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HomeMy WebLinkAboutAgenda Packet 2018_09_20 4pmSeptember 20, 2018City Council Agenda At the September 11th City Council Meeting, the following individuals received two or more nominations to be interviewed for the At-Large Member seats: - At-Large Member - District 1 Representative: Becky Cortez, Quentin Redman, Phillip Rhamy, David Stucky, and Bernardo Vasquez - At-Large Member - District 2 Representative: Pedro Anaya, Kevin O’Neill, Joseph Raso, and Daniel Vaccaro - At-Large Member - District 3 Representative: Jennifer Becker, John McKay, and Heather Rubio Applicants for the At-Large Member- District 4 Representative Seat to be interviewed: - At-Large Member - District 4 Representative: Edgar Armenta, Hunt Palmer Sr., and John Volland The following applicants were nominated by the Nominating Authorities as prescribed by Chula Vista Municipal Code section 2.63.050 to be interviewed for the Designated Member seats: - Raymundo Alatorre, Growth Management Oversight Commission - Francisco Escobedo, Chula Vista Chamber of Commerce - Gary Ficacci, Chula Vista Police Chief - Manolo Guillen, Chula Vista Fire Chief - Nicole Hobson, Association of Chula Vista Employees - Gloria Juarez, Growth Management Oversight Commission - David Martinez, Chula Vista Police Officers Association - Darrell Roberts, Chula Vista International Association of Fire Fighters The activity is not a “Project” as defined under Section 15378 of the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required. Environmental Notice: Page 2 City of Chula Vista Printed on 9/13/2018 2018-09-20 Agenda Packet Page 2 September 20, 2018City Council Agenda Council conduct the interviews and make the required appointments. Recommended Action: ADJOURNMENT to the Regular City Council Meeting on September 25, 2018, at 5:00 p.m., in the Council Chambers. Materials provided to the City Council related to any open-session item on this agenda are available for public review at the City Clerk’s Office, located in City Hall at 276 Fourth Avenue, Building A, during normal business hours. In compliance with the AMERICANS WITH DISABILITIES ACT The City of Chula Vista requests individuals who require special accommodations to access, attend, and/or participate in a City meeting, activity, or service, contact the City Clerk’s Office at (619) 691-5041(California Relay Service is available for the hearing impaired by dialing 711) at least forty-eight hours in advance of the meeting. Most Chula Vista City Council meetings, including public comments, are video recorded and aired live on AT&T U-verse channel 99 (throughout the County), on Cox Cable channel 24 (only in Chula Vista), and online at www.chulavistaca.gov. Recorded meetings are also aired on Wednesdays at 7 p.m. (both channels) and are archived on the City's website. Sign up at www.chulavistaca.gov to receive email notifications when City Council agendas are published online. Page 3 City of Chula Vista Printed on 9/13/2018 2018-09-20 Agenda Packet Page 3 P a g e | 1 September 20, 2018 File ID: 18-0438 TITLE INTERVIEWS AND APPOINTMENTS TO FILL ALL 11 SEATS FOR INITIAL TERMS ON THE MEASURE A CITIZENS’ OVERSIGHT COMMITTEE Interviews of all nominees will be held Tuesday, September 18, and Thursday, September 20, 2018. Appointments will be made at the conclusion of interviews at the September 20th meeting. No appointments will be made on September 18th. At the September 11th City Council Meeting, the following individuals received two or more nominations to be interviewed for the At-Large Member seats: - At-Large Member - District 1 Representative: Becky Cortez, Quentin Redman, Phillip Rhamy, David Stucky, and Bernardo Vasquez - At-Large Member - District 2 Representative: Pedro Anaya, Kevin O’Neill, Joseph Raso, and Daniel