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Home My WebLink About2019-08-27; City Council; ; Adopt a Resolution Appointing One Member to the Agricultural Conversion Mitigation Fee Ad Hoc Citizens' Committee·~ CITY COUNCIL • Staff Report Meeting Date: To: From: Staff Contact: Aug.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 V-,'(,, Subject: Adopt a Resolution Appointing One Member to the Agricultural Conversion Mitigation Fee Ad Hoc Citizens' Committee Recommended Action · Adopt a Resolution appointing one member to the Agricultural Conversion Mitigation Fee Ad Hoc Citizens' Committee (Committee). Executive Summary On January 8, 2019, Committee Member Brian Flock submitted his resignation, leaving an unexpired term on the Committee with an expiration of August 2021. The City Clerk's office has received one application from the following resident (Exhibit 2) wishing to serve on the Committee: • Jon Brisbois (District 4) 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, Commission and Committee 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. City of Carlsbad Resolution No. 2005-242 states that the Committee shall consist of seven at- large members, appointed by the Mayor with the approval of the City Council. Therefore, an appointment to fill one unscheduled vacancy is now required. August 27, 2019 Item #12 Page 1 of 5 Other members of the Committee are: Committee Member District Ken Alfrey 2 Carolyn Alkire 1 Scott Greenfield 3 Eric Larson 1 Patrice Smerdu 2 Roy Meenes 3 The Committee meets approximately once per year or on an as needed basis. Fiscal Analysis None. Next Steps Following the appointment of the new member to the Agricultural Conversion Mitigation Fee Ad Hoc Citizens' Advisory Committee, the City Clerk's office will update the Commission roster and 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 and Outreach The City Clerk's office advertised this vacancy on the City's website from January 15 through February 15, 2019, and extended the vacancy notice through March 22, 2019, receiving no applications. The Clerk's office advertised the vacancy again from March 22 through April 19, 2019 receiving only one application. With each revised vacancy notice, a Public Notice was sent out on our website. 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. Application received from resident wishing to serve on the Agricultural Conversion Mitigation Fee Ad Hoc Citizens' Advisory Committee. August 27, 2019 Item #12 Page 2 of 5 RESOLUTION NO. 2019-154 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE AGRICULTURAL CONVERSION MITIGATION FEE AD HOC CITIZENS' ADVISORY COMMITTEE WHEREAS, Committee Member Brian Flock was initially appointed to the Agricultural Conversion Mitigation Fee Ad Hoc Citizens' Advisory Committee in August 2017; and WHEREAS, Committee Member Brian Flock resigned on January 8, 2019; and WHEREAS, there is currently one unscheduled vacancy on the Agricultural Conversion Mitigation Fee Ad Hoc Citizens' Advisory Committee; and 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 Agricultural Conversion Mitigation Fee Ad Hoc Citizens' Advisory Committee, for a term ending in August 2021 or when all mitigation funds have been allocated, whichever comes first. Joe Brisbois 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: AVES: Hall, Bhat-Patel, Blackburn, Schumacher, Hamilton. NAYS: None. ABSENT: None. ~~ llectorGomt'2.,, f✓ BARBARA ENGLESON, City Clerk Depu-Jvt lifJI (SEAL) J }J / l etv. 1,,111111111,,,,,,,,, ~,,0~''.t! CA/1/11//0_ ,'I.' ·'"~'·"~ f ~ ... ····~,,,,.~~~--··•.~<S'\ §~/~\~1 lot~ (..AJ J ~ .. ~-;:, ~ •• .. •--,,N•'" .. •• ~ -:, ~-.. ' ...... * ~ '"~, ·············J..,'Y""" S' ~,,,,,, ,/FQf\~,,,,~"' 111//111,1111111111\\ August 27, 2019 Item #12 Page 3 of 5 Exhibit 2 Boards , Commissions and Committees Application for Appointment Arts Commission 1 Housing Commission Beach Preservation Committee Library Board of Trustees Historic Preservation Commission Parks and Recreation Commission Tourism Business Improvement Golf Lodging Business District Improvement District RECEIVED APR ~ 1 2019 Cl1Y OF CARLSBAD CITY CLERK'S OFFICE Planning Commission Senior Commission Traffic Safety Commission Agricultural Mitigation Fee Committee 2 Community Development Block If applying for more than one, please indicate order of preference. Grant (CDBG) Advisory Committee Personal tnformation Name Date of Birth: C Joe Brisbois _ Reauired for Voter Reaistration Verification Home Address I District Number 4 · City Carlsbad ZIP 92009 Home Phone Mobile E-mail Occupation Producer/Designer -videogames, TV/film, interactive experiences Employer Self Employer Address City Carlsbad ZIP 92009 Work Phone Mobile Acknowledgements Yes No I am a resident of the City of Carlsbad. [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. f7l n 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. [l] □ I am willing to complete two hours of state mandated ethics training every two years, if required. [l] □ ~ August 27, 2019 Item #12 Page 4 of 5 [Ex~lanations Please describe your educational background I graduated from San Diego State University in 1993 with a bachelor's degree in Art -Graphic Design. Please describe relevant experience ARTS: Over the past 25 years, I've been creating art -and managing the .creation of art, for video games, TV, film, and a variety of other digital products. As an Artist, Designer, Art Director, and Producer, I've worked with renowned artists including Syd Mead and Drew Struzan, as well as many incredibly talented artists at Lucasfilm, Sony, and A&E. I've also worked with fine artists, working to help them utilize digital platforms to more effective Iv facilitate and _support them in their careers. While Please describe your current or past community involvement We were away from Carlsbad for a few years, with stops in Seattle, WA and then Pasadena, CA. While in Pasadena, a friend, Andy Wilson, was elected to the City Council. I helped Andy in his campaign efforts by producing and directing commercials and other videos for his campaign. While in Pasadena, I also worked with NASA to create a STEAM-based hackathon event that brou · ht to ether en ineers, artists, desi ners, and educators from throu hout the reater Los An el es-area to develo Please list all service on boards, commissions or committees, private or public agencies, (including non-profit organizations) Producer Guild of America, Mer;nber Kiss the Ground Soil Advocate Additional information or comments To see more of my background, please visit my Linkedln profile: https://www.linkedin.com/in/joebrisbois/ 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. · 4-1-2019 Sig_nature _____________________ Date ________ _ * Only required to sign if submitting paper form; if submitting electronically your submittal via e-mail is considered acknowledgement. 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