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HomeMy WebLinkAbout2018-01-09; City Council; ; Adopt a Resolution Appointing One Member to the Traffic Safety Commission(i S��ffR�port Meeting Date: To: From: Staff Contact: CA Review tJ'C,....- Subject: January 9, 2017 Mayor and City Council Kevin Crawford, City Manager Tammy McMinn, Deputy City Clerk Tammy.McMinn@carlsbadca.gov or 760-434-2953 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 Fred Muir resigned his position on November 28, 2017, leaving an unexpired term to be filled through July 2021. Commissioner Muir was initially appointed in August 2012 to fill the expired term of Commissioner Gallagher. He was reappointed in July 2013 and July 2017. 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 •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. Other members of the Traffic Safety Commission are: Monica Gocan, Chuck Hunter, Jonnie Johnson and Peter Penseyres. Members of the Traffic Safety Commission are subject to the provisions of the Political Reform Act, and must file a Statement of Economic Interests. January 9, 2018 Item #11 Page 1 of 25 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 2021. 2. Applications received from residents wishing to serve on the Traffic Safety Commission. January 9, 2018 Item #11 Page 2 of 25 RESOLUTION NO. 2018-006 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE TRAFFIC SAFETY COMMISSION WHEREAS, Commissioner Fred Muir was initially appointed in August 2012; and WHEREAS, Commissioner Muir resigned in November 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 2021. Bill Fowler PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 9th day of January 2018, by the following vote, to wit: AYES: NOES: ABSENT: Hall, Blackburn, M. Schumacher, Packard. C. Schumacher. None. (SEAL) January 9, 2018 Item #11 Page 3 of 25 APPL/CATION 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 c9mpanies 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. Additlonally, I was an elected representative in my town on the legls!ative body. I have always tried to find ways to help the community. I volunteer for the City of Carlsbad. 5ome of my volunteer activities have in duded hosting two workshops at the Carlsbad Love ltl 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. l have read a voluminous amount of reports on DMS to understand City operations 1;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. January 9, 2018 Item #11 Page 5 of 25 APPLfCAT(oN· FOR APPOINTMfNT -PAGE 2 Education: Defense Acquisition University San Diego, CA; California Southern University Costa Mesa, CA; Allied Real ~state, 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 co~t-plus·contracts, OperationallBusiness Management, Team Le_ac,tership, Talent Recruitment, Candidate Interviews, S~affTraining/Developrnent, Strategic Planning, Busines~ Planning, Administrative Operations, Managen,eni, Labor Relations •. Human Resource Administ~tion, Manpower Systems, Personnel Adm_inistration, Personnel/Service Records, Conflict Resolution, Benefits Enrollment; Experience: Process Controls, Regulatory Compliance, HR Data Analysis, Audit Administration, Database Management, Real-estate, Marketing and Sale.s, Acquisiti"ons, Subrogation's, Data Manipulation, Customer Service, Client Relations, Presentations. Professional Communication, and Legal Support $ervices~ San Diego Voting Precinct In.specter; federal Labor relations m~diatar; San Diego fellowship program; San Diego welfare to Work program motivational speaker; .- San Diego BID member. · Community . Activities: Aqdition.al 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. · January 9, 2018 Item #11 Page 7 of 25 APPLICATION 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 traffic 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 J have provided well-researched, Experience: independent information that contributed positively to outcomes. I am enthusiastic aboutthe 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, l have worked for the Burnham Institute and multiple start-up biotechnology companies in the area of cancer diagnostics. If appointed, my prrmary 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. January 9, 2018 Item #11 Page 13 of 25 APPL/CATION 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 (Volunteerappointment) 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 A.fter Graduating from the Carlsbad Citizen Academy, I have a general appreciation for City opeartions and how the •tpieces 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. January 9, 2018 Item #11 Page 17 of 25 APPUCATION FOR APPOINTMENT -PAGE 2 Graduated Oceanslde 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. January 9, 2018 Item #11 Page 19 of 25 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. January 9, 2018 Item #11 Page 23 of 25 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 ;~:,~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 or civic participation worthwhile. I am privileged to live in a great community and it would be Comments: 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. January 9, 2018 Item #11 Page 25 of 25 APPLICATION FOR APPOINTMENT FOR BOARDS, COMMISSIONS, AND COMMITTE S RECEIVED JAN -2 2018 , rts Commission Housing Commission lanning Commission ther: Name: !Bill Fowler Address: City: !Carlsbad Home Phone: ... I _______ __, E-mail Address: each Preservation Committee brary Board of Trustees enior Commission Cell Phone: Historic Prese tidAtcro'rniW~8~LSBAD CITY CLERK'S OFFICE arks and Recr · · ., raffle Safety Commission Zip Code: I._' _________ __J Work Phone: L..I ______ __, Present Occupation: ... IC_o_n_s_u_lta_n_t ___________________________ _J Employer: !Accenture Address: Citizen Academy Graduate? {!)Yes 8· No Resident of Carlsbad? (!)Yes , No Reg istered 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), .___ ________________ __, PRINT FORM I CLEAR FORM I APPL/CATION FOR APPOINTMENT -PAGE 2 Education: Experience: Community Activities: Additional Information or Comments: A.B., M.A. and PhD. --University of Southern California (International Relations) I am part of the Content Analytics group within Accenture Digital's Applied Intelligence division. I carry out assessments of customer's search and analytics requirements and design and build solutions that address those requirements. I have worked for a number of companies, including RAND Corporation, the Department of Energy, a number of start-ups, and as an independent consultant. More recently I worked for Search Technologies since 2007, a consultancy that was acquired by Accenture. I am on the Grants committee of the Carlsbad Charitable Foundation. I am active in community issues as well as local environmental organizations, such as the Carlsbad Sustainability Coalition.