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HomeMy WebLinkAbout2009 Design Review Board Appointment - DRB - Renato E. Haug Council/Agency Meeting Held: O Deferred/Continued to: A A wroved Co ition I Appr� d ❑ Denied C Os Signa e Council Meeting Date: 10/19/2009 Department ID Number: PL09-20 CITY OF HUNTINGTON BEACH REQUEST FOR CITY COUNCIL ACTION SUBMITTED TO: HONORABLE MAYAR . Y COUNCIL MEMBER S SUBMITTED BY: MAYOR KEITH COUNCIL MEMBER JOE C 10 PREPARED BY: SCOTT HESS, AICP, DIRECTOR OF PLANNING" SUBJECT: APPROVE APPOINTMENT OF MR. RENATO E. HAUG T THE DESIGN REVIEW BOARD Statement of Issue,Funding Source,Recommended Action,Alternative Action(s),Analysis,Environmental Status,Attachment(s) Statement of Issue: Transmitted for City Council consideration is the City Council liaisons recommended appointee for the Design Review Board (DRB) vacancy. There is currently one vacancy on the DRB due to the recent passing of DRB member Mr. James Mallewick. The DRB Council liaisons conducted interviews and is recommending that Mr. Renato E. Haug be appointed as the new At-Large Member. Funding Source: Not applicable. Recommended Action: Motion to: "Approve the appointment of Mr. Renato E. Haug to the Design Review Board for a term to expire on December 31, 2013, as an At-Large Member." Alternative Action(s): The City Council may make the following alternative motions as: "Continue the recommended action and direct staff to readvertise the vacancy." "Deny the appointment of Mr. Renato E. Haug to the Design Review Board and request further review by the Council liaisons." REQUEST FOR CITY COUNCIL ACTION MEETING DATE: 10/19/2009 DEPARTMENT ID NUMBER: PL09-20 Analysis: The pending vacancy was originally advertised on the City's website and posted at City Hall late last year to fill an At-Large Member position left vacant due to the term expiration of former Design Review Board (DRB) member Mr. Ed Kerins. The response to the notice of vacancy was minimal and therefore, readvertised for a period of four weeks between February 19, 2009, and March 13, 2009, with additional notice provided in the Huntington Beach Independent. A total of nine applications were received for the vacancy from the expanded advertisement. The Council liaisons reviewed the applications and selected the most qualified applicants to interview. On Tuesday, May 26, 2009, the City Council liaisons conducted interviews of five applicants which led to the eventual appointment of DRB member Mr. Michael Spaulding on July 6, 2009. Late July 2009 the Planning Department received information regarding the recent passing of DRB At-Large Member Mr. James Mallewick. The Council liaisons were notified and in response selected from the remaining four applicants deemed most qualified. On September 2, 2009, the Council liaisons decided to recommend the appointment of Mr. Renato E. Haug to the position of the DRB At-Large Member for a term to expire on December 31, 2013. Strategic Plan Goal: The Design Review Board appointment is consistent with Strategic Plan Goal to "improve internal and external communication". The Design Review Board continues to provide opportunities for citizens to become involved in local government regarding various design related matters. Environmental Status: Not applicable. Attachment(s): 1. Renato E. Hau 's DRB Application dated March 12, 2009 2. Current Design Review Board Roster -2- 10/5/2009 5:00 PM ATTACHMENT # 1 APPLICATION FOR APPOINTMENT TO A CITIZEN COMMISSION, BOARD, COMMITTEE, OR TASK FORCE (Please type or print clearly) IMPORTANT NOTICE: Before applying, you need to know the following: All Council appointed commission, board, and committee members are required bi-annually to take harassment training and two hours of ethics training. You are applying for a public position. As such,the information provided is a public record and cannot be kept confidential. This application should be returned to the City Council Offices, P.O. Box 190, Huntington Beach, CA 92648 or in person to the 4th Floor of City Hall, 2000 Main Street (at Yorktown). NAME t4AiU Cs FEM 61M DATE !'L- 0`1 Last First Middle Initial NAME OF BOARD,COMMISSION,COMMITTEE,OR TASK FORCE Psu&oM F FV ISLO 56Atticfl LENGTH OF RESIDENCY OCCUPATION l�JESS dla�iJt,V;. UNITED STATES CITIZEN %Yes ❑ No HOME ADDRESS: BUSINESS ADDRESS: IAU 1 XVI M AMA 1 CPtc 14 I GP, LOW, 9 EAC- .TCN..! F(sR.l.f l A PHONE 714-%40•-1&9a CELL71*-**Lj•-L'14+q PHONE S(2+4%9-1L 74• CELL E-MAILRC;NATpG 56C4611tC AX EMAIL W*KP- Val %UPA FAX_562,-422-1040 KAu.c.