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HomeMy WebLinkAboutStaff Report 6678 CITY OF PALO ALTO OFFICE OF THE CITY CLERK May 9, 2016 The Honorable City Council Palo Alto, California Appointment of two Candidates to the Human Relations Commission, two Candidates to the Library Advisory Commission, and Three Candidates to the Utilities Advisory Commission for Terms Ending May 31, 2019 and one Candidate to the Utilities Advisory Commission for one Unexpired Term Ending May 31, 2017 On Monday, May 9, 2016 the Council is scheduled to appoint two Commissioners to the Human Relations Commission, two Commissioners to the Library Advisory Commission, and three Commissioners to the Utilities Advisory Commission for terms ending May 31, 2019 and one Commissioner to the Utilities Advisory Commission for one unexpired term Ending May 31, 2017. Voting will be by paper ballot. Human Relations Commission Vote to appoint 2 three-year terms on the Human Relations Commission (HRC) expiring on May 31, 2019. The first two candidates to receive at least five votes (required) will be appointed. The 2 HRC Candidates are as follows: 1. Jill O’Nan (Incumbent) 2. Greer Stone (Incumbent) On March 21, 2016, the City Clerk’s Office was notified that Tony Putulin withdrew his application for the Human Relations Commission. Library Advisory Commission Vote to appoint 2 three-year terms on the Library Advisory Commission (LAC) expiring on May 31, 2019. The first two candidates to receive at least five votes (required) will be appointed. The 4 LAC Candidates are as follows: 1. Alan Bennett 2. Sheena Chin (Incumbent) 3. Natasha Kachenko 4. Bob Moss (Incumbent) Page 2 Utilities Advisory Commission Vote to appoint 3 three-year terms on the Utilities Advisory Commission (UAC) expiring on May 31, 2019 and 1 term expiring May 31, 2017. The first three candidates to receive at least five votes (required) will be appointed to the terms ending May 31, 2019. Following these appointments, the first candidate to receive at least five votes (required) will be appointed to the unexpired term ending May 31, 2017. The 7 UAC Candidates are as follows: 1. Chris DiBona 2. Lisa Forssell 3. A.C. Johnston 4. Henrik Morkner 5. William Ross 6. Judith Schwartz (Incumbent) 7. Terry Trumbull Copies of all applications are attached. Some applications may be redacted at the request of the applicant. A full set of non-redacted applications will be provided to Council Members directly. ATTACHMENTS:  Attachment A: HRC - O'Nan, Jill (PDF)  Attachment B: HRC - Stone, Greer (PDF)  Attachment C: LAC - Bennett, Alan (PDF)  Attachment D: LAC - Chin, Sheena (PDF)  Attachment E: LAC - Kachenko, Natasha (PDF)  Attachment F: LAC - Moss, Bob (PDF)  Attachment G: UAC - DiBona, Chris (PDF)  Attachment H: UAC - Forssell, Lisa (PDF)  Attachment I: UAC - Johnston, AC (PDF)  Attachment J: UAC - Morkner, Henrik (PDF)  Attachment K: UAC - Ross, William (PDF)  Attachment L: UAC - Schwartz, Judith (PDF)  Attachment M: UAC - Terry A. Trumbull (PDF) Department Head: Beth Minor, City Clerk Page 3 ) CITY OF PALO ALTO BOARD AND COMMISSION INCUMBENT APPLICATION SUBMIT TO: Office of the City Clerk 250 Hamilton Avenue, Palo Alto, CA 94301 (650) 329-2571 Incumbents may use this form to declare their intent to apply for another term in office. BOARD CURRENTLY SERVING ON: Human Relations Commission NAME: O'Nan. Jill Last RESIDENCE First \ ADDRESS: ------------------------------------! s~ Palo Alto, CA 94306 City State Zip HOME PHONE: WORKPHONE: ~s=mn=e~--------~ CELL PHONE: EMAIL: X I am reapplying for the board listed above; please resubmit the most recent application I have on file. I am reapplying for the board listed above; I will update my application and submit it prior to the deadline.* I will NOT reapply for another term at this time. *Blank applications may be found at www.cityofpaloalto.org Signature of Applicant /~ 1 ., ) / ~ .. C:;\· c~-~ .. ' ·~' J 3 "'A~r~8 ::AM lOt. .0 I . \ ) . . . . . ~ ' ............ HUMAN RESOUCES COMMISSION CITY OF PALO ALTO BOARD AND COMMISSION APPLICATION SUBMIT TO: Office of the City Clerk 250 Hamilton Avenue, Palo Alto, CA 94301 (650) 329-2571 Please print or type answers to all questions and place N/ A in those areas that do not apply. Be sure that you fill out the attached supplement and return it with your signed application. NAME: O'Nan Jill ~~~---------------------------------Last First ~SIDENCE /ADDRESS: -------------------------------------Street Palo Alto CA 94306 City State Zip Education: BA Wittenberg University, Springfield, Ohio MA Stanford University JD Stanford University HOME PHONE: WORK PHONE: CELL PHONE: ---------------- EMAIL: List relevant training and e~perienee, certificates oftraining, licenses, or professional registration: · Professional writer and editor with strong communication and collaborative skills. . ' Personal Information Name: Address: Cell Phone: __ Home / __ Office Phone: E-mail: Are you a Palo Alto Resident? __ Yes __ No Do you have any relatives or members of your household who are employed by the City of Palo Alto, who are currently serving on the City Council, or who are Commissioners or Board Members? __ Yes __ No Are you available and committed to complete the term applied for? __ Yes __ No California state law requires appointed board and commission members to file a detailed disclosure of their financial interests, Fair Political Practices Commission, Conflict of Interest, Form 700. Do you have an investment in, or do you serve as an officer or director of, a company doing business in Palo Alto which you believe is likely to; 1) engage in business with the City, 2) provide products or services for City projects, or 3) be affected by decisions of the board or commission you are applying for? __ Yes __ No Excluding your principal residence, do you own real property in Palo Alto? __ Yes __ No How did you Learn about the vacancy on the Human Relations Commission? __ Community Group __ Email from City Clerk __ Palo Alto Weekly __ Daily Post __ City Website __ Flyer Other: ______________________________________________________________________________ List relevant education, training, experience, certificates of training, licenses, or professional registration: Page 1 Human Relations Commission Jill O'Nan 4 I have a Masters degree in East Asian studies as well as a JD from Stanford University. This background makes me sensitive to the needs of Asian immigrants to our community and to the practical requirements of governance. Since the early 1990s, I have worked in Silicon Valley as a freelance writer and editor, specializing in marketing communications. I have also taught writing at the Stanford Graduate School of Business and School of Engineering. Through this professional experience I have developed very strong communication and business skills, which are essential to the work of the Human Relations Commission (HRC). In order to serve as an effective voice for Palo Alto residents, the HRC must be able to understand and articulate the needs of the community, and work collaboratively with City Council and City staff to address those needs. Employment Present or Last Employer: Occupation: Describe your involvement in community activities, volunteer and civic organizations: 1. What is it about the Human Relations Commission that is compatible with your experience and of specific interest to you, and why? Page 2 Human Relations Commission Self-employed Writer and editor For the past six years I have served as a volunteer human relations commissioner. During that time, I have led a number of key projects, including a citywide human needs assessment requested by Council, an RFP process to allocate incremental HSRAP funds, a senior summit to identify service gaps impacting elders, and a new series of community forums sponsored by the HRC. In addition, I have had the pleasure of participating in many of the City's community outreach events. These include the annual May Day parade, the July 4th chili cook-off, World Music Day, and the Our Palo Alto series of community dialogs. Finally I have participated in a number of events hosted or sponsored by local nonprofit