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2013 Jan 08 - CC PACKET SPCSPECIAL MEETING AGENDA EL SEGUNDO CITY COUNCIL WEST CONFERENCE ROOM - 350 Main Street The City Council, with certain statutory exceptions, can only take action upon properly posted and listed agenda items. Unless otherwise noted in the Agenda, the Public can only comment on City - related business that is within the jurisdiction of the City Council and /or items listed on the Agenda during the Public Communications portion of the Meeting. The time limit for comments is five (5) minutes per person. Before speaking to the City Council, please come to the podium and state: Your name and residence and the organization you represent, if desired. Please respect the time limits. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact City Clerk, 524- 2305 -. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. SPECIAL MEETING OF THE EL SEGUNDO CITY COUNCIL TUESDAY, JANUARY 8, 2013 — 4:00 P.M. CALL TO ORDER ROLL CALL PUBLIC COMMUNICATIONS - (Related to City Business Only - 5 minute limit per person, 30 minute limit total). Individuals who have received value of $50 or more to communicate to the City Council on behalf of another, and employees speaking on behalf of their employer, must so identify themselves before addressing the City Council. Failure to do so is a misdemeanor and punishable by a fine of $250. SPECIAL MATTERS: -1- matter 1. Consideration and possible action to interview candidates for the position of the City Treasurer and make an appointment to serve the remainder of the current term. Recommendation — 1) Interview candidates; and 2) Appoint a City Treasurer to serve the remainder of the current term (until April of 2016); or, 3) Alternatively, take other action related to this item. ADJOURNMENT— POSTED: DATE: / - 2- 13 TIME: 3PLS em NAME:!ct:vdr ,.K EL SEGUNDO CITY COUNCIL MEETING DATE: January 8, 2013 AGENDA STATEMENT AGENDA HEADING: Committees, Commissions and Boards AGENDA DESCRIPTION: Consideration and Possible action to interview candidates for the position of the City Treasurer and make an appointment to serve the remainder of the current term. RECOMMENDED COUNCIL ACTION: 1. Interview candidates; and, 2. Appoint a City Treasurer to serve the remainder of the current term (Until April of 2016); or, 3. Alternatively, take other action as related to this item. ATTACHED SUPPORTING DOCUMENTS: Application of candidates, City Council Staff Reports dated December 18, 2012 and December 4, 2012 FISCAL IMPACT: Included in Adopted Budget Amount Budgeted: $ None Additional Appropriation: N/A Account Number(s): ORIGINATED BY: Mishia Jennings, Executive Assistant REVIEWED BY: APPROVED BY: Greg Carpenter, L ity Manager BACKGROUND AND DISCUSSION: Order of interviews listed below: Candidate Scheduled Interview 1. Don Brann 4:00 p.m. 2. Crista Binder 4:15 p.m. 3. Michael van Biezen 4:30 p.m. 4. Matthew Robinson 4:45 p.m. 5. Kevin Haggerty 5:00 p.m. 6. Milan Cve is 15 :15 p.m. 7. Samantha Lee 5:30 .m. CITY COUNCIL PACKET January 8, 2013 - 4:00 PM INTERVIEWS of CANDIDATES City Treasurer Distribution: • Mayor Carl Jacobson • Mayor Pro Tern Suzanne Fuentes • Council Member Bill Fisher • Council Member Dave Atkinson • Council Member Marie Fellhauer • City Clerk Tracy Weaver • City Treasurer Chris Powell • Greg Carpenter, City Manager • Mark Hensley, City Attorney • Deborah Cullen, Director of Finance/Human Resources • Kevin Smith, Fire Chief • Mitch Tavera, Police Chief • Debra Brighton, Director of Library Services • Sam Lee, Director of Planning and Building Safety • Stephanie Katsouleas, Director of Public Works • Robert Cummings, Director of Recreation and Parks • Cathy Domann, Deputy City Clerk • Mishia Jennings, Executive Assistant • Mickie Tagle, Executive Assistant • Public Copy Application for Consideration for Appointment as City Treasurer DONALD LE'WIS (First Name) (Middle) (Last Name) Address: Telephone #s Residence 640 CALIFORNIA STREET Res (310) 364 -0117 Bus. (310)963 -0117 Mailing same as above Fax (310)335.0092 e-mail dsbrann @sbcglobai.n 3. Name and Address of Employer Not Applicable Present Occupation Retired Are you a registered voter? Yes I % No Cnmmirnity Servinp Eacnpripncp- ORGANIZATION From (date) To (date) OFFICES HELD City of El Segundo 4/08 4/12 City Council Member Capital Improvement Projects AC 1/02 3/05 Member Broadway in the Park LAX- -MAC 1/11 1/05 present 1 11/07 Chair Chair Frlirratinn- SCHOOL USC-- Rossier School of Education MAJOR Public Policy & Planning GRADUATION DATEIDEGREE 1982 Doctor of Education CSU - -LA -- School of Education Elementary Education 1972 Master of Arts USC-- Marshall School of Business Marketing & Finance 1968 Bachelor's of Science Additional Pertinent Courses or Training: Accounting coursework; investment strategies class; business finance emphasis; budget management experience Other Pertinent Skills, Experience or Interests: experience with g.o. bonds -- insuring, rating & sale - -Wall St. trips; maintenance of reserves; ability to write clearly City of -El Segundo Part II Please furnish brief, written responses to the questions below using additional sheets, if necessary: 1. Why do you think you should be appointed? What is there specifically in your background training, education and interests which qualifies you as a candidate? . i think I meet the qualifications of the post. I have z demonstrated record of community service. My experienc and education supplemented by ongoing coursework have prepared me for this next opportunity, i have a record of outstanding performance and the results to substantiate it. fviy work ethic is legendary. i work well vvllt I otn i s, 2. What do you see as the objectives /goals of the City Treasurer? The goal is to maximize return on investment while ensuring safety of the funds and permitting access to fLIOds illquidity) as needed. Another goal is to maintain public confidence in the process through reglulai cofnmunications Through prudent investments and diversification of the portfolio, the objectives of the City can be attained 3. How would you help achieve the objectives and goals? By working with and through the most effective brokers and money managers, focusing on timelines or due cia.L:, tot City budget obligations and negotiating the lowest available fees for services. I have the time nul "'I to i0 the important tasks the Treasurer is expected to perform. 4. Please describe your experience overseeing and monitoring an investment portfolio? t,ave had the opportunity to manage tens of millions of dollars and balance budgets for three decades_ Clow AL dits have routinely verified the procedures and results My background in retail, management audit:; &I-1-0 o,-,,slness finance education Will contlnUe to suoijort me In this assionnlent. I have sewed on a Circdis v:�ICn Liv iiG 5. Please describe your experience overseeing daily cash management of an organization? As along Ulne public school district superin(endent of schools, always in small districts, I have had ti'ie Iespor - sibility to provide continuous oversight of cash flow to connect it to upcoming expenses such as payrnern[ de a;crin or payroll obligations. 6. Please provide the names, addresses, and telephone numbers of three references that are familiar with your background and abilities to perform the duties as a City Treasurer (other than family members): LI e-ue Former City Treasurer 748 Center Name Address B.rluil Lanphere Former City Treasurer 812 McCarthy Name Address i_r,ri� :vlitchell 880 Apollo Name Address 7. Please attach a copy of your professional resume. Signature�'�� 310) 640 -9167 Phone (310) 877 -0096 cell Phone (310) 563 -1010 Phone Date:. rz- A / -,. /Z' For further information call (310) 524 -2302. You may fax your competed application to (310) 322 -7137 or email it to mlennings(cDelsegundo.or4 *This is a Public Document and may be disclosed upon request. DON BRANN, Ed.A 640 California Street, El Segundo, CA 90245 Cell: (310) 963 -0117 Home: (310) 364 -0117 Email: dsbrann@sbcglobal.net PERSONAL Born November 1, 1945 Excellent health Married (1967) Two daughters, both K -12 teachers PROFESSIONAL EXPERIENCE 2012 -12 Interim Superintendent San Gabriel Unified School District (K -12) San Gabriel (Los Angeles County) 1993 -08 Superintendent Wiseburn School District (K -8) Hawthorne (Los Angeles County) 1992 -93 Superintendent Mother Lode Union School District (K -8) Placerville (El Dorado County) 1984 -92 Superintendent Old Adobe Union School District (K -6) Petaluma (Sonoma County) 1981 -84 Superintendent Wilsona School District (K -8) Lancaster (Los Angeles County) 1979 -81 Principal Wilsona Elementary School (K -8) 1976 -79 Program Coordinator, Categoricals El Segundo Unified School District (K -12) El Segundo (Los Angeles County) 1973 -76 Reading Specialist - Center Street School (K -6) El Segundo Unified School District 1970 -73 Classroom Teacher - Center Street School (Gr. 4) 1968 -70 Research Analyst and Auditor, Management By Objectives Program - May Company Department Stores of Southern California PROFESSIONAL PREPARATION 1992- Various local, regional, state, and national programs 1991 Summer Superintendents' Conference University of Southern California 1990 School Facilities Planning Certificate Program University of California, Davis 7 -2012 Page 1 - 5 DON BRANN, Ed.A 640 California Street, El Segundo, CA 90245 Cell: (310) 963 -0117 Home: (310) 364 -0117 Email: dsbrann &bcglobal.net 1989 Management Topics ACTIVITIES 2008- University of California, Berkeley 1984 Superintendents' Academy 1982 Doctor of Education (Admire. /Curriculum) 2001 -12 University of Southern California 1972 Master of Arts in Education (Reading) California State University, Los Angeles 1968 Bachelor of Science (Business Administration - Marketing) 1999 -00 University of Southern California 1966 Associate of Arts 1996 -99 El Camino Community College PROFESSIONAL Board of Directors, Hawthorne Chamber of Commerce MEMBERSFIIP 1994 -08 ADTECH 1993 -08 Southwest SELPA Superintendents' Council 1992 -93 El Dorado County Superintendents' Council 1985 -91 Sonoma County Superintendents' Gang of 13 1984 -91 Superintendents' Council for Special Education 1984 -89 Superintendent Honig's Small School Districts' Advisory Committee 1983 -87 Schools Committed to Reducing Utility Bills (SCRUB) (Board of Directors) 1983- Small School Districts Association (Co- Founder) (President 1992, 1993) 1982- Association of California School Administrators 1982 -98 American Association of School Administrators 1968 - Alpha Kappa Psi Business Fraternity PROFESSIONAL ACTIVITIES 2008- Founder & Vice - President, Board of Directors - Da Vinci Charter Schools 2008 -12 Member, El Segundo City Council 2001 -12 Vice President, The Cosca Group 2001 -05 Member, Chevron El Segundo Refinery Community Advisory Panel (CAP) 2000 -06 Chair, LAX' MAC 1999 -00 Member, El Segundo Community Cable Advisory Committee 1998 Member, Leadership El Segundo 1996 -99 Chairperson, Southwest SELPA 1995 -98 Board of Directors, Hawthorne Chamber of Commerce 7 -2012 Page 2 - 5 AWARDS DON BRANN, Ed.A 640 California Street, El Segundo, CA 90245 Cell: (310) 963 -0117 Home: (310) 364 -0117 Email: dsbrann*bcglobaLnet 1994 -98 Secretary, Hawthorne Presidents Council 1994 -99 Chairperson, Hawthorne Cable Usage Corporation 1993 -98 Planning Committee, School Community Partnership 1991 -92 Petaluma Valley Rotary Club 1991 -92 Petaluma Boys and Girls Club Capital Campaign 1987 -91 United Way Admissions Committee 1986 -92 Personnel Board, City of Petaluma 1986 -89 General Plan Development, Public Facilities Committee, City of Petaluma 1984 -89 Evaluator, Commission on Teacher Credentials 1984 Chairperson, Blue Ribbon Articulation Task Force 1983- Co- Founder, President, Small School Districts Association 1982 -84 Board of Directors, Chairperson, Employee. Assistance Service for Education 1982 Board of Directors, Vice - President, Friends of the Antelope Valley Indian Museum 1981 -84 Board Member, Antelope Valley Transportation Agency 1980 Member, Lancaster School District Gifted and Talented Education Program Planning Group 1977 Curriculum Development Task Force, El Segundo Unified School District 1974 Wiseburn School District Blue Ribbon Panel 1973 President, South Bay Reading Council 1972 Coordinator, El Segundo Junior Olympics Program ACSA Region XIV Superintendent of the Year Award - 2007 PTA Very Special Person (VSP) Award from the Wiseburn Branch of the Centinela Valley Chapter, 1995 Selected as One of the Top 100 School Executives in North America by an expert panel sponsored by the Executive Educator, 1985 Nominee to Board of Directors of the California Reading Association, 1973 Dean's List Scholar at the University of Southern California, 1968 PRESENTATIONS/ SPEECHES "Preparing Students For A New Century" - El Segundo Chamber of Commerce's Salute to Business (El 7 -2012 Page 3 - 5 ARTICLES DISSERTATION DON BRANN, Ed.D. 640 California Street, El Segundo, CA 90245 Cell: (310) 963 -0117 Home: (310) 364 -0117 Email: dshrann (&hcglohaLnet Segundo, 2000) "Wiseburn School District'- Hawthorne Rotary Club (Hawthorne, 1994) "School Finance" - California Retired Teachers' Association (Placerville, 1992) "Public School Issues" - Petaluma Valley Rotary Club (Petaluma, 1991) "Substance Abuse Education" - McDowell Drug Task Force (Petaluma, 1989) "How to Shorten Board Meetings" (dissertation research) - California School Boards Association annual conferences (San Diego, 1986; San Francisco, 1987) "Recruiting and Retaining Teachers in Rural Schools" — Small School Districts Association annual conference (Sacramento, 1986) "Small Schools Give Personal Touch" Daily Breeze, Perspective, March 2000 "What Works May Cost More - But, So What!" Small School Districts Association Newsletter, January, 1999 "It's an Investment, Not an Expense" Petaluma's Argus Courier, Guest editorial, April 1991 "Play First - Eat Last" California Curriculum News Report, April 1981 "Going Backwards Works" ACSA's Thrust, January/February 1981 "Teacher Bank Accounts" California Curriculum News Report, October 1980 "So You Want to Save Some of Your Time" ACSA's Thrust, March 1978 Meetings of School District Governing Boards: Duration and Frequency University of Southern California, 1982 CREDENTIALS/ 7 -2012 Page 4 - 5 DON BRAWN, Ed.D. 640 California Street, El Segundo, CA 90245 Cell: (310) 963 -0117 Some: (310) 364 -0117 Email: dsbrann *bcglobal.net CERTIFICATES Standard Elementary Teaching Credential Ryan Administrative Services Credential Ryan Reading Specialist Credential Specialist Certificate - Curriculum Director California State University, Los _Angeles 7 -2012 Page 5 - 5 Application for Consideration for Appointment as City Treasurer (First Name) (Middle) (Last Name) Address: Telephone #s Residence 509 California St., El Segundo, CA 90245 Res. H: (3101322 -9321 C: (213) 200 -1046 Bus. W: (424) 646 -7908 Malling Some as above Fax. NIA e -mail crista.binder0snrynet.com Name and Address of Employer Los Angeles World Airports - Maintenance Services Division 7411 W rld Wa Weal, Los Aagpele§&A 9004 Present Occupation Chief Management Analyst Are you a registered voter? Yes X No Communliv Service Experience: ORGANIZATION From (date) 12/1/2006 To (date) Present OFFICES HELD City of El Segundo Capital Chair - 4 years Improvement Program Advisory Committee Member - 2 years Committee Citizens Advisory Committee for 2009 2011 Committee Member School District Facilities City of El Segundo Youth Drama 2008 September Treasurer Program — Drama Boosters 2012 Education: SCHOOL MAJOR GRADUATION DATE /DEGREE University of Southern California Political Science 1989 - Bachelor of Science California Slate University Northridge Future Focused 2006 - Certificate Leadership Additional Pertinent Courses or Training: Ce Wed Treasury Professional (CTP) - Association of Financial Professionals Facilities Mans ement Professional (FMP) — __International Facility Management Association Other Pertinent Skills, Experience or Interests: City of Ei Segundo Part II Please furnish brief, written responses to the questions below using additional sheets, if necessary: Why do you think you should be appointed? What is there specifically In your background training, education and interests which qualifies you as a candidate? I should be appointed Cify 'treasurer of El Segundo due to my unique experience in.public treasury rnanacrement. I've been fortunate to have worked as the Assistant Treasurer and Director of Cash na Management Services For the City of Los Angeles from 2004 until 2011. During my time in the City Treasurer's Office, I was responsible for the City's 160 billion cash management program, treasury accpuntin operations. and treasury technology solutions. I was also responsible tar leading the City's largest bank conversion project which focused on modernizing a 30-y agar old legacy banking structure autornaling the cash receipting process. and optirnlzing_best in class technology, For these efforts, the City was reca nized as a leader In municipal treasury management by our core rate peers (see attached articles). f also have experience presenting financial information to (lie City's elected officials, public and corporate Ireas�ury or3anizalions, financial services providers and City departments. I've also boon fortur }ate to participate in In my local comnxrnity as a volunteer for youth snorts, treasurer of the Et 5egrnndo Youth Dramaerogram, Chair and committee member of the City's Capital nI Program Adviso_ Committee and committee member on the Citizens Advisory Committee for School District Facilities. 2. What do you see as the objectiveslgoals of the City Treasurer? The rp ima responsibilities of a public treasurer are to ensure the publies trust in the many ernenl of the City's financial assets. This oblective Is met b adhering to all applicable laws and regulations for public funds managentient, specifically meeting the California Stake G¢vernment Code 53600 prudenl investor standards which stipulate that the satet+voof the City's assets conies first, meeling the C }lv's liguidily needs second, and third, achieving a market rate of return measured against a recognized performance benchnnark. 3. Flow would you help achieve the objectives and goals? Thesekf jectives aro mot be establishing and maintaining,a sound investment policy upcfatedand_approved annually, reporting monthly. on the status of cash management and inyeslments to the _City Council, implementing iniernai controls for the proper handling of public funds, �establishing _bank relationships Iliat_minimiza cost and rnaximlze technotogy and processing officienctes, measuring success against recognized performance benchmarks and overall implementation of best practices In treasury management. 4. Please describe your experience overseeing and monitoring an investment portfolio? As Assistant Treasurer I was responsible for assisting the City Treasurer with monitoring and approving tho daily purchase and sale of securilles_for all of the Treasurer's investment pools Core Reserve, Special). On a dally basis 1 worked with the investment officers in ensurincl accurate reporting of collected balances for dally cash positioning and cash forecasling._ I alsomonitared fixed inwrne rnarkets ulilizlrig 8 rnberg_ and other reporting tools and worked with the City's investment advisory to ensure compliance with the City's Investrnentpolicy Can a monllily basis, i participated In the_ review and reporting of the City's cash managerTlent and invosimont activities to the City's Budget & Finance Committee and City Council. I also appoinled by the Mayor of Los Angeles to serve on the City's_ Investment !Advisory Committee (IAC). 5. Please describe your experience overseeing daily cash management of an organization? Ivor prima responsibilities as Director of Cash Management Services and then Assistant Treasurer for the Clty of Los Angeles was to oversee the daJ.1y cash management prociram which included monitoring daily inflows and outflows through all of the City's-bank accounts releasing wire transfers implenionling merchant card programs for various City.departments, automating the cash receipting process, worklM.wllh the City Controller on optimizin -q payables via ACH, implementing payee posltlye p;! ,, and irnplemenfinn other treasury solutions to increase efficlencles and reduce costs. I was also responsible for managing all of the City's primary banking relationships for depository accounts. purchasing card pro -amens. paying agent services and other financial services �vhen needed. 