "" a a)ot ;t 1 ' t Deg eel .. ' °r w ea ? WnversltfesAtte�r ded +a . r 4Y r '. ea . Tate b Orange Coast College Psychology AA 1978 Maritime Institute USCG Captains License 100 Ton Master License 2001 Golden West College Diesel Engine Maintenance N/A 2009 CONTINUE TO PAGE TWO .: Pn onCurrentrCiviciExperienceF (Indude`membershipin i u t OfficeH�eld_ _- DaYesof,', ofessional ch arty ,orconi7nunrtyorganrzatiori) - tl (ifany), • Membership �. Boathouse Radio Show Broadcasting Show Manager 2009 to present Newport Beach Water Taxi Exploratory Committee Member 2009 to present Orange Coast College Professional Mariners Program Advisory Board Member 2009 to present American Legion & ALYC Member - SAL 1995 to present Occupational History. Begin with your present or most recent position. List all positions separately held for the last five years. firm oyOrganizadon t; -.. -,r .::,r•— - y Type of Business _. Ttle "� Dates of Employments- - Hornblower Cruises & Events Private Charter Yachts Dir. of Marine Operations 5/04 to present Boathouse Radio Show Broadcasting Show Manager 2002 to present Quest Software Computer Software Applications Sr. Account Executive 01/02 to 12/02 Simple Technology Computer Memory Applications Division Manager 1992 to 1999 References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name Dee & Randy Curry Addres Phone No. 2. Name Robin & Bob Sinclair Address Phone No. Summarize why you wish to serve the City of Newport Beach on a board, commission or committee. Include any special qualifications you have which are particularly appropriate to the position for which you are applying. I have had the pleasure of living and working in one of the most beautiful places in the world. My goals are to pro - actively work with our Civic Leaders and Residents to keep our Harbor and surrounding community s Safe, Clean, and Friendly. I have good relationships with State and local Government Agencies, boat owners, yacht clubs, businesses, and waterfront home owners. I work and play on the harbor and feel I have a good understanding of the needs and values needed to be open minded and responsible to make the right decisions for our community. Our harbor is one of, if not the finest and most premier destination harbors in the United States/World and I would like to be a part of the solutions going forward to make it even better. With the City going through some difficult transitions both on the water and off making it vital that we have committed and experienced leaders in the community to guide and help during these times and for the future. With my commitment and back ground in business, past and present Community involvement, working with the different stake holders throughout the harbor only shows my dedication to our City and Harbor. I would like City Council to consider me for Harbor Commissioner. Please feel free to contact me for any additional information or thoughts. Thank you, Chandler Bell 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. 3OX MUST BE CHECKED IF SUBMITTING ELECTRONICALLY] ✓❑ Signature Date 5/13/2010 .• APPLICATION FOR APPOINTIVE RECEIVED FOR OFFICE USE ONLY .cidpnrp DRtrirt.Nn75- Verified by 2011 MAY -3 AN 94 10 OF Submit by Email I I Print Form POSITION CITY OF NEWPORT BEACH 3300 Newport Boulevard Newport Beach, CA 92663 City Clerk (949) 6443005 Fax (949) 644 -3039 DIRECTIONS: One application can be used for all the appointive positions you are applying for. Applications should be filled out completely so that the City Council may fully evaluate your qualifications. It is the responsibility of the applicant to familiarize themselves with the duties and responsibilities of the position(s) applied for. Detailed information outlining the responsibilities of the positions can be obtained from the City Clerk's Office or on the City's website: www.newportbeachca.gov (City Government /Citizen Participation). 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: Parks Beaches Recreation Name: Englebrecht Roy NA (Last) (First) Cell phon Residence Address (required): .,w long have you lived in Newport Beach? 30 years Home Phone: Business Address: 001F= Business Phone: Email Address: (Middle) Zip Code: 92660 Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? ❑X NO F1 YES (If yes, attach separate sheet with explanation) Name and Location of Colleges/ Universities Attended Major Degree. Last'Year Attended John Brown University, Arkansas Physical Education BSSE 1967 Northeast Oklahoma State, Tahlaqueh, OK Education Administration Master of Ed 1969 CONTINUE TO PAGE TWO 70 Prior or Current Civic Experience (incluy_ membership in professional, charity or community organization) _ -Office F. _.J (if any) Datesuf Membership Dates of Employment Roy Englebrecht Promotions 1998 -2002? I ers Church Parking Volunteers 25 years 12 years Orange County Youth Sports Foundation Board Member 20 years 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 Roy Englebrecht Promotions Fight Promotions CEO 25 years References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name Bill Waite Address Phone No. 2. Name Dr. Richard Harano Address Phone No. Summarize why you wish to serve the City of Newport Beach on a board, commission or committee. Include any special qualifications you have which are particularly appropriate to the position for which you are applying. Because of my work load and offices in downtown Los Angeles I was not able to attend all the PBR meeting that I should have which is why I only served one term. Now that I am back in OC full time, I can now devote my time and energy to this Commission. I was happy that I was the board member that lobbied for the passage of our Park Patrol program, which has been a tremendous additon over the years to our Recreation programs. My application might still be on file, but wanted to submit this new one just in case. Thanks, Roy Englebrecht 1 certify that all statements made on this application are true and correct to the best of my knowledge. I have read and understand the d,- ties and responsibilities of the particular position(s) that I am applying for and authorize the release of this information on the internet. [bQX MUST BE CHECKED IF SUBMITTING ELECTRONICALLY] Signature Date May 2,201 71 2m9 "AY 13 Ali 3: 38 �✓ "�f �{ OFFICE OF THE CITY CLEW CfTY OF hIENPORT BEACH CITY OF NEWPORT BEACH 3300 Newport Boulevard Newport Beach, CA 92663 City Clerk (949) 644 -3005 Fax (949) 644 -3039 DIRECTIONS: One application can be used for all the appointive positions you are applying for. Applications should be filled out completely so that the City Council may fully evaluate your qualifications. It is the responsibility of the applicant to familiarize themselves with the duties and responsibilities of the position(s) applied for. Detailed information outlining the responsibilities of the positions can be obtained from the City Clerk's office or on the City's website www. city. newport-beach. emus (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. NAME OF BOARD, COMMISSION, OR COMMITTEE: °�i BF— +--wcer�c�a�vr-se -re-� Name: (Middle) Residence Address: How long have you lived in Newport Beach? 3 x , Home Phone Business Address: ,QA,y -g •�� mmess Phu Email Addre Have you ever been convicted of any crime or violation of any law or staff violations? Yes No X— (If yes, please attach a separate sheet) Name and Location of Colleges/ Major Degree Last Year Universities Attended Attended Imr "tH De.rzio �m a �. 05 ours 19 Del7.C.1{�TiY -LTU LtL W� 19 (P i OaJZ"Gff, (ZOAei �i104Q, -�+ri yuTo K4-ti t) 0 19,(00 Prior or Current Civic Experience (Include membership in professional, charity or community organizations) Office Held (if an) Dates of Membership 72 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 qy ro J1.IVUa 7' 4o Pro. C�2.ti:VsToa� ¢mop p References (include names of at least two residents of Newport Beach who are not officially connected with th __ 1. 2. SU 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). ;u,, I 77"'M !T0 I certify that all statements made on this application are true and correct to the best of my knowledge and I have read and understand the duties and responsibilities of the particular position(s) that I am applying for. Signature Date 73 ATTACHMENTS for William T. Iiossfeld's APPLICATION FOR APPOINTIVE POSITION SUMMARY FOR WANTING TO SERVE ON A COMMISSION I think I am qualified and would like to serve on either the Parks, Beaches and Recreation Commission or Planning Commission because I think I have a great deal of experience to offer on either Commission with my involvement with my children in various recreation activities on the east side of the "Bay" in Newport Beach and/or in my professional career in the real estate design, planning, development and construction of master planned, residential for sale, apartments and industrial developments throughout California, Arizona, Nevada, Washington and Colorado. My family has lived in Laguna Beach since July 1951 and I moved to Newport Beach in 1969 having lived in a duplex in CdM and then purchasing in Eastbluff since 1973. I have been in front of and made presentation to both Commissions representing both in my professional career as well as my volunteer work since being a resident of this fine community and know what to expect and I think how to best serve my Community. My education is in architecture, engineering and planning and has included being a guest lecturer at college, professional and civic groups and organizations throughout the United States. I have also been a licensed General Contractor as well as a Real Estate Salesman in the State of California. I know that every approval may not meet everyone's expectations but in my professional experience of presenting and having approvals for many millions of dollars worth of fine developments we have always pleased most parties involved through a series of compromises so it would be a "win — win situation." I have been directly involved in the design, processing and approval of projects from general plan amendments, CEQA approvals, many different commissions and/or boards including environmental transportation, school, harbor, parks, library, water, sanitation, airport, and planning as well as City/County Councils as well as Coastal Commission. As the Project Manager for the development and construction of these projects, I was also responsible for the budgeting, purchasing and construction, so I have a good fiscal understanding of costs, governmental constraints, laws, codes, design, use of materials and plain common sense. In past four years, I have been extremely involved in my Rotary Club and served for three years as its Director of Community Service and interfaced with many of our Community Leaders and the City's Staff including very active as Chairman of our Rotary Club's support of the First Battalion First Marines both at Christmas and in two of their tours of duty in Iraq. I have been involved as a child, teenager, and adult along our Orange County coast including being a life guard in Laguna Beach and very sensitive to my environment whether it is land, harbor and/or sea and the projects that I have constructed reflects that particular communities wants and needs. I would be very proud and pleased to serve on either Commission and I think I can fairly and professionally represent as a Commissioner for my Community on either Commission. 74 ATTACHMENTS for William T. Hossfeld's APPLICATION FOR APPOINTIVE POSITION PRIOR OR CURRENT CIVIC EXPERIENCE The Rotary Club of Newport-Balboa PTA Grad Night @ CdMHS Newport Beach East Pony League Newport East AYSO Newport Little League Newport-Mesa YMCA YMCA Indian Guides State of California Affordable Housing Comm. National Assoc. of Home Builders Building Industry Association, O.C. Chapter Young Home Builders Council Newport Beach Junior Chamber (JayCees) Dir. Community Service Joined Sept. 2004 Dir. of Programs to Present Dir. Elect Club Service Chaired Fund Raising and 1997, 1999 & 2001 Security Coach & Vice President 1993 to 1995 Regional Commissioner 1987 to 1997 Division Coordinator Coach Executive Committee 1987 to 1993 Community Relations/PR Coach Executive Committee 1990 & 1991 Chief of Nation & Tribe 1985 to 1989 Member 1984 to 1985 Vice Chair. State & Local 1983 to 1984 Affairs O.C. Processing Comm. 1970 to 1986 Land Use /General Plan Comm. Building Codes Comm. Affordable Housing Comm. Committee Chairman 1970 to 1979 Vice President & President 1967 to 1971 75 Submit by Email FOR OFFICE USE ONLY Residence District No. 1 Verified by III& Print Form CITY OF NEWPORT BEACH 3300 Newport Boulevard Newport Beach, CA 92663 City Clerk (949) 644 -3005 Fax(949)644 -3039 DIRECTIONS: One application can be used for all the appointive positions you are applying for. Applications should be filled out comple y so that the City Council may fully evaluate your qualifications. It Is the responsibility of the applicant to familiarize themselves with the cititles 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 /Cit)zen Participation). 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: Parks, Beaches and recreation Commission Name: Stefany fred Nelson (Last) (First) Residence Address (required): Zip Code: 92625 How long have you lived in Newport Beach? 11 years Home Ph Business Address: Business Email Ad (Middle) Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? ❑X NO [] YES (If yes, attach separate sheet with explanation) Name and Location of Colleges/ Universities Attended Ma Major 1 Degree 8 Last Year Attended lehigh univ mechanical engineering BSME 1988 MIT business MBA 1993 CONTINUE TO PAGE TWO 76 Prior or Current Civic Experience (include membership in professional, charity or community organization) Office Held (if any) Dates of Membership -HOC - Padrinos Board member 2006-2008 Orange County Forum Board Member 2005 -now American Diabetes Assoc - OC Board Member 2008= now 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 Time Warner Cable Cable TV, Internet, Phone President 2002 -now References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name TBD Address Phone No. 2. Name ITBD Address Phone No. Summarize why you wish to serve the City of Newport Beach on a board, commission or committee. Include any special qualifications you have which are particularly appropriate to the position for which you are applying. Happy to provide references upon demand. I am a 104+ year resident and use the parks all the time. I have a 5 year old and a 3 year old. We use Grant Howald, Irivne Terrace, the rec programs for the summer. Six years ago my wife and I took the CPR course here. I know the parks, i love them and the services and we know NB. I also know business and the tradeoffs and may be able to get core sponsors to help offset costs. This is a passion for me, so i can take the time and interest and have a vested interest. 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. aSignature fredstefany Date 1/28/2009 77 FOR OFFICE USE ONLY Residence District No. Verified by, VW R09 JAN 29 PH 3: ?8 cYUZ c THE CITY 00K CITY OF I`VCV";' 0PT GE-Fd.;H Print Form CITY OF NEWPORT BEACH 3300 Newport Boulevard Newport Beach, CA 92663 City Clerk (949) 644 -3005 Fax(949)644 -3039 DIRECTIONS: One application can be used for all the appointive positions you are applying for. Applications should be filled out completely so that the City Council may fully evaluate your qualifications. It is the responsibility of the applicant to familiarize themselves with the duties and responsibilities of the position(s) applied for. Detailed information outlining the responsibilities of the positions can be obtained from the City Clerk's office or on the City's website: www.city.newport- beach.ca.us (General Info /Citizen Participation). 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: PARKS, BEACHES AND RECREATION COMMISSION Name: Tingley Jack I Mason (Last) Residence Address (required): (First) How long have you lived in Newport Beach? 4 years Home Phone: Business Address: Business Phone: Email Address: (Middle) Zip Code: 92660 Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? X❑ NO F-1 YES (If yes, attach separate sheet with explanation) Name +and Location of Colleges) - Universities Attended , . Major Degreer Last Ye&'., Attended - i University of Southern California Communications BA 1975 CONTINUE TO PAGE TWO im Pnorior,Current Civic,Experiefice. (mcludelmembership in, , tprofessionel, tharityorcomitunityorganzati ori)', Office Held' , iif`any), Dates of Memhersfiip Dates of Employment:, y Jack Tingley Corporation 1984 - present Frojan Club Board of Directors Membership Chair 1990 -2000 BeachSports Scholarship Club President, Executive Director 1995- present Jostens Yearbooks Publishing Sales Rep Occupational History. Begin with your present or most recent position. List all positions separately held for the last five years. Firm or Organizatlon q Type of Business es .. Title Dates of Employment:, y Jack Tingley Corporation Printing, Camps, Trust Deeds President 2003 - present BeachSports, Inc Youth Camps President 1995- present Jostens Yearbooks Publishing Sales Rep 1981 - 2008 retired References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name Melanie Fitch Addres Phone No. 2. Name Denice Jones Addres Phone No. 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. Time and desire to serve are the top two reasons for my application to the Parks, Beaches and Recreation Commission. I have for many years worked with cities regarding the scheduling of park space. As a retired ocean lifeguard and the executive of a non profit company that works with county and city governments planning use of their beaches and many years as a swimming coach working in recreation my experience and caring for these assets will serve the city well. Over the years I have worked with various companies and utilities to pave roads, cut diseased trees maintaining parkways and streets in Lake Arrowhead, CA. Each year I write a business plan and create an annual budget for two businesses. I write marketing plans and create web sites to promote business and stimulate interest and sales. My 25 years in the school yearbook business required my working with and forming solid relationships with schools officials on a daily basis. As a business leader, recreation leader, nonprofit executive, retired ocean lifeguard and retired executive who worked with school officials on a daily basis I find myself truly qualified to serve on the Parks, Beaches and Recreation Commission. Thanks you for your consideration. Jack Tingley I certify that all statements made on this application are true and correct to the best of my knowledge. I have read and understand the duties and responsibilities of the particular position(s) that I am applying for and authorize the release of this information on the internet. [BOX MUST BE CHECKED IF SUBMITTING ELECTRONICALLY] Signature Date 1/29/2009 79 FOR OFFICE USE 'ONLY' ' s Res idenceiDistnct+No.' P Venfied'by 2010 MAY I I AM I07 38 c- CE OF THE CITY CLORK CITY O- :J11 ;!1rORT Print Form. CITY OF NEWPORT BEACH 3300 Newport Boulevard Newport Beach, CA 92663 City Clerk (949) 644 -3005 Fax(949)644 -3039 DIRECTIONS: One application can be used for all the appointive positions you are applying for. Applications should be filled out completely so that the City Council may fully evaluate your qualifications. It is the responsibility of the applicant to familiarize themselves with the duties and responsibilities of the position(s) applied for: Detailed information outlining the responsibilities of the positions can be obtained from the City Clerk's Office or on the City's website: www.newportbeachca.gov (City Government /Citizen Participation). 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: Qt- AeJt�� (� �HMtS`j�t -2 Name: "Is- I -S:�EN 1M (Last) (First) (Middle) Cell phone Residence Address (required): Zip Code: q Z3 How long have you lived in Newport Beach? Business Address: Home Phone: Business Phone: Email Address: Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? KNO n YES (if yes, attach separate sheet with explanation) ;x i> 3t x Name�and lL > >oeatro��^,ofiColleges /r �' Umvers tles7Attended k t r'7;t " r " I ° aJor�r � Ow i °r,v(��, v° m r�`X +,Yj �r+ Degree 'y .1 r asta. . its z CONTINUE TO PAGE TWO :/ y Pno goryCurrentCWicExpenencea (mdude,membership n Office,Heldi, Dates of professional chaircyor,communityjorganvanon ) t Qfariy),i Members#ip: s� Ont�a ".4� /� &A,9-4D c �' iLcZ csa(L CL of D.L. � t ��NNv� �t� '`� �c•k •��- •"ei� I�Ny`t�tQ:T �,�1zA{. Occupational History. Begin with your present or most recent position. List all positions separately held for the last five years. ;° Firm,orrOrgajuzatlonl TypeotBusiness Titlet DatesfoffEmployment, ® pct —, 3 M�•��r� s� Ont�a ".4� /� � t ��NNv� �t� '`� �c•k •��- •"ei� I�Ny`t�tQ:T �,�1zA{. References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name 120 1 Addres Phone No. 1. Name 11010A Da< 0 Addres Phone No. 