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HomeMy WebLinkAboutagenda.council.worksession.20120212I.Board Interviews CITY COUNCIL WORK SESSION February 12, 2019 4:00 PM, City Council Chambers MEETING AGENDA 1/1 City Council Board Interviews - Tuesday, February 12, 2019 4:00 pm — CITY COUNCIL MEETING ROOM Board Applicants 4:00 Local Licensing Authority 1 Regular & 1 Alternate Phil Golden—regular member reapplying Peter Helburn Open Space & Trails 1 Alternate Opening Claudia Kirby Planning & Zoning Commission 2 Regular Members Scott Marcoux— current alternate member Don Love Brittanie Rockhill 4:30 Historic Preservation Commission 2 Regular Members & 1 Alternate Gretchen Greenwood—regular member reapplying Bob Blaich—regular member reapplying Kara Thompson Lee Mulcahy Burlingame Housing Inc Board of Directors 1 Citizen at Large Lee Mulcahy Clerk's are trying to find the bylaws for this board. Hope to have something for the meeting. 5:00 Wheeler Board of Directors 2 Regular Members Amy Mountjoy—regular member reapplying Christine Benedetti —regular member reapplying Richard Minkoff Jay Scharer Liz Gracia City Council Board Interviews - Tuesday, February 12, 2019 4:00 pm — CITY COUNCIL MEETING ROOM 5:30 Next Gen 1 Regular & 1 Alternate Members Lane Johnson Morris Hogan Hillary Seminick Harris Berlinsk Board of Adjustment 1 Alternate Member No Applicants —Please encourage applicants who applied for other boards this would be a great second choice. Chapter 5.04 BEER AND WINE LICENSING' Editor's note—Ord.No. 50-1992, § 1,repealed the provisions of former Arts. I and Il,relative to liquor licensing and beer licensing and enacted a new Art. I (Chapter 5.04) to read as herein set out. Ord. 50- 1992 further renumbered former Arts. III and IV as Arts. II and III (Chapters 5.08 and 5.12). The provisions of former Arts. I and II derived from Ord.No. 35-1978, § 1. Sec.5.04.010. Legislative intent. The City Council hereby declares that the purpose of this Chapter is to protect the public health, safety and welfare by requiring all persons desiring to sell or offer for sale any liquor or 3.2 beer to be licensed by the City. The City Council intends that the City issue local licenses for sale of such beverages, as authorized by state law and that the City's licensing requirements be consistent with those for state licenses under state law. The City Council desires to promote responsibility in the consumption of malt, vinous and spirituous liquors by its citizens and guests. The City Council's mission for the separate local Local Licensing Authority is to ensure (a) that the needs of the community for licensed premises are measured by free market economic forces and not arbitrary numerical limitations on new licenses; (b)that the privacy rights of licensees and applicants of liquor license are fairly balanced against the Authority's investigatory responsibilities; and (c) that educational efforts be implemented before enforcement activity is undertaken whenever educational efforts are deemed appropriate and necessary. The City Council desires that the separate Local Licensing Authority carry out its mission in as streamlined a fashion as possible and that it seek to avoid the creation of new and burdensome paperwork for either the City or its citizens. (Code 1971, §4-1; Ord. No. 50-1992, § 1; Ord.No. 8-1994, § 1) Sec.5.04.020. State Liquor Code adopted. The provisions of Article 47, Title 12, C.R.S., as amended and the provisions of Colorado Rules and Regulations promulgated thereunder as amended, relating to the definition of terms, licensing, sales, hours of sale, records, inspection, unlawful acts and all other matters pertaining to the retail sale, distribution and consumption of alcoholic liquors are adopted and made a part of this Code as if set out in full. At least one(1)copy of the State of Colorado Liquor Code and all rules and regulations promulgated pursuant thereto shall be kept on file in the office of the City Clerk and shall be available for inspection during regular business hours. (Code 1971, §4-2; Ord.No. 50-1992, § 1) Sec.5.04.030. State Beer Code adopted. The provisions of Colorado Statutes,Article 46,Title 12, C.R.S., as amended and the provisions of Colorado Rules and Regulations adopted under the authorization granted by the provisions of Section 12- 46-105, C.R.S., as amended, relating to the definition of terms, licensing, sales, hours of sale, records, inspection, unlawful acts and all other matters pertaining to the retail sale, distribution and consumption of fermented malt beverages are adopted and made a part of this Code as if set out in full. At least one(1) copy of the State Beer Code and all rules and regulations promulgated pursuant thereto shall be kept on file in the office of the City Clerk and shall be available for inspection during regular business hours. Code 1971, §4-3; Ord No. 50-1992, § 1) Sec.5.04.040. Aspen Local Licensing Authority. a) Members;appointment;term; compensation;vacancies. i) The City Local Licensing Authority shall consist of five (5) members and one (1) alternate member, all of whom shall be appointed by the City Council to serve without 3 compensation. The alternate member shall vote only in the absence of one (1) or more regular members. Members of the Authority shall be qualified electors and residents of the City for at least one (1) year prior to appointment. In the event that any member is no longer a qualified elector or is convicted of a felony or an offense involving moral turpitude while in office,the City Council shall terminate the appointment of such person as a member of the Authority. ii) Appointments by the City Council shall be for a four (4) year term commencing on the first day of January and expiring on the thirty-first day of December at the completion of the member's term. Initial appointments shall be made as soon as practical and shall specify the term of office of each individual in order to achieve overlapping tenure. iii)There shall be no limit on the number of terms for any member. No person shall serve or continue to serve as a member of the Authority if that person or any member of his immediate family shall or may hereafter obtain any financial interest in the operation of any business issued a license relating to the sale or dispensation of fermented malt beverages or alcoholic beverages pursuant to Articles 46 or 47 of Title 12, C.R.S., as amended or in the operation of any business issued a license pursuant to Articles 43.3 or 43.4. of Title 12, C.R.S. iv) Vacancies created by death,resignation or disqualification of a member of the Authority shall be filled by appointment of the City Council and such appointments shall be for the remainder of the unexpired term. When a regular member resigns, the alternate member shall automatically be appointed as a regular member in replacement. v) All members of the Authority shall be subject to removal by the City Council. b) Functions. i) The Authority shall have the duty and authority to grant or refuse licenses for the possession, sale and offering for sale of malt, special malt, vinous or spirituous liquors and fermented malt beverages as provided by law, to conduct investigations as are required by law and to levy penalties against licensees in the manner provided by law. ii) The Authority shall have all the powers of the local licensing authority as set forth in Title 12,Articles 46,47 and 48,C.R.S. iii) The Authority shall have the power to promulgate rules and regulations concerning the procedures for hearings before it and the presentation of evidence at hearings. iv) The Authority shall have the power to require any applicant for a license to furnish any relevant information required by the Authority. v) The Authority shall have the power to administer oaths and issue subpoenas to require the presence of persons and the production of papers, books and records necessary to the determination of any hearing which the Authority is authorized to conduct. It shall constitute a violation of this Code for any person to fail to comply with any subpoena issued by the Authority in the proper conduct of its hearing. vi) The Authority shall have the power to perform all other acts or duties required to carry out the purposes of the state and City liquor and fermented malt beverage and marijuana licensing laws. vii) The Authority shall have the power to perform all other responsibilities that the Council may delegate to it and to delegate as many of its functions as it deems appropriate to the City Clerk. 4 c) Organization;bylaws. i) The Authority shall elect annually from its membership a chairperson and such other officers as may be required. Bylaws may be adopted by the Authority,which bylaws shall not be inconsistent with the Charter and the Code. ii) A quorum shall consist of a majority of the members of the Authority and a decision of the majority of those present constituting a quorum shall control. d) Secretary. The City Clerk shall serve as secretary of the authority, but shall not be entitled to vote on any matters coming before the Authority. The City Clerk shall, as official secretary of the Authority, designate a person to provide necessary notice of meetings to members and shall also provide secretarial and reporting services for the Authority. The secretary shall prepare and keep minutes of the meetings of the Authority. The records of such meetings, if any, shall be submitted monthly to the City Council and shall become part of the permanent records of the City to be maintained by the City Clerk. The secretary shall perform such other duties delegated to him or her by the Authority or assigned by the Code. e) Legal advisor; appeals. i) The City Attorney shall be the legal advisor to the Authority and shall represent the Authority and the City in all proceedings before the Authority and in all courts where any decision of the Authority is appealed. The City Attorney may employ special counsel when the City Attorney determines that he or she cannot ethically perform the functions of prosecuting a complaint against a licensee before the Authority and simultaneously representing the Authority. ii) All appeals from the Authority shall be directly to the District Court except appeals from the denial of new licenses and the transfer of a license which shall be to the City Council of the City which shall conduct a hearing de novo. Appeals from the City Council shall be directly to the District Court. f) Aggravating and mitigating factors considered at show cause hearings. In all cases where a violation of the applicable state or local laws is found at a show cause hearing, the Authority shall consider evidence and statements in mitigation and in aggravation of the violation proper to determine the appropriate penalty. Such evidence and statements may relate to and include, but not be limited to, the following factors: 1) Seriousness of the violation; 2) Corrective action taken by the licensee after the violation; 3) Prior violations at the licensed premises by the licensee or the licensee's employees and the effectiveness of prior corrective action; 4) Prior violations at the licensed premises by a prior licensee or the prior licensee's employees and the sanctions imposed for such violations, if the current licensee or any of the current licensee's owners,partners, shareholder,directors, officers or managers held an ownership interest of five(5)percent or more in the entity holding such prior license. 5) Whether the violation is part of a repeated course of conduct or is an isolated occurrence; 6) Likelihood of recurrence; 7) All circumstances surrounding the violations; 5 8) Willfulness of the violation; 9) Length of time the license has been held by the licensee; 10) Previous sanctions imposed against the licensee; and 11) Other factors making the situation with respect to the licensee or the licensed premises unique. g) Optional procedures for the payment of fine in lieu of having retail license suspended. i) (a) Whenever a decision of the Authority suspending a license for fourteen (14) days or less becomes final, whether by failure of the licensee to appeal the decision or by exhaustion of all appeals and judicial review, the licensee may, before the operative date of the suspension, petition for permission to pay a fine in lieu of having his license suspended for all or part of the suspension period. Upon the receipt of the petition,the Authority may, in its sole discretion, stay the proposed suspension and cause any investigation to be made which it deems desirable and may, in its sole discretion, grant the petition if it is satisfied: I) That the public welfare and morals would not be impaired by permitting the licensee to operate during the period set for the suspension and that the payment of the fine will achieve the desired disciplinary purposes; II) That the books and records of the licensee are kept in such a manner that the loss of sales which the licensee would have suffered had the suspension gone into effect can be determined with reasonable accuracy therefor; and III) That the licensee has not had his license suspended or revoked, by the Authority or by the State, nor had any suspension stayed by payment of a fine, during the two (2) years immediately preceding the date of the motion or complaint which has resulted in a final decision to suspend the license. b) The fine accepted shall be the equivalent to twenty (20) percent of the licensee's estimated gross revenues from sales of alcoholic beverages or marijuana during the period of the proposed suspension; except that the fine shall not be less than two hundred dollars 200.00) nor more than five thousand dollars($5,000.00). c) Payment of any fine pursuant to the provision of this Subsection (i) shall be in the form of cash or in the form of a certified check or cashier's check made payable to the City of Aspen. Code 1971, § 44; Ord. 8-1994, § 2; Ord. No. 48-1999, § 1) Sec.5.04.050. City license to sell required. a) No person shall sell or offer for sale any malt, vinous or spirituous liquor in the City without first having obtained a City license therefor under the provisions of this chapter and laws of the State, in addition to any other license required by the State. b) No person shall sell or offer for sale any fermented malt beverages without first having obtained a City license therefor under the provisions of this Chapter and the laws of the State, in addition to any other license required by the state. 