Loading...
HomeMy WebLinkAbout2022-06-13 (Workshop - Board and Commission Interviews) Agenda PacketPlease note: If you have a disability and need auxiliary aids or services, please notify the City of Englewood (303- 762-2405) at least 48 hours in advance of when services are needed. Teleconference AGENDA City Council Workshop Meeting Monday, June 13, 2022 ♦ 6:00 PM This City Council Workshop will be held by teleconference. To watch the upcoming City Council Workshop, please visit: City Council Workshop - June 13, 2022 1.Application Review 6:00 to 6:15 p.m. a.Council Worksheets Interview Questions Board & Commission Meetings Schedule Applicant List - Summer 2022 Board & Commission Interest and Times Appointments New List -July 2022 b.Summer 2022 Re-appointments and Alternate to Regular Summer 2022 Reappointment List Amy Fox Bill Lesage Blake Calvert Cara Frangipane Hugo Weinberger Joshua Newell Mary Miles Stacey Pottish 2.Board and Commission Interviews 6:15 p.m. to 7:15 p.m. a.6:15 p.m. - Matthew Schultz Matthew Schultz b.6:25 p.m. - Rick Emmelhainz Rick Emmelhainz c.6:35 p.m. - Toni-Rae Charles Toni-Rae Charles Youth d.6:45 p.m. - James DeBoer James DeBoer e.6:55 p.m. - Michael Chisholm Michael Chisholm f.7:05 p.m. - Edy Hughes Edy Hughes 3.Board and Commission Appointment Discussion Page 1 of 61 Board and Commission Interview Questions 1.What motivates you to apply for an Englewood Board/Commission at this time? 2. What knowledge, skills and or abilities would you bring to a board/commission? In particular, how will you provide a positive benefit to Englewood through your service on the boards/commissions you marked as preferred? 3. Please describe an experience in the past during which you worked in a group of people with diverse and sometimes opposing views and perspectives? 4. What do you like most about Englewood? 5. What would you like to see improved in Englewood regarding the boards/commissions you applied to? 6. Regular attendance and engagement with the board/commission is required. Will you be able to attend the scheduled meetings? 7. How will your service on this board/commission benefit you as an Englewood citizen either personally or professionally? Page 2 of 61 Board & Commission Meetings Schedule Most meetings are held by teleconference at this time Board of Adjustment and Appeals: Meets 2nd Wednesday of each month at 7:00 p.m. in Council Chambers. Meeting are meeting virtually at this time. Budget Advisory Committee: Meets 4thTuesday of each month at 5:15 p.m. in Pikes Peak Room (3rd floor). Code Enforcement Advisory Committee: Meets on the 3rd Wednesday of the month at 6:00 p.m. in the Pikes Peak Room (3rd floor). Cultural Arts Commission: Meets 1st Wednesday of each month at 5:45 p.m. in the Pikes Peak Conference Room or hybrid. Election Commission: Meets as required by election schedule Englewood Downtown Development Authority: 4th Wednesday of each month at 4:30 p.m. at Malley Recreation Center, 3380 S Lincoln St Englewood Sustainability Commission: Meets 2nd Tuesday of each month at 6:30 p.m. in the Pikes Peak Room. Englewood Housing Authority: Meets 1st Wednesday of each month at 4:00 p.m. in Housing Authority Board Room. Firefighters Pension Board: Meets 2nd Thursday of Feb., May, Aug. & Nov. at 4:00 p.m. Meeting virtually at this time. Historic Preservation Commission: Meets 3rd Wednesday of each month at 6:30 p.m. Meeting virtually at this time. Malley Center Trust Fund: Meets the first Monday of February, May, August and November as needed at 2:00 p.m. at the Malley Recreation Center. NonEmergency Employee Retirement Board: Meets 2nd Tuesday of Feb., May, Aug., & Nov. at 4:00 p.m. at the Englewood Civic Center. Meeting virtually at this time. Parks & Recreation Commission: Meets 2nd Thursday of each month at 5:30 p.m. at designated locations. Planning & Zoning Commission: Meets the Tuesday after Regular City Council Meetings at 7: p.m. in Council Chambers or Pikes Peak Room. Meeting virtually at this time. Police & Fire Supplemental Disability Board: Meets as necessary Police Officers Pension Board: Meets 2nd Tuesday of Feb., May, Aug., & Nov. at 12:30 p.m. Meeting virtually at this time. Public Library Board: Meets 2nd Tuesday of each month at 7:00 p.m. in the Englewood Public Library or hybrid. Sustainability Commission: Meets 2nd Tuesday at 5:30 p.m. Meeting virtually at this time. Page 3 of 61 Transportation Advisory Committee: Meets 2nd Thursday of each month at 6:00 p.m. in the Mesa Verde Room (3rd floor). Meeting virtually at this time. Urban Renewal Authority: The Englewood Urban Renewal Authority Meets subject to the call of the Chair. The annual meeting of the Authority is held in January each year. Water & Sewer Board: Meets 2nd Tuesday of each month at 5:00 p.m. in the Community Development Conference Room (3rd floor). Meeting virtually at this time. Page 4 of 61 Vacancies BAA (1 alt.)BAC (2 reg.)CAC (2 reg./1youth)CEAC (4 reg.)EDDA ( 2 reg.)EHA (1 reg.)HPC (1 reg.)PLB (2 reg./1 youth)PRC (2 youth)SSC (2eg.)Re - Appointments: Josh Newell x Bill Lesage x Amy Fox x Stacey Pottish x Blake Calvert x Hugo Weinberger x Mary Miles x Cara Frangipane x Vacancies BAA (1 alt.)BAC (2 reg.)CAC (2 reg./1youth)CEAC (4 reg.)EDDA ( 2 reg.)EHA (1 reg.)HPC (1 reg.)PLB (2 reg./1 youth)PRC (2 youth)SSC (2 reg.)New Applicants and Preferences : James DeBoer 2 1 Edy Hughes 2 1 Board Applicants Summary Sheet - Summer 2022 Page 5 of 61 Rick Emmelhainz 1 2 Matthew Schultz 1 Michael Chisholm 1 Alternate to Regular David Hanyzewski 1 Youth Members Toni-Rae Charles 1 2 Total Applicants Page 6 of 61 BOARD AND COMMISSION INTERVIEW SCHEDULE Monday, June 13, 2022 Teleconference Time Name Boards of Interest 6:00 p.m. pre-interview discussion 6:15 p.m. Matthew Schultz CAC 6:25 p.m. Rick Emmelhainz HPC, SSC 6:35 p.m. Toni-Rae Charles CAC, PRC 6:45 p.m. James DeBoer CEAC, BAC 6:55 p.m. Michael Chisholm EDDA 7:05 p.m. Edy Hughes CEAC. CAC 7:15 p.m. Appointment discussion Abbreviation key: • BAA-Board of Adjustment and Appeals • BAC-Budget Advisory Committee • CAC-Cultural Arts Commission • CEAC-Code Enforcement Advisory Committee • EDDA-Englewood Downtown Development Authority • EHA-Englewood Housing Authority • HPC-Historic Preservation Commission • PLB-Public Library Board • PRC- Parks and Recreation Commission • SSC-Sustainability Committee Page 7 of 61 6/8/2022 Page 1 of 3 BOARD AND COMMISSION NEW APPOINTMENTS July 1, 2022 Board of Adjustment and Appeals (BAA) Interested Eligible Applicants: 1 Alternate Member ____________________________ Budget Advisory (BAC) Interested Eligible Applicants: Josh Newell (reappointment) Bill Lesage (reappointment) James DeBoer (new applicant 2nd choice) 1 Regular Term expiring 7/7/2025 ____________________________ 1 Regular Term expiring 7/7/2025 ____________________________ Code Enforcement Advisory Committee (CEAC) Interested Eligible Applicants: James DeBoer (new applicant 1st choice) Edy Hughes (new applicant 1st choice) 1 Regular Term expiring 7/1/2024 ____________________________ 1 Regular Term expiring 7/1/2024 ____________________________ 1 Regular Term expiring 7/1/2024 ____________________________ 1 Regular Term expiring 7/1/2024 ____________________________ Cultural Arts Commission (CAC) Interested Eligible Applicants: Amy Fox (reappointment) Stacy Pottish (reappointment) Edy Hughes (new applicant 2nd choice) Matthew Schultz (new applicant 1st choice) Toni-Rae Charles (youth applicant 1st choice) 1 Regular Term expiring 7/7/2025 ____________________________ Page 8 of 61 6/8/2022 Page 2 of 3 1 Regular Term expiring 7/7/2025 ____________________________ 1 Youth Member expiring 7/3/2023 ____________________________ Englewood Downtown Development Authority (EDDA) Interested Eligible Applicants: Blake Calvert (reappointment) Hugo Weinberger (reappointment) Michael Chisholm (new appointment 1st choice) 1 Regular Member expiring 5/31/2026 ____________________________ 1 Regular Member expiring 5/31/2026 ____________________________ Englewood Housing Authority (EHA) Interested Eligible Applicants: David Hanyzewski (Alternate to Regular) 1 Regular Member expiring 7/5/2027 ____________________________ 1 Alternate Member ____________________________ (if Member Hubka moves to Regular) Historic Preservation Committee Interested Eligible Applicants: Mary Miles (reappointment) Rick Emmelhainz (new