HomeMy WebLinkAbout2014-06-24; City Council; 21667; Resolution Appointing One Member to Planning CommissionCITY OF CARLSBAD - AGENDA BILL
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AB# 21,667
APPROVAL OF A RESOLUTION APPOINTING ONE DEPT.DIRECroR Q^^J^
MTG. 6/24/14 APPROVAL OF A RESOLUTION APPOINTING ONE CITY ATTY.
DEPT. CLERK MEMBER TO THE PLANNING COMMISSION CITY MGR.
RECOMMENDED ACTION:
Adopt Resolution No. 2014-164 appointing one member to the Planning Commission.
ITEM EXPLANATION:
Commission Member Michael Schumacher resigned in March, 2014, following his appointment to the City Council.
Mr. Schumacher was appointed in August 2009 and has served approximately four years and seven months.
This appointment had been previously calendared on the agenda and continued to a future meeting so that the
vacancy could be properly noticed.
The term of public notification regarding the vacancy for the Planning Commission appointment has expired and the
Council may appoint a replacement to fulfill the remainder of term. As stated in the Carlsbad Municipal Code 2.24.020
the "appointment by a majority vote ofthe council" is required.
2.24.020 Composition—Appointment.
The planning commission shall consist of seven members to be appointed by a majority vote of the council, and of four ex
officio members who shall be the community and economic development director, the city engineer, the city attorney and the
city planner. Of the seven members of the commission first appointed under this chapter, two shall be appointed for one-year
terms, two shall be appointed for three-year terms, and one shall be appointed for a four-year term. Their successors shall be
appointed for terms of four years. If a vacancy occurs otherwise than by expiration of term, it shall be filled by appointment by
a majority vote of the council for the unexpired portion of the term of the member so vacating. The terms of ex officio members
shall correspond to their respective official tenures. No ex officio member shall be entitled to a vote. Each member shall hold
office until he is reappointed or his successor Is appointed.
Other members of the Planning Commission are Velyn Anderson, Arthur Neil Black, Stephen "Hap" L'Heureux, Victoria
Scully, Jeff Segall and Kerry Siekmann.
Applications received for the Planning Commission are on file in the office ofthe City Clerk.
NOTE: Members of the Planning Commission are subject to the provisions of the Political Reform Act, and must file
a Statement of Economic Interests.
ENVIRONMENTAL IMPACT;
Pursuant to Public Resources Code section 21065, this action does not constitute a "project" within the meaning of
CEQA in that it has no potential to cause either a direct physical change in the environment, or a reasonably
foreseeable indirect physical change in the environment, and therefore does not require environmental review.
EXHIBITS:
2014-164
1. Resolution No. , appointing one member to the Planning Commission.
2. Applications
Council appointed Marty Montgomery.
FOR CITY CLERKS USE ONLY APPROVED K CONTINUED TO DATE SPECIFIC •
COUNCIL ACTION: DENIED • CONTINUED TO DATE UNKNOWN •
WITHDRAWN • RETURNED TO STAFF •
AMENDED • COUNCIL RECEIVED THE •
REPORT/PRESENTATION
OTHER-SEE MINUTES •
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RESOLUTION NO. 2014-164
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF CARLSBAD, CALIFORNIA, APPOINTING ONE
MEMBER TO THE PLANNING COMMISSION
6 WHEREAS, Commission Member Michael Schumacher resigned in March 2014 following
^ his appointment to City Council.
8
NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, Califomia,
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12 2. That the following person is hereby appointed to serve on the Planning Commission,
13 for a term to expire in April 2015
as follows:
1. That the above recitations are true and correct.
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Marty Montgomery
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PASSED, APPROVED AND ADOPTED at a Regular Meeting ofthe City Council ofthe City
of Carlsbad on the 24th day of June 2014, by the following vote to wit:
AYES:
NOES:
Council Members Hall, Packard, Wood, Schumacher, Blackburn.
None.
ABSENT: None.
MATT HALL, Mayor
ATTEST:
,„R/{^RBARA ENGLESON, CityClerk
.it
:0 : 0 =
APPUCATiON FOR APPOINTMENT
BOARPrS) AND/OR COMMISSION'S) JAN 2 8 2014
RECEIVED
CITY OF CARLSBAD
CITY CLERK'S OFFICE
(Please print or type)
NAME(S) OF BOARD(S) AND/OR COMMISSION(S) IN WHICH INHRESTED:
NAME: A/WM ArWr€.\^^^
ADDRESS:
CITY: (l^(K'Y^\^y>CKuk^ ZIPCODE; ^ 7-0 t 0
HOME PH0NE:_
EMAIL
J —, 1—^
PRESENT OCCUPATION: C^CX.V\V\€X /COvwQ eA-\-V^sK_ 'X^\r\\-eX\i(^e.\r\<LJC VWA>VA<M
BUSINESS NAME; CvSC^ SVd/>\$
BUSINESS ADDRESS; \"10 uO .'V^SWX^KV ^ S^^a^gS^^ (lA ^^1^^
WORKPHONE:_
U, S. Citizenship (required for all appointments) y Yes No
Resident of Carlsbad (required fbr ail appointments) ^ Yes No
Registered voter in Carlsbad (required for all appointments) ^ Yes No
Citizens Academy Graduate 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 Councii IMemlser.
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 IVIandated ethics training every two years.
SIGNATURE: ^U^uU,^^^. ^UyVd^Ky^^^t: DATE: ' ' - 1-0 \ *f
Upon completion of your application, please mail or deliver the application to the following address:
C/fyC/e/*'sOJ5fifce
Qty Hall
1200 Carlsbad Village Drive
Carlsbad, CA 92008
Ll
APPLICATION FOR APPOINTMENT - PAGE 2
EDUCATION:or 0<< . (Lv^ \/V\\n^JL\ TlA^'Cd, -
EXPERIENCE: VW^ VAJ&^V/^ ^SC 0 (f^'v g^C^ . 5»A./\S (Kf>yro<s^ ^ rO^r^WV
!COMIVIUNITY AaiVITIES: \) 0 I v;y^vaAr-g^-^ /VS'>-V. CQAC^UI VJOVAAVV SC^CCJ^^^U)\')
ADDITIONAL INFORMATION OR COMMENTS: tC- vJflv^lA. \ 0 J €^ -Hi C g^^Or-Wi,>^iW^-V<3
'ytr^C 9Y\ ^ COvw-WtV^S* 9->N , voWi'cU w)Oa-lX <\UOVA) VY\-(L VO CoyvV^^V7tA.V<'J
APPLICATION FOR APPOINTMENT
BOARD(S> AND/OR COMMISSIONfSl
MAY 2 0 2014
CITY OF CARLSBAD
CIIY£L£^S^FFICE
(Please print or type)
NAME(S) OF BOARD(S) AND/OR COMMISSION(S) IN WHICH INTERESTED: ^'^iS^l'orx
NAME: Thomas K. Arnold
ADDRESS:
CiTY: Carlsbad ZIP CODE: 92008
HOME PHONE:
EMAIL:
PRESENT OCCUPATION: Magazine publisher
BUSINESS NAME: Home Media Magazine
BUSINESS ADDRESS:
WORK PHONE:
3988 Monroe Street, Carlsbad, CA 92008
U. S. Citizenship (required for all apfsointments)
Resident of Carlsbad (required for all appointments)
Registered voter in Carlsbad (required for all appointments)
Citizens Academy Graduate
-Yes
Yes
.Yes
Yes
_No
_No
.No
No
I am familiar with the responsibilities assigned to the Board(s) or Commlssion(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 Confiict of Interest
Codes.
I am willing to attend two hours of State Mandated ethics training every two years.
SIGNATURE: ^ DATE: May 19. 2014
Upon completion of your application, please mall or deliver the application to the following address:
City Clerk's Office
City Hall
1200 Carlsbad Village Drive
Carlsbad, CA 92008
Education: San Diego State University, Business Management Major, Journalism Minor
Experience: 30 years of covering Carlsbad and San Diego County political, topical, land use and
other issues for U-T San Diego, the North County Times, the San Diego Reader and San Diego
Magazine; currently run a $3 million a year business.
Community activities: Sergeant at Arms, Rotary Club of Carlsbad; Trail Blazers leader, YMCA
Adventure Guides; president, St. Patrick Parish School Parent-Teacher Group; member, St.
Patrick Parish School Board.