6. Please provide the names, addresses, and telephone numbers of three references that are familiar with your background and abilities to perform the duties as a City Treasurer (other than family members): Please see attached list of references Name Address Phone Name Address Phone Name Address Phone 7. Please attach a copy of your professional resume. w Date: __ j_ it For further information call (310) 524 -2302. You may fax your competed application to (310) 322 -71137 or email it to mjennings@eisegundo.org "This is a Public Document and may be disclosed upon request. Crista Binder, CTP 509 California Street El Segundo, CA 90245 (310) 322 -9321 crista.binder rr sprynet.com December 11, 2012 Office of the City Council City of El Segundo 350 Main Street El Segundo, CA 90245 Attn: Mishia Jennings, Executive Assistant Dear Ms. Jennings I am interested in applying for the appointed position of Treasurer for the City of El Segundo. I believe I possess unique qualifications for this position due to my experience in treasury management for the City of Los Angeles, This letter, resume and list of references are attached to the City of El Segundo City Treasurer application, Thank you very much for this opportunity. Please contact me at (310) 322 -9321 (home) or (213) 200 -1046 (cell) if you have any questions or need any additional information. Sincerely, Crista Binder, CTP Enclosures References: 1. Michael D. Feldman, Deputy Executive Director Los Angeles World Airports, Facilities Management Group #1 World Way, Los Angeles, CA 90045 (424) 646 -5322 mfeldmanPlawa.org 2. David V. Shuter, Deputy Executive Director Los Angeles World Airports, Facilities Management Group #1 World Way, Los Angeles, CA 90045 (424) 646 -5679 dshuter@lawa.org 3. Ralph Morones, Airport Manager III Los Angeles World Airports, Maintenance Services Division 7411 World Way West, Los Angeles, CA 90045 (424) 646 -7900 rmoronesO- )Iawa.orn 4. Henry W. Stern, City Treasurer City of Anaheim, CA 200 S. Anaheim Blvd., Anaheim, CA 92805 (714) 765 -5117 x5544 hstern@anahelm,net 5. Craig A. Jeffery, Managing Partner, Founder Strategic Treasurer (678) 466 -2222 crain(MStralegicTreasurer.com 6. Stefan Jaskulak, Deputy Chief Financial Officer City of Atlanta, GA 68 Mitchell St., Suite 11100, Atlanta, GA 30303 (404) 330 -6268 slaskulakO.atlantaga.gov 7. Georgia Matlera, Senior Assistant Chief Executive Officer — Public Safety Los Angeles County Kenneth Hahn Hall of Administration 500 W. Temple St., Room 766, Las Angeles, CA 90710 (213) 893 -2374 matters ceo.lacounl . ov CRISTA E. BINDER, CTP c rista.bindernsnrynet.com 509 California Street El Segundo, CA 90245 Home (310) 322 -9321 Work (424) 646 -7908 Twenty -two years of professional and managerial experience in the public sector with an emphasis on treasury management, investment and cash management, budget formulation, financial administration, policy development and implementation, and staff development and training. Professional Experience Chief Management Analyst City of Los Angeles, Los Angeles World Airports 2011- Present • Manage the administrative operations for the Maintenance Services Division including an operating budget of $100 million. • Supervise employees engaged in budget preparation and control, contract formulation and management, accounts payable, technology solutions, payroll, workforce management of 1,100 maintenance personnel, and all other administrative duties for the division. Assistant Treasurer City of Los Angeles, Office of the Treasurer 001111b11311 • Responsible for the planning, coordination and direction of three divisions in the Office of the Treasurer — Cash Management, Treasury Accounting, and Systems, which are responsible for managing, reconciling, reporting, and supporting multi - billion dollar investment and cash management activities. • Managed, directed and implemented within 18 months a complete conversion of the entire City of Los Angeles' banking and related financial operations to Wachovia and Wells Fargo banks. • Responsible for developing a city -wide financial business continuity plan to ensure continuity of financial operations during any type of disruption focusing on technology infrastructure and connectivity of all financial systems and related financial operations. • Responsible for ensuring compliance with applicable laws and regulations governing public funds management including public funds investments, banking regulations, and data security. • Responsible for the continual development of best practices in treasury management and integration in accordance with the Office of the Treasurer's Strategic Plan. • Liaison to City elected officials, department heads, outside financial advisors, legal counsel and other consultants and agency staff to clearly communicate, interpret, and implement complex financial laws, policies, best practices and procedures related to public funds management. Director of Cash Management Services /Chief Management Analyst City of Los Angeles, Office of the Treasurer 2004 -2007 • Planned and coordinated the direction of $60 billion dollar banking and cash management activities. • Developed and implemented new policies and procedures to streamline banking operations, increase efficiency and enhance revenue for the City. • Developed the Office of the Treasurer's proposed budget and made policy recommendations on behalf of the Treasurer relative to a broad range of banking and fiscal matters. Budget Director City of Los Angeles, Office of the Mayor 2001 -2003 • Developed and balanced the Mayor's annual proposed budget ($5.1 billion) including citywide funding priorities, detail of appropriations and expenditures, financial outlook, and streamlining and efficiency measures. • Oversaw several City departments including the City Administrative Officer, Personnel Department, Office of Finance, Office of the Treasurer, Employee Relations Board, City Employees' Retirement System and Fire and Police Pensions. • Reviewed and developed policies for City departments including such issues as smoothing pension contributions, securing special purpose revenues, analyzing revenue projections, developed scenarios to fund new police officers with bonds and/or other special assessments, automation of financial reporting, implementation of budget control measures and implementation of a comprehensive review of City fees. • Provided cost -effective policy recommendations to produce and sustain a quality City workforce, which included reducing position vacancies, allocating new positions, reviewing position classifications and ensuring appropriate organizational structure for City departments. City of Los Angeles, Office of the City Attorney Chief Administrative Officer (2000 -2001) Director of Budget, Financial and Special Services (1996 -2000) 1996 -2001 Managed an operating budget of $72 million and, a liability claims budget of $84 million. Other duties included managing outside counsel contracts, judgment obligation bonds, grants administration and accounting. Supervised all employees engaged in budget preparation, financial reporting, grants management, personnel, systems, document services, payroll and accounting. City of Los Angeles, Office of the City Administrative Officer 1990 -1996 Senior Administrative Analyst I (1995 -96) Administrative Analyst I & H (1991 -95) Management Assistant (1990 -1991) • Assisted in the formulation, development and preparation of various department budgets (Office of Finance, Office of the Treasurer, City Administrative Officer, Community Development Department, Department of General Services, City Council and Department of Aging) and was responsible for reporting to the Mayor and Council for consideration in the City Budget. Conducted research, forecasts and monitored revenue projections. • Coordinated contracts between departments and vendors and participated in many coordinating committees. • Prepared written reports and made oral presentations to management, Council, Mayor, and other City officials and departments. Proficiencies • Public Speaking - Delivered numerous presentations to elected officials, community groups, other governmental agencies, various financial services providers, trade organizations, non - profit financial organizations regarding a variety of financial, budgetary and policy issues. Writing Policies and Procedures — Prepared Mayor's Budget Policy Letter, Neighborhood Council Budget Summary, Fair labor Standards Act (FLSA) policy for attorneys and support staff, request for proposals for cash management and banking services, etc. Management and supervision - Supervised between four and 40 staff engaged in investments, cash management, financial reporting, accounting, budget development, financial administration, grants management, financial analysis, accounts payable, liability claims management, systems and document services during my tenure with the City. Education and Affiliations University of Southern California, Los Angeles, CA 1985 -1989 • Bachelor of Arts, Political Science The Los Angeles County Learning Academy, Los Angeles, CA Future - Focused Leadership Management Development Training Program Certificate of Completion Capital Improvement Program Advisory Committee • Chair - City of El Segundo, CA (2008 to Present) • Committee Member Citizens Advisory Committee for School District Facilities • Committee Member — City of El Segundo Credentials Certified Treasury Professional (CTP) Association of Financial Professionals (AFP) Facilities Management Professional (FMP) International Facility Management Association (IFMA) Awards Association of Financial Professionals Pinnacle Award Grand Prize Winner Association of Financial Professionals Strategy Award Winner in Cash Management Treasury & Risk Magazine Alexander Hamilton Award in Cash Management Treasury Today Adam Smith Award in Banking Relationship Management GFOA Award for Excellence Business Continuity Planning in Treasury Management 2006 2006 - Present 2009 -2011 2004 Present 2012- Present 2009 2009 2009 2010 2011 W 1; landscape Wachovia and W6.1.111s Fargin cot iabora te—before and during imeyration-- 1 *1 1 to n-iodl-rn'ze Los klcleles' f;nances, an,.i the C;ItV T-I'll"horls V�--- I t e,­a rtITJ., IF ::Y. i.r A' 1 u� jjr)1' 1. 7 T :7 'V; V: 1 t 1 Lyn i Love N i 1 0 1 :j Corriv Powninn, t, 1. :P. r _7 - 1i-ti' -v t i C e un i I Css "Wolb. 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P-,, jdjc'•S Trlir, rii; ., TumWw !e..` deR,-jT',f;Ij' i-ci-d c-e?, icjojio' vvner- Pm;, win n :wn wmisp-t n as"Ye t yoc�l '"o lot;' root Ro oj-,�.oroe,Jf tPe 7Fso j-,3--, lqe KIM= greer, Ehro-,,)--i WO na;3-i of zoper "ratans, and ' man of papw Ockhay, rj� rYWOMWg IIWV ACIW0gN dnO neW PlInesses CaR be count ig avd inwr 0xv g 1 depaini-rents ano enrora: : P.. tre .--.e," ar"i evowd nay of Q nlf:mnwvrM Rwont 'T.adav, the City ha , vtri,j., 4:'arco! suope'r-z5'r, f i-,' tt"a CITY "s Sf3jvIce-, to m�v,,� Arl, Q is a CA 0- wavar g se: I nos v) 3 An wxQns citv ov-or;d's poke and we SW vca�� oliv. 39�') Cara kv Los Aaels ZA-x�� nv "'O's o-, 5tx ofwri-,n, won 5, hwomm & ush" Nnum, dad ow Ps" gves w rrr partner-ship -,k-An -low MW ANN 0 Aaarn Smith Awards lord IISBC 4,19[� I SAYV E THE MIT � Please note that the Treasury Today Adam Smith Awards Lunch 2011 v iii be held on 16" June 7T-easury Treasury officials at the C ity of Los Angeles enhance treasu �� teclinol���v ages nha ce. financial I-1zr�ctions across dCDartmenLS to win AFII's 2009 Pinnacle Grand Prize t s .l air LO Sal,.' T1 W (hC Cil l ' (I Los Anrelcs used to have a ti Issues in Its tr asury depar[IT eat, fts legacy banking wu ncrc I'vas three decades old, and its ill - house trey -ur° ss'stums tser€ built in ti'v mid - 19,401, ,add w that political pressures di ar go being a)nc ;it'c.lje lar. esL cities in rat COarnrry', A bUdtlet Ct isi$ and, perhaps 1110M tr(ublesonlc, a na'#',lia sf rise x11101 -1 ,Lint- cl«ision tnukers that rrc2 lr).