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Home My WebLink About2011 Environmental Board Appointments Council/Agency Meeting Held: //— Deferred/Continued to: App ve ❑ to: Approved ❑ Denied City'Perk'yignat r Council Meeting Date: November 7, 2011 Department ID Number: AD 11-029 CITY OF HUNTINGTON BEACH REQUEST FOR CITY COUNCIL ACTION SUBMITTED TO: Honorable Mayor and City Council Members SUBMITTED BY: Fred A. Wilson, City Manager PREPARED BY: Bob Hall, Deputy City Manager/ Economic Development Director SUBJECT: Approve the appointments of Chris Ann Lunghino, Jeff Coffman and Deborah Orrill and the re-appointments of Kim Nicholson and Mike Marshall to the Environmental Board Statement of Issue: Transmitted for your consideration are the appointments to the Environmental Board of Chris Ann Lunghino, Jeff Coffman and Deborah Orrill and the re- appointment of current members Kim Nicholson, and Mike Marshall. There are currently 2 vacant positions and 3 positions available for re-appointment. Financial Impact: Not applicable Recommended Action: Motion to: A) Approve the appointments to the Environmental Board of Chris Ann Lunghino, Jeff Coffman, and Deborah Orrill to the Environmental Board for first terms to expire June 30, 2015, as recommended by City Council liaisons Boardman, Shaw and Bohr; and, B) Approve the re-appointment of Kim Nicholson and Mike Marshall to serve a second term to expire on June 30, 2015. Alternative Action(s): Do not approve the appointments and direct staff how to proceed. Item 7. - 1 HB -140- REQUEST FOR COUNCIL ACTION MEETING DATE: 11/7/2011 DEPARTMENT ID NUMBER: AD 11-029 Analysis: The Environmental Board currently has two vacancies due to the term-out of Don Rice, having served two consecutive terms, and the resignation of Jim Brown. Recommended for appointment to these vacancies are: Chris Ann Lunghino and Jeff Coffman. Ms. Lunghino is the founder of Community Sustainability USA, Inc, recently featured in the HB Independent. She has a masters Degree in Urban and Regional Planning from the University of California, Irvine. Mr. Coffman is a member of the OC Green Chamber of Commerce and local businessperson in stormwater pollution prevention and on the Executive Committee for the HB chapter of the Surfrider foundation. The following members are up for re-appointment to serve a second four-year term to expire in June 2015: Kim Nicholson appointed to a first term in June 2010. Mike Marshall appointed to a first term in December 2007. Sue Marquez was appointed to a first term in December 2007. However, the City Council liaisons did not recommend Ms. Marquez for re-appointment and recommend that Deborah Orrill be appointed to serve a first term in her place. Ms. Orrill is a faculty member at Goldenwest College with extensive experience in Waste Management, recycling and storm water management with a Civic Interest in Public Health, Environmental protection and Costa l/Stormwater management. Environmental Status: Not applicable Strategic Plan Goal: Improve Internal and External Communication Attachment(s): 1. Environmental Board Roster—2011 2. Environmental Board Application — Chris Ann Lunghino 3. Environmental Board Application — Jeff Coffman 4. Environmental Board Application — Deborah Orrill HB -141- Item 7. - 2 ATTACHMENT # 1 ENVIRONMENTAL BOARD ROSTER 2011 Council Liaisons—Connie Boardman,Keith Bohr,Joe Shaw Planning Commission Liaison—Barbara Delgeize(Alternate—Janis Mantini) Sue Gordon—Chair Michael Marshall—Vice-Chair Kim Nicolson -Secretary Term Expires 2013: SUE GORDON BO GLOVER First Term: 3/16/2009—6/30/2013 First Term: 3/16/2009—6/30/2013 Term Expires 2014: ROBERT SCHAAF BOB SMITH Second Term:2120107—6130114 Second Term:6/30/2014 Term Expires 2015 HIM NICOLSON CHRIS ANN LUNGHINO Second Term: 6/30 2007-6/30/2015 First Term:6/30 2011 -6/30/2015 DEBORAH ORRILL JEFF COFFMAN First Term: 12/17/2007-6/30/2015 First Term:6/30 2007-6/30/2015 MICHAEL MARSHALL Second Term: 12/17/2007-6/30/2015 EB ROSTER 2011(Public) HB -143- Item 7. - 4 ATTACHMENT #2 , 02/24/2011 17:05 FAX 9163192173 ASM HARKEY 1a 002/005 z ASSEMBLYWOMAN DIANE HAEKEY Dear State and Local Community leaders, I am writing to request your support for Assembly Bill 206,which will provide an exemption for municipal firework shows from the California Environment Quality Act and California Coastal Act. In 2008,the Gualala Festivals Committee received a cease-and-desist order from the California Coastal Commission for discharging fireworks without first receiving a coastal development permit.The Coastal Commission determined fireworks caused an increase in nest abandonment. The California Coastal Commission's actions were affirmed by the California First Appellate Court, Division Three. The Court found that"development"did encompass the discharging of fireworks as described in the Califomia Coastal Act because the displays deposited spent