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Home My WebLink About2022-06-21; City Council; ; Mayoral Appointment of Two Members to the Beach Preservation CommissionCA Review CKM Meeting Date: June 21, 2022 To: Mayor and City Council From: Scott Chadwick, City Manager Staff Contact: Tammy McMinn, Senior Deputy City Clerk tammy.mcminn@carlsbadca.gov, 442-339-2953 Subject: Mayoral Appointment of Two Members to the Beach Preservation Commission District: All Recommended Action Adopt resolutions appointing two members to the Beach Preservation Commission. Executive Summary/Discussion Commissioner Michael Corrigan was appointed to the Beach Preservation Commission in March 2022 to fill the unexpired term of Commissioner John Prietto with a term ending in June 2022. This leaves a scheduled vacancy on the Beach Preservation Commission, with a term ending in June 2026. Commissioner Corrigan is eligible for and is seeking reappointment. Commissioner Fred Briggs was initially appointed to the Beach Preservation Commission in May 2014 to fill the expired term of Commissioner Jayme Timberlake with a term ending in June 2018. Commissioner Briggs was reappointed in July 2018 with a term ending in June 2022, leaving a scheduled vacancy on the Beach Preservation Commission with a term ending in June 2026. Commissioner Briggs in not eligible for reappointment. The City Clerk’s Office received 12 applications from residents wishing to serve on the Beach Preservation Commission. In keeping with City Council Policy Statement No. 88, the Mayor has recommended the following four residents wishing to serve on the Beach Preservation Commission to advance in the process and interview with the full City Council: •Michael Corrigan (seeking reappointment) – District 1 •Kervin Krause – District 1 •Kevin Shotas – District 2 •Jeffrey Weston – District 2 Exhibit 3 includes applications for all four residents. The Beach Preservation Commission is to consist of seven members. City Council Resolution No. 2020-009 states that the mission of the Beach Preservation Commission is to advise the City Council and the City Manager on matters related to erosion prevention and protection and/or June 21, 2022 Item #15 Page 1 of 13 enhancement of the Carlsbad shoreline (e.g., sedimentation, sea level rise, etc.) and to study the best means to maintain beaches for the safety and optimum enjoyment of the public. Current members of the Beach Preservation Commission are: Commission Member District Brian Colby Robert Ingersoll Lisa Stark Kathleen Steindlberger Chris Woolsey 3 3 3 1 2 Members of the Beach Preservation Commission 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. The Maddy Act (California Government Code Sections 54970-54974) requires that on or before Dec. 31 of each year the legislative body must prepare a local appointments list that contains 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. Based on the 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. Fiscal Analysis This action has no financial impact. Next Steps Following the appointment of two members to the Beach Preservation Commission, the City Clerk’s Office will update the commission roster and coordinate the oath of office and the 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 it was available for public viewing and review at least 72 hours before the scheduled meeting date. Exhibits 1.City Council resolution appointing one member to the Beach Preservation Commission 2.City Council resolution appointing one member to the Beach Preservation Commission 3.Applications received from residents advancing to the interview process June 21, 2022 Item #15 Page 2 of 13 RESOLUTION NO. 2022-158 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE BEACH PRESERVATION COMMISSION Exhibit 1 WHEREAS, Commissioner Michael Corrigan was appointed to the Beach Preservation Commission in March 2022 to fill the unexpired term of Commissioner John Prietto with a term ending in June 2022; and WHEREAS, Commissioner Corrigan is eligible for and is seeking reappointment; and WHEREAS, a scheduled vacancy on the Beach Preservation Commission exists with a term ending in June 2026. 