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HomeMy WebLinkAbout2021-06-22; City Council; ; Mayoral Appointment of One Member to the Buena Vista Lagoon Joint Powers CommitteeMeeting Date: June 22, 2021 To: Mayor and City Council From: Scott Chadwick, City Manager Staff Contact: Tammy McMinn, Senior Deputy City Clerk tammy.mcminn@carlsbadca.gov or 760-434-2953 Subject: Mayoral Appointment of One Member to the Buena Vista Lagoon Joint Powers Committee District All Recommended Action Adopt a resolution appointing one member to the Buena Vista Lagoon Joint Powers Committee. Executive Summary/Discussion In January 1983, the City Council adopted Resolution No. 7112, approving the formation of the Buena Vista Lagoon Joint Powers Committee, appointing three members to represent the City of Carlsbad with two appointees being City Council Members, and one a member of the public. The committee is an advisory body with the authority to discuss, study and recommend courses of action in its member cities. The committee may consider issues raised by any of its members as well as issues referred to it by any member city. In December 2015, Don Jackson was reappointed as the resident member of the Buena Vista Lagoon Joint Powers Committee. Mr. Jackson’s term has expired, and he is no longer eligible for reappointment. This leaves a vacancy on the Buena Vista Lagoon Joint Powers Committee. Two applications were received by the City Clerk’s Office from residents wishing to serve on the committee. In accordance with City Council Policy No. 88, the Mayor has recommended the following two residents wishing to serve on the Buena Vista Lagoon Joint Powers Committee to advance in the process and interview with the full City Council: •Glen Stimmel – District 2 •John Allen May – District 1 Exhibit 2 includes applications submitted from both residents. The Maddy Act (Cal. Government Code §§ 54970-54974) requires that on or before December 31 of each year the legislative body must 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, 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. June 22, 2021 Item #10 Page 1 of 8 The current members of the Buena Vista Lagoon Joint Powers Committee are: Committee member Mayor Pro Tem Blackburn Council Member Schumacher Members of the Buena Vista Lagoon Joint Powers Committee are subject to the provisions of the California Political Reform Act and must file statements of economic interest each year and complete two hours of ethics training every two years. Fiscal Analysis This action has no financial impact. Next Steps Following the appointment of one member to the Buena Vista Lagoon Joint Powers Committee, the City Clerk’s Office will update the commission roster and coordinate the oaths of office and the filing of the appointees’ statements of economic interest and ethics training certificates. Environmental Evaluation (CEQA) This action does not constitute a “project” within the meaning of the California Environmental Quality Act under California Public Resources Code Section 21065 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. Therefore, it does not require environmental review. Public Notification Public notice of this item was posted in keeping 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 advancing to the interview process June 22, 2021 Item #10 Page 2 of 8 MATT HALL, Mayor BARBARA ENGLESON, City Clerk V171,1 RESOLUTION NO. 2021-158 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE BUENA VISTA LAGOON JOINT POWERS COMMITTEE WHEREAS, Don Jackson was reappointed to the Buena Vista Lagoon Joint Powers Committee in December 2015; and WHEREAS, Mr. Jackson is not eligible for reappointment. WHEREAS, a vacancy on the Buena Vista Lagoon Joint Powers Committee exists. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1.The above recitations are true and correct. 