HomeMy WebLinkAbout2019-03-26; City Council; ; Nominate one City of Carlsbad Resident and One Alternate Nominee for Appointment to the Palomar Airport Advisory Committee~ CITY COUNCIL
~ Staff Report
Meeting Date:
To:
From:
Staff Contact:
March 26, 2019
Mayor and City Council
Scott Chadwick, City Manager
Sheila Cobian, City Clerk Services Manager
Sheila.cobian@carlsbadca.gov 760-434-2917
CA Review 11.)t,
Subject: Nominate one City of Carlsbad Resident and One Alternate Nominee for
Appointment to the Palomar Airport Advisory Committee
Recommended Action
Adopt a Resolution nominating one City of Carlsbad resident and an alternate nominee for
appointment to the Palomar Airport Advisory Committee (PAAC).
Executive Summary
On February 1, 2019, City Council members received a copy of a letter from San Diego County
Board of Supervisors Fifth District Supervisor Jim Desmond. The letter, dated January 28, 2019,
stated that if the city wishes to identify a resident for possible appointment to the PAAC, to
please notify the Supervisor's office in writing 30 days from the date of the letter. Following
receipt of the letter, City Manager Scott Chadwick contact_ed the County Board of Supervisors
and requested an extension of time to allow the City of Carlsbad to properly notice and invite
residents to apply for nomination to the PAAC. The County Board of Supervisors granted the
request, therefore the City Council has until March 28, 2019 to submit its nomination.
The County Board of Supervisors received applications from the following City of Carlsbad
residents wishing to be nominated for appointment to the PAAC (Exhibit 2):
• Shirley Anderson
• Charles Collins
• Winthrop Cramer
• Daniel Frazee
• Chuck Hunter
• Ronald Lovick
• John O'Reilly
• Jim Swain
Discussion
The County Board of Supervisors adopted Ordinance No. 10589 (Exhibit 3) on January 9, 2019
relating to the composition of the Palomar Airport Advisory Committee. The Ordinance states
"The Committee shall consist of nine members. The nine members shall be nominated by the
Supervisor from the Fifth Supervisorial District and appointed by the Board of Supervisors. Of
these nine members, one each must reside in the cities of Carlsbad, Vista, San Marcos and
Oceanside and these cities may each identify one resident from their city as a candidate for the
Fifth Supervisorial District to consider for nomination to the Board of Supervisors. If any city
fails to identify a resident as a candidate for consideration or the candidate is determined by
the Fifth Supervisorial District to be unacceptable, the Fifth Supervisorial District may nominate
March 26, 2019 Item #8 Page 1 of 32
a member of its own choice from the city. Five members shall be from the general public who
reside within the Fifth Supervisorial District. No member shall be nominated or appointed who
is a member of the governing body or planning commission or an employee of the County of
San Diego, City of Carlsbad, City of Vista, City of San Marcos, or City of Oceanside. If a member
of the Palomar Airport Advisory Committee becomes a member of the governing body or
planning commission or an employee of the County of San Diego, City of Carlsbad, City of Vista,
City of San Marcos, or City of Oceanside during their term of office, they shall be removed from
the Committee and their position shall be declared vacant. No more than three members of
the committee shall be financially interested in any business having a leasehold interest in
Palomar Airport."
City Council members received a letter dated January 28, 2019 from San Diego County Board of
Supervisors Fifth District Supervisor Jim Desmond stating that if the city wishes to ident.ify a
resident for possible appointment to the PAAC, to notify his office in writing 30 days from the
date of the letter. In an effort to allow the City of Carlsbad to notice the nomination
opportunity adequately, Supervisor Desmond granted an extension oftime for the Carlsbad City
Council to make its nomination.
On February 8, 2019 City staff posted a notice on the City website, at the City libraries, at City
Hall and issued a news release inviting City of Carlsbad residents to apply to be nominated to
serve on the (PAAC). The County Board of Supervisors received applications from eight
Carlsbad residents wishing to be nominated to serve on the Committee.
Following the posting of the notice inviting residents to apply to be nominated for appointment
to the PAAC, staff developed a "draft" process to facilitate future appointments to Boards,
Commissions and Committees. In a memo dated February 26, 2019, staff recommended that in
the event more than five applications were received for a given position, the nominating City
Council Member would select up to five applicants to advance in the process by being invited to
attend the City Council meeting where they would be interviewed by the entire City Council. In
this case, there is no identified nominating City Council member. Therefore all eight applicants
have been invited to interview with and be evaluated by the full City Council.
Fiscal Analysis
None.
Next Steps
Following the nomination of a City of Carlsbad resident to be appointed the PAAC, staff will
transmit the Resolution identifying the nominee and alternate nominee to the County Board of
Supervisors Clerk of the Board no later than Thursday, March 28, 2019.
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.
March 26, 2019 Item #8 Page 2 of 32
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. City Council Resolution.
2. Applications from residents wishing to be nominated for appointment to the Palomar
Airport Advisory Committee.
3. County Board of Supervisors Ordinance No. 10589.
March 26, 2019 Item #8 Page 3 of 32
RESOLUTION NO. 2019-044
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, NOMINATING ONE CITY OF CARLSBAD RESIDENT AND AN
ALTERNATE NOMINEE FOR APPOINTMENT TO THE PALOMAR AIRPORT
ADVISORY COMMITTEE (PAAC)
Exhibit 1
WHEREAS, on January 9, 2019 the County Board of Supervisors adopted Ordinance No. 10589
relating to the composition of the Palomar Airport Advisory Committee (PAAC); and
WHEREAS, County Board of Supervisors Ordinance No. 10589 states that "The Committee shall
consist of nine members. The nine members shall be nominated by the Supervisor from the Fifth
Supervisorial District and appointed by the Board of Supervisors. Of these nine members, one each
must reside in the cities of Carlsbad, Vista, San Marcos and Oceanside and these cities may each identify
one resident from their city as a candidate for the Fifth Supervisorial District to consider for nomination
to the Board of Supervisors."; and
WHEREAS, the term of the nominee should he or she be appointed will run concurrent with the
Supervisor making the nomination (January 2, 2023);
WHEREAS, the City Council of the City of Carlsbad shall nominate one City of Carlsbad resident
and an alternate nominee for appointment to the PAAC.
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 City of Carlsbad residents are hereby nominated for appointment to
the Palomar Airport Advisory Committee, for a term ending January 2, 2023.
Winthrop Cramer
____ S"""'h"""i"'"'rl-=ey-'-'-A"""'n""'d"""e'-"'rs=o..;...;n _____ (Alternate Norn inee)
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of
Carlsbad on the 26th day of March 2019, by the following vote, to wit:
AYES:
NOES:
ABSENT:
Hall, Blackburn, Bhat-Patel, Schumacher, Hamilton.
None.
None.
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March 26, 2019 Item #8 Page 4 of 32
CONTACT INFORMATION
Note: Personal information may be withheld from public view as allowed by Jaw.
Hunter Chuck
last Name First Name
Palomar Airport Advisory Committee
Name of Board, Commillee, or Co111111issio11 I<> Which >'ou are App(vingfor Alembership
Carlsbad
Home Street Address City
Mailing Address (if different than home address) City
Rm::inA!;!; Street Address City
HnmRPhone# Business Phone #
Mobile Phone # Fax#
E-Mail Address
ragd of3
5
Supervisorial District rm, live In
CA 92009
State Zip
State Zip
State Zip
March 26, 2019 Item #8 Page 20 of 32
CONT ACT INFORMATION
Nore: Personal informa1io11 1i1ay be witltheld.fi·om public view as allowed bl' [ml'.
