Loading...
The URL can be used to link to this page
Your browser does not support the video tag.
Home
My WebLink
About
Agenda Bill 04/16/2001 (16)
CITY OF PETAL.UMA, !CALIFORNIA 13 MEMORANDUM • Office:of the City,Clerk; 11-English Street,-Petaluma, California 94952 Telephone'707778-4360 Fax 707778-4420 E-mail:eiryclerkge, i.petaluma:caus DATE: April 13,2001 ' TO: Mayor and City Council Members CC: Fred Stouder, City Manager; Rich Rudnansky, City-Attorney FROM: Beverly .1. Kline, City Clerk SUBJECT: Continued Discussion and Possible.Action Regarding City's • Boards, Commissions and Committees Council previously;discussed the following items at March,19, 2001 meeting. This agenda item is to provide a status report and update the Council on those items. A. Clarification/Identification of All City Council Agency Recommendations and Annual Appointments. • Attached pleasefind Exhibit A;,a revised and updated list of: • Appointments of Citizens to City Commissions by Council. • Annual Council Liaison Appointments. • Council Recommendations to the Mayors' and Councilmembers' Association 'for Council Appointments to Commissions; B. Resolution :Repealing. Resolution 95-39 N CAS, and Revising the Composition • and Reporting Authority of the Petaluma Bicycle Advisory - At a previous meeting, we apprised the Council that the City Clerk's.Office had been questioned regarding the requirements for membership on the Bicycle Advisory Committee: In the course of our research, we found'that subsequent to Council's',adoption of Resolution 95-39 N.C:SS. Revising th'e Composition and Reporting Authority of The Petaluma: Bicycle Advisory Committee in February 1995, membership' requirements .were•addressed' by the Council at their•August 7,1995 meeting. Councils discussion and consensus at that time was to allow two •of the five at-large committee members to live outside the City limits, provided '"they either worked in Petaluma or their children attended. school in Petaluma," but was not formally adopted at that time. The recommended action is for Council to Adopt: a Resolution repealing Resolution 95-39 N.C.S. and Revising'the:Composition and Reporting Authority Continued Discussion and„Possible.Action Regarding April 13, 2001 City's Boards; Commissions:and Committees Page 2 • S of the.Petaluma,Bicycle Advisory,Committee, consistent with theadiscussion and direction given to City Management at'Council's•meeting_of'August'7; 1995. C. Status:Report on Appointment to Vacant.Position on Personnel,Board. There is a vacancy on the Personnel iE3bard for the unexpired term of Mike ..q_Brieni, ending June 30, • 003 Currently we are in receipt:of'five applications from persons interested in filling this Vacancy:attached hereto as Exhibit 'C.'' There;are;'three•"possible actions: Recruit to fill the vacancy now with the term ending June 30,2003. Fill this •vacancy' during the annual recruitment process, with a term' beginning July 1, -1C)0'.1. Do not fill this Vacancy. • BJK:cc • attachments • • • • • • • • • Exhibit A • .;ouncil•Annual-Recommendations • wysiwyg.//1/file:/C:/work/weli/FrontPage%o.../city/govemment/counoilassignments htnil. l*`+" -" �N --tst * 4 Z' 'S�. 'sl ,t€c',.A ,evs r173. 'k9 'k e+ t.3 i�xYa �`'��� r. n��5r+� �m�..� � '�t'St-rs� { a sv' `' j v �r�'� fi � ' =o-., �s�=c�. att tti C & a s'�tt Wig4talgAlm�g£ t k it forn%a �._�^,�.3<_.wt.� ..-�,,�.a,.�n. . a .. e .�'•n.�,Gx" r,-:c�. ,�-.a+ya � Fw ._'w�,�n.�.n- LEc�ma?�i.. b'� • Aippoimtments. by-Cow-id! ottyrtizeris to City Boards, 'Committees, and Comrriiissions . • The following;is;a hst'o(links to the City's Boards, Committees;,andCommissions providing you with information about the mission ofeach, their current members, -and agendas for upcoming:meetings. • Airport:Commission Seven.members including one Council liaison. OnerCommissioner:is a.Member of the. Petaluma Airport!Pilots Association. .M'eets at;Petaluna.City Hall ;in the Council 'Chambers, 1;1"English 'Street, on the first Thursday of.every month, at 7:00 P:M.; terms are one and four years. AnimatServices Advisory:Committee Ten members including one Council liaison. Meets at;the Cavanagh Center, 426 Eighth Street on the third Wednesday of each month; at 7 00 P.M.; terms are two and three years.: Bicycle AdviCdfrComniittee ' Eight frehibers including-One Council liaison. Five bicyclists; one member from the Recreation :Music and',Parks Commission, One siiCm b& torn. the Planning Commission„ and two members of the eight marl-reside, outside the City limits providing-they work in Petaluma:or their children attend school in the City: Meets • on the second'' and fourth Wednesday of each month, terms are two and three • years. Historical`and'Cultural PreservationLCommittee ' Two members'serving atithe pleasure of Council. Meets on call;but;not less than every sixty days. ' Housing'.Advisory:and-Appeals:Board. Five members, meets and serves at the pleasure of Council. Personnel Board Three members;.meets on,call, terms are four years. Planning Commission • ,Seven .members. including one Council liaisons; Meets on the second and:fourth Tuesdays.of each month at City Hail in the Council Chambers, 11 English Street;, at 7:00'P.M.; terms are four years. . Recreation, Music, and Parks+Commission Seven members including one:Council:liaison Meets'on the third"Wednesdayof each month at the Petaluma Community Center, 320 North McDowell' Boulevard, at7:00 OM.;terms arefour years: Senior'Citiien Center Committee • Seven`members whose age is fifty-five or over Meets on th'e,,second Wednesday of each month at the Petaluma Senior Center, 211' Novak Drive, at 10:00. A.M: terms arefor two years. Site.Planand Architectural Review:Committee Five members includin one Planning Commissioner. Meets on the second and • fourth Thursday of every month ataCity^Hall in the Council Chambers,,11 English • Street,;af3:00 PIM.;germs are for two years. of 4, Council'Annual Recornmendatioris: wysiwyg7/17file./Ciworldweb/FrontPage% Icity/govemmenVcouncilassignments.html Teen Ceuncil, Nine ill!till?ers. Meets on the second Tuesday of each month between October ancl"Mar at the'Teen Center, 425 Fairgrounds Drive, at 6:00 P.M.;'terms are one year. • Tree AdVisorY Committee • • Seven MeintierS including one representative from the Planning Commission, Recreation, MusiO, and Parks Commission, are the Site Plan and Architectural Review Committee Meets the thirdeWednesdayfof each month atjcity,Hal) in the Law Library; 11 English Street, :3:730 PM.; terms are for two years. ' Youth Commission Seven members, Meets the fourth Tuesday of each month at the Petaluma Community Center, 320 North McDowell Boulevard, at 6:00 P.M.; terms are one arid two years. Appointments by Councilof Citizens to CountyiRegional • Boards, Cothrnittees, ,aillitailleniSSI ohs Sonorna'County Library CommisSion • MarmlSonoma Mosquito and Vector Control District Board of Trustees • • -Annual Connoll Lia:son'Appointments• Council Members • •. • CITY'AND LOCAL Airpori CommisSion .• Pamela TorliAtt,- Liaison • Staff: qickSktiadzien) 776-4303 Michael Close /778-4404 , . Animal Services Advisory Committee Matt Maguire -Liaison Staff: ,Rick'Skleciziem/-7784303 Nancee Tavares]778-4396 BicycleAclvisory Committee • Pamela Torliatt—Liaison • Litirary"Advisory.,Board MattMaguire - Liaison Planning Commission Mikettrien'-tieison , • Staff: George White'/7Y8-43O1, Parks Recreation, Musiciiand P CommisSion • Janice Cader-f hdinplon ;Liaison, Staff: Jim,Carr4,778-4380 Traffic Committee Bryant Moynihan - Liaison Staff: Pat Parks/ 778-4370 • iiof 4, 4/13/01,2:14 PM :ounctl,Annual.Recommendanons, wysiwyg.//1/file/C/wor1web/FrontPage%.../city/govemmentfcouncilassigtunents':html • Transient Occupancy Tax - City Council Budget Subcommittee (Three Appointments) Janice Cader-Thompson Mike Healy Bryantleloynihan COUNTY • Sonoma County Transportation Authority (Member and Alternate). Mike Healy-Member Bryant Moynihan -Alternate Water Advisory Committee Pamela Torliatt-,Member Zone 2-A Advisory!Committee ' Janice Cader-Thompson.- Member ' REGIONAL, STATE,=AND NATiONAL • Association of Bey'Area'Governments (ABAG) (Voting Delegates to Annual Meeting) Janice Cader-Thompson Pamela Torliatt • Bay Area Air Quality Management District Board Painela Torliatt - Member • • • Mariri Sonoma Narrows Policy'Adhisory'Group E. Clark-Thompson. North'Bay Watershed'Association Mike O'Brien Coiitcil Recomrendaticros, • The'Retaluma,City Council can make annual reconiirieridation&tb the;Mayors'-and • Councilmembers'Association'for:appointments to the:following boards, committeesrand'commissions.(unless otherwise noted: onerappointment is made):' Committee Apoointments • Appointments made by the Association: ' Association of•'BayArea{Governments Executive Board (TWO Appointments, Member and Alternate) Pamela Torliatt Bay Area;Hazardous Waste Management (Capacity Allocation Comm_ittee - One Appointment) Ai County,Agricultural Preservation and Open Space District Advisory Committee. (Three Appointments) Council'Child Care Planning Council • .of A '4/13/01,2:14 PM . „ CouncitAnnual-Recornmendations' ' wysiveyg://1/file:/C:/work/welo/FtontPage%.../city/goyerrunentrpounc41iptnents.htn-il County HumanServices Commission North BayDivisidn, League of California EleoutiVe.BOaitl.:(Three.. •AppointnientS) 411, Policy Advisory Committee for the Solid Waste Management Alternatives Analysis (Two-AppointrneptS). Joint . . Powers Authority Sonoma/Marin Area Rail Transit Commission Mitt,Magtiire • • committee Appointments. atipnintntS;made by the Associathon's City Selection Committee: Airporaarid USe Corrimiision Bay Area Air;Quality,Management District Board • PiFñela To el att City Selection gommittee Golden datqiBriclge,:Highwgy and Transportation District Mike O'Brien • • ' Local Agency Formation Commission (Mertibet,and.Alternate) • . , E.;Clark Thompson - Member Pamela Toriiatt -,Aiterriate Metropolitan Transportation Commission (Threeineintriationi forw-arded to Board of Supervisors) 41 Remote AadeSs,Network.(RAN) Board • .