Vaccaro - At-Large Member - District 3 Representative: Jennifer Becker, John McKay, and Heather Rubio Applicants for the At-Large Member- District 4 Representative Seat to be interviewed: - At-Large Member - District 4 Representative: Edgar Armenta, Hunt Palmer Sr., and John Volland The following applicants were nominated by the Nominating Authorities as prescribed by Chula Vista Municipal Codesection 2.63.050 to be interviewed for the Designated Member seats: - Raymundo Alatorre, Growth Management Oversight Commission - Francisco Escobedo, Chula Vista Chamber of Commerce - Gary Ficacci, Chula Vista Police Chief - Manolo Guillen, Chula Vista Fire Chief - Nicole Hobson, Association of Chula Vista Employees - Gloria Juarez, Growth Management Oversight Commission - David Martinez, Chula Vista Police Officers Association - Darrell Roberts, Chula Vista International Association of Fire Fighters RECOMMENDED ACTION Council conduct the interviews and make the required appointments. 2018-09-20 Agenda Packet Page 4 P a g e | 2 DISCUSSION At the meeting of September 11, 2018, pursuant to Chula Vista Municipal Code section 2.63.060, the City Council nominated individuals to be interviewed for certain At-Large seats on the Measure A Citizens’ Oversight Committee and set the date and time to interview these nominees as well as all nominees for the At-Large-District 4 seat and all Designated Member applicants who were nominated by the designated Nominating Authorities as prescribed by Chula Vista Municipal Code section 2.63.050. Interviews of all nominees will be held Tuesday, September 18, and Thursday, September 20, 2018. Appointments will be made at the conclusion of interviews at the September 20th meeting. No appointments will be made on September 18th. ENVIRONMENTAL REVIEW The Director of Development Services has reviewed the proposed activity for compliance with the California Environmental Quality Act (CEQA) and has determined that the activity is not a “Project” as defined under Section 15378 of the State CEQA Guidelines because it will not result in a physical change in the environment; therefore, pursuant to Section 15060(c)(3) of the State CEQA Guidelines, the activity is not subject to CEQA. Thus, no environmental review is required. DECISION-MAKER CONFLICT Staff has reviewed the decision contemplated by this action and has determined that it is not site-specific and consequently, the 500-foot rule found in California Code of Regulations Title 2, section 18702.2(a)(11), is not applicable to this decision for purposes of determining a disqualifying real property-related financial conflict of interest under the Political Reform Act (Cal. Gov't Code § 87100, et seq.). Staff is not independently aware, and has not been informed by any Councilmember, of any other fact that may constitute a basis for a decision maker conflict of interest in this matter. LINK TO STRATEGIC GOALS The City’s Strategic Plan has five major goals: Operational Excellence, Economic Vitality, Healthy Community, Strong and Secure Neighborhoods and a Connected Community. The boards and commissions program supports the Connected Community goal. Members of the City’s boards and commissions play a vital role by participating in the City’s processes and helping influence public policy with their diverse viewpoints. CURRENT-YEAR FISCAL IMPACT There is no impact on the general fund. ONGOING FISCAL IMPACT There is no ongoing fiscal impact. ATTACHMENTS 1. Citizens’ Oversight Committee Application Packets Staff Contact: Leah Larrarte 2018-09-20 Agenda Packet Page 5 Citizens’ Oversight Committee Applications District 1 2018-09-20 Agenda Packet Page 6 DISTRICT 1 2018-09-20 Agenda Packet Page 7 DISTRICT 1 2018-09-20 Agenda Packet Page 8 DISTRICT 1 2018-09-20 Agenda Packet Page 9 DISTRICT 1 2018-09-20 Agenda