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HomeMy WebLinkAboutLibrary Board of Trustees Appointment of Harold Hall for a F1t 2- J Council/Agency Meeting Held: Deferred/Continued to: ��Apo ed (.® Conditional Approved ® Denied AA ,City a k's S' nature Council Meeting Date: 1/22/2008 -7 Department I/Number: LS 08-01 CITY OF HUNTINGTON BEACH REQUEST FOR CITY COUNCIL ACTION SUBMITTED TO: SUBMITTED BY: HONORABLE MAYOR AND CITY COUNCIL CITY COUNCIL MEMBERS GIL COERPE AND JOS ARCHIO, LIAISONS TO THE LIBRARY BOARD OF TRUST PREPARED BY: RON HAYDEN, DIRECTOR OF LIBRARY SERVIC SUBJECT: APPROVE APPOINTMENT OF HAROLD HALL TO THE LIBRARY BOARD OF TRUSTEES Statement of Issue, Funding Source, Recommended Action, Alternative Action(s), Analysis, Environmental Status, Attachment(s) Statement of Issue: An appointment to the Library Board of Trustees must be approved by the City Council. Funding Source: Not applicable. Recommended Action: Motion to: Appoint Harold Hall to his first four-year term (07/01/07 — 06/30/11) to the Library Board of Trustees as recommended by the City Council Library liaisons, Gil Coerper and Joseph Carchio. Alternative Action(s): Consider alternative appointments. Analysis: Due to the term of office expiration for John Parodi on June 30, 2007, a vacancy was created on the Library Board of Trustees. City Council liaisons Gil Coerper and Joseph Carchio, liaisons to the Library Board, reviewed applications of the candidates and selected Harold Hall from the available applicants. Mr. Hall is a resident of Huntington Beach with an extensive background in Engineering, Public Policy and Business Administration as well as volunteer experience. Strategic Plan Goal(s): Engaging the Community: E-1 - Increase community involvement, dialogue, and outreach by educating residents about opportunities for involvement. Environmental Status: Not applicable. Attachment(s): City C16irk-It Plage NumberNo® • • 1. Harold Hall's redacted Boards & Commissions application Surfnet - Boards & Commission Application Page 1 of 1 Boards & Commissions Application First Name Last Name Harold Hall Home Address: City Huntington Beach Zip Code State CA Business Address: City Irvine Zip Code State CA Email Phone occupation Length of Residency Project Engineer 2 Years United State Citizen Name of Board, Comission, Committee or yes Task Force Library Board Education Background Carnegie Mellon University: BS Mechanical Engineering, BS Engineering and Public Policy. Pepperdine University: Masters of Business Administration (expected graduation 2008) Professional Experience Aria Group Inc. in Irvine, CA since 2004 National Renewable Energy Laboratory in Washington, DC in 2003 Seagate. Technology in Pittsburgh, PA in 2002 Special Knowledge or Skill Extensive technical knowledge Government experience in public policy MBA Experience volunteering on Newport Beach's 100 Year. Celebration Committee Eagle Scout Civic and/or Service Memberships Society of Automotive Engineers Carnegie Mellon University Alumni Relations Civic Interests Community service and development Property and facility issues Promotion of Science. Education Availability. (Must be available for meetings) Available evenings and weekends How Will You Qualifications Best Serve the Needs of the Community? My engineering and business background as well as a long standing committment to community service is my foundation for helping better the community. Why Do You Wish to Serve on a Volunteer. Citizen's Body? Influenced by some of the greatest philanthropic figures of the past and present, from Andrew Carnegie to David Tepper, I understand the utmost importance of community involvement and service. http://surfnet.surfcity-hb.org/admin/boards_commissions/application_print_view.cfm?ID=204 1/7/2008 A •" • INITIATING DEPARTMENT: LIBRARY SERVICES SUBJECT: Approve Appointment of Harold Hall to the Library Board of Trustees COUNCIL MEETING DATE: January 22, 2008 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) 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 Applicable ❑ Commission, Board or Committee Report (If applicable) Attached [fi Not Applicable ❑ Findings/Conditions for Approval and/or Denial Attached ❑ Not Applicable ❑ EXPLANATION FOR MISSING ATTACHMENTS' RCA Author: Kathy Blassingame