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. I certify that all statements made on this application are true and correct to the best of my knowledge. I have read and understand the duties and responsibilities of the particular position(s) that I am applying for and authorize the release of this information on the internet. [BOX MUST BE CHECKED IF SUB ITTING ELECTRONICALLY] ❑ Signature Date `, t� 81 \t� g—j `�j14TE t✓t Z�M 4�fL ?D ® pct —, 3 M�•��r� s� Ont�a ".4� /� � t ��NNv� �t� '`� �c•k •��- •"ei� I�Ny`t�tQ:T �,�1zA{. I certify that all statements made on this application are true and correct to the best of my knowledge. I have read and understand the duties and responsibilities of the particular position(s) that I am applying for and authorize the release of this information on the internet. [BOX MUST BE CHECKED IF SUB ITTING ELECTRONICALLY] ❑ Signature Date `, t� 81 D�n Steven M. Coyne Work Experience: President The SM Coyne Company, Inc., Newport Beach, CA (August 2006 to present) ➢ Real estate finance, development and asset management consulting services to receivership estates, banks, investors and finance groups • Analyze development and marketability status of distressed real estate assets for commercial and residential investors. Utilize market contacts, industry experts and financial resources to accumulate relative data required to construct real estate value and revenue models. Create and manage entitlement, infrastructure and land development schedules and budgets for the improvement of real estate assets for clients. • Development and construction management of real estate improvements. Manage leasing activity to maximize revenue and potential disposition values. • Work with clients to create short and long term strategies to maximize current and future investments in real estate assets. ➢ Actively pursuing three real estate development opportunities • 15 acre mixed-use development in Los Angeles County, CA. • 250 acre land development in San Bernardino County, CA-- property is awaiting release from trustee Melon Bank and will be placed into extended escrow which will allow for entitlements and market correction prior to purchase. • 2;500 acre land development in Rile, CO— property is in negotiations for development of commercial real estate and acquisition of operating commercial and residential assets. Vice President -Asset Manager LNR Property Corporation Commercial Property Group, Newport Beach, CA (July 1998 to August 2006) D Coordinated the purchase, entitlement, development, marketing & leasing and sales activities of real estate assets • Sought and analyzed new development opportunities through industry and broker contacts. • Performed highest and best use studies to maximize development values. • Negotiated purchase & sale agreements, listing agreements, consultant contracts and leases. • Marketed and promoted speculative building programs and land sales. Created and managed business plans, negotiated joint- venture agreements, staffed project teams and developments to insure project profitability • Monitored entitlement, design development, value engineering and the approvals of projects. • Managed and worked with joint- venture partners to maximize results of development requirements. • Coordinated entitlement efforts with local government representatives to process development opportunities through the CEQA process. • Managed planninglentitlement consultants, consulting architects, engineers and general contractors to design, create and maintain projects, schedules and budgets. • Worked with government agencies to establish public assistance programs for developments in the form of Tax Allocation Bonds, Community Facilities Districts and Tax Increment Sharing Agreements. • Managed project team of five who provided day -to -day management and oversight of development projects. Continually monitored and reported the development process to ensure quality, schedule and cost control. UN srn.covlve Steven M. Coyne ➢ Responsible for the development of 500+ acres of land with a completed market value of more than $1.2 Billion 168 -acre land re -use acquisition and entitlement project for mixed -use project. • 45 -acre Class A office campus comprised of seven office buildings, three parking structures, two restaurants, retail and a day care facility. • Five -story Class A office building on five acres. • 65 -acre Mall redevelopment- converted indoor mall into an outdoor power center and added retail pads and residential component. • 75 -acre power & entertainment center with twelve majors, seven restaurants and ten retail shops. • 115+ acre industrial business park with eight buildings and twenty mixed -use pads. • 44 -acre mixed use redevelopment project. General Contractor Steven M. Coyne Construction, Newport Beach, CA (December 1994 to July 1998) • Owner /operator of a fifteen man custom home construction and remodeling company • Projects located in the coastal Orange County area • Managed more than forty sub - contractors as well as one hundred workers at any given time Other Professional Experience: ➢ NAIOP member since 1999. Membership Committee 2004 D Board Member, Board of Directors of the Goodwill of Orange County (2007 to present) Chairperson for the 2008 annual Walter Knott Award Lunch. Raised $160,000. Education: Masters in Business Administration, Real Estate & Finance (May 2002), University of Southern California Bachelor of Science in Engineering, Construction Management (December 1993), CSULB Interests: Golf, Fishing and Basketball Professional and personal references available upon request RN Email FOR OF €ICE USE ONLY Residence,District r Vefified by 2MI PAY 1 I PH 3*.05 OFFICE OF THE CI TY CLERK CITY OF iN!O,b'MRT SEAN Print Form CITY OF NEWPORT BEACH 3300 Newport Boulevard Newport Beach, CA 92663 City Clerk (949) 644 -3005 Fax(949)644 -3039 DIRECTIONS: One application can be used for all the appointive positions you are applying for. Applications should be filled out completely so that the City Council may fully evaluate your qualifications. It is the responsibility of the applicant to familiarize themselves with the duties and responsibilities of the position(s) applied for. Detailed information outlining the responsibilities of the positions can be obtained from the City Clerk's Office or on the City's website: www.newportbeachca.gov (City Government/Citizen Participation). 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: Planning Commission Name: Kramer I Kory James (Last) (First) Cell phone Residence Address (required): .-low long have you lived in Newport Beach? Business 2 years Home Phone: Business Phone: Email Address: (Middle) Zip Code: 92660 Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? ❑X NO ❑ YES (If yes, attach separate sheet with explanation) Name and Location of Colleges/ UniversitiesAttended Major Degree - Last Year Attended University of Notre Dame, Notre Dame, IN Law JD (Juris Doctorate) 2006 Boston College, Chestnut Hill, MA Philosophy MA (Masters of Arts) 2000 Boston College, Chestnut Hill, MA Philosophy & English BA (Bachelors of Arts) 1999 CONTINUE TO PAGE TWO /l Prior or Current Civic Experience (include membershiplih professional, charityior-community organization), office Held (if any) Dates of Membership Dates of Employment Pacific Hospitality Group, LLC 2008 - present Legatus (executive leadership group) Committee chair 2007 - present Urban Land Institute Member 2008 - present Napa Valley Corporate Park Owners Association Director and Vice President 2009 - present Occupational History. Begin with your present or most recent position. List all positions separately held for the last five years. Firm or Organization. Type of Business Title Dates of Employment Pacific Hospitality Group, LLC Real Estate Vice President 05/2007 - present References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name David Zak Address Phone No. 2. Name Mark McCormick Address M Phone No. 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. My desire to serve on the Newport Beach Planning Commission stems from my intense interest in city planning and creating communities where its citizens are happy and healthy. Proper city planing has a major positive impact on the people's lives. Strongly believing that my leadership abilities and business experience are valuable assets, I desire to serve my fellow citizens of Newport Beach in order to create that positive impact. I have had the privilege of working closely with city planning staff and commissioners due to my occupation as a real estate executive. I understand the important role of planning and the various related processes and laws. I've been involved in multiple development projects throughout the state including schools and commercial, particularly hotels. As an example, I worked closely with Newport Beach Asst City Manager Dana Smith while she was with the City of Napa on the entitlement and permitting process for my firm's Napa hotel expansion project. I formed an excellent relationship with people at all levels of the city government from the planners and staff to the mayor and council and successfully created a hotel development project that will greatly benefit the people of Napa. I'm confident that my talents will be very useful if I were to be appointed as a Newport Beach planning commissioner. I get satisfaction from serving others as is demonstrated by my community involvement in charitable activities. I desire to be ever more involved in the life of Newport Beach and believe that through being a planning commissioner, I can use my leadership and business talents to better serve the citizens of Newport Beach. 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 positions) that I am applying for and authorize the release of this information on the internet, [BOX MUST BE CHECKED IF SUBMITTING ELECTRONICALLY] Signature Date May 11, 2011 85 FOR OFFICE USE ONLY Residence, District No. - Venfied'by loll FEB -4 Mil 9420 OFFICE OF TIE C!1Y CLERK Clay C, aVRT BEA(,'H Print Form CITY OF NEWPORT BEACH 3300 Newport Boulevard Newport Beach, CA 92663 City Clerk (949) 644 -3005 Fax (949) 644 -3039 DIRECTIONS: One application can be used for all the appointive positions you are applying for. Applications should be filled out completely so that the City Council may fully evaluate your qualifications. It is the responsibility of the applicant to familiarize themselves with the duties . and responsibilities of the position(s) applied'for. Detailed information outlining the responsibilities of the positions can be obtained from the City Clerk's Office or on the City's website: www.newportbeachca.gov (City Government/Citizen Participation). 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 tanning Commission Name: Imyers I ay I van (Last) (First) (Middle) Cell phone Residence Address (required): Aow long have you lived in Newport Beach? 3 years Business Address: Zip Code: 660 Have you ever'been convicted of any crime or violation of any law or statute otherahan minor traffic violations? ❑X NO ® YES (If yes, attach separate sheet with explanation) Name and Location of Colleges/ Universities Attended Major Degree Last Year Attended University of Wisconsin - Madison Business & Fine Arts (Z majors) BS Bus_Adm.; BFA Acting. ' 1971 Orange Coast College Real Estate Licensee Continuing Education 2008 CONTINUE TO PAGE TWO :° Prior or Current Civic Experience (include membership in professional, charity or community organization) Office Held. (if any) Dates of Membership Environmental Quality Affairs Committee, Newport Beach A Appointed Committee Member 2009 to present __icourt Master Homeowners Association, Newport Beach Elected Board Member& Vice President 2008 to present jTemple Bat Yahm, Newport Beach Elected Trustee for Administration 2009 to present Temple Bat Yahm, Newport Beach Strat. Planning /Rabbinic Search Comms. 2005 to presJ2008 -2070 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 (Myers- Erickson Properties Inc. RE Owners, Developers &Mgrs. VP Acquistions & Gen. Partn. 10.- 2006 — 'present (Paragon Luggage Inc. Luggage Mfgr. &Wholesaler President 08 -2004 — 06 -2006 JAndiamo Luggage Div.- Paragon Luggage Inc. Luggage Mfgc & Wholesaler President 12 -2002 — 08 -2004. Andiamo Inc Luggage Mfgr& Wholesaler President & Founder 05 -1974 -12 -2002 I ISony Corporation of America Consumer & Ind'I.Video Products Marketing Assistant 08- 1972— 041974 References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name Clarence Turner Addres Phone No. ,ame LarryTucker Addres Phone No. 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. 1 In 2006 1 wound down a 32- year:career in manufacturing and wholesale distribution after selling my company in 2002 and fulfilling my I continuing commitments to the acquiring company. This enabled a long hoped for career transition into real.estate. Fulfilling this goal l joined Myers - Erickson Properties Inc., founded by my father,. Isidore Myers. Our company owns, develops and manages industrial properties throughout O.0 that are a credit to their communities. My career transition was easy; throughout my previous,career i had participated in.all the company's investments andgained substantial real estate related experience. A secondary benefit of my new career was an end to extensive domestic and foreign business travel. With my children grown and a supportive wife I had opportunity and time to devote to my community. I'have since been fortunateto serve my home community (Belcourt), my religious community (Temple Bat Yahm) and my city. `My careers and community service have provided experience that would be valuable in service on the Planning Commission: j • My manufacturing career developed abroad range of.hands -on, executive level skills in: management, finance, marketing, product ;development manufacturing; personnel and communications. This will provide understand for the needs of business owners and managers who appear with projects before the planning commission.. • My real estate career has focused on acquisitions, property management and pursuit of development opportunities. It has given me a 5&T Gth~PcG.Tr ' rEi 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 position(s) that I am applying for and. authorize the release of this information on theinternet. (BOX MUST BE CHECKED IF SUBMITTING ELECTRONICALLY! Signature ay Myers Date February 2, 2011 M VWVh f want to serve on the Newport Beach City Planning Commission In 2006 1 wound down a 32 -year career in manufacturing and wholesale distribution after selling my company in 2002'and fulfilling my continuing commitments to the acquiring company. This enabled a long hoped for career transition into real estate. Fulfilling this goal I joined Myers - Erickson Properties Inc., founded by my father, Isidore Myers. Our company owns, develops and manages industrial properties throughout O. C. that are a credit.to their communities. My career transition was easy; throughout my previous career I had participated in all the company's investments and gained substantial real .estate related experience. A secondary benefit of my new career was an end to extensive domestic and foreign business travel. With my children grown and a supportive wife 1 had opportunity and time to devote to my community. I have since been fortunate to serve my home community (Belcourt), my religious community (Temple Bat Yahm) and my city. My careers and community: service have provided experience that would be valuable in service on the Planning Commission: My manufacturing career developed abroad range. of hands -on, executive level skills in: management, finance, marketing, product development, manufacturing, personnel and communications. This will provide understand for the needs of business owners and managers who appear with projects before the planning commission. • My real estate career has focused on acquisitions, property management and pursuit of development opportunities. It has given me a strong working knowledge of zoning ordinances, uses, city master plans, redevelopment plans and the many other factors that influence Planning Commission decisions and entitlement, Community service has demonstrated a willingness to serve and the ability to get things done in a volunteer environment. Service on the city's, EQAC in particular has provided detailed study of DEIR's and issues that directly affect City Council and Planning Commission decisions. ,I look forward to a new community service role on the Planning Commission that will tie together my care for the City of Newport . Beach with my accumulated skills and the opportunity to influence positive growth' along with the preservation of Newport's extraordinary business community, environment and life- style. Jay Myers — February 2, 2011 :: kpr 02 11 02:56p Rotkin Real Estate Group FOR OFFICE USE ONLY Residence District No. Verified by — fy 2011 APR -b AM 11: 49 TFRCE 01 THE CITY CLERK CITY OF N"-' FORT BEACH PA CITY OF NEWPORT BEACH 3300 Newport Boulevard Newport Beach, CA 92663 City Clerk (949) 644 -3005 Fax(949)644 -3039 DIRECTIONS: One application can be used for all the appointive positions you are applying for. Applications should be filled out completely so that the City Council may fully evaluate your qualifications. It is the responsibility of the applicant to familiarize themselves with the duties and responsibilities of the position(s) applied for. Detailed information outlining the responsibilities of the positions can be obtained from the City Clerk's Office or on the City's website: www.newportbeachca.gov (City Government/Cidzen Participation). 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 COMMRTEE Planning Commission Name: Rotkiu I r Charles I k ulian (Last) (First) Residence Address (required): nw long have you lived in Business Home Phone: Business Email Adi (Middle) Have you ever been convicted of any crime or violation of any law or statute other than minortraffic violations? NO J YES Of yes, attach separate sheet with explanation) Name and Location of Colleges / Universities Attended Major Degree Last Year Attended UCLA lPolitical Science BA 1959 Southwestern Univ. of Late Law -- 1965 CONTINUE TO PAGE TWO :• Apr 0211 02:56p Rotkin Real Estate Group Prior or Current Civic Experience (include membership in professional, charity or community organization) 9496502612 P.-Z Office Held (if any) Dates of Membership 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 Rotkin Real Estate Group commercial development President 1995—present San Val Development: Co. roamaerclal development President i Interstate Restaurant Supply estaurant Equioldesifto Vice PrPs. 4— StarHestaurant Surgyply staurant E uJR desi Vice pren. References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name Address Phone No. .me Dennis Borowsky Address 1W Phone No. 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 tothe position for which you are applying. For the past 34 years I have been developing shopping Centers 5 office bldgs. in So. Calif. I have built over 30 Centers b 6 Office B1dgs.I have been active in all aspects, focusing . on Entitlements. I have presented projects before Planning Comm'sand City Councils in L.A., Escondido ,Fallbrook,Vista,Covina, W. Covina, Riverside,San Diego,Westlake Village,Las Vegas, & Henderson, RV.I worked with Riverside and L.A. Redev. Agencies ou 2 projects. I have great interest in seeing that Newport Beach continues to grow in the future in the proper manner so as to benefit all citizens of this great City.I can use the depth of my experience and knowledge to contribute to this effort as a planning Commissioner. I am now semi — retired and my office is in my home. I have the time to devotees is necessary to this position. 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 1 am applying for and authorize the release of this information on the internet. [BOX MUST BE CHECKED IF SUBMITrINP ELECTRONIC LLY] Signature j �i .r;' �,. i Date %f R G F V u S TALLY SHEET 1 BOARD OF LIBRARY TRUSTEES (Vote for two) BUILDING AND FIRE BOARD OF APPEALS (Vote for one) HILL ROSANSKY GARDNER HENN SELICH CURRY DAIGLE TOTAL. Gloria Alkire ✓ v- ✓ _ Vo- � y _ Jill Johnson - Tucker 1/ ✓ ✓ �I ✓ ✓ Eleanor Palk ✓ ✓ ✓ ✓ Barbara Thibault TOTAL BUILDING AND FIRE BOARD OF APPEALS (Vote for one) CITY ARTS COMMISSION (Vote for one) HILL, ROSANSKY GARDNER HENN SELICH CURRY DAIGLE TOTAL James Andecon ✓ v- � _ Vo- � _ William (Bill) Dildine 1/ ✓ ✓ TOTAL 1/ CITY ARTS COMMISSION (Vote for one) CIVIL SERVICE BOARD (Vote for one) HILL ROSANSKY GARDNER HENN SELICH CURRY I DAIGLE TOTAL Josefina Aguilar / V v- ✓ ✓ ✓ � � Arlene Greer 1/ ✓ ✓ Michaell Magi utsche 1/ I OT.AL CIVIL SERVICE BOARD (Vote for one) HARBOR COMMISSION (Vote for one) HILT. ROSANSKY GARDNER HENN SELICH I CURRY DAIGLE TOTAL ` I - Hugh Logan (incumbent / V v- ✓ ✓ ✓ � � l - Lloyd Ikerd 3- Willard Dunlap TOTAL HARBOR COMMISSION (Vote for one) HILL ROSANSKY GARDNER HENN SELICH I CURRY DAIGLE TOTAL William?.very �✓ ✓ 1/ 44artdtM-eeiT- TOTAL r PARKS. BEACHES & RECREATION COMMISSION (Vote for two) PLANNING COMMISSION (Vote for two) HILL ROSANSKY GARDNER HENN SELICH CURRY DAIGLE TOTAL Roy Englebreeht ✓ / $ William Hossfeld Vol Fred Stefany i/' ✓ Jack Tingley 01 V� 6 TOTAL PLANNING COMMISSION (Vote for two) TO BE APPOINTED, NOMINEES MUST RECEIVE AT LEAST FOUR VOTES HILL ROSANSKY GARDNER HENN SELICH CURRY DAIGLE TOTAL. Steven Coyne / $ Kory Kramer Vol Jay Myers i/' ✓ Charles Rotkin V� TOTAL TO BE APPOINTED, NOMINEES MUST RECEIVE AT LEAST FOUR VOTES TALLY SHEET 2 BOARD OF LIBRARY TRUSTEES (Vote for two) BUILDING AND FIRE BOARD OF APPEALS (Vote for orre, HILL ROSANSKY GARDNER HENN SELICH CURRY DAIGLE TOTAL Gloria Alkire William Avery William (Bill) Dildine Jill Johnson - Tucker Chandler Bell TOTAL Eleanor Palk TOTAL Barbara Thibault TOTAL BUILDING AND FIRE BOARD OF APPEALS (Vote for orre, CITY ARTS COMMISSION (Vote for oy(e) HILT. ROSANSKY GARDNER HENN SELICH URRY DAIGLE TOTAL James .Andeson Josefina Aguilar William Avery William (Bill) Dildine Arlene Greer Chandler Bell TOTAL Michaell Magrutsche TOTAL CITY ARTS COMMISSION (Vote for oy(e) CIVIL SERVICE BOARD ote for one HILL. ROSANSKY GARDNER HENN LICH CURRY DAIGLE TOTAL Josefina Aguilar William Avery Arlene Greer Chandler Bell Michaell Magrutsche TOTAL TOTAL, CIVIL SERVICE BOARD ote for one HARBOR dMMISSION (Vote for one) HILL. ROSANSKY GARDNER ENN SELICH CURRY DAIGLE TOTAL. 1 - Hugh Logan (incumbent) William Avery 2 - Lloyd Ikerd Chandler Bell 3 - Willard Dunlap TOTAL TOTAL HARBOR dMMISSION (Vote for one) L HILL ROSANSKY G RDN'ER HENN SELICH CURRY DAIGLE TOTAL William Avery Chandler Bell TOTAL L PARKS, BEACHES & RECREATION COMMISSION (Vote for tw PLANNING COMMISSION (Vote for two) HILL ROSANSKY GARDNER HENN SELICH 06RRY DAIGLE TOTAL Roy Englebrecht ,� �- 2_ William Hossfeld Fred Stefany s Jack Tingley TOTAL PLANNING COMMISSION (Vote for two) TO BE APPOINTED, NOMINEES MUST RECEIVE AT LEAST FOUR VOTES HILL ROSANSKY GARDNER HENN SELICH CURRY DAIGLE TOTAL Steven Coyne ,� �- 2_ �e�y3Framer Ja) M)ers s Cllarle,-&etk+n- TOTAL TO BE APPOINTED, NOMINEES MUST RECEIVE AT LEAST FOUR VOTES as I BOARD OF LIBRARY TRUSTEES `' VOTE FOR TWO < Gloria Alkire Jill Johnson - Tucker I y Eleanor Palk �( Barbara Thibault BUILDING AND FIRE BOARD OF APPEALS _ VOTE FOR, ONE .. James Anderson William (Bill) Dildine CITY AR!.rS "COMMISSION x} `t `� VOTRFOWONE -- Josefina Aguilar Arlene Greer Michael Ma rutsche -CIVIL SERVICE BOARD '" a _ VOTE FOR ONE 1. Hugh Logan (incumbent) 2. Lloyd Ikerd 3. Willard Dunlap HARBOR COMMISSION , VOTEYOR ONE William Avery Chandler PARKS, BEACHES & RECREATION COMMISSION VOTE FOR TNVO Roy Englebrecht William Hossfeld Fred Stefany Jack Tingley PLANNING= COMMISSION VOTE FOR TWO Steven Coyne Kory Kramer Jay Myers Charles Rotkin 1 BOARD OF LIBRARY TRUSTEES , . -' t VOTE FOR TWO ` Gloria Alkire Jill Johnson - Tucker Eleanor Palk Barbara Thibault BUILDING AND FIRE BOARD OF APPEAL'S VOTE'FOR ONE' James Anderson William (Bill) Dildine CITY ARTS COMMISSION.* i `;- VOTE FOR'ONE Josefina Aguilar Arlene Greer Michael Ma rutsche CIVIL SERVICE BOARD VOTE FOR ONE 1. Hugh Logan (incumbent) ✓ 2. Lloyd Ikerd 3. Willard Dunlap HARBOR COMMISSION = VOTE FOR ONE William Avery ri awl PARKS, BEACHES K RECREATION COMMISSION VOTE FOR TWO Roy Englebrecht William Hossfeld Fred Stefany Jack Tingley PLANNING COMMISSION. i , VOTE FOR TWO . Steven Coyne Kory Kramer Jay Myers Charles Rotkin I BOARD OF LIBRARY TRUSTEES-- VOTE FOR TWO. Gloria Alkire Jill Johnson - Tucker Eleanor Palk Barbara Thibault <BUILDING AND FIRE BOARD OF APPEALS VOTE FOR ONE ., James Anderson William (Bill) Dildine TITY ARTS COMMISSION VOTE °FOR ONE Josefina Aguilar Arlene Greer Michael Magrutsche .CIVIL SERVICE BOARD "fin VOTE FORGONE 1. Hugh Logan (incumbent) 2. Lloyd Ikerd 3. Willard Dunlap HARBOR COMMISSION. :VOTE FOR ONE William Avery PARKS, BEACHES & RECREATION COMMISSION VOTE FOR TWO Roy En lebrecht X William Hossfeld y Fred Stefany Jack Tingley PLANNING COMMISSION VOTE FOR TWO Steven Coyne Kory Kramer < Jay Myers Charles Rotkin I �� ' ��✓ IUD ��i '1F �� r ,, �� ,, .