Packet Page 10 DISTRICT 1 2018-09-20 Agenda Packet Page 11 DISTRICT 1 2018-09-20 Agenda Packet Page 12 DISTRICT 1 2018-09-20 Agenda Packet Page 13 DISTRICT 1 2018-09-20 Agenda Packet Page 14 DISTRICT 1 2018-09-20 Agenda Packet Page 15 DISTRICT 1 2018-09-20 Agenda Packet Page 16 DISTRICT 1 2018-09-20 Agenda Packet Page 17 DISTRICT 1 2018-09-20 Agenda Packet Page 18 DISTRICT 1 2018-09-20 Agenda Packet Page 19 DISTRICT 1 2018-09-20 Agenda Packet Page 20 DISTRICT 1 2018-09-20 Agenda Packet Page 21 DISTRICT 1 2018-09-20 Agenda Packet Page 22 DISTRICT 1 2018-09-20 Agenda Packet Page 23 DISTRICT 1 2018-09-20 Agenda Packet Page 24 DISTRICT 1 2018-09-20 Agenda Packet Page 25 DAVID M. STUCKY Chula Vista, CA 91914 ( SUMMARY OF QUALIFICATIONS  Successful experience in all aspects of business operations and management including Commercial and municipal real estate management Project Management Financial management and budget administration Research and analysis Strategic Planning Community affairs  Proven leadership, analytical, problem solving and decision making skills.  Superior oral and written communication skills.  Extensive experience in team building and organizational development. PROFESSIONAL ACCOMPLISHMENTS City of San Diego, San Diego, CA 1996 – 2018 Management Analyst, 2008 - 2018 Responsible for administration of the City of San Diego contractor prequalification program  Identify and determine the qualifications of over 400 contractors to bid on capital improvement projects  Analyze financial statements, contracts and supporting documents  Liaise with other City departments and industry organizations  Conduct internal training and community/industry outreach efforts  Assist in the development and administration of Small Local Business Enterprise certification program  Coordinate Public Works Department implementation of online bidding Acting Deputy Director, 2007 Responsible for directing and managing all aspects of the Facilities Division of the General Services Department  Oversee, through subordinates, management, maintenance, repair and minor construction in approximately 1600 City-owned facilities  Oversee, through subordinates, hiring, training, supervision and discipline of over 120 employees in a variety of building trades  Develop, implement and administer operating budgets of approximately $15 million  Develop, implement and administer capital improvement budgets of approximately $25 million  Coordinate Facilities Division participation in Witch Creek fire response and recovery efforts Building Manager, 1996 - 2008 Manage a portfolio of downtown office buildings owned by the City of San Diego including the City Administration Building, Development Services Center, Crabtree Building and the historic World Trade Center  Develop and implement an effective tenant retention program  Supervise building staff, including contract employees and in-house trades  Develop and administer operating and capital improvement budgets  Prepare bid specifications, coordinate the selection of service vendors and negotiate service contracts  Develop and implement long-range building rehabilitation and marketing plan  Coordinate leasing, renewals and tenant improvements Special projects  Conduct condition assessment and feasibility analysis of Central Operations Yard relocation  Develop an interdepartmental program to implement energy efficiency projects in City-owned facilities  Create Facilities Division Rewards & Recognition programs  Manage implementation of City-wide access control protocol  Coordinate General Services Department participation in Cities’ Readiness Initiative 2018-09-20 Agenda Packet Page 26 DAVID M. STUCKY Page 2 Aegis Management Services, Bonita, CA 1994 - 1996 Real Estate Services Specialist Provided professional advisory and consulting services to owners