- serVcQ more of a dericcil ii,nc-L on. 11- Inv €3rtrtir but rlarclly fmidainemal and certainly not i =dace to spend Precious reto urce_s. In re aleny; rrr<,sur,,' Was rtsponsible for managing $- billion in a;,sets for a ci-Y With 1?'r,iilicintilier:itingbur1 r, operating the rnatialn's basics[ port, +s pLIbIiC librOV SySt D :raid ,11.1bUdy-owned iidlits' and 90 parks, with x.0,000 - wrt'iing I -Fiore thin 4 million re"} dears. TrUISUFV i.as a Duw PLICC, though its ilcit dear Oulstl rli departtiicrtL who Lim! 'IL °4NObodi livid any ides how sisni �u trIlasurV Wlis. SIlid Crist.a Binder, CT'P, thw c.ir;'S :ISSiSUMI. "It as a :illam Over a i'datir ClY sbon, period of tilde_ du pice ainending, prczs ;ires and rhose skc-,,ved perceprimis, L.A.'.s masury Learn rlan.sfornled the deparmit -m and finataci<al ( I ncdola.s across the cine WILL ac noiis that. camcd them AFN Pin.nadt, Grand Pri -z4e,. presented at rl,e 1009 Atliival C:ntnts.rettcc In i,an Fr wise i and underwritten by Wells Fargo. On the Process, they bear out treasury departruents at tic•. and Nificrosoftj Craig klar'tin, NFPs Director of Executive Programs, cafled the department's ability to manage city- politics while achieving significant functional improvements "quite impressive.' "What was nlost Impressive about W113t the city of 1_(is Angeles did was the sheer scope of what they undertook given the obvious politics concernea„ , i�'Tarrin scald, "SCI not on h- did rrlc'.5' c7tc:'c great gains from a treasury rechn(71.oev and Process effic°iem -y- perspective, bui they- had to gift the heads of all the ;agencies to buy° into the new processes.' The achievements V'liat were tke improvements? first, and perhaps most fund atnentally; tile department selected and impleineiited a traditional banking structure With a ni astl r conccaatration account, sevemi sub concentration accounts, hundreds of depository accounts and four accounts for controlled disbui' einclats. `Though this solution is not unique, it is radicilk- diBerem from rile prsiaOtis itruct!i,i of only one Cell OUl depository account with 14 zero balance and standidone disblirsrnierit accoii :its,' Binder noted. The department automated posting, to the gericral ledger with a new Ill - house built treasury workstation, and atironiat(d rcporting through tlac city's Intranet and online banking applications. z- 3 'I'reasttry officials also eliminated credit c=ard prucessing thanes with implementation of wircless terniinals, and empowered city otficiiils across deparu-nents with virtual access to access information oil transactions and perf`orna reconciliations through tin online system while centralizing banking functions in the €reasuiy department. And that's only a short -list of improy, ments. Binder laid out these improved processes and more in four broad categoric s: • Automation of receivables - Remote deposit capture, virtual sash letter and wire!ess merchant rernailaals • Automating payables - Single file for all payments ryes, conmifled disbursement, Positive pq • Automating data management - Daily niuulti- b'ankBAireporting, autoftaai d general ledger posting, daily paid iten, upd;ite Risk managemerit - Check and t'-CH positive payi teller line positive pay, payee manic valiciat£(Sri In the process, treasury's work saved the city S 1.5 rnillion and gcn- nauxi an addidoria_l S4.5 million it,, revenue. The process How did they do ir? IreasuryY started. siin {fly enough, by asseiribling a team, though Its Composition was llnusuu . Father than tapping typical leadefship offices in the city (the ma.yor's office, city' council, tic.j, City trclsuaer l;3va De l~(it'ir, C°TR slid- Binder parttaet'ed with those closest to the various princesses being overhauled, the cit)- officials with chi: largest stake ill success or failure of rrcas,ur 9 overhaul. Heads of the city call trolier .and information technology offices joitaed rile leadership teand;. Binder led the operating comnlittee in charge With implementing new procc "es, IvilL De Foor leading the steering committee, charted with setri.ng a visiori and trailblazing. "Our job," De Four said, "was to remove the roadblocks so tilt operating committee could actually do the nitty gritty work." Step two sv.Is to conduct a deliberative assessr ent ofeach department's financial protocols and needs. Led bv' De f=ool, treasur- developed and C�Iecrlred tI three -tielcd a.44essnienr process to evaluate each city department cash flwv. accoutating .atid teclinoloz,,, processes. IDepartnients were, divided 3 into rie:rs baser; on the lcviJ of each panicular department' soph_istic.trion in financial processes. A dcparrmenr With intricate financial processes would require inorc attention (and, spee.itir i;l: in. ore immedlare atrenrion) di.ln (lug that was involved hi only a Cnv banking processes, for exarriple. Assc snients involved tsyo of direr mectin ;+ a idl m42tribl=rs each dcparrntent. Officials !h the various departments %vcry engaged in the procey?, De Foor and Binder StrCSsctt, as xvere oth,r Sr: ff nicmhet''_ of the rrca urr department. 1~7epartrnent,il , st -, fifers were later pri:scaied ii ch amessmetat results, as'k-sd for further niput, and because treasttry srall-M w rc it voli,rd throughout the p roc —' &, they became track-end bank ng experts inti €iaately f7uniliaii• with financial functionscity. vide. Ultiniate.ly, De Foor said, the s =.4tenai(: process of Collaboration and efigagerlenr actor" d a eparrniints ana -with financial 4ter viccs and re 9£i(i i ?yr proviC �rti- -Jr €3v;' .ile suci:ess of the protect, "Planning as the key," Lie Foor `said. 1(s such a inig otgitn- & -ition and there stick a fear =of. -han e, Ve had to c;et sortie cheerleaders that. undersroud What were doing wus going, to help them perform their core. Functions in their dcpartmctit. Some of their- depsa<<nicius said fior the first tittle, anybody c:'cr ked thrill; Whatdo3.vou do i1(.lY� ii�.1 C31 Sing ww,v,Af�Fc)nliuenag, AFPFxtIiangr 1 53 Application for Consideration for Appointment as City Treasurer Michel Alexander van Biezen (First Name) (Middle) (Last Name) Address: Telephone #s Residence 716 W Mariposa Ave El Segundo 90245 Res. (310) 640 -3479 Bus. (310) 334 -2480 Mailing 716 W Mariposa Ave El Segundo 90245 Fax. (310) 334 -8235 e-mail mvanbiezenO- Yahoo.com Name and Address of Employer 2000 E Imperial Hwy _El Segundo Ca 90245 Present Occupation Program Manager Are you a registered voter? Yes —X— No Community Service Experience: ORGANIZATION From (date) To (date) OFFICES HELD AYSO Sep 2006 Present Soccer Referee AYSO Sep 1992 Feb 2010 Soccer Coach Heart Track Team 1986 1992 Coach and Editor Education: SCHOOL MAJOR GRADUATION DATE/DEGREE 1990 MS California State University Long Beach Physics California State University Long Beach Physics 1984 BS Additional Pertinent Courses or Training: Six sigma Expert. Statistical Quality Control. Program Management. Finance and Earned Value Other Pertinent Skills, Experience or Interests: Tauqht business mathematics at LMU 1993 – 2010) Taught Physics and Astronomy at LMU, ECC. and SMC (1992- 2012) City of El Segundo Part II Please furnish brief, written responses to the questions below using additional sheets, if necessary: Why do you think you should be appointed? What is there specifically in your background training, education and interests which qualifies you as a candidate? 15 years experience as a rxogram manacter. Always completed programs on time and on budget. I have a vex strong background in managing funding, staffing, and program execution. Strong background in developing program management tools, finance tools. proposal tools, and scheduling tools As a manager of a large program with hundreds of professional employees and team leads under my direction I have shown strong leadership skills and I have shown the ability to take in large amount of technical and financial information in order to make sound financial and programmatic decisions. 2. What do you see as the objectives /goals of the City Treasurer? The primary objective of the City Treasures is to safe -guard Cites funds and to ensure that the funding will be available as needed to meet its financial obligations on schedule. It is im artant to maximize the return on the investments of the available funds through the appropriate investment techniques that will ensure the absolute safety of the investment and the avaitability of the funding as required to enable the city to operate as required. 3. How would you help achieve the objectives and goals? Place the available funds in a balanced mix of investments such that the principle is safe, maximizes the return on those investments, and with the maturity_ dates of the investment propedy managed such that funding for all fiscal obligations will be available when needed. 4. Please describe your experience overseeing and monitoring an investment portfolio? My experience of overseeing an investment portfolio is limited to my own personal investments in real estate, ent bonds. and 401 K 5. Please describe your experience overseeing daily cash management of an organization? As the program manager of a hundred million dollar aerospace program at Raytheon, i am personally_ responsible for the entire budget, and manage the daily financial activities on the program, I am responsible for quarterly financial reports, performance to plan, analysis of expenditures to plan, variance analysis, and for bringing in the program on schedule and within budget. l personally oversee all the financial planning, and cost expenditures as well as ail the staffing on the program. I have developed an array of tools that help me have complete understanding and control of all financial statistics and help me manager the program and the bud et. Government audits have given me high marks for my management style and for my management tools. I have been given remarks from these auditors like: "AII programs in the country should be run like you run yours ", and " I can see that you really know what you are doing'. 