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HomeMy WebLinkAboutCC Bicycle and Pedestrian Advisory Committee 2019 Interviews____________________________________________________________________________________ FOR CITY CLERK ONLY Council Meeting: 01/22/2019 Disposition: Appointed Daniel "DJ" Allison, Kevin Hagerty, Kate Powers and Gerald Belletto to the end of November 2022; Marc Solomon and Phillip Mooney appointed to the end of November 2019; and the alternate unexpired term was left vacant Special Meeting Agenda Item No: 1 Meeting Date: January 22, 2019 TOPIC: BICYCLE AND PEDESTRIAN ADVISORY COMMITTEE INTERVIEWS SUBJECT: INTERVIEW APPLICANTS AND CONSIDER APPOINTMENT S TO FILL FOUR FOUR-YEAR TERMS AND ONE FOUR-YEAR ALTERNATE TERM TO THE END OF NOVEMBER 2022, AND TWO UNEXPIRED FOUR YEAR TERMS TO THE END OF NOVEMBER 2019 ON THE SAN RAFAEL BICYCLE AND PEDESTRIAN ADVISORY COMMITTEE DUE TO THE EXPIRATION OF TERMS OF TIM GILBERT, KATE POWERS, KEVIN HAGERTY, DANIEL “DJ” ALLISON, ALTERNATE MEMBER GERALD BELLETTO AND THE RESIGNATION OF JOAKIM OSTHUS AND AMY BERESFORD RECOMMENDATION: Interview the following applicants and appoint applicants to the Bicycle and Pedestrian Advisory Committee to fill four four-year terms and one alternate four-year term with a term to expire the end of October 2022, and one unexpired four-year term to the end of November. Group 1 Arrive by 5:00 p.m. Group 2 Arrive by 5:20 p.m. Group 3 Arrive by 5:50 p.m. Kevin Hagerty Philip Mooney Marc Solomon Kate Powers Stephen Bingham Erik Wikman Ross Elkins Bernard Samet Gerald Belletto Daniel ‘DJ’ Allison Curt Simon Judith Caldwallader BACKGROUND: At the meeting of September 17, 2018, the City Council called for applications to fill one unexpired four-year term due to the resignation of Joakim Osthus . At the meeting of October 1, 2018, the City Council called for applications to fill four, four-year terms and one alternate four- year on the Bicycle and Pedestrian Advisory Committee due to the expiration of terms of Tim Gilbert, Kate Powers, Kevin Hagerty, Daniel “DJ” Allison and Alternate Member Gerald Belletto. Since then, Amy Beresford submitted her resignation on the Bicycle and Pedestrian Advisory Committee, and due to the high number of applications, staff recommends the interview and appointment be conducted along with the other vacancies. Eighteen (18) applications were received in the City Clerk’s Office by the deadline of Tuesday, October 23, 2018; however, staff SAN RAFAEL CITY COUNCIL STAFF REPORT Department: City Clerk Prepared by: Lindsay Lara, City Clerk City Manager Approval: _____________ SAN RAFAEL CITY COUNCIL AGENDA REPORT / Page: 2 determined that one of the applicants was not a resident of the City of San Rafael, and therefore, ineligible to apply. All incumbents, with the exception of Tim Gilbert, reapplied. Due to the high volume of applications received, a subcommittee of the City Council carried out an initial review of the seventeen applications and selected twelve to be interviewed by the full City Council. COMMUNITY OUTREACH: The call for applications for Bicycle and Pedestrian Advisory Committee was advertised in Snapshot (the City Manager’s e-newsletter), the City website, NextDoor and Facebook social media platforms. FISCAL IMPACT: There is no fiscal impact associated with this item. RECOMMENDED ACTION: Interview applicants and make appointments. ATTACHMENTS 1. Twelve (12) applications Submit Date: Oct 10, 2018 First Name Middle Initial Last Name Email Address Street Address Suite or Apt City State Postal Code Resident of the City of San Rafael for how many years? Primary Phone Alternate Phone Employer Job Title City Of San Rafael, Ca Boards & Commissions Profile Which Boards would you like to apply for? Bicycle & Pedestrian Advisory Committee: Submitted Business Address NA - Retired Interests & Experiences Do you participate in any civic activities? Yes List any civic organizations of which you are a member: Current Vice Chair of City of San Rafael Bicycle and Pedestrian Advisory Committee (BPAC) President, Glenwood Neighborhood Homeowners Association Vice Chair, Marin Coalition Member, Sterring Committee, San Rafael Federation of Neighborhoods Member, Board of Directors, Point San Pedro Road Coalition Member, Citizen's Oversight Committee, Marin Transportation Authority Member, Board of Directors, League of Women Voters of Marin Education: University of California, Berkeley, Bachelor of Sciences Degree in Business Administration Saint Mary College of California, Master of Business Administration Kevin M Hagerty San Rafael CA 94901 29 Years Home: (415) Mobile: (415) Retired Kevin M Hagerty Page 1 of 2 Upload a Resume Why are you interested in serving on a board or commission? I am interested in continuing my role on the BPAC for s second term. Over the last number of years that I have served on the BPAC we have make a lot of progress, most recent;y completing a new Bike and Ped Master Plan fro the City. But there is still work to do. While many members on BPAC are focusing on mostly bicycle issues, my main area of interest is on pedestrian issues. My career experience working as Director of the San Francisco Parking Authority, Manager of Transportation Services at the University of California, Berkeley and as Manager of Customer Access Department at the Bay Area Rapid Transit ( BART) have helped me a lot in being able to analyze transportation related issues brought before BPAC, Describe possible areas in which you may have a conflict of interest with the City: I have no conflicts. Kevin M Hagerty Page 2 of 2 Submit Date: Oct 22, 2018 First Name Middle Initial Last Name Email Address Street Address Suite or Apt City State Postal Code Resident of the City of San Rafael for how many years? Primary Phone Alternate Phone Employer Job Title City Of San Rafael, Ca Boards & Commissions Profile Which Boards would you like to apply for? Bicycle & Pedestrian Advisory Committee: Submitted Business