HomeMy WebLinkAbout2001-09-18; City Council; 16354; Planning Commission AppointmentsCITY OF CARLSBAD - AGENDA BILL
DEPT. HflM
PLANNING COMMISSION APPOINTMENTS CITY ATTY -
DEPT. CLK CITY MGR. -F
RECOMMENDED ACTION:
Adopt Resolution Nos. 2001- d?‘a ,2001- 271 , and 2001- d7& , appointing three
members to the Planning Commission.
I
ITEM EXPLANATION:
The term of Bill Compas expired in April, 2001. Mr. Compas was originally appointed in May,
1994, was reappointed in June, 1997, and has served seven years.
The term of Robert Nielsen expired in April, 2001. Mr. Nielson was originally appointed in
May, 1994, was reappointed in June, 1997, and has served seven years.
In addition, Ann L’Heureux has resigned as a member of the Planning Commission. She was
originally appointed in December, 1998, to a term which will expire in April, 2002.
In accordance with Section 2.24.020 of the Carlsbad Municipal Code, members are appointed by
a majority vote of the City Council; and in accordance with Section 2.08.090 of the Carlsbad
Municipal Code, members must be residents of the City and registered voters.
Two appointees will serve four year terms, which shall expire in April, 2005. One appointee,
will serve the remainder of a term expiring in April, 2002.
Other members of the Planning Commission are: Julie Baker, Courtney Heineman, Seena Trigas
and Jeff Segall.
NOTE: Members of the Planning Commission are subject to the Political Reform Act
and must file Statements of Economic Interests.
I EXHIBITS:
1. Resolution Nos. 2001- d 70 ,2001- d7/ , and 2001- Jfa , appointing three
members to the City of Carlsbad Planning Commission.
2. Letter of resignation, dated August 1,200 1, from Ann L’Hereux.
3. Copies of applications received in calendar year 2001.
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RESOLUTION NO. 2001- 272
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO
THE CARLSBAD PLANNING COMMISSION
WHEREAS, Ann L’Heureux has resigned as a member of the Planning Commission,
from a term expiring in April, 2002;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
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 member of the
Carlsbad Planning Commission to fill the remainder of the term, which will expire in April,
2002:
Bill Dominquez
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council
of the City of Carlsbad on the 18th day of mPr, 2001, by the
following vote, to wit:
AYES: Council Members Lewis, Kulchin, Finnila, and H
NOES: None.
ABSENT: Council Member Nygaard
ATTEST:
(SEAL)
Honorable Bud Lewis
City Council
City of Carlsbad
1200 Carlsbad Village Drive
Carlsbad, CA 92008
ANN D. L’HEUREUX
173 1 CALAVO COURT
CARLSBAD, CALIFORNIA 92008
TELEPHONE (760) 729-7003
August 1,200l
Dear Mayor Lewis and Council Members:
It is with sincere regret that I must resign from the Planning Commission. In time
my health will return, but for now it seems unfair to the rest of the Commission, the
Council, and the Citizens of Carlsbad to leave my seat unoccupied. This is especially true
now that there is much work to be done which requires a full Commission.
Thank you for asking me to serve - what an education and worthwhile
experience!
Sincerely,
Ann D. L’Heureux
copy to: Council member Ann Kulchin
Council member Matt Hall
Council member Romona Finnila
Council member Julie Nygaard
Commissioner Jeff Segall
Commissioner Julie Baker
Commissioner Bill Compas
Commissioner Courtney Heineman
Commissioner Robert Nielson
Commissioner Seena Tregas
fqw 0 12,4-Ob
APPLICATION FOR APPOINTMENT cb tie5 7-b : f,&.im~c
BOARD(S) AND/OR COikfikfISSION(S)
(Please print or type)
NAME(S) OF BOARD(S) AND/OR COMMISSION(
ADDRESS: &zY &&A y&&/
CITYZ L!?Ji@z&&A ZIP CODE: &?&%??
HOME PHONE: 7&o . 4/3+ 5376
PRESENT OCCUPATION: &x&&m& k8c
BUSINESS NAME: &r%94&1/ &25+zz%?%??/ .
BUSINESS ADDRESS: 6&Z /&,5~45,9 &M&X 5%~ 4
WORK PHONE: J?uu - 72a- $wsic
U. S. Citizenship (required for all appointments) J Yes
Resident of Carlsbad (required for all appointments) JYes -NZ
Registered voter in Carlsbad (required for all appointments) t/ Yes No
I am familiar with the responsibilities assigned to the Board(s) or Commission(s)
on which I wish to serve.