Additional information or comments: I believe I have the skills, talents and knowledge of local
planning issues to once again serve as an effective planning commissioner for the city of
Carlsbad. I know how to think strategically and how to compromise. I understand that the role of
a planning commissioner is to render decisions in accordance with law and municipal codes and
regulations, and not be swayed by public opinion. I served on the Planning Commission from
May 2011 to February 2013, resigning to take a job as editorial editor and writer with the U-T
San Diego, a job that ended in February 2014.1 am very familiar with Carlsbad's General Plan,
having studied it during my term as Planning Commissioner and also as a journalist, columnist
and editorial writer for the U-T San Diego. My past experience on the commission will allow me
to jump right in with a minimal learning curve, as I am familiar with the briefing schedule, the
meeting protocol, etc. I am eager to once again serve the citizens of Carlsbad in this appointed
post, and the fact that I now work out of my home here in Carlsbad affords me even more time to
devote to my planning commission duties.
i
APPLICATION FOR APPOINTMENT
BQARD(S^ AND/OR COMMISSION(^)
(Please print or type)
NAME(S) OF BOARD(S) AND/OR COMMISSION(S) IN WHICH INTERESTED:
Co rr\»A. I ^& I Q/vJ
ADDRESS:_
crrv: r^cMa^Ar^ . _
HOME PHONE:
EMAIL: ^
PRESENT fVCIIPATIQN: CH-«^ P\/WAJ^>Jty
BUSINESS MAMF: <:.t\-t^ g S ^Q)^ l^i r> r>
7IPCODE-. qrX?lO
BUSINESSAnORESS! apt /v) . g^rrt^-;^..
WORK PHONE:
RECEIVED
F£0 la 2014
^'^y ^iERK;SOFFlCE
U. S. Citizenship (required for ail appointments) ^k_Yes
Resident of Carlsbad (required fbr ail appointments) _X_Yes
Registered voter in Carlsbad (required for ali appointments) Yes
Citizens Academy Graduate Yes i^Uo
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 III DATE:
Upon completion of your application, please mail or deliver the application to the following address-
City dene's Office
City Hall
1200 Carlsbad Village Drive
Carlsbad, CA 92008
APPLICATION FOR APPOINTMENT- PAGE 2
EDUCATION:
I have a Bachelor's Degree from the San Diego State University (SDSU) in Political Science with emphasis
on Public Administration and Law. I am currently finishing a Masters in City Planning at SDSU. I also have
over seven (7) years of experience as a city planner, five and half with the City of Carlsbad. While at
Carlsbad I kept up on my training with classes in CEQA, Urban Planning, Street Designs, etc...
EXPERIENCE:
As stated above I have over 7 years working as a city planner with 4 different cities, two coastal cities
(including Carlsbad) and two inland cities. I understand the complexities of working with Coastal
Commission as well as all outside agencies. My understanding of the Carlsbad planning process would
allow me to step right in with little or no training.
COMMUNITY ACTIVITIES:
I have always attended the numerous Carlsbad activities throughout the city. My wife and I run in the
annual races, attend the Halloween downtown activities, as well as weekly attend the Farmers Market.
If placed on the Planning Commission I would like to give more of my time with all these activities.
ADDITIONAL INFORMATION OR COMMENTS:
My wife and I have lived in Carlsbad since 2008. We enjoy our little neighborhood and the many
neighbors we have. I would like to give back to the community by serving on the Planning Commission. I
worked for several years presenting to the Commission and Council and believe that experience would
benefit the City and its citizens. I believe that I can with no biases serve on the Commission and make
informed decisions on the projects that come forward.
RECEIVED
APPLICATION FOR APPOINTMENT f^^R 2 o 2014
BOARD(S) AND/OR COMMISSION(S) CITY OF CARLSBAD
CITY CLERK'S OFFIf^F
(Please print or type)
NAME(S) OF BOARD(S) AND/OR COMMISSION(S) IN WHICH INTERESTED:
£1 onnm Oivtfy\"'>^>SiQM
NAME: P.Rys4a( J. flaeglC
ADDRESS: _ ,
ciTy: C.a<^\s)oa~d ZIPCODE; ^200?
HOME PHONE:
EMAIL:
PRESENT OCCUPATION: Pin^Cial 4d\/i.^r>g-
BUSINESS NAME: Wfills paRg6 AdW.CQg^
BUSINESS ADDRESS:
WORK PHONE: _ . .
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
Yes No
y Yes No
Yes No
Yes y 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.
DATE: ^-/S -/(-/ SIGNATURE:
Upon completion of your application, please mail or deliver the application to the following address:
Oty Clerk's Office
City Hall
1200 Carlsbad Village Drive
Carlsbad, CA 92008
APPLICATION FOR APPOINTMENT - PAGE 2
EDUCATION: B• S. f)noACB ^ Cai Paly PoAAnisla. i9^
(La.^l(:bari hliAh School - l-^^c?
EXPERIENCE: y^^gg (xs, FinQncioi Adl/igpg onoi /l/l.onpy
A>\anagpe nl:^ cr\e of fhe lojlg-fd- flRJ/iS OM Wail £f-.
b/t in CA -fo hdP W/ef/MS 6f vi^icN-f- SeyuoJ ^^SoxtH-
Morf (Z.e-v^lC4i/lAt^ed <N) fQ^AA-<(v/ Couef. C^ag^i^j^y
COMMUNITY ArTiuiTiFS: 1^ yic?nLi2<; oA B^ogd oT Gieicbgd
r^pr4pr-rc.r rA>.....n;4y Q^ii^/nhC f acs) f PainMr>r ^eaifA fera siCS
ADDITIONAL INFORMATION OR COMMENTS: | ha^^ cAM^fS b^^n gCf/Vfi ^ My
^ y I. / ^.-u-.i.v^i
corH-inue 4o l^elp o4^ne£s
RECEIVED '
APPUCATION FOR APPOINTMENT; MAR 2 0 2014
ii£g!!it0FFlCE
(Pteate print or type)
NAME(S) OF BOARD(S) AND/OR COMMISSiON(S) IN WHICH INTERESTED: OTV dP^mimm
NAME: rh^LA,*/Z H^Q&A^
ADDRESS:
CITY; ZIPCODE: '^J^J^Od^
HOME PHONE:.
EMAIL:
PRESENT OCCUPATION: fl^^A-tJ
BUSINESS NAME:
BUSINESS ADDRESS:
WORK PHONE:
U. S. Citizenship (required for all appointments) «• Yes No
^^Resfdent of Carisbad (required for all appointments) Yes No
Registered voter in Carlsbad (required for all appointments) L. Yes No
Citizens Academy Graduate Yes No
I am familiar with the responsibilities assigned to the Board(s} or Commlssion(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 witling 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; 7AA>V£/.I^' PLJj-^'l DATE; 3- i^./V"
Upon completion of your application, piease mail or deliver the application to the following address:
C/tyC/erfc'sOJ37ce
City Ho//
1200 Carlsbad Village Drive
Carlsbad, CA 92008
A
APPUCATION FOR APPOINTMENT - PAGE 2
EDUCATION: r^i^ ^tf A^.^^t.tw>^,^,.
EXPERIENCE: >J Uv^ Jx^ ^ .u^'X^t^ ('aJ^Lj
COMMUNITY ACTIVITIES: /u^wi^^-*^ . iyi^Jcy^j^y^.^ v4 ^..^L .^K^^-f^
ADDITIONAL INFORMATION OR COMMENTS:
_ Phone
CBi1ibMl,CkliftimU 92009 B-mail
Marlaine S. Hubbard
Ok|)Bc8ve Having served 8 years on the I*8ifcs and Recrration Commission and tieing a
graduate of tlie first Carlsbad Citizens Academy has peaked my mtovst in
taking the next step ID serving our community. My husband now redred, was a
general contracts for 20 years m San Lais Obispo and built houses and
apartments. I managed 11 apartments for 26 years and have tnterftced with the
public on many levels. Now retired I would like the opp(»tunity to use my
varied backgrounds which should serve as a solid sounding board for serving on
the Planning Commission.
WwkepqwdSiiee 2002 - 2012 Chico's Carisbad, CA
SaieaAnoetale
• Ranlced #31 out of 9000 sales associates with an av««ge sales per hour of
$352 for 2010. Sold over $555,000 in merchandise for 3 years in a row. My
letter to the President suggesting they adcnowiedge consistent performance
started a new program fbr top producers.
