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HomeMy WebLinkAbout2007-08-07; City Council; 19129; Housing Commission appointments/^ >S5%T'wWJ /\ \3. jp£/ /^jj^/CITY OF CARLSBAD AB# 19,129 MTG. 8/7/07 DEPT. Clerk Housing Commission -AGENDA BILL Appointments 1 , // DEPT. HEAD >?\^ CITYATTY. Jx&Z CITY MGR. ^^V V.RLr-l RECOMMENDED ACTION: Adopt Resolution Nos. and 2007-219 2007-216 2007-217 2007-218 appointing four members to the Housing Commission. ITEM EXPLANATION: Margaret Schraml resigned from the Housing Commission leaving a term that expires in July 2007. Ms. Schraml represented "One Senior Tenant who is assisted by the Housing Authority" category. Ms. Schraml was originally appointed in June 2003 to fill an unexpired term and was reappointed in September 2003. Sondra Boddy has also resigned from the Housing Commission leaving a term that expires in July 2009. Ms. Boddy was appointed to represent the "Members at Large" category. Ms. Boddy was originally appointed in August 2005. The term of Edward Scarpelli expires in July 2007. Mr. Scarpelli, also representing the "Members at Large" category, was appointed in April 1999 and reappointed in September 2003. Mr. Scarpelli has served for eight years. The term of Bobbi Smith also expires in July 2007. Ms. Smith was appointed to represent the "General Rental Assistance" category in September 2002 to fill an unexpired term. She was reappointed in September 2003, and has served five years. Four appointments are needed: One to represent the "Senior Tenant assisted by the Housing Authority" category; one to represent the "General Rental Assistance" category; and two appointments to represent the "Members at Large" category. The other member of the Housing Commission is: Doris Ritchie. NOTE: Members of the Housing Commission are subject to the provisions of the Political Reform Act, and must file Statements of Economic Interests. Department Contact: Karen Kundtz, 434-2808, kkund@ci.carlsbad.ca.us FOR CITY CLERKS USE ONL Y. . COUNCIL ACTION: APPROVED Er DENIED D CONTINUED D WITHDRAWN D AMENDED D CONTINUED TO DATE SPECIFIC CONTINUED TO DATE UNKNOWN RETURNED TO STAFF OTHER - SEE MINUTES D D D Q Agenda Bill No._ Page 2 EXHIBITS: 1. Resolution No. 2007-216 appointing one member to the Housing Commission, (Senior Tenant assisted by the Housing Authority category). 2. Resolution No. 2007-217 appointing one member to the Housing Commission, (Member at Large category). 3. Resolution No. 2007-218 appointing one member to the Housing Commission, (Member at Large category). 4. Resolution No. 2007-219 appointing one member to the Housing Commission, (General Rental Assistance category). 5. Letter of Resignation from Margaret Schraml. 6. Letter of Resignation from Sondra Boddy. 7. Applications received in calendar year 2007. y h / 1 RESOLUTION NO. 2007-216 _ 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER 3 TO THE HOUSING COMMISSION _ 4 5 WHEREAS, Margaret Schraml has resigned from the Housing 6 Commission leaving a term that expires in July 2007; and 7 WHEREAS, Ms. Schraml was appointed to serve in the "Senior 8 Tenant receiving assistance from the Housing Authority" category. 9 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. 12 2. That the following person is hereby appointed to serve as a member of the Housing Commission for a term to expire in July 2011, in the "Senior Tenant receiving 14 assistance from the Housing Authority" category: 15 16 _ Bobbie Smith _ 17 /// 18 /// 19 /// 20 /// 21 /// 22 /// 23 /// 24 ///25 26 "I 27 /// 28 5 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 7th day of August, 2007, by the following vote to wit: AYES: Council Members Lewis, Kulchin, Hall, Packard and Nygaard. NOES: None. ABSENT: None. ATTEST: (SEAL) M. WOOO, City Cle X\// *< ^Utfc*. 1 RESOLUTION NO. 2007-217 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER 3 TO THE HOUSING COMMISSION 4 5 WHEREAS, Sondra Boddy has resigned from the Housing Commission leaving a 6 term that expires in July 2009; and 1 WHEREAS, Ms. Boddy was appointed to serve in the "Member at Large" 8 category. 9 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. 