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HomeMy WebLinkAbout2006-08-15; City Council; 18704; SISTER CITY COMMITTEE APPOINTMENTSCITY OF CARLSBAD - AGENDA BILL MTG. DEPf. SISTER CITY COMMITTEE APPOINTMENTS DEPT. HEAD CJTYATTY. CITY MGR. RECOMMENDED ACTION: Adoot Resolution Nos. 2006-249 2006-250 2006-251 2006-252 _, and 2006-253 to appoint five members to the Sister City Committee. ITEM EXPLANATION: The terms of Leonard Martyns and Alan Wanamaker expired in April 2005. Therefore, two appointments are needed to fill these vacancies. In addition, the terms of three other Committee Members (Burkhart, Petrou, Thye) expired in April, 2006. Mr. Martyns was originally appointed in March 1999, to fill an unexpired term, and was reappointed in August 2001. He has served seven years, and does not wish to be reappointed. Mr. Wanamaker was originally appointed in October 1996, to fill an unexpired term, and was reappointed in September 1997, and August 2001. He has served nine and one-half years. Mr. Burkhart was originally appointed in April 2002, and has served four years. Ms. Petrou and Ms. Thye were both originally appointed in January 2004, to fill the remainder of unexpired terms, and have each served two years and six months. Other members of the Sister City Committee are: Carrie Bedord, Jodi Stein, Erik Valderhaug, and Peter Yin. NOTE: Members of the Sister City Committee are subject to the provisions of the Political Reform Act, and must file a Statement of Economic Interests, Form 700. DEPARTMENT CONTACT: Karen Kundtz 760-434-2808 kkund@.ci.carlsbad.ca.us ~:i-&&eny,ct£RKsi COUNCIL ACTION: •• &£* Vfw l*p w* ftPfcROVED DENIED CONTINUED WITHDRAWN AMENDED />mo D Q Q CONTINUED TO DATE SPECIFIC CONTINUED TO DATE UNKNOWN RETURNED TO STAFF OTHER - SEE MINUTES D Daa Page 2 - Sister City Committee Appointments EXHIBITS: 1. Resolution No. 2006-249 appointing one member to the Sister City Committee. 2. Resolution No. 2006-250 appointing one member to the Sister City Committee. 3. Resolution No. 2006-251 appointing one member to the Sister City Committee. 4. Resolution No. 2006-252 appointing one member to the Sister City Committee. 5. Resolution No. 2006-253 appointing one member to the Sister City Committee. 6. Letter from Jacquie Thye, dated March 6, 2006, requesting reappointment. 7. Copies of applications received in 2006. 1 2 3 4 5 ,, WHEREAS, Leonard Martyns' term expired in April, 2005; 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. 9 10 RESOLUTION NO. 2006-249 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE SISTER CITY COMMITTEE 2. That the following person is hereby appointed to serve as a member of the Sister City Committee for a term to expire in April, 2009: 11 12 ESTHER LAHARGUE 13 14 15 /// 16 17 18 19 20 /// 21 22 /// 23 /// 24 /// 25 /// 26 III 27 I /// 28 /// 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 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 15th day of August, 2006, by the following vote: AYES: Council Members Lewis, Hall, Kulchin, Packard, Sigafoose NOES: None ABSENT: None >, l\Aa"yof ATTEST: WOOD, City Clerk Vo ?-<<=•r. *. - - - - ^>K,*,.X 1 2 3 4 RESOLUTION NO. 2006-250 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE SISTER CITY COMMITTEE 5 n WHEREAS, Alan Wanamaker's term expired in April, 2005; 6 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, 7 California, as follows: 8 /// 9 10 11 12 13 14 15 16 17 18 19 /// 20 /// 21 22 23 24 /// 25 26 27 28 1. That the above recitations are true and correct. 2. That the following person is hereby appointed to serve as a member of the Sister City Committee for a term to expire in April, 2009: PAUL THOMPSON 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 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 15th day of August, 2006, by the following vote: AYES: Council Members Lewis, Hall, Kulchin, Packard, Sigafoose NOES: None ABSENT: None ATTEST: WOOD, City Clerk 1 2 3 4 9 10 •bH 3 RESOLUTION NO. 2006-251 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE SISTER CITY COMMITTEE 5 WHEREAS, Kurt Burkhart's term expired in April, 2006; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 8 1. That the above recitations are true and correct. 