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SR 06-27-2017 13A 13.A June 27, 2017 Council Meeting: June 27, 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 27, 2017 13.A Annual Appointments to Boards and Commissions for terms ending June 30, 2017. Bo ard/Commission No. of Appts. Airport Commission 1 Architectural Review Board 2 Arts Commission 2 Audit Subcommittee 1 Building and Fire -Life Safety Commission (One position must be filled by a State of California licensed/registered architect) 3 Commission for the Senior Community 2 Commission on the Status of Women 3 Disabilities Commission (One position must be filled by a person with self -identified disabilities) 3 Housing Commission (Two positions must be filled by participants in the Housing Authority Section 8 Program and one must be 62 years of age or older - terms ending June 30, 2019) 4 Landmarks Commission 2 Personnel Board (term ends on June 30, 2022) 1 P lanning Commission 1 Recreation and Parks Commission 1 Santa Monica Library Board 1 Santa Monica Travel & Tourism, Inc. 1 Social Services Commission 2 Urban Forest Task Force (term ends on June 30, 2019) 7 City of Santa Monica Board and Commissions Applicants Airport Commission Name Original Application Dat e   Bain, Whitney S. 03/29/17 Cohen, Abraham 06/10/17 Jerabek, John 03/29/17 Scharff, Toni A. 03/30/17 Smith, Mark 03/29/17 Summers, Colin 03/29/17 Wilder, Andrew J. 05/03/17 Winter, Rymann 03/29/17 TOTAL APPLICANTS 8 *INCUMBENT* *REAPPT. DESIRED?* Mark, Stephen INELIGIBLE (One third of Commission currently serving third term.) City of Santa Monica Board and Commissions Applicants Architectural Review Board Name Original Application Dat e   Cohen, Abraham 06/10/17 Mitsakos, Peter Michael 03/22/17 TOTAL APPLICANTS 2 *INCUMBENTS * *REAPPT. DESIRED?* Rosen, Joshua YES Ti g he, Patrick YES City of Santa Monica Board and Commissions Applicants Arts Commission Name Original Application Dat e   Ber g er, Anne M. 03/10/17 La Rue, Steve J. 06/12/17 Layton, Kenneth R. 06/15/17 Swimmer, Jeff 03/10/17 Zadikian (Melian), Kathleen M. 06/06/17 TOTAL APPLICANTS 5 *INCUMBENTS* REAPPT. DESIRED? Masucci, Michael YES Minaros, Geor g e NO RESPONSE RECEIVED (Clerk’s Office called 6/20 2:28 PM, 6/22 8:18 AM, Emailed on 6/20) City of Santa Monica Board and Commissions Applicants Audit Subcommittee Name Original Application Dat e   Le, Sophia T. 05/27/17 Morena, Gre g 06/02/17 TOTAL APPLICANTS 2 *INCUMBENTS* REAPPT. DESIRED? Ellin g ton, Francis NO City of Santa Monica Board and Commissions Applicants Building & Fire – Life Safety Commission   Name Original Application Dat e   Jansenson, Daniel 06/19/17 TOTAL APPLICANTS 1 *INCUMBENTS* REAPPT. DESIRED? Coffman, Barbara YES Grey, David YES Ishler, Michael INELIGI BLE (Served three full terms) City of Santa Monica Board and Commissions Applicants Commission for the Senior Community Name Original Application Dat e   Strother, Lynn 06/18/17 TOTAL APPLICANTS 1 *INCUMBENTS* REAPPT. DESIRED? Braun, Jeannie NO Goldber g , Elliot YES City of Santa Monica Board and Commissions Applicants Commission on the Status of Women Name Original Application Dat e   Carville, Damian 06/20/17 Eden, Jennifer 06/19/17 Ferreira, Dr. Marcia 06/08/17 Lautzenhiser, Ashley M. 06/16/17 Maturo, Vicki 03/11/17 TOTAL APPLICANTS 1 *INCUMBENTS* REAPPT. DESIRED? Brand, Madeleine C. YES Goodman, Melissa YES Ramnath-Brienda, Guari NO City of Santa Monica Board and Commissions Applicants Disabilities Commission Name Original Application Dat e   Sie g el, Kelly S. 05/01/17 TOTAL APPLICANTS 1 *INCUMBENTS* REAPPT. DESIRED? Bidart, Mariana Ines NO McCarty, Marti NO Parker, Audrey INELIGIBLE (Served three full terms) City of Santa Monica Board and Commissions Applicants Housing Commission Name Original Application Dat e   Downin g , Kent 06/19/17 Fetterman, David 06/05/17 Montanez, Andrea 04/22/17 Raskin, Ellis 06/20/17 Weinraub, Steven Harris 03/22/17 TOTAL APPLICANTS 5 *INCUMBENTS* REAPPT. DESIRED? Buchanan, Rene YES Hilton, Richard YES Katz Kronheim, Anjuli YES Keintz, Sue YES City of Santa Monica Board and Commissions Applicants Landmarks Commission Name Original Application Dat e   Breisch, Dr. Kenneth A. 05/23/17 Devermont, Derek 06/19/17 Rosenbaum, Barry A. 06/09/17 Salazar, Michael D. 06/17/17 TOTAL APPLICANTS 4 *INCUMBENTS* REAPPT. DESIRED? Berley, John Charles INELIG IBLE (Served three full terms) Green, Amy YES City of Santa Monica Board and Commissions Applicants Personnel Board Name Original Application Dat e   TOTAL APPLICANTS 0 *INCUMBENTS* REAPPT. DESIRED? Pell, Bud Requestin g a third term City of Santa Monica Board and Commissions Applicants Planning Commission Name Original Application Dat e   Cohen, Abraham 06/10/17 Davich, Victor 05/20/17 Eubank, Laurence E. 03/10/17 Phillis, Nicole S. 05/01/17 Raskin, Ellis 06/20/17 TOTAL APPLICANTS 5 *INCUMBENTS* REAPPT. DESIRED? Anderson, Amy YES City of Santa Monica Board and Commissions Applicants Recreation and Parks Commission Name Original Application Dat e   Cohen, Abraham 06/10/17 Fluhler, Scott 06/06/17 Gomez, Andrew M. 05/25/17 Layton, Kenneth R. 06/15/17 TOTAL APPLICANTS 4 *INCUMBENTS* REAPPT. DESIRED? Brown, Lori YES City of Santa Monica Board and Commissions Applicants Santa Monica Library Board Name Original Application Dat e   Fuller, Anthony 06/22/17 (LATE) Seli g man, Naomi 06/22/17 (LATE) TOTAL APPLICANTS 2 *INCUMBENTS* REAPPT. DESIRED? Snell, Bryce NO City of Santa Monica Board and Commissions Applicants Santa Monica Travel & Tourism Name Original Application Dat e   Carrey, Neil 06/09/17 Chen, Pamela 06/20/17 Klocke, Jeff 03/27/17 Lehman, Matthew 05/29/17 Yamaoka, Todd H. 05/02/17 TOTAL APPLICANTS 5 *INCUMBENTS* REAPPT. DESIRED? O’Conner, Ellis INELIGIBLE (Served two full terms) City of Santa Monica Board and Commissions Applicants Social Services Commission Name Original Application Dat e   Sted g e-Stroud, Brian 03/09/17 Thanawalla, Ann 03/22/17 TOTAL APPLICANTS 2 *INCUMBENTS* REAPPT. DESIRED? Jara, Ana Maria YES Perez, Anthony YES City of Santa Monica Board and Commissions Applicants Urban Forest Task Force   Name Original Application Dat e   Bell, Christopher 06/18/17 Layton, Kenneth R. 06/15/17 Martinez, Armando 06/19/17 Raskin, Ellis 06/20/17 TOTAL APPLICANTS 4 *INCUMBENTS* REAPPT. DESIRED? An g elli, Christine NO RESPONSE RECEIVED (Clerk’s Office called on 6/20 and 6/22. Emailed on 6/20) Baumann, Hans YES Carmichael, Robin YES Cleys, Thomas YES Garvin, Gloria YES Phillips, Grace YES Zuckerman, David NO Board or CommissionMember Name # o f M ee ti ngs During This Period Ab sences During This Period If appointed during this Ethics Training Completed Airport Peter  Donald 91Yes Airport Lael  R. Rubin 90Yes Airport Stephen  Mark 91Yes Airport Suzanne  Paulson 93Yes Airport Joseph  Schmitz 90Yes Architectural  Review  Board Margaret  Griffin 1910Yes Architectural  Review  Board Craig  Hamilton 191No Architectural  Review  Board Barbara  Kaplan 1971 ‐Aug ‐16Yes Architectural  Review  Board Therese  Kelly 194Yes Architectural  Review  Board Maegan  Pearson 192Yes Architectural  Review  Board Joshua  Rosen 1941 ‐Aug ‐16Yes Architectural  Review  Board Patrick  Tighe 194No ArtsMichael  Baroff1408/9/2016Yes ArtsPhil  Brock1428/9/2016Yes   ArtsRoger  Genser151Yes ArtsEd  Horowitz151Yes ArtsLinda  Jassim155Yes