�� .�� BOARD OF_LIBRARY TRUSTEES t 'VOTE.FOR TWO Gloria Alkire 1/ Jill Johnson - Tucker Eleanor Palk Barbara Thibault BUILDING AND FIRE BOARD OF APPEALS. VOTE FOR ONE . James Anderson William (Bill) Dildine CITY ARTS COMMISSION ` VOTE FOR ONE,-- Josefina Aguilar Arlene Greer Michael Ma rutsche CIVIL SERVICE BOARD ' VOTE FOR ONE 1. Hugh Logan (incumbent) 2. Lloyd Ikerd 3. Willard Dunlap HARBOR COMMISSION VOTE FOR ONE William Avery ch- a� PARKS. BEACHES'& RECREATION COMMISSION VOTE FOR TWO Roy Englebrecht William Hossfeld Fred Stefany Jack Tingley PLANNING COMMISSION VOTE FOR TWO Steven Coyne Kory Kramer Jay Myers Charles Rotkin 1 BOARD OF LIBRARY'TRUSTEES VOTE-FOR TWO' Gloria Alkire Jill Johnson - Tucker X Eleanor Palk Barbara Thibault BUILDING AND .FIRE BOARD OF-APPEALS VOTE FOR ONE James Anderson William (Bill) Dildine CITY ARTS COMMISSION'' VOTE FOR ONE Josefina Aguilar Arlene Greer Michael Magrutsche CIVIL SERVICE BOARD' VOTE FOR ONE 1. Hugh Logan (incumbent) 2. Lloyd Ikerd 3. Willard Dunlap HARBOR COMMISSION VOTE FOR ONE`" William Avery X Gam- 1 PARKS, BEACHES & RECREATION COMMISSION VOTE FOR "TWO Roy En lebrecht X William Hossfeld Fred Stefany Jack Tingley PLANNING COMMISSION VOTE FOR TWO Steven Coyne Kory Kramer Jay Myers Charles Rotkin 11 BOARD OF LIBRARY TRUSTEES u a VOTE FOR TWO • ` Gloria Alkire i< Jill Johnson - Tucker Eleanor Palk Barbara Thibault BUILDING AND FIRE BOARD OF APPEALS VOTE FOR ONE` James Anderson William (Bill) Dildine CITY _ARTS COMMISSION :'; VOTE FOR ONE Josefina Aguilar Arlene Greer X Michael Ma rutsche CIVIVISERVICE BOARD, 3 VOTE FOR ONE 1. Hugh Logan (incumbent) 2. Lloyd Ikerd 3. Willard Dunlap HARBOR COMMISSION -' "' VOTE FOR ONE- William Avery x fihaxi leim Bell PARKS, BEACHES & RECREATION COMMISSION . =' VOTE FOR TWO Roy En lebrecht William Hossfeld Fred Stefany Jack Tingley X PLANNING COMMISSION VOTE FOR TWO Steven Coyne ' Kory Kramer Jay Myers Charles Rotkin II Will BOARD YO LIBRARY TRUSTEES ,. F VOT,ETOR TWO* Gloria Alkire Jill Johnson - Tucker �o Eleanor Palk to Barbara Thibault BUILDING AND FIRE .BOARD OF APPEALS 'NOTE FOR ONE James Anderson >. William (Bill) Dildine CITY ARTS COMMISSION< 4 VOTE FOR ONE Josefina Aguilar Arlene Greer Michael Ma rutsche CIVIL SERVICE BOARD "; VOTE FOR ONE 1. Hugh Logan (incumbent) b 2. Lloyd Ikerd 3. Willard Dunlap HARBOR COMMISSION, ` VOTE FOR ONE William Avery 10 U� PARKS, BEACHES & RECREATION COMMISSION VOTE FOR TWO Roy En lebrecht William Hossfeld Fred Stefany Jack Tingley A. PLANNING COMMISSION VOTE FOR TWO Steven Coyne Kory Kramer E� Jay Myers b Charles Rotkin 1 BOARD OF. LIBRARY TRUSTEES VOTE FOR TWO Gloria Alkire Jill Johnson - Tucker Eleanor Palk Barbara Thibault BUILDING AND FIRE BOARD OF APPEALS VOTE FOR ONE James Anderson William (Bill) Dildine CITY ARTS COMMISSION - `VOTE FOR ONE Josefina Aguilar Arlene Greer Michael Magrutsche CIVIL SERVICE BOARD " r VOTE FOR ONE ' 1. Hugh Logan (incumbent) 2. Lloyd Ikerd 3. Willard Dunlap HARBOR COMMISSIONS n VOTE FOR ONE c William Avery PARKS, REACHES & RECREATION COMMISSION VOTE FOR TWO Roy Englebrecht William Hossfeld Fred Stefany Jack Tingley PLANNING COMMISSION VOTE FOR TWO Steven Coyne Kory Kramer Jay Myers Charles Rotkin 2 BOARD OF LIBRARY TRUSTEES VOTE FOR TWO Gloria Alkire Jill Johnson - Tucker Eleanor Palk Barbara Thibault BUILDING AND FIRE BOARD OF APPEALS ,VOTE FOR ONE James Anderson William (Bill) Dildine CITY ARTS'COMMISSION° VOTE FOR ONE Josefina Aguilar Arlene Greer Michael Magrutsche CIVIL SERVICE BOARD ",. 41 FOR ONE 1. Hugh Logan (incumbent) 2. Lloyd Ikerd 3. Willard Dunlap HARBOR COMMISSION VOTE FOR ONE William Avery PARKS, BEACHES & RECREATION COMMISSION VOTE FOR TWO Roy Englebrecht William Hossfeld Fred Stefany Jack Tingley PLANNING COMMISSION VOTE FOR TWO Steven Coyne Kory Kramer Jay Myers Charles Rotkin F ` BOARWOF LIBRARY TRUSTEES VOTEr.FO'R TWO Gloria Alkire Jill Johnson - Tucker Eleanor Palk Barbara Thibault BUILDING AND F1RE•BOARD OF APPEALS =. {VOTE FOR ONE James Anderson William (Bill) Dildine CITY ARTS COMMISSION VOTE FOR O N NE ;- Josefina Aguilar Arlene Greer Michael Magrutsche CIVIL SERVICE BOARD :VOTE FOWONE '.. 1. Hugh Logan (incumbent) 2. Lloyd Ikerd 3. Willard Dunlap HARBOR COMMISSION VOTE FORONE William Aver Odell PARKS, BEACHES & RECREATION COMMISSION VOTE FOR TWO Roy En lebrecht William Hossfeld Fred Stefany Jack Tingley PLANNING COMMISSION VOTE FOR TWO ° Steven Coyne Kory Kramer Jay Myers Charles Rotkin N BOARD OF LIBRARY TRUSTEES = VOTE FOR TWO Gloria Alkire Jill Johnson- Tucker Eleanor Palk Barbara Thibault 'BUILDING AND FIRE BOARD OF APPEALS _- VOTE FOR "ONE James Anderson William Bill Dildine `.CITYARTS COMMISSION VOTE FOR ONE Josefina Aguilar Arlene Greer Michael Ma rutsche CIVIL SERVICE BOARD VOTE FOR ONE 1. Hugh Logan (incumbent) 2. Lloyd Ikerd 3. Willard Dunlap HARBOR COMMISSION VOTE FOR ONE William Avery PARKS, BENCHES'& RECREATION`COMMISSION ( VOTE FOR TWO Roy Englebrecht William Hossfeld Fred Stefany Jack Tingley PLANNING COMMISSION VOTE FOR TWO Steven Coyne Kory Kramer Jay Myers Charles Rotkin Pa BOARD OFLIBRARY TRUSTEES VOTE .FOR,.TWO k, Gloria Alkire Jill Johnson - Tucker Eleanor Palk Barbara Thibault BUILDING AND FIRE BOARD OF APPEALS VOTE FOR ONE James Anderson William (Bill) Dildine CITY ARTS COMMISSION =- F t -'^ VOTE FOR ONE:, Josefina Aguilar Arlene Greer Michael Magrutsche CIVIL SERVICE BOARD n h. VOTE FOR ONE 1. Hugh Logan (incumbent) 2. Lloyd Ikerd 3. Willard Dunlap HARBOR COMMISSION VOTE FOR ONE William Aver c4a-41ef—BeIl PARKS, BEACHES & RECREATION COMMISSION VOTE FOR TWO Roy En lebrecht William Hossfeld Fred Stefany Jack Tingley PLANNING COMMISSION VOTE FOR TWO Steven Coyne Kory Kramer Jay Myers Charles Rotkin 'N o f ' i v n 4 L BOARD'OF'LIBRARY TRUSTEES VOTE FOR TWO' Gloria Alkire Jill Johnson - Tucker Eleanor Palk Barbara Thibault BUILDING AND FIRE BOARD OF APPEALS -K 11, VOTE FOR ONE James Anderson William (Bill) Dildine CITY ARTS COMMISSION i) VOTE FOR ONE Josefina Aguilar Arlene Greer Michael Ma rutsche CIVIL SERVICE BOARD d VOTE FOR ONE 1. Hugh Logan (incumbent) 2. Lloyd Ikerd 3. Willard Dunlap HARBOR COMMISSIONµ 5 VOTE FOR ONE William Aver PARKS, BEACHES & RECREATION COMMISSION i VOTE FOR TWO Roy En lebrecht William Hossfeld Fred Stefany Jack Tingley PLANNING COMMISSION VOTE FOR TWO Steven Coyne Kory Kramer Jay Myers Charles Rotkin 2 BOARD OF LIBRARY TRUSTEES- VOTE FOR TWO Gloria Alkire Jill Johnson - Tucker Eleanor Palk Barbara Thibault BUILDING AND FIRE BOARD.OF APPEALS VOTE FOR ONE James Anderson William (Bill) Dildine CITY ARTS COMMISSION '_ VOTE FOR ONE u Josefina Aguilar Arlene Greer Michael Magrutsche CIVIL SERVICE BOARD 'VOTE FOR ONE 1. Hugh Logan (incumbent) 2. Lloyd Ikerd 3. Willard Dunlap HARBOR COMMISSION DOTE FOR?'ONE William Avery ChA-F e PARKS, BEACHES & RECREATION COMMISSION VOTE FOR TWO Roy En lebrecht William Hossfeld Fred Stefany Jack Tingley PLANNING. COMMISSION VOTE FOR TR'O Steven Coyne Kory Kramer Jay Myers Charles Rotkin Pj 2�WP�Rr CITY OF NEWPORT BEACH O B C9(IFOAN\P City Council Staff Report Agenda Item No. 20 June 14, 2011 TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: City Clerk's Office Leilani I. Brown, City Clerk 949 - 644 -3005, (brown @newportbeachca.gov PREPARED BY: Leilani I. Brown APPROVED: TITLE: BOARD AND COMMISSION SCHEDULED VACANCIES - CONFIRMATION OF NOMINEES ABSTRACT: The annual vacancies on City Boards and Commissions will occur on June 30, 2011. The process to fill the vacancies shall be followed in accordance to Council Policy A -2 — Board and Commission Appointments. RECOMMENDATION: Confirm the nominations made by the Ad Hoc Appointments Committee, as listed below: Board of Library Trustees [2 vacancies /4 nominees] Gloria Alkire Jill Johnson - Tucker Eleanor Palk Barbara Thibault Building and Fire Board of Appeals [1 vacancy /2 nominees] James Anderson William (Bill) Dildine City Arts Commission [1 vacancy /2 nominees] Josefina Aguilar Arlene Greer Michaell Magrutsche BOARD AND COMMISSION SCHEDULED VACANCIES — CONFIRMATION OF NOMINEES June 14, 2011 Page 2 Civil Service Board (Civil Service Board nominee) [1 vacancy /3 nominees]* 1. Hugh Logan (incumbent) 2. Lloyd Ikerd 3. Willard Dunlap * Pursuant to Charter Section 710, this year's Civil Service Board appointment will come from a list of three nominees as provided by a majority of the Civil Service Board members. Additionally, the Civil Service Board ranked the nominees (as noted above) for Council consideration. Harbor Commission [1 vacancy /2 nominees] William Avery Chandler Bell Parks, Beaches & Recreation Commission [2 vacancies /4 nominees] Roy Englebrecht William Hossfeld Fred Stefany Jack Tingley Planning Commission [2 vacancies /4 nominees] Steven Coyne Kory Kramer Jay Myers Charles Rotkin BOARD AND COMMISSION SCHEDULED VACANCIES — CONFIRMATION OF NOMINEES June 14, 2011 Page 3 DISCUSSION: Background: At the regular meeting of the City Council held on April 26, 2011, the Mayor appointed himself, Mayor Pro Tern Nancy Gardner and Council Member Edward 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, 2011. At the conclusion of the application period (May 11, 2011) the committee reviewed the applications on file and conducted interviews with selected applicants on Wednesday, May 17, 2011, and Friday, May 20, 2011. The appointments to fill these vacancies are scheduled for Tuesday, June 28, 2011. All new terms will be effective July 1, 2011, with an expiration date of June 30, 2015. ENVIRONMENTAL REVIEW: Staff recommends the City Council find this action is not subject to the California Environmental Quality Act ( "CEQA ") pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Guidelines, California Code of Regulations, Title 14, Chapter 3, because it has no potential for resulting in physical change to the environment, directly or indirectly. NOTICING: The agenda item has been noticed according to the Brown Act (72 hours in advance of the meeting at which the City Council considers the item). Submitted by: 4X : 0' 6�-_ Leilani I Brown, MMC City Clerk Attachments: May 31, 2011 Civil Service Board Minutes Applications of Nominees DATE: :6_:9. STAFF: CIVIL SERVICE BOARD MEETING MINUTES May 31, 2011 8:00 a.m. — 10:37 a.m., Open Session Hugh Logan, Chairperson Debra Allen, Vice Chairpen Doug Coulter, Board Memb Mickey Dunlap, Board Merr M.D. Talbot, Board Membe Lauren Farley, HR/RM Adrr David R. Hunt, City Attorne,, Jyll Ramirez, Administrative 1. CONVENE FOR REGULAR MEETIN Vice Chair Allen called the meeting to 2. ROLL CALL All Board Members were a candidate for -the Civil MembeCoulter was pr( Personal matter. 3. 4. PUB None h4A o &, U e�C1ROCP�� led by Board Member Talbot. 5. DISCUSSIOWAND APPROVAL OF THE CIVIL SERVICE BOARD NOMINEE PROCESS AS STATED IN SECTION 710 OF THE CITY CHARTER D was Board atoa Vice Chair Allen explained to the other two Board Members (Dunlap and Talbot) and public that the Board has two options in which to conduct the Civil Service Board Nominee interviews; in a public hearing (only three Board Members are needed for a Quorum) or to appoint a subcommittee of two Board Members to interview the candidates. go CSB SPECIAL MEETING MINUTES May 31, 2011 Page 2 of 2 Board Member Talbot made a Motion to conduct the interviews in an open public meeting. It was seconded by Board Member Dunlap. The Motion was approved 3 Ayes, 0 No. The nominees were interviewed by Vice Chair Allen, Board Member Talbot and Board Member Dunlap. At the conclusion of the interviews Vice Chair Allen commented that she was pleasantly impressed by all of the outstanding candidates and felt fortunate that they wanted to be a part of the Civil Service Board. The Board APPLicATi ®N FoR PAINTIVE 2010 AUG -4 Al If: 08 Q ),E _ CITY I Submit by Email I I Print Form CITY OF NEWPORT BEACH 3300 Newport Boulevard Newport Beach, CA 92663 City Clerk (949) 644 -3005 Fax(949)644 -3039 DIRECTIONS: One application can be used for all the appointive positions you are applying for. Applications should be filled out completely so that the City Council may fully evaluate your qualifications. It is the responsibility of the applicant to familiarize themselves with the duties and responsibilities of the position(s) applied for. Detailed information outlining the responsibilities of the positions can be obtained from the City Clerk's Office or on the City's website: wvvw.newportbeachca.gov (City Government /Citizen Participation). 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: library, Parks and Beaches, Civil Service Boards Name: Ikire loria (Last) Cell phone Residence Address (required): .)w long have you lived in Newport Beach? ince 1976 Business Address: /A (First) Home Phone: Business Phone: Email Address: (Middle) Zip Code: 62663 Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? ® NO ® YES (If yes, attach separate sheet with explanation) Name and Location of Colleges/ Universities Attended Major Degree Last Year Attended University of Laverne Educational Leadership E.d.D 1996 California State University Long Beach Educational Administration M.A 1978 California State University Long Beach History B. A. 1970 CONTINUE TO PAGE TWO Prior or Current Civic Experience (inc, .e membership in professional, charltyor community organization) Office—Ad (if any,) Dates of Membership Air Fair Board Member 2008 ongoing arthey Education Foundation Board Member, Vice President 2002 ongoing Women's Cancer Research Foundation Board Member 2008 ongoing Kiwanis Member 2000 -05 occupational History. Begin with your present or most recent position. List all positions separately held for the last five years. Fir m or Organization Type of Business Title Dates of €mployment William Howard Taft University College Professor /Course Writer 2007 -2012 Heber School District Education Superintendent 2000 -2004 References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name velyn Hart Address Phone No. 2. Name can Watt Address Phone No. Summarize why you wish to serve the City of Newport Beach on a board, commission or committee. Include any special qualifications you have which are particularly appropriate to the position for which you are applying. I am a highly trained leader and I can make a significant difference in the City of Newport Beach with my skills, knowledge, and training. I have worked in communities my entire career as a superintendent, principal, and teacher. Serving in this capacity, I learned important skills and acquired experience at facilitating and planning both district and community meetings, serving often as a chairperson of important community and district level boards and committees. I clearly understand the role and responsibility of city leadership. I completed a doctorate in leadership at the University of Laverne. Today's world calls for leaders who understand that building strong communities requires leaders who are believers in community input, support, and value the use of human resources. Building strong coalitions and connections in communities is key to improving the quality of life provided for all citizens, both in city government and our educational system. Good leadership encourages input from all levels and treats people and their ideas with respect and dignity. I ask that you consider my training and experience and desire to serve this community so that I may have an opportunity to serve in this 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. LD,AX SvIUST G CFEC'KED IF ct-1Tn62: Mt< cLE�MONIGA 'rj 2�WP�R� CITY OF NEWPORT BEACH C9<IFOAN\P City Council Staff Report Agenda Item No. June 14, 2011 TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: City Clerk's Office Leilani I. Brown, City Clerk 949 - 644 -3005, (brown @newportbeachca.gov PREPARED BY: Leilani I. Brown APPROVED: �� V___1 A. TITLE: BOARD AND COMMISSION SCHEDULED VACANCIES - CONFIRMATION OF NOMINEES ABSTRACT: The annual vacancies on City Boards and Commissions will occur on June 30, 2011. The process to fill the vacancies shall be followed in accordance to Council Policy A -2 — Board and Commission Appointments. RECOMMENDATION: Confirm the nominations made by the Ad Hoc Appointments Committee, as listed below: Board of Library Trustees [2 vacancies /4 nominees] Gloria Alkire Jill Johnson - Tucker Eleanor Palk Barbara Thibault Buildinq and Fire Board of Appeals [1 vacancy /2 nominees] James Anderson William (Bill) Dildine City Arts Commission [1 vacancy /2 nominees] Josefina Aguilar Arlene Greer Michaell Magrutsche We need and must cultivate leaders who are comfortable with a shared leadership model and implement change strategies that include a variety of city leaders, citizens, and adjunct groups who represent the city and its concerns. I am a trained decision -maker and understand the importance of not only how decisions should be made, but also the far - reaching impact that decisions can have on a community both positively and negatively, depending on the quality - kind of the decision. Leaders need to be able to facilitate people and processes in order to provide the best leadership possible. Good leadership involves both supportive and directive behaviors from leaders. A strong ethical basis is critical for elected and appointed leaders at all levels of a community. Good leadership encourages input from all levels and treats people and their ideas with respect and dignity. As a member of this community for over thirty years, I ask you to consider my training and experience and desire to serve this community and recognize this as an opportunity to appoint someone who has a long term goal to serve this community in the best possible way, utilizing her acquired expertise,-who is a proven role model and exemplifies the highest level of integrity. FOR OFFICE USE ONLY Residence District Verified Submit by Email I I Print Form ?gj�I "Fj4ERjP9.%81EACH 3300 Newport Boulevard �'�r}w� NntlM ach, CA 92663 ,(, {nLyr(949) 644 -3005 IFIE �!1 f 644 -3039 CRY OF n! °,r11P DIRECTIONS: One application can be used for all the appointive positions you are applying for. Applications should be filled out completely so that the City Council may fully evaluate your qualifications. It is the responsibility of the applicant to familiarize themselves with the duties and responsibilities of the position(s) applied for. Detailed information outlining the responsibilities of the positions can be obtained from the City Clerk's Office or on the City's website: www.newportbeachca.gov (City Government /Citizen Participation). 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: Library Board of Trustees Name: Johnson- Tucker ill Elaine (Last) (First) (Middle) Cell phone Residence Address (required): Zip Code: 92660 low long have you lived in Newport Beach? 25 years Home Phone: Business Address: Business Phone: Email Address: Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? X❑ NO [] YES (If yes, attach separate sheet with explanation) Name and Location of Colleges/ Universities Attended Major Degree Last Year Attended University of Southern California, Los Angeles. CA Law Juris Doctor 1987 Trinity University, San Antonio, TX History Bachelor of Arts 1983 CONTINUE TO PAGE TWO Prior or Current Civic Experience (include membership in professional, charity or community organization) Office Held (if any). "' Dates of Membership Second Harvest Food Bank Board of Directors Vice Chairman, 1995 -1998 1991 to Present ,rvesters Support Group for Second Harvest Food Bank Co- Founder and Event Chairman'91 '02 1991 to Present Various Positions, Harbor Day School and Sage Hill School SHS Multi- Cultural Fair Chairman, 2010 1996 -2010 (see resume for additional information) 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 Gibson, Dunn & Crutcher Law Firm Lawyer 1987 to 1991 References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name Elizabeth Stahr Addres Phone No. 2. Name Kathleen Peterson Addres Phone No. 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. I have always volunteered my time, as well as my resources, to charitable endeavors in our community. I am also a life -long avid reader. And I love libraries. Now that our children are no longer at home full time, I have the opportunity to focus on a new commitment. While I have enjoyed the time I have spent (and continue to spend) on charitable causes, at this time I would like to become involved in civic matters. We are fortunate to live in a spectacular location, but the reason the City is a special place is because enough of its residents feel a sense of duty to make sure that it retains the qualities that make it special. The Library system is an amenity that enriches the lives of our residents and I would like to do my part to ensure that the quality of the system continues. I believe that my background will allow me to quickly get up to speed on the issues facing the Library system and if appointed, I am willing to work hard to do myjob in a professional fashion as the City Council has a right to expect. I would have no agenda other than having the Library system be as good as it can be. 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. iX MUST BE CHECKED IF SUBIMII I 1 ING ELECTRONICALLY] ❑ Signature I ujcpl_� Date �' Education UNIVERSITY OF SOUTHERN CALIFORNIA, Los Angeles, California Juris Doctor Degree, 1987 Honors: Southern California Law Review. Staff Activities: Third Year Class Vice - President; Soloist, Libel Show; Student Senator; Student Bar Association representative UNIVERSITY OF SOUTHERN CALIFORNIA IN MEXICO Intensive language study, Summer 1984 TRINITY UNIVERSITY Bachelor of Arts Degree, History; Minors in Latin American Studies & Spanish, 1983 Honors: University Scholar; Mortar Board Honorary Society; Vice - President, History Honor Society Theatre: Shenandoah, female lead; Dames at Sea, female lead; The Fantastiks, female lead Employment GIBSON, DUNN & CRUTCHER, Newport Beach, California Lawyer, Transactional Real Estate Department, 1987 -1991 OPERA PACIFIC. Costa Mesa, California Professional Chorus Member, 2009 Community Volunteer Activities SECOND HARVEST FOOD BANK OF ORANGE COUNTY Board Member, 1991 to present; Vice Chair, 1995 -1998 Honors: Archbishop Tomas A. Clavel Award, 1998 HARVESTERS, Support Group for the Second Harvest Food Bank Co- Founder and Luncheon Co- Chairman, 1991 -2002; Advisor, 2002 - present Honors: Second Harvest Food Bank "Humanitarian Against Hunger" 2002; National Philanthropy Day, Spirit of Philanthropy Award "Outstanding Volunteer Group" 1999; CHOC "Heroes of the Heart" 1996 SAGE HILL SCHOOL, Newport Coast, California Involvement: Parent Council, 2007 -2010; Multicultural Fair Chair, 2010; Faculty Appreciation Co- Chair, 2007 -2009; Spring Benefit Catering Chair and Entertainment Chair, 2007 -2009 HARBOR DAY SCHOOL, Corona Del Mar, California Involvement: Numerous years on Parent Association Board, including volunteer positions such as Co -Chair of Lunch Program and Library Volunteer ORANGE COUNTY WOMEN'S CHORUS, 2004 -2009 ORANGE COUNTY MUSEUM OF ART Art of Dining Fundraiser, Catering Chairman, 2004 -2006 Hobbies Hiking, singing, reading, travel and cooking bmtb m I I tF in APPLICATION F® �?Jm E POSITION FOR OFFICE USE ON C U CITY OF NEWPORT BEACH Verified 2011 MAY -3 PH 12 42 OFFICE NE CITY 3300 Newport Boulevard Newport Beach, CA 92663 City Clerk (949) 644 -3005 Fax(949)644 -3039 DIRECTIONS: One application can be used for all the appointive positions you are applying for. Applications should be filled out completely so that the City Council may fully evaluate your qualifications. It is the responsibility of the applicant to familiarize themselves with the duties and responsibilities of the position(s) applied for. Detailed information outlining the responsibilities of the positions can be obtained from the City Clerk's Office or on the City's website: www.newportbeachca.gov (City Government /Citizen Participation). 