applicant 1st choice) 1 Regular Term expiring 7/6/2026 ____________________________ Parks and Recreation Commission (PRC) Interested Eligible Applicants: 1 Youth Member expiring 7/3/2023 ____________________________ Page 9 of 61 6/8/2022 Page 3 of 3 1 Youth Member expiring 7/3/2023 ___________________________ Public Library Board (PLB) Interested Eligible Applicants: Toni-Rae Charles (new youth applicant 2nd choice) 1 Regular Member expiring 2/1/2023 ___________________________ 1 Regular Member expiring 2/1/2024 ____________________________ 1 Youth Member expiring 7/3/2023 ____________________________ Sustainability Committee (SSC) Interested Eligible Applicants: Cara Frangipane (reappointment) Rick Emmelhainz (new applicant 2nd choice) 1 Regular Member expiring 7/1/2024 ____________________________ 1 Regular Member expiring 7/1/2024 ____________________________ Page 10 of 61 Board Member Reapply Term Application Attendance Letter of Recommendation Budget Advisory Committee Josh Newell 7/1/2022-7/12025 x x x Bill Lesage 7/1/2022-7/1/2025 x x x Code Enforcement Advisory Monica Johnson 7/1/2022-7/1/2024 not reapplying Cultural Arts Commission Amy Fox 7/1/2022-7/1/2025 x x x Stacey Pottish 7/1/2022-7/1/2025 x x x Englewood DDA Blake Calvert 7/1/2022-6/30/2026 x x x Hugo Weinberger 7/1/2022-6/30/2026 x x x Englewood Housing Authority Ernie Arterburn 7/1/2022-7/1/2025 not reapplying Historic Preservation Commission Mary Miles 7/1/20227/1/2026 x x x Sustainability Commission Cara Frangipane 7/1/2022-7/1/2024 x x x Board and Commission Reappointments -Summer 2022 Page 11 of 61 BOARD/COMMISSION APPLICATION Received Date: April 14, 2022 Application Type: Cultural Arts Commission Name Amy Fox Address 4433 S. Fox St., Englewood, Colorado, 80110 Phone 16148062374 Alternative Phone Email Address amyjoyfox@gmail.com DEMOGRAPHIC INFORMATION Length of Residency 3.5 years Age 45-55 Do you or a family member own a local business in the community No Employment Status Employed Employer Mental Health Center of Denver Do you rent or own your residence? Rent District District 4 What gender do you identify with? Female Race or Ethnicity White Can you think of any relationship or other reasons, which might possibly constitute a conflict of interest, if you are selected to serve on the board, for the committee, or commission for which you are applying? None GENERAL QUESTIONS: Reason for Applying Licensed Professional Counselor Educational Background BS in Social Work MEd in Community Counseling Relevant Experience I am currently serving on the CAC. Community Involvement CAC member Coordinator of the Englewood Christmas Store Member and volunteer with The Sacred Grace Englewood church EMS and Clayton parent Pirate Youth Sports parent Have you served on this board, commission, or committee in the past and if so, how many terms did you serve? Yes. I began serving on the CAC in February of 2022. Are you available for: Page 12 of 61 Amy Fox ☒ Evening Meetings ☐ Daytime Meetings Availability (please indicate days of the week that you are available for meetings) I can be very flexible with availability. YOUTH COMMITTEE QUESTIONS: Are you applying as a youth member? No Page 13 of 61 To Whom it May Concern, I am writing to recommend Amy Fox for another term on the Cultural Arts Commission. Amy was only recently appointed by council to fill a vacant seat. Her thoughtfulness and willingness to help have been a real asset to the commission. I can confidently recommend Amy for another term on the CAC. Thank you, Reece Adams Page 14 of 61 Memorandum TO: Englewood City Council FROM: Debby Severa, Recording Secretary Cultural Arts Commission DATE: April 12, 2022 RE: Attendance for Cultural Arts Commission Member Amy Fox Amy Fox has attended 3 of 3 meetings. Please let me know if I can provide additional information. Page 15 of 61 BOARD/COMMISSION APPLICATION Received Date: April 26, 2022 Application Type: Budget Advisory Committee Name Bill Lesage Address 4710 S. Fox St, Englewood, CO, 80110 Phone 303-378-1536 Alternative Phone Email Address wmlesage@comcast.net DEMOGRAPHIC INFORMATION Length of Residency 41 years Age 35-44 Do you or a family member own a local business in the community My Wife owns Cnora Sells Smart since 2018 Employment Status Employed Employer Do you rent or own your residence? Own District District 4 What gender do you identify with? Male Race or Ethnicity White Can you think of any relationship or other reasons, which might possibly constitute a conflict of interest, if you are selected to serve on the board, for the committee, or commission for which you are applying? No GENERAL QUESTIONS: Reason for Applying Senior Manager - IT Product Manager. 20+ years in Telecom and Finance industries. Educational Background Some College Relevant Experience Current member of the BAC committee. Community Involvement BAC Committee Former School Advisory Committee Member Former District Advisory Committee Member Neighborhood Resource Program Former Pirate Youth Sports basketball coach Have you served on this board, commission, or committee in the past and if so, how many terms did you serve? Currently serving. a 1 year term on BAC Are you available for: ☒ Evening Meetings Page 16 of 61 Bill Lesage ☐ Daytime Meetings Page 17 of 61 Budget Advisory Committee City of Englewood, Colorado 1000 Englewood Parkway, Englewood, CO 80110 Joshua Newell Chair 4794 S Pearl St Englewood, CO 80113 May 9, 2022 Englewood City Council 1000 Englewood Parkway Englewood, CO 80110 Dear Englewood City Council Members: I am writing with a strong endorsement for William Lesage’s application for reappointment to the Englewood Budget Advisory Committee. Mr. Lesage joined our committee this spring to replace an outgoing member, and in that time his contributions have been invaluable. He brings knowledge, clear thinking and great insight to the work of the committee. He has been key in helping shape new initiatives for the committee and I look forward to his contributions for this year’s annual report. Failure to reappoint Mr. Lesage would be a significant loss to the Committee and to Englewood. I recommend the reappointment Mr. Lesage to the Budget Advisory Committee. Please let me know of any questions you may have or if I may provide any additional information. I appreciate your kind consideration. Sincerely, Joshua Newell, Chair Page 18 of 61 Below is the attendance record for each member. BAC Member Term Start # of Meetings # Present # of Excused Absences Bill Lesage July 2021 10 10 0 Josh Newell Feb 2021 15 14 1 Page 19 of 61 BOARD/COMMISSION APPLICATION Received Date: May 4, 2022 Application Type: Englewood Downtown Development Authority Board Name Blake Calvert Address 3473 S Broadway, Englewood, CO, 80113 Phone 303-489-8789 Alternative Phone Email Address calvert@corecivil.com DEMOGRAPHIC INFORMATION Length of Residency Age Do you or a family member own a local business in the community Employment Status Employer Do you rent or own your residence? District District 1 Can you think of any relationship or other reasons, which might possibly constitute a conflict of interest, if you are selected to serve on the board, for the committee, or commission for which you are applying? GENERAL QUESTIONS: Relevant Experience Served as EDDA Board member since April 2021 Have you served on this board, commission, or committee in the past and if so, how many terms did you serve? Yes, initial term Are you available for: ☐ Evening Meetings ☐ Daytime Meetings Attached Blake Calvert submission May 2022 for reappointment Page 20 of 61 Submit Date: Feb 11, 2021 First Name Middle Initial Last Name Email Address Home Address Suite or Apt City State Postal Code Primary Phone Alternate Phone Employer Job Title City of Englewood Boards & Commissions Application Form Contact Contact the City Clerk's Office with Board and Commission questions: 303-762-2430 or cityclerk@englewoodco.gov Profile Are you an Englewood resident? Yes No How long have you lived in Englewood? 