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HomeMy WebLinkAbout2020-07-21; City Council; ; Appoint Three Members to the Beach Preservation CommissionCITY COUNCIL Staff Report CA Review CKM Meeting Date: July 21, 2020 To: Mayor and City Council From: Scott Chadwick, City Manager Staff Contact: Tammy McMinn, Senior Deputy City Clerk Tammy.McMinn@carlsbadca.gov, 760-434-2953 Subject: Appoint Three Members to the Beach Preservation Commission Recommended Action Adopt resolutions appointing three members to the Beach Preservation Commission. Executive Summary Commissioner Brian Colby was initially appointed to the Beach Preservation Commission in June 2018 to fill the unexpired term of Commissioner Pion-Goreau, leaving a scheduled vacancy with a term ending in June 2020. Commissioner Kathleen Steindlberger was initially appointed in January 2018 to fill the unexpired term of Commissioner Naumann, leaving an expired term ending in June 2020. Commissioner Steindlberger wishes reappointment. Commissioner Linda Petrucci was initially appointed in January 2012 to fill the unexpired term of Commissioner O'Hara, and was reappointed in July 2012 and July 2016. Commissioner Petrucci is not eligible for reappointment. The City Clerk's Office received four applications and, in keeping with City Council Policy No. 88, the Mayor has recommended all four residents wishing to serve on the Beach Preservation Commission to interview with the full City Council (Exhibit 4): • Marcelo Yusson Kim — District 1 • Kevin Krause — District 1 • Kathleen Steindlberger— District 1 (requesting reappointment) • Chris Woolsey— District 2 Discussion The Maddy Act (California Government Code Section 54970 et seq.) requires that on or before December 31 of each year the legislative body shall prepare a Local Appointments List that contains the appointive terms of board and commission members that will expire in the next calendar year. The name of each incumbent appointee, the date of appointment and the term's expiration date is also included on the list. Based on the 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 Resolution No. 8596 states that the Beach Preservation Commission shall consist of seven members, appointed by the Mayor with the approval of the City Council. Current members of the Beach Preservation Commission are: July 21, 2020 Item #10 Page 1 of 13 Commission member District Fred Briggs 1 Tim O'Malley 4 John Prietto 1 Members of the Beach Preservation Commission are subject to the provisions of the Political Reform Act, and must file statements of economic interest. Fiscal Analysis None. Next Steps The City Clerk's Office will update the commission roster and coordinate the oath of office and the filing of the appointees' statements of economic interest and ethics training certificates. Environmental Evaluation (CEQA) This action does not constitute a "project" within the meaning of the California Environmental Quality Act under California Public Resources Code Section 21065 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 Public notice of this item was posted in accordance with the Ralph M. Brown Act and it was available for public viewing and review at least 72 hours prior to the scheduled meeting date. Exhibits 1. Resolution 2. Resolution 3. Resolution 4. Applications received from residents wishing to serve on the Beach Preservation Commission July 21, 2020 Item #10 Page 2 of 13 Exhibit 1 RESOLUTION NO. 2020-152 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE BEACH PRESERVATION COMMISSION WHEREAS, Commissioner Brian Colby was initially appointed to the Beach Preservation Commission in June 2018; and WHEREAS, Commissioner Colby's term expired in June 2020; and WHEREAS, a scheduled vacancy on the Beach Preservation Commission exists. 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 Beach Preservation Commission, for a term ending in June 2024. Marcelo Yusson Kim PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 21st day of July, 2020, by the following vote, to wit: AYES: Hall, Blackburn, Bhat-Patel, Schumacher. NAYS: None. ABSENT: None. MATT HALL, Mayor __P\AQichDeyvvir 191) BARBARA ENGLESON, Ci y Clerk (SEAL) CAti•,1/41,/, July 21, 2020 Item #10 Page 3 of 13 Exhibit 2 RESOLUTION NO. 2020-153 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE BEACH PRESERVATION COMMISSION WHEREAS, Commissioner Kathleen Steindlberger was initially appointed to the Beach Preservation Commission in June 2018; and WHEREAS, Commissioner Steindlberger's term expired in June 2020; and WHEREAS, a scheduled vacancy on the Beach Preservation Commission exists. 