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: Board of Library Trustees Name: Palk I Eleanor (Last) (First) Cell phone Residence Address (required): Zip Code: 2660 '-low long have you lived in Newport Beach? 5 years Business Address: N/A N/A Home Phone: Business Phone: N/A Email Address: /A Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? ❑X NO ❑ YES (If yes, attach separate sheet with explanation) (Middle) Name and Location of Colleges/ UnlversitIiesAttended Ma /or Degree. Last Year Attended Western State University College of Law Law JD 1979 University of California Los Angeles Social Work MSW 1966 University of California Berkeley Sociology BA 1963 CONTINUE TO PAGE TWO 'Pribr or Cuefent.Civic Experience (include membership'in professional, charity,or commuhity organization) Office Held (if any), Dates.of Membership Friends of the Library Bookstore Volunteer 2007 - present Friends of the Orange County Interfaith Shelter Board member 2006 - present CA Court Commissioners Association Treasurer 1986-2006 CA Judges Association Treasurer 1986 - present Occupational History. Begin with your present or most recent position. List all positions separately held for the last five years. Firm or Organization Type ofaBusine'ss Title Dates of Employment_ Orange County Superior Court CA Court Superior Court Commission 1986 - 2006 References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name udge Steven Bromberg Address Phone No. 2. Name udge (Ret.) Tully Seymour Address Phone No. Summarize why you wish to serve the City of Newport Beach on a board, commission or committee. Include any special qualifications you have which are particularly appropriate to the position for which you are applying. My love affair with books and libraries began at an early age and has never dimmed. As a child I joined Summer programs, reviewing children's books for the library. On vacations I enjoy visiting libraries in new cities. One of the first things I did when I moved to NB was to obtain a library card. The scope and quality of programs offerred is so impressive that I joined the NBPLF to lend financial support. The library bookstore called out to me and I began volunteering there three years ago, working at least two afternoons a month. Time spent there is a joy and has given me the opportunity to learn more about our library system and how much it contributes to the NB community. I believe my FOL bookstore involvement and experience on various boards, along with my desire to contribute to the library as a trustee, qualifies me for a Board of Library Trustee position. Libraries have been a wonderful source of knowledge and entertainment for me for over many decades. It is time for me to dedicate significant time to the future of our wonderful library. I certify that all statements made on this application are true and correct to the best of my knowledge. I have read and understand the duties and responsibilities of the particular position(s) that I am applying for and authorize the release of this information on the internet. (BOX MUST BE CHECKED IF SUBMITTING ELECTRONICALLY) Signature Eleanor M. Palk Date May 3, 2011 Submit by Email i i Print Form FOR OFFICE USE ONLY Residence District No. 03 ,�ppo. Verified by f"� MG MAY 10 AN 9: 03 01,MCE OF T lF_ CiTY 00K OF ,;,rflHT BEACH CITY OF NEWPORT REACH 3300 Newport Boulevard Newport Beach, CA 92663 City Clerk (949) 6443005 Fax (949) 6443039 DIRECTIONS: One application can be used for all the appointive positions you are applying for. Applications should be filled out completely so that the City Council may fully evaluate your qualifications. It is the responsibility of the applicant to familiarize themselves with the duties and responsibilities of the position(s) applied for. Detailed information outlining the responsibilities of the positions can be obtained from the City Clerk's Office or on the City's website: www.newportbeachca.gov (City Government /Citizen Participation). 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: Board oJIL=ees Libra , Parks,Beaches and Recreation Name: IThilbault I Barbara I Vincent (Last) (First) Cell phone Residence Address (required): Zip Code: 92663 .tow long have you lived in Newport Beach? 41 years Home Phone: Business Address: Business Phone Email Address: Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? ® NO F� YES (If yes, attach separate sheet with explanation) (Middle) Name and Location of Colleges/ Universities Attended Major Degree Last Year Attended Cal State Fullerton Library Science MLS 1999 UC Irvine Art History BA 1993 Golden West College Nursing AA 1978 Orange Coast College AA 1976 CONTINUE TO PAGE TWO Prior or Current Civic Experience (include membership in professional, charity or community organization) Office Held (if any) Dates of Membership EQAC Retired 2004 -2010 _st Newport Beach Association Board Treasurer 2000 -2010 Newport Shores Community Association Board Secretary 1995 -2010 Assistance League of Newport Mesa 2006 -2010 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 Retired 2003 Newport Beach Public Library Library On -Call Librarian 1998 -2003 References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name Margo Iverson Address Phone No. L. Name Lynn Beck Address = Phone No. Summarize why you wish to serve the City of Newport Beach on a board, commission or committee. Include any special qualifications you have which are particularly appropriate to the position for which you are applying. I would like to serve on either of the listed Boards. Library - As a former librarian„ I am aware of the budget constraints experienced by libraries during times of recession. The City Library is well run and has a great deal of community support, through both Friends of the Library Bookstore and the Foundation. I would support the continuation and growth of these groups, who provide the finances necessary for the Library to run smoothly, no matter the situation in the business world. I would encourage community members to become aware of the many services available through the library. Parks - As a resident of the City for many years and a current member of EQAC, I am aware of the need to provide open space in the city, for both active and passive recreation. I have supported the Sunset Ridge Park project and would like to encourage the development of more small parks in the City. I hope to add whatever knowledge I have gained while serving in other capacities in the City. 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. W MUST BE CHECKED IF SUBMITT ING ELECTRONICALLY) Signature Barbara V.Thibault 8c,,A a tf Date 5/6/2010 t OFF CE OF vitY 4 i THE CITY CLERK 4y CITY OF p!- ';:PORT BEACH CITY OF NEWPORT REACH 3300 Newport Boulevard Newport Beach, CA 92663 City Clerk (949) 644.3005 Fax (949) 6443039 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 webslte: www.newportbeachca.gov (City Government/Citizen Participation). Applications will be kept on file for two years for the position(s) applied for. if you are not selected for appointment during thatperiod of time, It will be necessary for you to resubmit an application if you are still Interested in being considered. NOTICE: Sectlon 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, COMMISSION OR COMMITTEE: I bUI1 -'NWrm drW'D Name: �9.8D(�t SOA7 JPLNAt7aS ? &'Tvtqt (Last) First) (Middle) Cell phone Residence Address (required): Zip,Code: l C24 (.0—e,720 How long have you lived in Newport Beach? ya i Business Addrn Have you ever Home Phone: isiness Phone: nail Address; other than minor traffic violations? NO 0 YES (If yes, attach separate sheet with explanation) CONTINUE TO PAGE TWO Z0 /T0 39dd N05213QNC 49LT69L6b6 61:61 TTOL /bT /TT Occupational History. Begin with your present or most recent position. Ust 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. Name I R V 6 kl Sam =S6 Addresi Phone No. 2. Name Get.BA9A1 AAN Qu 11°.r Sg Addres Phone No. Summarize why you.wlsh 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. 4>J t1.4t5'�oSATlo}I x'11 -kE l�3ot�(,I'aG>;r 6�aaless� ®�ir�az U�n.� 50.{fa5 Of �>eQo:t2rf�ry� l&a - 'L3,-uusrMV wits Se & •r WE VUr*LtC As L UGIa ft-.* Tete c.)y%j, rNNU�ruy y6-ftf2g ZIF IN'DeSjG$j IA1C[_tJ� Sl�wgQ� +ev 04ArL1.$r arFLC4(!—: 1�Q -s F iI> d�lDVSt�alrq�. ed�'w 6hy Gow�csywls�,rg�saezty to �t ecaet��lt'la9eIdU5J�D Worei�►,r.� Iroatr Coa�ata2�z��g o �c az s Arm a r"1 ®F G6GAJ® &tom, ca+e, A-3b6. �b ®Pm•b1P s 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 an the interneL [BOX MUST BE CHECKED-OF SUBfY rMNG ELECTRONICALLY] LSignature pate IV Z0 /Z0 39Vd NOM13ONC 49LT69L6V6 £T:6T TIOZ /bT /TT kart, )G�:,fk'Al f��Pg 1�'�.V�:�°t 5� td 4".ttA1��YM1'IhM;Fi�I�vR•.� +r �'� `t � �E ��nt. vCe i �'Y �V. � n Y S A Occupational History. Begin with your present or most recent position. Ust 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. Name I R V 6 kl Sam =S6 Addresi Phone No. 2. Name Get.BA9A1 AAN Qu 11°.r Sg Addres Phone No. Summarize why you.wlsh 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. 4>J t1.4t5'�oSATlo}I x'11 -kE l�3ot�(,I'aG>;r 6�aaless� ®�ir�az U�n.� 50.{fa5 Of �>eQo:t2rf�ry� l&a - 'L3,-uusrMV wits Se & •r WE VUr*LtC As L UGIa ft-.* Tete c.)y%j, rNNU�ruy y6-ftf2g ZIF IN'DeSjG$j IA1C[_tJ� Sl�wgQ� +ev 04ArL1.$r arFLC4(!—: 1�Q -s F iI> d�lDVSt�alrq�. ed�'w 6hy Gow�csywls�,rg�saezty to �t ecaet��lt'la9eIdU5J�D Worei�►,r.� Iroatr Coa�ata2�z��g o �c az s Arm a r"1 ®F G6GAJ® &tom, ca+e, A-3b6. �b ®Pm•b1P s 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 an the interneL [BOX MUST BE CHECKED-OF SUBfY rMNG ELECTRONICALLY] LSignature pate IV Z0 /Z0 39Vd NOM13ONC 49LT69L6V6 £T:6T TIOZ /bT /TT r „ FOR OFFICE,USE,ONLY Residence District No. Verified by 5ubmitbyEmail ) I Print Form -2019 AUG 26 PH I: 25 ®300 Newport BEACH Newport Beach, CA 92663 Orr LE OF City Clerk (949) 6443005 THE QTY CLERK Fax (949) 6443039 CITY Q PCJRT WA(:H 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 Info /Citizen Participation). 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, COMMISSION OR COMMITTEE: BUILDING AND FIRE BOARD OF APPEALS Name: DILDINE illiam (BILL) - Robert (Last) (First) (Middle) Cell phone Residence Address (required): Zip Code: 92661 How long have you lived in Newport Beach? 66 -70 & 03 to Present Home Phone: Business Address: Business Phone: Email Address: Have you ever been convicted of any crime or violation of any law or statute other than minortraffic violations? ❑X NO 0 YES (If yes, attach separate sheet with explanation) Name and Location of Colleges/ Universities Attended Major Degree g Last Year Attended SEE ATTACHED CONTINUE TO PAGE TWO Prior or Current Civic Experience (Include membership in professional, charity or community organization) Office Held Crf any) Dates of Membership SEEATTACHED Name Address Phone No. NorbetSCHNABEL 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 SEEATTACHED References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name Louise FUNDENBERG Address M Phone No. Name Address Phone No. NorbetSCHNABEL 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. I believe that my extensive experience in all types of construction will prove beneficial to the City of Newport Beach in interpreting and enforcing City and State regulations. Furthermore, I am interested in doing what I canto help the City to maintain the quality of Iffe that City and State regulations require. I certify that all statements made on this application are true and correct to the best of my knowledge. I have read and understand the duties and responsibilities of the particular position(s) that I am applying for and authorize the release of this Information on the Internet. (BOX MUST BE CHECKED IF SUBMITTING ELECTRONICALLY) 1.=. —_ Date �`°_� zap EMPLOYMENT United States Air Force Reserve — 1959 to 1965 Metal Processing Specialist — Staff Sergeant Richfield Oil Corporation/Atlantic Richfield Corporation — 1959 to 1967 Construction/Plant Engineer Self — Employed — 1967 to 1978 Electrical and General Building Contractor Allen Hancock College — 1972 to 1978 Instructor: Real Estate and Building Trades Anthony Schools — 1972 to 1978 Instructor: Contractors License Preparation Trojan Electric, Inc. — 1978 to 2006 President and Responsible Managing Officer EDUCATION Bachelor of Science, Mechanical Engineering — January 1959 University of Southern California, Los Angeles, California Associate of Science, Real Estate — June 1971 Allen Hancock College, Santa Maria, California Courses in Civil Engineering Los Angeles State College, Los Angeles, California Courses in Business Administration - Orange Country State College, Fullerton, California Courses in Education Sacramento State College, Sacramento, California Los Angeles State College, Los Angeles, California TEACHING CREDENTIAL California Community Colleges - No. 60636 — August 1974 (Life) - Subject Areas: Real Estate, Building Construction and Related Technologies CONTRACTORS LICENSES W.R. Dildine —License No. 230825 - December 12, 1964 (Inactive) Classifications: - C -61: Intercoms, Master Antennas, Sound Systems — December 29, 1964 SC -10: Electrical (General) — November 10, 1965 - SB -1: General Building Contractor — November 16, 1967 Trojan Electric — License No. 338917 - July 1, 1977 to July 30, 1979 Classification: C -10: Electrical (General) Trojan Electric, Inc. — License No. 3 53560 — April 6, 1978 to June, 2006 Classifications: C -10: Electrical (General) SB -1: General Building Contractor PROFESSIONAL ORGANIZATIONS Santa Maria Valley Contractors Association— 1972 to 2006 Board of Directors — 1977 to 1979, 1981 and 1985 President — 1981 and 1983 Lompoc Valley Contractors Association —1983 to 1990 Board of Directors — 1983 to 1988 President — 1986 to 1987 Santa Barbara Contractors Association —1990 California State Builders Exchange/California Association of Builders Exchanges — 1977 to 2006 Board of Directors and Executive Committee —1977 to 1983 President — 1982 to 1983 National Electrical Contractors Association — California Central Coast Chapter — 1972 to 2006 Board of Directors — 1976 to 1982, 1991 to 2006 - President— 1981, 1993 and 1994 Construction Industry Force Account Council - Board of Directors —1983 to 1994 - President — 1990, 1991 and 1993 STATE — California Uniform Construction Cost Accounting Commission — 1984 to Present CIVIC Lompoc Valley Chamber of Commerce - Board of Directors —1985 to -1989 Vice President — 1987 to 1988 Central Newport Beach Community Association Board of Directors — 1981 to Present Submit by Email .I I Print Form APPLICATION FOR APPOINTIVL POSITION FOR OFFICE USE ONLY .residence District No. S_ Verified by D CITY OF NEWPORT BEACH 2010 DEC -3 Pit 12. 03 3300 Newport Boulevard Newport Beach, CA 92663 City Clerk (949) 644 -3005 Fax(949)644 -3039 DIRECTIONS: One application can be used for all the appointive positions you are applying tor. 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.newportSeachca.gov (City Government /Citizen Participation). 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 : onsidered. 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: City Arts Commission Name: Aguilar J Josefina NMI (Last) (First) (Middle) Cell phon Residence Address (required): Zip Code: 92660 ,v long have you lived in Newport Beach? Less than 6 months Home Ph Business Address: NA Business INA Email Adi Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? [xl NO F, YES (If yes, attach separate sheet with i explanation) Name and Location of Colleges/ Universities Attended Major Degree Last Year Attended UCLA Architecture & Urban Planning MA 1987 CONTINUE TO PAGE TWO Prior or Current Civic Experience (inc; membership in professional, charity or community organization) Office d (if any) Dates of Membership Institute for Leadership Development & Education Vice President 2000 - present E e Program of Long Beach Community College Mentor 2010 - present The Fund for Santa Barbara Board Member 1992 -1995 KCEf Community Advisory Board Board Member 1990 -1992 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 City of La Habra Municipality Housing & Redevelop. Mgr 9/2010 - present City of Redlands Municpality Redeve. Project Manager 5/2008 - 9/2010 Espresso Mi Cultura Coffeehouse, bkstore, art gallery CEO 9/1998 - 1/2006 References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name Address Phone No. 2. Name Address Phone No. Summarize why you wish to serve the City of Newport Beach on a board, commission or committee. Include any special qualifications you have which are particularly appropriate to the position for which you are applying. I have over 20 years of experience in city planning and have also been the owner of a successful zagat -rated gourmet coffeehouse, bookstore and community art gallery in Hollywood, CA. I have a broad network of artist and performer contacts. I also have extensive experience planning and executing events, fundraisers, conferences. My personal interests are always related to education, the arts and civic participation. I recently moved to Newport Beach which was a dream I always had that I have finally achieved. I would like to contribute to the community as a new resident. 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. [B,., MUST BE CHECKED IF SUBMITTING ELECTRONICALLY] aSignature Date Oct 19, 2010 ivicay i i i i U�.O r p rnuup o. career (a49) /b9 -/881 p.1 ' Submit by Email .I Print Form APPLICATRWOW5@POINTIVE POSITION FOR OFFICE USE ONLY Residence District No. 7 Verified by LB 7011 MAY 12 AN 9: 17 OFFCE OF THE CITY CLERK CITY GF 'N A IPORT BEACH CITY OF NEWPORT BEACH 3300 Newport Boulevard Newport Beach, CA 92663 City Clerk (949) 644 -3005 Fax(949)644 -3039 DIRECTIONS: One application can be used for all the appointive positions you are applying for. Applications should be filled out completely so that the City Council may fully evaluate your qualifications. Iris the responsibility of the applicant o 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 Citys website: www.newportbeachca.gov (City Government/Citizen Participation). Applications will be kept on file for two years for the positions) applied for. If you are not selected for appointment during that period of time, 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 COMMMI -EE: tITS I O Name: I Cn ZE — &C\ CR (Last) irst) Cell phone Residence Address (required): ow long have you lived in Newport Beach? Home Phone: Business Address: Business Phone: Email Address: (Middle) Zip Code: I elzfv 5 "1 Have you everbeen convicted of any crime or violation of any law or statute other than minor traffic violations? NO [] YES (If yes, attach separate sheet with explanation) Name and. location of Colleges/ Universities Attended Major Degree Last Year Attended S CONTINUE TO PAGE TWO miey I I I i U4.00p rnuup D. Freer (`J4y) (by- /tits/ p.2 Prior or Current Civic Experience (include membership In professional, charity or corn munityorganization) Office Held Dates of (if any) Membership '.0k C6 W p�T�' Ate° •� � nP7SV�t , 1� � 1J % 'cCatC ®° 7-04 0 Occupational History. 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. Name Q Addres Phone No 2. Name Allies Phone No 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. d'je CL Lot cFi G'�u. t -��t,$ oX- - , L'or'i c ma e�.S�dct �o e..j \�-ji;C-.\ 4tnd 'clno�ee�f►�ec \ . cock � n � a VT: N.'./nofcA Apo, wa�"Cm %5 oAreo. -(� o..,.br "rA t V t kZ,1 cv.d tcoa;.Q,o� s6v-VV of"" ®.� �.r cun,•n$ue,� 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, fR7X MUST BE CHECKED IF SUBMITTING ELECTRONICALLY) Signature Date FOR OFFICE USE ONLY Residence, District No. Verified by I Zi�tf €s�hit l. I t� ITT tl. 43 BEACH r„,33000hiewport Boulevard Ngiv' , ' Beach, CA 92663 r•n ' ,T ERI= 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 of the applicant to familiarize themselves with the duties and responsibilities of the positions) applied for. Detailed information outlining the responsibilities of the positions can be obtained from the City Clerk's 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 poshion(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 Ayou 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. INAME OF BOARD OR COMMISSION: (Newport Beach City Arts Comma slon -. �*t rn p s �y T ` J Jn=3 �.9 m I r 1 Name: Magrutsche, Michaell FT Residence Address: ewport each, California Zip Code: 92660 How long have you lived in Newport Beach? 16 years. Telephone No .: Business Address: Home office Telephone No.: Degree � 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). Major Last yr. Name and Location off Colleges / 1(Jniversities Attended g Field Degree � Attended Completed Vienna Business Academy, Vienna, Austria. Business No Degree 1981 2003 University of California, Irvine Extensi7n— Advanced Screenwriting. Film Certificate 2003 Orange Coast College — Screenwriting and IF English Certificate 2002 Creative Writing. Prior or Current Civic Experience (Include membership in Professional, Charity or Community Organizations) Office (Held gyates off IVYembership Co- founder of Variety Club- Austria (Disabled Children's Charity) Director 1987 -1989 Owner 0 Michaellmusic.com Music Production Owner 2002 to present Michaellfilm.com 0 Owner 2002 to present 0 Consulting 11 Owner 112002 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 Michaellart.com Artist/Painter Owner 2002 to present Michaellmusic.com Music Production Owner 2002 to present Michaellfilm.com Film Production /Screenwriter Owner 2002 to present Michaellsolutions.com Consulting 11 Owner 112002 to present References (include names of at least two residents of Newport Beach who are not officially connected with the City). Updated on 5 -22 -09 1. David Stotts 2. Gary Almas E I first learned about the Newport Beach City Arts Commission after meeting Ms. Jana Barbier while applying to exhibit my art at the Central Library. Because I was more focused on promoting my career as a painter at that time, I didn't take the time to learn about the Commission's function. Over the last 3 years of exhibiting my art in Newport Beach at the Central Library, City Hall, Centennial Celebration, and Celebrate Art OC, among other events, I became increasingly aware of the Commission's responsibilities and became acquainted with its members. After my involvement in the Imagination Celebration as a teacher /coach volunteer working with children, and receiving an invitation to make a presentation to the Commission, I began to consider the idea of Serving on the Commission. Assisting the Commission appeals to me primarily due to my strong belief in the positive attributes of the arts. 