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09/05/00
tom, AGENDA ADJOURNED REGULAR MEETING HERMOSA BEACH CITY COUNCIL CITY HALL lst FLOOR CONFERENCE ROOM Tuesday, September 5, 2000 - 6:00 p.m. MAYOR J. R. Reviczky MAYOR PRO TEM John Bowler COUNCIL MEMBERS Kathy Dunbabin Sam Y. Edgerton Julie Oakes CALL TO ORDER ROLL CALL CITY CLERK Elaine Doerfling CITY TREASURER John M. Workman CITY MANAGER Stephen R. Burrell CITY ATTORNEY Michael Jenkins INTERVIEW APPLICANTS FOR PUBLIC WORKS COMMISSION ADJOURNMENT rriclay, September 8th, 2000 The J55 EIliot (DD 967) , a Naval destroyer, ,anchors off the Hermosa beach coast. Welcome Ceremony at pier plaza, 7FM A live brass band musically sets the tone as Mayor, J.K. Keviczky, and the City. Council greet. ommandingOfficer, CDR, Des Jardins and crewmembers. rireworks Salute, 8:50-8:35FM_ Saturclay, September 9th, 2000 The ship is available for limited civilian tours between the hours of 9:ooAM and 3:00FM. (Tickets available at JAM)- Departures from Hermosa beach pier. Sunclay, September t 0th, 2000 The ship is available for limited civilian tours between the hours of 9:00AM and 3:00FM. (Tickets available at JAM) Departures from Hermosa beach Pier. The Come and Magic Club entertains the (J55 Elliot crew. 11 PHIL A. PENNINGTON 1600 ARDMORE #224 HERMOSA BEACH, CA 90254. PHONE:.310.379-2549' h ft 1000- q €, CITY t� A �'GEE4iF FZ F ti ct L Ef.rl N GE `s OFF ' September 5,`" 2000. MAYOR AND CITY COUNCIL 'HERMOSA BEACH. I"respectfully withdraw my name for consideration for the Public Works Commistion. My interest in the positive 'future and orderly progress of our city continues. Thank you for your attention to my application. VERY UDY XO PHIL A. PENNINGTON SUPPLEMENTAL INFORMATION August 31, 2000 City Council Meeting September 5, 2000 , Mayor and Members of the City Council PUBLIC WORKS COMMISSION APPLICATIONS Recommendation: It is recommended that the City Council direct the City Clerk's Office to prepare an agenda item for the Regular City Council meeting of September 12, 2000, for the Council appointment of five members to the newly created Public Works Commission. Background: At its meeting of August 8,.2000, the City Council received applications from sixteen residents, all qualified electors of the City, for the position of member of the new Public Works Commission. Those applicants were: Mordy A. Benjamin Lee H. Grant Lee J. Leslie Matt Miller Tom Ryan Victor C. Winnek Charlie C. Cheatham Michael D. Keegan Michael J. Lohnes James B. Paterson Hal Solomon David Cohn Brian C. Koch Jean Lombardo Phil A. Pennington Rick Statham At that meeting the City Council directed that an interview meeting be set for Tuesday, September 5, 2000, at 6:00 P.M. and that the application period be extended to Wednesday, August 30, 2000, at 6:00 P.M. During the extended application period three additional applications have been received, and attached, from: Dan Inskeep Noted: 4#; P/#4 Stephen R. Burrell, City Manager Frances B. Parker Isabel Rodriguez.' Naoma Valdes, Deputy City Clerk RUG 10 '00 13:49 FR' 310 224 1815 TO 93726186 NAME OF COMMISSION Name: CITY OF HERMOSA BEACH BOARD/COMMISSION APPLICATION PoBLTc 11WD1 5 CoMMzs51GNI P.01/03 r 12. AUG1•(} 2000.., 04;17. cmi'axik HRAfOSA 8Acti 1» i N S J< E e p —Home Phone: Address: 20 ON G Lt,OVU AV N`J Occupation/Profession: `BUS/NE 5 MAN Ahep7 ltvACllVs GpA Name of Employer TOYQiA MaToR :LAS Bus. Phone: Address of Employer (6.30 IN,. I86ril. & TVI1"A Ci 9021-p REFERENCES: , Local: TMVE 4l Rz✓ b intg; 1? 1? FI V l 1: BUS_ 6 W f Eki R.E. INV `'toR), x Z) rofessional: 'H1.L WAGNER NAT'L fiat ( Other. CR/die 4 W M G T4D, CPA COMMUNITY PARTICIPATION AND SERVICE (past and present) Why do you wish to become a Commission member? EX &IUM MY U A/D IND/ N' 0 // 0 a� J 0 i 5 17E: A411 O CITY COMMUN `lkav61-1 p4R-nciptrio1 What do you feel are the duties and -responsibilities of a Commission member? 'RSV/ EW OF P1T4-IMP7OV kiattr PIA NS AND M4&€ REcommeMDADDla OR SUereaW 41- R J PY1 i 7o ?me crry covNcTL eo you have any current obligations or responsibilities,`which could be construed as a conflict of Yes icasc.c explain) with your being a board/commission member? Yes No (If yes, p xp ) SUPPLEMENTAL INFORMATION Please give; a resume of your education, employment, memberships, past activities and other experience that you feel would qualify you as a Board/Cornimssion member. S'es Air4C-3 I'm A GPA 1v1T7-1 AN MRA` A lS YEA RU of. PRo of -1-11-11c14 ER IN A "A7' coNS RUCTION AN 1CPERi NC 2 10 14p1i-A L > ASF '. MA NAf-r , , This Board/Commission meets on 551' W DNt hY Of c,( MD. at p.m. Do you foresee any scheduling problems that might make you miss meetings? 'Yes x, No How long have you lived in Hermosa Beach? Si Ki Comments: • (Additional pages may be used to complete any. answer. Signed: Date:2rx Please return completed application to die City Clerk's Mee 1315 Valley Drive, Hermosa Beach, CA 90254 (310) 3I8-0204 or FAX to (310) 372-61$6. AUG . 10. ' 00 13:49 FR 310 224 1915 TO 93726186 Daniel I‹. Inskeep 420 Longfellow Avenue Hermosa. Beach CA 90254-2118 (310) 376-9347 P.03/03: EDUCATION & PROFESSIONAL CERTIFICATION Bachelor of Science -Business Administration/Accounting, California State University, San Luis Obispo; 1984 Master of Science -Business Adtninistration/Finance, Loyola Marymount University, Los Angeles; 199.7 CPA certification - California State Board of Accountancy exam completed 1993, Arizona State certification 1997- inactive EXPERIENCE AND ACCOMP S Accounting & Business Manager, Toyota Aviation Business Development Office; February 2000. to present Business Activity: Design and development of general aviation light aircraft Duties include Financial oversight and administrative management for ABDO operations: and its 35 member engineering staff Sony Pictures Entertainment (SPE) January 1994 to February 2000 - Business Activity: Five billion -dollar global entertainment subsidiary of the fifty billion dollar Sony Corporation Director of Finance, SPE Corporate Procurement and Accounts Payable Dept.; April 1999 to February 2000 Duties include Analysis of cost savings initiatives carried out through procurement renegotiations & strategic sourcing Reporting to Senior Management on spend penetration and realized savings Director of Finance & Administration, SPE Information Systems Dept.; October 1997 to April 1999 Duties included -. Oversee all departmental financial and administrative functions for $65 mdlion(year operation - Capital and operating budget development, status reporting and monthly variance analysis - Facility administration for 350 member staff - Departmentalliaison to Corporate Finance group Key accomplishment: Facilitate wansiuon of financial reporting for newly reorganized department Manager, SPE Corporate Finance Dept.; January 1994 to. September 1997 Business Activity: Financial management of capital improvement,' construction, and maintenance projects Duties included - Status reporting, budget analysis, and cash flow projections for multi-million dollar projects Contract management Key accomplishment Design & implementation of custom multi-user project cost reporting system West Coast. Manager. Camp & Associates; August 1992 to January 1994 Business Activity: Consulting, Public Accounting Duties included - Coordinate western states activities, project management, client relations & marketing - Conduct claims investigations for surety & fidelity insurance clients Controller, Action Property Management; February 1991 to March 1992 Business Activity: Community association management Duties included - Financial statement preparation; 2 internal & 50+ client entities Budget;preparatien and replacement fund analysis. Accounting Manager, Sunca1 Development; April 1990 to February 1991 Business activity: Land development; residential & commercial construction Duties included - Project accounting, Cost & equity analysis, cash forecasting, account =conciliation - Feasibility studies/Proforma analysis; land development; res. & commercial construction Controller, Mark Company; January 1986 to March 1990 Business activity: Grading & paving, construction site preparation, heavy equipmenttcntals & sales Duties included - Directed all accounting functions; 2 corporate & 2 partnership entities - Financial Management; cash flow, lineofaedit, bonding = Administration; billing, collections.: lien releases, facilities management, computer/phone systems SPECIAL SKILLS Proficient' with personal computer based systems and applications including: Windows98 & .NT, Excel, Word,'PowerPolnt, Outlook, Internet Explorer, Netscape Navigator, & Lotus Notes. Working knowledge of Unix and mainframe operating systems. Exposure to Peoplesott, Quickbooks & Powerbuilder application design software; MS Access, Lotus Approach & Sybase database management applications. CITY OF HERMOSA BEACH BOARD/COMMISSION APPLICATION NAME OF COMMISSION LL� t C rJ - S Name Ctrl\ C. G' r Home Phone: 3 10 -. Address5 a 1 72_ o -y'►1 4, fession: S.em(:. 2 .� r '. I'4c,- j l `) f V vl Lea.( -i t Yt e Occupation/Pro � d 1 : Name of Employer' wlx vi r "V C Q !y Bus. Phone:. (d - : ct - 1 . Address of Employer REFERENCES: c 5 . j D D5 376 -741/ Local: h./�- Professional: S CG C. b Q,\4 -1.J °L Other: rn` ,_ 5q6 -3 COMMUNITY PARTICIPATION AND SERVICE (pastand present): ^ l v e a - r -e5 }' t (A)al� a SO -111 LFk, L V ^l ?1r1 i7 \%PG C '' 4 4 � r 1 • 7‘11r71 At 2 I 2000 CnYC 'Ct��;( cn Why do you wish to become a Commission member? /..I r a,. 141. nDiS rbc, -tom What doyou feel are`the'duties and responsibilities of a Commission member? _17)AS1 1 •1_g. , 1 i i J w t I Co his g ft • 3 Do you have any current obligations or responsibilities, which could be construed as a conflict of interest with your being a board/commission member? Yes No (If yes,: please explain) Please give a resume of your education, employmen_memberships, past activities and other experience that you feel would qualify you as a Board/Commission member. dpi This Board/Comniission meets on I W eIrl &5 d tt S at any scheduling oblems that might make yo miss meetings? How long have you lived in He[nosa Beach? Arardd- CITY OF HERMOSA BEACH BOARD/COMMISSION APPLICATION. NAME OF COMMISSION Name AL AHome Phone: 310 37a a q -7/ h Address: 1 02 g . o T- ) - 6102,6-4 Occupation/Profession: e r { jL di c Name of Employer ( Alio ) , Bus. Phone: ?i l d 37,./ `i 7 i Address of Employer %- I 'g i5 i� .. 6 e_ .�' 6 - 902-5-274 AUG ,2 4 Mee- caftig REFERENCES: Local: elt pAi .cuyv, qb_w, •.: 310 �'`7��� Professional:' �,�It�Iv-r''` �a 2 e d ,2&Jdd,C .a 1 e 9677e Other: %t/.c ,/e//23 /, ."4/1-5-/ s %%' 4- ?5 4,42) •e, 964 37 3a 77 Son,0/nR� k -quo 3 / COMMUNITY PARTICIPATION AND SERVICE (past and present): . / , :1_ :..edL A G..,i �siidii.. if, / .1 'Li �� _ J B r L L IJAA .ems.. � � � : C.X/ U Pte SSC . Why do you wish to become a Commission member? ,(6.. i _ .../4 ' . ou�feel are the �tiesnr ons�tie o a ommission member'? Wil. . o t you / 1" . �ilf#1 Z . •144/"(617 : �e: Page 1 op i[�-i-'/^/' . ,: iG6 • rpt Gild i u n !