agencies, including YCS, PAHC, and DreamCatchers. Two recent highlights for me were serving as a judge for a student film contest sponsored by Digital Leaders, a PAHC youth program, and giving the keynote to a group of YCS campers who had just finished learning about environmental impacts in the Bay Area. As a long-time Palo Alto resident, I have deep roots in this community and I care greatly about its future. For many years I rented an apartment in the Ventura neighborhood and witnessed firsthand the struggles that many of our less affluent residents face. Even after purchasing a small condo in a "better" neighborhood with much wealthier neighbors, I continue to be struck by how many Palo Alto residents struggle with issues such as transportation, nutrition, loneliness, and depression. The HRC plays a major role in working with local agencies that help people of all ages, cultures and income levels overcome these barriers. The HRC also plays a major role in bringing community needs to the attention of Council--and then working with Council and City staff to fill in service gaps where possible. The ability to have this kind of positive impact on Palo Alto residents is what drew me to serve on the HRC in the first place, and it continues to draw me today. 2. Please describe an issue that recently came before the Commission that is of particular interest to you and describe why you are interested in it. If you have never been to a Commission meeting you can view an archive here: LINK. 3. If appointed, what specific goals would you like to see the Human Relations Commission achieve, and why? How would you suggest accomplishing this? Page 3 Human Relations Commission Recently the HRC launched a new learning series called "The Immigrant Experience." As part of this series, immigrants from other countries are invited to share their experience of moving to Palo Alto with the HRC. Two guest speakers from China spoke very poignantly about how isolated they feel in Palo Alto, despite the fact that both speak very good English. Although they have not experienced overt racism, they do not feel welcome outside the Chinese community. Hearing about their experiences made me realize how important it is to reach out to new residents and help them engage with the wider community, not just their own cultural or ethnic group. Two of my colleagues on the HRC, Valerie Stinger and Theresa Chen, are now working with City staff and a representative from Joe Simitian's office to develop a "welcome packet" for new Palo Alto residents. The HRC is also exploring the possibility of sponsoring a diversity day celebration that will bring residents from various backgrounds together so they can share their cultural traditions and learn about other traditions as well. The HRC has a broad charter to ensure all residents have access to the City's many amenities. Within that charter, here are some specific goals I would like the HRC to achieve: Sponsor 3 to 4 community forums a years to provide a safe place where residents can learn about and discuss sensitive topics such as: mental illness, elder abuse, and drug addiction. These events will be organized by teams of commissioners in concert with the Community Services Department. Facilitate collaboration among our local social service providers to address service gaps affecting seniors, the unhoused, low-income youth, and other sometimes marginalized groups. This can be done informally by connecting service providers with complementary interests, or formally by hosting a conference or "summit"-type event. Partner with City staff and other commissions to help plan and implement better services for residents, such as improved shuttle routes and service. This will involve assigning a liaison or forming a subcommittee to work with these outside groups. Continue to support and advocate for agencies that receive HSRAP funding. The HRC can best do that by conducting regular site visits, carefully reviewing agency proposals, working with the City Manager's office to recommend budget increases when appropriate, and alerting Council when urgent needs in the community arise.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           Personallnfonnation Name: Alan Bennett Do you have any relatives or members of your household who are employed by the City gt.falo ~. who. are currently serving on the City Council, or who are Commissioners or Board Members?UYes(!l No Are you available and committed to complete the term applied for@vesCo California state law requires appointed board and commission members to file a detailed disclosure of their financial interests, Fair Political Practices Commission, Conflict of Interest, Form 700. Do you have an investment in, or do you serve as an officer or director of, a company doing business in Palo Alto which you believe is likely to; 1) engage in business with the City, 2) provide products or services for City projects, or 3) be affected by decisions of the board or commission you are applying for-Dte.(!}No Excluding your principal residence, do you own real property in Palo Alto?Oe&(!)No How did you Learn about the vacancy on the Library Advisory Commission? Lbommunity Group §aily Post (ikmail from Ci~ Clerk ity Website Dalo Alto Weekly Flyer Other: ____________________________ _ List relevant education, training, experience, certificates of training, licenses, or professional registration: Courses in Art, Music and History, Osher Lifelong Learning Program, Santa Clara University 2010- Courses in Spanish, Linguistics and History, San Jose State University 2004-2008 Postdoctoral (NSF Fellowship), Cambridge University 1966 Ph.D., Solid State Physics (NSF Fellowship), University of Chicago 1965 MS, Physics, University of Chicago 1963 BA, Physics (Phi Beta Kappa), University of Pennsylvania 1962 Various Business Courses, e.g ., General Electric Management School1974 Stanford High Technology Marketing Course 1983 Page 1 library Advisory Commission Employment Present or Last Employer: Marketing Manager, Livermore National Laboratory 1992-2003 occupation: Vice-President Research,Varian Associates 1984-1991 Describe your involvement in community activities, volunteer and civic organizations: Palo Alto University Rotary/at various times:BoardMember/Co-chairman-lnternational Committee/Website Support Stanford Hospital/ Volunteer Chaplain Science is Elementary/Tutor in Elementary School Classrooms Downtown Streets T eam/Mentor(past) Opportunity Service Center/Lunch Service Volunteer Congregation Kol Emeth/at various times:Education Committee, Board Member. Library Committee · · Catholic Worker House/Elementary School Tutor (past) Nuestra Casa, East Palo Alto/ESL Tutor(past) Osher Lifetime Learning Institute, Santa Clara University/Curriculum Committee 1. What is it about the Library Advisory Commission that is compatible with your experience and of specific interest to you, and why? I am a passionate user of the library. At any time, I have 5 to 10 books out on loan. The University of Chicago book group meets in my house. I really care about libraries and making them relevant to today's reader. As described above( and detailed in my attached resume) my working career was spent as a researcher and R&D manager in industry. Some of my professional experience is directly relevant to the library system. For example, I have been involved in strategic planning for 40 years which will be vital to mapping the Library's future with its new facilities and computer systems. The new computer system is a great baseline but will no doubt require additions/modifications to match evolving local needs. I have many years of experience in actual programming and in managing the development of computer systems. The new buildings are really wonderful, but additions/modifications will no doubt be needed in the future. I have managed a number of construction projects during my working career. Finally, and perhaps most importantly, the success of the R&D that I managed was measured by how well it met our customers' needs. And meeting user expectations must be a central element in our library's success. I was actually responsible for the 12,000 volume corporate