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Home My WebLink About2019-08-27; City Council; ; Appoint Two Members to the Historic Preservation CommissionAugust 27, 2019 Item #13 Page 1 of 12 9 S~~fi R~port Meeting Date: To: From: Staff Contact: August 27, 2019 Mayor and City Council Scott Chadwick, City Manager Tammy McMinn, Deputy City Clerk Tammy.McMinn@carlsbadca.gov or 760-434-2953 CA Review __ _ Subject: Appoint Two Members to the Historic Preservation Commission Recommended Action Adopt Resolutions appointing two members to the Historic Preservation Commission. Executive Summary Commissioner Jack Nelson resigned his position on April 3, 2019, leaving an unexpired term to be filled through April 2021. Commissioner Nelson was initially appointed in February 2017 to fill the expired term of Commissioner Gutierrez. The City Clerk's office received applications from the following residents wishing to serve on the Historic Preservation Commission (Exhibit 2): • Lowell Grimaud (District 1) • Robert Prosser (District 1) This existing vacancy is in Category 2A requiring a member who has a background or interest in architecture, archeology, history, biology, engineering, geology, or a related field. Commissioner Sam Souri resigned her position on May 1, 2019, leaving an unexpired term to be filled through April 2021. Commissioner Souri was initially appointed in May 2018 to fill the unexpired term of Commissioner Sander: The City Clerk's office received applications from the following residents wishing to serve on the Historic Preservation Commission (Exhibit 2): • Pearly Ly (District 4) • Katherine Peterson (District 2) This existing vacancy is in Category 2B requiring a member who has an interest in local history and serves at-large from the community. 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. August 27, 2019 Item #13 Page 2 of 12 Carlsbad Municipal Code Chapter 2.42 states that the Historic Preservation Commission shall consist of five members to be appointed by a majority vote of the Council, as well as one ex- officio representative from the Planning Commission. Other members of the Committee are: Committee Member District Laurie Boone 1 Chad Majer 1 Anne Estes 2 Members of the Historic Preservation Commission are subject to the provisions of the Political Reform Act, and must file a Statement of Economic Interests. Fiscal Analysis None. Next Steps The City Clerk's office will update the Committee roster and coordinate the Oath of Office and filing of the appointees 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. City Council Resolution. 3. Applications received from residents wishing to serve on the Historic Preservation Commission. August 27, 2019 Item #13 Page 3 of 12 RESOLUTION NO. 2019-155 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE HISTORIC PRESERVATION COMMISSION WHEREAS, Commissioner Jack Nelson was initially appointed to the Historic Preservation Commission in February 2017; and WHEREAS, Commissioner Nelson resigned on April 3, 2019; and WHEREAS, an unscheduled vacancy on the Historic 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 Historic Preservation Commission, for a term ending in April 2021. Robert Prosser PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council ofthe City of Carlsbad on the 27th day of August 2019, by the following vote, to wit: AYES: Hall, Bhat-Patel, Blackburn, Schumacher, Hamilton. NAYS: None. ABSENT: None. \ MATT HALL, Mayor ~ l/ec1t,r 6ornt:2, BARBARA ENGLESON, City Clerk Dtpflf1 Clf.1 'tl~rJZ' (SEAL) ,1111111111111,,,,,,, ,,,,,\ ~ CA b 11111/. ,$' o,,.. rf-' ~❖. $l .... ~~~ % lS···-·~-....~ jO{~, ~-AlC§ \\~~// ~ ,.,.· ...... '"...... .... ~ ~ '-"'.: ••• ' •• s ¾~, ............ J,,., .. ~"" '//1111, IFQ'f\¥" ,,,,~ l////f //111111111111\ August 27, 2019 Item #13 Page 4 of 12 RESOLUTION NO. 2019-156 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE HISTORIC PRESERVATION COMMISSION WHEREAS, Commissioner Sam Souri was initially appointed to the Historic Preservation Commission in May 2018; and WHEREAS, Commissioner Souri resigned on May 1, 2019; and WHEREAS, an unscheduled vacancy on the Historic 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 Historic Preservation Commission, for a term ending in April 2021. Pearl Ly PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 27th day of August 2019, by the following vote, to wit: AYES: Hall, Bhat-Patel, Blackburn, Schumacher, Hamilton. NAYS: None. ABSENT: None. MA TT HALL, Mayor a~ Jlec,,Jor 6ttnt7/ DtptJf'l Crill i c/ BARBARA ENGLESON, City Clerk J ...I cJe,~ (SEAL) August 27, 2019 Item #13 Page 5 of 12 Exhibit 3 -RECEIVED , ... .,..,__ ~I Boards, Commissions and Committees APR 1 5 2019 .