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HomeMy WebLinkAbout10 - NB-2 - Appointments to Planning Commission and - 1/4/2011CITY COUNCIL AGENDA REPORT MEETING DATE: JANUARY 4, 2011 ITEM NUMBER: SUBJECT: APPOINTMENTS TO THE PLANNING COMMISSION AND THE PARKS AND RECREATION COMMISSION DATE: DECEMBER 20, 2010 FROM: CITY MANAGER'S OFFICE PRESENTATION BY: THOMAS R. HATCH, ASSISTANT CITY MANAGER FOR FURTHER INFORMATION CONTACT: RECOMMENDATION: THOMAS R. HATCH @ 714-754-5328 KELLY R. SHELTON @ 714-754-5328 Appoint members to the Planning Commission and/or the Parks and Recreation Commission. BACKGROUND: At their December 7, 2010 meeting, City Council directed staff to initiate recruitment for both Planning and Parks and Recreation Commissions in order to allow anyone interested in serving on either Commission to apply, including current members of one Commission who may be interested in serving on the other Commission. DISCUSSION: A total of 28 applicants have submitted Commission interest forms or letters of interest in response to the City's November 17th and December 3rd, 2010 press release recruitment announcements. The current rosters of both Commissions and the applications are included as Attachment 1. The Planning Commission is scheduled for three appointments including the former seat vacated by Mayor Pro Tem Righeimer. The Parks and Recreation Commission is scheduled for three appointments. The number of appointments needed may change if the vacant City Council seat is filled by a current commissioner. Eight applicants have requested to serve on either Commission. An asterisk next to an applicant's name identifies the first choice Commission preference for that individual. The following lists the applicants for the Planning Commission, followed by those who submitted applications to serve on the Parks and Recreation Commission (in alphabetical order): 1 Planning Commission 3 Appointments Parks and Recreation Commission 3 Appointments 1. Michael Brumbaugh * 1. Dean Abernathy 2. Christopher Bunyan 2. Mike Brumbaugh 3. Samuel Clark * 3. Kurt Galitski ** 4. Tim Cox 4. Jeffrey Harlan 5. Byron de Arakal 5. Frederick Hohenstein 6. Robert Dickson 6. Gary Parkin 7. Jim Fitzpatrick 7. Gary Peacock 8. Jeffrey Harlan 8. Brian Pharris 9. Frederick Hohenstein * 9. Robert Rice 10. Sue Lester 10. Terry Shaw 11. Jeff Mathews 11. Ethan Temianka 12. Gary Parkin * 12. Dan Vozenilek 13. Brian Pharris 14. Edward Salcedo 15. Ethan Temianka 16. Dan Vozenilek * ** Late application Although Council directed staff to move forward with appointments at the January 4, 2011 meeting, staff wanted to make mention that pursuant to City Council Policy 000-2.5 (Attachment 2), Commission appointments are to be made at the 2nd meeting in January after a Council election. Also pursuant to City Council Policy 000-2.5, it has been confirmed that all applicants are Costa Mesa residents and are registered to vote. APPOINTMENT PROCESS: Steps: 1. The City Clerk announces the time and place for appointment of Commissioners and reads into the record the names of all applicants. 2. The Mayor opens the floor for public comments. 3. Following Public Comments, members of the City Council may provide comments on applicants, qualifications and related matters. 4. Council members draw numbers to determine order of nominations. 5. The first Council member in order nominates their preferred applicant. The nomination must receive a second to be voted upon. Upon receiving a second to the nomination, the Mayor calls for the vote. In the event a nomination does not receive a second, the right to nominate moves to the next Council member in order of the draw. 6. The process of nominations and seconds continues until Commission vacancies are filled. E ALTERNATIVES CONSIDERED: City Council could choose not to make appointments. The Council could choose to further discuss changing the structure of the two commissions. Attached is a prior staff report where the City Council considered combining the two commissions (Attachment 3). If this concept is to be considered further, the Council would need to direct staff to review the municipal code and present proposed code modifications that would legally allow for structural changes to the commissions. FISCAL REVIEW: None Required. LEGAL REVIEW: None Required. CONCLUSION: Staff has provided this report identifying the applicants who wish to serve on the Planning Commission and/or the Parks and Recreation Commission, and summarizing the Commission appointment process. At this time, City Council is requested to make appointments on both the City's Planning Commission and Parks and Recreation Commission and appoint an applicant to fill the unexpired term on Planning Commission and or Parks and Recreation Commission if needed. The terms are to expire as noted in Council Policy 000-2.5. THOMAS R. HATCH KELLY R. SHELTON Assistant City Manager Executive Assistant to the City Manager ATTACHMENTS: 1 Current Commission Rosters & Commission Interest Forms/Resumes 2 Council Policy 000-2.5 3 City Council Staff Report — October 20, 2009 3 ATTACHMENT 1 1. PLANNING COMMISSION AND PARKS & RECREATION COMMISSION ROSTERS 2. APPLICATIONS FOR PLANNING COMMISSION AND PARKS & RECREATION COMMISSION (Alphabetically For Each Commission) ATTACHMENT PLANNING COMMISSION ROSTER PLANNING COMMISSION 5 Members Name/AddresslTele hone 1. Vacant 2. Jim Fitzpatrick 449 Broadway Costa Mesa, CA 92627 (949) 257-8448 JimFitzEco gmail.com 3. Sam Clark, Vice Chair 3077 Coolidge Avenue Costa Mesa, CA 92626 (714) 979-4149 commclark ca.rr.com 4. Colin McCarthy 3055 Johnson Avenue Costa Mesa, CA 92626 (714) 641-4708 colinkmccarth ahoo.com 5. Stephen Mensinger 3059 Country Club Drive Costa Mesa, CA 92626 (714) 914-1962 stevemensin er mac.com Com monlrosterllabelsicomm.-comm 12/20/2010 19 TERM EXPIRES February 2011 February 2011 February 2011 February 2013 February 2013 Will91a 4F-.1E'iePF Khanh Q. Nguyen Corrie Viera Building Official Recording Secretary Acting Planning Commission Secretary Development Services City of Costa Mesa City of Costa Mesa P.O. Box 1200 P.O. Box 1200 Costa Mesa, CA 92628-1200 Costa Mesa, CA 92628-1200 (714) 754-5088 Fax: (714) 754-4856 (714) 754-5088 Fax: (714) 754-4856 COMMISSION: Planning Commission MEETING SCHEDULE: The Commission meets on the 2nd Monday of the month at 6:00 p.m. REPRESENTATION: Representation is comprised of five Costa Mesa residents. PURPOSE: The City Planning Commission derives its power from the provisions of the California Government Code. The Planning Commission has the power, by law, to act upon or recommend to the City Council: 1) the regulation of future growth, development, and beautification of the City in respect to its public and private works; 2) consistency with municipal plans to ensure that future growth and development do not impede upon sanitation, public utilities, and transportation facilities; 3) the location of any proposed buildings, structures or works; and, 4) the design and improvement of proposed subdivisions of the land. The Planning Commission also hears appeals from decisions of the Transportation Services Engineer on matters dealing with parking restrictions, traffic - control devices and transportation improvements. GOALS AND OBJECTIVES: Continued implementation of the following Planning Commission Objectives adopted in May 2000: 1. To review and take action, or recommend action to the City Council, on land use development proposals based on General Plan and Zoning Code compliance. 2. To make recommendations to the City Council on Zoning Code amendments, land use policy, and adoption of environmental documents. 3. To administer a Planning Commission award program which recognizes excellence in community planning, architecture, and green building design. 4. To serve as a review authority for appeals of the Zoning Administrator's decisions. Commonlroster/labels/comm.-comm 12/20/2010 20 ATTACHMENT PARKS & RECREATION COMMISSION ROSTER CITY OF COSTA MESA PARKS AND RECREATION COMMISSION 5 Members Name/Address/Telephone TERM EXPIRES 1. Kurt Galitski 2749 Albatross Drive Costa Mesa, CA 92626 (714) 957-6677 (cell) parkscommission@ci.costa-mesa.ca.us 2. Mike Brumbaugh, Chair 3101 Loren Lane Costa Mesa, CA 92626 (714) 545-8806 (home) (714) 323-8293 (cell) parkscommission@ci.costa-mesa.ca.us 3. Jeff Mathews 2053 Tustin Avenue #C Costa Mesa, CA 92627 (949) 650-8619 (home) (949) 278-7396 (cell) aventrueP-ca.rr.com 4. Kim Pederson 3154 Killarney Lane Costa Mesa, CA 92626 (714) 957-1382 (home) (949) 795-6143 (office) (714) 397-5781 (cell) kpedersona-city. newport-b_each.ca. us kimpedersonC@-ca.rr.com 5. Terry Shaw, Vice Chair 420 Bernard Street Costa Mesa, CA 92627 (949) 999-2658 (work) arkscommission ci.costa-mesa.ca.us Commonlrosterllahelslcomm.-comm 12/20/2010 16 February 2011 February 2011 February 2013 February 2013 February 2011 STAFF LIAISONS: Peter Naghavi Public Services Director Public Service Department City of Costa Mesa P.O. Box 1200 Costa Mesa, CA 92628-1200 (714) 754-5343 Fax: (714) 754-5166 Stephen N. Mandoki Administrative Services Director Administrative Services Department City of Costa Mesa P.O. Box 1200 Costa Mesa, CA 92628-1200 (714) 754-5069 Fax: (714) 754-5166 Joyce M. Santos, Commission Secretary Administrative Services Department/Recreation Division City of Costa Mesa P.O. Box 1200 Costa Mesa, CA 92628-1200 (714) 754-5009 Fax: (714) 754-5028 Email; Isantos cr ci.costa-mesa.ca.us COMMISSION: Parks and Recreation Commission REPRESENTATION: Five residents of the City of Costa Mesa. PURPOSE: This Commission was created to assist the City Council and various City departments with issues relating to Parks and Parkways. MEETING SCHEDULE: Fourth Wednesday on every odd month. Agenda Review at 5:30 p.m. and Regular Meeting at 6:00 p.m. (November meeting on 3rd Wednesday, no meeting in December) GOALS AND OBJECTIVES: ♦ Review and recommend City's Field Use and Allocation Policy Implementation, application and changes. ♦ Review and approve recreation program related fees. ♦ Review and recommend Recreation Cost Recovery Program. ♦ Review and approve applications for the use of temporary lights on City -owned fields. ♦ Make determination on all Tree Removal Requests in accordance with the City's "Streetscape and Median Development Standards". ♦ Review and recommend revisions to the Streetscape and Median Development Standards. ♦ Review and recommend concept plans for additional lighted athletic fields in the City. ♦ Review and recommend concept plans for various parkway improvements. Commonlrosterllabelskomm.-comm 12/20/2010 17 ♦ Review and recommend concept plans for installation of arterial street median islands. ♦ Review and recommend improvements to Fairview Park in accordance with City Council Policy 500-11. ♦ Review and recommend concept plans for improvements to various City recreationlathletic facilities. ♦ Represent the Parks and Recreation Commission at various City sponsored meetings and events. ♦ Review and approve concept plans for Smallwood Park. ACCOMPLISHMENTS/CURRENT STATUS: Reviewed, took action and/or made recommendations to City Council on the following projects and items; ➢ Citywide Parkway Repair and New Sidewalk Projects ➢ Various plaque and/or tree donations ➢ Various street tree removal requests ➢ Proposed Capital Improvement Projects for Fiscal Year 2010-11, as they relate to Parkways, Medians, Leisure and Community Services ➢ Citywide Athletic Field Use and Allocation Policy ➢ Fees for use of various City Facilities and recreational offerings ➢ Reviewed requests for temporary lights per the Athletic Field Temporary Light Policy ➢ Fairview Park Annual Report on goals and accomplishments ➢ New Instructional classes within the Recreation Program ➢ Balearic School lease agreement updated ➢ Fairview Park Signage ➢ Parks and Recreation Chairperson Award Program ➢ Toured all City parks ➢ Concept plans for the lighting of Fields #5 and #6 at the Farm Sports Complex ➢ Bark Park Expansion plans; approvals completed ➢ Brentwood Park — approved master plan ➢ Brentwood Park Expansion — Participated in the opening of the site. ➢ Fairview Park Wetlands and Riparian Habitat, Phase I, completed ➢ Fairview Park — approved Bike Trail ➢ Commercial Use of City Parks and Facilities within Parks — Recommended to Council ➢ Partnership Policy — Recommended to Council ➢ Masterplanning of Certain NMUSD School Sites — recommend to Council ➢ Exhibit Historic Photographs in the Neighborhood Community Center — approved ➢ Joann Street Bike Trail — Approved conceptual design and planting palette. ➢ Lions Park Beautification Project — Approved conceptual design and recommended approval to apply for State grant. Common/roster/labels/comm.-comm 12/20/2010 18 Planning Commission 1. Michael Brumbaugh 2. Christopher Bunyan 3. Samuel Clark 4. Tim Cox 5. Byron de Arakal 6. Robert Dickson 7. Jim Fitzpatrick 8. Jeffrey Harlan 9. Frederick Hohenstein 10. Sue Lester 11. Jeff Mathews 12. Gary Parkin * 13. Brian Pharris 14. Edward Salcedo 15. Ethan Temianka 16. Dan Vozenilek * ** Late Application LIST OF APPLICANTS as of December 20, 2010 Paries and Recreation Commission 1. Dean Abernathy 2. Mike Brumbaugh 3. Kurt Galitski ** 4. Jeffrey Harlan* 5. Frederick Hohenstein 6. Gary Parkin 7. Gary Peacock 8. Brian Pharris 9. Robert Rice 10. Terry Shaw 11. Ethan Temianka 12. Dan Vozenilek Staff has verified, pursuant to City Council Policy 000-2.5 (Attachment 3), that all applicants are Costa Mesa residents and all are registered to vote. ATTACHMENT PLANNING COMMISSION APPLICATIONS ��C ha re , City of Costa Mesa Application for Comm Ission/Ca1"ltmittee Appointment Name: Michael Brumbaugh <.� p.._ r r_ Street: City: Zip Phone (H): E-mail Address: Indicate the name of the CommissionlCommitteeiBoard you are interested in serving on: City of Costa Mesa Planning Commission 77 Fair Drive, Costa Mesa, CA 92626 tk,� r�,,,,,mj"inn/C:nmmittee/Board: 1. indicate wny you Wjs11 LO otn yo < The past four years as a Parks and Recreation Commissioner have given me insight to our parks system and have given opportunities to identify issues and move toward solutions. I want to carry that experience to help develop this city by serving as a Planning Commissioner. Costa Mesa is a great city and can be made stronger with those who have the city's best interest in mind. K Gj (Over) rays i �! c 2623 -IB rev. 5109 2. Indicate any experience or qualifications you possess that might apply to the Commission/Committee/Board you are interested in serving on. A resume may also be attached to this form, This is strictly optional. Served the last four years as Parks and Recreation Commissioner accomplishing tasks such as: Implementing park tours by commissioners review and recommend changes for the Median and Streetscape Standards, investigation into issues at Lion's Park, meet with the public to solicit pros/cons regarding additional skate parks, conducted Parks and Recreation Study Sessions and Joint meeting between Parks and Recreation and Planning Commissions. Served the last eight years as President of the Halecrest and Hall of Fame Community Association working on project such as: Meeting with Segerstrom and CarMax to review a request to bring the existing CarMax into our community, create a link with the CMPD to share safety issues, create community events to increase unity between neighborhoods, created and hosted the first "Costa Mesa Annual Community Picnic" to unite all communities within the city, represented the community at city meetings (405MIS). My years as Association President and Parks and Recreation Commissioner have helped me form a close working relationship with city staff, elected officials and community members. When issues arise, I go out into the public to "see for myself' and wort: toward solutions that help all. We need more people to step up and help make this the best city and I have and will demonstrate my dedication to the cause. Costa Mesa is where I am raising my family and I am proud to be a resident, "Please note that this document and information included therein becomes public information pursuant to the California Public Records Act and may be disclosed to the public upon request." Signature: Date: l 2623-16 rev, 1109 Page 2 of 2 City of Gosta Mesa Application for CommissionlCornl ittee Appointment Name: Christopher S. Bunyan Street: Zip: — City: Phone (H): ;_ ----- (R' E-mail Address: _ indicate the name of the Commission/Committee/Board you are interested in serving on: Planning Commission City of Costa Mesa 77 Fair Drive, Costa Mesa, CA 82626 . Indicate why you wish to serve on inls 1-111,,,, l very humbly submit my application for your consideration. Costa Mesa is a city that is in constant flux and planning issues are an integral part of our quality olife. matte sty functions Serving ononly the Planning commission planned. on is a mPlanning eaningfulCommission provides community Leadership on planning extraordinary honor that comes Vote ith rat responsibility lthen he necessary research. commercial and rmuslt betdone and this includes constantly being brought forth. in order to who have an item before the visiting the site where development will take place, meeting with those, if necessary, our commission and thoroughLareading the staff reports. The all deve opme t be within athe bunning ilding g and zoning codesommission must el enjoy tand have and e a sincere General Plan, ensure that y struction matters. Additionally, I enjoy the broad outreach to the community a merest in design, development and con large, in relation, to planning issues. ❑o 1 of 2 262319 rev. 1W c+ftfr (ova r) 2. Indicate any experience or qualifications you possess that might apply to the Commission/Committee/Board you are interested in serving on. A resume may also be attached to this form. This is strictly optional. I have served on the Cultural Arts and Historical Preservation committees ,as well, as other at -large boards. That opportunity has afforded me with the experience of sitting on a voting board. I am well versed in CEQA guidelines, California Coastal Commission, land use laws, zoning and building regulations. I have successfully taken all courses related to the California real estate brokers and contractors licenses. And I am continuing my education for USGBC standards. I also feel that I can work strongly with the members of the public, planning commission, city staff and city council. Having worked in the soBBCA district since 2001 it has given me the opportunity to fully comprehend its Urban Plan. I am well versed in the Westside Overlay and its importance to the city of Costa Mesa. Please do not hesitate to contact me if you have any questions. "Please note that this document and information included therein becomes public information pursuant to the California Public Records Act and may be disclosed to the public upon request." / Signature:=� Date: —Z __17tf 2623-1e rev. VD9 Page 2 of 2 City of Costa Mesa Application for Comm ission/Committee Appointment Name: Samuel J. Clark Street: City: Zip: _�-- Phone (H): A: -----� E-mail Address indicate the name of the Commission1committeelBoard you are interested in serving on: Planning Commission A0,8C6 Le, U-1, hCI tank iF city of Costa Mesa 77 Fair Drive, Costa Mesa, CA 92626 1. Indicate why you wish to serve on this CommtssionrUOr<<k<<IL;"-C;i�-G-- comm n the ion I have served on the Planning commission ion f odtmahe comrlny thast ongs and enjoyed all of mChair. y time ontime the �ommon ission.j Iswould has been fulfilling and challenging. l h the City has seen a decline in building ask that you consider appointing me for another term. In the time I have served, the due to the struggling economy. Wen$ oaf will help heyssion, have n people of COS ta Mesa in the ot waisted the ifuture. We are me. We have unotfin finished. Io work on refining rules and regulations would like the opportunity to continue this work, ointment to the Planning Commission. Thank you for your consideration of my re -app r , f`1 i- n (0ver) ponA 4 of 2 2623-1Brev. 1709 .w 2. Indicate any experience or qualifications you possess that might apply to the Commission/Committee/Board you are interested in serving on. A resume may also be attached to this form. This is strictly optional. Four years on the Costa Mesa Planning Commission. I ran my own accounting consulting business until December 2009 (15 years). This gives me an understanding of the need for a business to make a profit while still needing to keep costs in line. I was a Journeyman Carpenter prior to moving to Costa Mesa. This gives me an understanding of construction, planning and plan reading. I served on the Redevelopment & Residential Rehabilitation (3R) committee. I served one year on the SOBECA overlay development committee. Past President of the Costa Mesa High School Color Guard Boosters. Mine year on the Board of Harbor Christian Fellowship. Treasurer of the Board of California Victory Church. Chairman of the Board of Brookhollow Owners Association. "Please note that this document and information included therein becomes public information pursuant to the California Public Re r c d m be disclosed to the public upon request." Signature: Date: 2623-18 rev. 1109 Page 2 of 2 Cita of Costa Mesa Application for Commission/CornmifEee Appointment Neme: Tim Cox Street Clty: zip: Phone (H): Email Address: _ Indicate the name of the Commission/Committeel8oard you are interesW in senting on: Planning Commission 4 t..,41 *e aukL# Longi wieh fn tP_rv8 nn this CommissiordCommitteelBoard: City of Costa Mesa 77 f=air drive, Costa Mesa, CA 92626 Vve worked and served in many communities in Orange County. l enjoy working and interacting with the public on their construction projects and seeing their dreams & plans realized. Now, I would like to lake it to the next level and help my city and it's citizens by serving on the Planning Commission. Thank you for giving me the opportunity to make a difference in Costa Mesa by utilizing my talents, skills and knowledge towards preserving and increasing the wonderful quality of living we now enjoy. 