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HomeMy WebLinkAbout2009 Charter Review Commission Appointments - Ralph Bauer, Council/Agency Meeting Held: WA�/IAO/d Deferred/Continued to: Appr � ❑ Conditionally Approved ❑ Denied t"S�City rk's gnatur Council Meeting Date: June 21, 2010 Department D Number: CA 10-010 CITY OF HUNTINGTON BEACH REQUEST FOR CITY COUNCIL ACTION SUBMITTED TO: Honorable Mayor and City Council Members SUBMITTED BY: Fred A. Wilson, City Administrator PREPARED BY: Jennifer McGrath, City Attorney SUBJECT: Approve to dissolve the Charter Review Commission Statement of Issue: Approval of the dissolution of the Charter Review Commission. Financial Impact: Not applicable. Recommended Action: Motion to: Approve to dissolve the Charter Review Commission. Alternative Action(s): Maintain the Charter Review Commission. -283- Item 19. - Page 1 REQUEST FOR COUNCIL ACTION MEETING DATE: 6/21/2010 DEPARTMENT ID NUMBER: CA 10-010 Analysis: At the City Council meeting of April 20, 2009, the Council created a Charter Review Commission to be made up of 15 members, seven appointed individually by each of the City Council Members, and eight to be appointed by the City Council as a whole. Members were appointed after a public opportunity to apply for consideration. Subsequent to that, on June 22, the Council held a special meeting to interview candidates for the Commission. On July 6, appointment of 15 members to the Charter Review Commission was made. In April of this year, the Charter Review Commission submitted its final report to the City Council along with their proposed revised City Charter. With this action, the Commission's work was officially completed. As such, the need for the Charter Review Commission has ended. By taking the above action, the City Council dissolves the Charter Review Commission and releases the appointed Commission members from this responsibility. Environmental Status: Not applicable. Strategic Plan Goal: Improve Internal and External Communication Attachment(s): o Description 1. Not applicable. Item 19. - Page 2 -284- Ross, Rebecca From: Flynn, Joan Sent: Friday, July 03, 2009 7:53 AM To: Ross, Rebecca; Lugar, Robin Subject: Fw: Charter Review Joan L. Flynn, CMC Huntington Beach City Clerk ----- Original Message ----- From: Flynn, Joan To: Esparza, Patty Sent: Fri Jul 03 07:51:01 2009 Subject: Fw: Charter Review Late communication for the agenda containing the committee appointments. Joan L. Flynn, CMC Huntington Beach Ci ----- Original Message ----- From: Keith Bohr <kbb123@aol.com> To: Flynn, Joan; Wilson, Fred Sent: Thu Jul 02 17:02:41 2009 Subject: Charter Review Madame Clerk Please note my appointment to subject committee has changed and will be Jerry Bame. Sent from my iPhone Thank you, Keith Bohr 714-315-2143 KA T 6A Council/Agency Meeting Held: b Deferred/Continued to: 14 A I Conditioonnall Approved Denied City rk' nature Council Meeting Date: � 7/6/2009 Department ID Number: AD 09-014 CITY OF HUNTINGTON BEACH REQUEST FOR CITY COUNCIL ACTION SUBMITTED TO: Honorable Mayor and City CounhO Members SUBMITTED BY: Fred A. Wilson, City Administ PREPARED BY: Patricia Dapkus, Administrative Analyst, Sr. SUBJECT: APPROVE APPOINTMENT OF EIGHT AT-LARGE MEMBERS AND FOUR ALTERNATE AT-LARGE MEMBERS TO THE CHARTER REVIEW COMMISSION Statement of Issue,Funding Source, Recommended Action,Alternative Action(s),Analysis,Environmental Status,Attachment(s) Statement of Issue: . Approval of the appointment of the eight at-large members of the Charter Review Commission and the naming of four alternate_ at-large members in ranked order. Funding Source: Not applicable Recommended Action: Motion to: Appoint Ralph Bauer, Mark Bixby, Patrick Brenden, Shirley Dettloff, Gregory Harnett, Tim Stuart, Dave Sullivan, and Shane Whiteside as the eight at-large members of the Charter Review Commission and four alternate at-large members in ranked order as follows: 1. Richard Hart 2. Thomas Papademetriou 3. Dianne Thompson 4. Ken Maylone Alternative Action(s): Do not make the above appointments, and initiate a new interviews or a new recruitment. REQUEST FOR CITY COUNCIL ACTION MEETING DATE: 7/6/2009 DEPARTMENT ID NUMBER: AD 09-014 Analysis: In April, the City Council approved the formation of a 15 member Commission to review the City Charter. The Commission was to have eight at-large members appointed collectively by the City Council and one member appointed by each of the seven City Council Members. To solicit candidates for the eight at-large members of the Commission, a recruitment was