HomeMy WebLinkAbout2005-04-26; City Council; 18098; Design Review Board Appointments12
TITLE: - AB# . 18,098
ATG. 4/26/05 DESIGN REVIEW BOARD APPOINTMENTS
IEPT. CLK
CITY ATTY.
CITY MGR.GS
Adopt Resolution Nos. 2005 133
the Design Review Board.
and 2005 134 appointing two members to
ITEM EXPLANATION:
The composition of the Design Review Board, in accordance with Chapter 2.26 of the Carlsbad
Municipal code, consists of: Two (2) Planning Commissioners, one (1) Village Redevelopment Area
property owner, one (1) Village Redevelopment Area Business Owner, and one (1) general member.
All members of the Design Review Board must also be residents of the City of Carlsbad.
The term of Tony Lawson expired October, 2004. Mr. Lawson was appointed to the Design Review
Board in August 1999, to serve as a representative in the Village Redevelopment Area Business
Owner category. Mr. Lawson was reappointed in August 2000 and has served five years.
Larry Paulsen has resigned from the Design Review Board. The term expires in October 2005. Mr
Paulsen served in the General Member category.
Current members of the Design Review Board are: Julie Baker, Courtney Heineman, and Sarah
Ma rq uez.
Two appointments are needed, one to represent the Village Redevelopment Area Business Owner
category, and the other to represent the General Member category.
NOTE: Members of the Design Review Board are subject to the provisions of the Political Reform
Act, and must file a Statement of Economic Interests.
EXHIBITS:
1. Resolution No. 2005133
2. Resolution No. 2005 134
appointing one member to the Design Review Board representing
appointing one member to the Design Review Board representing
the Village Redevelopment Area Business --. Owner category.
the General Member category.
3. Letter of resignation from Larry Paulsen.
4. Application received in calendar year 2005 that qualifies for the Village Redevelopment Area
Business Owner category.
5. Applications received in calendar year 2004 that qualify for the Village Redevelopment General
Member category.
Department Contact: Isabelle Paulsen, 4342809, ipaula-ci.carlsbad.ca.us
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A RESC
RESOLUTION NO. 2005-133
in ITION OF THE CITY COUNCIL OF Tt.E OF
CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO
THE DESIGN REVIEW BOARD
WHEREAS, the term of Tony Lawson expired in October, 2004;
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 as the representative in the
Village Redevelopment Area Business Owner category for a term expiring
in October 2008:
Tony Lawson
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council
Df the City of Carlsbad on the 26th day of April ,2005 by the
following vote, to wit:
4YES: Council Members Hall, Kulchin, Packard, Sigafoose
NOES: None
4BSENT: Council Member Lewis
CLAUDE A. LEWIS, Mayor
MATT HALL, Mayor Pro-Tem
ATTEST
$&I&Ls.b;
LORRAINE M. WOOD, City Clerk
(SEAL)
April 15, 2005
The Honorable Mayor Lewis Crty of Carlsbad 1200 Carlsbad Village Drive Carlsbad, CA 92008
Re: Design Review Board
Dear Mayor Lewis,
It has been brought to my attention thut my current first term on the Crty's Design Review Board has expired. Please permit this letter to provide notice as to my desire to serve a second term if such an option is possible.
Respectfully
Anthony Lawson 21 95 Busswood Ave,
Carlsbad
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RESOLUTION NO. 2005-134
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO
THE DESIGN REVIEW BOARD
WHEREAS, Larry Paulsen resigned leaving an unexpired term;
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 as the representative in the
General Member category for the remainder of a term expiring in October
2005:
Mike Schumacher
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council
Df the City of Carlsbad on the 26th day of April ,2005 by the
following vote, to wit:
\YES: Council Members Hall, Kulchin, Packard, Sigafoose
NOES: None
L\BSENT: Council Member Lewis
\ CLAUDEh LEWIS, Mayor
MATT HALL, Mayor Pro-Tern
ATTEST
LORRAINE M. WOOD, City Cleik
(SEAL) 0
EXHIBIT 3
Larry Paulsen 48 17 Neblina Drive Carlsbad, CA 92008 760-730-0244
9 December 2004 -1 I. 1
Mayor Bud Lewis
City of Carlsbad
Ofice of the Mayor
1200 Carlsbad Village Drive
Carlsbad, CA 92008-1989
r -. ,-
Dear Mayor Lewis,
I regret to inform you that I must resign from the Carlsbad Design Review Board. I am
experiencing some on-going health challenges and find that I am unable to continue with
my responsibilities on the board.