-Anythritriprcitivmt .gpi • '11.171tr 'T.1 •''mw-ITh Art _ • ril'AT,Xarrielea3Xintirt..,- 0.,Flaer- . wiz" , '°13T?TrIZec.i. °I.!TMIE9Trell_eITYPIF::1b1....1111cAUT /1:1; rAST1111"i4+11asaiumtraiTiSaili: Excellence hvOnality:Communiyx Service This'page was lasfypdated'on:TfursdOWApril;12;r200t06:39:24'PK, - .pfficial VVebpite of thd.CitrOleetalOMO,California Copyright 1999-2001 -AIInghts reserved City of Retalunia,11 En6lieh.Street,'Petaltiii4'<alif6fnia 94952 Tele-Olcone: 707 778 4360'Fax:.707 7784420 Contact City Hall • ' • • • 4 of..4. 4/13/01,2:14 PM„ Exhibit B •' 01' Resolution No. 2.001-. of the City of Petaluma, California • REPEALING. RESOLUTION_95-39 N.C.S. IN ITS ENTIRETY AND REVISING'THE COMPOSITION AND REPORTING AUTHORITY OF THE? PETAL•'UMA BICYCLE ADVISORY^COMMITTEE WHEREAS,,Transportation Development Act.(TDA) funds are made available for transit, pedestrian/bicycle, streetsrand roads;and, WHEREAS, in December 1991,the Metropolitan Transportation Commission,(MTC)•'adopted new procedures for programming:TDA Article 3 funds requiring local jurisdictions to appoint a'local Bicycle Advisory Committee to,review and to•prioritize bicyclerand pedestrian projects:prior to final adoption bythe•Sonoma County Transportation Authority;-;and, WHEREAS, the Petaluma City Council, at their meetingbfJanuary 13, 1993, authorized creation of a Bicycle Advisory.COinniittee (BAC);and, • • WHEREAS,the initial Bicycle Advisory Committee consisted of the:Music, Parks and Recreation and five bic clists; and WHEREAS, to clarify the mission,;composition and.reportin&authority of the Committeeya subcommittee of the Bicycle.Advisory Committee made a_presentation?to the full Bicycle Committee regarding proposedchanges; and, • WHEREAS,the Bicycle Advisory Committee unaniniouslyendorsed the proposed changes and • recommended the same to the City council; and, WHEREAS, the.City;Council, at its February 6, 1995 meeting, adopted by unanimous vote;the changes to the Petaluma'Bicycle Advisor'yCommittee .to mcl'ude£ • A. COMPOSITION— five(5)bicyclists,one (1).Parks, Music & Recreation Commission inember„one(1) Planning Commission member. B. REPORTING AUTHORITY—Bicycle Advisory Committee to be a committee of,the. Petaluma Planning Commis"sign., C. BICYCLE ADVISORY COMMITTEE—To;serve.at the.pleasure and direction of theCity Council. • i WHEREAS, research resulting from a request to the City Clerk's,Office:for'information regarding the requirements for Membership on the Bicycle AdvisoryCornniittea'revealed that the Resolution No 2001- N.C.S. • Council, at•ameetingin August:1995, addressed those.requirements:. When,Council'saction was adopted, inadvertently the resolution did not feflect the•discussion•and consensus of the Council that allowed for,two'of the fivelat-large.committee•inembers to live•outside the City limits, provided "they either worked'.in Petaluma and/or their children,attended:school in Petaluma."' NOW, THEREFORE, LETIT'BE RESCI—YED'fthaf the Petaluma City Council does`.hereby • repeal:R'esolution 95-39 N.C.S. in,its entirety and authorize uhanges to the Petaluma Bicycle,Advisory Conuriittte;.to include: A. COMPOSITION— fivec.(51 bicyclists, one(1)'Parks,Music.&Recreation,Commission • member, one (1) Planning Commission member.. B. °REPORTING:AUTHORITY'—Bicycle Advisory Committee to be a committee of the • • `Petaluma Flaming Commission:, • • C. BICYCLE ADVISORY COMMITTEE—To:serve at the pleasure:and;"direction of the City Council. • • • D. RESIDENCY -• Two of the•five at-large committee members, may live outside the City limits, provided they 'either work in `Petaluma and/or their children attend ,school in • Petaluma: • • • • • • • • 'Under the:power.'and-authority conferred-tupon this Council.by the Charter'of.said City:_ REFERENCE.' I'hereby certify the foregoingrResolution was`introduced and adopted by the; Approved as to Council of the City'of Petaluma at a Regular.meeting•on-April 16, 2001", formal „ by the[following'vote:. City.Attorney AYES: NOES: „ l , ABSENT • ATTEST' Clerk • Mayor Resolution No 2001-. N.C.S. • • • Resolution. Na 9,-39 N.C.S. of the City 'of Petaluma, California REVISING THE COMPOSITION AND REPORTING AUTHORITYOF'THE PETALUMA BICYCLE.ADVISORY COMMITTEE • WHEREAS, Transportation D.e vel o m ent Act (TDA) fundsra- re'made available+for'transit, pedestrian/bicycle; streets and roads; and, WHEREAS, in December, 1991, the Metropolitan Transportation Commission (MTC) adopted new procedures for programming TDA Article 3:funds requiring local jurisdictions to appoint a local Bicycle Advisory Committee to*review and to prioritize bicycle and pedestrian projects prior to final adoption by the•Sonoma•County Transportation Authority. WHEREAS, the Petaluma .City Council, at their meeting of January 19., 1993, authorized creation of a Bicycle Advisory Committee (BAC); and, WHEREAS, the initial'`Bicycle Advisory Committee consisted of the Music, Parks and Recreation Commission and five bicyclists; and, WHEREAS, to clarify the mission,:composition and reporting authority of the.Committee, a subcommittee of the Bicycle Advisory Committee made. a presentation to the full Bicycle Committee regarding proposed,changed; and, WHEREAS', the,Bicycle Advisory'Committee unanimously endorsed the proposed changes and recommended the same to the City Council. • I ' i - 95-39 _ • • - , • • • • NOW,, THEREFORE, ,BE ITRESOLVED that the Petalunia City COuntil,ddes hereby,aiithOtize changes toTthe Retatilita"Bicycle.AdVisory'Committee, to include: • a) COMPOSITION - five (5) bicyclists, one (1) Parks; Musk & Recreation Commission member, one i(1):Planning Commission member: • • • • b) ' REPORTING:AUTHORITY - Bicycle Advisory Committee to be a committee of the Petaluma Planning Cointhission. • • - c) BICYCLE ADVISORY COMMITTEE -. TO serve at,:theigeasure and • • direction of the City Council • Under the pow-et;and.authdritY.,confeired upon this Council by the Charter of5saidCity: REFERENCE: Uhereby beitify.the:foregoing Resolntion was introduced and adopted by the Approved as to Couheilfef'the City of Petaluma at a (Regular) LI ti &fl2pa%S meeting form on the 6th day of k'ebr.siazy , 19 9 by the , bay:dal tote: Cit Ato .:y• Sh-ea'^; Maguiie, iStOmpe,.'Hthnitton, Vice. Maybil Mayor NOES: None 0, Ad ABSENT: None " P.. . / AIIhST 4 & Joe le I/ / / ei-ty4erir Mayor AWC- 71995 10 AGENDA_ITEM # . �` Y WORD. Bike Committee DATE: July 24,, 1995 tf? yi(i( . -0,-• DEPARTMENT: Planning'Depaituient C� . REQUESTED COUNCIL ACTION: Receive correspondence from Bicycle Advisory Committee; give direction on four issues listed in their letter:'' 1. Stagger terms so that terms of entire committee do not expire at same time. 2. Allow two of the five at-large) co itteeineinbers id,be,from outside' the.City limits. „I` ,uri> 12 2 a (!� ` 1 t b 5(1,4 k- 't • 3. Allow replacement of committeemembers who miss three 'consecutive meetings (except undePPextenuating'circumstances). 4. Permit committee use of an "information sheet" as a means to introduce themselves to a-wideraudience. • RECOMMENDATION: The Planning Commission has reviewed and authorized these requests to be presented to the ,Council. Staff has no problems with any iof the recommendations. It should be noted, though, that regarding Item #2, residents of unincorporated areas are represented by the Sonoma County Bicycle Advisory Committee. BACKGROUND: The 'Bicycle Advisory Committee was formed in compliance, with requirements for TDA, Article 3 funds. Since May, when 'the Planning Department-became ' the primary support for the BAC;,the committee has discussed its mission statement, goals and workplan, and has begun to •familiarize .itself with local bicycle planning efforts and regulations. The committee also providesa-liaison to the Countywide BAC. There was originally concern about the,precedent that could,be set if this committee,,were to have business cards or other official means of 'identifying themselves as part of the city structure; however, the information sheets they created (attached) seem appropriate for the committee's purposes. ALTERNATIVES: Give direction to committee or staff that differs from committee's request. CONSEQUENCES OF NOTACTING: None. • • ACTION FOLLOW NG,` AUTHORIZATION: Committee will continue their duties as outlined in their^Mission.statement.and goals. baccKmw • • BICYCLE ADVISORY'COMMITT.EE • • CITY OF'PETALTJN1A • DATE: July 19, 1995 TO: Petaluma City Council, • • FROM: Petaluma.Bicycle Advisory Committee SUBJECT: Accomplishments:and Recommendations We have drafted this letter to,share with you;ouraccomplishments in the.four months since.we have been under the Planning Commission. In addition', we present some recommendations regarding committee structure. • ACCOMPLISHMENTS: . • ' 1) We brought :Petaluma officially On board the May 4, '.1995 ''Bicycle to Work Day". Municipalities,have been participating for nearly twenty years in the national` "Bike to Work Day" and we are happy that in Petalumas first formal. year the BAC enlisted twenty companies to participate. That brought the number of local participating; firms to twenty-three, counting the three who had signed up independently. We plan to encourage wider community`participation.'in coming years: 2) A formalization of our,mission.and;goals (see attached page). 3) In order "to participate in,the development and review of a Comprehensive Bike Plan" (as mandated in Resolution 875 'TDA Ankle 3, 1991) we Have commenced the research :phase of out participation. This will consist. of',gathering together data regarding bicycles and.bicycle riding in Petaluma, e.g:,:. General Plan-bicycle elements including current Circulation.Map - bike education materials now°in use by Police and others location of existing bike parking and bike lanes. - current City funding'priorities as pertaining'to bikes - studies/surveys already, conducted, as pertaining to bikes - municipal rules regarding`bikes - plans such as the River Plan Which'are still developing' The next phase will be to decide,what form the final Comprehensive Bike Plan should take to best benefit the City, how it would, relate to the above-mentioned research findings and what, if anything, is missing in any arena and could,be; added to benefit Petaluma. Emphasis will:be placed on using existing documents (such as General Plan elements) as much as possible. RECOMMENDATIONS: a. 1) We recommend staggered'terms be instituted for this committee; therefore when new appointments are made in August, we recommend 3 three-year terms and 2 two-year terms. After this, all appointments would be made for three years. • 2) We recommend that at least 3 members "out of the 5 be required either'to 'live or work. in Petaluma (as per Resolution 875 TDA Article 3, 1991) with the 'other 2 being ' permitted to live in unincorporated areas around the town which lead them to consider Petaluma their'",town', or to have children attending school in Petaluma up;through the twelfth grade. 