Address N/A Interests & Experiences Do you participate in any civic activities? Current activities include: current board member (past president, 3 years) Marin Conservation League, current nominating chair for Environmental Forum of Marin, current member of Community Development committee for Terra Linda Homeowners Association List any civic organizations of which you are a member: Transportation Authority of Marin Citizen's Oversight and the Sales Tax Renewal Expenditure Committees, San Rafael's General Plan 2040 Steering Committee, current BPAC member Education: BA Environmental Design, CU, Boulder (Colorado) Natural history and field study classes at College of Marin Kate Powers San Rafael CA 94903 13 Home: (415) Mobile: (415) Not currently employed Kate Powers Page 1 of 2 Upload a Resume Why are you interested in serving on a board or commission? I'd like to serve one more term on SR's BPAC to support implementation of priority and other projects that were identified in the recently adopted Bicycle Pedestrian MasterPlan update. I am dedicated to safe, and comfortable, travel through San Rafael by bicycle and on foot. Serving on the BPAC informs my work on TAM's COC and vice versa. I think I add value as a link between the environmental community and the bicycle advocacy community through my BPAC service. Describe possible areas in which you may have a conflict of interest with the City: I have no conflicts of interest that I know of. Kate Powers Page 2 of 2 Submit Date: Sep 18, 2018 First Name Middle Initial Last Name Email Address Street Address Suite or Apt City State Postal Code Resident of the City of San Rafael for how many years? Primary Phone Alternate Phone Employer Job Title City Of San Rafael, Ca Boards & Commissions Profile Which Boards would you like to apply for? ADA Access Advisory Committee: Submitted Bicycle & Pedestrian Advisory Committee: Submitted Business Address n/a Interests & Experiences Do you participate in any civic activities? I participate in public reachout through my interest in Astronomy and investment in professional level equipment. List any civic organizations of which you are a member: Its a nice time to start now that I am retired. Education: ASEE electical engineering Why are you interested in serving on a board or commission? So that I can help by giving back to my community Ross Elkins San Rafael CA 94901 44 years Mobile: (415) Home: (415) retired Electrical/Computer Engineer, Auto shop teacher SRHS ROP, auto mechanic Ross Elkins Page 1 of 2 Upload a Resume Question applies to ADA Access Advisory Committee Please describe your involvement with the disabled community in San Rafael: Ross My brother Dr. Alan Elkins was a paraplegic for many years so I learned a lot thru helping him and dealing with the issues personally. As a former auto mechanic, I met with local shops that specializes in handicapped equipment in order to learn about, install and repair the gear that made my brothers life easier, from wheelchairs to powered chairs, automotive hand controls, ramps, automated doors etc. My brother was a psychiatrist and we talked alot about the pressures, fears, the good and bad of living with a lifechanging incident. Question applies to ADA Access Advisory Committee If selected to serve, what reasonable accommodation requests should the committee facilitator know in order for you to fully participate? n/a Question applies to ADA Access Advisory Committee Do you officially represent an organization, agency, or group with services for people with disabilities? Yes No Question applies to ADA Access Advisory Committee If Yes to the question above, please indicate the name of the group and your position, and attach a letter of reference: n/a Describe possible areas in which you may have a conflict of interest with the City: Cannot think of any. Ross Elkins Page 2 of 2 Submit Date: Oct 08, 2018 First Name Middle Initial Last Name Email Address Street Address Suite or Apt City State Postal Code Resident of the City of San Rafael for how many years? Primary Phone Alternate Phone Employer Job Title City Of San Rafael, Ca Boards & Commissions Profile Which Boards would you like to apply for? Bicycle & Pedestrian Advisory Committee: Submitted Business Address 300 Lakeside Drive, Ste 400 Oakland, CA Interests & Experiences Do you participate in any civic activities? Yes, I am currently the Chair of the Bicycle and Pedestrian Advisory Committee. I also serve as a member on the General Plan 2040 Steering Committee. List any civic organizations of which you are a member: Marin County Bicycle Coalition, Friends of China Camp Education: B.S. Ecology and Systematic Biology California Polytechnic State University, San Luis Obispo Dj Allison San Rafael CA 94901 5 Home: (858) Home: AECOM Project Manager, Environmental Planner Dj Allison Page 1 of 2 Upload a Resume Why are you interested in serving on a board or commission? As a member of the committee for the past 5 years, I feel that my contributions have been meaningful in moving forward the City's goals of creating a safer and more connective bike and pedestrian network. I worked very hard over the past several years to help the City complete its recent Bicycle and Pedestrian Master Plan Update and I am really excited to continue working with the City as you begin to implement aspects of the plan. With upcoming changes to the transit center and SMART, this a critical time to make sure that we 'get it right' in terms of safer bike and ped infrastructure. I think that my history on the committee, experience working with City staff, and willingness to compromise and make practical recommendations is going to be a valuable resource to the City over the next 4-year term. As resident in my 30's and with young kids, I often think my demographic is under-represented on City boards and commissions. I think I bring valuable and often missing perspective to this committee and other civic activities. Describe possible areas in