2523.18Mv.1100 Page 1 012 �......, t� -n F=� 2. Indicate any experience or qualifications you possess that might apply to the Commission/Committee/Board you are interested in serving on. A resume may also be attached to this form. This is strictly optional. I've lived In Newport Beach for 11 years and now in Costa Mesa for 14 years. I'm a General Contractor serving Orange County and parts of LA County. I am an entrepreneur as I've started my own company. I have lots of experience at multitasking, meeting and keeping deadlines, and became successful at keeping homeowners happy by using communication and interpersonal relationship skills, General Contractors excel at problem solving and being solutions oriented. I've built my business on integrity, honesty and always communicating with the homeowners. "Please note that this document and Information Included therein becomes public inf❑rrmtlon pursuant to the Califomis Public Records Act and may be disclosed tp the public upon request." Signature: _ its-y-� —� Date: _ 12--06--to 2525 -terse. IW Page 2 DQ City of Costa MOSa Application for Comm isslonjGolrnmittee AppointTY10"t Name: Byron de Arjkal street Ciy. - Phone (H): E-rneil Address, - Indicate the nama of the COnitni .si❑MfCottlrrtlttee?Board you are ititerestRd tri setviti;i o� Planning COmnlissipn City of Costa tACI)a 77 Pa'Ff Drive, fa1)5tg Mesa, CA 3267fo Indicate why you wish to serve on thls Gommis5ionlCommMeo1130ard, _ -- t dc, Cade to create a strategic, integrated vision tar srrlart growth, balanced Costtj Mesa has worked hard over the passion and platirttng and responsible developmels fuer amental �,vliich are s a built -out G Lj st ability to maini�nr 3 a sLtstalnlnbto duality af�iife ror and property las mase. this BY its residents and business owners ttirough thoughtful development and redeveiopment projects tfsAl are 8GOnOMIC211Y viable and erivirenrnentally responsible. The Gity has artictilated its Planning, >=conornl+r Development and Community Development strategy lit: 1. Gosh Mesa General Plan 2. Gosta Mesa Zoning Regulations 3. S013ECA Urban Plan 4. f Ie ss West Residential owrkership Plan 6. 19 Wiest Urban Plan 6. Mese Wcst Bluffs Plan 7. Newport Eouievard Specific Plan B. mi-th Costa Mesa Specific, Plan Costa Redevelopment Pian I Q. Theater and Arts District Plan 11. Orange County Palrgrounfts Mastor Plan Com is to help iacililate- Tile implementotiort of these Planning My interest in scrtifing on the Cnsla Mesa Planning 2} is sensitive documents and zoriing regulatlons in �1 waYfhat Dans tts the rospeub nessg b ccfivejectives and l dt ProPedy`?�^°ners and the deveit�ptneilt r and responsible to the fundamental properly rig c ar'rimunity, 3) ansures tho proReihe , of Cc, to Me5rupoL of sa as e del: itabletjurisdi Eon uNn, developCalifornia rmdev oP land, Quality Act (GEQA), 4) positions City and 5) enhances tho duality of life for Costa iv4esrr rpsldents and bus-iness owners. Specific'lily, my objectives as a Planning Commissioner are: prc3r rsses for any tsoten 1, pre's rve the exislii1g land usos rsf the Oranrtu Gnllnt)+ Fairgrounds 2, Make sure Costa Tvtesa has a'GoOt at the tabic; tri the CEW-Wid use entitlement tiat development cif Bunning Ranch 3. Encourage and seek out mixed-use and residential projects With 6pacific interest in it'icfeasing Costa Mesa's pVe to ercontuge of owner -e. wupied housing 4_ Actively represent Gas1a MOM" �` ectse� � ey'itn3{ �c� � iu2nc� irr�pns -and the O menta�on ihc� C1Lj� various Urban Plansandand rr:gtanal transportation issue u J lsr;ciFc flans :and sales tax hasp , enlianrk property value$ of current S. Exp2tnd and modorritze. Costa Mesas propery tax basU property otjme rs, and improve i�verall quality of life through hglrmoed planning and responsible dovelopmentfredHvelupment projoots. overt Page 1 of 2 x21 78 Int'. 1Sll 2. indic0.te any eXperlence of qualifications you passers that might apply to lho Comrnisslbt1lCornn"EtteelE3oard you are interested in serving on. A resume may also be attached to this form. This, !s strictly optional. 18 -year resident or Oos#a Mesa Former cl airrnHil And mcnIber of then Gosta 41(,esa Parks and Recreafion Carnrni54icn Former triepiber of the Costa McSa Bristol Street Specific Plan Commitic d�isory C,onlillittee Falmer metrtber of flee 017,11`19e County ransportation Authnr4 Citizens tions [or Ervine Company Fort`%er Senior Diiectar Of Comniuruty Q0mrnttnica 20 years of community relations and govtI'mment affairs in iklncl use, CEQl�, redevelopment and rte++eiopment processing t (Rcsume attached) '`Please nate that this ddcUrrient a r# informatic5n inclu ed therein becomes public information pursuant to the California Pabtic'e�ards Ayrt-a �a�y be ¢i ci �od t11 o- u�lic upors request," � Slgnature: { f f p�L� z or z 2KIa-ts at. i,rra Byron Le-Rov ele Arakal Kai LS SLiT7F4fiRY Sen1C�r Strorr.,gic cumrnunlCzt€ons ronsultarrt a..rto titi[itzr a^riLf1 1� yi�nr,, <)f experience in jaurnai€Srrl, [tirporate curr[31 Unications, car OrMn marketing, rrledlcl re:larinns, ptlr7lrc affvirs, urt1311uillty ra'aL��ar[; nrid ,�dvartisir[y, F-4ensi:te e\ pprienr,e• in tile cicveloprr i?I'A of Strategic, lulegrated commurriU1110n r initialives for publir agencies a;rd carporations In thn real esbute. rlovclgpment, L3ariking and finance, lrclnsportalion, plttjrnlaceuti =15, pjnfr�.,sional 5V� rig, 1105 ,711ity and p011"ir11 caris;raign Industries. Skilled in the rlevclopmentof rrwlli-dLsc(pllrle communiciAi011.3 pnlirieS, $rratl-gies anti prU�alams, caali.ion devc-„op, vicleu prorltictinn, collal6;r71 materials prodursinn, V-116 i€ilerrlclt Initiat'ives. IxrCllrnt backorwrld In editorial and marketing curnrilunications writing; including 5Crillt5, v,,hitr~ papers, Cil)-er1, hrodlures, speeche,, annutil l ;)arts, cS[npiligu ili��trrinls, estimor[y, and WO) EMPLOYMENT Principal ApTil1991-PreScilt Byron de Arak'ai COI71n1Nnications fdvs£;port l�earh, CaEiforril:r Operol.e'3.rateglcco naiuN 5tions and me iai rs,'.aE;ons cons0tari:y serving mia- slze. Corilpanie< and naLlonal corporations. Doveiop and iriiplement corpor&la C01nn-tunicatio.[s, L'iM1Pi1191) C4'jlmun1cE1tiUA5' laml ase and enildem-, nt, media relat1onS and ;ssues srsan+agenwiFit strategies and pia €i S. fleVclop and produce cfinl .:unity rel& iJris nUtreacn prograills, MI.” conferences, video productions, internet lnitlatives, editorial and eamed- media pmgi'anls, Collateral materhils, poiitiol campaign c;orlltiitrnirationsr print and broadcast adverli5inq programs, and press rnaterlals. Provide rnedia ci NU;, community Mnsment and rel+ation5h1p development, tllihlic earirl( pr'Csentatons, rtt@55�7e platform developruent, medla relationship development and assessment, government agency and cunsunier group rcl,gFionship development and assessr keit, rrl; is mitigation. and Coppottunity etihancement cOMMUnImIrfony, and e{lilotiai3 hoard briefings Senior oirector/Comrnur>Ity COr1 munic0tiOn5 August 2002 - `ehruary 2003 (interim) The Irvine Company Plezvport,5eac!?, Cc�fifcarnia Dirertf'ii tie productlurl Cif pubiic affairs, cormilml Y rclakians and rnedia cOrniilUilications pro r=n-nS, t0015and evea`ts 1Cr fo I t;lto the entitlFnzenl of The. Entine 0j1T'tidny, i4o tliern Spliere and East Orange ri v!Aer plains. `{ice Presid..ent/Public Relations Flay 1990 - April -iM Kovach i Arketing irvine, Caftfnrnla Executive Irl charge of JILIMIC, r•el-.buns uep9rixi;ent For rrr*kntial Yea: eAvie Inarketing agcncy. I7s�.cloi�ed public relfltiC±31s Ilragrams far the agenq's lr4iiie brdlding clients, Mc',uG= g spec"sal event, ezirrjcd nl?liia campaigns, phHantliropir, Initiatives, and r_UrporJte r_pmnlunicatiuns. vice President/Corporate Ciammunicatians October 19135 - Marxh 199 Carole Eichorn Snterloris, Inc. Ire"lrre, Califorwo Senior comkriu icat.ons ndviser Prosidrnt/C'hief Execjjfivc Offi;:er of inter mat€onr)l model home InLerier dasl�n firm Developed and overua 1 6amrnurications tenm cuid httlf- Ir 111on dollar annual budget. Deve4oped COnglmE>r- tirn(l hcinncl)ulicler directed t r)r1 omitP, rnnlrT)l]nl�?aIQ11$ SEre'.1C:oiNS antj plans arclund consumer lifestyle Lren[is enc] their ifnpacL cin home Developed i»trlti-mad a l yrs sentafinns, seer ch p esentntiors and speciDi ever3Ls in stirfrpurt of the cnMp7ny'.s natinnal hnmrhullder marketing objectives, Executive Editor June 1904 - Sep[er'nbcr 39£35 Business-To-Ru8ine$5 Magazine Neivivrt Fetich, ({11 00)0 Er.i`nr in rhitrge ,It person eQitUrlEil :{eJfriik11'0t fro' Ur .tge Cott'.'�f-JFt�f rJ b;ts�es5-tn-hk3slncSs m:,.�hly rraac�zlne. Developed editorhil s raLgies, calen Jai's t^d b'0961s. Fnt raged team of freelance jot mallst_. Dlm. ted editorial Illus=radon stndtegies. Executive Editor t'lay 1951 - May 19114 Orange Const Magazine Irvine, Cafrfomia Ec{iter In �;1�:-c Of ?-1wrtie,=1 �lifinrla: Cal�a:tkrrent and teakrr of L. fraefanee jaurnailsts for Incrust Oranp Ci: un[y-basG-� c.OkFsttrrlrr IifCst}'In rnmgulnt'. Responsible ror edi_or1al theme and content development, freelance journa:lst assignment, ediUr,4 and story Illustration for 228 -page monthly. MUCATION California State Univere ty, Fullerton 1979- 1981 SCJ)Qnl of Co,nt))trnfC itJOn417ntrMalism EMPA71sJs Un`€Varsity (if Collfornla, rrvine 1977 - 1981 School of Biolorgfrol Science•5/Pre,14e-dical Studies OTHER ACC0MP1,XGRMENT9 Syndlrx)irti fm..clanGo jnurna€s'St with Singor Hcdia Corporatlrtki, D�velopecJ f)rnfllcs of h)isiness leader m and ent,ertaIntile I)t for Intcmatioral publiccitin,1 iri AUS[rilli8, t-MlOysia, Singapore, tsrtrcl, United Klonclum, Sweden, ?:id Talive311. Prihllsf)ed mo.'e than 200 op-ed columns on political, cultural and ;ociaf isslinn in the Los Angeles Tittles, Okance County Register and the Daily Pilot. Golly Pilot CoitiatnisL - tti`rote fretweew the titles and Watchdog columns for the Dally P%ot, covering Newpurt Beach and Costa t4esa Government GIULSL l0.Lurci' Oil CrcaUvc Wt€ting and fcatul(- s[ary'tit I lriy r[ Collforfkfu SWW, Uni'ver'sity, Fullerton s nd Saddlel)r ck C�swjaluniLy College. Past Chair and former member of the Parks and Recreation Commission of the. City Of costa Mesa. Further fneirkber of Lhe Oranva CuunW TrarisuurLation Atitf)nri y Citizens Adviriory Conimittr e. Fortner membor of the Costa Irlrsa Senior Center Board Of Directors Former member of the Orange Coast f1lddie College ffiyh Srhnoi AdhrfRnty kirr�rrf wicl Slee Council. REFERENCES AVAILABLE UPON REQUEST City of Costa Mesa Application for Commission/Committee Appointment Name: _Robert L. Dickson, Jr. Street: City: Zip: Phone (H): M'Y E-mail Address: indicate the name of the CommissionfCommlttee]Board you are Interested in serving on: Planning Commission 1. Indicate why you wish to serve on this Commission/Committee/Board: City of Costa Mesa 77 Farr Drive, Costa Mesa, CA 92626 I have been a proud resident of Costa Mesa for sixteen and a half years, and am in the process of purchasing a home in Costa Mesa. My wife and I plan to raise our family here. Costa Mesa's future is my family's future, and the nature, success and quality of the Improvement of our community is critical to that future. My career and professional experience have provided Invaluable insight Into how Planning Commission actions help protect what makes Costa Mesa a dynamic and unique city while improving the quality of life for'Costa Mesa residents and businesses. I have lived in the Newport -Mesa area since 1979, and have lived and worked in Costa Mesa for over sixteen of those years..) know and love this community, and am cognizant of its many strengths as well as the areas where there is work to be done. I would greatly appreciate the opportunity to apply my professional experience and knowledge of Costa Mesa and serve the community on the Planning Commission. —- 262348 rm V39 Page I of 2 (Over) 2. Indicate any experience or qualifications you possess that might apply to the Commission/CommitteelBoard you are interested In serving on. A resume may also be attached to this form. This is strictly optional. I am a Senior Paralegal in the Environment, Land & Resources Department of Latham & Watkins LLP, and have over eleven years of experience in land use and environmental issues, including review and analysis of complex planning, land use and environmental materials. I work daily with the language and issues encountered in city planning, and would bring that experience to the Planning Commission. I routinely review and analyze the full spectrum of land use and planning materials, including but not limited to, general and specific plans, municipal codes and zoning ordinances, environmental impact reports, and related mapping (zoning, parcel, hazard, tract, etc.). I am cognizant of the legal and practical aspects of compatible and appropriate uses, traffic and parking, and related quality of life issues. Please see my resume for a full description of my professional experience, I currently serve on the 313 Committee, where I was a member of the Homeless Prevention and Rapid Re -Housing Program and Community Development Block Grant subcommittees. "Please note that this dgcument and lnformatt''ari included therein becomes public Information -pursuant to the California Public Records Act and rna�'be is - ased to fie public upon request." Signature: f`� �'! !' Date: r 262M8rev. 1N5 Page 2 of 2 Robert L. Dickson, Jr. Summary Of Professional and Community Service Experience 2009 — Present City of Costa Alesa Redevelopment and Residential Rehabilitation (3R) Committee Served on the Homeless Prevention and Rapid Re -Housing Program and Community Development Block Grant subcommittees. 2000 -- Present Latham & Watkins LLP, Costa Mesa, California Envirownent, Land & Resources Senior Paralegal Assist attorneys with virtually all aspects of the Environment, Land & Resources practice area. Preparation and review of a wide variety of regulatory, planning, and compliance documents and reports including, but not limited to, General Plans, Zoning Ordinances, Specific Plans, Environmental Impact Reports, Storm Water Pollution Prevention Plans, Water Quality Management Plans, and submittals to state and federal regulatory agencies. Extensive experience in California Environmental Quality Act matters, California Energy Commission proceedings, Superfund and CERCLA matters, Clean Vater Act compliance, Clean Air Act compliance and the full spectrum of the California environmental statutory and regulatory scheme. Perform extensive research and analysis. Conduct corporate, regulatory and environmental due diligence. Interact, cooperate, coordinate and deal with local, state and federal agencies, including project -specific support and cooperation, preparation and execution of Freedom of Information Act and California Public Records Act requests. Assist attorneys in litigation, both at the state and federal level, with all aspects of trial preparation and prosecution. Member of the Pro Bono Committee. Assist clients in obtaining restraining orders and other relief in family law cases as part of Latham's partnership with domestic violence shelters. Participate in legal clinics for the homeless as part of Latham's partnership with community service providers. 1993-2000 Latham & Watkins LLP, Costa Mesa, California Library Assistant Responsible for helping maintain a full-service law library. Responsibilities include comprehensive legal research including environmental and regulatory issues, asset searches, locating witnesses, litigation research, company research, and intellectual property research. Analysis of trends in legal research and material acquisition. Interlibrary loans, extensive database and internet research. Monitor multiple media sources for client related news. Prepare memoranda to attorneys on various issues. 1991 Bank One, Texas, N.A., Dallas, Texas Legal Arotices Specialist 11 Processing and complying witb Internal Revenue Service Levies, State Comptroller Freezes, Grand Jury and other Subpoenas. Worked closely with local, state, and federal agencies seeking compliance with legal matters relating to customer accounts. Extensive organizational, customer relations and problem solving experience. Provided detailed reports on each levy, freeze, subpoena, and contact with government agencies. 1989-1996 B & B Group, Inc./B & B Sales, 'Westminster, California l3'ltolesale & Retail Sales Associate Wholesale and retail sales of police and sporting equipment. Top Salesman for five years. Provided and acquired extensive customer relations, marketing, bookkeeping, inventory and regulatory compliance experience. 1986-1991 United States AZarine Corps Reserve, U.S.A. Stinger 1lfissile Gunner - AfLO.S. 7212IAir Defense Artille)y Honorable Discharge. Education University of California at Imine Paralegal Certificate Program, completed in May 2002. City of Costa rtriesa Application for Planning Commission Appointment Name: Jim FItzpat `[C Indicate the name of the Commission 1 am interested in serving on: Planning Commission 1) Indicate why I wish to serve on the Planning Commission: I think it is a privilege to sense the community of the City of Costa Mesa. I watched my grandfather serve my community growing up, focusing on quality of life issues as a Town Selectman. My Mother senses on her local Housing Authority focusing efforts on quality of life of the seniors. As kids, we volunteered as a family providing some of the best memories around civic responsibilities. You could say my passion for community service is genetic. 