library while at Varian Associates and very active in the revitalization of a local synagogue's library. My involvement in a number of community groups, e.g., Rotary, the homeless community, the Hispanic community might also be useful. Page2 Library Advisory Commission a 4. library Advisory Commission Members work with the documents listed below. If you have experience with any of these documents, please describe that experience. Experience with these documents is not required for selection. Library Service Model Analysis and Recommendations LINK library Technology Plan LINK In preparation for this application , I have read both documents and am generally familiar with their contents. Consent to Publish Personal Information on the Citv of Palo Alto Website California Government Code Section 6254.21 states, in part, "No state or local agency shall post the home address or telephone number of any elected or appointed official on the Internet without first obtaining the written permission of that individual." The full code is attached. This consent form will not be redacted and will be attached to the Application and posted to the City's website. The full code can be read here: LINK Read the code, and check only ONE option below: @ I give permission for the City of Palo Alto to post to the City's website the attached Board and Commission Application intact. I have read and understand my rights under Government Code Section 6254.21 . I may revoke this permission at any time by providing written notice to the Palo Alto City Clerk. OR Q I request that the City of Palo Alto redact my home address. phone numbers, and email address from the attached Board and Commission Application prior to posting to the City's website. I am providing the following alternate information and request that they use the following contact information instead. Address: Cell Phone: QHome I 0 Office Phone: E-mail: Page4 Library Advisory Commission                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         Employment Present or Last Employer: Occupation: Describe your involvement in community activities, volunteer and civic organizations: 1. What is it about the Library Advisory Commission that is compatible with your experience and of specific interest to you, and why? Page 2 Library Advisory Commission                                                                                                                                                         DocuSign Envelope ID: 21689B17-CB61-44F2-9ACB-CBF72574B677 2. Please describe an issue that recently came before the Commission that is of particular interest to you and describe why you are interested in it. If you have never been to a Commission meeting you can view an archive here:LINK. 3. If appointed, what specific goals would you like to see the Library Advisory Commission achieve, and why? How would you suggest accomplishing this? Page 3 Library Advisory Commission                                                                 DocuSign Envelope ID: 21689B17-CB61-44F2-9ACB-CBF72574B677 .l ) 2. Please describe an issue that recently came before the Commission that is of particular interest to you and describe why you are interested in it. If you have never been to a Commission meeting you can view an archive here: LINK. L\15/{.f!Jty V)?JT.s) Nv11f?t:f( ~ p 1Tcl'1.> cJ-Jt7cfrcJJ 6tJG £'~ J3JIIrJ 1}-.v.; )-p w 1}-jJJ 5CtfM Tv 1313' CJ11J#If-lt11/-L,JJ3f(trrKJf75_ IT 15 Ct,tFtJ4 1Jj1-1 !,;" f$ ~II( J 1)-11 tf {\):; '1 N (}-If I 114-L-I [5/? /}"/? le" 5 ~ )3.f, t rYT 2: 13 t/l Wif M f/ 5T (r))JII5T L,JBifl}f(f O(tYI(IfTJtJ.o/5 TP I)-.PPtrF.55 NPW '-'1/3~/J-/tY Fufl/c Tf viVS frN'P vf'orve IJ TN~~ 17-1/tf cJ-flf,V;:,;,.vJ.--Ovr( L-J Btr/J-/.fle:s (tPPC/-JI( To N~tvt! /TP)v$'TtT!J ~--vcrt.t.-I)-AlP 5f'f?J/t!' TJ-!t/ Ct}f11ft1Vf1/lT~ Bvl wE MV5T 5T!TJ fTcT,Vo'-'Y /AIIIvL veP wJTJ-f 1}-vJI PI/Ttlrte ttJiJLVTIPiliJ op '-JJ3«f)-rxj FtJA/crJ/Jf//.s IJ-~P o~c4/JrJo¥J- 3. If appointed, what specific goals would you like. to see the Library Advisory Commission achieve, and why? How would you suggest accomplishing this? Cvvf~t/fllf 'W~ifklr/f /tviTH C1!1/'111/lt17'1 ITIVP >'1/JFF TO lft:li/' U/' w/TI-1 1)-1/y ~HtriV.~IIV/-NIJ"e'b.J 1=11r /..,J$~tNry 5~.,:t'(IJ1tl?'.>:!l 1111/P wvl(k w/T)j .5:TIJ-Fp Tt/ ~ FJ-JJ~Fy )}-'/1?'1"1.-Ct~t~~111111Jtf-IM""{(otiJA// Hv•·' I 1-., Wlft.-(, 'THt rvBt-Jc J.s .5e'~ V/1)) ~ t1~ /S5llrf.S 1)-f(e' I )),JN7/ F/17.1> TliiJ-T Mtry IVtt?'/J CPVIJ/C/J-~< itGTirJIII) .§'llclf /f5 Mvftt: >7'/Tf~F Tv IMCI(tTO..ft? Olt,:tPr/J-rJ;vt,_, ifvv/?.s tJif M.Jiflf FVAIJ> J r-.J IV? -•!( 11 Jt/--Jty J)tlPJ/fiV Dt7P &J !51(&vry M~rorq;I).;L-$ .Stl fYJJL~ 'To r:::vt-(..,)w s ~ r b V!J-L,v ()-Tt:r Tr-1 t1 J S ..f v{? _s 11-f./ p f!~ f?' .5' .,., . 17 v wr r J--J t;r fo7 LO tV 1--lA/ J T H s, /., (/ T J 0 IV .5 T, Til IX v r' ~ C (} rJ 11/ c);_ Page3 Library Advisory Commission DocuSgn Enveope 10: F47625B6 52F6 4CAB 8564 D01265BA2583 Personal Information Name: Christopher J DiBona Address: Cell Phone: 0 Home t181ottice Phone: E-mail: Are you a Palo Alto Resident?~YesONo Do you have any relatives or members of your household who are employed by the City ~ala~. who are currently serving on the City Council, or who are Commissioners or Board Members?LJYesl2SjNo Are you available and committed to complete the term applied for?I8]Yes0No California state law requires appointed board and commission members to file a detailed disclosure of their financial interests, Fair Political Practices Commission, Conflict of Interest, Form 700. Do you have an investment in, or do you serve as an officer or director of, a company doing business in Palo Alto which you believe is likely to; 1) engage in business with the City, 2) provide products or services for City projects, or 3) be affected by decisions of the board or commission you are applying for?f81Yes0No Excluding your principal residence, do you own real property in Palo Alto?0Yes(8]No How did you Learn about the vacancy on the Utilities Advisory Commission? Ocommunity Group Ooaily Post ~Email from City Clerk Deity Website D Palo Alto Weekly. D Flyer Other:--------------------~------------------------------------------ List relevant education, training, experience, certificates of training, licenses, or professional registration: Masters, Software Engineering (CMU) Bachelors, CS (George Mason) . ~· .... . . . Page 1 DocuSgn Enveope 10: F47625B6 52F6 4CAB 8564 D01265BA2583 Employment Present or Last Employer: Google Occupation: Director , Eng. Open Source. Describe your involvement in community activities, volunteer and civic organizations: I am an appointee to the US Commerce Departments Data Access Commission. I have helped in the formation of Code for America, Make Magazine, Maker Faire and others. I was on the board of the open source initiative, and have regularly been part of endless software and hardware standards bodies and meetings, including acm, ieee, ITU, etc ... 