2. That the following person is hereby appointed to serve as a member of the Sister City Committee for a term to expire in April, 2010: 11 12 KURT BURKHART 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 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 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 15th day of August, 2006, by the following vote: AYES: Council Members Lewis, Hall, Kulchin, Packard, Sigafoose NOES: None ABSENT: None ayor ATTEST: M. WOOD, City Clerk ',. ••TWTTT-' -N* ""«,*>* 1 2 3 4 9 10 RESOLUTION NO. 2006-252 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE SISTER CITY COMMITTEE 5 WHEREAS, Christine Petrou's term expired in April, 2006; 6 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, 7 California, as follows: 8 1. That the above recitations are true and correct. 2. That the following person is hereby appointed to serve as a member of the Sister City Committee for a term to expire in April, 2010: 11 _ CHRISTINE PETRQTT 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 /// 27 /// 28 /// 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 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 15th day of August, 2006, by the following vote: AYES: Council Members Lewis, Hall, Kulchin, Packard, Sigafoose NOES: None ABSENT: None ATTEST: £ihibi4 1 2 3 4 7 RESOLUTION NO. 2006-253 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE SISTER CITY COMMITTEE 5 .. WHEREAS, Jacquie Thye's term expired in April, 2006; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 8 1. That the above recitations are true and correct. g 10 11 12 13 14 ///15 /// 16 17 18 19 20 '" 21 /// 22 /// 23 /// 24 /// 25 /// 26 27 /// 28 /// 2. That the following person is hereby appointed to serve as a member of the Sister City Committee for a term to expire in April, 2010: JACQUIE THYE 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 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 15th day of August, 2006, by the following vote: AYES: Council Members Lewis, Hall, Kulchin, Packard, Sigafoose NOES: None ABSENT: None M. WOOD, City Clerk* City o^-Carlsb March 6,2006 ALL RECEIVED Jacquie Thye Sister City Committee (760) 434-2920 FAX (76O) 73O-O329 12OO Carlsbad Village Dr., Carlsbad, CA 920O& Office Location: 2955 Elmwood Mayor Clause A. "Bud" Lewis City of Carlsbad 1200 Carlsbad Village Drive Carlsbad, CA 92009 Re: Reappointment to Sister City Committee Dear Mayor Lewis: I was appointed to the Sister City Committee two years ago to serve out someone's term. That term now expires in April 2006 and I wish to continue service on this committee. As a past Assistant Director of the Japan-America Society, assistant to the San Diego- New Zealand Business Association and Honorary Consul Robert W. Ayling, and assistant to the San Diego-Baja California Consular Corps (representing 40 countries), I bring an unique perspective to this committee. I am a graduate of the Citizen's Academy and have a B.A. from the University of Oregon in Far Eastern Studies. I helped arrange and participate in the Czech Republic delegation activities this past September, and in October traveled to Karlovy Vary (at my own expense) with others from this area. Currently, I am on the Sister City Youth Activities subcommittee. Our aim is to make Carlsbad's youth aware of our two Sister Cities by encouraging some fun activities to facilitate their awareness. We hope to have something in place very soon. I note that new appointees are receiving 4-year terms and would wish to receive the same. Thank you for your consideration. Sincerely, V Jacquie G. Thye 2348 La Costa Avenue #201 Carlsbad, CA 92009 ithve@adelphia.net MAR 1 Q ?nncI J duuO CITY OF CARLSBAD CITY CLERK'S OFFICE APPLICATION FOR APPOINTMENT BOARD(S) AND/OR COMMISSION(S) (Please print or type) 1 ECDEOWtE APR 1 3 2006 "*\ !l NAME(S) OP BOARD(S) AND/OR COMMISSION(S) IN WHICH INTERESTED: NAME:t + f APPRESS CITY;:,/ EMAIL ADDRESS: HOME PHONE; BUSIN1SS NAMEt u BUSINESS ADDRESS!. WORK PHONE: ZIP COPE:«=• U. S. Citizenship (required for all appointments) Eesident of Carlsbad (required for all appointments) Registered voter In Carlsbad (required for all appointments) 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. j$: ri— , SIGNATURE: ^/t^^S^P^^l^^ ^&_S" DATE: is^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 '& r v M * * s ; J \ / * I* *, «^« , iDUCAHONs COMMUNITY ACTIWTIESj L-. j£~s jy^y ADDITIONAL MPOHMATION OB COMMENTS; r~ jJ/,,,m., ^t/Trtff 10WI5 MAY - • » 6 2006 APPLICATION FOR APPOINTMENT BOARD(S) AND/OR COMMISSION^) (Please print or type) NAME(S) OF BOARD(S) AND/OR COMMISSION®) IN WHICH INTERESTED: cS i *> U^y (tUw &?KxyiuX£ i to^ NAME: ADDRESS:. CITY: *"»<•* 8UtkWJ CIA C-A*\sU*l ZIP CODE: HOME PHONE: PRESENT OCCUPATION:. BUSINESS NAME: 1 A*>TVg. BUSINESS ADDRESS:_ WOBK PHONE: 54-^ ,42 U. S. Citizenship (required for all appointments) Resident of Carlsbad (required for all appointments) Registered voter in Carlsbad (required for all appointments) Citizens