'laving been raised in Vienna, Austria, I possess a unique background and perspective, which I believe will be an asset to the .;ommission. I was exposed to the world of art at an early age through my uncle, Adolf Frohner, a world- renowned artist, and his peers. In addition to being an artist, I have a 20-plus year involvement in the television and entertainment industry, which further qualifies me to serve. These experiences have provided me with, not only a distinctly different viewpoint from most Newport residents, but the ability to motivate people, regardless of socio- economic status, to successfully accomplish any given goal. I would welcome the opportunity to serve on the Commission in order to further its goals and mission. Attached is my Artist Portfolio which includes my Curriculum Vitae. / r Q 2Dvv I / I first learned about the Newport Beach City Arts Commission after meeting Ms. Jana Barbier while applying to exhibit my art at the Central Library. Because I was more focused on promoting my career as a painter at that time, I didn't take the time to learn about the Commission's function. Over the last 3 years of exhibiting my art in Newport Beach at the Central Library, City Hall, Centennial Celebration, and Celebrate Art OC, among other events, I became increasingly aware of the Commission's responsibilities and became acquainted with its members. After my involvement in the Imagination Celebration as a teacher /coach volunteer working with children, and receiving an invitation to make a presentation to the Commission, I began to consider the idea of Serving on the Commission. Assisting the Commission appeals to me primarily due to my strong belief in the positive attributes of the arts. Having been raised in Vienna, Austria I possess a unique background and perspective, which I believe will be an asset to the Commission. I was exposed to the world of art at an early age through my uncle, Adolf Frohner, a world - renowned artist, and his peers. In addition to being an artist, I have a 20 -plus year involvement in the television and entertainment industry, which further qualifies me to serve. These experiences have provided me with, not only a distinctly different viewpoint from most Newport residents, but the ability to motivate people, regardless of socio- economic status, to successfully accomplish any given goal. I would welcome the opportunity to sere on the Commission in order to further its goals and mission. Attached is my Artist Portfolio which includes my Curriculum Vitae. I certify that all statements made on this application are true and correct to the best of my knowll��e. haver and understand for and authorize the release of this fgr�a1r bce Inte et. Michael) Mag►utsche J May 8, 2008 Signature Date: Wchaeflo& Contemporary Art Michael) Ma rutsche - artist's background: Michaell Magrutsche was born in Vienna, Austria and grew up surrounded by the art and beauty of Europe. Michaell was exposed to Modern Art at an early age. Growing up in his home with its collection of art by his uncle, the famous Austrian painter, Adolf Frohner, and meeting his uncle's peers (i.e., Wolfgang Hutter, Arik Brauer, Ernst Fuchs, etc.) taught Michaell the power of Abstract. 01 moved to Southern California approximately 20 years ago at the age of 26. After I was unable to locate artwork that appealed to me for my new home in 1994, 1 took up painting and fell in love with the process and the powerful results." Austrian American Artist Michaell has been selected as one of the most interesting artists. Michaell has been selected by Orange Coast Magazine as one of the most interesting up and coming Orange County artists. He is featured in the magazine's September 2006 Arts & Entertainment issue. i Michaell at his last exhibition at Sandstone Gallery in Laguna Beach, CA Michaell Magrutsche's art career began as a struggle to find artwork to hang in his Newport Beach home. "I've always been involved in creative endeavors, but it was the lack of art that appealed to me while decorating my new home that inspired me to begin painting," he says. The native Austrian now has several of his own pieces that he rotates through his home, which is also his working studio. "I need this reflection because it uplifts me and keeps me confident in my ability," he adds. Magrutsche specializes in "liminal abstract art, what he calls the space between abstract and concrete. He credits his uncle the famous Austrian painter Adolf Frohner, with teaching him the power of abstract. He says, "I want the color and design in my art to grab you, engage you and seduce you into getting lost in its content." Dawn Pettit 02006 Orange Coact Magazine AV Eryx`" -J jt 9l a ✓ w'r� Michaell at his last exhibition at Sandstone Gallery in Laguna Beach, CA Michaell Magrutsche's art career began as a struggle to find artwork to hang in his Newport Beach home. "I've always been involved in creative endeavors, but it was the lack of art that appealed to me while decorating my new home that inspired me to begin painting," he says. The native Austrian now has several of his own pieces that he rotates through his home, which is also his working studio. "I need this reflection because it uplifts me and keeps me confident in my ability," he adds. Magrutsche specializes in "liminal abstract art, what he calls the space between abstract and concrete. He credits his uncle the famous Austrian painter Adolf Frohner, with teaching him the power of abstract. He says, "I want the color and design in my art to grab you, engage you and seduce you into getting lost in its content." Dawn Pettit 02006 Orange Coact Magazine being an artist: "As long as I can remember, I have been involved with art in one form or another; from being a disc jockey to producing fashion shows, to producing /directing international television programs, to screenwriting, and finally to creating music and paintings. Art forces me to focus on what is 'more real,' such as beauty and nature. To me, creating art is my job. However, it is primarily a sacred process, which continually gives me a greater insight into who and how I am. My goal as an artist is to bring others a sense of joy and inspiration, similar to that which I experience with this 'soul food' called art." Michael]-& Michaell Magrutsche my inspiration: "I am inspired when something different draws my attention. Not different for different's sake, but different in being creative, or fresh in a new way. Today, when 1 enter a room, I want to feel a painting. I want its color and design to grab me, engage me and seduce me into getting lost in its content. I love to get caught up in the inexplicable power of colors and shapes, which evoke a range of emotions in me. I prefer to paint in the abstract to explore an unknown content without boundaries. In addition, I sometimes place mundane objects into surreal settings because it captures my mind and interest. Like most artists, the question of "What is art ?" was continuously on Michaeli's mind. Michael[ finally arrived at a definition that made the most sense to him. "Art is what inspires," meaning uplifting and upbeat. "I believe I am successful in creating art without catharsis, since my recent pieces were most uplifting even though my wife was battling cancer." Michaell Magrutsche what I would like you to experience: "I would like my art to stimulate the viewer in a way that triggers his or her imagination to fill in the blanks, thereby creating an interaction with the artwork. It should cause a response similar to that of listening to the music of minimalists, such as Miles Davis, where one's mind and soul complete the picture, playing with the unfilled spaces in a myriad of possibilities." why Michaell's art in public spaces and corporate environments: "My art stands on its own. Unlike the typical art in public spaces or corporate environments which tends to blend into the surroundings, my art draws one's attention to the architecture of the space or environment enhancing the interior design. Therefore, my art amplifies the important interplay between the interior design and the architecture. People like the unexpected. My art is unique; it captures the eye with its color and design, enticing one to smile while lifting the spirits. In addition, my art is interactive, inviting one to stop and think, thereby engaging the mind in a positive and uplifting manner. For these reasons, clients and visitors to these public spaces will leave with the indelible impression of the entire design concept. rdlchaell Magru[sch about my art - my three directions: "I try to be as concise as possible in expressing my inspirations. I love colors and find their vibrancy and unusual combinations emotionally most rewarding. What I have learned from renowned artist and collectors is that one's appreciation for a piece of art should in no way be diminished or minimized by one's consideration for where the piece would be displayed. I believe that a work of art must be capable of standing on its own, in which case it fits in -any surrounding." Over the years, Michaeli's work has evolved into three avenues of expression: exploring the liminal: Michaeli's primary inspiration falls into the category, 'The Liminal - The Space In Between Abstract And Concrete.' Typically, viewers are captured by the unique organic shapes and colors of these pieces, resulting in their search for either a concrete or an abstract image. One can often turn the pictures in this group in any direction providing a different abstract (i.e., 'Jumpy,' jumping from abstract to concrete). images from the subconscious: "I have to be in an open frame of mind, typically when I wake up in the middle of the night, to capture the flow of creativity which comes over me. This category consists of ink drawings which I later complete in mixed media." surreal themes - off - shapes 8 colors: "This expression of my artwork, mostly commissioned pieces, is most challenging in balancing attention, naYvete and artistic value. In my 'theme' pictures, I like to bring out the innocence and love of my 'magical child.' I also take pleasure in showing the mysticism of certain scenes intermingled with unfamiliar objects and unusual colors to evoke a mind -soul play." Michaell Magrutsche ,a.��e � , q '. �a '•. -- what I would like you to experience: "1 would like my art to stimulate the viewer in a way that triggers his or her imagination to fill in the blanks, thereby creating an interaction with the artwork. It should cause a response similar to that of listening to the music of minimalists, such as Miles Davis, where one's mind and soul complete the picture, playing with the unfilled spaces in a myriad of possibilities." why Michaeli's art in public spaces and corporate environments: "My art stands on its own. Unlike the typical art in public spaces or corporate environments which tends to blend into the surroundings, my art draws one's attention to the architecture of the space or environment enhancing the interior design. Therefore, my art amplifies the important interplay between the interior design and the architecture. People like the unexpected. My art is unique; it captures the eye with its color and design, enticing one to smile while lifting the spirits. In addition, my art is interactive, inviting one to stop and think, thereby engaging the mind in a positive and uplifting manner. For these reasons, clients and visitors to .these public spaces will leave with the indelible impression of the entire design concept. Michaell Magrutsche curriculum vitae 1996- present Artist /Painter /Writer Acrylic and Mixed Media Abstract paintings for sale, commission and gallery exhibitions. e May 2007: OC Imagination Celebration teacher /coach volunteer responsible for the Van Gogh section at the Newport Beach Central Library. e March 2007: Celebrate Art OC Art Exhibit & Reception group show at Newport Beach Central Library. e February 2007: Centered on the Center group show at Huntington Beach Art Center. o November 2006 -March 2007: . Michaell's Art in Public Spaces solo exhibit at the Newport Beach City Hall. e October 2006: Newport Beach Centennial Celebration invited artist /exhibitor. e September 2006: Orange Coast Magazine most interesting up and coming Orange County artist feature. o July 2006: Exploring the Liminal solo exhibit at the Sandstone Gallery, Laguna Beach, CA. o January -March 2006: Michaell's Upbeat Abstracts solo exhibit at the Newport Beach Central Library. 1998 - present Television and Business Consultant o Consult and coach professionals and individuals on film and television scripts, and special media events. 1996 -1998 Art Agent PINX GALERIE, Vienna, Austria ®Responsible for recruiting new American art talent for Austrian gallery. 1990 -1995 Vice President /Co- Founder ROYAL COMMUNICATIONS, INC., Ventura, CA oResponsible for production and sales of special interest documentaries and programming for worldwide television markets. eproduced over sixty hours of programming for cable television including A &E, Discovery Channel, and PBS. ®Represented and sold programming at international television markets, such as NATPE, LA Film Market, Mip, Mipcom, etc. M ichaell-& Mlchaell Magrutsche 1985 -1995 General Manager -Media and Television Production MD ENTERPRISES, Vienna, Austria ®Responsible for overseeing international television productions and special media events throughout Europe and US for a subsidiary of the largest Austrian newspaper publisher. ®Served as the television media representative of the National Basketball Association for the German and Austrian markets. Special Projects oCo- Producer of The Planet Is Alive, biographic television project on the life of Pope John Paul II, in conjunction with Robert Evans, former president of Paramount Studios and producer of such films as The Godfather, Chinatown, and Love Story. o Producer and director of a promotional television documentary on American magicians for the ORF- Austrian National Radio & Television Co. This documentary was used to promote The Barometric Maker On The Magic Island, Europe's first interactive television program. eCo- Producer of Russia After The Iron Curtain, a background documentary for PBS on the winner of the first Miss Moscow beauty pageant. Achievements 92006: Completed two motion picture screenplays titled Dangerous Blood and A Priest's Curse, currently being offered to production companies and movie studios for development. e2005- present: In process of writing a book on the correct use of emotion in film. Education 1981 Vienna Business Academy, Vienna, Austria. 1979 -1982 IBM Business Management Courses, Austria, Switzerland and Germany. 1979 -1985 Dr. Laub Leadership Seminars — Germany. 2002 Orange Coast College — Screenwriting and Creative Writing. 2002 -2003 University of California, Irvine Extension — Advanced Screenwriting. Michaell Magrutsche .A Art In Public Spaces - Transforming Spaces with Art versus Decor By Michael) Ma rutsche ©2007 Corporate image and branding have never been more important than in today's business world. The public spaces of a business are an extension of that company's image. Each time a prospective customer enters your lobby, reception area or corporate conference room, an almost immediate impression of your business is created. Because such first impressions can be so critical to your company's image, the appropriate message must be conveyed. The proper utilization of art can serve as an important tool in enhancing your image and personalizing your public spaces. The art displayed in your business should make a statement that your company is modern, open- minded, and creative. It should create an uplifting effect on the workplace and demonstrate a human touch. This can be accomplished by displaying eye- catching, engaging and bold artwork. Unlike the typical business environment, art can be utilized to express individuality and differentiate you from other companies. In the majority of businesses today, art has been relegated to the same status in the decor as that of a lampshade or the drapes. Your art should attract your visitor's attention, but not be viewed as an extravagant or ego - driven trophy. By emphasizing a bold piece of art, your visitor will receive an enhanced image of you and your company, and they will be more prone to remember your business in a favorable light. Today's method of displaying art in businesses is outdated. Most art is exhibited ineffectively, thereby missing the potential opportunity for image enhancement. Businesses spend millions of dollars establishing a brand and an image, but often ignore the message conveyed by the artwork displayed in their public spaces. Therefore, the value of this important message space is diminished and their art is reduced to the basic function of wall covering. Most corporate decors are bland and leave your visitors with the same vague impression they receive at most other businesses. Since the a% ige person forms an impressic of you and /or your business in approximately two seconds, when a client or customer enters your office, he rates your business conscious and unconscious very quickly. The more attention you devote to your business environment's design scheme, the greater the value of the message communicated about you and your company. Although art is a familiar sight in the workplace, designers generally use it as a mere component in their overall design. Since art is a personal preference, relinquishing control to the interior designer, sacrifices an opportunity to enhance your company's image. Art should be displayed as a focal point of your d6cor and should be selected based on its stimulating, thought - provoking aspects. Art should be capable of standing on its own and it should make the design visible, instead of the design hiding the art. Your art will then be noticed for its own unique qualities and not viewed as an accenting element. Art should serve as more than a diversion from the less pleasant visible aspects of your office, such as computer cables. By displaying bold art, you freshen your office atmosphere. Properly displayed art can shift your guests and employees out of their daily monotony, and offer them a new outlook. You should display thought - provoking art, which can also stimulate creative thinking and initiate conversation. By personalizing your art choices, you demonstrate versatility and an open mind to new ideas. The art you select can be integrated into your company's overall branding /marketing efforts, and should reflect your personal values and ideals. Art can make a creative statement and express your unique point of view. Through your personalization, your visitors will leave your place of business with a deeper recollection of who you are. Therefore, you should participate in your art acquisitions to ensure that a positive image and personal touch is conveyed. CEOs, your participation in your company's art acquisition is required. Michaell Magrutsche Los Angeles Times March 20, 2006 Abstract art that's upbeat Michaell Magrutsche aims to inspire with his abstract work at Newport Beach Central Library. By Kathleen Stinson, Michaell Magrutsche knows he can't compete with nature. The abstract painter eschews representational art because even the best painting of a horse can never compete with a real horse. He likes abstract art because it involves the viewer and is proactive. "It's a lost cause to paint nature," Magrutsche said. "Michaell's Upbeat Abstracts," a group of acrylic paintings on display at Newport Beach Central Library shows a developed sense of art by a second- generation abstract painter. Magrutsche, who was born in Vienna, Austria, grew up exposed to the art of his uncle, Adolf Frohner, a famous Austrian abstract painter. Despite the strong influence, Magrutsche said he found his own way. He believes art should inspire and uplift. "These days when -I enter a room, I want to feel a painting -- I want its color and design to grab me," Magrutsche said. "I am not an elitist artist -- either you like it or you don't." He likes to paint what he calls "liminal" abstracts, which means the viewer interprets the space between the lines and brings something of themselves to the painting. "I would like my paintings to stimulate the viewer in a way that his or her imagination is triggered to fill in the blanks, thereby creating an interaction with the artwork and playing with the unfilled spaces in a myriad of possibilities," he said. He also believes a painting should stand on its own, not the backdrop for a new sofa. He said he's seen a painting by Picasso in a baroque -style apartment and in the most modern of apartment decor. Either place the Picasso is well placed. The artist uses bold colors and simple forms. "The color in a painting should grab you," he said. "I am inspired when something grabs my attention. I find vibrant color and special color combinations most rewarding." The show runs through March 31. Michaell's website: www.michaellart.com, Email: michaellart @cox.net MIChaell MagrutSCh Art for Art's Sake ? ?? How we have lost sight of art's purpose. by Michael] Magrutsche ©2007 Have you ever passed up an opportunity to purchase a piece of art you love only because you couldn't decide where you would display it? Maybe you felt it would clash with your decor, or that it was not in proportion to your space. Conversely, have you ever acquired a painting that you were indifferent towards simply because you envisioned it fitting into the decor? Sadly, the acquisition of art has degenerated into this either /or decision based upon a piece's eventual display site. Visual art must be capable of standing on its own. A piece of art should be an extension or expression of one's self and, therefore, fit anywhere. Artwork should have a profound meaning to you personally, or should touch your soul. If you purchase art that does not meet these criteria, then it is simply relegated to the status of one of the components of your interior design scheme, like a lampshade or the drapes. If you truly love a certain piece, you should never have to consider how it would fit into your decor. Buying art to blend with the decor will not only eventually bore you, but does a disservice to the artist who wants his pieces prominently displayed. Artists and art collectors, worldwide, rarely ask themselves where to display a canvas. They will hang a painting wherever it maximizes their viewing pleasure. Collectors' tastes in art change, just like their preferences in automobiles. They go through different phases with each: artists, styles, or schools of art; and SUVs, sports cars, or luxury sedans. Over the past few decades, the relationship between buyer and art has diminished. People are acquiring art to either satisfy their egos or as an investment. They focus on the "hot" artist of the day in order to flaunt their status, or they view their acquisition as a commodity with an eye towards appreciation. This results in many purchasers failing to appreciate the wonderful properties and intrinsic values that art possesses. So, the next time you consider a work of art, do not ask yourself where it will fit. If a painting has an effect on you, display it with abandon. Remind yourself that you are the custodian of a sliver of someone's soul expression to be handed down for someone else's enjoyment. Let it serve as a reflection of who you are and, above all, enjoy it! Michaell Magrutsche is a Newport Beach artist. His current exhibition, "Michaeli's Art in Public Spaces — Transforming Public Spaces With Art Versus Decor," is being held at the Newport Beach City Hall from November 21, 2006 through March 7, 2007. You can view his work at 02007Michaell Magrutsche Michaell Magrutsche F1 - - �; �- _ t = t __ �_ WRITER, PAINTER AND ENTERTAINMENT INDUSTRY VETERAN ENJOYS HOME AT NEWPORT NORTH ichaell Magrutsche's resume reads like a character in one of the Lde- vision pilots he helps produce. A native of Austria, Magrutsche has been employed in,virtually every aspect of the entertainment industry, from voiceover work and television broadcaster to television producer, programmer and distributor. His varied career began with a "fascination for the television medium.' After coming to Southern California in 1982, he co- founded a UHF TV licensing company. - When cable "hit big" in the states, Magrutsche embarked on a related endeavor to form a partnership with Austria GM Media to develop television programming and media events focused on the European markets. "Because of the contacts 1 had made here, I was able to help put together a children's pro- gram, which was essentially a pilot project for one of the first interactive CD- Roms," he says. "This led to a documentary for Austrian televi- sion about U.S. magicians. For these pro- grams, I traveled extensively between the United States and Austria. 