done utilizing notices at the city's posting locations, a posting on the front page of the city's website and boards and commissions webpage, and a press release to the local newspapers. From this, the City Council received 45 applications. After reviewing the applications, the City Council identified 25 candidates to be interviewed. Interviews were conducted at a Special Council Meeting on June 22. Following the interviews, by straw vote ballot, the City Council selected eight at-large members to be appointed by the motion above. They also identified in rank order four at-large alternates who could replace an at-large appointee should any of them become unavailable to complete the Charter Review Commission's task. The remaining seven members of the Charter Review Commission will be appointed individually by each of the City Council Members. Environmental Status: N/A Strategic Goal: Improve internal and external communication. Attachment(s): City Clerk's, • - • - . ® • • 1 A lications from the above named at-large appointees 2 2. Applications from the above named at-large alternates -2- 6/23/2009 12:43 PM u � ATO -i A yy .M4a"..+ P C TI l .�I T T C T C l ,`BOAR I (Please type or print clearly)., N PC Before applying, you need tci,know the followin w All Council appointed commission, board, and corrunmee members are required bi4onually to tame harassment training-and two hours of ethics training You are applying for;,a public position. As;,such, Iie i �x Liar ov' + is ublic recer � �i earrric�t be erst cor�tilerrtial� This application should be'returnedto tote City Council Offices, .P.O. o .190, Huntlnii n Beach,,CA 9264&or In person to the th Floor of CIV all, 2000 Main Street at Yorktown . NAME: &q DATE Last First Middle Initial NAME OF BOARD,COMMISSION,CO Pal E RT SIt ORCE' LEN OF RESIDENCY 45CVOOCCUPATION 0 UNITED STATES CITIZEN es No I CNI A RESS: BUSINESS;ADDRESS. PHONE ELL r�I ICNCELL 1,96 AI _- FAQ EMAIL FAX EDUCATIONAL BACKGROUND PROFESSIONAL LICENSES A DIO'R ASSOCIATIONS ORbFESSIONAL EXPERIENCE 3 SPECIAL KNOWLEDGE OR SKILLS -:, �G'/li��i>�!✓i�1,o.�t./�"' G`; '!�'/sa'.d d `a. !'Y.,r ,�"�." .�"s!✓'" ' CIVIC AND16R SERVICE MEMBERSHIPS; .,.*A Ae*''A✓ ,!J r'J1 ' ice. CIVIC INTERESTS ' , d.�' ma's ' .�/+�t r'-'Y'^.T" ,i�'.+9".a' "; ':�,�: :�1' .�r� /�.• '°,� � -�+--,,�`�.-i.� Y a.saar 9< GPI-' OW WILL YOUR QUALIFICATIONS BEST,SERVE;TiiE NEED E COMMUNI, ? WHY.DO YbUIW1SH T0.5ERVE ON kVOLUNT ER CITIZEN'S BODY? It is the policy ofthe Ciiy'Council to make appointments"to the citizens CO a'i iss ons, boards, aiid 6 n ittees, based on the reeds of flie'ci ty, a weli;as the interests and qualification$°of each aPptic�si�t. Selectioit vt�ill be made without discrimination based on the race,creed,gender,6r's6 ual orientation of the applicant. Additiionat information concerning a particular comm sion,'board, committee, dr-task orce or application process is,;available through the staff support department identifiediabove.: General questions can be directed to Pat Dapkus;City C€iuncil,C#fices (714),536-5579. giLv a, e Vic, 1 d L-g, t _ a s V, n M 1 n s a t r : nx m.. , ,mnm,n, Ei nuvruruw 'nwunnaw 4 (Re i6d(2412008) Surfnet-Boards&Commission Application Boards & Commissions Application First Name Last Name Mark Bixby Home ess: City ,. Huntington Beach Zip Code State CA Business Address: City Huntington Beach Zip Code State CA Email Phone Occupation Length of Residency software engineer 10 years United State Citizen Name of Board, Comission, Committee or Task yes Force Charter Review Education Background BS in Information & Computer Science from UC Irvine Professional Licenses and/or Associations N/A Professional Experience 33 years of software engineering, system administration &technical support Special Knowledge or Skill I have read through the charter of every CA charter city except for the handful of cities whose charters are not online and did not respond to my e-mail inquiries. I am currently building a keyword-searchable collection of all CA charters. Civic and/or Service Memberships Bolsa Chica Land Trust, Amigos de Bolsa Chica, HB Tomorrow Civic Interests campaign finance, transparency, due process, public access to public records, improving government processes through the deployment of technology, environmental preservation Availability (Must be available for meetings) Evenings and weekends are preferred, but given the importance of charter review I will do whatever it takes, including meeting during regular working hours. How Will You Qualifications Best Serve the Needs of the Community? I