1 1/2 years for business property What district do you live in? District 1 Which Boards would you like to apply for? Downtown Development Authority: Submitted Blake Calvert calvert@corecivil.com 3473 S Broadway Englewood CO 80113 Mobile: (303) 489-8789 Core Consultants Inc.President & CEO Blake Calvert Page 21 of 61 Are you related to a City employee? Yes No If yes, what is the relationship? What is the name of the person? Question applies to Downtown Development Authority Do you own or manage a business in Englewood? Yes No Question applies to Downtown Development Authority How Long 1 1/2 years Question applies to Downtown Development Authority Name of the property ownership entity or name of business. CORE Consultants Inc. Question applies to Downtown Development Authority Address of property or business. 3473 S Broadway Question applies to Downtown Development Authority Are you a residential tenant within the DDA boundaries? Yes No Question applies to Downtown Development Authority If you are a residential tenant, what is your address and how long have you lived there? Question applies to Downtown Development Authority If you own a property or business within the DDA boundaries or are a residential tenant, are you currently also a registered Colorado voter? Yes No Question applies to Downtown Development Authority Please describe your business including customer base, years in operation, and number of employees. Professional services firm covering market sectors of Land Development, Energy, and Public Infrastructure 7+ years, started in 2014 71 employees Question applies to Downtown Development Authority Why are you interested in joining the DDA Board? I want to help guide the board and overall plan to improve the area. As a Civil Engineer, I have a background in public infrastructure, land use, and redevelopment. Blake Calvert Page 22 of 61 Upload a Resume Upload a letter of recommendation Question applies to Downtown Development Authority Did you participate on the Downtown Matters Steering Committee or in any of the various Downtown Matters outreach events (if so, which ones)? Yes, I was on the steering committee and also participated in a couple of worksessions. Question applies to Downtown Development Authority Which of the three DDA sub-areas is your business, property or leased residential residence located in (City Center, South Broadway area, or the Medical District)? Broadway Mainstreet Question applies to Downtown Development Authority What other experience or expertise would contribute to your value on the DDA Board? As a Civil Engineer, I have a background in public infrastructure, land use planning, and redevelopment. I have also experience in public outreach. Interests and Experiences Availability I have a busy schedule between business and family, but I should have time to participate. Blake_Calvert_2020_MASTER_general_resume.pdf Blake Calvert Page 23 of 61 CORE TEAM | RESUMES • Master Planning • Grading • Roadways • Site Planning • Lotting Plans • Drainage BLAKE CALVERT PE Principal | President & CEO EXPERIENCE 26 Years EDUCATION BS, Civil Engineering Texas Tech University Graduate Studies Civil Engineering Texas Tech University REGISTRATION Professional Engineer CO #34731 CERTIFICATIONS & AFFILIATIONS • Urban Land Institute Community Development - Member • Town of Castle Rock EDC Development Roundtable - Chair • Elevate Her - Member FAVORITE QUOTE My mission in life is not merely to survive, but to thrive; and to do so with some passion, some compassion, some humor, and some style.” ~ Maya Angelou SUMMARY Blake has more than 26 years of experience in civil engineering, project management and land development consulting. As a Principal, he is responsible for the overall direction and management of the firm’s engineering activities through collaboration with other Principals and design teams. His responsibilities include firm strategy, staffing and workload, developing business opportunities, and strategic plans. Blake has successfully managed teams for large mixed-use communities, commercial sites, multi-family developments, parks, community centers, and municipality projects. His responsibilities have included management and design of site planning, site infrastructure, entitlements, staff development, quality control, information technology, software training/development, project scheduling, agency approvals, drainage master planning, utility master planning, community outreach, sustainable community infrastructure, business plans/proforma modeling, and client management. Much of Blake’s career has been spent master planning and designing communities within Douglas County including The Meadows, The Canyons, Terrain at Castle Oaks, Meridian Village, The Summit, and Forrest Park. Blake was a long-time resident of Douglas County and spent many volunteer hours investigating pedestrian corridors along county roadways to explore safer ways for kids to get to school. As a result, he was instrumental in developing a neighborhood trail and connectivity master plan for the Pinery in Parker, Colorado. SELECT PROJECT EXPERIENCE RESIDENTIAL MASTER PLANNED COMMUNITY • The Canyons | Castle Pines, CO | Project Manager & Principal • The Meadows | Castle Rock, CO | Project Manager & Principal • Parklands | Aurora, CO | Project Manager & Principal • Kingspoint | Aurora, CO | Project Manager & Principal • Sterling Ranch | Douglas County, CO | Project Manager & Principal • Castle Pines North | Castle Pines, CO | Project Manager & Principal • Bella Mesa | Castle Rock, CO | Project Manager & Principal • Terrain/Castle Oaks | Castle Rock, CO | Project Manager & Principal MIXED USE • Millers Landing | Castle Pines, CO | Project Manager & Principal • The Canyons Mixed Use | Castle Pines, CO | Project Manager & Principal • Castle Pines Village | Castle Pines Village, CO | Project Manager | Civil Design Group Page 24 of 61 Jackie McKinnon Deputy City Clerk City of Englewood May 4, 2022 Dear Jackie, It is with great pleasure that I submit this Letter of Recommendation in favor of the reappointment of Blake Calvert to the Board of Directors of the Englewood Downtown Development Authority. As you know, the EDDA Board started its work one year ago, in April 2021. It has been an exciting and productive year for the EDDA. As Chair, I am very proud of the work that the Board has done so far and am grateful for the tremendous contributions of our Board Vice-Chair, Blake Calvert. As the owner of Core Consultants, Blake brings the crucial perspective of the business owners in the South Broadway area. His knowledge of design and build processes helps to educate the Board and informs our deliberations. He is an active participant in Board activities and takes his role as a Board member seriously. In regard to the reappointment criteria outlined in the City’s handbook, Blake: o has demonstrated a clear understanding of the function of the EDDA o has not taken any actions that reflect negatively upon the City or the EDDA o has demonstrated effectiveness as a participating member of the Board through contributions that help the EDDA find success Blake is a pleasure to work with and I look forward to continuing to do so in the years to come. Thank you. Warm regards, Erika Zierke, Chair Englewood Downtown Development Authority Board Page 25 of 61 5/3/22, 1:17 PM City of Englewood - Attendance & Voting Records https://englewoodgov.civicweb.net/Portal/VotingRecords.aspx?memberId=253&meetingTypeId=52&voting=1 1/1 HOME CALENDAR MEETINGS SEARCH Name Meeting Name Meeting Date Attendance Blake Calvert Englewood Downtown Development Authority Board - 30 Mar 2022 30 Mar 2022 Present Blake Calvert Englewood Downtown Development Authority Board - 23 Feb 2022 23 Feb 2022 Present Blake Calvert Englewood Downtown Development Authority Board - 26 Jan 2022 26 Jan 2022 Present Blake Calvert Englewood Downtown Development Authority Board - 08 Dec 2021 08 Dec 2021 Present Blake Calvert Englewood Downtown Development Authority Board - 17 Nov 2021 17 Nov 2021 Present Blake Calvert Englewood Downtown Development Authority Board - 27 Oct 2021 27 Oct 2021 Absent Blake Calvert Englewood Downtown Development Authority - 22 Sep 2021 22 Sep 2021 Present Blake Calvert Englewood Downtown Development Authority - 25 Aug 2021 25 Aug 2021 Present Blake Calvert Englewood Downtown Development Authority - 28 Jul 2021 28 Jul 2021 Absent Blake Calvert Englewood Downtown Development Authority - 23 Jun 2021 23 Jun 2021 Present Blake Calvert Englewood Downtown Development Authority Board Meeting- 26 May 2021 26 May 2021 Present Blake Calvert Englewood Downtown Development Authority Special Meeting - 12 May 2021 12 May 2021 Present Blake Calvert