3); We reconunend that any member who misses,more •than two consecutive meetings: without contacting the chairman, be called. If `that -person then misses the third' consecutive meeting we recommend that that person be removed,from the'BAC, except under extenuating circumstances, and another`member be chosen by the City Council to replace him;or her.. 4) We recommend.'that the Council approve the creation of an "information sheet" regarding^the Petaluma BAC which tells what the committee,is when it,me ts, .what,it ' `does and'who its members are (proposed text of:this card is .attached). Its purpose would be two-fold to encourage;more community participation in; and support, of bicycle planning without burdening City staff and to facilitate introducing the • committee as we reach out beyehd°the City'for information. We would at any time 'appreciate your direction and comments. We look forward, to continuing serytee to,the community. • • • • • • • pcpba,/ bikes • • • IIISSION AND GOALS OF THE PETALUMA BICYCLE ADVISORY CO LITTLE MISSION: Create an environment-°that wholeheartedly, supports the bicycling option among transportation alternatives in:Petaluma. - • GOALS:. 1) increase.,riders and riding. • 2) increase safety for all, especially cschool=age riders. . 3) be a conduit.ofticycle-related information and concerns. 4) integrate bicycle needs into relevant planning:documents. 5) provide assistance identifying and maximizing funding. opportunities for bicycle facilities; review funding proposals; • advise staff,. Planning commission and City Council on bike- related funding priorities: 6) achieve ci.coordinated bike and'pedestran systemeboth^throughout the.City•and'ona countywide.basis. • • 7/20/95 pcpba / bikes • I • 4 .1 •-., . N. CO. -7,.... co . . -,-, :,. S. • -, 7p. .,:K. 6:, , * n , oi • . ' , -• ' ,o...) ,,,, a cr, _ . . ,,. Itts - _._., .:-. o. 0 c 1-7 , i -. , ;--,, ,= i , 3 ca ci bIL^‘,. ',All Ali Ln Ln • • co , . .47".474- 0 - • ..4.7. c, •• ,,-- -• ..;76:1 a j art = a • co:-‘ n cz...• ''''',"•< a ct Sc' • H , , . o c o n : ch CD .k rn.,0 _ - '0 ...-1 .- .. 0..) 0r .P.• Vili i *4% co LI c..0,.--n -00-1....:F.DX r4.cm jocr) -0 0 _..,a) :,--. J i Z7).J.■t' er.; (0' ' _.,'-' C CD i •ro a) a c), > - r.,c-o. F) • Ls n CD, CL I .. I a) st• (n .-.4 3 • .:0 - - ‘, • co.c . -, . , •R Qo = w-,- rt. , •-, m o zr • _ m 2 '-c•D - • cp .. - . . • -< Ln • i-t . 0 . • . . . - w . • -s. • n.- 1:,- --t-: o, n 1/4< 7,-;• - ,,- - --<1 co C) ee - ' .t•' CD: 0 0 * •-• tt-witiv.' -- ‘'*... _0 F6' = = cr '.0_ 0.-E r7 .722inq 34int '- - . a =, D.) DIJ 0 R' = 2 2 — 04e5 ai 0. , -cc - 0. ...- op 3 = :' 0 ,0,- %.,-.• . ,,, Ln• ..--4 n c-0. _. c... an 7; Gi , .,.. a -. -••••J cn en .' 1,4%••:'m• S . :12.; Ct)s- n 2° . - 0 o `< . r:27.19 Ln' 0 m _ -. o •n• et° r..4 •J ..... 10 Ca ""‘ 3 ct> , . - • co > - \ \ ni \ IV - • r0 ri co V'', x ro• o ct a - , CD 0 --J.3 0 , = a Lt“ ei, co --, = o or ,-1-1 0' . . CO ty n •:" - . . . 0- — 't - .."‹ La n••••< r.-_-: • , ct, n • va, K (I) ,-t . letlintAit 4. .._ ,c cc?, ..-- n c., cfm, ± ci :C=r, • 2 (I) . 0 — - rt V ..4- -, FD •=' ' a .Q., c.) co: ...-=c= . t, o- - c . - 2 Foj -' 3 1 z., . ' i Lh 0- cn ett.- m . . . Imtert = a co, - n 26 • a.) •..< a 0 r H ' '..:' . • tyri, .: , in 0 .-,. r7, 0 ,__ 5 . 0 CD 1/4‹ -r.. 0 •iialsi - . '13' • W t LI.Ca. , cc in • Cy-c-g-:_ ,F39•77 .ca., _ ,,c n o n_ • , ..-=-. - _,_ • • < — . i At .0 z 01•n, • •-, ■A „..._ , • -.1 E • rD "I ,--,--1 .. (/)._ 0 0 . A CD- CDC.,C... r7r.... .= C 0 0- n . CD ... —.< . cli . r-+ ' • • 0 • . - - . , Co . . tr) U 0 r4 ,, M () M CI t) '- •0 ..• (.1 0 • 13 /I 73 C )1( .1, • CI) C -' I- ... tri 1111, uz . . ,_ , , -0 _co E1 2 = r. •_. • ..) 4., a, — ca. = 7 0., 0 ' 0 -7 ,- 01 0 0 •-• ,tu. - • N - 212 t E rg, ; •-• in 0 -'0 or. .0 m 2 2 LO 1`'r C r LO LE .111Z - E v .rc rgic nil El .°E'car Tu 0 -o 1c. 0 ..r■ E. . c co ,. ..,.,'S c 01= 7 .C. (---) To a 1 r- .... cl ... U• c 0 C 1: - E '-' - c l'Itti an " cc' 3t ' Lri Ft c = 'a v ... - „,11-10yL2nZ0•4, 005., Oo qv 1- - 1-5-0 & 7 ,., u ___•-' __10 4......4.- -A CI 4 C 0 a 0 0 &.... ,_. 2 to C i_ . CO fo 270,11 0.1 0 •-• ,.... ft 0 - '-', C NCO > <1.70 1 E e —'■-- < 5 i.,,g. 0 0 g - _c fa LI -10 u = ±_- = •-• > = ro ,_ • 0 Lc 0 CO a . 0 ,... , ,„ o =0- 2' . ,,, w• — 0 0 0 a" ''..- co 0 .... 0 - - 0 C 92 r O 0, u ro ••se - -0 CZ; eu,L..) - 0 0 fq •E 3 04 - > cu L0 ra a lo OL .,0 La' S3,- c ..7"a I.- > •• .1:. E E 2 2 ,..,0 0 0 Lets a w ,!,‘74 r., 5 > 2,o- )..., Er cr- s ciro co - z go ,,, o. -. u o';I; to 2 4' N ,T, .... --c ra 10 'Qs t- -1 L-= cp ro __- ..-■ V 1 III 7.,,' ul c. C a c0=11 .E ... 0_ c u- oti C_L-0.(13 t_L . LA 0 0 0 < V', 13 - a. . Lei 5 0-E (._7 -N. rA -.12 tn. . . • . , . . . • , 51 LL) rar..1 • (C0 •a) 0 tA E > .- C a, - ., . . N 7 al U 0 Li al to 0 co LIL 4, to c- --1 0 a.; .._ 6 r3 ra tit c -5' '.a 'zr .., 0 ro '-• 0 ° c 2 r..; Ot II C,Z I- of" •- v.. 0. ,r1 r -o ut; N 01 ...7 = no Ll .... .., = a 2 p , — t-n 2 7. 0 sn — , v, •E -o cg 2'rm N 7:11..7.13 , a 0 C '0•C 4- Z. ,11 ..7.Lc LO N- CO-7 "2 ,.._, . L1 •=. wE La. Li C• Z. co C-* a b c•17 C (-)'-,5 16 ..- 1: 4-, ' L1S-17111.. C 0 = 2 0., To 0 u C 4.1 " .„-ric, Itil [ter tt • 6 5 Lc v' 2- -cc 2 a rut, 5- S _ ra t k- lit ra cc,-.:>;),-=cu r 6.,.)--:.-g :ca> 4-0 1 0-'71 ..021 t u>4;' •.•-6:-L!)- "C1'u 1'F"'un' \ _0:• .; \ 0 a 1 _ a •-•' -0 a) 71 In L- 0 •L''' co 117 = •'''"47Y, 1.9-1A4 • a) 6- C - > C.) M M CZ ri '...,•1 rl.) >1 2' C M 2 ,,- tu; orturom- - ,.., I .., a, c a ittzsra 1- rat a) . ._ Crin, 000 0 0 C ri, VI° VI°r'il 3 el -c- r. 'sc 0.) c„ 2 .5 2 I E 3 - 0 - > o i " it E E v E a" ie ra g'Z'> 5" = 5 >, ° 0.: >-, ' E 1- ' r'4-- --, .s co n u v' 13) v Q Q E ri V C.t/) Z. .;- 0 ai N cu VI C 1 C w al'r!.- -0 ,... 0. ,,,“ t o I, 0 0 2- >. , L.) C- 2 7 s, - iv c 2 f 4 V) -0 02 .. . c 1.`1 3 o -,.. , 0 Ni ri -a: vi t..6 • . , . 1 1 . , 0• C 0 to. -(-J •C r Cu,C F • o TJ te; E >1 - c ea .- 0 f.t 7, ra ti .0 AM t.CI v . t.t.1 ri u 0 L-0 15 Tv .c, ... at, 2 Ea ca C4 01 La E'r • NI• , • ro 7 01... 8 4) kfr) 'El , I' NZ C • __. . gu io c , .... -; 5 13 . $_, N. a, IC n -o51; YZEcno Of 7.:IN 0 1 = = = = c u Tu.. (-.) • C 0 C , = cat 70.1tiEr ai .. 0 "0"„ e u 0+= o c,t,,4., t 0 ,LL 0 '0_ C ' LI >, V i 1 '----• 0 ,._ 171 0 H-',± -0- 0 ar, s vu ....„ , Lo., z 5...-- gc -o 0,cg,, o o >,-o gu a- otr:v, o 0,t, o -..', - 3 4., - u 0 , c co E ---.-- _ cc: 0 L I..' .5•--=• t ' N c > 23 u z c > c 0 co,iu — co a 0 0,(,,, c ''E N v • roA-1-- --..,.. m n, ca „, ' > - c ". c 5 c;>, ra E o ,-, •0 -E" co 0 ,._ z ,_ ›, c .07\4 Ali . cu = fa ,,. in s Z .= -. rt 71 -0 I- 2 0 - c a) tr, c re - ceco‘ 2 r_ -N fa N ."1 CU 7 '" =Q‘ C _ CO 1-Q ‘11 vE ifr 0 0 fIJ 0 ,...Q :cg. 4?+ 11, al a1 I.3 0 N)-Eyr, aa' g) aJ 0 •-;1 N L.; c g (3 ■a, - > r_ L) -,i0j c „, 0 0 - 0,0 .,.. a•cn - U.L.O -. ti, ea - t- -a .4_, 0 _ = ,..0 E E. ' Ei. cut ci a ic>11,4 5 > Z.' 9- c ./...), vgr-s-g z ec cg.c . r.r, o u v gg Of N' - -- fej 0 - ,-74-, 0 0- M' cn -■ Cu -cli c^ cc on _c "at= 2 ct. E — r5 (.....)3/40.v) 3 .c c „ , 21 g..7 v a 0 go - - - < at or (-7 - ra 71 ••o- LA '7. ,• - • . . . • • August 7;.1995 Vol. 29, Page 161 . • ' • . . , i TEEN PROGRAM STATUS . . .., .„_ .,„ ., . ,.. ,. :: ,. • ' 2 Recreation Director TIM 'Carr.noted he has ,a meeting? this week with the. Fait Board „ 3 tegatdingthe slcateboardpark, The Teen Center is coming along well. , .. ,... ! 4 BITDGET,COMflEE-STATUS 5 The Finance Director noted there.was no quorum in June. They discussed the City's . i 6 preliminary budget4ifdthe status of the varidus,auhcOniinitteei Theyinade,suggestionsti 7 have more explicit direction from'the City Council, have regular meetings with the City s. Council, increase,theiize,:of.the,dothMitted from between 10 to 17 people; and to provide 9 for the dismissal of any members that,don't'participate in the Conunittee. The Finance , , 10 Director said he iill be meeting with the Budget FOithat, Subcommittee, on August 8, 11 assisting them in development of'a presentation -0_ the City Council on various budget 12 formats and how those formats be used That presentation will be made'during a study i3 . session or an afterndattwork session sometimeineartheendlOf September.. ' • I 14 The Council .asked,-severat times what the cominittee7s decision was about.the Council — , is appointing membersrof particular skilla. The Coundii,needs o hear from the committee;on 16 , that point. The Council advised staff that it would appreciate finding a way to bring that 17 issue to closure, either getting together face tO;fies(finditig out specifically what they want,. is and bring it iC):•thei,COtintil, or have the Committee present kilo Council, The Council 19 noted it'.s been a long time since Budget CornniitteeLehlirman Pierre lvfiremont was at the 20 Council. StaffWaS advised, "Let's.get iVonthebillthere:” • 21 RESO. 95-191 •NCS 9 22 OLD ADOBE'-TOT ALLOCATION ' . 23 . Resolution •95191,NCS :allocating Transient Occupancy Funds' in, the amount of 24 $2,000 for advertising the Old Adobe Fiesta August 20,1995, Adobe Luminaria Fiesta ., „ . 25 December 9, 1995±,.1Cids'ilDay April 13, 1996;4nd:LiVingrFliatory"Day,May 18, 1994; plus 26 up to $425 for bus transportation servicea. This action would leave $14,675 remaining in 27 the TOT Fund'Account:Introdliced by Matt Maguire, seconded byiVice:Mayor Shea. 28 Ayes: Stomper Maguire,Read, Vice Mayer-Shea:Mayor Hilligoss 29 Noes:.None ' ,... 