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HomeMy WebLinkAboutReappoint - R. Hoehn - Palm Springs International Airport CommissionCITY OF PALM DESERT CITY CLERK DEPARTMENT STAFF REPORT REQUEST: APPROVAL OF RECOMMENDATION FOR THE CITY OF PALM SPRINGS CITY COUNCIL TO REAPPOINT ROLF HOEHN AS THE CITY OF PALM DESERT'S REPRESENTATIVE TO THE PALM SPRINGS INTERNATIONAL AIRPORT COMMISSION FOR A THREE-YEAR TERM, JULY 2012 - JUNE 2015 SUBMITTED BY: Rachelle D. Klassen, City Clerk DATE: October 11, 2012 CONTENTS: - Staff Report - September 25, 2012, E-mail from Palm Springs City Clerk's Office - Approved Staff Report from Prior Appointment - August 27, 2009 Recommendation By Minute Motion, recommend that Rolf Hoehn be reappointed by the Palm Springs City Council as the City of Palm Desert's Representative to the Palm Springs International Airport Commission for a three-year term, July 1, 2012, through June 30, 2015. Background Per terms of City of Palm Springs Ordinance No. 1724, the City of Palm Desert is required to nominate a representative from its jurisdiction for selection and final appointment to the Palm Springs International Airport Commission (PSIAC) by the Palm Springs City Council. Mr. Rolf Hoehn has served the Palm Desert in this capacity since March 2008. Staff contacted Mr. Hoehn to inquire of his continued interest in serving, and he is very interested, providing, of course, that the City would like him to do so, noting that he is currently serving as Vice Chair of the PSIAC. As the current Director of Sales for the BNP Paribas Open and the Mercury Insurance Open, and as a former executive of both Aeromexico Airlines and Lufthansa Airlines, he is perfectly qualified for the appointment. Therefore, staff recommends your approval. Staff Report - Recommendation for City of Palm Springs to Reappoint Rolf Hoehn as City of Palm Desert's Representative to the.Palm Springs International Airport Commission October 11, 2012 Page No. 2 Fiscal Analysis There is no fiscal impact to the City with approval of this recommended reappointment. Submitted by: CITY COUNCIL ACTION APPROVED DENIED _ R c elle D. Klassen, MM , City Clerk [VED ca rItrlt Approved: City Manager Attachments (as noted) MEETING DATE AYES: 1 � __. NOES:.4 cam_ ABSENT: -a na L ABSTAIN: VERIFIED BY.- -- Original on File with City Clerk i Office Klassen, Rachelle Subject: FW: Representative to Palm Springs International Airport Commission Attachments: Rolf Hoehn.pdf From: Cindy Berardi fmailto:Cindy. Berardi(5)palmsprings-ca.gov] Sent: Tuesday, September 25, 2012 4:29 PM To: InformationMail Subject: Representative to Palm Springs International Airport Commission Good Afternoon, In reviewing our Board/Commission Roster I noticed Rolf Hoehn's term expired on June 30, 2012. I've attached a copy of the last correspondence we received from your office, when Mr. Hoehn was reappointed. If I can be of further assistance please do not hesitate to contact me. Thank you. Sincerely, Cynthia A. Berardi, CIVIC Deputy City Clerk City of Palm Springs P. 0. Box 2743 Palm Springs, CA 92263 (760) 323-8204 (760) 322-8332 fax Please note: City Hall is open Monday -Thursday 8:00am-6:00pm, and we are closed on Fridays at this time. CITY 01 P01M 0 E � I R T 73-5 IO FRED WARING DRIVE PALM DESERT, CALIFORNIA 9 2 2 60--2 5 7 8 TEL:760 346-o6iI FAX: 760 340-0574 dtyhaU@d.paEm-deserr.ca.us , OFFICE OF THE MAYOR September 2, 2009 James Thompson, CMC, City Clerk City of Palm .Springs Post Office Box 2743 Palm Springs, California 92262-2743 Dear Mr. Thompson: At its regular meeting of August 27, 2009, the Palm Desert City Council, by Minute Motion, recommended Rolf Hoehn be reappointed as the. City of Palm Deserts representative on the Palm Springs International. Airport Commission for a three-year. term, July 1, 2009, through June 30, 2012. Enclosed is -a copy -of the staff report with the City Council action -stamp affixed thereto, including Mr. Hoehn's Committee/Commission Application for your consideration. Please let me know if there are any questions or if we can provideany further information. We look forward to hearing of the confirmation of Mr. Hoehn's reappointment. Sincerely, ✓�d�,2c,T c��,,� ROBERT A. SPIEGEL