have years of civic experience across a diverse array of issues. I am willing to do the http://surfnet.surfcity-hb.org/admin/boards_commissions/application_print_view.cfm?ID=399(1 of 2) [4/28/2009 9:35:35 AM] Surfnet-Boards&Commission Application Why Do You Wish to Serve on a Volunteer Citizen's Body? I have always tried to look beyond the issues at hand to the underlying nuts & bolts processes of local government. Charter reform is incredibly important and will color everything the city does for the next few decades. We have much to learn from other CA charter cities, and we also have opportunities to lead with innovations of our own. I would be honored to serve on the charter review committee in order to help craft a progressive charter worthy of serving as a model charter for other cities. http://surfnet.surfcity-hb.org/admin/boards_commissions/application_print_view.cfm?ID=399 (2 of 2) [4/28/2009 9:35:35 AM] Surfnet-Boards&Commission Application Boards & Commissions Application First Name Last Name Patrick Brenden Home Address: City ® Huntington Beach Zip Code State CA Business Address: City Huntington Beach Zip Code State M CA Email Phone Occupation Length of Residency CEO/President 15 years United State Citizen Name of Board, Comission, Committee or Task yes Force Charter Review Board Education Background BS/Bus Admin - University of Southern California (1982) CPIM - Cal State Dominguez Hills (1986) Robert Mayer HB Leadership Academy (2008/09) Professional Experience 17 years -owner, Home Run Software Services, Inc. 2 years concurrent ownership, Home Run Signworks, Inc. Have completed 3 business acquisitions in the past 5 years. Purchased 25,000 sf commercial building on Chemical Lane in 2003. Prior to business ownership, spent 9 years with CCH Computax as a Logistics manager. Civic and/or Service Memberships Boy Scouts of America, HB Troop 1, Scoutmaster St. Bonaventure Catholic Church, past Parish Council President, past Mens Club President HB Chamber of Commerce Civic Interests Scouting, youth sports Availability (Must be available for meetings) No Monday nights or Thursday nights. How Will You Qualifications Best Serve the Needs of the Community? Practical business experience over more than 25 years will equip me with knowledge that is vital to successfully analyzing options along with pros and cons. Why Do You Wish to Serve on a Volunteer Citizen's Body? To continue giving back to the community in a meaningful way that can positively impact our citizens. Civic involvement is a critical component of strong communities. http://surfnet.surfcity-hb.org/admin/boards_commissions/application_print_view.cfm?ID=464 [5/26/2009 10:52:50 AM] Surfnet-Boards&Commission Application Boards & Commissions Application First Name Last Name Shirley Dettloff Home Address: City 6812 Laurelhurst Drive Huntington Beach Zip Code State 92647 CA Business Address: City Zip Code State CA Email Phone shirleydettloff@socal.rr.com 714-847-8371 Occupation Length of Residency retired 45 years United State Citizen Name of Board, Comission, Committee or Task yes Force Charter Review Education Background Bacholers Degree in Education Professional Experience Mayor of Huntington Beach 1998 Member of Huntington Beach City Council 1994-2002 Member of California Coastal Commission 1998-2002 Special Knowledge or Skill Very good knowledge of Huntington Beach City government and Coastal issues. I served on an earlier Charter Review Committee Civic and/or Service Memberships Board Member of Friends of Shipley Nature Center Board Member Boys and Girls Club of FV Board Member Conference and Visitors Bureau Board Member of Community Clinic This is a partial list. Complete list available on request Civic Interests See above Availability (Must be available for meetings) Available about any time How Will You Qualifications Best Serve the Needs of the Community? I have years of experience in both the city government, as a small business owner, and as a member of numerous charitable corporations. Why Do You Wish to Serve on a Volunteer Citizen's Body? I enjoy giving my time back to the City for the 45 years residency that the City has provided for me and my family. http://surfnet.surfcity-hb.org/admin/boards_commissions/application_Print_view.cfm?ID=402 [4/30/2009 12:45:01 PM] Surfnet-Boards&Commission Application Boards & Commissions Application First Name Last Name Gregory Hartnett Home Address: City Huntington Beach Zip Code State CA Business Address: City Irvine Zip Code State CA Email Phone Occupation Length of Residency Vice President- Fluor 