1997 - 1999 Emerald Publications San Diego, CA
iSeniinar Marketiag Consultant
• Represented over 25 products to potential clients to enhance their
marketing efforts. Received 'Highest Achievement A ward' within first
yeai-.
• Communicated how to plan, promote, present and close sales through
seminar power point and video presentations.
• Hosted quarterly 2-day trainmg workshops for clients from around the
worid. Interfaced as liaison with the new product development and
sales force.
1992 - 1993 Wells Fargo Bank San Luis Obispo, CA
Personal Financial Officer
• Advised bank customers of investment alternatives aval labte to achieve
their financial goals.
• Coordniated monthly educational seminars to build clientele.
• Prepared needs assessment plans and annual reviews for 800 clients.
• Assets under management $30-4-M.
1986 - 1988 Shearson Lehman Hutton Santa Maria, CA
Financial Consultant
• Assets under management $ i 2+ M.
• Interpreted economic variables and individujd client needs to forniulate
appropriate plans to achieve investment goals.
• Grew business over 25% pei- year.
1981 -1986 Dean Witter Reynolds San I.uis Obispo, CA
Accountfixecutive
I • ISeceived Qit President's fferit Award for outstanding achievemoit.
9 Assets under management-$8M.
~J • Office coordinator for retirement services and insurance.
1981 Cuesta College San Luis Ohispo, CA
iBatmetor
• Wrote context fbr new classes with the Business School, "Purchasing
and Inventory Control" and "Non-textile Buying".
1978 -1980 Qcddwaler's D^Mrtmem Stores Phoenix, AZ
Divisional Merchandise Manager
• Siqwrvised and trained seven buyers, produced net sales of $9M^rofit
8%
• Introduced Goldwater's into die European market.
• Merchandised accessories, jewelry, handbags, shoes, small leather
goods, lingerie, hosiery, active RTW.
1970 -1978 Bullock's Department Stores Los Angeles, CA
Corporate Fashion Director for Women's Ready-to-Wear
• Vice Presidential jurisdiction, identified trends and promoted them in
15 stores.
• Detailed layouts on 4 ads per month, assets under mtagfimait $8M.
• Oraded stores on implementation of promotional plans and covered
markets in New York, Europe, Hong Kong, bidia, Japan, and Soufli
America.
• Buyer of4 RTW Departments.
• Annual sales $SM/^rofit 20%.
• Realigned resource structure and developed strong vendor
relationships.
• Grew European imports by 50% and created new departments to
maximize developing sales classifications.
• Named Development Coordinator for American Merchandising
Corporation in Hong Kong, India and South America.
Education 1966 -1970 University of Soutfiern Califomia Los Angeles,CA
B.S. School of Biwlnoes, double nu^or-Maiteang and ManagemmiL
• Graduated Cum Laude.
AecTMiNatlont Real Estate Sales License 1981-present
Federal Securities & Exchange Commission Investment Registration 1981 -1999
Life and Amiuhy Insurance Agent's License 1982-1989
Commodities Registration 1983-1990
Community College instructor CFedentiai-pattifd fittfiilment 1980-1983
Geriatric Activity Prc^ramSpecialist-UCSD 2000
(kmam^weMBM Life Membor - American Association of Univoisity Womra.
Served on Board of Directors for R^ublican Women, Hospice of SLO County,
AAUW, Sonthwood Christian School, PTA, Obispo Beautiful, SLO Chamber of
Commerce - VP Member Relations. •
Carlsbad Parks and Recreation Commission 2001- 2009
Graduate of Carlsbad Citizens Academy 2001
Docent for Quail Botanical Gardens, Encinitas, CA
Del Mar Fan: and Special Events volunteer
Cuesta College Advisory Committee Member
First Wave Member, San Luis Obispo Performing Arts Center
Artsolute & Kids Salute Chair, Cal Poly Arts
San Luis Obispo Unified School District, Strategic Planning Team
SLO County, Morros Advisory Committee
SLO City, Campaign Regulations Committee
SLO Chamber of Commerce-Citizen ofthe Year Committee, Water Task Force
La Jolia Playhouse Partner 2011- present
APPLICATION FOR APPOINTMENT
BOARD(S) AND/OR COMMISSIONl
RECEIVED
MAR -7 2014
^!II2!CARLSBAD
HnilSOFFICE (Please print or type)
NAME(S) OF BOARD(S) AND/OR COiyiMISSION(S) IN WHICH INTERESTED:
PL.ft: M M^J ^ L1 ^g- 'fi. ^- y ^"^^ ^ '^'^ ^
ADDRESS: =^ •• •
CITY; rA r?\-Sa^.^ ZIP CODE: ^ \ (=> \ \
HOME PHONE:
EMAIL:
PRESENT OCCUPATION: Co M <^ u T ^ ^i 1
BUSINESS NAME: G R^^\^^<1^ 'A.WA-X €i
BUSINESS ADDRESS: Sv vw^ ^ '^O
WORK PHONE: . ^ ^ . . . ^
U. S. Citizenship (required for ail appointments) ^ Yes No
Resident of Carlsbad (required for all appointments) U Yes No
Registered voter in Carlsbad (required for all appointments) Yes No
Citizens Academy Graduate ^Yes No
I am familiar witii tiie responsibilities assigned to tlie Board(s) or Commission(s) on wiiich 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 wilting 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.
-•1 \ ' / /
SIGNATURE: .V^^^T^J DATE: JS/ j ^4-
Upon completion of your application, please mail or deliver the application to the foflowing address:
C/ty Clerk's Office
City Hall
1200 Carlsbad Village Drive
Carlsbad, CA 92008
J
APPLICATION FOR APPOINTMENT - PAGE 2
EDUCATION:.
EXPERIENCE: -^<^G '^-T-y cM r::^ ^€^^^e
COMMUNITY ACTIVITIES: <:1AC^LS. C<>P.-C:> ^VW\vv\g.GK ^ifv\oA.fe g.c rv\£«VAQ&V
ADDITIONAL INFORMATION OR COMMENTS: ' -e S e <^ <lIja
c'ifUr
TARA JEYARATNAM Mb^d, CA 92011
GLOBAL SUPPLY CHAIN COMPLIANCE, STAKEHOLDER MANAGEMENT &
MANAGEMENT SYSTEMS INTEGRATION
EXECUTIVE SUMMARY.
Harvard trained Mason Fellow with 15 years of experience in compliance, quality and CSR in a
wide area of business including operations, management and constilting in the manufacturing,
automotive, retail and tech industries.
Multi-disciplinary systems thinker with MS in Engineering Management and BS in Electrical
Engineering with expertise in developing effective policies to reduce risks in the supply chain of
global brands & businesses diat have direct impact on operating costs.
Extensive experience building and leading effective cross-functional, multi-site, and multi-cultural
teams across time zones to drive change initiatives and solid business management strategies.
Experienced in managing departments, including engineers and managers, in progressively
responsible positions in the areas of quality, compliance and operations.
Skilled liaison and negotiator -certified in negotiations firom the Harvard Law School - between
intemal departments and customers spread across business units and geographies to deploy supply chain
responses and regulatory requirements that prevent supply chain disruption and brand erosion.
AREAS OF EXPERTISE, .
• Conflict Minerals/REACH/RoHS Governance /Code of Conduct Global Supply Chain Development
• Continuous Improvement/ Kaizen EHS Systems Audits, CAP, Root cause analysis
• Risk Assessment and Management APQP /Program Management SA 8000, OHSHA, ISO 9001
• Stakeholder Engagement P&L Management ISO 14001, ISO/TS 16949, ISO 26000
• life Cycle Assessment (LCA) GRI Reporting & KPIs Lean Manufacturing / Value Stream
• Change Management Cross-cultural Leadership ILO Conventions and Labor Laws
^PROFESSIONALEXPERIENCE
INFOSYS TECHNOLOGIES San Diego, CA
Lead Consultant April 2012 - Sept. 2013
Client Point of Contact /Subject-Matter Expert (SME) on all areas of Supplj chain responsibility including strate^,
stakeholder engagement, governance, human rights and labor compliance, GRI reporting, supply chain risks and change
management for the sustainability unit. Function as Infosys representative to the UNGC on supplier traceability and risk.
