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Home My WebLink About2004-05-11; City Council; 17629; Planning Commission apptCITY OF CARLSBAD -AGENDA BILL 4B# 17,629 MTG. 5/11/04 IEPT. CLK TITLE: CITY ATTY. CITY MG PLANNING COMMISSION APPOINTMENT RECOMMENDED ACTION: Adopt Resolution No. 2004-157 ITEM EXPLAN AT10 N : appointing one member to the Planning Commission. The term of Julie Baker expired in April 2004. Ms. Baker was originally appointed in March, 2000 and has served four years. Other members of the Planning Commission are: Bill Dominguez, Courtney Heineman, Marty Montgomery, Jeff Segall, Melissa White, and Frank Whitton. NOTE: Members of the Planning Commission are subject to the provisions of the Political Reform Act, and must file a Statement of Economic Interests, Form 700. EXHIBITS: 1. Resolution No. 2004- 157 appointing one member to the Planning Commission. 2. Letter from Julie Baker requesting to be reappointed. 3. Applications received in calendar year 2004. Department Contact: Isabelle Paulsen, 434-2809, ipaulm-ci.carlsbad.ca.us 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 2004-157 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE PLANNING COMMISSION WHEREAS, Julie Baker's term expired in April, 2004; WHEREAS, Julie Baker has served one full term; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, ;alifornia, as follows: 1. 2. That the above recitations are true and correct. That the following person is hereby appointed to serve as a member of the 'lanning Commission for a term to expire in April, 2008: PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council ield on the 11th day of May , 2004, by the following vote, to wit: 4YES: JOES: None Council Members Lewis, Finnila, Kulchin, Hall and Packard 4BSENT: None ATTEST 4213 Sunnyhlll Drive. Carlsbad, CA 92008 760,729.4068 iiiIhakw@narhPll npt Wednesday, March 17,2004 Mayor Bud Lewis City of Carlsbad 1200 Carlsbad Village Drive Carlsbad, CA 92008 Dear Mayor, As my term is to expire in April, I am requesting to be reappointed to the Carlsbad Planning Commission for another term. It has been my pleasure to serve the City of Carlsbad these four years as a planning commissioner. I look forward to working with the citizens of Carlsbad and the City Council to ensure the quality of life in Carlsbad remains high. It is a pleasure to work with the dedicated staffof this city to make every project the best it can be. Thank you for the opportunity to be an active participant in the planning of this wondehl city. Sincerely Yours, &L:. :pLQ --* d Julie Baker Planning Commission%r I 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: f/& b1 c\ /PI4 Cc LLILL~ ;55/1C 11 NAME: JEfw3f SOL ;Ll(re CITY &&bad ZIP CODE: ?b cc *) -_- EmL ADDRESS: cz i 5dc2-h- HOME PHONE: @Go"? q3) -?si0 PRESENT OCCUPATION: CF c( 5dc b '1 f- BUSINESSNAME: rL/s f?( "+&&V 'Le5 LLC BUSINESS ADDRESS: '% LLI e WORK PHONE: f7&) SYT- %L J ADDRESS: 6 9 20 5/"lt.&b'LCfa&I 5 DI'l'ol? cide/oilid I lie I-- U. S. Citizenship (required for all appointments) VYes No Resident of Carlsbad (required for all appointments) t!/ 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 Intqrest codes.,,, 3 I/' B+ // SIGNATURE: Upon completion of your application. please mail or deliver the application to the following address: Carlsbad City Clerk's Office 1200 Carlsbad Village Drive Carlsbad, CA 92008 H.\ Word\Conmissions\Intm-Table-Applieation.d~ 4 H \Word\Commiasions\Intro-Table-Appliearion doc 5 APPLICATION FOR APPOINTMENT BOARD(S) AND/OR COMMrssrolv(S) (Please print or type) NAME(S) OF BOAR AND/QR COM CSWn c ca') P ~GI-MJ~.VICI CCWW1S 'S io,, NAME: 13ad I\ I ADDRESS: , 3 2 L? fi'j 31-a) CL'cq CITY G&V ZIP CODE: 12cd2- \ EMAIL ADDRESS: rl,cc cc 11 HOME PHONE: PRESENT OCCUPATION: 5 LF EL\ p &- c y BUSINESS NAME. ac bk &c L l=dj&v (-, E LCC BUSINESS ADDRESS: '3 1'2- Lcp bb6 sk WORK PHONE: sr;p5 - G5l - '32C(r:t(-i+L&-J I- U. S. Citizenship (required for all appointments) Xyes - No Resident of Carlsbad (required for all appointments) Yes X- No Registered voter in Carlsbad (required for all appointments) Yes x No I am familiar with the responsibilities assigned to the Board($ 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 Upn completion of your apfhlcation, please mail or deliver the application to the following address: Carlsbad Cip Clerk S Otnce 1 ZOO Carlsbad Village Drive Carlsbad, CA 92008 EXPERIENCE: 5kG wc CLkficfuJ Y ADDITIONAL INFORMATION OR