~ I Application for Appointment CITY OF CARLSBAD ~ -CITY CLERK'S OFFICE Arts Commission Housing Commission Planning Commission Beach Preservation Committee Library Board of Trustees Senior Commission Historic Preservation Commission Parks and Recreation Traffic Safety Commission XXX Commission Tourism Business Improvement Golf Lodging Business Agricultural Mitigation Fee District Improvement District Committee Community Development Block If applying for more than one, please indicate order of preference. Grant (CDBG) Advisory Committee Personal Information Name I Date of Birth: Lowell A. Grimaud (~ Required for Voter Reqistration Verification Home Address I District Number I City Carlsbad ZIP 92008 Home Phone Mobile E-mail Occupation Retired USAF, City of Phila. PA, was born on Coronado, worked in city planning, parks a1 Employer Employer Address City ZIP Work Phone Mobile Acknowledgements Yes No I am a resident of the City of Carlsbad. ~ □ I am a registered voter in Carlsbad. ~ n 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. ~ n 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. 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, if required. ~ □ August 27, 2019 Item #13 Page 6 of 12 Explanations upon my return to CAL I took a position with the Greater San Diego County Conservation Dist. and later with USDA/Resourse Conservation.dist. In that capacity I created a Watershead Management Plan for North County. The plan focused on all the L~goon from Oceanside to Del Mar. In that capacity we created all the Lagoon Foundations that exist today and obtained funding for restoration, restored some of the lagoons for Oysters, removed invasive plants, restored two million white sea bass Please describe your educational background Native of Coronado, grad of San Diego State Univ. have Masters from Troy State Al. also one form Temple Univ. Phila PA in Public Admin. At San Diego State assisted several departments in historical digs, crime scenes, focus on mapping, excavations, aerial photographies of different sites. Please describe relevant experience I know the area, was a Chaplain and worked with the City of Carlsbad High School History Class on the research for a Vietnam Memorial honoring all the North County Combat veterans who lost their lives in that was. That memorial is now at the Army Navy Academy, Also am aware of other local i.e. Carlsbad Historical structures and locations of civil defense structures that protedted the railroad tracks from enemy attack, other memorials in our parks, created the Lagoon Foundation that protects Please describe your current or past community involvement Involved in my church, have participated in the original Catholic Church in Carlsbad as well as events in the other old church in the bario. Have participated in numerious tours that I pulled together as a member of the mens group on the local base. My focus was the old Mission, the Ranch house and chapel. In the chapel I researched all the stain glass windows and made a presentation regarding other spanish arid Mexican properties on the base. Please list all service on boards, commissions or committees, private or public agencies, (including non-profit organ izations) I was part of the First CERT team for.the City. As a employee of USDA/NRCS I set up more Fire Safe Councils than any other county, was recognized by the state. Am a life member of the VFW, member of Amer. Legion, my church active in my HOA with City Negiborhook Watch. Additional information or comments I am a native, purchased my home on the Lagoon because I was working for the USDA/NRCS on creatiing the Lagoon Foundations of North County. I have the energy and ability to actively pull together the History of our City i.e. from the early natives and wildlife, the historical aspects of our city i.e. founding of water, construction of the Pea Soup Windmill, the ranchs, railroads, ranch homes, farms ie. Ecie Family Hollowood stars ranchs the First Skate Board Pool off Airport Rd. 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. April 11, 2019 Signature --."--+-"-""'"""-___ ,,__ ______________ Date _________ _ g paper form; if submitting electronically your submittal via e-mail is considered Clear form Print form Submit form August 27, 2019 Item #13 Page 7 of 12 Boards, Commissions and Committees Application for Appointment Arts Commission Housing Commission Beach Preservation Committee 0 Library Board of Trustees Historic Preservation Commission 0 Parks and Recreation Commission Tourism Business Improvement Golf Lodging Business District Improvement District -. 