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Home My WebLink About1997-06-03; City Council; 14195; PLANNING COMMISSION APPOINTMENTSI 9, a c cd M s cd PI u rl 74 -4 la M G Ir! d ad 0 a a 42 cd a, k rn h b * I b a -a d a UI h a U I h m 0 z : -A *u a3 aJ4 3 :: war dl% Ld. Sd m ua, (d am 3 k G: cd *rl url a2 aJ E 00 22 g ud a\ u .rl u (d Ok h ha 14 mhl \I QQ 2 0 7 0 a i 8 2 3 CITbOF CARLSBAD - AGENW BILL +JG G 1 E;,* TITLE: DEPT. t CITY A1 DEPT. CITY M( PLANNING COMMISSION APPOINTMENTS RECQMMENDkQ AGTIQNi Adopt Resolution Nos. 9 3-43h , and 93- 973 , appointing two members to the P1, Commission. ITEM EXPLANATION: The term of Bill Compas expires in April, 1997. Mr. Compas was originally appointed iI 1994, and has served three years. The term of Robert Nielsen also expires in April, 1997. Mr. Nielsen was originally appoii May, 1994, and has also served three years. In accordance with Section 2.24.020 of the Carlsbad Municipal Code, members are appoin a majority vote of the City Council. The appointees will serve four year terms which shall expire in April, 2001. Other members of the Planning Commission are: Courtney Heineman, Mario Monroy, Noble, Peggy Savary, and Kim Welshons. NOTE: Members of the Planning Commission are subject to the Political Refori and must file Statements of Economic Interests. EXHIBITS : 1 . Resolution No. 9 q-Y?h , appointing one member to the City of Carlsbad Pla Commission. Resolution N0.9?-9?? J appointing one member to the City of Carlsbad Pla Commission. Copies of applications received in calendar year 1997. 2. 3 . I ‘L 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 l9 20 21 22 23 24 25 26 27 28 Q RESOLUTION NO. 97-476 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTNG ONE MEMBER TO THE CARLSBAD PLANNING COMMISSION WHEREAS, the term of Bill Compas expires in April, 1997; NOW, THEREFORE, BE IT RESOLVED by the City Council of the Carlsbad, California, as follows: 1. That the above recitations are true and correct. 2. That the following person is hereby appointed to serve as a membe Carlsbad Planning Commission for a term to expire in April, 2001: Bill Compas PASSED, APPROVED AND ADOPTED at a Regular Meeting of the Cit3 7 of the City of Carlsbad on the 24th dayof June 1997, following vote, to wit: AYES: Council Members Lewis, Finnila, Nygaard, Kulchin, and Hall NOES: None ABSENT: None ATTEST: J ALETHA L. RA~JTENKRANZ, city Cle (SEAL) - ,. 1 2 3 4 5 6 7 8 9 10 11 1 2 13 14 15 16 17 18 l9 20 21 22 23 24 25 26 27 20 0 @ RESOLUTION NO. 97-477 1 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE CARLSBAD PLANNING COMMISSION WHEREAS, the term of Robert Nielsen expires in April, 1997; NOW, THEREFORE, BE IT RESOLVED by the City Council of the Carlsbad, California, as follows: 1. That the above recitations are true and correct. 2. That the following person is hereby appointed to serve as a membe, Carlsbad Planning Commission for a term to expire in April, 200 1 : Robert Nielsen PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City of the City of Carlsbad on the 24th day of June > 1997, 1 following vote, to wit: AYES: Council Members Lewis, Finnila, Nygaard, Kulchin, and Hall NOES: None ABSENT: None ATTEST: a-Qz7k-R. &- ALETHA L. RAUTENKRANZ, City Clerl (SEAL) I- ‘v- -, I, m &&: Ex Ufit ‘bit 3 I APPLICATION FOR APPOINTMENT b7P -1 At\) d i BOARD(S) AND/OR COMMSSION(S) (Please print or type) I I NAME(S) OF BOARD(S) AND/OR COMMISSION(S) IN WHICH INTERESTED: bESlGAJ IQZVLGLC) bPRS, ftC)tJSi h)b- NAME: WAR R1Er MAR 01 s ADDRESS: 77 52 MffbKlLENA LtlJfy HOME PHONE: 74-24 3626 UMW I ssrd, ‘LrBRA e y edMb of CITY: e44 CS 04 b ZIP CODE: qzooq PRESENT OCCUPATION: SELF &Wf‘LoyE.D t =fiCtk/?.. BUSINESS NAME: BUSINESS ADDRESS: 7752 MFtD R’I LE hlfl LJfi’J WORK PHONE: (r61q) qy2 -302 b U. S. Citizenship (required for all appointments) % Yes E Resident of Carlsbad (required for all appointments) fi Yes h Registered voter in Carlsbad (required for all appointments) % Yes F I am familiar with the responsibilities assigned to the Board(s)? or Commisz on which I wish to serve. I am willing to be interviewed regarding my qualifications for appointmen committee designated by the City Council or at the request of an indi Council