1. What is it about the Utilities Advisory Commission that is compatible with your experience and of specific interest to you, and why? I would like to have a hand in helping plan the future of water, data, power and trash for the city I call home. I'm especially interested in waste water cleanliness and reuse, and in mitigation the palo alto super fund sites. I would love to help continue Palo Alto's path to becoming an intensely ecologically friendly city. Page 2 · DocuSgn Enveope 10: F47625B6 52F6 4CAB 8564 D01265BA2583 2. Please describe an issue that recently came before the Commission that is of particular interest to you and describe why you are interested in it. If you have never been to a Commission meeting you can view an archive here: Ll NK. Utility bill inserts and even the bills themselves represent a wasteful use of paper and postage, we should give the residents an option to recieve the bills via email. The discussion of solar via the central valley vs in palo alto was also very revealing in how the city thinks of transmission quality and losses therein. The discussions with Google and AT&t were interesting , and while I'd need to recuse myself from discussions around Google, I am definately interested in helping with the fiber question in palo alto. The undergrounding of power was also keenly interesting, as we had been considering a panel upgrade in our residence and it was cost prohibitive to update to 400amp service, which led me to wonder what could be done to help people in that situation, if indeed it was worthwhile to do so. 3. If appointed, what specific goals would you like to see the Utilities Advisory Commission achieve, and why? How would you suggest accomplishing this? Sober, reasoned review of our practices as a city wrt power allocation as we experience both commercial and residential growth in consumption. Can we incentivize more residential solar to offset increased consumption due to the adoption of EVs? Similarly, are we using our wastewater most effectively? Concrete production is a large consumer of water, have we considered a way of getting our grey/treated wastewater into the concrete and other large water consumers hands? Etc .. I would love to see how the fiber sausage is made and help , even in the absence of working with AT&T or Google, ensure that palo alto can control its data destiny much in the same way the palo alto power authority has. . ...... . . . Page 3 DocuSgn Enveope 10: F47625B6 52F6 4CAB 8564 D01265BA2583 4. Utilities Advisory Commission Members work with the documents listed below. If you have experience with any of these documents, please describe that experience. Experience with these documents is not required for selection. The Utilities Strategic Plan LINK The Long Term Electric Acquisition Plan LINK The Gas Utility Long-term Plan LINK Urban Water Management Plan LINK Ten-Year Electric Energy Efficiency Plan and Ten-Year Natural Gas Energy Efficiency Plan LINK Utilities Quarterly Update for the most recently reported quarter LINK Consent to Publish Personal Information on the City of Palo Alto Website California Government Code Section 6254.21 states, in part, "No state or local agency shall post the home address or telephone number of any elected or appointed official on the Internet without first obtaining the written permission of that individual." The full code is attached. This consent form will not be redacted and will be attached to the Application and posted to the City's website. The full code can be read here: LINK Read the code, and check only ONE option below: JEL I give permission for the City of Palo Alto to post to the City's website the attached Board and Commission Application intact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any time by providing written notice to the Palo Alto City Clerk. ~) ~r:quest that the City of Palo Alto redact my home address, phone numbers, and email address l ~ from the attached Board and Commission Application prior to posting to the City's website. I am providing the following alternate information and request that they use the following contact information instead. Address: 1050 N California Ave, Palo Alto, Ca 94303 Cell Phone: 0 Home /Ootfice Phone: E-mail: chris@dibona.com Date: 2/23/2016 2/24/2016 Page 4 Personal Information Name: Address: Cell Phone: __Home / __Office Phone: E-mail: Are you a Palo Alto Resident? __ Yes __ No Do you have any relatives or members of your household who are employed by the City of Palo Alto, who are currently serving on the City Council, or who are Commissioners or Board Members? __ Yes __ No Are you available and committed to complete the term applied for?__ Yes __ No California state law requires appointed board and commission members to file a detailed disclosure of their financial interests, Fair Political Practices Commission, Conflict of Interest, Form 700. Do you have an investment in, or do you serve as an officer or director of, a company doing business in Palo Alto which you believe is likely to; 1) engage in business with the City, 2) provide products or services for City projects, or 3) be affected by decisions of the board or commission you are applying for? __ Yes __ No Excluding your principal residence, do you own real property in Palo Alto?__ Yes __ No How did you Learn about the vacancy on the Utilities Advisory Commission? __ Community Group __ Email from City Clerk __ Palo Alto Weekly __ Daily Post __ City Website __ Flyer Other: ______________________________________________________________________________ List relevant education, training, experience, certificates of training, licenses, or professional registration: Page 1 Utility Advisory Commission                                                                                                                           DocuSign Envelope ID: B5130B6F-5E60-4AF5-B6B7-4E2F678E5EE3 Employment Present or Last Employer: Occupation: Describe your involvement in community activities, volunteer and civic organizations: 1. What is it about the Utilities Advisory Commission that is compatible with your experience and of specific interest to you, and why? Page 2 Utility Advisory Commission                                                                                                                                                                                                                  DocuSign Envelope ID: B5130B6F-5E60-4AF5-B6B7-4E2F678E5EE3 2. Please describe an issue that recently came before the Commission that is of particular interest to you and describe why you are interested in it. If you have never been to a Commission meeting you can view an archive here:LINK. 3. If appointed, what specific goals would you like to see the Utilities Advisory Commission achieve, and why? How would you suggest accomplishing this? Page 3 Utility Advisory Commission                                                                                                                                                                                                                                                                                                                                     DocuSign Envelope ID: B5130B6F-5E60-4AF5-B6B7-4E2F678E5EE3 4. Utilities Advisory Commission Members work with the documents listed below. If you have experience with any of these documents, please describe that experience. Experience with these documents is not required for selection. The Utilities Strategic Plan LINK The Long Term Electric Acquisition Plan LINK The Gas Utility Long-term Plan LINK Urban Water Management Plan LINK Ten-Year Electric Energy Efficiency Plan and Ten-Year Natural Gas Energy Efficiency Plan LINK Utilities Quarterly Update for the most recently reported quarter LINK Consent to Publish Personal Information on the City of Palo Alto Website California Government Code Section 6254.21 states, in part, “No state or local agency shall post the home address or telephone number of any elected or appointed official on the Internet without first obtaining the written permission of that individual.” The full code is attached. This consent form will not be redacted and will be attached to the Application and posted to the City’s website. The full code can be read here: LINK Read the code, and check only ONE option below: I give permission for the City of Palo Alto to post to the City’s website the attached Board and Commission Application intact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any time by providing written notice to the Palo Alto City Clerk. OR I request that the City of Palo Alto redact my home address, phone numbers, and email address from the attached Board and Commission Application prior to posting to the City’s website. I am providing the following alternate information and request that they use the following contact information instead. Address: Cell Phone: __Home / __Office Phone: E-mail: Signature: ________________________________________________________ Date: _____________ Page 4 Utility Advisory Commission                                DocuSign Envelope ID: B5130B6F-5E60-4AF5-B6B7-4E2F678E5EE3     Personal Information Name: A.C. Johnston Address: 325 Channing Ave. Apt 301, Palo Alto, CA 94301 Cell Phone: 650.823.5561 Home /_x_ Office Phone: 650.813.5610 E-mail: acjohnston@mofo. com Are you a Palo Alto Resident? _x_ Yes _ No Do you have any relatives or members of your household who are employed by the City of Palo Alto, who are currently serving on the City Council, or who are Commissioners or Board Members?