HomeMy WebLinkAbout2018-03-27; City Council; ; Adopt a Resolution Appointing One Member to the Senior Commission9 CITY COUNCIL
Staff Report
Meeting Date:
To:
From:
Staff Contact:
March 27, 2018
Mayor and City Council
Kevin Crawford, City Manager
Tammy McMinn, Deputy City Clerk
Tammy.McMinn@carlsbadca.gov or 760-434-2953
CA Review (,u0
Subject: Adopt a Resolution Appointing One Member to the Senior Commission
Recommended Action
Adopt a Resolution appointing one member to the Senior Commission.
Executive Summary
Commissioner Diana LaMar resigned her position on January 11, 2018, leaving an unexpired
term to be filled through September 2021. Commissioner La Mar was initially appointed in
September 2017 to fill the expired term of Commissioner Min. The City Clerk's office received
applications from the following residents wishing to serve on the Senior Commission (Exhibit 2):
• Bryan Devore
• John Rodenhausen
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.
Carlsba.d Municipal Code Chapter 2.38 states that the Senior Commission shall consist of five
members, appointed by the Mayor with the approval of the City Council.
• Other members of the Senior Commission are: Patricia Mehan, Ray Pearson, Sheri Sachs, and
David Tweedy. Members of the Senior Commission are subject to the provisions of the Political
Reform Act, and must file a Statement of Economic Interests.
Fiscal Analysis
None.
Next Steps
Following the appointment of one member to the Senior Commission, 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.
March 27, 2018 Item #10 Page 1 of 7
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. Resolution appointing one member to the Senior Commission for a term ending in
September 2021.
2. Applications received from residents wishing to serve on the Sen ior Commission.
March 27, 2018 Item #10 Page 2 of 7
RESOLUTION NO. 2018-047
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, APPOINTING ONE MEMBER TO THE SENIOR COMMISSION
Exhibit 1
WHEREAS, Commissioner Diana LaMar was initially appointed to the Senior Commission in
September 2017, and resigned in January 2018; and
WHEREAS, an unscheduled vacancy on the Senior 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 Senior
Commission, for a term ending in September 2021.
John Rodenhausen
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of
Carlsbad on the 27th day of March, 2018, by the following vote, to wit:
AYES:
NOES:
ABSENT:
M. Hall, K. Blackburn, C. Schumacher, M. Packard.
None.
M. Schumacher
(SEAL)
March 27, 2018 Item #10 Page 3 of 7
APPL/CA TJON FOR APPOINTMENT-PAGE 2
Education:
Experience:
Community
Bachelor of Arts in Economics from UCSD
SRES (Senior Real Estate Specialist) designation from the National Association of
Realtors.
Host of Senior Savers TV show. The show creates greater awareness of senior living
options, resources available to seniors and their families, and general issues facing
seniors.
Partner with senior move manager Silver Linings Transitions to help seniors downsize
and move into senior communities.
Guest speaker at senior centers, Kiwanis, Rotary, and Optimist clubs throughout North
~~ .
Host of Real Talk Carlsbad, a Facebook Live show focused on showcasing individuals,
ousinesses, non-profits, and service organizations in and around Carlsbad.
Activities: Member of public relations committee for Casa de Amparo.
Much of my business is dedicated to helping seniors. After experiencing first-hand some
of the myriad of issues seniors face as they age, I created Senior Savers TV to help bring
hese issues to light. The show also shows programs and servf ces available so that
Additional seniors can live longer, more fulfilled lives. My talks at senior centers is another way I'm
Information rying to help seniors improve and enhance their lives.
or
Comments: Serving on this commission would be an incredible honor. I'm grateful for the opportunity.
Thank you.
March 27, 2018 Item #10 Page 5 of 7
APPLICATION FOR APPOINTMENT -PAGE 2
Education:
Experience:
University of MD, Electronic Engineering
University of PA, Electrical Engineering
Ursinus, Business
Harvard Business School-Global Sales & Executive Grooming
Babson College -Global Sales/Marketing
USMC -Electrical Engineering - 7 years
Digital Equipment Corp. -4 years -Director Global Minicomputer Sales
Exide electronics - 4 years Sales Management-Uninterruptable Power Solutions
American Power Conversion -4 years Director UPS Global Sales
Caterpillar -Director UPS Sales Development
T3Energy -VP International Sales/Marketing
Active Power -VP International UPS/Flywheel Sales/Marketing
Keyitec-VP Sales UPS and Battery Solutions ·
Resume available
President Board of Directors for "The Friends of Carrillo Ranch"
VP Pacific View Estates HOA
Captain Carlsbad Hiking Trails , Hosp
Previous Volunteer for "The Crossings" Golf Course
C . Elks Member ommurnty
Activities:
Additional
Information
or
Comments:
I work out at the gym 2-3 times a week, walk an average of 25 miles a week and enjoy
hiking when time permits
March 27, 2018 Item #10 Page 7 of 7