which you may have a conflict of interest with the City: None Dj Allison Page 2 of 2 Submit Date: Sep 26, 2018 First Name Middle Initial Last Name Email Address Street Address Suite or Apt City State Postal Code Resident of the City of San Rafael for how many years? Primary Phone Alternate Phone Employer Job Title City Of San Rafael, Ca Boards & Commissions Profile Which Boards would you like to apply for? Bicycle & Pedestrian Advisory Committee: Submitted Business Address 1801 East Cotati Ave Rohnert Park, CA. 94928 Interests & Experiences Do you participate in any civic activities? Ride Leader for the San Rafael Bike Dawgs High School MTB Team List any civic organizations of which you are a member: Gerstle Park Neighborhood Association Education: Bachelors in Environmental Geology from DePauw University in Greencastle, IN Masters in Geology from University of California - Davis Philip R Mooney San Rafael CA 94901 5 years Home: (219) Home: Sonoma State University Instructional Faculty and SSPII Instructional Technician - Department of Geology Philip R Mooney Page 1 of 2 Upload a Resume Why are you interested in serving on a board or commission? I believe that prioritizing alternative forms of transportation can fundamentally improve a city. I'm a proponent of walkable cities, bicycle friendly infrastructure, and plentiful public transportation options. Well thought out projects that lower the activation energy of choosing to walk or bike will have clear benefits for San Rafael, namely creating a connected, safe, and personable community, reducing car congestion, improving public health, and increasing accessibility for all economic levels. My long term goal is to help create a community where my 2 year old daughter doesn't need to rely on a car to get around! Describe possible areas in which you may have a conflict of interest with the City: None come to mind Philip R Mooney Page 2 of 2 SUMMARY OF QUALIFICATIONS Academic training in geology, experience teaching, and superb people skills. Extensive background in the cycling world as both a professional racer and marketing/communication specialist. PROFESSIONAL EXPERIENCE Instructional Faculty & Technician: Sonoma State University Department of Geology Dec. 2013- Present ● Instructor for introductory undergraduate geology courses, including lectures and labs. ● Lead and co-lead undergraduate level field geology courses consisting of up to 36 students on 5-10 day camping-based field trips in locations throughout the western US and Canada. o Courses include Introduction to Geologic Mapping, Structural Geology, Sedimentology, Paleontology, and Igneous and Metamorphic Petrology. o Coordinate all logistics of field trips including: reservations, transportation, gear, food, and teaching supplies on 8 separate trips totaling 46 days of field work each year. ● Manage Sonoma State Universities thin section laboratory and rock cutting room. Developed the thin section lab protocol and wrote a guide to producing petrographic thin sections. • Manage complete inventory of SSU Department of Geology supplies worth in excess of $1 million. Team Manager: Team Marc Pro Cycling Domestic Elite Road Cycling Team Aug. 2014-Present • Recruited and secured team sponsors to support a road bicycle racing team, with total sponsorship in excess of $300,000. Recruit and manage a 15-rider roster of elite cyclists racing a comprehensive international race schedule. Hire and support staff members for races around the world. • Manage all internal and external team communication. Professional Cyclist: UCI Continental Professional Road Cyclist Jan. 2011- Dec. 2013 Team Raleigh (UK) : Team Jamis-Sutter Home (USA) : Team Jamis-Hagens Berman (USA) ● Full-time professional cyclist on the UCI European Tour (2011) & UCI America Tour (2012, 2013). ● Served in a team management, marketing, and communications role in addition to racing. ● Wrote all official team press releases and external communications which were distributed to an email list of 4,000+, numerous cycling media contacts, a social media following of 5,000+, and prominently displayed on the team website. ACADEMIC TRAINING University of California, Davis, Davis, CA Masters in Geology, 3.94 GPA, Structural Geology, Sedimentary Basin Analysis, and Tectonics DePauw University, Greencastle, IN Bachelor of Arts Degree, 3.77 GPA, Major in Environmental Geosciences, Science Research Fellow OTHER SKILLS AND EXPERIENCE Leadership & Community Service: ● Numerous leadership positions in various cycling organizations including serving as the assistant Coach of the San Rafael Bike Dawgs High School Mountain Bike Team Miscellaneous: • USA Cycling Pro Category XC Mountain Bike Racer, Category 1 Road Bike Racer, and Category 1 Cyclocross Racer • Certified as a NOLS Wilderness First Responder with extensive experience camping and backpacking • PADI certified open water diver Philip R. Mooney San Rafael, CA 94901 Submit Date: Sep 19, 2018 First Name Middle Initial Last Name Email Address Street Address Suite or Apt City State Postal Code Resident of the City of San Rafael for how many years? Primary Phone Alternate Phone Employer Job Title City Of San Rafael, Ca Boards & Commissions Profile Which Boards would you like to apply for? Bicycle & Pedestrian Advisory Committee: Submitted Business Address 353 Hibiscus Way Interests & Experiences Do you participate in any civic activities? As co-director of Sylvia Bingham Fund, work on bicycle safety issues locally and at State level, including work with Marin County Bicycle Coalition, Families for Safe Streets and Ride of Silence. Member of Rapid Response Network of Grassroots Community Coalition of Immigrant and Civil Rights, focused on legal issues. Member Back on the Road Coalition (State legislative advocacy to redress problem of suspended drivers licenses of low-income drivers unable to pay traffic tickets) List any civic organizations of which you are a member: National Lawyers Guild, Social