HomeMy WebLinkAbout2017-11-07; City Council; ; Adopt a Resolution Appointing One Member to the Traffic Safety Commission~ CITY COUNCIL
~ Staff Report
Meeting Date:
To:
From:
Staff Contact:
November 7, 2017
Mayor and City Council
Kevin Crawford, City Manager
Tammy McMinn, Deputy City Clerk
Tammy.mcminn@carlsbadca.gov or 760-434-2953
CAReview ~
Subject: Adopt a Resolution Appointing One Member to the Traffic Safety
Commission
Recommended Action
Adopt a Resolution appointing one member to the Traffic Safety Commission.
Executive Summary
Commissioner Ervin Poka resigned his position on September 8, 2017, leaving an unexpired
term to be filled through July 2020. Commissioner Poka was initially appointed in May 2015 to
fill the unexpired term of Commissioner Wrisley. He was reappointed in October 2016. The
City Clerk's office received applications from the following residents wishing to serve on the
Traffic Safety Commission (Exhibit 2):
• Madeleine Szabo
• Shantella Slaten
• Peter Penseyres
• Michael O'Neil
• Carl Kloss, Jr .
• Steven Linke
• Steven Sobieraj
• Bob Blanco
• Robert Prosser
• John Gill
• Carl Wellenstein
• Brandon Perez
Discussion
Government Code Section §54970-54974, known as the Maddy Act, requires that on or before
December 31 of each year the legislative body shall prepare a Local Appointments List which
contains the appointive terms of Board and Commission members which will expire in the next
calendar year. The name of the incumbent appointee and the date of appointment and the
term expiration date is also included on the list. Based on the prepared list, the City Clerk's
office accepts applications (available on the City's website and in the City Clerk's office) for any
upcoming vacancies.
City of Carlsbad Municipal Code 2.28 states that the Traffic Safety Commission shall consist of
five members, appointed by the Mayor with the approval of the City Council.
November 7, 2017 Item #16 Page 1 of 27
Other members of the Traffic Safety Commission are: Monica Gocan, Chuck Hunter, Fred Muir
and Jonnie Johnson. Members of the Traffic Safety Commission are subject to the provisions of
the Political Reform Act, and must file a Statement of Economic Interests.
Fiscal Analysis
None.
Next Steps
Following the appointment of one member to the Traffic Safety Commission, the City Clerk's
office will update the Commission roster and coordinate the oath of office and filing of the
appointees Statement of Economic Interest.
Environmental Evaluation (CEQA)
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.
Public Notification
This item was noticed in accordance with the Ralph M. Brown Act and was available for public
viewing and review at least 72 hours prior to the scheduled meeting date.
Exhibits·
1. Resolution appointing one member to the Traffic Safety Commission for a term ending in
July 2020.
2. Applications received from residents wishing to serve on the Traffic Safety Commission.
November 7, 2017 Item #16 Page 2 of 27
RESOLUTION NO. 2017-218
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, APPOINTING ONE MEMBER TO THE TRAFFIC SAFETY
COMMISSION
WHEREAS, Commissioner Ervin Poka was initially appointed in May 2015; and
WHEREAS, Commissioner Poka resigned in September 2017; and
WHEREAS, an unscheduled vacancy on the Traffic Safety Commission exists.
Exhibit 1
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as
follows:
1. That the above recitations are true and correct.
2. That the following Carlsbad resident is hereby appointed to serve on the Traffic Safety
Commission, for a term ending in July 2020.
Peter Penseyres
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of
Carlsbad on the 7th day of November 2017, by the following vote, to wit:
AYES:
NOES:
ABSENT:
M. Hall, K. Blackburn, M. Schumacher, M. Packard.
C. Schumacher.
None.
MA~
\ 1MYh-AY.ff 1rblt:v-'-' ~
BARBARA ENGLESON, City Clerk
(SEAL)
November 7, 2017 Item #16 Page 3 of 27
Exhibit 2
APPLICATION FOR APPOINTMENT FOR
RECEIVED
MAR 2 4 2017BOARDS, COMMISSIONS, AND COMMITTEES CITY OF CARLSBA (' Arts Commission (0 Beach Preservation Committee
� Library Board ofTrustees
L CITY CLERK'S O D (' Historic Preservation Commission FFlCE
(' Housing Commission
(e' Planning Commission
(' Other:
Name: j Madeleine Szabo
Address:
City: jcarlsbad
(4') Senior Commission
HomePhone: !._ _______ _. Cell Phone:
E-mail Address:
\IIJ> Parks and Recreation Commission
� Traffic Safety Commission
ZipCode:
Work Phone: I.__ ______ _,
Present Occupation: �jR_e_ti_re_d ____________________________ �
Employer: none
Address: none
Citizen Academy Graduate? (e' Yes (' No
Resident of Carlsbad? (e' Yes (' No Registered Voter in Carlsbad? (e' Yes (' No
I am familiar with the responsibilities assigned to the Board(s), Commission(s), or Committee(s) on which I wish to serve.