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 Beach Preservation Commission, for a term ending in June 2026, or until a replacement is appointed. Michael Corrigan PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 21st day of June, 2022, by the following vote, to wit: AYES: NAYS: ABSENT: Hall, Blackburn, Bhat-Patel, Acosta, Norby. None. None. �FAVIOLA MEDINA, City Clerk Services Manager (SEAL) June 21, 2022 Item #15 Page 3 of 13 RESOLUTION NO. 2022-159 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE BEACH PRESERVATION COMMISSION Exhibit 2 WHEREAS, Commissioner Fred Briggs was initially appointed to the Beach Preservation Commission in May 2014 to fill the expired term of Commissioner Jayme Timberlake with a term ending in June 2018; and WHEREAS, Commissioner Briggs was reappointed in July 2018 with a term ending in June 2022; and WHEREAS, Commissioner Briggs is not eligible for reappointment; and WHEREAS, a scheduled vacancy on the Beach Preservation Commission exists with a term ending in June 2026. 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 Beach Preservation Commission, for a term ending in June 2026, or until a replacement is appointed. Kevin Shotas PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 21st day of June, 2022, by the following vote, to wit: AYES:Hall, Blackburn, Bhat-Patel, Acosta, Norby. NAYS: ABSENT: None. None. MATT HALL:, Mayor .J.v-FAVIOLA MEDINA, City Clerk Services Manager (SEAL) June 21, 2022 Item #15 Page 4 of 13 ~ Exhibit 3 June 21, 2022 Item #15 Page 5 of 13 .;._ RECEIVED ••-JI,,. /j Boards, Commissions and Committees JAN 1 0 2022 .~ Application for Appointment . . n~ CITY OF CARLSBAD ~ CITY CLERK'S OFFICE Arts Commission Housing Commission Planning Comm1ss1on II Beach Preservation Committee v' Library Board of Trustees v' Senior Commission v' Historic Preservation Commission Parks and Recreation Traffic & Mobility Commission Commission Tourism Business Improvement Golf Lodging Business Agricultural Mitigation Fee District Improvement District Committee CDBG Advisory Committee Design Review Committee Growth Management Plan V Update Advisory Committee Personal Information If applying for more than one, please indicate order of preference. Name Date of Birth Michael L. Corrigan Reauired for Voter Reaistration Verification Home Address I District No . /. City Carlsbad ZIP 92008-3171 Home Phone Mobile E-mail Occupation Attorney Employer Seaside Sales Employer Address City San Diego ZIP 92121-2746 Work Phone Mobile Acknowledgements Yes No I am a resident of the City of Carlsbad. ti 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 yes, t/ please explain below. Are you currently or have you ever been under contract with the City of Carlsbad? If yes, please t/ explain below. I am a Citizens Academy graduate. ti I am familiar with the responsibilities of the board/commission/committee(s) on which I wish to t/ serve. I am willing to be interviewed regarding my qualifications for appointment by the City Council or at t/ the request of an individual Council member. I am willing to file financial disclosure statements, if required. t/ I am willing to complete two hours of state mandated ethics training every two years, if required. t/ June 21, 2022 Item #15 Page 6 of 13 Please make sure that your text fits in the box provided or attach an additional sheet if needed. Explanations I'd like to serve where the City Council thinks I'd be most useful. Please describe your educational background ISee attached Please describe relevant experience lsee attached Please describe your current or past community involvement lsee attached Please list all service on boards, commissions or committees, private or public agencies, (including non-profit organizations) lsee attached 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 Carl City Clerk's 1200 Carls rive ca,lsbad, C ~: Signature -----~----------------Date * Only required to sign if submitting paper form; if submitting electronically your submitt acknowledgement. Clear form Print form Submit form June 21, 2022 Item #15 Page 7 of 13 MICHAEL L. CORRIGAN ATTORNEY AT LAW Wateridqe Pavilion Sa11 Diego, California 92121-2746 Mr. Corrigan's practice emphasizes general and SEC representation of emerging high technology and other operating companies. He has been counsel to private and public companies in a broad range of industries, including computer hardware and software, telecommunications, multimedia, action sports, restaurant, entertainment and sporting goods manufacturing. He has assisted these companies with their corporate and partnership organization, private and public financing of debt and equity, mergers and ac- quisitions, joint ventures, technology licensing, real estate syndication and related commercial arrange- ments. He has advised owners of these companies on retirement planning and estate planning matters. In addition, Mr. Corrigan has represented several regional investment banking, advisory and management firms in securities and underwriting transactions, as well as compliance matters. Since 2003, Mr. Corri- gan's practice has dealt almost