HomeMy WebLinkAbout11 - Confirm Nominations to the Visit Newport Beach, Inc. Executive CommitteePO CITY OF
z NEWPORT BEACH
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City Council Staff Report
October 27, 2015
Agenda Item No. 11
TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL
FROM: Leilani I. Brown, City Clerk - 949-644-3005,
1brown@newportbeachca.gov
PREPARED BY: Leilani I. Brown, City Clerk
PHONE: 949-644-3005
TITLE: Confirm Nominations to the Visit Newport Beach, Inc. Executive
Committee
ABSTRACT:
As part of the agreement between the City of Newport Beach (City) and Visit Newport Beach, Inc.
(VNB) for destination marketing services, the City appoints a full voting member to the VNB
Executive Committee.
RECOMMENDATION:
Confirm the nominations of Dennis O'Neil and Douglas Wood to fill the member position
on the VNB Executive Committee with an effective appointment date of December 14,
2015, for the sole purpose of calculating the start date of the four year term.
FUNDING REQUIREMENTS:
There is no fiscal impact related to this item.
DISCUSSION:
On September 27, 2011, the City and VNB entered into an agreement for destination
marketing services. As part of the agreement, the City appoints a full voting member to
the VNB Executive Committee.
At the regular meeting of December 13, 2011, the City Council appointed Dennis O'Neil
to serve as the VNB Executive Committee voting member for a four-year term, expiring
on December 13, 2015.
Pursuant to the Maddy Act and City Council Policy A-2 (Board, Commission and
Committee Appointments), the City Clerk prepared and posted a Special Notice of
Confirm Nominees to the VNB Executive Committee
October 27, 2015
Page 2
Vacancy on Thursday, September 24, 2015 in the City Clerk's Office, at the Central
Library, on the bulletin board in the City Council Chambers, and on the City's webpage,
and published the Special Notice in the Daily Pilot on Saturday, September 26, 2015.
As provided in the Notice, applications were accepted by the City Clerk's Office until
12:00 p.m. on Thursday, October 1, 2015.
Pursuant to City Council Policy A-2, the Ad -Hoc Appointments Committee, consisting of
Mayor Ed Selich, Mayor Pro Tem Diane Dixon, and Council Member Tony Petros,
reviewed the three applications received. As a result of their review, the Ad -Hoc
Appointments Committee recommends nominating Dennis O'Neil and Douglas Wood to
fill the future vacancy on the VNB Executive Committee.
Appointment to the VNB Executive Committee is scheduled to take place at the
Tuesday, November 10, 2015, City Council meeting.
Copies of the applications are attached hereto as Attachment A.
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).
ATTACHMENTS:
Attachment A - Applications
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ATTACHMENT A
Y Submit by Email
APPLICATION FO1- ,,0,XTE POSITION
`IOR OFFICE. USE ONLY
ResI'dence District No.
Verified by i
M5 SEP 23 Phi 4: rpa
Print Form
CITY OF NEWPORT BEACH
100 Civic Center Drive
Newport Beach, CA 92660
City Clerk (949) 644-3005
Fax (949) 444-3039
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 Govemment/Boards, Commissions and
Committees). Applications will be kept on file for two years for the pasition(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 Cou ricil shall be from the
qualified electors of the City, This document is a public record ancf rnay be posted on the internet.
NAME OF BOARD, COMM15SION OR COMMITTEE: Newport Beach & Company (Visit Newport Beach, Inc.)
(Jame: O'Neil Dennis C
(Last)
(First)
Residence Address (required). Zip Code:
How long have you lived in Newport Beach? 5 years
Business Address:
Home/Cell #:
Business Phone:
Email Address:
Have you ever been convicted of any crime or violation of any law or statute other than minortraffic violations?
[K NO ❑ YE5 (If yes, attach separate sheet with explanation)
(Middle)
NOTICE: Pursuant to Section 702 of the City Charter, no members of boards or commissions shall hold any paid office
or employment In the City government.
Da you currently hold any paid office or employment with the City of Newport Beach, including but not limited to contracted services?
M NO 0 YES (If yes, attach separate sheet with explanation)
If applying for a position on the Finance Committee, have you declared bankruptcy in the last 10 years? F-1 NO 7 YES
Please state any past, current or foreseeable future financial interests of any kind that may conflict with the Board, Commission or
Committee you are applying for.
None
CONTMUETO PAGE TWO
11-3
Prioror:Currenv'Experience (incluclenaeml3ershlp
professional, charityorcommunity organization)
Newport Beach City Attorney
1971-1979
Newport Beach City Council IMayor -1999 11994-2002
(Newport Beach Citizen of the Year 1 12006
Occupational History. Begin with your present or most recent position. List all positions separately held for the last five years.
Firm orDrganizatian 7.tYypeofBusiness Title. Datesof Employment
•LLP
Law Firm
Partner
987 to current
References. Include names of at least two residents of Newport Beach who are not officially connected with the City.