• Change Management Crafted a change management plan for adaptation of a supply chain risk
management / reporting tool by the supplier responsibility department for a pre-eminent Silicon
Valley electronics manufacturer
• Conflict Minerals & Product Compliance: Designed the confKct minerals and full material
disclosure integration track for supplier assessment and risk management to enable clients to comply
to the Dodd-Frank Act along with system int^ation with existing compliance systems.
• EHS Management System: Created a taxonomy and process strategy for streamlining the
Environment, Health and Safety (EHS) system and programs for a global extraction company to
enable cost reduction through automation and retraitung.
GREENDREAMSE Cadsbad, CA
foanetfy GreenDreams Consulting Chicago, IL
CEO/ Sole Proprietor 2003 - 2009,2010- present
Established consulting and coaching practice to assist companies to move beyond compliance and to successfully incorporate sustainability
processes into core operations.
• Training: Provided training and consulting on integrated management systems, SA8000, ISO14000, ISO/TS
16949 to clients of the Chicago Manufacturing Center.
• Management Systems Integration: Acted as change management expert for regulatory and ISO / OHSHA
management systems updates and integration for clients.
• Vendor CompUance Audits: Performed < 120 compUance audits witii SGS and Accordia USA for Walmart,
Turn Jejuralnam - Poff 2
American Apparel and Nike, in the US, Honduras, Guatemala, Canada, India and Sri Lanka.
• Stakeholder Engagement: Partnered witii SGS North America and Accordia USA on dispute
resolution of egregious and tmde-relatedviolMons of aU. the core standards—freedom of association
and the right to organize and bargain collectively, the elimination of forced labor and child labor, and
nondiscrimination in employment
• ESG Due Diligence: Provide Environmental, Social and Govemmental (ESG) research and advise for
private investors and impact investment fiinds interested in investing in post-conflict Sri Lanka
• CEO, GreenDreamsWomen: Establishing a not-for-profit resource and training center for women in post-
conflict Sri Lanka
SEARS HOLDINGS CORPORATION (SHC) Hoffinan Estates, IL
Global Compliance Manager 2005 - 2007
Bjcruited to ovenee compliance of Sears / Kmart vendors in the Americas, Africa, Middle East and Europe which amounted to
over 40% ofthe comparty's over 7000 vendors. Managed all intemal and external compliance personnel across all regions.
• India and China: Ensured 100% resolution of all human rights violations and non-compliances in
all the regions including India and China.
• Brand Protection: Acted as the single point of contact (SPOC) at headquarters for all issues/
disputes globally and worked with procurement, legal and communications for brand protection.
• CAP Resolution: Managed the successful resolution and verification of all CAPs and continuous
improvement projects on time.
• Audit Management Directed the activities of aU third party audit firms contracted by Sears
including independent and intemal auditors.
• Vendor Database and Software Implementation: Managed the early stage implementation and
adaptation of a global compliance enterprise solution by creating effective process change and
communication techniques that involved intemal and extemal stakeholders.
• Multi-Lateral Working Group Participation: Primary Contact for Sears Holdings for the
development of the Better Workprogram, a partnership between the International Labor Organization
(DJO) and the International Finance Corporation (TFC) a program launched to improve labor practices
and competitiveness in global supply chains.
• Implementation & Training: Provided training for all vendors on code of conduct updates and all
new regulations and oversaw implementation of updates in vendor operations.
CASCADE ENGINEERING Grand Rapids, M
5/. Corporate Systems Manager 1996 - 2003
Reported to the EVP of Business Systems to develop, implement, manage change and assure compHance and continuous
improvement of all business systems throughout the corporation and supphf chain and to harmonise all systems and programs.
• Management Representative: Developed and managed all corporate audit and compliance
activities and subsequent corrective action process for the company and the supply base.
• Metric & KPIs: Advised senior management on KPI identification and tracking as well as customer
satisfaction surveys for the company's bonus program.
• Department Head: Managed three quality departments for the business units with primary
responsibility for hiring, P&L, systems, compliance, product launch and customer/vendor relations
with over 15 direct reports.
• Customer Satisfaction: Improved and maintained positive customer / supplier relations by
reducing customer complaints by 80% that converted to savings of over $ltnm.
.EDUCATION
•
•
•
•
•
Master in Public Administration, Harvard University, Cambridge, MA 2010
Master of Science in Engmeering Management, Westem Michigan University, Kalamazoo, MI, 1996
Bachelor of Engineering in Electrical Engineering, University of Madras, Madras, India, 1992 '
Program on Negotiation (PoN) Workshop, Harvard Law School, Cambridge, IvlA, 2010
Sustainable Business witii Amory levins and Janine Bunyus, Schumacher College, Devon, 2003
Please explain why you want to be appointed to City Council:
I moved to Carlsbad in September 2012 after living in Michigan and Illinois for 19 years. Needless to
say I fell in love with the sheer beauty of this magnificent place which I now call home. I have lived in
several cities in the US as well as in Asia and Africa before arriving in Carlsbad. So I immediately
Icnew that Carlsbad was a special place. Though not a surfer or a swimmer I felt a sense of connection
with the Ocean which was made all the more delightful by the smiling and welcoming faces of the
residence.
Although I have worked in the private sector all my life, I was brought up in a family where service to
one's neighbors and community was considered a virtue. "Do unto others as you would have them do to
you" was instilled very early on in my life. As such, throughout my corporate and consulting career I
had actively taken part in "giving back to the community" efforts and partnerships in Michigan, Illinois
and now in Califomia. This ideal is what made me shift careers from engineering to corporate social
responsibility and sustainability eleven years ago. I now work with businesses on how to strategize and
operationalize doing good while still making profits.
The calling to be a public servant has been growing in me for some time now. I heeded this call by going
back to school and getting a Master of Public Administration degree from Harvard University's John F.
Kennedy School of Govemment in 2010. The motto of this great school is "Ask what you can do".
Keeping with this tradition many of the school's alumni have gone into public service. I want to be
appointed to the City Council because I want to be of service to my community. I recently finished my
contract as Lead Consultant with Infosys Limited. I was looking for an opportunity to serve as a
committee or board member with the city when I happened to see the posting for this position. Given
my training and desire to serve it seemed fitting for me to apply for the position. K considered, I will
devote 20-25% of my time to the position.
Last year, I was at a conference on sustainabihty where Mayor Matt Hall was present. How do cities
become more sustainable will be the paramount question of the next decades. How do we become good
stewards of our God-given natural resources and of our diverse citizenry are issues that every city should
be addressing and diligently working towards attaining. I believe that I could add value in these areas as
a City Council member. Apart from these issues, I have an extremely strong business management
background as well as over 15 years of experience in spearheading many change and implementation
efforts in the areas of quality, compliance, corporate social responsibility and diversity in the
manufacturing, retail and tech industries. Currently, I have a consulting and coaching practice,
GreenDreamsE, on corporate social responsibility and authentic leadership and a non-profit,
GreenDreamsWomen, which supports micro-entrepreneurs in Sri Lanka, where I was bom.
I also possess excellent communications skills. I have been a key negotiator in my position as Global
Compliance Manager at Sears Holdings Coqjoration for resolving violations to international standards
and have worked with NGOs, govemments and stakeholders to form community and private-public
partnerships. My negotiation skiUs were fiirther honed by participating in Harvard Law School's
Program on Negotiation (PoN) workshop in 2009. Above aU, I bring to the table integrity based
leadership and a passion to serve my community and my country. If selected I would work my heart out
for the people of Carlsbad.
9j
Additional Information covering my qualifications, interests, community / professional
organization or training related to this position:
The biggest asset I bring to this position is my training at one of the best schools for public service in
this country. Harvard Kennedy School of Government. My training at the school has prepared me well
for a life as a public servant. I also have access to experts and resources from the school to advice and
educate me on subjects and topics that I might need more insight on. I regularly keep in touch with
classmates who are in other state and local governments which has been an education in itself. Courses
that I took at the school include leadership, conflict resolution, private-public-partnerships and
negotiations.
I am a founding member and Chief Operating Officer of the Harvard Kennedy School Conununity of
San Diego which was formed last year. We had a kick-off event with a discussion on 'The Priorities for
the Next Mayor of San Diego" with Interim Mayor Todd Gloria and City Attomey Jan Goldsmith at the
University Club on October 16,2013. As the COO, I was responsible for organizing the event and the
event was a resounding success. The Harvard Kennedy School Community of San Diego is a non-profit
organization founded to promote mutually beneficial relationships, dialogue on issues of public concem,
and civic virtue through the diversity, intellectual curiosity, and sense of service inherent to the alumni
community of the Harvard University John F. Kennedy School of Govemment and those with whom
they bond in Greater San Diego. A position with the City Council will be complementary to my
activity with the HKSCSD.