30 Absent,Flaraton,Barlas ' • 31 BICYCLEJCOM1V1TITEE V a.6 3' i 0 . .. . 32 The Bicycle Committee-presented its annual report;to the City:Council and made four 33 requests:: • 7, •-•: ' - ' . 34 ' ' Y.,:? . 1 .• '' Stagger tens that terms of entire hot expireat-the santeft-idle. • . .„, ...., . „.. . „ , „..... ., ; ,. .. . . .... . . . . -..-- 35 .• 1: Allow two the five at-large committee‘nieMbera',,to be frordiefitsideithe City . .__ . . 361,.. 1 limits, if iheywhrk:;fiiPetalitifid or their chain:it'to 'wiled in Petaltinia.,(Anded'by the 37 d .-. ••:'=1! Colikiir ' r , . • ' p • IP • . • :•, Page 162,Vol. 29 August 1, 1995 . 3. Aik the City'council to replace committee.members who miss three consecutive 2 meetings (except under extenuating 110 3 4, Permit committee to use an ."information sheet" as a means to introduce 4 themselVestd à wider audience. 'Regarding the recommendation,for staggered terms, the Council 'suggested the Bicycle 6 Committee "draw straws" attheir text meeting to determine the issue. ,IteWaS•notec.l.that. 7 besides the 5 appointed .at-large members, there, is a ±epresentative from the 'Planning a Commission and a representative4orirtheReCreation;CommiSaion on the;committee. The 9 Council did not.disaeewiththerreCorrintendationto replace a member Who misses three 10 meetingS;WithoutiethiS4 thelinforrnatiOn4sheet"presented to the Cdtinbil,Waidiscussed 11 bnefly The Council expressed support of the page that lists the committee mi§siorf 12 statemenvandlodls. It was suggested that the e orninitteelook at theipOssibility of placing _ , . . . a copy;ofthis'particular-mforitiatibiiiori tncycle•racks. • 6a-• RESO. 95-192 NCS Aacf). is AIRPORT FIEDOWN.,HANGAR. AND GROUND RENTAL , is : Resolution) 95-192 NCS, repealing Resolution. 95-05 NCS, amending tiedown fees to 17 $46/Singlespace.and.$45:50/twin space, amending City°Wiled hahaar'rental rates,t0,$12.2 18 to $450. per imonth, and amending the ground:rental'rates to $0.0378 per square.foot. . 19 • Delinquency rateswere,also;establialied: 20 C5üncil tquest - In the fixture; staff is requested to include a budget , 21 summary in the staff report onitenisStich as.this;=so the Council , 22 hayetlieiadvantage of seeing the entirepicture. 11111 23 Introclucerl‘by Nancy Read, seconded by Vice:.Mayor'Shea, 24 Ayes Stompi,Magu1r ,Read,Vice May or Mayor Italigoss 25 -)No6:,Nene 26 ,AbScntfj-jaIrlift01,3,BailaS • • 27, RESO. 9.5-193 NCS 40.s. 22; v L A K E V I L L E HIGHWAY MITIGATION PLAN'll.0' 30 CITY LANDFILL :CLOSURE ti - —0 31 aim PETALUMAMARSH ENHANCEMENT 0 2- _ .32 •ResoluttoM95-193 NCS apprOving plans'2nd.specifications, awarding:,thecoritractcto'North 33 Baylconathidtion,for:$1,059,37q. The project budget of$1;520;370 is to come from Park 34 Flek-:PevelaiiiielifImpac:(FeeS/Wilei add; Funds, General, Funds, Storm brain' 35 Mitigation Fees;'-^Sonoina tcitirity,,P4atic[itriaht funds and a, State Park drant. 36 :khe:grSiiiieekipiliDettaft*lcreyreiyeit the projects with the Council: 37. ` -TheieTprbje64'40.e4.1ieeri;dontliuleci:fof,econoiny of both time and trioney.,,Iniroduced by' • 32 'Matt MiatiirC:secoilded by Nancy Reid: Ayes: Stompd,,Maguire,Read, ViceMayoc,Shea,-frfayor Hulligoss Mien:None '41, Abseabliamilton,Barlas RP ..„ • Exhibit e • • • i • 2.20.020 PETALUMA MUNICIPAL copE • 2.20.020} Composition generally. 244.040 " 'Chairman 'elected• Subject to the .general control of the Adoption of rules. council and the limitations of the Charter, the The board shall elect a chairman and by water department shall consist of a manager of resolution, shall adopt rules providing for the the water department, a superintendent and holding of meetings and the conducting of such other employees as are determined to be business. (Ord. 651 ,NCS ,§1: prior code necessary. (Ord. 544 NCS 112: prior code • §2.80.) • • CHAPTER 2.28 CHAPTER, 2.24 • PERSONNEL BOARD • BUILDING BOARD OF ,APPEALS 2.28.010. Created,, ,- Membership — 2.24.010 Created — Composition. Vacancy., 'there is established a building board of There is created .a personnel board- to appeals ,r.o also be known as the housing consist of three members to be appointed by advisory and appeals board which shill consist the city council. ' . of five members who are qualified by The'firstboard to be appointed shall, at its experience and training in the building first meeting, so:classify its members by lot construction fields and who ,shall ,serve that one shall serve for a term which shall without compensation. (Ord. 1976 NCS §2, expire June 30, 1967, one shall serve,for a • ) 1995: Ord. 651 NCS §i: prior,code'§277.) term which shall;expire June,30, 1968, and one shall serve for a term which shall expire 2.24.620 Appointment by city June 30, 1969. At the expiration of each of council -- Term. the terms so provided for, a successor shall be The members- of the building board of appointed by the city council for a term of four appeals shall also be known as the housing years. The personnel board shall adopt rules, advisory and appeals board and shall be of procedure and shall select a chairman from appointed by the city council and shall hold amongst its members who shall ,act as office at the pleasure of the city council. (Ord presiding officer. The personnel officer shall 1976 NCS §3, 1995: Ord. 651 NCS 11: prior appoint a person to act as secretary to the code §2.78.5 board. Vacancies on the board shall be filled by 2.24.030 Secretary of board — Du- appointment:by the City ,council for the ties and functions. unexpired term Each member shallserve until The building official shall the secretary his successor is appointed and qualified. .A of the board and shall keep accurate majority vote shall be necessary to remove any records of all proceedingsibefore the board and member of the personnel board from office shall perform such administrative functions for prior to the expiration of his term. the board as may be determined by the board. Members of the perionnel board shall be (Ord. 1976'NCS § 4, 1995: Ord. 651 NCS residents of this city. No person shall be §i: prior code,§2:-791) appointed to the board.who holds any salaried 206 Rev. Supp. 12/95 ADMINISTRATION 2.30.030 • office or eniployment Of the municipal B The composition' and membership of the • corporation:. (Ord. 837 NCS §1 prior code . committee shall be as established by §2.90:) zesolution.of theiCity council. .(Ord: 1447 NCS 1980: Ord,:: ,1139 2 28..0Z0 . 'Meetings — Quorum §1(part), 19744) :Powersand duties,: - • The personnel board shall'determine.the 2,,39„020 Organization. —: Officers order of business for the conduct of its Meetints. meetings and shathmeetregularlyek ottcall,of Within ten.daYsaftefthe appointment of the chairman or krnajority of the members of the committee, .they shall meet in regular the board, A majority of die.Ine-Milers of the session and organize ty._ electing from board ,shall constitute '.a quorum for the ..members-of the committee, a chairman 'and transaction of htiSiness. secretary, who shall hold office for a term of Thetuned-Onsiof thebbard shall be 'one:year. Thereafter,the committee shall meet A. As provided by this article and by the , regular session not less than once every rules, to hear appeals submitted by any sixty days, at'a time and place seletted.by: ote person injtheconipetitiveservict4elatiVe. of it members Any member absent for five to 1n9 disciplinary 'action, dismissal, consecutiVemeetings,except in case of illness demotion, interpretation or 'alleged Or for some other unavoidable cause, Shall Violation of".thi?article or the tierSonnei aUtothaticallybe;rettiOVed ficitnthebbtrirMttee, rules and 'AO certify its findings and and the vacancy cauSediby stibli'remoVal shall recommendations as provided in the be filled by aineW appointment .(Ord. .1139. personnel SyStetn,fifies;; •NCS §I (part), 1974.) • 4111 ' B. The ;net-cannel board, upon h its own motion may or when requested by the 2.30:030 Duties — Generally. citY:manager Shall,'investigate and;rnake The committee shall its duties and recommendations on any matter of ,powers the following: , • personnel pelicy. A. To promote preservanomof-histonc sites, . `(Ord. 837 NCS.§1f,plioitode §2.91.) landmarks, "documents, -;paintings and objects associated with the history of Petaluma; '• B. •To recommend 4O,._ the plapuing, corn- CHAPTER 2 30 mission that certain historic sites and • landmarks be designated and/or acquired HISTORICAL' AND CULTURAL by;the.city; . PRESERVATION' COMMITTEE C. To administer the committees re- sponsibilities as denoted by the zoning 2.3 0.91 0' Established — Member- ordinanceoft.hedty of:Petaluma; ship lerins, D. .To advise 'the city, council,' on the: • A. Theteis,created a thistOtical_arid cultural administration', of historic sites and 'preservation coinznitteein and for the city landmarks as may acquired.by the city • 'of Petaluma., of Petaluma; • • • 207 • • • • lei id u rkr z3 e r h'� fo Y. ¢ • rte` City of Petaluma'Boards' Commissns and Committees! Applications • Ky . . ructions •Use this form to?apply to serve on any,of the City's Commissions•or Boards P,Ieathe fill out the • form completely., If a question 'does notapply, type or write N/Ain the space provided. When completed; please forwardto the.Office of the City Clerk, 11 English Street, Pe_ taluma; CA 94952. All applications are reviewed by the City Council. iHIBoard, Commission or .Ctiffi th itpe.43 oflnterest ryes .._.. •:a i..° • , • °:•w,..... PERSONNEL BOARD • y Bomission or Comnrrttee7 circHave ou attended a meeting of this le ones .........: ..,s. .?,ss ,..za„ter,^..x. .mss...,.. .,_.. . . :s •YES • '?blame Homel'`Addres's, City,StateKand2.. tP,C de 1 aim A , � s ray" . . `s: r•.:?��..,,. a n�+��,, ,� �' u ., n � .: €.3 �. . "`„@m.,,, 3., 1..b•£,x i.-r.S .. .SdSa �fi!�E... o ,vYh�e ,S`�.,a&,�„a,..4 �t. , s.� e,a« sx,� ' Joseph Noriel 1755 Stone Creek DL. Petaluma, LA. 949)4 - - - elPhs oo ne o nof. gyve Ql°ho ne5 m¢. ant tha t phon e nuff mber to bth (707) 763-27.66 i ,UUOrlcPhorie �f „:, `.