2) Indicate any experience or qualifications you posses that might apply to the Planning Commission: I am a current Planning Commissioner, asking to be reappointed to the Planning Commission. I brought with me the experience of having a family with young children, owning a home, starting a small business. I have experience as an international business executive with a track record of achievement handling complex, large ticket, long cycle business deals. As a small business owner, I introduced a new concept to market that had all kinds of land use requirements. This gave me the relevant experience of dealing with Planning Departments throughout the region and provides me perspective that I have applied to Planning Commission Decisions. I continue to gain experience and have improved as a Planning Commissioner. I have continued to educate myself, as an example I invested time to become a Certified Green wilding Professional. I have worked well with my fellow Commissioners, City Staff, Council Members and the community to accomplish efficient results and to influence green and sustainable outcomes. As an example, the community made it clear to the Planning Commission that improved enforcement of Title 20 — Code Enforcement was a priority. I worked with the community, with Staff, and fellow Commissioners to vet and package a recommendation approved by City Council. I have participated in the community focusing on quality of life issues, and attempting to make Costa Mesa a place to attract and retain families. I have championed key infrastructure initiatives like bikeability and walkability. I have encouraged reliable process, accountability and best management practices that have a sustained impact on beneficial outcomes for residents and business. I look forward to continuing to serve with the new Council and Commissions. Costa Mesa is a great place to live, work and play. I am asking to be reappointed to the Planning Commission. "Please not that this document an nfo ation included therein becomes public information pursuant to the California Public Records A niay be disclosed to the Public upon request. G F_ Signature: � LV� 1' V U �-111 v I 1 Date: 12/17/10 December 16, 2010 City of Costa Mesa City Council P.O. Box 1200 Costa Mesa, CA 92628-1200 Dear Honorable Mayor and Councilmembers: I am pleased to submit this letter and accompanying materials to support my application for an appointment to the City's Parks and Recreation Commission (my preference) or the Planning Commission. As an urban planner and environmental consultant based in Costa Mesa, I have over 13 years of experience working with the private sector and government agencies on land use planning and environmental policy issues. Specifically, l have cultivated a practice focusing on sustainable development and green building, community planning, large-scale recreational and open space planning, and environmental policy development and analysis. Trained as an attorney and environmental designer, I have a keen understanding of how to meet regulatory requirements and program goals with creative land use and design strategies. From comprehensive citywide plans to regional park plans to infill development sites, I operate at various scales and know how the planning and development processes intersect. Previously I served as the planning director for the Baldwin Hills Conservancy, a state agency charged with planning, developing, and programming a 1,400 -acre park in the heart of Los Angeles. I also spent three years as the Deputy for District and Environmental Policy for a Los Angeles City Councilmember, where I managed community planning projects, drafted legislation, and evaluated development proposals. Having worked for elected officials and government agencies, 1 have an intimate comprehension of public administration, the regulatory arena, and the political process, As a resident of Costa Mesa I have served on city committees charged with planning and improving our built and natural resources. In 2006, 1 was appointed to the City's Santa Ana River Trail Blue Ribbon Task Force, which produced a vision strategy for enhancing the river corridor as a key component of our parks and recreation system. More recently, [ was a member of the Brentwood Park Task Force, which advised the City in the conceptual master planning for the expansion of my neighborhood park. And through my position as a Board member of the Costa Mesa Community Foundation 1 have been an advocate for directly investing in our neighborhoods and park system. I am also a current member of the City's Cultural Arts Commission and the 3R Committee. More important than my experience and expertise, though, is my vested interest in ensuring that Costa Mesa grows as a prosperous and dynamic community. I would greatly appreciate the opportunity to bring my passion and experience to further enhance our city. Thank you for your consideration. Sincerely, Jeffrey Harlan rE irsU°°`` JEFFREY T, HARLAN, Esq,, l_EED AP Senior Planner Jeff's passion for enhancing the built environment is matched by his educational and professional commitment to working with the government and the private sector on environmental policy and land use planning issues. With over 13 years of experience at various levels of government and as an independent consultant, Jeff's expertise includes sustainable design and green building, community planning, large-scale recreational and open space planning, and environmental policy development and analysis. Trained as an attorney and environmental designer, Jeff has a keen understanding of how to meet regulatory requirements and program goals with creative land use planning and design strategies. Beforejolning The Planning Center, Jeff was a senior project manager at Michael Brandman REGISTRATIONS Associates in Irvine, California, where he provided strategic counsel regarding sustainable State Bar of California, No. 19B240 development, community planning, and project programming. He also served as the CERTIFICATIONS Deputy for District and Environmental Policy to Los Angeles City Councilmember Ruth Galanter, the planning manager for the Baldwin Hills Conservancy, and counsel to the Los Leadership+ €n Energy and Environtal Design (LEEDS) Environmental Angeles City Attorney's Office, Environmental Protection Section. Through these diverse Accredited Professional, US Green roles, he developed an intimate knowledge of public administration, enabling him to Building Council navigate successfully the political and bureaucratic arenas while advocating for his d€ents EDUCATION dealing with complex policy planning and land use issues. JD, Vermont Law School (Special f Access, Linkage & Signage Study, Baldwin Hills Park Master Emphasis: Environmental and Land HIGHLIGHTS OF EXPERIENCE UseLa%v) Comprehensive Planning BA, Design of the Environment, + Clovis General Plan Update & EIR ( Clovis CA University of Pennsylvania + San Clemente General Plan Update & EIR 1 San Clemente CA Foreign Study Architecture • Ontario General Plan Update & EIR i Ontario CA Program, Syracuse University f Torrance Strategic Plan Update; Community Profile & Environmental Scan i Torrance CA (Florence, Italy) Sustainability REGISTRATIONS + Irvine Climate Action Plan i Irvine CA State Bar of California, No. 19B240 + Climate Change PolicyToolkit, Strategic Energy Innovations CERTIFICATIONS • Centennial Specific Plan Green Development Pfogram 1 Los Angeles County CA River Ranch Vision & Strategy I Madera County CA Leadership+ €n Energy and Environtal Design (LEEDS) Environmental f University Hills Specific Plan Green Development Program i San Bernardino CA Accredited Professional, US Green Building Council PRIOR EXPERIENCE Certificate In Chatrette Planning, + City of Los Angeles Sustainable Building Initiative i Los Angeles CA National Charrette Institute f Access, Linkage & Signage Study, Baldwin Hills Park Master Plan Implementation Strategy I Los Angeles CA AFFILIATIONS + Stocker CorridorTrali & Bike Path Community Planning Process, US Green Building Council, Los Kenneth Hahn State Recreation Area i Los Angeles CA Angeles Chapter, founding board + Eastern Ridgel€ne Park Facility Rehabilitation, Kenneth member and former co -chairperson Hahn State Recreation Area l Los Angeles CA Orange County Green Connect, • Los Angeles Department of Water and Ponder New USGBC Orange County Construction Incentive Program i Los Angeles CA Southern California Association of + Office of the City Attorney, Environmental Protection Section, Governments, Open Space Advisory Volunteer Deputy City Attorney I Los Angeles CA Committee + United States Department of Justice, Environmental Urban Land Institute Enforcement Section, Law Clerk i Washington, DC TEAM MEMBER SINCE 2007 THE P M N I N G 00€,11,4Ui'1TY PLANNING I DESIGN I ENVIR01414ENTAL W%JCENTER EN IRONIAENTAL SCIENCES I ECONOMICS I SCHOOL PLANNING JeffreyT. Harlan, Esq., LEED AP SPEAKING ENGAGEMENTS + "Crafting a General Plan to Achieve Environmental, Economic, and Organizational Sustainability"I 2008 Green California Summit I Sacramento CA + "Planning for Green Developments: Programming, Regulation and Environmental Reviewl 2008 Orange County Planning Directors Forum ] Costa Mesa CA + "Expanding the Municipal Toolbox, Devices for Climate Change Planning"] 2009 USGBC Greenbuild I Phoenix AZ + 'Climate Action Planning for Local Governments"J UCI Extension course, February 2010 J Irvine CA + 'Expanding the Municipal Toolbox: Devices for Climate Change Planning"[ 2010 AEP California Annual Conference 1 Palm Springs CA LEADERSHIP & COMMUNITY + Costa Mesa Community Foundation Board Member + Lead ershlpTom orrow, Orange County + Santa Ana RiverTrall Blue Ribbon Committee, City of Costa Mesa + Ambassadors Within graduate, California Community Foundatlon + New Leaders Project graduate AWARDS + Dorot Foundation Traveling Fellow=ship, Israel, 1993 FLANNING fS THINKING hND DOING SOMETHING ABOUT THE FUTUP,E NOW. LET'S COLLABORATE. City of Costa Mesa Application for Commission/Committee Appointment Name: Frederick Rick Hohenstein Street: City: _ Phone (H): _ (VV) - Zip: E-mail Address: Indicate the name of the CommissionlCommittWBoard you are interested in serving on: Plan ing or Parks 1. Indicate why you wish to serve on this Commission/CommitteetBoard: I 5`rChv , c_a.- ' tti SPO R P -V3 - City V3 ,A� City of Costa Mesa 77 Fair Drive, costa Mesa, cA 92526 As a father of three young children and long-term resident of Costa Mesa, I feel I owe a debt of gratitude to the city that I have grown to call home. Costa Mesa offers a wide range of activities and neighborhoods for young families such as mine. This feeling of pride for our city has caused me to look for ways to improve our city, while retaining its warmth and charm. As a former Rotarian, I am constantly looking for ways to reach outto the community through programs such as Arbor Day tree plantings, Coastal Costal Clean Up with the County, to honoring outstanding students. This experience has taught me that we need community minded people on our city's commissions serving our residents. 8 2. Indicate any experience or qualificafions you possess that might apply to the Commission/Committee/Board you are interested in serving on. A resume may also be attached to this form. This is strictiy optional, Costa Mesa is the best -kept secret in Orange County. Costa Mesa offers world-class arts and entertainment, shopping, industry, education and parks. Given all the city offers to its residents as well as visitors, we need people who can look at the big picture and how small actions can create big results. As the owner of a Supply Chain consulting firm, I show companies and individuals how to drive those small actions while keeping the larger picture in mind. Additionally, 1 am an active volunteer with AYSO region 97, my children's school, and my church. As the Community Services Chair for a local rotary club, I worked to improve our community through }programs both within Costa Mesa as well as internationally. But most importantly, I bring passion for making our city great. "Please note that is d ument and information included therein becomes public information pursuant to the California Public s ct and maybe disclosed to the public upon request." Signature: Date: (C� City of Costa Mesa Application for Ccrr miss[on/Committee Appo[ntment r Name: Svc Address: Phone (H): MY E-mail Address: 4J [ndicate the name of the Commission/CommitteelBoard you are interested in serving on: 1. Indicate why you wish to serve on this Commission/Committee/Board: 2623.18 rev. 1107 Page 1 of 2 (Over) 2. Indicate any experience or qualifications you possess that might apply to the Commission/Committee/Board you are interested in serving on. A resume may also be attached to this form. This is strictly optional. "Please note that this document and information included therein becomes public information pursuant to the California Public Records Act and may be disclosed to the public upon request." Signature: _�c% t� _ Date: � r 2623-18 rev. 1107 Page 2 of 2 Sue Lester I am interested in serving the community and would like to be considered for a position on the Planning Commission. As a resident and business owner in Costa Mesa I am very interested in the welfare of our residents and businesses. I know many of the challenges facing both of these groups as well as the challenges facing our city in these difficult economic times. I have attended all of the city council meetings since my business opened at the end of last year and have attended some planning commission meetings as well. Our city must generate additional revenue to avoid further cuts of necessary city personnel and services. The planning commission plays an integral role in the future of our city's residents and businesses and the quality of life in Costa Mesa overall. Being on the Planning Commission would allow me to assist in this process not only short term but long term. I would like to help our current businesses to succeed and help to attract a variety of new businesses that would complement the businesses we already have available here. Working together with different types of people with different interests toward a common goal that will benefit our community is something I truly want the opportunity to do and I have the time to do it. I would also [Ike to work with the other planning commissioners on improving our streets and roads, Very little funds have been made available for much needed improvements throughout the city, I am interested in keeping our neighborhoods beautiful, safe and in good condition. I would like the opportunity to work with planning and the council to find new and creative ways to free up funds so our infrastructure issues can be addressed. The revitalization of the West Side as well as the homelessness issues occurring in the city are also of great concern/interest to me. I know I can contribute to solutions and am willing to put the time needed to achieve the goals of the city. I believe my work and life experience would be beneficial to the Planning Commission, our residents, and our current and potential new businesses. I worked for ten plus years in loss prevention and operational systems management for one of the nation's leading retailers best known for its customer service. Part of my time was spent working at South Coast Plaza, the nation's highest revenue generating mall. I have many years of Human Resource and Risk Management experience. Part of my responsibilities included working with OSHA, the fire marshal and other regulatory agencies. I am well versed in conflict resolution and dealing with people, all kinds of people. I am fair and have the ability to deliver a message that isn't always favorable yet achieve a favorable outcome. I continually push myself to learn more so I can continue to be effective in my business and personal life, believe my experience as a business owner in this city would be a valuable asset to the commission as well as to the applicants that come before the commission. I will be able to see the situation from both sides. I am prepared to act on behalf of what is best for Costa Mesa overall while helping our businesses and protecting our residents. i will not abandon the interests and quality of life of our residents to benefit big business but believe I would be effective in working toward resolutions that will serve all parties and help Costa Mesa to continue to grow in a manner that enhances our quality of life and access to a variety community friendly businesses. I don't know everything there is to know afloat planning and what I don't know I am committed to learn. I have a lot of qualities to offer as a member of the planning commission that I know would benefit the commission and the city. I have the time to dedicate to help Costa Mesa to improve for our residents, businesses, and visitors. I can see the big picture without losing focus of the process needed to achieve the desired conclusion for the big picture. I am a hard worker and will do whatever I can to contribute to our city. I appreciate the opportunity to apply and will continue to be involved and contribute all I can. LJ, el 7110 City of Costa Mesa Application for Commission/Committee appointment Name: Street: City: Phone (H): -Nj: E-mail Address: _ Zip: .- - Indicate the name of the Commission/Committee/Board you are interested in serving on: 7t�A�a-� vJ ► r`] cr G�N�M SSS 10 � 1. Indicate why you wish to serve on this Commission/Committee/Board: a,�d Cho l t� City of Costa Mesa 77 l=air Drive, Costa Mesa, CA 92626 As a resident of Costa Mesa since 1985, 1 have had the opportunity to observe the changes and unique improvements to our City for many years. There is still work to be done and I would be honored by the opportunity to continue to serve. Since 20061 have volunteered my time in public service with dedication and integrity. I am presently a Parks and Recreation Commissioner for the City, as well as an active member of two of our City Committees: Historic Preservation and 3R. I believe that in order for any city or municipality to grow, improve, and better serve its citizens there must be effective and insightful service and leadership at all levels. There must also be an emphasis on the importance of proper balance between the business needs of the City and the suburban, residential feel and community. Residents that are interested in contributing their time, skills, and knowledge should step forward and offer their assistance. This is what I have done and what I want to continue to do. I keep abreast of projects, attend public events, and frequently attend City Council meetings to remain knowledgeable of current issues and developments. I believe my skills, accomplishments, familiarity with City processes and personnel, ongoing service to the City, and the desire to contribute to Costa Mesa would make me a successful member of the Planning Commission.' As a Planning Commissioner I would focus on the following key objectives: • Land use development issues including growth, development, and beautification • City General Plan, planning and municipal codes &regulations, and use permit issues Collaboration with Council and community on key projects and issues • Business development and streamlining application processes • Homelessness and blight -related issues consider myself to be an accomplished leader with a demonstrated ability to successfully implement and manage complex projects. I am a skilled organizer, effective communicator, and an integrity -driven problem solver. I remain dedicated to and focused on all projects, from initiation to completion. would be honored by the opportunity to further serve the City with an appointment to our Planning Commission. I appreciate your consideration. P�'; 2823-18 rev. 1109 Page I of 2 (Over) 2. Indicate any experience or qualifications you possess that might apply to the Commission/Committee/Board you are interested in servinq on. A resume may also be attached to this form. This is strictly optional. My background and experience has provided me the skills and knowledge that would make me highly effective with key Planning Commission responsibilities. Areas of expertise include the following: • Knowledge and familiarity in legal document drafting and review (including contracts, plans, policies, ordinances, and applications) • Expertise (10+ years) with residential and industrial property management • Knowledge of relevant real estate market issues and changes • Objectivity in reviewing and considering project requests • Familiarity with Costa Mesa and its unique issues Competency with meeting processes and rules of order Education: MBA, Pepperdine University Graziodio School of Business (2004) J. D., University of Laverne School of Law (1998) B.A. (History), University of California Irvine (1992) Committee Memberships, Professional Affiliations and Licenses(past and present : Commissioner, Costa Mesa Parks and Recreation Commission (since1/09) Committee Member, Costa Mesa Historical Preservation Committee (since4/08) Committee Member, Costa Mesa Redevelopment& Residential Rehabilitation Committee (since10108) OC GOP Central Committee, Elected Member, 68th district-- representing Costa Mesa (since 2010) Chairman of the Board, Health Community Credit Union (Board Member since 2001; Chair since 2004) Trustee, Board of Trustees for Olive Crest Homes forAbused Children (since 4/10) Lincoln Club of Orange County, Member (since 4/10) Student & Instructor (P Degree Black Belt), Nihon Karate Association (since 1985) Real Estate Sales License, California Dept of Real Estate (since 1990) "Please note that this document and information Included therein becomes public information pursuant to the California Public Records nd ma a disclosed to the public upon request." % Signature bate: O ��!