_ Yes _x_ No Are you available and committed to complete the term applied for? _x_ Yes_ No California state law requires appointed board and commission members to file a detailed disclosure of their financial interests, Fair Political Practices Commission, Conflict of Interest, Form 700. Do you have an investment in, or do you serve as an officer or director of, a company doing business in Palo Alto which you believe is likely to; 1) engage in business with the City, 2) provide products or services for City projects, or 3) be affected by decisions of the board or commission you are applying for? _x_ Yes_ No (I believe my 401-K plan holds minor amounts of shares in a number of technology companies including AT&T and Google) Excluding your principal residence, do you own real property in Palo Alto? _Yes _x_ No How did you Learn about the vacancy on the Utilities Advisory Commission? _ Community Group _ Email from City Clerk _ Palo Alto Weekly _Daily Post _x_ City Website _Flyer Other: City Council Meetin;:,_ ________ _ List relevant education, training, experience, certificates of training, licenses, or professional registration: I graduated from Yale College in 1968 with a B.A. I graduated from Harvard Law School in 1975 with a JD. From 1969-1972, I served in the U.S. Navy as an officer aboard a diesel-electric submarine. I served variously as the Communications Officer, Sonar Officer, Operations Officer, and Engineer becoming very familiar with the electronic, electrical and mechanical systems on board. I also qualified as Officer of the Deck and was awarded the Navy Achievement Medal for the work of the Engineering department during a 4 month deployment. From 1975 to the present, I was an associate and later a partner with the law firm of Morrison & Foerster LLP. I was the founder and served as managing partner of the firm's Washington DC and Palo Alto offices and served as co-head of the firm's Intellectual Property Litigation group. My practice has been largely focused on complex commercial litigation, particularly patent infringement and trade secret litigation, for electronics, laser diode, and semiconductor companies. I have also represented alternative energy producers, particularly co-generation facilities and wind farms, in negotiating power purchase agreements with utilities and in regulatory proceedings before the California PUC. Page 1 Utility Advisory Commission     Employment Present or Last Employer: Morrison & Foerster LLP Occupation: Lawyer Describe your involvement in community activities, volunteer and civic organizations: I am currently serving on the Sustainability/Ciimate Action Plan advisory board working on the draft S/CAP for the City of Palo Alto. I was on the initial board of directors of the Silicon Valley Campaign for Legal Services which was started in the mid-1990s to raise the level of contributions to legal services organizations in Santa Clara and San Mateo counties. Since the mid-1990s I have served as a volunteer mediator in Santa Clara County Superior Court mediating commercial disputes. I am currently on the board of directors of the homeowners' association of the condominium in which we live in Palo Alto. I have served as Vice President and Treasurer. 1. What is it about the Utilities Advisory Commission that is compatible with your experience and of specific interest to you, and why? From my experience representing alternative energy producers, negotiating Power Purchase Agreements, and working on the S/CAP, I am very interested in and familiar with the issues around the City of Palo Alto Utilities' role in helping to reduce the City's carbon footprint and with integrating alternative energy production, including locally produced renewable energy, into the City's energy supply resources. I am also very interested in the proposals being considered for bringing fiber-to-the-premises in Palo Alto. From my experience representing electronics and laser diode companies in IP litigation, I am somewhat familiar with fiber optic technologies and very familiar with negotiating and analyzing complex commercial contracts between technology companies. Page2 Utility Advisory Commission     2. Please describe an issue that recently came before the Commission that is of particular interest to you and describe why you are interested in it. If you have never been to a Commission meeting you can view an archive here: LINK. As noted above, I am very interested in exploring how, in practical terms, CPAU can contribute to the City's S/CAP goals. Improving energy efficiency, electrification of water and space heating and adoption of electric vehicles are three major suggestions for reduction of the City's carbon footprint. These are important steps toward and important goal. I am interested in working to accomplish those steps in cost- effective ways recognizing that CPAU also has a major investment in natural gas delivery infrastructure. 3. If appointed, what specific goals would you like to see the Utilities Advisory Commission achieve, and why? How would you suggest accomplishing this? As noted, one goal would be for the CPAU to effectively contribute to the City's overall S/CAP goals. think reducing greenhouse gases contributing to climate change is highly important and that Palo Alto should be a leader in this field. The UAC should work with CPAU staff to think creatively about practical and effective ways to decrease reliance on non-renewable energy in Palo Alto. This could include, for example, providing more information to CPAU customers for replacing natural gas heating with cost- effective electric heating systems, including specific recommendations for replacement systems. This information must be readily available to customers so that, when a water heater goes out, a customer already knows what alternative systems are available and who can install them. The CPAU should also look at the effectiveness of incentives to encourage replacement of non-electric heating systems even before the end of their natural lives. Another goal would be for Palo Alto to reach an agreement with a third party broadband provider that will make fiber to the premises available to residents and small businesses and also provide the option for CPAU to expand its dark fiber services in the future. Higher speed internet capabilities provide many benefits including increased productivity for users and potentially allowing more citizens to work from home reducing car trips through the city. The UAC should work with Staff and the Citizens Advisory Committee to promptly evaluate and refine proposals and thus to speed recommendation to the City Council of the best alternative so that the project can be completed as expeditiously as possible. Page3 Utility Advisory Commission     4. Utilities Advisory Commission Members work with the documents listed below. If you have experience with any of these documents, please describe that experience. Experience with these documents is not required for selection. The Utilities Strategic Plan LINK The Long Term Electric Acquisition Plan LINK The Gas Utility Long-term Plan LINK Urban Water Management Plan LINK Ten-Year Electric Energy Efficiency Plan and Ten-Year Natural Gas Energy Efficiency Plan LINK Utilities Quarterly Update for the most recently reported quarter LINK I do not have past experience with these documents. Consent to Publish Personal Information on the City of Palo Alto Website California Government Code Section 6254.21 states, in part, "No state or local agency shall post the home address or telephone number of any elected or appointed official on the Internet without first obtaining the written permission of that individual.u The full code is attached. This consent form will not be redacted and will be attached to the Application and posted to the City's website. The full code can be read here: LINK Read the code, and check only ONE option below: _x_ I give permission for the City of Palo Alto to post to the City's website the attached