^$ ,' �3•`u,4¢k,F1{ ,�r.i. ,r . zs,:,• ; ; r. :,x.=�r �'s. ,: aw .• (707) 7,81-1753„ .(707) 769-0429 �... �. , '.�r ,,.._z+ ,:✓c ;° xL „ � .. . :.. a„ . ,^x, .ss,,,;iv., _ .H ar.<..�as,""._3w''a . • (707) 781-.17.53 "Ara yauua redisteredii eatertn Petaluma?E,ctrcre one , F=�: x YES NO ` 'e' .� a. gc tir, r- 16 years • ' Cesent�Ernp�_ayer, iq s�T✓ ,nW ,s �ha� xs �a€ r" v '� sx 2 x ?,. a • Petaluma Visitor Program, GCX Corporation' io15aTtt,lrers ,,V. 4,ea •wit;1*�e.f aM. x ,..,) w r`s t i�`q`xra ,�;.y�F� �8 �.,. ' s s... ill Visitor Services, Credit/Collection Manager 1/0 0 m 2 :3D 712 . • • „ • • , „ , = Pi0FOSetiiiiittfelitikEil5diggYEre4tfVdtt)ffreggiVb&gaVdrigKgEIPROttrailtireiti$1453,4 SRCA-Pitgg":.[CgiNagafalftleaginggealtegginiSAMSSIANAltagidalgaigggadgtanarfrka2 • Present ,= Chairman, City Of PetaluMa Tree Advisory Committee 111 _ 2000 department Cirizens, Academy . • 1999 - CiEizens AdViebry CdEMittee -Fire, DapartMent.Maater Riau, • Board Of Directors, World Affairs COUritil - ,Sotofaa. cputity 00-Ifitdbfrefratiti6.16.1ttedifitialibitiAblitifilefOilaidciebretairdetkPergift6111,0ffieSIA60,41fe • 0,44gnmlr,*upftrsv.e.qmx0*A4gv. Npm*AqAQomimom•omsomgMmmmipaomMewxo-omagoPpnvqxvam,Jmm g;IAtog.:A•tenialtataltegioonatfiNIVElogtigamonagm.sotentAktRaitteNagitgiaNI:1 Volunteer, Christmas In April Voinnteer,. Hospice Member:, Northwest Petaluma Concerned :Citizens Coalition t* All over 7 years stsi.:'etat:','Iiitefeag7fdbhre'§/TAtefifg"'''"otttnptnwegmmaictrrwemasggvat: nasmreFmwc,,,w, !!!uh!,•,.'romagaiitataisikisevectimagmisenni,b:51.1weenav,,,,,R•gsmagAugametakdimpsogimigdgugg,,,, • • . StahIC Market (When upi) • IaiSing; my' vas •tcptegellPfdlegOolatiVaeltiViliSINST6hrobkVAAfdifeigEtrpitajoeSlitireelNEMIKIMIRIMMAICE _ . _..„ _ - • . BA; 1Sdnoma,'State' University 1990. SSU - Mateinafit, '1111/ AA, Santa Rosa Junior College,,- 1986 'SRJC - Marketing Bun &:,,Bradstreet- Credit Finacial=Analysis • _ _ .;_ .iiq04141WONItrb3:00611#0hiliR6VeTVetkialtitSPERIMPINOMMIARMIRoggiy%:;lwigo • • • Certfieri-Notary Public Certificate Of Appreciation, ,Sonoma County Bar Associatiori • CustomerlServioe Awards, Willitts 'Designs, . , •LIH:ii:01„,r6ii,fge.KeefrVi460.16eltbil601511Lfeffi5fgilital3Vaia;Itaiiiibit or Cdmmittpe • i•Mrc,,YAPPqtfRotNiStINKR:014000.350SAI.WINIkoktagabilim$4.01tageOgitikehlgeleaktg - YES NO 'x febredffri:Wiifetlibifrcif this Board,, Cpmmisidri or iceffiniiffkelitaelitatii4atiaf;,§156.effitiatitledtNnwadt■kititaWeliiasirati§146W406 ,Mbaii.„1" inl#MPI,PLrigWWW0110./,Mfar3042Y.Wattindra30WgialagNigenta,FIN,NZESCMANNAKAigfelOgai • . To offermy-knowledge and expertise in Personnel' issues and continne:my. efforts to understarid :and improve our Local ' governient:. • • • • • GIs tE e eeany othheer4nformation that you�feel would be useful'to the City Council in ,=• I have a long history of involvement and:an interest in city issues and policies. . My management background has made me very aware of the importance and significance of appropriate hiring practices. I take a complete look at'^all information available before making a - decision: I wor very well in a group environment. • k Areeyou assoc�ed witli any OrgamzationlEmployment that.might beideemed a conflict ••of. nterest=ln performing yoourduties if appointed to this,posItion2• "' . ' r; YES NO X If "es, please'state name of Or anizationiEm to ,ment • 0 v 4 Y.� g p y City policy;directs all Iappointe�d,,advisory body members not to vote on matters where there exists a potentil confute,af interest Would youibe willingito abstain from voting ifsuchna,.conflicttanses ; : t .. . " ;.,;,. Iliv t` ,,‘,., .. ..ta'"v,., .w° Qz-t t• , X YES' NO •yl ouver eonvced f a isdemeaorora felony? ; . �:e m `YES NO .x If-'-'yes, explain convictions (Do'not list-any:'misderneanorsettled in9juvenilee;,court)h ;, • How did"you hea abo ut the open ing on this Board Commis sio n or Commit ees 7< rntfi r u s k .;: R gr l ii 0e " ,R n ' 'w e k# r x' 3 zt, � wai � v 7 � ` A Sx :• a q ' a , y y E, < Newspaper, :Ross Parkerson • A licant's`si natur e�� *8� M a p i .,r .,.r. ;«.t . '.. .. . ,, °.6 0,k�date rr'left V''''N'n'''''''' 4 ' 4 :\-? �',' .• 'y/ 7 ' 7i ) I a o 3• , . • •-,-.7:77.P'"-•,---„,„, 67,,,,_ • .. • i,,V tit: 'ii,0\ • Ai4b-4,'•' '-•,•111V-2';1!;,:e•IftWelt?of-PicaltitithEdard&WCOmthieSiOnafith Corn ail tt el.%.'1,P,t'PAI•ii';' 1.>- 05,:•::;,04.-4,.%,/Ilk.' , .i.,., ir414. .. , w..,:a.:.... '..z. *';,•:-.44 , ,..•:.FE:inca,: ...:;.-45. .Comm:i3.. i, ...::**:',; .'1;§': 2.4,:t'!',;(/40 41t1,..'N ,IApplication r.,,v 17•:::14Httgr•,.:w‘•••*:),-us,'t`-'Nwit*,. 4' etit,::1 '.... ! ) :,tmi•',,:t:-;1%,. •;iti,'..-; - - -t,,,i-r:::,,,?,,...,,,k`wi.,z,e0-4,:f.,,z,..%•s.,,,,if :••,4-C-1;;•':,•.::'.:::*..7''Q'Mks-A":11+,-:< 3$441:S' strUttiops Use this fOrm,to apply to serve on any of the City's Commissions or Boards. Pleeg.e;fi ll out th,e, l form completely. If a question does not apply, type or write N/A in the space proyid'eCKANtrien i• ., completed, please forward to the Office,of the City Clerk, 11 English Street, Petaluma; CA 9i1952. All applications are reviewed by the'City Council. • - - - •:4.•.B•,,,6aedIt,•/,aaftfthfsibh266Ctrii:i:'.tl•reVadliiteriatoipig410V,.:a..5:.„.1;;-;-;; t '):e.,...:,::•ie:..Thli:.,'‘.0,,,,,.:'':‘''?"11-€.;.:„.v ....:1! , ' P .a,0‘..A4) , L * Have you attended a meeting of this BoOidiaeitrrilesiP:bii,SOrkiiiitteOT(91lieci, 110,1:','.,',,'4' .i.:::'..A0:?:>,::::,::',;;.... -.‘ ..i......,;;-,,'1,4,::,,tk,..: ...0:114:.:tite oei5-7*-T•0#,,q2;=:::!Wei:IL:9N*s,,,f:.*, 4.4::,••,•,.:•); ,•••,,,,,,s,:. ,.< , ,------,- (ts) NO - - • . iNSifier•RdmelAddiiskieity;-stateirld'2107Cede:foract,:sof,-q7.3t7,74,4kief..,,,::'',3kr:44,::, <4.c.A.A.J'Fia.. .,1,t,ti .fifiret,:it'..ext 7)o(-3 o r_pz y P, \--III g tar/-5- . . . 4'3- 3 n z BE fr 6/44/-1 • - ---1-26-- t 11 I- 0'-n?/1 . il X -q4(1-1. --4/ ' • '-tome Phone (56 ti/itOfki,e,lie/42445h6/20-4pi)IPOve"tlybres4koktolittrOtOtiond.:-.44tb,e(;A ..00%;7,t2 ' 111/5fic,)6/6>/7-,Ioti6b)ikitVikLeiAitittaillieJAitidli4 ,Ni4S25!,..•ii-4:',iski,1.:t.:lit,,,,:( • • , 742 (-7/ i V • . . . . !,W70iggtkT.fiTer0i • •Oglfr,•:Wilt,r;g:Mitiffig:ItiegRY;Fitict$:::::$ , - FAX '9•:••1:4e4L:',,,,,:', ,):- ...i..s.-:.,,,,,s, .:',, “..., , .,,,....—,.. ,n/ ••• -4.tk..s.e.i.z., . '. •:,, '.....:R4:-.Aa.,." ---.AM,,a,a'.•:: e.: ',:at,,e'-••z.i..,,,....t.,:, •.—r4....zr.,•t*sl.w.s.-,..?Ct. :.C.,..,, Ate4564I6Oiltere,d)i,otee.'‘i itiP6falkiPe),,(Oli-011,oriO):l'..,,A'4i:7:1$F,-Ni.111t,':.,V,z!. • (...•_,_<,)16 -NI,CD . . •It'ilifOii.,41fitii:VleirO?”:".;,1,;:-•:4-ertier.W(IfidN#V ._.41074trt;:rcii,tgl;!.710#ii:,.;,V7k,,,":1T'.:*,1:41•. •--D / V --;<L'r ..S: ,. . . . . . .. -. .. Present-• - Employer.------ • '•2str„..,-r-,•-• .•-• r.,,r. •.••iy-144-4 .r. .fro„.,,,,f-,,,,"*.w--. .,, -,-., ,azt.. , .,...,..„,;,:,:•,....,„,:-;:a., ,• , • • , • r,.ifoisolritrea-4,44'.',','',.,./1•: wr‘m;.4,,r.c-,i2,,,,..;,,,i2tw-r.:•rs.,,ur,,,,,,7 ...7.,/nit..,, . ■ - ./t//iii . • , _ . . , • . . . 1 • Previous Governmental Bodies/Elective Offices you have seived, Positjon/Office Held • leg•!4',• 97/1/9Z; 2i:74-4.:6 rter.57/.... -z?./2:a7-7--,4447, /1124- a/g/foreArt,--S thes.4-L-6itZAT2)'e4"-- .:5.-cAtws?a- SEwNzz 14114:1- 1:66„5.67/1r. ice)4-Veil-. C/Vilicil ATILA 46"4.„-k/44/71.1-6,//vi.L., Y-57 .(7:24-,el)4 i,Crdns= /9s /9/3 ,41C-/?;1711/Slit',.)- -Re''6 fit-if triziiy: Civic or Piati4bcor Organization - . _ 7 f - / I Le/• .E7•5:--C711/ AZ.0^7 L-prim 9_tl.A, y An(AFL A) i/Att. .z./4°,74f.ge: ,v • / us;51 Li..tee/.1c7s17 i'137 1/41/46 X!,:ithiti 01.r y 23.)0 /t9 7[97,75- (1-00'6,,,D7/,/ KAi.. -e. eA, 6.1 (<1",..:71 ifirg e. ,c,r1 52-...77.4 /.?,/Afg -AL 26,6 Ligitc) Special InterestsiHobbies/Talents: :40•4*,;$ ....C.( .:442.,A.; V;;;.1•0•Z:1!" :•••••4.,to EAZer /V/Ee 6',/an c- •77 rr•`' 1-3• - y -e f — " -4- ' .•• 1 c• • • • C:6111667,.:Peofferdnal;,VSeatiihal)Sdh66k;Attendkt(Major Slblia;i'liatat • 16."'r ..; ••014, ek:•Ertyj:.4..aw." _ • Ai //V , 8s ,• r /44'Orel; ( /n/>- Special Received: _ 1.4 Li s.).1 /5 La roil./57 14,S E7E,1:) err '4/ e Pc ct.---figt. 'iv „56-4(. /k44-4,-//I 03/7 • C c (74-771h:/1.t‘'PP(201:2ific/ 7?ae:.7- •Zi./.:*7/9/.(.5-, :z•ciel i9t • 0W rf/77/ fl, 7'L 0 tYar ttbm.7,y. ai" 7:6.1.1..,7721 eke" 4"jerri),A V •e CL. 1475'2,4 '-'Hive Y6atterigcf,TthiOtVia.W.64.:aeliipliedifeif this Board, Cbmmissibn or Committee previously? YES: 09) - - • - Plea§6:.tiate-iiaguiis<.why:Sibti'gaiittebedbitie alfiaiiiVer,tof this 1B666:14Commission bf4: COmmitteetncluding.what specific objectives yotiNtioulc:lba,..working,towardtasa,••,;,,a••••-e. • -nemper-toWhis5acIviporyAbpdy•;•4•:),;-;A:[,454iWi', fir•,••••!.,,no.:%1•,:;,::"•, ./÷74?) rft4.- 0/V s)( r,5-a6e; y• y txze e 74.■zi./ Twxr se-7- (2'47-f/ - • di/ /4C5 TZ, —2, .77-16-- 4/1ratp'.5. et(.5), 72)./.15[t74. //‘*-Wie /v.D. A/32;7"r ALL de 4/1 L/Ty, • • 9 . , . . IS triereqinviOthei‘lnforniatibh that;SopCifeel;)k,Obld'66'1-1X:ef0-c9;PfrC!tY'E0un- ciin 1 - " <,there d , -, -,-,,, ' ' '`.4% '''' ' )7 .":" V,,,,W, ',2:011`' ;.(:' ,in.,-,. (,''''),,. ... \*■"-SC ,,,,'., s,,,,,7t:%, 1::, 1 reviewing your application? . ,_ 'ask, A c g •/ 4- / 7" -:- /......:4-• ..11 i t. —. ';:. / 6 V- - "--;)/4 r t 7 PIS" CAI ii,eoc--C,vdda . , , . _ /I/ V&77 c atv rfiz ,..14)i/e-7/./L.c-b.h. „_.t. • 6. -, 7‘7-- j-,e---2 - Ks"! /7 -7/ • .42 Pit ' l'et ianiiC/VL;0' -krC-4.)r/L'11,/ C•iiiiM.75-57A/17 g/1240/. • , 7.-7,44,_,..=a-- t L-.-47-1- &AI i r, I ° /--In ' .1 n'.--1 i fitiree:-. . iliert-2-/e2.,/ ry, r /75//zIes- z-7EA/a)/ , mi/ pics_t-A., r ).6,217,/.7-47(-_-Nr-_5--. aixtz ,v ,-- ,;) _,_“-,--/--z-t my /ecc7",, 7 . . , ,,A_ ' .. , ae.)17,23 D . r,4/AY/,C yar.-' - - .t-- - - ' -- ' - -h t; '' ht be dgeinWelrie9orifItct . Wrcyciu'a$ citiatialith'-an'Yel'9 ali.„-i??tici:rilE:61. Pl9Y,Mell.t"taaa171. „19 ,2,, -, ,,,,,c :.,' -,,,-'4-tr, •,,.)? ,-,,',,,,,:,-,,Ati (`.. interest Jil -( --'''---,064rifuti&sY if appointed tliisgosition ..,,,,,,'":: of ml pp orrritngcy.oy : ,i, , _ , YES if yes, please state name of,O,rgan za_ Gion m p o'N-m City ir e,li c Vf,-dqirettt,s,a7.'l'l'appointed, advisory,L,..69Y1: 1P7bPr ot to vot e o nel>matters where there exists a potential conflict,of t n teegt„ wouid4Ou be willing to,Pbstq.n%fr91 'i9ti19- ,,,,e*,0, -,- ,-,.;,,at -,44,• .