6. Please provide the names, addresses, and telephone numbers of three references that are familiar with your background and abilities to perform the duties as a City Treasurer (other than family members): David Swartzlznder 2000 E Imperial Hwy El Segundo Ca 90245 (310)- 334 -8764 Name Address Phone Raman Singh 2000 E Imperial Hwy El Segundo CA 90245 [310) 334-7627 Name Address Phone Dave Atkinson 727 W Mariposa Ave El Segundo CA 90245 {310) 322 -1235 Name Address Phone 7. Please attach a copy of your professional resume. Signature Michel van Biezen Date: 12/1412912 For further information call (310) 524 -2302. You may fax your competed application to (310) 322 -7137 or email it to mienninrtsMelseaundo. ora *This is a Public Document and may be disclosed upon request. RESUME Michel A. van Biezen 716 West Mariposa Avenue El Segundo, California 90245 HOME (310) 640 -3479 WORK (310) 334 -2480 CELL (310) 426 -4904 OBJECTIVE: To be appointed as the El Segundo City Treasurer EXPERIENCE: Program manager 1995 - present Raytheon Systems Company, E1 Segundo Leading engineering teams in the development of tactical radar hardware and software for the F -15 and F -18 fighter aircraft Strong knowledge of program finances, earned value, return on investment, budget management, scheduling, resource management, and variance analysis. Strong ability in generating financial and program tracking tools, and completing programs on time and within budget. Strong abilities in proposal writing, proposal execution, and contract negotiations. Design engineer (Raytheon) 1988-1995 - Designed, coded, tested, and integrated tactical radar software for the F -14, F -15, and F -18 fighter aircraft . - Supported flight testing through analysis of instrumentation data, and audio and visible recordings and by fixing any performance anomalies which were found. Conducted training classes on radar, and radar software development, for newly hired engineers and engineering groups at our facility and our subsidiaries. - Designed the software architecture for the data processor of an experimental real time mapping radar for commercial aircraft using ADA. MTS (Raytheon) 1984-1988 Developed software for the following research projects: - Infrared laser inspection system using C and Fortran - Expert system for the wave soldering process (C and prolog) - Automated inspection station with voice entry using C Conducted R & D for the following projects: - Plating thickness of PWBs as a function of population densities. - Surface mounted soldering integrity - Impedance matching in multi - layered PWBs a Business Mathematics instructor (part time) 1993-2010 Loyola Marymount University Lectured business mathematics concentrating on investments, optimization, annuities, real estate financing, etc. • Physics and Astronomy Instructor (part time) Loyola Marymount University • Physics Instructor (part time) El Camino College • Astronomy Instructor (part time) Santa Monica College • Physics, Astronomy, and Mathematics instructor (part time) Compton College • TA in the Physics Department CSULB EDUCATION: Master of Science in Physics, California State University, Long Beach Bachelor of Science in Physics, California State University, Long Beach. ADDITIONAL SKILLS: Six sigma expert Financial and proposal tool expert Program planning expert Computer programming: Fortran, C, Basic, Assembly, Jovial, Prolog, 1750A, and ADA. Knowledge in A.C. and D.C. circuits, OP Amps, and microprocessors. Certified in electronic assembly and inspection. CLEARANCES: Secret and SAR (active) PERSONAL: Married with eight children. HOBBIES: Running, bicycling, soccer, karate, carpentry, and gardening. Coached soccer and track and field. Soccer referee. REFERENCES: Upon request. 1996 - present 1994 - present 1996-2000 1993-1995 1984-1987 1990 1984 Application for Consideration for Appointment as City Treasurer Matthew Aaron Robinson (First Name) (Middle) (Last Name) Address: Telephone #s Residence 941 Loma Vista St., El Segundo, CA 90245 Res. 310 - 874 -9213 Bus. 213- 787 -8870 Mailing 941 Loma Vista St., El Segundo, CA 90245 Fax. e -mail matt.a.robinson(a)gmail.com Name and Address of Employer Analytic Investors LLC 555 W. 5th St., Los Angeles, CA. 90013 Present Occupation Financial /Portfolio Analyst Are you a registered voter? Yes X No. Community Service Experience: ORGANIZATION From (date) To (date) OFFICES HELD Cal Poly San Luis Obispo 2007 2008 Supplemental Workshop Teacher Statistics Bachelor of Science CaII Poiy San Luis Obispo Minor: Finance Education: SCHOOL MAJOR GRADUATION DATEIDEGREE Cal Poly San Luis Obispo Mathematics Bachelor of Science Cal Poly San Luis Obispo Statistics Bachelor of Science CaII Poiy San Luis Obispo Minor: Finance Additional Pertinent Courses or Training: Fixed Income Instruments, Security Analysis and Portfolio Management, Financial Engineering & Risk Management, Advanced CorporaIg Finance. Introduction to Futures and Options, Financial Accounting, Probabiltty Models for Economic Decisions Other Pertinent Skills, Experience or Interests: CFA Charter holder, extensive technical knowledge of computer programming and numerous applications City of El Segundo Evart II Please furnish brief, written responses to the questions below using additional sheets, if necessary: Why do you think you should be appointed? What is there specifically in your background training, education and interests which qualifies you as a candidate? As a CFA charter holder, I've completed a globally respected, rigor0LIS, graduate -level curriculum that typically - requires four years to corn fete. The subject matter includes ethical and professional standards economics financial and reporting analysis, equity investments fixed income and corporate finance to name a few. I am extremely trustworthy, sociable, and comfortable in front of people. I have lived in El Segundo for over 20 years and I care deeply about the success and well -being of this city. 2. What do you see as the objectives /goals of the City Treasurer? The obiectives /goals of the city treasurer are to reconcile all incoming and outgoing city financial transactions in a swift safe responsible, and compliant manner. Another important objective is the intelligent investment of idle city funds. It is important to understand and manacle all current and future debt obligations and to make sure that the cities income and investment portfolio manages risk /return objectives to safely, and adequately meet these tarcLpts. 3. How would you help achieve the objectives and goals? As a current employee of an innovative financial services company, my rote as a financial /portfolio analyst requires that I stay current with market events and research in academia. In addition one of my primary tasks is to monitor and invest/ raise cash in our portfolios to reflect client cash flows. _I_am_very_ risk _conscious and have experience meeting risk /return constraints while maintaining compfiance. 4. Please describe your experience overseeing and monitoring an investment portfolio? I am currently responsible for upwards of $1,6 billion in global assets. Overseeing and monitoring investment portfolios is possibly my greatest strength, and is something with which I am certainly familiadcomfortable. Maintaining proper risk exposure, cash levels, and return tartlets is second nature. -I am also responsible for-portfolio attribution on a monthly basis. This often requires interaction with current and prospective clients via conference calls and /or meetings. 5. Please describe your experience overseeing daily cash management of an organization? As one might imagine, $1.6 billion spread over 20+ client accounts can create frequent cash flows via contributions redemptions, dividends, etc. I need to see that these funds are invested when necessary, or that cash is raised to fulfill any _obligations. 6. Please provide the names, addresses, and telephone numbers of three references that are familiar with your, background and abilities to perform the duties as a City Treasurer (other than family members): David Krider Pasadena_ 626 - 485 -8949 Name Address Phone John Gushman Los Angeles 908 -656 -0278 Name Address Phone Scot Nicol El Segundo 310 - 529 -5286 Name Address Phone 7. Please attach a copy of your professional resume. . - -' Signature: Date: 12/17/2012 Matthew A. Robinson, CFA 941 Loma Vista St., El Segundo, CA 90245 • (310) 874 - 9213 • matt.a.robinsonAgmail.com EDUCATION California Polytechnic State University (Cal Poly) San Luis Obispo, CA Double Major. Bachelor of Science, Matbematics dam' Statistics, summa cum laude June 2008 Concentration in Finance GPA: 3.91 • Division 1A Scholarship Athlete: Men's Soccer, 2003 — 2006 Academic Honors • Cal Poly Scholar Athlete of the Year, 2006 • ESPN Academic All- District Team, 2006 • Big West All- Academic Conference, 2005 & 2006 • Accenture Outstanding junior in Math EXPERIENCE • El Segundo High School Valedictorian, 2003 • El Segundo High School Student of the Year, 2003 • Dean's and President's List Every Quarter/Year • College of Science and Math Outstanding Senior Analytic Investors, LLC Los Angeles, CA Portfolio /FinancialAnalyst, 2008 — Present Responsible for day -to -day monitoring, rebalancing, trading, and attribution for over $1.6 billion in Global and Japanese equity portfolios for a variety of institutional clients. Conduct supplementary research to address risk reduction and excess return initiatives for our portfolios. Develop and maintain a robust optimization code base and streamline all possible operational processes. Professor Larry Gorman San Luis Obispo, CA Senior Project, 2007 -2008 Wrote a thesis -like paper that used Fama- French principles to develop a structured 130/30 benchmark index. • Created Excel spreadsheets and wrote VBA code to extract relevant financial data for S &P 500 companies. Wrote a script in MATLAB that retrieved the data and performed 130/30 portfolio optimization. Cal Poly San Luis Obispo San Luis Obispo, CA Linear Algebra H Instructor, 2007 — 2008 Taught a supplemental instruction workshop to students coming from two upper - division lecture sessions. • Addressed the many student difficulties inherent to linear algebra; a proof intensive study. • Presented spontaneous, innovative, and coherent responses to student inquiries, which demanded an innate knowledge in the field of linear algebra and the capability to think abstractly. Financial Technology Partners San Francisco, CA SummerAnalyst, 2007 Grained transaction experience working for a boutique investment bank specializing in the financial technology sector. • Performed strategic analyses to advise a publicly listed $600M developer of electronic bond trading platforms on a potential buy -side transaction. • Worked directly with senior bankers in