I am willing to be interviewed regarding my qualifications for appointment by the City Council or at the request of an individual Council Member.
I am willing to file financial disclosure statements if required.
I am willing to complete two hours of State Mandated ethics training every two years.
Please select the submit button below to electronically submit application. If you prefer to print please select "print form" button and sign document and mail to: City of Carlsbad, City Clerk's Office, 1200 Carlsbad Village Drive, Carlsbad, CA 92008. Signatu,e, 1cm /) 1
(Oaly .,,,,,d <o •," • rubmitti"9 P•P'• fo=. ii rubmittiag e(ernoakaUyyo"' rubmitta( � via e-mail is considered acknowledgement).
jsusMIT BY E-MAIL'
November 7, 2017 Item #16 Page 4 of 27
APPLICATION FOR APPOINTMENT-PAGE 2
Wells College, B.A., Economics major
IBM Process Management Class
IBM President's Class
Education: IBM Leadership Transformation Class
IBM Sales Training
CRM 1 :1 Institute
I had a career at the IBM Corporation where I was National Sales Leader for two years in addition to receiving
numerous awards every year I was an IBM sales representative. After I was promoted to IBM headquarters, I
received awards for my instrumental role in successfully launching the IBM PC. Following my career at IBM, I went
on to work at different small well-regarded companies with concentrations in Customer Relationship
Experience: Management (CRM) consulting, financial asset management services, consumer products, and business
intelligence aerospace software. I also spent several years working for my town in managing a $80 million school
building program. Additionally, I was an elected representative in my town on the legislative body.
I have always tried to find ways to help the community. I volunteer for the City of Carlsbad. Some of my volunteer
activities have included hosting two workshops at the Carlsbad Love It! conference.
Community I have a passion about keeping Carlsbad beautiful. In addition to participating in Trail Clean Ups, I pick up litter in
Activities: my neighborhood every day, as well as encourage others to do so. I founded the Friends of Carlsbad Scenic
Corridor, a grassroots organization to help protect and preserve the community small-town ambiance of NE/NW El
Camino Real.
Additional
Information
or
Comments:
I love Carlsbad and want to continue working hard for the City to meet the needs and desires of the residents, the
businesses, the tourists, and the government. I have read a voluminous amount of reports on DMS to understand
City operations c;1nd decisions. I have familiarized myself with the Planning staff responsibilities and duties. As a
resident dedicated to the well-being of Carlsbad, I have acquainted myself with each staff member and have been
very impressed with their diligence, competency, and excellent service to Carlsbad.
November 7, 2017 Item #16 Page 5 of 27
APPLICAT(ON FOR APPOINTMENT -PAGE 2
Education:
Defense Acquisition University San Diego, CA;
California Southern University Costa Mesa, CA;
Allied Real Estate, San Diego~ CA; .
Human Resource Certification Institutes {HRCI) Navy E-Leaming Certificate Program.
Trusted Agent certification/duties, administered by {DEFAS}; Government Contracting
both fixed-pric~d and cost-plus contracts, Operational/Business Management, Team
Lea~ership, Talent Recruitment, Candidate Interviews, Staff Training/Development,
Strategic Planning, Busines~ Planning, Administrative Operations, Managei:nent, Labor
Relations •. Human Resource Administration, Manpower Systems, Personnel
Administration, Personnel/Service Records, Conflict Resolution, Benefits Enrollment;
Experience: Process Controls, Regulatory Compliance, HR Data Analysis, Audit Administration,
Database Management, Real-estate, Marketing and Sales, Acquisitions, Subrogation's,
Data Manipulation, Customer Service, Client Relations, Presentations, Professional
Communication, and Legal Support $ervices.
San Diego Voting Precinct ln.spector;
Federal Labor relations mediator,
San Diego fellowship program;
San Diego welfare to Work program motivational speaker;
San Diego BID member. Community .