As I have described in the previous section I have worked in the private sector for the majority of my
career in the Automotive, Retail and Tech industries. I have a firm grasp of manufacturing practices,
global supply chain risks and compliance as well as management systems. As department head I have
managed teams of engineers and professionals as well as global teams in based in different time zones. I
have a Bachelor of Engineering in Electronics and Communications Engineering from the University of
Madras in India and a Master in Science in Engineering Management from Westem Michigan
University. For further infonnation, I have attached my resume for your consideration here.
I have a wide array of interests from reading to politics and public service to spending time in nature. I
patronize our local stores and farmers markets with gusto. I am also a member of the Carlsbad Chamber
of Commerce. I had recently spent time in my country of birth, Sri Lanka, establishing a non-profit to
help women affected by war. I have set up a project in partnership with a local organization there to
train women in making and marketing handmade greeting cards. The income from selling the greeting
cards is the primary source of income for most of these women. I am very interested in micro-
entrepreneurs and social ventures. I am eager to work with the city on such efforts as well as developing
private-public partnerships with businesses and other entities.
I also enjoy mentoring young and mid-career professional women to find their true calling and to work
towards realizing their potential. I believe in every human beings potential to be whoever they choose to
be. Above all I love my adopted country and my city Carlsbad and would like to give back to my
community in whatever capacity I am called to serve.
APPLICATION FOR APPOINTMENT
RECEIVED
MAR 1 9 2014
BOARD(S) AND/OR COMMISSION(S) j^^y^QF CAR^^^
(Please print or type)
NAME(S) OF BOARD(S) AND/OR COMMISSION(S) IN WHICH INTERESTED:
^
NAME:
ADDRESS:
CITY: CAO-UWA. ZIPCODE: ^7^0^
HOME PHONE: • , _ ,
EMAIL:
PRESENT OCCUPATION: Oo c^ \\ ^^v^>-
BUSINESS NAME:
BUSINESS ADDRESS:
WORK PHONE:
U. S. Citizenship (required fbr all appointments) ^ Yes No
Resident of Carlsbad (required fbr all appointments) Yes No
Registered voter in Carisbad (required fbr all appointments) i Yes No
Citizens Academy Graduate ^ Yes No
I am familiar with the responsibilities assigned to the Board(s) or Commlsslon(s) on which I wish to serve.
I am willing to be interviewed regarding my qualifications for appointment by a committee designated lay
the City Councii 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; \^ ^ o.J jt^iz^^-^ DATE: ;g>/ /g//'/
Upon completion of your application/please mail or deliver the application to the following address:
City Clerk's C^ce
City Hall
1200 Carlsbad Village Drive
Carlsbad, CA 92008
APPLICATION FOR APPOINTMENT - PAGE 2
EDUCATION: 5M '^'^'^ ^^i^
EXPERIENCE • ^1 «,Vr r r.>—^^aTW—i?tr yVffitrnrft— ^ .^^
COMMUNITYACnVITIES: ^ ^ O
ADDITIONAL INFORMATION OR COMMENTS:
Roy G. Meenes
rarlchaH CA 07000
SUMMARY OF QUALIFICATIONS: Sixteen years experience in planning/operations, capital project
administration including land use/ project develq>ment and thirteen years experience in municipal
govemment responsible for general administration, personnel, grants and municipal development projects.
EXPERIENCE:
TRANSIT PLANNING AND OPERATIONS: Manage transit operations including fixed and para-
transit contract services... Implemented program to ensure transit operations.. .Direct, coordinate and
supervise daily operations of private contractors... Study feasibility for new bus routes and
implementation... Responsible for coordinating and administering various capital improvement programs
including acquisition and development of agency projects for compliance with local General Plan, zoning
and environmental regulations. Processed projects through local, state and federal approval and
environmental processes.
MANAGEMENT - ADMINISTRATION: Assess needs and implement programs to improve
operations...Administer numerous projects and programs simultaneously with positive results...Prepare
financial/ statistical reports and funding iqiplications...Estimate costs, prepare budgets (including fiscal
analysis) and monitor expenditures...Solicit bids and conduct complex negotiations for legal and financial
contractual agreements...Prepare local, state and federal environmental assessment documents...Participate
in labor and operational negotiations.
PRESENTATIONS AND PUBLIC RELATIONS: Established effective liaison program with various
local cities to better serve their development needs.. .Make oral presentations and represent organization at
community and intergovernmental agency meetings.. .Administer citizen assistance fimctions.. .Testify in
court...Plan methods for creating a positive nnage.
SPECIAL STRENTHS: Strong communication skills...Facilitate complex public/private programs and
projects. ..Able to produce comprehensive reports including financial analysis and performance
review...Establish quick rapport...Maintain good working relationships with personnel siq>ervised,
govemment officials and general public...Effectively motivate oAers at all levels...Present positive image
of self and employer.
EMPLOYMENT:
CONSULTANT, Carlsbad, CA; January 2007 - Present
• Provide industry expertise in land use planning and operations.
• Analyze operations and recommend methods for improvement to system performance
including comprehensive operations analysis.
• Perform research and analysis of various client operaticms and £icilities for compliance widt
General Plan, zoning and environmental ordinances.
• Conduct enviromnental sustainability programs for client development projects.
METROPOLITAN TRANSIT SYSTEM, San Diego, CA; January 1990 - December 2006
SENIOR TRANSIT OPERATIONS SPECIALIST
• Public agency contract manager for fixed route bus service to San Diego region providing 24
fixed routes and a fleet of over ISO buses.
Prepare budgets and maintain oversight of cost controls.
Responsible for monthly and quarterly financial reports.
Participated in planning and inq>lementing service changes.
Prepare funding applications and quarterly financial and statistical reports.
Involved with numerous federal and state financial and performance audits.
Manage compressed natural gas (CNG) program for bus fleet.
Involved with conversion of bus fleet fi-om diesel to compressed natural gas.
Prepare capital project programs and budgets.
Manage capital improvement projects with oversight of contractors and staff.
Prepare federal and state environmental documents for coital projects.
Staff liaison to various regional cities.
Make presentations to City Councils and Community Plaiming Groups.
Review private development plans and make recommendations to member cities for
improvements.
GRUBB & ELLIS COMPANY, San Diego, CA; May 1988 - January 1990
CENTURY 21 OHMAN-RATTAN, San Diego, CA; May 1984 - May 1988
REAL ESTATE BROKER
Provide professional marketing of commercial and residential real estate.
Negotiate real estate contracts.
Analyze and make recommendations for land use and zoning.
Woik with city, county and regional plaiming groups regarding land use issues.
Involved with property management.
CITY OF EL CAJON, EI Cajon, CA; June 1972 - May 1984
ASSISTANT TO CITY MANAGER
Assisted in daily operation of the City Manager's office.
Administered city loss prevention program.
Served as staff representative to Mayor, City Council members and Commissioners.
Conducted employee classification analysis and made recommendations.
Research and statistically analyze public reaction and usage of services.
Prepare local, state and federal enviromnental implications for development projects.
Administer state and federal grant programs for coital projects including public outreach and
post financial/performance audits.
Coordinate with architects and engineers for capital project design and construction.
Participated in labor negotiations and implemented labor relations objectives.
Conducted interviews, employment grievance and appeal hearings.
Made recommendations on legislative matters and develop city policies including ordinances.
RELATED EXPERIENCE:
San Diego State University, San Diego, CA; Januaiy 1979 - December 1979
INSTRUCTOR - Public Administration
EDUCATION:
San Diego State University M.P A. 1976 - Public Administration
B.A. 1972 - Public Administration
REFERENCES: Available upon request.
APPLICATION FOB APPOINTMENT
BOARD(S) AND/OR COMMISSION(Sl
RECEIVED
MAY 21 2014
(Please print or type) UllVOF CARLSBAD
CITY CLERK'S OFFICE
NAME(S) OF BOARD(S) AND/OR COMMISSION(S) IN WHICH INTERESTED:
ADDRESS:..
ZIP CODE: 1€Ol\
HOME PHONE:_ .