the development of a buyers list and a presentation to the management of a $35M financial supply chain solutions company on a sell-side transaction. Constructed deal summaries for M&A and financing activity within the financial technology sector to be distributed to potential clients of the firm. ADDITIONAL INFORMATION Scholarships: Robert C. Byrd Honor, Brian Trotter Memorial, Hanna Herrmann Memorial, Chevron Community, George H. McMeen, American Legion Baseball, Robert P. Balles Math. Proficiencies: MATLAB, C + +, Visual Basic, Gauss, SAS, R, S -Plus, Java, MINTAB, Maple, and all Microsoft Office Applications. Interests: Soccer, Volleyball, Baseball, Golf, Skateboarding, Surfing, Snowboarding, Traveling, Poker, and New York Times Crossword Puzzles. Other: Chartered Financial Analyst, Exam P (Probability) Actuarial Exam Certified, SAT 1460 (Math 800). Application for Consideration for Appointment as City Treasurer Kevin (Kip) Peter (First Name) (Middle) Address: 612 E Maple Ave, El Segundo, CA 90245 Residence Mailina Same Haggerty (Last Name) Telephone #s 310 607 9908 Bus. 310 607 9609 F x 866 - 308 -2635 e -ma"rt kiph @hasys.com Name and Address of Employer H&A Systems Engineering (Note: Self Employed) PO Box 2875 El Segundo, CA 90245 Present Occupation Engineering Consultant Are you a registered voter? Yes X No C'nmmunity SRrvirp F-Kd oriARm- ORGANIZATION From (date) To (date) OFFICES HELD BSA (Cub and Boy Scouts) Feb 2007 Present ^Cubmaster, Committee Chair, Asst 5/80 BSE scoutmaster, Merit Badge Counselo American Heritage Girls Aug 2008 Present Founded Troop, Treasurer, Unit Lea Founded So Cal Summer Cam Institute of Electrical and 1982 Present Conf Finance Chair, ECI Director, Electronic Engineers (IEEE) Area Chair, LAC Chair, CLCPE Rep For additional organizations, please see resume Frii iratinn- er, SCHOOL MAJOR GRADUATION DATEIDEGREE UCLA Electrical Engineering 6/83 MSE, 6/88 PhD University of Michigan Electrical Engineering 5/80 BSE Additional Pertinent Courses or Training: N/A Other Pertinent Skills, Experience or Interests: Organizational leadership experience highlights: IEEE LA Council Chair, Board Member of Electronic Conventions Inc., and Finance Chair IEEE 2002 Radar Conference City of El Segundo Part IC Please furnish brief, written responses to the questions below using additional sheets, if necessary: .1 Why do you think you should be appointed? What is there specifically in your background training, education and interests which qualifies you as a candidate? My pastexperience as LA Council Chair, ECI Board Member, and Finance Chair of the 2002 Radar Conference demonstrates the type ofoversightwith integrity needed in a City Treasurer. In addition, I have oversightof the investment of approximately 1.2 M$ in my consulting firms SEP -IRA accounts 2. What do you see as the objectives /goals of the City Treasurer? Restore confidence to the office after the recent personal scadal. Provide oversight and leadership for staff and the investment advisory committee with high integrity and without conflict of interest. Make wise and safe investments with city funds. Ensure that all transactions are timely and accurately recorded- 3 Wow would you help achieve the objectives and goals? Work closely with staff using the philosophy of 'Trust, but verify" to ensure timely transactions and accurate recording. Carefully compare recommendations of the advisory committee with city investment guidelines, general economic conditions, and possible conflicts of interest to ensure that investments are wise and free from conflict of interest. 4 Please describe your experience overseeing and monitoring an investment portfolio? Provide oversightofSEP -IRA managed portfolio accounts for my consulting firm. Reviewed investment portfolio reports from corporate audit committee while on ECI Board of Directors Directed placement of received funds in interestbearing account and local checking account for 2002 Radar Conference. 5. Please describe your experience overseeing daily cash management of an organization? Responsible for billing and receipt of payment for my consulting contracts. Responsible for conference accounts, income and expense accounting, and allocation of funds between local checking and interest bearing account Responsible for balancing the Council budget, shutting down the office, and restoring confidence in Council leadership 6, Please provide the names, addresses, and telephone numbers of three references that are familiar with your background and abilities to perform the duties as a City Treasurer (other than family members): W. Cleon Anderson 3139 South 2850 East, Salt Lake City, UT 84109 Voice: 801- 466 -1410 E -mail: w.c.anderson @ieee.org Name Address Phone Scott E. Miller P.O. Box 15544, Long Beach, CA90815 -0544 Voice: 562 - 431 -7493 E-maiI:soDtt@sempeinc.com Name Address Phone G. Christian Morales 2333 Scout Way, Los Angeles, CA 90026 Voice: 626-318-8832 E -mail: keokimorales@gmail.com Name Address Phone 7. Please attach a copy of your professional resume. Date: 12/17/2012 For further information call (310) 524 -2302. You may fax your competed application to (310) 322 -7137 or email it to miennings(aDelsegundo.org "This is a Public Document and may be disclosed upon request. K. P. (Kip) Haggerty, Principal Systems Engineer Contact Information H &A Systems Engineering P. O. Box 2875 El Segundo, CA 90245 Voice: 310- 607 -9609 Fax: 866 - 308 -2635 E-mail:.kiph@hasys.com Web: www.hasys.com Summary of City Treasurer Qualifications • Served as a member of the Board of Directors for Elec- tronic Conventions, Inc. (Book Value 10 M$) • Finance Chair for the 2002 IEEE Radar Conference • Run own engineering consulting firm. • IEEE Regional Awards for work restoring the LA Coun- cil of IEEE • Provide investment oversight of my firms SEP -IRAs Employment History Dates Position 8/94 to Principal Systems Engineer: H &A Systems Engineering, El Segundo, CA — He provides control, com- Present munication, and sensor systems engineering consulting. He specified requirements, defined architecture, performed trade -off studies, analyzed performance, and produced system designs for advanced airborne radar, cruise missile defense, electronic warfare, calibration, power electronics, active RFID location, and sobriety monitoring devices. 6/88 to Senior Staff Engineer: Hughes Aircraft Company, El Segundo, CA — He developed, simulated, and 8/94 analyzed avionic system concepts that included spread spectrum data communications, radar, and air traffic control communications. He led a cooperative engagement system concept study. He participated in a demonstration of the first high - resolution radar range profiles from a new waveform. 1990 Instructor: Advanced Technical Education Program, Hughes Aircraft Company, El Segundo, CA — He developed and taught a course in Kalman Filtering. 9/84 to Systems Engineer: Hughes Aircraft Company, El Segundo, CA — He designed, simulated, analyzed 6/88 and verified radar signal processing, tracking, and calibration algorithms. 7/80 to Member of the Technical Staff: Hughes Aircraft Company, El Segundo, CA — He designed, simulated, 9/84 analyzed and verified radar signal processing and tracking algorithms. Education Degrees • M.S. in System Science, ENGR. and Ph.D. in Electrical Engineering, UCLA, 1983, 86, and 88 respectively. Ma- jor: Control Systems, Minors: Communication Systems and Applied Mathematics • B.S.E. in Electrical Engineering, University of Michigan, Ann Arbor, 1980 (Cum Laude). Emphasis: Control Sys- tems and Computer Engineering. Doctoral Thesis Chair: Richard E. Mortensen, Professor Emeritus of Electrical Engineering Title: Aggregation and Validation of Random Square Wave Load Models for Electric Power Utility Load Control of Residential Cooling and Heating Honors Received • Tau Beta Pi National Engineering Honor Society • Hughes Aircraft Company Graduate Fellowships -1- Continuing Education • STAP l: Introduction to Theory and Applications, IEEE Radar Conference, Joseph R. Guerci, 2002 • Pulse Compresion in Radar Systems, IEEE Radar Conference, Marvin Cohen, 2002 • Fundamentals and Applications of Object- Oriented Programming Using C + +, UCLA Extension 1996 • Systems Engineering with Models and Objects, David W. Oliver, 1994 • New Parallel Architectures and Languages, NTU, Arvind, 1992 • Fuzzy Logic: Applications and Perspectives, IEEE, M. Togai, L. Zadeh, P. Bonissone, 1991 • Structured System Development, Imtiaz Pirbhai, 1991 • Massively Parallel Processing Architectures, NTU, Winthrop W. Smith, 1990 • Modern Navigation Systems, Walter R. Fried, 1990 Professional Activities and Honors Professional Affiliations • Senior Member, Institute of Electrical and Electronics Engineers (IEEE) • IEEE Los Angeles Area Consultants' Network (LAACN) IEEE Awards • Millennium Medal (2000) • Regional Activities Board Achievement Award (1999) • Region 6 Special Achievement Award (1998) Hughes Awards • 1992 Group Achievement Award, Advancement of Hughes in Tactical Airborne EW • 1992 Achievement Award • 1990 Superior Team Award, APG -71 FSD Software Development • 1989 Achievement Award and Bonus • 1989 Superior Performance Award • 1988 Approved Cost Savings: $83,000 for Efficient Utilization of Department Computing Resources California Professional Engineering Licenses • Electrical Engineer • Control System Engineer Scott E. Miller, PE P.O. Box 15544 Long Beach, CA 90815 -0544 Voice: 562 - 431 -7493 E -mail: scott @sempeinc.com G. Christian Morales, Camping Director BSA Los Angeles Area Council Cushman Watt Scout Center 2333 Scout Way Los Angeles, CA 90026 Voice: 626 - 318 -8832 E -mail: keokimorales @gmail.com W. Cleon Anderson, PE 2005 President of IEEE 3139 South 2850 East Salt Lake City, UT 84109 Voice: 801 - 466 -1410 E -mail: w.c.anderson @ieee.org Service • IEEE RadarCon -02 Finance Chair and Webmaster (2001 -2002) • Electronic Conventions Inc. (ECI) Director (2000) • Second Vice President, California Legislative Council for Professional Engineers ( CLCPE) (1997 -1998) • IEEE Region 6 Southern Area Chair (1999) • IEEE Los Angeles Council Chair (1998), Past Chair (1999), Webmaster (1998- 1999), Legislative Coordina- tor (1995- 1997), CLCPE Delegate (1995 -1998) • IEEE LAACN Webmaster (1996 -1998, 2001 - 2012), Chair (1997 -1998) • IEEE Coastal Los Angeles Tellers Committee Chair (2000), Nominations Committee Chair (2000), Nomina- tions Committee (2001) • IEEE South Bay Harbor Section Educational Activities Chair (1996- 1998), Tellers Committee Chair (1999) • Electrical engineering, mathematics, and artificial intel- ligence reader for Learning Ally (1991 -1998) • University of California Academic Senate