6 c) Nothing in this Code shall be deemed to require a person to obtain a separate City license in order to sell or offer for sale any malt,vinous or spirituous liquor or fermented malt beverage pursuant to a special event permit issued by the State. (Code 1971, § 4-5; Ord.No. 50-1992, § 1) Sec.5.04.060. Authority to issue City licenses. a) An applicant for a City or State license under this Chapter shall apply therefor to the City Clerk on forms provided by the City Clerk. b) The authority may issue any type of license set forth at Sections 1247-309 and 12-46-107, C.R.S. c) In order to qualify for a City license under this Chapter, an applicant must meet all conditions for the issuance of the parallel state license prescribed by the Colorado Liquor Code, for malt, vinous and spirituous liquors and the Colorado Beer Code, for fermented malt beverages, except that the fees for a City license are those prescribed by Section 5.04.170 of this Code. (Code 1971, § 4-6; Ord.No. 50-1992, 1) Sec.5.04.070. State law procedures apply. Except as may be amended by this Chapter, provisions of the Colorado Liquor Code and the Colorado Beer Code governing procedures for applications, hearing and decisions for state liquor or fermented malt beverages shall apply for City licenses. (Code 1971, § 4-7; Ord.No. 50-1992, § 1) Sec.5.04.080. Term and renewal of licenses. a) The term of the City license issued under this Chapter is twelve (12) months from the date of issuance. b) Applicants for State and City license renewal shall apply to the City Clerk on or before the forty-fifth day prior to the date of expiration of the license. c) Upon receipt of a completed application for a license renewal, the City Clerk shall refer the application to the following City departments: Environmental Health Department, City Utility Department, City Police Department and the Aspen Fire Protection District. If the referral comments received by the City Clerk do not adversely reflect upon the applicant's license, the City Clerk shall approve the renewal application forthwith. The City Clerk shall notify the authority of all such administrative renewals at its next regularly scheduled meeting. d) If for any reason the City Clerk decides not to approve a renewal application, he or she shall place the matter on the agenda of the next regularly scheduled meeting of the Aspen Local Licensing Authority at which time the authority shall grant the renewal order further staff investigation or order a hearing in accordance with state law. (Code 1971, §4-8; Ord.No. 50-1992, § 1) Sec. 5.04.090. Temporary permit. a) The Aspen Local Licensing Authority may, in accordance with the provisions of the Colorado Beer Code and Colorado Liquor Code, issue a temporary permit to a transferee of a fermented malt beverage license issued by the state licensing authority pursuant to the Colorado Beer Code or any class of liquor license issued pursuant to the Colorado Liquor Code. Such temporary permit shall authorize a transferee to sell fermented malt or alcoholic beverages in accordance with either Section 12-46-106.5 or 12-47-303,C.R.S. 7 PETER HEL.BURN FROM: NOREPLY@CIVICPLUS.COM SENT: SUNDAY,JANUARY 07, 2018 10:01 PM TO: JUSTASK@ROF.NET SUBJECT: ONUNE FORMSUBMITTAL: BOARD/COMMISSION APPLICATION Board / Commission Application Instructions: Please submit your application along with a resume to the City Clerk's office. Interviews for board/commission openings will be held in January and June. Please check the residency and age requirements for the various boards. Name Peter Helbum Street Address 608 West hopkins Ave.#2 Mailing Address PO Box 8086 Phone 9709253351 Email iustask rof.net Board or commission for Local Licensing Authority" which application is made I desire the appointment I have been involved with food and beverage operations that for the following reasons: have included restaurants, hotels, off site catering and event planning.) have been involved with most if not all charities in the valley, I am very interested in seeing how the marijuana slippery slope goes as I feel that might be some lessons to be learned down the road.The Well fair of Aspen the valley is my biggest concern and 1 have been in Aspen for 30+years. Resume P_Helbum_Estate Management Resume v3.doc Electronic Signature I agree Agreement Electronic Signature pmh 1 CITY OF ASPEN APPOINTMENT APPLICATION NAME Peter M. Helburn STREET ADDRESS 608 West Hopkins Ave. #2.Aspen. Colorado 81611 MAILING ADDRESS P.O. Box 8086,Aspen, Colorado 81612 HOME PHONE 970-925-3351 WORK PHONE Same CELL PHONE 970-379-2025 E-MAIL iustaak(c'9:rof.net BOARD OR COMMISSION FOR WHICH APPLICATION IS MADE: Election Commission Planning &Zoning Commission Board of Adjustment Board of Examiners&Appeal Historic Preservation Commission Wheeler Board of Directors Commercial Core& Lodging Roaring Fork Transit Agency Housing Authority Liquor License Authority Child Care Advisory Committee Open Space Advisory Board Aspen/Pitkin Animal Shelter Board HISTORIC PRESERVATION COMMISSION OR P &Z APPLICANTS, PLEASE ATTACH A BRIEF STATEMENT ADDRESSING YOUR GENERAL PHILOSOPHY ON: 1.)Aspen Area Community Plan-on which aspects you may agree or disagree 2)Growth In Aspen and the Aspen Area 3,)Affordable Housing CITY RESIDENCY REQUIREMENT IS 1 YEAR IF SELF EMPLOYED, IDENTIFY NATURE OF EMPLOYMENT: Own and operate Just Ask Peter A Special Event. Property Management& Hospitality Operations Consulting Company EMPLOYMENT PREVIOUS TWO YEARS: Quintess a Private Destination Club with properUiies around the world STREET ADDRESS PREVIOUS TWO YEARS: 1 have lived at my current address for 10years and have lived in Aspen for 24+years INVESTMENTS AND/OR LANDHOLDINGS IN PITKIN COUNTY: None My investments are all out of the state of Colorado CITY OF ASPEN APPOINTMENT APPLICATION I desire the appointment for the following reasons: I have been involved with food beverage operations that have included restaurants, nightclubs and off site catering productions for most of my professional career. My event company has also produced special events for corporations and non-profits that have involved food & beverage components for the 24+ years that I have lived in Aspen. My back ground in hospitality has exposed me to many different types of food and beverage operational and training challenges. SIGNATURE: DATE:Zf apptapp•doc THE Cmy oP ASPEN City Of Aspen Board / Commission Application NAME Philip Golden STREET ADDRESS 1235 Snowbunny Lane, Aspen CO 81611 MAILING ADDRESS Safe HOME PHONE 9709255-1633 wORK PHONE CELL PHONE 97031 9-3652 EMAIL pgolden@pipeline.Com Board or commission fo[jLJvhich application is made Arts& Non-profit Grant Committee Election Commission Planning &Zoning Cmission Board of Adjustment Building Code Board of Appeals Historic Preservation Commission Wheeler Board of Directors Commercial Core& Lodging Commission Roaring Fork Transit Agency Housing Authority Local Licensing Authority 0 Kids First Advisory Committee Open Space Advisory Boardu Aspen/Pitkin Animal Shelter Board Aspen Next Generation Advisory Commission CITY RESIDENCY REQUIREMENT IS 1 YEAR 18-40 YEARS OLD WHO LIVE OR WORK IN ASPEN I desire the appointment for the following reasons: I believe I have had a positive impact on the Licensing Authority during my tenure. Also, I bring a professional background in the Wine & Spirits business, as well as the service of wine spirits, to the business of the Authority. No one else on the Authority has such a background. Please submit application along with a resume to the City Clerk's office. Completed applications can be emailed to clerk@cityofaspen.com. Interviews for board/commission openings will be held in January and June. y ned by PhYlp Odden PhIIID G°Id°n,E=ppplden®plp°Iln°.can Philip Gold md°p p,ddsdpW 10/30/20101&10.3012:05:33SIGNATUREp s.,.o DAT Historic Preservation Commission and Planning&Zoning Commission Applicants, please answer the following questions: What do you know about the Aspen Historic Preservation Commission or Planning&Zoning Commission? What interests you about serving on this commission? What is your understanding of the public process related to community planning and/or the designation of historic properties? What are your skills or knowledge that will help improve the commission? What is your general philosophy on the Aspen Area Community Plan? This is a volunteer position that sometimes requires a lot of time and there is no compensation, how will you be able to commit to this? ORDINANCE#31 Series of 2007 AN ORDINANCE OF THE CITY COUNCIL CREATING AN OPEN SPACE AND TRAILS BOARD,DESCRIBING THE COMPOSITION,TERM AND QUALIFICATIONS OF COMMISSION MEMBERS,AND THEIR POWERS AND DUTIES WHEREAS,the City Council created an initial Open Space Acquisition Board by Resolution No. 108, Series of 2001,and WHEREAS, the Open Space Acquisition Board has been meeting and making recommendations to City Council about open space purchases and trails for the past six years,and WHEREAS,to better reflect the mission,the Board was renamed the Open Space and Trails Board WHEREAS,staff and the Board recommend making this a permanent board. NOW,THEREFORE BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ASPEN,COLORADO: Section 1: That the City of Aspen Open Space and Trails Board is hereby established as follows: A. Qualifications: Five(S)members and one(1)alternate shall be appointed by the City Council. The Board appointments shall be as follows: 1. One(1) shall be a member of the Pitkin County Open Space Board and shall be a qualified elector of the City for at least one(1) year prior to the time of appointment. If no member of the Pitkin County Open Space board is a qualified elector of the City of Aspen for at least one year,or no such person desires to serve on the Aspen Open Space Acquisition Board,then this member shall be qualified as set forth below at subsection 2. 2. Four(4)members and one(1) alternate shall be qualified electors of the City for at least one(1)year prior to the time of appointments. B. Term of Office. Each member shall be appointed for a term of four(4) years. C. Meetings. Meetings of the Open Space Acquisition Board shall take place at least four(4)times per annum. Meeting dates shall be set and schedule by the Board and publicly posted. Section 2: That the City of Aspen Open Space and Trails Board shall have the following powers and duties: A. Establish priorities and criteria for Council acquisition of open space. B. Review open space elements of comprehensive master and area plans including the most recently adopted Aspen Area Comprehensive Plan and the City of Aspen Greenfrastructure Plan,making recommendations to the council concerning any open space related changes to plans. C. Make recommendations to the City Council for the acquisition of specific fee interests,options,easements or other interest in real property by expenditures from the Open Space Fund. D. Establish relationships with local and regional land trusts to more effectively discharge Board responsibilities. E. Conduct all meetings of the Board in an open and public setting,except that executive sessions may be convened in accordance with state law and the Aspen Municipal Code. Section 3: This Ordinance shall not affect any existing litigation and shall not operate as an abatement of any action or proceeding now pending under or by virtue of the ordinances repealed or amended as herein provided, and the same shall be conducted and concluded under such prior ordinances. Section 4: If any section, subsection, sentence, clause phrase,or portion of this Ordinance is for any reason held invalid or unconstitutional in a court of competent jurisdiction, such portion shall.be deemed a separate, distinct and independent provision and shall not affect the validity of the remaining portions thereof. Section 5 A public hearing on this ordinance shall be held on the 13th day of August 2007, at a meeting of the Aspen City council commencing at 5:00 p.m. in the City Council Chambers,Aspen City Hall, Aspen, Colorado, seven days prior to which hearing a public notice of the same shall be published in a newspaper of general circulation within the City of Aspen. INTRODUCED,READ AND ORDERED PUBLISHED as provided by law,by the City Council of the City of Aspen on the 23''day of July,2007. Michael C. eland, ayor ATTEST: Kathryn S.Ko , City' lerk FINALLY adopted,passed and approved on thisl3th day of August 2007. Page 1 of 3 Print Board/Commission Application-Submission#7028 Date Submitted:12/19/2018 Instructions: Please submit your application along with a resume to the City Clerk's office. Interviews for board/commission openings will be held in January and June. Please check the residency and age requirements for the various boards. Name* Claudia Kirby Street Address* 420 Upper Bullwinkle Cir.,Aspen,CO 81611 Mailing Address PO Box 2959,Aspen,CO 81612 Phone* Email* 9702743900 kirby.claudiab@gmail.com Board or commission for which application is made* Open Space Advisory Board* For Aspen Next Gen Advisory Board Applicants:Must be 18 to 40 years old who live or work in Aspen I desire the appointment for the following reasons:* I am an avid user of the open space and trails and I am interested in being a part of protecting,maintaining and growing the space and systems. Making and maintaining our open space and trails as one of the best in our region is a goal 1 am interested in because I know how special our trails and spaces are and I appreciate our parks,wetlands and open spaces. I want to be part of protecting them for our community,for natural preservation purposes and for future generations.The quality and quantity of trails and open spaces in this valley is something that makes Aspen truly one of a kind and I would like to be a part of maintaining that for our valley,our natural habitats and our visitors. https://www.cityofaspen.com/Admin/FonnCenter/Submissions/Print/7028 12/19/2018 Page 2 of 3 Resume* Claudia Kirby Resume.pdf Please Add File here. Electronic