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HomeMy WebLinkAbout2018-05-22; City Council; ; Appoint One Member to the Planning Commission~ CITY COUNCIL ~ Staff Report Meeting Date: To: From: Staff Contact: Subject: May 22, 2018 Mayor and City Council Kevin Crawford, City Manager Tammy McMinn, Deputy City Clerk Tammy.McMinn@carlsbadca.gov or 760-434-2953 Appoint One Member to the Planning Commission Recommended Action Adopt a Resolution appointing one member to the Planning Commission. Executive Summary CAReview Uv Commissioner Lisa Rodman resigned on March 22, 2018 leaving an unexpired term to be filled through April 2021. Commissioner Rodman was initially appointed in March 2017 to fill the expired term of Commissioner L'Heureux. The City Clerk's office received applications from the following residents wishing to serve on the Planning Commission (Exhibit 2): • Linda Geidner • Guy Roney Ill • Madeleine Szabo • David Daftary • Steven Sobieraj • Barbara Anderson • Chuck Hunter • Michael Hedrick • Monica Gocan • Kevin Sabellico • Paul Washicko • Michael Farraher • Patricia Amador • Patrick Mohr • Eric Paul • Kristina Foss • Edward Hanlon Jr. • Gary Nolan • Alan Newman • Toni McMahon • Harry Peacock • Patrick Gravitt • John Gieson • James Burke • Victoria Heza • David Hammell 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. May 22, 2018 Item #15 Page 1 of 74 Carlsbad Municipal Code Chapter 2.24 states that the Planning Commission shall consist of seven members to be appointed by a majority vote of the Council, and of four ex officio members who shall be the Community and Economic Development Director, the City Engineer, the City Attorney and the City Planner. Other members of the Planning Commission are: Velyn Anderson, Neil Black, Carolyn Luna, Roy Meenes, Marty Montgomery and Jeff Segall. Members of the Planning 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 Commission 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. Applications received from residents wishing to serve on the Planning Commission. May 22, 2018 Item #15 Page 2 of 74 RESOLUTION NO. 2018-083 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE PLANNING COMMISSION Exhibit 1 WHEREAS, Commissioner Linda Rodman was initially appointed to the Planning Commission in March 2017, and resigned in March 2018; and WHEREAS, an unscheduled vacancy on the Planning 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 Planning Commission, for a term ending in April 2021. Linda Geidner PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 22nd day of May, 2018, by the following vote, to wit: AYES: NOES: ABSENT: M. Hall, K. Blackburn, M. Schumacher, C. Schumacher, M. Packard. None. None. MATT HALL, Mayor (SEAL) May 22, 2018 Item #15 Page 3 of 74 Officer for the NROTC Unit (1979), and as Executive Officer and Commanding Officer of the summer OCS Bulldog companies. He was promoted to major in October 1978. From August 1980 to June 1981, he was a student at the Marine Corps Command and Staff College at Quantico. The following month, he reported to the 1st Marine Division, Camp Pendleton, CA, where he served as the Battalion S-4 for the 2d Battalion, 11th Marines; Executive Officer of 3d Battalion, 11th Marines; and Division Staff Secretary. In October 1983 , he was promoted to lieutenant colonel. General Hanlon was then ordered in May 1984 to the 3d Marine Division for duty as Commanding Officer, 3d Battalion, 12th Marines. The following May, he returned to Marine Corps Recruit Depot, San Diego, for duty as the Director of Personal Services. From August 1986 through June 1987, he was a student at the Industrial College of the Armed Forces in Washington, D.C. Returning overseas in July 1987, General Hanlon was assigned to Headquarters FMF Europe in London, United Kingdom, for duty as the Assistant Chief of Staff for Plans (G- 5) and for Operations (G-3). He was promoted to colonel in August 1989. In September 1990, he reported to the U.S. Atlantic Fleet for duty as the Fleet Marine Officer. General Hanlon was assigned duty as Commanding Officer of the 10th Marines, 2d