HomeMy WebLinkAboutCC Fire Commission 2005 InterviewsSpecial CITY OF Agenda Item No: 1 Meeting Date: April 4, 2005 na SAN RAFAEL CITY COUNCIL AGENDA REPORT Department: City Clerk Prepared by: Jeanne M. Leoneini City Manager Approval: File No.: 9-2-5 SUBJECT: INTERVIEWS OF APPLICANTS AND APPOINTMENTS TO FILL TWO, FOUR-YEAR TERMS ON THE SAN RAFAEL FIRE COMMISSION — TERM TO EXPIRE END OF MARCH 2009 (CC) RECOMMENDATION: It is recommended that the City Council interview the following four (4) applicants to fill two, four-year terms on the Fire Commission, with terms to expire the end of March 2009. Name Mary Ellen Irwin Peter Martin Craig K. Murray Crystal D. Wright SUMMARY BACKGROUND: Time of Interview 6:30 p.m. 6:40 p.m. 6:50 p.m. 7:00 p.m. At the meeting of February 22, 2005, the City Council called for applications to fill two, four-year terms to the end of March 2009. Four applications were received by deadline of Tuesday, March 15, 2005 at 12:00 noon. Enclosures: Notice Calling for Applications Municipal Code excerpt Four applications word\city clerk work\agenda related\fire-intvw item FOR CITY CLERK ONLY File No.: Council Meeting: `�jf d 4; - DispoDisposition: sition: Mary Ellen Irwin reappointed and Peter Martin appointed to rill two four-year terms on the San Rafael Fire Commission, with terms to expire end of March 2009. TWO VACANCIES - CITY OF SAN RAFAEL FIRE COMIVIISSION APPLICATIONS to serve on the Fire Commission, City of San Rafael, for two, four-year terms to the end of March, 2009, may be secured at the City Clerk's Office, Room 209, City Hall, 1400 Fifth Avenue, San Rafael. The deadline for filing applications is Tuesday, March 15, 2005 at 12 noon. There is no compensation paid to Fire Commissioners. ONLY RESIDENTS OF THE CITY OF SAN RAFAEL MAY APPLY. The Fire Commission regularly meets on the second Wednesday of every other month at 7:30 p.m. in the City Manager's Conference Room 201. Interviews are to be scheduled for a Special Council Meeting to be held on Monday, March 21, 2005, commencing at 6:30 p.m., to fill two, four-year terms to the end of March, 2009. Excerpt from the San Rafael Municipal Code re: Fire Commission membership, terms of Commission members, powers and duties of Commissioners, etc., may be obtained at the City Clerk's Office. Dated: February 23, 2005 JEANNE M. LENCINI City Clerk City of San Rafael word\city clerk work\bds-commTire vacancy 2.12.3 00 the ability to review plans and designs and the preparation of cost estimates, the ability to direct and supervise the making of surveys, designs, estimates, legal descriptions, contract documents and inspections, and the ability to maintain effective working relationships with other offi- cers and the public. (Ord. 668 § 5, 1957). (City of San Rafael Municipal Code 4-03) 28 Chapter 2.16 BOARDS AND COMMISSIONS Sections: 2.16.010 Board of fire commissioners. 2.16.011 Board membership— Compensation. 2.16.012 Board term of office and removal. 2.16.013 Board powers and duties. 2.16.020 Park and recreation commission. 2.16.021 Commission membership— Compensation. 2.16.022 Commission term of office and removal. 2.16.023 Commission powers and duties. 2.16.030 Board of library trustees. 2.16.031 Trustee membership— Compensation. 2.16.032 Trustee term of office and removal. 2.16.033 Trustee powers and duties. 2.16.040 Planning commission— Creation—Membership. 2.16.050 Terms of planning commission members. 2.16.060 Advisory members of planning commission. 2.16.070 Chairman and secretary of planning commission. 2.16.080 Meetings and quorum of planning commission. 2.16.090 Removal from planning commission. 2.16.100 Compensation of planning commission. 2.16.110 Powers and duties of planning commission. 2.16.200 Cultural affairs commission. 