exclusively with small cap publicly traded companies and privately held companies in the process of going public. Mr. Corrigan escaped to California from Colorado in 1980. He attended the University of Denver where he received both a J.D. and M.B.A. degree, was an editor of the Denver Journal of International Law & Policy and clerked at the U.S. Securities & Exchange Commission. He received his undergraduate degree from the University of Notre Dame, where he majored in finance. Mr. Corrigan is a member of the California bar and a 1988 graduate of the San Diego LEAD pro- gram. Over the years, he previously sat on the Medical Bioethics Committee of Sharp Memorial Hospital and on the Board of Directors of the National Kidney Foundation of Southern California, the Board of Directors of United Way/CHAD, the Board of Trustees of the California Ballet Association, the Board of Trustees of the San Diego Repertory Theatre and the Eagle Scout Review Board. June 21, 2022 Item #15 Page 8 of 13 Board s, Comm iss ions and Comm ittees Appl icat ion for Appointme nt Arts Commission Housing Commission -Beach Preservation Committee X . Library Board of Trustees ~ Historic Preservation Commission Parks and Recreation Commission Tourism Business Improvement Golf Lodging Business District Improvement District CDBG Advisory Committee Design Review Committee RECEIVED MAY 3 1 2022 CITY OF CARLSBAD CITY CLERK'S OFFICE Planning Commission Senior Commission Traffic & Mobility Commission Agricultural Mitigation Fee Committee Growth Management Plan Update Advisory Committee Personal Info rmation If applying for more than one, please indicate order of preference. Name Date ornrth: . ~;S Kervin Krause Reauired for Voter Reaistration Verification Home Address I District No. 1 ✓ City Carlsbad ZIP 92008 Home Phone Mobile E-mail Occupation Real Estate Analyst Employer SKRE Employer Address City Carlsbad ZIP 92008 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 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 ✓ 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. ✓ June 21, 2022 Item #15 Page 9 of 13 Please make sure that your text fits in the box provided or attach an additional sheet if needed. !Explanations Please describe your educational background BS in Electrical & Computer Engineering from UW-Madison MBA in Sustainable Business from Presidio Graduate School Please describe relevant experience Surfing weekly in Carlsbad since the 90s I have experienced firsthand the changes to our coast and beaches over the decades. As an engineer for 15 years, I love to analyze problems and then fix them! We must protect our greatest natural asset -our coastline and beaches! Please describe your current or past community involvement Volunteer at the Boys & Girls Club & North County Lifeline Surfrider Member & Volunteer since 1998 Carlsbad Village Association Member Cl Please list all service on boards, commissions or committees, private or public agencies, (including non-profit organizations) PTA Board Member & Volunteer for Buena Vista ES & Valley MS SSC Board Member for Buena Vista ES & Valley MS Board Member, AGSJ Skateboarding Non-Profit Additional information or comments We have to balance how our city protects our greatest natural asset -our wonderful coastline with the reality of climate change and sea levels rising. The 97-98 El Nino altered our coastline and beaches in only one winter season of weeks-long big swells and heavy rains. Tamarack, Ponto, and other beaches had no sand until the sand was replaced before summer. Cardiff Row was shut down for weeks. We must protect our beaches and coastline! 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. u · u 5128/22 Signature __ 1v_e_r_Vl_M_· 1v_,ra_UJ_e __________ Date _______ _ • Only required to sign if submitting paper form; if submitting electronically your submittal via e-mail is considered acknowledgement. Clear form ~-P-ri_n_t _fo_r_m_~I Submit form June 21, 2022 Item #15 Page 10 of 13 Boards, Commissions and Committees Application for Appointment RECEIVED MAY 18 2022 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 & Recreation ✓ Traffic & Mobility ✓ Commission Commission Tourism Business Improvement Golf Lodging Business Agricultural Mitigation Fee District Improvement District Committee CDBG Advisory Committee Design Review Committee Growth Management Plan Update Advisory Committee p ersona n orma 10n II f f If I . t, app y,ng or more th . d" t d f ti an one, p ease ,n ,ca e or, er o pre erence. I Name Date of Birth: ,Cxi. Kevin M. Shotas Required for Voter Registration Verification ) Home Address I District No. 2 ✓ City Carlsbad