materials into coastal waters. The purpose of the California Coastal Act is to govern land use planning for the entire coastal tone of California. To achieve this purpose,the Coastal Act provided the Coastal Commission with expansive jurisdiction, It could have treated the fireworks show as limited temporary development and had the authority to provide an exemption for the need of a permit under that scenario by determining the show did not have any significant adverse impact on coastal resources. The precedent this case sets may allow the Coastal Commission to require a permit if it determines there is sensitive habitat in the area and require a.permit of all cities that wish to display fireworks. It would then be within the Commission's authority to deny municipalities the ability to display fireworks or to impose conditions that make such displays infeasible. In addition, certain firew rks shows such as those in San Diego and La Jolla have been targeted by environmental law groups. These lawsuits have proved costly to the groups - running the shows,and in the case of San Diego's New Year's Eve show,have stopped the annual event, KB -145- Item 7. - 6 02/24/2011 17:05 FAX 9163192173 ASM HARKEY 16003/005 In order for Californian's to celebrate the great.independence of this country and continue with traditions that previous generations have enjoyed, it is necessary that the ability of public entities to put on such firework displays is protected. These shows are a cultural event that are enjoyed by many Californians and also provide an economic benefit for the municipalities that display them. As a coastal community this issue is especially significant to the constituents of your city. - Environmental protection is important and as leaders we strive to display a strong example of stewardship. However,annual fireworks shows provide a safe and affordable form of entertainment for many families in California and the various benefits they provide must be considered. Thank you for your consideration,and please contact Andrew McElhinney in my office at 915-319-2073 with any questions you may have, Sincerely Diane L.Harkey Assemblywoman,73`d District Item 7. - 7 xB -146- 02/24/2011 17:05 FAX 8163192173 ASM HARKEY 1a004/005 Dear Assemblywoman Harkey, On behalf of the(INSERT NAME OF YOUR ORGANIZATION) I am writingto express support for Assembly Bill 206,which will provide an exemption for municipal firework shows from the California Environment Quality Act and California Coastal Act. In 2008,the Gualala Festivals Committee received a cease-and-desist order from the .- California Coastal Commission for discharging fireworks without first receiving a coastal development permit.The Coastal Commission determined fireworks caused an increase in nest abandonment. This action was confirmed by a court,setting a dangerous precedent in which "development"was deemed to encompass the discharging of fireworks as described in the California Coastal Act because the displays deposited spent materials into coastal waters. Fireworks shows are an inexpensive way for families and the community to celebrate the independence of this country. Previous generations in California have enjoyed these shows without burden of a government agency standing in the way of a long celebrated tradition, In addition, these shows provide an economic benefit for the municipalities that display them. As a coastal community this issue is especially significant to the citizens of (INSERT NAME OF YOUR CITY OR ORGANIZATION). Environmental protection is important, but a line should be drawn to ensure the preservation of long held traditions that provide enjoyment,foster patriotism and stimulate our coastal economies. (INSERT NAME OR ORGANIZATION)stands in support with AB 206 for the above mentioned reasons. Sincerely (INSERT NAME) (INSERT TITLE) (CC ANDREW MCELHINNEY) HB -147- Item 7. 8 02/24/2011 17:05 FAX 9163192173 ASM HARKEY Z 0051005 (CC SHARON GONSALVES) (CC RELEVANT COMMITTEE) Item 7. - 9 HB -148- Surfnet-Boards& Commission Application Page 1 of 2 bards & Commissions Application First Name Last Name Chris Ann Lunghino Home Address: City Huntington Beach Zip Code State 92648 CA Business Address: City Huntington Beach Zip Code State 92648 CA Email Phone Occupation Length of Residency Sustainability Planner 13 years United State Citizen Name of Board,Comission,Committee or yes Task Force Environmental Board Submitted: 07 April 2011 Education Background University of California Irvine California Master 2010, urban and regional planning, Research Fellow, UrbanPlan Team Competition winner, recipient of the California Planning Foundation Graduating Student Award for academic performance and professional promise 3eorgetown University Law Center Washington DC J-D. 1986, magna cum laude,Order of the Coif,law review: he Georgetown Law Journal Boston College Newton Massachusetts B.A. 