EMAIL: —
PRESENT nrniPATiQN: pg>|OC>xyAL . , _
BUSINESS MAMF- C^^rA gMQ>iA3g1»tet»J6^
BUSINESS AnnaP^i*;. f=AgA^AS fi^M^. . (>^t^V?>?>AV> . cA 32^^
WORK PHONE:
U. S. Citizenship (required for all appointments) ^Yes
Resident of Carlsbad (required for ail appointments) ^Yes
Registered voter In Carlsbad (required for all appointments) —^Yes
Citizens Academy Graduate ^Yes
No
No
No
^No
I am familiar with the responsibilities assigned to the Board(s) or Commisslon(s) on which I wish to serve.
1 am willing to be interviewed regarding my qualifications for appointment by a committee designated by
the aty Council or at the request of an individual Council Member.
I am wilting 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 eth'KS training every two years.
^H/t^ -^n^LT^ DATE: S-'aO-l4 SIGNATURE:
upon completion of your application, please msm or deliver the application to the following address;
City Clerk's Office
City Hall
1200 Carlsbad Village Drive
Carlsbad, CA 92008
APPLICATION FOR APPOINTMENT - PAGE 2
EDUCATION: 6.6.^ HgaVW0\6A4_ &K3Cvi«.Jl?gg:i^6., CAL POL^
EXPERIENCE: 2-^ ^g>«rt£s taOCT liJ s\y^ t>t»\AytOV^iUg»A'j
M^J^ USTj C\\l\u tSTJ6.ijJ^S1tWAp l^g<4lftA> iV^^ ^UCHWMC
^1 cVWiL^Mti ft«^\t>tT^/r
COMMUNITY ACnVITIES: ^00 3- "gO U M\>Mfl^ CAltU>A/Vt^ PUWyJifJd
ADDITIONAL INFORMATION OR COMMENTS; I Tieou^ t^U»5:- p^jig. c^^^^M• A»J^ TMIT
^^ t^gU> 5HA<>g- <>^Vl CiT^ UJ\<> THg- COM<MO»^\'r*A g1^N^>$l<><J.
APPltCATiON FOft^PPOtOTMENT '-^S^^^j
BOARDifSI AND/Ofe COMMISStONfSI Uf^'-a.j^
(Mease print or type}
NAME($)OF BOARO(S} AND/OR COMMi$&ION(S)iN WfHtCK INTERESTEOi
NAME:
AODRESSi
ZIPCdOE^
HOME PHONE:
EMW1L:_^
PRESENT OCCUPATION^
BUSWtSSNAME: —y /fgfi^yy^^i
ftUSINESSAODRESS: HiJiin- BJ /g«fiteitlU> ^<}«>ffl
WORKPHOME: - .
U S; OtiKer^lp (f eqvlrAd for aii appo^
Resident of Carlsbad {required fpr aH appo^tments)
R«t;iste#ed voter in Cari9baic^.(i«qufrediiir aD appqimmafit;):
C^enS'Academy Graduate ' > jQ^q
%y Yes
>^ Yes
Yes
»^ Yes
No
-No
I sm^iqiliar with the responsibilities a^^^ to the iodrd{s) or Ciommlssion(s) o^
i am willing jtp; be: Interviewed regarding my qUalHkations for anioimMeitt 1»y a committiee de^ign^ed by
theCitYCiduncilor^tthe requested aAlndhridualGHincUMeinber..
\ am wrilTliig to ^ ffnancial rjEhsdOSurt,mt«metit» as required; by the Sta^s QI" Gt/s Conflict of Interest
'-Codes.. • •
I am witnr% ta atC4rtd tyji^^'ourt of Stata ft^ years^
SIGNATURE: /'f**^^ PAtC; , §-'9hfjf
Uponcontpletion of yoiffi/ljjtf I^fcation, please mail or deljvwr the application ta the foltaw»i« address;
Cfty Graf's C35Btee
City Hall
UOOOnhbod Village Drfve
Cartsbad, CA 9200^
APKIGATION FOR APPOINTMENT - PAGE 2
^DtiCAtiONr A^^M fftfi
J12L
COMMUNITYACTiVmES: /r»*3^A. fib^ i»t^ :iv..
ADt>ttlbfMt INFQRMAtlQN OR C0MMENT5:1
APPLICATION FOR APPOINTMENT
BOARP(S) AND/OR COMMISSION(S)
RECEIVED
JAN 31 2014
(7ITY OS CARLSBAD
(Please print or type)
NAME(S) OF BOARDfS) AND/OR COMMI$SION(S) IN WHICH INTERESTED:
CITY CLERK'S OFFICE
NAME: fifty s,
ADDRESS:.
ZIP CODE:
HOME PHONE:
EMAIL:
PRESENT OCCUPATION: ^gA/ £iSTOffc r^MUlfTA jfCT
BUSINESS NAME: ^Hy J RgTEy i^Qf^" (TJ^
BUSINESS ADDRESS; iitHlr tlAlXT BJ gftg^fcrt , ^tPlfj
WORK PHONE:_ .
U. S. Citizenship (required for ali appointments)
Resident of Carlsbad (required fbr all appointments)
Registered voter In Carlsbad (required for all appointments)
Citizens Academy Graduate gcOf^
ly Yes
^ Yes
Yes
^ Yes
-No
_No
_N0
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 Gty Councii or at the request of an individual Council Member.
I am willing to file financial dbclosure statements as required by the State's or City's ConfEct of Interest
Codes.
I am wrilling to attend twA jtours of State Atendatedethics training every two years.
SIGNATURE
Upon
DATE:
completion of youi/iwfHcation, please mail or deliver the application to the foilowing address
yj City Qerk's Office
aty Hall
1200 Carlsbad Village Drive
Cartsbad, CA 92008
"2
APPLICATION FOR APPOINTMENT - PAGE 2
EDUCATION: OM ^^i/^Af
JSM ^/^i^ ff76,
EXPERIENCE:. y»f£g " Ct. AMI ^% fx^jRTf
^^JSABB-- Ayasgi/KEKfl--. 7W»*^E>^
COMMUNITY ACTIVITIES: Mt^-Tt^. PIWT HDA MBiOCt - tPi-^ . »»• • •
ADDITIONAL INFORMATION OR COMMENTS:
APPUCATION FOR APPOINTMENT
BOARD(S) AND/OR COMMISSION(S)
RECEIVED
MAR 1 0 2QH
cfrrnri^'^'^'-SBAo -£iIICLE5!<20FncE
(Please print or type)
NAME(S) OF BOARD(S) AND/OR COMMISSION(S) IN WHICH INTERESTED:
NAME;
ADDRESS;
CITY: a ZIP CODE: QM^
HOME PHONE:
EMAIL:
PRESENT OCCUPATION; > J^ClN ITT^ XN-pSA/VM- /neO/C/A/e^
BUSINESS NAME: (zAitiNrTJ^ T/VTlSe^/?^ /IDPnifi/AJ-Ly
BUSINESS ADDRESS:
WORK PHONE;
50) N. £u r/h^y/vb J^^^ t/CQJ /r/Ve//V/-m3
U. S. Citizenship (required for all appointments)
Resident of Carisbad (required for ali appointments)
Registered voter in Carlsbad (required for ali appointments)
Citizens Academy Graduate
Yes
_SL ^Yes
\f 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 of Interest
Codes.
I am willing to attend two hours of State Mandated ethics training every two years.