Marine Division in April 1992. While serving in this capacity, he was selected in March 1993 for promotion to brigadier general. He was advanced to brigadier general on July 8, 1993, and was assigned as the Deputy Commander, Naval Striking and Support Forces, Southern Europe, Naples, Italy, where he served until July 1996. He was promoted to Major General on July 1, 1996, and was assigned duty as the Director, Expeditionary Warfare Division (N85) where he served until August 1998. On August 21, 1998 to June 15, 2001, Major General Hanlon served as the Commanding General of Marine Corps Base, Camp Pendleton. He was promoted to Lieutenant General on 11 July 2001 and assumed command of Marine Corps Combat Development Command, Quantico, VA. He most recently served as the U.S. Military Representative to the NATO Military Committee in Brussels, Belguim from October 2004 through November 2006. May 22, 2018 Item #15 Page 26 of 74 APPLICATION FOR APPOINTMENT-PAGE 2 University of Maryland School of Engineering BSEE with Honors Education: Experience: Community George Washington University Law School Real Estatew Consulting and Sales Beazer Homes . Division President Sacramento Exec VP & Gen Mgr Fresno VP Sales Sacramento Forecast Homes VP Sales & Mktg Lewis Homes Project Mgr Friedman Homes VP Sales,Mktg & land acq Carlsbad Housing Commission chairperson Director Sea Cliff HOA (Carlsbad CA) . President Activities: Director Leucadia Hills HOA President HomeAid Sacramento ( Builders charity) President JD with Honors 2008-present 1996-2008 2007-2008 2004-2007 1996-2004 1995-1996 1994-1995 1979-1993 2015-present 2018-present 6/2012-present 6/2013-present 9/2009-8/2011 9/2010-8/2011 Affordable Housing Comm Sac. Metro Chamber 1996-2004 2004 1999-2004 Member California Bar Additional California Real Estate Broker Information or Comments: May 22, 2018 Item #15 Page 29 of 74 APPL/CATION FOR APPOINTMENT -PAGE 2 Education: Experience: AB Public Service UCLA 1964, MPA Public Administration USC 1969, DPA Urban Management USC 1993 Dissertation: Organization Theory and the Capacity to Govern: A Comparative Analysis in American Cities (Copyright 1993) City of West Covina, 1966-1969, Administrative Aide, Administrative Analyst, Administrative Assistant to the City Manager; City of Gardena, 1969-1972, Assistant Administrative Officer, Administrative Officer; City of Rolling Hills Estates, 1973-1985, City Manager; City of Saratoga, 1985-1997, City Manager; City of Malibu, 1997-2000, City Manager. Life Member ICMA, Member of the Executive Committee of the California City Managers Department of the League of California Cities, President of the South Bay City Managers Assoication and the Santa Clara County City Mangers Association. 1st Chairman of the Board of the ABAG Plan Corporation. ICMA International Exchange, 1992-93, Australia. Graduate Lecturer Cal Lutera5 University (Public Budgeting/Finance. t{.5./vav, .. /'Jt l/·-/1/J(,{atfiv-?t/h f'J I//JJ.--/!7;'(.,,.tstYt. 6/!ictr) IIAVJJ<--a ttJYYJfr1UVt f cq,f1n1.t /Jfl/(tr ( t/~5 CJuy-1'/-tS 1-tY'ry-PE--I/IJS) Member of the Boards of Directors Gardena Valley, San Pedro-Peninsula, Santa Clara County, and Oceanside YMCA's. AYSO Coach 16 years. 1st Chair of the Carlsbad School District Bond Issue Oversite Committee Kiwanis Club of Gardena, Rotary Clubs of Saragota, Malibu and Carlsbad Hi-Noon. Carlsbad Christmas Bureau Volunteer. Museum of Making Music North Coast New Horizon's Concert Band. San Pacifico Community Homeowners Association Ponto Development Committee Activities: I have extensive training and experience in group dynamics as demonstrated by the number of boards and committees I have either served on or chaired over the past 50 years. I have also directed seminars on this topic to city councils and planning Additional commissions. In short I know how to build consensus through the collaborative process Information in a group setting. or Comments: May 22, 2018 Item #15 Page 31 of 74 APPL/CATION FOR APPOINTMENT -PAGE 2 Education: Experience: Community Activities: Additional Information or Comments: Bachelor of Science. University of South Carolina. 