1982,magna cum laude,political science Professional Licenses and/or Associations American Planning Association Boston College Alumni Association Professional Experience Community Sustainability USA, Inc. Huntington Beach California Founder Develop public-private-nonprofit partnerships to plan and execute sustainable community action.Advance community Sustainability by helping business and residential neighborhood groups learn about, commit to, and use sustainable practices using a commitment and social norms based replicable model.Oakvillegreen Conservation Association,Oakville Sustainability Initiative Oakville Ontario 2007 to 2008 Director,Strategy and Communications Developed business plan for, launched, and ran initiative to enable community to make progress toward sustainability by incorporating sustainability principles and sustainable practices in operations and long term strategic planning. CIVIL Words Huntington Beach California and Oakville Ontario 1999 to 2008 Independent Consultant Developed and wrote marketing and public relations tools and grant proposals.Bingham Mccutchen LLP Boston Massachusetts 1986 to 1989 Business Assbdiate Practice included energy project finance transactions, leveraged lease transactions,secured financing transactions,general corporate and partnership matters, mergers,and acquisitions. Represented acquired bank in contested takeover.Baron&Budd, P.C. Dallas Texas 1982 to 1983 Community Organizer Organized minority low-income housing residents living adjacent to secondary lead smelters to oppose lead pollution. Special Knowledge or Skill Understanding of sustainability policy and planning and the challenges and opportunities associated with them, specifically including California land use policy and general plan requirements. Understanding of regulatory frameworks, laws,and the lawmaking process, including CEQA and S8375. Strong communications, organization,research, analysis and.negotiating skills. Knowledge of demographic and social analysis and survey techniques. Civic andlor Service Memberships President, Boys Soccer Booster Board, HBHS Member,Surfrider Foundation Member, NRDC Member, Environmental Defense Fund Member,Clean7ech OC ivic Interests Advancing sustainability-social,environmental,and economic Supporting public education Supporting youth http:Hsurfnetladminlboards_commissions/application_HB -149_r.cfm?ID=672 Item 7. - 10 Surfnet-Boards & Commission Application Page 2 of 2 sports Availability(Must be available for meetings) Available for meetings and secondary committees How Will You Qualifications Best Serve the Needs of the Community? My qualifications will serve the needs of the community by allowing me to help effectively evaluate community needs and desires with respect to sustainability planning, evaluate city opportunities for meeting those needs and desires, and advise the city about those opportunities. Why Do You Wish to Serve on a Volunteer Citizen's Body? I value and enjoy collaborating with other community members. Serving on a volunteer citizen's body will allow me to help improve the quality of life in our community-I am committed to advancing sustainability and preparing for the future,whatever it may bring. Item 7. - I I ladmin/boards commissions/application_�HB -150-.cfm?ID=672 4/7/2011 ATTAC H M E N T #3 Surfnet-Boards& Commission Application Page 1 of 1 Boards &Commissions Application First Name Last Name Jeff Coffman Home Address: City 21681 Kaneohe Lane Huntington Beach Zip Code State 92646 CA Business Address: City Huntington Beach Zip Code State 92646 CA Email Phone Occupation Length of Residency Environment 7 years United State Citizen Name of Board,Comission,Committee or yes Task Force Environmental Board Submitted: 24 August 2011 Education Background Degree in Business with a minor in Communication from CSUC Professional Licenses and/or Associations Member of OC Green Chamber, Professional Experience Sales,Sales Management and Marketing of technical and non-technical products and services Special Knowledge or Skill How to remove trash and dissolved pollutants from our streets and waterways. I am also very skilled in brainstorming for new ways to approach a challenge. Civic and/or Service Memberships Executive committee for the Surfrider Foundation for the last 4+years.Chairman for the Rise Above Plastics campaign and Core Volunteer. Civic Interests removal of pollutants from our city and beaches Availability(Must be available for meetings) initially available for monthly meetings.more time is available on a case by case basis How Will You Qualifications Best Serve the Needs of the Community? we have a lot of trash in our city and beaches.With my for profit and non-profit efforts, my organizations will make a difference Why Do You Wish to Serve on a Volunteer Citizen's Body? to help the on-going cause to improve the environment for our beloved city