Activities:
Aqditional
Information
or
Comments:
I am hopping to further serve my community and hope that you find my qualifications
inline with the City's vision and diversity. ·
November 7, 2017 Item #16 Page 7 of 27
APPL/CATION FOR APPOINTMENT -PAGE 2
Education:
Experience:
BSME UC Berkeley
MSME use
30 years with Southern California Edison Company in various engineering and
supervisory positions.
6 years on Oceanside Transportation Commission
Co-Chair of Oceanside Bicycle and Pedestrian Ad Hoc Committee until move to Carlsbad
in 2015
Volunteered and served on Committees that developed Oceanside's Bicycle Master Plan,
Pedestrian Master Plan, and Traffic Calming Program.
Participated in development of the application to the League of American Bicyclists which
resulted in Oceanside becoming the first Bicycle Friendly Community in San Diego
County in 2008.
Volunteered and served on Oceanside Coast Highway Corridor Study Steering
Committee.
After becoming a League of American Bicyclists Certified Instructor, I became a
volunteer instructor for Traffic Skills 101/Smart Cycling Classes in Oceanside. Since 2009
more than 700 students have attended the Classroom Session of this 9 hour course, with
more than 500 graduating by completing both the Classroom and Road Sessions, and by
c . passing both a written exam and road test.
A~:,;i~::'ty Volunteer at many Oceanside Elementary and Middle School bicycle rodeos.
Volunteer at Valet Bike Parking for the Oceanside Evening Market.
Volunteer at North Coast Church Weekend of Service.
Volunteer Math Tutor at North Coast Church.
My wife and I moved to Carlsbad in December of 2015. We ride bicycles and walk for
much of our transportation needs since we live close to downtown where we can shop
and eat in the many great local restaurants.
Additional I am still involved with the Oceanside Bicycle and Pedestrian Committee and teaching
Information Smart Cycling Classes there.
or I recently attended a public forum in Carlsbad where Dan Burden, Peder Norby, and
Comments: K thl F . "d d d t· I d . . . a een erner prov1 e a very e uca ,ona an msprnng program.
I would like to serve on the Carlsbad Traffic Safety Commission and perhaps be part of a
Vision Zero traffic deaths program, if the City wishes to develop one.
November 7, 2017 Item #16 Page 9 of 27
APPL/CATION FOR APPOINTMENT -PAGE 2
BS, Biotechnology, North Dakota State University, Fargo, ND (1991)
BS, Microbiology, North Dakota State University, Fargo, ND (1991)
PhD, Biology, University of California San Diego/Salk Institute for Biological Studies, La
Jolla, CA (1996)
Education: Cancer Research Fellow, National Cancer Institute, Bethesda, MD (1997-2002)
I have lived in Carlsbad for 15 years and have been involved in local t raffic issues for the past seven.
During that time, I have enjoyed reviewing the extensive transportation policy and budget documentation
created by the City, as well as traffic planning guidance documents produced by government and industry.
More importantly, I have worked closely with Carlsbad Transportation Department staff in a variety of
areas, including the Traffic Monitoring Program, traffic impact analyses used for environmental review,
the new Mobility Element of the General Plan, etc. I feel that I have provided well-researched,
Experience: independent information that contributed positively to outcomes. I am enthusiastic about the prospect of
continuing to provide this type of feedback in a more formal way on the Traffic Safety Commission.
Community
Activities:
Additional
Information
or
Comments:
I have been on the Boards of Directors of multiple non-profit organizations involved in
recreational, quasi-governmental, and political activities. In addition, I have worked for the
Burnham Institute and multiple start-up biotechnology companies in the area of cancer
diagnostics.
If appointed, my primary goal would be to achieve, in a fiscally responsible way, the proper balance of
safety and aesthetics for local residents with efficient service for pedestrian, bicycle, vehicle, and mass
transit users, which is dependent on the context of the individual roadways.
November 7, 2017 Item #16 Page 15 of 27
APPLICATION FOR APPOINTMENT-PAGE 2
DePaul University College of Law, Juris Doctor
California State University San Marcos, Bachelor of Arts
Education:
Oceanside High School, High School Diploma
Bellatrix PC, Associate Attorney
Law Offices of William Green, Law Clerk
City of Chicago, Law Division, Law Clerk
Experience: San Diego County Public Defenders, Legal Intern
Community
Activities:
Additional
Information
or
Comments:
United States Air Force Reserves, Security Forces
Illinois Legal Aid Volunteer
November 7, 2017 Item #16 Page 17 of 27
APPUCA T/ON FOR APPOINTMENT -PAGE 2
Education:
Bachelor of Science in Civil Engineering-New York University 1968
Master of Science-Transportation Engineering-New York University 1969
Registered Professional Engineer-New York State
Engineering consulting-traffic studies 1969-1970
US Army Corps of Engineers Navigation/Transportation Project Feasibility Studies
US Environmental Protection Agency 1970-1984 Philadelphia Office-Environmental and
water related projects. (Branch Chief)
US Environmental Protection Agency 1984-2003 Washington DC National Office-
Drinking Water Safety (Division Director in the Federal Senior Executive Service)
Experience: Rural Community Assistance Program-2003-2005 trained wastewater and drinking water
operators in California on how to efficiently meet federal and state regulatory
requirements.