ArtsCorin  Kahn152Yes ArtsIao  Katagiri151Yes ArtsMichael  Masucci153Yes ArtsGeorge  Minardos156No ArtsMichael  Myers1508/9/2016Yes ArtsLaurie  Yehia141Yes Building  & Fire ‐Life  SafetyMichael  Ishler20Yes Building  & Fire ‐Life  SafetyCharles  Muttillo20Yes Building  & Fire ‐Life  SafetyKit  Bagnell21No Building  & Fire ‐Life  SafetyBarbara  Coffman20Yes Building  & Fire ‐Life  SafetyDavid  Gray20Yes Building  & Fire ‐Life  SafetyStuart  Tom22Yes Building  & Fire ‐Life  SafetyCharles  Whitaker208/9/2016Yes Clean  BeachesTom  Ford31Yes Clean  BeachesWilliam  Kairala30Yes Clean  BeachesBenjamin  Kay30No Clean  BeachesMary  Marlow30Yes Clean  BeachesGrace  Phillips31Yes Commission  for  the  Senior   Community Jennie  Braun112Yes Commission  for  the  Senior   Community Barbara  Browning113Yes Commission  for  the  Senior   Community Leigh  Brumberg110Yes Commission  for  the  Senior   Community Barry  Engelman110Yes Commission  for  the  Senior   Community Paula  Fern110Yes Commission  for  the  Senior   Community Elliot  Goldberg111Yes Commission  for  the  Senior   Community Kathryn  Kietzman113Yes Commission  for  the  Senior   Community Willa  Faye  Wells1109 ‐Aug ‐16No Attendance  Records Commission  on  the  Status  of   Women Nicole  Phillis  122Yes Commission  on  the  Status  of   Women Sylvia  Ghazarian  120Yes Commission  on  the  Status  of   Women Joni  byun121Yes Commission  on  the  Status  of   Women Madeline  Brand121Yes Commission  on  the  Status  of   Women Elena  Christopoulos  122Yes Commission  on  the  Status  of   Women Melissa  Goodman121Yes Commission  on  the  Status  of   Women Diane  Miller121Yes Commission  on  the  Status  of   WomenGauri  Brienda ‐Ramnath 124Yes Commission  on  the  Status  of   Women Nancy  Pierandozzi122Yes DisabilitiesGlenda  Berg122Yes DisabilitiesMariana  Bidart  123Yes DisabilitiesJune  Hagen120Yes DisabilitiesThomas  Hill124No DisabilitiesChristy  Hobart909 ‐Aug ‐16Yes DisabilitiesKathryn  Kosmeya ‐Dodge120Yes Disabilities Marielle  Kreisel 120Yes DisabilitiesNanci  Linke ‐Ellis121Yes DisabilitiesMarti  McCarty123No DisabilitiesNeal  McLean121Yes DisabilitiesAudrey  Parker124Yes Downtown  Santa  Monica, Inc. Bruria  Finkel112Yes Downtown  Santa  Monica, Inc. Patricia  Hoffman110Yes Downtown  Santa  Monica, Inc. Juan  Matute110Yes Downtown  Santa  Monica, Inc. Rob  Rader112No Downtown  Santa  Monica, Inc. Barry  Snell111Yes Downtown  Santa  Monica, Inc. Johannes  Van  Tilburg115Yes Housing  CommissionMichael  Soloff131Yes Housing  CommissionRichard  Hilton130Yes Housing  CommissionJoanne  Leavitt133Yes Housing  CommissionLoren  Bloch938/9/2016Yes Housing  CommissionRene  Buchanan132Yes Housing  CommissionAnjuli  Katz133Yes Housing  CommissionSue  Keintz133Yes LandmarksMargaret  Bach130Yes LandmarksJohn  Berley131Yes LandmarksRichard  Brand8113 ‐Sep ‐16Yes LandmarksAmy  Green511 ‐Nov ‐16Yes LandmarksLaura  O'Neill131Yes LandmarksRuth  Shari131Yes LandmarksDolores  Sloan  131Yes LibraryLucien  Plauzoles120 8/4/2016 Yes LibraryVictor  Davich120Yes LibraryMarc  Morgenstern121Yes LibraryKathleen  Sheldon122Yes LibraryBryce  Snell124No Personnel Joy  Abbott141 Yes Personnel Eve  Brosnahan141 Yes Personnel Elliot  Gordon143 Yes Personnel Bud  Pell140 No Personnel Marcia  Zimmer141 Yes Planning  CommissionAmy  Anderson260Yes Planning  CommissionMario  Fonda ‐Bonardi261No Planning  CommissionNina  Fresco260Yes Planning  CommissionJennifer  Kennedy263Yes Planning  CommissionRichard  McKinnon268Yes Planning  CommissionJason  Parry262Yes Planning  CommissionLeslie  Lambert193 8/9/2016 Yes Recreation  & ParksJohn  C. Smith110Yes Recreation  & ParksLori  Brown111Yes Recreation  & ParksDeborah  Cohen110Yes Recreation  & ParksAlbin  Gielicz110Yes Recreation  & ParksMaryanne  LaGuardia919/15/2016No Recreation  & ParksKurt  Schwengel110Yes Recreation  & ParksAlan  Toy113Yes Santa  Monica  PierJudy  Abdo11Yes Santa  Monica  PierAbby  Arnold112Yes Santa  Monica  PierChristopher  Foster112Yes Santa  Monica  PierMisti  Kerns114Yes Santa  Monica  PierAllan  Lipsky112Yes Santa  Monica  PierSusan  McCarthy11Yes Santa  Monica  PierBarbara  Stinchfield111Yes Santa  Monica  Travel  & TourismDarlene  Evans92No Santa  Monica  Travel  & TourismAlbin  Ryan  Gielicz90Yes Santa  Monica  Travel  & TourismRaphael  Lunetta90Yes Santa  Monica  Travel  & TourismEllis  O'Conner92Yes Santa  Monica  Travel  & TourismRoseMary  Regalbuto91Yes Social  ServicesElaine  Barringer114No Social  ServicesAna  Jara21 3/28/2017 New  Member Social  ServicesNancy  Coleman  111Yes Social  ServicesStacy  Dalgleish20 3/28/2017 New  Member Social  ServicesAnthony  Perez111Yes Social  ServicesShawn  Landres110Yes Social  ServicesBill  Parent  110Yes Social  ServicesWinne  Wechsler112Yes Urban  Forest  Task  ForceChristine  Angelli62Yes Urban  Forest  Task  ForceGrace  Phillips61Yes Urban  Forest  Task  ForceThomas  Cleys61Yes Urban  Forest  Task  ForceGloria  Garvin61Yes Urban  Forest  Task  ForceRobin  Carmichael60Yes Urban  Forest  Task  ForceHans  Baumann41Nov ‐16New  Member Urban  Forest  Task  ForceDavid  Zuckerman60Yes 13-A JUNE 27, 2017 2017 ANNUAL APPOINTMENT WORKSHEETS 13-A AIRRPORT COMMISSION NEW TERM ENDING SPECIAL QUALIFICATIONS REQUIRED REAPPT. DESIRED? Incumbent STEPHEN MARK 06/30/2021 Must be a qualified elector. May not hold paid office or employment in the City government. INELIGIBLE (One third of the body currently serving a third term) f V H j z y b C ,C c M S L j u D y A 9 y V -C c b 8 5 u C 4 )0 -V y D j 1 3 (v o j g @ k .k @ h (j p H H b y u u L j 3 f f 3 j t )V c S H j t )s 4 S c u j :))A j l )s D 9 l s M D y j 3 l c V D c j i )V M a c E j m p j h v g v @ 6 g B I C B )(9 (9 D 8 4 l O L (Z U y (Z b d e (p (l O L (e b y (Z b d t I i s o 7 o i L (i y C r y b j D --i o L 7 3 1 (0 ,(m M D e j m )s V a M S j (u D j z y b C ,C c M S L j u s T c V V y -A c s S u )V 5 u C 4 )0 -V y D j 1 3 (v o j g @ k .k @ h (j p H H b y u u L j 3 f f 3 j t )V c S H j t )s 4 S c u j :))A j l )s D 9 l s M D y j 3 l c V D c j i )V M a c E j m p j h v g v @ 6 5 2 D ))B (I D 5 n 6 u ) l O J (b d y (Z b d K (p (l O L (e b y (Z b d R I i s o 7 o i L (i y C r y b j D --i o L 7 3 1 (0 ,(m M D e j m )s V a M S j 3 b H j z y b C ,C c M S L j A y D y b -H )V c S H 5 u C 4 )0 -V y D j 1 3 (v o j g @ k .k @ h (j p H H b y u u L j 3 f f 3 j t )V c S H j t )s 4 S c u j :))A j l )s D 9 l s M D y j 3 l c V D c j i )V M a c E j m p j h v g v @ I B g B 8 (A u )D n A l O L (Z e y (Z b d U (p (l O L (e b y (Z b d M I i s o 7 o i L (m 9 c M b j D --i o L 7 3 1 (0 ,(m M D e j m )s V a M S j (u D j z y b C ,C c M S L j )y -u a 9 C M D T 5 u C 4 )0 -V y D j d )C y L j 1 3 (v o j g @ k .k @ h (j p H H b y u u L j 3 f f 3 j t )V c S H j t )s 4 S c u j :))A j l )s D 9 l s M D y j 3 l c V D c j i )V M a c E j m p j h v g v @ l u 6 B I C ( l u B N (6 H C 9 P g 2 l O L (Z e y (Z b d U (p (l O L (e b y (Z b d M I i s o 7 o i L (i y C r y b j D --i o L 7 3 1 (0 ,(m M D e j m )s V a M S j f V H j z y b C ,C c M S L j S c y S -b s r M V 5 u C 4 )0 -V y D j 1 3 (v o j g @ k .k @ h (j p H H b y u u L j 3 f f 3 j t )V c S H j t )s 4 S c u j :))A j l )s D 9 l s M D y j 3 l c V D c j i )V M a c E j m p j h v g v @ n D B n (8 (8 5 E P ) D O T (b M y (Z b d S (p (l O L (e b y (Z b Z b I i s o 7 o i L (n M a y j m 9 c M b j D --i o L 7 3 1 (0 ,(m M D e j m )s V a M S j m M D e j )2 j l c V D c j i )V M a c D P 8 I u 8 g (H u 9 9 P 6 6 P u ) E u D 8 A (8 u 6 g B 8 f 1 e g a e P n s a m m 1 C C 1 a t o p r n i n a A n i &G Z W W V Y C Z C &D U V G C G Y J 9 =?k /?B 3 P =?