/ 282318 rev. 1109 l Page 2 of 2 I �_VCKot Le-) City of Costa Mesa for Commission/Committee Appointment 9 4R0a Application Name. Street: Zip: City: ---------- ;0 Phone (H): 'Tf E-mail Address:OR Cornml . ssion/ Corn m! tteeffloa rd you are interested in serving on: Indicate the name of the City of Costa MeSE, 77 Fair Drive, Costa Mesa, CA 92626 this Commission/Committee/Board: 1. indicate why YOU wish to serve on J_ C -A Q_ L Page I of 2 2623-18 rev. 1109 (over) 2, indicate any experience or qualifications you possess that might apply to the Commission/Committee/Board you are :..f. _....1.,.1 in -AnrL nn A rPcume Mev also be, attached to this form. This is strictly optional. t- t "Please note that this document and information included therein necvijies [JuLJiA%, jj11WLfij tl----•- California Public Records Act and may be disclosed to the public upon request." �i _ , � t Signature: Date: Page 2 of 2 2&23-18 rev, 1109 .,F to fho "Please note that this document and information included therein necvijies [JuLJiA%, jj11WLfij tl----•- California Public Records Act and may be disclosed to the public upon request." �i _ , � t Signature: Date: Page 2 of 2 2&23-18 rev, 1109 City of Costa Mesa Application for Commission/Committee Appointment Mame: i3rian Pharrls street: City: ; Zip: Phone (ti): _ —-- E-mail Address: Indicate the name of the Commission/Committee/Board you are Interested in serving on: Planning Commission / Parks and Recreation Commission I . Indicate why you wish to serve on this Commission/Committee/Board: City of Costa Mesa 77 Fair Drive, Costa Mesa, CA 92626 As a Costa Mesa resident whh a young family I want to ensure that my children have an opportunity to be raised in a city that engages the community and fosters growth through youth sports and educational programs. This requires adequate facilities as well as leadership to continue and Improve programs that are currently being implemented. I also want Costa' Mesa to promote business and development to support commerce and the residents of the city. I am confident that I have the professional skills required to assist the city and t would like to serve as a Commission member as a part of my civic duty. DEE 2M-18 W, slog t -age 1 01 1 J—.1 2. Indicate any experience or qualifications you possess that might apply to the CommissionlCommltteelBoard you are interested In serving on, A resume may also be attached to this form. This is strictly optional, I have been in commercial real estate for the past 10 years and have been involved in over 600 acres of development land and over 3 million square feet of Investment transactions. I have had experience in the planning and development process as both a principal and a broker and I am aware of the entitlement challenges and Issues facing both a city and property owner/applicant. i have a Planning and Development degree from USC and l will complete my Master of Public Administration degree from California Baptist University In the spring of 2012. "Please note that this document and Information included therein becomes public information pursuant to tree California Public Records Act and may be disclosed to the public upon request." Signature: Date: 2— 1 Q 2623.1arev. 1109 Page 2 of 2 Brian Pharris Education �- California Baptist University. Master of Public Administration Candidate, spring 2012 University of Southern California Bachelor of Science Degree, 2001 Major: Planning and Development, Minor: History Experience Lee & Associates - Ontario 2008 -present Associate (Industrial Real Estate Salesperson) • Focusing on distressed assets, tenant, investor and developer representation • Built database consisting of underlying debt of all industrial assets 30K SF and greater located in the Inland Empire 0 Currently building database that includes all property tax receipts of industrial assets 30K SF and greater located In the Inland Empire Pharris Properties, 2005-2008 Director of Acquisitions 0 Invested in approximately $375 Million in total deal consideration in the West and Midwest • Deals included 2.5 million square feet of office and over 500 acres of industrial land Lee & Associates - Ontario 2001-2005 Associate (industrial Real Estate Salesperson) • Focused on tenant, investor and developer representation Activities/Volunteer/Affillations NAiOP SoCal Young Professional's Grour) (YPG) www.naloposocal.org The Young Professionals Group (YPG) Is a twelve-month, seventy -hour education, networking, and leadership program of NAIOP So Cal. The program is designed to provide educational sessions, networking sessions, access to and training. by key industry decision makers and leadership training, • Graduated 2008 • Current Alumni Committee Board Member Association of Industrial Realtors, Member Villa Park High School, (2005-2007) Assistant Coach (Volunteer), Water Polo and Swimming - Boy's Water Palo OF Champions 2007 City of Costa Mesa Application for Commission/Committee Appointment Name: Edward Salcedo Street: City: Zip: Phone (N) (W)l E-mail Address: indicate the name of the CommisslonfCommilteelBoard you are interested in serving on: Planning Commission 1, Indicate why you wish to serve on this Commission{Comm liteefBoard: City of Gosta 14e5a 77 5air Drive, Costa Mesa, CA 92826 I am interested in serving on the Planning Commission because I would like to contribute to the City's continued improvement. As a City resident for over 20 years, I have chosen Costa Mesa as my home, My wife and tier family have been Costa Mesa residents for over 45 years. Our family has made Costa Mesa our liome. Vsre live and work in Costa Mesa, I am interested in being involved in the City's planning and actively participating In decisions that affect the City's welfare. 2;2:•98 fcr. , ? Page 1 of 2 (over) 2. indicate any experience or qualifications you possess ttlat might apply to the Commission/Committee/Board you are :.,E..... ,.,,, A ;r --inn nn A ra�cime may also be attached to this form. This is strictly optional. I believe my experience as a California licensed attorney, owner of a Business Consulting firm specializing in public sector issues, homeowner, and business owner in the City enables me to provide a balanced perspective and the place the City's best interest in my decision malting. As the president of a small professional services firm, I have the experience to provide analytical, and objective reviews of complex issues. I Will be able to leverage the experiences encountered While working with numerous public agencies and utilize this knowledge when considering issues for the City of Costa Mesa. I have presented to numerous Boards, Including City, County, State, and Agency Boards such as Regional Transportation Agencies, and Public Utililles. I am able to remain objective and calm during heated debates and emotional discussions. I am experienced in preparing and presenting organized presentations, have reviewed and analyzed organizations, systems, processes, and procedures to develop efficient practices that provide organizations best practices and streamlined processes. Attached is my professional resume. I appreciate the opportunity to serve on the Costa Mesa Planning Commission and appreciate your consideration. "Please note tilat this document and information ilicluded therein becomes public information pursuant to tine California Public Recordq Act and ay tie SCI se Lite public upon request." % Signature: _ {r' Date: z„ 4er�v I:.aa Page 2 012 1kfleedo, RL 13aick-round IN -1r. Salcedo flus extensive experience in project nianageinent, contract compliance and administration, tion, training developmcn1, bilSiliCs5 systems analysis and reetwinecring, and technology-based implementaltiolis. formerly, lie was the `rice President of Contract Compliaiw(e and the Tallies Officer fora ala l'or govermnent construction and ells inceE'ing contractor. A skilled and dynamic instructor, lie Lias extensive experience ill developing trainftig programs for for both private and public sectors. He leas served as an instructor for various organivatiolis inclu(jiity Caltrans, 'fl)e Coulity; of Orange, San Diego County Water Autliority: and ES1, lliternatiollal, whiell is affiliated will) Georgc wasl)illglon University. Education Juris Dodorate Loroki Renymount Lcm, School, Los Angeles, CA Baciielor of Science Sonlher•rt Illinois Unii,er•.s'il"r, Cari)ondale, 11, Certificate. ill ContractMa nagement Univer sll.), of California. Irvine, Cil Tratinh 1 Profession -21 Admitted to practice law ill C:alifoniia mid l:edertil District Court AfflHations Member of the California State S. American Bair Association National Contract Managemmilt Association Public Lav Section of file American Bar Association Member of the National Business Incubator Association U, mploym wit Hi5tovy GCAP gervica, hie. 1997 — Prescut President 17` Corlwatirm 1995-1997 Director of Contract Corey once acrd Auvounfing DepaNinew IT Carporadon 1989— 1995 ,llonugei- of Conrrnrr Conilkwice T raeor Ilig tf , 1gvlews, IiIV. 1986-1989 kkinekgej• of Pricing and E.tilhimling rlriDonuell Douglrrs Corporation 1983-1986 Coll o•acrs, tInd tislrwor Relev alit Cxllct'ieilce Project Director for state project to provide supportive services to DBl- farms. Responsible for manl,ing overall project, including developing fraining Schedules, project cliartet', and staffnig requiremcnis. Actively participated to qualrterly! aild Annual cfml meetings, I'acilitaited workshops, and perrom)ed marketin- and otiu'eael to kev stakeliolders, Pl-( ject Manager liar large performance audit project with local goverilluent ageliey. Audit work included over 30 various types of contracts, including construction, engineering, professional services, equipment, and material contracts. Andit scope included a review of the procurellici)t process — acquisition plannil)a and award: the contractor performance - Inimical, financial, and contractual; (lie agency Is performalwe project mallagelllelll. contractual, and financial; and comparing the lw,elley's practices to best practices for similarly situated agencies. 'I'lic work involved pla ililill`,, selledidiu,, and developing various reports, as well as. presenting to various Bmirds and Committees. The €€ idit was completed oil time and budget and the recommendations wort iniplemente(j, improving practices, saving money, and increasing compliance. Served as D13L Reconsideration Officer gild Pane) iMcniber for several DBE Good Faith Effort reconsideration meetings. Served as Public 1-1cairillg Officer for Southern California Regional Disparity Study Public Hearing, 7'auglit "Ftmdamentals ol'Publie Works Construction Contract" course for the California Association of Public Purchasim, Officers. Prescn[ed `'Inlprovillt Corltracl Administi-inion lPraetices" to the National institute of Government Purchashiu. California Chapter. u Project Mall€igel• for regional water agency's small business program, Responsible for developing training currictilu111, facilitatin- workshops and focus groups, outrcacIl, dCVCla17i11g nlateri{'lls, and overall adminismation of proRraill. Assist with the. plannin1 and 1'C.Lislratioil for till rmmial conference, developed new xychshe For aut6illati€12 registration € nd patytment, and assist ill improving program approacli, '.• Project N"ltlnager Fora mayor initiative to streamline and irate ratc systems and procedures covering all key business areas of a billion -dollar firm. Required die revision ol'the politics, procedures, and implementing new auiolmated systems. Assumed bands -on role in assessing the company's deeds, developing policies and procedures, implementing new milomaled applications and training employees. '.• Lead Consultant assistin- ill the assessment awl reengineering of contracting systems for large public sector entity. Rcviscd contractive processes and developer) contracts administration procedures. Task Manager to develop estimating mid Pricing System policies. procedures, associated manuals and forms to ensure compliance with the practices of a large envirollmental e€igillecring, and gov raiment re fitilations and ltlws associated with federal govcrimiew contracting. •:• Project Manager for the assessn1e11t of financial practiccs for a large state agcucy= Responsible for performing site assessnicilts of f mulcial systems, practices, and processes. Developed f wal management procedures Manual ensurill-conlpliancc with GAAP, State Controller's Office politics, legislation, and Codes. �3 Lead Consultant providing litigation su1170rt to a public agency. Analvzed a large contract between the Agency and del'cndttnts, includingall amendments, and Performance. Provided litigatioll suppoi•i services that focused primarily on the review of the contract, amendments, risk imniagei eat and 011ier areas to ascertain compliance with contract leriils. City of Costa Mesa Application for Commission/Committee Appointment Name: Ethan Temianka Street: City: Phone (H): _ _ (W).. E-mail Address: Zip: Indicate the name of the Commission/Committee/Board you are interested in serving on: Planning Commission 1. Indicate why you wish to serve on this Commission/Committee/Board: o� "_� i✓h o t o- e-, City of Costa Mesa 77 Fair Drive, Costa Mesa, CA 92626 As an eight year resident of Costa Mesa and a recent homeowner who plans to live here for some time to come, I want to make sure the future of our great city is in good hands. I have lived in many of the various neighborhoods around the city including the Westside, Eastside, Mesa Verde & Halecrest. I know the issues in all areas of the city, not just the neighborhood I currently reside. Also, as a certified Real Estate agent and the owner of a Real Estate Acquisition firm, I am very well versed in the various issues that come with the territory of being a Planning Commissioner. I have followed in detail the Planning Commission meetings over the past few years and the issues that have arisen in those meetings. My goal as a Planning Commissioner is to continue the good work of the commissioners before me in maintaining a high standard of living for Costa Mesa's residents. I promise not only to do the research and work that is asked of me, but to go above and beyond to improve Costa Mesa as best I can in my role as Planning Commissioner. Costa Mesa is a unique town unlike any other in Orange County, and for that I am grateful. However, we must continue to enforce our municipal code to maintain clean and beautiful neighborhoods. We must keep our Code Enforcement accountable to our municipal code and continue moving forward in our resolve to keep Costa Mesa a beautiful city for years to come. I sincerely appreciate your consideration for this position. Ethan Temianka _ 2623-18 rev. 3/09 Page 1 of 2 (Over) t-: 2. Indicate any experience or qualifications you possess that might apply to the Commission/Committee]Board you are interested in serving on. A resume may also be attached to this form. This is strictly optional. The role of a Planning Commissioner is quite complex in scope and nature. However, a great portion of the matters that come before the Commission have their roots in Real Estate and the important issues that go along with building and design location as well as improvement and use of private property in our city. In my former position, I assisted with the design and development of Commercial projects throughout the Western U.S., and have a deep knowledge of commercial projects and design. This knowledge, combined with my familiarity of the various areas of the city, would make me the ideal Planning Commissioner. Also, my role as owner of a Real Estate firm has helped me to realize what makes neighborhoods have inherent and intrinsic value over time as well as given me a keen business sense that is useful in a range of situations. in addition, my role as Co -Founder of'Save the Fair', which supported the ballot measure to lock in the zoning of the Orange County Fairgrounds through a vote of the people, gives me a unique advantage in that I have already been deeply involved in one of the largest land -use issues of our time here in Costa Mesa. I care deeply for the Fairgrounds and want to make sure it is a part of our great city for many years to come. Qualifications: - Bachelor's Degree in Political Science, University of California, Irvine - Certified Real Estate Agent in the State of California - Small Business Owner - Co -Founder, 'Save the Fair' - Member, Halecrest/HOF Neighborhood Association Thank you again for your consideration for this position. Ethan Temianka "Please note that this document and information included therein becomes public information pursuant to the California Public Records Act and may be disclosed to the public upon request." Signature: Date: ~ % (icy 0 f 2623-18 rev. 1ro9 Page 2 of 2 City of Costa Mesa App[icafion for Commission/Committee Appointment Name: Dan Vozenilek Street:!i City: - - Zip: Phone (H): W: E-mail Address:: Indicate the name of the Commission/Committee/Board you are interested in serving on: Planninq Commission 1. Indicate why you wish to sense on this Commission/Committee/Board: City of Costa Mesa 77 Fair Drive, Costa Mesa, CA 92626 I've been a resident of Costa Mesa all my life (other than my college years). I've always been interested in helping the City improve through public service, This City is in such a great location, we have a great network of parks, one of California's best shopping centers and great community programs. I want to make sure, through careful planning, that any new or remodeled developments enhance our City's appearance and functionality, I want to help make sure that any new development that comes along helps to increase Costa Mesa's stature and accessibility. I believe that it is extremely important to help land owners and developers feel that their project can get done quickly and efficiently, while at the same time requiring necessary conditions to protect existing residents. ('articularly, I think I would be very effective at helping project proponents with directional comments and innovative ways to improve their proposals. 2623-15 rev, 1W Page 1 of 2 (Over) 2. Indicate any experience or qualifications you possess that might apply to the Commission/Committee/Board you are interested in serving on. A resume may also be attached to this form. This is strictly optional. I work as a project manager for a company that coordinates local per for new and modified cell phone sites. Over the past 5 years I've worked with over 30 local jurisdictions, including many cities, and in the process I have learned a lot about how city government works. I've used this experience to present nearly 100 projects to different planning commissions around California and Nevada. In doing this I have worked closely with both planning and building departments, which ultimately approved every single project that I have presented. I am knowledgeable about the different planning and building requirements that are needed for different projects, and I've worked closely with architects and engineers to provide jurisdictions with designs and modification that worked well aesthetically and functionally. This experience has shown me many of the problems that have delayed and or killed projects, and taught me to how to put together innovative solutions. I have also managed several construction crews, which has helped familiarize me with many construction materials including some really exciting green building materials. I am a very motivated individual with a keen interest in enhancing the City of Costa Mesa's reputation and functionality. I've attached a copy of my resume for reference. Thank you for your consideration. "Please note that this document and information included therein becomes public information pursuant to the California Pub[ c Records Act an may be disciosed to the public upon request." r I ,t Signature: /. i hate: 2623-1e rev 1109 Page 2 of 2 Dan Vozenilek. JD EDUCATION Whittier Law School, Costa Mesa, CA Juris Doctorate May 2005 Intellectual Property Certification Program EXPERIENCE Charles University School of Law, Prague, Czech Republic Comparative law program. University of California, Los Angeles Bachelor of Arts, Psychology, 2000 Project Manager Cartel, Los Angeles Manager of a team of 10 on the Los Angeles Clearwire project. Managed all aspects of site acquisition and construction within Cleanfflire's market launch time frames. Ran all client and in-house deployment meetings, tracked and aligned all milestone dates to ensure accurate forecasting and actualization. Attended all planning hearings, worked with jurisdictions to create functional and aesthetic solutions to new and mod sites. Worked with contractors to ensure build schedules and jurisdictional approval of individual site builds. 