2.16.210 Commission membership, composition and compensation. 2.16.220 Commission term of office and removal. 2.16.230 Duties and responsibilities. 2.16.010 Board of fire commissioners.* A board of fire commissioners is created. (Ord. 889 § 2, 1967: Ord. 825 § 1, 1965: Ord. 422). * Fire commission—See San Rafael Charter, Art. Vlll § 10. 2.16.011 Board membership—Compensation. The board of fire commissioners shall consist of five members appointed by the city council, one of whom may be a councilman. The chief of the fire department shall be an ex officio member of the commission, but shall not be entitled to vote as a member of the commission. All mem- bers of the commission shall serve without compensation. (Ord. 889 § 3 (part), 1967). 2.16.012 Board term of office and removal. The members of the board of fire commissioners shall serve for a term of four years and shall be subject to re- moval by the affirmative vote of three members of the council. The terms of office of members of the commis- sion shall be staggered in the manner provided by resolu- tion of the city council. (Ord. 889 § 3 (part), 1967). 2.16.013 Board powers and duties. Subject to the direction and control of the city council, as provided in Section 2.04.030 of this code, the powers and duties of the board of fire commissioners shall be: To review and recommend concerning the future needs of the fire department in respect to long-range capital needs, including buildings, training facilities, and water mains and hydrant replacements; To review the relationship of the fire department with other governmental agencies and private entities concern- ing topics which the commission feels present a true and pressing need for the city's fire service, i.e., mutual aid and the fire rating system of the Independent Insurance Office; To review, comment and make recommendations regarding the annual operating budget of the department; To recommend to the fire chief and the city council action concerning initial adoption and future amendments to the fire prevention code, the building code, and other such ordinances which pertain to the prevention of fires within the community; To receive monthly reports from the department head concerning the general operations and functions of the department; To perform such other duties as may be prescribed by the city council. (Ord. 1131 § 1, 1974: Ord. 889 § 3 (part), 1967). 2.16.020 Park and recreation commission.* A park and recreation commission is created. (Ord. 889 § 4, 1967: Ord. 511). * Park commission—See San Rafael Charter, Art. III § 52 and Art. VIII § 11. 2.16.01 1 2.16.021 Commission membership— Compensation. The park and recreation commission shall consist of seven members appointed by the city council, one of whom may be a councilman. All members of the park and recreation commission shall serve without compensation. (Ord. 1141 § 1, 1974: Ord. 889 § 5 (part), 1967). 2.16.022 Commission term of office and removal. Members of the park and recreation commission shall serve for a term of four years and shall be subject to re- moval by the affirmative vote of three members of the council. The terms of office of members of the commis- sion shall be staggered in the manner provided by resolu- tion of the city council. (Ord. 889 § 5 (part), 1967). 