MAYOR RAS:rg Enclosure (as noted) cc: Rachelle D. Kiassen, City Clerk Grace L. Mendoza, Deputy City Clerk ;,* two EO MEfvto IARI 01 cn co v. -u jT .5 CITY OF PALM DESERT COMMUNITY SERVICES DIVISION CITY CLERK OPERATIONS STAFF REPORT REQUEST: RECOMMENDATION FOR THE CITY OF PALM SPRINGS CITY COUNCIL TO REAPPOINT ROLF HOEHN AS THE CITY OF PALM DESERT'S REPRESENTATIVE TO THE PALM SPRINGS INTERNATIONAL AIRPORT COMMISSION FOR A THREE-YEAR TERM, JULY 2009 - JUNE 2012. SUBMITTED BY: City Clerk on behalf of Mayor Robert A. Spiegel DATE: August 27, 2009 CONTENTS: I. Staff Report IL Application of Rolf Hoehn 111. Letter of Original Appointment from City of Palm Springs and City of Palm Springs Ordinance No. 1724 Recommendation: By Minute Motion, recommend Rolf Hoehn be reappointed as the City of Palm Desert's Representative to the Palm Springs International Airport Commission for a three-yearterm, July 1, 2009, through June 30, 2012. Background: In November 2007, the City of Palm Springs adopted an ordinance amending the manner in which the Cities of Cathedral City, Coachella, Desert Hot Springs, Indian Wells, Indio, La Quinta, Palm Desert, Rancho Mirage, and the Riverside County Board of Supervisors are represented on the Palm Springs International Airport Commission. Commissioners who were in place at the time continued to serve out their terms as appointed by their respective agencies. After that time, the aforementioned agencies would nominate a representative from their jurisdiction for selection and final appointment by the Palm Springs City Council. Mr. Bill Bizzell served as the City of Palm Desert's appointed representative from February 1999 until his passing in 2007. At that time, his three-year term was set to expire June 30, 2009. Subsequently, Palm Desert accepted an application from and recommended Rolf Hoehn to be its representative to the Palm Springs International Airport Commission to fill Mr. Bizzell's vacancy. Mr. Hoehn was recommended on February 14, 2008, and appointed by the City of Palm Springs shortly thereafter. Staff Report - Reappointment to Palm Springs Intemational Airport Commission - August 27, 2009 After Mr. Hoehn inquired earlier this summer, the City Clerk's Office communicated with Palm Springs' City Clerk's Office to ask how the term expiration would be handled. The response given was that if it was the City of Palm Desert's desire, it would be appropriate for the City to forward a recommendation for Mr. Hoehn's reappointment and continued service on the Palm Springs International Airport Commission. It is our understanding that Mr. Hoehn has been representing the City very well and provides valuable input to the Airport Commission. Therefore, approval of the recommendation for reappointment is appropriate. Respectfully submitted, Reviewed and concur: RAS:rdk Attachments (as noted) WOHLMUTH, CITY MANAGER CITY COUNCILACTION APPROVED ✓ t)ENIF,D RECEIVED OTHER MEETING DATE - - AV ES: e u50n fj,e e NOES: Nrne.- ABSENT: UDne- ABSTAIN: VERIFIED BY: DK rU Original on File with City Clerk's Office H. WPdataIWPDOCS1Steh ReportsUeappt hoehn- Ps airport crossn. Wpd 2 COMMITTEE/COMMISSION r"^+ APPLICATION P� Pain, Spf.i6 Sn+C CITY OF PALM DESERT A�rQ- --f- c wZ5.."m 73-510 Fred Waring Drive 92260-2578 R .c� 0 1. Indicate which of the following committees or commissions on which you are most interested in serving. Please mark no more than three and number them in order of your first second and third choices only (#1 for first choice, #2 for second choice, #3 for third choice). Architectural Review Commission Marketing Committee Art In Public Places Commission Parks and Recreation Commission Building Board of Appeals Planning Commission El Paseo Business Association Project Area Committee Historic Preservation Committee Public Safety Commission Housing Commission Rent Review Commission Investment and Finance Committee,pp� G�Ktu ssi �6J Library Promotion Committee 2. Name: +4 o &44t R © t, F Last irs tMid !e --- .s. Residence Address: 1 O CtRc-Lrr-- (� , D. q 2 z-& o �( •-g 3 ?