12 2. That the following person is hereby appointed to serve as a member of the Housing Commission for a term to expire in July 2009, in the "Member at Large" 14 category: 15 " 16 Craig Kirk 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 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 7th day of August, 2007, by the following vote to wit: AYES: Council Members Lewis, Kulchin, Hall, Packard and Nygaard. NOES: None. ABSENT: None. ayor ATTEST: l/ORRAII /(SEAL) M. WOOd/City Cler jLjCUS-J^ erfc 0 28 & 1 RESOLUTION NO. 2007-218 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER 3 TO THE HOUSING COMMISSION 4 5 WHEREAS, the term of Commissioner Edward Scarpelli expires in July 2007; and 6 WHEREAS, Mr. Scarpelli was appointed to serve in the "Member at Large" 7 category. 8 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of 9 Carlsbad, California, as follows: 10 1. That the above recitations are true and correct. 1! 2. That the following person is hereby appointed to serve as a member of the 12 Housing Commission for a term to expire in July 2011, in the "Member at Large" 13 category: 14 Hope Wrisley 16 /// 17 /// 18 /// 19 /// 20 /// 21 /// 22 /// 23 /// 24 25 /7/ 26 '" 27 /// 28 7 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 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 7th day of August, 2007, by the following vote to wit: AYES: Council Members Lewis, Kulchin, Hall, Packard and Nygaard. NOES: None. ABSENT: None. ayor ATTEST: / /( ORRAINgM. WOOD/City Clerk (SEAL) 28 ? 1 RESOLUTION NO. 2007-219 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER 3 TO THE HOUSING COMMISSION 4 5 WHEREAS, the term of Commissioner Bobbie Smith expired in July 2007; and 6 WHEREAS, Ms. Smith was appointed to serve in the "Member receiving 1 General Rental Assistance" category. 8 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of 9 Carlsbad, California, as follows: 10 1. That the above recitations are true and correct. 1! 2. That the following person is hereby appointed to serve as a member of the 12 Housing Commission for a term to expire in July 2011, in the "Member receiving 13 General Rental Assistance" category: 14 Emelda Bradwell 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 7th day of August, 2007, by the following vote to wit: AYES: Council Members Lewis, Kulchin, Hall, Packard and Nygaard. NOES: None. ABSENT: None. /}/? jf /) /2 /WZ//V /^^ r 1 /////j//jflfj^ (Vs/ss/'/t^ (^UcWjDe^A LEWIS^ Mayor ATTEST: y ryT^o^L^, O0 jVAA--^^A ' V ~>^ y £±SJLjQs<A*4. /ORRA^E M. WOO^tity Clerk ^u> l(j /(SEAL)^ ^?.** $ O/\«R5/r f°^s "^ ''i;v;^P ''^/•mn 4 ^iB*'f.-jF'*..1 >' Mayor Lewis City of Carlsbad Please be advised that on this date December 27, 20061 am offering my resignation as a Housing Commissioner for the City of Carlsbad. I have enjoyed the opportunity you have given me in serving my community. Sincerely : Schraml JAN 2 2007 CITY OF CARLSBAD CITY CLERK'S OFFICE ft [ECDEQW1S CITYCITYC 7390 Seafarer Place Carlsbad, California 92011 April 27, 2007 The Honorable Mayor Claude "Bud" Lewis City of Carlsbad 1200 Carlsbad Village Drive Carlsbad, California 92008 Re: Resignation from Housing Commission Dear Mayor Lewis: In light of my recent appointment to the Planning Commission, I hereby resign my position as Housing Commissioner. I have enjoyed serving on the Housing Commission, and will remain supportive of its efforts to create affordable housing opportunities for the residents of Carlsbad. I look forward to serving the City in my new capacity. Faithfully Yours, Sondra J. Boldy 1 APPLICATION FOR APPOINTMENT TO THE CARLSBAD HOUSING COMMISSION (Please print or type) NAME;.Gary M. Duerst ADDRESS:. CITY: 155 Juniper Ave. Carlsbad HOME PHONE; (760) 729-7630 PRESENT OCCUPATION; RETIRED/FORMER TRANSIT AGENCY EXECUTIVE BUSINESS NAME: N/A BUSINESS ADDRESS; N/A WORK PHONE:N/A MOBILE PHONE:f 76(ft 889-7869 U. S. Citizenship Resident of Carlsbad Registered voter in Carlsbad Citizens' Academy Graduate X Yes X Yes X Yes X 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 of Interest Codes. I am willing to attend two hours of State Mandated ethics training every two years. SIGNATURE:DATE: City Clerk's Office City Hall 1200 Carlsbad Village Drive Carlsbad, CA 92008 1 EOSEOWE JUN 6 2007 /3 COMMUNITY ACTIVITIES RESUME - GARY DUERST EDUCATION > BS - Economics Major, Political Science Minor - South Dakota State University > Marine Boot Camp > Catholic High School and Minor Seminary - National Honor Society, top 3% SAT > Numerous Public Transit and Personnel/Human Resources Seminars > Negotiating Seminar and 18 years union bargaining table experience/education > Design-Build Institute Seminar on Design-Bid-Build vs. Design-Build Processes > HD Electric Vehicle Operation and Maintenance Seminar - Santa Barbara Institute > Real Estate Licensing School EXPERIENCE > 18 Years: Senior Management, Public Transit Agency (San Bernardino)- 10 as Director of Personnel & Safety, 8 as Director of Admin Services (Contracts, IT & Safety), and Major Projects Coordinator for: Design/Bid of $18M Operations & Maintenance Facility; $5M L/CNG Fueling Facilities; Hybrid Gasoline-Electric Transit Bus; Complete Replacement of Agency's Business Software (Y2K), etc. > 20+ Years: Personnel/HR Management/Professional Positions - evenly split between government and private industries that varied from heavy manufacturing to electronic components manufacturing to advertising publications > 2 Years: Real Estate Residential Sales and Customer Services Coordinator, Mobile Homes Sales > 3 Years: US Marine Corps - Corporal (E-4); Battalion Meritorious Mast > 1 Year: Owner-Builder - Near-total rebuild of primary residence hi Carlsbad - Developed plans with Design Draftsman and Structural & Soils Engineers; Hired, Supervised and Coordinated efforts of various trades; Gained experience as customer of City's Planning. Engineering and Building Departments > 23 Years Carlsbad Landlord: First 13 years - condo (318 Juniper #13); last 10 years - Single Family Residence (155 Juniper), now primary residence COMMUNITY ACTIVITIES > Graduate of Carlsbad Citizens' Academy (2006) > Participant hi 2 MWD Water Tours (2006 & 2007) > 3 Years Involvement vnfaArtSplash: Logistics Chair (Gained experience as customer of Police, Fire. Traffic Engineering and Cultural Arts Departments) and Artist Squares Sales > 2 Years Involvement with Carlsbad Educational Foundation: Logistics Chair, Taste of Carlsbad, and Sponsorship solicitation - Telethon > 1 Year Each: City/Stuff, CLASS (Oceanside), Marshall at Accenture Golf Tournament, Warehouse Supervisor and Board Member of Carlsbad Christmas Bureau > 3 Years: Precinct Representative and Carlsbad North Area Leader, Republican Party > 6 Months: Volunteer, Oceanside Boys and Girls Club - Tutor and After-school activities participant/supervisor (quit when building project went into full swing) > 2 months: Member: Imagine Carlsbad - have downloaded and studied Ed Barlow's Trek 2017 Presentation (400+ slides) and Retail Market Analysis for Carlsbad Village > In Riverside Before Retirement in 2003: Youth Sports Coach - soccer and baseball; Riverside Jaycees - Director, worked on parades, Easter Sunrise Services, Program Sales/Traffic Control (fundraising activities) at Riverside Int'l Speedway, etc. ADDITIONAL INFORMATION OR COMMENTS: > Married to the Same Woman (Susan) for 34 years. She is a retired ITYCommunications Management Executive (34 years County of Riverside) and also an active Carlsbad community volunteer. > One Grown Son - Construction Management graduate of ASU; employed as Project Engineer, currently working on projects on the UC Irvine campus; getting married this fall. > TRAVEL SINCE RETIREMENT: CHINA, IRELAND (drive and stay in B&Bs) and ITALY (trains and B&Bs), plus New Orleans, Branson, upper New York & Vermont, and back home to South Dakota and Iowa. APPLICATION FOR APPOINTMEN BOARD(S) AND/OR COMMISSIONS, (Please print or type) NAME (S) OF BOARD (S) AND/OR COMMISSION (S) IN, WHICH \ - / o A NAME: £Tf<Xl?i A • V\\\fV. ADDRESS: L\@ (f) W? L <XC/i /O »A ft L*GL\J\ AiSlGL Cs \rCj\P, CITY: OOL/" \ <? t> O. & ZIPTODE: ^ ^ QO 7 HOME PHONE: t? U? ) ") D-0 - *± ^ \ \ WO«?'\£ 0"»ktf) ^*? --13^O PRESENT OCCUPATION: (^O*\<p\J\3ti*^. — ^6«Zx/^O(S- ^flSCZA-VVOv^S BUSINESS NAME: ^fr*v\e Ox 6-P^nuC? 