Academy Graduate Yes No Yes Yes No No No I am familiar with the responsibilities assigned to the Board(s) or Comraission(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 city's Conflict of Interest SIGNATUBM: Upon completion of< osure statements as required by the state's or DATE: f~*r-0& fpfication, pl&tse mail or deliver the application to the following address: Clerk's Office City Hall 1200 Carlsbad VU%e Drive Carlsbad, CA 92008 Addendum Education: I have a Bachelor of Arts Degree in Foreign Languages from Purdue University. I have a Juris Doctorate Degree from Southwestern University School of Law. Experience: Personal: I come from a diverse international background. I was raised in the Netherlands by parents who are of Dutch-Asian descent.! completed my high school education, along with my first two years of College in Western Australia. I was raised in a multi-cultural household mat promoted diverse perspectives and a multi-lingual environment. As such, I have a keen interest in international affairs and engage in international communications on an almost daily basis. Professional/Educational; During my undergraduate studies, I completed coursework in: Dutch, French, German and Italian. In addition, while studying for my law degree, my studies emphasized International Law courses. I currently work on a daily bask in global environment One of the primary focal points of my job is to assist in bringing individuals from diverse cultures and backgrounds into a unified learning environment Community Activities: I have recently re-located to the City of Carlsbad. As such, I have not yet had much opportunity to engage hi community activities. Additional Information or Comments: I am very interested in the opportunity to serve on mis board. I am confident that with my background and interest in international affairs, I will be able to contribute to the continued success, growth and development of the relationships between Carlsbad and its sister cities. APPLICATION FOR APPOINTMENT BOAKD(S) AND/OR COMMISSION(S) (Please print or type) NAME(S) OF BOARDS) AND/OR COMMISSION(S) IN WHICH INTERESTED: NAME:/ £ r >f. A/bie f? i .slAM^M^^nMMtMMABlMWw*, T - ' ADDRESS:. CITY: 5V. ZIP CODE;O HOME PHONE: PEESENT OCCUPATION:. BUSINESS NAME: BUSINESS ADDEESS:. WOEK PHONE; No o No _No U. S. Citizenship (required for all appointments) Resident of Carlsbad (required for all appointments) Registered voter in Carlsbad (required for all appointments) Citizens Academy Graduate _ _ 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 Inerfet codes, SIGNATUEkcj! Upon completion of your application, please maU or deliver the application to ifte following addnw: City Clerk's Office City Hall 1260 Carlsbad Village Drive Carlsbad, CA 9%QO$ /f EDUCATION:• nn 4 Sam. Dt'gQo S4cfk. Uru \ EXPEBIENCE: Ucirfted School j)ref. TQunr? fioon Efewerrfary *%£ COMMUNITY ACTIVITIES:h /tost frrl(d &'t -from qQfqft6}^hf-cln arf/sf -Prom I , Wu c/g n •/• -Tro m Ond Coacf) nem -br fcd ( ADDITIONAL INFORMATION OR COMMENTS: u: Hu hti J /l\?ed or> a ^ft.F missile toJc -fer-f^o Vcdrs . i i . * Horn rg^?£rt4/ J- //0<gct m Q Kio d redrx /)<3V£ Vis/fej fWaniJ /|s/s/on trMLlurlthq TEtrJow t/c^ra.Xcini mjarHS-fecJ f'n- .vj r~«. j , . . ptng -to cfevdp l/Udrrxi 4ri£n^sAis luVfh afte APPLICATION FOR APPOINTMENT BQARD(S) AND/OR COMMISSION(S) lT3^1j3MEnaja wuuwtirlr ft** •f-wirwnli RR f-fmsnt /y*<E> lififf fY^CV/y i iSt" APR 1 3 2)06 CWCtiftfS OFFICE ft Mr NAMECS) OF BOAtDCS) AND/OR &¥^io: Council %fUc NAME; ADDRESS? BMAJL ADDHESSs BOMB PHONE; i0 BUSINESS NAME:, BUSINESS ADDRESS:, •JT ZIP U. S. Citizenship (required for all appointments) Resident of Carlsbad (required for all appointments) Registered voter In Carlsbad (required for all appointments) w/Ye8 _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 he 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. SIGNATUEEi letion o DATEs Upon completion of your application, pimse mail or deliver the application to the fbttowing address: Carlsbad City Clerk's Office 1200 Carlsbad Village Drive Carlsbad, CA 92008 & i Board, t EDUCATION?,£4 EXPERIENCE; {^M.«^j^^AeU_, dU^C Sfautks r g*?