AJIPJ. 7)A^ DATE:j!W SIGNATURE:
Upon completion of your application, please mail or deliver the application to the following address:
C/ty Clerk's Office
City Hall
1200 Carlsbad Village Drive
Carlsbad, CA 92008
3
APPLICATION FOR APPOINTMENT - PAGE 2
EXPERIENCE;
J)Oiti' P/ip^/yi+ /^O^. •(iMfjm.^tu, ^^Dyntnnj^jfJ T^yl/j/tMJL
26b 3 " DtlMhypnj^y A7L^^/yA> , /jmHirm^ AM/W -^SunM^
\W - ^JUJudy-^ DUMJzfV. Pj^yr7o/^ fjHA^j^/^JiJAyii^X
- ..^ _ X'. . / . . 7ijU « /L^^^J^J . COMMUNITY ACTIVITIES; P/)^yltA^yC^ ~ A^yyriUi^<.uiL>> t j^^^ ^ dA/zl^ileuy^
ADDITIONAL INFORMATION OR COMMENTS: f^./]/rKJ /^JjnjtP/yo M.j diAJ^^yifa^ ^-/f^^J
r ' — /
^ - d D
Sheri J. Sachs
Carisbad, CA 92009
International Lhre Event
Seminars
Mani^tMMBt
Pofwer Pirint Devdopmnit
An Microsoft Office
Procnuns
Corporate S^nionddp
Cultivation
Live Event Boodi Mani^MiMt PnbHcRdations Grant Writing
Contract N«iEMiatioM PnbfieSpcddnc Board RcarutaMnt/Rdntions
GnNO Trivd Managnnmt Donor Cnltlyation Financial Managcaaent
Logo Design Live and SOoit Aoction Budget Impkmcntation
Newsletter Writing, Editing,
Desilen
Project/Prognun
Devdopncnt and
Manaci«cnt
Voiante«r Recmitnicnt
WdMite Manaa«cBt Staff Devdomncnt/HR Invwitory Mannwwnt
Encinitas Intemal Medidne (April 2010 to present)
CEO-Business Development/EMR ImplementatioB
Key maaagor providing business development strategies for this internal medical practice. Currently
leading practice during transition from paqper to electronic medical records. Day4o-day financial oversiglit
$750,000 budget Management tbe accounts receivables and payables, and Imman resources (hiring,
tennination, training, pofinmance evaluation, conqieosation and benefits).
Mark Vletor Hansen Foundation-Costa Mesa, CA (October 2007.April 2tl0)
Exeentive Director
Day-to-day administtation, financial accounting, including budgeting, forecasting, analysis, and
adjustments. Reqwnable for all program management, event managanent, culti-vating donors (ly to
$10,000), and maAeting/eommunication initiatives. Instrumental in tiie development of tiie fi>undation's
national program, tiie GED Challenge, which is a hand-held educational program. Agency spokesperson,
grant writer, and auction developer. Responsible for donor relations, and communications witii all key
stakeholders, including senior executives and board of directors. Managed tiie foundation's bootii at live
seminar events including: contiact negotiations, inventory preparation, bootii set 19, and booth staCGng.
Antiiony Sobbins Foandatioa-San Diego Comity, CA (Angost 2e03-Jiily 2007)
INrecterefDevdopncnt , .
Managed fundmising strategies, marketing materials, prod^
between Robbins Researdi £atanati(»al and Tlie Antiiony Robbins Foundation^ securing an alignment
betweenbotiiinstitutions. Instrumental intiicdeveloimient and siqiportof fimdraiangconcepts^
catalyst for growfli in annual revenues fiom $400,000 to $3 JmiUion ftom 2003 to 2007 (cuWvatiBgdonors
up to $50,000).
Co-led national and international event logistics for live events, board retreats, and youth semmars.
Created and managed a one-day youfli leadership program, YES, initially held in Washington DC.
Siqipotted tiiis program witii tiie development of content, on-site video/audio, event training materials, on-
site event management, and travd arrangements for key stakeholders.
SJS Fondraisiog and Consnlting^avlsbad, CA (2000-2003)
Grant Research and Devdopment
Seseaidied and devdoped grants for non-imfitstfaniugjboutSoutiiemCalifimuB. Soocessfid
finkbaising track record for organigations including: Boys and Giris dubs of CailaiMd, Theater of Hearts-
Youtii First, La Jolla Chamber Music Sodety, Rosonaiy Children's Services, PicART of San Di^, Tenqde
Solel and WOshire Boulevard Tenq>le. Grant Range: $2,500 to $100,000
Conner's Cane fer ChUdren-San DiegD Connty, CA (1994-2000)
Exeentive Director
Devdoped and led the board of directors, advisory board, and volunteers. Created aprogram
providing funds to scqpport medical bills for fiimilies have children witii life-tiireatodng illnesses in San
Diego, Riverside, and Los Angeles Counties. Ticveloped a program with tiie San Diego Padres, SDGE and
first baseman, Wally Jt^yner, "Wally's Hits for Kids". Designed marketing materials, with tiie siqiport of
outade voidots. Agency ^xdoespason, grant writer, aiKl auctimi deydoper. Responsible fbr donor
cultivatim (up to $50,0()0), and communications witii all key stakeiholdas, and board of directtns. Day-to-
day finandd management $250,0(10 budget Monitored aU Iqpd and financM accounting, i^
budgding, forecasting, analysis, and adjustments.
Temple Soid-Endnitas, CA (July 2008^a]y 2010)
Presidait
Involved in the day-to-day operations sopp(«ting staff managemoit, financial managanaat, board
devdopment, nwiVeting, contiact n^otiations, public Sfpeddt^ finxhaidng, puUic rdations, and program
devdopmoit Involved in enqdoyment disputes, crisis managemmt solutions, and porscMmd policy.
Finandd overngbt-3.5m budget Mane^ed staf^ key stakdiolders, and lay-leaders through a significant
budgd deficit due to tiie ecoDomic downturn in 2009 tiirou^ tiie development of a fimdtaising canqiaign,
reduction in expenses, securing a line of credit, and n^otiating a debt reduction fiom parent orgamzatioat-
URJ. Public q)edcing opportunities included addresdngtiwcongr^ation during an am
supporting tiie fimdiaising events as tiie Master of Ceianonies (30(H-), leading congregational meetings
(100+), and leadii^ monthly board meetings (25+).
g4imiti9i»
Kellogg Jewish Leadership: Kdlogg Sdiool ofManagement at Nortiiwestem University
Bachebr of Sdeoce; Psydiology; City University of New Yoik
Certified Event Plannoi University of Califcxnia, San Diego
Cambridge Who's Who-Executive and Professi<nd Womm (2007)
San Diego Children's Ho^ntal-Certificate of Appredation (2000)
Channel 10-Leadersfaip Award (1998)
United W^- Community Hero Volunteer Award (1996)
Nfioosoft and Points of Light Foundation-National Non-Profit Marketing Award (1994)
APPUCATION FOR APPOINTMENT
BOARD(S) AND/OR COMMISSION(S)
RECEIVED
MAR 3 1 2014
CITY OF CARLSBAD
.ffi^L§aK«OFFICE
(Please print or type]
NAME(S) OF BOARD(S) AND/OR COMMISSION(S) IN WHICH INTERESTED:
NAME
ADDRESS:.
C0.r 1 !; ZIP CODE; ^10^^ CITY^
HOME PHONE
EMAIL: • •
PRESENT OCCUPATION; Vut - i dp^V 0 CCf\^(j\ f i'^", COf^,^i\^y
BUSINESS NAME: I a (: ^Th r .
; 19.0 9. AvI.. Av/Phv;e _ ^uM 21^ BUSINESS ADDRESS
WORK PHONE:
U. S. Citizenship (required for all appointments) Yes No
Resident of Carlsbad (required for ail appointments) ^ Yes No
Registered voter in Carlsbad (required for all appointments) J/^Yes No
Citizens Academy Graduate — _Yes ly^ 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.
. ^^him^ Uy<ycyi DATE; 3/?H/icf4 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
3-
APPLICATION FOR APPOINTMENT - PAGE 2
EDUCATION:
•froAn t^^f UgiVffsi^y cf He.jellpnj ^ 6er^^»^y • My d S^erfg^-ig^ ,'5- .3^ f^p^
\/ I r ^\r^\(i, TecV> 0, /Vla^sHfs if> Pci;'l-,cr from ^e/^ft^^
EXPERIENCE: I- OjV^ ftNe v/iCg- p f P Stie ,;f » ^ Sv> I I c"
^ ^ 1 / .^-^^ r ' / ^ • ^• „ :2_LJ£ ' "•^•''^
^ C ^ :^ 0 1 i a, + work f r,ci for f oro, i
' ' r^^—' '
^ V -7 J
flilov for i^efifr S+ro,ff.^,Y (j^ii^iol*
COMMUNITY ACTIVITIES; I Qirv^ ^^^p prjr^SJ ftf heCGf^\'-\^ U
(^h gcfiv/g pari 0-^ ^cxx/p assisfoj
ADDITIONAL INFORMATION OR COMMENTS; TKl\'^k y Oj; f oT C Si J^r,',,^
APPLICATION FOR APPOINTMENT
BOARD(S) AND/OR COMMISSION($)
RECEIVED
MAR 1 3 2014
(Please print or type)
NAME(S) OF BOARD(S) AND/OR COMMISSION(S) IN WHICH INTERESTED:
NAME; /^//<^L /? .lAJAUrOA/
ADDRESS:_
CITY; c^/zc^a/\'*:>
r?Tr^°''^^'^'-SBAD
-£1IYCLERK;SOFFICE
ZIP CODE;
HOME PHONE;
EMAIL:
PRESENT OCCUPATION; /AtTT^A/eT' S^LCS /^'^A <ggg=}g
BUSINESS NAME: BO^ B^A/<S'/^ /fl>/7lS>iM^r/<g/?<D^/^
BUSINESS ADDRESS:..