Signature Agreement By checking the"I agree"box below,you agree and acknowledge that 1)your application will not be signed in the sense of a traditional paper document,2)by signing in this alternate manner,you authorize your electronic signature to be valid and binding upon you to the same force and effect as a handwritten signature,and 3)you may still be required to provide a traditional signature at a later date. 1 agree Electronic Signature* Claudia Kirby What do you know about the Aspen Historic Preservation Commission or Planning&Zoning Commission? What interests you about serving on this commission? What is your understanding of the public process related to community planning and/or the designation of historic properties? What are your skills or knowledge that will help improve the commission? What is your general philosophy on the Aspen Area Community Plan? https://www.cityofaspen.com/Admin/ForinCenter/Submissions/Print/7028 12/19/2018 Page 3 of 3 This is a volunteer position that sometimes requires a lot of time and there is no compensation,how will you be able to commit to this? https://www.cityofaspen.com/Admin/FormCenter/Submissions/Print/7028 12/19/2018 Contact Claudia Kirby Administrative Operations i Executive Support www.Iinkedin.cotTi/in/claudia-kirbyAspen, Colorado Top Skills Summary Customer Service Give it your best, nothing less Microsoft Office Microsoft Excel Experience LarIgUages Self-Employed English Administrative Consultant Spanish August 2018 - Present Aspen, Colorado Expert organization and communication skills. Bookkeeping and marketing support. Maintenance of electronic filing systems and data entry. General customer relationship management support. Research assistance. Calendar and travel management. Skilled, ongoing support and expertise to keep your business organized and thriving. Forum Phi Architecture I Interiors I Planning Office Manager November 2017-July 2018 (9 months) Part of the administrative team and responsible for a plethora of administrative operations tasks including supporting the Human Resources, Marketing and Accounting departments, managing and completing specific office projects, integrating new hires, organizing AIA Lunch and Learns and Vendor Meet and Greets with vendors and Project Managers and for arranging firm wide luncheons each month. Responsible for a variety of day to day business including handling executive correspondence and travel arrangements, maintaining the company contact manager system, scheduling meetings, greeting clients and guests, managing the team's cellular phone needs and managing many office space and office building related matters at two locations. Responsible for maintaining office supplies and food and beverage needs for over 30 employees at two locations. HayMax Capital, LLC Executive Assistant May 2015 - November 2017 (2 years 7 months) Aspen, CO Page 1 of 4 Executive Assistant to the owners and responsible for writing correspondence, making travel, meeting and event arrangements, preparing reports and managing phone calls. Additionally, responsible for all aspects of Office Management at the business offices where other managers were based such as maintaining supplies, coordinating all facility needs with the building HOA, managing the file storage, handling visitors, completing incoming and outgoing shipping needs, and completing projects based on requests from other managers. Supported other departments in the company with hotel operation tasks as needed including attending manager and employee meetings, managing guest relations communication via email and on travel web sites and assisting with Human Resources files, uniform ordering/ inventory, and the planning of employee events. Bookkeeping & Clerical, LLC Bookkeeping/Executive Assistant 2007-2015 (9 years) Aspen, CO Completed bookkeeping and executive assistant tasks for self-employed individuals or small businesses including account receivables, invoicing, banking and payables, payroll using ADP and QuickBooks, reporting and paying monthly and quarterly payroll taxes, reconciling accounts, maintaining files, and communicating with vendors, customers, employees and accountants on behalf of the small businesses or individuals. My clients included: real estate investors, a DDS practice, realtors, a property manager, an art gallery owner, a physician, a general contractor and numerous individuals. Klein, Cote & Edwards, LLC Legal Assistant/Office Manager 2005-2007 (3 years) Aspen, CO Initially the Legal Assistant and Receptionist, responsible for answering calls, typing and filing legal documents, greeting guests and supporting the attorneys with correspondence, research, and exhibit preparation. Later as the Office Manager, responsible for completing monthly legal billing for the team of six attorneys using TimeSlips and responsible for the firm's payroll, payables and receivables using QuickBooks. Other software used at this job was Bates labeling and Outlook. I reported to the three partners and primarily to Lance Cote. Page 2 of 4 MTV Networks Latin America Account Manager 1997- 1998 (2 years) Miami Beach, FL Managed all aspects of regional and multinational advertising client accounts to negotiate and close contracts for annual renewals. Worked with programming department to present creative advertising packages to advertisers and agencies that would integrate brands and network content. Collaborated with the marketing department and my boss, Bill Jenkins to create on-air contests and promotional events on the ground along with airtime ad packages. Made sales presentations to clients and their agencies, following up appropriately to meet sales goals. Reported to Bill Jenkins and Harry Neuhaus. Fox Latin American Channels Sales Coordinator 1996- 1997 (2 years) Coral Gables, FL Prepared sales presentations, scheduled ad time and was point person for NY/LA headquarter programming and sales departments. Opened and set up the Miami office with Mark Inderlied along with Ashley Marable from the New York team. At this time Miami was the hub for Latin American divisions of multinational corporations and there was a large community of cable networks, ad agencies and clients. I was a member of the International Advertising Association led by Mark Anderson. AT&T Wireless Sales Representative 1994- 1995 (2 years) Miami/Fort Lauderdale Area Managed client accounts, met sales quotas via referrals, cold calls and networking. Sold cell phone service and annual contracts. It was an exciting time to work in the industry when cellular communication was new. When services moves from analog to digital, upgrading devices and educating clients became a large part of the job. Education Florida State University Bachelor's degree, Liberal Arts and Sciences/Liberal Studies - (1988- 1991) Page 3 of 4 City of Aspen Citizens Academy Graduate, Local Government - (2018-2018) Page 4 of 4 Chapter 26.212 PLANNING AND ZONING COMMISSION Sections: 26.212.010 Powers and duties. 26.212.020 Qualifications for membership. 26.212.030 Membership; appointment, removal, terms and vacancies. 26.212.040 Staff. 26.212.050 Quorum and necessary vote. 26.212.060 Meetings,hearings and procedure. Editor's note—Ord.No.41-2002 §1,2002 repealed former Chapter 26.212,which pertained to similar provisions and enacted a new Chapter 26.212 as herein set out. Former Chapter 26.212 was derived from Ord. No. 5-1.988 §2 as amended by Ord. No. 1.-2002 §3, 2002. 26.212.010. Powers and duties. In addition to any authority granted the Planning and Zoning Commission(hereinafter"Commission") by state law or the Municipal Code of the City of Aspen, Colorado, the Commission shall have the following powers and duties: A. To initiate amendments to the text of this Title,pursuant to Chapter 26.310; B. To review and make recommendations of approval or disapproval of amendments to the text of this Title,pursuant to Chapter 26.310; C. To initiate amendments to the Official Zone District Map,pursuant to Chapter 26.310; D. To review and make recommendations of approval, approval with conditions or disapproval to the City Council in regard to amendments of the Official Zone District Map, pursuant to Chapter 26.310; E. To review and make recommendations of approval, approval with conditions, or disapproval to the City Council on a Planned Development Project Review and to approve, approve with conditions, or deny Planned Development Detailed Review,pursuant to Chapter 26.445 –Planned Development; F. To review and grant allotments for residential, office, commercial and lodge pursuant to growth management quota system (GMQS), pursuant to Chapter 26.470; G. To make determinations of exemptions from the growth management quota system (GMQS), pursuant to Chapter 26.470; H. To hear,review and recommend approval, approval with conditions or disapproval of a plat for subdivision,pursuant to Chapter 26.480; 1.To hear and approve, approve with conditions or disapprove conditional uses pursuant to Chapter 26.425; City of Aspen Land Use Code Part 200, Planning and Zoning Commission Page 1 J. To hear and approve, approve with conditions or disapprove development subject to special review, pursuant to Chapter 26.430; K. To hear and approve, approve with conditions or disapprove development in environmentally sensitive areas (ESA),pursuant to Chapter 26.435; L. To make its special knowledge and expertise available upon reasonable written request and authorization of the City Council to any official, department,board, commission or agency of the City, County, State or the federal government; M. To adopt such rules of procedure necessary for the administration of its responsibilities not inconsistent with this Title; N. To grant variances,not including variances to allowable FAR or height, from the provisions of this Title when a consolidated application is presented to the Commission for review and approval pursuant to Chapter 26.314; O. To grant variances from the provisions of this Title when a consolidated application is presented to the Commission for review and approval pursuant to Chapter 26.314; P. To hear,review and approve variances to the residential design guidelines,pursuant to Chapter 26.410; Q. To hear and decide appeals from and review any order,requirement, decision or determination made by any administrative official charged with the enforcement of Chapter 26.410,including appeals of interpretation of the text of the residential design standards. The Commission may only grant relief from the residential design standards. A variance from the residential design standards does not grant an approval to vary other standards of this Chapter that may be provided by another decision-making administrative body; and R. To hear, review and approve, approve with conditions or disapprove an application for Public Projects Review,pursuant to Chapter 26.500. Ord. No. 41-2002, &1; Ord. No. 50a-2005, §3; Ord.No. 12-2007, 4, 6; Ord.No. 31-2012, 44; Ord. No. 36-2013, &8; Ord. No. 46-2015, §§ 5&6) 26.212.020. Qualifications for membership. Members of the Commission shall be qualified electors in the City and have been residents of the City for at least one (1) year prior to appointment. No member of the City Council, the Mayor, a City employee or any appointed city official shall serve on the Commission. Ord.No.41-2002, &1) City of Aspen Land Use Code Part 200, Planning and Zoning Commission Page 2 26.212.030. Membership; appointment, removal, terms and vacancies. A. The Commission shall be composed of seven (7) members and shall be appointed by the City Council. The City Council shall also appoint two (2) alternate members to the Commission. The first alternate member shall vote only in the absence of one (1) or more regular members. The second alternate member shall vote only in the absence of two (2) or more regular members or the absence of one (1) regular member and the first alternate. When a regular member resigns, the first alternate member shall automatically be appointed as a regular member in replacement and the second alternate shall become the first alternate. (Ord 8-2015) B. All members serve at the pleasure of the City Council and may be removed for cause prior to the expiration of their appointment by a majority vote of the City Council. Cause may include, but is not limited to, the following: the Commission member has four (4) or more absences from regular meetings during the calendar year,the member is no longer a qualified elector or the member while in office is convicted of a felony or an offense involving moral turpitude. C. All members, including the alternate, shall serve a term of four (4) years. There shall be no restraint on the number of terms any member of the Commission may serve. D. When a member or alternate member is appointed to fill out the term of a departing member or alternate member,that person's term shall end at the time the departing person's term would have ended. E. At the first regular meeting in January, the members of the Commission shall elect one (1) of their members as chairperson and one (1) as vice-chairperson. In the absence of the chairperson, the vice-chairperson shall act as chairperson and shall have all powers of the chairperson. The chairperson shall be elected for one (1)year and shall be eligible for reelection. F. The chairperson of any meeting of the Commission may administer oaths, shall be in charge of all proceedings before the Commission and shall take such action as shall be necessary to preserve order and the integrity of all proceedings before the Commission. G. The secretary of the Commission shall be the City Clerk or the City Clerk's designee. The secretary shall keep the minutes, shall notify Commission members of regular and special meetings and shall maintain the files of all studies, plans, reports, recommendations and development decisions by the Commission. H. Members of the Commission shall serve without compensation. Ord. No. 41-2002, 4 1) 26.212.040. Staff. The Community Development Department shall be the professional staff of the Commission. Ord. No. 41-2002, U) City of Aspen Land Use Code Part 200, Planning and Zoning Commission Page 3 26.212.050. Quorum and necessary vote. No meeting of the Commission may be called