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HomeMy WebLinkAbout2022-01-11; City Council; ; District 1 Appointment of One Member to the Community Development Block Grant Citizen Advisory CommitteeMeeting Date: Jan. 11, 2022 To: Mayor and City Council From: Scott Chadwick, City Manager Staff Contact: Tammy McMinn, Senior Deputy City Clerk tammy.mcminn@carlsbadca.gov, 760-434-2953 Subject: District 1 Appointment of One Member to the Community Development Block Grant Citizen Advisory Committee District: 1 Recommended Action Adopt a resolution appointing one member to the Community Development Block Grant Citizen Advisory Committee representing District 1. Executive Summary/Discussion One position representing District 1 has been vacant since May 2019 as no applications were received after advertising the position several times, including in April, May and August of 2021. If filled, this position will be for a two-year term ending in May 2023. The CDBG Citizen Advisory Committee is also comprised of a representative from the Housing Commission, Planning Commission and Senior Commission. These commissions have nominated the following commissioners to serve two-year terms on the committee: •Housing Commission – Allen Manzano •Planning Commission – William Kamenjarin •Senior Commission – will be named once the commission has a quorum At the Dec. 14, 2021 City Council Meeting, three members were appointed representing Districts 2, 3 and 4. The remaining three applicants were evaluated by the District 1 representative and have again advanced in the process to interview with the full City Council. Those residents are: •David Barnett - District 1 •John Allen May – District 1 •Terence Green – District 2 Exhibit 2 includes applications submitted from residents wishing to serve on the CDBG Citizen Advisory Committee. The Maddy Act (California Government Code Sections 54970-54974) requires that on or before December 31 of each year the legislative body must prepare a local appointments list containing the appointive terms of board and commission members that 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 Jan. 11, 2022 Item #14 Page 1 of 9 accepts applications (available on the city’s website and in the City Clerk’s Office) for any upcoming vacancies. Other members of the CDGB Citizen Advisory Committee are: Commission member District Keith Neigenfind 2 Elizabeth Torio 3 Steve Gish 2 Vacant – Senior Commissioner Peter Merz – Planning Commissioner 4 Shirley Cole – Housing Commissioner 1 In accordance with the Citizens Participation Plan, which was amended by the City Council on Feb. 19, 2019, the CDBG Citizen Advisory Committee shall consist of seven members representing the Housing, Planning and Senior Commissions and resident representatives from each of the four City Council Districts. Members of the CDBG Citizen Advisory Committee are each appointed for two years of service, 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 the District 1 member to the CDGB Citizen Advisory Committee, the City Clerk’s Office will update the committee roster and coordinate the oaths of office and filing of the appointees’ statements of economic interest and ethics training certificates. Environmental Evaluation 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. Public Notification This item was noticed 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 Jan. 11, 2022 Item #14 Page 2 of 9 Exhibit 1 RESOLUTION NO. 2022-013 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE COMMUNITY DEVELOPMENT BLOCK GRANT CITIZEN ADVISORY COMMITTEE WHEREAS, a position on the Community Development Block Grant (CDBG) Citizen Advisory Committee representing District 1 has been vacant since May 2019; and WHEREAS, a scheduled vacancy on the CDBG Citizen Advisory 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 CDBG Citizen Advisory Committee, for a term ending in May 2023, or until a replacement is appointed. John Allen May PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 11th day of January 2022, by the following vote, to wit: AYES: Hall, Blackburn, Bhat-Patel, Acosta, Norby. NAYS: None. ABSENT: None. MATT HALL, Mayor ,..,,7FAV1610 MEDINA, City)Clerk Services Manager (SEAL) Jan. 11, 2022 Item #14 Page 3 of 9 Exhibit 2 Jan. 11, 2022 Item #14 Page 4 of 9 Boards, Commissions and Committees Application for Appointment Arts Commission Housing Commission Beach Preservation Committee Library Board ofTrustees Historic Preservation Commission Parks and Recreation Commission Tourism Business Improvement Golf Lodging Business District Improvement District Housing Element Advisory CDGG v Committee RECEIVED MAY 2 4 2021 CITY OF CARLSBAD CITY CLERK'S OFFICE Planning Commission Senior Commission Traffic & Mobility Commission Agricultural Mitigation Fee Committee ✓ If applying for more than one, please indicate order of preference. Personal Information .. , Name I Dale of Birth (x ~ David Barnett Required for Voter Reaistration Verification . Home Address -I District Number 1 ✓ City Carfsbad ZIP 92008 Home Phone Mobile E-mail Occupation Director of Research Employer JU (Jones Lang LaSalle) Employer Address 200 E Randolph St Fir 46 City Chicago ZIP 60601 Work Phone Mobile Acknowledgements Yes No I am a resident of the City of Carlsbad. ✓ I am a registered voter in Carlsbad. ✓ Are you currently or have you ever been an officer of or employed by the City of Carlsbad? If yes, ✓ 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 Ac-ademy 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 ✓ the request of an individual Council member. I am willing to file financial disclosure statements, if required. ✓ I am wifling to complete two hours of state mandated ethics training every two years, if required. ✓ Jan. 11, 2022 Item #14 Page 5 of 9 Exolanations I served as a resident representive of District 1 on the Housing Element Advisory Committee. I was also previously employed as a Recreation Leader for the City of Cartsbad. Please describe your educational background I earned my Master's in Public Policy and Administration from Northwestern University. I received my Bachelor's in Political Science from California State University San Marcos where I served as Vice President of the Political Science Club and Treasurer of the National Political Science Honor Society (Pi Sigma Alpha): Please describe relevant experience I am currently Director of Research at JU. a commercial real estate services firm. I advise companies and local governments in portfolio planning and