1. Name
John P. Yeager
Address
Phone No.
2. Name
Address
Phone No.
Jay F. Palchikoff
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 was appointed by the City Council to the Executive Committee and Board of Directors of Visit Newport Beach, Inc. in December of 2011.
Visit Newport Beach, Inc. is now a subgroup of Newport Beach & Company. In serving on the Executive Committee and Board of
Directors over the past four years, l have learned a great deal about visitor and tourism marketing in the City of Newport Beach and how
it can be a a significant revenue source for the City. I also have knowledge of non-profit corporate law which has been of benefit while
serving on the Executive Committee and Board of Directors. As a former City Attorney, member of the City Council and Mayor, I have a
good understanding of the City's governance structure which provides positive guidance for the Executive Committee and Board of
Directors in its dealings with the City Council and City staff,
I would like to continue membership on the Executive Committee and Board of Directors of Newport Beach & Company (Visit Newport
Beach, Inc.) and would appreciate being reappointed.
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 SUBMITTING ELECTRONICALLY]
Signature Date September 23, 2015
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1, Submit lay" I Print Form
APPLICATION N FOR0- nV� ITI N
FOR OFFICE USE ONLY
Residence Disteiet No.
Verified by°
?n[ ^ -115
t 's'
"...U{
CITY OF NEWPORT REACH
3300 Newport Boulevard
Newport Beach, CA 92563
City Clerk (949) 644-3005
Fax (949) 644-3039
DIRECfION5: Dne application can be used for all the appointive positions you are applying for. Applications should be tilled out
completely so that the City Council may fully evaluate your qualifications. It is the fesponsIbility of the applicant to farnilianze themselves
with the duties and responsibil[ties of the position(s) applied for. Detailed information outlining the respom lbii Ries of the positions can
be obtained from the City Clerk's Office or on the City's website: www,newportbeachca.gov (City Government/Citimn Participation).
Applicatton5 will be kept on file for two years for the position(s) applied for- if you are not setected 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 Cornmi5slons 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 $4ARD, COMMISSION 013 CONINI TTEE: Visit newport Beach Executive Cornmitfoe
Name: VVaad [7souglas L McKenzie
(La5t) (First) (middle)
Cell phone
Resilience Address (required): i T � Zip Cade:
How long have you lived in Newport Beach? 32 years � Home Phone: -
Business Address: FRS {o ired Business Phone: I Iq I A
NA Email Address: ,-. — �,
Have you ever been convicted of any crime or violation of any law or statute other than minor traffic violations?
L N D 1-1 YE5 (if yes, attach separate sheet with explanation)
X
ltfae.ad:Lcatiorro.Coil�g:-.;' s
`'
lst'Yeas
Eitaiisities -
Attended
Harvard Univ. Grad School of Bus Adrn
Business Administration Adv. Mnt.l'ro .
9587
Univ. of Calif. at LA
Human Resources Hum. Res.Cert.
_9954 �I
Claremont McKenna College
Business Administration B.A. Y
99501
CONTINUE TO PAGE TWO
11-5
. ..�.,.
professional, Charity or•commuNtyorganizat's j:::: :.:;..: ,''.:.:::...:; any]
Newport Beach Civil Service Board
Endowment Board lNewport Nautical Musem
Calif. Citizens For Higher Education
LBS Financial Credit Union
MernberlChair
Member! Secretary
Treasurer
Member/Chair of Board
•'C..'4derrrioersh F
2000-2008 —_
200012009
1968-4 965
2001 -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 :.::`l':::: '.:' FRS � . Dates cif'�rriployrr�e�d
Ford Aerospace Aerospace Mfg. Mgr. -Bus. Development I 1984-1993
Lockheed Aircraft Corp. Aircraft Mfg. Director -Aircraft Sales ? 1981-1983
Lockheed Aircraft Corp, Aircraft Mfg. Mgr --Bus- Developmen 1973-1981
Lockheed Aircraft Corp. Aircraft Mfg. Mgr. -Gov't Affairs l 1969-1973
References, Include names of at least two residents of Newport Beach who are not officially connected with the City,
rt. blame Peter C. Pallette Address Phone No.
2. Name W. Bradiep Avery Address Phone No_
Summarize why you wish to serve the City of Newport Beach on aboard, commission or committee. Include any special qualifications
you have which are particularly appropriate to the position for which you are applying.
! My oversight experience on non-profit goveming boards will be useful to Newport Beach.
I have served as a cornmunV volunteer since 1965 and have served and chaired on community level boards
and national organizations. My major input to these groups has been policy directed and problem solving_
in the corporate world 1 have developed business plans, directed marketing activities and worked with state
and national legislatures and government agencies.
1 would like to work with Visit Newport Beach and serve the City again.
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
f t, l4rii DE Ci-1t� ED IF SUBMITTING Fl ;"t_-R_0N! A;_LY
SignatureLD..qlasM. Wood �jq { Date September 27, 2U15 !
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