35 years United State Citizen Name of Board, Comission, Committee or Task yes Force Charter Review Board Education Background BS Civil Engineering Cal State - Long Beach Management Program for Technical Professionals - UC - Irvine Professional Licenses and/or Associations Registered Civil Engineer Calif#C34772 Calif Contractors License#775933 (Inactive) Professional Experience 33 years Engineering and Project Management Employers: Union Carbide -Torrance,CA Brinderson - Costa Mesa, CA Fluor- Irvine, CA Special Knowledge or Skill Energy Engineering Construction Business Management Civic and/or Service Memberships ELKS Civic Interests Engineering & Public Safety Availability (Must be available for meetings) Evenings and Weekends are Open Selectively Available for Meetings During the Week How Will You Qualifications Best Serve the Needs of the Community? I believe my long experience in the engineering and construction field can be useful for evaluating public works programs. Why Do You Wish to Serve on a Volunteer Citizen's Body? I believe HB is the best city in the U.S. and would like the opportunity to help keep it that way! http://surfnet.surfcity-hb.org/admin/boards_commissions/application_print_view.cfm?ID=448 [5/15/2009 4:50:44 PM] Surfnet- Boards&Commission Application Boards & Commissions Application First Name Last Name Tim Stuart Home Address: City Huntington Beach Zip Code State CA Business Address: City Orange Zip Code State CA Email Phone Occupation Length of Residency Attorney 3.5 years United State Citizen Name of Board, Comission, Committee or Task yes Force Charter Review Board Education Background Juris Doctor- University of San Diego School of Law (2002) Bachelor of Arts-Society and Justice - University of Washington (1999) Professional Licenses and/or Associations Member State Bar of California Member Orange County Bar Association Member L.A. County Bar Association Certified to practice law in State and Federal Court in the State of California Member Long Beach Bar Association Member Inns of Court Editor L.A. Lawyer Magazine Legal Counsel for Long Beach Junior Chamber of Commerce Professional Experience August 2008 to present- Solo Practitioner Law Offices of Timothy M. Stuart (General Civil Litigation and Family Law) October 2005 to July 2008 -Associate with Brandon &Yarc, LLP Long Beach - (Family and Civil Law) October 2002 to August 2005 -Associate with Fenton & Keller, LLP (Personal Injury, Insurance Defense, Land Use, Municipality, Employment and Corporate Law) Special Knowledge or Skill I have extensive knowledge in legal research and writing. I have researched and written successful appellate briefs. I was Editor-in-Chief of the University of San Diego School of Law International Law Journal. I have edited articles for L. A. Lawyer Magazine Civic and/or Service Memberships Special Olympics Northern and Southern California Inns of Court- Long Beach Long Beach Junior Chamber of Commerce Juvenile Diabetes Research Foundation Civic Interests I am interested in contributing in any way, shape or form that I can to make this city a better place to live. I sincerely believe that we can make this city so much more than just"surf city"with the right mindset, goals, vision, and fortitude! http://surfnet.surfcity-hb.org/admin/boards_commissions/application_print_view.cfm?ID=411 (1 of 2) [5/6/2009 8:45:58 AM] Surfnet-Boards&Commission Application Availability (Must be available for meetings) I am available anytime after 5:00 p.m. during the week; all weekends; and am flexible during the week before 5:00 p. m. with notice. How Will You Qualifications Best Serve the Needs of the Community? I know the law. I will listen, research, analyze and determine, and give qualified and responsible recommendations for what is best for our city. I can take the lead on any task assigned or I can stand back and let others take the lead, and provide valuable input, discussion, advice, and well-reasoned opinion on any subject I am tasked with to review/ analyze. Why Do You Wish to Serve on a Volunteer Citizen's Body? I am in the Huntington Beach Leadership Academy and have been exposed to just what a great city I live in and how hard everyone works to make it so through the monthly meetings. I want to contribute any part that I can to keep this city in the forefront, and take it to the next level. I feel that I need to and would be honored by dedicating my time to contributing to building a better city..brick by brick, so to speak! http://surfnet.surfcity-hb.org/admin/boards_commissions/application_print_view.cfm?ID=411 (2 of 2) [5/6/2009 8:45:58 AM] Surfnet- Boards&Commission Application Boards & Commissions Application First Name Last Name Dave Sullivan Home Address: City ® Huntington Beach Zip Code State CA Business Address: City retired Zip Code State CA Email Phone Occupation Length of Residency retired 43 years United State Citizen Name of Board, Comission, Committee or Task yes Force Charter Review Board Education Background Orthodontist Professional Licenses and/or Associations Ca. dental license Professional Experience Orthodontic private practice 34 years HB city council 12 years Special Knowledge or Skill skills acquired in 12 years of service on city council Civic and/or Service Memberships current: OC Senior Citizens Advisory Council Chairman SCAC Health and Nutrition Comm. Chairman HB 3/1 Marine Adoption Foundation Vice Chair Fountain Valley Hospital Board HB Centennial Comm. Civic Interests City government Availability (Must be available for meetings) Generally available/ retired How Will You Qualifications Best Serve the Needs of the Community? experience Why Do You Wish to Serve on a Volunteer Citizen's Body? I feel that my experience will be helpful to the charter task. http://surfnet.surfcity-hb.org/admin/boards_commissions/application_print_view.cfm?ID=458[5/21/2009 9:04:18 AM] Surfnet-Boards&Commission Application Boards & Commissions Application First Name Last Name Shane Whiteside Home Address: City Huntington Beach _Tip Code State CA Business Address: City Zip Code State CA Email Phone Occupation Length of Residency Management 11 yrs United State Citizen Name of Board, Comission, Committee or Task yes Force Charter Review Board Education Background B.A. Economics; UC Irvine Professional Experience Current: * COO of TTM Technologies, largest PCB manufacturer in North America; public company (NASDAQ:TTMI) with 680M in sales in 2008. * Director(Board of Directors) of IPC, the industry trade association representing the electonics industry (www.ipc.org); Director since 2005, member of Audit Committee Prior Experience: * General Management- Manufacturing; * Product Management- Distribution/Sales * Regional Management- Sales Special Knowledge or Skill * Extensive Business experience * Good collaboration skills Civic and/or Service Memberships Member, VFW post 11548, Huntington Beach Civic Interests I am interested in becoming more,involved in city affairs and the local political process. Availability (Must be available for meetings) I travel for business, however I should be able to make the meetings schedule shown How Will You Qualifications Best Serve the Needs of the Community? I believe my experience, qualifications, and commitment will be helpful in contributing to the Charter Review process Why Do You Wish to Serve on a Volunteer Citizen's Body? I am interested in becoming more involved in city affairs and the local political process. http://surfnet.surfcity-hb.org/admin/boards_commissions/application_print_view.cfm?ID=450 [5/18/2009 9:43:58 AM] M�T c ME .: f Surfnet- Boards&Commission Application Boards & Commissions Application First Name Last Name Richard Hart Home Address: City Huntington Beach Zip Code State CA Business Address: City Zip Code State CA Email Phone Occupation Length of Residency retired 34 years United State Citizen Name of Board, Comission, Committee or Task yes Force Charter Review Education Background BS,Psych ology-UCLA MS,Public Administration-California State College at Los Angeles Professional Experience 30 years City Administrative Office, City of Los Angeles. Includes four years as Assistant City Administrative Officer in charge of City budget and capital programming. Lead analyst representing City Administrative Officer during Charter reform movement during the 1990s. Liasion to two charter reform commissions (one commission appointed and one commission elected by the electorate). Special Knowledge or Skill Problem analysis, communication Civic and/or Service Memberships 4 years Huntington Beach Public Works Commission, including 1 year as Chair. Member of Huntington Beach Tomorrow Civic Interests To help establish a government that is open and responsive to the public and serves their needs. Availability (Must be available for meetings) No limitations How Will You Qualifications Best Serve the Needs of the Community? I have four years of service on the Huntington Beach Public Works Commission. My demostrated desire and ability to serve my community as well as my public sector background make me well suited for this