Member. I am willing to file financial disclosure statements as required by the Sta City’s Conflict of Interest codes. SIGNATURE: -f(d h a-&945 DATE: 1/23/4 Upoii corriple!iori o/ your opplLcalLori, please triad or delioer the application to the fohwilLg addrt City Clerk’s Office City Hall I200 Cnrlsbad Village DrLve Curlsbad, CA 92008 m 9 pb0i.T l-i5?flflLdG PRuMtl-i+l (-fk&G Se-Gfifl &G-- RGCclME ADDITTONAL INFORMATION OR COMMENTS: ;e (0 HARRIET MAROIS 7752 Madrilena Way La Costa, CA 92009 (61 9) 942-3026 EDUCATION Ph.D. University of Southern California. Psychology M.A. University of Southern California, Psychology B.A. Rutgers University (Douglass College), Psychology National Science Foundation Chautauqua Course for University Professors, Harvey Mudd Collegc Claremont National Institute of Health Post-doctoral Fellow, Childrens Hospital, Los Angeles National Institute of Health Pre-doctoral Fellow, University of Southern California, Los Angeles BUSINESS AND TECHNICAL EXPERIENCE RETIREMENT PLANNING Self-employed, Carlsbad 1993-present Computerized financial and retirement planning. Small business manager. REAL ESTATE SALES AND INVESTMENT Independent Contractor, Los Angeles 1986-1 993 - Sold residential real estate for large independent realtor. Top producing agent in sales officd. Sales production in top 2% of 3000 agents throughout 60 offices in Southern California. 6 Residential housing renovation for investment. PROJECT MANAGER Xerox, El Segundo 1984-1986 Managed development and release of major office software system. Work was based in the first integrated windows system which was developed at.Xerox and was the precursor to Microsoft Windows and Apple computer systems. Responsible for timely product release through coordination of groups working on hardware and software development, manufacturing, integration, marketing and sales, user documentation, al- pha and beta testing, field support, and all other aspects of a major software development project DIRECTOR OF RESEARCH AND PRODUCT PLANNING Data Line Service Company, Covina 1983-1 984 Researched and planned product strategy and direction for a computer services company which tions in California. provided all on-line and off-line processing to approximately half of the Savings and Loan Associa Evaluated computer and software products and services for the company to buy or develop. Negotiated contracts with third-party vendors. I -.. i. (0 PROJECT MANAGERlSENlOR SYSTEMS CONSULTANT First Interstate Services Company, El Segundo 1981-1983 Managed project to develop the first large-scale computerized national interbank ATM (Automate Teller Machine) network, CIRRUS. 0 Responsible for determining and defining computer business requirements among executive lev€ customers . Systems analysis. tributed systems environment for 28 banks in 13 states. Responsible for planning, scheduling, and budgeting of large-scale systems test projects in a dis PROJECT LEADEWQUALITY ASSURANCE Computer Sciences Corporation, El Segundo 1979-1 981 Responsible for the analysis and testing required to detect, diagnose, and suggest corrections for limitations in the company's proprietary time-sharing operating system (INFONET) and compiler software (FORTRAN, BASIC, COBOL, and Assembler languages). Developed and ran automated tests. Managed team of three senior members of technical staff. Liaison between development and marketing staffs. TEACHING EXPERIENCE TUTOR Carlsbad Adult Learning Program, Carlsbad 1996-present 0 Tutor adults in reading and literacy skills. Designed and implemented study skills/time management workshop for adult learners. SENIOR FACULTY University of Phoenix, San Diego 1996-present; 1982-1 988 Teach information systems courses in undergraduate and MBA programs. Independent consultant on curriculum development, course revisions, and new faculty assessments. Senior faculty representative to the Board of the University of Phoenix. TEACHER Regional Occupational Program,Vista Unified School District 1996-present Teach computer applications in Vista Adult School. FACULTY California State University, Los Angeles 1973-1978 Loyola Marymount University, Los Angeles 1976-1 978 California School of Professional