2.The following Carlsbad resident is appointed to serve on the Buena Vista Lagoon Joint Powers Committee, for a term ending in June 2025, or until a replacement is appointed. Glen Stimmel PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 22nd day of June, 2021, by the following vote, to wit: AYES: Hall, Blackburn, Acosta, Bhat-Patel, Schumacher. NAYS: None. ABSENT: None. (SEAL) O vaimirruniN .. % INV' June 22, 2021 Item #10 Page 3 of 8 Exhibit 2 June 22, 2021 Item #10 Page 4 of 8 Boards, Commissions and Committees Application for Appointment RECEIVED MAY 03 '2021 CITY OF CARLSBAD CITY CLERK'S OFF/CE :,;._/; s~~ V,9-k l.lltJtml ~ytJIV\+ Pt,,i1et}' tm-k )~ ~m~,/2 f)e,v~1l&ptn:~+ /3)~t.f< 6 Arts Commission ( Housing Commission Planning :-• . . Beach Preservation Committee Library Board ofTrustees 3 Senior Commissiioo Historic Preservation Commission Parks and Recreation Traffic & Mobiily Commission Commission Tourism Business Improvement Golf Lodging Business Agrirulural 11.ttigation Fee District Improvement District Committee Housing Element Advisory CDBG Advisory Committee Committee -If applying for more than one, please ind,cate Older of p,refemnce .. Personal Information ;d /1JVI.SP(!j ~ Name Date of Birth: VemlaliiDlm ~ ~ Glen Stimmel Reouired for Voter R Home Address j District Number 2 ./ City Carlsbad ZIP 92010 Home Phone Mobile E-mail Occupation retired Professor/Administrator USC Schools of Pharmacy and Medicine Employer __ Employer Address City ZIP Work Phone Mobile Acknowledgements I am a resident of the City of Carlsbad. V I am a registered voter In Carlsbad. v' Are you currently or have you ever been an officer of or employed by the City of Carlsbad? If yes, ti please explain below, Are you currently or have you ever been under contract with the City of Carlsbad? If yes, please ti explain below. I am a Citizens Academy graduate. V I am familiar with the responsibilities of the board/commlsslon/commlttee(s) on which l wish to ti serve. I am wllllng to be Interviewed regarding my quallflcatlons for appointment by the City Council or at ti the request of an lndlvldual Council member. I am willing to file financial disclosure statements, If required. v' I am willing to complete two hours of state mandated ethics tmlnlng every two years, If requlr@d. v' June 22, 2021 Item #10 Page 5 of 8 Explanations Recently retired Professor from USC, now wish to contribute/participate in Carlsbad's vision and aspirations. Please describe your educational background Doctor of Pharmacy degree, psychiatric pharmacist specialist. Please describe relevant experience Professor of Clinical Pharmacy and Psychiatry USC; Academic Affairs Dean and as Dean of USC School of Pharmacy responsible for $80 million budget. President of 2 national professional organizations and one Foundation Board. Please describe your current or past community involvement While employed at USC my primary focus was providing direct patient care, managing patients medication treatment for major psychiatric disorders. Conducted numerous community educational sessions for the public re medications & public health issues. Please list all service on boards, commissions or committees, private or public agencies, (including non-profit organizations) Brief bio attached. President/Chair of numerous boards, professional organizations, foundation, committees. Additional information or comments While my training and USC work was very focused I now seek opportunities to contribute more broadly to my community and city. 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 _µ_~--~--------Date 5° -/ ·-2 I * Only required to sign if submitting paper form; if submitting electronically your submittal via e-mail is considered acknowledgement. I Clear form Print form Submit form June 22, 2021 Item #10 Page 6 of 8 Glen L. Stimmel, PharmD Dr. Stimmel is a retired Professor of Clinical Pharmacy, Psychiatry and the Behavioral Sciences at the University of Southern California School of Pharmacy and Keck School of Medicine in Los Angeles. He received a PharmD from the University of California San Francisco and completed a one-year residency at Langley Porter Neuropsychiatric Institute in San Francisco. He served as Interim Dean of the USC School of Pharmacy from 2015-2016, and the Associate Dean of Academic Affairs from 2016-2020. He is a founding member and Past President of the College of Psychiatric and Neurologic Pharmacists. He is a founding member, elected fellow, and Past President of the American College of Clinical Pharmacy, and an original member and past Chair of the Board of Pharmaceutical Specialties' Specialty Council on Psychiatric Pharmacy Practice. Dr. Stimmel has served on the Board of Directors of the American Association of Colleges of Pharmacy, and as Vice-chair of ASHP's Commission on Therapeutics. Dr. Stimmel has authored over 230 articles and textbook chapters in the areas of clinical psychopharmacology, expanded scope of practice for pharmacists, sexual medicine, and pharmaco-economics of