ZIP 92010 Home Phone Mobile E-mail Occupation Civil Affairs Officer Employer United States Marine Corps Reserve Employer Address Marine Corps Base -Camp Pendleton City Camp Pendleton ZIP 92055 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 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 ✓ 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. ✓ June 21, 2022 Item #15 Page 11 of 13 Please make sure that your text fits in the box provided or attach an additional sheet if needed. Explanations Order of Preference: Parks and Recreation, Beach Preservation, Traffic and Mobility, Historic Preservation Please describe your educational background University of Illinois: Urbana-Champaign -BS Aviation Human Factors Palomar College -AS Fire Technology Palomar College -AS Emergency Management Please describe relevant experience Participated in various committee and planning teams during military career. Participated in Palomar College Associated Student Government as a Student Senator. Member of Troop and Pack Committee as part of Boy Scouts of America. Please describe your current or past community involvement Cub Scout Pack 770 -Den Leader, Unit Commissioner, Pack Committee Scouts BSA Troop 784 -Assistant Scoutmaster, Troop Committee Carlsbad lcetown -Youth Ice Hockey Coach Please list all service on boards, commissions or committees, private or public agencies, (including non-profit organizations) Cub Scout Pack 770 -Pack Committee Scouts BSA Troop 784 -Troop Committee Palomar College Associated Student Government -Inter-Club Council, Communications Committee Additional information or comments Carlsbad Resident for 1 O+ years and eager to participate in the community and local government. 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 _____________ Date 5/18/2022 * Only required to sign if submitting paper form; if submitting electronically your submittal via e-mail is considered acknowledgement. Clear form Print form Submit form June 21, 2022 Item #15 Page 12 of 13 Boards, Comm issions and Comm ittees Appl ication for Appointment Arts Commission Housing Commission Beach Preservation Committee v' Library Board of Trustees Historic Preservation Commission Parks & Recreation Commission Tourism Business Improvement Golf Lodging Business District Improvement District CDBG Advisory Committee Design Review Committee RECEIVED MAY -9 2022 CITY OF CARLSBAD CITY CLERK'S OFFICE Planning Commission Senior Commission Traffic & Mobility Commission Agricultural Mitigation Fee Committee Growth Management Plan Update Advisory Committee Personal Information If applying for more than one, please indicate order of preference. Name Date of Birth: · ~D Jeffrey Weston Reauired for Voter Reaistration Verification Home Address I District No. 2 ✓ ~ City Carlsbad ZIP 92008 Home Phone Mobile E-mail Occupation Business Development Employer Raytheon Techologies Inc. Employer Address 8650 Balboa Ave City San Diego ZIP 92123 Work Phone Mobile Acknowledgements Yes No I am a resident of the City of Carlsbad. II' 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 V explain below. I am a Citizens Academy graduate. V 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 V the request of an individual Council member. I am willing to file financial disclosure statements, if required. V I am willing to complete two hours of state mandated ethics training every two years, if required. V June 21, 2022 Item #15 Page 13 of 13 Please make sure that your text fits in the box provided or attach an addition al sheet if needed. IExelanations Please describe your educational background I Bachelors and Masters Degrees Please describe relevant experience Previous US Navy Program Manager running a $3.2B program for the US Missile Defense Agency over a period of 5 years. Command of a US Navy Destroyer. Total of 36 years in the US Navy before retiring from the Navy and settling in Carlsbad. Please describe your current or past community involvement We just moved here in Aug 2020 so we have had limited ability to be involved in our community (COVID didn't help either). Member of the San Diego Navy League, United States Naval Institute and the Surface Navy Association. Please list all service on boards, commissions or committees, private or public agencies, (including non-profit organizations) No prior service on boards, commissions or committes. 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. f- . .,,._./·~~--5/4/2022 Signature ~-~~ Date _______ _ • Only required to sign if ~Zng paper form; if submitting electronically your submittal via e-mail is considered acknowledgement. / I Clear form Print form Submit form