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Home My WebLink About2009/06/02 Item 9 ~ (ft.- ~ - ~-- ~- -...,:: Mayor and City Council City Of ChuJa Vista 276 Fourth Avenue Chula Vista, Ca 91910 619.691.5044 - 619.476.5379 Fax MEMO CllY OF CHUlA VISfA lit~~:l[~~-"4fut}:srt~:{~\~~~~if",~~~i~,t"'E1;'i;~~~~;r;-W~~:i<T'f';'~!1iik~~~~",,~,,~tB Thursday, May 28, 2009 TO: Members of the City Council CC: Donna Norris, City Clerk FROM: Cheryl Cox, Mayor~ ,'-0 ,. , lli" r ;.,~~",,,,'f~ifu5; ,1'''~~;." The City Council should consider a process for selecting its future representative on the Unified Port of San Diego Board of Port Commissioners. The process proposed below was initially presented at the May 26, 2009, Chula Vista City Council meeting. It is similar to the process used by the City Council regarding openings on the City's Planning and Parks & Recreation Commissions, and Chula Vista Redevelopment Corporation (CVRC): I. Applicants for Chula Vista's Port Commissioner must be residents of Chula Vista. Information regarding the responsibilities of a Port Commissioner can be found at www.Dortofsandiego.org 2. The City Council will determine opening and closing dates for applications. 3. Applications will be available online at www.chulavistaca.gov and at the City Clerk's office on the opening date. 4. Each applicant must submit to the City Clerk a completed Port Commissioner application (Part I) and a resume by 5 pm on the closing date for applications. 5. After the closing date, all applications and resumes will be forwarded to the Mayor and City Council. 6. The Mayor and City Council will submit the name/s of applicants they want to interview by a deadline stated when applications and resumes are forwarded to them. 7. Applicants receiving two or more nominations will be scheduled for interviews. 8. Each applicant selected for an interview must submit to the City Clerk an Economic Interests Disclosure form (Part 2 of the Port Commissioner application) no later than one week prior to the scheduled interview. This information will be forwarded to the City Council prior to interviews. 9. Applicants will be interviewed in a public meeting by the City Council on a date selected by the City Council. 10. When interviews have ended, the City Council will deliberate in a public meeting until an applicant receives at least three votes. I '1/1 -I Recommendation 1: The City Council should discuss and approve a selection process. Recommendation 2: Introduce Port Commissioner William Hall and invite him to provide a brief assessment of what needs to be done, steps he would take in continuing to champion the City's bay front, and to interact in Q&A with the City Council. Recommendation 3: Postpone determination of opening and closing dates of applications until further notice in order to provide Mr. Hall with the opportunity to serve as Port Commissioner in full and unfettered capacity. 2 91}-.), ~u~ ~~ --- - --- -------- - - -- ~-~~ APPLICATION FOR PORT COMMISSIONER, PART 1 CllY OF CHUlA VISfA Name (0 Mr. 0 Mrs. 0 Ms.) Home address City Zip E-mail address Residence phone Business phone Cell phone Do you live within the City limits ofChula Vista? 0 yes 0 no t How long? Occ(~tion .A' Are you currently serving on a Chula Vista Board or co~l~on?j,,-yes "TI'~ What experience or special knowledge can you bring to this p~t19n? ~.... '~e ';Ji~'&~tl,_~ ~Ji:;;W ~~~ JY ~). ~~:J1t,""":-...... ~\/' y;tr \- Present employer \Vhich one(s)? , -- #~"",~ ""~"k.. ," . '" .- m ,"",'''''' "'> ",,", .'~--"-:* J't ,!;,'f What would you hope to accomplish"Qy' yo'Ut,partisiRati6n? ~"'~l"'''l'l''''''''''..r "",.="" -'.4'ff',.~..r ~~il;..1!~~1~ '~1i,~ -" ."'''',." ..."'~ . '<!"