/ u -A J -_23/S , 4/'s Aze dud `� .. Do you have any current obligations or responsibilities, which could be construed as a conflict of interest with your being a board/commission member? Yes I No (If yes, please explain) Please give a resume of your education, employment,• memberships, past activities and other experience that you feel would qualify you as a Board/Commission member. This Board/Commission meetson at % p.m. Do you foresee any scheduling problems that might ma a you miss meetings? Yes No How long have you lived in Hermosa Beach? ),Q' 11-5 Comments: J. a j(bt411Gbit. a 1 ..J .1 Signed: 41-4 -Date .t3 12000 Page 2 of 2 (5/15/99) Isabel Lorraine Rodriguez 218th .St. Hermosa Beach, California 90254 310 372-4716 SUMMARY OF EXPERIENCE I have worked in sales and marketing, public relations and community relations for over 17 years. I'.m self - motivated, results oriented, highly energetic, enthusiastic, creative and a team player. Excellent communicator, bi-lingual in Spanish, knowledgeable in windows and word. BUSINESS AND PROFESSIONAL EXPERIENCE: COMFORT INN — LONG BEACH, CALIFORNIA Senior Sales Manager for the Corporate / Government / Association Markets. HOLIDAY INN— THOUSAND OAKS, CALIFORNIA 1: YEAR Senior Sales Manager for the Travel Agencies / Corporate / Senior / Associations / Hispanic Markets. established new accounts increasing new growth by 80%, maintained and negotiated rates.; Formed partnerships with local attractions to crate a destination of interest, for the group markets. Created a marketing sales packages for various trades shows, and special events for the senior and group markets. CONTINENTAL PLAZA HOTEL — LOS ANGELES, CALIFORNIA 1 year Sales Manager for Associations / Corporate / Government/ Hispanic/ Travel Agency Markets. Maintained established accounts while increasing new growth by more than 32% negotiated and maintained rate contracts, and room allotments with various groups. Handled all arrangements for group arrivals including reservations, rooming lists, and check in. procedures and arranged familiarization visits for clients. Representedthe hotel at trade shows throughout the country and worked special events and promotions. THE MEGA CENTER- LOS ANGELES CALIFORNIA 1 YEAR Manager Tourism Development, funded by the U.S. Department of Commerce. Responsible for creating partnerships with travel related corporations and minority owned businesses. Provided technical assistance to minority businesses that enabled clients to leverage resources and opportunities within the tourism industry. Created special events and promotions to attract clients to the Mega Center forour consulting services, and represented the Mega Center at trades shows and "conferences. Also give presentations on our programs to various minority organizations and travel corporations. INDEPENDENT MARKETILNG CONSULTANT— LOS ANGELES, CALIFORNIA 3 YEAR Developed marketing programs, special events and community relations for various local clients. EURO -LLOYD TRAVEL A DIVISION / LUFTHONSAS AIRLINE—L.A./SAN FRANCISCO 5YRS Director of Sales and. marketing ,responsibilities included developing sales , marketing programs to attract corporate and leisure travel business to our California Corporate Travel Agencies. My territory was all of California as well as calling on corporations on the National and International levels. Organized familiarization trips for our Corporate and Association clients to experience our preferred hotels, car, rentals and airlines. Arranged special events and represented our subsidiary tour company at trades shows. Handled negotiations for group rates with the hotels, car rentals, and airlines for our corporate clients. DECKER INTERNATIONAL - LOS ANGELES, CALIFORNIA — WEARS; National Sales Manager, called on major corporations and organizations marketing Decker Internationals corporate travels programs. Maintained and established new accounts and negotiated contracts with the major hotels, car rentals and car companies for our corporate clients. Designed sales and marketing materials along with developing sales programs and staff training. EDUCATION University of Southern California AB Fine Arts 1978 University of Southern California - Masters in Liberal Arts 1989 Dartmouth Amos Tuck School of Business Certificate Program 1992 PROFESSIONAL ORGANIZATIONS,'( �' ,lL,� Multi -Cultural Advisory Board cru 7 0 South Bay Women in Travel Jul -24=00 02, 03P Mordn 31W3743559 P_02 CITY OF HERMOSA BEACH BOARD/COMMISSION APPLICATION NAMF OF COMMISSION -Public Works Commission Name: Mordy. A Benjamin Home Phone: 310-374-3559 Address: 928 14th St Occupation/Profession: Retired Government Contracts Consultant Name of Employer _ Address of Fmp!oyer .1111 2 4 2000 cn'rap"os e edi co Bus. Phone: REFERENCES: Local: Sam Abrams 310-376-4525 (Retired Hermosa Beach Recreation and Parks Commissioner) Professional: Roman Wasylyn 310-662-9609( Hughes Electronics, Tax Manager) Other.. COMMITN TY:,PARTICIPATION AND SERVICE (Past and present C)(2 0 12 Why do you wish to become a Commission member7l believe that with my experience in Government Contracting I can assist the City of Hermosa Beach with recommendations in the administration of Public Works projects and procedures. What do you feel are the duties and responsibilities of a Commission member•? 1 believe that a Commission member will review Public Work Projects and Department procedures and make recommendations where appropriate. Do you have any current obligations or responsibilities; whichcould be construed as a conflict of interest with your being a board/commission member? Yes X Nr (If _yes; please explain) Please give a resume of your education, employment, memberships,past activities and other experience that you feel would qualify you as a Board/Commission member.. _Education- BA, University of Maryland 1954 Cal, Berkeley, Boalt School of Law, One year, 1958 Work Experience: Jul-24-00 02- 03P Mordenjam n. 31-3743559 P.-04 -Hughes Aircraft Company 20 Years in Government Contracting (Retired 19.93) Instructor in Government. Contracting, UCLA Extension for 5yea rs Government Contracting Consultant 1993-1999 ( Retired 1999) This Board/Commission meets on First Wednesday at 7 p.m. Do you foresee any scheduling problems that might make you miss meetings? Yes X_No Iiow long have you lived in Hermosa Beach? "i'wenty one years Cornnicnts: CITYOF HERMOSA BEACH. BOARD/COMMISSION APPLICATION NAME OF COMIISSION Public Works it* CEI 441 Name Charlie C. Cheatham Home Phone: 310-374-5555 Address`. 548 2°d Street, Hermosa Beach. Occupation/Profession: Federal Civil Service, Senior Manager Name of Employer Department of Defense Bus Phone: 714-798-4264 Address of Employer: Defense Contract Management Agency. Western District; 18901 S, Wilmington. Carson CA 90746 REFERENCES: Local: Wilhelm Sarasalo, President Pacific Software, 310-545-7038 Professional: Steve Soderquist, USAF Space & Missile Center, Manager: 310-363-2397 Other Scott'Fonoimoana_ Construction. 310-600-2750 �►�►_ 20000. 0FIT.„,cLcu BEACH COMMUNITY. PARTICIPATION AND SERVICE (past and present): Held position as VP for Certification with the South Bay chapter of the National Contracts Management Association. Additionally, I have been training to be a Disaster Assistance Coordinator with the American Red Cross. Also, I have attended and spoken at a number of City Council and Planning. Commission meetings. Why do you wish to become a Commission member? I wish to become more active in communityaffairs and help continue the improvements in Hermosa Beach that have been � to occurring over the past few years. I feel that my project management background and technical experience will allow me to fully comprehend public works projects and fairly represent the Hermosa populace....:. What do you feel are the duties and responsibilities of a Commission member? The Public Works Commission member's primary role is to ensure that proposed capital improvement projects and activities meet acceptable standards established by the City_ and that these projects are beneficial to the populace. This includes ensuring that projects are adequately specified and that bidders are capable of performing to the contract requirements. Additionally, the commission can help identify potential public works projects for the City to undertake. Do you have any current obligations or responsibilities, whichcouldbe construed as a conflict of interest with your being a board/commission member? Yes . X No Please give a resume of your education, employment, memberships, past activities and other experience that you feel would qualify you as a Board/Commission member Education: Employment: BS in Industrial Engineering, Cal Poly San Luis Obispo, 1982 MS in Systems Management, USC, 1992 Architect Engineer, Mare Island Naval Shipyard, Vallejo, 1977-1978. Designed industrial facilities for the shipyard. Industrial Engineer, Air Force Space Division, El Segundo, 1979-1985. Served as Manufacturing Operations Manager and Property Manager for space launch vehicles andsatellite programs. Industrial Policy Manager, Pentagon, 1985-1986. Worked with Congress and other Federal Agencies to. establish Service -wide policies concerning Value Engineering, Strategic and Critical Materials, Priorities and Allocations, Title III, and other national level programs: Program Manager, Air Force Space Division, El Segundo, 1986-1988. In charge of the Industrial Modernization Incentives Program for launch vehicles. Manufacturing Assessment Branch Chief, Air Force Plant Office, Douglas Aircraft, Long Beach, 1989-1990. In charge ofevaluating the contractor's manufacturing operations for the C-17 aircraft. Program Support and Systems Engineering Branch Chief, Dept of Defense Plant Office, Rocketdyne, Canoga Park, 1990-1992. In charge of engineering surveillance and program integration on NASA Space Shuttle -and Space Station programs:; ;; Contract Administration Program Manager, Defense Contract Management ' Command, Carson, 1992-1999. Held a number of senior level positions at our Western District Headquarters. Established programs and: policies on contracting practices, quality assurance, manufacturing surveillance, engineering practices, and government property accounting. Established functional automation systems for the District. Involved in a number of acquisition reform initiatives that are establishing commercial practices for Department of Defense purchases of products and services. Established a Malcom Baldrige based auditing system for the Command. Supervised 50 Senior Functional Advisors who are establishing knowledge management processes and training throughout the District Deputy Director, Contract Management Office at Boeing Space & Communications, Seal Beach In charge of 128 government personnel performing contract management and administration. of high priority Department of Defense programs, such as the Delta II & IV programs and the National Missile. Defense program: Memberships/certifications: • Member National Contracts Management Association • Certified as a Professional Contracts Manager • former Vice President, Certifications • Member Order of the Engineer -engineering ethics society • Received Engineer in Training (EIT) certification • Senior member American Institute of Aeronautics and Astronautics • Member Department of Defense Acquisition Corps • Certified in Manufacturing and Production Certified in Program Management This Board/Commission meets on the first Wednesday of the month at 7:00 p.m. Do you foresee any scheduling problems that might make you miss meetings? Yes X No How long have you lived in Hermosa beach? 