WORK PHONE;
U. S. Citizenship (required for all appointments) Yes No
Resident of Carlsbad (required for all appointments) y Yes No
Registered voter in Carlsbad (required for all appointments) y Yes No
Citizens Academy Graduate Yes y No AP/^L/rD
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. iA//
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
3^
APPLICATION FOR APPOINTMENT - PAGE 2
r EDUCATION:
EXPERIENCE: P/^OCF^^r /f7/^/t//9 6'£/^<f>t/r 0>A/SU(-Ty^/UT^
OMSAfTim p^espoAjs^ PLj^A/A/e^
COMMUNITY AaiVITIES: LfTTLF L^A^uS C/?^QHj pr>(> uJA/Z/\je>t.
COACH, fpAsr) ^ H/^f^^, g/Ar/zi/jg^ ^ UP <^ lA(So<^r\/,
e>0<CHSs, LOCAL fA^/fu Qos^/yje^s /f(/oo*fns:
ADDITIONAL INFORMATION OR COMMENTS: YS^/^ P SS/ £> ^FAJ ^.
APPLICATION FOR APPOINTMENT
BOARD(S> AND/OR COMMISSION(^) RECEIVED
(Piease print or type)
NAME(S) OF BOARD(S) AND/OR COMMiSSION(S) IN WHICH INTERESTED:
"P/A>V/V^^ ^^/TJ /.S.S/0 tJ
NAME
ADDRESS:.
CITY: r^/a. Is Lncy C ^ ZIP CODE; OPS'
HOME PHONE:_
EMAIL: _
PRESENT OCCUPATION: Tl^rn^ED
BUSINESS NAME: —
BUSINESS ADDRESS:.
WORK PHONE:
U. S. Citizenship (required for ali appointments) Yes
Resident of Carlsbad (required for all appointments) Yes
Registered voter in Carlsbad (required for all appointments) ^ Yes
Citizens Academy Graduate y Yes
No
.No
-No
No
I am familiar with the responsibilities assigned to the Board(s) or Commi$sion(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 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 : ^-^^^y y/ijy!:2^^zr DATE: /^•^>g. JiO/^
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
Page 2
APPLICATION FOR APPOINTMENT - PLANNING COMMISSION
Education: MA, Social Science U. of Northern Colorado
MA, Education Administration National University
BS, Business Administration University of Notre Dame
Experience (Past):
Planning Commission, City of Carlsbad
Design & Review Board, City of Carlsbad
Traffic Commission, City of Carlsbad
Juvenile Justice Panel, City of Carlsbad
Board of Trustees, Anny-Navy Academy
Board of Trustees, Notre Dame Alumni Association
Board of Directors and Founding Member, National Service Disabled Veteran
Owned Business Network
Community Activities (Current):
Originator Chaimrian, Carisbad Fire Department Foundation
Originator Fire Department Phamnaceutical Collection Box
Coordinate several Boy Scout Merit Badge Programs for Carlsbad Boy Scout
Troops
Currently organizing two fund raisers for Carlsbad Fire Department Foundation
Additional infomnation or Comments
See Attached Resume for detailed background/experience
4 -)
BIOGRAPHICAL SKETCH
FRANK H. WHITTON
EDUCATION: BS, Business Administration, University of Notre Dame
MA, Education Administration, National University
MA, Sociology, University of Northem Colorado
CAREER EXPERIENCE:
Current:
Board of Directors and founding member of the local Elite Service Disabled Veteran
Owned Business (SDVOB) Network in San Diego; and, the National SDVOB Network.
Core Consultant, Small Business Development Center, Oceanside, Ca. Assist Veteran
and Disabled Veteran Small Businesses obtain State of California and Federal
certification as a Disabled Veteran Business Enterprise and as a Small Business.
Counseled small businesses on how to successfully seek contracts with the U.S. Marine
Corps and Navy activities within the County of San Diego, and with the varied armed
services throughout the country. Assists small businesses in pursuit of business with
State and Municipal agencies, School Districts and the private sector.
Past:
Thirty-five years mid and top level executive management experience in marketing,
business development and logistic support services within the federal government and the
private sector.
Former Corporate Vice President Marketing/Business Development for Small
Disadvantaged Business, certified as 8(a) by the U.S. Small Business Administration.
Corporation was engaged in the provision of diverse support services to the Government
and the Private Sector - i.e., facility maintenance and repair services, construction
services, electronic maintenance and repair services, fire and police protective services,
emergency medical support services and, disaster recovery planning. Introduced the
corporation to Job Order Contracting (JOC). JOC service subsequently provided to 5
Army and Air Force bases.
Consultant to varied corporate entities and small disadvantaged businesses seeking
service support contracts with both the Govemment and Private sector.
Program Manager for Military Family Housing Maintenance and Repair Program, MCB
Camp Pendleton, Ca.
Assistant Manager, Logistic Support Services, Cubic Corporation, San Diego, Ca
Associate Dean and Instructional Services Supervisor, Adult Division, San Diego
Community College District. Implemented and managed a vocational oriented upward
mobility program and a second Officer Selection and Training Program, through the
District, for the Navy in San Diego.
ACCOMPLISHMENTS:
Instrumental in San Diego based SDVOB capturing a $5 million sole source contract
with the U.S. Marine Corps.
Assisted in resurrecting a privately owned plumbing business - now makes over $2
million per year.
Assisted start-up SDVOB IT company in 2006 - company is now doing exceptionally
well.
Assisted a SDVOB capture large custodial contract with the County of San Diego
Successful interaction with Union Bank of Califomia resulting in establishment of a
special loan program for SDVOBs in the State of California and Oregon.
Responsible as Vice President, Marketing and Business Development for a SDB-8(a)
corporation for capture of over $25 million in govemment contracts.
Assisted, on a voluntary basis, a start up business market the Job Order Contracting
(JOC) indefinite quantity minor construction and repair concept, with the City of
Chicago, the San Diego School District and other. Company concerned is now a leader
in its field.
Authored and obtained approval of a Scholarship at the University of Notre Dame for the
dependents of military personnel killed or missing in action; and, for those disabled due
to wounds received in combat, or their dependents if so qualified.
Initiated a fiind raising campaign to fund the aforementioned scholarship.
Successful as Chairman, God, Country, Notre Dame Committee, National Senior Alumni
Board, in having Military Hospitals and VA Hospitals incorporated into the NDSA's
Hospital Program.
Associate Dean and Instructional Services Supervisor, Adult Division, San Diego
Community College District. Implemented and managed a vocational oriented upward
mobility program and a second Officer Selection and Training Program, through the
District, for the Navy in San Diego. Also later established a Small Business Education
program for cottage industries. This small business certification program grossed $1M in
the first year following implementation
CIVIC AND VOLUNTARY SERVICES
CURRENT:
Board of Directors and founding member of the San Diego Elite Service Disabled
Veteran Owned Business (SDVOB) Network; and, the National SDVOB Network.
Chairman, Bertelsen Scholarship Committee, San Diego Foundation.
Public Relations and Community Education Programs, Carlsbad Fire Department,
Carlsbad, Ca.
Member, President's Advisory Board, California State University, San Marcos, Ca
FAST:
Planning Commission, City of Carlsbad, Ca.
Design and Review Board, City of Carlsbad, Ca
Traffic Commission, City of Carisbad, Ca.
Juvenile Justice Panel, Police Department, City of Carisbad, Ca.
Board of Trustees, Army - Navy Academy, City of Carisbad, Ca.
Notre Dame Alumni Association Board of Directors
Notre Dame Senior Alumni Board of Directors
President, Region 3, Notre Dame Alumni Association
AWARDS:
2004 - Veteran Small Business Advocate of the Year, U. S. Small Business
Administration.
1987 - Man ofthe Year, Notre Dame Club of San Diego
MILITARY EXPERIENCE:
Logistics Officer, U. S. Marine Corps for over 22 years.