-R B /? &G Z W W V Y C Z C &D U V U Z ,J &G Z W W V Y C Z C &D U V G C G Y J &G Z W W V Y C Z C &D U V J ,Z C Y &G Z W W V Y C Z C &D U V B R D U J &G Z W W V Y C Z C &D U V U Z ,J &G Z W W V Y C Z C &D U V G C G Y J &G Z W W V Y C Z C &D U V J ,Z C Y &G Z W W V Y C Z C &D U V B R D U J ,C &&C D U V &G Z G J ,J U G N E -3 9 =?k /?B 3 G /((=8 8 =/6 3 1 R B 8 3 =6 3 1 6 3 1 ,0 =8 /?7 3 R 1 k 1 R =B 7 3 B /3 B E -3 G =B 7 3 G /2 6 R =Y 3 =6 3 1 Y Y (1 B B -?8 3 k -?B 1 =6 =6 4 3 B /3 B E -3 5 2 6 =R =k 1 Y 3 9 =?k /?B 3 1 6 ,3 B /3 1 0 =1 B =/6 3 (1 B B -?8 3 4 -6 -?1 Y Y 7 3 B /3 B E - -S B -6 B 3 B E 1 B 3 B E -7 3 1 ;;-R B 3 B E -3 G =B 7 ) H J &B D U &C P C Y C G C J &M E N H C &O C I G C D U M V Z U O Z N G R D H C G L N E -3 G /((=8 8 =/6 3 8 E 1 Y Y 3 E 1 0 -3 k /:-?3 1 6 ,3 q -3 ?-b 2 =?-,3 B /w 3 1 .3 1 R B 3 =6 3 1 6 3 1 ,0 =8 /?7 R 1 k 1 R =B 7 3 B /3 B E -3 G =B 7 3 G /2 6 R =Y 3 =6 3 1 Y Y 3 (1 B B -?8 3 k -?B 1 =6 =6 4 3 B /3 B E -3 5 2 6 =R =k 1 Y 3 9 =?k /?B 3 1 6 ,3 B / 1 0 =1 B =/6 3 (1 B B -?8 3 4 -6 -?1 Y Y 7 3 B /3 B E -3 -S B -6 B 3 B E 1 B 3 B E -7 3 1 ;;-R B 3 B E -3 G =B 7 f 3 1 6 ,3 q .3 R /6 8 =,-? 1 6 ,3 ?-R /((-6 ,3 G =B 7 3 G /2 6 R =Y 3 ?2 Y -8 3 1 6 ,3 ?-4 2 Y 1 B =/6 8 3 ;/?3 B E -3 (1 6 1 4 -(-6 B 3 1 6 , O J G Z C Y & G =B 7 3 /;3 x 1 6 B 1 3 5 /6 =R 1 Z C H B D H G V I D ,,C &&C D U P D Z H O V O J G Z C Y & D J H C J F &C A J 3 M 3 x -1 B 8 G J H ,V Y J U T G R 3 g 3 l -1 ?8 G J H ,V Y C ,C G 3 u N E -3 9 =?k /?B 3 G /((=8 8 =/6 3 (--B 8 3 /6 3 B E -3 g B E 5 /6 ,1 7 3 /;3 -1 R E 3 (/6 B E 3 8 B 1 ?B =6 4 3 1 B 3 y w v v k (d 3 =6 3 B E -3 G /2 6 R =Y 3 G E 1 (q -?d 3 a n s M 3 5 1 =6 x B ?--B d 3 x 1 6 B 1 3 5 /6 =R 1 d 3 G 1 Y =;/?6 =1 ) 2 f 1 e g 1 a P n g s s f m m f g C t o p P r P g i P A /k -?1 B =/6 3 /;3 B E -3 5 2 6 =R =k 1 Y 3 9 =?k /?B )3 m 9 (-6 ,-,3 1 B 3 C -6 -?1 Y 3 5 2 6 =R =k 1 Y 3 h Y -R B =/6 d T /0 -(q -?3 y d 3 u v v n d 3 R -?B =;=-,3 q 7 3 c -8 /Y 2 B =/6 3 T /)3 a v a s y m G G x .. I D ,B D &C G C D U N E -3 9 =?k /?B 3 G /((=8 8 =/6 3 E 1 8 3 M 3 (-(q -?8 )3 N E -3 G /((=8 8 =/6 -?8 3 8 -?0 -3 1 3 g e 7 -1 ? B -?()3 G /((=8 8 =/6 -?8 3 (2 8 B 3 q -3 b 2 1 Y =;=-,3 -Y -R B /?8 3 /;3 B E -3 G =B 7 3 /;3 x 1 6 B 1 3 5 /6 =R 1 3 1 6 , (1 7 3 6 /B 3 E /Y ,3 k 1 =,3 /;;=R -3 /?3 -(k Y /7 (-6 B 3 =6 3 B E -3 G =B 7 3 4 /0 -?6 (-6 B )3 m x 5 G G 3 a v a M . D 2 ?8 2 1 6 B 3 B /3 x -R B =/6 3 u ) u )u s v 3 /;3 B E -3 x 5 5 G 3 e 3 6 /3 x 1 6 B 1 3 5 /6 =R 1 3 G =B 7 3 -(k Y /7 --3 (1 7 8 -?0 -3 1 8 3 1 3 (-(q -?3 /;3 1 6 7 3 t /1 ?,3 /?3 G /((=8 8 =/6 ) I N H H J U G V Z B B Y C I Z U G &E B B k 8 w o o :::)8 (4 /0 )6 -B o ,-k 1 ?B (-6 B 8 o R Y -?p o q /1 ?,8 )1 8 k S r =,i M n s y v A u A A F J P &C G J V S V Z T J U O Z E B B k w o o :::)8 (4 /0 )6 -B o P -k 1 ?B (-6 B 8 o 9 =?k /?B o G /((=8 8 =/6 o 2 f 1 e g 1 a P n g s s f m m f g C t o p P A P g i P A City of Santa Monica Board and Commissions Applicants Airport Commission Name Original Application Dat e   Bain, Whitney S. 03/29/17 Cohen, Abraham 06/10/17 Jerabek, John 03/29/17 Scharff, Toni A. 03/30/17 Smith, Mark 03/29/17 Summers, Colin 03/29/17 Wilder, Andrew J. 05/03/17 Winter, Rymann 03/29/17 TOTAL APPLICANTS 8 *INCUMBENT* *REAPPT. DESIRED?