Item 10B/10C~.
~.
AGENDA ITEM #106/IOC
JANUARY 8, 2007
DRAFT MINUTES
Board Member Review Committee Meeting
December 14, 2006
1. Call to order
The meeting was called to order by Mayor Pro Tem Dezmond Waters at 5:00 pm. Those in
attendance were Mayor Pro Tem Dezmond Waters, City Manager Jim Hanson, Member Glen
"`~ Fisher, Member Casey Quinif, City Clerk Donna Bussey, Community Development Board
Chairman Sam Jacobson (arrived late), Public Works Director Rick Carper, and Community
Development Director Sonya Doerr.
~.
2. Discuss/review possible replacement for Charles Carroll on the Tree Conservation
,~ Board.
A. New Applicants:
1. Ed Raube
Mr. Waters explained that the City Commission did not approve the recommendation from
the Committee to appoint Robert Gray to the Tree Canservation Board, but instead asked
~„ the Committee to consider other applicants on file.
Mr. Waters suggested taking the agenda out of order. The Committee agreed.
3. Discuss/review possible reappointments) and new applicants for the Community
Development Board.
Ms. Bussey and Ms. Doerr reported that Sam Jacobson planned to attend the meeting but
expected to be late. The committee decided to move to the nest item and come back to this
~. after Mr. Jacobson arrives.
4. Discuss draft letter to Board and Committee Members
The Committee referred to the revised draft letter. They discussed the letter and offered further
revisions. City Manager Hanson advised that he would make the final revisions, have Chairman
Waters sign each letter and mail the letters to all board members.
(Mr. Jacobson arrived during the discussion of Item 4)
3. Discuss/review possible reappointments) and new applicants for the Community
Development Board.
A. Expiring terms:
1. Lynn Drysdale
2. David MacInnes
3. Chris Lambertson
B. New Applicants: (previously interviewed by BMRC)
1. Christopher Adams
Draft Minutes of the Board Member Review Committee Meeting on December 14, 2006 Page 1 of 3
~'" 2. Carol Anderson
3. Robert Gray
4. Susan Green
~"' S. Jerome Hixon
6. Janet Lambert
7. Joshua Putterman
""" 8. Ed Raube
9. Paul Sapia
10. Charles Stambaugh
'~" 11. Bob Totter
12. Jeff Turner
AGENDA ITEM #IOB/lOC
JANUARY S, 2007
'~ Sonya Doerr explained that three of the current members, Lynn Drysdale, David Maclnnes, and
Chris Lambertson, whose terms are expiring, aze interested in being reappointed.
Ms. Doerr and Mr. Jacobson gave their evaluation of the current members. The committee
discussed each member's attendance record and contribution to the Community Development
Board.
During discussions, Mr. Hanson presented two articles and the SAVE Atlantic Beach roster to
the Committee. Further discussion ensued regazding possible inappropriate public expressions.
The Committee discussed each of the new applicants for the Community Development Board
which were interviewed previously.
(3A) Motion: Recommend reappointing Lynn Drysdale to the Community
~,,,, Development Board for an additional term.
Moved by Fisher, seconded by Hanson
Motion Carried Unanimously
(3A) Motion: Recommend reappointing Chris Lambertson to the Community
Development Board for an additional term.
Moved by Fisher, seconded by Hanson
Votes:
Aye -Jacobson, Hanson, Fisher
Nay - Quinif, Waters
Motion Carried
~3B) Motion: Recommend appointing Joshua Putterman as a new member to the
Community Development Board.
Moved by Quinif, seconded by Fisher
Motion Carried Unanimously
~'" 2. Discuss/review possible replacement for Charles Carroll on the Tree Conservation
Board.
Draft Minutes of the Board Member Review Committee Meeting on December 14, 2006 Page 2 of 3
AGENDA ITEM #lOB/IOC
s
JANUARY 8, 2007
~w
CITY OF ATLANTIC BEACH
COMMUNITY DEVELOPMENT BOARD
2 year term; 4 consecutive term limit; per Ord. 5-03-42 adopted 7/14/03
~"` Regular meetings are held in the Commission Chambers at 7: 00 pm the third Tuesday of each month
NAME & ADDRESS
Carolyn Woods
303 6th Street
Atlantic Beach, FL 32233
~,,,, Lynn Drysdale
1768 Ocean Grove Drive
Atlantic Beach, FL. 32233
~.
Samuel Jacobson
2359 Seminole Road
Atlantic Beach, FL. 32233
David MacInnes
373 Fifth Street
Atlantic Beach, FL. 32233
~„ David Boyer
2061 Beach Avenue
Atlantic Beach, FL. 32233
Chris Lambertson
7719th Street
Atlantic Beach; FL. X2233
Craig Burkhart
69 W. 9th Street
"' Atlantic Beach, FL.32233
Alan Jensen, City Attorney
935 North Third Street
Jacksonville Beach, FL. 32250
Sonya Doerr, Planning Director
800 Seminole Road
Atlantic Beach, FL. 32233
Bambi Dickinson, Recording Secretary
12487 Arrowleaf Lane
~'" Jacksonville, FL. 32225
EXP. BUSINESS HOME
DATE
12/31/2007 614-5298 241-8973
(2°d term) 247-4174 (fax) woodscaro(a~aol.com
12/31/2006 356-8371, ext.306 249-3154
(2°d term) 356-8285 (fax) lynn.drysdale@jaxlegalaid.org
434-3154 (cell)
12/31/2007 398-1818 246-6169
(3`~ term) 398-7073 (fax) Sam(a~JacobsonWright.com
12/31/2006 339-0074
(2°d term)
246-2787
info@jacksonvillemortgage.com
12/31/2007
(1st term)
12/31/2006 348-2803
(1st term) 241-0146 (fax)
12/31/2007 270-2847
(3'~ term) 571-1741 (cell)
246-2500
246-9960 (fax)
247-5826
247-5805 (fax)
246-4941
davidb1187@aol.com
241-5251
CLB2944@aol.com
AJensenLaw@aol.com
sdoerr@coab.us
220-5518
Bbdickins@netzero.net
..
F: CCity Clerk/ Comm., Bds. & Committees/ CDB Members (10-12-06). doc
AGENDA ITEM #1013/lOC
JANUARY 8, 2007
±wi
CITY OF ATLANTIC BEACH
BOARD / CONIi~iITTEE MEMBER APPLICATION FORM
.. Please check (~) beside each Board or Committee that you are applying to serve on:
(A summary of each board/committee is available on page 2 of this form.)
~. [J~ Code Enforcement Board Community Development Board
Pension Board of Trustees ^ Tree Conservation -Board
^ Cultural Arts and Recreation Advisory Committee
~.
APPLICANT'S NAME: h ~..'tL: I 11/~~e fV W:n
ADDRESS: ~-O~~' ~C.y~lnn~ ~Z.~.
DAYTIME PHONE: ~~`~ -3~~-~a$~ EVENING PHONE: ~1J4 _ 2.~-c~ -LG~~
E-MAIL, ADDRESS: l~a~autTer ~cd'~^'~r-cr~",r~ FAX:
Please provide a brief explanation of your interest or any special qualifications you have in this field and
1
Please explain any employment experience, board/committee experience, and/or community volunteer
rtease return comptetea Corm to
Donna L. Bussey, City Clerk, 800 Seminole Road, Atlantic Beach, FL 32233