Justice Center of Marin, Marin Peace and Justice Center, Rapid Response Network of Grassroots Community Coalition of Immigrant and Civil Rights, Back on the Road Coalition Education: B.A. Yale, 1964; J.D., Berkeley Law (formerly Boalt Hall), University of California Stephen Bingham San Rafael CA 94903 2000 Home: (415) Mobile: (415) Sylvia Bingham Fund Co-Director Stephen Bingham Page 1 of 2 Upload a Resume Why are you interested in serving on a board or commission? My daughter was killed biking to work in Cleveland at age 22, nine years ago. Ever since, I have become increasingly involved in bike safety issues. I am also concerned that not enough attention is paid to bike safety issues of those who live in poor communities such as the Canal and Marin City. The bike movement has up til now been too white, though that is fortunately changing. Describe possible areas in which you may have a conflict of interest with the City: none Stephen Bingham Page 2 of 2 Resume Stephen Bingham San Rafael, CA 94903 Admitted California State Bar, 1969; U.S. District Ct, Northern District of California, 1970 Education Yale University, B.A. 1964; Berkeley Law (Boalt Hall) (U.C. Berkeley), J.D. 1969 Employment 2009-Present: Co-Director (unpaid), Sylvia Bingham Fund 1990 - 2013: Staff Attorney, Economic Security Unit, Bay Area Legal Aid (formerly San Francisco Neighborhood Legal Assistance Program). -- 1998 to 2013: Director PAES Client Advocacy Project -- 1999 to 2013: Director, Legal Barriers to Employment Project -- 2000 to 2013: Director, CalWORKs Client Advocacy Project 1996 to 2001: part-time Staff Attorney, National Center for Youth Law. 1986 to 1992: Adjunct Instructor, New College School of Law. 1984 to 1990: Associate, Sigman & Lewis (pension litigation firm) 1974 to 1983: documentary film study and production, University of Paris; house painting and apartment renovation 1971: Attorney, Telegraph Avenue Law Collective (general civil, labor practice). 1969-1971: Reginald Heber Smith Community Law Fellow, Berkeley Neighborhood Legal Services. Summer, 1965: Legal Intern, Civil Rights Division, US. Department of Justice. Current Professional Membership and Activity National Lawyers Guild Coleman Advocates for Youth and Children, Board Member and Treasurer Back on the Road Coalition (State legislative advocacy to redress problem of suspended drivers licenses of low-income drivers unable to pay traffic tickets) Rapid Response Network, Grassroots Coalition for Immigrant and Civil Rights Publications "Welfare Reform: Contingent Workers Should Receive Unemployment Compensation Instead," 22 Fordham Urban Law Journal 937 (1995). (co-authored with Luna Yasui): “The Legal Barriers to Employment Project – A New Model,” Clearinghouse Review, May-June 2009 (Rev. Sept. 2018) Submit Date: Sep 22, 2018 First Name Middle Initial Last Name Email Address Street Address Suite or Apt City State Postal Code Resident of the City of San Rafael for how many years? Primary Phone Alternate Phone Employer Job Title City Of San Rafael, Ca Boards & Commissions Profile Which Boards would you like to apply for? Bicycle & Pedestrian Advisory Committee: Submitted Business Address Was Handball, Squash and Cycling Director at the Olympic Club in San Francisco 524 Post Street SF, Ca 94102. From 1987 -2013. Interests & Experiences Do you participate in any civic activities? Cycled in various events over the years. Acutely aware of cycling conditions locally. List any civic organizations of which you are a member: N/A Education: Masters Degree in Biology and also Phys. Education (U. of Michigan) Why are you interested in serving on a board or commission? Any input to improve conditions for cyclists is something I don't want to pass up Bernard J Samet San Rafael CA 94903 30 Mobile: (415) Mobile: (415) Retired Bernard J Samet Page 1 of 2 Upload a Resume Describe possible areas in which you may have a conflict of interest with the City: None Bernard J Samet Page 2 of 2 Submit Date: Sep 18, 2018 First Name Middle Initial Last Name Email Address Street Address Suite or Apt City State Postal Code Resident of the City of San Rafael for how many years? Primary Phone Alternate Phone Employer Job Title City Of San Rafael, Ca Boards & Commissions Profile Which Boards would you like to apply for? Bicycle & Pedestrian Advisory Committee: Submitted Business Address 369B 3rd St #101 San Rafael, CA 94901 Interests & Experiences Do you participate in any civic activities? see Civic Organizations List any civic organizations of which you are a member: Marin Cyclists Marin County Sheriff Mountain Search and Rescue Education: UC Berkeley Why are you interested in serving on a board or commission? Real estate finance background. Think my perspective can help. Active outdoorsman Curt Simon 206 Ross Valley Dr, 101 San Rafael CA 94901 20 Mobile: (415) Home: (415) Retired Curt Simon Page 1 of 2 Upload a Resume Describe possible areas in which you may have a conflict of interest with the City: I don't believe I have any areas of conflict Curt Simon Page 2 of 2 CURT SIMON San Rafael, CA 94901 (cell) (fax) With entrepreneurial experience in real estate construction, commercial and residential finance, and publishing, I have a talent for establishing relationships with leaders and decision makers. I am good at understanding the political logistics of organizations. I am a rapid understudy who flourishes in environments where thinking on one’s feet is critical. I see the big picture and understand the nuances that make or break a deal. EXPERIENCE: IMSS Ltd Interiors 2009-2012 Senior Sales Manager- International hotel casegoods manufacturer. Primary responsibilities included finding, contacting decision maker and closing contracts for major international hotel chain development projects. Digi-Shark Technologies 2007-2009 Partner- Startup digital image search engine company. Responsibilities included initiation and resolution of all customer/user and investment contacts as well as setting up all business structures. iTech Research LLC 1999-2001 Partner- Launched service to publish books and web sites for Information Technology companies. Responsible for developing sales model, implementing strategy, and initiating client contacts. Closed deals with Palm, Oracle, SAP, Sprint, AMD, and Siebel Systems. Montgomery Research 1998-1999 Account Executive- B2B publishing company. Initiated relationships and closed deals with Bank of America and MasterCard. Simon Asociates/Marin Investments 1994 - present Owner. Started and operated a private mortgage brokerage company specializing in both residential and commercial real estate loan originations. Brownstone Investments 1990 - 1994 Senior Partner. Co-founded a real estate sales/brokerage company specializing in commercial real estate sale/leasebacks for publicly traded retail chains, REITS and oil companies. I was responsible for all sales prospecting, lead development, and client relationships. We successfully represented Tammel-Crowe, Heitman Financial and Ashland Oil each in a $10,000,000+ purchase or sale/leaseback as well as being Beacon Oil’s exclusive broker for its intended sale/leaseback of 1000 gas stations before it was acquired, in a hostile takeover, by BP. Post College I was a ski instructor. I traveled extensively, in Europe, South America, the East, the South Pacific. I lived in Europe, and India. I visited Lhasa, Tibet. I worked for a hunting guide in Alaska, and helped make a wilderness experience movie documenting living off the land inside the Arctic Circle. I bought and renovated a classic sailboat, learned seamanship the hard way, taught myself celestial navigation; successfully logged more than 15000 miles using only a sextant; learned boat repair on the high seas as a result of unplanned attendance in hurricane survival school. On my return to land, I began buying and selling residential and commercial property for my own account. INTERESTS/ACTIVITIES: Licensed California Real Estate Broker Bought, sold, built, financed, refinanced, hypothecated and/or managed commercial and residential real estate for my own account and for others’ Four years on the Board of Advisors for Sequoia National Bank Well read and have excellent communications skills-both written and verbal Avid skier, bicyclist and backpacker; enjoy sailing; Sponsorship Chair-Marin Cyclists Team member Marin county Sheriff’s Mountain Search and Rescue EDUCATION: Attended UC Berkeley. Majored in English Submit Date: Sep 22, 2018 First Name Middle Initial Last Name Email Address Street Address Suite or Apt City State Postal Code Resident of the City of San Rafael for how many years? Primary Phone Alternate Phone Employer Job Title City Of San Rafael, Ca Boards & Commissions Profile Which Boards would you like to apply for? Bicycle & Pedestrian Advisory Committee: Submitted Business Address 201 Mission St, Ste 500 SF, CA 94105 Interests & Experiences Do you participate in any civic activities? In the past while living in Sonoma County i have been active in civic engagement including: school board member, chamber board member, Chair of Leadership Santa Rosa, Open Space District Citizens Advisory Committee, and Santa Rosa Junior College adjunct professor. List any civic organizations of which you are a member: None currently. Education: Bachelor of Science, Civil Engineering, Duke University Master of Public Health, Tulane University Why are you interested in serving on a board or commission? I am an avid biker and hiker and see how there could be improvements to the local bike and pedestrian access. Marc Solomon San Rafael CA 94901 3 Mobile: (707) Mobile: (707) Hazen and Sawyer Vice President Marc Solomon Page 1 of 2 Upload a Resume Describe possible areas in which you may have a conflict of interest with the City: No known conflict of interests. Marc Solomon Page 2 of 2 Marc S. Solomon, P.E. MARC SOLOMON 1 Education B.S./Civil Engineering/Duke University/North Carolina M.S./Public Health/ Tulane University/ Louisiana Professional Registrations PE: CA/WA/OR/OH/ PA/LA Water Treatment Plant Operator License Water Distribution System Operator License Board Certified Environment Engineer Diplomat, Water Resource Engineer Value Engineer Certification Memberships Chamber of Commerce, Past Board Member Leadership Santa Rosa Class XIV Leadership Santa Rosa, Past Chair (7 years) Santa Rosa Junior College Adjunct Instructor Sonoma County Agricultural Preservation and Open Space, Past Citizens Advisory Board Water Environment Federation American Academy of Environmental Engineers American Water Works Association WateReuse Association PROFESSIONAL SUMMARY Mr. Solomon brings a strong technical foundation with well- balanced experience in managing engineering, environmental, and surveying staff. His broad technical experience has exposed him to all phases of a project including planning, design, construction, and Operations & Maintenance. As a practicing engineer Mr. Solomon has a very well-rounded technical background in all aspects of infrastructure. This technical experience and his interpersonal skills enhances Marc’s ability to work effectively at all levels inside and outside an organization with elected officials, executives, engineers, regulatory agencies, contractors, civic organizations, and the general public. Marc’s diverse background includes public agency, private sector, and nonprofit experience. This tri-sector experience bolsters his knowledge and credibility and allows him to engage and collaborate across public, private, and community sectors. He brings a unique background in all phases of the engineering industry including CIP preparation, customer service, project management, technical capabilities, financial management, strategic planning, human resources, and overall leadership. Mr. Solomon is known as a collaborator and consensus-builder. Through collaboration he is able to gain the trust of people and therefore lead them in problem solving. As a consensus-builder Marc can bring together diverse opinions and develop a clear vision of the long-term strategies. His roll-up-the-sleeves style and good interpersonal skills allows Marc to develop trust within his teams. Throughout his career Mr. Solomon has a strong record of achieving budget objectives while maintaining strong morale; this is accomplished with a blend of a collegial approach, strong management skills, and setting a clear vision for the organization. Marc brings an energetic and articulate personality. Some of Mr. Solomon’s leadership characteristics and skills include: • Maintains a high level of authenticity and Integrity. • Sets clear goals and maintains accountability. • Clearly communicates a vision. • Inspires and leads by example. • Acts as mentor and coach providing guidance, direction, and encouragement. • Challenges individuals and the team. • Recognizes good work and people. • Helps people see beyond their self-interests and focus on team interests. • Self-awareness, self-discipline, and judicious self- expression. Marc S. Solomon, P.E. MARC SOLOMON 2 EMPLOYMENT HISTORY Hazen and Sawyer, San Francisco Bay Area, CA Feb 2014-Present Position Descriptions • Northern California Manager Accomplishments • Started the northern California operation for Hazen and developed a strong team of professionals serving water and wastewater agencies throughout northern California. • Principal and project manager for multi-discipline, multi-million dollar design and construction CIP projects. • Water, wastewater, and recycled water subject matter expert. • Managing CEQA projects throughout California. • Instituted succession planning as part of all hiring. • Instituted a safety program in light of the majority of work being performed at treatment plants. • Winzler & Kelly/GHD, San Francisco Bay Area, CA Jan 1993-Feb 2014 Position Descriptions (in chronological order) • Engineering and Survey Manager. • San Diego Office Manager responsible for 24 FTEs • Santa Rosa Office Manager responsible for 95 FTEs • Northwest Region Manager responsible for 175 FTEs • Southwest Region Manager responsible for 90 FTEs Accomplishments • Senior project manager, construction manager, and principal for multi -discipline, multi-million dollar design and construction CIP projects. Subject matter expert for wastewater pump stations and pipelines. • Interim City Engineer for the City of Rohnert Park and City of Cotati: prepared CIPs, selected consultants, provided construction management, managed development review, provided permitting, and interacted with elected officials and the public. • Operations manager responsibilities included strategic goal setting; financials; annual budget preparation; recruit, train, coach, and mentor staff; and overall region leadership. • Turned-around the lowest performing region into a top performer with development of a high performing team, improved management process, and established accountability. • Instituted succession planning as part of all hiring. Marc S. Solomon, P.E. MARC SOLOMON 3 • Instituted a safety program in each operation unit. • Conceived, developed, initiated, and led company leadership program entitled “LEADERSHIP Winzler & Kelly”, which gained national recognition for developing talent. The program was developed using the Leadership Santa Rosa (LSR) model after Marc’s 7-years as LSR Chair. • Mentored and coached staff annually; including the training of 8 office managers. • Initiated and led the development and roll-out of a Customer Relations Management program at all levels in the organization. Mr. Solomon has presented numerous seminars on customer service. • Initiated office/region business plan development, quarterly business plan reviews, and forecasting. • Active participant on the Executive Management Team. • Adjunct instructor at Santa Rosa Junior College and guest lecturer at various organizations. • LSR Chair for 7 years. • Initiated Winzler & Kelly’s participation in the PD’s Celebrate Community program. GS Dodson and Associates, Walnut Creek, CA July 1986-Jan 1993 Position Descriptions • Engineering Manager and Senior Project Manager Accomplishments • Developed Capital Improvement Programs (CIP) for numerous agencies and cities. • Project manager and construction manager for CIP projects for Bay Area’s largest water and wastewater agencies as well as other California agencies and cities. • Nationally-recognized wastewater pump station and pipeline subject-matter expert; designed the world’s largest raw wastewater pump station. • Responsible for developing short- and long-term strategic goals for the company. • Managed engineering and CAD staff and created CAD standards. • Developed company Project Management and QA/QC manuals. • Responsible for staff hiring, retention, morale, and mentoring. • Officer of the company and member of the Executive Committee. • Guest lecturer at various organizations including University of California, Berkeley. Submit Date: Sep 26, 2018 First Name Middle Initial Last Name Email Address Street Address Suite or Apt City State Postal Code Resident of the City of San Rafael for how many years? Primary Phone Alternate Phone Employer Job Title City Of San Rafael, Ca Boards & Commissions Profile Which Boards would you like to apply for? Bicycle & Pedestrian Advisory Committee: Submitted Business Address Marin General Hospital Trauma Services 250 Bon Air Rd Room L105 Greenbrae, CA 94904 Interests & Experiences Do you participate in any civic activities? Yes List any civic organizations of which you are a member: President & CEO of Fair Care Project, a start-up non-profit in San Rafael with the goal of bringing healthcare system education and advocacy to those with limited financial needs. (Unpaid) Education: Master of Public Administration with a Healthcare Services Administration Concentration from University of San Francisco. Graduated with global academic honors and was initiated into Pi Alpha Alpha for my honors. Bachelor of the Arts Degree, criminal justice and criminology major from Sonoma State University. Erik D Wikman Apt A San Rafael CA 94901 22 Years, 3 year outside residence until July 1st 2018 Home: (415) Home: (415) Marin General Hospital Trauma Services Specialist Erik D Wikman Page 1 of 2 Upload a Resume Why are you interested in serving on a board or commission? Having worked in healthcare for almost 7 years, 4 of which have been dedicated to the Trauma Service department at Marin General Hospital, I have seen and experienced the outcome of bicycle and pedestrian related traumatic injuries. Having seen this side of the injury spectrum, and the goal of prevention, my experience and knowledge would be of great value to this committee. Describe possible areas in which you may have a conflict of interest with the City: I have no financial conflict of interest with the City of San Rafael to declare at this time. My non-profit does not receive any funding from the city, county, or state. I was an employee with the San Rafael Police Department for approximately 3 years as a police cadet. I left on good terms at the end of the 3 year term. Erik D Wikman Page 2 of 2 Erik Wikman ​www.linkedin.com/in/edwikman Healthcare Analyst and Systems Change Advocate Accomplished healthcare analyst skilled at solving complex challenges. Creative and dynamic leader with proven expertise in driving policy change and program initiatives that lead to increased revenue, enhanced health outcomes and patient satisfaction. Passion for making data-driven systems-level change to help those most in need of services.   Professional Experience Marin General Hospital 2011 to present Trauma Services Specialist; Clinical Laboratory Specialist; Patient Access Representative Major Responsibilities and Achievements: ●Manage the sharing of information to enhance financial compliance, injury prevention efforts, and performance improvement to maintain designation as a Level III Trauma Center.  ●Conduct program evaluation and contractual analysis leading to significant increases in reimbursement from private, commercial and government payers.   ●Analyze claims to accurately report rendered services and ensure that clean claims are submitted to MediCal and MediCare.  ●Collaborate in cross-functional teams throughout hospital and County public health system partners.  ●Communicate findings of complex data analysis and program evaluation in academic-quality reports.  City of San Rafael Police Department Police Cadet 2012-2015 ●Conducted analysis of equipment expenditures leading to significant costs savings.  Education Master of Public Administration; ​University of San Francisco ●Health Services Administration Concentration; Phi Alpha Alpha Academic Honor Society    Bachelor of Arts​; Criminal Justice and Criminology; Sonoma State University Volunteer Leadership ●Fair Care Project​, President. Founding member of nonprofit organization dedicated to innovating healthcare systems through policy advocacy and consumer education programs.  ●Twin Cities Police Department​, Police Explorer. Named Police Explorer of the Year (2011).  ●California Reentry Program​, Inmate Advocate. Assisted inmates with pre-release preparation, including access to MediCal, housing, education and rehabilitation programs.  Certifications ●Certified Professional Medical Auditor, Certified Professional Compliance Officer, Certified Associate in Project Management (completion expected 2018)  ●BLS/First Aid/CPR (American Heath Association); FEMA: ICS100, ICS 100HCB, ICS 325, ICS 700, ISC 800  Submit Date: Oct 18, 2018 First Name Middle Initial Last Name Email Address Street Address Suite or Apt City State Postal Code Resident of the City of San Rafael for how many years? Primary Phone Alternate Phone Employer Job Title City Of San Rafael, Ca Boards & Commissions Profile Which Boards would you like to apply for? Bicycle & Pedestrian Advisory Committee: Submitted Business Address N/A Interests & Experiences Do you participate in any civic activities? Yes List any civic organizations of which you are a member: SSR Planning Commission, 1 term CCAP update BPAC alt. Education: College plus Teach Cred. Why are you interested in serving on a board or commission? I want to continue to be involved in the development of an evolving community. Bike and Ped improvements are crucial to meeting the challenges of climate change. Gerald F Belletto San Rafael CA 94901 44 yrs Home: (415) Mobile: (415) ret. Gerald F Belletto Page 1 of 2 Upload a Resume Describe possible areas in which you may have a conflict of interest with the City: None Gerald F Belletto Page 2 of 2 Submit Date: Sep 26, 2018 First Name Middle Initial Last Name Email Address Street Address Suite or Apt City State Postal Code Resident of the City of San Rafael for how many years? Primary Phone Alternate Phone Employer Job Title City Of San Rafael, Ca Boards & Commissions Profile Which Boards would you like to apply for? Bicycle & Pedestrian Advisory Committee: Submitted Business Address 185 Berry St, St 1600, San Francisco CA 94107 Interests & Experiences Do you participate in any civic activities? I am a frequent volunteer to various nonprofits but have not participated on a gov't board or commission. Most consistent volunteer work was in Colorado where i lived for 25 years prior to the move to CA. Those organizations include Denver Dumb Friends League, Denver Art Museum, Ronald McDonald House, annual Citicorp food drive, Metro volunteers. Was previously volunteering with Extra Food.org in Marin. Participate in volunteer events with my employer List any civic organizations of which you are a member: not currently a member Education: BA Economics ST Lawrence U MBA University of Denver Why are you interested in serving on a board or commission? Looking for an opportunity to make a contribution to my community. Judith Cadwallader San Rafael CA 94903 4 Mobile: (303) Business: (303) Western