Englewood Downtown Development Authority Board Meeting - 28 Apr 2021 28 Apr 2021 Present © iCompass - A Diligent Brand 2022 ATTENDANCE & VOTING Welcome to the Attendance and Voting feature! This feature enables you to easily view what meetings an elected official has attended and how they have been voting on resolutions. Select the elected official below that you would like to review. To filter the results by a particular meeting type, select the type from the Meeting Type drop-down. Choose a date range to filter the results by, if desired. Once you have selected your choice, click Show Voting or Show Attendance to see the results; the results will display below. Once complete, you can enter another choice, and click Show Voting or Show Attendance again to refresh the results below. Members:Blake Calvert Meeting Types:Englewood Downtown Deve Date Range: Share 01 Apr 2021 03 May 2022  SHOW ATTENDANCE SHOW RECORDED VOTES ATTENDANCE Page 26 of 61 BOARD/COMMISSION APPLICATION Application Type: Sustainability Commission Name Cara Frangipane Address 621 East Amherst Avenue, Englewood, CO, 80113 Phone 3035139428 Alternative Phone Email Address clfrangipane@yahoo.com DEMOGRAPHIC INFORMATION Length of Residency Age Do you or a family member own a local business in the community Employment Status Employer Do you rent or own your residence? District District 1 Can you think of any relationship or other reasons, which might possibly constitute a conflict of interest, if you are selected to serve on the board, for the committee, or commission for which you are applying? GENERAL QUESTIONS: Reason for Applying VP, Non-Agency Capital Markets Educational Background Bachelor's Degree Relevant Experience Previous member of Sustainability Commission Community Involvement Have volunteered with KEB and craft fairs within Englewood as well as local animal shelters Have you served on this board, commission, or committee in the past and if so, how many terms did you serve? 1 term Are you available for: ☒ Evening Meetings ☐ Daytime Meetings Availability (please indicate days of the week that you are available for meetings) M-Th after 5pm Attached Sustainability Commission Letter of Rec - Cara Frangipane April 2022 Page 27 of 61 April 11, 2022 Re: Cara Frangipane Letter of Recommendation – Englewood Sustainability Commission To whom it may concern: I am writing this letter of recommendation to support Cara Frangipane’s reapplication to the Englewood Sustainability Commission. Cara has diligently served her first full term and it is with confidence that I recommend Cara be reappointed to the Commission. Cara brings to the Sustainability Commission a dedication and a passion for civic engagement and a desire to improve her community. Cara continues to provide thoughtful feedback and commentary on a wide range of sustainability-related issues at monthly meetings. Her attention to detail and fresh perspective pushes our conversation forward. I am certain that Cara’s participation on this Commission will continue serve the City of Englewood in an impactful way. Please do not hesitate to reach out if you have any additional questions . -Logan Dunning, Chair Page 28 of 61 Page 29 of 61 Member 1/11/2022 2/8/2022 3/8/2022 4/12/2022 Logan Dunning (Chair)X X X X Michael Chisholm (Vice Chair)X A X X Rachel Palya X A X X Cara Frangipane X A X X Marissa Lease (Panning)X A X X Jessica Hall New X X Danna Liebert New X X Stephen Strawbridge New X X Christine Brinker New X X Bob Stephenson (Past Chair)X Left Joe Anderson- Liaison A X X X Mel Englund- Staff Liaison New X X Tim Dodd X X X X Meeting Date Page 30 of 61 X= PRESENT C= MEETING CANCELLED A= ABSENT BLANK= NOT A MEMBER YET HL= HOLIDAY LIGHTING Page 31 of 61 BOARD/COMMISSION APPLICATION Received Date: May 4, 2022 Application Type: Englewood Downtown Development Authority Board Name Hugo Weinberger Address 3290 S Bellaire St Suite 600, Denver, CO, 80222 Phone 512-695-9673 Alternative Phone 303-789-3030 Email Address hugow@thesitusgroup.com DEMOGRAPHIC INFORMATION Length of Residency Age Do you or a family member own a local business in the community Employment Status Employer Do you rent or own your residence? District Out of District Can you think of any relationship or other reasons, which might possibly constitute a conflict of interest, if you are selected to serve on the board, for the committee, or commission for which you are applying? GENERAL QUESTIONS: Relevant Experience Current EDDA Board member since April 2021 Attached Hugo Weinberger submission May 2022 for reappointment Page 32 of 61 Submit Date: Feb 10, 2021 First Name Middle Initial Last Name Email Address Home Address Suite or Apt City State Postal Code Primary Phone Alternate Phone Employer Job Title City of Englewood Boards & Commissions Application Form Contact Contact the City Clerk's Office with Board and Commission questions: 303-762-2430 or cityclerk@englewoodco.gov Profile Are you an Englewood resident? Yes No How long have you lived in Englewood? n/a What district do you live in? None Selected Which Boards would you like to apply for? Downtown Development Authority: Submitted Hugo Weinberger hugow@thesitusgroup.com 3290 S Bellaire St Suite 600 Denver CO 80222 Home: (512) 695-9673 Home: (303) 789-3030 Situs Real Estate President Hugo Weinberger Page 1 of 3 Page 33 of 61 Are you related to a City employee? Yes No If yes, what is the relationship? What is the name of the person? Question applies to Downtown Development Authority Do you own or manage a business in Englewood? Yes No Question applies to Downtown Development Authority How Long 20+ years Question applies to Downtown Development Authority Name of the property ownership entity or name of business. Situs Enterprises LLC and situs Investors LLC Question applies to Downtown Development Authority Address of property or business. 3333 S. Bannock St. Question applies to Downtown Development Authority Are you a residential tenant within the DDA boundaries? Yes No Question applies to Downtown Development Authority If you are a residential tenant, what is your address and how long have you lived there? 3333 s. Bannock, Suite 300 Question applies to Downtown Development Authority If you own a property or business within the DDA boundaries or are a residential tenant, are you currently also a registered Colorado voter? Yes No Question applies to Downtown Development Authority Please describe your business including customer base, years in operation, and number of employees. 100+ tenants across our two office buildings that we have owned since 1994/1996. We have around 10 full time employees. Hugo Weinberger Page 2 of 3 Page 34 of 61 Upload a Resume Upload a letter of recommendation Question applies to Downtown Development Authority Why are you interested in joining the DDA Board? I think now is a critical time for Englewood and the DDA. The current redevelopment of city center can be a catalyst for change in the area. Whatever is done should be done in the context of well thought out master plan that has benefit to all stakeholders most importantly the city and residents of Englewood. Given our long-term ownership and vested interest in Englewood I want to lend a hand and ideas where I can. Question applies to Downtown Development Authority Did you participate on the Downtown Matters Steering Committee or in any of the various Downtown Matters outreach events (if so, which ones)? I did participate when available. Question applies to Downtown Development Authority Which of the three DDA sub-areas is your business, property or leased residential residence located in (City Center, South Broadway area, or the Medical District)? City Center Question applies to Downtown Development Authority What other experience or expertise would contribute to your value on the DDA Board? I have a Real Estate Investment Banking background where I helped companies optimize their real estate holdings. I have structured company buyouts utilizing real estate and put together synthetic leases and sale-lease backs to help free up much needed capital. I came up with creative solutions that helped companies monetize their real estate. One thing the City of Englewood has is well located, valuable real estate in an “in-fill” transit-oriented development (TOD) location. With Situs’s real estate background and deep vested interest in the