&u**&»//I l/&4j^K^ COMMUNITY ACTIVITIESs *&*)„ A ADDITIONAL INFORMATION OB COMMENTS; 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: le**" 'f^\ * *~NAME: Atfcrv-"\ ^ ^ JTt Lt K, ADDRESS: *f77*J Q^^KJ^^il C"TL_ CITY: £VrV3L5l3rty> , Ot, ZIP CODE: HOME PHONE: 1<«1 ."7^8 - .1<537 PRESENT OCCUPATION: fiee* trt^i c C <*»«T. 1 9t,dig "6rV BUSINESS NAMEi Sttf BUSINESS ADDRESS: WORK PHONE: U. S. Citizenship (required for all appointments) Resident of Carlsbad (required for all appointments) Registered voter in Carlsbad (required for all appointments) Citizens Academy Graduate ¥ \ Yea ^ . Yes ^Yes ./ ^No «No _No ^ -No f\ i I am familiar with the responsibilities assigned to the Bo»rd(s) or Commission(s) on which I wish to serve, I am willing to he 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 fite financial disclosure statements as required by the state's or city's Conflict of IWej?est podges. /U ft ^ "T\ \ I J / i /*T ' f~\ ^ t SIGNATURE: l1^^ T\ ^ IL/ tK DATE: V^t /O Qfe / Upon, completion of your applicatum, pteet$e mail or deMmr *fc« application to MMS following address: City Ckrk's Office CUy Hall Carlsbad VUtnge Drive Carlsbad, CA Sister City Committee Application Education* BA, Journalism, University of Nevada-Reno Experience^ As it would pertain to this committee... Lived in Japan for a year, teaching English to local Japanese students and coaching a swim team on a U.S. Navy Base, Through personal interest and also as a sportswriter, I have had the opportunity to travel extensively throughout South America, North America, Asia, the Middle East and parts of Europe. My family is considering hosting a foreign exchange student through the AFS program for the upcoming school year. My skin itches if I don't leave the country every 18 months or so. Community Activities: Currently I am an "Everyone A Reader" tutor at Calavera Hills Elementary. I have been a PTA Board member for three years at the elementary school, co-chaired the school's auction for two and organized the school's inaugural "Jogathon* For four years I have organized the auction for "Champions for Starlings." a national non-profit organization that allows young girls from disadvantaged backgrounds to play competitive volleyball. On a much smaller scale, I am involved in "Youth Without Borders," an offshoot of Starlings that supplies educational tools to some of the neediest schools in barrios outside of Tijuana. I am a co-leader of a very active Brownie Sirl Scout troop. Our troop was lucky enough to plan and participate in a small ceremony when the delegation from Karlovy Vary came to town last fall. I have just started to volunteer coach in a local youth volleyball league. Additional Information/Comments; I feel that it's never too early to teach our kids about the world around them and the Sister City program is a natural place to start. I would love to be a part of the youth outreach aspect of the committee, APPLICATION FOR APPOINTMENT BOARD(S) AND/OR COMMISSION(S) I E(OEQWIE JUL 1 9 20C6 CITY OF CARLSBADCITY CLEffiCS OFFICE ?t\ z) (Please print or type) A>JtU* 6& & UM^ILiLt, NAAAE(S) OF BOARDfS) AND/OR COMMISSION(S) IN WUJCH INTERESTE £Bc NAME; ADDRESS:. CITY:ZIP CODE: HOME PHONE:~icgo : PRESENT OCCUPATION: BUSINESS NAME: BUSINESS ADDRESS: WORK ^&fco U. S. Citizenship (required for all appointments) Resident of Carlsbad (required for all appointments) Registered voter in Carlsbad (required for all appointments) Citizens Academy Graduate Yes Yes Yes _No _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 city's Conflict ofjt»terest codes. SIGNATURE:DATE: Upon compietiottofyour application, please mail or deliver the application to the following address: City Clerk's Office City Hall 1200 Carlsbad Village Drive Carlsbad, CA S2008 EDUCATION: EXPERIENCE: COMMUNITY ACTIVITIES: W^V VAJN ADDITIONAL INFORMATION OR COMMENTS: C 5 ^. ^-\ - ^ Paul B. Thompson 5257 Milton Road Office: (760) 602-1021 Carlsbad, California 92008 Cell: (760) 803-0288 Home: (760) 602-1020 E-mail: PauJT@globalcomnwnitysoliitions.CQm Senior Executive A senior executive with proven leadership experience in domestic and international non-profit environments. Especially noted for being able to build and develop effective teams which together translate strategic thinking and planning into measurable results. Track record of building and leading complex global operations through periods of rapid growth and turnaround. Experience includes working for such premier organizations as The San Diego Foundation, Caliaway Golf Company Foundation, World Vision International and Project Concern International. Paul is recognized as an innovative problem-solver: one who accurately assesses the situation and brings about effective team-based solutions. A leader with a reputation for attracting, managing and retaining, world-class technical staff. Strong and collaborative relations with governing boards of directors based upon open and honest communication. Specific Areas of Expertise • Oversight of philanthropic grant-making programs and initiatives. • Design and