to order without a quorum consisting of at least four(4) members of the Commission being present. No meeting at which less than a quorum shall be present shall conduct any business other than to continue the agenda items to a date certain. All actions shall require the concurring vote of a simple majority, but in no event less than three (3) concurring votes, of the members of the Commission then present and voting. A motion receiving less than a majority of votes in favor or less than three (3) concurring votes shall constitute a failed motion and shall not be considered action. A tie vote on a motion shall be considered a failed motion and shall not be considered action. For applications where action is required, the application shall remain pending until action is taken. Ord. No. 41-2002, §1; Ord. No. 12, 2007, 7) 26.212.060. Meetings, hearings and procedure. A. Regular meetings of the Commission shall be held on the first and third Tuesday of each month. Special meetings may be called by the chairperson of the Commission, a majority of the members of the Commission,the Mayor, a majority of the City Council or staff. B. All meetings and hearings of the Commission shall be open to the public. C. Public hearings shall be set for a date and time certain. Ord. No. 41-2002, &1) City of Aspen Land Use Code Part 200, Planning and Zoning Commission Page 4 W2— THE CITY OF ASPEN City Of Aspen Board /Commission Application NAME SCott Marcoux STREET ADDRESS 1235 E Cooper #8 MAILING ADDRESS PO BOX 2141 Aspen, Co 81612 HOME PHONE WORK PHONE 970-710-1043 CELL PHONE 970-710-1043 EMAIL scoff@srmguidance.com Board or commission fofrhich application is made Arts& Non-profit Grant Committee Election Commission Planning &Zoning C mmission0 Board of Adjustment] Building Code Board of Appeals Historic Preservation Corr issionuu Wheeler Board of Directors Commercial Core& Lodging Commission Roaring Fork Transit Agency Housing Authority Local Licensing Authority Kids First Advisory Committe Open Space Advisory Board Aspen/Pitkin Animal Shelter Board Aspen Next Generation Advisory Commission CITY RESIDENCY REQUIREMENT IS 1 YEAR 18-40 YEARS OLD WHO LIVE OR WORK IN ASPEN I desire the appointment for the following reasons: To work alongside my fellow aspen neighbours to maintain/evolve the City of Aspen in a sustainable manner. Please submit application along with a resume to the City Clerk's office. Completed applications can be emailed to clerk@cityofaspen.com. Interviews for board/commission openings will be held in January and June. SIGNATURECA_DAT 12/2-1/2018 Historic Preservation Commission and Planning&Zoning Commission Applicants, please answer the following questions: What do you know about the Aspen Historic Preservation Commission or Planning&Zoning Commission? What interests you about serving on this commission? work in the construction trades and enjoy learning. What is your understanding of the public process related to community planning and/or the designation of historic properties? The continuous evolution of the community needs to happen in a way that is efficient and economical for the entire community and not a select few. The understanding that citizens will come and go and Aspen will not be sustainable without proper foresight. What are your skills or knowledge that will help improve the commission? Working in construction I must plan far in advance to view the final outcome. I try to use that train of thought to listen to all aspects of the conversations and make my decisions on the commision for the entire community. What is your general philosophy on the Aspen Area Community Plan? It's tough but warranted. Aspen is a complex town with many different variables to take into account. One of a kind! This is a volunteer position that sometimes requires a lot of time and there is no compensation, how will you be able to commit to this? It's difficult at times, but I manage to rearrange my work schedule to make time to read over the p&z packet,take notes and attend meetings. Page 1 of 3 Print Board/Commission Application-Submission#7100 Date Submitted:12/23/2018 Instructions: Please submit your application along with a resume to the City Clerk's office. Interviews for board/commission openings will be held in January and June. Please check the residency and age requirements for the various boards. Name* Don Love Street Address* 617 E.Cooper Ave. Aspen,CO 81611 Mailing Address Phone* Email* 970-787-5877 donlove@me.com Board or commission for which application is made* Planning&Zoning Commission"v For Aspen Next Gen Advisory Board Applicants:Must be 18 to 40 years old who live or work in Aspen I desire the appointment for the following reasons:* elevate my engagement in the community opine on the many issues confronting community development apply my broad and varied experience to reviewing and commenting on matters brought before the PnZ i love Aspen https://www.cityofaspen.com/Admin/FormCenter/Submissions/Print/7100 12/24/2018 r Page 2 of 3 Resume* Don Love CV 2018.pdf Please Add File here. Electronic Signature Agreement By checking the"I agree"box below,you agree and acknowledge that 1)your application will not be signed in the sense of a traditional paper document,2)by signing in this alternate manner,you authorize your electronic signature to be valid and binding upon you to the same force and effect as a handwritten signature,and 3)you may still be required to provide a traditional signature at a later date. I agree Electronic Signature* Don Love What do you know about the Aspen Historic Preservation Commission or Planning&Zoning Commission? What interests you about serving on this commission? involvement in responsible development to meet the many needs of Aspen What is your understanding of the public process related to community planning and/or the designation of historic properties? have been involved in this in many cities throughout the US What are your skills or knowledge that will help improve the commission? refer to CV What is your general philosophy on the Aspen Area Community Plan? https://www.cityofaspen.com/Admin/FormCenter/Submissions/Print/7100 12/24/2018 Page 3 of 3 This is a volunteer position that sometimes requires a lot of time and there is no compensation,how will you be able to commit to this? https://www.cityofaspen.com/Admin/FonnCenter/Submissions/Print/7100 12/24/2018 DONALD LOVE 617 E. Cooper Ave. Aspen, CO 81611 donnlove@me.com 970) 787-5877 Work History: 2015- Present Aspen Square Condominium Hotel President of the Board of Directors 2018- Present Malama Pono Inc. President, Owner, Aspen, CO Intellectual Property Investment Management 1999-2018 Malama Pono Ltd President, Owner, San Francisco, CA Licensing and Intellectual Property ownership 2007-2011 Alphalloble Inc. President, Owner, San Francisco, CA Real Estate consulting and financial services 2001-2004 Icebreaker NZ Ltd. Member Board of Directors-Wellington, NZ President of US Distributor-Ventura, CA Merino Wool based clothing manufacturing and distributor 1989-2004 Gramicci Outdoor Clothing President, Owner, Ventura, CA Outdoor clothing manufacturing and Distribution 1989 -1991 Lovelann Partners Managing Partner, Santa Monica, CA Real Estate consulting 1977-1989 Oxford Properties Inc. President- Los Angeles CA, Denver CO, Minneapolis MN Commercial Real Estate Development-office, retail, hotel 1975-1977 E.F. Hutton and Company Licensed Sales Representative Education: 1975 University of Miami-Miami, Florida, BBA, Finance Aspen, CO • Admin Home • CivicPlus Page 1 of 3 rLIIJ HOMEPAGE NO DASHBOARD Ln MODULES FORM CENTER VIEW SITE MAIN LEGACY FORMS BACK PRINT SAVE CHANGES Form Center Clerk Board/Commission Application Submission#7139 CANCEL Instructions: Please submit your application along with a resume to the City Clerk's office.Interviews for board/commission openings will be hold in January and June.Please check the residency and age requirements for the various Form Details boards. Submitted By: Submitted On: NameDecember 31,2018 3:49 PM IP Address: Brittanile Rockhill 67.223.171.114 Referrer: https://www.cityofaspen.com/Form 17/Board-Commission-Application- 74 Answered 15 of 16(93.8%) Street Address j 819 E Hyman Ave Apt 3 Mailing Address i Phone* Email 9703880891 bManie@bnttanierockhill.com I i iI Board or commission for which application is made Planning&Zoning Commission* u For Aspen Next Gen Advisory Board Applicants: Must be 18 to 40 years old who live or work in Aspen https://www.cityofaspen.com/Admin/FormCenter/Submissions/Edit?id=713 9&formID=74... 1/2/2019 Aspen, CO • Admin Home • CivicPlus Page 2 of 3 rQ HOMEPAGE LilJ DASHBOARD t.MODULES 1 desire the appointment for the following reasons: I feel so fortunate to call Aspen home.In my eleven years in Aspen,I have witnessed some of the challenges we face maintaining what is special about Aspen while also attempting to keep pace with inevitable change.I would greatly appreciate the opportunity to weigh in on the land use that will shape, in my opinion,the most important part of what the future in Aspen will be. t i IiI Resume Rockhill Brittanie Resume 2018.pdf Please Add File here. Electronic Signature Agreement By checking the"I agree"box below,you agree and acknowledge that 1)your application will not be signed in the sense of a traditional paper document,2)by signing in this alternate manner,you authorize your electronic signature to be valid and binding upon you to the same force and effect as a handwritten signature,and 3)you may still be required to provide a traditional signature at a later date. h I agree Electronic Signature Brittania A.Rockhill I What do you know about the Aspen Historic Preservation Commission or Planning&Zoning Commission? Both Aspen Historic Preservation Commission and Planning&Zoning Commission are composed of volunteer citizens appointed by City Council to advise City Council on land use applications involving code variances/special review.In the case of HPC,the commission serves to protect Aspen's historical architectural legacy. What Interests you about serving on this commission? I feel that I bring a unique perspective,being a citizen of our beloved City approaching the topic of land use with both a professional real estate/business savvy headspace,as wd as a heartfelt long-term vision of what I would like for future generations to experience in Aspen.I would like the opportunity to weigh in,discuss and explore the applications that come to the City that may or may not tum Into the future landscape,traffic patterns,jobs,materials,and view planes that wifi define Aspen for the next 100 years+. j I https://www.cityofaspen.com/Admin/FormCenter/Submissions/Edit?id=7139&formID=74... 1/2/2019 Aspen, CO • Admin Home • CivicPlus Page 3 of 3 chat isyo n otlEiirt e5fg of rn° jfi6t?D retain ddl0fttd16Gity planning and/or the designation of historic properties? After Referendum 1 passed any variance outside of the Latif Use Code expanding height,mass, reduced set becks and/or greater FAR requires voter approval.During the building moratorium of 2016 our Land Use Code was"down-zoned"and the twenty-eight foot heigh restriction for buildings in the commercial core was created.In addition to electing officials to City Council,community members can join volunteer commissions. For properties that have been added to the historic registry any changes require HPC approval. I What are your skills or knowledge that will help improve the commission? As both an Aspen local and real estate professional I feel my knowledge of what it is to live in the City and interact in the professional space of explaining Aspen and welcoming new citizens in would be a valuable contribution to the discussion on P&Z. I i What is your general philosophy on the Aspen Area Community Plan? The majority of the themes in the 2012 plan remain relevant in 2019.1 am a strong proponent of maintaining Aspen's historical character while balancing local commerce and the environment. Maintaining the connection to nature while maximizing urban density,smart transit,job creation, environmentally responsible policies are priorities for me along with a sustainable economy in Aspen. i This is a volunteer position that sometimes requires a lot of time and there is no compensation,how will you be able to commit to this? I have been hesitant to On another volunteer board,hoping for the opportunity to serve on P and Z.I see this as a valuable contribution to the community and I would happily dedicate the space in my schedule volunteering my time to the commission. I I This site is powered by CivicPlus Rev:5.0.77471 For assistance,please visit our support site Learn more about the CivicPlus Service https://www.cityofaspen.com/Admin/FormCenter/Submissions/Edit?id=7139&formID=74... 1/2/2019 BRITTANIE ROCKHILL 819 E. Hyman Ave#3 Brittanie2BrittanieRockhill.com(970)366-0891 Aspen, CO 81612 SUMMARY University of Denver graduate, licensed Colorado Real Estate Broker, and enthusiastic Aspen local for over 11 years. Fluent in Spanish and English with a breadth of international experience. Recognized for leadership, interpersonal skills, dependability, and ethical character. Seeking involvement in Aspen's Planning and Zoning Commission. PROFESSIONAL EXPERIENCE Associate Broker&Rental Director 2017—present Douglas Elliman Real Estate, Aspen,CO Managing a multimillion-dollar rental division, including a full-time employee Performing in the top three sales brokers among sixty in the company since joining in January of 2017 Associate Broker&Rental Director 2009-2017 Compass/Shane Aspen Real Estate/SDS Real Estate, Aspen,CO Designed, built, and ran a rental division for a top-producing real estate brokerage firm Represented owners as well as tenants for residential leasing, commercial leasing,and vacation rentals Participated in—$100MM in real estate sales transactions annually for six years Associate Broker&Rental Specialist 2007-2009 Whitman Fine Properties, Aspen,CO Began real estate sales career, focusing on underserved communities Managed rental requests, including creating/maintaining client and owner relationships, negotiating rental contracts, drafting listing contracts, showing property, promoting properties within the brokerage community, and managing a rental network AWARDS AND EDUCATION Licensed Colorado Real Estate Broker July 2007—present 1 Female Realtor 2017 Aspen Times"Best of Aspen"Reader's Poll, 2017 BSBA,International Business and Real Estate, GPA 3.75 June 2007 Daniels College of Business, University of Denver Minors in Spanish and International Studies Relevant Courses: International Marketing, International Management, Multinational Financial Management, Business and Public Policy ACTIVITIES Buddy Program,National Council Member 2017—present Aspen Cares,Volunteer/Fundraiser 2016-2018 Participant in annual production benefiting the Aspen Hope Center Spring Board,Board Member 2014-2016 Philanthropy Chair, spearheaded a mentoring initiative for high schools in Basalt and Carbondale Member,Aspen Institute Society of Fellows 2013—present Underwriter, Aspen Public Radio 2013—present Volunteer, English In Action 2009-2010 Member,Aspen Young Professionals Association 2008-2016 Chapter 26.220 HISTORIC PRESERVATION COMMISSION (HPC)* Sections: 26.220.010 Powers and duties. 