1 have to say that I have always enjoyed working with Americans in this industry" In 1988, Magrutsche was approached by Hollywood producer Robert Evans ("Chinatown." "The Cotton Club ") to invest in an international television project. "I had to iske a chance and try this," he says. 'So 1 came back to Southern California and lived for a time in Evans' home. It was during this 1 diNd period that 1 discovered Orange Counry." It was ' also about this time that Magrutsche �_- discovered himself in through ud�e: Vxir;,i participat- ing in a self-realization program which "gave . me a better understanding of how the mind and emotions work and made me realize that my perceptions of myself were wrong." This newfound "self- awareness' led Magrutsche to develop a "new language" to facilitate communication between business - minded and creative individuals. His efforts culminated in a book which he hopes to com- plete this summer. "Its essentially an emotional language that everyone can relate to," he says. "For example, if someone asks what a particular film is about and the response is that its a Western, that doesn't offer any insight into what the movie is really about. But when you say that it is a story about the betrayal of love that happens to be set in the West, that gives you a better understanding." MICHAEL CRAWFORD IN CONCERT MOTHER'S DAY GIFT IDEAS.......... TOM SELLECK TV SHOW TAPING .. Magrutsche's theory has practicalapplica- tion, particularly in the entertainment indus- try, where producers, directors and writers need to "be on the same page" in order to suc- cessfully complete a project. "The language essentially helps guide cm- ativity in the sense that it forms the parame- ters or framework which everyone can then work within." A resident of IAC's Newport North apart- ment community, the newly- married Magruische says that although he has "trav- eled the world," Southern California feels like home. 'You can't beat the climate here,' he says. "I enjoy living at Newport North because its so close to everything, it's very safe and quiet and the grounds are beautiful and tranquil with all the gardens, trees and greenery" ..7 ..7 10 17 r T t ..r_ r ,w '`ails. i�• Magrutsche's theory has practicalapplica- tion, particularly in the entertainment indus- try, where producers, directors and writers need to "be on the same page" in order to suc- cessfully complete a project. "The language essentially helps guide cm- ativity in the sense that it forms the parame- ters or framework which everyone can then work within." A resident of IAC's Newport North apart- ment community, the newly- married Magruische says that although he has "trav- eled the world," Southern California feels like home. 'You can't beat the climate here,' he says. "I enjoy living at Newport North because its so close to everything, it's very safe and quiet and the grounds are beautiful and tranquil with all the gardens, trees and greenery" ..7 ..7 10 17 ��, -„ten uvi� ✓u�.� .0 vim. APPLICATION FOR APPOINTIV ----1 7011 JAN 25 PM 5. 14 FOR OFFICE USE ONLY Residence Distric N3 Verified Fy OFFICE OF THE CITY CLERK Cm OF R.Et. OR i &WH by Ema POSITION rHQG X Z/ UJ CITY OF NEWPORT BEACH 3300 Newport Boulevard Newport Beach, CA 92663 City Clerk (949) 644 -3005 Fax (949) 6443039 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 webslte: www.newportbeachca.gov (City Government/Citizen Participation). 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 tray, be posted on the internet. NAME OF BOARD, COMMISSION OR COMMITTEE: Clvll Service Board, Harbor Committee, Planning Commission Name: Dunlap Willard Everett (Last) (First) Cell phone Residence Address (required): How long have you lived in Newport Beach? 40 years Home Phone: Business Address: Et Business Phone: EmalI Address: (Middle) Zip Code:.92663 Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? ❑X NO [3 YES (If yes, attach separate sheet with explanation) Name and.LocatioriofCollegesl UrriversitiesAttended tastlear :'Attei1de f" Menlo College, Menlo Park CA History AA 1969 University of Southern California, Los Angeles History BA 1971 University of Southern California, Los Angeles Graduate School of Education 1972 CONTINUE TO PACE TWO Prioror Current ErvieEzperlehcc (rnctudemern6ership'dn... professional, charityoAcomtnunity orgaihization)' '•: ;,r :. ,'OfPteeHePd!',:'r. ?' 'ji ': :' afiy';)` patespf',: Cliff Haven Homeowners Association President 1996 -1998 Newport Harbor Nautical Museum Trustee 1999 -2002 Newport-Mesa Measure A Oversight Committee Chairman 2001 -2003 Newport-Mesa School District Citizens Oversight Committee Member 2001 -.2003 Occupational History. Begin with your present or most recent position, List all positions separately held for the last five years. Firm or Organization Typeof Business. Titl Daces of`Driployment Slater Builders Inc. General Contractor President, Owner 2003 - Present The Irvine Company Developer Vice President 1989 -2003 Shaw & Sons Concrete- 1997 -1999 References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name Clarence Turner .. Name Evelyn Hart 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. Planning Commission- I have been in the real estate development business for 38 years, 12 of which were with The Irvine Company. As the lice President of the Investment Property Group at The Irvine Company, I filed and presented numerous projects to the Newport Beach Planning Commission. As the representative of St. James Church I negotiated the current requital parking agreement with the city. As a current resident and past President of the Cliff Haven Homeowners Association, I assisted In the negotiation agreementthat resulted in the current plan that was constructed by SL Andrew's Church in 2005. I'm currently the representative from St. James Church regarding the Lido Village redevelopment plan. Harbor Committee- As a long time sailor and as a past Trustee of the Nautical Museum, I'm familiar with the issues in the harbor, Specifically, commercial use /charters and mooring usage. As a past Trustee I'm also aware of the greatest asset, the harbor. I have been actively Involved in the annual Heritage Regatta and festival. I recently completed my 1 year term as Vice Commodore of the Wooden Hull Yacht Club. Icertify 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. !;;i •`, ilnLl`.f l F Clll:c;Ki_Ll lr'Sui;m! rTIN(, El I-CI RON ICAI_LY,I Signature Willard E, Dunlap Date Jan 25, 2011 Willard Everett Dunlap III As a third generation Californian I was blessed to great grandfather, Frank Dunlap moved to California from Missouri in 1881 seeking opportunity to practice law. He started his practice in the small farm town of Stockton representing young oil drillers seeking fortune in the growing oil fields of the central valley. In 1888 he was admitted to the California Bar, becoming district attorney in 1890 and was elected to the state assembly in 1891. He served as Speaker Pro Tem in the California Assembly in 1905. He drafted and was issued the first oil drilling permit in the state. My grandfather W.E. Dunlap was a geologist and petroleum engineer and was one of the founding directors of Richfield Oil Company which later became ARCO. My father W.E. Dunlap Jr. was in the oil business as well. From 1958 to 1965 he was Director of Flight Services for Richfield Oil's five corporate planes airplanes. I was born in Pasadena Ca. in 1948 where I graduated from Pasadena High School in 1967, 1 attended Menlo Junior College on a football scholarship and earned my A.A. degree in 1969. In 19711 graduated from U.S.C. receiving by B.A. degree in History. Career History: 1971 -1972 School Teacher, Rosita Elementary School, Garden Grove Ca. 1972 -1974 Owner, Willard Contractors, General Building, Drywall and Painting Contractor 1974-1976 Superintendent, Moran Properties, managed the construction of 101 homes in Simi Valley, Ca. 1976 -1979 Project Manger, Koll Construction. Managed the Tenant Improvements at Kull Center Newport. 1979 -1989 Vice President of Construction, Cabot, Cabot and Forbes. Oversaw the construction of the Hughes Aircraft Facility, long Beach Ca. and the Corporate Centre Hi -Rise, San Diego, Ca. 1989 -1996 Vice President, Irvine Company Investment Property Group. Oversaw the construction of the Westem Digital Corporate Headquarters, Irvine Ca. and the Irvine Entertainment Center, Pelican HIII Clubhouse and North Course, Newport Beach Ca. and the Oakcreek Golf Facility, Irvine Ca. 1996 -1998 President, Shaw and Sons Concrete 1998 -2003 Vice President, Irvine Retail Properties Group. Oversaw development of Trabuco Grove Center and Phase III Irvine Entertainment Center 2003- present President, Partner, Slater Builders Inc. Co- manage with my partner the day to day operation of a 25 million dollar general contracting company. Religious and Civic Activities: St. James Anglican Church - Third generation family member, 3 term vestry member, 2 term Junior Warden, 1 term Senior Warden. Current member of the Rectors Council. Lay Eucharistic Minister. St. lames Bible Study- Newport —Mesa Unified School District- 1t 1111 OulLVmmm 11Y1. Leader of 20 year Bible study held at my office every week. Past President NHHS Navigators, 2001 -2002; Chairmen of the Measure A Site Committee; Newport Harbor High School. 2001 -2003 member of the District Citizens Oversight Committee for Measure A. Parents for Quality Curriculum- Founder, Parent Organization dedicated to keeping an eye on the books our schools make our kids read. 1998 -2002 Newport Harbor Nautical Museum - Wooden Hull Yacht Club - 1805 Club - Menlo College - "God and Governance Ministry"- Guest Lecturer- Outside Activities and Hobbies: Member Board of Trustees 1999 -2002 Vice Commodore 2009 - 2010 Member, Lord Nelson Historical Society since 1985 Member Board of Trustees, 2010 Founder, Citizen Action group dedicated to the preservation of our republic and the principles of the constitution and the advocacy of good governance in the workplace and civic activities. UCI School of Construction Management, Whittier College Business School, St. James Church Designed and built with my wife our family home in Newport Beach 1984 Restored 3 Packard motorcars 1983 -2000 Built custom 20' sailboat 1980 Restored 196140' wooden sloop, "Rejoice ", 2nd place Ensenada Race 2003 Ancient Mariner Class Rebuilt 1962 20' Norwegian Sloop "Joy" 2004- present Snug Harbor Company- Founder, producers of Snug Harbor Falernum Snug Harbor Mustard and Bay Rum After Shave sold at Hi -Time Cellars in Costa Mesa, A Market and Promelis Market in Newport Beach. Sports: tennis, sailing and swimming and drag racing. Hobbies: Gardening, cooking, beer making and U.S and European History Family: Married to my wife Jann for 28 years, three children, Michal 31, Vanessa 24, Sasha 21. APPLICATION FOR APPOIlVTIVE POSITION I Gnl-n lr-t1 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.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: <'I;if j S'?r0 Name: I Ke. -,? 4 4 6) ;, t-I R (Last) (Middle) Residence Address (required): How long have you lived in Business Address: Have you ever been convicted of any crime or violation of any violations? MZip Code q Z t,1: O Home Phone Business Pho Email Addres law or statute other than minor traffic Yes No �� (If yes, please attach a separate sheet) Name and Location of Colleges/ Universities Attended Major Degree Last Year Attended o I S" 6 — '76 � Z � t Q (. 19 PT 11 //J4 /•/ 11�� t,) `.N2iH t/ `c"1"i Cli_l.lLj �)9 p `Lt ! ✓C� Prior or Current Civic Experience (Include membership in professional, charity or community organizations) Office Held if an Dates of Membershi Ca, I a o I S" 6 — '76 t Q (. 19 //J4 /•/ 11�� t,) `.N2iH t/ `c"1"i Cli_l.lLj �)9 p `Lt ! ✓C� (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 ea -s 1 z "l c Re-( - s i z 1 dG k— 3 References (include names of at least two residents of Newport Beach who are not officially connected with the City). Name Address Telephone No. J cic� c I GJ -- J On)" htrI 2. _P'1"f K� O «A 12,p 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). A-1 a w��.r [�tiz „•a„w (�B�rC.,,c.o> ��I Ile_) a • / I 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) th�I am applying ford authorize the release of this information on the internet. '7- F- C 9 Date Mis_1 \Users \C1k \Shared \Boards, Commissions, Committees \Miscellaneous \Application l FOR OFFICE USE ONLY Residence District No. Verified by LB 1011 MAY -3 AH CITY OF REIMPORT BEACH Z 3300 New ort Boulevard OFFICE OF THE CITY CLERK CITY Or Nl."PW BEX. H p Newport Beach, CA 92663 City Clerk (949) 644 -3005 Fax (949) 6443039 DIRECTIONS: One application can be used for all the appointive positions you are applying for. Applications should be filled out completely so that the City Council may fully evaluate your qualifications. It is the responsibility of the applicant to familiarize themselves with the duties and responsibilities of the position(s) applied for. Detailed information outlining the responsibilities of the positions can be obtained from the City Clerk's Office or on the City's website: www.newportbeachca.gov (City Government/Citizen Participation). 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: Civil Service Board Name: Logan Hugh Lynn (Last) (First) (Middle) Cell phone Residence Address (required): Zip Code: 92660 low long have you lived in Newport Beach? 40 years Home Ph Business Address: Business Email Adi Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? ® NO ❑ YES (If yes, attach separate sheet with explanation) Name and Location of Colleges/ Universities Attended Major Degree Last Year Attended Cornell University, Ithaca, NY Electrical Engineering BSEE 1960 University of Pennsylvania, Philadelphia, PA Electrical Engineering MSEE 1964 University of California at Irvine; Irvine, CA Electrical Engineering PhD 1970 CONTINUE TO PAGE TWO Prior or Current Civic Experience (include membership in professional, charity or community organization) Office Held (if any) Dates of Membership Newport Beach Civil Service Board Chairman 2007 -2011 3sis Sailing Club Secretary, Bd. of Directors, Exec. Comm. 2008 -Date •Newport Harbor Republicans Board of Directors early 2000s St. Andrews Presbyterian Men's Fellowship President 1983 -Date 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 The Boeing Company Defense Systems, Aircraft Senior Program Manager 2001 -2006 (Retired) References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name Evelyn Hart Address Phone No. ,Jame Dennis O'Neil Address = Phone No. Summarize why you wish to serve the City of Newport Beach on a board, commission or committee. Include any special qualifications you have which are particularly appropriate to the position for which you are applying. The Civil Service Board offers an opportunity to serve the City by ensuring fairness, objectivity, and impartiality in hearings for the City's personnel. The Board, as representatives of the City Council and community, offers visible support to the Police and Fire Departments. The Board serves an appeal body in disciplinary actions and advises and makes recommendations to the Council on rules for fairness, equal treatment, and how to bring the most talented people into the City's service. Having conducted two disciplinary hearings as Chairman, participated in an investigation of events leading to the selection of a previous Police Chief, served on an orals board for the selection of a new Fire Chief, had the opportunity to interface regularly with police and fire personnel, graduated from the Citizens Police Academy, and completed CERT training in the Fire Department, I have gained experience in the issues confronting our safety personnel and the role our City Council expects them to play in protecting the City. I want to help make a difference in the most positive way. My management experience at at the Boeing Company and before that at Northrop Grumman taught me the importance of fair, equitable, and unbiased personnel policies and most Importantly their consistent application in all situations. These policies are not only the right thing to do, they promote teamwork In both large and small group activities. I would appreciate the opportunity, once again, to give back my energy and experience to the Newport Beach Civil Service Board. 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. 1 RUST BE CHECKED IF SUBMITTING ELECTRONICA LV] Signature Hugh L. Logan, Jr. Date April 29, 2011 53 r;r Print Form CITY OF NEWPORT BEACH 3300 Newport Boulevard Newport Beach, CA 92663 City Clerk (949) 644 -3005 Fax(949)644-3039 DIRECTIONS: One application can be used for all the appointive positions you are applying for. Applications should be filled out completely so that the City Council may fully evaluate your qualifications. It is the responsibility of the applicant to familiarize themselves with the duties and responsibilities of the position(s) applied for. Detailed information outlining the responsibilities of the positions can be obtained from the City Clerk's Office or on the City's website: www.newportbeachca.gov (City Government /Citizen Participation). 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: Harbor Commission Name: Avery William Bradley (Last) (First) (Middle) Cell phone Residence Address (required): Zip Code: 92663 How long have you lived in Newport Beach? 40 years Home Ph Business Address: Business Email Adi Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? QX NO C) YES (If yes, attach separate sheet with explanation) t � Name and LocationCUiCollegesl Ma)oi Degree °Last Yeah +- UniversitiesAttended ` _ 4 r " - r e"rAtiended Long Beach State University Public Administration Masters 2000 University of Southern California Journalism BA 1979 Orange Coast College. GE No 1975 CONTINUE TO PAGE TWO Pno(6i Current Cvie Experience Gndude membershlo!W, I' Dffice Heid) Dates`ofP y professional, chanty, or cortmumty orgonizatidn),' (if any)„ Me "mbefsf ip Director 1980- present 2000 Santa Cruz-Island Foundation Board of Advisors 2008 - present Catalina Island Conservancy 2008 - present USC Sailing Team Board of Trustees 1995- present Occupational History. Begin with your present or most recent position. List all positions separately held for the last five years. FLrm'or Orgamzation ;' ?! s Type of Business Title - D°at s of Employment_+ Orange Coast College Marine /Boating Programs Director 1980- present References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name. Jim Warmington Address Phone No. 2. Name Jim Madden Address Phone No. Summarize why you wish to serve the City of Newport Beach on a board, commission or committee. Include any special qualifications you have which are particularly appropriate to the position forwhich you are applying. I am interested in Newport harbor issues and wish serve my community. I have been involved with boating on the harbor since youth, and my professional life has revolved around the harbor. When it comes to our harbor resources, I believe it is important to carefully balance the needs and interests of residents,boat owners, businesses, and visitors. The Harbor Commission plays a vital role in advising the city council on protecting and improving the city's harbor resources. I would like to help with that. Beyond my recreational experience on the harbor, I have operated a marine charter business in Balboa for 5 years, and I am currently the Director of Marine Programs at Orange Coast College. Recently, I have overseen the construction of new docks, seawall and facilities on the harbor. I have guided several applications through the Coastal Commission. I hold a Coast Guard Master's license, a California Yacht Broker's license. I have been a director of Newport Harbor Yacht Club for the past seven years. For the past ten years, I have owned a 53 foot powerboat which is berthed in the harbor. I certify that all statements made on this application are true and correct to the best of my knowledge. I have read and understand the duties and responsibilities of the particular position(s) that I am applying for and authorize the release of this information on the internet. (BOX MUST BE CHECKED IF SUBMITTING ELECTRONICALLY] ❑✓ Signature Date November 4, 2010 FOR:OFF(CE;USE ONLY 7010 MAY 13 PM 3; 47 OFFICE OF �7�/ rI.HE OTY CLERK ,�/ CITY n�C:51�J1 rdEgIH CITY OF NEWPORT BEACH 3300 Newport Boulevard Newport Beach, CA 92663 City Clerk (949) 644 -3005 Fax (949) 644 -3039 DIRECTIONS: One application can be used for all the appointive positions you are applying for. Applications should be filled out completely so that the City Council may fully evaluate your qualifications. It is the responsibility of the applicant to familiarize themselves with the duties and responsibilities of the position(s) applied for. Detailed information outlining the responsibilities of the positions can be obtained from the City Clerk's Office or on the City's website: www.newportbeachca.gov (City Government /Citizen Participation). 