management of programs that promote physical, social and environmental health. • Corporate citizenship and corporate social responsibility assessment and counsel. • Private and corporate foundation management and leadership. • Long range forecasting, strategic planning and alternative futures research. • Management and governance of domestic and international charitable and philanthropic institutions. • Contractual, protocol and programmatic negotiations with foreign and U.S. government officials. • Building strategic alliances and cooperative community-based partnerships. Professional Experience The San Diego Foundation San Diego, CA 2005 - present Senior Vice President, Organizational Success One of two senior executives responsible for overseeing al! grant-making activities within The Foundation. Particular focus upon building the organizational capacity of the nonprofit sector within the San Diego Region. • Launched the Nonprofit Partnership Program of the Endow San Diego Initiative seeking to engage and assist more than 400 regional nonprofit organizations in creating or building their institutional endowments. • Initiated a new organizational focus related to building the organizational capacities of the nonprofit organizations operating within the San Diego region. » Represented The Foundation at key local, regional and national gatherings of the foundation and philanthropic community. Paul B. Thompson Page 2 Global Community Solutions, Inc. Carlsbad, CA 2004 to present Principal and Senior Partner GCS is a consulting firm that provides results-oriented strategic social investment counsel to businesses, nonprofit organisations and public institutions. Callaway Golf Company, Carlsbad, CA 2002-2004 Executive Director, the Callaway Golf Company Office of Global Community Affairs & the Callaway Golf Company Foundation Oversaw corporate giving programs of cash and products for the Callaway Golf Company and its foreign subsidiaries. • Expanded the impact and visibility of the Company's charitable giving through The Callaway Golf Company Foundation. » Increased the internal visibility and expanded employee participation, in the Company's volunteerism program called the Callaway Golf Community Giving (CG2) Program. This program was expanded during my tenure to include the employees of all foreign subsidiary offices. • Restructured the management and oversight and investment policies of the Callaway Golf Company Foundation Endowment...endowment grew from S3.5 million to S7.5 million in two years. • Managed the Callaway Golf Company Employee Charitable Match Program. • Managed the Callaway Golf Company Employee Scholarship Program. • Responsible for managing the government affairs portfolio of Callaway Golf o Successfully coordinated a company-wide effort to lobby for the defeat of a senate bill. Annual positive impact to the Company exceeded $1 million annually. o Worked closely with Company MR staff to lobby for amendments to CA State Workers Compensation statutes Project Concern International (PCI), San Diego, CA 1999-2002 President/Chief Executive Officer PCI is an international health and community development organization with 50 projects and 540 stall in 12 countries on 5 continents. • Increased revenue over three years from §12 million to $28 million. • Restructured Board Committee's and improved Board and Management communications by creating and reporting on measurable organizational benchmarks, • Designed and completed the FY 2001-2003 Strategic Plan, involving integration of Board, management and staff in the International Office and all 12 field offices. • Comprehensive upgrades of internal systems infrastructure in financial, human resources and programmatic areas. These upgrades improved the organizations global communication capabilities; significantly reduced the time needed to close the month-end fmancials and increased the organizations competitive edge in responding to federal RFP's. Paul B. Thompson Page 3 Medical Assistance Program (MAP) International, Brunswick, GA 1996-1999 President/Chief Executive Officer MAP International is an international health organization with three-fold mission to provide essential medicines, prevent and eradicate disease and promote community health development. * Implemented and completed an organization wide participative effort to unify the staff, management and Board of Directors around a single vision and mission. The outcomes of this effort lead to substantial growth in both financial and product acquisition areas, * Initiated an aggressive resource acquisition effort during my first