and managers of commercial real estate  Prepared marketing, leasing and business plans  Recommended market positioning strategy for existing properties  Implemented financial and operations reporting systems for newly acquired properties  Developed effective tenant relations and retention programs  Coordinated the solicitation of bids and selection of building service vendors  Represented commercial real estate interests before legislative and regulatory bodies and community organizations East County Management Company, El Cajon, CA 1993 - 1994 Development Manager Managed a portfolio of 500,000 square feet of office, industrial and retail property  Developed and administered operating and capital improvement budgets  Prepared and presented periodic financial and operations reports  Implemented effective tenant and client relations procedures  Administered existing leases and coordinated renewals  Supervised building construction and tenant improvement projects  Managed maintenance and repair of facilities and grounds  Coordinated government and community affairs  Prepared and implemented marketing and business development plans Shield Security, Inc., San Diego, CA 1990 - 1993 Director of Marketing Led sales and marketing efforts for a regional, contract security provider AMPCO Parking, Inc., Los Angeles, CA 1988 - 1990 Branch Manager Responsible for marketing and operations for Southern California region  Prepared and submitted lease and management proposals  Negotiated management contracts and leases  Coordinated advertising, public relations and community affairs  Exercised management oversight of operations at 36 locations  Supervised hiring, training and discipline of 175 employees in multiple trades at all skill levels  Managed the purchase, installation and maintenance of automated access control equipment  Prepared market forecasts and operating and capital improvement budgets  Conducted site appraisal and analysis  Organized government and legislative affairs Ace Parking Management, Inc., San Diego 1984 - 1988 Area Supervisor Coordinated parking operations at Horton Plaza and downtown San Diego  Scheduled and supervised finishing construction  Hired, trained, scheduled and disciplined up to 70 employees  Developed and implemented accounting procedures and audit controls  Prepared and administered operating and capital budgets 2018-09-20 Agenda Packet Page 27 DAVID M. STUCKY Page 3 EDUCATION & LICENSES Bachelor of Arts, Political Science Occidental College Los Angeles, CA Juris Doctor University of California, Hastings College of the Law San Francisco, CA Internship National Labor Relations Board San Francisco, CA Certificate in Emergency Preparedness Management Federal Emergency Management Administration California Real Estate Sales License (currently inactive) City of San Diego, Academy 2000 City of San Diego Leadership Development Program PROFESSIONAL AFFILIATIONS SAN DIEGO BUILDING OWNERS & MANAGERS ASSOCIATION (1988 to 2018) President, 1995 Chair, Government Affairs Committee, 1996-1997 Chair, Energy Task Force, 1994 Founder/Chair, Office Building of the Year Awards, 1988-1993 RPA Course Instructor, 1996-2004 CALIFORNIA BUILDING OWNERS & MANAGERS ASSOCIATION (1990 - 1996) Treasurer, 1996 Member, Board of Directors, 1990-1996 Chair, Strategic Long Range Planning Task Force, 1995 BUILDING OWNERS & MANAGERS ASSOCIATION, INTERNATIONAL (1988 to 2018) Secretary/Treasurer, 2005-2009 Executive Committee, 2005-2011 Finance Committee, 2002-2009 Trustee, BOMA Foundation, 2005-2009 Chair, Industry Defense Fund Oversight Committee, 2003-2005 Chair, Awards Committee, 1999-2002 Vice Chair, Nominating Committee, 2004 Life Member, 2018 2018-09-20 Agenda Packet Page 28 DISTRICT 1 2018-09-20 Agenda Packet Page 29 DISTRICT 1 2018-09-20 Agenda Packet Page 30 DISTRICT 1 2018-09-20 