‘., ,-,, 4,,o, .„,,,,,, .., ,,, ±".,,, tclIt'ill'et-Yat;e0;1flic' ian'S''.8;?‘-‘,200—,-:1". "1-t:Atl' tli:,.'4.\\* 1:;',A.::: Alifivs you ever be ITnTgd of a misdemeanor or,,,a,felony? YES, ,(KEP p i ' I • If>yes explain convictions.q, 0, hdt,,I.ISta'n-V-Mie'dern, aneirSettleicii,nitiVenlie:court). Affil//4- How d id you ieth fa bdat the,OWe filndtOn'this,Epar ; Commission,9 , r ,qt_ 0 i,",e,,*(' ,, ..-'q:L,,,',;,„ '''-'-`, ,‘,A,1,,),r?=,‘,.,. 4'ke-r:,„ .:,-;.w..;% .;,„7,,,A.-,, ?“4 2''S4.'1,V.?/' A,.., ,,,, '-,<-,tc, '-`,,,;;S',,,,i, '''''-•.<, ?41''4-„-t :s. :, , 45, •-•-i--:..-47s.Vz,;"46? v.,,,scit,`4.44•42,:R.-„, *. s--t,---.'- ‘3A.z,::-.,---,=% - ,- --, , , - • . /. , 78z.v,;7 c../k,ex. ,4 7 ;"Z:,,,/•.. ,?,,,4,/,l, ...z-zSe, t A / ,A,la '.6i 7 925 4 ' A pp1,tanula olyuc4U i oate , ,- -'k•',I:'l:"1„,:-4,-s-<1.;e "L ,..,AtV,, 2 1 7771 / ', I j,ifi .;C:‘,L,/ al/ , 7 „ /ZK) -125) 7,/}_.:,e-cedgg,11-k---- 6 ) - , • / ( • 3 (ervs ��; ,cy. ,7,1/4-5-cc--)9- ,/4/6 Sr J6/�/11vS 9/5 a t'//IieC/- • 0 Exhibit"E"'—Application Form a _r w n -.r a- ' 1 1 s k r y&, + r 0. ,p a , r _a. r t e"*' ' `a :e . > 7 ' h ; 0C City of Petaluma♦Boards,Commissions andtCommittes„ ,y - i U y Y t Y e ( ' Via Y k s5 F �,k -�g A H i3 � 'k s �f py k d x T x v C ! ` < < t * .ion ` § T - C Applcaton w i t t riir&Eru `• er.: F uJJ h x r c ,, t `w c, „,"x c € re , 4-fr t x s 4 �ry, Y v t \ ,„ii, n re. zc.:-.1)! �: . .s* d7te.F a , sF^ + .s @ . " ,e-c4e m k� `� .,.qg F.c �.,.� r � vYn ° . RAm 9R. :r rw Instructions , Use this;form to;apply torserve on any of the City's Commissions:or'Boards. Please fill out the > form completely.pletely. If`a question does not apply; type,or write N/A in the:space provided �lw.hrr e ' completed;,please forward to the Office of the City Clerk, 11 En m glish'f.Street, Petaluma CA 94952. All applications are reviewed by the City Council. , 'Board Commission or Comm ittee fofInterest `,� " u� K 4 s , � , nY 4 1 E.n � . t ,�{ te . ia �o l41- iel4,tglt rbAP_.we` r Xt Cc. ., .1:41 ,t»'. Personnel Board . , Have you!attended at meeting^ofwthis Board;`Commission or Committee' (circle one)xs�c,�. , _yy '�`x , , s 'U i"r e "v , 7d s a: is {t§r 'x->r V v k.v.� a a yi'.;'ih. ni v ..r C.}z, '., +' by ^Y yv u' ,,c,„t ,4k. i)u s.x+�,v., S'o '� x,.x` , a7+�'a.. a k .e.v.: ,, 'vs , „,,,i, r r S .. .x tv >-,w a . , m_In;c,,,>E'. v¢YL r,.�. sR� . YA. ,,. «s, x rofi,` Ys. a.u,. ,�,,, YES. N0 Name Home A°ddress City State and Zip Code y "' ". ' 1 '." ' s __d r + �,._-.,. , LLw 4i r 1�?a L . .w?' '.'lu>C1.Y�;. HW�_.erJ,.A. .. T'`5...�.da� .. .,, ..,, i,,... ., ... '.4_r Joan Greenfield • 404 Upham Street • •Petaluma, CA 94952 , dome Phone (Do not give home,phone,rnumber unless you,want that phone number,to be ' � i public.inforniation): . " . tixf,_� . ... tw ,.. �`. . 1. �..iiN';. . _ ... : G tw, _ .. • _ iitvork Phone . 4ti t .+ i fn O rn 4 � r.k pY t 4,? 95 • (707) 285-2222 4 ... } r t_xk , F 'f,k� , sift[ , '.y x - e� r €F,. N"', A (°'u� :��a� . - ",_ :'�*f _V,. t ''"' s,x e1 xi% .rn.. �.�...'�'..? .`+ w' ,r n; ». t�i� i`.i,,. .. _ •r ... 'w �, ., _ (707).285-2225 Are,you,a"'registered bfe-tiinfPetafuma? circle one) err , , ' ,- t; M` , , i...Y.b;if l ES NO • t S. f g`_. . .. ...,�u.ti�u'S,.rtA ..2T..� ,f.rk''.'fT 4 3 F} .!Ya,�t o�S+ .'0.3, . ..� nF.?„ ..� t7 4.4 i if`so for how Ion ? , ; 5'Years .- . Petaluma resident for-22 year d 4v c i x r r ; t"+k , PresentiEmployer `?' _=r?• `? *�; Y.-vw°.4i, . i m%-g r.. ,.a r4. "_ '.t slii-,tt , „ , 1 .,, NorthBay Employer:Resources, Inc. ' 6040 Commerce Blvd., Suite 103 - - ' I Rohnert Park, CA 94928-2181 • \ ,,t a (� atr {q , 4 t xa ref )A N+f x J'4r -c L Ng K3 §J S - , s” '- I 3 ob Title � ��� r K r�..t'fi:,S`� w . . ,.. = t ,., r�r h, „ .a .v .,$a k .... ._ Y .. r u»�,?� _Ca t' �rincipal • • 1 . ' Previous£Governmental Bodies/Elective Offices you>have-served, Position/Office Held • rid Dates u?s' to:a 19rsme'+3.. �?sUr4`r+=M a.Po ,-' et'.� Valley Vista School Site Council, Member 1994 • ' North Bay Chapter of ASTD (American Society for Training and Development), Board President - 1999 • Civic or CharitabletOrganizationto whichE you°have belonged,Position/Office Held,and ` ' x t!= ei ,s av N is s y, 'r( 'r i ��z t '`9='r n`eC oc- ia. dates ' s ...Att .w`..af .+,, ,: ` e + z :;��z ..t�fi'f.1s'•3 _ .,. ,a'..- N .s c.,::04 -,i .3,�,'v.tg ..TS„aw.g�-tigssp, PetalumaeChamber'of Commerce • r North Bay Chapter°ofeASTD, Board member, 1998-200.0 - Society'of!Human,Resources.Management (SHRM), current member ,Bay Area Organization Development Network (BAODN), current member • Special Interests/Hobbies/Talents �f t "a' i `i�;v �, ,,x '� � "' ; �" �aa =:- ' t-^ ',�su :�::;-.- .! f;- r ,,f-z alciait ',. ,.f�as` i. `".. z".� oettex.... w.. 3a= ,la .¢.i ^'„"'... g'ua.'au.t ,��,-".'a""..";�'�"a 'm.'i.v ;mhfy.ntrn Training groupsin communication skills and team development . Raising 2'boys (ages 92 and 16) • Music, :dancing • Cdeo"gllu re egu e{e¢/,D P'ar tfeMf)et•jsks">�s''i3oj�a a4e'l, Voc a tional N�Sch` ools?va,A�t"tended Maton.ra S3 u=bte c tr3 Date..0 s", , §ry.<yt iL R. ; w � § av n l Y KWy s�.4% 4, y `{ � � • Senior Professionakin Human Resources (SPHR) National Certification - 1997 . Golden Gate University;,MBA (Incomplete)-1982-1984' ' • San Francisco State University, B A_ in Social Science - 1977-1979 College of.'Mann, A.A.,and.A.S. in Interdiscipliharyt;Studies - 1975-1977 S pecia!Awards-orRecognition,Recelved ', , '4 fl t,M, , 'µ = nz'Ahar„S.J?; s 1 s S President's Award (fromNorthBay.Chapter of'ASTD) • Have you2served, mteMewed'or apphedxfara thisBoard,Commission or�Committeex�s . x -a 49 'k lic 2 -!" 'S µ++" d r '�a F wn 4g ti Y "a . .. .7 � 'y� nu : 1 r m �7x prewou$ly, �{<e., ah�4"; �..�^'n"6e.,_T'+`�.a�.,t�,zk�a=. ,,aiu '^.'�5.'^�_f rs,.�w t: �" .,rx.:t 5:�.:s_,�''rc r. c3^t�M NSbm�"'�� YES /NO Please state reasons why``you=want to become almemberrofxthis Board, Commission oral a� xr�. a �'i= "t.�': Committee including what specific.objectives you would be working toward as aat Nd k.kF'rg",,:r ss ea K 4i"' n4 x u0 e.. �" W, 5l 'V -t, L sa„r e Ms i +.",^m member otthis-adviso bod _ . ,, i e r* x ,t =,,' 'x + ' .. _. ., __. . � - y .rF...:a >,...Y,s.�k� ktrt ,.ess.__.. mow. ._.� ,.w ^k�h�-+r� ... �F� P.,a p.�` _.._� • .. . • 2 • • lhave always-worked in and around the worid'of human;resources. This year'I started a • consulting business th'at serves public and private.organizations".in need of HR/personnel s pport. The following is:taken from the.values section of the Business Plan: 40 To our community: We remain committed to the communities and profession of which whare apart, through our personal involvement and charitablecontributions." I welcome the opportunity to contribute to iny, community by,participating'on.the Personnel ' Board. I believe'I can bring a breadth of knowledge and expertise that will serve the Board well. ;. • Is'there any other mformatron that you feel would be usenfnuhto the City Council rn ,�x ' rya'w'tl&.' $s pX ua. salt. s4 V� � . *d,.(i �J 3t> \ Sb$T�'F &F ,xf t q revlewing:youf appllcatiOna=, `r g t�".f,a,.'�+. r,s k:=° 'f`"a �.' ` ara„S.<..k . c'"ai.4:�. .;.c..t tit,- v5. .". 2.0Z4 I haveelmost.20 years of human "resources experience,which'includes°wage arid'Salary administration, recruiting,:employee relations, training,,organization development,,and employee mediation. I have also been:a human resources manager,-and have-hired, terminated, counseled and conducted„performance evaluations and disciplinary processes. With'my personal experience as'a manager; employee; and now consultant; I believe I can see:and deal issues from all perspectives. • • tAre,you associated with any Organization/Employment that Mi§lit be rdeemed a conflict 3 x of'interest in pe_rforming,your duties rf:appointed,to'=this posrtion�_; , YES, <No ijf.yes„please_statenametof Organization/Employrrient_l ' g,Aga, .,I ;VIN N/A • City poiiaykdirectsyall appointed fad�isory body members not to vote ornmatters where there exists a potentra1 conflict orf interest Would you+be willing to abstain from voting fi h: bre "5 E S,e ” ! Ax xpa < rf such a conflict arises � ,. � NO Haveyou'everbeen&convictedcof',a,.m!sdemeanor" -felony?,� n rte . r . w� '�� YES NO 4Ifi;yes,'explamrcon_victrons (Do'notlistanymisaemeanorsettled rn juvemleEcourt} 3 k; N/A How`drd you,hear aboutithe opening on this Board, Comm�Ssron or Committee�� ..1_�� .,. tl., b e,.. e,w✓,",..� ._ _ ...m..1'_..1 P' � _vim :3, ._ ° .T w��r . _ .- .Xi.. i... ! I 3 • IRead,in the 1n1'Bief article:in the Press Democrat • • r r c r a •a tit ` , 1r '',o,3yate i''�tzr„'a'n +'u 'un t t, y4,z a�,�, ,, "Y�, ,,, +gPPhcant,s Signature - ,�,,,; R o , _ a . tai �,.. w� f%w Y r`YF-.d::�v i�. ,.�...sr��-+.+•�..m�.a1 t� '4 ,mn.. �.M ..,zN aha. M'<,..n...� a..k �.,� eeu�a 4b*�'h .t#�'an5.�_ai3.G Q�u."`,�"��d'Yu���.,✓.�.? •lie ', • dr . ii, ••- , it ti /07-76h) .. 1 ,. • •. • -4 \ ,Bruce Wilson, 2401 ;Marylyn Circle Petaluma, CA.94954 ` • PH 707-765-9536 FX 707-766-8027 Email hrucc4224iani-com • VIA FAX • • (ii pages with trivet.) Beverly J Kline,Ct:M`.C. City Clerk Petaluma, CA. December S, 2000 • • �'• DearMs- Kline: { Following>please;find+the completed:a P hcation, Su PPl emental Questionnaire, and some further background information/on myseit for your review and'consideration: Should further information or elarifrcation'be needed please contact mc'at;yourearliest convenience, Sincerely, • • Rnuc Wit On • • • S 'd. 7R'-947,-Jn'1 uon,run aortic. 'eJnI, Ti nn ent non I • I , • • . . . . . . . , Cit9i6f'Petalurna I3oards, dommissionsindOommittees ,.... . H • Application ,I • . :I Instructions Use this form to apply to serve on any of the,C ji ya•CommissionS or Boards. Please fill out the ,. form,completely. If a question does not appiy,stYpe,or write NIA in the space provided. When, • . coThpleted, please forWard`4ythe Office of City Clerk, 11 English Street Petaluma, CA . . 