City we want to raise our hand to help the City of Englewood and DDA monetize its real estate holdings as efficiently as possible so it can be income generating in perpetuity. The City could benefit from someone in the private sector who owns significant building and land interests in the area already and has no hidden agenda with goals in-line with the cities interest. Interests and Experiences Availability Hugo_Weinberger_Resume_2021.doc Hugo Weinberger Page 3 of 3 Page 35 of 61 HUGO WEINBERGER Address: 3333 S Bannock St. Suite 300, Englewood, CO 80110 Mobile: 512-695-9673 Email: hugow@thesitusgroup.com EXPERIENCE IH Holdings and Situs Asset Management October 2014 – Present Owner/Manager – Denver, CO • Manage entities owning Real Estate in Denver and surrounding communities. Situs Real Estate Corp. Nov 2009 – Present sPresident – Englewood, CO • Manage, Lease, and Oversee 300,000sf of commercial office and retail and over 200 apartment units. • Participate as broker with 100+ transactions annually. • Oversee skilled Management Team. Wachovia Securities - Real Estate Americas 2007 - 2009 Associate / Junior Relationship Manager • Underwrote, structured, originated and closed loans for Wachovia’s balance sheet lending and Capital Markets groups. Worked across all property types for clients located in the Southwest Region. Managed customer relationships and cross sold Wachovia’s Investment Banking, Wealth Management, Treasury services as well as derivative instruments that helped clients mitigate interest rate risk. • Assisted Senior Relationship Managers and Credit Officers with all aspects of origination process on Wachovia’s Real Estate Platform. o Facilitated origination of over 100 loans representing in excess of $6 billion in new origination. Wachovia Securities - Real Estate Capital Markets 2005 - 2006 Rotational Analyst Program Recognized as 2006 “Analyst of the Year” • Commercial Real Estate Finance – Deal Team Analyst o Worked directly with Deal Managers, Underwriters, Attorneys, Title Companies to originate and securitize over 100 first-lien mortgages representing over $1 billion. o Responsible for initiating and tracking all loan documentation, including term sheets, applications, due diligence, settlement statements, and other closing documents. Direct client contact throughout the loan process. • Commercial Real Estate Finance – Securitization Analyst o Worked on securitization team for ten CMBS conduit fusion transactions with total value in excess of $30 billion. o Worked on all aspects of securitization. Dealt with loan originators, internal and external legal counsels, rating agencies, traders, outside accounting firms, CMBS investors and Subordinate bond buyers. • Structured Asset Finance – Analyst o Facilitated all product groups within Wachovia’s Corporate and Investment Bank to help their specific client’s real estate needs in terms of cash flow and balance sheet optimization. o Originated, analyzed, executed, serviced, and sold various commercial real estate products, including direct sale-leasebacks, net lease acquisitions, synthetic leases, mortgages, and single- and multi-tenant structured real estate loans. o Supported disposition of properties to 1031 exchangers and institutional clients by analyzing bids with respect to structure, financing, and economics. EDUCATION University of Texas at Austin May 2005 Bachelor of Business Administration Majors: Business Honors and Finance Cumulative GPA: 3.75 • 2001 – 2005 Dean’s list • Undergraduate Real Estate Society – Treasurer • Zeta Beta Tau – Vice President • Texas Cowboys Honorary Service Organization • Colorado State DECA Champion – Hospitality Services 1999 - 2001 SKILLS / INTERESTS • Series 7 and 63 License • Real Estate Brokers License – California and Colorado • Highly Proficient with numbers – 800 Math SAT, 800 Math SAT II • Extremely Entrepreneurial in nature – Founder of Smart Carat LLC, Bamko Colorado LLC, Yoga Tree Colorado LLC. • Avid Outdoorsman - Skiing, Golf, Hiking, Biking Page 36 of 61 Jackie McKinnon Deputy City Clerk City of Englewood May 6, 2022 Dear Jackie, It is with great pleasure that I submit this Letter of Recommendation in favor of the reappointment of Hugo Weinberger to the Board of Directors of the Englewood Downtown Development Authority. As you know, the EDDA Board started its work one year ago, in April 2021. It has been an exciting and productive year for the EDDA. As Chair, I am very proud of the work that the Board has done so far and am grateful for the tremendous contributions of Board member Hugo Weinberger. As the President of Situs Real Estate, which has been doing business in Englewood for decades, Hugo brings the crucial perspective of business and the evolution of the CityCenter area. His knowledge of real estate and redevelopment, as well as his longstanding history in downtown Englewood, helps to educate the Board and informs our deliberations. He is an active participant in Board activities and takes his role as a Board member seriously. In regard to the reappointment criteria outlined in the City’s handbook, Hugo: o has demonstrated a clear understanding of the function of the EDDA o has not taken any actions that reflect negatively upon the City or the EDDA o has demonstrated effectiveness as a participating member of the Board through contributions that help the EDDA find success Hugo is a pleasure to work with and I look forward to continuing to do so in the years to come. Thank you. Warm regards, Erika Zierke, Chair Englewood Downtown Development Authority Board Page 37 of 61 5/3/22, 1:26 PM City of Englewood - Attendance & Voting Records https://englewoodgov.civicweb.net/Portal/VotingRecords.aspx?memberId=253&meetingTypeId=52&voting=1 1/1 HOME CALENDAR MEETINGS SEARCH Name Meeting Name Meeting Date Attendance Hugo Weinberger Englewood Downtown Development Authority Board - 30 Mar 2022 30 Mar 2022 Absent Hugo Weinberger Englewood Downtown Development Authority Board - 23 Feb 2022 23 Feb 2022 Present Hugo Weinberger Englewood Downtown Development Authority Board - 26 Jan 2022 26 Jan 2022 Present Hugo Weinberger Englewood Downtown Development Authority Board - 08 Dec 2021 08 Dec 2021 Present Hugo Weinberger Englewood Downtown Development Authority Board - 17 Nov 2021 17 Nov 2021 Present Hugo Weinberger Englewood Downtown Development Authority Board - 27 Oct 2021 27 Oct 2021 Present Hugo Weinberger Englewood Downtown Development Authority - 22 Sep 2021 22 Sep 2021 Absent Hugo Weinberger Englewood Downtown Development Authority - 25 Aug 2021 25 Aug 2021 Present Hugo Weinberger Englewood Downtown Development Authority - 28 Jul 2021 28 Jul 2021 Present Hugo Weinberger Englewood Downtown Development Authority - 23 Jun 2021 23 Jun 2021 Absent Hugo Weinberger Englewood Downtown Development Authority Board Meeting- 26 May 2021 26 May 2021 Present Hugo Weinberger Englewood Downtown Development Authority Special Meeting - 12 May 2021 12 May 2021 Absent Hugo Weinberger Englewood Downtown Development Authority Board Meeting - 28 Apr 2021 28 Apr 2021 Present © iCompass - A Diligent Brand 2022 ATTENDANCE & VOTING Welcome to the Attendance and Voting feature! This feature enables you to easily view what meetings an elected official has attended and how they have been voting on resolutions. Select the elected official below that you would like to review. To filter the results by a particular meeting type, select the type from the Meeting Type drop-down. Choose a date range to filter the results by, if desired. Once you have selected your choice, click Show Voting or Show Attendance to see the results; the results will display below. Once complete, you can enter another choice, and click Show Voting or Show Attendance again to refresh the results below. Members:Hugo Weinberger Meeting Types:Englewood Downtown Deve Date Range: Share 01 Apr 2021 03 May 2022  SHOW ATTENDANCE SHOW RECORDED VOTES ATTENDANCE Page 38 of 61 BOARD/COMMISSION APPLICATION Received Date: May 2, 2022 Application Type: Budget Advisory Committee Name Joshua Newell Address 4794 S Pearl St, Englewood , CO, 80113 Phone 3035151574 Alternative Phone Email Address Josh.newell@keemail.me DEMOGRAPHIC INFORMATION Length of Residency 2.5 years Age 35-44 Do you or a family member own a local business in the community Yes, registered Jan 2022 Employment Status Employed