2.16.023 Commission powers and duties. Subject to the direction and control of the city council, as provided in Section 2.04.030 of this code, the powers and duties of the parks and recreation commissioners shall be: To assist in the preparation and adoption of a review annually and revise as necessary a long-range plan for parks including neighborhood parks, community -wide parks, special use facilities and open space lands; To focus public attention upon the need for adequate parks and healthful and creative year-round supervised recreation for all age groups; To assist in promoting the public recreation programs; To solicit to the fullest extent possible the cooperation of school authorities and other public and private agencies interested therein; To assist the parks and recreation director in establish- ing general policies and procedures in respect to park us- age; To review, comment and make recommendations regarding the annual operating budget of the department; To receive periodic reports from the department head concerning the general operations and functions of the department; To perform such other duties as may be prescribed by the council. (Ord. 1131 § 2, 1974: Ord. 889 § 5 (part), 1967). 2.16.030 Board of library trustees. A board of library trustees is created. (Ord. 889 § 6, 1967). 29 (City of San Rafael Municipal Code 4-03) CITY OF SAN RAFAEL APPLICATION TO SERVE AS MEMBER OF SAN RAFAEL FIRE COHMISSION (Board or Commission) NAME: Mary Ellen Irwin STREET ADDRESS: CITY/STATE/ZIP CODE: San Rafael, CA 94901 3 years (Approx) 1957-1961, RESIDENT OF THE CITY OF SAN RAFAEL FOR .19 years (1986 -current 2005) YEARS PRESENT POSITION: Fire Commissioner NAME OF FIRM: BUSINESS ADDRESS: HOME & BUS. PHONE: ( E-MAIL ADDRESS (optional): EDUCATION: B.A. Pomona College (VP Student Body) M.A.--Urban Studies -Occidental College Coro Foundation (1 year Fellowship), San Francisco San Francisco State College, earn Teachers Credential PARTICIPATION IN THE FOLLOWING CIVIC ACTIVITIES: Please see attached page: MEMBER OF FOLLOWING CIVIC ORGANIZATIONS: Please see attached page: MY REASONS FOR WANTING TO SERVE ARE: I have worked closely with Fire Departments throughout the country when I worked with Neighbor- hood Reinvestment. As a Councilwoman in New Jersey, I was extremely proud of our Volunteer Dept., and for the past twelve -plus years, I've tried to do my best working to help train neighborhoods in wildfire prevention with our superb Fire Department. I hope you will permit me to continue. DATE: A SIGNATURE: Filing Deadl Date: Tues., Plarch 15 2005 Time: 12 Noon City Clerk's Office, Room 209, City Hall .:ivic Activities and Organizatic Civic Activities: Pomona College, Claremont: Vice -President of the Student Body. Coro Foundation one year Graduate Fellowship. (Represented Coro on East Coast. until 1978). Move from SF to San Rafael in 1957, taught 2 years at Sleepy Hollow School, active in AAUW, staff work on 1960 State Senate election, appointed Presidential Elector 1960. Bob's job with Rheem transferred us to New Jersey, Jan. 1961. Move to N.J. (see below). Return to San Rafael, Spring, 1986 when husband's job transferred us back to Bay Area. Serve on Marin Grand Jury 1989, (served as Foreman Pro Tem), helped form Fed. of S. R. Neighborhoods, work with Fairhills Neighborhood Assoc., help form Coro National Alumni Assoc., Pres. of AAUW (1990-91), appointed to Board of Marin Symphony Assoc. (1991 to current). Serve as Fire Commissioner, 1993 to today. Help develop FireSafe Marin, by-laws, rental space, funding and serve as Pres. and am still on the FSM Board. Work with several neighborhoods, doing wildfire safety training, developing literature, working on Chipper Days (including Loch Lomond, Los Ranchitos, Fairhills). Obtain grant funds ($38,000) from Bureau of Land Management for San Rafael and do 3 more neighborhood wildfire prevention programs: Lincoln -San Rafael Hill, Southern Heights and a portion of Dominican. Have frequently given talks and developed materials for neighborhoods on wildfire safety in neighborhoods and organizations throughout the County. Civic Activities: New Jersey (1961-1986): Elected to City Council 1971-1986, served as Council Presi- dent 1978-1986, resigning the night before the moving van came to return