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 Beach Preservation Commission, for a term ending in June 2024. Kathleen Steindlberger PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 21st day of July, 2020, by the following vote, to wit: AYES: Hall, Blackburn, Bhat-Patel, Schumacher. NAYS: None. ABSENT: None. MATT HALL, Mayor tirr- BARBARA ENGLESON, City Clerk (SEAL) July 21, 2020 Item #10 Page 4 of 13 Exhibit 3 RESOLUTION NO. 2020-154 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE BEACH PRESERVATION COMMISSION WHEREAS, Commissioner Linda Petrucci was initially appointed to the Beach Preservation Commission in January 2012 and reappointed in July 2012 and July 2016; and WHEREAS, Commissioner Petrucci's term expired in June 2020 and she is not eligible for reappointment; and WHEREAS, a scheduled vacancy on the Beach Preservation Commission exists. 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 Beach Preservation Commission, for a term ending in June 2024. Chris Woolsey PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 21st day of July, 2020, by the following vote, to wit: AYES: Hall, Blackburn, Bhat-Patel, Schumacher. NAYS: None. ABSENT: None. MATT HALL, Mayor WIAII el—J/11)4w— BARBARA ENGLESON, Citytlerk (SEAL) July 21, 2020 Item #10 Page 5 of 13 Exhibit 4 RECEIVED Boards, Commissions and Committees Application for Appointment JAN 1 4 2020 CITY OF CARLSBAD CITY CLERK'S OFFICE Arts Commission Housing Commission Planning Commission 1 Beach Preservation Committee 1 Library Board of Trustees Senior Commission Historic Preservation Commission Parks and Recreation Commission Traffic Safety Commission - Tourism Business Improvement District Golf Lodging Business Improvement District Agricultural Mitigation Fee Committee Community Development Block Grant (CDBG) Advisory Committee If applying for more than one, please indicate order of preference. Personal Information Name Marcelo Yusson Kim Date of Birth: Required for Voter Registration Verification Home Address Address District Number 1 City Carlsbad ZIP 92008 Home Phone Mobile E-mail Occupation teacher Employer Vista Unified School District - Rancho Buena Vista High School Employer Address City Vista ZIP 92084 Work Phone Mobile Acknowledgements Yes No I am a resident of the City of Carlsbad. 1 I am a registered voter in Carlsbad. I Are you currently or have you ever been an officer of or employed by the City of Carlsbad? If yes, please explain below. I Are you currently or have you ever been under contract with the City of Carlsbad? If yes, please explain below. 1 I am a Citizens Academy graduate. I am familiar with the responsibilities of the board/commission/committee(s) on which I wish to serve. 111 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. 1 I am willing to complete two hours of state mandated ethics training every two years, if required. 1 July 21, 2020 Item #10 Page 6 of 13 Explanations I have served as a site representative for my local teacher's association as well as am currently serving as an executive board member. I cannot say that I know all of the responsibilities of the commission and boards, but I am very willing to learn and do my best to serve in any capacity. Please describe your educational background I have a Bachelor's degree in general biology and a Masters of Arts in teaching/education. I have been in science education for the last ten years and have taken pride in using research and adapting to changes that come across with new information. Please describe relevant experience With the work in the local union and the training that I have received throught the state and national union, I have been exposed to the system of governance and the need to compromise with a collective body of very diverse opinions to reach a common goal. I also have some confidence with the sciences and the idea of taking patterns from the past to predict future outcomes. Please describe your current or past community involvement The most experience comes from the events that my local church is involved with. We have held Spring Easter egg hunts, some work with the homeless. I have also participated in community events with my school. Currently, I volunteer with my church sometimes helping the youth group, but mostly playing music with the worship team. At work, I am an executive board member to help the teacher's association. Please list all service on boards, commissions or committees, private or public agencies, (including non-profit organizations) Prior to moving back to Carlsbad, I was appointed as an alternate to a position in Oceanside, but could not serve because of other coflicts. Additional information or comments I am looking for many more ways to serve my local community and perhaps be a part of something that we are doing in Carlsbad that can be a model to other coastal communities. Submittal Information Please select the submit button below to electronically submit application. If you prefer to print, please select ''print form" button, sign and mail to: City of Carlsbad City Clerk's Office 1200 Carlsbad Village Drive Carlsbad, CA 92008. Signature Date1/14/2020 " Only required to sign if submitting paper form; if submitting electronically your submittal via e-mail is considered acknowledgement. Clear