Item 3B
AGENDA ITEM #3B
JUNE 28, 2004
~, CITY OF ATLANTIC BEACH
CITY COMMISSIONER MEETING
STAFF REPORT
ITEM: Appointment of two Pension Board Trustee positions vacated by
Edward L. Lipscomb
SUBMITTED BY: Nelson Van Liere, Finance Director
DATE: May 29, 2004
BACKGROUND: In accordance with Section 2-266 of the General Employee
Retirement System Ordinance and Section 2-30~ of the Police
Officer Retirement System Ordinance, two of the five members of
the respective boards must be legal residents of the City and be
appointed by the City Commission. Edward L. Lipscomb has
notified the City that he will no longer be able to fulfill the duties of
the board and has resigned his position due to the travel
requirements of his job. This leaves an opening in both boards to
be filled by appointment by the City Commission.
The City Commission may appoint a separate individual to each
'~" board to replace Mr. Lipscomb or one; to serve on both boards as
he did.
The term of office for members on the General Pension Board is
established as a period of four (4) years and for members on the
~ Police Pension Board, a period of two (2) years. Members are able
to succeed themselves.
BUDGET: There is no Budget Impact with this action.
RECOMMENDATION: That the City Commission appoint one resident of the City of
Atlantic Beach to the Police Officer Pension Boazd for a period of 2
years and one resident to the General Employees Pension Board for
a period of 4 years.
ATTACIIMENTS: 1. Pension Board General Information Summary
~"' 2. General Board Criteria -Sec 2-266 and Sec 2-267, City Code
3. Police Board Criteria -Sec •2-305 and Sec 2-306, City Code
4. Police Board Criteria - Flo~da Statutes 185.05
`~ 5. Applications (2)
REVIEWED BY CITY MANAGER:
~.
AGENDA ITEM #3B
JUNE 28, 2004
CITY OF ATLANTIC BEACH
BOARD MEMBER INFORMATION SHEET
~JAME OF BOARD Pension Board far General Employees
"'DAME OF APPLICANT/MEMBER Richard T. Gawnes
ADDRESS
~•
)AYTIME PHON
E-MAIL ADDRESS
1832 Park Terrace West
246-1 i 20 same
EVENING PHONE
downessr@attbi.com FAX #
Please provide a brief explanation of your interest in this field and your reasons for wishing to be appointed to this
"`~oard.
f am retired, need something to occupy my time and would Pike to volunteer that time wherever it
might be useful City government strikes me as ttte most likely place for me to be of same help,
'~""~ and of all the Atlantic Beach boards that 1 know of, the Pension Board for General Employees
seems to fit my background and experience best.
~ Nty secondary college major was in economics, my fast endeavor after Wartd War ll was in
hotel management which fasted for 17 years followed by two years as a self-employed tax
~. accountant, then 23 years in Florida state government first as a Labor Market Analyst and frnatty
retired as Administrator of t/ital Records.
to addition to my vocational experience, l have handled my own investment portfolio for many
years and advised informally for a number of my family members.
RECEIVED
Please return completed form to
Maureen King, City Clerk, 800 Seminole Road, Atlantic Beach, FL 32233 ~AN 1 6 ~Q~3 ',
OFFICE OF THE CITY CL~
~. Richard Taylor Downes
EDUCATION
~'"' Primary Public Schools
Prep The Moses Brown School
College Brown University
Majors: Biology & Economics
Sigma Chi Fraternity
RESUME
Born July 27, 1923
1928-37
1938 1
BA 1941-42, 1946-49
MILITARY
US Naval Hospital Hosp Apprentice
+*~ 70th US Naval Construction .Battalion PhM3c
PhM2c
PhM2c
!'"~ PhM2c
PhM1 c
FAMILY
,.. Wife Ethel Louise Kennedy
Son Richard Taylor., Jr
Son Stephen Kennedy
~"" Son James Edward II
Grandchildren
Great grandchildren
VOCATIONAL
~,,, Taunton Inn
Poughkeepsie Inn
Schine Queensbury
Schine Hotels, Inc.