- g t ® Street No. City Zip Code Telephone No. 4. Business Address: 19-2 c>0 tkttA;'5 AV ice, t nt zwp►+3 wg-k-us' , It 22 to 760 •-26X�> --.P4,CF Street No. City Zip Code Telephone No. 5. Education: _ J� S , k KP PJ Ac.W,-rt a, �Z #j x--w 1p()AK L) I vrs � 1 6. Current Occupation:�tQ�o� 7. Job Experience (beginning with present or last position): �: t`� • 506* S ttarc c P `76 (Q�I'Dk e= nn.�. Firm & Address Title Employment Dates � r-RoY.aittc-o /�it{2LtNiS ( KAL -Pf iD ► C�.S e �JIVttIp�S ec8 r ttA z&. Firm & Address Title Employment Dates LUP�-NstasA MQUt4IMS VA OSA; VP WRI 64 ~ 5ek.-IV6 Firm & Address I Title Employment Dates �. Members of. the Planning Commission and Rent Review Commission must be registered voters in Palm Desert. I have been a Palm Desert resident since: ! Rs !� I have been a registered voter in Palm Desert since: l 111q It Local residents who are qualified to comment on my capabilities (preferably not someone connected with the City of Palm Desert): John Marman 72-750 Somera Road, P.D. 92260 760-346-1765 Steve Simon 78-200 Miles Avenue,'i'.1. . 92210 76 10. YOUR PERSONAL STATEMENT OF QUALIFICATIONS (add attachments if necessary): In numemliq Pn4_kifiDnz_dUdng_my airline career I have had executive responsibility for airport operations including marketing and cus Omer Airlines Responsible for Operations at all 14 U.S. airports served by Aeromexico, including ., n rro,Plhoenix, , Chicago, Houston, 19& Yam— A AAA AAA• •. w I.•_ onsible for all operations at 13 U.S. Airports, Including San Francisco, Chicago, Now York, Atlanta,ramr. Kuwait United Arab Emirates Bahrain, Qatar and Oman. pu d Dublin. . Have you ever served on any City committee or commission before? If yes, describe: Palm ese star Cities Uomminee 20014-20ut, This application will remain on file fora period of one year. FOR OFFICIAL USE ONLY Received: _ Date Reaffirmed: L_ C' WON�PP•PM5 PACA4 ` N o�<>• �o �N`P City of Palm Springs Office of the City Clerk 3200 Tahquicz Canyon Way • Palm Springs, California 92262 TEL: (760) 323-8204 - FAX: (760) 322-8332 - TDD: (760) 864-9527 1 Mr. Rolf Hoehn 110 Chelsea Circle Palm Desert, CA 92260 Dear Commissioner Hoehn: March 6, 2008 CONGRATULATIONS . . . on your appointment to the Palm Springs International Airport Commission as the representative from Palm Desert. The City's boards and commissions perform a critical role in the governance of the City and in the relationship between the City Council, City Staff and the citizens in which we serve. I have enclosed a copy of the Palm Springs Municipal Code Chapter 2.16 regarding the powers and duties of the Commission. The Commission meets the second Wednesday of each month at 8:00 A.M. at the Palm Springs International Airport. Tom Nolan, Executive Director of Aviation, is the staff liaison to the Commission, and will be in -touch with further details. Two administrative matters need to be attended to: Pursuant to the City's Conflict of Interest Code, Airport Commissioners are required to file Form 700 Statement of Economic Interests disclosure. I have enclosed Form 700 along with the disclosure categories. Form 700 must be filed within 30 days of your appointment. Loyalty Oath must be administered prior to your attendance and voting on matters before the Commission. The Oath must be administered by a person having authority to administer oaths such as a Notary Public or a City Clerk. I would be more than happy to meet with you prior to your first meeting to administer your Oath. Post Office Box 2743 0 Palm Springs, California 92263-2743 Mr. Rolf Hoehn March 6, 2008 Page 2 Again, congratulations and welcome! Should you have any questions do not hesitate to contact me at (760) 323-8204. Sincerely, CITY OF PALM SPRINGS ;mes Thompson it Clerk Enclosures: PSMC Chapter 2.16 Form 700/Disclosure Categories Loyalty Oath cc: Tom Nolan, Executive Director (without enclosures) Rachelle Klassen, City Clerk, City of Palm Desert (without enclosures) Jean Benson, Mayor, City of Palm Desert (without enclosures) CITY Uf Pfltm BEHRI 73-510 FRED WARING DRIVE PALM DESERT, CALIFORNIA 92260-2578 TEL: 760 346-061 I FAX:760 340-0574 cityha110ci.pa1m-dcsert.ca. us OFFICE OF THE MAYOR February 22, 2008 James Thompson, CIVIC, City Clerk City of Palm Springs 3200 Tahquitz Canyon Way Post Office Box 2743 Palm Springs, California 92262-2743 Dear Mr. Thompson: At its regular