HomeMy WebLinkAboutReappointment of Michael Spaulding, Kathleen O'Connor-Phelps7
((f Dept. ID P.L 15-002 Page 1 of 1
Meeting Date: 2/17/2015
MEETING DATE: 2/17/2015
SUBMITTED TO: Honorable Mayor and City Council Members
SUBMITTED BY: Fred A. Wilson, City Manager
PREPARED BY: Scott Hess, AICP, Director of Planning and Building
SUBJECT: Approve appointments to the Design Reviews Board (DRB) as recommended by
City Council liaisons, Mayor Hardy, Mayor Pro Tern Katapodis and
Councilmember Sullivan
Statement of Issue:
Transmitted for City Council consideration are the reappointments of Michael Spaulding, Kathleen
O'Connor -Phelps, and Renato Haug to a second term to the Design Review Board (DRB) as
recommended by City Council liaisons Jill Hardy, Jim Katapodis, and Dave Sullivan.
Financial Impact: Not applicable.
Recommended Action:
Approve the reappointment of Michael Spaulding to a second DRB term expiring December 31,
2016, and the reappointments of Kathleen O'Connor -Phelps and Renato Haug to a second DRB,
term expiring December 31, 2017.
Alternative Action(s):
1. Deny the reappointments of Michael Spaulding, Kathleen O'Connor -Phelps, and Renato. Haug
to the DRB and direct staff accordingly.
2. Continue the recommended action and direct staff accordingly.
Analysis:
DRB members are appointed by the City Council for a four-year term. A maximum of two terms are
permitted. Three of the current DRB members have already expired, but have continued serving as
no replacements have been appointed. City Council liaisons to the DRB Jill Hardy, Jim Katapodis,
and Dave Sullivan recommend reappointing Michael Spaulding, Kathleen O'Connor -Phelps, and
Renato Haug to a second term.
Environmental Status: Not applicable.
Strategic Plan Goal: Enhance quality of life
Attachment(s):
1. Design Review Board Roster— February 2015
2. Spaulding — Request for re -appointment
3. O'Connor -Phelps — Request for re -appointment
4. Haug — Request for re -appointment
-47- Item 3 - 1
FebruaryREVIEW BOARIA)
2015
PLANNING I Lyn Serneta I Bill Crowe
COMMISSION Connie Mandic
HISTORIC Kathie Schey
RESOURCES BOARD Vt term expires: 06/30/13 Roz Essner
2 term expires: 06/30/17
Michael Spaulding
1stterm expires: 12/31/12 Vacant
2"d term expires: 12/31/16
AT -LARGE MEMBERS Renato E. Haug
CITY COUNCIL 1stterm expires: 12/31/13 Vacant
APPOINTED 2"d term expires: 12/31/17
Kathleen O'Connor -Phelps
1st term expires: 12/31/13 Vacant
2"d term expires: 12/31/17
Staff Liaison
Tess Nguyen — DRB Secretary City Council Liaisons
(714) 374-1744 Jill Hardy
Jim Katapodis
Planning and Building Department Dave Sullivan
(714) 536-5271
Roster 2015 (Revised 02/15)
Item 3. - 2 HB -48-
December 12, 2012
City of Huntington Beach, City Hall
City Council
2000 Main Street
Huntington Beach, CA 92648
Subject: Design Review Board, Re -Appointment
Dear City Council Members:
I am currently a member of the Design Review Board (DRB) and am closing in on the
end of my initial four year term. I am extremely interested in being considered for a
second term and am formally requesting a re -appointment to the DRB. I have
thoroughly enjoyed my experience on this important board, and as a homeowner in our
city for over twenty-eight years, I have been honored to serve and participate in the
design review process.
Yours respectfully,
Michael Spaulding
Licensed Landscape Architect
B -- Item 3. - 3
City of Huntington .
Department of Planning
2000Attn: Ms. Tess Nguyen
Huntington Beach, • i
Gear Ms. Nguyen:
It has-been an honor and a pleasure to serve,on the resign Review Board of Huntington Beach these last
few years. My first term as an At -Large member ends December 2013. 1 would like to continue my
service as an At -Large member for a second consecutive term..
Please consider this letter as my intent to run for the position again.
Regards,
KathiPeenOConnor-Phelps
Item 3. - 4 --
Renato Haug
BECOVICH + HAUC ARCHITECTS
3450 E. Spring St. #118
Long Beach, CA 90806
562-988-1174
architects @ begovich-hang. co m
December 20,2013
City Council
City of Huntington Beach
2000 Main Street
Huntington Beach, CA 92648
The Honorable Council Members,
I was informed that my term as a member of the Design Review Board will expire this
December. I would like to continue my public service and would greatly appreciate if the
City Council would reappoint me to another term.
Thank you for your consideration.
Sincerely,
Renato Haug '
H -51- Item 3. - 5