2009 - Present Site Acquisition Manager/Land Use Planner Core Communications, Brea Leasing and zoning for both Metro PCS and Verizon projects. Cortel, Orange County Worked with and managed a team to help launch, Metro PCS's Southern California cell phone network, worked on T -Mobile's LA and Bay Area UMTS projects and T -Mobile's Las Vegas in -fill project. I reviewed and negotiated numerous contracts and represented both Metro PCS and T -Mobile at numerous public hearings. Some of the tasks performed include: site acquisition and lease negotiations, zoning research and application submittals, building permit expediting and work with architects and construction managers to refine and economize site builds, track and manage task. 2006-2009 Law Clerk Quest Law Firm, Irvine, CA Researched civil litigation involving contracts and intellectual property issues as well as employment litigation. April 2004- 2005 Document Review Blackdot Wireless, Irvine, CA Reviewed tower lease documentation for AT&T, Cingular and T -Mobile. Drafted new leases, negotiated new terms with landlords. 2005 Senior Certified Law Clerk Orange County District Attorney's Office, Harbor Court. Prepared and argued motions in court, processed discovery requests, and managed contacts with defense attorneys. Attended all proceedings. May 2003 - March 2005 Broker Assistant Wilshire Secured Capitol, Los Angeles, CA Assisted broker in organizing transactions, completing real estate contracts, and working with attorneys to establish partnerships and limited liability companies. Managed a small construction team in order to complete renovations and remodels on several apartment complexes. 2002 Consultant The Bulldog Group, Los Angeles, CA Participated in the rollout of Bulldog 2.6 Digital Asset Management software to Sony Pictures Entertainment. Tested and customized Bulldog software for client specific applications. Drafted revised customer user manuals. Established client relationships with Sony Pictures Archives, Columbia Tri-Star International Television (CTIT), and The Game Show Network. Assisted in the making of a $2,400,000 project contract with CTIT. Attended status meetings, tracked system and client issues and analyzed project metrics in order to create efficient project plans. 2000-2002 Coach UCLA Men's Novice Rowing Coach, Los Angeles, CA Worked with rowers to build team confidence, technique, and power. Winning a silver medal at PAC -10's. '2001-2002 Cons ultantlProject Manager Decision Support Consulting, Huntington Beach, CA Assisted with PeopleSoft implementation. Attended meetings and documented the minutes. Helped to develop user friendly process records and manage client internal team progress. Processed reports. Documented business processes. 2000-2002 Research Analyst UCLA Medical Center, Los Angeles, CA Conducted Research on Hydrocephalus and Cerebellum Deficit in conjunction with Drs. Olmstead and Lazereff. Analyzed data and converted MR1 images into volume measures. Utilized software to run statistical analysis against findings. Research article published in The California Pacific State Archives. 1999-2000 Aerospace Technician Frontier Systems (note Boeing), Irvine, CA . Worked with engineers and clients to R&D parts needed for F-22 Raptor and helped design and build molds for the Hummingbird project (unmanned surveillance helicopter). Instruction Ski Instructor, Mammoth Mtn., Sailing Instructor, Balboa Island Yacht Club ATTACHMENT 1 PARKS & RECREATION COMMISSION APPLICATIONS City of Costa Mesa Application for Commission/Committee Appointment Name: Dean L. Abernathy Street: City: - - - Zip: Phone (H): (W): E-mail Address: indicate the name of the Commission/Committee/Board you are interested in serving on: Parks and Recreation ,L.:.. r, -, ;-ir .nmrmiUPP/Rnnrd' City of Costa Mesa 77 Fair Drive, Costa Mesa, CA 92626 1. Indicate wily you Parks and recreational programs are important quality of life amenities for city residents. Costa Mesa, through planning and design, has wonderful facilities that that are a boon to our community. In times of budget crisis and cuts preserving these facilities requires diligence and expertise from managers, committees, supervisors and employees . I'm interested in contributing my time and skills working with others towards protecting and optimizing our recreational facilities and ensuring a fair and equitable distribution of our resources and programs. Having raised two boys in Costa Mesa I have been a client of Costa Mesa Parks and Recreation for more than a decade. Our family deeply appreciates the fields and parks we played on as teams and as a family throughout the city. These amenities were important when we made the decision to move to our fair city and have improved our quality of life. My experience with Parks and Recreation goes way back. As a teenager I worked for my hometown recreation department lining fields and running the Fieldhouse for a softball complex. it was a fun and challenging job through which I could experience at a young age the importance of recreation and open space in citizen's lives. Now as a college professor and practicing architect I have training and experience in project management and environmental design that will help the department and city preserve our recreational resources. (Over) 2623.18 rev. 4769 rays vi 2. Indicate any experience or qualifications you possess that might apply to the Commission/Committee/Board you are intara.qtP.d in servina on. A resume may also be attached to this form. This is strictly optional. Licensed Architect in the state of California. Design professional with experience in the design of communities, and vacationfrecreation facilities. instructor of Architectural design at Orange Coast College. Long-time appreciative user of our city's great resources. "Please note that this document and information included therein becomes public information pursuant to the California Public Records Act and may be disclosed to the public upon request." �Signature: fAl Date: 2523.18 rev. 1109 Page 2 of 2 Dean L Abernathy, Architect Dec, 2010 PROFESSIONAL EXPERIENCE 2008 -Present Professor of Architecture, Orange Coast College 2008 Virginia State Architect License 2007 -Present Partner, ToolPath, Architecture and Fabrication Research Studio 2005-2008 Faculty, UVA Department of Architecture 2005-2008 Associate Director, UVA Institute for Advanced Technology in the Humanities 2004-2005 Associate Director, UCLA Experiential Technologies Center 1999-2004 Associate Director, UCLA Cultural Virtual Reality Lab 2000-2001 Internship, Academic Technical Services, UCLA 1999-2003 Site Architect, Horace's Villa Excavation, American Academy in Rome 1998-2001 Architect, Simulation Designer, UCLA Cultural Virtual Reality Lab 1997-1998 Architect, Wimberly, Allison, Tong, and Goo 1995-1997 Simulation Engineer, UCLA Urban Simulation Lab 1993-1995 Project Designer, B3 Architects 1992 California State Architect License 1989-1993 Project Designer, Barry A. Berkus A.1. A. EDUCATION/DEGREES 2006 Ph D, Department of Architecture and Urban Design, University of California at Los Angeles 1996 Master of Architecture, Department of Architecture and Urban Design, University of California at Los Angeles 1988 Bachelor of Architecture, California Polytechnic State University, San Luis Obispo GRANTS/FELLOWSHIPS/AWARDS 2007 Virginia Design Medal 2002 Research Travel Grant, UCLA Dept. Architecture 1997 Frank Israel Traveling Fellowship, UCLA 1996 Research Thesis Award, UCLA 1996 Associated Architecture and Planning Fellowship, UCLA PROFESSIONAL AFFILIATIONS American Association of Computing Machinery American Institute of Architects Society of Architectural Historians Institute of Electrical and Electronics Engineers Archaeological Institute of America 2 GEty of Costa Mesa Application for Comm issfon/Carr tutee Appointment Name: Mike Brumbaugh Street: City: Phone (H E-mail Address __. (W): Zip: Indicate the name of the ConlmissionlCommitteelBoard you are interested in serving on: Parks and Recreation Commission ,..t,,, , urich fn cans nn this CnmmissionlCommittee/Board: City of Costa Mesa 77 Fair Dive, Costa Mesa, CA 92526 I want to remain involved in the city issues especially related to the Parks and Recreation system. I think the Parks and Recreation Commission needs to remain its own entity especially with the current and future challenges we now face due to the economy and budgets. The current commission will end the year of 2010 having made great strides moving in a positive direction. I want to keep that motion moving and aid in making Costa Mesa the best city in the county. If the Parks and Recreation Commission and Planning Commission are merged, I would like consideration for the Planning Commission, I have also applied for the Planning Commission in anticipation of such a decision. If the commissions are merged, the new commission needs to have someone versed in the parks and recreation system. This system needs to be represented. I am capable and willing to perform such a task, 72W_tn 2623-16 rev.1109 Page 1 of 2 2. Indicate any experience or qualifications you possess that might apply to the Commission/Committee/Board you are interested in serving on. A resume may also be attached to this form. This is strictly optional. Served as Parks and Recreation Commissioner for the past four years. This opportunity has given me an insight as to how the city's parks and recreation system works. Meeting and working with city staff has provide an experience of working'within the municipal guidelines. Some accomplishments during my four year tenure: Initiated commissioner park tours, resulting in open, one on one communication with the public. Provided an opportunity for public input regarding the placement of "pocket skate parks" within neighborhood parks. Participated in the review and proposed changes to the Streetscape and Median Standards. Initiated a joint study between Parks and Recreation Commission and Planning Commission to discuss the homeless issue in the city as well as the formation of a partnership between both commissions. Aided in the cleanup and repair of street lights located at Shalimar Park. "Please note that this document and Information Included therein becomes public information pursuant to the California Public Records Act and may be disclosed to the public upon request." Signature: Date: -{r_ / 7 , 2 O/ d 2628-16 rev. 1109 Page 2 of 2 City of Costa Mesa Application for Commission/Committee Appointment Name:'4i Street: City: Zip: Phone (H): _ E-mail Address: J Indicate the namre� of the CommissionlCommitteelBoard you are interested in serving on: ( 1. Indicate why you wish to serve on this Comm issionlCommittee/Board: City of Costa Mesa 77 Fair Drive, Costa Mesa, CA 92626 262318 rev. 1109 Page i of 2 (Over) 2. Indicate any experience or qualifications you possess that might apply to the Commission/Committee/Board you are interested in serving on. A resume may also be attached to this form. This is strictly optional. "Please note that this document and Information included therein becomes public information pursuant to the California Public Records Act and may be disclosed to the public upon request," h rr r— Signature: �` ` -`" Date: t J 2623-16 rev. 1109 Page 2 of 2 December 15, 2010 To Distinguished City Council Members, A passion for my community is the driving force behind my desire to continue representing the City of Costa Mesa as a Parks and Recreation Commissioner, I ask for your nomination and support to continue my work on the many important issues that face our commission today. Today, Lions Park is faced with very important decisions to investigate how best to handle the needs of the community to keep this city asset safe and one that a family can be proud of. The many problems associated with this park can no longer be ignored. In your appointment to the Parks and Recreation Commission, I will ask to be appointed to the Lions Park Task Force to take on a proactive role in returning this park to the family park it was intended to be. In addition to Lions Park, other important issues facing the city are; how do we save ROCKS while balancing the budget. One suggestion I have been working on with city staff is to convert the program to a pay per use program. We have looked at being able to provide services to many of the schools that have lost this program. I hope to be able to present to the Parks and Recreation Commission and ultimately City Council, a self sufficient program that continues to keep kids off the streets and provides enough cash flow to pay for itself. With the amount of research I have done, I believe this is something we can accomplish. Other issues include our many challenges in the Joint Use Agreement with the Newport Mesa School District. When you look at my professional experience as a real estate broker and company owner, I am in the trenches of Costa Mesa every day. I often tell prospective clients that they should work with me because I know each and everything there is to know about Costa Mesa and why they should live here. This is the same reason I believe you as a City Council Member should appoint me. I live in Costa Mesa, work in Costa Mesa, and Play in Costa Mesa. I have been an active member of the Parks and Recreation Commission making many important and difficult decisions. I have served on many important task forces including the Costa Mesa High School and Tewinkie Sports Fields remodel. I have served as the Newport Mesa liason. I sit on the board of the Costa Mesa Youth Sports Council as well as Costa Mesa United. I have and expert level of understand of sports in our city, the needs of the groups, fields, and how we will continue to provide for our sports community with the many challenges of doing more with less fields. It is with all these real world experiences that have given me the passion and desire to work for the community I love so much. I will continue to be an active member of my community and ask for your support in appointing me to continue the work I have begun. Sincerely, Kurt Galitski Costa Mesa Parks and Recreation Commissioner Dena Fisher, RD December 7, 2010 To Virirom It May Concern, I am a 14 year resident of Costa Mesa and a parent of three boys who attend Davis Magnet Elementary School. I met Kurt Galitski, at Davis, in the spring of 2010 when it became apparent that ROCKS program might lose funding due to budget cuts. He approached me and asked if the PTA would help support him in the upcoming "Swingathon" to help raise money to save ROCKS. He worked closely with the PTA to provide support and information to the parents at Davis Elementary. As parents of children Avho attended a Costa Mesa school, we both had a vested interest in ivanting to save an after school program that was deeply valued by many parents and children at local schools. It was then that I saw Kurt's commitment to our community. He was one of the main people that dedicated his time to not only being the only person swinging at Davis, but making himself available to help out in anyway needed to raise awareness of the potential loss of the ROCKS program. Kurt played a key role in helping to motivate and support efforts in working to save the Davis ROCKS Program for 2010-2011 school year. Kurt was willing to donate his personal time to help support a program that was valued by the residents of the city of Costa Mesa. I truly feel that Kurt is a good candidate for a seat on the Costa Mesa Parks and Recreation Commission. He holds strong ties to the city of Costa Mesa on both a personal and business level. He is very passionate about helping to build a city that is a strong community working together to provide a safe and welcoming environment to all of its residents. As a resident of Costa Mesa, with a family of young children, I feel that Kurt Galitski will work hard to support the whole community serving on the Parks and Recreation Commission. Sincerely, Dena Fisher, RD pr„ U 5 L r p AII( -t V'� December 16, 2010 City of Costa Mesa City Council P.O. Box 1200 Costa Mesa, CA 92628-1200 Dear Honorable Mayor and Councilmembers: I am pleased to submit this letter and accompanying materials to support my application for an appointment to the City's Parks and Recreation Commission (my preference) or the Planning Commission. As an urban planner and environmental consultant based in Costa Mesa, I have over 13 years of experience working with the private sector and government agencies on land use planning and environmental policy issues. Specifically, I have cultivated a practice focusing on sustainable development and green building, community planning, large-scale recreational and open space planning, and environmental policy development and analysis. Trained as an attorney and environmental designer, I have a keen understanding of how to meet regulatory requirements and program goals with creative land use and design strategies. From comprehensive citywide plans to regional park plans to infill development sites, I operate at various scales and know how the planning and development processes intersect. Previously I served as the planning director for the Baldwin Hills Conservancy, a state agency charged with planning, developing, and programming a 1,400 -acre park in the heart of Los Angeles. I also spent three years as the Deputy for District and Environmental Policy for a Los Angeles City Councilmember, where I managed community planning projects, drafted legislation, and evaluated development proposals. Having worked for elected officials and government agencies, I have an intimate comprehension of public administration, the regulatory arena, and the political process. As a resident of Costa Mesa I have served on city committees charged with planning and improving our built and natural resources. In 2006, 1 was appointed to the City's Santa Ana River Trail Blue Ribbon Task Force, which produced a vision strategy for enhancing the river corridor as a key component of our parks and recreation system. More recently, I was a member of the Brentwood Park Task Force, which advised the City in the conceptual master planning for the expansion of.my neighborhood park, And through my position as a Board member of the Costa Mesa Community Foundation I have been an advocate for directly investing in our neighborhoods and park system. I am also a current member of the City's Cultural Arts Commission and the 3R Committee. More important than my experience and expertise, though, is my vested interest in ensuring that Costa Mesa grows as a prosperous and dynamic community. I would greatly appreciate the opportunity to bring my passion and experience to further enhance our city. Thank you for your consideration. Sincerely, Jeffrey Harlan r-1 � ; =., JEFFREY T. HARLAN, Esq., LEED AP Senior Planner Jeff's passion for enhancing the built environment is matched by his educational and professional commitment to working with the government and the private sector on environmental policy and land use planning issues. Vlth over 13 years of experience at various levels of government and as an independent consultant, Jeff's expertise includes sustainable design and green building, community planning, large-scale recreational and open space planning, and environmental policy development and analysis. Trained as an attorney and environmental designer, Jeff has a keen understanding of how to meet regulatory requirements and program goals with creative land use planning and design strategies. Before joining The Planning Center,Jeffwas a senior project manager at Michael Brandman REGISTRATIONS Associates in Irvine, California, where he provided strategic counsel regarding sustainable State Bar of California, No. 1913240 development, community planning, and project programming. He also served as the CERTIFICATIONS Deputy for District and Environmental Policy to Los Angeles City Councilmember Ruth Leadership in Energy and Galanter, the planning managerforthe Baldwin Hills Conservancy, and counsel to the Los Environmental Design (LEEDF) Angeles City Attorney's Office, Environmental Protection Section. Through these diverse Accredited Professional, US Green