CITY COUNCIL
Staff Report
CA Review CKM
Meeting Date: March 15, 2022
To: Mayor and City Council
From: Scott Chadwick, City Manager
Staff Contact: Tammy McMinn, Senior Deputy City Clerk
[email protected] , 442-339-2808
Subject: Mayoral Appointment of One Member to the Beach Preservation Commission
District: All
Recommended Action
Adopt a resolution appointing one member to the Beach Preservation Commission.
Executive Summary/Discussion
Commissioner John Prietto was initially appointed to the Beach Preservation Commission in November 2017 to fill the unexpired term of Commissioner Amy Ahrendt. Commissioner Prietto resigned on Jan. 12, 2022, leaving an unscheduled vacancy with a term ending in June 2022.
The City Clerk's Office received five applications from residents wishing to serve on the commission. In keeping with City Council Policy No. 88, Mayor Hall has recommended the following two residents wishing to serve on the Beach Preservation Commission to advance in the process and interview with the full City Council.
• Michael Corrigan — District 1
• Bonnie Hammer—District 1
Exhibit 2 includes the applications from these residents.
The Beach Preservation Commission is to consist of seven members and charged with investigating and reporting on topics or studies related to bleach and bluff erosion.
Current members of the Beach Preservation Commission are:
Member District
Fred Briggs 1
Brian Colby 3
Robert Ingersoll 3
Lisa Stark 3
Kathleen Steindlberger 1
Chris Woolsey 2
Members of the Beach Preservation Commission are subject to the provisions of the California Political Reform Act and must file statements of economic interest each year and complete two hours of ethics training every two years.
March 15, 2022 Item #11 Page 1 of 8
The Maddy Act (California Government Code Sections 54970-54974) requires that on or before Dec. 31 of each year the legislative body must prepare a local appointments list which contains the appointive terms of board and commission members that will expire in the next calendar year. The name of the incumbent appointee, the date of appointment and the term expiration date is also included on the list. Based on the prepared list, the City Clerk's Office accepts applications (available on the city's website and in the City Clerk's Office) for any upcoming vacancies.
Fiscal Analysis
This action has no financial impact.
Next Steps
Following the appointment of the member to the Beach Preservation Commission, the City Clerk's Office will update the commission roster and coordinate the oaths of office and the filing of the appointee's statements of economic interest and ethics training certificates.
Environmental Evaluation (CEQA)
This action does not require environmental review because it does not constitute a "project" within the meaning of the California Environmental Quality Act under California Public Resources Code Section 21065 in that it has no potential to cause either a direct physical change in the environment or a reasonably foreseeable indirect physical change in the environment.
Public Notification and Outreach
Public notice of this item was posted in keeping with the Ralph M. Brown Act and it was available for public viewing and review at least 72 hours before the scheduled meeting date.
Exhibits
1. City Council resolution
2. Applications received from residents advancing to the interview process March 15, 2022 Item #11 Page 2 of 8
RESOLUTION NO. 2022-073
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, APPOINTING ONE MEMBER TO THE BEACH PRESERVATION
COMMISSION
Exhibit 1
WHEREAS, Commissioner John Prietto was appointed to the Beach Preservation Commission in November 2017 to fill the unexpired term of Commissioner Amy Ahrendt; and WHEREAS, Commissioner Prietto resigned on Jan. 12, 2022; and WHEREAS, an unscheduled vacancy on the Beach Preservation Commission exists with a term ending in June 2022.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows:
1. The above recitations are true and correct.
2. The following Carlsbad resident is appointed to serve on the Beach Preservation Commission, for a term ending in June 2022, or until a replacement is appointed.
Michael Corrigan
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 15th day of March, 2022, by the following vote, to wit:
AYES:
NAYS:
ABSENT:
Hall, Blackburn, Bhat-Patel, Acosta, Norby.
None.
None.
�V FAVIOLA MEDINA, City Clerk Services Manager
(SEAL)
March 15, 2022 Item #11 Page 3 of 8
Exhibit 2
Boards, Commissions and Committees
Application for Appointment
RECEIVED
JAN 1 0 20i2.