us to San Rafael (had been asked to stay until we finished the budget). Council activities/major projects included: establishing a Recycling Center, Flood Control facilities, a new Sewer Plant, and Railroad Bridge improvements (major problem -- train tracks on a bridge had been moved by a truck passing -and getting stuck -underneath), Senior Center (for 600+), new park the "Commons" (our Bi -Centennial project) etc.. Other community service included V.P. local United Way (received 1981 Citizen of the Year Award), Library Board (1969-71), Board of N.J. Elected Women Officials. Civic Activities: Union County, N.J.: City rep. to Board of Freeholder meetings; elected by County to serve as first Chair of Union County Community Development Block Grant Committee (responsible for developing agreements among 18 cities representing 365,000 people, distributing $8,000,000 to $20,000,000 each year). New Jersey State: Served on the NJ Civil Rights Commission, worked on state committees which devel- oped the rules and regulations for: Green Acres funding, Flood Plain Management, Library funding, Gar- den State Arts Center Commission, and was a representative to the National League of Cities for N.J. Personal, with remuneration: Represented Coro Foundation on East Coast from 1964 to 1978 visiting candidates at various colleges, universities and cities, attending all selection programs throughout the country. Consultant to Danforth Foundation (St. Louis) as they worked with Coro Foundation; Consultant to Federal Home Loan Bank Bd. (this ultimately became Neighborhood Housing Services, and I commuted to D.C. from N.J.. Our main office was (is) in Washington, D.C.) My job was Associate Director, Training and Development, and I worked throughout the country, usually getting to New Jersey on week -ends plus Mondays for City Council meetings. Our major role was to "turn neighborhoods around". My husband'9s job changed in 1986, and we returned to San Rafael! CITY OF SAN RAFAEL APPLICATION TO SERVE AS MEMBER OF SAN RAFAEL FIRE COMMISSION (Board or Commission) NAME: -QF STREET ADDRESS: CITY/STATE/ZIP CODE:0� RESIDENT OF THE CITY OF SAN RAFAEL FOR YEARS PRESENT POSITION:C� j I _r\( 5A5c/ 4i-igl- NAME OF FIRM: BUSINESS ADDRESS: v �ov,y; Cf ,- ,7 �i2i ✓r` �Z( — HOME & BUS. PHONE: E-MAIL ADDRESS (optional): ( EDUCATION: -Z e2 1::- i NO PARTICIPATION IN THE FOLLOWING CIVIC ACTIVITIES: C MEMBER OF FOLLOWING CIVIC ORGANIZATIONS: 3 MY REASONS FOR WANTING TO SERVE ARE: C DATE: J SIGNATURE: Filing Deadline Date: Tues., Plarch 15, 2005 Time: 12 Noon City Clerk's Office, Room 209, City Hall City of San Rafael Application to Serve As Member Of San Rafael Fire Commission Name: Craig K. Murray Street Address: City/State/Zip: San Rafael, CA 94903 Resident of the City of San Rafael for 3+ years, Murray Family in SR since 1869 (135 years) Present Position: Development Project Manager II Name of Firm: Richmond Redevelopment Agency Business Address: 1401 Marina Way South, Richmond, CA 94804 Home & Business Phone: ( Education: Masters in Public Administration, California State U. Long Beach, Bachelors Degree in Sociology at U.C.Berkeley, Certificate in Economic Development Management at U.C. Riverside, SR/WA Intl.Right of Way Assoc. Participation in the Following Civic Activities: Federation of SR Neighborhoods, North San Rafael DART Steering Committee (2004), Recent class of graduates from SR Citizens Police Academy (2003) and SR Fire Disaster Area Response Team (DART) Academy (2003), SR Parks & Rec. Commission (2004). Member of the Following Civic Organizations: Elected to Board of Terra Linda Green Oaks Homeowners Association(2003) served as Secretary. Elected President (2005) IFPTE (Intl. Federation of Prof.