City of Oceanside Redevelopment Committee 2006-2011 (Volunteer appointment)
Rancho Carlsbad Owners Association -Worked as volunteer and a number of project
upgrades and improvements using my engineering background and contract skills.
Bobby Riggs Pickleball Committee -volunteer host
St Michaels By The Sea Church- volunteer coach offering free pickleball lessons to
Community Carlsbad residents
Activities:
Additional
Information
After Graduating from the Carlsbad Citizen Academy, I have a general appreciation for
City opeartions and how the "pieces fit together". Since retiring from federal service in
2003 I have been trying to "give back" to the community by sharing my experience and
skills.
or Would like to learn more about what a Commissioner's responsibility entails on the Traffic
comments: Safety commission before making a commitment to an appointment, should one be
offered.
November 7, 2017 Item #16 Page 19 of 27
RECEIVED
APPLICATION FOR APPOINTMENT FOR
BOARDS, COMMISSIONS, AND COMMITTEES
SEP 2 8 2017
CITY OF CARLSBAD
CITY CLERK'S OFFICE
8rts Commission
Housing Commission
QPlanning Commission §Beach Preservation Committee
Library Board ofTrustees
Senior Commission
Other: ~-----------------~
~-----------------~
Name: !Robert Prosser
Address:
City: jcarlsbad
Home Phone: ._I _______ __, Cell Phone:
E-mail Address:
2Historic Preservation Commission
Parks and Recreation Commission
raffic Safety Commission
Zip Code: '~9_2_0_1_8 ______ _.
Work Phone: I.__ ______ _,
Present Occupation: !semi-retired professional: Advertising/Marketing/Public Relations
Employer: !self: Auto World Marketing I Partner: Legal Vertical Strategies
Address:
Citizen Academy Graduate? QYes ® No
Resident of Carlsbad? {!)Yes QNo
Registered Voter in Carlsbad? {!)Yes Oo
I am familiar with the responsibilities assigned to the Board(s), Commission(s), or Committee(s) on which I wish to serve.
I am willing to be interviewed regarding my qualifications for appointment by the City Council or at the request of an
individual Council Member.
I am willing to file financial disclosure statements if required.
I am willing to complete two hours of State Mandated ethics training every two years.
Please select the submit button below to electronically submit application. If you prefer to print please select "print form" button
and sign document and mail to: City of Carlsbad, City Clerk's Office, 1200 Carlsbad Village Drive, Carlsbad, CA 92008.
Signature: I
(Only required to sign if submitting paper form, if submitting electronically your submittal
via e-mail is considered acknowledgement).
'-------------------'
PRINTWRM I CLEAR FORM I I i UBMIT FORM I November 7, 2017 Item #16 Page 20 of 27
APPL/CATION FOR APPOINTMENT -PAGE 2
Graduated Oceanside High School 1973
3 years of college after that.
Education: AA Degree in communications
Experience:
Added education via UCSD's extension programs (computer-related subjects)
15 years experience as a sub-and general contractor in SD County (and Colorado
Rockies). Participated in the development of raw land into single/multi-family projects that
included installing the water and sewer services. Also involved in commercial and custom
residential projects. Have a California General Contractor license #501499 since 1987.
15 years as a marketing communications, branding and advertising consultant.
Transitioned from a general practice to two main vertical markets:
-Legal Products and Services
-Automotive Aftermarket Product and Services
For years I had been busy raising a family and putting the children through universities.
Then, I had to take care of my aging parents (92 year old father lives with me).
community Now I am semi-retired and have time to give back to the community I know and love.
Activities:
I first moved to the Carlsbad Coastal area in 1969 so I have an intimate knowledge of the
original city, its beaches and have witnessed its growth since that time.
Addition~! I am a longtime homeowner in Carlsbad, having owned on Skyline Rd and Highland Dr.