Lovick Ronald
u1.<t r\'111111! First N11111L'
PALOMAR AIRPORT ADVISORY COMMITTEE 5th
N1111w n.f 13nard. Cn111mill<'<'. or CnmniiHinn 10 Whit'li Yn11 are .-lpp~l'inyjor Memh1•r.1h1p
Carlsbad
Home Street Address City
Mailina Address {if different than home address I Cilv
Business Street Address City
Home Phone# Business Phone #
Mobile Phone # -----------Fax#
E-Mail Address
!',,.).'...: ! ... 1-;
Su pen isorial D/1'/nLI
}n11 Li1·r /IJ
CA 92101
State Zip
CA 92008
Faie°Zip
CA 92008
State Zip
March 26, 2019 Item #8 Page 23 of 32
Exhibit 3
Meeting Date: 01/09/2019 (04)
ORDINANCE NO. 10589 (New Series)
AN ORDINANCE TO.AMEND SECTION 731, ARTICLE XL, OF TI-{E ADMINISTRATIVE CODE
REGARDING MEMBERSHIP AND SELECTION OF THE SAN DIEGO COUNTY PALOMAR
AIRPORT ADVISORY COMMITTEE
The Board of Supervisors of the County of San Diego ordains as follows:
Section 1. The Board of Supervisors finds and determines that it is in the public interest to amend
Section 731 of the Administrative Code regarding Membership and Selection of the San Diego County Palomar
Airport Advisory Committee. The amendment made by this Ordinance adds the provision that the cities of
Carlsbad, Vista, San Marcos and Oceanside may each propose one candidate for a seat on the Palomar Airport
Advisory Committee. This Amendment will enable the cities to have a greater voice on who is appointed and
representing the cities on the P AAC and for the committee to continue to provide its expertise and guidance
on matters related to McClellan-Palomar Airport. Additionally, it is proposed to clarify and define that no
members of the governing body or planning commission or an employee of the County of San Diego, City of
Carlsbad, City of Vista, City of San Marcos or City of Oceanside shall be appointed to the P AAC, and that if
any P AAC member becomes a full-time employee or member of a governing body during their term, they shall
be removed from the PAAC.
Section 2. Amend Section 731 of the San Diego County Administrative Code to read as follows:
The Committee shall consist of nine members. The nine members shall be nominated by the Supervisor from
the Fifth Supervisorial District and appointed by the Board of Supervisors. Of these nine members, one each
must reside in the cities of Carlsbad, Vista, San Marcos and Oceanside and these cities may each identify one
resident from their city as a candidate for the Fifth Supervisorial District to consider for nomination to the
Board of Supervisors. If any city fails to identify a resident as a candidate for consideration or the candidate
is determined by the Fifth Supervisorial District to be unacceptable, the Fifth Supervisorial District may
nominate a member of its own choice from the city. Five members shall be from the general public who
reside within the Fifth Supervisorial District. No member shall be nominated or appointed who is a member
of the governing body or planning commission or an employee of the County of San Diego, City of Carlsbad,
City of Vista, City of San Marcos, or City of Oceanside. If a member of the Palomar Airport Advisory
Committee becomes a member of the governing body or planning commission or an employee of the County
of San Diego, City of Carlsbad, City of Vista, City of San Marcos, or City of Oceanside during their term of
office, they shall be removed from the Committee and their position shall be declared vacant. No more than
three members of the committee shall be financially interested in any business having a leasehold interest in
Palomar Airport.
Section 3. The amended Ordinance shall take effect and be in force thirty (30) days after the date of
its passage, and before the expiration of fifteen (15) days after its passage, a summary shall be published once
with the names of the members voting for and against it in the Daily Transcript, a newspaper of general
circulation published in the County of San Diego.
March 26, 2019 Item #8 Page 30 of 32
Meeting Date: 01/09/2019 (04)
APPROVED AS TO FORM AND LEGALITY
COUNTY COUNSEL
By _____________ _
Thomas L. Bosworth, S en i or Deputy
County Counsel
March 26, 2019 Item #8 Page 31 of 32
To the members of the:
CIT)' COUNCIL j
ACM_✓_ CA__l_ cc_
bate .3{~i.,/,q_cM_Lcoo /
March 26, 2019
To:
From:
Via:
Council Memorandum
· {cityof
Carlsbad
Re:
Honorable Mayor Hall an
Elaine Lukey, Chief Oper
Scott Chadwick, City Ma a
Responses to Questions March 25, 2018 City Council Briefings
Agenda Item No. 1-Acquisition of 6218 Liberty Place, an Affordable Housing Resale Unit
Question: What are the specifications for this unit?
Answer: This unit is 879 square feet, 2 bedrooms, 1 bath.
Agenda Item No. 3 -Revision to Existing Full Time Job Classification and Amending the Part-
Time Salary Schedule
Question: Can you provide the job specification for the Open Water Lifeguard II position?
Answer: The job classification for Open Water Lifeguard 1/11 is attached (Attachment 1) and is
summarized below:
Open Water Lifeguard I: Safeguards an assigned area of the beach and provides preventive
actions such as giving safety warnings and monitoring for safety hazards; performs safety
interventions and effects rescues. in surf, open ocean, river/streams; harbor and boating areas and
roadways; administers first aid and CPR when necessary; participates in drills and training courses;
operates and maintains lifeguarding and rescue equipment, vehicles and watercraft; checks
oxygen tanks, first aid kits and rescue tubes; performs preventive maintenance and repairs; utilizes
proper resources to ensure personal and public safety.
Open Water Lifeguard II: In addition to all the duties of an Open Water Lifeguard I, the Open
Water Lifeguard II serves as tower dispatcher by dispatching and leading a group of seasonal
lifeguards engaged in lifesaving activities; requests resources as needed for rescues, medical
aids, enforcement action and public service via radio; communicates and coordinates with
other Public Safety resources including responding fire departments, law enforcement,
adjacent lifeguard agencies and State Parks; operates the lifeguard vehicle safely and per policy
in crowded beach environments; inspects equipment vehicles for serviceability and makes
appropriate contacts for replacement resources; oversees removal of hazards and debris from
beaches and ocean; implements beach closures per policy; advises the general public of laws,
rules, regulations, and safety practices governing beach use.
City Manager's Office
City Hall 1200 Carlsbad Village Drive I Carlsbad, CA 92008 I 760-434-4820 t
Honorable Mayor Hall and Members of the City Council
March 26, 2019
Page 2
By adding the classification of Open Water Lifeguard II, the city will be able to provide some
depth in the ability to supervise the beach or lagoon on an immediate need in the event our
full-time staff is away at other calls, or if they are unavailable (breaks, lunch). The Open Water
Lifeguard II will have no supervisory responsibilities, but will be able to respond, direct, and
take immediate action to calls at the beach or lagoons since they are required to be certified as
Emergency Medical Technicians (EMT's), a higher-level certification than required for the Open
Water Lifeguard I.
Agenda Item No. 4 -Award an Agreement for Parks Maintenance Services to Terra care
Associates, LLC.
Question: What information about the best value bid process can you provide?
Answer: Please see Attachment 2.
Agenda Item No. 6-Advertise for Bids for Street Lighting Replacement Program Phase 1, CIP
Project No. 6062
Question: What is the 15% energy savings estimated worth in dollars?