& Tech.Eng.), Local 21, RMEA with 90 members of 4200 members in 38 affiliated organizations in the Bay Area. My Reasons For Wanting To Serve Are: T make SR Better Date: March 15, 2005 Signature: ra- . Murray Filing Deadline Date: Tuesday, March 15, 2005,Time: 12 Noon,City Clerk's Office, Rm.209,CityHall C:\Documents and Settings\Craigft Documents\Craig's Files\City of San Rafael FireCom. Appl Mar.2005.doc Craig K. Murray San Rafael, CA 94903 March 15, 2005 Mayor Al Boro & Members of the City Council City of San Rafael P.O. Box 151560 San Rafael, CA 94915-1560 Dear Mr. Mayor & Council Members: It is my pleasure to apply for and to earn an appointment as a Commissioner to the San Rafael Fire Commission. I have been active in City of San Rafael sponsored Civic Activities for the last three years since returning to Marin. My professional background is in local government redevelopment. In other communities, I have been appointed to the City of Loma Linda Historic Commission (oldest CA Mission), acted as Staff Manager of City of Upland's CDBG program to guide members of the Upland Community Block Grant Commission (included special HUD regulation review/funding of a Thermal Imaging Camera for the Upland Fire Department and related Programs), and I have sought/implemented two state funded tree grants and regional bikeway grants for other cities. Presently, I serve as an Alternate to San Rafael's Parks and Recreation Commission. I have participated and graduated from both the San Rafael Citizens Police Academy and the Fire Academy. In Richmond, I serve on the City's Emergency Operations Center team as a department representative and assisted in the operation of a first emergency drill in over ten years. In San Rafael, I am a North San Rafael DART Steering Executive Committee member. Other members of this team include SRFD's PIO and two volunteer trainers currently educating San Rafael citizens in the current offering of the City of San Rafael's DART program. My desire to serve the Fire Commission is to seek enhancement of San Rafael's facilities, programs and services that improve the quality of life. Regar Craig K. u ay C:\Docum n and Settings\Craig\My Documents\Craig's Files\SR city clerk Fire Comm Ltr Mar 05.doc CITY OF SAN RAFAEL APPLICATION TO SERVE AS MEMBER OF SAN RAFAEL FIRE COMMISSION (Board or Commission) NAME: STREET ADDRESS: CITY/STATE/ZIP CODE: RESIDENT OF THE CITY OF SAN RAFAEL FOR PRESENT POSITION: NAME OF FIRM: BUSINESS ADDRESS: HOME & BUS. PHONE: E-MAIL ADDRESS (optional): EDUCATION: PARTICIPATION IN THE FOLLOWING CIVIC ACTIVITIES: MEMBER OF FOLLOWING CIVIC ORGANIZATIONS: MY REASONS FOR WANTING TO SERVE ARE: DATE: YEARS i SIGNATURE: Filing Deadline Date: Tues. , Plarch 15, 2005 Time: 12 Noon City Clerk's Office, Room 209, City Hall CITY OF SAN RAFAEL APPLICATION TO SERVE AS MEMBER OF SAN RAFAEL FIRE COMMISSION (Board or Commission) NAME: �Y 5 I -D. v V r I C� STREET ADDRESS: CITY/STATE/ZIP CODE: �5;CLv a Q'e C9 L4 q 0 1 RESIDENT OF THE CITY OF SAN RAFAEL FOR H YEARS PRESENT POSITION: C Q-T CA D61 nociof -(-)r M ci--U I RV Pfl, SMFMP5 NAME OF FIRM: S-e -P- er)/\D L -ed S cc., v-\ o m-C.l C b4 G 4 of 0 I HOME & BUS. PHONE: E-MAIL ADDRESS (optional): EDUCATION: P1 • USC- Chi Q J f, I I J S Chol Ira m EMTParc-r*ed� c ; Westenx Tns-��)te exT�Ylst ve- LQ 0rig- ` C0J(A11 n1A'1 M P d L4C CL' O n PARTICIPATION IN THE FOLLOWING CIVIC ACTIVITIES: f reslde►�� 0 (ocm n-- r5itl- � CT, h C2 roUp MEMBER OF FOLLOWING CIVIC ORGANIZATIONS: Pq MY REASONS FOR WANTING TO SERVE ARE: Z W'ie •2 4 41;4e seruimo aA.ean exae iovlaI)v,'►V-A-DOrdVEfc,viC 5,PrU� anCd mo W6r� UJi 're v )as 19 ecLrs V,eS ►mom a (A ?1117, t wam - - help rrr&e nAr- dv24 lent' JL01n Y�►� r? JA DATE: MCtACIA- l S, ZOJ5 SIGNATURE• _ Filing Deadline Date: Tues., March 15, 2005 Time: 12 Noon City Clerk's Office, Room 209, City Hall