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HomeMy WebLinkAbout2001-08-21; City Council; 16351; Housing Commission AppointmentCITY OF CARLSBAD - AGENDA BILL \B # lb/ ‘351 TITLE: MTG. g-d/ -0 / DEPT. CLK APPOINTMENT TO HOUSING COMMISSION RECOMMENDED ACTION: ‘-7 I / iiziP= . CITY l&a Adopt City Council Resolution Nos. &0/-a& and a-&yappointing two members to the Housing Commission. ITEM EXPLANATION: The term of Renee Huston will expire in July, 2001. Ms. Huston has served 1.5 months in the category of member at large. The term of Doris Ritchie will expire in July, 200 1. Ms. Ritchie has served three years in the category of member at large. The other three members of the Housing Commission and their categories are: C. Charles Griffin (Rental Assistance - Senior), Roy Latas (Rental Assistance - General), and Ed Scarpelli (Member at Large). NOTE: Members of the Housing Commission are subject to the Political Reform Act and must file Statements of Economic Interests. EXHIBITS: 1. Resolution Nos.&V -2676 and aQl-*y appointing two members to the Housing Commission for a term which expires in July, 2001. 2. Copies of applications received in calendar year 200 1.. / RESOLUTION NO. 2001-266 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY 3 OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE CARLSBAD HOUSING COMMISSION 4 WHEREAS, the term of Renee Huston expires in July, 2001; and 5 WHEREAS, there is a need to appoint one additional member to the Housing 6 Commission under the category of “Member at Large”; to fill the remainder of the term, which 7 expires in July, 2001; 0 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of 9 Carlsbad, California, as follows: 1. That the above recitations are true and correct. 10 2. That the following person is appointed to serve as a member of the Housing 11 Commission, in the “Member at Large” category, for a term which expires in July, 2005: 12 13 14 II PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council DORIS RITCHIE I 15 16 17 18 19 20 21 22 23 24 25 26 27 28 I of the City of Carlsbad on the 21st day of Auqust , 2001, by the following vote, to wit: AYES: I COUnCil Members Lewis, Kulchin, Nygaard, Finnila, and Hall. NOES: None. ABSENT: None. - LORRAINE M. WOOD, RESOLUTION NO. 2001-267 1 A RESOLUTION OF THE CITY COUNCIL OF THE CITY 2 OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE CARLSBAD HOUSING COMMISSION 3 4 WHEREAS, the term of Doris Ritchie expires in July, 2001; and 5 WHEREAS, there is a need to appoint one additional member to the Housing Commission under the category of “Member at Large”; to fill the remainder of the term, which 6 expires in July, 2001; 7 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of 8 Carlsbad, California, as follows: 9 1. That the above recitations are true and correct. 10 2. That the following person is appointed to serve as a member of the Housing II Commission, in the “Member at Large” category, for a term which expires in July, 2005: 12 RENEE HUSTON 13 14 15 16 17 18 19 20 21 22 23 24 25 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 21st day of August ,2001, by the following vote, to wit: 26 27 28 AYES: Council Members Lewis, Kulchin, Nygaard, Finnila, and Hall. NOES: None. ABSENT: None. (SEAL) Mayor ~7$pkndJ LORRAINE M. WOOD, IWRIS LEE RITC’HI El 3379 C;arihaidi Place CarlShild CA 9200X 760-729-W-40 dlritchicicr nctimxnet August 1,ZOOl Mayor Bud Lewis City of Carlsbad 1200 Carlsbad Village Drive Carlsbad CA 92008 Dear Mayor Lewis, Per telephone conversation with Mr. Craig Ruiz, Housing and Redevelopment Depart- ment, I am informing you that I, indeed, wish to continue on this Commission for another 4-year term. I feel Carlsbad is doing a much better job providing workforce housing than any other city, and it is a pleasure to be a part of this process. Best regards, Doris Lee Ritchie 3vh-L APPLICATION FOR APPOINTMENT BOARD(S) AND/OR COMMISSION(S) (Please print or type) NAME(S) OF BOARD(S) AND/OR COMMISSION(S) IN WHICH INTERESTED: HOUSING COMMISSION NAME: E'RANK H. WHITTON ADDRESS: 2329 Masters Road CITY: Carlsbad, Ca 92008 HOME PHONE: 760-438-7700 PRESENT OCCUPATION: Retired Primarily Fart time Consultant BUSINESS NAME: VersaTask, Inc. BUSINESS ADDRESS: 2329 Masters Rd., Carlsbad, Ca 92008 WORK PHONE: 760-438-9400 U.S. Citizenship [required for all appointments) X Yes No -- Resident of Carlsbad (required for all appointments) X Yes No -- Registered voter in Carlsbad (required for all appointments) X Yes -- No I am familiar with the responsibilities assigned to the Board(s) or on which I wish to serve. I am willing to be interviewed regarding my qualifications for appointment by a committee designated by the City Council or at the request of an Council