Answer: Approximately $8,000 annually.
Agenda Item No. 7 -Advertise for Bids for Rectangular Rapid Flashing Beacons, CIP Project No.
6070
Question 1: Can we add in flashing lights to the pavement along the crosswalks?
Answer 1: The City does not currently use in-pavement lights at crosswalks. However, we can
revisit their performance and effectiveness as compared to Rectangular Rapid Flashing Beacons
(RRFB's) and if appropriate, supplement the improvements in the future. As of now we can
report that nationwide results and effectiveness of using in-pavement lights as an added safety
measure at crosswalks have been mixed.
Question 2: When did requests for crosswalks at Armada Drive come in, and from where? How
do we prioritize crosswalk requests? Is prioritization related to funding?
Answer 2: The City has been receiving input from the public over the past seven years regarding
pedestrian access across Armada Drive. Among the requesters have been a resident of
Carlsbad that walks and drives on Armada Drive in the vicinity of the Grand Pacific Resort and
Legoland and an employee at the National Association of Music Merchants who has difficulty
crossing Armada Drive at Fleet Street North, Fleet Street South and the Grand Pacific Resort
driveway. Based on these and other past pedestrian requests, staff analyzed marked
uncontrolled crosswalks throughout the city in 2015 to determine which locations would
benefit from the implementation of a Rectangular Rapid Flashing Beacon system. Staff looked
at factors such as vehicle speed and volumes, proximity to schools, distance to closest
controlled crossing, roadway width and number of lanes, pedestrian activity and collision
Honorable Mayor Hall and Members of the City Council
March 26, 2019
Page 3
history. Based on the results of this analysis, the crosswalks on Armada Drive at Fleet Street
North, Fleet Street South and the Grand Pacific Resort driveway were identified as excellent
candidates for RRFB enhancements. We are currently able to pursue improvements based on
the results of the engineering analysis rather than having to rank them against one another due
to constraints related to funding availability.
Agenda Item No. 8 -Nominate a Carlsbad Resident and One Alternate for Appointment to the
Palomar Airport Advisory Committee
Question: As of March 12, 2019, some Carlsbad residents have already applied and been
appointed to the PAAC. Please provide this information.
Answer: The County of San Diego recently made the following appointments to the PAAC:
• Charles Collins
• Jim Swain
• Dan Frazee
• John O'Reilly
Based on those appointments, the following individuals have not been appointed:
• Ronald Lovick
• Shirley Anderson
• Chuck Hunter
• Winthrop Cramer
/\ttacl=ime11ts. Attl!lchn1e11t 1 Job Classifieetiof't for Open Water bifesuard JI
Attachment 2 -Par ks Mai11ter 1a11ce Service Bia Proce55 information
cc:
Celia Brewer, City Attorney
Gary Barberio, Deputy City Manager
Paz Gomez, Deputy City Manager
Julie Clark, Human Resources Director
Debbie Fountain, Community & Economic Development Director
Chris Hazeltine, Parks & Recreation Director
Marshall Plantz, Transportation Director
COUNCIL MEMBER
Mayor Hall
Council Member Blackburn
Mayor Pro Tern Bhat-Patel
Council Member Schumacher
Council Member Hamilton
TOTALS
PAAC NOMINATIONS
SCORING SHEET
SHIRLEY ANDERSON v' WINTHROP CRAMER ✓
DISTRICT3 DISTRICT2
' /-ta 0 ~1 5
CHUCK HUNTER V RONALD LOVICK /
DISTRICT 2 DISTRICT2
3t.\ 0 :J-(J
1 y of Carlsbad
{city of
Carlsbad
Interview for Board/Commission/Committee Vacancy
City Council Member: ohcrr,,.-.Po..cte I Date: _M_a_r_ch_2_6_,_2_0_19 __
Applicant: Shirley Anderson
Board, Commission or Committee: PAAC -----------------
QUESTIONS:
1. How long have you lived in Carlsbad?
2. What do you hope to contribute by serving on this Board, Commission or Committee?
lJl?OVli lL~
3. What makes you uniquely qualified to serve on this Board, Commission or Committee?
S ;~o~a~il! w~~!~tes~nd l~cian~he ~eetin 's? ~:s y~he:!~1~~' i•i•
flexibility so that you can attend all of the regularly scheduled meetings?
5. Have you ever attended any of the meetings of the Board, Commission or Committee for which
you are applying to be appointed?
Points
Citizens Academy graduate (O if No;15 if yes) MIi/
Resides in preferred district (0 if No;15 if yes) ,~
Applicant has education relevant to position (15 pts.) /
Experience relevant to Board, Commission or Committee for which applying (15 pts.) L ("
Prior experience serving on a Board, Commission or Committee (15 pts.) \ 5"
Interview (Maximum 25 pts.) ?,,>
TOTAL (Maximum 100 pts.) 10
City of Carlsbad
{city of
Carlsbad
Interview for Board/Commission/Committee Vacancy
Date: March 26, 2019 City Council Member: _s __ c_h_J_~--~-·--
Applicant: Shirley Anderson
Board, Commission or Committee: PAAC -----------------
QUESTIONS:
1. How long have you lived in Carlsbad?
sf',..,-(-<.. zoo~
2. What do you hope to contribute by serving on this Board, Commission or Committee?
)~ tit V-C)t ; ( -O./"....., ~c_A-,·o,.., +o CD•"" v--'---"", '-<r
3. What makes you uniquely qualified to serve on this Board, Commission or Committee?
-c:""-k'~·e,,c<? + ,r~
4. Are you familiar with the dates, times and locations of the meetings? Does your schedule allow
flexibility so that you can attend all of the regularly scheduled meetings?
~
5. Have you ever attended any of the meetings of the Board, Commission or Committee for which
you are applying to be appointed?
Notes:
c , ·,, ·"'?.. e,., r-
Points
Citizens Academy graduate (0 if No;15 if yes)
Resides in preferred district (0 if No;15 if yes) (5
Applicant has education relevant to position (15 pts.) ~
Experience relevant to Board, Commission or Committee for which applying (15 pts.) LS
Prior experience serving on a Board, Commission or Committee (15 pts.) 1s
Interview (Maximum 25 pts.) -~
TOTAL (Maximum 1~+s.)
?--o
City of Carlsbad
Interview for Board/Commission/Committee Vacancy
{cityof
Carlsbad
l!-,J.,(
Date: March 26, 2019 City Council Member:---~-----
Applicant: Shirley Anderson
Board, Commission or Committee: PAAC -----------------
QUESTIONS:
1. How long have you lived in Carlsbad?
2. What do you hope to contribute by serving on this Board, Commission or Committee?
3. What makes you uniquely qualified to serve on this Board, Commission or Committee?
4. Are you familiar with the dates, times and locations of the meetings? Does your schedule allow
flexibility so that you can attend all of the regularly scheduled meetings?
5. Have you ever attended any of the meetings of the Board, Commission or Committee for which
you are applying to be appointed?
Notes:
Points
Citizens Academy graduate (0 if No;15 if yes)
Resides in preferred district (0 if No;15 if yes)
Applicant has education relevant to position (15 pts.)
Experience relevant to Board, Commission or Committee for which applying (15 pts.)