26.220.020 Qualifications for membership. 26.220.030 Membership; appointment,removal, terms and vacancies. 26.220.040 Staff. 26.220.050 Quorum and necessary vote. 26.220.060 Meetings,hearing and procedure. 26.220.070 Committees and project monitoring. Editor's not"rd. No. 41-2002 §1, 2002 repealed former Chapter 26.220, which pertained to similar provisions and enacted a new Chapter 26.220 as herein set out. Former Chapter 26.220 was derived from Ord. No. 5-1988 §2 as amended by Ord. No. 1-2002 §4 (part), 2002. 26.220.010. Powers and duties. The Historic Preservation Commission(hereinafter"HPC" or"Commission") shall have the following powers and duties: A. Recommendation of approval or disapproval to the City Council of the designation of H, Historic Overlay Districts and the Aspen Inventory of Historic Landmark Sites and Structures,pursuant to Chapter 26.415; B. Review and approval, approval with conditions, suspension or disapproval of development within the H, Historic Overlay District or development involving the Aspen Inventory of Historic Landmark Sites and Structures,pursuant to Chapter 26.415; C. Review and approval, approval with conditions, suspension or disapproval of demolition or relocation involving properties listed on the Aspen Inventory of Historic Landmark Sites and Structures pursuant to Chapter 26.415 or properties under consideration for the Aspen Inventory of Historic Landmark Sites and Structures pursuant to Sections 26.415.080 and 26.415.090; D. Recommendation of approval, approval with conditions or disapproval to the Board of Adjustment or Planning and Zoning Commission on a request for variance in the H, Historic Overlay District or involving properties listed on the Aspen Inventory of Historic Landmark Sites and Structures,pursuant to Section 26.415.130; E. To adopt by resolution any operational guidelines or documents that will be used in a guiding capacity by the Commission. To recommend via resolution adoption of design guidelines by the City Council. To provide input on Master Plans, in accordance with Chapter 26.311; F. Recommendation to the Planning and Zoning Commission to initiate amendments to this Chapter; City of Aspen Land Use Code Part 200, Historic Preservation Commission Page 1 G. To hear and approve, approve with conditions or disapprove variations pursuant to Chapter 26.415; and H. To grant variances,not including variances to allowable FAR or height, from the provisions of this Title when a consolidated application is presented to the Commission for review and approval pursuant to Chapter 26.314; I.To hear,review and approve variances to the residential design guidelines,pursuant to Chapter 26.410; I To hear and decide appeals from and review any order, requirement, decision or determination made by any administrative official charged with the enforcement of Chapter 26.410,including appeals of interpretation of the text of the residential design standards. The Commission may only grant relief from the residential design standards. A variance from the residential design standards does not grant an approval to vary other standards of this Chapter that may be provided by another decision-making administrative body; K. To file a petition in accordance with Subsection 26.415.110.A with the Chief Building Official, requesting that the official act to require the correction of defects or repairs to designated properties subject to demolition by neglect. L. To hear, review and approve, approve with conditions or disapprove an application for Public Projects Review,pursuant to Chapter 26.500. Ord. No. 41-2002, U; Ord. No. 50a-2005, &4; Ord. No. 31-2012, &5; Ord. No. 46-2015, §§ 7&8) 26.220.020. Qualifications for membership. Members of the Commission shall be qualified electors in Aspen and residents for one (1) year prior to appointment. No member of the City Council, the Mayor, a City employee or any appointed City official shall serve on the Commission. Ord. No. 41-2002, $1) 26.220.030. Membership; appointment, removal,terms and vacancies. A. The Commission shall be composed of seven(7) members and shall be appointed by the City Council. The City Council shall also appoint two(2) alternate members to the Commission. The first alternate member shall vote only in the absence of one (1) or more regular members. The second alternate member shall vote only in the absence of two (2) or more regular members or the absence of one (1) regular member and the first alternate. When a regular member resigns, the first alternate member shall automatically be appointed as a regular member in replacement and the second alternate shall become the first alternate. (Ord 8-2015) B. All members serve at the pleasure of the City Council and may be removed for cause prior to the expiration of their appointment by a majority vote of the City Council. Cause may include, but is not limited to the following: the Commission member has four (4) or more absences from regular City of Aspen Land Use Code Part 200,Historic Preservation Commission Page 2 meetings during the calendar year, the member is no longer a qualified elector or the member while in office is convicted of a felony or an offense involving moral turpitude. C. All members, including the alternate, shall serve a term of four (4) years. There shall be no restraint on the number of terms any member of the Commission may serve. D. When a member or alternate member is appointed to fill out the term of a departing member or alternate member,that person's term shall end at the time the departing person's term would have ended. E. At the first regular meeting in January, the members of the Commission shall elect one (1) of their members as chairperson and one (1) as vice-chairperson. In the absence of the chairperson, the vice-chairperson shall act as chairperson and shall have all powers of the chairperson. The chairperson shall be elected for one (1)year and shall be eligible for re-election. F. The chairperson of any meeting of the Commission may administer oaths, shall be in charge of all proceedings before the Commission and shall take such action as shall be necessary to preserve order and the integrity of all proceedings before the Commission. G. The secretary of the Commission shall be the City Clerk or the City Clerk's designee. The secretary shall keep the minutes, shall notify Commission members of regular and special meetings and shall maintain the files of all studies,plans, reports, recommendations and development decisions of the Commission. H. The Historic Preservation Commission shall be composed of both professional and lay members, all of whom have demonstrated interest, knowledge or training in fields closely related to historic preservation, such as history, architecture, landscape architecture, architectural history, archaeology, planning or other historic preservation related disciplines such as the building trades, cultural geography, cultural anthropology, real estate or law. Information on the credentials of the Commission members must be kept on file and available to the public. I.At least three (3) members shall be professionals in preservation related disciplines such as architecture, architectural history, archaeology, history,planning or other historic preservation related disciplines such as urban planning, American studies, American civilization, cultural geography or cultural anthropology. If the professionals are not available in the community and if it can be demonstrated that a good faith effort was made to locate and appoint such professionals, this requirement can be waived,provided that the Historic Preservation Commission is capable of carrying out the responsibilities assigned to it. J. When the discipline of architecture, history, architectural history or archaeology is not represented in the Historic Preservation Commission membership, the Historic Preservation Commission shall seek additional expertise in the appropriate areas when considering National Register nominations and any other delegated actions that will effect that discipline. K. Members of the Commission shall serve without compensation. (Ord. No. 41-2002, &1) City of Aspen Land Use Code Part 200, Historic Preservation Commission Page 3 26.220.040. Staff. The Community Development Department shall be the professional staff of the Historic Preservation Commission. A representative of the Community Development Department shall be available at all meetings to provide advice to the Historic Preservation Commission. Ord. No. 41-2002, 1) 26.220.050. Quorum and necessary vote. A. No meeting of the Commission shall be called to order without a quorum consisting of at least four(4)members being present. No meeting at which less than a quorum shall be present shall conduct any business other than to continue the agenda items to a date certain. All actions shall require the concurring vote of a simple majority, but in no event less than three (3) concurring votes, of the members of the Commission then present and voting. B. A motion receiving less than a majority of votes in favor or less than three(3)concurring votes shall constitute a failed motion and shall not be considered action. A tie vote on a motion shall be considered a failed motion and shall not be considered action. For applications where action is required, the application shall remain pending until action is taken. Ord. No. 41-2002, &1; Ord. No. 12, 2007, &10) 26.220.060. Meetings, hearings and procedure. A. Regular meeting of the Commission shall be held on the second and fourth Wednesdays of each month. Special meetings may be called by the chairperson of the Commission, a majority of the members of the Commission, the Mayor, a majority of the City Council or staff. B. All meetings and hearings of the Commission shall be open to the public. C. Public hearings shall be set for a date and time certain. Ord. No. 41-2002, &1 26.220.080. Committees and project monitoring. A. The Commission may establish such committees as it deems advisable and assign each committee specific duties and functions. B. The chairman may designate the members of each committee and may name the chairman of each committee. The chairman may fill vacancies on committees as they are created. C. Each development project shall have an historic Preservation Commission member assigned to it as a"project monitor." The duties of the monitor are to report at each meeting on the progress of the assigned project,keep current on the project's status through staff and the applicant and be available to confer with staff and the applicant on the project, if necessary. City of Aspen Land Use Code Part 200,Historic Preservation Commission Page 4 D. Time during"communications"in each meeting will be dedicated to project monitoring reports. Ord. No. 41-2002 , 1) City of Aspen Land Use Code Part 200, Historic Preservation Commission Page 5 THE Cm of AsrnN City Of Aspen Board /Commission Application NAME1 Gretchen Greenwood STREET ADDRESS 1095 Cooper Ave. Unit A Aspen, CO. 81611 MAILING ADDRESS 210 South Galena St. # 30 Aspen, CO. 81611 HOME PHONE 970-948-2081 WORK PHONE 970-925-45502 CELL PHONE J70-948-2081 EMAIL I ggreenwood@ggaaspen.com Board or commission fo[jvhich application is made Arts& Non-profit Grant Committee Election Commission Planning &Zoning Cmission Board of Adjustment Building Code Board of Appeals Historic Preservation Commission• Wheeler Board of Directors Commercial Core& Lodging Commission Roaring Fork Transit Agency Housing Authority Local Licensing Authority Kids First Advisory Committe Open Space Advisory Board Aspen/Pitkin Animal Shelter Board Aspen Next Generation Advisory Commission CITY RESIDENCY REQUIREMENT IS 1 YEAR 18-40 YEARS OLD WHO LIVE OR WORK IN ASPEN I desire the appointment for the following reasons: Over the past 4 years, I feel that my experience as an Architect in Aspen for the past 40 years, has had a positive effect on the projects that are seeking HPC approval. I have enjoyed the the review of projects going through the HPC approval process, as well as being involved in the revisions to the Design Guidelines and reviewing the new proposed changes to the HPC benefit program. I am interested to continue my work on the HPC for another 4 years, and to see the results that the changes to the HPC codes will produce. Please submit application along with a resume to the City Clerk's office. Completed applications can be emailed to clerk@cityofaspen.com. Interviews for board/commission openings will be held in January and June. Gretchen Digitally signed by Gretchen Greenwood November 15 2018 SIGNATURE Greenwood Date:2018.11.1512:47:27-07'00 DAT Historic Preservation Commission and Planning&Zoning Commission Applicants, please answer the following questions: What do you know about the Aspen Historic Preservation Commission or Planning&Zoning Commission? I have been a member of the HPC for the past 4 years and the Chair of the HPC for the past year. What interests you about serving on this commission? I am interested in the preservation of the history of Aspen, with respect to buildings and community spaces for-the people of Aspen. all What is your understanding of the public process related to community planning and/or the designation of historic properties? As a practicing Architect in Aspen for the past 40 years, I have a.strong understanding of the public process related to community planning. I understand that the HPC is a board of citizens who's purpose is to represent the community and make decisions for our built environment. What are your skills or knowledge that will help improve the commission? My skills as an Architect in Aspen and a long standing community member since 1979 gives me the skills and understanding to be a member of the HPC. What is your general philosophy on the Aspen Area Community Plan? The Aspen Area Community Plans has been an important guiding document for the City to navigate the difficult balance of achieving a world class resort and a strong community presence for all residents and non residents. This is a volunteer position that sometimes requires a lot of time and there is no compensation, how will you be able to commit to this? I am self employed, and therefore able to meet the time obligations that the HPC requires. I have been able to meet those obligations over the past 4 years and have enjoyed all of it. GRETCHEN GREENWOOD ARCHITECT,INC. 210 South Galena Street Suite 30 Aspen CO. 81611 0: 970-925-4502 E-mail:ggreenwoodgggaaspen.com Gretchen TenHagen Greenwood Colorado Licensed Architect since 1985 Owner and Principal Architect of GRETCHEN GREENWOOD ARCHITECT, INC. Web Site: gretchengreenwoodarchitects.com TIIE CITY CIF ASPEN City Of Aspen Board /Commission Application NAME I ROi3E P,r Z Jj L..A I Coq STREET ADDRESS 3 j R &J 14 T+. <9-r. MAILING ADDRESS CAME HOME PHONE CI-10 92.5. 