� .covw •NET EDUCATIONAL BACKGROUND jajh-c zA art nr S Lt�>�� �►.� ��c� �-r�c�rur.0 l W 1 V t E 1rL.S t 3!�r 6E 'Sf�LTb3 tC1�s�S L : t=G�wS J�a PROFESSIONAL LICENSES AND/OR ASSOCIATIONS L t trt 9= A=A arikcT 3 8 c E nE C-At•..,1 FM U L A G0 13-5 6q P21a .\IPA t_ -� 864b 1�c i.l &IyJPJ �AV►.C� AYZ.G�LTEC7"S PROFESSIONAL EXPERIENCE 10172 - 9R & SCE 69-1a ►!i-I!a chyFEIatAsyse-%Q, kp,aow c kS, Ca,►,±MS PKt 6rmM ' 1RE6 oV1c k Awn 1-I A& Cx ArVXjA t,"�1TS 3 SPECIAL KNOWLEDGE OR SKILLS 09E50SWIED Mjk1,t`t Pt,04 EL,1S "CCU 11 A&10y f:2! MQU I A PA L A = jeegy r- y Eng(Dµ gml t l2 w CIVIC AND/OR SERVICE MEMBERSHIPS JuOCoS EDS 23-V=- !C t"CY ©'F 11�G �.ys i2b ' Ign l„1R.&j'' PASS i A&.t j insgX FA Aym ee -A'niix-fs ��'SI[eA•1 �FsV l�W GOM M 1"TTEE CIVIC INTERESTS 1�s A. <�1f�c.,�+, S T�iE �3 tax Sc�rZ��r.J G �h��I ►.1�; HOW WILL YOUR QUALIFICATIONS BEST SERVE THE NEEDS OF THE COMMUNITY? GCS A Pest-N W rim so 'P1_us `CC3AYL� C)F r-Aeg Z 1 r.MCr= To JAjAna MY !L�W l.E'®Coe AN0 Ex p _12"fi1S 'tD larE Caul rJE cuR C.CO>�t> l9ht t WHY DO YOU WISH TO SERVE ON A VOLUNTEER CITIZEN'S BODY? 4�v. C;'bt•1 ?�r=;KQA IS MY Worte=. sl . s&jkuT TO SME t GoM111.1U8 :M 1SE A (aa i P(ACJ-= "tom L,AUE ,t_Q&LK I cA)J [Aa-r 6 SY' 61y0N14 13AC1G, l,.l<buyi 00 R85"', wCa AN #,1Z ,A-ij gj A,30 SFjNG A MC Mf5eYZ QF7 our. J:2Kr> It is the policy of the City Council to make appointments to the citizen commissions, boards, and committees, based on the needs of the city, as well as the interests and qualifications of each applicant. Selection will be made without discrimination based on the race,creed,gender,or sexual orientation of the applicant. Additional information concerning a particular commission, board, committee, or task force or the application process is available through the staff support department identified above. General questions can be directed to Pat Dapkus,City Council Offices,(714)536-5579. This apolicatian should be returned to the Citv Council Offices, P.O. Box 190, Huntington Beach, CA .. - City Hall,2000 Main Street(at Yorktown). 4 (Revised 6/1112007) ATTAC H M E N T #2 DESIGN REVIEW BOARD MEMBERSHIP ROSTER (5 Members) January 2009 REPRESEIVTATIVE� MEMBERS ALTERNATES t FROM .: PLANNING Fred Speaker Elizabeth Shier Burnett COMMISSIONER (1) AT-LARGE Michael Spaulding Kathleen O'Connor-Phelps MEMBERS (2) - 1st term -expired 12/31/12 1st term -expires 12/31/10 CITY COUNCIL APPOINTED VACANT David Moore 1st term -expires 12/31/10 PLANNING Jason Kelley, Herb Fauland, Planning Manager DEPARTMENT (1) Senior Planner Mar Beth Broeren, Ping Mgr PUBLIC WORKS Chuck Davis VACANT DEPARTMENT(l) City Landscape Architect Staff Liaison Andrew Gonzales Associate Planner DRB Secretary Planning Department Office: (714) 536-5561 City Council Liaisons Keith Bohr Joe Carchio (G:IDESIGN REVIEW BOARDIADMINIRosterslROSTER 09-Public.doc) RCA ROUTING SHEET INITIATING DEPARTMENT: Planning SUBJECT: Appointment to the Design Review Board COUNCIL MEETING DATE: October 19, 2009 RCA ATTACHMENTS STATUS Ordinance (w/exhibits & 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 Attorney) Not Applicable Subleases, Third Party Agreements, etc. Attached (Approved as to form by City Attorney) No Applicable icable 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 El No licable Staff Report (If applicable) Attached licable ®❑ Commission, Board or Committee Report (If applicable) Attached ❑ Not Ap licable Findings/Conditions for Approval and/or Denial Attached ❑ Not Applicable EXPLANATION FOR MISSING ATTACHMENTS_ REVIEWED RETj R`NED_ FORVV DED Administrative Staff Deputy City Administrator (Initial) City Administrator (Initial) ( r ) ) City Clerk ( ) EXPLANATION FOR RETURN OF'.ITEM: C - a RCA Author; SH:HF:AG