...., "..... fir '~!.!I'~\~. -.". ",.~" ''''..10,'''.. ~m... ~r-. w;!\ "''''~ Jj "'i;~~,,_._ " Please attach a resume. '-ii;'~;:2!j!!<:>1#' '1' Candidates selected for an interview will be required to submit a completed Economic Interests Disclosure form (Part 2 of this application). Note: Applications will be accepted by the Office of the City Clerk until 5:00 p.m., at 276 Fourth Avenue, Building 100, Chula Vista. I am familiar ]1iith .the responsibilities of the Unified Port of San Diego Board of Port Commissioners. By submitting this application I hereby acknowledge those responsibilities and attest that the information provided on this application and its attachments is true and accurate. Signature Date 9'iJ-3 Name APPLICATION FOR PORT COMMISSIONER, PART 2 ECONOMIC INTERESTS DISCLOSURE In order to determine potential conflicts of interest, please disclose all economic interests that you have had within the boundaries of the County of San Diego under the following categories (if you have nothing to disclose, indicate with "N/A"): INVESTMENTS Disclose any financial interests with a value greater than $2,000 that YOl,I,~Our spouse, registered domestic partner, or dependent children had with any business located, doing busi~ss~planning to do business, or that has done business in the past two years, in the County of San Diego (ip.tIjj~~~ stocks, bonds, sole proprietorships, partnerships, trusts). 41 "(',..-v, A "'\ .~ ;/1'l~.J~;L.. :~tt" ~ BUSINESS NA1'vlE ESTI~~ TED V ALUE ~) ,...GROSS At"iNUAL A;,j'"A. "'" j, . INCOME ""'",'" Ar" 'I 'jtiii;~....,,!;Y. ~'1!.. ~'j;I";. "'~..., ..,' :;~ ,~. \.~~ f,{''''''-;'''''n~';>;".,. A, "'WI",""',.,,,..., \,. ...~.,-p;"':'...,.. #' "'".. ,'.'\ ':.,r,";r:, bY/' lir" /'1'i"")!i> ~ ."''''':'('~'.'.. ";41:<; \ . ....., '\1;".... U:( ',}*, INCOME '. i~ ~..~..~.j,~ '.. . '~~.;r., "~."'.. .. -:-;.... >/;\ Disclose the source and;amount ofgrpss incom~:or loan of $500 or more that was received by you, your spouse, or your registered d9-m1~.tic partner diiB~g the;p'ast year from any source located, doing business, planning to do business, or that has dog~:-.b~lf,.Siness in tl)~ past two years, in the County of San Diego. (You are not required to report loans from commer~ial~l,ending $~titutes, child support or alimony payments, or salaries, reimbursements for expenses, social securit}l'i~td,j,*,al;>)lity, or other similar benefit payments from a federal, state, or local government agency.) ~,. SOURCE OF INCOME YOUR BUSINESS POSITION GROSS ANNUAL INCOME OR LOAN AMOUNT I Attach additional pages as needed. 71J#tj Name GIFTS Disclose the source, description, and value of gift(s) valued at $50 or more from a single source during the past year from any source located, doing business, planning to do business, or that has done business in the past two years, in the County of San Diego. A gift is any1hing of value for which you have not provided equal or greater consideration to the donor. (You are not required to disclose gifts from family members, inheritances, or campaign contributions). NAME OF SOURCE DESCRIPTION OF GIFT VALUE REAL PROPERTY ~'. '~~> * \~~ ~, Disclose interests that you, your spouse, registered i1om'e!rtic"B~~ o~ your dependent children had of $2,000 or more during the past year in real property located~i~tife Co@ty of San Diego or within two miles of the boundaries of the County of San Die.g~(Y ou are h~t requirfd to disclose property used exclusively as a personal reSIdence.) //' ..~~ ~ ~~~h J8 .<>1 CITY WHERE PROPERTY IS e0B~T-ED1~FA'IR M.A.RKET ~~ .~~ '~"4:iF VALUE L.... ,,' ',""" ";'1;1;" ."<0,::. ~~ ~ "-'!i.Jl. "''''V. ,,{,W ..,~! . VI", . ",", J' GROSS ANNUAL INCOME (IF RENTAL) Attach additional pages as needed. 71j-6