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 •^ Yes No ^ Yes No •^ Yes No ^ 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. I am willing to attend two hours of State Mandated ethics training every two years. ^^ ; ( JM .Zl ^ --- ^""^^ ) _ DATE; 4 • °\SIGNATURE; Upon completion of your ap address: lication, please mail or deliver the application to the following City Clerk's Office City Hall 1200 Carlsbad Village Drive Carlsbad, CA 92008 16, EDUCATION: Type Of School High School College College Other Business/Trade School Name of School Silver Creek HS San Jose City College Alton Hancock College SDSU City/State San Jose, CA San Jose, CA Santa Maria, CA San Diego, CA Highest Year Completed 12 13 14.5 Continuing Education Year Graduated GPA 3.5 3.0 3.0 3.5 Degree Yes No No No Major/Minor General Education Mechanical Engineering Currently enrolled in Six Sigma program EXPERIENCE: Professional Overview I am a high-performance leader with 20 years of professional experience in Professional Services, Customer Care and Warranty Service operations in high tech manufacturing and enterprise software solutions. I have a proven ability to impact business growth and maximize profits through organizational development and process improvements. Rooted in professional ethics, my business strengths are service operations management, business development, negotiations, and team leadership. I am a results driven leader with a high level of integrity. Below are specific areas of expertise: • Customer Relationships & Satisfaction • Contract Negotiations & Administration • Outsourcing Services • Strategic Business Alliances • Business Process Re-engineering • Project Management & Execution COMMUNITY ACTIVITIES: I periodically attend City Council meetings and follow our local calendar. I am a triathlete and participate in the Carlsbad 5000, Carlsbad Triathlon and other north county events. I support our local economy and utilize our community resources: libraries and the recreation center. Although I do not currently work in Carlsbad I talk with local business owners at every opportunity to develop a better understanding of how easy or hard it is to be a business owner within the City of Carlsbad: this knowledge will help me to more effectively contribute in Carlsbad City Boards and/or Commissions. I actively support and volunteer my services to local non-profit: Fraternity House, Inc. ADDITIONAL INFORMATION OR COMMENTS: My wife and I attended the Carlsbad Citizens Academy and have since wanted to engage in the development of the community that we so enjoy. For some time I have had the desire to become involved in the Carlsbad community but lacked the available time. I now have the time and my desire has not diminished. APPLICATION FOR APPOINTMENT BOARD(S) AND / OR COMMISSION(S)FEB - 1 2007 (Please print or type) NAME (S) OF BOARD (S) AND/OR COMMISSION (S) IN, WHICH I*TEREffifBlBF CARLSBAD" /•> • ' I A ClTfCLEHK'SOFFICP(L :fcfr. f?.-j£Tr -c-£. ? NAME: ADDRESS: V^ 4 *\ ¥>L^/LN£^ Qjl-<<5U^ ^//VV CITY: (^A-R/U ^ /?i HOME PHONE:. C*7 & C5 PRESENT OCCUPATION:, BUSINESS NAME: A-£X ZIP CODE:rs^a?-/-^^ ^^L-c— — ^1-^ a —/9 ^ 5. Q GT BUSINESS ADDRESS: ' ' WORK PHONE: U. S. Citizenship (required fo Resident of Carlsbad (requin Registered voter in Carlsbad Citizens Academy Graduate r all appointments) ed for all appointments) (required for all appointments) ^-^^_^-. YY}o^_ ^JL f2 f* ~$ ' ^^ i^^Yes No i^^Yes No 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. I am willing to attend two hours of State Mandated ethics training every two years. 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 Drive Carlsbad, CA 92008 COMMUNITY ACTIVITIES: ADDITIONAL INFORMATION OR 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 I NAME: CITY:ZIP COPE; HOME PHONE: ( ~%fj} PRESENT OCCUPATION:. BUSINESS NAME: BUSINESS ADDRESS: WORK PHONE: SccoL P/5T;cf- U. S. Citizenship (required for ail appointments) Resident of Carlsbad (required for all appointments) Registered voter in Carlsbad (required for all appointments) Citizens Academy Graduate Ye" ,Yes Yes No No No ! 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. I am willing to attend two hours of State Mandated ethics training every two years, III *7SIGNATURE; ^0*ffl4J^ /olA*Jfw<<A¥ PATE; / Upon completioryof your application, please mail or deliver the application to the following address: f City Clerk's Office City Hall 1200 Carlsbad Village Drive Carlsbad, CA 92008 1EDUCATION: M Lhl !/£/*$/tZ-i //) EXPERIENCE: A 0AI * COMMUNITY ACTIVITIES;iM^itf ^€ // / f ADDITIONAL INFORMATION OR COMMENTS; Cfi/i&t*J ( ^H ^5 .s AM Iwlf fa