Member. I am willing to file financial disclosure statements as required by the state's or city's Conflict of Interest codes. DATE:17 January 2001 Upon completion of your application, please mail or deliver the application to the following address: City Clerk's Office City Hall 1200 Carlsbad Village Drive h. AI/L;. w/;,mlur /&,y c9.i. : $frn*-./ EDUCATION: BS, Business Administration, University of Notre Dame MA, Education Administration, National University MA, Sociology, University of Northern Colorado EXPERIENCE: See Resume Attached Summary: President/CEO, VersaTask, Inc., a service support company involved Providing sundry contracting services to the Department of Defense. Former Program Manager for the overall maintenance and repair of 967 military family housing units. Contract value: $3M per annum. Former Vice President, Marketing/Business Development for a $50M per annum service support corporation which provided sundry services to the Department of Defense. Former Instructional Services Supervisor and Dean, San Deigo Community College, Adult Division. Former Logistics Officer, U.S. Marine Corps (23+ years) COMMUNITY ACTIVITIES: Chairman, Traffic Safety Commission, City of Carlsbad (Current) Chairman, Bertelsen Scholarship Committee (limited to specified Students who reside in City of Carlsbad) Consultant, Oceanside Small Business Development Center Member, ND First (Social Service Voluntary Group), University of Notre Dame ADDITIONAL INFORMATION OR COMMENTS: Sincerely desire to be of service to the community. 6 FRANK H. WHITTON 2329 Masters Road Carlsbad, California 92008-2999 (Phone: 760-436-9400 Fax: 760-438-9495) QUALIFICATIONS: Thirty-five years mid to top level executive management experience in planning, coordinating, decision making and problem solving with multi-disciplined service support and logistic support otganizations within both public and the private sector. Responsible for the development of strategic long and short range business development and marketing plans together with associated personnel, fiscal and logistic support plans designed to enhance and support business growth and expansion. Skilled in assisting businesses, both large and small, identify and develop new business opportunities within the Government, Private and Academic sector. Examples of new business opportunities developed for evolving businesses include Base Operations and Support Services, Facility Maintenance, Vehicle and Equipment Maintenance, Construction (JOC, IDQ, Multi-trade), and Electronic Maintenance and Repair. Qualifications include the development of prescriptive strategic alliances with select large and small/small disadvantaged businesses to facilitate pursuit of diverse business opportunities with a technically qualified team. ACCOMPLISHMENTS: Recently succeeded in having $3M Government contract for the maintenance and repair of 900 military family housing units set aside for a Small Disadvantaged 8(a) business. This constituted a major diversification of the company’s business base. Captured large Custodial contract for the same company less than twelve months later. Also succeeded in obtaining credit card purchase of varied maintenance and repair services for over 6,500 military family housing units. Developed proposal and business approach that enabled East Coast Business to capture a multi- year Custodial Contract, valued at $SM per annum, at the Kennedy Space Center. Assisted start up company market and capture Job Order Contracts (JOC) with the Ciiy of Chicago School System and the City of Los Angeles-Earthquake Recovery Office. Also helped introduce the JOC concept to the University of Illinois, Rutgers, the City of San Diego and the California Highway Department. Succeeded, during seven year tenure as Vice President, Marketing/Business Development, in assisting a Small Disadvantaged 8(a) Business emerge as a large diversified support service company with gross annual sales in excess of $50M per year. Expanded firms business base into the construction industry (JOC, IDQ, Multi-trade). Contracts captured included a Base Operation and Service contract at Edwards AFB; a JOC for military bases in Charleston. S.C. following Hurricane Hugo, and a multi-trade contract at MCRD, Parris Island, S.C. Also enabled company to establish viable business relations, for the joint pursuit of business in a prime or sub-contractor relationship, with such firms as Lockheed Services, J. A. Jones Management Services, Johnson Controls, Bendix, Bechtel National, Boeing Aerospace, Grumman Aircraft Systems, Northrop, Ralph M. Parsons and others. Business opportunities pursued were in the Government, Private and Academic communities. Succeeded as Marketing/Business Development Consultant in assisting. Small/Small Disadvantaged Businesses in the electronics and software industry establish strategic alliances with larger corporate entities thereby enabling pursuit of larger and more diversified contracts. 