roles, lie developed an intimate knowledge of public administration, enabling him to building Council navigate successfullythe political and bureaucratic arenas while advocating for his clients EDUCATION dealing with complex policy planning and land use issues. JD Vermont Law School (Special + Access, Linkage &Signage Study, Baldwin Hills Park Master Emphasis: Environmental and Land HIGHLIGHTS OF EXPERIENCE Use Law) Comprehensive Planning BA, Design of the Environment, + Clovis General Plan Update & EIR i Clovis CA University of Pennsylvania + San Clemente General Plan Update & EIR i San Clemente CA Foreign Study Architecture + Ontario General Plan Update & EIR i Ontario CA Program, Syracuse University + Torrance Strategic Plan Update: Community Profile & Environmental Scan iTarrance CA (Florence, Italy) Sustainability REGISTRATIONS + Irvine Climate Action Plan I Irvine CA State Bar of California, No. 1913240 + Climate Change Policy Toolkit Strategic Energy Innovations CERTIFICATIONS + Centennial Specific Plan Green Development Program f Los Angeles County CA Leadership in Energy and + River Ranch Vision & Strategy I Madera County CA Environmental Design (LEEDF) + University Hills Specific Plan Green Development Program ] San Bernardino CA Accredited Professional, US Green building Council PRIOR EXPERIENCE Certificate In Charrette Planning, + City of Los Angeles Sustainable Building Initiative I Los Angeles CA National Charrette Institute + Access, Linkage &Signage Study, Baldwin Hills Park Master AFFILIATIONS Plan Implementation Strategy i Los Angeles CA Community Planning Process, + Stocker Corridor Trail & Bike Path Com Green Building Council, Los Kenneth Hahn State Recreation Area i Los Angeles CA Angeles Chapter, founding board An + Eastern Ridgeline Park Facility Rehabilitation, Kenneth member and former co chairperson Hahn State Recreation Area ] Los Angeles CA Orange County Green Conned, + Los Angeles Department of Waterand Power New USGBC Orange County Construction incentive Program i Los Angeles CA Southern California Association of + Office of the City Attorney, Environmental Protection Section, Govemments, Open Space Advisory Volunteer Deputy City Attorney i Los Angeles CA Committee + United States Department of Justice, Environmental Urban Land Institute Enforcement Section, Law Clerk 1 Washington, DC TEAM MEMBER SINCE 2007 QTHE PLANNING COW,413NITY PLANKING I DESIGN I ENVl126NfdENTAL PI -ANI -I !] CENTER EIjVfP,o14JAENTAL SCIENCES I ECONOMICS I SCHOOL PLANNING Jeffrey T. Harlan, Esq,, LE ED AP SPEAKING ENGAGEMENTS + "Crafting a General Plan to Achieve Environmental, Economic, and Organizational Sustainability"] 2008 Green California Summit! Sacramento CA t "Planning for Green Developments: Programming, Regulation and Environmental Review"] 2008 Orange County Planning Directors Forum j Costa Mesa CA + "Expanding the Municipal Toolbox: Devices for Climate Change Planning"] 2009 USGBC Greenbuild ] Phoenix AZ + "Climate Action Planning for Local Governments"] UCl Extension course, February 20101 Irvine CA + "Expanding the Municipal Toolbox: Devices for Climate Change Planning"] 2010 AEP California Annual Conference ] Palm Springs CA LEADERSHIP & COMMUNITY + Costa Mesa Community Foundation Board Member + Leadership Tomorrow, Orange County + Santa Ana RlverTrall Blue Ribbon Committee, City of Costa Mesa + AmbassadorstVithin graduate, California Community Foundation + New Leaders Project graduate AWARDS + Dorot Foundation Traveling Fellowship, Israel, 1993 PLE NWNG f5 THINKING AND DOING SDMETHING ABDUT THE FUTURE NOW. LET'S COLLABORATE. Gho I C City of Costa Bess Application for Commission/Committee Appointment Marne: Frederick Rick) Hohenstein X. f` Street: 4 City: _ zip: Phone (H): E-mail Address. __ 't'a 4a' .• name of the Commission/Commitiee]Board you are interested in serving on: OR pt. �O . Indicate then -••' • Planning or Parks City of Cosh Mesa �r 77 Fair Drive, Costa Mesa, CA 82626 I. Indicate why you wish to serve on this Com mission/Com mittee/Bcard: As a father of three young children and long-term resident of Costa Mesa, I feel I owe a debt of gratitude to the city that I have grown to calf home. Costa Mesa oilers a wide range of activities and neighborhoods for young families such as mine. This feeling of pride for our city has caused me to took for ways to improve our city, while retaining its warmth and charm. As a former Rotarian, 1 am constantly looking for ways to reach out to the community through programs such as Arbor Day tree plantings, Coastal Costal Clean Up with the County, to honoring outstanding students. This experience has taught me that we need community minded people on our city's commissions serving our residents. 2. Indicate any experience or qualifications you possess that might apply to the Commission/Committee/Board you are y interested in searing on. A resume may also he attached to this form. This is strictly optional. Costa Mesa is the best -kept secret in Orange County. Costa. Mesa offers world-class arts and entertainment, shopping, industry, education and parks. Given all the city offers to Its residents as well as visitors, we need people who can look at the big picture and how small actions can create big results. As the owner of a Supply Chain consulting firm, I show companies and individuals how to drive those small actions while keeping the larger picture in mind. Additionally, 1 am an active volunteer with AYSO region 97, my children's school, and my church. As the Community Services Chair for a local rotary club, I worked to improve our community through programs both within Costa Mesa as well as internationally. But most importantly, I bring passion for making our city great. "Please note that is d ument and infornsation included therein becomes public information pursuant to the Catiforn!a Public s ct and may be disclosed to the public upon request,, Signature; �� Date; ,/ I � t'� City of Costa Mesa Application for commission/Committee Appointment Name: Street: City: Zip: Phone (H): (W): E-mail Address: Indicate the name of the Comm! s sion/C ommitteelB oard you are interested in serving on: 4�: r, _i­*,_mirnmrnittP.P1Rnard'. Ord Oho),, Le-., Fr,1 4 -M 7. TZ PCI fl City of Costa Mesa 77 Fair Drive, Costa Mesa, CA 92626 1, Indicate why you wish to serve OF, Ll 113 "U, ..... .-,��r.. `��,._ 'Y=om, fes-, -__ - ,. � �+ r •,_- -,I _.' � --- : , 4 T '- -7 �= 1 �~ 1-��i�,`{`- -�_t�`, ice- rr �,,� - � _ ` '_ �- � .- -- � � j 7, L 77 (Over) 2623.16 FM 109 2. Indicate any experience or qualifications you possess that might apply to the Commission/Committee/Board you are interested in serving on. A resume may also be attached to this form. This is strictly optional. "Please note that this document and information included therein becomes public information pursuant to the California Public Records Act and may be disclosed to the public upon request." T Date: 2623-18 rev. 1109 Page 2 of 2 City of Costa Mesa Application for Commission/Committee Appointment Mame: Gs. Street: City: Zip: —•-. Phone (>•-t)-._ .� (W): — .. E-mail Address: J __ Indicate the name of the Commission/Committee/Board you are interested in serving on: 1. Indicate why you wish to serve on this Commission/Committee/Board: �. t' tC�E�': �,•��.,-•.£�i> ,-yds City of Costa Mesa 77 Fair Drive, Costa Mesa, CA 92626 I love the City of Costa Mesa! This is the best town I have ever lived in. I have been active in my neighborhood association (Mesa North Community Association) for more than 10 years and now I would like to contribute my experience and talent to our city. 2623-16 rev. 1M Page 1 oft (Over) 2. Indicate any experience or qualifications you possess that might apply to the CommissionlCommitteelBoard you are interested in serving on. A resume may also be attached to this form. This is strictly optional. I have served in various capacities in the Mesa North Community Association, my neighborhood association as Director, Treasurer, and newsletter publisher. This has given me insights into our City organization. For example, in 2005 and 2006, groups from outside our city were taking over Paularino Park on the weekends and using it for their games of succor, These were not children, but young adults. They told residents entering the park to leave, as "they were using it." A group of us from the association began working with the Parks department for a solution. Thanks to the Park and Recreation Department staff, particularly Jana Ransom, the City Council declared the park a passive park on July 17, 2007. Subsequently, park improvements were made which greatly enhanced the beauty of the park as well as discouraged organized team sports. The park continues to today as a popular recreation spot for the entire neighborhood. I am a CPA by experience and training. I understand budget constraints and the merits of good planning. I think these skills can be useful to the organization. Attached is my resume. Thank you for your consideration "Please note that this document and information included therein becomes public Information pursuant to the California Public Records Act and may be disclosed to the public upon request." Signature: Date: 2623-18 rev. 1M0 Page 2 of 2 Gary R. Peacock, CPA SUMMARY Broad experience as senior financial officer in private and public companies in many industries has generated a wealth of experience in sales and profit enhancement techniques. Now focused on working on part-time, temporary or project work. See more details on f,inkedIn.corn. PROFESSIONAL EXPERIENCE Gary R. Peacock, CPA 2008- present • Financial consulting and tax work for corporations and individuals. Terralliance 2003 -2008 High Tech Petroleum Exploration Company with world wide Operations. CFO • Built core of accounting and administration organization for start up company. • Company raised S296 million in venture capital in a series of financings. • Completed 5 debt financings for aircraft and other equipment. Gary R. Peacock, CPA 2001-2002 Financial services completing special projects for public and private companies • Special project for an international foreign airline. • Interim CFO for a chain of ACE hardware stores and lumberyard. Asontech Financial Ser-Oces Company, Anaheim, CA 1999-2000 A national contractor of security sensitive equipment and services for major banks. General Manager & CFO • Refinanced company enabling new product launch. • Reorganized accounting, purchasing, and warehouse operations resulting in increased efficiency and lower costs. Gary R. Peacock, CPA 1997- 1999 Financial services completing special projects for public and private companies. • Restatement of prior period financial statements to reflect new SEC rules. • Successfully negotiated with the SEC a change in reporting restated financial statements resulting in reducing audit costs by 50% and a speeding up a new public offering. • Led the production of a business plan and projections for a new enterprise, successfully leading to new capital formation. The Coffee Group, Inc. Costa Mesa, CA 1996- 1997 A national franchiser of retail coffee shops in partnership with Gottschalks and J. C. Penney department stores. Corporate Controller • Successfully installed computerized network accounting system, achieving significantly more useful management reports in 4 working days. • Reorganized and developed all administrative areas in preparation for the national roll-out of retail stores. Money Mailer, Inc. Garden Grove, CA 1995 - 1996 1 national franchiser of direct-mail and internet advertising services. Vice President, Finance & Adininisiralion, CFO Reorganized accounting department resulting in increased efficiency and lower costs. Reduced month-end closing schedule by 3 working days. Negotiated new plant lease arrangement, achieving improved production layout, with reduced material handling, lowering costs by $112,000 per year. Installed an integrated management reporting system with the involvement of 21 officers and managers which produced gains in inter -departmental communications and higher morale, as well as more effective reporting. Gat -y R. Peacock, page 2 Lockheed Corporation 1989-1993 Ilice President, Finance & Administraliwg CFO Nucleus International, Inc. Culver City, CA Software development Company MountainGate Data Systems, Inc., Orange, CA An international manufacturer of High Tech shock tolerant, removable computer disk drives. • Initially prepared these companies for corporate spin-offs, later prepared them for absorption into corporate mainstream. • Reorganized accounting, MIS and administrative functions, increasing productivity and reducing costs by 28%. • Initiated and led the company's TQM function. • Supervised government contracting functions. • Company relocated to Reno, NV. ABT Atnerican BusinessPhones, Inc., Irvine, CA (AB AMEX) 1986- 1989 A national distributor and service company for business telephone systems. Senior Nce President S CFO • Initiated and completed a successful acquisition. • Led listing on the American Stock Exchange. • Created new working capital line, increasing liquidity and reducing costs. • Company's market value increased 250% and was sold to Pacific Telesis Group. 111ings 11'est Airlines, Inc., San Luis Obispo, CA (WWAl OTC) 1985- 1986 Major commuter airline serving 1€ cities in California. Financial bice President • Revised financial reporting system, improving content and reduced closing schedule to five days. • Negotiated financing to increase aircraft fleet by 33%. • Led financial public relations function. • Company's market value increased 30% and was sold to American Airlines. AirCal, Inc., Newport Beach, CA (ACF AMEX) Major regional airline serving 12 cities in the West. Vice President, Finance • Completed $800 million of financings in 22 transactions. • Completed a $25 million IPO following 10 quarters of net losses. • Led company's listing on American Stock Exchange. • Obtained the company's first working capital loan. • Devised a profit sharing program which contributed to the company becoming profitable each quarter. • Initiated and led effective public relations function, • Company's market value increased 25% and was sold to American Airlines. EDUCATIONIMEIYIBERSHIPS B.S. (Business Administration) California State University, Los Angeles Beta Gamma Sigma, honorary colligate society CPA, trained at Arthur Andersen & Co. Financial Executives International (Officer & Director, Orange County Chapter) American Institute of Certified Public Accountants Director of Mesa North Community Association See Linkedln for more details. 1983 - 1985 City of Costa Mesa Application for Commission/Committee Appointment Name: Brian Pharris Street: City: Zig: -- Phone (H): y _: Email Address: Indicate the name of the Commission/Committee/Board you are Interested In serving on: Planninq Commission / Parks and Recreation Commission 1. Indicate why you wish to serve on this Commission/Committee/Board: A nd 0— 1101 1 cam, City of Costa Mesa 77 Pair Drive, Costa Mesa, CA 92626 As a Costa Mesa resident with a young family I want to ensure that my children have an opportunity to be raised in a city that engages the community and fosters growth through youth sports and educational programs. This requires adequate facilities as well as leadership to continue and improve programs that are currently being implemented. I also want Costa Mesa to promote business and development to support commerce and the residents of the city. I am confident that I have the professional skills required to assist the city and I would like to serve as a Commission member as a part of my civic duty. 0 M23-18 ray, 1109 Pago i of 2 (Over) 2, Indicate any experience or qualifications you possess that might apply to the Commission/Committee/Board you are interested in serving on. A resume may also be attached to this form, This is strictly optional, I have been in commercial real estate for the past 10 years and have been Involved in over 000 acres of development land and over 3 million square feet of Investment transactions. I have had experience In the planning and development process as both a principal and a broker and I am aware of the entitlement challenges and Issues facing both a city and property owner/applicant. I have a Planning and Development degree from USG and 1 will complete my Master of Public Administration degree from California Baptist University In the spring of 2012. "Please note that this document and Information Included therein becomes public Information pursuant to the California Public Records Act: and may be disclosed to the public upon request:," Signature., pate; /?--/7—/0 2623.16 rev. IN9 Page 2 of 2 Brian Pharris Education California Baptist University, Master of Public Administration Candidate, spring 2012 University of Southern California Bachelor of Science Degree, 2001 Major: Planning and Development, Minor: History Experience Lee & Associates - Ontario 2008 -present Associate (Industrial Real Estate Salesperson) • Focusing on distressed assets, tenant, investor and developer representation • Built database consisting of underlying debt of all industrial assets 30K SF and greater located in the Inland Empire • Currently building database that Includes all property tax receipts of industrial assets 30K SF and greater located In the Inland Empire Pharris Properties, 2005-2008 Director of Acquisitions • Invested in approximately $375 Million In total deal consideration in the West and Midwest • Deals included 2.5 million square feet of office and over 500 acres of industrial land Lee & Associates - Ontario, 2007.-2005 Associate (industrial Real Estate Salesperson) • Focused on tenant, investor and developer representation Activities/Volunteer/Affillations NAIOP SoCal Young Professional's Group (YPG) www.naioposocal.org The Young Professionals Group (YPG) is a twelve-month, seventy -hour education, networking, and leadership program of NAIQP SoCal, The program is designed to provide educational sessions, networking sessions, access to and training by key industry decision makers and leadership training. • Graduated 2008 • Current Alumni Committee Board Member Association of Industrial Realtors Member Villa Park High School, (2005-2007) Assistant Coach (Volunteer), Water Polo and Swimming - Boy's Water Bolo CIF Champions 2007 City of Costa Mesa Application for Commission/Committee Appointment Name: Rnhort Travis Rice Street: City: Zip: Phone (H): (W): E-mail Address: Indicate the name of the CornmissionICommittee/Board you are interested in serving on: Parks and Recreation Commission , Aiieh to coma nn fhiG r..nmmission/Committee/Board: 1. lvua� ,..., ,.. V 'rrrrur rrrrs.rhrs : Y 9q RATt~d City of Costa Mesa 77 Fair Drive, Costa Mesa, CA 92626 I have called Costa Mesa my home for 28 years. I have a long history here, my grandfather was a principal at Rea Elementary and my parents graduated from Costa Mesa High School. I grew up participating in City sponsored activities including gymnastics, Camp Costa Mesa, youth basketball, swim lessons, track and field, cross country and the after-school program. I have played many seasons as an adult on a Friday night softball team. The City of Costa Mesa has given me plenty and actually shaped me into the person I am today. Now I have children and they are participating in all of these activities and I feel it is my time to start giving back to the City. I am uniquely qualified for this position having grown up in Costa Mesa and participating in so many activities. I have seen first-hand all of the improvements that the Parks and Recreation Committee have been a part of. I have also followed along as the City has hit a rough patch with our budget and will work hard to find ways to keep the City's parks and recreation services strong. I am self motivated and thrive in challenging environments. 0 flZI t-11 2623-16 rev. 1109 rage 'f of t ff'MO 2. Indicate any experience or qualifications you possess that might apply to the Commission/Committee/Beard you are interested in serving on. A resume may also be attached to this form. This is strictly optional. Twenty-eight years of city activities provides me with a perspective that few in this City have, I have been a part of Costa Mesa through times of abundance and times of scarcity, Participation in City activities is half of my story, I have a degree in Landscape Architecture from Texas Tech University, I design, coordinate, and provide construction administration on projects with budgets ranging from $150,000 to $80. million. Project types range from building entries to collegiate level sports fields. 