75 15 WORK PHONE CELL PHONE 3,2-. - q P16 . -7(7$ EMAIL I V4>13 f3G,4t G t4 Lo/a MR f L GD t—k- Board or commission foflvhich application is made Arts& Non-profit Grant Committee Election Commission Planning&Zoning C mission Board of Adjustment" Building Code Board of Appeals Historic Preservation Commission Wheeler Board of Directors Commercial Core&Lodging Commission0 Roaring Fork Transit Agency0 Housing Authority Local Licensing Authority Kids First Advisory Committe Open Space Advisory Board Aspen/Pitkin Animal Shelter Board Aspen Next Generation Advisory Commission CITY RESIDENCY REQUIREMENT IS 1 YEAR 18-40 YEARS OLD WHO LIVE OR WORK IN ASPEN I desire the appointment for the following reasons: Z Please submit application along with a resume to the City Clerk's office. Completed applications can be emailed to clerk@cityofaspen.com. Interviews for board/commission openings will be held in January and June. 91 SIGNATURE`"'-""' DAT JP -!w Historic Preservation Commission and Planning&Zoning Commission Applicants, please answer the following questions: What do you know about the Aspen Historic Preservation Commission or Planning&Zoning Commission? What interests you about serving on this commission? rJve- a ..v-.,4, JA. 1 a 017- 2.a 1 T a~ What is your understanding of the public process related to community planning and/or the designation of historic properties? What are your skills or knowledge that will help improve the commission? q t What is your general philosophy on the Aspen Area Community Plan? This is a volunteer position that sometimes requires a lot of time and there is no compensation, how will you be able to commit to this? J` Page 1 of 3 Print Board/Commission Application-Submission#7294 Date Submitted:1/14/2019 Instructions: Please submit your application along with a resume to the City Clerk's office. Interviews for board/commission openings will be held in January and June. Please check the residency and age requirements for the various boards. Name* Kara Thompson Street Address* 337 Midland Ave,Aspen CO 81611 Mailing Address PO Box 1673 Aspen CO 81612 Phone* Email* 9144948698 kthompson@forumphi.com Board or commission for which application is made* Historic Preservation Commission` For Aspen Next Gen Advisory Board Applicants:Must be 18 to 40 years old who live or work in Aspen I desire the appointment for the following reasons:* The historic fabric of Aspen is a critical part of its attraction and development. It is important that the history is recognized and preserved in a way that still allows for the respectful development of the community. HPC plays a critical role in the regulation of these development approvals. I also believe that it is very important to have all members of the community represented on the commission. It is vital to have members of the local design and building industry involved to provide knowledge on the construction and feasibility of proposals as well as their professional opinion of the architectural process when preserving our past. https://www.cityofaspen.com/Admin/FormCenter/Submissions/Print/7294 1/14/2019 Page 2 of 3 Resume* KaraThompson_Resume(2).pdf Please Add File here. Electronic Signature Agreement By checking the"I agree"box below,you agree and acknowledge that 1)your application will not be signed in the sense of a traditional paper document,2)by signing in this alternate manner,you authorize your electronic signature to be valid and binding upon you to the same force and effect as a handwritten signature,and 3)you may still be required to provide a traditional signature at a later date. I agree Electronic Signature* Kara P Thompson What do you know about the Aspen Historic Preservation Commission or Planning&Zoning Commission? During my time with Forum Phi, I have worked on a handful of historic projects in the West End and presented to HPC on several occasions. I am very familiar with the Historic Preservation guidelines and have worked with Amy Simon on the design development of projects in the past. What interests you about serving on this commission? Working as an architect, I believe it is important to be engaged not only in the development of our own projects,but to be knowledgeable about the advancement of the community as a whole. It is important to have the perspective from multiple generations of professionals on the commission to reflect how our community is evolving. As a younger member of the Aspen community,I look forward to providing a perspective that is geared towards the future as well as respectful of the past. What is your understanding of the public process related to community planning and/or the designation of historic properties? The City of Aspen has generated a set of design guidelines and zoning regulations for historic,residential and commercial projects that the professional building community must follow. All developments are subject to multiple code sections,for example an Aspen victorian residence in the West End would be subject to historic preservation guidelines,the residential design standard,and floor area as calculated by Title 26 or specific deed restrictions on the property. These guidelines have been created with input from the members of the community and are enforced by city staff. When a property owner desires to undergo an improvement,they must receive approval from the necessary city departments and commissions in order to verify that they fall in line with the community's expectations. For projects subject to review by HPC,the process typically begins by meeting with a member of city historic preservation staff to review the project and discuss a pre-application that lists the applicable code sections as well as the steps for final approval. For minor changes to historic structures,an administrative approval can be granted. Otherwise,the project will be reviewed in front of HPC at a public hearing,with either one or two reviews. These public hearings create an opportunity for the community to provide input on the project;the Commission can then make a determination as to whether they follow the intent of the guidelines and regulations they fall under considering the recommendations made by Staff. https://www.cityofaspen.com/Admin/FormCenter/Submissions/Print/7294 1/14/2019 Page 3 of 3 What are your skills or knowledge that will help improve the commission? Having presented projects to the Commission,I believe there can be a certain amount of subjectivity by reviewers that is more related to aesthetics and less a review of design conforming to the intent of the code. The goal of the Commission is to review projects for their design intent and conformance to the code,not to project the reviewers'opinion of what the design should be. I believe that while it is important to have a mix of members from the general public on the commission, it is also critical to consider having members of the design and construction professions due to the more detailed level of understanding that is required to evaluate code conformance as well as feasibility of the proposals and to provide constructive commentary,and not simply opinions. What is your general philosophy on the Aspen Area Community Plan? The AACP gives a comprehensive vision for the future development of the area as envisioned by the community. The plan is important to consider as policy changes are made as it is reflective of the community as a whole and not just the current politics at the time. This is a volunteer position that sometimes requires a lot of time and there is no compensation,how will you be able to commit to this? I am lucky to work at a firm that prioritizes involvement in the community. Adjusting my work schedule to accommodate the regularly scheduled meetings will not be an issue,and I have significant flexibility during the day to attend site visits and lunch meetings. https://www.cityofaspen.com/Admin/FortnCenter/Submissions/Print/7294 1/14/2019 pry K A R A T H 0 M P S 0 N AIA I NCARB t t P r o f i l e Kara Thompson, AIA, NCARB, earned her Bachelor of Architecture from Syracuse University. Solution oriented by nature, Kara is extremely focused C o n t a c t on developing a design that reflects how the client wants to live. Her back- ground boasts comprehensive experience in construction as well as interiors 715 West Main Street, #204 and retail design. Involved in all facets of the process, she believes that each Aspen, Colorado space should be functional as well as aesthetically pleasing. Thoughtful and 81611 driven, she continues to exceed expectations on every project in which she is involved. 104 Midland Avenue, #202 Basalt, Colorado Kara enjoys problem solving as well as the new challenges that come with 81621 every project. She believes there is no one answer to any problem and is inspired by the challenge to find the best design solution in order to meet the forumphi.com needs of each of her clients in a creative and exciting way. kthompson@forumphi.com E x p e r i e n c e Cell: 914.494.8698 Project Architect Forum Phi Architecture/Interior/Planning/Aspen, CO 12014-Present E d u c a t i o n Architectural Intern Bridge Street Properties/Irvington, NY/Summer 2013 Bachelor of Architecture Syracuse University Architectural Intern SLADE Architecture/New York, NY/Summer 2012 2013 Design Intern International Study Eileen Fisher/Irvington, NY/Summer 2011 Florence, Italy Construction Crew 2011 Game Construction Corp/Irvington, NY/Summer 2009, 2010, 2011 F i r m A w a r d s H o n o r s & A f f i l i a t i o n s PSMJ NCARB License: 89442, 2017—Present 2017 Circle of Excellence New York License: 039746, 2017—Present American Institute of Architects, 2017—Present Outside Magazine 2017& 2016#1 Best Place to Work ACRA 2016 Business of the Year Inc Page 1 of 3 Print Board/Commission Application-Submission#7110 Date Submitted:12/26/2018 Instructions: Please submit your application along with a resume to the City Clerk's office. Interviews for board/commission openings will be held in January and June. Please check the residency and age requirements for the various boards. Name* Lee Mulcahy Street Address* 53 FORGE ROAD Mailing Address 53 Forge Rd Phone* Email* 9704298797 leemulcahyphd@gmail.com Board or commission for which application is made* Histone Preservation Commission* For Aspen Next Gen Advisory Board Applicants:Must be 18 to 40 years old who live or work in Aspen I desire the appointment for the following reasons:* As I would also like to apply for Burlingame board(since I live in Burlingame)but the website does not allow that as an option. Could this application also serve for Burlingame? Regarding HPC,the website states that you keep applications on file. I have previously applied for this board so please utilize that application. https://www.cityofaspen.com/Admin/FormCenter/Submissions/Print/7110 12/26/2018 Page 2 of 3 Resume* Resume.pdf Please Add File here. Electronic Signature Agreement By checking the"I agree"box below,you agree and acknowledge that 1)your application will not be signed in the sense of a traditional paper document,2)by signing in this alternate manner,you authorize your electronic signature to be valid and binding upon you to the same force and effect as a handwritten signature,and 3)you may still be required to provide a traditional signature at a later date. 10 1 agree Electronic Signature* Lee Mulcahy What do you know about the Aspen Historic Preservation Commission or Planning&Zoning Commission? My friend Bob Blaich from church speaks highly of HPC and see prior app. What interests you about serving on this commission? See prior app.;however I have experience with the community development and building,so it is to give a voice to the voiceless. What is your understanding of the public process related to community planning and/or the designation of historic properties? The City holds most of the cards with regard to homeowners and my experience as a general contractor informs my views of the power that the City holds. What are your skills or knowledge that will,help improve the commission? PhD-19th century French history and art, Univ.of Texas Arlington;licensed septic tank installer and general contractor in Colorado. What is your general philosophy on the Aspen Area Community Plan? It's a wonderful document if followed. https://www.cityofaspen.com/Admin/FonnCenter/Submissions/Print/7110 12/26/2018 Page 3 of 3 This is a volunteer position that sometimes requires a lot of time and there is no compensation,how will you be able to commit to this? I'm an artist with flexible hours. https://www.cityofaspen.com/Admin/FormCenter/Submissions/Print/7110 