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SR 06-13-2017 13A 13.A June 13, 2017 Council Meeting: June 13, 2017 Santa Monica, California 1 of 1 CITY CLERK’S OFFICE - MEMORANDUM To: Mayor and City Council From: Denise Anderson -Warren, City Clerk , Records & Elections Services Department Date : June 13, 2017 13.A Appointment to one unscheduled vacancy on the Audit Subcommittee for a term endin g on 06/30/2019 13-A June 13, 2017 SPECIAL VACANCY APPOINTMENT WORKSHEET 13-A June 13, 2017 AUDIT SUBCOMMITTEE NEW TERM ENDING SPECIAL QUALIFICATIONS REQUIRED Unscheduled vacancy (Nimish Patel, resignation accepted 4/18/2017) 06/30/2019 None City of Santa Monica Board and Commissions Applicants Audit Subcommittee Name Sophia T. Le Greg Morena Elizabeth Van Denburgh Total Number of Applicants: 3 Original Application Date 05/27/17 06/02/17 06/02/17 Last Application Date Audit Subcommittee Applicant ms Soplia T Le Application Date: 05/27/17 PROFILE sophiatle2@gmail.com 1415 5th Street Santa Monica, CA 90401 Mobile: (323) 695-0190 Business: (310) 393-8531 INTERESTS AND EXPERIENCE Current or prior service on city boards/commissions: None. Community activities: I attend city council meetings and assist with homeless in Santa Monica. Qualifications, experience, education, and technical or professional requirements: I worked in a family business since I was a little girl. With my mom, we worked hard to insure the success and profitability of our shoe store. I have a BS in Accounting and passed the California CPA exam in 2016. I currently own and manage a Spa in down town Santa Monica and work for a CPA firm. I manage books and provide guidance for several companies in Santa Monica. Goals: I want to learn and serve the community. I have a strong sense of responsibility and ethics. I want to help the City to make wise choices and help in any way I can. I enjoy the audit process and have a excellent ability to process information and see different points of view. Vision: Fiscal responsibility can only happen with transparency. I hope to help the City and the Community make the best decisions and be an example of responsible government for the rest of California and the United States. Personal Qualities: I grew up in a very poor community in Vietnam. My parents had trouble putting food on the table. Now my parents and I live in Santa Monica and have a good life. Out of five children, I was the first to graduate from an American university and build a business, providing inspiration for my family. I employ eight people in Santa Monica and adhere to local and state requirements. My business has tripled in gross sales since I acquired it in 2013, due to my hard work and friendly customer service. Will you be able to commit the necessary time to perform your duties if appointed to the board? yes BUSINESS INFORMATION Occupation: Manger and CPA Business name: Titi Nails Spa Business address: 1415 5th Street Business phone: 310 393 8531 Audit Subcommittee Applicant Greg Morena Application Date: 06/02/17 PROFILE greg@thealbright.com 2436 21st street Santa Monica, CA 90405 Mobile: (310) 367-2354 Home: (310) 452-3162 INTERESTS AND EXPERIENCE Current or prior service on city boards/commissions: SM Pier Leasees Association SM Transportation Management Organization SM Chamber of Commerce (Installation June 2017) San Pedro Historic Waterfront Business Improvement District Community activities: Santa Monica High School - Career Day Football and Track Coach at Samohi (1998-2002) SM Pier Sustainability SP Mural Program Qualifications, experience, education, and technical or professional requirements: CSUN Graduate BS Business Administration: Finance SP PBID - Treasurer 2000 - Co-founded and Operated SM based accounting firm 2007 - COO Undefeated 2011 - CFO The Hundreds 2014 - CRO Bleach Group (breakwater investment holding co) 2013 - CEO Est 1977 Group (catering, Pappys SP, Vinnys Venice and The Albright SM Pier) Goals: To better understand the City's financial operation, provide creative solutions to mid-term deficit forecast and develop a comprehensive communication strategy to the public. Vision: I would like for Santa Monica to be a world-leader in creating measurement technics that accurately measure, evaluate and direct resources to areas most important to it's stakeholders. I want all stakeholders to feel confident and connected to our financial process through innovative solutions and effective communication. Personal Qualities: Growing up in Santa Monica Ive had the opportunity to be a part of a great city and it's innovative leadership. In college I was a part of a championship football team. As a young entrepreneur and operator I emulated the traits of my city and championship team; motivational leadership, collectivism through team-work and efficiency with smart work plans. In 2013 I took the helm of our family business that began in 1977. Creatively rebranding and restructuring operations to honor the legacy of a 40 years in business required a great team and all of my experiance. Since then we've grown from 1 restaurant to 3 and now offer catering services and packaged goods. I am most proud of our efforts in sustainability, curated customer experience and public engagement which I believe keeps the bar high for our team and industry. Will you be able to commit the necessary time to perform your duties if appointed to the board? yes BUSINESS INFORMATION Occupation: Operator Business name: Est 1977 SMPS Co. Business address: 2436 21st Street Santa Monica, CA 90405 Business phone: 3103672354 Audit Subcommittee Applicant Ms. Elizabeth Van Denburgh Application Date: 06/05/17 PROFILE evandenburgh@yahoo.com 837 Lincoln Blvd. #11 Santa Monica, CA 90403 Home: (310) 395-7671 Mobile: (213) 610-9095 INTERESTS AND EXPERIENCE Current or prior service on city boards/commissions: I have no prior service on City Boards/Commissions. Community activities: I am a Wilmont Board member and its Treasurer. Qualifications, experience, education, and technical or professional requirements: I am a California CPA (inactive). I have a BA in Economics and MBA in Finance. I worked as management consultant at Arthur Young/Ernst & Young for 21 years in the area of financial processes and systems with a strong emphasis in financial reengineering and shared services. I have participated and led a broad area of financial management assessments, focused improvements and system design/implementations in the public and private sectors including internal audit projects. I currently sit on the University of California, San Diego (my undergraduate school) on the audit committee for the UCSD Foundation. Goals: To assist the City and its residents in obtaining a clear picture of its financial picture currently and how to continuously improve processes, staff capabilities, data, systems, reporting and implementation of relative recommendations. Vision: To assist the City and its residents in obtaining a clear picture of its financial picture currently and how to continuously improve processes, staff capabilities, data, systems and reporting and implementation of relative recommendations. Personal Qualities: I have successfully led 2-3 consulting projects a year for over 30 years with a combined teams of client and consulting staff to achieve a variety of objectives. I have held not-for-profit Board positions for an art foundation (President) and girls support foundation (Treasurer), UCSD Foundation Board Member with subcommittee roles on Stewardship (Chair) and Audit as well as acting as Treasurer and Board Member of Wilmont. All of these positions required leadership, creativity and innovation to deal with ongoing issues and opportunities and the ability to balance competing needs and opinions. Will you be able to commit the necessary time to perform your duties if appointed to the board? yes BUSINESS INFORMATION Occupation: Management consultant Business name: Van Denburgh Consulting Group Business address: 837 Lincoln Blvd., #11 Santa Monica, CA 90403 Business phone: 2136109095