psychotropic drugs. He pioneered efforts in developing psychiatric pharmacy practice, education and residency programs, as well as investigating and securing prescriptive authority for pharmacists in California. He received the ACCP Clinical Practice Award . in 1991, the first Judith Saklad Memorial Lecture Award from CPNP in 1998, and the Career Achievement Award from the College of Psychiatric and Neurologic Pharmacists Foundation in 2016. In 2019, he received the Distinguished Alumnus Award from the University of California San Francisco School of Pharmacy. For 25 years Dr. Stimmel provided direct patient care in an adult psychiatric hospital and various psychiatric clinics, and for 15 years maintained an active clinical practice at both the LAC/USC Geriatrics Primary Care Clinic and the Rheumatology Clinic, focusing on depression management. He teaches clinical psychopharmacology, sexual medicine, and patient medication counseling. June 22, 2021 Item #10 Page 7 of 8 Boards, Commissions and Committees Application for Appointment RECEIVED MAY 2 7 2021 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 & Mobility Commission Commission Tourism Business Improvement Golf Lodging Business Agricultural Mitigation Fee District Improvement District Committee Housing Element Advisory g r,...e,,,,._,,, \l't , C c..-Le--:;., .:,) ...... ;y. ·---~? G::, '. Committee -,£)·._,, Lr( --• -r-fe-~ If applying for more than one, please indicate order of preference. Personal Information Name Date of Birth: 6 John Allen May Reauired for Voter Reaistration Verification Home Address I District Number 1 ✓ City Carlsbad ZIP 92008 Home Phone Mobile E-mail Occupation retired, small business owner Employer Employer Address City ZIP Work Phone Mobile Acknowledgements Yes No I am a resident of the City of Carlsbad. ti' I am a registered voter in Carlsbad. V Are you currently or have you ever been an officer of or employed by the City of Carlsbad? If yes, V' 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. ✓ 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 V 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. I ~ June 22, 2021 Item #10 Page 8 of 8 IExelanatlons Please describe your educational background Please describe relevant experience Please describe your current or past community involvement Carlsbad Unified School District teacher Please list all service on boards, commissions or committees, private or public agencies, (including non-profit organizations) 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. Signature __ ), __ '"'-~--.... t__:::,,------------Date __ -.S_,~,._l _;__'t_/_2..-_/ __ * Only required to sign if submitting paper form; if submitting electronically your submittal via e-mail is considered acknowledgement. Clear form .. , ••' ., ·,_:_:', ' '1· 1'\L --' • I,,, !• , '" :.,, Print form. ,, " ' ,, ,, '\• ,.,1 ,' I'::' ,.l.•' Tammy Cloud-McMinn From: Sent: To: Subject: Attachments: glstimmel@gmail.com Monday, June 21, 2021 11:56 AM City Clerk Written comments for agenda item #10 June 22, 2021 BV Lagoon Joint Powers Committee Appointment .docx Summary Statement from Glen Stimmel All Receive -Agenda Item # Jn For the Information of the: CITY COUNCIL Date!.JJi/;11 CA V CC ~ CM ~CM ~ vDCM (3) ~ Finalist for Buena Vista Lagoon Joint Powers Committee Agenda Item # 10 City Council Meeting June 22, 2021 I'm a homeowner in Robertson Ranch for 2 years; a recently retired professor & Dean from USC, Professor -Emeritus (Pharmacy and Psychiatry), and now seek meaningful ways to contribute to our city A few skills/experiences relevant to this committee: Past President & Board member of two national professional organizations Past board member of two national foundations Chaired numerous state and national committees Consultant to both state and federal agencies regarding health care Through these experiences I appreciate the importance of seeking input and collaboration with all stakeholders to reach mutually agreeable decisions These skills will be important as the Committee seeks to finalize the pending saltwater option, collaborating with various state and federal agencies, improving environmentally sensitive recreational use, educating the public about protecting wildlife habitat (e.g., public feeding of wildlife), and reducing erosion, contamination, and sedimentation in the lagoon. Thank you for the opportµnity to talk with you about considering my appointment to the Committee 1