* Mark, Stephen INELIGIBLE (One third of Commission currently serving third term.) Airport Commission Applicant Mr Whitney S Bain Application Date: 03/29/17 PROFILE uncapie@aol.com 2225 Ocean Park Blvd. #2 Santa monica, CA 90405 Home: (310) 450-2805 Home: Reside in Santa Monica: yes If yes, number of years: 47 Registered to vote in Santa Monica: yes Hold an elected position: no If yes, please specify: INTERESTS AND EXPERIENCE Current or prior service on city boards/commissions: Candidate for 2014 city council election Community activities: Santa Monica Airport Association, Young Eagles, Santa Monica Airport Family Day Qualifications, experience, education, and technical or professional requirements: Knowledge of all types of aircraft and FAA safety policies. Areas of demonstrated expertise: N/A Goals: To listen to both sides of an argument pro and con and come to a medium solution to the discussion where both sides would be content with the outcome. Vision: To hear both pro and con sides and give a fair balance to the solution of a problem. To listen to the public and their concerns. Personal Qualities: Civil Air Patrol/Air Force background, aircraft and instrument inspector, former restaurant and theater manager for staff of 20 including red carpet premiers with celebrities and studio executives met public demands over and above expectations, treated all employees fairly. Will you be able to commit the necessary time to perform your duties if appointed to the board? yes BUSINESS INFORMATION Occupation: Journalist Business name: Starburst Magazine Business address: Manchester, UK Business phone: N/A Airport Commission Applicant Abraham Cohen Application Date: 06/10/17 PROFILE acemail10@gmail.com 302 Bicknell Ave. Apt. 12 Santa Monica, CA 90405 Home: Home: Reside in Santa Monica: yes If yes, number of years: 1 Registered to vote in Santa Monica: yes Hold an elected position: no If yes, please specify: INTERESTS AND EXPERIENCE Current or prior service on city boards/commissions: I was a Commissioner for the Building and Standards Commission for the city of Austin, Texas. I was appointed by the Mayor of Austin to preside over cases concerning violations of property code and to guide future building and structures policy and regulation. I also completed the Austin CityWorks Academy program, which is Austin's equivalent of Santa Monica's People's Academy program. This gave me a lot of experience with and understanding of city governance and operations. Community activities: I currently organize and run the Santa Monica Pickup Soccer Meetup group. I wish to get more involved in my community, which is why I'm applying. Qualifications, experience, education, and technical or professional requirements: BA Economics - UC Berkeley JD Law - UT Austin Worked at Texas RioGrande Legal Aid. Volunteered at various organizations. Served in leadership and development roles both in a volunteer and work capacity. Areas of demonstrated expertise: As mentioned in a previous answer, my experience a Commissioner for the Building and Standards Commission for the city of Austin shows demonstrated expertise that will carry over to any board or commission I serve on for my new home, the city of Santa Monica. My experience with Austin CityWorks Academy also helped educated me on city governance, community outreach, education and policy, etc. I also took part in Austin's Conversation Corps program, a program aimed at fostering discussion within local communities and helping the city get feedback on a variety of issues which required upcoming policy decisions. I also worked for the University of Texas and thus have experience in the education sector. Goals: I love the city of Santa Monica- it's a wonderful place to live and to visit. My goal is to serve the board fully and help Santa Monica move forward while keeping the