Employer Self - owner of Better Pockets Financial Do you rent or own your residence? Own District District 3 What gender do you identify with? Male Race or Ethnicity White Can you think of any relationship or other reasons, which might possibly constitute a conflict of interest, if you are selected to serve on the board, for the committee, or commission for which you are applying? No GENERAL QUESTIONS: Relevant Experience Current BAC Chair, career in financial services Have you served on this board, commission, or committee in the past and if so, how many terms did you serve? Yes, just completing my first (partial) term (joined Feb 2021) Are you available for: ☒ Evening Meetings ☐ Daytime Meetings Page 39 of 61 Budget Advisory Committee City of Englewood, Colorado 1000 Englewood Parkway, Englewood, CO 80110 Minkyu Jeon Vice Chair 4925 S Pearl St Englewood, CO 80113 5/13/2022 Englewood City Council 1000 Englewood Parkway Englewood, CO 80110 Dear Englewood City Council Members: I am writing with a strong endorsement for Josh Newell application for reappointment to the Englewood Budget Advisory Committee. Josh Newell has been on the committee for approximately 1.5 years. In that time his contributions have been invaluable. He brings knowledge, clear thinking and great insight to the work of the committee. He has played a key role in developing our annual reports and in shaping other Committee initiatives. Failure to reappoint Josh Newell would be a significant loss to the Committee and to Englewood. I recommend the reappointment Josh Newell to the Budget Advisory Committee. Please let me know of any questions you may have or if I may provide any additional information. I appreciate your kind consideration. Sincerely, Minkyu Jeon Page 40 of 61 Below is the attendance record for each member. BAC Member Term Start # of Meetings # Present # of Excused Absences Bill Lesage July 2021 10 10 0 Josh Newell Feb 2021 15 14 1 Page 41 of 61 BOARD/COMMISSION APPLICATION Received Date: April 29, 2022 Application Type: Historic Preservation Commission Name Mary Miles Address 1801 E Girard Pl 153, Englewood, CO, 80113 Phone 7208298009 Alternative Phone Email Address miles.hannahj@gmail.com DEMOGRAPHIC INFORMATION Length of Residency 3 years Age 25-34 Do you or a family member own a local business in the community No Employment Status Employed Employer Do you rent or own your residence? Rent District District 2 What gender do you identify with? Female Race or Ethnicity Caucasian Can you think of any relationship or other reasons, which might possibly constitute a conflict of interest, if you are selected to serve on the board, for the committee, or commission for which you are applying? GENERAL QUESTIONS: Reason for Applying Hospitality Management Educational Background Associates Degree Relevant Experience Current member! Have you served on this board, commission, or committee in the past and if so, how many terms did you serve? 1 Term, I am a current member and would be honored to continue serving Are you available for: ☒ Evening Meetings ☒ Daytime Meetings Page 42 of 61 To: Mayor Othoniel Sierra Englewood City Council From: Historic Preservation Commission Date: May 9, 2022 Subject: Recommendation for reappointment of Commission member Hannah Miles This letter is to provide a recommendation for the reappointment of Hannah Miles for an additional term as a member of the Englewood Historic Preservation Commission. Hannah has been a valuable member and we look forward to her continued service on the commission. Thank you, Matt Crabtree, Chair Englewood Historic Preservation Commission Page 43 of 61 To: Mayor Othoniel Sierra Englewood City Council From: Shelly Worek, Recording Secretary Erik Sampson, Staff Liaison Subject: Attendance – Historic Preservation Commission Date: April 28, 2022 Below is the year-to-date attendance for the member who is applying for re-appointment to the Historic Preservation Commission. Mary (Hannah) Miles Attended 3 out of 3 meetings (Recently appointed) Page 44 of 61 BOARD/COMMISSION APPLICATION Received Date: April 14, 2022 Application Type: Cultural Arts Commission Name Stacey Pottish Address 843 E. Dartmouth Ave. Englewood CO 80113, Englewood, Colorado, 80113 Phone 7203655608 Alternative Phone Email Address spottish_77@yahoo.com DEMOGRAPHIC INFORMATION Length of Residency Age Do you or a family member own a local business in the community Employment Status Employer Do you rent or own your residence? District District 2 Can you think of any relationship or other reasons, which might possibly constitute a conflict of interest, if you are selected to serve on the board, for the committee, or commission for which you are applying? GENERAL QUESTIONS: Reason for Applying Social Work, Program Manager, Supervisor, Paralegal Educational Background Bachelor's in human services from Metropolitan State University of Denver Relevant Experience • Program and event coordination and management. • Knowledge of grants and how they are managed and distributed. • Daily coordination of volunteers and recruitment. • Community connections to artists (dance, yoga, pottery and sculpture). • Dance and certified yoga instructor • I love traveling and learning about new cultures. Community Involvement • Cultural Arts Commission for the City of Englewood including sub-committee for Artist Meet & Greets 2022 • Mental health advocate for March for Our Lives • Volunteer for Safe House Colorado • Founder and chair of current workplace Green Team • Planning committee for Save Green Be Green • Treasurer, Board of Directors for Tau Upsilon Alpha, IOTA Chapter • Fundraiser event coordination of Youth in Action • Meal delivery for Project Angel Heart • Organized drive for the Colorado Black Forest Wildfire Page 45 of 61 Stacey Pottish • Team leader for Colorado AIDS Walk • Regular volunteer with Denver Public Schools, Food Bank of the Rockies and Colorado AIDS Project • Organized Katrina drive and adopted a family displaced to Colorado Have you served on this board, commission, or committee in the past and if so, how many terms did you serve? I am a current member of the Cultural Arts Committee and would love to continue to serve my community and the City of Englewood. I was appointed in February 2022. Are you available for: ☒ Evening Meetings ☒ Daytime Meetings Attached Stacey Pottish Resume 3.14.22 Page 46 of 61 STACEY POTTISH 720-365-5608 | spottish_77@yahoo.com OBJECTIVE: Strengthen my advocacy work through community engagement EDUCATION: Bachelor of Science, Human Services Mental Health Counseling Concentration Metropolitan State University of Denver Graduated Summa Cum Laude: May 2016 Colorado Addiction Counseling: CAC I and CAC II classes completed Paralegal Certification Colorado State University Graduated 2003; GPA: 4.0 Boards and Commissions City of Englewood Cultural Arts Commission Appointed: February 2022 Board Treasurer for TUA Human Services Honors Society September 2002 – May 2003 Other Education and Certifications: CPR and First Aid Instructor Certified, Registered Yoga Instructor (200 HR) SKILLS PROFILE: •Development, management and coordination of agency programs. •Crisis management and recovery skills •Planning and implementation of educational trainings and classes. •Coordination of support and education for seniors and those suffering from a mental illness. •Dance and yoga instructor, including trauma informed yoga. •Instruction of group therapy lessons to children in crisis. •Recruitment, hiring and training of staff. •Understanding of multiple local resources for variety of clientele. •Coordination, promotion and execution of events. •Self driven, problem solver that uses skills to complete tasks proficiently and quickly. •Poses an understanding of organizational skills, administration and multi-tasking. •Multi-cultural competence and experience working with diverse clientele. •Organized, dependable and history of longevity at job locations. EXPERIENCE Jewish Family Service of Colorado | Denver, CO Program Manager 11/2020 - present Provide leadership and oversight of the Aging Care & Connections programming. Provides program planning, development, implementation, program management and evaluation of each service. Responsible for oversight of homemaker program, Kosher Meals on Wheels (KMOW) and JCC congregate kosher meals, pantry delivery