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HomeMy WebLinkAbout2018-07-24; City Council; ; Appoint Two Members to the Historic Preservation Commission~ CITY COUNCIL ~ Staff Report Meeting Date: To: From: Staff Contact: July 24, 2018 Mayor and City Council Kevin Crawford, City Manager Tammy McMinn, Deputy City Clerk Tammy.McMinn@carlsbad'ca.gov or 760-434-2953 CA Review l,llC.- Subject: Appoint Two Members to the Historic Preservation Commission Recommended Action Adopt Resolutions appointing two members to the Historic Preservation Commission. Executive Summary Commissioner Kevin Bender resigned his position on June 12, 2018, leaving an unexpired term to be filled through April 2021. Commissioner Bender was initially appointed in February 2017 to fill th.e expired term of Commissioner Diaz. Commissioner Linda Geldner's position expired in April 2018 and she did not request reappointment. Commission Geidner was initially appointed in October 2014 to fill the expired term of Commissioner Levy. The City Clerk's office received applications from the following residents wishing to serve on the Historic Preservation Commission (Exhibit 3): • Anne Estes • Chad Majer • Phillip Pometto 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. 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 Historic Preservation Commission are: Laurie Boone, Jack Nelson and Sam Souri. 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. July 24, 2018 Item #21 Page 1 of 10 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. 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. July 24, 2018 Item #21 Page 2 of 10 RESOLUTION NO. 2018-148 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE HISTORIC PRESERVATION COMMISSION Exhibit 2 WHEREAS, Commissioner Linda Geidner was initially appointed to the Historic Preservation Commission in October 2014; and WHEREAS, Commissioner Geldner's term has expired and she is not seeking reappointment; and WHEREAS, a scheduled 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 2022. Chad Majer PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 24th day of ~2018, by the following vote, to wit: AYES: NOES: ABSENT: M. Hall, K. Blackburn, M. Schumacher, C. Schumacher, M. Packard. None. None. (SEAL) July 24, 2018 Item #21 Page 3 of 10 RESOLUTION NO. 2018-149 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE HISTORIC PRESERVATION COMMISSION Exhibit 1 WHEREAS, Commissioner Kevin Bender was initially appointed to the Historic Preservation Commission in February 2017; 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. Anne Estes PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 24th day of ~2018, by the following vote, to wit: AYES: NOES: ABSENT: M. Hall, K. Blackburn, M. Schumacher, C. Schumacher, M. Packard. None. None. (SEAL) July 24, 2018 Item #21 Page 4 of 10 Exhibit 3 RECEIVED APPLICATION FOR APPOINTMENT FOR BOARDS, COMMISSIONS, AND COtylMITTEE MAY 3 0 2018 CITY OF CARLSBAD 8rts Commission Housing Commission QPlanning Commission §Beach Preservation Committee Library Board ofTrustees Senior Commission Other: .---------------------, '--------------------~ Name: ~nne Estes Home Address: City: jcarlsbad HomePhone: ~'-------~ E-mail Address: · Cell Phone: CITY CLERK'S OFFICE 8Historic Preserva Parks and Recreation Commission raffle Safety Commission Zip Code: ._!9_2_0_0_9 ______ __, Work Phone: I ~-------' Present Occupation: J._R_e_t_ir_e_d ____________________________ _____,, · Employer: Employer Address: Citizen Academy Graduate? Q. Yes {!)No Resident of Carlsbad? {!)Yes QNo Registered Voter in Carlsbad? {!)Yes Oo I am familiar with the responsibilities assigned to the Board(s), Commission(s), or Committee(s) on which I wish to serve. I am willing to be interviewed rega rding 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. Please select the submit button below to electronically submit application. If you prefer to print please select "print form" button and sign document and mail to: City of Carlsbad, City Clerk's Office, 1200 Carlsbad Village Drive, Carlsbad, CA 92008. ~~~ I (Only required to sign if submitting paper form, if submitting electronically your submittal v.ia e-mail is considered acknowledgement). '------------------~ PRINTFQ M I CLEAR FORM I July 24, 2018 Item #21 Page 5 of 10 APPLICATION FOR APPOINTMENT-PAGE 2 Education: Experience: Community Activities: My Southern California roots run deep. I was born and raised in Pomona, a third generation native. As a child I looked ~orward to visiting my Uncles Clinton and Elmer Pedley and their families in Carlsbad. Along with Donald Briggs, they owned California Birds, flower growers and developers of an international market for Bird of Paradise, a likeness of Which is on the Carlsbad logo. My Uncle Elmer's large oak roll top desk is displayed in Magee House in Heritage Park. Additional have a CD recording of Uncle Clint reminiscing about his life and flower-growing business that I would be happy to Information share. We never left Uncle Clint and Aunt Marie's cottage on Date Street without an armful of gladiolus. In October, or ~002, my late husband and I moved from our home of 40 years in Manhattan Beach to Carlsbad and never looked back. C . It was and is our little piece of paradise. omments: July 24, 2018 Item #21 Page 6 of 10 RECEIVED APPLICATION FOR APPOINTMENT FOR BOARDS, COMMISSIONS, AND COMMITTEES JUN 11 2018 CITY OF CARLSBAD 8rts Commission Housing Commission QPlanning Commission §Beach Preservation Committee Library Board ofTrustees Senior Commission Other: ....