http://surfnet/admin/boards commissions/application_print_view.cfm?ID=715 8/24/2011 ATTACHMENT #4 Surfnet-Boards& Commission Application Page 1 of 2 Boards &Commissions Application First Name Last Name Deborah(debo) Orrill Home Address: City Huntington Beach Zip Code State 92648 CA Business Address: City Huntington Beach Zip Code State 92647-2748 CA Email Phone Now Occupation Length of Residency Recycling&Resource Mmgt Project Mgr. 2 months,new resident United State Citizen Name of Board,Comission,Committee or yes Task Force Environmental Board Submitted: 09 April 2011 Education Background University of California, Los Angeles Recycling and Waste Management Certificate, 1992 University of California,San Diego B.A_, Communications 1983 Professional Licenses andlor Associations The California Resource Recovery Association The Southern California Waste Management Forum Professional Experience Golden West College, Huntington Beach,CA Recycling and Resource Management Project Manager (February 2011 -Present)City of Ventura,Ventura, CA Environmental Services Specialist, Environmental Services Office-Public Works Department(October 2009-July 2010)State of California,Natural Resources Agency, Sacramento,CA Climate Change Advisor to Tony Brunello, Deputy Secretary for Climate and Energy (April 2008—April 2009)State of California, Department of Conservation(DOC), Division of Recycling(DOR) Sacramento, CA Research Program Specialist,Program Innovations-Sustainable Materials and Research Section(January 2008—April 2008(and)April 2009-October 2009)State of California, Department of Conservation, Division of Recycling—Sacramento, CA Recycling Specialist 11, Policy&Analysis Branch (June 2006—January 2008)State of California, Integrated Waste Management Board—Sacramento,CA Public Information Officer I,Office of Public Affairs(November 2000—June 2006)State of California, Integrated Waste Management Board—Sacramento, CA Integrated Waste Management Specialist,Cal/MAX Program (February 1999—November 2000)Environ Communications—Ojai, California Waste Management Consultant &Public Information Specialist(March 1995—February 1999)City of Santa Clarita—Santa Clarita,California Solid Waste Analyst, Public Works Department(September 1991 —March 1995) Special Knowledge or Skill Public Relations&Communications Waste Management& Recycling Waste&Recycling Related Legislation Storm Water Management Civic and/or Service Memberships Previous Affilitations_Coastal Clean-up Day,Ventura County,CA Surfrider Foundation,Ventura,CA Environmental Defense Center, Santa Barbara,CA Ventura Climate Care Options(VCCoot),Ventura, CA Civic Interests Public Health Environmental Protection Coastal/Stormwater Management Climate Change- Adaptation/Mitigation Availability(Must be available for meetings) Yes. How Will You Qualifications Best Serve the Needs of the Community? My qualifications include over 20 years experience in both public(city/county/state)and the private sector. I have a multi-faceted background in recycling,waste management,stormwater, coastal and climate related issues. I have served as a member of multiple committees and for several public agencies during my career. Item 7. - 151/surfnet/admin/boards commissions/app]HB -154 tnt view.cfm?ID=673 4/11/2011 Surfnet-Boards&Commission Application Page 2 of 2 Given this background, I am familiar with the social and fiscal significance associated with the promotion of environmental protection policies. I also understand the concerns of various stakeholders,as I have worked with and for the public in an effort to promote environmental goals and objectives. Projects have included sensitive,controversial and complex subjects for the CIWMB(now,CalRecycle), Division of Recycling, Department of Conservation,Natural Resources Agency and Ocean Protection Council. I have also prepared documents for the Governor's Office and Legislative Analysts Office. I am confident that these qualifications would serve the City of Huntington Beach,and 1 would appreciate the opportunity to serve on the Environmental Board to participate in a thoughtful approach to those environmental concerns that are of primary importance to us all. Why Do You Wish to Serve on a Volunteer Citizen's Body? As a citizen, I am committed to recycling and resource management, conservation of our natural environment, protection of our coastal and ocean resources,greenhouse gas reductions,climate adaptation and ' the proper management of our essential and vital environmental resources and habitat. Finally,I understand that a healthy environment leads to a healthy population,economy and social infrastructure.Given that I live and work in Huntington Beach,and now consider this my home;it is important that I 'give back"to my community, and help protect the environment that is home to all of us. http://surfnet/admin/boards_commissions/appli'HB -155-1t_view.cfm?ID=673 4/11 Item 7. - 16