1994 to present Comments: Signed: : V Date: it J vL 06 CITY OF HERMOSA BEA CITY OF HERMOSA BEACH BOARD/COMMISSION APPLICATION NAME OF COMMISSION Public Works Page 1 of 3 Name: David Cohn Home Phone: 310-318-1664 Address: 631 - 6th Street, Hermosa Beach, CA 90254 Occupation/Profession: Investment Banker Name of Employer . 'Berman Cohn LLC Bus. Phone: 310-475-9230 Address of Employer 10850 Wilshire Blvd., Suite 422, Los Angeles, CA 90024 REFERENCES: Lbcal:. J.R. Reviczky/Dr..Alice Villalobos (310-261-1015/KathyBunbabin Professional: Jphn Muckel, CEO, Plumber's Warehouse (310) 635=6500 Other Steve and Cindy Kinney - .635 6th Street, Hermosa Beach, CA 90254; (310),798-3032 COMMUMITITY PARTICIPATION AND SERVICE (past and, present): American Cancer Society (out of state) Why do you wish to become a Commission member? See attached Insert "A" What do you feel are the duties and responsibilities of a Commission member? To monitor and propose capital expenditures for Eity Council approval. Do you have any current obligations or responsibilities, which could be construed as a conflict of interest with your being a board/commission member? Yes ' X No (If yes, please explain) http://www.hermosabch.org/commappl.htm 7/29/00 CITY OF HERMOSA BEACH Page 2 of 3 Please give a resume of your education, employment, memberships, past activities and other experience that you feel would qualify you as a Board/Commission member. See attached Insert "B" This Board/Commission meets on First Wednesday at 7:00 p.m. Do you foresee any scheduling problems that might make you miss meetings? Yes - X No How long have you lived in Hermosa Beach? 2-1/2 years Comments: C!/ N'7' 4 . 'e4.66bV/ A//. , T1G el 7`ir iA@/G/7f6--e 21 11/eC—P A/174 >4nill(1._y iV.94,?i05 acife i h m4v e- ` /S l'.t7-y SD Gud4/,0076 >4. Zve- /it/ (Additional page . be used to complete any answer:) Signed: Date: 7eaft-5 7 . _/ http://www.hermosabch.org/conimappl.htm 7/29/00 Attachment to City of Hermosa Beach Board/Commission Application I would be well qualified to utilize my current business experience in the capital expenditure decision-making process and related fiscal activities, while at the same time understanding the City's available financial resources. I am also an advocate of the City being extra resourceful in its selection of services and equipment within the confines of its resources. Insert "B" I am a past graduate of the Washington University School of Business. As a past Executive Vice President with City National Bank, City National Financial Services, I conducted investment- banking activities for the firm's middle market clients. I also owned and served as CEO for two firms:. The Dearborn Companies and Humid -Aire Corporation; both were manufacturing companies that I successfully sold to strategic buyers. I have sat on the board of a Midwest regional bank, a 600 -bed hospital, and currently serve as advisor to several companies in the hardware and home products fields. Presently, I am a principal for a firm licensed by the NASD that advises the placement of private equity money: of between $100 and $158 million annually into established corporations. We are advisors to clients in preparing operating budgets and capital expenditure budgets on a regular basis. I: manage the firm's Southern California office: Berman Cohn LLC 10850 Wilshire Boulevard, Suite 422 Los Angeles, California 90024 (888) 291-1115 (310) 475-1851 Fax Email: dac@loop.com www.bermancohn.com CITY OF HERMOSA BEACH BOARD/COMMISSION APPLICATION &'-I r y AUG tf ^ r.�. s. �tr1,U L CITy�FYLI iC vi G':�:i NAME OF COMMISSION ?k,.-\,)\:‘, OZ`c 5 Name {.'CCS a , 'Ct,Pe.'.3( Home Phone: ‘t.. - 1 ` -Z - A k 7- 3 d k s ��ec� eta Ntios✓4. et. Address: \ t� `lo'' Occupation/Profession:SSv4 Name of Emplo-er Address of Employer 3 .Q b0 Bus. Phone: REFERENCES.; / tGha�k t k;A. k \ka\ t()3N 9� rte-: Local: 13 ob A, (4rM {fin A4P) ) &beak 4 Ls 2 o k ..,,,,..-.-.1-.. afir ^ c vt, .ds -e-e ,.A. s Other. lint eLb;ov►rr\ ., (J ? e- cm. Ce-c\oe COMMUNITY PARTICIPATION AND SERVICE (past and. present): Why do you wish to become a Commission member? t1 0 ►� • • 4 V What do youfeel are the duties and responsibilities of a Commission member? &4'.d • ittc?irCJS iNkemis\-- tsx k 1/040Ji cctetwimilmai pkA7,:r-1 1n C5 Asov 1 t5i-,ee) Page 1 of 2 4a1c _40 ne e, ay.aD Nt.s. wtu,nA Do you have any current obligations or responsibilities, which could bonstrued as a conflict of interest with your being a board%commission member? Yes V No (If yes, please explain) Pleasegive a resume of your education, employment, memberships, past activities and other experience that you feel would qualify you as a Board/Commission member: S. Pia �r VtAkjsk AtsAVt-i icfrbkjeSt.;.-4 ok. e th,kg .s. u a, eso o corv‘f(e v\. e- c 14 0) I,4 .. �. -iLa& ell. (D ce{ CA11 4 -cc vccs t ai i(s crt {M 6'C{.. pe, -(Q &kw -elk, a r. 1.. cps A, erde.t. CIA Pc*k. e cam. 0.u.�s� a-'� lac 41\e-cs: This Board%Commission meets. on (iN�5t'��AY. at �� p.m. Do you foresee any scheduling problems that might make you miss meetings? Yes f/io How long have you lived in Hermosa Beach? mments: i Mar • • f°vsc �J 3 -<s) ('kD "\ p i�1A` `h '``v'tC t A 0. =t Ceti Ce5tA rAwA: et9monLLMA 1-4-0 Y11 a. Signed: Date: Page 2of2• (5/15/99) CITY OF HERMOSA BEACH BOARD/COMMISSION APPLICATIO Occupation/Profession: Usf`fess Qtd-e=e___9 Name of Employer% y •�[ # . �?% �� .'Phone:- _ Address of Employer / 1Z )l/Cf / i,i"`f4.' i?k /A./?% ‘/,, B 4 &9-9o2 f REFERENCES: Local: .G17,-P/"Se4) -- //e1-7 LOYyte D.' - I e�/.S, ,722/5,..... 25 = y5 Professional: ' ---� IU,X/i die.gGreis-r — ir/�/ iiSki' r' / OCie—" '"`^" 6 Other: _.g, -„e ii#ti eJS --- COMMUNITY PARTICIPATION AND SERVICE (past and present): HLtrn.c-n- r',tW Flee 74,- ir;Igii-/gig,1- 0,.ad &,-1," Y / // A :1// t-`� UO , 1 - rc 4.4. &5/A ems ,%,-lam' Why do you wish to become a Commission- member? ...1.- oli h. 76 ..5'.-ve Sl'ite er;4i fri_eel J...1 eg-inif / PIR/ritiwi- //I /es- r ige_e,/ you/910-4ea . /;i4e/oce_,- i a / - P7 le/ t5w,o,6-_____ What do are he duties and responsibilities o a Commission member? 771.c�r _ `.mss cam' (771 iline 0*if 44 k,[.e eOZ%14e4 7 / Page 1 of 2 /`ge if -Rea • r Do you have any current obligations or responsibilities, which could be construed as a conflict of interest with your being a board/commission member? Yes No (If yes, please explain) ,Please give a resume: of your education, employment, memberships, past activities and other experience that you feel would qualify you as a Board/Commission member: This Board/Commission meets one /- p.m. Do you foresee any scheduling problems that might make you miss meetings? Yes XNo How long have you lived. in Hermosa Beach? Comments: /oor Signed: Date: Page 2 of 2 (5/15/99) Michael D. Keegan 1107 Loma Drive, Unit A. Hermosa Beach, CA 90254 (310) 798-2969 WORK EXPERIENCE & .RELATED BACKGROUND: 1992 -Present I opened the first bagel store in Manhattan Beach, Manhattan Beach Bagel Co., in 1992, and two years. later expanded by opening the Manhattan Bread Co. Both businesses still operate 7 days a week and employ 40 people in both full, and part-time, positions. As the general contractor for both stores, I designed and built both stores which included successfully completing two conditional use permit applications for the city of Manhattan Beach. In 1995 and 1996, I owned another bagel bakery in Torrance, CA, which I then sold. In 1996, I became President of the Old Town Bakery, Northridge, CA and was involved in expanding this bakery from one location to four outlets, including two at Los Angeles International Airport, which are licensed by Host Marriott Corp. I sold my interest in Old Town in 1997. 1986-1992 In 1986 I began employment Tishman West, a large commercial real estate developer, advancing to the position of vice-president before leaving to start Manhattan Beach Bagel Co. At Tishman, I worked on the completion of one million square feet of new commercial development in Orange County and San Diego. My duties included negotiating ground leases, commercial leases, and many other service and consulting agreements. My responsibilities included overseeing a construction department that performed over four million dollars a year in tenant improvement projects in a 2.5 million square foot development. At Tishman, I gained vast experience in both Type I and Type II construction, projects. EDUCATION: Bachelor of Arts in Economics, University of Illinois, Urbana, IL, 1985 Real Estate classes completed at the University of California, Irvine, CA, 1987-1988 Culinary classes completed at the Culinary Institute of America, Hyde Park, NY, 1996 Bread Baking classes completed at the American Institute of Baking, Manhattan, KS, 1996 Bread Baking classes completed at the National Baking Center, Minneapolis, MN, 1997 LICENSES: Licensed California Real Estate Broker Licensed California General Contractor B License MEMBERSHIPS: Hermosa Beach and Manhattan Beach Chamber of Commerce Arts Manhattan Retail Bakers Association Bread Baker Guild of America= Founding Member Formerly a member of the National Association of Corporate Real Estate Executives, National Asso- ciation of Office and Industrial Parks, Building Owners and Management Association 3o' 1spm ; DWP. NAME OF COMMISSION Address: Brian C. Koch 53 North Street. Public Works Commission Home Phone: 310-798-5969 Hermosa Beach 90254 Occupation/Profession: Civil / Structural Engineer Employer City of Los Angeles/Dept. of Water & Power (LADWP) Bus_ Phone 213-367-0054 .Address of Employer: 111 ' North Hope Street. Room 1326. Los Angeles. CA 90012 REFERENCES: Professional: Robert Beste. Hermosa Beach home phone (310) 376-3781 George Brodt. LADWP. work phone (213) 367-0854 COMMUNITY PARTICIPATION AND SERVICE (past and present): I have not had the opportunity to serve on any public boards in the South Bay, but I am looking forward to participating. Why do you wish to become a Commission member? I have lived in Hermosa Beach for almost eight years and would like to have an opportunity to help improve the community. My technical and professional expertise would fitwell within this Board, and I could provide valuable input into the decision making process for Public Works Construction. What do you feel are the duties and responsibilities of a Commission member? As the announcement states: the duties of this Commission are to review and make recommendations