1 have real world experience in landscape installation and maintenance, both in the field and as management. My passion for the City of Costa Mesa and its future has increased as I have aged and having children that are growing up in the community makes me very interested in how I can help shape our City. My combined education and work experience, along with my tenured residency in Costa Mesa, uniquely qualify me for this position. Resume attached. "Please note that this document and information included therein becomes public information pursuant to the California Public Records Act and may be disclosed to the public upon request," Signature; ` Date: AI - �. 7 ' 2_ 0 [ 49 2623-16 rev. VOR Page 2 of 2 R. TRAVIS RICE OBJECTIVE My objective is to find a position within the City of Costa Mesa's government that allows me to apply my experience and education in a way that contributes to the enrichment of the City. EXPERIENCE LPA, Inc. - Irvine, CA Project Coordinator Commercial Landscape Services, Inc. - Irvine, CA Account Manager Responsible for all aspects of project development Responsibilities included scheduling, sales, from schematic design to construction customer service, inventory, and budgeting. administration. January 2007 -January 2008 Supervise and coordinate work for multiple employees. January 2008 — Present LPA, Inc. - Irvine, CA Technical Designer Responsible for the production of construction documents including details, specifications coordination, and construction administration October 2004 — January 2007 EDUCATION Texas Tech University Lubbock, TX August 2000 -May 2004 Bachelor of Landscape Architecture Costa Mesa High School Costa Mesa, CA September 1994 - June 1998 PERSONAL INTERESTS Wimmer, Yamada, and Caughey - San Diego, CA Landscape Designer Responsible for the production of construction documents and presentation materials. June 2004 -October 2004 Orange Coast College Costa Mesa, CA September 1998—June 2000 enjoy my family: cooking, youth sports, and go fish. I enjoy the outdoors: fly-fishing, hiking, camping, and softball. I enjoy my work: designing, collaborating, and problem solving. City of Costa Mesa Application for Commission/Committee Appointment Name: Terry Shaw Street: City: Zip: — Phone (H): _ (W): E-mail Address: Indicate the name of the Commission[CommitteetBoard you are interested in serving on: Parks & Recreation Commission 1. Indicate why you wish to serve on this Commission/Committee/Board: .��` City of Costa Mesa 77 Falr Drive, Costa Mesa, CA 92626 I am a long term resident of the Harbor area, living a total of 40 years in Costa Mesa and 17 in Newport Beach. Both my wife's family and mine have long histories in Costa Mesa and our children are graduates of Costa Mesa High School. I am interested the outdoors and all things Costa Mesa. I am completing a four term on the Parks & Recreation Commission and believe that I can continue to assist Costa Mesa in meeting the recreational and environmental needs of its current and future residents. D €r€ � j t t _ 2623-18 rev. 1W Page 1 of 2 (over) { � j 2. Indicate any experience or qualifications you possess that might apply to the Commission/Committee/Board you are interested in serving on. A resume may also be attached to this form. This is strictly optional. During my four years on the Commission, I: Have served as Vice -Chairman for the past year. Have attended every regular meeting and study session. Served as the Commission liason on the Brentwood Park Task Force and attended the dedication ceremony in October. Conducted a guided tour of Fairview Park as well as attending numerous others and Pond ground breaking ceremony. Toured every park in the city with staff and other commissioners, meeting public members as available. Have attended numerous Park & Recreation Commission related ceremonies including the Early Childhood Program and Centennial Farm Ranch program. Attended Fairview ParklWestside mural dedication and Historic Walk Plaques dedication Attended portable field lighting demonstrations and he lighting dedication for fields 5 & 6 at the Farm. Personally inspected most tree removal request sites and sought balanced decisons in those matters. Sought fiscal balance in the fees charged for programs. other involvemenets: Member of Pooches and Parks Program committee Past member of disbanded Fairview Park Friends Committee Member of Costa Mesa Investment Oversight Committee since October 2003 1st Vice President of the Costa Mesa Historical Society Past treasurer for two local churches Past adult leader in Navy League Cadet Corp youth program Professional background: AccountingBanking, VP/Controller at local bank Education: graduate of OCC and CSUF "Please note that this document and information included therein becomes public information pursuant to the California Public Records Act and may be disclosed to the public upon request," Signature:- %^. c% " �✓� — .. Date: 2623-18 rev. 1109 Page 2 of 2 City of Costa Mesa Application for Commission/Committee Appointment Name: Ethan 7emianka Street: City: — Phone (H): E-mail Address: (W): Zip: Indicate the name of the Commission/CommitleelBoard you are interested in serving on: Parks & Recreation Commissioner 1. Indicate why you wish to serve on this Commission/Committee/Board: City of Costa Mesa 77 Fair Drive, Costa Mesa, CA 92626 As an eight year resident of Costa Mesa and a recent homeowner who plans to live here for some time to come, I want to make sure the future of our great city is in good hands. I have lived in many of the various neighborhoods around the city including the Westside, Eastside, Mesa Verde & Halecrest. I know the issues in all areas of the city; not just the neighborhood I currently reside. . First and foremost, we must remember that our commitment to the residents of Costa Mesa is our main priority. Our fields and facilities will always be in high demand by groups from inside and outside our city, and it is up to the Parks & Recreation Commission to make sure the facilities are kept in top condition for our residents first. Also, as a resident of the Halecrest neighborhood, I have seen how important trees are to maintaining property values. As a former resident of Mesa Verde, I directly saw how that neighborhood took pride in its tree -fined streets. Halecrest has gone the opposite direction over the years, and I would like to reverse that trend with 1,000 new trees throughout the city in my first year as a Parks & Recreation Commissioner. I sincerely appreciate your consideration for this position. Ethan Temianka Ca r -z- 2623-16 rev. 1169 Page t of == (Over) I 2. Indicate any experience or qualifications you possess that might apply to the Commission/Committee/Board you are interested in serving on. A resume may also be attached to this form. This is strictly optional. As a sports enthusiast, I have directly been a part of the many recreational facilities and programs in our city. I am currently enrolled in the Costa Mesa Adult Basketball league and have been for many years. I have also participated in the Adult Softball league and occasionally play volleyball down at the Downtown Recreation Center. I understand the concerns and interests of the hundreds and hundreds of residents who also participate in these leagues, and I want to make sure our resources are being used in the most efficient way possible to maximize the enjoyment of our facilities and programs while keeping costs as low as possible for our residents. As a small businessman, I realize the importance of getting the most out of every dollar - especially in this economy and with our city budget in the red. Our fields and facilities are a commodity that we absolutely must make sure are being utilized to the fullest. Outside organizations who want to use them must be held responsible for their maintenance and upkeep, and we must make sure no opportunities for future development are missed. Parks and Recreation are the lifeblood of a city. Young families in particular are drawn to cities with premier facilities and programs for its residents, and we must make sure to not fall behind on the times due to our economic stress, but to be forward -thinking and improve on what we have; even in a tough economic climate. I have the business sense and personal involvement in these issues to get the job done. Qualifications: - Bachelors Degree in Political Science: University of California, Irvine - Certified Real Estate Agent in the State of California - Small Business Owner - Co -Founder, 'Save the Fair' Member, Halecrest/HOF Neighborhood Association Thank you again for your consideration for this position. .1 Ethan Temianka "Please note that this document and information Included therein becomes public information pursuant to the California Public Records Act and may be disclosed to the public upon request." 7 Signature: Date: Z �" /Y-- 2623.18 rev. 1109 Page 2 of 2 City of Costa Mesa Application for Commission/Committee Appointment Name: Dan Vozenilek Street City: Zip. Phone (H): _ — M E-mail AddresE . Indicate the name of the Commission/CommitteelBoard you are interested in serving on: Parks and Recreation Commission 1. Indicate why you wish to serve on this Commission/Committee/Board: C16 c� 11 ;cr'rrur'rrrr:.r1,rr" City of Costa mesa 77 Fair Drive, Costa Mesa, CA 92626 I've been a resident of Costa Mesa all my life (other than my college years). I've always been interested in helping the City improve through public senrice. I grew up right next to Fairview Park and enjoyed Flying remote controlled planes and running in the area. Open space is important to me, it needs to be accessible and functional for public use and enjoyment. My wife and I use the parks weekly and both have a keen interest in maintaining and improving the existing parks. I understand that the current economy necessitates certain cutbacks, and I'd like to make sure that Costa Mesa's residents are able to get the most use out of their investment as possible. I'd like to help make sure that our City is still able to provide facilities and activities for our youth and seniors. I'm also interested in helping the City save money through water reduction and energy saving measures in the hopes these savings can be used to continue community programs. G 2623-16 rev. 1x79 Page 1 of 2 (Over}' = `�: 2. Indicate any experience or qualifications you possess that might apply to the Commission/Committee/Board you are interested in serving on. A resume may also be attached to this form. This is strictly optional. I work as a project manager fora company that coordinates local permitting for new and modified cell phone sites. Over the past 5 years I've worked with over 30 local jurisdictions, including many cities, and in the process I have learned a lot about how city government works. Through this experience I have gained a very good understanding of zoning and building processes and have worked with several different parks departments to help build new structures. I've attached a copy of my resume for reference. Thank you for your consideration. "Please note that this document and information included therein becomes public information pursuant to the California Public Records --Acta may be disclosed to the public upon request." Signature:Ju ! j7I Date: 2629-18 rev. 1109 Page 2 of 2 Dan Vozeniiek. JD EDUCATION Whittier Law School, Costa Mesa, CA Juris Doctorate May 2005 Intellectual Property Certification Program EXPERIENCE Charles University School of Law, Prague, Czech Republic Comparative law program. University of California, Los Angeles Bachelor of Arts, Psychology, 2000 Project Manager Corte], Los Angeles Manager of a team of 10 on the Los Angeles Clearwire project. Managed all aspects of site acquisition and construction within Clearwire's market launch time frames. Ran all client and in-house deployment meetings, tracked and aligned all milestone dates to ensure accurate forecasting and actualization. Attended all planning hearings, worked with jurisdictions to create functional and aesthetic solutions to new and mod sites. Worked with contractors to ensure build schedules and jurisdictional approval of individual site builds. 2009 - Present Site Acquisition Manager/Land Use Planner Core Communications, Brea Leasing and zoning for both Metro PCS and Verizon projects. Cortel, Orange County Worked with and managed a team to help launch Metro PCS's Southern California cell phone network, worked on T -Mobile's LA and Bay Area UMTS projects and T -Mobile's Las Vegas in -fill project. I reviewed and negotiated numerous contracts and represented both Metro PCS and T -Mobile at numerous public hearings. Some of the tasks performed include; site acquisition and lease negotiations, zoning research and application submittals, building permit expediting and work with architects and construction managers to refine and economize site builds, track and manage task. 2005-2009 Law Clerk Quest Law Firm, Imine, CA Researched civil litigation involving contracts and intellectual property issues as well as employment litigation. April 2004- 2005 Document Review Blackdot Wireless, Irvine, CA Reviewed tower lease documentation for AT&T, Cingular and T -Mobile. Drafted new leases, negotiated new terms with landlords. 2005 Senior Certified Law Clerk Orange County District Attorney's Office, Harbor Court. Prepared and argued motions in court, processed discovery requests, and managed contacts with defense attorneys. Attended a]I proceedings. May 2003 - March 2005 Broker Assistant Wilshire Secured Capitol, Los Angeles, CA Assisted broker in organizing transactions, completing real estate contracts, and working with attorneys to establish partnerships and limited liability companies. Managed a smali construction team in order to complete renovations and remodels on several apartment complexes. 2002 Consultant The Bulldog Group, Los Angeles, CA Participated in the rollout of Bulldog 2.6 Digital Asset Management software to Sony Pictures Entertainment. Tested and customized Bulldog software for client specific applications. Drafted revised customer user manuals. Established client relationships with Sony Pictures Archives, Columbia Tri-Star International Television (CTIT), and The Game Show Network. Assisted in the making of a $2,400,000 project contract with CTIT. Attended status meetings, tracked system and client issues and analyzed project metrics in order to create efficient project plans. 2000-2002 Coach UCLA Men's Novice Rowing Coach, Los Angeles, CA Worked with rowers to build team confidence, technique, and power. Winning a silver medal at PAC -10's. 2001-2002 Consultant/Project Manager Decision Support Consulting, Huntington Beach, CA Assisted with PeopleSoft implementation. Attended meetings and documented the minutes. Helped to develop user friendly process records and manage client internal team progress. Processed reports. Documented business processes. 2000-2002 Research Analyst UCLA Medical Center, Los Angeles, CA Conducted Research on Hydrocephalus and Cerebellum Deficit in conjunction with Drs. Olmstead and Lazereff. Analyzed data and converted MRI images into volume measures. Utilized software to run statistical analysis against findings. Research article published in The California Pacific State Archives. 1999-2000 Aerospace Technician Frontier Systems (now Boeing), Irvine, CA Worked with engineers and clients to R&D parts needed for F-22 Raptor and helped design and build molds for the Hummingbird project (unmanned surveillance helicopter). Instruction Ski Instructor, Mammoth Mtn., Sailing Instructor, Balboa Island Yacht Club ATTACHMENT 2 CITY OF COSTA MESA, CALIFORNIA COUNCIL POLICY SUBJECT POLICY EFFECTIVE PAGE NUMBER DATE PLANNING COMMISSION AND 3/3/03 1 of 3 PARKS AND RECREATION COMMISSION 000-2.5 REV. 12/13/04 BACKGROUND The City Council has changed the method it uses to appoint the members of the Planning Commission and the Parks and Recreation Commission so that appointments to each of these commissions is by majority vote. The persons appointed serve at the pleasure of the City Council. The commissioners' terms are for four years except that initial appointments under Ordinance number 04-17 for two of the Planning Commissioners and two of the Parks and Recreation Commissioners, chosen randomly, shall be for two years in order to have staggered terms. PURPOSE To establish certain procedures governing the appointment of Planning and Parks and Recreation commissioners and related matters. PRACTICES AND PROCEDURES 1. Appointments a. The City Manager will put on the City Council agenda for the second regular City Council meeting in January following each General Election the matter of appointment of commissioners for the Planning Commission and Parks and Recreation Commission. Appointments will be needed to fill any vacancies caused by the expiration of commission member terms. b. The City Manager will give advance notice of the calendaring of this matter to the Council Members. c. Prior to the scheduled Council meeting, the City Manager will also cause public notice to be given of the number and type of commission appointments to be made and invite any interested persons to submit to his office their name, resume, and statement of interest in the commission appointment desired. All such applications received will be supplied to the Council Members. d. At the scheduled Council meeting when this matter is called for consideration, each Council Member may make nominations of persons to be appointed to each commission to be voted on by the entire council. ATTACHMENT 2 CITY OF COSTA MESA, CALIFORNIA COUNCIL POLICY SUBJECT POLICY EFFECTIVE PAGE NUMBER DATE PLANNING COMMISSION AND 3/3/03 2 of 3 PARKS AND RECREATION COMMISSION 000-2.5 REV. 12/13/04 2. Qualifications a. Commissioners must be residents and qualified electors of the City. The City Clerk shall verify that applicants satisfy these qualifications. b. No commissioner shall be a regular, full-time employee of the City, nor a Council Member. c. The Council Members shall select their nominee(s) based on the individual Council Member's judgment that his or her nominee(s) are the best qualified persons for these commissions. d. The appointments shall be from among persons who have submitted applications. 3. Terms a. Each commissioner will serve a term of four years except that upon initial appointment following adoption of this Policy Revision and Ordinance Number 04- 17, two members of each commission, selected at random, shall serve a term of two years. b. Notwithstanding subdivision 3.a above, a commissioner will continue to serve until a replacement commissioner has been appointed and qualified. c. A commissioner's term shall automatically terminate upon his or her ceasing to be qualified under section 2 above. 4. Removal a. A Council Member may request consideration of removal of a Commissioner by placing the removal on a Council agenda. b. When this matter is called for consideration, The City Council may remove any member of either commission by majority vote. 5. Compensation ATTACHMENT 2 CITY OF COSTA MESA, CALIFORNIA COUNCIL POLICY SUBJECT POLICY EFFECTIVE PAGE NUMBER DATE PLANNING COMMISSION AND 3/3/03 3 of 3 PARKS AND RECREATION COMMISSION 000-2.5 REV. 12/13/04 Compensation for the commissioners will be set from time to time by City Council resolution. 6. Absences The provisions in Costa Mesa Municipal Code, section 13-10(d) and (e) describing excusable absences and absences resulting in termination of office shall govern both Planning and Parks and Recreation commissioners. An absence without cause from three consecutive meetings shall automatically end a commissioner's term of office. 