Prior experience serving on a Board, Commission or Committee (15 pts.) /"\
Interview (Maximum 25 pts.) t )
TOTAL (Maximum 100 pts.) I'--'
\
City of Carlsbad
Interview for Board/Commission/Committee Vacancy
Date: _M_a_r_ch_2_6,_2_0_1_9 __ City Council Member:
~ Applicant: Shirley Anderson
Board, Commission or Committee: PMC -----------------
QUESTIONS:
1. How long have you lived in Carlsbad?
{cityof
Carlsbad
lb t-/atv-1 Jk
2. What do you hope to contribute by serving on this Board, Commission or Committee.
3.
4. Are you familiar with the dates, times and locations of the meetings? Does your schedule allow
flexibility so that you can attend all of the regularly scheduled meetings?
5. Have you ever attended any of the meetings of the Board, Commission or Committee for which
you are applying to be appointed?
Points
Citizens Academy graduate (O if No;15 if yes)
Resides in preferred district (O if No;15 if yes) L c;
Applicant has education relevant to position (15 pts.) t t;
Experience relevant to Board, Commission or Committee for which applying (15 pts.) ~'1
Prior experience serving on a Board, Commission or Committee (15 pts.) I'?
Interview (Maximum 25 pts.) 'l._C,
TOTAL (Maximum 100 pts.) ~\
(_/
cityof
City of Carlsbad Carlsbad
Interview for Board/Commission/Committee Vacancy VI\ J\,-t\,r-
Date: March 26, 2019 City Council Member: ---tf~------
Applicant: Shirley Anderson
Board, Commission or Committee: PAAC -----------------
QUESTIONS:
1. How long have you lived in Carlsbad?
2. What do you hope to contribute by serving on this Board, Commission or Committee?
3. What makes you uniquely qualified to serve on this Board, Commission or Committee?
4. Are you familiar with the dates, times and locations of the meetings? Does your schedule allow
flexibility so that you can attend all of the regularly scheduled meetings?
5. Have you ever attended any of the meetings of the Board, Commission or Committee for which
you are applying to be appointed? I ~ ~Vts-rf-. Cc17 "1.,tN\. (1t h(( ~
' I I ' J ({Jfpthl Notes: -=: U 21MJ. -
Resides in preferred district (O if No;15 if yes)
Applicant has education relevant to position (15 pts.)
Experience relevant to Board, Commission or Committee for which applying (15 pts.)
Prior experience serving on a Board, Commission or Committee (15 pts.)
Interview (Maximum 25 pts.)
TOTAL (Maximum 100 pts.)
City of Carlsbad
Interview for Board/Commission/Committee Vacancy
Date: _M_a_rc_h_2_6_,_2_0_19 __ City Council Member:
Applicant: Winthrop Cramer
Board, Commission or Committee: PAAC -----------------
QUESTIONS:
1. How long have you lived in Carlsbad?
{city of
Carlsbad
b~+--fatlel
2. to contribute by serving on this Board, Commission or Committee?
3. What makes you uniquely qualified to serve on this Board, Commission or Committee?
4. Are you familiar with the dates, times and locati ns of the meetings? Does your sched
flexibility so that you can attend all of the regularly scheduled meetings?
e
5. Have you ever attended any of the meetings of the Board, Commission or Committee for which
you are applying to be appointed? ·
Notes:
Resides in preferred district (O if No;15 if yes)
Applicant has education relevant to position (15 pts.)
Experience relevant to Board, Commission or Committee for which applying (15 pts.)
Prior experience serving on a Board, Commission or Committee (15 pts.)
Interview (Maximum 25 pts.}
TOTAL (Maximum 100 pts.)
City of Carlsbad
{city of
Carlsbad
Interview for Board/Commission/Committee Vacancy
Date: March 26, 2019 City Council Member: 5~ UfV\A--c:... L
Applicant: Winthrop Cramer
Board, Commission or Committee: PAAC -----------------
QUESTIONS:
1. How long have you lived in Carlsbad?
ZD I I
2. What do you hope to contribute by serving on this Board, Commission or Committee? --~ Jw~ ~-J t,-~ lo z.. . /4d\l occ: +.:,-.J < slR-
3. What makes you uniquely qualified to serve ~n this Board, ebmmission or Committee? J
,--~ C--<1/v, vvt --« ' 'T ( C)<~~c-e ~ 605,:,...,~
4. Are you familiar with the dates, times and locations of the meetings? Does your schedule allow
flexibility so that you can attend all of the regularly scheduled meetings?
ye S
5. Have you ever attended any of the meetings of the Board, Commission or Committee for which
you are applying to be appointed?
✓o
Notes:
(1
Points
Citizens Academy graduate (O if No;15 if yes) ~
Resides in preferred district (O if No;15 if yes) \S-
Applicant has education relevant to position (15 pts.) -----Experience relevant to Board, Commission or Committee for which applying (15 pts.) ()
Prior experience serving on a Board, Commission or Committee (15 pts.) \~
Interview (Maximum 25 pts.) -Z.5
TOTAL (Maximum :1"v~y>,~•i -
City of Carlsbad
{city of
Carlsbad
Interview for Board/Commission/Committee Vacancy
Date: _M_a_r_ch_26_,_2_0_19 __ City Council Member: &~~
/' Applicant: Winthrop Cramer
Board, Commission or Committee: PAAC -----------------
QUESTIONS:
1. How long have you lived in Carlsbad?
2. What do you hope to contribute by serving on this Board, Commission or Committee?
3. What ma es you uniquely qualified to serve on this Board, Commission or Committee?
4. Are you familiar with the dates, times and I cations of the meetings? Do s your schedule allow
flexibility so that you can attend all of the regularly scheduled meetings?
5. Have you ever attended any of the meetings of the Board, Commission or Committee for which
you are applying to be appointed?
Notes: ~ C.f1~
~ ~ r
Points
Citizens Academy graduate (O if No;15 if yes)
Resides in preferred district (O if No;15 if yes) I S
Applicant has education relevant to position (15 pts.) \, s
Experience relevant to Board, Commission or Committee for which applying (15 pts.) I~
Prior experience serving on a Board, Commission or Committee (15 pts.) 10
Interview (Maximum 25 pts.) ')...t,
TOTAL (Maximum 100 pts.) ul
I ,?
C cityof
City of Carlsbad Carlsbad
Interview for Board/Commission/Committee Vacancy , \ _ /) 0
Date: March 26, 2019 City Council Member: --~'11--10'-_____ _
Applicant: Winthrop Cramer
Board, Commission or Committee: PAAC -----------------
QUESTIONS:
1. How long have you lived in Carlsbad?
2. What do you hope to contribute by serving on this Board, Commission or Committee?
3. What makes you uniquely qualified to serve on this Board, Commission or Committee?
4. Are you familiar with the dates, times and locations of the meetings? Does your schedule allow
flexibility so that you can attend all of the regularly scheduled meetings?
5. Have you ever attended any of the meetings of the Board, Commission or Committee for which
you are applying to be appointed?
/ 1'1
Notes: f\y f/
/ V "'\I
'
Points
Citizens Academy graduate (0 if No;15 if yes)
Resides in preferred district (0 if No;15 if yes)
Applicant has education relevant to position (15 pts.) /
Experience relevant to Board, Commission or Committee for which applying (15 pts.) I'
Prior experience serving on a Board, Commission or Committee (15 pts.) ✓, .,/
Interview (Maximum 25 pts.)
TOTAL (Maximum 100 pts.)
City of Carlsbad
{city of
Carlsbad
Interview for Board/Commission/Committee Vacancy
Date: March 26, 2019 City Council Member: __ \[--'--~-----
Applicant: Winthrop Cramer
Board, Commission or Committee: PAAC -----------------
QUESTIONS:
1. arlsbad?