Computing Policy Committee and Academic Computing Council References Scott Miller served with me on LA Council as my Treasurer and then became Council Chair after me. He appointed me to the ECI Board. Chris Morales is the BSA staff person responsible for camping and worked with my wife and I to initiate the first Southern California Regional Summer Camp for American Heritage Girls. I am working with Chris on planning our third camp for next summer. Cleon was part of the Regional governance when I served as LAC Chair, Area Chair, and ECI Director. As Region Director, he was the driver behind my receipt of the IEEE Regional Activities Board Achievement Award for my work on restoring the LA Council after a previous slate of officers were removed by the Regional Activi- ties Board. -2- Application for Consideration for Appointment as City Treasurer Milan M. Cvejic (First Name) (Middle) (Last Name) Address: 1514 E. Elm Ave., 90245 Telephone #s Residence Res. 310 866 0368 N/A Bus. 310 824 8044 Fax. e -mail milan.cve0ic0)gmail.com The Gores Group; 10877 Wilshire Blvd, Los Angeles, 90024 Name and Address of Employer Private Equity Business Development Present Occupation X Are you a registered voter? Yes No rnmmi rnif i Coniirn Fvnwrianrm- ORGANIZATION From (date) To (date) OFFICES HELD St Steven's Event Planning Committee Aug, 2011 Sept, 2011 Committee Member 2002; B.S. Fria irntinn- SCHOOL MAJOR GRADUATION DATEIDEGREE Marshall School of Business, USC Business Administration Dec 2010; MBA, Graduate Certificate in Financial Analysis and Valuation University of California, Riverside Business Administration 2002; B.S. Additional Pertinent Courses or Training: CFA, Level I Other Pertinent Skills, Experience or Interests: Spent the first part of my career on a team executing trades for institutional clients including (private funds, pension fund) I was born and raised in El Segundo and would wel_co_me the chance to leverage my professional experiences and help contribute within the community. City of Er Segundo Part II Please furnish brief, written responses to the questions below using additional sheets, if necessary: Why do you think you should be appointed? What is there specifically in your background training, education and interests which qualifies you as a candidate? Over 7 years experience in wealth management, working with institutional investors (state pension funds and private institutional funds) and investing across all asset classes (equities, fixed income, money markets and other ligujd investments). 2. What do you see as the objectives /goals of the City Treasurer? The City Treasurer must allocate the city of El Se undo's funds into a Portfolio of diversified Investments in a manner in which the city will eam a return on capital while paying particular attention to capital preservation. risk, and f;miqg of outflows. Effective communication with the cily council members of the investment advisory board and full understanding of the city's cash needs. 3. How would you help achieve the objectives and goals? The investment mandate for El Segundo Is quite conservative and narrow. l will be thoughtful about each portfolio investment and review it with prudence, care and with the above obiectivesl oals in mind. In addition to working with the Deputy Treasurer on a daily basis. I will see to it that I have regular and effective communication with the council and the investment advisory board. Finally. I will develop a working relationship with all existing brokers. 4. Please describe your experience overseeing and monitoring an investment portfolio? I began my career at Smith Barney, where I was part of a team that acted as executing broker for a state pension fund and various hedge funds. We also were involved with managing Large diversified portfolios for huh net -worth individuals. That team eventually moved to Wachovia where we continued to perform these services for institutional and individual investors. I eventually moved to a position within Wachovia in which my team oversaw investments for several individuals with net worth in excess of $50m. A good portion of these portfolios were invested_ in liquid investments such as money market funds. I researched products and made investment recommendations based on capital preservation. yield. and investment objectives. 5. Please describe your experience overseeing daily cash management of an organization? 6. Please provide the names, addresses, and telephone numbers of three references that are familiar with your background and abilities to perform the duties as a City Treasurer (other than family members): David Leeney_ 10877 Wilshire Blvd, Los Angeles, CA 90024 310- 209 -3010 Name Address Phone Paul Vannuki 10900 Wilshire Blvd, Los Angeles CA 90024 310- 443 -7565 Name Address Phone Jeffrey Horn 9665 Wilshire Blvd, Beverly Hills, CA 90212 _ 310- 205 -7784 Name Address Phone 7. Please attach a copy of your professional resume. Signature. Date: For further information call (310) 524 -2302. You may fax your competed application to (310) 322 -7137 or email it to mienninasQ_elseaundo.orq *This is a Public Document and may be disclosed upon request. Milan Cvejic 1514 E Elm Ave. El Segundo, CA 90245 (310) 866 -0368 milancvejic @gmail.com Employment History THE GORES GROUP 2010- PRESENT Senior Associate Los Angeles, CA ■ Originate new opportunities within the business services vertical ■ Maintain dialogue with C -level executives, corporate development professionals and investment bankers ■ Research various industries involved with B -to-B services LIONFISH ADVISORS 2010 -2010 Intern /Analyst Santa Monica, CA ■ Engaged in industry analysis and research at an industry agnostic M&A sell -side advisory firm ■ Advised CEO and president on current valuation metrics being used in various industries ■ Called upon potential strategic buyers to learn about their corporate development plans ■ Involved in every aspect of the M&A sales process WACHOVIA SECURITIES 2005 -2008 Financial Advisor- Excelsior Wealth Management New York, NY ■ Was an integral part in growing assets under management by 22% ■ Helped increase team revenue by 13% during first 12 months of production ■ Built client equity portfolios with approximately fifteen closely followed companies ■ Managed portfolio risk with a focus on individual holdings ■ Kept clients abreast of news pertaining to each of their portfolio holdings Trading /Sales Associate Los Angeles, CA • Executed risk arbitrage trades for our institutional hedge fund and pension fund clients • Monitored special situations for catalysts as a part of our event driven value investment approach • Maintained real -time spreadsheet to reflect current M&A deal terms; Searched spreadsheet for changes in deal spreads and attractive risk adjusted opportunities • Executed client orders including large block trades, paired trades, bond trades, and option trades; reported executions; trade reconciliation SMITH BARNEY 2003 -2005 Trading /Sales Associate Los Angeles, CA ■ Tracked potential spin -offs, mergers, rights issues, short squeezes, recapitalizations, and bankruptcies for event driven investment approach Education 2006 to 2010 University of Southern California • MBA, Business Administration • Graduate Certificate in Financial Analysis and Valuation 1998 to 2002 University of California • Bachelor of Science, Business Administration • Honors Program Technology /Licenses • Passed the series 7, 63 & 66 • Passed CFA, Level I Los Angeles, CA Riverside, CA Application for Consideration for Appointment as City Treasurer Samantha E. Lee (First Name) (Middle) (Last Name) Address: Telephone #s Residence — 1233 East Oak Avenue Res. _ (310) 647 -7247 Bus. (310) 529 -838 Mailing Same as above Fax- e-mail, sammvselterAyahoo.com Name and Address of Employer: Los An el s Ward it o oft the Deputy ExecutbW Director — om tr Iler 6Q5A_W_e__sl-QMtury Blvd. Suite 601. Los Angeles. CA 90045 Present Occupation: Senior Management Analyst - Office of the Comptroller Are you a reglstered voter? Yes X No_�_ Community Service Experience: ORGANIZATION From (date) To (date) OFFICES HELD Senior Citizen Housing Corporation Board of Directors 7/2010 6/2012 Economics University of Southern California Public Administration — 5/1998 — MPA I Financial Management Education: SCHOOL MAJOR GRADUATION DATE /DEGREE University of California, Riverside Political Science & 6/1996 — Bachelor of Arts Economics University of Southern California Public Administration — 5/1998 — MPA Financial Management Additional Pertinent Courses or Training: Other Pertinent Skills, Experience or Interests: City of EI Segundo Part 11 Please furnish brief, written responses to the questions below using additional sheets, if necessary: Why do you think you should be appointed? What is there specifically in your background training, education and interests which qualifies you as a candidate? I think that I should be appointed to position of City Treasurer because I offer a unique combination of experience, education, and interests that can only benefit the City. I have long -term residency in El Segundo; a public education in the ESUSD; a bachelor's degree in political science as weU as a master's degree in public administration; over 15 years of experience in local government financial management; and finally, I have made the thoughtful choice to raise my family here. With these aspects of my life, I will bring an extremely rare, well- rounded perspective to the position of City Treasurer. 2. What do you see as the objectives /goals of the City Treasurer? I feel the primary goal of the City Treasurer is to safeguard the assets of the City of El Segundo through an investment portfolio that is guided by a strong investment policy. The investment policy must not only comply with the relevant state statutes regarding the investment of public funds, but must also take into account that SLY principal: (1) Safety of the assets; (2) Liquidity of the assets, and; (3) Yield or return of the Invested assets. The assets of the City of El Segundo must be protected in order for the City to maintain and preserve the quality of services it provides to its citizens (both residential and business) and visitors. 