Lansberg Hotels
Schine Roney Plaza
~' Delano Hotel
Rolling Green Motor Inn
Warwick Motor Inn
~.
Ramada Inns
Crossway Inn
,~, Self-employed
Brevard Committee of 100
Florida State Employment Service
~* Florida Office of Vital Statistics
July -Dec 42
Jan 43 -Nov 45
Mar -Dec 43
Jan -Aug 44
Sep-Oct 44
Nov 44 -Nov 45
AGENDA ITEM #3B
JUNE 28, 2004
Boston MA
Newton & Boston MA, Providence RI
Providence RI
Providence RI
Newport RI
Mediterranean: North Africa, Sicily
Davisville RI
Camp Parks CA
Pacific: Hawaii, Guam, Iwo Jima,
Saipan, Okinawa, Philippines, Japan
Married August 11, 1944 Providence RI
Born January 5, 1947 Providence RI
Born August 5, 1949 Providence RI
Born September 22, 1954 Poughkeepsie NY
3
4
Management trainee Sep 48 -Jul 52
General Manager Aug 52 -May 58
Sales Promotion May -Dec 58
Sales Promotion Jan 59 -Dec 59
Sales Promotion Jan 60 -Mar 60
General Manager Apr 60 -Dec 60
Sales Promotion Jan 61 -Aug 61
Mgmt Consultant Sep 61 -Mar 62
Mgmt Consultant Apr 62 -Dec 62
Mgmt Consultant Jan 63 -Aug 63
Mgmt Consultant Sep 63 -Apr 64
Tax accountant Sep 63 -Jul 66
Executive Secretary Jan 65 -Jul 66
Labor Market Analyst Aug 66 -Oct 67
Vital Records Administrator Nov 67 -Jut 89
Taunton MA
Poughkeepsie NY
Glens Falls NY
New York NY
Miami Beach FL
Miami Beach FL
Miami Beach FL
Andover MA
Warwick RI
Cocoa Beach FL
Cocoa Beach. FL
Cocoa Beach FL'
Cocoa Beach FL'
Cocoa FL
Jacksonville FL
'some positions held concurrently
ar>r
AGENDA ITEM #3B
JUNE 28, 2004
CITY OF ATLANTIC BEACH
BOARDICOMMITTEE MEMBER INFORMATION SHEET
NAME OF BOARD/COMMITTEE Pension Board of Trustees
,~,,, NAME OF APPLICANTlMEMBER Anne E. Minor
ADDRESS 2248 Oceanforest Drive W., Atlantic Beach 32233-
DAYTIME PHONE 241-8901 EVENING PHONE 241-8901
E-MAIL ADDRESS anneeminora(~,yahoo.com FAX # 241-8911
Please provide a brief explanation of your interest or any special qualifications you have in this
field and your reasons for
wishing to be appointed to this board/committee.
! want to become involved with the City of Atlantic Beach In Mav of 2003 1 returned to Atlantic
Beach after a 10 near absence Though my last residency here lasted only 15 months, I finally
was able to return and consider this to be my home.
For the Pension Board of Trustees 1 can provide assistance based on my many vears_ of
experience in the pension field in both legal and technical positions 1 began my career with the
National Office of the Internal Revenue Service in 1976 Additionally 1 have been Assistant
Genera! Counsel for Sungard Corbel (a pension document firm rn Jacksonville), Assistant
General Counsei /Employee Benefits for Nationwide Insurance General Counsel for my
husband's pension consulting firm in Ohio and for four vears maintained my own pension related
law practice.
If 1 may be of service to the Pension Board please contact me and thank you for your
consideration.
An ,inor
~~ ~
Please return completed form to
Maureen King, City Clerk, 800 Seminole Road, Atlantic Beach, FL 32233