essence that makes it an awesome and unique destination and home. I plan to attend each board/commission meeting, be actively engaged, and ask the right questions to get full knowledge of the issue being discussed and get to the core of the issue, so that as a team the board/commission can make the best decisions for the city. I would also work with any city departments and leaders as much as possible to help the board/commission succeed in its mission. Vision: My vision is to help guide Santa Monica to its most vibrant future possible. Through cooperative planning and leadership, we can make that happen. My goal is to be a significant and positive contributor and leader in whichever board or commission I am serving in. Personal Qualities: I worked in very diverse work environments with a wide array of clientele. I have worked in education, government, non-profits, large companies, and am currently at a technology startup. I have served low- income and other disadvantaged people, and I have served large e-commerce companies. In all of my work and volunteer experience, working cooperatively is a must. I lead by listening, by showing everyone that they are valued, and then by making decisions that best serve the organization and its goals rather than an individual's desires. Creativity and innovation have been a big part of my roles as a Business Consultant and in tech operations now. For example, in one of those roles, I proposed 20 new business ideas in my first month, which shocked my supervisor (in a good way). We discussed the ideas and then moved forward with the ones that made the most sense for the organization. I plan to bring the same creativity and innovation to my service for our city as well. Will you be able to commit the necessary time to perform your duties if appointed to the board? yes BUSINESS INFORMATION Occupation: Operations/Project Mgmt/Legal/Tech Business name: Business address: Business phone: Airport Commission Applicant John Jerabek Application Date: 03/29/17 PROFILE johnjerabek@gmail.com 901 19th Street Apt B Santa Monica, CA 90403 Home: (310) 422-6213 Home: Reside in Santa Monica: yes If yes, number of years: 19 Registered to vote in Santa Monica: yes Hold an elected position: no If yes, please specify: INTERESTS AND EXPERIENCE Current or prior service on city boards/commissions: I have not served on any Boards/Commissions for the City of Santa Monica Community activities: Santa Monica Airport Association Qualifications, experience, education, and technical or professional requirements: Resident Areas of demonstrated expertise: I have appeared multiple times before the Airport Commission and City Council regarding Santa Monica Airport. In addition, although not a certificated pilot, unlike any of the current commission members I have passed the written examination for certification as a private pilot from the FAA. Goals: My goal is to ensure the public has access to Santa Monica Airport. Vision: My vision is to stimulate responsible discussion and implementation of airport policy recommendations to the council. Personal Qualities: I am a member of the Santa Monica Airport Association, co-founder of The Flying Scholarship for high school aged students at Santa Monica Airport. I'm a beneficiary of the Santa Monica-Malibu Unified School district, as are my three children and am committed to support and give back the institutions which comprise our community. I'm happy to provide letters of reference regarding my character, fitness to serve, and ability to work to find solutions to benefit all stakeholders. Will you be able to commit the necessary time to perform your duties