I have enjoyed my affiliation with you, the board members, and director, Debbie
Fountain and will miss you all.
Thank you for the confidence you have show in me over the last three years.
Sincerely,
Larry Paulsen
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EXHIBIT 7
COPIES OF APPLICATIONS FOR:
VILLAGE REDEVELOPMENT AREA BUSINESS OWNER
CATEGORY
;ts- &unx.-x APPLICATION FOR APPOINTMENT II
BOARD (S) AND/OR COMMISSION(S) I5 %L’&.
./ (Please print or type)
MMISSION(S) IN WHI
NAME: I L~ /I/ /G&Cd
f ADDRESS: LqZ S
CITY: cA/z/L.L4 4Q 3Q ZIP CODE:
EMAIL ADDRESS: v\ \=\sed /ZEQ rlu130, CO-
PRESENT OCCUPATION: Gd HOME PHONE: (Po !773
WORK PHONE: / Go L 3Y /7L -I U
U. S. Citizenship (required for all appointments)
Resident of Carlsbad (required for all appointments)
Registered voter in Carlsbad (required for all appointments)
No
No
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
DATE: 1 ,/z $/$
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
EDUCATION:^ m8JL R
EXHIBIT 5
COPIES OF APPLICATIONS FOR:
VILLAGE REDEVELOPMENT AREA GENERAL MEMBER
CATEGORY
(Please print or type)
NAME(S) OF BOARD(S) AND/OR COMMISSION(S) IN WHICH INTERESTED
HOME PHONE: s zDc 531 8
PRESENT OCCUPATION: RPAL 65T4mE cem HLfA AT
BUSINESS NAME: GrrJ x. bn cy =. fib9 - ccm
BUSINESS ADDRESS:m
WORK PHONE: c 45- a13
U. S. Citizenship (required for all appointments) Lyes - 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:
Upon compZehon o,fyo licahon to the following address:
Carlsbad City Clerk k Office /‘r &+=+-%- 1200 Carlsbad Ellage Drzue ti ., - P-, r-wrn m-~rn r
,-A . , . .. L La. 1 Carisbad CA 92008
u JAN h 2004 b-s_ me’; \ *-r P-P? Clf{ c,- c. ~ .LT- - *.Id
re-,-r- - - -I=- CIX @ELL .tP tJ c.-h-t
U
Guy J. Koney, 111, has been awarded the Certified Commercial Investment
Member (CCIM) designation by the CCM Institute.
With nearly 25 years of experience, Roney has strong expertise in the real
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 from 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 1 25,000 commercial real estate practitioners in North American,
6,000 currently hold the CClM designation. An additional 5,000
professionals are pursuing the desibmation as Instihite candidates I The
Chlcago-based CCIM Institute IS an affiliate of the National Association of
Realtors@ and is the governing body of the largest commercial real estate
nehvork in the world.
APPLICA TION FOR APPOINTMENT
BOARD(S) AND/OR COMMISSION(S)
(Please print or type)
NAME(S) OF BOAR AND/QR CO IONJS) IN WHICH INTERES
-CtLS14M
13 lm\Ll( t\q c c i\\C k\ I s 'S ICb?
I NAME: IScr.4 i
ADDRESS: .
CITY: L&I\L1( c ZIP CODE:
EMAIL ADDRESS:
HOME PHONE:
PRESENT OCCUPATION 5 E LF - eLf P !- c Y 6- P
BUSINESS NAME: A A-t GCL E&-!&qCE LLC
BUSINESS ADDRESS: -21 1 L Lq r4c.Ji SkA L cifl4
WORK PHONE: l5c5- 551 - '3Lc q(i"trLI)d I 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(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
Upon completion of your adlitcation. please mail or deliver the application to the following ad&=:
Carlsbad City Clerks OAlce
l2cKl Carlsbad Village Drive
Carlsbad. CA 92008
ADDITIONAL INFORMATION OR COMMENTS:
A- .r yw 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 Managentent 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.