workplace strategy. and help them understand economic and policy environments. Prior to JLL, I seived as a Research Assistant at the Illinois Consortium on Drug Policy, Roosevelt University, where I conducted research on substance use treatment and public health policies to mitigate substance abuse. I also worked as a Policy Intern at the National University System Institute for Policy Research where I assisted research examining economic impacts of niche industries in San Diego. Please describe your current or past community involvement I most recently served as a representative on the Housing Element Advisory Committee for the City of Carlsbad. I previously served as an Associate Board Member of Urban Gateways in Chicago, Illinois. I am a member of the Brewers Association, American Political Science Association, and CoreNet, the Global Association for Corporate Real Estate. Please list all service on boards, commissions or committees, private or public agencies, (including non-profit organizations) Housing Element Advisory Committee, Urban Gateways, Illinois Consortium on Drug Policy Additional information or comments This is an exciting opportunity to give back to the Carts~d community by using my strengths and background in policy and research to help advise the city and gather public input to help review grants and allocate funding of the Community Development Block Grants. 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 -~LQ~=~1-1-b--==-~-----Date 05/20/2021 * Only required to sign if submitting paper form; if submitting electronically your submittal via e-mail is considered acknowledgement Jan. 11, 2022 Item #14 Page 6 of 9 Boards, Commissions and Committees Application for Appointment Arts Commission 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 AUG 2 5 2021 CITY OF CARLSBAD CITY CLERK'S OFFICE Planning Commission Senior Commission Traffic & Mobility Commission Agricultural Mitigation Fee Committee Housing Element Advisory c~~ r;. ,+uv 1.1 Mv1 C-!? ..,.__,,.., L~-1 C/J Committee If applying for more than one, please md1cate 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 Cbad 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. ✓ 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 ✓ 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 v 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, if required. ✓ Jan. 11, 2022 Item #14 Page 7 of 9 IExelanations Please describe your educational background IB.A., UCSD, 1973 MA., SDSU,1980 Please describe relevant experience Please describe your current or past community involvement Carlsbad Unified School District retired 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---~-". ,""--_AJ_~---\------------Date __ tP_'0_M_f_2.._i ___ _ C * Only required to sign if submitting paper form; if submitting electronically your submittal via e-mail is considered acknowledgement. ' ... , , 11 ... ,:,: Prjnt form, ,, ~ •. , ,. '. :. ' . :;,• :.r .: i 11 .. ,,1'· ' , , .. , . -,, ' Jan. 11, 2022 Item #14 Page 8 of 9 - Rl CE/VED -, MA I O 3 2021 CITYo CARLSBAD -L CITY CL RK'S OFFICE j ... = ~t Boards, Comm issions and Committees - :.,,~I . Application for Appointment · ~ Arts Commission Housing Commission Planning C ommission Beach Preservation Committee Library Board of Trustees Senior Co rimission Historic Preservation Commission Parks and Recreation Traffic & I\ ability Commission Commissii n Tourism Business Improvement Golf Lodging Business Agriculture I Mitigation Fee District Improvement District Committe1 Housing Element Advisory CDBG Advisory Committee V Committee If applying for more than one, please indicate Jrder of preference. Personal Information -I Name I Date of Birth: ~ ~ Terence M. Green - Reauired for Voter Reai /ration Verification Home Address I ms rict Number 2 ✓ City Carlsbad ZIP 92011 Home Phone Mobile E-mail Occupation Associate Sr. Vice President of Development Employer Children's Hospital Los Angeles Employer Address 4650 Sunset Blvd., #29 City Los Angeles ZIP 90027 Work Phone Mobile Acknowledgements Yes No I am a resident of the City of Carlsbad. al I am a registered voter in Carlsbad. t/ Are you currently or have you ever been an officer of or employed by the City of Carlsbad? If ye1 , II' please explain below. Are you currently or have you ever been under contract with the City of Carlsbad? If yes, please II' explain below. I am a Citizens Academy graduate. al I am familiar with the responsibilities of the board/commission/committee(s) on which I wish to v' serve. I am willing to be interviewed regarding my qualifications for appointment by the City Council or ; t t/ the request of an individual Council member. I am willing to file financial disclosure statements, if required. t/ Jan. 11, 2022 Item #14 Page 9 of 9 Explanations I am interested in the block grant position . Please describe your educational background Masters in Management, Aquinas College, Grand Rapids, Ml ----· Please describe relevant experience Am a member of the Senior Leadership Team of the Children's Hospital os Angeles Foundation. Have been involved in philanthropy, organizational develop1 nent, volunteer management, and program development since 1972. Please describe your current or past community involvement Former member of the following: Century Club; Rancho Bernardo CC; R ancho :J Bernardo morning Rotary Club; President and CEO of the Palomar Healt h Foundation Please list all service on boards, commissions or committees, private or p ~blic agencies, (including non-profit organizations) Board member, Grace De Deiu Foundation: former board member, LA 5 Rotary Club; President-elect, Desert Estate Planning Council; Westwood Brass, Advis Jry Council member; Additional information or comments The COVID pandemic has changed the work environment of many hospital employees, including myself. I am working full-time from my Carlsbad office, encouraing philanthropy from h spital friends and donors in the San Diego, Orange County and Coachella Valley areas. I am lookint to become more involved in issues related to the quality of life in the greater Carlsbad area. ··-·--···- Submittal Information Please select the submit button below to electronically submit application . If you prefer to print, pl1 ase select "print form" button, sign and mail to: City of Carlsbad City Clerk's Office 1200Caasba~ Carlsbad, CA 92 . ~ J- Date4/30/ 2021 Signature ( ~ . • Only required to sign if submitting paper form ; if submi~lectronically your submittal via e-mc I is considered acknowledgement.