COMMENTS: rs k 7 d' +m GLOBAL GOVERNANCE LLC Prafulla K. (P. K) Padhi Education: Massachusetts Institute of Technology (MIT), Cambridge, MA USA. Master of Science Degree. The Wharton School, University of Pennsylvania, PA USA Graduate of Advanced Management Program. Columbia University, NY USA Graduate School of Business, Certificate in Mergers & Acquisitions. Tuck School of Business, Dartmouth College, NH USA Certificate in Directorship in a new era of Corporate Governance. E-mail: ggElc2003 @ yahoo.com Experience: The founder of Global Governance LLC, Mr. Padhi is a visionary and entrepreneur. His 27 years of global experience (16 years as a CEOKhairman of the Board) centered on building successful start-up ventures, Information Communication Technology (ICT) governance and entrepreneurial governance. During his career, Mr. Padhi served as the CEOKhairman of the Board of a publicly traded company and senior executive positions of publicly tradedlprivate enterprises globally. Expertise: As an inspiring leader, Mr. Padhi dealt effectively at various levels of organization from diverse cultural backgrounds globally to inspire innovation. An expert on entrepreneurial governance, ICT governance, international trade, intellectual property policies and practices. Effective negotiator and established joint ventures and alliances in North America, Europe, Middle East and Asia. Creator and innovator of 12 products for the Enterprise Networking, Data-communications and Networking Software market. Mr. Padhi has the proven track record of conceiving and developing business plans marketing/financial strategies for the Information Communication Technology business. Honors, Awards and speaking engapements: Mr.Padhi is the recipient of General Dynamics fellow at MIT and the honorary Who's Who Award of American Business Executive (1992). He has traveled to 100+ countries and has been frequent speaker on the subject of entrepreneurial governance, product innovatiodmarketing and international trade. Member of the National Association of Corporate Directors (NACD, USA), MIT Enterprise Forum, Mountain Forum, OECD Forum, Wharton Club (Southern California Chapter) and Alumnus of MIT and Wharton School. Hobbies : Wine tasting, Sumo wrestling, car collection and car racing. Prafuila K. Padhi CEOKHAIRM AN 8 qw GLOBAL GOVERNANCE LLC March 12,2004 To, Carlsbad City Clerk’s Office 1200 Carlsbad Village Drive Carlsbad, CA 92008 The purpose of this letter is to inform the City of Carlsbad that I am available to contribute my experience, expertise and skills to make a true difference in the Governance of the City. After 27 years (16 years as a CEO/Chairman of the Board) of professional career in the Information Communication Technology industry, I am interested in seeking membership with the Board and/or Commission to contribute in the following areas: 1. Governance & Entrepreneurship 2. Aviation 3. Technology @io-technology, Electronics & Tele-Communications) 4. International Trade & Economics. Attached my completed application and BIO for your review and consideration. Looking forward to work with the City commission and/or Board to make a true difference in the people’s life. Please communicate with me by email or mail mentioned below. padhi46(ii%vahoo.com or ggllc2003(ii%vahoo.com cs ncerely, e \ c -Prafu)a K. Padhi J 3 1229 NORTH STAR WAY *VALLEY CENTER, CA 92082 USA EMAIL:ggIIc2003@yahoo.com . Phone (805) 551-3209 2-4-09 APPLICATION FOR APPOZN-NT BOARDfs) ANMR COmSSION(S) &&m (Please print or type) NAME(S) OF BOARD(S) AND/OR COMMISSION(S) IN WHICH INTERESTED: P14-1dNtaJ6 NAME: STb~ltzh) p!B 1357C~h) ADDRESS: &74 7 To LC & VE SS: CITY: cw4m ZIP CODE: 9d-009-5ac0 EMAILADDRESS: ffAI"GYw~s~c-ue d m&?offfhbueT HOME PHONE: 3to-804- a734 PRESENT OCCUPATION: BUSINESS NAME: BUSINESS ADDRESS: WORK PHONE: U. S. Citizenship (required for all appointments) Yes No Resident of Carlsbad (required for all appointments) Yes No Registered voter in Carlsbad (required for all appointments) No sclv ; - rctc PCb r/ Yes 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 citv's Conflict of Interest codes. " SIGNATURE: Upon completion ofyour apphcation, please mail or deliuer the appl'ication to the foZZowing address: Carlsbad City CZerk S Ofice 1200 carlsbad EZluge Driue Carlsbad CA 92008 L x (Please print or type) D/OR COMMISSION(S) IN WHICH INTERESTED: I NAME: -~ ADDRESS: 7255 Sp CITY: ZIP CODE: EMAIL ADDRESS: ,# 7 '7 * d** ld t cl- -7 ' - - HOME PHONE: 7Ln. 9L.y 0.3sa PRESENT OCCUPATION. Rp$-,' /y A WORK PHONE: All& BUSINESS NAME: BUSINESS ADDRESS: U. S. Citizenship (required for all appointments) /Yes No Resident of Carlsbad (required for all appointments) . /' Yes No Registered voter in Carlsbad (required for all appointments) I/ 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: I 4 5/83 licatzon to the following address: Carlsbad Czty Clerk S Oflzce 1200 Carlsbad Vcllage Drzue Cadsbad: CA 92008 CITY OF CARLSBAD CITY CLERK'S OFFICE /A Joan Kearns Surridge 7255 San Luis, Carlsbad, CA. 92009-4622 Home Phone 760-918-0350 Education: 1985 1979 1974 1969 MPH, Public Health, Loma Linda University, California BS, Nursing, California State UaiverSity, Fullerton, California AARN, School of Nursing, Pasadena City College, California California Real Estate Broker License (currently inactive) Experience: 1994-Present 1999-present 2000-02 1994-6 1993-98 1 965-7 1 1968-70 League of Women Voters membership and board of directors Tri City Hospital Dislrict Board Committee member, Governance & Legislation, Mission And Community Outreach Committees Chairman, Lakeshore Gardens M. H. Park, Social Activities Group Observer to Planuing Commission for League of Women Voters NCSDC Nurse Administrator, various programs of California Dept. Health Services Residential Real Estate Sales, Pasadena area. Local President, Arcadia League of Women Voters Community Activities: 2002 Organized & presented North County Healthcare Forum, sponsored by League of Women Voters, and Tri City Hospital District. Video of meeting shown on all three public access Channels in San Diego County during past two years. Chairman, LSG July 4' Celebration and White Elephant Sale 1999-2002 Additional Comments: I am retired and live in a 364 unit Senior Community where I have been an active and involved resident. As indicated by my experience and current activities, I have a strong interest in healthwe legislation and financing, local community development and citizen education and participation. (Please print or type) NAME(S) OF BOARD(S) AND/OR COMMISSION(S) IN WHICH INTERESTED: I. .' PrlANiM cecIv( isim- uw ~6~- - raw &5A/6f! wh NAME: CnV ,T. 6fibf '" ADDRESS: 5 Fknltirrc. M'WE CITY: fhQu (360 WPCODE: 9W8 EMAIL ADDRESS: 6 \Z %/,UP ien~ (3, Rbc/,PHiA . NET HOME PHONE: c ZD' 531 8 PRESENT OCCUPATION RSAL 6ST&* CSrM wL7n hT BUSINESS NAME: 6*J 3. bncy =. R$ R- ccrM BUSINESS ADDRESS: Srkw WORK PHONE: c U. S. Citizenship (required for all appointments) Yes - No Resident of Carlsbad (required for all appointments) LYes ~ 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. ents as required by the state's or SIGNATURE: DATE: l4-4 Upon completion of yo e mail OF deliuer the application to the following address: Carlsbad City Clerk b Office EDUCATION: c) - CSM4)AI COMMUNITY ACTIVITIES: ll UY JO SEPI-I WONEY 111, MBA-CC IM 3495 PONTIAC DRIVE CARLSSAD, C1292008 'r E 1, E I" 0 N E : 7 0 0-7 2 0 - 5 3 18 F A C S 1 MI 1, E. '7 6 0 7 2 0 - 9 U 9 4 Guy J. Koney, 111, has been awarded the Certified Commercial Investment Member (CCIM) designation by the CClM Institute. With nearly 25 years of experience, Roney has strong expertise in the red estate field, including development and investments, acquisitions and dispositions, feasibility analysis, project management, brokerage, financial structuring and capital placement. A resident of Carlsbad, California, Roney is a licensed California real estate broker. He holds a Bachelor of Arts degree in business administration with a certificate in real estate from Southern Methodist University as well as a MBA degree &om California State University, San Marcos. The CCIM designation is awarded to commercial real estate professionals upon completion of a graduate-level curriculum and attainment of a level of qualifying experience. CCIMs are recognized experts in commercial real estate brokerage, leasing, asset management, valuation and investment analysis, and form a business network encompassing 1,000 markets throughout North America, Asia, Europe and the Caribbean. Ofthe estimated 125,000 commercial real estate practitioners in North American, 6,000 currently hold the CClM designation. An additional 5,000 professionals are pursuing the designation as lnstitute candidates. The Chicago-based CCIM Institute is a1 affiliate of the National Association of Realtors@ and is the governing body of the largest commercial real estate network in the world.