year as President with resulted in total income growth from $87 million to SI48 million, a 70% increase, * Established new standards for the procurement and handling of essential medicines to fall in line with World Health Organization Essential Drug Guidelines, Despite stricter standards we were able to see a dramatic increase, in excess of 50%, in high quality donations of essential medicines, Operation Blessing International (OBI) Relief and Development Inc., Virginia Beach, VA 1995-1996 President/Chief Executive Officer OBI is an international disaster relief and development organization which provides material goods and emergency assistance to people and communities affected by disasters, both domestically and globally, * Implemented a total organizational restructuring leading to the reduction of 22 positions while clarifying the mission and improving morale and employee productivity. The organization was still able to achieve substantial financial and programmatic growth. » Managed the design and conversion of an L-1011 passenger jet into the world's first full service flying hospital, commissioned into service by George Bush Sr. on May 21, 1996. * Initiated an integrated strategic planning process which resulted in revised organizational mission and vision statements. This process was an essential foundational element of the organizational restructuring, World Vision, Inc. World Vision Relief and Development (WVRD) World Vision International, Monrovia, CA 1978-1995 Corporate Vice President for Advocacy and Education Executive Director/Chief Executive Officer, WVRD Associate Director/Chief Operations Officer, WVRD Director of Government Relations Director of International Corporate Planning Director of Coiporate Coordination Special Assistant to the President for International Relations World Vision is one of the world's largest international relief and development organizations. It currently serves 100 million people in 99 countries, employing 20,000 fulltime staff, * Developed and managed a business growth plan which yielded an income growth from $3 million to $115 million in nine years. * Conceptualized, designed and negotiated the largest U.S. Government contract (S13.5 million) ever received in the organization's history. * Proposed and established the Washington D.C. Government Relations office. Paul B. Thompson Page 4 • Developed and implemented a plan to diversify and expand the financial base of the institution. • Created and successfully implemented a plan to expand work force diversity, especially in management, « Increased number of federal annual grants, contracts or cooperative agreements from 1 to 75. • Implemented essential financial and contractual control mechanisms to track rapid growth- • Designed and managed a corporate-wide environmental scanning system called the Global Watch System for monitoring and responding to international economic, political, social, environmental and technological trends. • Designed and managed a government and designated funding project approval system involving the allocation of more than $50 million dollars. « Arranged for the successful acquisition of Brother To Brother International, Inc (BBI) under the management of World Vision Relief and Development. Retained legal entity of BBI and functioned as President and CEO. • Increased BBI income from S5.6 million to $27.6 million in annual revenue. Survival HI/YFC, San Diego, CA 1974-1978 Executive Director/Chief Executive Officer Founded and directed this community-based social service agency. Program was fully funded through contracts with the State of California arid the County of San Diego. « Designed and implemented a multi-phase client treatment program. Academic Appointments (Current) Adjunct Faculty, UCSD Graduate School of International Relations and Pacific Studies "Management of Nonprofit Organizations" (FR/Gen 465) La Jolla, CA Spring Semester 2002, 2003, 2004 and tentatively committed for 2005. Adjunct Faculty, George Fox University Graduate School of Business "Transformational Leadership" (BUSG 555) Portland, Oregon (class taught in Curitiba, Brazil) Summer and Fall Semester 2004 Education M.A., Management (Human Resource Management Emphasis) Pepperdine University, Malibu, California B.A., Sociology (Political Science Minor) Bethel College, St. Paul, Minnesota Executive Coursework: Futures Modeling and Political Risk Analysis (Certificate Awarded) The Wharton School of Business, University of Pennsylvania Strategic Planning and Alternative Futures Research (Certificate awarded) Paul B. Thompson **»ge 5 USC Center for