commission. http://surfnet.surfcity-hb.org/admin/boards_commissions/application_print_view.cfm?ID=403 [4/30/2009 1:20:47 PM] Surfnet-Boards&Commission Application Boards & Commissions Application First Name Last Name Thomas Papademetriou Home Address: City Huntington Beach Zip Code State CA Business Address: City Zip Code State CA Email Phone Occupation Length of Residency Long Beach City Management 34 months United State Citizen Name of Board, Comission, Committee or Task yes Force Charter Review Board Education Background Bachelor of Arts Degree Accounting Franklin and Marshall College, Lancaster, PA Professional Licenses and/or Associations -American Society of Association Executives -Long Beach Management Association -National Association of Housing and Redevelopment Officials -Southern California Finance Officer's Group Professional Experience PROFESSIONAL EXPERIENCE HOUSING AUTHORITY CITY LONG BEACH, Long Beach, CA(10/07— Present) Special Projects Officer• Responsible for implementation of policies, plans and programs to facilitate the creation of affordable housing in Long Beach. • Oversee the accounting, budgeting, grants and fund development of over$65 million in federal grant programs which provide housing assistance to 6400 families. • Manage a staff of eight in the day-to day operations of the Housing Authority including, contract, procurement and purchasing, information/ technology systems, building operations, and customer service. • Write program/operational policies and procedures to ensure compliance with city, state and federal guidelines. • Prepare special reports to Director, City Manager and City Council on cost saving measures, grants and performance measurements. • Work on special city task force to improve and streamline city-wide procurement and contract procedures. • Write newsletters to owners and participants and manage website design and content. •Assist Human Resources on various personnel issues including hiring, training, evaluating and disciplining staff. AARP, Washington, DC (2006) Manager, Driver Safety Program Operations/ Volunteer Management(2/06—6/06) • Managed day-to day operations of a 15 person staff supporting a nation-wide driver safety education program for persons age 50+. • Ensured efficient program operations to support base of 10,000 volunteers teaching 34,000 classes annually to 700,000 class participants. • Worked with senior volunteer management committees to review, enhance and streamline operational aspects of program. Developed tracking system to better monitor and respond to volunteer concerns. •Assisted Director to develop new organizational structure for department and drafted new job positions. • Participated with Director in developing, implementing and coordinating strategic plan and presenting reports to senior management. THOMAS PAPADEMETRIOU Page 2 U.S. CHAMBER OF COMMERCE, Washington, DC (2004 to 2006) Director of Operations, International Division (8/04— 2/06) • Managed day-to day operations of a 54 person staff. • Prepared, monitored and managed $6.6 million budget. Provided senior management with monthly progress reports and worked with department vice presidents to ensure budget compliance. • Established and maintained effective working relationships with Chamber administrative http://surfnet.surfcity-hb.org/admin/boards_commissions/application_print_view.cfm?ID=431 (1 of 2) [5/11/2009 8:45:12 AM] Surfnet- Boards&Commission Application departments such as Human Resources, Finance, Information Technology and the General Counsel's office to ensure adherence to all applicable Chamber policies and procedures. o Oversaw professional development of staff and assisted managers with hiring staff and performance reviews. • Reviewed and approved all division expenditures and contracts. INTERNATIONAL REGISTRATION PLAN, INC., Arlington, VA(1998 to 2004) Director of Operations (6/98 —3/04) o Successfully directed day-to-day management and operations of five-person association. e Served as interim president during vacancies of position. • Prepared and administered $1.3 million balanced budget. Experience with securing and monitoring federal grants. • Routinely advised Executive Committee and Board of Directors on achieving strategic goals. Drafted board initiatives, reports and speeches. Amended corporate documents as necessary. Implemented and monitored monthly, quarterly and annual milestones of strategic plan. e Oversaw operations of six administrative and technical committees. Provided expertise in drafting policies and procedures to reduce costs, enhance