1990 2017 Carlsbad Citizens Academy Graduate. Carlsbad Resident since 2000. Herron Bay Spyglass Hills -Home Owners Association President May 22, 2018 Item #15 Page 33 of 74 APPLICATION FOR APPOINTMENT -PAGE 2 Education: Uuris Doctorate -Notre Dame Law School (May 2003) Bachelors of Science, International Affairs -Georgetown University (December 1999) 2013 -Present: Law Office of David M. Daftary (Carlsbad, California) [Attorney and Owner] 2010-2012: Endeman, Lincoln, Turek & Heater LLP (now known as Allen, Semelsberger & Kaelin, LLP) (San Diego, California) [Associate Attorney] Experience: 2007-2008: Koeller, Nebeker, Carlson & Haluck (San Diego, California) [Associate ~ttorney] 2005-2007: City of Oceanside (Oceanside, California) [Deputy City Attorney] 2004-2005: Deuprey & Associates, LLP (San Diego, California) [Associate Attorney] Member, Carlsbad Chamber of Commerce (2014-Present) Member, Optimist Club of Carlsbad (2009-Present) [Club Treasurer: 2010-2013, Club President: 2013-2014, District Lt. Governor: Q017-Present] Community Activities: Additional Information or Comments: Current law practice focuses primarily on real property litigation. Resident of Carlsbad since October 2006. May 22, 2018 Item #15 Page 39 of 74 APPLICATION FOR APPOINTMENT-PAGE 2 Education: Pennsylvania State University, World Campus (I am transferring here) BS in Political Science, Expected Graduation May 2019 University of California, Santa Barbara (I am currently here) Physics Major, Fall 2016 -Present Canyon Crest Academy High School Diploma, Awarded in January 2016 Food Policy Intern, UCSB Sustainability Septermber 2017 -Present Deputy Field Director, Mike Levin for Congress June 2017 -September 2017 Experience: Legislative Intern, Office of San Diego County Supervisor Dave Roberts February 2016 -September 2016 Marketing Intern, O'Connor Construction Management Inc. January 2016 -September·2016 · Past: Little League Umpire, San Dieguito Cotillion, San Diego Ta_ble Tennis Association, Altar Server at St. Elizabeth Seton Catholic Church, Tennis Coach for Local Non-Profit, Science Olympiad Coach, TEDxYouth@SanDiego Organizing Committee Member, Greater San Diego Science Fair, Canyon Crest Academy (CCA) Site Council President, Community CCA Interact Club Member (youth wing of Rotary), CCA Tennis Team, CCA Math Team Activities: Present: Democratic Party Delegate, San Rafael Hall Council President (UCSB), Associated Students Lobby Corps Member (UCSB), Citizens Climate Lobby Member, Batiquitos Lagoon Foundation Member Please see attached resume for a more detailed, though non-exhaustive, list of experiences. Additional I only listed schools I have attended full-time during a regular academic term. There are Information several community colleges I have courswork in at that are not listed. or Comments: Please see attached resume for dates on all community activities. rThough I am not a Citizens Academy graduate, I completed the Chamber of Commerce's Candidate Academy in 2015. May 22, 2018 Item #15 Page 50 of 74 APPL/CAT/ON FOR APPOINTMENT-PAGE 2 Education: Experience: Please see resume attached. Please see resume attached. As the parent to a young son (8 years old), much of my time is spent at baseball or soccer games, scouting events or parochial activities. When we are not otherwise engaged, I enjoy biking, paddleboarding, running and hiking c . with my family. My wife and I enjoy repurposing furniture and art projects as well. A~:;i~::'ty Whenever possible, we enjoy taking in sunsets and the scenery at Tamarack beach. I am keenly interested in the Carlsbad's managed growth and adherence to its core values in maintaining a small town feel, beach community character and social connectedness. These are the ideals that brought me to relocate to Carlsbad, and they Additional continue to be what I find most endearing about this city. I have considerable experience Information with land use and planning at a local level. As an attorney, I have assisted applicants as or well as advising clients in opposition to development entitlements. I have also led Comments: negotiations with municipal authorities (zoning, planning, etc.) on behalf of developers, most recently for a San Diego developer. In addition, I have had experience serving on municipal bodies in the past, having been on the Nuclear Matters Cmte. in Plymouth, MA. May 22, 2018 Item #15 Page 55 of 74 Michael J. Farraher OVERVIEW • Organized, detail-oriented individual with a focus on efficient resolution of problems • Demonstrated ability to identify issue presented, formulate strategies for solution, and oversee from concept to successful resolution • Skilled negotiator with an extensive litigation background in state and federal court • Named Rising Star {Litigation) 2014, 2015 by Super Lawyers New England magazine (a peer- nominated designation limited to only 2.5% of admitted attorneys) • Effective communicator, with proven ability to develop and nurture sound professional relationships with clients and peers • Articulate and experienced presenter with excellent platform skills Demonstrated skills in: 0 Research 0 Analytical Writing 0 Negotiation 0 Land Use/Zoning 0 Legal Writing ~ Corporate Finance/Tax 0 Mediation/Dispute Resolution ~ Case Management 0 Small Business Formation 0 Permitting/Entitlements 0 Environmental 0 Risk Analysis ~ Client Advocacy 0 Loss Mitigation ~ Cost recovery PROFESSIONAL EXPERIENCE: ALTIMUS PROPERTIES, LLC 2016-Present Business Development Manager -Evaluation of acquisition targets and development analysis, due diligence, pro fonna assessment -Formulation of strategies and obtain new project entitlements and plan approvals; direct community relations and neighborhood interface -Optimization of internal operations and procedures; risk analysis and mitigation, cost controls, and fund raising on project basis · -Creation of project budgets, sourcing subcontractors for various scopes of work on various new construction projects, including industrial, multifamily, mixed-use and Tenant Improvement projects -Negotiation of contract temis, oversight of work progress and completion of milestones, and subcontractor payments and budget reconciliation -Management of project schedules and quality control of delivered services and installation -Negotiation of value purchase orders of invent01y, material and fixtures in connection with ongoing projects -Oversee in-house and operational legal matters; liaise with outside counsel and brokers, lease review/analysis -Contract negotiation and administration; sourcing and vetting subcontractors -New project entitlement and plan approval LAW OFFICE OF MICHAEL J. FARRAHER d/b/a FARRAHER LAW Abington, MA 2008-2016 Principal/Owner -Managed commercial and residential real estate transactions and zoning matters -Drafted memoranda of understanding, purchase and sale agreements, and performed due diligence -Represented buy & sell-side clients in commercial and residential transactions; liaised with commercial lenders -Researched and drafted zoning opinions, conducted title examinations, resolved and certified clear title -Represented landlord and tenant in residential and commercial negotiation and litigation -Directed pretrial dispute resolution, discovery, civil motion practice, and tried hundreds of cases to verdict in state and Federal matters May 22, 2018 Item #15 Page 56 of 74 -Resolved tort and contract claims for business and consumer litigants -Advised small business on entity selection, formation, tax, employment matters and dispute resolution -Counseled clients on employment matters in various industries including independent contractor agreements, ADA claims and compliance, and reduction in force matters BAY STATE PROPERTY MANAGEMENT, LLC Quincy, MA 2013-2016 P artner!Principal -Commercial property management provider catering to condominium associations with under 100 units -Oversaw collection of homeowner association fees, budgeting, and bank reconciliations -Responsible for creating capital improvement plans, defined project scope and schedule in consultation with clients, solicited proposals, vetting vendors and ensuring project completion -Pursued