Futures Research, Los Angeles, California Management Information Systems (Certificate awarded) UCLA, Los Angeles, California Volunteer Service and Honors Board Service (*Past) Advisory Committee for Voluntary Foreign Aid, (USAID)* American Council for Voluntary International Action (InterAction)* American Society of the Green Cross* (Co-founder) Association of Evangelical Relief and Development Organizations* Bread for the World* Carlsbad Chamber of Commerce Christian Environmental Council* (Co-founder) Christian Nature Federation* Community Health Improvement Partners* Evangelical Environmental Network* (Co-founder) MAP International* Planning Executives Institute* San Diego Grantmakers San Diego Better Business Bureau We Care America World Vision Relief and Development* Honors National Registry of Kingston's Who's Who, Life Member, (2002) YA/1A San Diego Humanitarian of the Year Award (2000) International Who's Who (1994) Who's Who in Service to the Earth (1993) Who's Who in the West (1986) Outstanding Young Man of America (1985) Outstanding American High School Student (1969) Speeches and Presentations « Business as Unusual: Managing High Velocity Culture Change*, UCSD Graduate School of International Relations and Pacific Studies, 2002, 2003, 2004; George Fox University Graduate School of Business, 2004. • Leadership Insights: Managing Ideas and People info Action. Using a Participative Approach to Achieve High Performance] UCSD Graduate School of International Relations and Pacific Studies, 2002, 2003, 2.004; George Fox University Graduate School of Business, 2004. • The Management of Nonprofit Organizations; Critical Issues Facing the Third Sector., UCSD Graduate School of International Relations and Pacific Studies, 2002, 2003, 2004. • Moral Courage in the Face of Tough Choices: Pursuing and Retaining Ethical Integrity in the Workplace; Association of Fundraising Professionals, San Diego Chapter, 2004; George Fox University Graduate School of Business, 2004. Paul B. Thompson Page 6 * Profit, Planet and People: The Emerging Significance of Triple Bottom Line Reporting; Keynote Speech to the American Marketing Association National Meeting, 2003; George Fox University Graduate School of Business, 2004, * Roles and Responsibilities of Nonprofit Governance: Working Effectively with the Board of Directors; UCSD Graduate School of International Relations and Pacific Studies, 2002, 2003, 2004; Callavvay Golf Company Foundation Board of Directors, 2004, * Strategic Planning and Change Management: From Mission to Values...Convening Good Intentions into Results; Project Concern international, International Partnership Planning Meeting, 2001, UCSD Graduate School of International Relations and Pacific Studies, 2002, 2003, 2004; George Fox University Graduate School of Business, 2004. * The Fundamentals of Transformational Leadership: Critical Issues Facing Leaders Today; George Fox University Graduate School of Business, 2004, * 77k? New Requirements of Leadership: How to he a Strong Leader in the Face of Uncertainty; UCSD Graduate School of International Relations and Pacific Studies, 2002, 2003, 2004; George Fox University Graduate School of Business, 2004. * The Role of Leadership in Strategic Planning and Change Management', UCSD Graduate School of International Relations and Pacific Studies, 2002, 2003, 2004; George Fox University Graduate School of Business, 2004. * Trends and Innovations in Twenty-Firs! Centum Nonprofit Organizations; UCSD Graduate School of International Relations and Pacific Studies, 2002, 2003, 2004. * Transforming Leadership: Reflections on becoming a Transformational Leader: George Fox University Graduate School of Business, 2005 '31 Biographical Profile PAUL B. THOMPSON Paul B. Thompson is the Senior Vice President, Organizational Success for The San Diego Foundation, the largest philanthropic institution in the San Diego region. Mr. Thompson and his Organizational Success team at The Foundation are responsible for developing tools, resources, sendees and programs designed to build the organizational capacities of the nonprofit organizations in the San Diego region. Mr. Thompson is also Chairman, Senior Partner and Principal of the strategic social investment firm of Global Community Solutions, Inc., (GCS), a firm dedicated to building the capacity of businesses, nonprofit organizations and public institutions in three primary areas: Change Management, Organizational Development and Strategic Social Investment. Prior to founding GCS, Paul was Executive Director of the Cailaway Golf Company Office of Giobai