2. What do you hope to contribute by serving on this Board, Commission or Committee?
3. What makes you uniquely qualified to serve on this Board, Commission or Committee?
4. Are you familiar with the dates, times and locations of the meetings? Does your schedule allow
flexibility so that you can attend all of the regularly scheduled meetings?
5. Have you ever attended any of the meetings of the Board, Commission or Committee for which
you are applying to be appointed?
Notes:
Points
Citizens Academy graduate (O if No;15 if yes)
Resides in preferred district (O if No;15 if yes)
Applicant has education relevant to position (15 pts.)
Experience relevant to Board, Commission or Committee for which applyi
Prior experience serving on a Board, Commission or Committee (15 pts.
Interview (Maximum 25 pts.)
TOTAL (Maximum 100 pts.)
City of Carlsbad
{city of
Carlsbad
Date: March 26, 2019
Interview for Board/Commission/Committee Vacancy
City Council Member: \:)\.cat...---~ct-\e \
Applicant: Chuck Hunter
Board, Commission or Committee: PAAC -----------------
QUESTIONS:
1. How long have you lived in Carlsbad?
3. Board, Commission or Committee?
f-------------------L---~'--1------==:L~-o..l/ 4. Are you familiar with the dates, times and locations of the meetings? Does your schedule allow ~~'d.
flexibility so that you can attend all of the regularly scheduled meetings?
5. Have you ever attended any of the meetings of the Board, Commission or Committee for which
you are applying to be appointed?
Points
Citizens Academy graduate (O if No;15 if yes)
Resides in preferred district (O if No;15 if yes) (
Applicant has education relevant to position (15 pts.)
Experience relevant to Board, Commission or Committee for which applying (15 pts.)
Prior experience serving on a Board, Commission or Committee (15 pts.)
Interview (Maximum 25 pts.)
TOTAL (Maximum 100 pts.)
City of Carlsbad
{city of
Carlsbad
Interview for Board/Commission/Committee Vacancy
Date: March 26, 2019 City Council Member: S~v~'--'2----<._
Applicant: Chuck Hunter
Board, Commission or Committee: PAAC -----------------
QUESTIONS:
1. How long have you lived in Carlsbad?
2. What do you hope to contribute by serving on this Board, Commission or Committee?
3. What makes you ul'liquely qualified to serve on this Board, Commission or Committee?
4. Are you tam· iar with the dates, times and locations of the meeti ? Doe
flexibility so that you can attend all of the regularly scheduled meetings?
5. Have you ever attended any of the meetings of the Board, Commission or Committee for which
you are applying to be appointed?
Notes:
Points_
Citizens Academy graduate (0 if No;15 if yes)
Resides in preferred district (0 if No;15 if yes) IS
Applicant has education relevant to position (15 pts.) -----Experience relevant to Board, Commission or Committee for which applying (15 pts.) \':\
Prior experience serving on a Board, Commission or Committee (15 pts.) 15
Interview (Maximum 25 pts.) 2-0
TOTAL (Maximum :_;;_;;.)
~
City of Carlsbad
{city of
Carlsbad
Interview for Board/Commission/Committee Vacancy
Date: March 26, 2019 City Council Member: ____,lf;'---'---'a,=------..,/ / ____ _
Applicant: Chuck Hunter
Board, Commission or Committee: PAAC -----------------
QUESTIONS:
1. How long have you lived in Carlsbad?
2. What do you hope to contribute by serving on this Board, Commission or Committee?
3. What makes you uniquely qualified to serve on this Board, Commission or Committee?
4. Are you familiar with the dates, times and locations of the meetings? Does your schedule allow
flexibility so that you can attend all of the regularly scheduled meetings?
5. Have you ever attended any of the meetings of the Board, Commission or Committee for which
you are applying to be appointed?
,}J ),
Notes: ;;J· / '
.xl' ~
/\ ~J\ //' '¥\ \I\ ./'-
I -.,;•
Points
Citizens Academy graduate (0 if No;15 if yes) //
Resides in preferred district (O if No;15 if yes) / I
Applicant has education relevant to position (15 pts.) I
Experience relevant to Board, Commission or Committee for which applying (15 pts.) I
Prior experience serving on a Board, Commission or Committee (15 pts.) I
Interview (Maximum 25 pts.) I\ ( n
TOTAL (Maximum 100 pts.) I l)V
City of Carlsbad
{cityof
Carlsbad
Interview for Board/Commission/Committee Vacancy
Date: March 26, 2019 City Council Member: ~ ~cXh urn
Applicant: Chuck Hunter
Board, Commission or Committee: PMC -----------------
QUESTIONS:
1. How long have you lived in Carlsbad?
Card\a 7fl0 f
2. What do you hope to contribute by serving on this Board, Commission or Committee?
3. What makes you uniquely qualified to serve on this Board, Commission or Committee?
4. Are you familiar with the dates, times and locations of the meetings? Does your schedule allow
flexibility so that you can attend all of the regularly scheduled meetings?
5. Have you ever attended any of the meetings of the Board, Commission or Committee for which
you are applying to be appointed?
~
Notes: Av(o. ttoY\ Da.ck {'ql;J
Points
Citizens Academy graduate (O if No;15 if yes)
Resides in preferred district (O if No;15 if yes) tg·
Applicant has education relevant to position (15 pts.) r
Experience relevant to Board, Commission or Committee for which applying (15 pts.) 10
Prior experience serving on a Board, Commission or Committee (15 pts.) ,A:. /6
Interview (Maximum 25 pts.) lo
TOTAL (Maximum 100 pts.) t./,f)
{
City of Carlsbad
{cityof
Carlsbad
Interview for Board/Commission/Committee Vacancy
Date: --------March 26, 2019 City Council Member: 6 ~ /h---
Applicant: Chuck Hunter
Board, Commission or Committee: PAAC -----------------
QUESTIONS:
1. How long have you lived in Carlsbad?
I
2. What do you hope to contribute by erving on this Board, Commission or Committee?
3. What makes you uniquely qualified to serve on this Board, Commission or Committee?
4. Are you familiar with the dates, times and locations of the meetings? Does your schedule allow
flexibility so that you can attend all of the regularly scheduled meetings?
5. Have you ever attended any of the meetings of the Board, Commission or Committee for which
you are applying to be appointed?
Notes: b.;:a::: , ,,... C) ~
Pro.,.,L,,!-C,1) ~~
Points
Citizens Academy graduate (O if No;15 if yes) 0
Resides in preferred district (O if No;15 if yes) l c;
Applicant has education relevant to position (15 pts.) p;
Experience relevant to Board, Commission or Committee for which applying (15 pts.) \ i;
Prior experience serving on a Board, Commission or Committee (15 pts.) \?
Interview (Maximum 25 pts.) ,o
TOTAL (Maximum 100 pts.) '111 I/
~I
City of Carlsbad
Interview for Board/Commission/Committee Vacancy
{city of
Carlsbad
Date: March 26, 2019 City Council Member: )S V\C{"(-fa.kl
Applicant: Ronald Lovick
Board, Commission or Committee: PAAC ----------------
QUESTIONS:
1. rlsbad?
2. What do you hope to contribute by serving on this Board, Commission or Committee?
3. What makes you uniquely qualified to serve on this Board, Commission or Committee?
4. Are you familiar with the dates, times and locations of the meetings? Does your schedule allow
flexibility so that you can attend all of the regularly scheduled meetings?
ears,
5. Have you e er attended any of the meetings of the Board Commission or Committee or which
you are applying to be appointed?