9;4952. AlLapplicationslare reviewed.by,the City CoUncil. ... Board, Commission or coinmittek of Interest: . ... . Planning-Commission, Per-ion-del Board • i . . HaVeou.S1tencliacl a mee,ting of this anard:Comrrrissiorvor Comrhitteecr(circle"orts) . .. . . . YES :NOX • Name, Norrie;AadieSS,‘City; State and Zip Cede: . . . . . I •, .2401 Marylyn" Circle. . ' • Petaluma, CA 94954 I , • i ) , I . - . • ;Heme phonv(Db notgive'home0hone number ethleas'yoOmant;thafOlibine number to be ' publidlhfaftnabon): NA I . . 1 : . .Worti,Phone: _ ---_. 707-765-9536 . _ .. FAX: • . 707-7664027 . . A-Sys-jou a registered vater in Petaluma?(-circle-one): - - - - i I VES;X NO , - If secfor how long? . • - - . i2:years - • frPreseritEmployer: Self - - . .. . • Title: III . .. . . _ . .._ - • 1 , , . . • : . 1• • • • • - . .z.zos-99/1-t0(.- uos.Lim apritlEt. ed0 : LI, '00 SO 0.90 Business Consulting primarily in the area of Strategic Plihriirig.- • PreVious-GovernmentarBodies/Elective Offices you have served;tPoSitikki/Offiee'Held and Dates: NA, • -Civic or Charitable Organization to which you have:belonged, Pbsition/OffiCelle14and! Dates: NA Specialinterests/Hobbies/Talents: - - Reading, Diving, WoodwOrking- College,,ProfessiOnal, yocatiOnallchbols,Attended (MajorSubject, Dates, Degree/Date): Drexel University BSBA•1974 • Special Awards or ReccignitionAecelvad: While CEO of Healthy Planet Pro/du-as funded the Bcfys and Girls:Club and the Soup •Kitchentevery yearSincemoving Healthy Planet'to Petaluma Have you served, ihterviewedfoicipPlied for this Board; CatiiiniSaion or Committee. previously? • • YES NO.Xs Please,statetriatoriatwhy you want to become a member of this Bblid, Commission or Committee, including what spetifietobjectives'you would be working toward asa member of this advisory body: • • • uosilm epn,: T'T nn en nart •eade-99L-Lot As a seasened-biasinetSinari I have,oVet 24`years.of business experiences and accomplishments Ichave resided in Petaluma for the.Pasttwelvi years and now desire 411 to help Petaluma in -ansifeepaeityithat'my background can provide. Petaluma is a great'. place to live and I am interested in helping to keep Petalurna a great pladelo live and work. • Is there anylother information that yo-Uleel would btuseful to the City Council in reviewing your application? „ _ 24 year§ blisineas experience theilast twelve of which as a Pitsident and CEOrof'a public cbmpany. • Are,You;asiociated,With,in9 Organization/Erfiplcikinnent that might be deemed a conflict of interest in,Orforriiing,your duties'if appointed to thitposition? YES No X pleaststate nathe of Organlaation/Employment: NA 411 -City policy directs all;tappiiinted advisorylbedy",nitinbers'nolto vote oh ImatteItithere - there exists a potential,conflict of interest Would you be willing to abstain from voting if,such.a conflict arises? YES X NO Have you ever been convicted of tmisdeifieanor,arta teeny.? YES NO PX If yes;-explaint onvictioris. (Do not list.any,misdemeaner settled in juvenilticourt). NA. • - „ How did.yciu hear abbtitIlit opening on this Board, Commission of Committee? . . Newspaper article in the Press Democrat • • Ait IP 3 z _ L'2013,-99‘t-LOL uos in aon-qt, e20 : 1 oo GO oaa . • . . Applicants • ' ,Date • 12/5/00 g . . . 4: • ._... ... . . . . . . • . • • . . I . . • . . . . . . . . . • . , . . . . . . . , . . . . . . . . . . , . . . , . III . 4 • . - • G •,ci . L.208-99L.-L.02. . - uosi I ri aonua e2o : it on q'n' oart • • 4 p,LU CITY°OF PETALUMA, CALIFORNIA Supplemental'Questionnaire For •2859 Planning Commission Candidates PleaSe;return;to: Office of the City Clerk Name: 'Bruce'Wilson 11 English'-.Street Petaluma;CA 94952 -ate: 12/5/00 Please print ort ype your answers to the followm g q estions=and submit to the.City Clerk's Office;no later than tifie close of business(5.00 p m) on December 20, 2000: You may.submit:additional sheets, if necessary,tO+coRlpletehyoua.anawers: YES NO 1. Have you;attended,any of the following:meetings? • I Board/cofrltihnee,COn iSSSion Oflentation Session x Date:. • •' BoardlCommittee/Commisston1Cmeting X .tatc(s):- 2 Hds„you l earn about the vacancy on the Board%Committee/Commission?(Check.or circle which Community;Group Newspaper A d X Place of Employment Utility Bill Stuffer City;.Clerk's'Office City's Web.Page Other(specify): 3 What do you think qualifies you to serve-onahe Planning Commission? As a long term resident of Petaluma I am interested in helping toamaintain the high quality/6f ,,As any.way•.that•I can I nave24 years ouslness:experience,the,:lastitwelve of which, • . were+as the President and CEOiof a publiccompanyiocated'here in Petaluma. 1 •, 9(1 f 1 i•'d l ! L • • m 9 ?d ,Laos-ssi-tot uos;.un agnaH' ?20 tUii on ,so toarl • • • gp 4. What do you see,as the:Asest solutions; both long and:eh:bitted/1, for ceonamididevelopMent • Petaluma? Controlled/Pia-lined business,and residential growth including atterition:totafiardibie'bouing I believe thatiPetaluma mustimake•every efforffoinsureithe economic growth does not destroy the small town atmosphereandagilcultural:presence of ouriurrounding.comMunities. • • • • 5. Consider'yburself.as a 'visitor to P,etaluma. What do you see physically, economically, and environmentally aSybuWalk aid-und.towil? Physically Petaluma is1 a small Auaint, town with ,a,diversity of architecture surrounded by impressive Open,spaces and agricultural use EconomicallyriPetaluma is.a^growing town with ;many new industries moving to the area to take, advantage of its lineation and labor pool. • Environnientally, Petaluma appears to be responSibier Ina Sods ialloWing development to negatively affect the.environment! • • 6. The General Plan (Plan) is the guiding deicumentand,vision,:ifyOu:viiill; for the City How would • you interpret the poliCies;and•goalsarticolated•inicheiplanl How flexible would you be and would , youjeelcomforiabiejlot apprdving specificlandiusesiailowed in,the Plan'? I do not-have specific knowledgeiolthe present plan whichil Viekas.a Strength. I have been the President and CEO of an environmentally and iSocially• responsible public company here in Petaluma. I would strive to Make-,everyctecisiditthatl"am faceOmithitoimake sure Petaluma: maintainstheihighest•level of environmental and social reSponSibilitT.• • • • 7. The.groWth Management system:has:beenin element,ofithe cieyelopment process in Petaluma since 1972,:and an,Urbanr,Groirtli Boundary Was'adoptedlii 1998 to control the physical growth of Petaluma. With',theseitwo:majdr policies in ming, and given the puessute (Iii ongoing growth • during the next decade or,so: what two or three policies and ,programs would you promote to protect:gm historic, cultural, anO:physicai aspeCisot.iseialuma? • I 2 liffieerv0mcwilit iisi.ilithSirretiyaiwflaco4ormaqigf:; • pirt pwie_66) = irl, I WIC T,t rn an rida on t T T 1 • • woulcunaye,t6'.feyiew the plan before deciding but!I would be opposed uncontrolled growth and;the'encroachnent'on•open space: 8, How woulokyouaddress currerit,;Landhture:flooding•issues for Petaluma? Completion'of the current flood,ControrOrogram and',the maintenance of flood plainS,herthin:the • t "city: • • 9. How woLild•you:addressturreit.and:fitture.traffic-dongestion'in Pete-Win-a?* The Raineenoverpasi Of some other location to take the pressure•off oiEasi VVaShingtorv8treet. • • • , . 10. 'What infiiiy_olides•do;youttiink•shouldteidoptechin light of theUrban Growth BoUridaryiiassed by the voleri?- Not-sure, rWobld needle study„the aliernatiVeS before answering. • . Sypplementatcluestionnaires.for.,Planningkdommissinn candidates must be,retUrned,to,,the Office of the City clerki,no later than the,by'dosedr dOsinesS (5:00 p aT) ansjune 29 The City Cterk's Office will compile the responses submitted by all candidatesand'forward to the City Council on Friday;July'7. • •lihlbjle, tilleTYleitsiftretttietted.by at leaSfiour CouncilMembers. will:take,placetduring the week of,Jtily 10 ileaseadYise as soon as pOssible•1-ifyou will not be aVailable. The appointment of one Planning• tCommissioner is:scheduled for 'Cbtincils",action on Mcindiy, July 17 diirind the 'Councils' Evening. ,• -• , _• 1215/00 • Signe- re Date I3 • _ ct _ `11,2 0 8- —IL 02. • uosiTM QrDtJg ,eE0,:4 0 0 :SO o!aCI. 2401 Marylyn CirclePetalumacCA 94954. Addre:ss/Zip 707:7656536 Teleptionediumber(itpublic) • bnice422@aol.com • E-Mail address(if public) • • • • • • 4 Inruo 01 ow( lark. 11 F'xi J,Stp..,ri f.an/urn,tt 94 121 . . • ,Bitee•A. Wilson • • 2401 Marylyn•Cira le Petililitia.,CA;04954-1810 • hione:>767-165-953G . „ 707-7664027 ..„ • I'm III' hii;,.‘,122S•tal • • 0BJEtt1yE: apopitiiiiiiyilick-odutivc:maIugoniciii.vaieth I can apply,myexperibnces1(11 finance,Marketing ePeratiOnSlandfSleSIo‘‘,ardk lino! contribution of a forward looking PROFILE As a hands cci results orientecUleadarihliave.built a broad based background in both small ptid thrgä bitStness'envii0nrnents,i,4thjjealtliy,Plandi!PiiidfiCik'(HP.E). Russ .13eriie'and CompanytttliS§land Rielfarclson-Vicks With these experiences I have'deinonstraied execlIcsidecision-.nuking skills in •• Cnpitahromniien.aneiSCC.reporting • Acqui0ion,planningi.negotiation.ana integration,. • NICwlptOduct.ctevetopnicnt gnctlintroduction • SalesTcorgatuzationandMarketpenet ration • • Internet presence.and panieipation • Financial negotiations • tniOrmation,systems evaluatiOns anti implementations • • •Accouniiii&systcrits,:controls and procedures • Improvccrasstajirippageiticip systems • 'Recruiting.training,motivating and tearn!building Of.myeNperiences:lbringian excellent record alcontrolling costs and .11 TdOtifying.ticvVitial:tidt.000ottuntiles t6:khegroWth or a forivard-Ityakiitrfieni CAREER SUMMARY: • • Self Ernplu34.31. .2000:Presenit • •Sincc1icavingiuvvci4i iiii i3geincin iciis4itslbilttkeS atj-lOahtiv Pluhui pludillas, a-linear:mbar:of 1999 1 have remained active onlheBoara alliirectors'ancapiye'teen- oststinirsd'yeratathef firms in the development of business plans and policies in support-of their stmtagic'objectiseS.