3. Wow would you help achieve the objectives and goals? I would help achieve the goals and objectives by ensuring that the City's investment portfolio complies with the city's investment policy and relevant state statues, while also taking Into consideration the recommendations of the Investment Advisory Committee. I would also strongly pursue two of the stated goals for the Treasurer's office for the current fiscal year, (1) "seek certification of City of 1=1 Segundo investment policy by CMTA to assure it is held to the highest standards of investment guidelines ", and (2) "evaluate Investment advisory policy diversification guidelines to assure adequate reduction of concentration risk in portfolio ". The Treasurer's office must also seek to maximize the efficiency of cash receipts and disbursements of city funds. I understand the roles and responsibilities of various entities involved in local government financial management, and the need for cooperation and collegiality among them — this understanding will be vital to achieving the goals and objects of the Treasurer's office. 4. Please describe your experience overseeing and monitoring an investment portfolio? Although I do not have direct experience overseeing or monitoring an investment portfolio in my professional duties, I have extensive experience in the daily management of local government finance including the issuance of municipal debt and the associated investment of the debt proceeds. I am also familiar with the roles and responsibilities of the various agents involved in local government financial management, and I have developed a network of professional contacts in this arena. 5. Please describe your experience overseeing daily cash management of an organization? Although 1 do not have direct experience overseeing the daily cash management of an organization, I am familiar with the critical concepts of efficient processing of receipts and payments. The banking services provided to the City should be maximized to improve the City's cash management practices, where available, while also ensuring compliance with federal and state requirements (including timely remittance of federal and state withholding taxes, etc.). This is why the stated goal of the Treasurer's Office for the current fiscal year of "completing the RFP process to consolidate banking and brokerage activity to reduce cost and time associated with the use of multiple banking and broker institutions" will be of great significance. 6. Please provide the names, addresses, and telephone numbers of three references that are familiar with your background and abilities to perform the duties as a City Treasurer (other than family members): Karen Sisson -_ Pomona College, 333 North College Way, Claremont CA 91711 (909)621-8132 Name Address Phone K rl P n — Port of Los Angeles, 425 S. Palos Verdes Drive, 4t" floor, 'San Pedro CA 90731 (3101732-7706 Name Address Phone Eileen Yoshimura_— Port of Los Angeles, 425 S, Palos Verdes Drive. 41" floor. Sant Pedro, CA 90731 (310) 732 -7755 Name Address Phone 7. Please attach a copy of your professional resume, Dale: ! - (JO For further lnformation call (310) 524 -2302. You may fax your competed application to (310) 322-7137 or email It to mjenninas(M- elseaundo.orn *ThIs is a Public Document and may be disclosed upon request. Samantha E. Lee 1233 East Oak Avenue El Segundo, California 90245 (310) 647 -7247 Education: University of Southern California Master of Public Administration, Emphasis: Financial Management May 1998 University of California, Riverside Bachelor of Arts, Political Science & Economics June 1996 Experience: Senior Management Analyst 2006 - Present Los Angeles World Airports, Office of the Comptroller /Chief Financial Officer • Serve as the Chief of Staff to the Deputy Executive Director — Comptroller /Chief Financial Officer. • Provide analysis, review and liaison support for all Department accounting, financial reporting, financial systems and risk management functions and programs. • Interpretation of and compliance with City policies, procedures and regulations regarding financial and personnel management. • Prepare written correspondence, memorandums, and commission reports. • Prepare, administer and monitor operating budget of the Comptroller Office. • Review, analyze and make recommendations on budget expenditures and personnel practices of the Comptroller organization (4 divisions). Management Analyst II 2000-2006 Los Angeles World Airports, Office of the Chief Financial Officer • Serve as staff assistant to the Deputy Executive Director /Chief Financial Officer. • Provide analysis, review and liaison support for all Department accounting, financial planning, financial reporting, financial systems functions and programs. • Prepare request for proposals for professional services and administer contracts. • Prepare written correspondence, memorandums, and commission reports. • Prepare, administer and monitor operating budget of the Chief Financial Officer. • Review, analyze and make recommendations on budget expenditures and personnel practices of the Finance organization (4 divisions). Management Assistant 1999 -2000 Los Angeles World Airports, Office of the Chief Financial Officer • Serve as staff assistant to the Chief Financial Officer. • Prepare written correspondence and commission reports. • Review, analyze and recommend position on proposed financial legislation. • Prepare and monitor operating budget of the Chief Financial Officer. • Coordinate the request for proposal process and contract administration. • Review; analyze and make recommendations on budget expenditures and personnel practices of the Finance organization (3 divisions). Project Assistant 1996 -1999 Los Angles World Airports, Operating Budget Section • Analyze and review divisional budget proposals and requests. • Serve as divisional budget liaison during budget preparation /implementation. • Review and analysis of budget transfers. • Formulate revenue projections for annual departmental operating budget. • Prepare monthly revenue and expenditure variance reports. • Review and analyze position control report. EL SEGUNDO CITY COUNCIL MEETING DATE: December 18, 2012 AGENDA STATEMENT AGENDA HEADING: Unfinished Business AGENDA DESCRIPTION: Presentation: Update on efforts to recruit for the vacant office of the City Treasurer and potential action by City Council regarding appointing a person or calling a special election to fill the vacancy. (Fiscal Impact: N /A) RECOMMENDED COUNCIL ACTION: 1. Receive and file presentation; 2. Take action regarding appointing or calling a special election to fill the vacancy in the office of the City Treasurer. 3. Alternatively, discuss and take other action related to this item. ATTACHED SUPPORTING DOCUMENTS: Staff Report from December 4, 2012 Council Meeting FISCAL IMPACT: Amount Budgeted: N/A Additional Appropriation: N/A Account Number(s): N/A ORIGINATED BY: Mickie Tagle, Senior Executive Assistant REVIEWED BY: APPROVED BY: Greg Carpenter, City Manager t' BACKGROUND AND DISCUSSION: The former City Treasurer resigned on November 22, 2012 and the City has until January 25, 2013 to either appoint a person to the vacant office or call a special election to fill the vacancy. As was stated in the staff meeting for the December 4, 2012 City Council Meeting, the cost of calling a special election will exceed $60,000 and could exceed $100,000. The City Clerk's Office has still not been able to get an estimate from the County regarding the cost. At the last City Council Meeting, City Council asked Staff to advertise vacant position of City Treasurer and to prepare an application as well as a general description of the duties of the office to provide to residents that may want to consider being appointed as City Treasurer. Staff did prepare such documents and posted the advertisement on the City website on Thursday, December 6, 2012. To -date, December 11, 2012, there are no 4 39 applicants. Staff will provide the Council with copies of the applications received by noon of the day of the Council Meeting by 2:00 p.m. of that day. Based upon the discussion had by the Council during its last meeting, it appeared that the Council wanted to review the number and quality of applicants and then decide how to proceed at the next Council Meeting. 2 40 EL SEGUNDO CITY COUNCIL MEETING DATE: December 4, 2012 AGENDA STATEMENT AGENDA HEADING: New Business AGENDA DESCRIPTION: Consideration and possible action regarding filling the vacancy in the elected office of the City Treasurer based upon former Treasurer Chris Powell's resignation from that office on November 26, 2012. (Fiscal Impact: Unknown at this time) RECOMMENDED COUNCIL ACTION: 1) Discuss potential options and/or potentially take action to fill the vacant City Treasurer position by either appointing a person to fill the position for the remainder of the term (April 2016) or holding a special election in June. 2) Alternatively, discuss and take other action related to this item. ATTACHED SUPPORTING DOCUMENTS: None FISCAL IMPACT: Potential Budget Adjustment Required Amount Budgeted: $0.00 ORIGINATED BY: Mark Hensley, City Attornef tA.,0 APPROVED BY: Greg Carpenter, City Manager BACKGROUND AND DISCUSSION: On November 26, 2012 the City Clerk's office received a letter of resignation from former Treasurer Chris Powell. Pursuant to Government Code §§ 1750(e) and 1770(c), the resignation creates a vacancy in the elected office of the City Treasurer. The term of office for the vacant position ends in April 2016. Government Code § 36512 provides that, within 60 days of November 26th, the City Council may (1) appoint an eligible elector to fill the vacancy or (2) call for a special election for the voters to fill the vacancy. The special election must take place not sooner than 114 days after calling for the election. The City does not have an estimate at this time as to what the County will charge the City for calling a special election but it is estimated that such cost could well exceed $100,000. The City Attorney's Office and Clerk's Office are reviewing whether the election qualifies for a vote by mail only process which could substantially reduce the costs of the election. The 60 day deadline for taking action to either appoint or call for a special election is January 25, 2013. The next special election that is more than 114 days from the time period within which the Council has to make a decision is June 4, 2013. 4 157 f � pity. Cc�una l c%� to appoint a person to the vwated office, the City Couttc4i could Implement an application process or siinply vote on persons :nominated by Cotincil Members. Any person selected by the City Council most be ail eligiblc elector, i.e., a person mtist be a City resident and be eligible to vote. A person appointed to office would serve for the iemninder of the Wm (April 2016). Please note that a vote to appoint an individual to the City Council is a majority of the qum m. Accordingly, If only. three Council Members are present to vote, two affirmation votes will appoint. i Ma lin v Ballenger (1930) 26 CalApp2d 45. 4:9g