if appointed to the board? yes BUSINESS INFORMATION Occupation: Solar Energy Consultant Business name: Business address: Business phone: Airport Commission Applicant ms Toni A Scharf Application Date: 03/30/17 PROFILE toni@cashins.org 929 Hill Street Apt E santa monica, CA 90405 Mobile: (310) 892-2633 Home: Reside in Santa Monica: yes If yes, number of years: 29 Registered to vote in Santa Monica: yes Hold an elected position: no If yes, please specify: INTERESTS AND EXPERIENCE Current or prior service on city boards/commissions: none Community activities: Friends of the Library Board (former secretary) Qualifications, experience, education, and technical or professional requirements: Plane owner BA German Professional organizer Areas of demonstrated expertise: Plane owner BA German Professional organizer Goals: to further use of and support Santa Monica Airport Vision: active involvement in the Santa Monica airport and its various functions Personal Qualities: Membership in National Association of Professional Organizers plane owner Will you be able to commit the necessary time to perform your duties if appointed to the board? yes BUSINESS INFORMATION Occupation: Professional Organizer Business name: Simplicity Project Organizing Business address: same as above Business phone: same as above Airport Commission Applicant Mark H Smith Application Date: 03/29/17 PROFILE marksmo@gmail.com 2204 Euclid St Santa Monica, CA 90405 Mobile: (310) 213-0790 Fax: (310) 452-8231 Reside in Santa Monica: yes If yes, number of years: 19 Registered to vote in Santa Monica: yes Hold an elected position: no If yes, please specify: INTERESTS AND EXPERIENCE Current or prior service on city boards/commissions: I have been active on a local and state level working to insure green energy development in California. Community activities: I work with college students teaching solar energy and with National groups, the FAA and the local community to insure safe operations at the Santa Monica Airport. Qualifications, experience, education, and technical or professional requirements: I am a Sunset Park resident. My education includes undergraduate studies in environmental science and a graduate fellowship in journalism. I have traveled the world as a working journalist and currently CEO of a solar energy company. I have experience working with City, State and Federal governments. Areas of demonstrated expertise: I have over forty years of active aviation experience. I have flown with all branches of the military and worked closely with the FAA and NTSB on many occasions. I have utilized the KSMO airport for over thirty years with over 1000 take offs and landings. I have intimate knowledge of the local airspace and fully understand the limits and capabilities of aviation technologies. Goals: Together we can make sure the Santa Monica Airport is the quietest and safest airport possible. Vision: With teamwork and education we can bring science into the discussion and reduce emissions and introduce electric aircraft. Personal Qualities: As a journalist I have effectively communicated with people all over the world from all walks of life. As a CEO of a solar company I manage ten to thirty employees. Working in a new and developing industry requires me to participate in developing new Building and Safety codes, new policies with utilities and create new legislation on State and local levels. Will you be able to commit the necessary time to perform your duties if appointed to the board? yes BUSINESS INFORMATION Occupation: CEO Business name: Solar Forward Business address: Santa Monica and Los Angeles Business phone: 310 433 3770