Board and Commission Application intact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any time by providing written notice to the Palo Alto City Clerk. OR I request that the City of Palo Alto redact my home address, phone numbers, and email address from the attached Board and Commission Application prior to posting to the City's website. I am providing the following alternate information and request that they use the following contact information instead. Address: Cell Phone: Home I Office Phone: E-mail: lnDocuSigned by: Signature: L~c~~o~~st~V\-Date: March 23, 2016 Page4 Utility Advisory Commission /,c' •:t ~/'! Personal Information Name: Henrik Morkner Address: 2710 Emerson St., Palo Alto, CA 94306 Cell Phone: 650-380-8525 18) Home J00ffice Phone: E-mail: fastgaas@yahoo.com Are you a Palo AltoResident?I8]Yes0No ~ ·ef!f::¥ ;Gf f'ALO ALTO. CA CITYtlERK'SOFflCE t'6MAR '5 AH g: 27 Do you have any relatives or members of your household who are employed by the City QL.Iialo ~. who are currently serving on the City Council, or who are Commissioners or Board Members?UYeslQlNo Are you available and committed to complete the term applied for?I8]Yes0No California state law requires appointed board and commission members to file a detailed disclosure of their financial interests, Fair Political Practices Commission, Conflict of Interest, Form 700. Do you have an investment in, or do you serve as an officer or director of, a company doing business in Palo Alto which you believe is likely to; 1) engage in business with the City, 2) provide products or services for City projects, or 3) be affected by decisions of the board or commission you are applying for?OYesiE)No Excluding your principal residence, do you own real property in Palo Alto?0Yesi8JNo How did you Learn about the vacancy on the Utilities Advisory Commission? Dcommunity Group [ll Email from City Clerk D Palo Alto Weekly 0Daily Post Deity Website · 0Fiyer Other: ______ _...:... _____________ ========== List relevant education, training, experience, certificates of training, licenses, or professional registration: Relevant professional experience: -B.S. in Electrical Engineering, SJSU 1984 -M.S. in Electrical Engineering, SJSU 1989 -Agilent management training program, 1998 -Various classes at Stanford, Mission College, Foothill College on History, Social Science, Political Science -Named on 1 0 US Patents, 6 of which I am prime or sole author -Published over 30 articles in various IEEE and trade Electronics publications -Served on Board of Directors, Technica USA (approximately $20 million in annual revenue) -Served on IEEE review boards and committees I worked for over 30 years in the microwave communication business as .an engineer and manager. I have dealt with large budgets through economic diversity and understand the compromises that must be made. I understand modern electric and communication systems and can add greatly to integrating Palo Alto to achieve an Utopian future. Page 1 Utility Advisory Commission "-o-/ ~~~ ~P; .~r: ;" ...; j•· .. Emplciy'lke·~,;.t"• : ·,:.,;: ~; ''} .,.:-i·.~ :!"' 11 ,,. ·"YO"· I • , . .,, PresEili.\oti}..~~EnBJfo~M1'fOM Technology Solutions Occupation: Director of Engineering -----~ Describe your involvement in community activities, volunteer and civic organizations: I am a long time Palo Alto resident (resident since 1991) and have monitored committee meetings in person and on-line over the years. I have participated in the local Palo Alto community (schools, libraries, activities), but never in an active or elected role. I served a Vice-President of the Student Union in college and was very active in state and local politics (aided a good friend in his bid for state senate). I still have several friends in state and federal government. Once I started work in the professional world I served on various IEEE committees over the years. I am well versed in Roberts Rules of Order and the hierarchal decision making system prevalent in both community and corporate. 1. What is it about the Utilities Advisory Commission that is compatible with your experience and of specific interest to you, and why? I have recently retired (at age 54) from full time workafter aiding two companies through successful public offerings. Now that my financial needs are met, I wish to give back to the community that has served me well over the years. I feel that my experience is directly relevant to the UAC because: -I have a strong technical understanding of communication and engineering systems -I have managed large budgets, bids, contracts, and services -I have strong leadership and communication skill. -I was successful in large company politics and can be diplomatic and listen My motivation to serve with the UAC is to help the Palo Alto community. I feel we face challenging times with resources and budgets in the future. With no disrespect to present member, utilities have become a complex and technical process. I think the UAC can use more people with a strong technical background to aid in complex decisions. I feel I can help Palo Alto UAC with that and have the time to do so. Page 2 Utility Advisory Commission , /' ~ 2. Please describe an issue that recently came before the Commission that is of particular interest to you and describe why you are interested in it. If you have never been to a Commission meeting you can view an archive here: LINK. I have had a long time interest in the UAC, but the latest meeting intrigued me. I followed in detail the discussion to raise both sewer and water rates. I am not opposed to higher rates, I felt that the increases requested were modest. However, I was very impressed by the discussion and the detailed questions and analysis that followed. In particular was the simplistic analysis with the recommendation presented of an average 10% increase per year for several years. I could see flaws in this approach, as did other committee members. I wanted then and there to add my expertise in future growth and spending analysis that served me with successful companies. At that point I decided I would apply to the UAC and try to help Palo Alto to navigate the upcoming years I am a firm believer that it is the details that define a community, not the broad concepts. This discussion was good and I feel I can contribute to this and other similar discussions. The results I seek are to better the community through smart and clever Palo Alto UAC decisions. 3. If appointed, what specific goals would you like to see the Utilities Advisory Commission achieve, and why? How would you suggest accomplishing this? My main goal for the UAC is that they make the best "smart" decisions and recommendations. Too many times I watched companies and communities make complacent or poorly formed decisions that impact people and their life style. For companies, a good decision was vital to good corporate health and profit. I was fortunate to be part of many successful companies that made good decisions. For the community, the decision making process is more esoteric. Bad decisions often do not result in failure, but a degradation of quality and community. I love Palo Alto and raised 3 children here, I wish to see it continue to thrive and perform. Specific goals include: -Achieving rates and budgets commensurate to the communities ability to pay -Make sure Palo Alto utilities are being smart and up-to-date in their approach -Incorporate environmentally responsible decisions balanced with fiscal realities -Help usher in a new era of water, power, communication, and waste management I want to accomplish this by attending meetings and reviewing all material diligently. I wish to actively participate in the discussions, asking questions and listening intently. I want to serve on sub-comities that bring new ways and methods to Utilities. This way I can help make informed and educated decisions and recommendations for Palo Alto. Page 3 Utility Advisory Commission ~ ~' 4. Utilities Advisory Commission Members work with the documents listed below. If you have experience with any of these documents, please describe that experience. Experience with these documents is not required for selection. The