program, and other programs and special projects as assigned. Supervision of staff and recruitment and coordination of volunteers for each program. Responsible for tracking, budgeting and managing grants for each program. Review and approve timesheets and track appropriate funding source to billable hours. Enter billing data into system for both grants and fee-based Page 47 of 61 services and tracks service hours to ensure accurate appropriation of funds. Assist with audits and attend community meetings to ensure regulation of the program. Development of community programming in response to Covid-19. Founder of agency-wide Green Team to reduce the agencies carbon footprint and engage employees in sustainability. Jewish Family Service of Colorado | Denver, CO Field Staff Supervisor and Homemaker Program Coordinator 11/2017-11/2020 Provides direct supervision to field staff team; this includes regular visits to the homes of senior and disabled clients to observe direct service, assess client satisfaction and provide support. Recruits, hires and mentors staff and facilitates team meetings and ongoing trainings. Schedule and maintain work shifts for staff. Provide First Aid and CPR trainings to agency employees. Jefferson Hills | Denver, CO Crisis Stabilization Unit Case Manager 11/2015 – 11/2017 Coordinate with multidisciplinary treatment team to provide trauma informed clinical interventions. Communicate with existing service providers and community partners to develop comprehensive disposition plan. Support, educate and counsel youth adolescents in crisis. Conduct intakes and explain legal paperwork to clients and guardians. Work with clients and family to prepare for successful discharge and link family to needed services. Prepare and execute group therapy for children and teens. Fuller Law | Denver, CO Senior Paralegal/Office Manager 8/2007 – 11/2015 Senior paralegal that provided support to lead attorney for litigation cases including trial preparation and strategic planning. Managed large caseload while supervising employees and managing office. Conducted research and maintained all communications with clients, opposing counsel and insurance adjusters. Responsible for all hiring, recruiting and training of office employees. Manage daily operations of firm. Prepared correspondence and maintained daily communications with all vendors. COMMUNITY AND VOLUNTEER EXPERIENCE •Cultural Arts Commission for the City of Englewood including sub-committee for Artist Meet & Greets 2022 •Mental health advocate for March for Our Lives •Volunteer for Safe House Colorado •Founder and chair of current workplace Green Team. •Planning committee for Save Green Be Green. •Treasurer, Board of Directors for Tau Upsilon Alpha, IOTA Chapter. •Fundraiser event coordination of Youth in Action. •Meal delivery for Project Angel Heart. •Organized drive for the Colorado Black Forest Wildfire. •Team leader for Colorado AIDS Walk. •Regular volunteer with Denver Public Schools, Food Bank of the Rockies and Colorado AIDS Project. •Organized Katrina drive and adopted a family displaced to Colorado. Page 48 of 61 To Whom it May Concern, I am writing to recommend Stacey Pottish for another term on the Cultural Arts Commission. Stacy was only recently appointed by council to fill a vacant seat and has expressed great enthusiasm for the commission. I can confidently recommend Stacy for another term on the CAC. Thank you, Reece Adams Page 49 of 61 Memorandum TO: Englewood City Council FROM: Debby Severa, Recording Secretary Cultural Arts Commission DATE: April 12, 2022 RE: Attendance for Cultural Arts Commission Member Stacey Pottish Stacey Pottish has attended 3 of 3 meetings. Please let me know if I can provide additional information. Page 50 of 61 BOARD/COMMISSION APPLICATION Received Date: May 9, 2022 Application Type: Cultural Arts Commission Name Matthew Schultz Address 4650 S Bannock Street, Englewood, CO, 80110 Phone 7202449049 Alternative Phone Email Address actormatthewschultz@gmail.com DEMOGRAPHIC INFORMATION Length of Residency 9 years Age 35-44 Do you or a family member own a local business in the community No Employment Status Employed Employer Gusto Do you rent or own your residence? Own District District 4 What gender do you identify with? Male Race or Ethnicity Caucasian Can you think of any relationship or other reasons, which might possibly constitute a conflict of interest, if you are selected to serve on the board, for the committee, or commission for which you are applying? No. GENERAL QUESTIONS: Reason for Applying I currently work at a Denver tech startup in their senior leadership team. I empower the largest team at the company (600+ employees on my team) Educational Background I studied Acting and Directing at the University of Colorado, Denver. I also have a B.S. in Human Resources from Colorado State University-Global Campus. Relevant Experience I'm a Denver based theater artist. I've been performing in the Denver theater community for the last 25 years with a primary focus on new works. I've worked at some of Denver’s theater companies solely devoted to new work including The Changing Scene, The LIDA Project, Theater 29 and Pandemic Collective. I was a permanent company member of The LIDA Project for more than a decade and helped devise many new works as a part of their creative ensemble. LIDA shows that I helped devise include Watershed, Add It Up, Justin Bieber Meets Al Qaeda, Roller Skating With My Cousin, Rain of Terror and Bingo Boyz: Columbine. Additionally, I was a co-creator and ensemble member with the LIDA Project for their production of The Anonymous Mr. W. which performed in Denver and Chicago. Other work includes Mother Hicks (Firehouse Theater Company), 20 Horror Plays in 60 Minutes (Pandemic Collective), Night of the Living Dead (Bug Theater and Paper Cat Films) and Shopping and... (Arcos Azules Theater). I studied acting and directing at the University of Colorado at Denver. During my time at CU Denver I was a co-creator of Becoming Non Grata which was awarded Meritorious Achievement for an Ensemble at the Kennedy Center American College Page 51 of 61 Matthew Schultz Theater Festival. I was also a six time nominee for the Irene Ryan Acting Scholarship during my time at university. I'm also a playwright that works on individual works. I wrote, produced and directed my show The Ice Cream Social Disease. Matthew is currently working on his new play, The Plot, and will be looking to produce it in the coming year. I'm also producing a show at Theater 29 later this year which includes an original short play I wrote called Moonlight Is Cold. Community Involvement I regularly watch our City Council meetings to stay aware of city news. I also have spoken at several council meetings advocating for improved Storm Water infrastructure. City Council adopted the changes I helped advocate for. Have you served on this board, commission, or committee in the past and if so, how many terms did you serve? No. Are you available for: ☒ Evening Meetings ☐ Daytime Meetings Availability (please indicate days of the week that you are available for meetings) I am free all weeknights and all day on the weekends. Page 52 of 61 BOARD/COMMISSION APPLICATION Received Date: May 4, 2022 Application Type: Historic Preservation Commission Secondary Choices: Sustainability Commission Name Rick Emmelhainz Address 4940 S Lipan Dr, Englewood, CO, 80110 Phone 3038706372 Alternative Phone Email Address rick.emmelhainz@gmail.com DEMOGRAPHIC INFORMATION Length of Residency 8 years Age 65+ Do you or a family member own a local business in the community No Employment Status Retired Employer Do you rent or own your residence? Own District District 4 What gender do you identify with? Male Race or Ethnicity Caucasian Can you think of any relationship or other reasons, which might possibly constitute a conflict of interest, if you are selected to serve on the board, for the committee, or commission for which you are applying? None. GENERAL QUESTIONS: Reason for Applying Former business owner (25 years) Former teacher (15 years). Currently retired. Educational Background BA, University of Denver Relevant Experience While I don't have specific experience, I do have a passion for restoration. I have restored a number of antique automobiles and live in a beautifully maintained mid-century