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: Harbor Commission Name: Bell Chandler Joseph (Last) (First) (Middle) Cell phone Residence Address (required): Zip Code: 92663 How long have you lived in Newport Beach? 40 +years Business Address: low= Home Phone: Business Phone: Email Address: Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? ® NO ❑ YES (If yes, attach separate sheet with explanation) r. - i7- - 4areandlLoeat+on %fCo�leg sff . , 7 ✓5... ; u .h Umversitles +Atte ded ' _ , ,,. xi•-r- • t 3 ' a)or,c(` r �a. .Y -. I � cx _ t Cr De eel r S'w.�,. _ •ear 4 �AtteR t Orange Coast College Psychology AA 1978 Maritime Institute USCG Captains License 100 Ton Master License 2001 Golden West College Diesel Engine Maintenance N/A 2009 CONTINUE TO PAGE TWO noon @urrentrGviciExperfencer (Intlude`membership in Office Held; Dates p k °aanty,orcorrmun on ntzation). -:, ofessional eh pfany}, of,', Membership l Y 5/04 to present Broadcasting Show Manager 2009 to present Newport Beach Water Taxi Exploratory Committee Member 2009 to present Orange Coast College Professional Mariners Program Advisory Board Member 2009 to present American Legion & ALYC Member - SAL 1995 to present Occupational History. Begin with your present or most recent position. List all positions separately held for the last five years. I-A -!FIrml6r O ga_nizatton _ !' Y Type of Business ... Ts f fi Title Dates of Employment?, Hornblower Cruises & Events Private Charter Yachts Dir. of Marine Operations 5/04 to present Boathouse Radio Show Broadcasting Show Manager 2002 to present Quest Software Computer Software Applications Sr. Account Executive 01/02 to 12/02 Simple Technology Computer Memory Applications Division Manager 1992 to 1999 References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name Dee & Randy Curry Addres Phone No. 2. Name Address Phone No. Robin & Bob Sinclair 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. I have had the pleasure of living and working in one of the most beautiful places in the world. My goals are to pro - actively work with our Civic Leaders and Residents to keep our Harbor and surrounding community's Safe, Clean, and Friendly.I have good relationships with State and local Government Agencies, boat owners, yacht clubs, businesses, and waterfront home owners. I work and play on the harbor and feel I have a good understanding of the needs and values needed to be open minded and responsible to make the right decisions for our community. Our harbor is one of, if not the finest and most premier destination harbors in the United States/World and I would like to be ,a part of the solutions going forward to make it even better. With the City going through some difficult transitions both on the water and off making it vital that we have committed and experienced leaders in the community to guide and help during these times and for the future. With my commitment and back ground in business, past and present Community involvement, working with the different stake holders throughout the harbor only shows my dedication to our City and Harbor. I would like City Council to consider me for Harbor Commissioner. Please feel free to contact me for any additional information or thoughts. Thank you, Chandler Bell 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. 30X MUST BE CHECKED IF SUBMITTING ELECTRONICALLY] aSignature Date 5/13/2010 APPLICATION FOR APPOINTIVE RECEIVED 2011 MAY - 3 AN 94 10 I Submit by Email I I Print Form POSITION CITY OF NEWPORT BEACH 3300 Newport Boulevard Newport Beach, CA 92663 City Clerk (949) 6443005 Fax (949) 644 -3039 DIRECTIONS: One application can be used for all the appointive positions you are applying for. Applications should be filled out completely so that the City Council may fully evaluate your qualifications. It is the responsibility of the applicant to familiarize themselves with the duties and responsibilities of the position(s) applied for. Detailed information outlining the responsibilities of the positions can be obtained from the City Clerk's Office or on the City's website: www.newportbeachca.gov (City Government /Citizen Participation). 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: Parks Beaches Recreation Name: Englebrecht Roy NA (Last) (First) Cell phon Residence Address (required): ,w long have you lived in Newport Beach? 30 years Home Phone: Business Address: NEI Business Phone: Email Address: (Middle) Zip Code: 92660 Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? ❑X NO ❑ YES (If yes, attach separate sheet with explanation) Name and Location of`Colleges/ Universities Attended Major Degree Last"Year Attended John Brown University, Arkansas Physical Education BSSE 1967 Northeast Oklahoma State, Tahlaqueh, OK Education Administration Master of Ed 1969 CONTINUE TO PAGE TWO Prior or Current Civic Experience _(ihcluu_, membership'in professional, charity orcommunity organization) - Office F._.J (ifany) Datesof Membership Dates of Employment Roy Englebrecht Promotions 1998 -2002 ? I ers Church Parking Volunteers 25 years 12 years Orange County Youth Sports Foundation Board Member 20 years 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 Roy Englebrecht Promotions Fight Promotions CEO 25 years References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name Bill Waite Address Phone No. 2. Name Dr. Richard Harano Address Phone No. Summarize why you wish to serve the City of Newport Beach on a board, commission or committee. Include any special qualifications you have which are particularly appropriate to the position for which you are applying. Because of my work load and offices in downtown Los Angeles I was not able to attend all the PBR meeting that I should have which is why I only served one term. Now that I am back in OC full time, I can now devote my time and energy to this Commission. I was happy that I was the board member that lobbied for the passage of our Park Patrol program, which has been a tremendous additon over the years to our Recreation programs. My application might still be on file, but wanted to submit this new onejust in case. Roy Englebrecht 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 di -ties and responsibilities of the particular position(s) that I am applying for and authorize the release of this information on the internet. jbOX MUST BE CHECKED IF SUBMITTING ELECTRONICALLY] Signature Date May 2, 2011 20 MAY 13 AN 3:38 �✓ "�� { OFFICE OF THE CITY CLERK CfTY OF NIBYPORT BEACH CITY OF NEWPORT BEACH 3300 Newport Boulevard Newport Beach, CA 92663 City Clerk (949) 644 -3005 Fax (949) 644 -3039 DIRECTIONS: One application can be used for all the appointive positions you are applying for. Applications should be filled out completely so that the City Council may fully evaluate your qualifications. It is the responsibility of the applicant to familiarize themselves with the duties and responsibilities of the position(s) applied for. Detailed information outlining the responsibilities of the positions can be obtained from the City Clerk's office or on the City's website www. 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. NAME OF BOARD, COMMISSION, OR COMMITTEE: Name: (Middle) Residence Address: How long have you lived in Newport Beach? "2)'d di 1>9 , Home Phone Business Address: a -11 MA l3mess Phu Email Addre Have you ever been convicted of any crime or violation of any law or staff violations? Yes No X — (If yes, please attach a separate sheet) Name and Location of Colleges/ Universities Attended Major Degree Last Year Attended la „„, „y C. a 19 2, J • o �.2t o�J q "our� AA I'e124s�y1�iLLTJK.IE eJ� �b 09-az & Coal r Cv►la�¢ Qac �1 rr wmo K Q .- QJ o I� fob Prior or Current Civic Experience (Include membership in professional, charity or community organizations) Office Held (if an) Dates of Membership 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 tr>w. J Jma Z01 $0 Pro A .2a73 References (include names of at least two residents of Newport Beach who are not officially connected with th _.. 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). ;aa I for which you are I certify that all statements made on this application are true and correct to the best of my knowledge and I have read and understand the duties and responsibilities of the particular position(s) that I am applying for. Signature 0 Date ATTACHMENTS for William T. Hossfeld's APPLICATION FOR APPOINTIVE POSITION SUMMARY FOR WANTING TO SERVE ON A COMMISSION I think I am qualified and would like to serve on either the Parks, Beaches and Recreation Commission or Planning Commission because I think I have a great deal of experience to offer on either Commission with my involvement with my children in various recreation activities on the east side of the "Bay" in Newport Beach and/or in my professional career in the real estate design, planning, development and construction of master planned, residential for sale, apartments and industrial developments throughout California, Arizona, Nevada, Washington and Colorado. My family has lived in Laguna Beach since July 1951 and I moved to Newport Beach in 1969 having lived in a duplex in CdM and then purchasing in Eastbluff since 1973. I have been in front of and made presentation to both Commissions representing both in my professional career as well as my volunteer work since being a resident of this fine community and know what to expect and I think how to best serve my Community. My education is in architecture, engineering and planning and has included being a guest lecturer at college, professional and civic groups and organizations throughout the United States. I have also been a licensed General Contractor as well as a Real Estate Salesman in the State of California. I know that every approval may not meet everyone's expectations but in my professional experience of presenting and having approvals for many millions of dollars worth of fine developments we have always pleased most parties involved through a series of compromises so it would be a "win — win situation." I have been directly involved in the design, processing and approval of projects from general plan amendments, CEQA approvals, many different commissions and/or boards including environmental transportation, school, harbor, parks, library, water, sanitation, airport, and planning as well as City/County Councils as well as Coastal Commission. As the Project Manager for the development and construction of these projects, I was also responsible for the budgeting, purchasing and construction, so I have a good fiscal understanding of costs, governmental constraints, laws, codes, design, use of materials and plain common sense. In past four years, I have been extremely involved in my Rotary Club and served for three years as its Director of Community Service and interfaced with many of our Community Leaders and the City's Staff including very active as Chairman of our Rotary Club's support of the First Battalion First Marines both at Christmas and in two of their tours of duty in Iraq. I have been involved as a child, teenager, and adult along our Orange County coast including being a life guard in Laguna Beach and very sensitive to my environment whether it is land, harbor and/or sea and the projects that I have constructed reflects that particular communities wants and needs. I would be very proud and pleased to serve on either Commission and I think I can fairly and professionally represent as a Commissioner for my Community on either Commission. ATTACHWNTS for William T. Flossfeld's APPLICATION FOR APPOINTIVE POSITION PRIOR OR CURRENT CIVIC EXPERIENCE The Rotary Club of Newport- Balboa PTA Grad Night @ CdMHS Newport Beach East Pony League Newport East AYSO Newport Little League Newport-Mesa YMCA YMCA Indian Guides State of California Affordable Housing Comm. National Assoc. of Home Builders Building Industry Association.— O.C. Chapter Young Home Builders Council Newport Beach Junior Chamber (Jaycees) Dir. Community Service Joined Sept. 2004 Dir. of Programs to Present Dir. Elect Club Service Chaired Fund Raising and 1997, 1999 & 2001 Security Coach & Vice President 1993 to 1995 Regional Commissioner 1987 to 1997 Division Coordinator Coach Executive Committee 1987 to 1993 Community Relations/PR Coach Executive Committee 1990 & 1991 Chief of Nation & Tribe 1985 to 1989 Member 1984 to 1985 Vice Chair. State & Local 1983 to 1984 Affairs O.C. Processing Comm. 1970 to 1986 Land Use /General Plan Comm. Building Codes Comm. Affordable Housing Comm. Committee Chairman 1970 to 1979 Vice President & President 1967 to 1971 FOR OFFICE USE ONLY Residence District No. 1 Verified by _ 114 Submit by Email VIA Print Form CITY OF NEWPORT BLEACH 3300 Newport Boulevard Newport Beach, CA 92663 City Clerk (949) 6443005 Fax(949)644 -3039 DIRECTIONS: One application can be used for all the appointive positions you are applying for. Applications should be filled out comple y so that the City Council may fully evaluate your qualifications. It is the responsibility of the applicant to familiarize themselves with the es 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). 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: Parks, Beaches and recreation Commission Name: Stefany fred Nelson (Last) (First) Residence Address (required): Zip Code: 92625 How long have you lived in Newport Beach? 11 years Home Ph Business Address: Business Email Ad (Middle) Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? ❑X NO ❑ YES (If yes, attach separate sheet with explanation) Name and Location of Colleges / Universities Attended Major Degree Last Year Attended lehigh univ mechanical engineering BSME 1988 MIT business MBA 1993 CONTINUE TO PAGE TWO Prior or Current Civic Experience (include membership in professional, charity or community organization) Office Held (if any) Dates of Membership 'HOC - Padrinos Board member 2006-2008 Orange County Forum Board Member 2005 -now American Diabetes Assoc - OC Board Member 2008 = now 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 Time Warner Cable Cable TV, Internet, Phone President 2002 -now References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name TBD Address Phone No. 2. Name D Address Phone No. Summarize why you wish to serve the City of Newport Beach on a board, commission or committee. Include any special qualifications you have which are particularly appropriate to the position for which you are applying. Happy to provide references upon demand. I am a 104+ year resident and use the parks all the time. I have a S year old and a 3 year old. We use Grant Howald, Irivne Terrace, the rec programs for the summer. Six years ago my wife and I tookthe CPR course here. I know the parks, i love them and the services and we know NB. I also know business and the tradeoffs and may be able to get core sponsors to help offset costs. This is a passion for me, so i can take the time and interest and have a vested interest. 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. oSignature fredstefany Date 1/28/2009 ,FOR OFFICE USE ONLY Residence District No. Verified by, VW Ulu M9 JAN 29 PH 3: ?8 cY C,- GF THE CITY CERK MY CFi1t5 J TU;C'N Print Form CITY OF NEWPORT BEACH 3300 Newport Boulevard Newport Beach, CA 92663 City Clerk (949) 644 -3005 Fax(949)644 -3039 DIRECTIONS: One application can be used for all the appointive positions you are applying for. Applications should be filled out completely so that the City Council may fully evaluate your qualifications. It is the responsibility of the applicant to familiarize themselves with the duties and responsibilities of the position(s) applied for. Detailed information outlining the responsibilities of the positions can be obtained from the City Clerk's office or on the City's website: www.city.newport- beach.ca.us (General Info /Citizen Participation). 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: PARKS, BEACHES AND RECREATION COMMISSION Name: Tingley Jack Mason (Last) Residence Address (required): (First) How long have you lived in Newport Beach? 4 years Home Phone: Business Address: Business Phone: Email Address: (Middle) Zip Code: 92660 Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? XO NO C] YES (If yes, attach separate sheet with explanation) Name antl Location-of Colieges/ _" - UmversitiesAttenclA = �, Mayor • - - -• Degree Last Year.'. Attended--' I University of Southern California Communications BA 1975 CONTINUE TO PAGE TWO Prior or,Current Civic, Experience: (mcludelmembership im , profess ional,- tharityy orcominunityorcanizA idn)', (Office Held (ifany),, Dates bf' Membership -. 'Dates of Emplbyment; Jack Ting ley Corporation 1984 - present Trojan Club Board of Directors Membership Chair 1990 -2000 BeachSports Scholarship Club President, Executive Director 1995- present Jostens Yearbooks Publishing Sales Rep Occupational History. Begin with your present or most recent position. List all positions separately held for the last five years. Flrm or Ofganizatlon Type of Busihess Title 'Dates of Emplbyment; Jack Ting ley Corporation Printing, Camps, Trust Deeds President 2003- present BeachSports, Inc Youth Camps .President 1995- present Jostens Yearbooks Publishing Sales Rep 1981 - 2008 retired References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name Melanie Fitch Addres Phone No. 2. Name Denice Jones Addres Phone No. 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. Time and desire to serve are the top two reasons for my application to the Parks, Beaches and Recreation Commission. I have for many years worked with cities regarding the scheduling of park space. As a retired ocean lifeguard and the executive of a non profit company that works with county and city governments planning use of their beaches and many years as a swimming coach working in recreation my experience and caring for these assets will serve the city well. Over the years I have worked with various companies and utilities to pave roads, cut diseased trees maintaining parkways and streets in Lake Arrowhead, CA. Each year I write a business plan and create an annual budget for two businesses. I write marketing plans and create web sites to promote business and stimulate interest and sales. My 25 years in the school yearbook business required my working with and forming solid relationships with schools officials on a daily basis. As a business leader, recreation leader, nonprofit executive, retired ocean lifeguard and retired executive who worked with school officials on a daily basis I find myself truly qualified to serve on the Parks, Beaches and Recreation Commission. Thanks you for your consideration. Jack Tingley I certify that all statements made on this application are true and correct to the best of my knowledge. I have read and understand the duties and responsibilities of the particular position(s) that I am applying for and authorize the release of this information on the internet. (BOX MUST BE CHECKED IF SUBMITTING ELECTRONICALLY] Signature Date 1/29/2009 ,FOR OFFICE USE'ONLY = _ s - Res idence`Distnct;Noj Venfied'by 20;0 MAY I I AM I07 38 c= CE OF THE Cil i' CLORK Print Form. CITY OF NEWPORT BEACH 3300 Newport Boulevard Newport Beach, CA 92663 City Clerk (949) 644 -3005 Fax(949)644 -3039 DIRECTIONS: One application can be used for all the appointive positions you are applying for. Applications should be filled out completely so that the City Council may fully evaluate your qualifications. It is the responsibility of the applicant to familiarize themselves with the duties and responsibilities of the position(s) applied for: Detailed information outlining the responsibilities of the positions can be obtained from the City Clerk's Office or on the City's website: www.newportbeachca.gov (City Government/Citizen Participation). 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: I PuA\I, Name: I .11EN (Last) (First) (Middle) Cell phone Residence Address (required): Zip Code: How long have you lived in Newport Beach? %` ( yF5 Home Phone: Business Address: Business Phone: Email Address: Have you ever been convicted of any crime or violation of any law or statute other than mii KNO n YES (if yes, attach separate sheet with explanation) � nNameand Locatrof Colleges // e v „r, � -rt r � � '� +ra � � tip• Vast xUnroersitiesAttendedi , - i <�t f� t4\ f�tided� ep .x^SQ.•�. pis IfIWA.0 WA, f,, A. OZ CONTINUE TO PAGE Two y Pno goryCurrentGvicExpenencet (mclude,riembershipiii Office,Heldi Datesof pYofessiorial, cftainyorconmunityorganvation )b, _ Qfany),' Membersh`p: - Occupational History. Begin with your present or most recent position. List all positions separately held for the last five years. _FrmorrOrg�auzatioh� Y !! ` f TypotBine3s d r W Titles" Datesiof {Employment, References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name 12- -A Addres Phone No. 1. Name I i r Addres Phone No. 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. 