12/26/2018 E. Lee Mulcahy Curriculum vitae academicae 53 Forge Road,Aspen CO 81611,E-mail:leemulcahyphd@gmail.com 970)429-8797 Home and studio. Education: Bachelor of Arts, Psychology, Baylor University,Texas. Bachelor of Arts, French, University of Texas,Arlington. Master of Liberal Arts, 191h Century French Art and Literature,Southern Methodist University, Dallas. Doctorate of Philosophy, Humanities, University of Texas,Arlington. Additional Education: Universite de Paris IV [La Sorbonne], Cours de Civilisation. Alliance Francaise, Paris-Level IIIA. Alma College, Study Abroad Program, Paris, France. Universidad de Salamanca,Salamanca,Spain-Coursos Internacionales. Hispano Continental College,Salamanca,Spain-Diploma IB. Achievements: Eagle Scout, National Honor Society, Phi Gamma Delta, University Student Congresses, Honor Council, Order of the Arrow Society, Dean's List, Quill and Scroll Honor Society,Who's Who in American Transportation,Artist in Residence-Anderson Ranch, Placed 6th &8th in 2003 &2005 at US Nationals in Mountain Boardercross, Placed Vtat Colorado Zebulon Ski Snowboard Crossover Race in 2005 and 2006. Work/Teaching Experience: University of Texas,Arlington-Taught French 1441 and French 1442 as GTA [1989-1991.] America Travel, 1989-1993. Started and sold retail travel agency in Dallas,Texas. [1989-1994]. Baccarat, Sales Associate, [2003] Prada,Sales Associate, [2003-2004]. Ski and Snowboard Schools of Aspen [1997-2011]-Private Lesson Priority Ranking No. 1 in Snowmass 2001, 2002, 2003 out of 850 instructors. Highest revenue producer,Ski School. Full certification, PSIA;Trainer for Kids'Ski School; AFSA Freestyle Aerial Certified. General Contractor,4500 sq.ft. home, Basalt, 2004-2009, obtained certificate of occupancy, 10/07. General contractor on my residence/gallery/studio in Burlingame Ranch, City of Aspen which was completed in July 2016. Taxi Driver, High Mountain Taxi & Free Rides for People That Need Them (Phil Sullivan),Aspen, 2016-present. Artist: Exhibited in Beijing in the 798 District,.Yuanfen New Media Art Space & Horizon, 2010& 2017. Exhibited in Berlin, Germany: 2011, 2012, 2013, 2015 including Berlin's contemporary museum,the KW Institute of Art and Universitat der Kunst. Exhibited at the Aspen Institute, 2011. Exhibited in Red Brick Council of the Arts,Aspen 2013 and 2017. Exhibited at the World Cup Pavillion March 2017&and R2 Gallery,Carbondale Council for the Arts,2013, 2014, 2015, 2016, 2017. Numerous exhibitions and group shows in Aspen,Snowmass and Prague. Works in Nairobi National Museum. Volunteer&fundraiser: Africa Water Wells. 2011-present. My late father adopted a village in Kenya and left the responsibility of bringing more clean water to his family and church for the 10,000 plus inhabitants. More here: http://www.12r.com/press-release/723114& www.africawaterwells.org Community Involvement: Aspen Chamber Member-joined in 2017; Buddy Program-Junior Council 2015-present; Board of Trustees Aspen Historical Society, 2003-2011;Guest Curator-Snowmass Villas Gallery, 2010-2011;SMU Alumnae Placement Comm. Chair 2003-04; Exhibit Committee-Wheeler/Stallard Museum, 2008-2010;Town of Snowmass Arts Advisory Board-2010-2013;formerly a volunteer and Contemporary at the Aspen Art Museum until banned after the painting"Meet the Art Police";Senior Service "Meals on Wheels" volunteer 2013-2016;Volunteer Tutor,Christchurch Aspen, 2012; Holiday Gift Baskets volunteer, 2011-present; Homeless Shelter Volunteer,Winter of 2012-2013. Formerly on National Council for the Aspen Buddy Program; Aspen Public Radio;Theater Aspen and Anderson Ranch. Volunteer-Aspen's St. Patty's Day; Colorado Western Slope's College Fair;Christchurch's Community Breakfast 2011-present; Habitat for the Humanity. Previous volunteer for Aspen Music Festival &Aspen Institute. ORDINANCE NO. C Series of 2013) AN ORDINANCE OF THE CITY OF ASPEN,COLORADO,REPEALING ORDINANCE NO. 48(SERIES OF 2005)AND RE-ENACTING AN ORDINANCE TO CHANGE THE COMPOSITION OF THE BOARD OF DIRECTORS OF THE WHEELER OPERA HOUSE. WHEREAS,the City of Aspen owns the historic structure known as the Wheeler Opera House, located at the corner of South Mill Street and East Hyman Avenue in the City of Aspen, Colorado,and has the right and responsibility to manage the same;and WHEREAS,the City Council did appoint a Board of Directors of the Wheeler Opera House to undertake the management of the Wheeler Opera House in accordance with Ordinance No. 10(Series of 1982);and WHEREAS,the City Council repealed Ordinance No 10(Series of 1982)and re-enacted an ordinance(Ordinance 63 of 1992)to clarify that the Board of Directors is to function as an advisory board and not a managing board;and WHEREAS,the City Council repealed Ordinance No.63 (Series of 1992)and re-enacted an ordinance(Ordinance No.5,Series of 2004)to change the powers and duties of the Board of Directors to clarify its role in establishing policies for the Wheeler Opera House and to expand the membership of the Board of Directors from seven(7)to nine(9)members;and WHEREAS,the City Council repealed Ordinance No.5(Series of 2004)and re-enacted an ordinance(Ordinance No.48,Series of 2005)to decrease the membership of the Board of Directors from nine(9)to seven(7)members,one of which was designated as a youth representative,and modified the qualification requirements to eliminate members or candidates that have a conflict of interest as described in the City Charter(Section 4.7)as"a substantial personal or financial interest"in the Wheeler Opera House;and WHEREAS,the City Council desires to now remove the designation of one of the voting members as a youth representative and return such board seat to another community representative; NOW,THEREFORE,BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ASPEN,COLORADO,THAT: SNjion 1. Establishment of the Board of Directors. There is hereby established the Board of Director of the Wheeler Opera House for the City of Aspen,Colorado,which Board of Directors shall serve for an indefinite term and at the pleasure of the City Council. Section 2. Composition;Term;Qualification. The Board of Directors shall be constituted as follows: a) The Board of Directors of the Wheeler Opera House shall consist of seven(7) members,all of whom shall serve overlapping three(3)-year terms. The Board shall be appointed by the City Council with all appointees designated as at-large appointees who shall be selected primarily for their knowledge of and experience in the performing arts and/or financial,management or marketing capabilities. b) Except for the filling of vacancies,all terms of appointment shall be for three-year periods,commencing at the time of appointment. c) The Aspen Music Festival and School(AMFS)or its successor organization that may have the right to the exclusive use of the Wheeler Opera House during the summer season,as per contract through August 2034,shall appoint a representative to fill a permanent,non-voting,ex-officio seat on the Board of Directors. By virtue of AMFS's Wheeler Opera House management responsibilities for a significant portion of the year,the AMFS representative shall be entitled to participate in any of the activities and deliberations of the Board,but shall not vote. d) All members of the Board of Directors shall serve at the pleasure of the City Council and may be removed by majority vote thereof. e) The Board of Directors is declared not to be a permanent board within the meaning of Section 8.2 of the Charter of the City of Aspen and,therefore,there shall be imposed no age or residency requirement for membership on the Board of Directors nor shall candidates for appointment be required to be qualified electors. Section 3. Powers and Duties. Generally,the Board of Directors is empowered to advise the City of Aspen on the planning and policy related to the daily and long-tern operations of the Wheeler Opera House. These management duties shall include the following: a) Recommend scheduling policy,priorities and rates for the theatre operations;and b) Recommend operating policy and rental rates for the commercial space in the Opera House building. Section 4. Rules of Procedure. a) A quorum to transact the business of the Board of Directors shall consist of four(4) members. b) At its first meeting(which shall be called by the City Manager),the Board of Directors shall elect a chairperson,vice-chairperson,and secretary. c) The Board of Directors shall establish regular meeting times and days. Special meetings may be called by the chairperson or at the request of any two(2)members on at least twenty-four(24)hours written notice to each member of the Board of Directors,provided that a special meeting may be held on shorter notice if all members of the Board of Directors waive notice in writing. No business shall be transacted at any special meeting unless it has been stated in the notice of such meeting. d) All regular and special meetings of the Board of Directors shall be open to the public except for executive(closed door)meetings as are permitted by law. Citizens shall have a reasonable opportunity to be heard and all minutes and other records of action of the Board of Directors shall be made available to the public. e) The Board of Directors may adopt by-laws for the conduct of its business not inconsistent with this ordinance and the Charter of the City of Aspen,and shall adopt such rules of procedures as it deems necessary. Sermon 5. Severability If any section,subsection,sentence,clause,phrase,or portion of this ordinance is for anyreasonheldinvalidorunconstitutionalinacourtofcompetentjurisdiction,such portion shall be deemed a separate,distinct,and independent provision and shall not affect the validity of the remaining portions thereof. Section 6. Public Hearing A public hearing on the ordinance shall be held on the 9th day of December,2013,in the City Council Chambers,Aspen City Hall,Aspen,Colorado. INTRODUCED,READ,AND ORDERED PUBLISHED as provided by law by the City Council of the City of Aspen on the 2nd day of December,2013. Steve drone 1Vlayor ATTEST: lathrynr& SXocWtY Clerk FINALLY adopted,passed and ordered published this 96 day of December,2013. l Stev n, ayor ATTEST: S.K ity Cl ORDINANCE NO.26, SERIES OF 2017) AN ORDINANCE OF THE CITY OF ASPEN,COLORADO,AMENDING ORDINANCE NO. 50,SERIES OF 2013 TO ADD AN ALTERNATE MEMBER TO THE BOARD OF DIRECTORS OF THE WHEELER OPERA HOUSE. WHEREAS,the City of Aspen owns the historic structure known as the Wheeler Opera House,located at the corner of South Mill Street and East Hyman Avenue in the City of Aspen, Colorado,and has the right and responsibility to manage the same;and WHEREAS,the City Council did appoint a Board of Directors of the Wheeler Opera House to undertake the management of the Wheeler Opera House in accordance with Ordinance 10,Series of 1982; WHEREAS,the City Council repealed Ordinance#10,Series of 1982 and adopted Ordinance#63, Series of 1992 to clarify that the Board'of Directors is to function as an advisory board not a managing board;and WHEREAS,the City Council repealed Ordinance#63,Series of 1992 and adopted Ordinance#5, Series of 2004 to change the powers and duties of the Board of Directors to clarify its role in establishing policies and to expand the membership of the Board of Directors from seven(7)to nine(9)members; and WHEREAS,the City Council repealed Ordinance#5, Series of 2004 and adopted Ordinance#48, Series of 2005 to decrease the membership of the Board of Directors from nine 9)to seven(7),one of which was designated as a youth representative,and modified the qualification requirements to eliminate members or candidates that have a conflict of interest as described in City Charter(Section 4.7)as"a substantial personal or financial interest" in the Wheeler Opera House;and WHEREAS,the City Council repealed Ordinance#48,Series of 2005 and adopted Ordinance#50,Series of 2013 to remove the youth representative and replace it with an at-large member, WHEREAS,the City Council desires now to amend Ordinance#50,Series of 2013 to add an alternate member to the Board of Directors; NOW,THEREFORE,BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ASPEN,COLORADO,THAT: ec ' n 1 Composition;Term;Qualification. The Board of Directors shall be constituted.as follows: a) The Board of Directors of the Wheeler Opera House shall consist of seven(7)regular members and one(1)alternate member,all of whom shall serve overlapping three 3)-year terms. The Board shall be appointed by the City Council with all appointees designated as at-large appointees who shall be selected primarily for their knowledge of and experience in the performing arts and/or financial,management or marketing capabilities. b) Except for the filling of vacancies,all terms of appointments shall be for three(3)- year periods,commencing at the time of appointment. c) The Aspen Music Festival and School(AMFS)or its successor organization that may have the right to exclusive use of the Wheeler Opera House during the summer season,as per contracting through August 2034,shall appoint a representative to fill a permanent,non-voting,ex-officio seat on the Board of Directors. By virtue of AMFS's Wheeler Opera House management responsibilities for a significant portion of the year,the AMFS representative shall be entitled to participate in any of the activities and deliberations of the Board,but shall not vote. d) All members of the Board of Directors shall serve at the pleasure of the City Council and may be removed by majority vote thereof. c) The Board of Directors is declared not to be a permanent board within the meaning of Section 8.2 of the Charter of the City of Aspen and,therefore,there shall be imposed no age or residency requirement for membership on the Board of Directors nor shall candidates for appointment be required to be qualified electors. Section 2, Severability If any section,subsection sentence,clause,phrase,or portion of this ordinance is for any reason held invalid or unconstitutional in a court of competent jurisdiction,such portion shall.be deemed a separate,distinct,and independent provision and shall not affect the validity of the remaining portions thereof. Section . Public Hearing A public hearing on the ordinance shall be held