to the City Council on all capital improvement project& assist in the development and updating of design guidelines for public improvements and other matters referred to the Commission by the City Council. I feel that the duties are to specifically provide input of a more technical nature. regarding both specific project details: design option& and code requirement& as well • as input into the contracting process. Engineering expertise is valuable to review alternate proposals and make informed recommendations to the city Council. Public projects need to balance community needs, technical opportunities. and economic considerations: - 2-00; 3: 19PM;.DWP ;213 3670937 Do you have any current obligations or responsibilities, which could be construed as a conflict, of interest with your being a board/commission member? Yes X ; No (If yes, please explain) — — Please give a resume of your education, employment, memberships, past activities and other experience that you feel would qualify you as a Board/Commission member. Attached is a Resume_ ' As an engineer in a local municipal department. I have extensive experience in Public Works construction projects, including building projects, site improvements/roadways, and utility work. I deal with both in-house designers and contractor design firms: working on permitting, specifications: design documents/drawings, and contract administration. I have also had the opportunity to serve on a public board. as an elected member of the LADWP Retirement Board, which provided experience in the workings of a publicly noticed oversight group. This Board/Commission meets on the first Wednesdays of the month at 7'p.m. Do you foresee any scheduling problems that might make you miss meetings? Yes X • No How long have you lived in Hermosa Beach? Seven and Vz years My technical and professional experience' and long term residence in Hermosa Beach provides a solid base to serve on the Public Works Commission. I have been looking for a way to give back to my community. This opportunity would allow me to use my engineering expertise and working knowledge of public works projects to provide support to the elected Signed: Date: Please return completed application to the City Clerk's Office 1315 Valley Drive, Hermosa Beach, CA 90254 (310) 318-0204 or FAX to (310) 372-6186 or e-mail to nvaldes@hermo`sabch:org Profile: Over 17 years of diversified, in-depth experience in municipal engineering, including project:. management, contract administration, technical supervision, budgeting, computer applications, facility design, and organizational' development Strong engineering and management background, with education and experience in business skills, customer and quality focus, leadership, recruitment, and administrative issues. A results -oriented team player with excellent problem solving, analytical, and communication skills and a high level of initiative and energy. Professional Experience: City of Los Angeles, Department of Water and Power 1998- present - Projects Design Manager (Civil/Structural and Electrical/Mechanical Groups). 1997 to 1998 - FEMA Project Management Engineer 1995 to 1997 - Executive Office Staff Engineer - Power. System 1991 to 1995 - Structural Engineer ( Structural Design Supervisor 1988 to 1991 - Senior Structural Engineering Associate 1984 to 1988 Structural Engineering Associate 1982 to 1984 Civil Engineering Assistant Projects Design Group Manager for Water Engineering & Technical Services, leading the Civil/Structural and Electrical/Mechanical Groups. The almost 50 employees in these groups design Water System tanks, pump stations, reservoir covers, maintenance buildings, groundwater treatment facilities, chlorination and fluoridation stations, and system-widecontrol systems. Past Responsibilities included strategic planning related to the Energy. Services reorganization, developing Business Unit budget and staffing targets, managing implementation teams related to industry restructuring crafting organizational structure, ensuring employee communication and goal development, and evaluating budget/schedule performance. measurement. Also Project Manager for major portion of the $300 aullion Mead-Adelanto. Project, including substation buildings & structures, and the $15 million Owens Gorge Penstock Repair and Rewatering Facilities, including water release structures and streambed restoration Previously supervised a five -member Structural Design Squad, involved in structural design of Energy. System facilities, contract administration, and project management for facility upgrades. In addition to project management, contract administration, and direct supervision, I have been the leader of Quality Action Teams, Task Forces, and Project Teams for a variety of specific issues. Registration and Professional Affiliations - Structural Engineer - State of California #53144 Civil Engineer - States of California #C39670 & Nevada #C10411 Committee Member for American Society of Civil Engineers Member of Structural Engineers Association of Southern. California Member of UCLA and USC Alumni & Engineering Associations BRIAN C. KOCH 53 Ninth Street Hermosa Beach, CA 90254 home phone (310) 798-5969 • work phone (213) 367-0054 Education: 1988 -1993 Master of Business Administration _ (MBA) University of Southern California Magna Cum Laude 1982 1984 Master of Science, Civil Engineering (MSCE) University of Southern California. Magna Cum Laude. 1977 -1982 Bachelor of Science, Engineering (BSE) University of California, Los Angeles Cum Laude. CITY OF HERMOSA BEACH BOARD/COMMISSION APPLICATION NAME OF COMMISSION Public Works Commission Name: Lee J. Leslie. Home Phone: (310) 374-2869 Address: 2116 Loma Drive, Hermosa Beach, CA 90254 Occupation/Profession: Corporate Attorney and Corporate Development Consultant Name of Employer: Self -Employed Address of Employer 2116 Loma Drive, Hermosa Beach, CA 90254 Bus. Phone: (310) 374-2869 REFERENCES: Local: Ken Nudelman (310-915-4426); Brad Krasnoff (213-680-5145) Professional: Neel Grover (949-389-5683); Joe Goebel (714-889-1809) Other Ken Nitahara (619-662.5463); Sylvia Morrow (818-222-8297) COMMUNITY PARTICIPATION AND SERVICE (past and present): Board Member of Anderson Management Alumni Association; Board Member of Public Interest Law Foundation; Participant in L.A. County Bar outreach programs Why do you wish to become a Commission member? I have witnessed many public improvements in Hermosa Beach over the past five years and I want to take an active role in planning the city's future. I believe that my background and experience can add a helpful perspective to discussions of capital improvement projects and other issues facing the city. What do you feel are the duties and responsibilities of a Commission member? To discuss and analyze proposed capital improvement protects, assist in developing guidelines for pubic improvements,_and. make recommendations to the City Council. Do you have any current obligations or responsibilities, which could be construed as a conflict of interest with your being a board/commission member? Yes X No. (If yes, please explain) Please give a resume of your education, employment, memberships, past tcivities and other experience that you feel would qualify you as a Board/Commission member. Experience: Private Consultant April 2000 - Present Advise emerging growth companies regarding corporate development and legal affairs, including strategic alliances, debt and equity financings, business development, and intellectual property transactions. Clients include LowerMyBills.com and LoansDirect.com. Vice President of Corporate Development and General:, Counsel LoansDirect. com,. Huntington Beach, CA October, 1998 - April 2000 Managed business affairs of online lender with $1.5 billion in annual loan originations. Responsibilities includeoverseeing development of online operations, negotiating strategic partnering relationships, acquiring and protecting intellectual property rights, negotiating credit facilities and investor agreements, establishing employment policies, analyzing regulatory issues, and managing litigation matters. Corporate Attorney Brobeck; Phleger & Harrison LLP, Irvine, CA April, 1994 = October, 1998 Counseled emerging and established companies through all phases of corporate development, including private and public debt and equity financings, venture capital, mergers and acquisitions, corporate partnering and strategic alliances, licensing, intellectual property protection, executive compensation and employment matters. • . Represented buyers and sellers in over 20 company acquisitions, including Buy.com, Odetics and PairGain Technologies • Represented companies and investors in over 20 private equity financings, including Accelerated Networks, Brentwood Venture Partners, andBroadcom Corporation. • Represented companies in undertaking initial and follow-on public offerings, including $100 million` initial public offering of Broadcom'Corporation: Robinson, Diamant & Brill, Los Angeles, CA October, 1992 - March, 1994 Represented companies undergoing corporate reorganization. Clients included Carolco Pictures, Qintex Entertainment and the Waterfront Hilton Hotel. Education: UCLA School of Law and Graduate School of Management (Anderson), Los Angeles, CA J.D./M.B.A. 1992 Order of the Coif (top 10% of law school class) Beta Gamma Sigma (top 10% of business school class) Editor, UCLA Law Review American Jurisprudence Awards in Business Associations, Commercial Law and Remedies Cornell University, Ithaca; NY B.A., with distinction, 1988 Phi Beta Kappa (top 10% of class) This Board/Commission meets on Wednesday at 7:00 p.m. Do you foresee any scheduling problems that might make you miss meetings? Yes X No How long have you lived in Hermosa Beach? Five years Comments: (Additional pages may be used to complete any. answer.) ' Signed: Date: 2511 2-0 00 Please return completed application to the City Clerk's Office 1315. Valley Drive, Hermosa Beach, CA 90254 (310) 318-0204 or FAX to (310) 372-6186 or e-mail to: nvaldes@lermosabch.org CITY OF HERMOSA BEACH. BOARD/COMMISSION APPLICATION NAME OF COMMISSION: Civil Service Board and the Parks Community Resources Advisory Commission) ',PLIN-i e Worths Name: Michael James Lohnes Home Phone: (310) 937-2375 Address: 415 Herondo, Apartment # 110 Occupation/Profession: Contracts Leadership Development Program Name of Employer: Raytheon Company, Electronic Systems Bus. Phone: (310) 647-3552 Address of Employer 2000 East El Segundo Blvd, Bldg EO/E01/C182, El Segundo, CA 90245 REFERENCES: Local: Christian Navar, 79th 16th Street, (310) 766-3840 Professional: Noelia Rodriguez, Mayor Riordan's Former Press Secretary, (213) 532-7777 Other: Brent Wheelbarger, Publicist, (818) 761-2476 COMMUNITY PARTICIPATION AND SERVICE (past and present): During my time at USC, I held several positions and offices in organizations which allowed me to serve the USC community as well as the greater Los Angeles community as well. These included being