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Home My WebLink About2019-12-10; City Council; ; Appoint One Member to the Housing Commission to represent the At-Large Category~ CITY COUNCIL ~ Staff Report Meeting Date: To: From: Staff Contact: Dec. 10,2019 Mayor and City Council Scott Chadwick, City Manager Tammy McMinn, Deputy City Clerk Tammy.McMinn@carlsbadca.gov or 760-434-2953 CAReview ~ Subject: Appoint One Member to the Housing Commission to represent the At- Large Category Recommended Action Adopt a resolution appointing one member to the Housing Commission to represent the At- Large Category. Executive Summary Commissioner Kristy Randall was initially appointed to the Housing Commission in July 2017. Commissioner Randall resigned on Oct. 7, 2019, leaving an unexpired term ending in July 2021. Five applications were received by the City Clerk's Office. Pursuant to City Council Policy No. 88, the mayor has recommended the following two residents wishing to serve on the Housing Commission as a member in the At-Large Category, to advance in the process and interview with the full City Council: • Allen Manzano • Susan Baldwin Exhibit 2 includes applications for both residents. 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, 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. Carlsbad Municipal Code Chapter 2.40 states that the Housing Commission shall consist of five members, appointed by the mayor with the approval of the City Council. This vacancy is in the At-Large Category requiring the member to possess expertise in one or more of the following areas: development, construction, real estate, social services, housing advocacy, planning, architecture or finance. Dec. 10, 2019 Item #12 Page 1 of 7 Current members of the Housing Commission are: Commission Member District Shirley Cole 1 Marissa Cortes-Torres 1 Joy Evans 2 John Nguyen-Cleary 4 Members of the Housing Commission are subject to the provisions of the Political Reform Act, and must file a Statement of Economic Interest. Fiscal Analysis None. Next Steps Following the appointment of one member to the Housing Commission, the City Clerk's Office will update the Commission roster, coordinate the Oath of Office, filing of the appointee's Statement of Economic Interest and Ethics Training Certificate. 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. City Council Resolution. 2. Applications received from residents wishing to serve on the Housing Commission At-Large Category. Dec. 10, 2019 Item #12 Page 2 of 7 RESOLUTION NO. 2019-253 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE HOUSING COMMISSION TO REPRESENT THE AT-LARGE CATEGORY WHEREAS, Commissioner Kristy Randall was initially appointed to the Housing Commission in the At-Large Category in July 2017; and WHEREAS, Commissioner Randall resigned on Oct. 7, 2019; and WHEREAS, an unscheduled vacancy on the Housing Commission in the At-Large Category 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 Housing Commission in the At-Large Category, for a term ending in July 2021. Allen Manzano PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 10th day of December 2019, by the following vote, to wit: AYES: Hall, Blackburn, Bhat-Patel, Schumacher. NAYS: None. ABSENT: None. (SEAL) ClftJ< Dec. 10, 2019 Item #12 Page 3 of 7 Please describe your educational background Graduate from UC Berl<eley with a --majorfri-Eng·nsh and minor in.Hlsfory,· Public and ; Business administration courses from Sacramento State, Graduate of Naval Officer ! Candidate School, courses in studio art, and real estate from Miracosta Community 9.ollege ·····-········ _ Please describe relevant experience i Served as Deputy Director of the California Department of Industrial Relations, Chief . , . Deputy Director of the Department of Health Care Services; Deputy Director for . Health Care Cost Control in the U.S. Department of the Treasury; Vice President of the · American Hospital Association, President of Pacific Health Care Resources, CEO and J39a,rg m~IJ1.Pf3.LO.f vp.riq_u_s pr,iy~t~.~i:,_cl_l}9_n_ pr.9flt_Q9ri:29rnJiQn.? in th_El !i_~lcls_ qfJJ~c3.JJb._ a,nd . Please describe your current or past community involvement ! Treasurer" of the Barrio Fiiisfa·andfhe Agua Heridionda Lagoo"ii Foundations; volunteer ; ; with Friends of the Library, Batiquitos Lagoon Foundation, and Brother Beno charities, · : participant in community action to preserve the library for Spanish speakers, and the 1 historical character of old Carlsbad streets and was a candidate for City Council i campaigning for Council distri~ting aritj pr.~s~rva.tion of open spac<3-: .. Additional information or comments 1Tam experienced .in public spea1:fiig~ commiffee participation andcflairmarisfiip; and .. i am an active painter, reader, writer, and gardener. I have kept informed about City . issues and have a wider range of experiences that would be useful on various , committees. i With the change in Council structure, I am hoping to be of service to enhance the i quality _of_lif~J9_r ci\l our c.it.iz~!1$-_ 1.~rn ~1$0_ a $pan.isb1>P~~~~L ... Submittal Information Please select the submit bLrlton below to electronically sL1bmit application. If you prefer to print, please select "1xint form" button, sign and mail to: City of Carlsbad City Clerk's Office ·1200 Cadsbad Village Drive Carlsbad, Cl-\ 92008. AL/µv ~t Jan 21, 2019 ~~::::::,d to sigo if sobmz ,=2:::1,cCo,,ically yooc :,:~~ital ,ia e-mail is c acknowledgement Clear form Print form Submit form Dec. 10, 2019 Item #12 Page 5 of 7 Explanations There were so many people willing to participate and much good happening! It is better to light a single candle than to curse the darkness. Please describe your educational background BS in Business Administration, Paralegal Certification, and Masters of Public Administration. Please describe relevant experience 15 years as a paralegal in many areas of law; worked for LA Attorney General; LA Department of Revenue; St. Dominic Hospital Pastoral Care (salaried); multiple civic, school and church organizations. Please describe your current or past community involvement I have been in service since I was a Girl Scout, and have volunteered in civic and religious organizations. I co-founded an organization to help clean up a local lake. Keep The Reservoir Beautiful was the first water-body affiliate of Keep America Beautiful and won 2 National Awards. Additional memberships in Keep American Beautiful, Keep Mississippi Beautiful, Ridgeland, MS Community Gardens, ROTC with High School, Girl/Boy Scouts, various church board and committees, Salvaton Army, USDA/NRCS Earth Team; Master Gardeners, Artist Guild, Soup Kitchens, Missionaries of Charity AIDS Hospice Volunteer. Please list all service on boards, commissions or committees, private or public agencies, (including non-profit organi~ations) Vice-Chairman, Keep the Reservoir Beautiful; Vice-President, Air Force J-ROTC Booster Club; Executive Board, Treasurer, Committee on Publication, First Church of Christ Scientist; Keep America Beautiful; Keep Mississippi Beautiful; Boy Scouts; Girl Scouts; Ridgeland Community Garden; USDNNRCS Earth Team Volunteer; Board of Directors -Salvation Army; MS Master Gardeners; MS Artist Guild; Toastmaster's International Additional information or comments Experience and skilled in Grant Writing, Administrative, Fund-raising, Start-up, Recovery, Deadline Completion, Management, Data Base, Media, Marketing, IT/Web Development, Legislative, Research, Editing/Publicatons, Accreditation, MS Office, Sharepoint, Access, .Quickbooks, Salesforce, Wordpress. 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 10/11/2019 * 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 Dec. 10, 2019 Item #12 Page 7 of 7