1 7 Recently assisted small start up company capture a small shelf stocking and custodial contract at the Sierra Army Depot and a minor construction contract at MCB, Camp Pendleton, California. Established an industry-wide reputation for cmditabiliiy, innovative and effective leadership; and the ability to accomplish tasks in a timely and cost efficient manner. EXPFRIFNCE: Market Develooment: Experienced in the exploration and development of contracting opportunities within the Department of Defense, Municipalities, Industry and Academic Institutions. Prooram Manaaement and Ooerations: Captured and served as Program Manager for $3M Family Housing Maintenance, Repair and Change of Occupancy Contract, a Pilot Program, at MCB, Camp Pendleton, Ca. Served also as a California based Program Manager for a $20M Job Order Contract for Military Bases Charleston, S.C.; and, later for an IDIQ contract at MCRD, Parris Island, S. C. Served as a Program Manager for an Electronics Maintenance and Repair Contract at NCCOSC, Point Loma, Ca. Directed, as a Corporate Department Manager, an electronic depot maintenance and logistic support activities for a large multi-function logistic service support department involved in the repair, modification, and refurbishment of aviation and ground related electronic equipment and systems. Reduced department overhead while simultaneously modemizing depot facilities and technical capabilities; to include enhancement of employee technical skills. As Director of a Supply and Services Department, I succ8ssfully directed the operations of a large material and service support organization having seven diverse functional areas and 134 technical and non-technical personnel. As Assistant Officer-in-Charge, I was responsible for organizing and directing a government activity responsible for the total development and operation of an Indo-Chinese refugee camp within the State of California; and, the subsequent physical care of over 17,800 displaced personnel. Responsible also for the procurement, coordination and ultimate provision of requisite ancillary services. from government and private sources, to support the physical and medical needs of the refugee population. Coordinated and managed the provision of integrated logistic support services for the development of new government airborne electronic surveillance program (data and ConfigUratiOn management, spar8 parts determination, maintainability, reliability, etc.). Planned and coordinated the phased geographical relocation of multiple government and corporate activities; to include personnel, equipment, electronic and written data, records, furnishings, etc.; phase-down and phase-in activities. Provided material, equipment and other sundry support services for geographically dispersed operational sites. Developed plans for the identification and qualification of subcontractors. Negotiated contracts. Contract/Sub-contract Administration, Management and Supervision. 2 Service Support: Successfully developed and implemented programs/projects providing for the maint8nanC8, repair and refurbishment of electronic equipment; construction, renovation, maintenance and repair of government facilities; the maintenance and repair of vehicles, ground and aviation support equipment; and operation and maintenanc8 of utility systems. Directed the provision of personnel, material and requisite service support required to satisfy contractual obligations. Analyzed facility n88dS and developed long and short rang8 plans, with associated budgets, to enable support of current and future operations. Developed cost estimates to determine the feasibility of pursuing new business ventures. Established viable teaming arrangements with both large and small business entities to ensure firm(s) represented has requisite technical qualifiCatiOnS t0 Capture and SucCesSfUlly perform contractual r8qUirem8ntS. Captured in 8xc8ss of $50M in new support service contracts with concomitant enhancement and diversification of business base. Human R8SOumes and Administration: Performed personnel recruitment, placement, administration and training activities for management, technical and non-technical personnel. Successfully directed the restructuring of large muttidisctplined prodUCt support departments. FOm\ulat8d and implemented effective operational policies and prOC8dureS to facilitate the timely and cost effective completion of work. Revitalized major education/training programs within private sector as well as the development