Information ,
or
comments: I have a very long automotive-related background, including competition (at Carlsbad
Raceway among other tracks), am member of SEMA and the Motor Press Guild. I am
very familiar with automotive-related issues, including car control and traffic safety, which
is why I was attracted to this position.
November 7, 2017 Item #16 Page 21 of 27
AP PUCA TION FOR APPOINTMENT -PAGE 2
Education:
Experience:
San Diego State University -BS in Business Administration, Finance, 1973
Palomar College -AA in Photography, 2009
-20 yrs in Commercial Insurance as underwriter, underwriting manager, & marketing
manager
-20 yrs in Securities business, marketing manager, -company speak~r, &database
management
-1st responder, Laguna Beach Lifeguard 7 yrs, National Ski Patrol, 4 yrs
-Encinitas Parks & Recreation Commission, 3 years
-Candidate for Carlsbad City Council, 2004
-High School & Pop Warner football official, 9 yrs
-North County Coastal Community Foundation, secretary 5 yrs, VP 1 yr, grant
Community committee 6 yrs
Activities: -Volunteer Fly Fishing Helper, Casting for Recovery (breast cancer survivors fly
fishing retreats) 1 yr
Additional
Information
or
Comments:
-Encinitas Little League, Coach or Manager 6 yrs
-Pop Warner Football, Coach & Business Manager 1 yr, Defensive Coordinator 1yr
-Freelance "Pro Photographer" for Surfline.com
-Freelance "Pro Photographer .. for MaxPreps (subsidiary of CBS)
November 7, 2017 Item #16 Page 23 of 27
APPL/CATION FOR APPOINTMENT -PAGE 2
Education:
Experience:
Community
Activities:
BSc, Business Administration (Accounting) California State University, Los Angeles
Executive Career Coach -15 years
Executive Recruiter - 7 years
Business consultant -15 years
Auditor (CPA), Partner, Arthur Young & Co (now Ernst & Young) -15 years
Would like to be more involved.
Lived overseas for 5 years in Riyadh, Saudi Arabia and 7 years in the UK.
!Traveled extensively internationally.
Moved from Downey, CA to Carlsbad in 2012.
Additional I have sent two detailed emails to the City of Carlsbad with suggestions on traffic safety
Information or traffic flow issues, none of which were ever acknowledged.
or One of my key strengths is creating pragmatic processes. I think I can make a positive
Comments: contribution by using my skills in assisting the City with traffic safety issues.
November 7, 2017 Item #16 Page 25 of 27
APPLICATION FOR APPOINTMENT-PAGE 2
Education:
Experience:
-San Diego State University-Cell and Molecular Biology (1994-1999)
-University of California San Diego -Graduate School of Pharmacy and Pharmaceutical
Sciences (2003-2006)
-The Wharton School, University of Pennsylvania -Business Specialization (2015-2016)
I'm a discerning professional providing leadership and innovative solutions to complex
challenges. My background in research, planning and operations provides me with a
unique skill set to quickly analyze, asses and provide sound-based solutions; ensuring
objectives are met with excellence.
-Vista Outdoor -Category Planner for Bell Sports Protection (2.5b Revenue Outdoor
Sports MFG) 2016 -2017
-Specialized, Inc. -Sales Operations & Planning Manager (1 b Revenue Sporting Goods
MFG) 2010-2016
-Aalto Scientific -Western Regional Sales Manager (Carlsbad based Medical Device
MFG) -2006 to 2010
-UCSD School of Medicine -Research Associate -1997-2003
-Silicon Valley Leadership Group -Transportation Policy Committee
-Bay Area Commute to Work Project: Bike to Work awareness for Bay Area corporations
-Hurricane Sandy Relief Project (Specialized Bicycle Sponsorship) -Operations Lead
-Operation Diabetes San Diego -Coordinator for Diabetes awareness and blood sugar
. screening
;~:V~i~:;ty -UCSD Free Health Clinic -Volunteer Pharmacy services for San Diego County
Homeless and low income families.
I'm an avid runner, cyclist and a proud parent with a receptive ear when it comes to road
safety and transportation issues. I have spent countless hours in the community as an
advocate for bike safety and for transportation. As this city continues to grow, there is a
Additional propensity for pedestrians and traffic to interact more and subjecting themselves to risk.
Information To be on the front line for traffic and pedestrian safety for the City of Carlsbad would a
~r civic participation worthwhile. I am privileged to live in a great community and it would be
omments: an honor to serve at the pleasure of the Mayor and City Council as a member of the
Traffic Safety Committee for the City of Carlsbad. ·
November 7, 2017 Item #16 Page 27 of 27