a Judicial Council Justice as well as being a member of Pepsters. Through these positions as well as numerous others, I earned not only an Outstanding Senior Recognition Award for scholarship, leadership, and service, but also the Mayor's Certificate of Appreciation. In the past I have also volunteered at the Boys' Club, a recreation center for underprivileged youth, in my hometown of Decatur IL Why do you wish to become a Commission member? As a resident of Hermosa Beach, I use the city to its fullest extent ranging from participating in athletics to attending cultural events. I believe one of our city's greatest aspects is the vast array of opportunities it offers its citizens to learn, experience, and grow. I want not only to be. involved, but also to contribute my time, energy, and ideas to ensure this important characteristic not only stays on the right track, but also continually improves. As for the Civil Service Board, I believe it is of the utmost importance to have qualified, credible, and dedicated individuals not only handling the affairs of, but also working for Hermosa Beach in order for positive outcomes to follow. In other words, it is the platform from which success is based. To ensure this process occurs, there is a need for a neutral third party to serve as the check and balance on the city's personnel. I believe I would be, able to add value to the board through non -biased and researched insight. While at USC, I held the same position on the Student Senate. What do you feel are the duties and responsibilities of,a Commission member? I feel the ideal Commission member would be an expert listener. One needs to know all of the facts and options before he/she can make an educated decision. In other words, a member must always keep his/her eyes and ears open to not only create opportunities, but also move on the ones that would have a positive impact on the city and the lives of its residents. The same can be said for the importance of minimizing the negative aspects. Above all, besides actively participating in the discourse surrounding one's commission, I feel the greatest duty of a Commission member is to truly care about the city and where it is going. Do you have any current obligations or responsibilities, which could be construed as a conflict of interest with your being a board/commission member? Yes X please explain) No (If yes, Please give a resume of your education, employment, memberships, past activities and other experience that you feel would qualify you as a Board/Commission member. Attached you will find a hard copy of my resume. It does not include my current employment or contact information. My current phone and address are listed above while my new email address is mjlohnes@west.raytheon.com: This Board/Commission meets on either the third WED or the first TUES at 5 or 7p.m. Do you foresee any scheduling problems thatmight make you miss meetings? Yes X No 'How long have you lived in Hermosa Beach? Four wonderful months Comments: I would be happy to meet with you to further discuss my qualifications for a Commission appointment. If you have any other additional questions, you may reach me at the above telephone numbers. Thank you for your consideration and I look forward to hearing from you soon. (Additional pages may be used to complete any answer:) Signed: Date:. 8/01/00 Michael J. Lohnes 1326 W. 29" St. #1 Los Aneeles. CA 90007 Home Phone: (323) 766-9242 Email: lohnes@usc.edu EDUCATION University of Southern California, May 2000 Major: Political Science, GPA: 3.7 Minor: Business Administration, GPA: 3.9 > Minor: Sociology, GPA: 4.0 ACADEMIC HONORS & SCHOOLS • Dean's List • Member, Gamma Sigma Alpha National Greek Honor Society • Woodrow Wilson Leadership School • Ronald Reagan Leadership School • ' Richland Leadership School • Sophomore Leadership Circle WORK EXPERIENCE Levine Communications: Sales Associate, Summer 1999 • Furthered analytical capabilities by researching and signing new clients. • Built on business and political background through planning and creating new business plans. •.. Gained an extensive amount of team experience by setting and accomplishing office goals. Leadership '98 - Vice President Gore's Political Action Committee: Intern, Summer 1998 • ' Improved research ability by gathering supporter information that was entered into a political database. Worked closely with supervisors in planning various political events. • Honed communication skills by interviewing politicians from across the nation. The Office of the Mayor of Los Angeles: Press Intern, Spring 1998 • ` Received the Mayor's Certificate of Appreciation for constructing a daily catalog of press clips that contained current information about Mayor Riordan, the LAUSD, and the LAPD: • . _ Strengthened computer skills by working on Lexis -Nexis and other news wires. • Organized the media at various press conferences, including the State of the City Address. Archer - Daniels- Midland Co. (ADM): Lab Technician, Summer 1997 Furthered written communication skills by writing summaries about ADM's corn and soybean products for the corporate office. • Tested the, compositions of the same products to check for problems in their processing. ACTIVITIES & OFFICES HELD University of Southern California Student Senate Judicial Council Justice Member of the Phi Kappa Psi Fraternity Executive Vice President Social Committee Social Chairman Governing Comnuttee Rush Chairman Pledge Class President • Member of Pepsters Student ambassador for the University of Southern California :` CITY OF HERMOSA BEAC• CITY OF HERMOSA BEACH BOARD/COMMISSION APPLICATION NAME OF COMMISSION .40 1of3 8 JUL 3i:1000.:: CITY CLERK CITY Of HERMOSA BEACH L. otdf}-gip a Home Phone: L3 /a_) 3 Address: e2-1(46- 5/L 'ef P "F+//, , .�RAro 5,1 /9E/4e4 C14- Occupation/Profession: / 5///o it/ $!7 4) / P TrZ. Abel,E - Name of Employer /P47/leBus. Phone: Address of Employer REFERENCES: Local%1,?2 aE H Professional: Other COMMUNITY PARTICIPATION AND SERVICE (past and present): 5� 4 --e_ iVAt ,,rJ? Why do you wish to become a Commission member? /442 ,9,4f ,v! What do you feel are the duties and responsibilities of a Commission member? 5.4 1,4 // e fi/fA/ Do you have any current obligations or responsibilities, which could a construed as a conflict of interest with your being a board/commission member? Yes V No (If yes, please explain) http://www.hermosabch.org/commappl.htm 7/29/00 CITY OF HERMOSA,BEACO Page 2 of 3 Please give a resume of your education, employment, memberships, past activities and other experience that you feel would qualify you as a Board/Commission member. This Board/Commission meets on l/e5 ,uE'sbff y at 7: a o p.m. Do you foresee any scheduling problems that might make you miss meetings? Yes No How long, have you lived in Hermosa Beach? /z/ rxxt Rs Comments: c'2- 5 S- .1 % e-I//f Z' N (Additional pages may used to. complete any answer.) Signed: Date: 7- / -moo http://www.hermosabch.org/commappl.htm 7/29/0U aPLICATION FOR PUBLIC WORKS COMMISSION ttachment. Jean Lombardo 2465 Silverstrand Ave. Hermosa Beach, CA 90254 (310) 374-5389 Education Completed: Grades, one thru 12 at Kansas City, Missouri public schools. Four years at Kansas City Institute of Art Two years at University of Missouri Three years at Otis Parsons School of Design Employment: Legal secretary for U.S. District Attorney for Missouri 1955 1957 Engineering Secretary for Litton Industries at Woodland Hills, CA 1962 Engineering Secretary and Tape Librarian for Scientific Computer at Litton Industries 1963 -1968 Cost Accounting at Canoga Electronics, Canoga Park, CA 1969 -1972 Head Fashion Designer at D.B.A.L.A. a wholesale apparel manufacturer 1975 -1980 Freelance fashion designer for various wholesale garment manufacturers 1980 1988 COMMUNITY PARTICIPATION AND SERVICE !'First Night - Founding member of Project Touch Car Show - Hermosa Beach celebration of the Olympics Sister City and Hermosa Beach birthday celebration - H.B. Sister City Convention -Woman's Club Art Contest for elementary school students - Friends of the Library Fortieth Anniversary - St. Patrick's Day Parade Candidate's -Forum for 1999 H.B. City Council election - MEMBERSHIP Woman's Club of Hermosa Beach, past president - Kiwanis Club of. Hermosa Beach, past club secretary Hermosa Beach Friends of the Library- Hermosa Beach Sister City Assoc. - Project Touch, past board member - Seize the Day, past board member - Hermosa Beach Chamber of Commerce -Hermosa Beach Community Center Foundation, current board member - California Federation of Women's Clubs, current executive committee member CFWC Marina District, current president - Beach Cities League of Women Voters - Hermosa Beach Coordinating Council I wish to become a member of the Public Works Commission because I feel 1 can bring to the job my experience of working with groups, solving problems andcompleting tasks. I also have organization and aesthetic skills I. believe could be helpful. My concerns are for the quality; of life for the citizens of Hermosa Beach. I feel the duties and responsibilities of a Public Works Commission member are to consider the needs of the citizens of Hermosa Beach and to make recommendations accordingly to the Hermosa Beach City rouncil. The duties include being financially responsible, taking direction from the City Council and ecommending items for determination at their pleasure. If a conflict of interest is found in any of my obligations to organizations, I will immediately resign from that organization. AUG 1 CG00 CM' CLERK •cfTYDFHE±iMCSABEACH NAME OF COMMISSION PbI rr Jrnl/- i-�r t SI e Name; /41-- /14 i(e-f- Home Phone: 3) 0 31 e. -5 Z 3 7 Address:.. to Z[ 3 f Occupation/Profession: ?t?ie En." e ►�QP�`; Name of Employer jtilcz. Bus. ?hone:310 -151-343 AII n Address of Employer 733 �� tz : J FEl Se •JN4 2 ✓% REFERENCES: V- ofessional: Kevi VL Other. .SCo'f't"' -Y L e.M l �• COMMUNITY PARTICIPATION AND SERVICE (last and present): • mss; sf- ' !h i/e kd %nsi cc co '° ` las+ 3 ypeprs s /1�'V? ec:r F!Jm le rfroct-4 Why do you wish to become a Commission member? Tc Ivaco -sr -10 / off . i n vo 1 Y1 f 1Zipeci CI y er yr_LA; Iteb) iktayzy yecce$ at do you feel are the duties and responsibilities of a Commission member'? Et .'Ropt.:-cr•ow_ end su a -e<2 oata¢.1.8741 t cooytccl Flu j :c. wattkS Do you have any current obligations or responsibilities, wwicb could be construed as a conflict of 1af3 7/8,20001:57 PM 2of3 AUG .1.2OOO 12:07PM MAFL PRODUCT FINANCE interest with your being a board/commission member? ' Yes tNO.374Y bCarkP . 2/3rg/commappi.bt (If yes, please explain)] Please give a resume of your education, employment, memberships, past activities and other expefielnce that you feel would qualify you as a Board/Commissionmember. Cie, i 1 mer ! K�1 .71' Kof 1' •.. . 