and implementation of personnel staffing for varied government sewice support contracts. Activities concerned required tactful interface and negotiation with labor unions, subcontractors and prospective employees. Vocational EducationfTraining: As an Associate Dean, developed, phased-in and managed the Job Oriented Basic Skills (JOBS) program, essentially a vocational education program, for the San Diego Community College District. The JOBS program provided basic job oriented employment skills in electricity, electronics and steam propulsion to military personnel lacking the basic job oriented basic skills to attain entry into government technical schools, thereby severely limiting their opportunity for upward mobility. As an Associate Dean, I was responsible for the overall management and operation of a College Preparatory School for military personnel selected to compete for Reserve Officer Training Scholarships permitting enabling their attendance at any one of over 64 participating Coll8ges and Universities throughout the country. Fiscal: Formulated and managed budgets ranging in value from $100,000 to $180 million per annum. Awarded Meritorious Service Military: Retired from S8IViC8 with the Naval Establishment. Medal(s) and other commendations for innovative and efficient management of large diversified administrative and logistic support organizations. EDUCATION: MA, Education Administration, National University MA, Social Science, University of Northern Colorado BS, Business Administration, University of Notre Dame CIVIC SERVICE: Member, Traffic Safety Commission. City of Cartsbad. 3 June lSth, 2001 Renee Huston Carlsbad Housing Commissioner POB 4426 Carlsbad, CA 92008 Mayor Bud Lewis City of Carlsbad 1200 Carlsbad Village Dr. Carlsbad Ca 92008 Mayor Lewis, Craig Ruiz called me today to advise me that my term as a Carlsbad Housing Commissioner is about to expire, and if I would like to continue on and be reappointed I needed to get a letter out to you. My service on the commission has been an enjoyable one, and if offered another term I would be most happy to accept it. I look forward to hearing from you. Renee Huston (760) 930-2400 wk (760) 730-9899 I I”s. I . . . . ._ _ _ . . _. --~. =.. - / 7 i“ --. : ’ i i: ;, ! ij L ,;s, i ‘>..! v-5 1: 1 ?‘j ‘i>id. 3-10-O\ COMICi\ ,! _; i;. ..,. ‘2. i , .I ! :, ,: r’//\J , ‘8 L , ,/- 1 () &ii1 !\bJ/ APPLICATION FOR APPOINTMENT , j ~xezi.- __ _. I ._..,.. --.. --- ‘J.; / f j ,; 1 “‘,;~f,,L,*ii’;;:;, , [:I’Q pi ::rpo :‘>TCI BOARD(S) AND/OR COIMMISSIOti(S) .*A_> 2 L\,.~.LW ,-%‘A (Please print or type) NAME(S) OF BOARD(S) AND/OR COMMISSION(S) IN WHICH INTERESTED: fJllq[na C\omw(‘~s~I&j NAME: ADDRESS: &‘?a. e&kbclsb k\‘ve- CITY: @LerlSb&cl ZIP CODE: 9 ;I GN HOMEPHONE: (7121 603-cW7 PRESENT OCCUPATION: <%Wx- &wYw~;& ~~v,&xY-Lw$’ ?Y-w,, LI&- BUSINESS NAME:. &‘hr & &la v&L . BUSINESS ADDRESS: ’ 27d 6~4% /+Q~wx . Chu\c \IL& (SA . 91s 10 U. S. Citizenship (required for all appointments) ‘% Yes No Resident of Carlsbad (required for all appointments) X Yes No Registered voter in Carlsbad (required for all appointments) Yes >( No I am familiar with the responsibilities assigned to the Board(s) or Commission(s) on which I wish to serve. I am willing to be interviewed regarding my qualifications for appointment by a committee designated by the City Council or at the request of an individual Council Member. I am willing to file financial disclosure statements as required by the state’s or city’s Conflict of Interest codes. SIGNATURE: i?~&kk, DATE: 0’7 - Ot, - 01 Upon conapletion of your application, please mail or deliver the application to the following address: City Clerk’s Office City Hall 1200 Carlsbad Village Drive Carlsbad, CA 92008 EDUCATION: D.A. ,i i?d& !'$i ADDITIONAL INFORMATION OR COMMENTS: [ \~tjf r&y 5 sccLf< .J _ .I fP, IfI -ttY- n VmTl ct _ - _ &%Cb&bk ., ‘- h&a d-i-t, w&&s nearA d-ion J k hW3na Ra (-43 k?vtAl);na bx r3\e& .fyfJ .-' as \ at-d R- J '.I . \ r July 9,2001 Office of the City Clerk 1200 Cartsbad Village Drive Carlsbad, CA 92008 Enclosed is my Application for Appointment to the Housing Commission. I have recently moved to Carlsbad and have changed my voter registrar information and should receive confirmation by mail within the next two weeks. If required, I will be happy to forward a copy to your office. It is my understanding that there are two current Housing Commission vacancies. With my experience in the affordable housing field I would very interested in providing my services to the Housing Commission. If you have any question or require further information, please contact me at either at home or at work. Sincerely, Judid Atwood 6472 Goldenbush Drive Cartsbad, CA 92009 760-603-0817 (home) 619-691-5036 (work)