7. Additional Policies Except as provided in this policy, the Planning Commission and Parks and Recreation Commission shall be guided by the policies set forth in the Commissions/Committees/Boards Handbook. In case of any inconsistencies between this policy and the Handbook, the provisions in this policy shall govern these commissions. The Handbook includes material on such items as: ■ Agenda/Minutes ■ Attendance Requirements ■ Brown Act Requirements ■ Compensation ■ Conflict of Interest ■ Formal Communication with City Council ■ Legislative Activity ■ Oath of Allegiance ■ Staff Liaison Roles ■ Travel and Expense Policy ATTACHMENT 3 CITY COUNCIL AGENDA REPORT MEETING DATE: OCTOBER 20, 2009 ITEM NUMBER: VIII'4 SUBJECT: POTENTIAL CONSOLIDATION OF PLANNING COMMISSION AND PARKS & RECREATION COMMISSION DATE: OCTOBER 14, 2009 FROM: MAYOR ALLAN R. MANSOOR PRESENTATION BY: ALLAN L. ROEDER, CITY MANAGER FOR FURTHER INFORMATION CONTACT: ALLAN L. ROEDER, CITY MANAGER @ (714) 754-5328 DISCUSSION: At the September 1, 2009 regular meeting, the City Council provided direction on filling the recently created vacancy on the Planning Commission as a result of Mr. Jim Fisler's resignation. The City Council included in the motion the prospective consideration of the consolidation of the Planning Commission and the Parks & Recreation Commission. Although staff was not requested to prepare a report for consideration of this subject, there are some facts that may be of benefit to the City Council in its deliberations. Both the Planning Commission and the Parks & Recreation Commission are established by code with specific responsibilities assigned to each. The Planning Commission is established under Title 13 of the municipal code involving Planning, Zoning and Development. The authorities of the Commission are set forth in Section 13-10 et seq. of the code as they pertain to land use regulation, short and long range planning, beautification, code enforcement, infrastructure and related issues. A copy of the Planning Commission's specific authorities is attached as Attachment 1. The Parks & Recreation Commission is established under Title 12 of the municipal code. The authorities of the Commission are set forth in Section 12-71 et seq. of the code relating to park & open space acquisition and development, recreational programming including the establishment of program fees, parkways and final authority over parkway tree removals. A copy of the Parks & recreation Commission's specific authorities is attached as Attachment 2. Based on currently assigned responsibilities, there is very little jurisdictional overlap between the two commissions. The only area where there is some potential overlap involves the Park & Recreation Commission's annual review of projects submitted for consideration in the City's annual Capital Improvement Project (CIP) budget and the Planning Commission's review of the CIP for consistency with the City's adopted General Plan. Beyond this, each commission has very specific, distinct responsibilities. The decisions of each body are subject to appeal or review by the City Council with the ATTACHMENT 3 exception of the Parks & Recreation Commission's actions on parkway tree removal. If consolidation of the commissions is authorized, staff will need to prepare under the direction of the City Attorney a variety of ordinance changes to effectively consolidate statutory authorities: For this reason, consolidation of the Commissions should be considered prospective to allow sufficient time for preparation of the ordinance changes, public hearings and final consideration. From a budgetary perspective, each commission has undergone significant cost reductions during the current fiscal year. The Planning Commission budget was reduced from $31,500 in FY 2008-09 to $24,600 for FY 2009-10. Likewise, the Parks & Recreation Commission budget was reduced from $8,830 in FY 2008-09 to $5,100 in FY 2009-10. With the exception of clerical support for the taking of minutes and correspondence, staffing for each commission is provided by management personnel with no additional cost. Consequently, there will be no change in the cost of staff support at the meetings although staffing may change somewhat if the commissions are consolidated. Considering costs, excluding Board members fees (compensation provided to Commissioners), total savings would be less than $3,500 annually. Costs related to public noticing and cable casting of meetings has not been included in the above on the presumption that these would occur irrespective of the number of commissions. Allan L. Roeder City Manager DISTRIBUTION: Planning Commission Parks & Recreation Commission Assistant City Manager Management Analyst — CM Office Development Services Director Public Services Director Administrative Services Director Recreation Manager Maintenance Services Manager Building Official E PLANNING, ZONING AND DEVELOPMENT Zoning Code amendments, improvement and de- velopment agreements, annexations and any ac- tion specified in this Zoning Code. The city council shall also be responsible for the acceptance of lands and/or improvements as may be proposed for dedication to the city, except deeds of dedica- tion and parcel maps of four (4) or fewer lots with no development agreements. The city council may impose conditions of approval. (Ord. No. 97-11, § 2, 5-5-97) Sec. 13-9. Redevelopment agency. (a) Declaration of need of agency. It is hereby found and declared, pursuant to State Health and Safety Code Section 33101, that there is a need for a redevelopment agency in the city, as such agency was created by Section 33100, to function in the city, and the agency is hereby authorized to transact business and exercise all of the powers granted to it under the Community Redevelop- ment Law. (b) Council declared agency. The five (5) mem- bers of the city council are hereby declared to be the members of the redevelopment agency and are empowered to exercise all the rights, powers, duties, privileges and immunities vested by the Community Redevelopment Law in an agency. (c) Term of agency members. Membership shall be for the period each councilmember serves in office, and shall automatically terminate at the time any councilmember no longer holds the office of councilmember. Any vacancy existing on the redevelopment agency shall be filled only by a duly elected sworn and acting city councilmember. (Ord. No. 97-11, § 2, 5-5-97) Sec. 13-10. Planning commission. (a) Commission created. Pursuant to the pro- visions of Section 65101 of the Planning and Zoning Law of the State Government Code, there is hereby created a planning commission which shall consist of five (5) members. (b) Appointment of commission. The planning commissioners shall be appointed and may be removed, by a majority vote of le entire city council. Additional details for the appointment procedures and member qualifications, terms and compensation may be set by city council policy. (c) Ex -officio member of commission. The city engineer and city attorney or his/her designee shall attend the meetings of the planning commis- sion and assist the commission in an advisory capacity as needed. (d) Absence from commission meetings without cause. If a planning commission member is absent from three (3) consecutive regular meetings of the commission, without cause, the office of the mem- ber shall be deemed to be vacant and the term of Supp. No. 105, 6-05 13-10 ATTACHMENT ATTACHMENT § 13-10 such member terminated. The secretary of the Planning commission shall immediately inform the city council of such termination. (e) Absence from commission meetings for cause. An absence due to illness or an unavoidable absence from the city and written notice thereof given to the secretary of the planning commission on or before the day of any regular meeting of the commission shall be deemed absence for cause. (f) Councilmember ineligibility. No legislative body member of the city shall be eligible for membership on the planning commission. (g) Authority of the planning commission., (1) The planning commission shall have the power, except as otherwise provided by law, to act on plans for the regulation of the future growth, development and beau- tification of the city, in respect to: a. Public and private buildings and works, streets, parks, grounds and vacant lots. b. The future growth and development of the city in order to secure sanita- tion, proper service of all public util- ities, shipping and transportation fa- cilities. C. The location of any proposed build- ings, structures, or works. (2) The planning commission is authorized to act upon the following discretionary ac- tions: a. Recommend to the city council ap- proval, conditional approval or de- nial of general plan amendments, specific plans, rezones, Zoning Code amendments, development agree- ments, density bonuses with public financial incentives, preliminary and final master plans, and any other action specified in this Zoning Code. b. Recommend to the redevelopment agency approval, conditional approval or denial of redevelopment actions, or adoption and/or amendments to a redevelopment plan. C. Approve, conditionally approve or deny applications for conditional use permits, variances, tentative tract and parcel maps, density bonuses without public financial incentives, and any other action specified in this Zoning Code. d. Perform other duties necessary to carry out the provisions reserved to the planning commission in Title 10 of the Municipal Code, the provi- sions of this Zoning Code and the ATTACHMENT ATTACHMENT 1 § 13-10 PLANNING, ZONING AND DEVELOPMENT § 13-16 provisions of the Planning, Zoning ARTICLE 4. ENFORCEMENT and Development Law of the State Government Code. Sec. 13-13. Purpose. (h) Commission bylaws authorized. The plan- ning commission shall have the power, except as otherwise provided by law, to adopt such bylaws as it may deem necessary to provide for: (1) The time and place of meeting. (2) The time and method of electing officers. (3) Such other matters relative to the orgam- zation of the planning commission and methods of administration of its duties which are not otherwise provided for by statute or ordinance. (i) Regular meeting of commission defined. A regular meeting as provided by law or by rule of the planning commission or any regularly adver- tised public hearing shall be deemed a regular meeting. (Ord. No. 97-11, § 2, 5-5-97; Ord. No. 01-12, § 12 3-5-01; Ord. No. 02-4, § la, 3-18-02; Ord. No. 03-2, § 3, 3-3-03; Ord. No. 04-17, § 3, 1-3-05) Sec. 13-11. Zoning administrator. (a) The development services director or his/ her designee is authorized to act as the zoning administrator according to procedures set forth in the State Government Code. (b) The zoning administrator is authorized to approve, conditionally approve, or deny the fol- lowing discretionary planning applications. The zoning administrator may forward any action to the planning commission for review. (1) Administrative adjustment; (2) Minor conditional use permit; (3) Lot line adjustment; and (4) Any action specified in this Zoning Code. (Ord. No. 97-11, § 2, 5-5-97) Sec. 13-12. Planning division. The development services director or his/her designees constitute the planning division. The planning division is authorized to act on and grant approvals of development reviews and mi- nor modifications as described in Chapter III, Planning Applications, and other duties as desig- nated by the development services director, plan- ning commission, city council and this Zoning Code. (Ord. No. 97-11, § 2, 5-5-97) Supp. No. 105,6-05 13-11 The purpose of this article is to establish the parameters for the enforcement of this Zoning Code. (Ord. No. 97-11, § 2, 5-5-97) Sec. 13-14. Enforcement officer designated. The development services director or his duly authorized representative is hereby empowered and it shall be his/her duty to enforce all provi- sions of this Zoning Code. (Ord. No. 97-11, § 2, 5-5-97) Sec. 13-15. Duties. All departments, officials and public employees of the city invested with the duty or authority to issue permits or licenses shall conform to the provisions of this Zoning Code and shall issue no permit or license for uses, buildings or purposes in conflict with the provisions of this code; and any such permit or licenses issued in conflict with the provisions of this Zoning Code shall be null and void. It shall be the duty of the development services director to enforce the provisions of this Zoning Code pertaining to the creation, construc- tion, reconstruction, moving, conversion, alter- ation or addition to any building or structure. (Ord. No. 97-11, § 2, 5-5-97) Sec. 13-16. Enforcement. (a) Criminal prosecution. Any person, whether as principal, agent, or employee, violating the terms of this Zoning Code may be prosecuted as provided in section 1-33 of this Municipal Code. (b) Criminal citation. For the purposes of this Zoning Code, a violation of the terms of this Zoning Code may be cited as either an infraction or misdemeanor pursuant to State Government Code Sections 36900 and 36901 and as provided in section 1-33 of this Municipal Code. (c) Civil action. As an alternative to prosecu- tion or citation, or as an additional action, the city attorney may, at the request of the development services director, institute an action in any court of competent jurisdiction to restrain, enjoin, or abate the condition(s) or activity(ies) found to be in violation of the provisions of this Zoning Code. (Ord. No. 97-11, § 2, 5-5-97) § 12-65 PARKS AND RECREATION onstrated by the frequency board. Pilots shall only use radio -controlled frequencies allowed by the Federal Communications Commission. (4) No person shall turn on a transmit- ter until an unused frequency is ob- tained. (5) Pilots shall, before every model air- craft flight, check battery voltage of the batteries in the model aircraft and the radio control device for the model aircraft, and make sure that the batteries have sufficient power for the duration of the flight. (6) Pilots shall pre-flight check all new airplanes before they are flown. (7) Pilots shall inspect their model air- craft to ensure that they are in safe flying condition. (i) If a model aircraft lands on private prop- erty, no person shall go onto that property to retrieve the model aircraft unless that person first obtains permission from the resident or occupant to retrieve the model aircraft. If permission to retrieve a model aircraft is refused, then the pilot shall contact the Costa Mesa Police Depart - went and request assistance in obtaining the return of the model aircraft. (j) Pilots shall not engage in combat flying at the park. (k) Pilots shall be responsible for any prop- erty damage or personal injury caused by the flying of their model aircrafts. In the event such injury or damage occurs, the pilot of the model aircraft shall provide, upon request, his or her name, address, telephone number and insurance informa- tion to anyone who is injured or whose property is damaged, including the city. (Ord. No. 07-1, § 1,1-16-07) Secs. 12-66-12-70. Reserved. CHAPTER III. PARKS AND RECREATION CONIlVIISSION Sec. 12-71. Commission established. There is hereby established as a part of the government of the city, a parks and recreation commission, which shall: (a) Consider matters that may be referred to it by the city council, the city manager, the director of administrative services, or the director of public services, and render such counsel and advice in regard thereto as may be requested by the referring authorities; Supp. No. 112,6-07 12-12 ATTACHMENT ATTACHMENT 2 § 12-72 (b) By its own motion, make such studies, investigations and hold public hearings as it may deem necessary for the formu- lation of parks, recreation, recreation fa- cilities and parkways policies, or to deter- mine the wisdom and efficacy of the policies, plans and procedures dealing with parks, recreation, recreation facilities and parkways matters, or to determine an action program to pursue in implement- ing the city open space plan and report its findings and recommendations to the city council, the city manager, the director of administrative services, or the director of public services; (c) Recommend to the city council approval of concept plans for development and/or mod- ification of parks, recreation, and open space facilities; (d) Solicit to the fullest extent possible the cooperation of school authorities and other public and private agencies concerned with the parks, recreation, recreation facilities and parkways of the city; (e) Make a determination on the necessity for removal of parkway trees as provided in section 15-11(2) of this Code, and the necessity for terms and conditions for retention of trees as provided in section 15-11(3)(c) of this Code, which decisions shall be final not withstanding section 2-303; (f) Set the fees to be paid by participants in recreation programs and classes in accor- dance with the guidelines adopted by the city council in the Cost Recovery Program for Recreation Activities; (g) May review the annual budget as pre- sented to the city council and advise them on the current operational needs and long- range plans for capital improvement;, and (h) Periodically visit parks and recreation facilities in the city to review established programs and facilities, and to monitor needs in accordance with the Parks, Rec- reation and Open Space Master Plan. (Ord. No. 90-13, § 1, 9-4-90; Ord. No. 99-8, § 19, . 6-7-99; Ord. No. 99-9, § 2, 6-21-99; Ord. No. 02-10, § 1, 5-20-02; Ord. No. 07-1, § 1, 1-16-07), Sec. 12-72. Rules and regulations. The commission shall operate under the follow- ing rules and regulations: (a) Chairperson, vice -chairperson: The elec- tion of the chairperson will precede that of the vice -chairperson nominations. Elec- tions of officers shall take place annually to coincide as closely as possible with the appointment terms of the commissioners. § 12-72 PARKS AND RECREATION The commission, in event of a vacancy in either office, shall elect one (1) of its members for the unexpired term. (b) Meetings: The commission shall meet at City Hall, 77 Fair Drive, on the times and dates set forth by resolution of the city council. In the event the regular meeting day falls on a holiday, the regular meeting shall be held on the next business day. A regular or adjourned meeting may be ad- journed to a time and place specified in the order of adjournment. Special meet- ings may be called at any time by the chairperson, or in the absence of the chair- person, by the vice -chairperson, by the city manager, the mayor, or by the major- ity of the members of the commission, by notice delivered to each available member of the commission, at least twenty-four (24) hours previous to the meeting. A regularly scheduled meeting may be can- celled or rescheduled by a maj ority vote of the commission, with proper notice as required by law. (c) Quorum: Amajority of the members of the commission shall constitute a quorum for the transaction of business. No action shall be taken by the commission unless it is concurred in and adopted by the affir- mative vote of at -least a majority -of the members present. The powers conferred to the commission shall be exercised by motion of resolution and recorded in the minutes. Upon request of any member of the commission a roll call of the vote shall be conducted, and the results thereof re- corded in the minutes. (d) Secretary: The secretary shall be desig- nated jointly by the director of public services and the director of administra- tive services. The secretary shall record the minutes of the commission and shall maintain the records of its proceedings and transactions. (Ord. No. 90-13, § 1, 9-4-90; Ord. No. 99-8, § 20, 6-7-99; Ord. No. 02-10, § 1, 5-20-02; Ord. No. 07-1, § 1, 1-16-07) Sec. 12-73. Procedures. (a) All meetings of the commission shall be open to the public. (b) Matters brought before the commission by the public, director of administrative services or director of public services of the city, or their designees, shall be considered by the commission and report its actions, findings and recommenda- tions to the city council, the city manager, the director of administrative services, or the director of public services. (Ord. No. 90-13, § 1, 9-4-90; Ord. No. 99-8, § 21, 6-7-99; Ord. No. 02-10, § 1, 5-20-02; Ord. No. 07-1, § 1, 1-16-07) Supp. No. 112,6-07 12-13 ATTACHMENT ATTACHMENT 2 Sec. 12.74. Membership. § 12-74 The parks and recreation commission shall consist of five (5) members appointed by a major- ity vote of the entire city council. The city council may, by majority vote, remove any member of the parks and recreation commission. Additional de- tails for the appointment procedures and member qualifications, terms, and compensation may be set by city council policy. (Ord. No. 90-13, § 1, 9-4-90; Ord. No. 97-6, § 1, 3-17-97; Ord. No. 98-7, § 1, 3-16-98; Ord. No. 00-3, § 1, 2-07-00; Ord. No. 01-8, § 1, 2-20-01; Ord. No. 02-10, § 1, 5-20-02; Ord. No. 03-2, § 2,3-3-03; Ord. No. 04-17, § 2,1-3-05; Ord. No. 07-1, § 1, 1-16-07)