Psychology, Los Angeles 1973-1 976 Taught graduate and undergraduate courses in experimental and clinical psychology. Specialty in teaching statistics and research design. Introduced new graduate seminar for MFCC students. Associate Editor of social science periodical. Supervised thesis, dissertation, and independent studies projects. Published research articles in professional journals. t 0 0 CLINICAL/RESEARCH EXPERIENCE CLINICAL PSYCHOLOGIST Private Practice, Los Angeles 1974-1 979 Psychotherapy with adults, children, and families 6 Staff and consulting psychologist to Marianne Frostig Center of Educational Therapy, LARCAS Community Mental Health Service, Los Angeles Court System RESEARCH ASSOCIATE University of California, Los Angeles 1978-1979 University of Southern California, Los Angeles 1966-1 969 Gateways Hospital and Community Mental Health Center 1968 Conducted multivariate statistical analyses for large-scale health projects. Constructed predictive socio/economic models. Wrote technical articles for publication. Conducted multivariate research of academic programs for the office of the Vice Chancellor, UCLA. ADDITIONAL INFORMATION Biography in various editions of : Who's Who of American Woman Who's Who in California Who's Who in the West Vocational Education Credential: Computer Applications, California Licensed Psychologist, California Licensed Real Estate Agent, California List of publications and presentations available on request f ., c Y 'e&& 12-63 puri/hMe G /2-I PZ /S5,*~ TAWARACK POINT MASTER ASSOCIATION CANDIDATE INFORHATION Name i Richard J. Morel Address: 4431 Salisbury Drive Q: Have you served on the Board of a homeowners association before? If so, please list name of association, office held, date and place of service. l a A: NO. Q: What experience and background do you possess that would assist you in running the business affairs of this association? Past President of Berkley Michigan Planning Commission. Past member of Glenview Illinois Zoning Board of Appeals. A: Q: If presently employed, please state place of employment and A: Training Consultant. i position held. Q: Please present a brief statement outlining your philosophy as to what the Board's responsibility should be. To look after interests of the members. To keep environment looking beautiful while, at the same time, keeping the budget in line. A: Q: Are you willing to commit yourself to attending all board meetings and other assigned duties? A: Yes. e e .. C'. CI-ty c,vmAi %-lC L 1-u February 5, 1997 Mayor Bud Lewis City of Carlsbad Subject: Reappointment to the Planning Commission l wculd appreciate being considered for reappointment to a second term on the planning commission. My current term expires in April of 1997. It has been a pleasant personal !earning experience which I would like to continue. Respectfully submitted. Planning Commissioner. 1 m = s4a/lG7 APPLICATION FOR APPOINTMENT M * 5- %A BOARD(S) AND/OR COMMISSION(S) (Please print or type) +*:u pa f% e NAME('S) OF BOARD^) AND/OR COMMISSION^) IN WHICH INTERESTED: DESIGN REVIEW BOARD, PLANNING COMMISSION NAME: &v swy$ak#l ADDRESS: 7577 p --=++33+ ct* CITY: wm ZIP CODE: qwm PRESENT OCCUPATION: & Pz;M LT#zG'T e BUSINESS NAME: w swydlz A%klTW* BUSINESSADDRESS: 7%\ '% Fwy [;o 1 1 SdlTE \L HOME PHONE: 43&' -o%sz *- 4- ta. 420-75 WORK PHONE: U. S. Citizenship (required for all appointments) -+3s No No Registered voter in Carlsbad (required for all appointments) x No Resident of Carlsbad (required for all appointments) e 755-.21'1+j I am familiar with the responsibilities assigned to the Board(s) or Commissia on which I wish to serve. I am willing to be interviewed regarding my qualifications for appointment committee designated by the City Council or at the request of an indivic Council Member. I am willing to City's Conflict o statements as required by the State' DATE: 4- 4 1 or deltver the appltcatioiL to the followmg address City Clcrlz's Office City Hall I200 Carlsbad Village Drive Carlsbad, CA 92008 EDUCATION: E% \M ~~\~~~~, @C!’ ?*Ll 64 LH WHKWTf , ”% term 3pz.- me.? EXPERIENCE: mWT@ ww tw-.- OF LOV~W~, 1W4 - R?o COMMUNITY ACTIVITIES: m ww IC-W-M~~ MWW 5 U.P* AEDITIQN.AL INFORMATION OR C(3MMENTS. 1