Agenda Packet Page 31 DISTRICT 1 2018-09-20 Agenda Packet Page 32 Citizens’ Oversight Committee Applications District 2 2018-09-20 Agenda Packet Page 33 DISTRICT 2 2018-09-20 Agenda Packet Page 34 DISTRICT 2 2018-09-20 Agenda Packet Page 35 DISTRICT 2 2018-09-20 Agenda Packet Page 36 DISTRICT 2 2018-09-20 Agenda Packet Page 37 DISTRICT 2 2018-09-20 Agenda Packet Page 38 DISTRICT 2 2018-09-20 Agenda Packet Page 39 DISTRICT 2 2018-09-20 Agenda Packet Page 40 DISTRICT 2 2018-09-20 Agenda Packet Page 41 DISTRICT 2 2018-09-20 Agenda Packet Page 42 DISTRICT 2 2018-09-20 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2018-09-20 Agenda Packet Page 65 DISTRICT 3 2018-09-20 Agenda Packet Page 66 Citizens’ Oversight Committee Applications District 4 2018-09-20 Agenda Packet Page 67 DISTRICT 4 2018-09-20 Agenda Packet Page 68 DISTRICT 4 2018-09-20 Agenda Packet Page 69 DISTRICT 4 2018-09-20 Agenda Packet Page 70 DISTRICT 4 2018-09-20 Agenda Packet Page 71 DISTRICT 4 2018-09-20 Agenda Packet Page 72 DISTRICT 4 2018-09-20 Agenda Packet Page 73 DISTRICT 4 2018-09-20 Agenda Packet Page 74 DISTRICT 4 2018-09-20 Agenda Packet Page 75 DISTRICT 4 2018-09-20 Agenda Packet Page 76 DISTRICT 4 2018-09-20 Agenda Packet Page 77 DISTRICT 4 2018-09-20 Agenda Packet Page 78 DISTRICT 4 2018-09-20 Agenda Packet Page 79 DISTRICT 4 2018-09-20 Agenda Packet Page 80 Citizens’ Oversight Committee Applications Designated Member Nominations Growth Management Oversight Commission – Raymundo Alatorre and Gloria Juarez Chula Vista Chamber of Commerce – Francisco Escobedo Chula Vista Police Chief – Gary Ficacci Chula Vista Fire Chief – Manolo Guillen Association of Chula Vista Employees – Nicole Hobson Chula Vista Police Officers Association – David Martinez Chula Vista International Association of Fire Fighters – Darrell Roberts 2018-09-20 Agenda Packet Page 81 Growth Management Oversight Commission Nominee 2018-09-20 Agenda Packet Page 82 Growth Management Oversight Commission Nominee 2018-09-20 Agenda Packet Page 83 Growth Management Oversight Commission Nominee 2018-09-20 Agenda Packet Page 84 Growth Management Oversight Commission Nominee 2018-09-20 Agenda Packet Page 85 Growth Management Oversight Commission Nominee 2018-09-20 Agenda Packet Page 86 Growth Management Oversight Commission Nominee 2018-09-20 Agenda Packet Page 87 Chamber of Commerce Nominee 2018-09-20 Agenda Packet Page 88 Chamber of Commerce Nominee 2018-09-20 Agenda Packet Page 89 Chamber of Commerce Nominee 2018-09-20 Agenda Packet Page 90 Chamber of Commerce Nominee 2018-09-20 Agenda Packet Page 91 Chamber of Commerce Nominee 2018-09-20 Agenda Packet Page 92 Chamber of Commerce Nominee 2018-09-20 Agenda Packet Page 93 Chamber of Commerce Nominee 2018-09-20 Agenda Packet Page 94 Police Chief Nominee 2018-09-20 Agenda Packet Page 95 Police Chief Nominee 2018-09-20 Agenda Packet Page 96 Police Chief Nominee 2018-09-20 Agenda Packet Page 97 Police Chief Nominee 2018-09-20 Agenda Packet Page 98 Police Chief Nominee 2018-09-20 Agenda Packet Page 99 Police Chief Nominee 2018-09-20 Agenda Packet Page 100 Fire Chief Nominee 2018-09-20 Agenda Packet Page 101 Fire Chief Nominee 2018-09-20 Agenda Packet Page 102 Fire Chief Nominee 2018-09-20 Agenda Packet Page 103 Fire Chief Nominee 2018-09-20 Agenda Packet Page 104 Fire Chief Nominee 2018-09-20 Agenda Packet Page 105 Fire Chief Nominee 2018-09-20 Agenda Packet Page 106 Fire Chief Nominee 2018-09-20 Agenda Packet Page 107 Fire Chief Nominee 2018-09-20 Agenda Packet Page 108 Association of Chula Vista Employees Nominee 2018-09-20 Agenda Packet Page 109 Association of Chula Vista Employees Nominee 2018-09-20 Agenda Packet Page 110 Association of Chula Vista Employees Nominee 2018-09-20 Agenda Packet Page 111 Association of Chula Vista Employees Nominee 2018-09-20 Agenda Packet Page 112 