I am willing to be interviewed regarding my qualifications for appointment by a
committee designated by the City Councii or at the request of an individual
Council Member. *
I am willing to file fina
city’s Conflict of Int
ements as required by the state’s or
SIGNATURE:
Upon completion of your application, please mail or deliver the application to the following address:
City Clerk’s Office
City Hall
1200 Carlsbad Village L&tie
Curlsbad, CA 92008
EDUCATION:
EXPERIENCE: /%%==@7?W&~c ‘~~2% /
COMMUNITY ACTMTIES:~!&dh &#@2 L%/ L$&itiM&
ADDITIONAL INFORMATION OR COMMENTS: 4 5-z X~P. =a,&
&S. lz&dks. t&x sz&!?l- dzk?. 444&d& $5Ls@aa~
AT5xf+c cs?z?+i&Md c*f s- qg ~7c92 M&A &??a, I ; As
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APPLICATION FOR APPOINTMENT
BOARD(S) AND/OR COiMMISSION(S)
(Please print or type)
NAME(S) OF BOARD(S) AND/OR COMMISSION(S) IN WHICH INTERESTED:
4t/tr\llVrWd CbMmr5s\ or3
NAME: H ARRIGr vwu 1s
ADDRESS: 775% mf+DelCh5hlh ti&V
CITY: CfMLSB/o ZIP CODE: * 009
HOMEPHONE: f7bo) 9r!k2-30~6
PRESENT OCCUPATION: Self - E @@k Y)E)
BUSINESS NAMB: . BUSINESS ADDRESS: 77 5 2. hAbR I lx UA wtw
WORK PHONE: &\ q4a - 30 2 6
U. S. Citizenship (required for all appointments) Y 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- oflnterest codes.
*
SIGNATURE: qiJdMu&h 4/re?s DATE
Upon completion of your application, please mail or &liver the application to the following address:
City Clerk’s office
City Hall
1200 Carlsbad Village Drive
Cadsbad, CA 92008
EDUCATION: %3, , VAhv- OF SauT#kRn( C#)LJF,
h4-, unhv. bF smr~>J cjb#.
EXPERIENCE: RWIL a-, vw+hJ~ ltHmawzhfT1.
COMMUNITY ACTIVITIES: -lVW , ems Ab Ctfl uB,nA @‘Y
ADW UiiRnr,ti~ QR~twfiM’. @f’dU6AP 120~wiW-
f?=eRS : Mh;S%% .aRbFZ?da: ch?t’=~&b DtZJfd
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ADDITIONAL, INFORMATION OR COMMENTS:
/ ?~faiSG se tbr?tw R&WA L
Marois Page 1
HARRIET MAROIS 7752 Madrilena Way
Carlsbad, CA 92009
(760) 942-3026
EDUCATION
l Ph.D., MA. University of Southern California, Los Angeles
. 6.A Rutgers University, The State University of New Jersey
l National Institute of Health (NIH) Postdoctoral Fellow, Childrens Hospital, Los Angeles
CREDENTIALS AND HONORS
l Carlsbad City Board Member: Design Review Board
o Co-President and Board Member Rutgers Club of San Diego
l Licensed Real Estate Agent, California
l Licensed Psychologist, California
l Vocational Designated Subjects Credential in Computer Applications, California
l Certificate in Web Page Design, Mira Costa College
l Biography in various editions of: Who’s Who in the Media and Communications,
who’s Who of American Women, Who’s Who in California Who’s Who In the West
BUSINESS AND TECHNICAL EXPERIENCE
CONSULTANT Carlsbad 1993-present
l Analysis of investment alternatives using various computer applications and the Internet.
l Computerized financial and retirement planning. Small business manager.
l Research and report on improving classes in computer applications and other computer-based classes for Mira Costa Community College.
REAL ESTATE SALES AND INVESTMENT Los Angeles 1966-l 993
l Real estate renovation and investment
l Sold residential real estate for large independent realtor. Top producing agent in sales office. Sales production in top 2% of 3000 agents throughout 60 offices in Southern California.
PROJECT MANAGER Xerox, El Segundo 1964-1966
l Managed development of major office software system which included word processing,
spreadsheets, desktop publishing, IBM PC emulation, etc. Work was based in the first integrated windows system (developed by Xerox and later emulated by Microsoft).
l Responsible for timely product release through coordination of groups working on hardware and software development, manufacturing, marketing and sales, documentation, alpha and beta testing, field support, and all other aspects of a major software development project.
h4arois Page 2
DIRECTOR OF RESEARCH AND PRODUCT PLANNING Data Line Service Company, Covina 1988-I 984
l Researched and planned product strategy and direction for a computer services company which provided all on-line and off-line processing to approximately half of the Savings and Loan
Associations in California. Negotiated contracts with third-party vendors.
l Evaluated computer and software products and services for the company to buy or develop.