form Print form Submit form July 21, 2020 Item #10 Page 7 of 13 Boards, Commissions and Committees Application for Appointment RECEIVED JUN -2 2020 CITY OF CARLSBAD CITY CLERK'S OFFICE Arts Commission Housing Commission Planning Commission Beach Preservation Committee 1 Library Board of Trustees Senior Commission Historic Preservation Commission Parks and Recreation Commission Traffic & Mobility Commission Tourism Business Improvement District Golf Lodging Business Improvement District Agricultural Mitigation Fee Committee Housing Element Advisory Committee If applying for more than one, please indicate order of preference. Personal Information Name Kervin Krause Date of Birth: / ( Required for Voter Registration Verification Home Address District Number 1 / City Carlsbad ZIP 92008 Home Phone Mobile E-mail Occupation Real Estate Analyst/Engineer Employer self Employer Address City Carlsbad ZIP 92008 Work Phone Mobile Acknowledgements Yes I am a resident of the City of Carlsbad. 1 I am a registered voter in Carlsbad. Are you currently or have you ever been an officer of or employed by the City of Carlsbad? If yes, please explain below. Are you currently or have you ever been under contract with the City of Carlsbad? If yes, please explain below. I am a Citizens Academy graduate. 1 I am familiar with the responsibilities of the board/commission/committee(s) on which I wish to serve. I I am willing to be interviewed regarding my qualifications for appointment by the City Council or at the request of an individual Council member. 1 I am willing to file financial disclosure statements, if required. 1 lam willing to complete two hours of state mandated ethics training every two years, if required, 1 July 21, 2020 Item #10 Page 8 of 13 Explanations Please describe your educational background BS Electrical & Computer Engineering Sustainable MBA Please describe relevant experience 24 years surfer/ocean/beach lover 22 years Surfrider Organization Member Please describe your current or past community involvement Volunteer Boys & Girls Club Lifeline Tutoring Volunteer Please list all service on boards, commissions or committees, private or public agencies, (including non-profit organizations) CUSD BVES Board Managed 10 workers at a private small business Additional information or comments 24 year citizen of Olde Carlsbad Village area. Lifelong lover of anything water related! Submittal Information Please select the submit button below to electronically submit application. If you prefer to print, please select "print form" button, sign and mail to: City of Carlsbad City Clerk's Office 1200 Carlsbad Village Drive Carlsbad, CA 92008. Signature Date * Only required to sign if submitting paper form; if submitting electronically your submittal via e-mail is considered acknowledgement. July 21, Clear form Print form lte 13 Boards, Commissions and Committees Application for Appointment RECEIVED JUN -42020 CITY OF CARLSBAD CITY CLERK'S OFFICE Arts Commission Housing Commission Planning Commission Beach Preservation Committee 1/ Library Board of Trustees Senior Commission Historic Preservation Commission Parks and Recreation Commission Traffic & Mobility Commission Tourism Business Improvement District Golf Lodging Business Improvement District Agricultural Mitigation Fee Committee Housing Element Advisory Committee If applying for more than one, please indicate order of preference. Personal Information Name Kathleen Steindlberger Date of Birth: / Required for Voter Registration Verification VI Home Address District Number 1 . City Carlsbad ZIP 92010 Home Phone Mobile E-mail Occupation retired planner/environmental consultant _ Employer Employer Address City ZIP Work Phone Mobile Acknowledgements Yes No I am a resident of the City of Carlsbad. V I am a registered voter in Carlsbad. V Are you currently or have you ever been an officer of or employed by the City of Carlsbad? If yes, please explain below. Are you currently or have you ever been under contract with the City of Carlsbad? If yes, please explain below. V I am a Citizens Academy graduate. 1/ I am familiar with the responsibilities of the board/commission/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. V I am willing to file financial disclosure statements, if required. V I am willing to complete two hours of state mandated ethics training every two years, if required. V July 21, 2020 Item #10 Page 10 of 13 Explanations Please describe your educational background I received a Bachelor of Arts from UC Irvine in Social Ecology with an emphasis in Environmental Planning. Prior to graduating from UCI, I attended Cal Poly San Luis Obispo where I studied City and Regional Planning. Please describe relevant experience I have over 15 years experience as an environmental planner in southern California preparing environmental documents in residential, industrial, commercial, and waste management projects. Additionally, I have processed projects