meeting of February 14, 2008, the Palm Desert City Council, by Minute Motion, recommended Rolf Hoehn as the City of Palm Desert's representative on the Palm Springs International Airport Commission to be appointed by the Palm Springs City Council to fill the unexpired term of Wiliam Bizzell, which will expire June 30, 2009. Enclosed is a copy of Mr. Hoehn's Committee/Commission Application for your consideration. Please let me know if there are any questions or if we can provide any further information. We look forward to hearing of the confirmation of Mr. Hoehn's appointment. incerely, JE N M. B NSON MA OR JMB:rg Enclosure(as noted) cc: Rachelle D. Klassen, City Clerk Grace L. Mendoza, Deputy City Clerk f.11 PWID M U(MED Putt CITY OF PRIM 0HEPT 73-5 zO FRED WARING DRIVE PALM DESERT, CALIFORNIA 9226o-2578 TEL: 760 346—o6i I FAX: 760 340-0574 ciryhall@ci.palm-deserr.ca.us OFFICE OF THE MAYOR February 22, 2008 Mr. Rolf Hoehn 110 Chelsea Circle Palm Desert, California 92260 Dear Mr. Woehr�� r l It is with great pleasure that I write this letter officially notifying you that, the City Council, at its regular meeting of February 14, 2008, by Minute Motion, recommended you as the City of Palm Desert's representative on the Palm Springs International Airport Commission to be appointed by the Palm Springs City Council to fill the unexpired term of Wiliam Bizzell, which will expire June 30, 2009. On behalf of the City Council, thank you for your willingness to serve your community in this manner. We are confident that your background will meet with the approval of the Palm Springs City Council, which will be contacting you with confirmation. I hope you will feel free to contact me or any member of the City Council if we can ever be of assistance to you. Since`* , JEAN BENSON MAYO JMB:rg cc: Rachelle D. Klassen, City Clerk Grace L. Mendoza, Deputy City Clerk "�^ (tfntD DR �F(�t(FO tDIEP p� P A 1 M City of Palm Springs Office of the City Clerk 3200 Tahquitz Canyon Way • Palm Springs, California 9226Z TEL: (760) 323-8204 • FAX: (760) 322-8332 • TDD: (760) 864-9527 December 18, 2007 VIA FACSIMILE (760) 340-0574 AND U.S. MAIL Rachelle Klassen, CMC, City Clerk City of Palm Desert 73510 Fred Waring Drive Palm Desert, CA 92260-2524 RE: Modifications to the Appointment Process Palm Springs International Airport Commission Dear Rachelle, At its meeting of November 14, 2007, the Palm Springs City Council adopted Ordinance No. 1724, relating to the membership, appointment process and criteria for appointment to the Palm Springs International Airport Commission. Ordinance No. 1724 modified the appointment process, whereby a representative city nominates a member for appointment by the Palm Springs City Council. Such amendment was required for compliance with the City Charter. Based upon input from cities, the City Council modified the ordinance and eliminated the requirement for representative cities to nominate two -members to the Palm Springs City Council for selection and final appointment. Representative cities may provide only one nomination to the Palm Springs City Council for possible interview, ratification and appointment. The nomination process is effective upon the expiration of the term of office for the current representative city. Our records indicate the term for ends June 30 2009 we are sorry to hear of the passing of Commissioner Sizzell City Staff recommends for future nominees, representative cities submit the name of the nominee along with background information to the Palm Springs City Clerk, to place the appointment on the City Council agenda. Additionally, effective December 14, 2007, no person shall be eligible to serve or continue to serve as a member of the Commission who has served as a member of certain airport land use commissions or other airport boards or commissions. City Staff 0 {; r-,4 O. ri ak . r'i=�k't C'A Post Office Box 2743 0 Palm Springs, California 92263-2743 Representative Cities December 18, 2007 Page 2 recommends representative City Clerks refer to the ordinance and screen potential nominees prior to submitting such nominee for final appointment. On behalf of the City Council and staff, we appreciate the contributions of the