home. Community Involvement Recent graduate of Elevate Englewood. Served as an Arapahoe County Election Judge for three years. Have you served on this board, commission, or committee in the past and if so, how many terms did you serve? No, this hopefully will be my first! Are you available for: ☒ Evening Meetings ☒ Daytime Meetings Page 53 of 61 Rick Emmelhainz Availability (please indicate days of the week that you are available for meetings) Monday through Friday, weekends if given notice. Page 54 of 61 BOARD/COMMISSION APPLICATION Received Date: April 14, 2022 Application Type: Cultural Arts Commission Secondary Choices: Parks and Recreation Commission Name Toni-Rae Charles Address 4463 S Lincoln St, Englewood, CO, 80113 Phone 321-830-8409 Alternative Phone Email Address tonirae0307@gmail.com DEMOGRAPHIC INFORMATION Length of Residency 1+ year Age Do you or a family member own a local business in the community Employment Status Unemployed Employer Do you rent or own your residence? District District 3 Race or Ethnicity Mixed Race Can you think of any relationship or other reasons, which might possibly constitute a conflict of interest, if you are selected to serve on the board, for the committee, or commission for which you are applying? Inconvenient timing bracket, or hostile working environment, may constitute a conflict of interest in this position. GENERAL QUESTIONS: Reason for Applying N/A Educational Background Highschool, currently sophomore year. Relevant Experience Throughout my life, art has dictated the very nature of my being. I wish to spread such passion elsewhere, and previously have made attempts in various other leadership positions (student ambassadorship, etc). Community Involvement I have only recently moved into Englewood, however, my family is from here through and through. My relatives and connections know people better than I do, and I find myself in positions with them to aid in the community alongside my superiors. Have you served on this board, commission, or committee in the past and if so, how many terms did you serve? N/A Are you available for: ☒ Evening Meetings Page 55 of 61 Toni-Rae Charles ☐ Daytime Meetings YOUTH COMMITTEE QUESTIONS: Are you applying as a youth member? Yes If so what grade are you in? 10th Projected Year of Graduation 2024 Page 56 of 61 BOARD/COMMISSION APPLICATION Received Date: April 14, 2022 Application Type: Code Enforcement Advisory Committee Secondary Choices: Budget Advisory Committee Name James DeBoer Address 3041 S Ogden St, Englewood, CO, 80113 Phone 303-549-8008 Alternative Phone Email Address Jamescdeboer@gmail.com DEMOGRAPHIC INFORMATION Length of Residency Age Do you or a family member own a local business in the community Employment Status Employer Do you rent or own your residence? District District 1 Can you think of any relationship or other reasons, which might possibly constitute a conflict of interest, if you are selected to serve on the board, for the committee, or commission for which you are applying? GENERAL QUESTIONS: Relevant Experience I’ve experienced utter incompetence from the City of Englewood. Page 57 of 61 BOARD/COMMISSION APPLICATION Received Date: May 9, 2022 Application Type: Englewood Downtown Development Authority Board Name Michael Chisholm Address 3233 S Cherokee St, Englewood, CO, 80110 Phone 17203941763 Alternative Phone Email Address michael@chisholmmg.com DEMOGRAPHIC INFORMATION Length of Residency 6 yrs Age 65+ Do you or a family member own a local business in the community Chisholm Mgmt. Group- 6 yrs Employment Status Part-time Employer Do you rent or own your residence? Own District District 1 What gender do you identify with? male Race or Ethnicity Englewood Can you think of any relationship or other reasons, which might possibly constitute a conflict of interest, if you are selected to serve on the board, for the committee, or commission for which you are applying? no GENERAL QUESTIONS: Reason for Applying Health Planning and Administration - Program Development. Adjunct faculty at UCDenver , applied marketing in healthcare.(1987-89) CEO of OB/GYN medical practice 2005-2015 Educational Background MS Pennsylvania State University MSHA University of Colorado Denver Relevant Experience North Central Pa. Regional Planning and Development Commission. Director of Strategic Planning and Development for Trinity Lutheran Hospital in KCMO. Community Involvement Vice chair of Sustainability Commission in Englewood. Have you served on this board, commission, or committee in the past and if so, how many terms did you serve? on my second term Are you available for: ☒ Evening Meetings ☒ Daytime Meetings Page 58 of 61 Michael Chisholm Availability (please indicate days of the week that you are available for meetings) Monday thru Saturday DDA BOARD QUESTIONS: DDA Membership Eligibility: Own a business in Englewood Name of the property ownership entity or name of business. Chisholm Management Group DDA sub-area of business, property or rental suite: South Broadway area Are you currently a registered Colorado voter? Yes Address of property, rental suite or business. 3233 S Cherokee St Length of business ownership/management or tenant residency: 6 yrs Describe your business - customer base, years in operation and # of employees (if applicable) Principal of my consulting group. My LLC ownes and manages a rental property in Denver and I do business consulting for a variety of small businesses - most often health care related. Why are you interested in joining the DDA Board? It is relevant to the quality of life in Englewood. Did you participate on the Downtown Matters Steering Committee or in any of the various Downtown Matters outreach events (if so, which ones)? no What other experience or expertise do you have? I have worked as a business consultant in the healthcare industry. I do this work through Chisholm Management Group LLC. YOUTH COMMITTEE QUESTIONS: Are you applying as a youth member? No Page 59 of 61 BOARD/COMMISSION APPLICATION Received Date: April 14, 2022 Application Type: Code Enforcement Advisory Committee Secondary Choices: Cultural Arts Commission Name Edy Hughes Address 3500 South Corona Street, Unit 213, Englewood, CO, 80113 Phone 7203006005 Alternative Phone Email Address edyhughes@gmail.com DEMOGRAPHIC INFORMATION Length of Residency 6 mos Age 65+ Do you or a family member own a local business in the community not at this time; my husband owned a business in Englewood for 25 years+ Employment Status Retired Employer Do you rent or own your residence? Own District District 2 What gender do you identify with? female Race or Ethnicity white Can you think of any relationship or other reasons, which might possibly constitute a conflict of interest, if you are selected to serve on the board, for the committee, or commission for which you are applying? No GENERAL QUESTIONS: Reason for Applying Marketing Consulting and Market Research; PR and Advertising; fundraising and development; I had my own advertising, pr and research firm from 1983-1986; I was development officer for Colorado Boys ranch for 6 years and after that did free lance marketing and fundraising consulting. Educational Background MS - Guidance and Counseling- Ohio University, Athens, OH BS English Education- Ohio University, Athens, OH Relevant Experience I have served on an HOA Board in Summit County, CO. I have served on many Boards of Directors for non-profits over the years including: Mile High Girl Scouts, St. Anthony Medical Center, Frisco, CA; Belle Bonfils Blood Foundation, Lowry CO; Colorado Board Ranch; Keystone West Ranch HOA Community Involvement In addition to serving on community boards where I have lived, I have also been a member two community leadership groups- Leadership Denver and 50 for Colorado Have you served on this board, commission, or committee in the past and if so, how many terms did you serve? Page 60 of 61 Edy Hughes Mile High Girl Scouts (10) years; Belle Bonfils Blood Foundation (5) years; West Ranch HOA (3) years; Colorado Boys Ranch (6) years; St. Anthony Medical Center Foundation (6) yrs. Are you available for: ☒ Evening Meetings ☒ Daytime Meetings Availability (please indicate days of the week that you are available for meetings) All days I am available. YOUTH COMMITTEE QUESTIONS: Are you applying as a youth member? No Page 61 of 61