0 0 RECEIVED FEB -1 2019 CITY OF CARLSBAD CITY CLERK'S OFFICE Planning Commission 0 Senior Commission 0 Traffic Safety Commission 0 Agricultural Mitigation Fee Committee Please enter "1" for first choice and 1f applying for more than one, md1cate order of preference. Personal" Information Name Robert Prosser I.... Home Address .. I District Number I City Carlsbad ZIP 92008 Home Phone Mobile E-mail Occupation Semi-retired professional: Advertising/Marketing/Public Relati.on~. Before that, General Contracting. Employer Self: Auto World Marketing I Partner: Legal Vertical Strategies Employer Address City ZIP Work Phone Mobile Acknowledgements Yes No I am a Citizens Academy graduate. ✓ I am a registered voter in Carlsbad. ✓ I am familiar with the responsibilities of the board/commission/committee(s) on which I wish to [l] □ serve. I am willing to be interviewed regarding my qualifications for appointment by the City Council or at [l] □ 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. ✓ August 27, 2019 Item #13 Page 8 of 12 Please describe your educational background Oceanside High School 1973 3 years of college after that AA Degree in communications Added education via UCSD's extension programs (computer-related subjects) Please describe relevant experience Fifteen years experience sub-and general contracting in SD County and the 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. Fifteen years as a marketing communications, branding and advertising consultant. Transitioned from a general practice to two main vertical markets: -Legal Products and Services -Automotive Aflermarket Product and Services Please describe your current or past community involvement I rased two daughters, putting them through Carlsbad's school system (Magnolia, Valley Middle School and Carlsbad High) and then UCSD. Then, I had to take care of my aging parents (93 year-old father lives with me). Now, I am semi-retired and have time to give back to the community I know and love. Additional information or comments My family and I 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. Longtime local homeowner, having owned on Skyline Rd. and Highland Dr. (built in 1929). Besides my construction/development background,I also have a long automotive-related background, including competition (Carlsbad Raceway among other tracks), am a 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 OR others that are related to the community, as indicated· on page 3 above. 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 _---'-~--a-~_a_~_><= ______ Date 1 /31 /2Q 19 * 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 August 27, 2019 Item #13 Page 9 of 12 Boards, Commissions and Committees Application for Appointment Arts Commission Housing Commission Beach Preservation Committee Library Board ofTrustees Historic Preservation Commission Parks and Recreation X Commission Tourism Business lmpro'vement . Golf Lodging Business District Improvement District x.. . RECEIVED MAY 1 0 2019 CITY OF CARLSBAD C ITY CLERK'S OFFICE Planning Commission Senior Commission Traffic Safety Commission Agricultural Mitigation Fee Committee Community Development Block If applying for more than one, please indicate order of preference. Grant (CDBG) Advisory Committee Personal Information Name Date of Birth: Pearl Ly Required for Voter Registration Verification Home Address I District Number 4 City Carlsbad .ZIP 92009 Home Phone n/a Mobile E-mail .. ·• Occupation Dean, Social & Behavioral Sciences - Employer Palomar College Employer Address 1140 W. Mission Ave City San Marcos ZIP 92069 Work Phone Mobile Acknowledgements Yes No I am a resident of the City of Carlsb.ad. [l] □ I am a registered voter in Carlsbad. f7l n . Are you currently or have you ever been an officer of or employed by the City of Carlsbad? If yes, □ [l] please explain below. Are you currently or have you ever been under contract with the City of Carlsbad? If yes, please □ [l] explain below. I am a Citizens Academy graduate. n f7l I am familiar with the responsibilities of the board/commission/committee(s) on which I wish to [Z] □ serve. I am willing to be interviewed regarding my qualifications for appointment by the City Council or at [Z] □ the request of an individual Council member. I am willing to file financial disclosure statements, if required. [Z] □ I am willing to complete two hours of state mandated ethics training every two years, if required. [Z] □ I August 27, 2019 Item #13 Page 10 of 12 IExplanatlons Please describe your educational background I have a Doctorate in Educational Leadership from UCSD/CSUSM, Master's in Library and Information Science and Master's In Latin American Studies both from UCLA, Bachelor's Degree in Environmental Studies from University of San Diego. Please describe relevant experience When I served as Interim Dean, Library Services at Pasadena City College, I served on the Pasadena Digital History Collaboration board and worked closely with various partners and entities including City of Pasadena, Pasadena Public Library, and the Pasadena Museum of