representative cities to the Palm Springs International Airport Commission; and to that end, look forward to working with you toward its continued success. Please do not hesitate to contact me should you have any questions. Respectfully, CITY OF PALM SPRINGS mes Thompson City Clerk Enclosures: Ordinance No. 1724 copy: David H. Ready, City Manager Thomas Nolan, Executive Director Aviation ORDINANCE NO. 1724 AN ORDINANCE OF THE CiTY OF PALM SPRINGS, ✓ CALIFORNIA, AMENDING SECTION SUBSECTION (f) OF SECTION 2.06.010 AND 2.16.020 OF THE .PALM SPRINGS MUNICIPAL CODE, RELATING TO THE MEMBERSHIP OF THE INTERNATIONAL AIRPORT COMMISSION. The City Council of the City of Palm Springs ordains: SECTION 1. Subsection (f) of Section 2.06.010 of the Palm Springs Municipal Code is amended to read: (f) Any member may be removed from office at any time, with or without cause, by a majority vote of the members of the city council. if a member is absent without advance permission of the board or commission or of the member's appointing authority, from three consecutive regular meetings or from twenty-five percent of the duly scheduled meetings of the board or commission within any fiscal year, the chair of the board or commission shall file a certification with the City Clerk that such absences have occurred, and the member's office shall thereupon automatically become vacant and shall be filled as any other vacancy. SECTION 2. Section 2.16.020 of the Palm Springs Municipal Code is amended to read: 2.16.020 Membership --Creation. (a) There is created in the city an international airport commission, which shall consist of nineteen members. The nineteen members shall be appointed in the following manner: ten members, appointed in accordance with Section 2.04.060 of the Palm Springs Municipal Code; nine members, each appointed by the Palm Springs City Council from candidates nominated by each of the city councils of Cathedral City, Coachella, Desert Hot Springs, Indian Wells, Indio, La Quinta, Palm Desert, and Rancho Mirage, and the board of supervisors of Riverside County. (b) No member of the international airport commission shall serve, as a member of the airport land use commission for Riverside County or any airport board or commission for another airport within Riverside, Imperial, San Diego, or San Bernardino counties while serving as a member of the international airport commission, created pursuant to the provisions of this section. No person shall be eligible to serve or continue to serve as a member of the international airport commission who has served as a member of the airport land use commission for Riverside County or any airport board or commission for another airport within Riverside, Imperial, San Diego, or San Bernardino counties within the twelve month period immediately preceding service as a member of the international airport commission. Ordinance No.1724 Page 2 SECTION 3. The City Clerk shelf notify the appointing or nominating authority of any commissioner who is no longer eligible to serve and advertise and post the vacancy pursuant to City Charter Section 602. SECTION 4. The Mayor shall sign and the City Clerk shall certify to the passage and adoption of this Ordinance and shall cause the same, or the summary thereof, to be published and posted pursuant to the provisions of law and this Ordinance shalt take effect thirty (30) days after passage. APPROVED, PASSED, AND ADOPTED THIS 14T" OF-NOVEMBER��2007: _.__...__.____._... MAYOR ATTEST: Clerk CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss. CITY OF PALM SPRINGS) 1, JAMES THOMPSON, City Clerk of the City of Palm Springs, California, do hereby certify that Ordinance No. 1724 is a full, true, and correct copy, and was introduced at a regular meeting of the Palm Springs City Council on the 17t' of October, 2007, re- introduced at a regular meeting on the 7t' day of November, and adopted at a regular meeting of the City Council held on the 14'" day of November, 2007 by the following vote: AYES: Councilmember Foat, Councilmember McCulloch, Councilmember Mills, Mayor Pro Tern Pougnet, and Mayor Oden. NOES: None. ABSENT: None. ABSTAIN: None. ;es Thompson, City Clerk ay of Paim Springs, California