CITY OF CARLSBAD
CITY CLERK'S OFFICE
Arts Commission
Housing Commission
Plan ning-C-Omrrigiciri-------- -
Beach Preservation Committee pe Library Board of Trustees I / Senior Commission 6/ Historic Preservation Commission
Parks and Recreation
Commission
Traffic & Mobility
Commission
Tourism Business Improvement
District
Golf Lodging Business
Improvement District
Agricultural Mitigation Fee
Committee
CDBG Advisory Committee
Design Review Committee
Growth Management Plan
Update Advisory Committee
v
Pisor&inforrnotiozi If applying for more than one, please indicate order of preference.
Name
Michael L. Corrigan
Date of Birth:
Required for Voter Registration Verification
Home Address . District. No. t.
City Carlsbad ZIP 92008-3171
Home Phone Mobile
E-mail
Occupation Attorney
Employer Seaside Sales
Employer Address
City San Diego ZIP 92121-2746
Work Phone Mobile
Acknow/edcrements
Yes No
I am a resident of the City of Carlsbad.
6/
I am a registered voter in Carlsbad.
V
Are you currently or have you ever been an officer of or employed by the City of Carlsbad? If yes, please explain below.
V
Are you currently or have you ever been under contract with the City of Carlsbad? If yes, please explain below.
V
I am a Citizens Academy graduate.
V
I am familiar with the responsibilities of the board/commission/committee(s) on which I wish to serve.
V
I am willing to be interviewed regarding my qualifications for appointment by the City Council or at the request of an individual Council member.
I am willing to file financial disclosure statements, if required.
V
I am willing to complete two hours of state mandated ethics training every two years, if required.
V
March 15, 2022 Item #11 Page 4 of 8
City of Carlsbad
City Clerk's 0 ce
1200 Carlsb Village Drive
Carlsbad, C 92008
Signature
Date
Please make sure that your text fits in the box provided or attach an additional sheet if needed.
Explanations
I'd like to serve where the City Council thinks I'd be most useful.
Please describe your educational background
See attached
Please describe relevant experience
see attached
Please describe your cuaent or past community involve.ment see attached
Please list all service on boards, commissions or committees, private or public agencies, (including non-profit organizafdons)
see attached
Additional information or comments
Submittal information
Please select the submit button below to electronically submit application. If you prefer to print, please select "print form" button, sign and mail to:
* Only required to sign if submitting paper form; if submitting electronically your submitt via e-mail is considered acknowledgement.
March
Print form
It f 8
MICHAEL L. CORRIGAN ATTORNEY AT LAW
Wateridoe Pavilion
San Diego, California 92121-2746
Mr. Corrigan's practice emphasizes general and SEC representation of emerging high technology and other operating companies. He has been counsel to private and public companies in a broad range of industries, including computer hardware and software, telecommunications, multimedia, action sports, restaurant, entertainment and sporting goods manufacturing. He has assisted these companies with their corporate and partnership organization, private and public financing of debt and equity, mergers and ac- quisitions, joint ventures, technology licensing, real estate syndication and related commercial arrange- ments. He has advised owners of these companies on retirement planning and estate planning matters. In addition, Mr. Corrigan has represented several regional investment banking, advisory and management firms in securities and underwriting transactions, as well as compliance matters. Since 2003, Mr. Corri- gan's practice has dealt almost exclusively with small cap publicly traded companies and privately held companies in the process of going public.
Mr. Corrigan escaped to California from Colorado in 1980. He attended the University of Denver where he received both a J.D. and M.B.A. degree, was an editor of the Denver Journal of International Law & Policy and clerked at the U.S. Securities & Exchange Commission. He received his undergraduate degree from the University of Notre Dame, where he majored in finance.
Mr. Corrigan is a member of the California bar and a 1988 graduate of the San Diego LEAD pro- gram. Over the years, he previously sat on the Medical Bioethics Committee of Sharp Memorial Hospital and on the Board of Directors of the National Kidney Foundation of Southern California, the Board of Directors of United Way/CHAD, the Board of Trustees of the California Ballet Association, the Board of Trustees of the San Diego Repertory Theatre and the Eagle Scout Review Board.
March 15, 2022 Item #11 Page 6 of 8
RECEIVED
FEB 04 2022
CITY OF CARLSBAD
CITY CLERK'S OFFICE
Boards, Commissions and Committees
Application for Appointment
Personal Information If applying for more than one, please Indicate order of preference.