PROJECT MANAGERISENlOR SYSTEMS CONSULTANT First Interstate Services Company, El Segundo 1981-l 983
l Managed project to develop the first large-scale computer&d national interbank ATM (Automated Teller Machine) network, CIRRUS.
TEACHING EXPERIENCE
INSTRUCTOR Regional Occupational Program, Oceanside Unified School District 1998
l Teach computer applications and business/employment skills to adults at Oceanside High and to high school students at El Camino High. Instruction in Windows, MS Office, Internet, DOS, etc.
FACULTY
Webster University, San Diego 1997present
l Teach Statistical Analysis including business software applications in MBA program.
TUTOR Carlsbad Adult Leamino Proaram. Carl&ad 1998-l 997
l Tutor adults in reading and literacy skills using wmputer programs and other instruction
methods.
l Designed and implemented study skills/time management workshop for adult learners.
INSTRUCTOR Regional Occupational Program and Fee-based Program, Vista Adult School 1998-1997
l Teach computer applications and business/employment skills. Instruction in Windows, MS Office, Word, Excel, Access, Powerpoint, Wordperfect, Lotus l-2-3, the Internet, DOS, etc.
SENIOR FACULTY University of Phoenix, San Diego 1998-I 997; 1982-1988
l Teach courses in Information Systems in undergraduate business and MBA programs.
l Independent consultant on curriculum development, course revisions, and new faculty assessments.
l Senior faculty representative to the Board of the University of Phoenix.
FACULTY California State University, Los Angeles
Loyola Marymount University, Los Angeles
California School of Professional Psychology, Los Angeles
l Taught variety of graduate and undergraduate courses in psychology.
l Instructed students in use of computers and software applications.
l Associate Editor of social science periodical. Published research articles in professional
journals.
l Supervised thesis, dissertation, and independent studies projects.
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:
et/M WJl .
< J- &rcditm ” . t&&l@ ! c-n . ArTj P-810 m !_ccccLpl
NAME: (&wu 5. .ti,il 1) ADDRESS: 32 B 4 h-?rtlL fhwc
CITY: Cm1 s h bi dt ZIP CODE:’ Sr0bB
HOMEPHONE: 760 722-0444
PRESENT OCCUPATION: hwm47.k /I ,;v
BUSINESS NAMEk G en?/1 / /? * ,‘ut h<‘T,rrlrTr d$ b..,,,
BUSINESS ADDRESS: .L 5 3 &r*db4ii fl,tue f A&Lz! “! T&AM
WORKPHONE: 7c/u ~03~4~lD
U. S. Citizenship (required for all appointments) X Yes No
Resident of Carlsbad (required for all appointments) , No X Yes
Registered voter in Carlsbad (required for all appointments) ,X 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 will,ing to file financial disclosure statements as required by the state’s or
city’s Conflict of Interest codes.
SIGNATURE: DATE: l-+LV’
Upon completion of your application, please mail or deli&r the application to the following address:
City Clerk’s Ofie
City Hall
1200 Carl&ad village Drive
Carl&ad, CA 92008
EDUCATION: A. 5. /;p,& \, c //-r,r,. OS //~,,~//rc ,- f&)74
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1’ ” &J&r; *-fp+ &?&I/d !47’? .
Et% A - &&&y&@&r< & /C?WMAZYf q&Tikk lW& . . , ,( * i
WERIENCE: m/im d &‘L# L &&K, PjRUIIH, c,,,L4 /qgr. PI <
# I
Slv . ~!q&Ju AI* I
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I p&&&c A cd&& d I
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:OMMUNITY ACTIVITIES: Cw f-ho kgv ‘4 /,,-, < - T
. ’ L : . dr LirrfcnT tits? f.&.p &.f$,wsC ?- (.I?& ,qJgitlvc 1 .,
’ 9 - . . , a-@ !/cc~ /-&1:!- !%ww+4 ~0u4-d~~ + -$+=e LeLkm qI&w+4@ c . .
I n h&~cfi / f&&&r g .
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DDITIONAL INFOKMATION OR COMMENTS -
ihfiddf Llit&&d b!lLd& M.fkmua&fl.~ hL&.+n t. c F < . . 7
/
Pclbil‘ - Pr,yk.Tt j?~ir..W&~ 5hT+
..’ ‘,! !j ‘: jJ .i i ,, : I APPLICATION FOR APPOINTMENT
BOARD(S) AND/OR COiklXflSSIOti(S)
(Please print or type)
NAME(S) OF BOARD(S) AND/OR COMMISSION(S) IN WHICH INTERESTED:
f) PbHWS oc Af5ibV7b-J t&nmisr,‘~- /dOAil@ c% P6e%zAlzr’~
._ crGvv,“yl.