__,
Points
Citizens Academy graduate (O if No;15 if yes) ,/
Resides in preferred district (O if No;15 if yes) 1~
Applicant has education relevant to position (15 pts.) /
Experience relevant to Board, Commission or Committee for which applying (15 pts.) LS
Prior experience serving on a Board, Commission or Committee (15 pts.) ,s
Interview (Maximum 25 pts.) Z..D
TOTAL (Maximum 100 pts.) (,n ') -
City of Carlsbad
Interview for Board/Commission/Committee Vacancy
{city of
Carlsbad
Date: March 26, 2019 City Council Member: f <A-t v 1\.,0, ~ ~
Applicant: Ronald Lovick
Board, Commission or Committee: PAAC -----------------
QUESTIONS:
1. How long have you lived in Carlsbad?
\I,..) ( ~ ,~go
2. What do you hope to contribute by serving on this Board, Commission or Committee?
r~·~J /4 LL I\J~c.h 5b ~\~,J.
3. What makes you uniquely qualified to serve on this Board, Commission or Committee?
i CJ"l (j I-L. SJ r,'.tv-<,-I 4,ty(/v -'c::--, C-<..___
/ \)
Lj,JC,_.,_j,.,___~
4. Are you familiar with the dates, times and locations of the meetings? Does your schedule allow
flexibility so that you can attend all of the regularly scheduled meetings?
--'(ej··
5. Have you ever attended any of the meetings of the Board, Commission or Committee for which
you are applying to be appointed?
ku~.
Notes:
{ :Z Jo ,,.,~ C ' -r, -i ,:_,,v;-
Points
Citizens Academy graduate (O if No;15 if yes) ,-~ -
Resides in preferred district (O if No;15 if yes) 15
Applicant has education relevant to position (15 pts.)
_____ ___,,,
Experience relevant to Board, Commission or Committee for which applying (15 pts.) 15
Prior experience serving on a Board, Commission or Committee (15 pts.) 15
Interview (Maximum 25 pts.) f§
TOTAL (Maximum 1""~"'.)
City of Carlsbad
Interview for Board/Comn;iission/Committee Vacancy
Date: March 26, 2019 City Council Member:
Applicant: Ronald Lovick
Board, Commission or Committee: PAAC -----------------
QUESTIONS:
1. How long have you lived in Carlsbad?
{city of
Carlsbad
P> Hamil~
2. What do you ope to contribute by serving on this Board, Commission or Committee?
3. What makes you uniquely qualified to serve on this Board, Commission or Committee?
4. Are you familiar with the dates, times and locations of the meetings? Does your schedule a ow
flexibility so that you can attend all of the regularly scheduled meetings?
5. Have you ever attended any of the meetings of the Board, Commission or Committee for which
you are applying to be appointed?
Notes:
Points
Citizens Academy graduate (O if No;15 if yes) 0
Resides in preferred district (O if No;15 if yes) IS
Applicant has education relevant to position (15 pts.) l C,
Experience relevant to Board, Commission or Committee for which applying {15 pts.) I C:,
Prior experience serving on a Board, Commission or Committee (15 pts.) 11,
Interview (Maximum 25 pts.) tO
TOTAL (Maximum 100 pts.) "'.1.-f) I y
City of Carlsbad
Interview for Board/Commission/Committee Vacancy
{city of
Carlsbad
Date: March 26, 2019 \~._]1 City Council Member: _ __. _____ _
Applicant: Ronald Lovick
Board, Commission or Committee: PAAC -----------------
QUESTIONS:
1. How long have you lived in Carlsbad?
0M; T,~ ~·"~ (q~O
2. What do you hope to contribute by serving on this Board, Commission or Committee?
3. What makes you uniquely qualified to serve on this Board, Commission or Committee?
4. Are you familiar with the dates, times and locations of the meetings? Does your schedule allow /~/ flexibility so that you can attend all of the regularly scheduled meetings?
5. Have you ever attended any of the meetings of the Board, Commission or Committee for which
you are applying to be appointed?
Notes: I \ n,A..+" 1.l()lAI LLl\r\
V -.. ' . ,~ ~ -,-
~ Points
~-1-C_i_ti_ze_n_s_A_c_a_d_e_m~y~g_ra_d_u_a_te_(O_i_f _N_o_;1_5_i_f _ye_s_) _----:::-----------------i---:::-----1
Resides in preferred district (O if No;15 if yes) -0 tO
Applicant has education relevant to position (15 pts.)
Experience relevant to Board, Commission or Committee for which applying (15 pts.)
Prior experience serving on a Board, Commission or Committee (15 pts.)
Interview (Maximum 25 pts.)
{city of
City of Carlsbad Carlsbad
Interview for Board/Commission/Committee Vacancy 1 \ _ l £
Date: March 26, 2019 City Council Member: __ __._tTfc ____ _
Applicant: Ronald Lovick
Board, Commission or Committee: PAAC -----------------
QUESTIONS:
1. How long have you lived in Carlsbad?
2. What do you hope to contribute by serving on this Board, Commission or Committee?
3. What makes you uniquely qualified to serve on this Board, Commission or Committee?
4. Are you familiar with the dates, times and locations of the meetings? Does your schedule allow
flexibility so that you can attend all of the regularly scheduled meetings?
5. Have you ever attended any of the meetings of the Board, Commission or Committee for which
you are applying to be appointed?
Notes:
Points
Citizens Academy graduate (O if No;15 if yes) /,
Resides in preferred district (O if No;15 if yes) /
Applicant has education relevant to position (15 pts.) I
Experience relevant to Board, Commission or Committee for which applying (15 pts.) I
Prior experience serving on a Board, Commission or Committee (15 pts.) I
Interview (Maximum 25 pts.) • /1
TOTAL (Maximum 100 pts.) C/
3/26/20197 -Carlsbad nomination to the PAAC 2019
Hope Nelson, 19 year Carlsbad resident
Mayor, City Council Members and staff,
I want to complement staff on the staff report being addressed -the
nomination of representation to the Palomar Airport Advisory
Committee. As an interested resident of Carlsbad and the Executive
Director of the non-profit citizens group Citizens for a Friendly
Airport, I have been watching how the 3 other cities with the same
opportunity to nominate have handled it. You have made Carlsbad, to my
knowledge, the only city to bring this to a public City Council meeting
and I thank you!
I am going to be brief. I am going to walk you through a few items that
are not included in the staff report, most likely due to lack of
knowledge.
There are 8 names I isted on the staff report. These names were
submitted in Supervisor Jim Desmond's letter of Jan 28, referenced in
the staff report.
Subsequently, on March 12, Supervisor Desmond submitted 7
candidates to the County BOS for appointment to the Palomar Airport
Advisory Committee (PAAC). Interesting that of those 7, 4 are also on
the list of applicants forwarded to Carlsbad for appointment. It
doesn't appear those candidates have been rescinded from the list for
Carlsbad's seat at the table. Maybe they are yet to rescind their own
application? Why would someone already appointed want move from an
at-large seat to simply represent Carlsbad?
Additionally, 3 of these candidates have Board Policy A-7 4 waived by
Supervisor Desmond. Among other items in A-74 d.3. it says
"Membership on a County citizen committee shall be limited to two
consecutive terms." Terms are 4 years.