Association of Chula Vista Employees Nominee 2018-09-20 Agenda Packet Page 113 Growth Management Oversight Commission Nominee 2018-09-20 Agenda Packet Page 114 Growth Management Oversight Commission Nominee 2018-09-20 Agenda Packet Page 115 Growth Management Oversight Commission Nominee 2018-09-20 Agenda Packet Page 116 Growth Management Oversight Commission Nominee 2018-09-20 Agenda Packet Page 117 Growth Management Oversight Commission Nominee 2018-09-20 Agenda Packet Page 118 Chula Vista Police Officers Association Nominee 2018-09-20 Agenda Packet Page 119 Chula Vista Police Officers Association Nominee 2018-09-20 Agenda Packet Page 120 Chula Vista Police Officers Association Nominee 2018-09-20 Agenda Packet Page 121 Chula Vista Police Officers Association Nominee 2018-09-20 Agenda Packet Page 122 Chula Vista Police Officers Association Nominee 2018-09-20 Agenda Packet Page 123 Chula Vista Police Officers Association Nominee 2018-09-20 Agenda Packet Page 124 Chula Vista International Association of Fire Fighters Nominee 2018-09-20 Agenda Packet Page 125 Chula Vista International Association of Fire Fighters Nominee 2018-09-20 Agenda Packet Page 126 Chula Vista International Association of Fire Fighters Nominee 2018-09-20 Agenda Packet Page 127 Chula Vista International Association of Fire Fighters Nominee 2018-09-20 Agenda Packet Page 128 Nomination of Designated Members of the CITY OF Measure A Citizens' Oversight Committee ["COC") CHULA VISTA The following information is submitted by the Nominating Authority to nominate one or more individuals to be considered to serve as a Designated Member on the COC, in accordance with CVMC chapter 2.63. Qualifications Applicable to All COC Memberst: Must be qualified electors, (City residents who are qualified and registered to vote in the City). Must NOT be a current City employee or current elected City official, unless otherwise specified below. NOMINATING AUTHORITY: Chula Vista Chamber of Commerce; norninee(s) must be a mernber of the Chamber XChula Vista International Association of Fire Fighters (IAFF); nonunee(s) must be an active member of this association; nominee Lag Y be a City employee Association of Chula Vista Employees (ACE); nominee(s) must be an active member of this association; nominee may be a City employee Chula Vista Police Chief Chula Vista Police Officers Association (POA); nominee(s) must be an active member of this association; nominee may be a City employee 0 Growth Management Oversight Commission; nominee(s) must be from this commission Chula Vista Fire Chief DESIGNATED MEMBER NOMINEE(S): Up to three nominees may be submitted. Please attach contact information for each Nominee. (See, CVMC Chapter 2.63 for additional information.) CERTIFICATION I certify under penalty of perjury that the above Nominees were selected in accordance with all applicable policies and procedures of the No I represent, and that I am authorized to submit them for consid / Signature: Date 2a 1 a Phone Numberb Printed Na e: .S EmaiLoiTb Position with Nominating Authority: After completing this form, please return to the City Clerk in person, by mail, or by email at cityclerk@chulavistaca.gov. CVMC 2 63 050(B) Nominee's First and Last Name Nominee's Email Address omi ee's Phone Number 2. 3. CERTIFICATION I certify under penalty of perjury that the above Nominees were selected in accordance with all applicable policies and procedures of the No I represent, and that I am authorized to submit them for consid / Signature: Date 2a 1 a Phone Num Printed Na e: .S Position with Nominating Authority: After completing this form, please return to the City Clerk in person, by mail, or by email at cityclerk@chulavistaca.gov. CVMC 2 63 050(B) Chula Vista International Association of Fire Fighters Nominee 2018-09-20 Agenda Packet Page 129