Cities Index.
AR 7 TPA

Pasadena City Council
August 1, 2022

Document
AR 7 TPA
Meeting
August 1, 2022
Body
Pasadena City Council
Pages
45
Original file
3.5 MB
Text extracted from the city's file for reading and search. Open the original on ww2.cityofpasadena.net. That file is the official record.

EXHIBIT 5 - DISCLOSURE PURSUANT TO THE CITY OF PASADENA TAXPAYER PROTECTION

AMENDMENT PASADENA CITY CHARTER, ARTICLE XVII
EXHIBIT 5 - DISCLOSURE PURSUANT TO THE CITY OF PASADENA TAXPAYER

PROTECTION AMENDMENT PASADENA CITY CHARTER, ARTICLE XVII Consultant/Organization hereby discloses its trustees, directors, partners, officers, and those with more than 10% equity, participation, or revenue interest in Consultant/Organization, as follows:
(If printing, please print legibly. Use additional sheets as necessary.)

1. Consultant/Organization Name:

Psomas

2. Type of Entity:

X non-government a nonprofit 501(c)(3), (4), or (6)

3. Name(s) of trustees, directors, partners, officers of Consultant/Organization:

See attached corporate resolution/unanimous written consent document.

4. Names of those with more than a 10% equity, participation or revenue interest in Consultant/Organization:

Psomas Employee Stock Ownership Plan (ESOP)
Prepared by: Alia Hokuki
Vice President
Title:
714.481.8065
Phone:
5/5/2022
Date:
77 EXHIBIT 5 - DISCLOSURE PURSUANT TO THE CITY OF PASADENA TAXPAYER PROTECTION

AMENDMENT PASADENA CITY CHARTER, ARTICLE XVII
EXHIBIT 5 - DISCLOSURE PURSUANT TO THE CITY OF PASADENA TAXPAYER

PROTECTION AMENDMENT PASADENA CITY CHARTER, ARTICLE XVII Consultant/Organization hereby discloses its trustees, directors, partners, officers, and those with more than 10% equity, participation, or revenue interest in Consultant/Organization, as follows:
(If printing, please print legibly. Use additional sheets as necessary.)

1. Consultant/Organization Name:

Michael Baker International, Inc.

2. Type of Entity:

Private Corporation
• non-government o nonprofit 501(c)(3), (4), or (6)

3. Names) of trustees, directors, partners, officers of Consultant/Organization:

Thomas Campbell, Chairmar
Brian Lutes, CEC
Leanna Anderson, CCO
Stephanie Long, Interim CFO
Penny Mercadante, Chief HR Officer

4. Names of those with more than a 10% equity, participation or revenue interest in Consultant/Organization:

Thomas Campbell
Prepared by: William Hoose
Title: Associate Vice President
Phone: 562-753-2839
Date: May 5, 2022
On-Call Environmental Services

Page 45 of 61 ends

April 2022
EXHIBIT 5 - DISCLOSURE PURSUANT TO THE CITY OF PASADENA TAXPAYER PROTECTION

AMENDMENT PASADENA CITY CHARTER, ARTICLE XVII
EXHIBIT 5 - DISCLOSURE PURSUANT TO THE CITY OF PASADENA TAXPAYEE

PROTECTION AMENDMENT PASADENA CITY CHARTER, ARTICLE XVI Consultant/Organization hereby discloses its trustees, directors, partners, officers, and those with more than 10% equity, participation, or revenue interest in Consultant/Organization, as follows:
(If printing, please print legibly. Use additional sheets as necessary.)

1. Consultant/Organization Name:

Impact Sciences, Inc.

2. Type of Entity:
• non-government a nonprofit 501(c)(3), (4), or (6)

3. Name(s) of trustees, directors, partners, officers of Consultant/Organization:

4. Names of those with more than a 10% equity, participation or revenue interest in Consultant/Organization:

Jessica Kirchner Flores
Martha Lira
Eric Sakowicz
Jessica Kirchner Flores
Prepared by:

President & CEO
Phone: (213) 935-1901
May 5, 2022
Date:

On-Call Environmental Services

Page 45 of 61 ends

April 2022

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