and streamline association's compliance, dispute, industry relations, international, peer review, and travel programs. • Oversaw staff activities of annual meetings. Approved hotel selections, negotiated contracts, worked directly with hotels and managed the drafting of program content. CONFERENCE OF STATE BANK SUPERVISORS, Washington, DC (1992 to 1997)Assistant Vice President, Regulatory Services (11/94 - 10/97) • Worked with state and federal regulatory agencies to develop guidelines for establishing nationwide interstate banking. Managed all aspects of the process including the development, drafting, approval and implementation of state/federal agreements. • Served as Chairman on joint state/federal task force to establish a certification program for state and federal bank examiners. • Served as Staff Director on interstate, regulatory and technology committees. Planned and conducted the meetings. Prepared quarterly board reports to senior management. • Coordinated activities of state/federal technology committee to revolutionize electronic data exchange between state banking departments and federal agencies via the Internet. • Served as Staff Director for Accreditation Program. Coordinated on-site evaluations to ensure compliance with regulations and presented findings to state bank commissioners. Special Knowledge or Skill Business professional with over 17 years experience working with associations and city, state and federal government agencies. Hands-on experience with administrative operations, financial management, programs and projects, policy development and strategic planning. Proven success in coalition building and interactions with committees, Boards of Directors and city, state and federal regulatory agencies on domestic and international issues. Civic and/or Service Memberships None Currently Civic Interests -Early childhood education -Mentoring programs -Drug and alcohol education -Preservation of historical sites - Transportation -Hazardous waste concerns -Land preservation -Recycling -Water conservation -Affordable housing - Services for elderly Availability (Must be available for meetings) Available on weekends and evenings after 6:30 pm. How Will You Qualifications Best Serve the Needs of the Community? My background in dealing with various regulatory government and association issues will make me an ideal candidate to review the city's codes as a member of the Charter Review Board. Why Do You Wish to Serve on a Volunteer Citizen's Body? As a city resident I feel that I want to start giving back to my community and to be be part of the city's future. http://surfnet.surfcity-hb.org/admin/boards_commissions/application_print_view.cfm?ID=431 (2 of 2) [5/11/2009 8:45:12 AM] Surfnet-Boards&Commission Application Boards & Commissions Application First Name Last Name Dianne Thompson Home Address: City Huntington Beach Zip Code State CA Business Address: City IIIIIW Huntington Beach Zip Code State CA Email Phone Occupation Length of Residency Insurance Agt/Bus Owner 24 years United State Citizen Name of Board, Comission, Committee or Task yes Force Charter Review Board Education Background Graduated-Cypress High School 1975 Professional Licenses and/or Associations CA Dept of Insurance- Property & Casualty CA Dept of Insurance- Life CA Dept of Insurance-Variable Products State of CA-Notary Public Professional Experience 8 years as Business Owner of State Farm Agency- 5 employees 11 years working for State Farm in support capacity Civic and/or Service Memberships Huntington Beach Chamber of Commerce - Chairman Circle Sponsor Member Downtown Image Committee Civic Interests Support Boys & Girls Club of Huntington Valley Support Huntington Beach Community Clinic(AltaMed) Support Huntington Beach Junior Lifeguards Support Academy of Performing Arts Availability (Must be available for meetings) Available any time. How Will You Qualifications Best Serve the Needs of the Community? My knowledge of HB as a resident and business owner offers a less polarized position for collaboration. Why Do You Wish to Serve on a Volunteer Citizen's Body? I have a desire to return something to the city that supports my business and family. I believe new voices should be heard that reflect a more balanced point of view. http://surfnet.surfcity-hb.org/admin/boards_commissions/application_print_view.cfm?ID=428[5/11/2009 8:41:42 AM] Surfnet-Boards&Commission Application Boards & Commissions Application First Name Last Name Ken Maylone Home Address: City Huntington Beach Zip Code State 92648 CA Business Address: City Anaheim Zip Code State 92804 CA Email Phone Occupation Length of Residency Business Representative 23 years United State Citizen Name of Board, Comission, Committee or Task yes Force Charter Review Board Education Background Community College of Beaver Co., Monaca, Pa Liberal Arts, 60+ Credits. University of Pittsburgh Archaeology, 30 Credits. Rancho Santiago College Continuation Classes to maintain professional certifications. Orange Coast College continuing education classes for personal fulfillment. Professional Licenses and/or Associations Nationally Certified Haz-Mat Site Supervisor. California State Certified Crane Operator. Professional Experience I have been employed as an Operating Engineer for 40 years. For several years, I was licensed by the Security & Exchange Commission as a Series 7 Registered Representative. Special Knowledge or Skill My 40 years in the construction industry have given me a broad knowledge of logistics necessary to bring jobs to a successful conclusion, while the past seven years serving as a Business Representative has made me very familiar with the process of negotiation, and the value of compromise in attaining mutual goals among diverse entities. Civic and/or Service Memberships I have served on the Seal Beach Naval Weapons Station Restoration Advisory Board (RAB), and the City of Anaheim Workforce Investment Board (WIB). http://surfnet.surfcity-hb.org/admin/boards_commissions/application_print_view.cfm?ID=422(1 of 2) [5/11/2009 8:28:09 AM] Surfnet-Boards&Commission Application Civic Interests Local government, both city and county, are the cornerstone of our democratic system. From these entities, and the various bodies that comprise them, rises both the structure and the ideological vision that supports and maintains our economic, social, and material well being. The people, themselves, must be the seed that brings forth more fair and more responsible government. Now that I have some of the wisdom and a lot of the humility that comes with age, I offer my city whatever benefit those qualities can generate. Availability (Must be available for meetings) My schedule is flexible enough to accommodate whatever meeting schedule is arrived at for the Charter Review Board. How Will You Qualifications Best Serve the Needs of the Community? In the face of the advancing years, I find that the incessant shrillness of my youthful idealism has mellowed into a graceful pragmatism that insists upon examining all sides of an issue before making any conclusions. But as much as anything, I think that listening to and comprehending the ideas and input of others would be the most important quality I could bring to this body. Why Do You Wish to Serve on a Volunteer Citizen's Body? I strongly believe that government works best when it obtains input from the broadest spectrum of the citizenry. I further believe that the average working people are by far the most under-represented portion of the populace, and the presence of individuals such as me can bring new and more balanced perspective to public advisory and decision making bodies like the Charter Review Board. http://surfnet.surfcity-hb.org/admin/boards_commissions/application_print_view.cfm?ID=422(2 of 2) [5/11/2009 8:28:09 AM] RCA ROUTING SHEET INITIATING DEPARTMENT: Administration SUBJECT: Appoint of At-Large Charter Review Commission Members COUNCIL MEETING DATE: July 6, 2009 RCA' ATTACHMENTS ` ' STATUS Ordinance (w/exhib l bits & legislative draft if applicable) Attached ❑ Not Applicable Resolution (w/exhibits & legislative draft if applicable) Attached ❑ Not Applicable Tract Map, Location Map and/or other Exhibits Attached ❑ Not Applicable Contract/Agreement (w/exhibits if applicable) Attached ❑ Signed in full by the City Attorne ) Not Applicable Subleases, Third Party Agreements, etc. Attached ❑ (Approved as to form by City Attorne ) Not Applicable Certificates of Insurance (Approved by the City Attorney) Attached ❑ Not Applicable Fiscal Impact Statement (Unbudgeted, over $5,000) Attached ❑ Not Applicable Bonds (If applicable) Attached ❑ Not Applicable Staff Report (If applicable) Attached ❑ Not Ap licable Commission, Board or Committee Report (If applicable) Attached ❑ Not Applicable Findings/Conditions for Approval and/or Denial Attached ❑ Not Applicable EXPLANATION FOR IVI I&SING ATTACI=1 TS REVIEWED ' s RETURNED FOR RDED;. Administrative Staff ( ) Deputy City Administrator Initial City Administrator Initial City Clerk ( ) EXPLAIVATIOIVxFOR RETURN OF 17ENI ye %x Only)(Below,Spacd For City Clerk's Ute RCA Author: