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Home My WebLink AboutCC Measure E 2014 InterviewsDepartment: City Clerk red by: Esther Beirne Special Meeting Agenda Item No: La Meeting Date: October 6, 2014 City Manager Approvali� fia-ell t4 SUBJECT: INTERVIEWS OF APPLICANTS AND CONSIDERATION OF APPOINTMENTS TO FILL THREE TWO-YEAR TERMS TO THE END OF NOVEMBER, 2016, AND TWO FOUR- YEAR TERMS TO THE END OF NOVEMBER, 2018, ON THE MEASURE 'E' TRANSACTIONS AND USE TAX (TUT) OVERSIGHT COMMITTEE (CC) jz1*14vaim It is recommended that the City Council Interview the following seven applicants: Name Time of Interview John Erdmann 5:00 1p Gladys Gilliland 5: SUMMARY BACKGROUND: At the City Council meeting of April', 7, 2014, the City Council adopted a resolution establishing the Measure 'E' Transactions and Use Tax (TUT) Oversight Committee and directed staff to commence the application process. Seven applications were received by the extended deadline of September 12, 2014 Initial Terms*. Three Two -Year Terms and Two Four -Year Terms — to be decided by the City Council. Mayor to appoint the initial Chair, Four -Year Terms for all members thereafter, Enclosures: Seven Applications Interviews 10-2014 FOR CITY CLERK ONLY File No.: .2 Council Meeting: IV a I Disposition: 15C141qJh6 7 0. Lawrence "Larry"' Luc,kham 5:20 p, Cyr Miller 5:30,, P. Jacqueline Schmidt 5:40 rp Dosook Shin 5-Zo P. Harry Shin 6-00 P.1 SUMMARY BACKGROUND: At the City Council meeting of April', 7, 2014, the City Council adopted a resolution establishing the Measure 'E' Transactions and Use Tax (TUT) Oversight Committee and directed staff to commence the application process. Seven applications were received by the extended deadline of September 12, 2014 Initial Terms*. Three Two -Year Terms and Two Four -Year Terms — to be decided by the City Council. Mayor to appoint the initial Chair, Four -Year Terms for all members thereafter, Enclosures: Seven Applications Interviews 10-2014 FOR CITY CLERK ONLY File No.: .2 Council Meeting: IV a I Disposition: 15C141qJh6 7 CITY OF SANT RAFAEL APPLICATION TO SERVE AS MEMBER OF SEP - 8 20 MEASURE `E' Time, � Transactions and Use Tax (TUT) Oversight Committee c;1v NAME: ?OMAIVN CITY / STATE / ZIP CODE: .5,4-41 e�17 RESIDENT OF THE CITY OF SAN RAFAEL FOR 9-3, YEARS PRESENT OCCUPATION: r) g FV XIM Q *HOME &BUSINESS PHONE E-MAIL ADDRESS: EDUCATION: PARTIC'U'ATIGATA TAE FOLLOWING CITIC AND COMMUNITY ACTIVITIES / ORGANIZATIONS— MY REASONS FOR WANTING TO SERVE ARE: (add additional sheets as necessary)_ DATE: 9 SIGNATURE: Filing Deadline: Mail or deliver to: City of San Rafael, Dept. of City Clerk Date: Friday, September 12, 2014 City Hall, 14001 Fifth Avenue, Room 209 Time: 5:00 PM P.0, Box 151560 San Rafael, CA 91915 This Information will be kept confidential to the extent permitted bv law M CITY OF SAN RAFAEL Receive(" !] �UTNJAIK*li MEASURE 'E't AUG 1 2 20�14 Transactions and Use Tax (TUT) Oversight COMMittee'rime, City Clerks Offs NAME� City of San Raf . . . .............. HOME ADDRESS: . .......................................................................... ciTy / STATE / ZIP CODE, RESIDENT OF THE CITY OF SAN RAFAEL FOR YEARS M. PRESENTOCCUPATION: A&ULZ-0--d BUSINESS ADDRESS�: PARTICIPATION IN THE FOLLOWING CIVIC AND COMMUNITY ACTIVITIES / ORGANIZATIONS: MY REASONS FOR WANTINGTO SERVE ARE: (add additional shects as necessaryd 12.0 DATE: SIGNATIJRE Filing Deadline: Mail or deliver to: City of San Rafael, Dept. of City Clerk Date; Friday, August 29, 20 14 City Hall, 1400 Fifth, Avenue, Room 209 Time: 5:00 PM P.0, Box 151:560 San Rafael, CA 94915 'chis information will be kept confidential to the extent permitted by law PwIl" P-12 CITY OF SAN RAFAEL APPLICATION TO SERVE AS MEMBER OF MEASURE V Transactions and Use Tax (TUT) Oversight Committee Lawrence "Larry" Luckham NAME; HOME ADDRESS: San Rafael, CA 94901 CITY / STATE / ZIP CODE� RESIDENT OF THE CITY OF SAN RAFAEL FOR 25 + Years YEARS sort of retired PRESENT OCCUPATION: NAME OF BUSINESS: The Luckham Company . . . . ................ . . . ...... .. .. .................................. .. .. . BUSINESS ADDRESS: 1001 Bridgeway, # 201, Sausalito, CA 94965 . . . . . . ............ . .................................... . ...... * HOME & BUSINESS PHONE 0 ...... . . .................. . .................. * E-MAIL ADDRESS: ?J I" � EDUCATION: some college, computer science, no degree - State Fire Marshal training and certification in fire, arson and explosion Investigation - POST training and certification In forensic photography & PC 832 - California Conference of Arson Investigators training and certification In fire, arson & explosion Investigation PARTICIPATION IN THE FOLLOWING CIVIC AND COMMUNITY ACTIVITIES / ORGANIZATIONS: Member- City of San Rafael Fire Commission, past member of Measure "S" Oversight Committee, Critical Facilities Committee, Critical, Facilities Strategy Committee, campaign committees for Measure "S","V, &71 MY REASONS FOR WANTING TO SERVE ARE. (add additional sheets as necessary)I like to work.-) I've been Involved in efforts to Improve San Rafael's public safety facilities as well as to Improve our financial health for many years and I see the current committee as an opportunity to extend that rt . .............. .. . ..... . . . ........ . ... . ... .... . DATE: August 7, '7814 14111"?rMili Filing Deadline: Mail or deliver to: City of San Rafael, Dept. of City Clerk Date: Friday, August 29, 2014 City Hall, 1400 Fifth Avenue, Room 209 Time° 5 00 PM P.O. Box 151560 San Rafael, CA 94915 This information will be kept confidential to the extent permitted by law ISI* HOME ADDRESS: CITY OF SAN RAFAEL Rece APPLICATION TO SERVE AS MEMBER OF AUG 18 20% EAS RE- 'E' Transactions and Use Tax (TUT) Oversight Com mitt Clerk's Officio ,,"/7 , 141 7 1City of San Rafael I RESIDENT OF THE CITY OF SAN RAFAEL FOR 4 9 -,,YEARS PRESENT OCCUPATIQN: . ..... I ff, 3"T T WOU qu M I Tk: M IUM121*31 "I 0101A HOME & BUSINESS PHONE - E-MAIL ADDRESS: EDUCATION: 7 _tlr ........ .... L IQJ PARTICIPATION IN THE FOLLOWING CIVIC: ANL COMMUNITY ACTIVITIES ORGANIZATIONS: MY REASONS FOR WANTING TO SERVE ARE, (add additional shects as nccessary DATE: SIGNATURE: 'Filing Deadline: Mail or nliv& to: City of San Rafael, Dept, of City Clerk Date, Friday, August 29i, 2014 City Haill, 1400 Fifth, Avenue, Roorn 209! 5:00 PM P.O. Boix 151560 San Rafael, CA 94915 This 1"rarmatio" will be kept confidential to Me extent permitted by low CITY OF SAN RAFAEL APPLICATION TO SERVE AS MEMBER OF AUG 2 6 MEASURE KU, Time: Transactions and Use Tax (TUT) Oversight Committee City Clerk's City of San NAME,- ac, A L -le- V, n e - HOME ADDRESS: CITY / STATE / ZIP CODE- gall C/ -V; if 0 RESIDENT OF THE, CITY OF SAN RAFAEL FOR YEARS PRESENT OCCUPATION: Ice1-� 6 C1 ? e-o"Ic tl 0 MON 1T4M HOME & BUSINESS PHONE 0. *E-MAILADDRESS: EDUCAT1W a wq . .. . ....... 100 J 0& r e, d* PARTICIPATION IN THE FOLLOWING Civir ANI) rO M"IIJITVArT[Vi'ripq/ORr.AN117ATir),M'Z- -V\ MY" REASONS FOR WANTING TO SERVE ARE: (add additional sheets as necessary) .. ....... . 4 6 o P s,_L= (A. U I Filing Deadline: Mail orZell, or to- City of Sani, Rafael, Dept. of City Clerk) Date., Friday, August 29, 2014 City Hall, 1400 Fifth Avenue, m 09 Tirne:-�00,�PM P,O. Box 151560 - 6 CA 94915 This information, will be kept confidential to the extent permitted by law 0 C" OF SAN RAFAEL Received MEASURE'E' 2 9 2014 Transactions and Use Tax (TUT) Oversight Comtnitteerime oo City Clerk,'sf NAME: City of'San Ra HOME ADDRESS: ..... . . . . ........... ... CITY / STATE <rTA. LeJ'Ot-a CIA— Ct ((F RESIDENT OF THE CITY OF SAN RAFAEL FOR �,YEARS PRESENT OCCUPATION: 6AA NAME OF BUSINESS: I* HOME & BUSINESS PHONE #: KFAUTURNOW91 I IVA291 �rjpjrs MY REASONS FOR WANTING 1*0 SERVE ARE� (;add additional sheets as necessary),,_, . . .... KA-rft-,14, r lwle— ark[711110M Filing Deadline' I Mail or deliver to,-. City of San Rate,l, Dept. of City Cl'erk Dale: Friday, August 29,,2014 City Hall, 1400 Fifth Avenue, Room 2�091 Time, 5.0PiM Box 1515601 San Rafael, CA 94915 This information will be kept confidential to the extent permitted by law 11 CITY OF SAN RAFAEL APPLICATION TO SERVE AS MEMBER OF RecefVe MEASURE 'El : 2 9 20 Transactions and Use Tax (TUT) Oversight Committee AiU'G 2 9 20 Time., CjtyClerk's HOME, ADDRESS: C'ITY / STATE / ZIP CODE.5q?v\ 0 RESIDENT OFTHE CITY OF SAN RAFAEL FOR YEARS PRESENTOCCUPATION: NAME OF BUSINESS: BUSINESS ADDRES& * HOME & BUSINESS PHONE 0', * E-MAIL ADiDRESSrX P-1 EDUCATION: A. 6k DII: 4 C .26, J, 1, C. I PARTICIPATION IN THE FOLLOWING CIVICAND, COMMUNITY ACTIVITIES / .i;,'ossible Questions for Measure E Oversight Committee Interviews, October 6, 20�14 1. Why are you interested in serving on this committee? IIIIiIIII1iiIII:I1:Ii i 1 1111711111111111 Jill i I Jill 3. What skills, experience and/or perspective wouild you be contributing as a participant on this committee? 4. What is your uniderstanding of the City Council's policy with respect to the spending of the additional %% provided by Measure E (i.e., the portion that I exceeds that provided by Measure S)? S. What do you think are the public's expectations of the City's use of the Measure E funds? VIIIIIII: ;IIII, Ill, iiiiiiiiii liIl�illis�illilli I I I I