7 �� a t3 VL'>act . t� tE St`�t \ten Uk 'fin, zo was. SG C* CasMUQA-c%�L .,C'p t �CWK4�T vJ+ I certify that all statements made on this application are true and correct to the best of my knowledge. I have read and understand the duties and responsibilities of the particular position(s) that I am applying for and authorize the release of this information on the internet. [BOX MUST BE CHECKED IF SUB ITTING ELECTRONICALLY] ❑ Signature ._, Date — 1, (c7 SM.COYNE Steven M. Coyne Work Experience: President The SM Coyne Company, Inc., Newport Beach, CA (August 2006 to present) ➢ Real estate finance, development and asset management consulting services to receivership estates, banks, investors and finance groups • Analyze development and marketability status of distressed real estate assets for commercial and residential investors. Utilize market contacts, industry experts and financial resources to accumulate relative data required to construct real estate value and revenue models. Create and manage entitlement, infrastructure and land development schedules and budgets for the improvement of real estate assets for clients. • Development and construction management of real estate improvements. • Manage leasing activity to maximize revenue and potential disposition values. Work with clients to create short and long term strategies to maximize current and future investments in real estate assets. ➢ Actively pursuing three real estate development opportunities • 15 acre mixed -use development in Los Angeles County, CA. • 250 acre land development in San Bernardino County, CA— property is awaiting release from trustee Melon Bank and will be placed into extended escrow which will allow for entitlements and market correction prior to purchase. • 2,500 acre land development in Rifle, CO— property is in negotiations for development of commercial real estate and acquisition of operating commercial and residential assets. Vice President -Asset Manager LNR Property Corporation Commercial Property Group, Newport Beach, CA (July 1998 to August 2006) ➢ Coordinated the purchase, entitlement, development, marketing & leasing and sales activities of real estate assets • Sought and analyzed new development opportunities through industry and broker contacts. • Performed highest and best use studies to maximize development values. • Negotiated purchase & sale agreements, listing agreements, consultant contracts and leases. • Marketed and promoted speculative building programs and land sales. ➢ Created and managed business plans, negotiated joint - venture agreements, staffed project teams and developments to insure project profitability • Monitored entitlement; design development, value engineering and the approvals of projects. • Managed and worked with joint-venture partners to maximize results of development requirements. Coordinated entitlement efforts with local government representatives to process development opportunities through the CEQA process. • Managed planning/entitlement consultants, consulting architects, engineers and general contractors to design, create and maintain projects, schedules and budgets. • Worked with government agencies to establish public assistance programs for developments in the form of Tax Allocation Bonds, Community Facilities Districts and Tax Increment Sharing Agreements. • Managed project team of five who provided day -to -day management and oversight of development projects. • Continually monitored and reported the development process to ensure quality, schedule and cost control. s.rn.covlve Steven M. Coyne ➢ Responsible for the development of 500+ acres of land with a completed market value of more than $1.2 Billion • 168 -acre land re -use acquisition and entitlement project for mixed -use project. • 45 -acre Class A office campus comprised of seven office buildings, three parking structures, two restaurants, retail and a day care facility. • Five -story Class A office building on five acres. • 65 -acre Mall redevelopment- converted indoor mall into an outdoor power center and added retail pads and residential component. • 75 -acre power & entertainment center with twelve majors, seven restaurants and ten retail shops. 115+ acre industrial business park with eight buildings and twenty mixed -use pads. • 44 -acre mixed use redevelopment project. General Contractor Steven M. Coyne Construction, Newport Beach, CA (December 1994 to July 1998) • Owner /operator of a fifteen man custom home construction and remodeling company • Projects located in the coastal Orange County area ➢ Managed more than forty sub - contractors as well as one hundred workers at any given time Other Professional Experience: 9 NAIOP member since 1999. Membership Committee 2004 ➢ Board Member, Board of Directors of the Goodwill of Orange County (2007 to present) • Chairperson for the 2008 annual Walter Knott Award Lunch. Raised $160,000. Education: Masters in Business Administration, Real Estate & Finance (May 2002), University of Southern California Bachelor of Science in Engineering, Construction Management (December 1993), CSULB Interests: Golf, Fishing and Basketball Professional and personal references available upon request FOR OFFICE USE ONLY Residencebistrict 5 Vefified by D. W114 111 Aho ZRII MAT 1 I PM 3* .05 OFFCE OF THE CI TY CLERK CITY OF i'!F;bI REXH Print Form CITY OF NEWPORT BEACH 3300 Newport Boulevard Newport Beach, CA 92663 City Clerk (949) 644 -3005 Fax(949)644 -3039 DIRECTIONS: One application can be used for all the appointive positions you are applying for. Applications should be filled out completely so that the City Council may fully evaluate your qualifications. It is the responsibility of the applicant to familiarize themselves with the duties and responsibilities of the position(s) applied for. Detailed information outlining the responsibilities of the positions can be obtained from the City Clerk's Office or on the City's website: www.newportbeachca.gov (City Government/Citizen Participation). 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: Planning Commission Name: Kramer Kory James (Last) (First) Cell phone Residence Address (required): .how long have you lived in Newport Beach? 2 years Home Phone: Business Phone: Email Address: (Middle) Zip Code: 92660 Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? QX NO ❑ YES (If yes, attach separate sheet with explanation) Name andLocaon of Colle Un rsities Attended gee / e Major Degree Last Year Attended University of Notre Dame, Notre Dame, IN Law JD (Juris Doctorate) 2006 Boston College, Chestnut Hill, MA Philosophy MA (Masters of Arts) 2000 Boston College, Chestnut Hill, MA Philosophy & English BA (Bachelors of Arts) 1999 CONTINUE TO PAGE TWO Prior or Current Civic Experience (include membership1h professional, charity,orcommunity organization), Office Held; (if,any)S Dates of Membership Dates of Employment Pacific Hospitality Group, LLC 2008 - present Legatus (executive leadership group) Committee chair 2007 - present Urban Land Institute Member 2008 - present Napa Valley Corporate Park Owners Association Director and Vice President 2009 - present Occupational History. Begin with your present or most recent position. List all positions separately held for the last five years. Firm or Organization Type of Business Title Dates of Employment Pacific Hospitality Group, LLC Real Estate Vice President 05/2007 - present References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name David Zak Address Phone No. 2. Name Mark.McCormick Address M Phone No. 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. My desire to serve on the Newport Beach Planning Commission stems from my intense interest in city planning and creating communities where its citizens are happy and healthy. Proper city planing has a major positive impact on the people's lives. Strongly believing that my leadership abilities and business experience are valuable assets, I desire to serve my fellow citizens of Newport Beach in order to create that positive impact. I have had the privilege of working closely with city planning staff and commissioners due to my occupation as a real estate executive. I understand the important role of planning and the various related processes and laws. I've been involved in multiple development projects throughout the state including schools and commercial, particularly hotels. As an example, I worked closely with Newport Beach Asst City Manager Dana Smith while she was with the City of Napa on the entitlement and permitting process for my firm's Napa hotel expansion project. I formed an excellent relationship with people at all levels of the city government from the planners and staff to the mayor and council and successfully created a hotel development project that will greatly benefit the people of Napa. I'm confident that my talents will be very useful if I were to be appointed as a Newport Beach planning commissioner. I get satisfaction from serving others as is demonstrated by my community involvement in charitable activities. I desire to be ever more involved in the life of Newport Beach and believe that through being a planning commissioner, I can use my leadership and business talents to better serve the citizens of Newport Beach. 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 positions) that I am applying for and authorize the release of this information on the internet. [BOX MUST BE CHECKED IF SUBMITTING ELECTRONICALLY] Signature Date May 11,2011 F! 31,170 A-1WI, VJ Foil' 1 Submit by Email FOR OFFICE USE ONLY Residence ;District No. - Veri iedb? ' loll -u ai 9- 20 O TE OF ?H; Cqn CLERK CiN Or :c . t"OR? SECH Print Form CITY OF NEWPORT BEACH 3300 Newport Boulevard Newport Beach, CA 92663 City Clerk (949) 644 -3005 Fax (949) 644 -3039 DIRECTIONS: One application can be used for all the appointive positions you are applying for. Applications should be filled out completely so that the City Council may fully evaluate your qualifications. It is the responsibility of the applicant to familiarize themselves with the duties . and responsibilities (if the position(s) appliedfor. Detailed information outlining the responsibilities of the positions can be obtained from the City Clerk's Office or on the City's website: www.nevvportbeachca.gov (City Government/Citizen Participation). 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 apublic record and may be posted on the internet. NAME OF BOARD, COMMISSION OR COMMITTEE. tanning Commission Name: Imyers I ay van (Last) (First) (Middle) Cell phone Residence Address (required): 'low long have you lived in Newport Beach? 3years_ Business Address: Zlp Code: k2660 Have you ever been convicted of any crime or violation of any law or statute otherthan minor traffic violations? ® NO ® YES (If yes, attach separate sheet with explanation) Name and Location of Colleges/ Universities Attended Major Degree Last Year Attended University of Wisconsin - Madison Business & Fine Arts (2 majors) BS Bus_Adm.; BFA Acting. ' 1971 Orange Coast College Real Estate Licensee Continuing Education 2008 CONTINUE TO PAGE TWO Prior or Current Civic Experience (include membership in professional, charity or community organization) Office Held. (if any) Dates of Membership Environmental Quality Affairs Committee, Newport Beach Appointed - Committee Member 2009 to . present __court Master Homeowners Association, Newport Beach Elected Board Member:& Vice President 2008 to present (Temple Bat Yatim, Newport Beach Elected Trustee for Administration 2009 to present i �Tempie Bat.Yahm, Newport Beach Strat. Planning /Rabbinic Search Comms. 2005 to presJ2008 -2010 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 Myers- Erickson Properties Inc. RE Owners, Developers &Mgrs. VP Acquistions &Gen. Partn. 10.- 2006 -- 'present ;Paragon Luggage Inc. Luggage Mfgc &- Wholesaler President 08 -2004 — 06 -2006 I f Andiamo Luggage Div.- Paragon Luggage Inc. Luggage Mfgr. & Wholesaler President 12-2002 —08 -2004. r Andiamo Inc Luggage Mfgc& Wholesaler President & Founder 05- 1974 --12 -2002 (Sony Corporation of America Consumer & Ind'l.Vdeo Products Marketing Assistant 08 -1972 — 04 -1974 References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name {larenceTurner Addres Phone No. .ame Larry Tucker Addres Phone No. Summarize why you wish to serve the City of Newport Beach on a board, commission or committee. Include any special qualifications you have whichare particularly appropriate to the position for which you are applying. In 2006 1 wound down a 32- year:career in manufacturing and wholesale distribution after selling my company in 2002 and fulfilling my ! continuing commitments to the acquiring : company. This enabled a long hoped for career transition into real estate. Fulfilling this goal I joined Myers - Erickson Properties Inc., founded by my father, Isidore Myers. Our company owns, develops and manages industrial properties throughout O.C. that are a credit to their communities. My career transition was easy; throughout my previous,career l had j participated: in all the company's investments and gained substantial real estate related experience. A secondary benefit of my new career was an end to extensive domestic and foreign business travel.. With my children grown and a supportive wife I had opportunity and Time to devote to my community. I have since been fortunateto serve my home community I (Belcourt), my religious community (Temple Bat Yahm) and my city. My careers and community service have provided experience that would be valuable in service on the Planning Commission: • My manufacturing career developed abroad range of hands-on, executive level skills in: management, finance, marketing, product development manufacturing; personnel and communications. This will provide understand for the needs of business owners and managers who appear with projects before the planning commission.. • My real estate career has focused on acquisitions, property management and pursuit of development opportunities. It has given me a 5ET C-01rAPLor, iENE�� I certify that all statements made onihis application are true and correct to the best of my knowledge. I have read and understand the duties and responsibilities of the particular position(s) that I am applying for and authorize the release of this information on the internet. [BOX MUST BE CHECKED IF SUBMITTING ELECTRONICALLY? Signature Fay _Date 'February 2, 2011 Why I'want to serve on the Newport Beach City Planning Commission In 2006 1 wound down a 32 -year career in manufacturing and wholesale distribution after selling my company in 2002'and fulfilling my continuing commitments to the acquiring company. This enabled a long hoped for career transition into real estate. Fulfilling this goal I joined Myers - Erickson Properties Inc., founded by my father, Isidore Myers. Our company owns, develops and manages industrial properties throughout O.C. that area credit to their communities. My career transition was easy; throughout my previous career I had participated in all the company's investments and gained substantial real estate related experience. A secondary benefit of my new career was an end to extensive domestic and foreign business travel. With my children grown and a supportive wife t had opportunity and time to devote to my community. I have since been fortunate to serve my home community (Belcourt), my religious community (Temple Bat Yahm) and my city. My careers and community service have provided experience that would be valuable . in service on the Planning Commission: My manufacturing career developed abroad range of hands -on, executive level skills in, management, finance, marketing, product development, manufacturing, personnel and communications. This will provide understand for the needs of business owners and managers who appear with projects before the planning commission. • My real estate cafeerhas focused on acquisitions, property management and pursuit of development opportunities. It has given me a strong working knowledge of zoning ordinances, uses, city master plans, redevelopment plans and the many other factors that influence Planning Commission decisions and entitlement. Community service has demonstrated a willingness to serve and the ability to get things done in a volunteer environment. Service on the city's'EOAC in particular has provided detailed study of DEIR's and issues that directly affect City Council and Planning Commission decisions. I look forward to a new community service role on the Planning Commission that will tie together my care for the City of Newport Beach with my accumulated skills and the opportunity to influence positive growth along with the preservation of Newport's extraordinary business community, environment and life -style: Jay Myers — February 2, 2011 PA kpr 02 11 02:56p Rotkin Real Estate Group FOR OFFICE USE ONLY Residence District No. Verified by —b- 2011 APR -6 AM 11. 49 OFF FIC= OF THE CITY CLERK CITY OF (!=''PORT BEACH CITY OF NEWPORT BEACH 3300 Newport Boulevard Newport Beach, CA 92663 City Clerk (949) 6443005 Fax(949)644 -3039 DIRECTIONS: One application can be used for all the appointive positions you are applying for_ Applications should be filled out completely so that the City Council may fully evaluate your qualifications. It is the responsibility of the applicant to familiarize themselves with the duties and responsibilities of the position(s) applied for. Detailed information outlining the responsibilities of the positions can be obtained from the City Clerk's Office or on the City's website: www.newportbeachca.gov (City Government/Citizen Participation). 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 I Planning Colmission Name: Rotkin I Charles I uru (cast) (First) Residence Address (required): nv long have you lived in Business Home Phone: Business Email Ad (Middle) Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations? NO Q YES Of yes, attach separate sheet with explanation) Name and Location of Colleges / Universities Attended Major Degree Last Year Attended UCLA Political Science S& 1959 Southwestern Univ. of Law Law -- 1965 CONTINUE TO PAGE TWO Apr 0211 02:56p Rotkin Real Estate Group Prior or Current Civic Experience (include membership in professional, charity or community organization) 9496502612 P.t Office Held (if any) Dates of Membership 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 Rotkin Real Estate Group commercial development president 1995—present San Val Development: Co. rommerclal development president 1977-1995 Interstate Restaurant Supply estaurant E u' desi n Vice pres, 4— StarRestaurant Suvoly estaurant E uJR desigip e Fres. References. Include names of at least two residents of Newport Beach who are not officially connected with the City. 1. Name Address Phone No. .me Dennis Borowsky Address Phone No. Summarize why you wish to serve the City of Newport Beach on a board, commission or committee. Include any special qualifications you have which areparticulady appropriate tothe position forwhich you are applying. For the past 34 years I have been developing shopping Centers d office bldgs. in So. Calif. a. i I have built over 30 Centers 6 6 Office Bldgs.I have been active in all aspects, focusing . on Entitlements. I have presented projects before Planning Camm'sand City Councils in L.A., Escondido ,Fallbrook,Vista,Covina, W. Covina, Riverside,San Di.ego,Westlake Village,Las Vegas, 5 Henderson, NV.I worked with Riverside and L.A. Redev. Agencies on 2 projects. I have great interest in seeing that Newport Beach continues to grow in the future in the proper manner so as to benefit all citizens of this great City.I can use the depth of my experience and knowledge to contribute to this effort as a planning Commissioner. I am now semiretired and my office is in my hame. I have the time to devoteas is necessary to this position. 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 intemet. [BOX MUST BE CHECKED IF SUBMITIN ELECTRONIC LLY] Signature Date SEW PART C I I i OF p� x [NEWPORT BEACH �q.FOa�'P City CouncH Staff Report Agenda Item No. 16 April 26, 2011 TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: City Clerk's Office Leilani I. Brown, City Clerk 949 - 644 -3005, (brown @newportbeachca.gov PREPARED BY: Leilani I. Brown APPROVED: 01 V-q TITLE: 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, 2011 ABSTRACT: The annual vacancies on City Boards and Commissions will occur on June 30, 2011. The process to fill the vacancies shall be followed in accordance to Council Policy A -2 - Board and Commission Appointments. RECOMMENDATION: Confirm the Mayor's appointment of _ _, and _ 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, 2011. FUNDING REQUIREMENTS: There is no fiscal impact related to this item. 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, 2010 April 26, 2011 Page 2 DISCUSSION: On June 30, 2011, the following vacancies will occur on City Boards and Commissions: Board of Library Trustees (two seats) — Seat held by Karen Clark (not eligible for reappointment) and Kathleen Peterson (not eligible for reappointment) City Arts Commission (one seat) — Seat held by Wendy Brooks (not eligible for reappointment) Civil Service Board (one seat) — Seat held by Hugh Logan [Civil Service Board nominee] (eligible for reappointment) Harbor Commission (one seat) — Seat held by Donald Lawrenz (not eligible for reappointment) Parks, Beaches & Recreation Commission (two seats) — Seats held by Tim Brown (not eligible for reappointment) and William Garrett (not eligible for reappointment) Planning Commission (two seats) — Seats held by Earl McDaniel (not eligible for reappointment) and Barry Eaton (not eligible for reappointment) Consistent with Council Policy A -2, the above stated vacancies will be advertised and applications accepted until 4:00 p.m. on Wednesday, May 11, 2011. Following the interview process, the nominations will be scheduled for confirmation by the full City Council on Tuesday, June 14, 2011, and the final appointments will be made on Tuesday, June 28, 2011. All new terms will be effective on July 1, 2011 with an expiration date of June 30, 2015. 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 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, 2010 April 26, 2011 Page 3 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 Staff recommends the City Council find this action is not subject to the California Environmental Quality Act ( "CEQA ") pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Guidelines, California Code of Regulations, Title 14, Chapter 3, because it has no potential for resulting in physical change to the environment, directly or indirectly. NOTICING: The agenda item has been noticed according to the Brown Act (72 hours in advance of the meeting at which the City Council considers the item). Submitted by: ml'bk Leilani (Brown, MMC City Clerk Attachment: Vacancy List 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, 2010 April 26, 2011 Page 4 SCHEDULED VACANCIES - JUNE 30, 2011 (All new terms will be effective July 1, 2011 - June 30, 2015) BOARD OF LIBRARY TRUSTEES (4 nominees required for the two seats) 1) Karen Clark (not eligible) 2) Kathleen Peterson (not eligible) CITY ARTS COMMISSION (2 nominees required for the one seat) 1) Wendy Brooks (not eligible) CIVIL SERVICE BOARD (3 nominees required for the one seat, as per Charter §710 - Civil Service Board nominees) 1) Hough Logan (eligible) HARBOR COMMISSION (2 nominees required for the one seat) 1) Donald Lawrena (not eligible) PARKS, BEACHES & RECREATION COMMISSION (4 nominees required for the two seats) 1) Tim Brown (not eligible) 2) William Garrett (not eligible) PLANNING COMMISSION (4 nominees required for the two seats) 1) Earl McDaniel (not eligible) 2) Barry Eaton (not eligible)