NAME: /vlRRCA/dc-’ /qUt3&A-aell*
ADDRESS: 3435 CaR7tT sti&4
CITY: cA-Rcrdr336 ZIP CODE: 9iw7
HOME PHONE: a6 - 63+ s&G
PRESENT OCCUPATION: PlkLcI1Jr, p&q&w% hlM+u, d~-~-cwd ~&ez%!LlWJ I
BUSINESS NAME: SC-=
BUSINESS ADDRESS: She . .
WORK PHONE: s;ewr, . rR
U. S. Citizenship (required for all appointments) r/ Yes No
Resident of Carlsbad (required for all appointments) /Yes No
Registered voter in Carlsbad (required for &I appointments) &es -wu i *‘Tub
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: DATE: yzbb/
Upon completion of your applicatioq please mail or deliver the applicatiou to the following address:
City Clerk’s Office
City Hall
1300 Carlsbad Village Drive
Carlsbad, CA 92008
&5.
EDUCATION: aLs/hms - mwedkm-- Ii&E I?*
EXPERIENCE: &h-l%U 1-3 tir?V hdut f&C. c% ~w2d . r
COMMUNITY ACTIVITIES:
ADDITIONAL INFORMATION OR COMMENTS:
.- .
APPLICATION FOR APPOINTMENT ,
BOARD(S) AND/OR COWSSIOti(S)
(Pleas8 print or type) ::
NAME(S) Of- BOARD(S) AND/OR COMMISSION(S) IN WHICH INTERESTED: . Planning Commission
NAME: Emil A. Torkar .
ADDRESS: 8018 Via Arce .
CITY: hrlsbad ZIPCODE: g200g HOMEPHONE:760-635-1298
PRESENT OCCUPATION: Businessman
BUSINESS NAME; Self Employed ,.
BUSINESS ADDRESS: 8018 Via Arce, Carlsbad, CA 92009 ,'
. WORK PHONE: 760-635-1298 or 909-628-1965
U. S. Citizenship (required for all appointments)
Resident of Carlsbad (required for all appointments) ’
X Yes No
X Yes NO
Registered voter in Carlsbad (required for all appointnrents) x 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 wilhng to file financial disclosure statements as required by the state’s or
city’s Conflict
SIGNATURE: DATE. 5/15/01 . WV I
Upon completion of your application, pkase mail or deliver the application to the followirrg address: .
City Clerk’s Office v . . City Hall . .
I200 Car&bad Village Lhiw Carlsbad, CA 92008
EDUCATION: Attended DePaul University on an Academic Scholarship and received BSc. Degree in Commerce and did some work toward an MBA
EXPERIENCE Businessman and Business Consultant. Sened on City of Chino Planning Commission as Chairman and Vice Chairman. Re-appointed for.four consecutive terms. Served on the San Bernardino County Planning Commission and the County of San Bernardino Regional Parks Commission. Served on the
Board of the Merchants and Manufacturers Association (now know as the Employers Group).
ACTMTIES Served on the City of Chino Citizens Panel to interview City Police Chief Candidates and make recommendations for promotions of police officers. Member of the Rotary Club and charter member and past president of the Ranch0 del Chino Rotary Club. Headed community improvement projects.
ADDITIONAL INFORMATION OR COMMENTS: I have been visiting Carlsbad and became familiar with the area for over two years, and found it to be a very desirable qommunity in which to live. My daughter and her f?&y live in Carlsbad and have spoken highly of the community. After exploring other communities, my wife and I have also decided to make Carlsbad our home. I believe I can bring a significant amount of experience to the planning commission position and can be an asset and contributor to the community.
References from the city of Chino, and the County can be provided upon request.
While serving on the San Bernardino Parks Commission, I wrote a report fir the
Commission and appeared before the board of supervisors for fbnding for the
Regional Parks System. As a result of the report, the board awarded $3,000,000 for Capital Improvements; the first tinding received in eight years.
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APPLICATXON
BOARD(S) AND/OR COMMISSION(S)
(Please print or type)
ADDRESS:
CITX /.!/w? L5 A4 A cd ZIPCODE: ?z&%3 %
HOME PHONE: ! 45&&4C/;25/ , I/-’
PRESENT OCCUPATION: /~K~.Av?-~
BUSINESS NAME: /+A /
BUSINESS ADDRESS: /
WORK PHONE: / ’ .’ .
U. S. Citizenship (required for all appointments) No >c Yes
Resident of Carlsbad (required for all appointments) ?( Yes No
Registered vo6er in Carlsbad (required for a11 appointments) 7 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 DATE: ,4!%$$ / .a* x&&&y
Upon completion of your appli ion to the following address:
Cit$Zferk’s office
City Hall
1200 Carlsbad Village Drive
Carlsbad, CA 92008