Utilities Strategic Plan LINK The Long Term Electric Acquisition Plan LINK The Gas Utility Long-term Plan LINK Urban Water Management Plan LINK Ten-Year Electric Energy Efficiency Plan and Ten-Year Natural Gas Energy Efficiency Plan LINK Utilities Quarterly Update for the most recently reported quarter LINK I have read through the documents and understand their content Consent to Publish Personal Information on the City of Palo Alto Website California Government Code Section 6254.21 states, in part, "No state or local agency shall post the home address or telephone number of any elected or appointed official on the Internet without first obtaining the written permission of that individual." The full code is attached. This consent form will not be redacted and will be attached to the Application and posted to the City's website. The full code can be read here: LINK Read the code, and check only ONE option below: _m I give permission for the City of Palo Alto to post to the City's website the attached Board and Commission Application intact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any time by providing written notice to the Palo Alto City Clerk. OR .0 I request that the City of Palo Alto redact my home address, phone numbers, and email address from the attached Board and Commission Application prior to posting to the City's website. 1 am providing the following alternate information and request that they use the following contact information instead. Address: Cell Phone: 0Home 10office Phone: E-mail: Signature: Date: _____ _ Page4 Utility Advisory Commission ~ " DocuSign Envelope ID: 81A8275D-2A21-4A45-AE C2C4BFC7679 4. Utilities Advisory Commission Members work with the documents listed below. If you have experience with any of these documents, please describe that experience. Experience with these documents is not required for selection. The Utilities Strategic Plan LINK The Long Term Electric Acquisition Plan LINK The Gas Utility Long-term Plan LINK Urban Water Management Plan LINK Ten-Year Electric Energy Efficiency Plan and Ten-Year Natural Gas Energy Efficiency Plan LINK Utilities Quarterly Update for the most recently reported quarter LINK I have read through the documents and understand their content Consent to Publish Personal Information on the Citv of Palo Alto Website California Government Code Section 6254.21 states, in part, "No state or local agency shall post the home address or telephone number of any elected or appointed official on the Internet without first obtaining the written permission of that individual." The full code is attached. This consent form will not be redacted and will be attached to the Application and posted to the City's website. The full code can be read here: LINK Read the code, and check only ONE option below: J8l I give permission for the City of Palo Alto to post to the City's website the attached Board and Commission Application intact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any time by providing written notice to the Palo Alto City Clerk. OR D. I request that the City of Palo Alto redact my home address, phone numbers, and email address from the attached Board and Commission Application prior to posting to the City's website. I am providing the following alternate information and request that they use the following contact information instead. Address: Cell Phone: 0 Home tO Office Phone: E-mail: ruDocuSigned by: Signature:~~~~ Date· 3/15/2016 Page4 Utility Advisory Commission .~ Certificate Of Completion Envelope ld: 81A8275D2A214A45AE425C2C4BFC7679 Subject: Please DocuSign this document: Henrick-UAC 2015 application.pdf Source Envelope: Document Pages: 6 Certificate Pages: 1 AutoNav: Enabled Envelopeld Stamping: Enabled Signatures: 1 Initials: 0 Time Zone: (UTC-08:00) Pacific Time (US & Canada) Record Tracking Status: Original 3/15/2016 9:25:40 AM Signer Events Henrik Morkner fastgaas@yahoo.com Security Level: Email, Account Authentication (None) Electronic Record and Signature Disclosure: Not Offered via DocuSign ID: In Person· Signer Events Editor Delivery Events Agent Delivery Events Intermediary Delivery Events Certified· Delivery Events Carbon Copy Events Notary Events Envelope Summary Events Envelope Sent Certified Delivered Signing Complete Completed Holder: Kim Lunt kimberly.lunt@cityofpaloalto.org Signature r-;j DocuSigned by: ~:,.~~ Using IP Address: 76.21.6.216 Signature Status Status Status Status Status Status Hashed/Encrypted Security Checked Security Checked Security Checked ~ Docu~ jjjj S5C:URiilD Status: Completed Envelope Originator: Kim Lunt 250 Hamilton Ave Palo Alto , CA 94301 kimberly.lunt@cityofpaloalto.org IP Address: 199.33.32.254 Location: DocuSign Timestamp Sent: 3/15/2016 9:27:52 AM Viewed: 3/15/2016 9:29:05 AM Signed: 3/15/2016 9:30:41 AM Timestamp Timestamp Timestamp Timestamp Timestamp Timestamp Timestamp Timestamps 3/15/2016 9:27:52 AM 3/15/2016 9:29:05 AM 3/15/2016 9:30:41 AM 3/15/2016 9:30:41 AM Page 1 Utility Advisory Commission Personal Information Name: William Dale Ross Address: 2103 Amherst Street, Palo Alto, California 94306 Cell Phone: (415) 2694569 __ Home / X Office Phone: (650) 843-8080 E-mail: wross@lawross.com Are you a Palo Alto Resident? X Yes __ No Do you have any relatives or members of your household who are employed by the City of Palo Alto, who are currently serving on the City Council, or who are Commissioners or Board Members? __ Yes X No Are you available and committed to complete the term applied for? X Yes __ No California state law requires appointed board and commission members to file a detailed disclosure of their financial interests, Fair Political Practices Commission, Conflict of Interest, Form 700. Do you have an investment in, or do you serve as an officer or director of, a company doing business in Palo Alto which you believe is likely to; 1) engage in business with the City, 2) provide products or services for City projects, or 3) be affected by decisions of the board or commission you are applying for? __ Yes X No Excluding your principal residence, do you own real property in Palo Alto? __ Yes X No How did you Learn about the vacancy on the Utilities Advisory Commission? __ Community Group __ Email from City Clerk __ Palo Alto Weekly __ Daily Post __ City Website __ Flyer Other: Other City residents______________________________________________________________ List relevant education, training, experience, certificates of training, licenses, or professional registration: I would incorporate by reference the information contained in my August 15, 2016 application for the Planning and Transportation Commission. Relelated to the UAC I have engaged in the following actions: Drafted and achieved implementation of a Zero Water Footprint program applicable to industrial, commercial, residential and institutional uses in a 14 square mile area including incorporated area; participated in the negotiation and drafting water acquisition and transmission contracts; participation on behalf of local governments before the State Energy Commission on Alternative Energy Projects; participation in proceedings before the State Public Utilities Commission dealing with location and compliance with maintenance standards of the Commission for natural gas pipelines of P G & E; acquisition of mutual water systems; Water Commission(s) on acquisition of opposition to riparian and groundwater applications; negotiation and drafting of emergency water transmission agreements, and the environmental analysis, if not exempt, of the foregoing actions under CEQA. Formulation in conjunction with consultants of Urban Water Management Plans. DocuSign Envelope ID: 937B1B45-8C91-4A17-9DA0-31DEF432E0F6 16 Mar 23 | 5:29 pm Page 2 Utility Advisory Commission Employment Present or Last Employer: Law Offices of William Ross Occupation: Attorney Describe your involvement in community activities, volunteer and civic organizations: Please see information contained in the previously referenced application for the PTC. 1. What is it about the Utilities Advisory Commission that is compatible with your experience and of specific interest to you, and why? Please see my previous reference describing involvement in utility regulation practice. The UAC would provide a forum for the application of that experience and knowledge for the benefit of Palo Alto residents and property owners. DocuSign Envelope ID: 937B1B45-8C91-4A17-9DA0-31DEF432E0F6 Page 3 Utility Advisory Commission 2. Please describe an issue that recently came before the Commission that is of particular interest to you and describe why you are interested in it. If you have never been to a Commission meeting you can view an archive here: LINK. I think there is a continuum of issues before the UAC in rate setting and recommendations for compliance with State regulations on energy and water efficiency that relate directly to stated policies on what is now Also I believe oversight of the required update of the Urban Water Management Plan to incorporate the latest water practices approved by the Department of Water Resources are incorporated into new development approvals. 