Then there is the makeup of the PAAC. One of the rules you will see on
the document titled "Palomar Airport Advisory Committee" is under
"Membership Composition". It says "no more than three members of
the committee shall be financially interested in any business having a
leasehold interest in Palomar Airport. Nowhere in their packets do 2 of
these candidates mention that their business is run from offices on
Airport property. Nor do 2 of these candidates mention they are
business partners. Nor does one of the candidates mention he once
worked as a contractor at Palomar Airport as the Environmental Sound
Manager.
All I ask is that you be aware of what might be happening here and do
your best so that we can say that the PAAC in 2019 has at least one
candidate that just might be representative of the residents not just
the business interests of the community.
Thank you.
• JIM DESMOND
IUPDVIIO"-mTM DIITIICT MICOltGOClOQtTY aQAUOFIUIUVtaOU
AOENDAITBM
DATE: Mardi 12, 2019
TO: 8olrd of Supcrviaors
SUBJECT
V AIUOUS APPOINTMINTS (DISTRICT, 5)
RECOMMENDAffON(S)
SUPDVISOR JIM DESMOND
"OUMTY OF SAN OIEf,•
2019 ff AR -Lt AN II: It&
;LERK OF TH€ l,'OAhl.. OF SUPERVISORS
1. RHppolnt Sheffy Ludwig to the STATIJS OF WOMEN AND OlR.LS, COMMISSION
ON 'llfEt Seat No. 9 for a term to expire Jaruwy 2, 2023.
2. Re-eppolnt Oontoo A. 'Nabln to the PALOMAR AIR.PORT ADVISO.RY COMMrrrEE.
Seat No. I for a term to expire January 2, 2023.
3. Waive Board Policy A· 74, "CitiJ.en Particlpttion In County Bolrds, Commialona and
Committees," and fHPJ)Oint Charles Collins to the PALOMAR AI.RPORT ADVISORY
COMMrrrBB. Seat No. 2 for a term 10 expire Januay 2. 2023,
4. Appoint'Jim Swain to die PALOMAR AIRPORT ADVISORY COMMITTEE, Seat No. 4
for a term to expire January 2. 2023.
S, Appoint Kevin Karpe to the PALOMAR AIRPORT ADVISORY COMMITTEE. Scat No.
S for a tmn to expire Jll'luuy 2. 2023.
6. Re-appolm Dan Fruee to the PALOMAR AlRPORT ADVISORY COMMlTTBE. Stal
No. 6 for• IC'lm to expire January 2, 2023.
Waive Board Policy A-7~, "Citizen Puticipatkm in County Board,. Commiaions and
CommittNS," and re.-ppoint John O'ReiJly to U. PALOMAR. AIRPORT ADVISORY
COMMJTT2.B. Scat No. 7 for• ra,n to expire January 2. 2023.
8. Waive Board Policy A-74, "Citiz.lm Participation In County Douds. CommilllOJ11 and
Committea." and l'HJ)point Thomat Rlcotta to the PALOMAR AJJlPORT ADVISORY
COMMJTTEE. Scat No. 8 t'or 11fflTI lo expire January 2. 2023.
Lept.arvl,0 1
SUBJECT: VARIOUS APPOINTMENTS (DISTRICT: S)
9. RHppolnt Clifford K.a1ICf to the PALOMAR AlRPORT ADVISORY COMMITTEE,
Seal No. 9 for a term to explre January 2, 2023.
10. Appoint Lynne T. Malinowlkl to the RAINBOW COMMUNITY PLANNINO OROUP,
Sc.at No. 2 for a term to expire J1nuary 2, 2023.
BACKGROUND ..a-
Kevino/
Dan Frazee
-Thomas Ricotta
Cllfford K.aim -
ATTACHMENT(S)
NIA
Respeelfully submitted, +~
JIMDESMOND
Supervisor, Fifth District
2
NAME:
LEGAL AUTHORITY:
MEMBERS
APPOINTED BY:
MEMBERSHIP
COMPOSITION:
TERMS:
PALOMAR AIRPORT ADVISORY COMMITTEE
Ordinance No. 8212 (NS), adopted 3/2/93, amending County
Administrative Code, Article XL, Section 731 et seq.; Ordinance
No. 9468 (NS) as adopted 6/11/02 (24); Ordinance No. 10042
(NS), adopted 3/3/20 l O (8); Ordinance No. 10589 (NS), adopted
01/09/19 ( 4)
Nominated by the Supervisor from the Fifth Supervisorial District
and appointed by the Board of Supervisors
The Committee shall consist of nine members.
o Of these nine members, one each must reside in the cities
of Carlsbad, Vista, San Marcos, and Oceanside and these
cities may each identify one resident from their city as a
candidate for the Fifth Supervisorial District to consider for
nomination to the Board of Supervisors. If any city fails to
identify a resident as a candidate for consideration or the
candidate is determined by the Fifth Supervisorial District
to be unacceptable, the Fifth Supervisorial District may
nominate a member of its own choice from the city.
o Five members shall be from the general public who reside
within the Fifth Supervisorial District.
o No member shall be nominated or appointed who is a
member of the governing body or planning commission or
an employee of the County of San Diego, City of Carlsbad,
City of Vista, City of San Marcos or City of Oceanside. If
a member of the Palomar Airport Advisory Committee
becomes a member of the governing body or planning
commission or an employee of the County of San Diego,
City of Carlsbad, City of Vista, City of San Marcos, or City
of Oceanside during their term of office, they shall be
removed from the Committee and their position shall be
declared vacant.
o No more than three members of the committee shall be
financially interested in any business having a leasehold
interest in Palomar Airport.
Each member of the Committee shall serve a term which shall run
concurrently with the term of the Supervisor who nominated them
to the committee. The term shall expire on the date of expiration
of the term of the nominating Supervisor, or at such time as he or
she ceases to hold office, whichever first occurs. The reelection of
the nominating Supervisor for a succeeding term shall not
automatically extend the term of any Committee member.
VACANCIES:
DUTIES:
MEETING DA TE
AND LOCATION:
COMPENSATION:
CONTACT PERSON:
A vacancy shall occur on the happening of any of the following
events before the expiration of the term:
( 1) The death of the incumbent.
(2) The resignation of the incumbent.
(3) Absences from more than one-third of the regularly scheduled
meetings in any 12-month period or three consecutive regularly
scheduled meetings.
(4) Or for any reason specified in Government Code Section 1770.
When a vacancy occurs as the result of missing one-third of the
regularly scheduled meetings in one 12-month period or three
consecutive regularly scheduled meetings, both the member and
the nominating authority shall be notified by the Committee
Chairperson. Vacancies shall be filled in the same manner as the
initial appointment when a vacancy occurs.
If a vacancy occurs, a new appointee shall serve for the unexpired
term of the member being replaced.
The Committee shall have the following duties and responsibilities:
(1) To review and make recommendations on issues pertaining to
noise control at Palomar Airport.
(2) To review and make recommendations regarding land use
within the Airport influence area.
(3) To review and make recommendations regarding issues
pertaining to the development and operations of Palomar Airport.
(4) To provide an open forum between the Communities and the
County on matters pertaining to Palomar Airport.
(5) Any other items as may be assigned to the Committee by the
Board of Supervisors.
Third Thursday, 7:00 p.m.
1200 Carlsbad Village Drive
Carlsbad, CA 92008
Members of the Committee shall serve without compensation and
shall not be reimbursed for expenses incurred in performing their
duties under this Article.