History. We often worked with the documentatioh of historical landmarks. Please describe your current or past community involvement I am a new resident to Carlsbad and am seeking opportunities to get involved in my new community. I've previously served as a Peace Corps volunteer (Honduras, 2002-2004) and have been very active in the academic libraries field professionally. Please list all service on boards, commissions or committees, private or public agencies, (including non-profit organizations) California Academic Research Libraries Association -President Elect/President/Past President {2016-2018) California Community Colleges Council of Chief Librarians -At-Large Executive Board {2015-2018) Additional information or comments 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. S. t Pearl Ly 1gna ure ' Digitally signed by Pearl Ly 5/10/19 Date: 2019.05.1013:31:19 -07'00' Date ------,,----- * Only required to sign if submitting paper form; if submitting electronically your submittal via e-mail is considered acknowledgement.. Clear form Print form I Submit form August 27, 2019 Item #13 Page 11 of 12 -RECEIVED ... j Boards, Commissions and Committees MAY 1 0 2019 Application for Appointment ~ CITY OF CARLSBAD CITY CLERK'S OFFICE Arts Commission Housing Commission Planning Commission Beach Preservation Committee Library Board of Trustees Senior Commission Historic Preservation Commission Parks and Recreation Traffic Safety Commission X · Commission Tourism Business Improvement Golf Lodging Business Agricultural Mitigation Fee District Improvement District : Committee Community Development Block If applying for more than one, please indicate order of preference. Grant (CDBG) Advisory Committee Personal Information Name Date of Birth: Katherine Peterson I/· Reauired for Voter Reaistration Verification Home Address I District Number ,-2 City Carlsbad .. ZIP 92010 .. Home Phone Mobile E-mail Occupation Facilities Analyst-Commerical Interior Designer-NCIDQ certified #011741 Employer County of San Diego-HHSA Employer Address 3851 Rosecrans Street City San Diego ZIP. 92110 Work Phone Mobile Acknowledgements Yes No I am a resident of the City of Carlsbad. [Z] □ I am a registered voter in Carlsbad. f7l n Are you currently or have you ever been an officer of or employed by the City of Carlsbad? If yes, □ [Z] please explain below. Are you currently or have you ever been under contract with the City of Carlsbad? If yes, please □ [Z] explain below. I am a Citizens Academy graduate. n r7l I am familiar with the responsibilities of the board/commission/committee(s) on which I wish to [Z] □ serve. I am willing to be interviewed regarding my qualifications for appointment by the City Council or at [Z] □ the request of an individual Council member. I am willing to file financial disclosure statements, if required. [Z] □ I am willing to complete two hours of state mandated ethics training every two years, if required. [Z] □ August 27, 2019 Item #13 Page 12 of 12 !Explanations Please describe your educational background Florida State University-1980 to 1985 Studied Interior Design-BS Program-FIDER accredited La Roche College-1985 to 1986 Graduated with BS degree in Interior Design .. 1994 Passed the National Council for Interior Design Qualification-similar to the NCARP for Architects. Please describe relevant experience My under-grad thesis was on Rehab and Reuse of Historical Structures. When I was with Uihlein -Wilson Architects in Milwaukee WI, there was a city wide open competition to design an old Gimbals Dept. Store into low income housing. Out of 8 Architects that entered the competition my plan won. Later the buildine became an Office Buildlne. Please describe your current or past community involvement I've been a Precinct Inspector for the San Diego County Elections-4 Total Girl Scout Leader for 5 years. Carlsbad Marching Lancers-Board Member for 7 years. Please list all service on boards, commissions or committees, private or public a·gencies, (including non-profit organizations) Additional information or comments I love history and the history of Carlsbad. My husband's family goes back 8 generations in San Diego and I have heard stories about this area and the love for the area since before we move here in 2003. My husband's Aunt, Uncle and Cousins have been in Carlsbad since 1973 and My Mother in Laws Father was the artist for a "Welcome to Carlsbad Beach" billboard that hune on the hiehwav before WWII. 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: C1ty of Carlsbad City Clerk's Office 1200 Carlsbad Village Drive Carlsbad, CA 92008. Ka the ri n e Pete rs On.Digitally signed by Katherine Peterson S. t • ... Date: 2019.05.1011:05:35 -07'00' 1gna ure ... · 5.10.2019 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