3. If appointed, what specific goals would you like to see the Utilities Advisory Commission achieve, and why? How would you suggest accomplishing this? a regulatory matrix that could be accomplished now demonstrating City commitment to, and implementation of sustainability policies. This could be accomplished by Council direction or be initiation by the UAC on its DocuSign Envelope ID: 937B1B45-8C91-4A17-9DA0-31DEF432E0F6 Page 4 Utility Advisory Commission own initiative. 4. Utilities Advisory Commission Members work with the documents listed below. If you have experience with any of these documents, please describe that experience. Experience with these documents is not required for selection. The Utilities Strategic Plan LINK The Long Term Electric Acquisition Plan LINK The Gas Utility Long-term Plan LINK Urban Water Management Plan LINK Ten-Year Electric Energy Efficiency Plan and Ten-Year Natural Gas Energy Efficiency Plan LINK Utilities Quarterly Update for the most recently reported quarter LINK I have experience in my professional capacity with each of the documents described although referenced or described differently. Consent to Publish Personal Information on the City of Palo Alto Website California Government Code Section 6254.21 No state or local agency shall post the DocuSign Envelope ID: 937B1B45-8C91-4A17-9DA0-31DEF432E0F6 Page 5 Utility Advisory Commission home address or telephone number of any elected or appointed official on the Internet without first The full code can be read here: LINK Read the code, and check only ONE option below: X Commission Application intact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any time by providing written notice to the Palo Alto City Clerk. OR I request that the City of Palo Alto redact my home address, phone numbers, and email address from the attached Board and Commission Application pproviding the following alternate information and request that they use the following contact information instead. Address: 2103 Amherst Street, Palo Alto, California 94306 Cell Phone: (415) 269-4569 __ Home / X Office Phone: (650) 843-8080 E-mail: wross@lawross.com Signature: ________________________________________________________ Date: March 23, 2016 DocuSign Envelope ID: 937B1B45-8C91-4A17-9DA0-31DEF432E0F6 Planning and Transportation Commission Personal Information Name: William Dale Ross Address: 2103 Amherst Street, Palo Alto, California 94306 Cell Phone: (415) 269-4569 0 Home I @:>ffice Phone: (650) 843-8080 E-mail: wross@lawross.com Are you a Palo Alto Resident? {8]ves QNo Do you have any relatives or members of your household who are employed by the City of �lo Al�ho are currently serving on the City Council, or who are Commissioners or Board Members? LJYes e9No Are you available and committed to complete the term applied for? [8] Yes 0 No California state law requires appointed board and commission members to file a detailed disclosure of their financial interests, Fair Political Practices Commission, Conflict of Interest (Form 700). Do you have an investment in, or do you serve as an officer or director of, a company doing business in Palo Alto which you believe is likely to: 1) engage in business with the City; 2) provide products or services for City projects; or 3) be affected by decisions of the board or commission you are applying for? Des {8] No Excluding your principal residence, do you own real property in Palo Alto? Oves (8] No How did you Learn about the vacancy on the Planning and Transportation Commission? Ocommunity Group D Email from City Clerk D Palo Alto Weekly Other: Other City residents OoailyPost Deity Website 0Flyer List relevant education, training, experience, certificates of training, licenses, or professional registration: Practicing attorney representing local governments and developers on issues of land use and environmental compliance. Have served as legal counsel to County Planning Commissions, City Planning Commissions. Have served as City Attorney for American Canyon since 1992 and advised and represented the cities of Gilroy, Los Altos, Soledad, San Gabriel, Monterey Park and Burbank on land use and CEQA matters as Special Counsel. I also served as a member of the City of Pasadena Planning Commission from 1991-1998 and its Chairman from 1986-1988. During that time several critical planning issues were formulated by the Commission and adopted by the City Council including a Master Development Plan for the California Institute of Technology. I have participated in numerous conferences by the California State Association of Counties, California Special Districts Association and various CLE extension courses concerning issues of land use and compliance with CEQA, the Brown Act and conflict of interest issues. Served on San Francisco Bay Conservation and Development Commission, 2000-2005. Page 1 Planning & Transportation Commission Employment Present or Last Employer: Occupation: Describe your involvement in community activities, volunteer and civic organizations: I was a original and continuing member of the 2180 Task Force which made recommendations to the City Planning Director concerning the development of the JJ&F Parcel; I have continuously advised the College Terrace Residents Association on legal issues associated with land use, environmental review and have consulted with residents and business owners in the City with respect to issues of City governance and planning policies and decisions. I have supported the intercollegiate athletic program at Stanford through, among other things the formation and administration of non-profit public benefit corporations consistent with NCAA and Conference rules. Page2 Planning & Transportation Commission Consent to Publish Personal Information on the City of Palo Alto Website California Government Code Section 6254.21 states, in part, "No state or local agency shall post the home address or telephone number of any elected or appointed official on the Internet without first obtaining the written permission of that individual." The full code is attached. This consent form will not be redacted and will be attached to the Application and posted to the City's website. The full code can be read here: LINK Read the code, and check only ONE option below: 18] I give permission for the City of Palo Alto to post to the City's website the attached Board and Commission Application intact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any time by providing written notice to the Palo Alto City Clerk. OR 0 I request that the City of Palo Alto redact my home address, phone numbers, and email address from the attached Board and Commission Application prior to posting to the City's website. I am providing the following alternate information and request that they use the following contact information instead. Address: 2103 Amherst Street, Palo Alto, California 94306 Cell Phone: (415) 269-4569 0 Home I lg) Office Phone: ( 650) 843-8080 E-mail: wross@lawross.com a a a a I J .IJA' � ��� August31,2015 Signature: ___ f'V __ A�-----·-/_vv _'Z---____________ Date: ------ Page 5 Planning & Transportation Commission                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            