- 'Healthy Planet Priluety:,-itne • tpRiLiopp • ' (Formerly Carolyn Bean Publishing Ltd) 'PresidenitE0 joined Card411,13ein Publishing Ltd itlthe:.recluest ofics'.BoardofIDireetbrs in(lie fall of I 9S7 kibahtiineftheeonipany7iyas on the brink of bankrUpieyand.iyaS:in:needola turnaround to salvage:.p5..stotkliPhIctOrivcstinent. :Ip ihrec:Qcais hloykilta Ebniba0"iti ifkinghasi,revenuoyear andseneraled,-itr7dpreftax prolits, key to this.chaliengfins tchr!:=POSni■killlicabinpanyiand,irs marketing simicgy Earlfy in the 192(1.'51 chiingeti.the:name In Healthy Pliinei'Preiduels•aftli'launehadihe,conmatiy on an.cnvirtinnientally and socially rcsonsibIc:s!;*g,:y(teo}(44dvaltage.,or , . mutter ofienvironMentaiVresOniisible-consioncrs., When thegiectingleitd.bitsinCis, declinedin,tfivinidlo.late.1991) t I identified and secured stveralacddisitiOns,to attgerstrand'braden ihe annyany's,produalnies to an:4uroifs'ehanees at longer term" • !p1.40,40§IICCC§S. • Dul (e,nire::ti.Htlalthy ftincr,my'aclions tieennipki,Sneddie,rdilowing: ) 7nsa-n6),-4'n UOS:T-tni3flaui epn ieT T nn: • . r. •' • 'Kai5i a$0.00)',000 in capital:and convened over$2.000 OOO;in debt • • Identified and restructured the BBoard;bf Directors to'bring miicli needed. expertise and'counseling to Company,managemenc • Identif ed and:Acquired'two companies:and merged:them intorthe He filthy' t Planee.produd offering ' • Reneboitaicd key:vendor terms: including a,manufactunng presence in':the . • Orient to afreet:just in Line inventory tianagement programs . • Identiftedand''implcnicnted a system;of financial:controls and tracking to - contn)ually cvalnatcthe performance di'various:productlincs • Through revenue generation'paid over Si MID,llutt fin royalt 'Club.'payments,to . worthwhile environmental organuauonssuehcas,Tl a Sierra The Niuional. r - . Wildlife Fcdemtion.The Wilderness Society.and'ottiersi i . • Identified and e nctraie scvcral key;market niches for our product':li nes:and i protected thetmfrom'compciitive encroachment . • Idcntiftcd•motivated and built a'team of professionals to maximi.'c shareholder value f,rentain on!thc;Board al:Directors and advise and'consuIt with presenumanageriiept. • . ' Russ Bernie andCnmpany 1984-1987 President,Freelance 6eneriil Manoger:We(Coast itiivision The acquisition of Freelance by RUSS:in 1986:provided RUSS with'a•unique opportunity to build anothersigitifieint business within the Gih rnduciry Ac..Presidcnfofthe Freelance'Company fiwas responsible for-merging the,coinpany'into RUSS'and: developing a strong new'olfering,to the Gilt Business K yto the successlof tins acquisition'was: • . Converted tlic sales force front indcpendcnt representatives to as house sales . force iiicre sing.sales,productivity fourfold! • • Established a M iss.Market lint.'to eliminate.anvnegative.retailer.response to .appeanng'in;the Mass Market • Sourced'outsidc;manufacturing that resulted iancost;savings of over 30'55, • • .Dr ainaheallylincicaseboftom:linc:rcsults through':the identification; entification; ImotiQation and,ininleinentation'ofa ncw'managementteam Prior to Fmelance I wiis the General Manager ofRUSs West ,Through restructuring of • the sales force and our operational teats [accomplished a 40%growth in':revenucsian,a one-'ear period. • Richardson-Vicks,inc. 1974;1914 Aftw_griduating'from:Drenel Univershy in the spnn of 1974 t spent ten-,years with tM V 1. in those ten°years:I;held various:positions or incrcasing:responsibility in Finance and( Marketing finishing as Fi ecutive Assistant to the Executive Vice President of a newly acquired Vidal Sasyoon Division. Tlicsi.1xi itiuu-,provide d,key experiences and exposures to both-the Mass and'Natidal ProdnetMarkets,: . OTHER BACKCROUND:. My BS,nt Business Administration. majoring•:in Accounting and Marketing was received from klirekel,fin In 107.1 and 1;Iuv'e mainiainedilcading;managcincnt..skills through various seminars;arid reallIife business espencna;s. Excellent references arc available-upon request, ■ 7 rr.r, •A ,.-,nn nn,. .,.� ... .�..... _.. .,_c -- - - Page 1 oft Beverly Kline, From BRUCE422 @aol com • Sent: •Monday;,'December04, 2000 9:48,AM • • To: cityclerk©ci.petaluma.ca.us .Subject (no'subject)•. • ,Dear City;Clerk` I read+that you are looking for people the Planning:Commission, The Arch Review Committee and The Personnel Board. Attached;il•am=forwarding a:summary of my expenencesfor your consideration. I haveLlived and'worked here in;Petaluma;for"over 12 years;and wouldrbei happy to•volunteer for these I.am,probably best suited fortheiPlanning or Personnelineeds as opposed to the;Arch. Committee. • Thanks you'for your'consideration. Sincerely, Bruce Wilson • • • M . • • • • • • • • 12/4/00. • , . . . . . , . • j4B0r.JuNle&aAr.;IYMIP.'iC17r:le. • - •. 0 . - Petaldrin .CA24954-181,0 phone: 707. 519536 • Fix:707-7664027' • ;Einil: 1;uce'422@aol.corii • - . • , . OBJECTIVE: An,Opporninityln EXeeutiVe"-Management where1 eanaPplymy experiences in ' Finance,Marketing,,Operntions'and,§ales towarcistmaximizing the bottom line. contribution ef a fOrWaid-lOoking arra. PROFILE: As a hands.owresults oriented leader I hayelibruiltabroadbased background in . both small and largebusthess.environmentsiwitli'Deaithy Planet Products(TAPP),Russ Berrie anthCompany(Russ)and Richardsbn-VtcksAYI),: With these experiences'I'have derhoristrated excellent decision-making skills in •_, . . • Capital formation SEC reporting ' • Acquisition planning negotiation and integration • New product development and introduction; • Sales reorganization•and Market penetration • Internet presence and • • • Financial and contractual negotiations; • Information systems evaluations and ithplernentatiOns. • Accounting systems,controls and procedures • Improved asset management systemsj • Recruiting"traiiiiiig,7iiidtivatiriganti team building • • As a result of my experiencestbring alteXcellerit reeoicrof contielling:costs and : • identifyingtiew marketoppcauriities to the,ginwtit of a forvvard-looking firm. CAREER SIIMMARY: • . • . 4 r SOO Employed ' . 200-0:Present . • ' Sinceleaving-my•everyday,managementresporisibilitlesat Healthy Planet Products in December of 1999 I have remained active the Board of Directors antijiave been ' assistingseyer4odier firms•in;the•developinent of buSiiiess,planalarid,poiicieS'in support oftheir strategic objectives. • , . • ' . llealthS,,Planet Peoducts,Inc. • 1987-1999 (Formerly Carolyn Bean Publishing,Ltd) Pitaideni/CE0' I joined Carolyn-Bean Publishing;Ltd;at the request of its Board of Director-jilt the fail of1987. At that time the i company was on.ilio,bririk of bankruptcy and was in:need of a . . turnaround•toisalVage its stockholders investment In three years I took the company to its highest revenue year and generated 20%pre-fax profits: ICe31;;t6;t1tisehalienge was to reposition the company!andth marketing sliategy-in the iharketPlade. Early in the 1990's I changed the name to Healthy Planet Products and launched the company:6n an enidionmentallyandsOcially responsible Sirategylo take advantage of the-growing: • number of enVirorfifientally'respensibleccinsurnersf, When the greeting card business decline&in the mid to late 1990's I identified and secured several acquisitions to . • . . • diVersify and broadeWthe,company'a product lints.toensure its:chances:at-longer term . growth and suecess. • , .. . During my tenure at Healthy.Planet my actietisaCceniplishecIthe following: - .• i . • • • • • Raised$6 000000 in capital and converted over$2,000 000 in debt • Identified and restructured theBoard of Directors to bring much •, expertise andcounseling to Company management • Identified and Acquired two companies and merged them into"the Healthy Planet product offering • • Renegotiated'keyfrvendor terms,:including a n`ianufacturing presencesinthe Orient;to affect justlin time inventory management-programs • Identified•and implemented asystem of financial controls and:tracking to. • continually evaluate the performance of various product lines • Through revenue generation;paid over$Y500,000 in royalty payments to worthwhil le_envirdninental'orgaiuzations!;such as The Sterra'Cluh;,The;National. • Wildlife Federation, TheiWilderness Society and others. Identified and:penetrated several key.market-niche`'s for6uriproductlinesand protected`them'from" competitive encroachment . • Identified; motivated and built,a eam;of professionals to,maximize shareholder value I remain on the Board of Directors andtadvise'and'consult with presentmanagement; Russ::Berne and,Company 1984-1987 President7Freelance. • General Manager West Coast Division. Thefacquisition of Freelance`by RUSSiin 1986 provided RUSS with a unique opportunity to build another significant business within theiGift-Industry. As President of the Freelance Company;I was,responsible for,merging':thecompany into RUSS and developing a strong new of ering,to the Gift Business. Key to the success!of this acquis tion,was:,. • • Converted the sales forcefrom independent representattves;to a house sales force increasing,sales productivity.fourfold, ■ Established Mass,Marketlinesto eliminate any-negative retailer response to, • appearing;in the Mass Market • •• Sourced outside manufacturing that resulted in costsavings of over 20% •' Dramatically increased'bottom line results'through;the identification, motivation and implementation of a new management team • Prior to;Freelance I was,the';General Manager of RUSS•West:. Through a restructuring of the sales force and our operational team I accomplished a 40%growth in`revenues in'a "one-year period;, Richardson-Vicks,Inc 19744984 • After;graduating from Drexel University intthe springof:1974 I spent ten years witli RVI. 'In those-ten years I'held"various positiotisof increasing responsibility•in Finance and Marketing fin shing as Executive,Assistant tolthe`Ezecntive Vice Piesidentof a°newly acquired Vidal,SassooffDivision, These:positib s provided key experiencesand exposures tb bbth the Mass,and-Natural-ProductMarkets.. • .OTHER-BACKGROUND: . . _ W13Stin Busindss.Administration majoring-in Accounting andMarketing was received from Drexel,University in 1974'andI:have maintained''leadingmanagementskills through various seminars and.reahlife:business experiences:-Excellent-references';araze ,ak available,upo n request, • • • 2