No
Acknowledgements
Yes
March 15, 2022 Item #11 Page 7 of 8
Arts Commission
Housing Commission 6/ Planning Commission 0/
Beach Preservation Committee v Library Board of Trustees
Senior Commission
— Historic Preservation Commission
Parks and Recreation
Commission
Traffic & Mobility
Commission V
Tourism Business Improvement
District
Golf Lodging Business
Improvement District
Agricultural Mitigation Fee
Committee
CDBG Advisory Committee
Design Review Committee
Growth Management Plan Update Advisory Committee ir -
I am a resident of the City of Carlsbad. _ j •
V
I am a registered voter in Carlsbad.
1,
Are you currently or have you ever been an officer of or employed by the City of Carlsbad? If yes, please explain below.
V
Are you currently or have you ever been under contract with the City of Carlsbad? If yes, please explain below.
V
I am a Citizens Academy graduate.
V
I am familiar with the responsibilities of the boardicommission/committee(s) on which I wish to serve.
I am willing to be interviewed regarding my qualifications for appointment by the City Council or at . the request of an individual Council member.
..—,--
I am willing to file financial disclosure statements, if required.
I am willing to complete two hours of state mandated ethics training every two years, if required. 1/ 8 I
Name
Bonnie Hammer
Date of Birth:
Required for Voter Registration VeriffcatIon
Home Address District No. i
City Carlsbad ZIP 92008
Home Phone Mobile
E-mail
Occupation part time tax consultant
Employer self-employed
Employer Address
City ZIP
Work Phone Mobile
Please make sure that your text fits in the box provided or attach an additional sheet if needed.
Explanations
na
Please describe your educational background
.BS degree in Bus Admin with Accounting concentration from SDSU 1988 Please describe relevant experience
worked at a couple of Big 4 public accounting firms, as well as at a publicly held pharma, where I led teams in tax compliance and provision projects Please describe your current or past community involvement none
Please list all service on boards, commissions or committees, private or public agencies, (including non-profit organizations)
2 years of Meals on Wheels community service 3
Additional information or comments
ina
1 Submittal Information
Please select the submit button below to electronically submit application. If you prefer to print, please select "print form button, sign and mail to:
City of Carlsbad
City Clerk's Office
1200 Carlsbad Village Drive
Carlsbad, CA 92008.
Signature e7e.e.07-91.-1,../:-/--7 Date 02/03/2022
" Only required to sign if submitting paper form; if submitting electronically your submittal via e-mail is considered acknowledgement.
Clear for rn
Print form i Stibrnit form- 1
I
March 15, 2022 Item #11 Page 8 of 8
Tammy Cloud-McMinn
From: Michael Corrigan <[email protected] >
Sent: Monday, March 14, 2022 7:09 AM
To: City Clerk All Receive - Agenda Item # _LL
Subject: Vacancy on Beach Preservation Commission For the Information of the:
CITY COUNCIL
Date:31: CA - CC
Dear Mayor Hall and City Council members, CM DCM (3)
I'm afraid I am unable to attend the City Council meeting this evening, but should you determine that I am qualified to fill the vacancy on the Beach Preservation Commission I would be please and honored to do so.
Sincerely,
MICHAEL L. CORRIGAN, ESQ.
Wateridge Pavilion
10525 Vista Sorrento Parkway, Suite 200
San Diego, CA 92121-2746
(619) 535-1100
[email protected]
CONFIDENTIALITY NOTICE: This is an email from The Law Offices of Michael L Corrigan and is intended only for the personal and confidential use of the individual(s) named as recipients and is covered by the Electronic Communications Privacy Act, 18 U.S.C. Sections 2510-2521.
This email and any attachments hereto may contain information that is confidential and/or protected by the attorney-client privilege and attorney work product doctrine. This email is not intended for transmission to, or receipt by, any unauthorized persons. Inadvertent disclosure of the contents of this email or its attachments to unintended recipients is not intended to and does not constitute a waiver of attorney-client privilege or attorney work product protections. If you have received this email in error, immediately notify the sender of the erroneous receipt and destroy this email, any attachments, and all copies of same, either electronic or printed. Any disclosure, copying, distribution, or use of the contents or information received in error is strictly prohibited.
CAUTION: Do not open attachments or click on links unless you recognize the sender and know the content is safe.
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