Prafulla K. Padhi
CEOKHAIRMAN
E-mail: ggllc2003@ 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 CEOKhairrnan 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 traded/private 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 speakinp enpagements:
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 innovationlmarketing 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.
__I_- a * qv 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@,vahoo.com or ggl1c2003~,vahoo.com
a K. Padfii L
31 229 NORTH STAR WAY -VALLEY CENTER, CA 92082 * USA
EMAIL:ggllc2003@yahoo.com - Phone i805) 551 -3209
v: e> TQ *,
COU-h*.\ 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:
U. S. Citizenship (required for all appointments) P‘ Yes No
Resident of Carlsbad (required for all appointments) Yes No
Registered voter in Carlsbad (required for all appointments) v’ 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 InteresFcodes.
SIGNATURE: w DATE: ff14-9 ;70, %a4
Upon completion of your application, please mail or deliver the application to the following address:
Carlsbad City Clerk’s office ‘ -’$ * - *
1200 Carlsbad Village hive 7-=rrjr- 4L
hl
Carlsbad, CA 92008
id
I
ADDITIONAL INFORMATION OR COMMENTS: kkWQ I v
MICHAEL D. SCHUMACHER
7045 Murillo Lane
Carlsbad, CA 92009
Home (760) 930.2050
Office (760) 930.4312
mschumacher@alphadg .com
EDUCATION
Bachelor of Science, Business Administration I History
North Dakota State University
Masters of Business Administration
Central Michigan University
Core Discipline: Finance and Real Estate Practices
0 Thesis: "Financial Impact of Tax Incentives On Redevelopment Projects". Economic
evaluation of the affect of municipality sponsored incentives on real estate development.
EXPERIENCE
Michael Schumacher, founder and principal of a project management consulting company
(Alpha Development Group), has broad experience in the design, construction and
development of a variety of real estate projects. Michael's core expertise is in guiding
properly ownet-dmanagers, developers, investors and facility managers through the
process of budgeting, site selection, scheduling, due diligence, permit processing, design,
value engineering and construction.
Michael's professional background includes working with a prominent architecture firm, a
property management company, construction management consultants and a commercial
real estate development firm. It is this crossdisciplinary experience that has provided him
with a broad understanding of all facets of program management and real estate
development.
Michael has served as a construction project manager for new construction pmjects such
as the Sorrento South Corporate Center in San Diego and the development of Four
Seasons Timeshares Aviara in Carfsbad. In addition, Michael has a passion for historic
preservation and rehabilitation, urban infill and redevelopment. For the last two years, he
has been involved in managing the preservation of 26 historic buildings on the former
Naval Training Center in Point Loma.
REGISTRATIONS
Real Estate License - California Department of Real Estate
lofl
MICHAEL D. SCHUMACHER
7045 Murillo Lane
Carlsbad, CA 92009
Home (760) 930.2050
office (760) 930.4312
mschumacher@alphadg .com
COMMUNITY ACTIVITY I PERSONAL ASSOCIATIONS
Carlsbad Citizen’s Academy
0 Completed in October 2003
Junior Achievemen t
0 Volunteer economics teacher (12th grade) and City Stuff curriculum (3d grade).
Carlsbad High School Stadium Organization
Secretary - volunteer for Carlsbad fundraising efforts for school upgrades.
Rotary Club
0 Hi-Noon Club in Carlsbad
PROFESSIONAL ASSOCIATIONS
Carlsbad Chamber of Commerce
0 Committee &Chair - Downtown Enhancement Task Force
0 Committee Member - Carlsbad Business Environment Committee
National Association of Industrial Office Properties (NAIOP)
0 San Diego Chapter - Associate Member I Committee Member
International Facility Management Association (IFMA)
0 Former Vice-president I Treasurer of NDSU Chapter
Building Owners and Managers Association (BOMA)
0 Former Legislative Affairs committee I Spotlight Committee
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