0 • Opt Sfc c2. .511..14/*- aa,rs l ie +6 J�'�• �c) l'P-r CN -cep` t- - ye s • S -t uii(V• a .. aK ex �&P-44A_ Ga V S:5041 1 i i. This Board/Commission meets onu & Py of pf#Ahroes c at nny scheduling problems that might make you miss meetings? Yes No .m. Do you foresee How long have you lived in Hermosa Beach? g yecals Comments: As ct. )ons, ),zai- Sn44SQ 1 , im <2 5197- r -eds. ctila 4J irk -i-40 7 I i fr°v'A -:sem s..)pPa c,+Y. "Zr'a1 sa rf� 4141L las+ - U, -I a � (Additional pag 11 y be used to complete any answer. 7/8/2000 h RUG.`1.2000 12.07PM. M L PRODUCT FINANCE am PP f F.RMOSA BEACH • 3of3 $lgned: Date: 1 NO.374 P.3/3 http://www.hannosabch.otp/eammappl.hBn 7/3k �oa Please return completed applicatiortto the City Clerk's Office 1315 Valley Drive, UermosalBeach, CA 90254 (310) 31$0204 or FAX tq (310) 372-6186 or e-mail to: rotaldes@hermosabckorg. Bomepage Cityinfbrmation commission Information 7/8/2A00.1:57 Plv CITY OF HERMOSA BEACH BOARD/COMMISSION APPLICATION NAME OF COMMISSION ani Name klFtfr2 Z r/J T rete540"( Address: /'6B iP v cue Occupation/Profession:�/ilc/' ,t� 4h/// /) Lfci%OLS Bus. Phone. 3/©�53� -� Name of Employer / . Ul lir Horne Phone: /O - Address of Employer ZD5e /1%in/'Le ‹c _Woe"- ??o/ etaA/ —/,''A ?C L.54t/V-Aez>. y7:32._. REFERENCES; Local: /-7,2, ._/_), 4) . 19A'Di-/a ad /707 % l%/L. // e. `3'v' ' -/6 o San% acvv 7 ,-3✓,°-,��7- Professional: /'% V,' AA/0201 A K' f� - 2 Tw'a , C 70 73 Other: (-%G/� "6��i ii i / � VN1� & �� c%/ .€017=1" COMMUNITY PARTICIPATION AND SERVICE (past and present): 4/170/44,---/.7 r,./ lA,,,i/ //.‘./ % f /e er,a,,vC Atif-ree2/,4 GS/ .c/AcGc/f� of✓-/- teOpe l Q/..t Nc/A,>/c/fCI c (2,3 Al' 5.1; N %-i USG. Ieee 4 ii,l/i4-( 9,`- ?"$" P Why do you wish to become a Commission member? GIiA. r o //✓ /oN� 7-4= c, G, % D /l .0 ii /L%s.Sr'! /l/l- -3 , 7Z3 es:. av/ a y What do you feel are the duties and responsibilities of a Commission member? /o ,/` D /l ila i�cCo1 ,€45A/D,41/o,C9 S /7 /--1";-e--- C% aei/crc,L- a, Jam- l,.41 ,d i $ �d V .–/a" ��/ 1vr3/c 'moo l/ l� A../.0y LTi G"A oi.��'it Page 1 of 2 • Do you have any current obligations or responsibilities, which could be construed as a conflict of • interest with your being a board/commission member? Yes No (If yes, please explain) Please give a resume of your education, employment, memberships, past activities and other experience that you feel would qualify "you as a Board/Commission member. (%rr, cn 7'/?7ES 1// /763-/9:5T ,eoni /9(0 - RfZi4- — O This Board/Commission meets on fir •,'/PZ1. at 7 % 04 p.m. Do you foresee any scheduling problems that might make you miss meetings? Yes X _No How long have you lived in Hermosa Beach? Comments: /ti AP":' A/7f -4---//rte ti D. 9v Se o i ' I G=rc679 &/ f . 7,64:+0 Page 2of2 (5/15/99) CITY OF HERMOSA BEACH BOARD/COMMISSION APPLICATION AUG Qt. } 1CI00 ... CIl YUFhEfiCLERK tvf0S4 BES • ri NAME OF COMMISSION -PLLtI G (1J o 145 ' Comm_ t S S i o n Name H L �- a, e in tA :K. n Home Phone: i 0 3 7 2-.CLfrq Address: (OO AC -0 i'VtaiL� 422-4 LC A L` , qG ZS Occupation/Profession: 4(-,u L A - C.6. i 14.e eg- C f-• e- Fed.) Cv VAS �Tdu Name of Employer , S4. t Bus. `Phone: Address of Employer REFERENCES: Local: heves — II-ftyzd, - i 0 6i /2_1 - Professional: \DUI -tit -}» Scg-13• nG-k e .-- 3 CO ZzZ 313 s-{rvevt . t ot:4c r- L tl, .Cat.AA.cu tr e ri Qi,�ec.fuv' of �?u wed )24 Other: govt her-C-��u red) C l - (Zed i.re�J�9nle *. } 31q COMMUNITY P ' TICIPATION AND SERVICE (past and present): TVtew,lo�2R. Co. +cackCDAko.4-tsst8:A/l-1 G.'Fri er d5 kiSiz5n gacie fi C i t.e✓ 064c7k. 1�t f))0a.,rd;L+-t,t delL :44:,5Dc :/ VP u_e_LA o_rvtAit pk.AIut� E)42L• fhe-r3 - Amev',C Lect v\. ?ai T ;(84' / 5, %t Ie. lklo c` S. (4 ; 3. M ii (-t es - dj- let AY-fs Cv ‘ i" , CN11/4 Why do you wish to become a Commission member? s (--fl-N fog- CA Ceiu^/t-e-%1 ('t't 1 s k _d► 44,41_ 1 e- ek.01-a1•4lics re -11-4-1. b r Q1eLh v'ltt4t,t_1titx- Gaet-Cur-610 1G - ( eco (ti(1 ,nc.O'tra kr24, t -'1-r 6t -re- I i s% CAA -A - oz`( What do you feel are the duties and res onsibilities of a Commission member? I vies 6- 2 j -t V 1-evo • v'C'. 1 sS u-e,S t vxi . G t '�-t CLOt. LLL a ..4 Covet. Vk t S sn t / Y► 4.S' � © ra ale ,,-� � � \ - ct•IJ (£$ • of. ) w i Ci %wut 17 ' t a.u. rt an. d-e.c is t- wt.o tc6ratt- Page 1. of 2 31g -- 2e/9- l ,e9 l7LeY. 37'7r reorice X260)1 1- 2 -So VI Yrr9, C/41l,1: Pigi ev - 1A-etrvu.osn - ( °) 3-72 -'1981. CP,ISc4f, Y��. Cast..ire. D)311 A\ v Al oke sE. H A v L Do you have any current obligations or responsibilities, which could by construed as a conflict of interest with your being a board/commission member? Yes No (If yes, please explain) L , A . ' c.!„ C_o w. afk, ' coc.,i b -e- d( CEJ �/►1� �-� L � J h �.� � eFr-orfs. Please give a resume of your education, employment, memberships, past activities and other experience that you feel would qualify you as a Board/Commission member. De s),--I-LACO . CM.cl , A ec r /D( L • A Co wu -tE tet -Ig - q A- Pepl0 w- oi.t h e • M S . (,L C UR , L A Ga-4;ve_ ►ti. 161 ►"' ✓t i �sSv P ) II/v6-k-\°-(2ArD\--' is `-a),:-\.roi:::;1,"-civmt2-.;k,ly%-4_6:16-iircivuk. _rn,kssai 0 . tp„oi(4/1) L , f Co, 6-0 v -K wi. c s s i c ` Ci ger- G Krcer ) ,Pr4 1 S k yvv}.A.aRapv_p,-fly 6v sz_XQG D jAl 'C - ASS -dc 0 .CA -TV :U {-sn c-e,<s A-. V44,4-0 ✓� L- _ A. C.o. Vrl lxs -V"au,- to L (\t) mal �s l(,ers . _� e tee. 4'oo gs-so This Board/Commission meets on at p.m. Do you foresee any scheduling problems that might make you miss meetings? Yes No How long have you lived in Hermosa Beach? 1 ems ervt� d-v�v¢� to )o Comments: Yl ADA � � MA-er a 3-Aeuv.-% CgS 88), .1 vvc-k h e r 4 (pro mol °'C'. c1 - to yy-e-se ,t Signed: Date: 7- o .- o0 Page 2 of 2 (5/15/99) Name CITY OF HERMOSA BEACH BOARD/COMMISSION APPLICATION NAME OF COMMISSION Tom Ryan Public Works Address: 1640 Loma Dr. #1 Hermosa Beach, 90254 JUL 2 5 20on CITY _City Htfi 1°Sq BEACH Home Phone: (310) 798-6363 Occupation/Profession: roject Manager Name of Employer. Metropolitan Water District Bus. Phone: (213) 217-6140 Address of Employer 700 N. Alameda St. Los Angeles, CA 90012 REFERENCES: Local: Dan Ryan, 1241 9th St., Hermosa Beach (310)372-7863. 9 yr. resident, Member of - Chamber of .Commerce Professional: Ane Deister, Exec. Asst. to General Manager, MWD, (213) 217-6144 Other: Jeff Blume, 6 Eastwind, Marina Del Rey, CA 90242 (310)247-4500., X217 COMMUNITY PARTICIPATION AND SERVICE (past and present): Big Brothers of Greater Los Angeles Valley'Mayors Fund for the Homeless Why do you wish to become a Commission member? See attached answer #1 What do you feel are the duties. and responsibilities of a Commission member? See attached answer #2 Page 1 of 2. Do you have any current obligations or responsibilities, which could be construed as a conflict of interest with your being a board/commission member? Yes ': xx No (If yes, please explain) Please give a resume of your education, employment, memberships, past activities and other experience that you feel would qualify you as a Board/Commission member. See attached answer #3 and Resume This Board/Commission meets on 1st Wednesday/mo. at 7:00 p.m. Do you foresee any scheduling problems that might make you miss meetings? Yes xx No See attached answer #4 How long have you lived in Hermosa Beach? see attached answer #5 Comments: Signed: Date: r 5 .r OO Page 2 of 2 (5/15/99). Attachment - Answers to Public Works Commission Application 1. I am new to the City and want to become involved with the community, broaden my experience in addressing municipal issues, and meet new people. 2. I see the Public Works Commission as acting in an advisory role to the City Council. The Commission is to use its best technical ability in reviewing and making recommendations on proposed capital improvement projects. Another primary function is to use its creativity and professional judgement in assisting the development and updating of the City's public improvement guidelines. The new Commission will also address, perhaps through research, other issues assigned to it by the City Council. 3. I have over 15 years of experience as a project manager in public works. However, this experience involves water resources planning at federal and regional levels.. Many features of public works are common to all projects whether it involves renovating a building or constructing a new pipeline. These features are: project objectives; proposed design; alternatives; environmental impacts; cost/benefit ratio; public acceptability, and; schedule. I can use my experience with large scale projects on proposed projects being considered by the City. I have managed dozens of public works projects, supervised scores of consultants, and have personally been responsible for contracts totalling millions: dollars. I am currently the project manager for the planning process for a $70 million project to line an earthen water supply canal running through Riverside and Imperial Counties in the southern California desert. I have 11 years of CEQA experience which includes' using aesthetics impact methodology and cultural resource coordination. My experience also includes working on committees, with the;public, governing bodies and elected officials, and meeting deadlines on time. 4. My work entails travel within the southwest and I regularlyhave out-of-town meetings. However, I do have some degree of control over the timing and location of such meetings. There may at times be scheduling conflicts beyond my. control, but I do not believe that this will become a problem for the Commission. 5. I moved here in June, 2000. My brother and his family have lived here for nine years and I have visited often. I am familiar with the City. My experience in this area began in 1986 whenI did the planning for the Army Corps of Engineers repair of the Redondo Beach breakwater. THOMAS JOHN RYAS EXPERIENCE METROPOLITAN WATER DISTRICT OF SOUTHERN CALIFORNIA 10/1994 - Environmental Specialist, Colorado River Resources_ Branch Present 04/1988 10/1994 Project manager, manage consultants, and also provide technical support as part of a team responsible for negotiating water conservation agreements and operating plans for meeting Metropolitan's goals for maximizing its Colorado River supply. Manage water supply project planning, and protect the agency's interests with regard to water resources and quality. Successfully planned capital improvement projects. Monitor federal policy setting, and interact with other California agencies with water delivery, contracts and with representatives from the other six Basin States that use Colorado River water. - Manager, Environmental / Legislative Review Section Developed and directed complex environmental programs to ensure that water supply projects complied with federal, State, and local laws and regulations. Planned and conducted intensive public involvement and decision-making processes to reduce legal exposure for controversial projects that had a major impact on the District. Managed public involvement, environmental, and engineering consulting contracts. Served as liaison between regulatory and member agencies. Supervised entry-level employees who conducted environmental investigations, prepared pro forma environmental documents, and managed small projects. Reviewed legislation that could affect the District, and recommended input strategies. U.S. ARMY CORPS OF ENGINEERS 01/1986 - Geographer/Environmental Coordinator: 03/1988 LOS ANGELES, CA• Prepared environmental documentation and technically complex studies for public works projects to ensure compliance with federal laws. Duties included coordinating teams of specialists,surveying, budgeting, negotiating with resource agencies, public involvement, and managing contracts. EDUCATION CALIFORNIA STATE UNIVERSITY 1986 - Graduate Study in the Department of Geography. 