cost savings through available subsidies and rebate programs -Advised clients on legal, operational, and fmancial matters; utilizing outside professionals where necessary -Received and resolved client conflicts -Ensured timely payment of all accounts payable -Managed liability claims to successful resolution on behalf of association OFFICE OF ALBERT E. GRADY Brockton, MA 2007-2008 Litigation Attorney -Responsible for evaluation and assessment of prospective client claims for merits and cost benefit -Handled diverse caseload of claims including motor vehicle accident, medical malpractice, and intentional tort -Managed client expectations and developed cases through discovery, research and investigation -Responsible for litigation strategy and preparation for trial -Researched and drafted all court papers and pleadings -Prepared witnesses and clients for depositions and statements -Conducted and defended depositions of pruties and non-party witnesses -Recrnited expe1t witnesses and screened for conflicts -Engaged in negotiations for purposes of settlement -Participated in Arbitration and Mediation hearings for alternative dispute resolution BOYLSTON SEARCH ASSOCIATES Boston, MA 2006-2007 Senior Consultant/Executive Recruiter -Solicited and acquired target client accounts; negotiated compensation and formulated hiring and search goals -Identified and recruited qualified candidates for placement -Telephone screen and in-person interview potential candidates prior to submission for client openings -Prepared candidates for client interviews and managed offer, title and salary negotiations between candidates and clients -Assisted candidates with depruture from previous employer and assimilation in new client role -Provided support in resolving post-hire challenges HAWTHORNE LAW OFFICE Pembroke, MA 2005-2006 Associate Attorney -Reviewed and evaluated client matters and analyzed and rendered opinions on legal issues -Initiated client contact, opened diverse caseload and drove to resolution -Conducted and defended depositions; managed discovery and pretrial motion practice -Responsible for risk assessment and dispute resolution while handling client expectations· -Navigated construction/mechanics lien issues May 22, 2018 Item #15 Page 57 of 74 EDUCATION: SETON HALL UNIVERSITY SCHOOL OF LAW, Newark, NJ Juris Doctor May 2004 Admissions: Massachusetts Bar, U.S. District Court; District of Massachusetts Honors and Activities: Pro Bono Service Award Recipient 2003-2004 Alternative Dispute Resolution Society JAMES MADISON UNIVERSITY, Harrisonburg, VA Bachelor of Arts: Philosophy, 2001; Pursued Minor in Biology Honors and Activities: James Madison University Football, Atlantic 10 Conference; Linebacker 1997-1999 Student Judicial Council Appointee 2000-2001 Alpha Phi Omega (coeducational community service fraternity), Brother/Member PRIOR GOVERNMENT EXPERIENCE: Nuclear Matters Committee, Plymouth, Massachusetts: Member 2005-2007, actively engaged in oversight of Pilgrim Nuclear Power Plant (Entergy) Relicensing Application before Nuclear Regulatory Committee. May 22, 2018 Item #15 Page 58 of 74 APPLICATION FOR APPOINTMENT-PAGE 2 Education: Experience: Community Activities: BS Mechanical Engineering, Marquette University, Milwaukee, WI US Naval Test Pilot School Commerical Pilot fixed wing, helicopter, instrument rated 1990--201 O Marine Corps Officer, Combat Enginner, Helicopter Pilot 1999-2004 Experimental test pilot, AH-1Z/UH-1Y program Deputy Test Director 2008-201 O Current Operations Officer, 3d Marine Aircraft Wing, Miramar. FAA liaison for airspace integration of Military aircraft requirements. Coordinator for Defense Support of Civil Authorities (Wildland Fire Fighting) 201 a-Present Residential rental and licensed vacation property/owner manager Wide range of experience working in colaborative and regulated environments, including foreign government. Specialize in risk assesment, reduction, and management. Quick study on regulations, proceedures, and business practices. Active Tri. my children's schools and sports leagues . Carlsbad resident tor 20 of last 2s years, continuouslisince 2004. Carlsbad residential property owner for 20 years. I've lived in multiple states and countries and have commited to raising my children in Carlsbad. I value a well planned and integrated Additional community. As a property owner, I realize the need for balance between property rights Information and the needs/character of the community in which they reside. Thank you for your or consideration. Comments: May 22, 2018 Item #15 Page 60 of 74 Kristina L. Foss Professional California Bar Association, California Licensed Real Estate Broker Education California Western School of Law, San Diego, CA J. D .. April 2005, Dean's list Justice Kennedy Scholarship (top scholarship awarded) 2002-2003 Dean Merit Scholarship 2003-2005 Experience San Diego Superior Court, North County Pro-Tern J udg~ Adjudicated small claims calendar. Awesome Realty LLC/Kristina Foss Brokerage, Broker Nov 2005 -current Oct 2006 -current March 2016 -current Mar 2008 -current Real property investment and management. Home Owners Associations Board Member and Treasurer. Negotiated purchases and leases of real property and manage a portfolio of real property. Women's Resource Center/YWCA May 2014-May 2016 Attorney, Provide family law legal services for Dissolutions. Restraining Orders and Child Custody. Managed emergency shelter hotline. 60 hrs domestic violence training. Neil, Dymott, Frank McFall & Trexler, San Diego, CA Mar 2007 -Mar 2008 Associate Foster care parent defense and Construction defect litigation.Awesome Realty LLC/ Kristina Foss Brokerage, Mar 2008 -current Broker Real property investment and management. Home Owners Associations Board Member and Treasurer.Negotiated purchases and leases of real prope1ty and manage a portfolio of real property. May 2003 -Aug. 2003 California Court of Appeal, San Diego, CA Judicial Extern to Justice Judith Haller I Researched legal issues such as confessions, California contract licensing , ineffective assistance of counsel, and California sentencing exceptions. Crafted judicial opinions. Prepared legal memoranda. Evaluated advocacy techniques and discussed case disposition with Justice Haller. Participated in training programs for legislative research, California sentencing, appellate procedure. and legal writing. May 22, 2018 Item #15 Page 63 of 74 APPLICATION FOR APPOINTMENT (PLANNING COMMISSION) -Patrick Gravitt Education University of California Berkeley, Haas School of Business M.B.A. in Real Estate Economics San Diego State University B.A. in Urban Geography, minor In Politicar Science. Graduate work in Public Administration Experience 2016 to 2017. Director of Rea, Estate Transactions and Strategy for Hewlett Packard Inc., based in Singapore. 1995 to 2015 {Retired). Senior Director of Real Estate for Qualcomm Incorporated. 1 led the real estate and strategy team for Qualcomm as the company grew from 3,000 to 33,000 employees and the real' estate portfolio from 1 million to 11-.5 million square feet. I made over 80 international trips on behalf of the company negotiating deals and completed over 100 transactions in San Diego County. Much of my work involved interaction with various planning departments and other government agencies. 1985 to 1995. Two private planning firms, various real estate developers, and 01_1e government agency (Resolution Trust Corporation). Student worker while at San Diego State. I worked for over two years at the San Diego County Planning Department as a researcher, graphic artist, statistician for the 1980 County Water Study, and various other tasks. Community Activities Various beach cleanups, triathlon, volunteer. and generally a concerned Carlsbad citizen for 29 years. Additional Information I am a San Diego County native and moved to Carlsbad in 1989 where l raised my family. I have keen interest in what is happening in the city. My background in city pfanning and real· estate should be of benefit to the City ,of Carlsbad. I am retired now and want to give back to Carlsbad by volunteering on the Planning Commission. r.. May 22, 2018 Item #15 Page 70 of 74