Community Affairs and The Cailaway Golf Company Foundation, hi these roles, he managed the Company's corporate & charitable philanthropy efforts, as directed through the Cailaway Golf Company; it's Foundation, and foreign subsidiaries. The Cailaway Golf Company Foundation is a private 501 (c) 3 charitable foundation that was founded in 1993. Prior to joining Cailaway Golf, Mr. Thompson was president and CEO of Project Concern International, a San Diego-based international health organization operating with 540 full-time employees in 12 countries across five continents. His 30-year career in philanthropy also includes work experience with some of the world's most significant international humanitarian organizations, including World Vision, MAP International and Project Concern International; he has spent 25 of the past 30 years of his career in a variety of senior leadership positions in the global humanitarian community Mr. Thompson has traveled to more than 110 countries around the world during his career. He currently serves on the Board of: We Care America, a national network of community and grassroots organizations committed to effective and sustainable social change; the Carlsbad Chamber of Commerce, where he is chair-elect; and the Advisory Board of The International Community Foundation, He has served as an active member on the Board of Directors of San Diego Grantmakers; and the San Diego Better Business Bureau. Mr. Thompson is an adjunct faculty member of the UCSD Graduate School of International Relations and Pacific Studies where he has served as a faculty advisor to the student run management-consulting group. He previously served for five years as chair of the Ethical Standards Committee for the American Council of Voluntary International Action (Inter Action), the U.S. trade association for international humanitarian organizations working in disaster relief and sustainable development programs around the world. Mr. Thompson received a bachelor's degree in sociology, with minors in Political Science and Social Work from Bethel College in St, Paul, Minnesota. He earned a master's degree in Management from Pepperdine University in 1977. He has completed postgraduate work in Management, Strategic Planning, and Risk Assessment 'at USC, UCLA and the Wharton School of Business. Paul has been married to his wife Kenny for 27 years. They have four children and one grandchild. They reside in Carlsbad, CA 3. August 15, 2006 TO: CITY COUNCIL FROM: MAYOR LEWIS APPOINTMENTS TO SISTER CITY COMMITTEE It is my intention to make the following appointments at the August 15, 2006 City Council Meeting: Sister City Committee Appoint: Esther Lahargue 1768 Blackbird Circle Carlsbad, CA 92011 Paul Thompson 5257 Milton Road Carlsbad, CA 92008 Reappoint: Christine Petrou 1736 Skimmer Court Carlsbad, CA 92011 Kurt Burkhart 400 Carlsbad Village Drive Carlsbad, CA 92008 Jacquie Thye 2348 La Costa Avenue, #201 Carlsbad, CA 92009 Please let me know if you have any questions regarding this appointment. mhs c:City Clerk City Manager City Attorney IAUG 1 5 2GG5 CITY OF CARLSBADCITY CLERK'S OFFICE To; Page 1 of 1 Marilyn Strong - Re- appointment From: "Christine Petrou" <cglobaldevelop@gmail.com> To: <mstro@ci.carlsbad.ca.us>, "Colleen Finnegan" <cfinn@ci.carlsbad.ca.us> Date: 08/15/2006 9:57 AM Subject: Re- appointment Dear Mayor Lewis, I have truly enjoyed my appointment to the Sister City Committee. I would like to continue working with the City of Carlsbad. Thank you for re-appointing me to the Sister City Committee. I look forward to serving another term. Sincerely, Christine Petrou AGENDA ITEM # « Mayor City ConncQ City Manager City Attorney City Clerk \AUG 1 5 2005 CITY OF CARLSBAD CITY CLERK'S OFFICE file://C:\Documents and Settings\Mstro\Local Settings\Temp\GW}00001.HTM 08/15/2006 June 6,2006 eoM/ornifl Mayor Claude L ewis Cil>o.f Carlsbad City Hall I Carlsbad, CA 92008 • Lewis:Dear Mayor'. I understand thai my re-appointment will come before' Council at some continue serving! as Than.k you very much. Sincerely, Kurt Burkbart I Executive Director AGENDA ITEM* cs Mayor City Council City Manager City Attorney City Clerk as a member of the Carlsbad Sister City Committee future date. I wish to indicate my willingness to a member of this committee. A AUG 1 5 °np"1 J t~i.'U v CITY OF CARLSBAD CITY CLERK'S OFFICE Caflshad Convention & Visitors Bureau 400 Carlsbad Village Drive, Carlsbad, California 92008 (760)4^4.6093 • FAX 1760)434.6056 • www.visitcarlsbad.com • infoOMsitcsrlsbacf.com he Official Destination Marketing Organization of Carlsbad, California"