1989 Completed all coursework for the Master of Arts degree, December 1989. UNIVERSITY OF CALIFORNIA NORTHRIDGE, CA Los ANGELES, CA 1985 - Graduated with simultaneous Bachelor of Arts degrees in Geography and Political Science with an Emphasis in Resource Management. Served on Academic Senate Committees. PERSONAL Interests include travel, adventure sports, and current events: REFERENCES Available upon request. 1640 Loma Drive #1, Hermosa Beach, CA 90254 (310)798-6363 CITY OF HERMOSA BEACH BOARD/COMMISSION APPLICATION NAME OF COMMISSION fLJ B L C Name NAL SO L OILION Home Phone: 0/O 37'i. 772 9 Address: 7/6 /S h S Y S. ��, MO Sig B e a C-4 Occupation/Profession: Re T I eE D j Po_r- }- e., tM A -Nal € r eMl coNSO / wt J Name of Employer N /A Bus. Phone: Address of Employer REFERENCES: ''Jr�,1. 11F'7,1N1,:<,c-N CITY CLERK JUL3I co`N RhS &i Lf2OkCli ki 4 RKs CO rh 1a► -.' Local: " R. Rev,icz-KY Professional: Been.;iE j tialSS) -roRE Eyeu ear' 3/0330 -170 Other: Pe (2soru A L COMMUNITY PARTICIPATION AND SERVICE (past and present): 6 -An c.ker-revel GoF�e ih,2_,t1 o 4 '7L1'i e ,4i %i2r ,fM,s e /4,1u/sex-7 Coh.m / 17 We, h 4 -ie- b e€en+ ) ee.tI•uj s /v1 /t -2c. Zc)oc. ;-o / t.i ves-IL 4f� A--ic no is l ss obs 41vD 40 Ivrea �€. . (eco hind en)d6,iions a +i G/fy Cc c.9.v -i'1. -PO2 R esp lu - Why do ywish to become a Commission member? As o 7 r I es t d'e`cJ o f �rr/�you� /'(e._ S f� . 'l ec_c i? 14..34:sera //!c'e C©r(1/ iv C� 4 See " / 00, 7L t �2- C AAky i;.) c%// . biii•eve AIN/ edcQceffb�Q oval Jt cis core � 2 S uj.'eci -k :..he u. n r`O .-F2S5'!o»c�/ h � cc�� hov�v v acv) r'e-+('a e4 . hRve_ 147-e- -& 04 '2. f --o c14 iofe 0 IS P' t14.1err'?.7` What do you feel are the duties and responsibilities of a Commission member? fih� e/es (osi f ror etre- to P2Qvfe vrd make, e, /Ze ca mote n) c(Q.--tAk ' -to a� -the- Clf' Coc�,ucl oN a_7l er P �i i. ro /71e .. �ro cis SSI 71•A eck&i o 01€4,et a n d cApcimliy o - . des,/j AJ gut !q utcle / i i ' P02 fr'cO Ut?4/e'ufs, Page 1 of 2 Sf.Q./.e S' tem rn 0.4 S (sia)37V-7Z2q. Do you have any current obligations or responsibilities, which could be construed as a conflict of interest with your being a board/commission member? Yes (7 -No (If yes, please explain) Please give a resume of your education, employment, memberships, past activities and other experience that you feel would qualify you as a Board/Commission member. F i 2T/GS'� • i V ti I. i 7e .� s rvx f • s Fe..-172emgi rt- Wks V PPeed( ns Q+ S/G (ktfut E/ewQaJ . X'Ai 4 ,years help ou: 1-A e co , Piny fRo,v 41(13 r llra� to ' o w/tt 11ii V silks -CR�r 4s - v r,pfo y*si s. ISIAria e� C'�s mez 'Setevice, Efvcols2meOcyi SystQlf4s 4 cji sir 6 c� 1-rol sn 4-7 Ho? /ies /4t eed1 F -r ara f pi op fo zoe .Q./sPIop J w t4 bvd -'erovvsr6;khes6Je� _ #3Orv\!`/lo;. I /l rs. Or�an/zafi wi1S 4 do v'e2S'e- Trocr. eo,-, s s N c)-FG (ecfi4caf &iu4)wee.es) f(o42Auir9R5 e_('d2/cit. hd IMedccr�1/ N/C/a><c PfLrow Aazcl to y 'Q rS PrtP,vc-� %lS ar>,"0,1 ee ren a vtae.s-ee ,acv- -646s LC i s bO/4 j;u feeLiv&/ cc: rt et < ex-f-e.l P r c5 J�Q cfs M h 4� e ,„-d es -1-,c6 (/.5'4 d s clie clu/R... &hcl 6 u� �e-tJ c � i✓e2�Q.. _ • 1)-ei/r:ve Co+-nb/Ivc,of Aho/ ii&via/ pciele P Pivetvc-2 ire us t/ suit -ed f- -Ake_ 1'Q Ic/ c '-UGo1,7-11.,17ss /off This Board/Commission meets on Fitz-57- J oesdts at :` 7 00 p.m. Do you foresee any scheduling problems that might make you miss meetin s9 Yes t/No How long have you lived in Hermosa Beach? 7 Yea -g. S Comments: Signed: Date:0-0 Page 2 of 2 (5/15/99) CITY OF HERMOSA BEACH • CITYOF HERIVIOSA BEACH BOARD/COMMISSION APPLICATION NAME OF COMMISSIONGNti�N� Name: / l I http✓/www.hermosabch.org/commappl.htm Address: Occupation/Profession: i/tA9 C/'• 44eiToe.4-e-73.- e o tT- /?/4 V r i%FZ)/J Bus. Phone:C cV 7--X5,3 43 Soyer o/' • t, yer2 pop i:Sr 5e rr/A-JD!/1�,/ _*44, yiz gl4/v4,4- -r,#-A-) W Home Phone: (3i a) .q37-7 , y3 E11._NC CITYCLERIt CfEY SOF HERM° 1 EE.;C:i Local.• • 1 of 3 ���0 :► ir 6644 614) 474.3 / Other:f l e C a o he. tea cita et -1 42)) c02 2x73 COMMUNITY PARTICIPATION AND SERVICE (past and present): f,UN& ieeof -(4.. // e:cast, ri4-) Mef 4441 Yle-td reS1 ewe 'l�j 14ettotbsa, t /tot` 'Lae- G€M read' e- 44uid:t ata.C., e✓Orca Buts ex- of W t L . elegy -f -C-. lo,. Q>Wcc,�t DD« be4e4 I S oc -i4,J left a ( 1/eA-t+c, %.t t A . Why do you wish to become a Commission member? ,2 114,01,61, !Lice, -1-D b &d1 ve ►MP.r .Pr AAA par 4 4 ctioz ki.r r_/ er :,/r• el y. 7 eAc.-t f rest UtQ Sion member? ^76 (, 'p,c&to cid� c ja✓ o-- o pot Gs •- % a4c e-1 What do you feel are the duties and responsibilities of a Com /'►'llcx�,-�fH /fes-- �1 e� a� D-(" /ccA.. Ge71 4-144..s tf'IGS CA -e b_ ss Aeve ce • Do you have any current obligations or responsibilities, which could be construed as a conflict of interest with your being a board/commission member?, _ Yes No . (If yes, please explain) 8/1/00 8:34 AM • CITY OF HERMOSA BEACH of3 http://www.hermosabch.org/commappl.htm Please give a resume of your education, employment, memberships, -past activities and other experience thatyou feel would qualify you as a Board/Commission member. tee cita> sd4A-c. This Board/Commission meets on at any scheduling problems that might make you miss meetings? Yes )(No p.m. Do you foresee How long have you lived in Hermosa Beach? a/ // v /09,e 5. Comments: (Additional pages may be used to complete any answer.) Signed: Date DO.v • Please return completed application: to the City Clerk 's'Office 8/1/00834 AM RICHARD J. STATHAM 412 MANHATTAN AVE HERMOSA BEACH, CA 90254. (310) 937-7643 (H) (310) 647-3538 (W) QUALIFICATIONS Twenty years of contracts experience including 19 years in the defense, international, SUMMARY and commercial electronics contracting areas. Current position as Senior Manager for Sensors and Electronics Systems (SES) with overall responsibility for contract activities . involving North East Surface Radar and SES Business Development organizations. Also, : provides leadership' to the Raytheon : Company Contracts Training Programby implementing contracts, legal, business, and finance classes. PROFESSIONAL 1981 -present: Raytheon Company, (formerly Hughes Aircraft Company) EXPERIENCE Currently Senior Manager, Contracts directing all contractual matters concerning SES North East Surface Radar and Advanced Programs. Divisions New Business activities. Reviews and approves all sales proposals (domestic and international),contractual documents, strategic alliances and' proprietary agreements.' Directs and assists in the preparation of cost and business management proposals. ' Develops strategy for successful customer negotiations. Providescontractual counsel to Segment and Division management. Activelyparticipates on the New Business Development Team with increasing number of International, commercial, DoD and NASA technology - oriented prime programs. Participates on all marketing and capture teams as well as any acquisition or divestiture related activities. In 1997 was team member in the sale and divestiture of the Hughes Lexington Kentucky Facility. 1979-1981: Independent contractor for various laws firms providing legal briefs, analysis, and documentation support. EDUCATION. Bachelor of Science in. Business Administration, University of Nevada, Las Vegas, 1975.. •` Juris Doctor, LaVemeCollege of Law, Los Angeles, California, 1979 UCLA Executive Marketing Program, 1995 • USC Management Development Program, 1996 • Hughes Advanced Leadership Program, 1997 PROCESS . Instructor for the Ethics Training Program in the Contracts Organization and MANAGEMENT. Engineering Divisions • Established structure, oversight, and guidance for the Hughes Aircraft Contracts Training Program SECURITY Department of Defense - Secret. (Special Access) CLEARANCE FFILIA TIONS • • National Contracts Management Association HONORS Legal: Matthew Bender Book Award for Uniform Commercial Code Name Address a U o 7 A CITY OF HERMOSA BEACH BOARD/COMMISSION APPLICATION NAME OF COMMISSION j cTO l N w i; Av24lvc Home Phone: e rMasc. ae,t.cA, :y CAT, AUG n22000, %CIfloJLcaAc H %.1211110* (3(o) 376- 5/6c/ 7Ga sy CA A �,1-wzy . /�%, ✓„1 Repvesew Occupation/Profession: jctt- 0c.F<<e oe Name of Employer R° de -l. + Li i^° -w4- t 'V Bus: Phone: (71Y) S G 0- 0 (°f i Address of Employer s° Aic . c fi e'" C ``c`" REFERENCES: Local: /Vjr. "Lift 1).o-1 cis �(/IV 2� ,SacvtTk liK 4 Lf I5 adlrb P1 j3ewc,& CA OSS') Professional: fl4s- /4�It"`` 13 - • Other: MV- '`+•"- 1 vCN,211 �&ems 3,23 0 E. L wt�e✓.K r' , / y 4.3 00` ere' CA qa6.2 aL-16 : S4,47 5, C'1 9 00 ''� COMMUNITY PARTICIPATION AND SERVICE (past and present): lAwrre v # beep• tvivoiuel0 tv% `t'ki-s Cowtavtiv.cl/ d ivecfly . a: ..cJeS cve. -to p7 ow , 9e>{ �InVc.l(/e� Covl4.44,wu d / �l� v. Se f�r1 e t i,, ,,. yup. ,e v+..1 ' t ow e . • � s Uo�u4e•eveJ �4 Ccuv1, i USC 1l/ie�� Ce v j .t C� Scl;u wvv-wh Nos/Lf•J kl4cMLA klui�l1 t', OVeoP‘,.Five de,p4,4-4vAe44�4 Why do you wish to become a Commission member? 4-• h3G.l1d +6 6-e. inch, (ue 9 CO t+�+ Guy-uve: a C' th-vwkoSh $eK th Afra X Lt•e . 5 k,1l s c' J e c vte(.Ce 'o bte,le cdL4A344U4A-.1 q VOW -r6,0 gh ‘.i-5 ivIXAS-F-vvc,-kvvt. Cc, pt4v7 p�e iyv< 6C pu6Ji:c t vvveiw�"_ What do you feel are the duties and responsibilities of a Commission member? • T -e vv -e. 1-1-‹ CL -1-/ Co vv.Gd k.s 3'ocikl C.lics.v?ed . 1•Z 1 L �vti �jZ ltny f Vteiiie'143 1", w d ✓�wy e�,l Pivinw�-ltl iS'eA.S +o fu 1`L j�5auk iSSUeS fVeS A4,4'9:1 4k oC Cc 0.,2 c cd4-44-01 Gnaw dd VAps4 e.6{,eG4,tvoly .aw% 42Icit.i,iLyJ-e2c•ecui,e Cct,pol-wt AvH,.(, pV liG t1A,tive,vEv e s 4y c Page 1 of 2 W«44A5 I4toullulyctulwl• Rec4;u 4 oLvt,115' ,'fes C 1.4-y CcvuCC Do ybu have any current obligations or responsibilities, which could be construed as a conflict of interest with your being a board/commission member? Yes No (If yes, please explain) Please give a resume of your education, employment, memberships, past activities and other experience that you feel would qualify you as a Board/Commission member. (,vtiUti/Ssty oCWes��us 147eIe3 ScLw��c3:� Lbw —I/ lJ, 1�y6 13 A Pof�,F�c.f Sc��Kfe lq V vttU¢.vs �� / .e 6 -0C/41,1? -1/4 Cil [ i C -c .- 4 r K e/K51s dk feieYw (/ 64,4 4 3 oCvin Wu -1-144 a,w 04;c¢ 1Zc:4je4.1 C., I/city a,..t k e v- 4--kvM s/ / Neu YrKy' TQC JJ. o VKK7e . Coaa'y 4' y 0! cc t . I Workers Cc,yifx-S‘vf(o:� wo./.e.-s Cc..leKsw4i.., 1.4.4sa.