in the City of Carlsbad in • ur. - -• • 41 SW A Please describe your current or past community involvement I have served on the Beach Preservation Commission for the last two years and have become familiar with Carlsbad-specific sea level rise studies, sand replenishment projects, and community efforts to involve and inform the Carlsbad citizens of beach act:es:- i ss kr, , Ina, ,ciwc,7- ()7r 6-11.:./ be,Eciv--5 (fl c( ,st,i _Ri-A. t iltbig pra-c-ri ( 53 'lb i Cel at EN s A,, , , . e i y Please list all service on boards, commissions or committees, private or public agencies, (including non-profit organizations) bead , Beach Preservation Commission, City of Carlsbad /4t 1,c4- H ech &le/cr. 1-agt -rvi Dis‘oven Ad Hoc Committee - Beach Clean-Up (Beach Preservation Commission) Ce140,,.- -1-eacivf__ (---1 PTA Hope Elementary Vap,)0-Le15-(— R i - 4 tc -ibbak Week_ Gkoiv- cle.:a.r5 _-1--- _,---/ E---_-(em2.414-72.t st-- co • at 4 1 t--- Sr i eyice Do0,1 - •-s-- j effes Additional information or comments I have really enjoyed my two years on the Beach Preservation Commission, and would love the opportunity to serve a full term. I live in Carlsbad because of the ocean, and I'm committed to advocating for beach access for all the citizens of Carlsbad. Submittal Information Please select the submit button below to electronically submit application. If you prefer to print, please select "print form" button, sign and mail to: City of Carlsbad City Clerk's Office 1200 Carlsbad Village Drive Carlsbad, CA 92008. Signature zditiff--) -e9 Zo Date * Only required to sign if submitting paper form; if submitting electronically your submittal via e-mail is considered acknowledgement. Clear form Print form Submit form July 21, 2020 Item 410 Page 11 of 13 Boards, Commissions and Committees Application for Appointment RECEIVED JAN 17 2020 CITY OF CARLSBAD CITY CLERK'S OFFICE Arts Commission Beach Pmservation Committee Historic Preservation Commission Housieg Commission Library Board of Trustees Parks and Recreation Commission Planning Commission Senior Commission Traffic Safely Commission Tourism Business Improvement District Goff Lodging Business Improvement District Agricultural Mitigation Fee Committee Community Development Block Grant (CMG) Advisory Committee appleng for more then one. please indicate orderof preference. Personal Information Name Chris Woolsey Date t Birth: . :Rewired for Voter Re9i.S.:tration Verilicaton Home Address I District Number 2 Carlsbad ZIP 92010 Home Phone Mobile Email Occupation Sales Employer Incyte Corporation Employer Address City Wilmington ZIP 19803 Work Phone _ Mobile Ac nowledgemen ts Yes No I em a resident of the City of Carlsbad. I am a registered voter in Carlsbad. Are you currently or have you ever been an officer of or employed by the City of Carlsbad? If yes, please explain below. Are you currently or have you ever been under contract with the City of Carlsbad? If yes, please explain below. ) V I am a Citizens Academy graduate, I ant familiar with the responsibilities of the beard.tommissionlcomenittee(s) on which I wish to serve. I am willing to be interviewed regarding my walifie.ations for appointment by the City Council or at • the request of an individual Council member. - I am willing to file financial disclosure statements. ir required, am willing to complete two hours of state mandated ethics trainirtg every two years, if required. July 21, 2020 Item #10 Page 12 of 13 Ex.planations I welcome the opportunity to discuss my interest in being a Carlsbad city Commission Member. Please describe your educational background I have a bachelor's degree in Biological Sciences Please describe relevant experience I am a husband, father, and a homeowner with a vested interest in maintaining the qualities that make Carlsbad a special place to live as the city continues to grow. P/ease describe your current or past community involvement I have very little past experience in terms of community involvement, but I am looking to change this. Pipase list all service on boards, commissions or committees, private or public agencies, (including non-profit organizations I am a parent volunteer on the Student Site Council at Valley Middle School_ Additional information or comments I am a creative thinker, problem solver, and team player. What I lack in experience in community service, I make up with a positive attitude, love of Carlsbad, and desire to i contribute to our great city. Submittal Information Please select the submit button below to electronically submit application. If you prefer to print, o,lease select "grim fotm," button; sign and mail to: Ctty of Carlsbad City Clark's Office 1200 Carlsbad Village Drive Carlsbad, CA 02008. 30:Tat:fire (I& ) Die [1(11ZC Z O Only required to sign if submEtting paper form; if submitting elactronicafty your submittal via e-mail is considered aci<rtowledgement_ Clear form Print form Submit form July 21, 2020 Item #10 Page 13 of 13