Laura Estrada
Mail Stop: N -137
760-966-3281
Fax# 760-931-5713
Revised: February 10, 2019
All Receive-AgendaJtem •--i
For the Information of the:
CllYCOUNCIL
A~.,~ -i CA ✓ CC }L
Date~ CM . ✓ COO ./
• .
JIMDESMOND
$lJ¥.f.:&VlaOR. Ji'll'TN ll'liTIUCT
Sl\l!C OiEGQ COUNTY .iliO,l;W 01." SIJPDVmoa&
AGEN"'DA 1IBM
DATE:
TO; Board of Supervi:rors
SUBJECT
V.ARIOUSAP'.POINl'fl,.iEN'fS (DISTRICT! S)
RECOMMENDATION(S}
SUPERVJSORJIM DESMOND
\OU1-HY Of SAHD!f:i:•
. 2mrnAR -L1 ~t.1 H: 4i
.:U:RK OF THE DiJt,.1,i, OF SUPERVIS@S
, L Re-~ppoint Sheu}' L!Jdwig to the STATUS OF WOMEN AND GIRLS, COMMISSION
ON THE,, Seat No. 9 iior a term :to expire 1fflluary 2, 2023.
2. ~-a,p,poim Gordon.A. Nesbitt m the PALOMAR AIRPORT ADVISORY~
Seat No. l fo. a term to expire i11nuary 2.. 2023,
3. Waive Boaro Policy A~74, "Citizi:n Paiiici~tion in C.0Wlt)' BOti'ds, Comm:issfo:r.s imd
Committees," and re-a.ppointCh!irles C.Ollim 1o die PALOMAR AlRPORT ADVISORY
COMMITfEE, Seat No. 2 fm-a lcnn to expire Jimt11ll)' 2, 2023-1
4_ A{lpoint Jim S.wain to the PALOMAR AIRPORT ADVISORY COMMITTEE., Se.Ill No. 4
for a. term to -expire. Jlll:IIJl!IY 2., 2023.
5. A.PJ)[illi.t K,;;--vfo K.a."'7)u to thi:.PALffi,/..AR AIRPORT ADVISORY WMMITIEE, Seat No.
5 fur a term to expire liil:lol!fY 2. 2013.
6. Re-appoint Dan Frazee lo the PALOMAR AIRPORT ADVISORY COMMITTEE, Si:at
No. 6 for a term to cxpin: January 2, 2023.
1. Waive Boud Policy A-74, ''Citizen Pamciipatioo. in Cowity Boards, Commis!ions and
Committees,." and! fe-appoint John O'Reilly to the PALOri.iAR AIRPORT ADVISORY
COMMITTEE, Seat No. 7 fo;:a term to expue:Jaramy 2, 2023.
8-Wwve RoiUd Policy A-74, "-Cit~ Partic:i:!)!l'tion in County B-0wls., Commissions ~d
Commi~:· mi.d re-appoint Tnolllli:S Ricotta to th~ PALOMAR AIRPORT ADV1SORY
COMMTITEE, Seat No. & for a term to expi:re January 2. 2023.
Leglsarvl.O . 1
'·-' .· _ .. ·-;" ··.·---'. ·-...• .. . -.. ·······-·-···-····--·-··~---· ·-.··.:· ..... -..... ·.:._.:.,.---~·..:.-~.:. ... :· ~ ·-
SUBJECT: VARlOUS. APPOINTMENTS {D!S'Jl'RICT: 5}
9. Re-appoint Clifford. Kaiser to t.~e PALOMAR AIRPORT ADV}SORY COMMITTEE.
Seet No. 9 fur a term to expire Jam.wy 2, 2023.
] 0 .• "\µpoint Lynne T. Malinowski to the RAINBOW COMMUNffY PLANNING GROUP.
Seat No. 2 fur a term to expire January 2, 2023.
BACKGROUND
-
S~rry Ludwif
■ t
Goro.on A. Nesbitt
Charles Collins
Ke.'vinKmpe
i.' --___ ' . --. :'.;
John O'R.dllv
Thomas Ricotta.
AT!ACHMENT(S)
NIA
R.es~ctfolly su,bmitted,
cf-~
JG\1DESMOND
Supervisor, Fifill Distric,
.. ---~:-:-:'-••·
2
-~ ........ '
SUBJECT: APPOINTMENTS: VARIOUS (DISTRICTS: ALL) OVERVIEW These appointments are in
accordance with applicable Board Policy'A-74, "Citizen Participation in County Boards, Commissions and
Committees," Board Policy 1-1, "Planning and Sponsor Group Policies and Procedures," and Board Policy
A-77, "Appointments to Fill Vacancies and Cancellation of Election where Insufficient Nominations Filed ''
Prior to Uniform District
Seat No. 5, for a term to expire January 2, 2023. SUPERVISOR JIM DESMOND
Re-appoint Gordon A. Nesbitt to the PALOMAR AIRPORT ADVISORY COMMITTEE, Seat No. 1, for a
term to expire January 2, 2023.
Waive Board Policy A-74, "Citizen Participation in County Boards, Commissions and
Committees," and re-appoint Charles G. Collins to the PALOMAR AIRPORT ADVISORY COMMITTEE,
Seat No. 2, for a term to expire January 2, 2023.
Appoint Jim Swain to the PALOMAR AIRPORT ADVISORY COMMITTEE; Seat No. 4, for a term to
expire January 2, 2023.
Appoint Kevin Karpe to the PALOMAR AIRPORT ADVISORY COMMITTEE, Seat No. 5, for a term to
expire January 2, 2023.
Re-appoint Dan Frazee to the PALOIY[AR AIRPORT ADVISORY COMMITTEE, Seat No. 6, fora term to
expire January 2, 2023.
Waive Board Policy A-7 4, "Citizen Participation in County Boards, Commissions and
Committees," and re-appoint John J. O'Reilly to the PALOMAR AIRPORT ADVISORY COMMITTEE,
Seat No. 7, for a term to expire January 2, 2023.
Waive Board Policy A-7 4, "Citizen Participation in County Boards, Commissions and
Committees," and re-appoint Thomas Ricotta to the PALOMAR AIRPORT ADVISORY COMMITTEE,
Seat No. 8, for a term to expire January 2, 2023.
Re-appoint Clifford Kaiser to the PALOMAR AIRPORT ADVISORY COMMITTEE, Seat No. 9, for a term
to expire January 2, 2023. · ·
PAAC appointments already confirmed by Jim Desmond, District 5,
San Diego Supervisor ·
Gordon Nesbitt -Oceanside -Re-appointment -1st appointment 10/27 /15 ( served 4 years)
Thomas Ricotta -Vista -Re-appointment -1st appointment 1989 (served 30 years)
Kevin Karpe -San Marcos -New Appointment -selected by Desmond
????????? -Carlsbad -Only published opening and voted on by a City Council
Charles Collins -Re-appointment -Desmond -1st appointment 2003 (served 15 years)
Dan Frazee -Re-appointment-Desmond -1st appointment 11/15/16 (served 3 years)
John O'Reilly -Re-appointment-Desmond -1$t appointment 8/5/2008 (served 11. years)
Clifford Kaiser-Re-appointment-Desmond -1st appointment 9/17/2013 (served 6 years)
jim Swain -New appointment -Desmond -Former Staff at Palomar Airport
"County of San Diego, California BOS Policy A-7 4, appointments limited to
two consecutive terms.'' Which would be 8 year terms.