-aucc. A(4 C l Ri ta.t . jY eiVe.,! .. j .1s6 law - Ref veSe,71- HAvnicri.1tit('e� F --t4 .ius: `Cc — trues+�7� v CIrk. 4 Co cl `'LS uvti ,,cc {Acljv s f e v` S 4E A-Tz-il-c.gtJ R 4-5u c,,'-1 U,. This Board/Commission meets on . We6t ►tesAy. at ' 0 0 p.m. Do you foresee any scheduling problems that might make you miss meetings? Yes <)(No How long have you lived in Hermosa Beach? 8 /ec`rs Comments: Z, //l/ti'./ a-doo .7, i/,}Q,1 +U se:d y /4v'4 u1/1,e_ Signed: Date: dv Page 2 of 2. (5/15/99) ,CURRICULUM VICTOR C. WINNEK, Jesuit educated, he graduated from Loyola High School in Los Angeles and went on to the University of Southern California where he receh•ed his Bachelors of Arts. In 1996 he was conferred his Juris Doctor from the University of West Los Angeles, School of Law where he graduated with distinguishing honors of Law Review and Am Jur awards. Mr. Winnek is experienced in human resources,' labor negotiations, risk management, business operations and development. He serves as Chief Operating Officer of the California Football Officials Association and has served on their Board of Directors for 8 years. Mr. Winnek has a strong background in medical -legal issues which has proven vital to his success in handling worker compensation matters and litigation involving medical procedures. During the past ten years, Mr. Winnek has become well versed in the technical aspects of workers' compensation, insurance defense and employment law litigation, in addition to appellate law He has` vast knowledge of subrogation and products liability cases. His strong public speaking skills, superior negotiating and tenacious work ethic have been keys' to his success. His leadership and management has resulted in firm profits. Additionally, his client relations proves to be an invaluable marketing tool. Mr. Winnek is employed by Law Offices of Robert Wheatley, where his duties include appearing at trials, conferences and hearings before the Workers Compensation Appeals Board; handling contribution issues and conducting settlement negotiations. His negotiating skills have saved clients millions of dollars. He appears on behalf of clients, such as, Montgomery Ward, Ralphs Grocery Company, AIG, Pacific Bell, Liberty Mutual Insurance and Golden Eagle Insurance to name a few. Prior to this position he worked for the law firm of CalIopy & Bather. At Callopy & Bather, Mr, Winnek managed all appellate matters and supervised paralegals and clerical staff in addition to developing new business. He also coordinated all litigation investigations. Working as a Certified law student for the. Orange County District Attorney, Mr. Winnek received vast practical experience. He was assigned to the Writs and Appeals unit and the Felony Panel where he successfully conducted more than 120 preliminary hearings, trials and evidentiary hearings before the superior court. He was also responsible for writing and: arguing criminal appeals, as well as law and motion matters. Prior to that position, Mr. Winnek was a law clerk with Liebman, Reiner, McNeil & Walsh.: Mr.. Winnek handled over seven hundred liability and workers' compensation cases where henegotiated case settlements with favorable results. He is experienced with indemnification, restitution and subrogation matters arising out of personal injury and employer liability cases. He appeared at depositions and hearings in addition to doing legal research. Mr. Winnek gained experience as a claims adjuster for Crawford & Company where he managed litigated insurance claims. :'Hired by Fremont Compensation Insurance Company as an investigator, he conducted workers' . compensation, medical malpractice, fraud and subrogation investigations. When Fremont Compensation dissolved their in-house legal and investigation departments, Mr. Winnek went to work for two investigation companies - concurrently: Phil Brady ,& Associates, and .VTS Investigations where he is retained regularly as a consultant. Academically, Mr. Winnek served as Symposium Editor for his law school's law review and as a teaching assistant in Advanced Legal Research and Writing. As editor, he produced "articles and created an eight article symposium on California's "Three Strikes and You're Out" felony sentencing policy. In 1995 and 1996 he received Am Jur awards. Interestingly, during college Mr. Winnek was a firefighter -paramedic and played football. After his playing days, he coached at Loyola High School and then began officiating football. Presently, he can be found Saturday afternoons officiating collegiate football games. He is the NCAA Instructional Co-chairman and a member of the NCAA Rules Committee for the CFOA South Bay Unit. VICTOR C. 'WINNEK 432 Eleventh Street # 2 Hermosa Beach, CA 90254 (310) 376-8169 EDUCATION University of West Los Angeles School of Law, Doctor of Jurisprudence, 1996; University of Southern California, Bachelor of Arts; Political Science, 1985 1987;. Linfield College, 1983 - 1985 HONORS: Law Review 1993-1996, . Executive Editor, Symposium Editor and Business Manager • Am Jur Award, Criminal Procedure • Teaching Assistant, Advanced Legal Research and Writing • Joint Education Program, University of Southern California • Dean's List, University of Southern California LANGUAGES:. Bahasa Indonesian and Malay; college course -work in Spanish and German EMPLOYMENT: Law Office of Robert Wheatley, Santa Ana. CA 1999 - present, Attorney -Hearing Representative: Worker's Compensation Insurance defense law firm. Appear at trial, Mandatory Settlement Conferences, pre-trial conferences and hen trials. Primary function is to negotiate settlement of issues and cases. Write Petition for Reconsideration, Appellate briefs, Petition for Writ of Review, Petition for Rehearing and Petition for Review by the California. Evaluate medical -legal evidence prepare pleadings; summarize medical records, employment records, and other discovery: Market clientele. -• .Callopv & Bather, .Brea, CA 1994 -1999, Attorney -Law Clerk: Worker's Compensation Insurance defense law firm: Oversee, research and write all appellate matters. including Petition for. Reconsideration, Appellate briefs, Petition for Writ of Review, Petition for Rehearing and Petition for Review by the California Supreme Court and District Court of AppealAppear at trial, pre-trial conferences and hearings, as well as :lien conferences and hen trials; conduct depositions. Evaluate medical -legal evidence. Assist attorneys in litigation and depositions; sit second chair in fraud and complex trials. Negotiate settlements and hens; prepare pleadings; summarize medical records, employment records, and other discovery. Market clientele. Orange County District Attorney's Office, Santa Ana, CA 1995 -1996, Law Clerk: Assigned to Writs and Appeal division, handling "Three Strikes", Major Felonies, Police Misconduct, Search & Seizure and Miranda issues. Write and argue trial briefs and misdemeanor appeals. Prepare, write and argue motions, opposition to motions and appeals.` Represent the Prosecution in Superior Court at hearings to: suppress evidence, set aside information and indictments, disclose informants, change venue, dismiss Preliminary hearing errors and demurrers. Take de novo testimony and conduct voir dire.. Examine and cross-examine defendatilk police officers and witnesses. Assist attorneys with arraignments and preliminary hearings: Perform extensive leNI research for hearings, trials, appeals and training seminars. Sit second chair in felony trials. Assist Special Operations Unit with Orange County Bankruptcy case. Law Offices of George I-1. Ellis_ Los Angeles, CA 1995 (February -September). Law Clerk: Products Liability and Insurance defense law firm. Assist attorneys with trial and organize trial notebooks. Perform extensive legal research; handle all law and motion matters; prepare pleadings and defenses; propound and respond to discovery-. ,'Summarize medical records, technical manuals; depositions and other discovery.: Evaluate evidence and expert witnesses. Supervise and conduct product Liability and accident scene investigations. • Liebman, Reiner, McNeil & Walsh, Los Angeles_ CA 1991 -1994, Law Clerk: Insurance defense lam ° firm, Worker's Compensation, Subrogation. Liability and Insurance Fraud. Negotiate settlements and Iiens; propound and respond to discovery; prepare pleadings; raise and prepare defenses; summarize medical records; employment records, depositions and other discovery. Evaluate medical -legal evidence. Assist attorneys with trial appear at pre-trial conferences and lien conferences. Perform extensive legal research and locate witnesses. Organize and supervise investigations. (Finn became McNeil, Canopy, Bather & Ross) Fremont Compensation Insurance Company. Los Angeles, CA 1989 - 1991, Investigator Worker's Compensation, Fraud, Product Liability and Governmental Subrogation, Medical Malpractice_ Conduct worker's compensation insured and employee level investigations; AOE/COE, specific injury; continuous trauma; stress claim, serious & wilful and 132(a) investigations. Examine accident sites, collect evidence, determine owner' Liability and manufacturer/distributor liability; prepare cases for subrogation and indemnification "proceedings, arising ,from product liability and/or municipal, county or state government involvement. Supervise subrosa investigators. Ingestigate medical malpractice claims for. Physicians - Surgeons' Insurance Group. Handle insurance fraud cases and investigate fraudulent medical facilities. Crawford & Company, Atlanta. GA and Los Angeles, CA 1988 -1989, Litigation Adjuster: Administer Liability, Causality and Worker's Compensation claims from date of notice through settlement or adjudication. Evaluate most effective legal strategy and proper case management. Coordinate defense strategy between defense counseland insurance carrier. Establish most advantageous jurisdiction and venue. Determine eligibility of claimant and extent of coverage. Manage disability and indemnity payments, arrange medical examinations, appraise Losses and rate disabilities. EXPERT CONSULTATIONS:. O Los Angeles County Grand Jury, Los Angeles, CA 1993 Worker's Compensation Fraud O VTS Investigations, Walnut, CA 1990 to Present, Subrogation, Worker's Compensation issues, Insurance Fraud and Litigation Investigations PROFESSIONAL ASSOCIATIONS: • Board of Directors - CFOA, South Bay Unit President and C.O.O. • Association of Trial Lawyers of America • California District Attorneys Association ACTIVITIES: • NCAA & Federation Football Official • NCAA Football Rules Committee Instructor CFOA, South Bay Unit; • Member Linfield College's 1984 National Championship Football Team Kappa Sigma Fraternity - Vice -President, IFC Representative • Volunteer Hospital of the Good Samaritan - Emergency Room • . Volunteer Los Angeles County - USC Medical Center, Major Trauma • Firefighter / Paramedic, McMinnville, Oregon, and Los Angeles, California ' I) /') zci 6=0(4 Avt 4'16 f AO, 70 C C -7,<-e2) ?4''f / 1714' � la �� � � u i e eeii4 j4/ be el to c fy 'Coq mcci (0 L., OTh941-e--) A/a 144 E' Will/ l / % , Yzy tA) r y ,o /e / /1).c3)(2-93(97 o wit e r ©(fie (3( a) 37z -?.s23 d