--------------------, '-----------~----------' Name: phad Majer Home Address: City: jcarlsbad Home Phone: ~ln_la ______ ~ E-mail Address: Cell Phone: Present Occupation: pperations & Service Manager Employer: !Electra ~icycl~ Co. /Trek Bicycle Co. Employer Address: Citizen Academy Graduate ? Qves@No Resident of Carlsbad? @ves QNo Registered Voter in Carlsbad?@ves Oo CITY CLERK'S OFFICE 8Historic Preservation Commission Parks and Recreation Commission raffic Safety Commission Zip Code: ~19_2_0_08 ______ ~ Work Phone: '~------~ I am familiar with the responsibilities assigned to the Board(s), Commission(s), or 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 state_ments if required. I am willing to complete two hours of State Mandated ethics training every two years. Please select the submit button below to electronically submit application. If you prefer to print please select "print form" button and sign document and mail to: City of Carlsbad, City Clerk's Office, 1200 Carlsbad Village Drive, Carlsbad, CA 92008. Signature: I (Only required to sign if submitting paper form, if submitting electronically your submittal via e-mail is considered acknowledgement). '------------------~ jcLEAR FORM. I July 24, 2018 Item #21 Page 7 of 10 APPL/CATION FOR APPOINTMENT -PAGE 2 , · Bachelor's Degree -Hotel Restaurant Management -Northern Arizona University Associate's Degree -Hospitality -Pima Community College Education: International Certificate -International Tourism Studies -Netherlands Institute of Tourism ~nd Transport Studies Experience: Active in Carlsbad government and community activities Frequently attend Carlsbad Historic Preservation Commission Meetings Founder -Bikes for the Barrio -Nonprofit Organization Sponsor & Volunteer -Carlsbad Brewfest Community Sponsor & Volunteer -Wavecrest Woodie Show Activities: Sponsor and/or volunteer and many various Carlsbad activities Small Business Owner -OBC Inc. -Carlsbad, CA Additional Married at Leo Carrillo Ranch Information or Homeowner on Historic Highland Drive Comments: July 24, 2018 Item #21 Page 8 of 10 RECEIVED CARLSBAD HHS '18 JUL 9 APPLICATION FOR APPOINTMENT FOR JUL - 9 2018 BOARDS, COMMISSIONS, AND COMMITIE CITY OF CARLSBAD 8rts Commission Housing Commission Q Planning Commission §each Preservation Committee ibrary Board ofTrustees enior Commission O ther: ~------------------~ ~------------------~ Name: !Phillip Pometto Home Address: City: !Carlsbad Home Phone:!~-------~ E-mail Address: Cell Phone: Present Occupation: !Real Estate Broker/Local Business Owner Employer: !Pometto & Associates, Inc. Employer Address: Citizen Academy Graduate ? Q v es{!) No Resident of Carlsbad? @ ves Q No Registered Voter in Carlsbad?{!)ves O o CITY CLERK'S OFFICE 8Historic Preservation Commission Parks and Recreation Commission raffle Safety Commission Zip Code: '~9_20_1_1 ______ ~ Work Phone: I~------~ I am familiar with the responsibilities assigned to the Board(s), Commission(s), or 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. Please select the submit button below to electronically submit application. If you prefer to print please select "print form" button and sign document and mail to: City of Carlsbad, City Clerk's Office, 1200 Carlsbad Village Drive, Carlsbad, CA 92008. Signature: I ~'.. I (Only required to sign if submitting paper form, if submitting electronically your submittal via e-mail is considered acknowledgement). ~-~,'-;-,,,<--+--~,,<----------~ PRINT FORM I CLEAR FORM I July 24, 2018 Item #21 Page 9 of 10 APPL/CATION FOR APPOINTMENT -PAGE 2 1)\RUBA!J Hfif; '18 .JUL 9 Education: Experience: Community Activities: Bachelor of Science -College of Business and Management University Of Maryland, College Park, Md. President/Owner -Pometto & Associates, lnc./The Property Boutique -Carlsbad, Ca. Managing Broker -Re/Max Home Center -Carlsbad, Ca.(Past) Owner/Operator -Jerry's Wood-Fired Dogs Restaurant -Carlsbad, Ca.(Past) Vice President -Spectra Mortgage Company -Carlsbad, Ca(Past) Coach -Friday Night Lights -Carlsbad (Son at Pacific Rim Elementary School) LA Galaxy Soccer -Carlsbad (Daughter at Pacific Rim Elementary School) Memeber -Ponto Locals -Carlsbad Member -San Diego Mountain Bike Association I have had a huge interest in History since I was very young and have been very interested in Sa'n Diego/Carlsbad history since moving to the area in 1994. I am twell-traveled throughout the Country and the World and take in as much architecture and Additional history where ever I travel. Information or Comments: July 24, 2018 Item #21 Page 10 of 10