Union Product Delivery Director Judith Cadwallader Page 1 of 2 Upload a Resume Describe possible areas in which you may have a conflict of interest with the City: None Judith Cadwallader Page 2 of 2 Judith Cadwallader San Rafael, CA 94903 • (303) • MARKETING OPERATIONS Accomplished, results oriented Professional with over 25 years experience in both international and domestic B to C and B to B operations. A solid track record reflecting ability to implement and manage highly effective solutions, optimize delivery operations and achieve performance objectives. Major strengths include process management, analytic and strategic planning, establishing consultative business partnerships –assessing needs, learning objectives and devising strategies that deliver desired results. CORE COMPETENCIES • Operations Management • Business Requirement Definition • Project Management • Test Planning and Execution • People Development • Budgeting/ Forecasting • Resource Planning • Outsource Management • Data Analysis PROFESSIONAL EXPERIENCE Western Union, San Francisco, CA 2010 – Present Director, Product Delivery • Lead global team responsible for insuring that Western Union digital assets including web sites and apps are providing the best customer experience • Responsible for content publishing and localization team supporting 200 websites and mobile apps • Lead the team responsible for analyzing key KPIs, operational reporting, identification and implementation of alerts for early detection of possible performance issues • Other areas of responsibility include UAT, training documentation, product management Epsilon, Lafayette, Colorado 2005 – 2010 Delivery Director • Led delivery team responsible for implementing and managing over ten complex custom email marketing database solutions that support the customers’ campaign management, reporting and analysis needs. Client portfolio includes Financial Services, Telecommunications, Technology and Consumer Product verticals • Participated in client engagements as trusted advisor to improve client results and business processes • Worked closely with clients to identify their requirements and provide technical solutions designed to solve business problems • Managed cross functional teams composed of technical staff, vendors and client personnel • Led scoping, planning, cost estimating and timeline projections for new engagements • Implemented SDLC best practices in support of client business requirement gathering through testing and solution delivery • Led resource planning and administration for both onshore and offshore resources • Managed product development, strategic customer consulting engagements, pre-sales support and training • Managed production support for delivered solutions Qwest Communications, Denver, Colorado 2003 – 2005 Private Line Product Manager • Managed annual revenue plan of $115 million • Led new feature development, pricing, positioning, research and strategy for the Wholesale channel private line product portfolio • Lead proposal development, RFP responses and sales presentations • Developed business requirements for new quoting and ordering system to streamline processes for sales organization Judith Cadwallader Results-focused Operations Professional Page Two Marketing Consultant, Independent 1999 – 2003 Consultant ▪ Clients: Qwest Communications, Embratel, Teletech, Careerbuilder.com, Vectra Bank Colorado and Unisys de Mexico ▪ Project work included management consulting, database marketing strategy, product and systems development, sales and order entry process development, vendor selection, web site development and contact management strategy development MCI Worldcom 1993 – 1999 Held various positions of increasing responsibility based on track record of consistent and measurable contribution to the organization Senior Manager II, Order Coordination Center; Business Markets ▪ Managed customer service center responsible for large business telecommunication service installation delivering over 3,200 new orders per month ▪ Monitored performance, hired and developed staff and managed escalations in a fast paced, high pressure environment ▪ Led center of 110 individuals including managers, supervisors, reps and center support staff Senior Manager, Avantel S.A., Marketing Operations; International Markets ▪ Responsible for management of the marketing database, fulfillment operations, lead delivery, and sales system development for new MCI joint venture in Mexico ▪ Lived and worked in Mexico throughout assignment ▪ Developed and implemented database system of consumer and business prospects integrated with revenue data and contact history to provide predictive segmentation and reporting capabilities ▪ Managed lead delivery and segmentation strategy for telemarketing and direct mail channels achieving 12% market share in the first six months of service ▪ Responsible for customer communication process from creative through delivery including welcome letters, calling cards, pre-paid cards, and bill inserts Senior Manager, Database Strategy; Consumer Markets ▪ Managed list acquisition, marketing database design and development, predictive modeling and data segmentation for the consumer acquisition channel ▪ Set strategy for optimizing sales across multiple channels ▪ Developed segmentation strategy resulting in an $80 million increase in sales revenue during the first year of use ▪ Implemented list acquisition strategy that increased the marketable universe by over 30 million consumers while at the same time reduced cost per record by over 50% ▪ Developed user requirements for MCI’s new data warehouse. The 3 terabyte database included data for predictive modeling, decision support, data visualization and lead generation EDUCATION Master of Business Administration, University of Denver, Denver, CO: Beta Gamma Sigma Bachelor of Arts, St Lawrence University, Canton, NY Lean Six Sigma Certified: Green Belt Certified Scrum Product Owner (CSOP)