on the 130i day of November,2017, in the City Council Chambers,Aspen City Hall,Aspen,Colorado. INTRODUCED, READ,AND ORDERED PUBLISHED as provided by law by the City Council of the City of Aspen on the 23`d day of October,2017. ATTEST: Linda Manning,City Clerk Steven Skadro , Mayor Page 1 of 2 Print Board/Commission Application-Submission#6595 Date Submitted:11/27/2018 Instructions: Please submit your application along with a resume to the City Clerk's office. Interviews for board/commission openings will be held in January and June. Please check the residency and age requirements for the various boards. Name* Amy Mountjoy Sheet Address* 300 Stillwater Lane Mailing Address PO Box 11438 Phone* Email* 9709485923 ajkrueger@gmail.com Board or commission for which application is made* Wheeler Board of Directors 1 For Aspen Next Gen Advisory Board Applicants:Must be 18 to 40 years old who live or work in Aspen I desire the appointment for the following reasons:* Through my first term on the Wheeler Board, I have begun to have a better understanding of how administration,planning and budgeting works. I would like to continue with the Board to see some of the plans we've put in motion come to fruition- or at the very least to clear one more hurdle. Resume* Amy Mountjoy.docx Please Add File here. https://www.cityofaspen.com/Admin/FormCenter/Submissions/Print/6595 11/27/2018 Page 2 of 2 Electronic Signature Agreement By checking the"I agree"box below,you agree and acknowledge that 1)your application will not be signed in the sense of a traditional paper document,2)by signing in this alternate manner,you authorize your electronic signature to be valid and binding upon you to the same force and effect as a handwritten signature,and 3)you may still be required to provide a traditional signature at a later date. I agree Electronic Signature* Amy JK Mountjoy What do you know about the Aspen Historic Preservation Commission or Planning&Zoning Commission? What interests you about serving on this commission? What is your understanding of the public process related to community planning and/or the designation of historic properties? What are your skills or knowledge that will help improve the commission? What is your general philosophy on the Aspen Area Community Plan? This is a volunteer position that sometimes requires a lot of time and there is no compensation,how will you be able to commit to this? https://www.cityofaspen.com/Admin/ForrnCenter/Submissions/Print/6595 11/27/2018 Amy J. Krueger Mountjoy 970.948.5923 aikrueger@gmail.com Education Bachelor of Science in Communications, Minnesota State University Moorhead, 1994 Emphasis in Public Relations: Secondary emphasis in Music, Theatre and Humanities St. Cloud State University Center for British Studies, Alnwick, England, 1993 Building Performance Institute certified Energy Auditor, 2010 Administrative and sales McKinley Sales, inc November 2017- September 2018 Administrative Assistant: Manage daily communications with advertisers and brokers, maintain client databases, facilitate mass mailings, develop print advertising, create online content, and coordinate and attend property showings. Ajax Estate Management March 2017-August 2017 Winter Bledsoe, office manager 970.366.6377 Administrative assistant: Maximize the flow of communication by consolidating information, utilizing all available methods of communication including cloud-based spreadsheets and scheduling tools, texts, and hardcopies; increased profits by creating corporate accounts and updating client contracts; put in place a system of maintaining stocks of necessary supplies; client communications via phone, email, and in person. Pyramid Property Advisors, 2013—2017 Kris Smith, supervisor 970.920.0101 Administrative assistant: Project-based on-call database management including bulk mailings and spreadsheet merging functions Sundance Liquor and Gifts Barbara Wickes, owner 923.5890 Temporary and on-call, wine, liquor and gift sales, cash handling, customer service. I still fill-in if there is a need. Alpine Bank May 2012 —October 2013 teller Supervisor, Meiying Li 920.4800 Customer service, cash handling, adherence to federal regulations Aspen Real Estate Company July 2002—2009 Carla VanAlstyne, office manager 970.618.7124 Intermittent administrative assistant: Proofreading published materials as well as client mailings; database and contact list management, client relations, scheduling property showings, setting and conducting open houses Veraison Beverage Distributors May 2010—September 2011 Wine sales representative: Cold call sales; research all products to create marketing materials for POS and buyer; schedule, market, and manage wine tasting events Of Grape and Grain July 2001—July 2002 Gary Plumley, owner 970.925.8600 Sales and inventory management of high end wines and spirits Theatre Aspen, summer production season 1998 Media relations and administrative assistant Sell ad space for the program, secure camera-ready ads and oversee program development and production; develop and maintain print and radio advertising and ad schedules; book public appearances and interviews for administration and cast members; organize special events Event Production and coordination XGames catering supervisor/European Caterers,January 2017, 2016, 2015 Steve McKenney, owner Steve@eurocataspen.com 970.920.4262 Marco Diaz, XGames back of house manager marcohog@sopris.net 970.618.1399 Staffing, scheduling and training floor staff for XGames athlete, media, and support crew dining halls, coordinating between the kitchen and XGames to feed up to 1,100 people 3 meals per day. Aspen Institute: Aspen Ideas Fest 2017, 2016, 2015 Deborah Murphy, 970.544.7955 Deborah.murphy@aspeninstitute.org 2017 Venue Manager: Oversee operations within a specific venue, including volunteers, ticketing and a/v. Coordinate with speakers for time constraints, Q&A sessions, and any personal requirements. 2016 IT Help Desk supervisor: Assist attendees with app installation and functionality 2015 Asst. Prod. Manager: Ensure each venue is prepared for each session, including speaker rehearsals, space preparations, and AV requirements Aspen Santa Fe Ballet 2001—2015 Stage crew; lighting, wardrobe Berry Hurst, controller berry@aspensantafeballet.com Wheeler Opera House 1994—2012 Lighting design, stage management, wardrobe, house management, office assistant, copy writing, facilities management BellyUp Aspen February 2004—January 2006 Lighting designer Ralph Pitt, supervisor 970.319.0252 JazzAspen Snowmass 1998-2010 Stage crew; venue construction and live show production Computer program experience Word, Excel, Publisher, Photoshop, Outlook, Quickbooks, Corel, Top Producer, mis, First Resort, Dropbox Volunteer experience: Wheeler Opera House Advisory Board member, 2016-present Elks member, 2016-present Community Ambassador, Aspen Skiing Company, 2007-2010, 2015-18 Aspen Film ShortsFest Screening committee Our Community Listens, Shirley Tipton, Shara Brice, facilitators Aspen Historical Society Aspen Camp for the Deaf and Hard of Hearing: Winter adventure camp and volunteer co-coordinator for the 2013 fundraiser concert/picnic Aspen Institute: Security Forum and Ideas, 2011 Page 1 oft Print Board/Commission Application-Submission#7476 Date Submitted:1/28/2019 Instructions: Please submit your application along with a resume to the City Clerk's office. Interviews for board/commission openings will be held in January and June. Please check the residency and age requirements for the various boards. Name* Christine Benedetti Street Address* 111 Maple Lane Mailing Address Phone* Email* 2063495212 christinebenedetti9@gmail.com Board or commission for which application is made* Wheeler Board of Directors For Aspen Next Gen Advisory Board Applicants: Must be 18 to 40 years old who live or work in Aspen I desire the appointment for the following reasons:* 1 would like to continue serving on the Wheeler board because I feel that they are several crucial decisions that face it in the coming years,and my years of experience on the board,and in the community,will be valuable in helping to advise on those decisions,i.e. use of the existing parcel next door, REIT funding,etc. Resume* CB Resume Next Gen-2.pdf Please Add File here. https://www.cityofaspen.com/Admin/FonnCenter/Submissions/Print/7476 1/28/2019 Page 2 of 2 Electronic Signature Agreement By checking the"1 agree"box below,you agree and acknowledge that 1)your application will not be signed in the sense of a traditional paper document,2)by signing in this alternate manner,you authorize your electronic signature to be valid and binding upon you to the same force and effect as a handwritten signature,and 3)you may still be required to provide a traditional signature at a later date. M I agree Electronic Signature* Christine A. Benedetti What do you know about the Aspen Historic Preservation Commission or Planning&Zoning Commission? What interests you about serving on this commission? What is your understanding of the public process related to community planning and/or the designation of historic properties? What are your skills or knowledge that will help improve the commission? What is your general philosophy on the Aspen Area Community Plan? This is a volunteer position that sometimes requires a lot of time and there is no compensation,how will you be able to commit to this? https://www.cityofaspen.com/Admin/FonnCenter/Submissions/Print/7476 1/28/2019 Christine Benedetti P.O. Box 9475 • Aspen, CO 81612 - 206.349.5212 • christinebenedetti9@gmail.com Experience Aspen Magazine Editor-in-Chief(2017-present) Aspen Daily News Special Sections Editor,Daily Reporter,Weekly Columnist (2006-present) Aspen Historical Society Marketing Director(2011-2017) Haute Living:Aspen Editor(2012-2014) Aspen Board of Realtors,Aspen Peak, Curated, Aspen 82, The Aspen Institute, Aspen Chamber Resort Association, Rodale Inc., Skiing Magazine, Aspen Sojourner, Powder, BeSpoke Magazine, Edible Aspen, People's Press Contributor(2007-present) Also: Contributor, Outside Bozeman Magazine; Staff Writer, The University of Washington Daily; Intern: Skiing Magazine; Intern,Paradigm Communications Grp.; Reporter, various Seattle weekly papers; Intern, Seattle Survival Guide. Education University of Washington, Seattle, WA B.A., Department of Honors Communications: Journalism, 2004 Awarded annual Dean's List recognition, 2000-2004; Studied in Florence, Italy, 2002 Special Interest Board member: Wheeler Opera House, Jazz Aspen Snowmass, co-founder Next Generation Advisory Commission to Aspen City Council; English-language tutor English in Action); marathon-runner; triathlete; constant traveler; aspiring gardener and chef; book club nerd; beginner knitter and skier. wvv Au-Page 1 of 3 Print Board/Commission Application-Submission#6250 Date Submitted:11/8/2018 Instructions: Please submit your application along with a resume to the City Clerk's office.Interviews for board/commission openings will be held in January and June. Please check the residency and age requirements for the various boards. Name* RICHARD MINKOFF Street Address* 279 MIDLAND POINT ROAD CARBONDALE,CO 81623 Mailing Address SAME Phone* Email* 9705105658 minklaw@earthlink.net Board or commission for which application is made* Wheeler Board of Directors v For Aspen Next Gen Advisory Board Applicants:Must be 18 to 40 years old who live or work in Aspen https://www.cityofaspen.com/Admin/FormCenter/Submissions/Print/6250 11/12/2018 Page 2 of 3 I desire the appointment for the following reasons:* I have had extensive legal experience on theatre company boards of directors and entertainment law panels in SF Bay Area.1 have been an actor,playwright,and performed one-man shows in SF Bay area and recently for Ayla Howe in Jan.,2018 at Launchpad in Carbondale. I have spoken at WRIT LARGE in Aspen,and have been a volunteer Wheeler Usher since 2015. 1 am still an active screen-writer.I have also been active in SKICO World-cup volunteering and Owned Colorado Heli-Ski(Vail Summit County) when it was in Aspen briefly in Spring, 1993.Wheeler needs its own repertory theatre space which could work with several good local theatre co.'s who need space.Wheeler could establish training programs for writer-actors in this area and work with local directors like Corey Simpson at Thunder River who have limited similar programs. Instead of just presenting events,Wheeler needs several programs like the above which will directly involve Aspen community members I applied in Jan.,2018 for the only open board seat and Mayor Steve Skadron sent me a personal note urging me to re-apply when more spaces were available.I AM IN CALIF.ON JAN.7TH,2018 THE INTERVIEW DATE,BUT CAN APPEAR ANY TIME AFTER JAN. 10TH FOR INTERVIEW or whatever you need.PLEASE LET ME KNOW. I really think I can help the Wheeler Board and I'm motivated to add a new dimension as an actor,writer and lawyer. Resume* RESUME, 11-18.pdf Please Add File here. Electronic Signature Agreement By checking the"I agree"box below,you agree and acknowledge that 1)your application will not be signed in the sense of a traditional paper document,2)by signing in this alternate manner,you authorize your electronic signature to be valid and binding upon you to the same force and effect as a handwritten signature,and 3)you may stip be required to provide a traditional signature at a later date. I agree Electronic Signature* Richard M.Minkoff What do you know about the Aspen Historic Preservation Commission or Planning&Zoning Commission? What interests you about serving on this commission? What is your understanding of the public process related to community planning and/or the designation of historic properties? hqs://www.cityofaspen.com/Admin/ForrnCenter/Submissions/Print/6250, 11/12/2018 Page 3 of 3 What are your skills or knowledge that will help improve the commission? What is your general philosophy on the Aspen Area Community Plan? This is a volunteer position that sometimes requires a lot of time and there is no compensation,how will you be able to commit to this? https://www.cityofaspen.com/Admin/FormCenter/Submissions/Print/6250 11/12/2018 RESUME RICHARD M. MINKOFF Attorney at Law 279 Midland Point Road Carbondale, Colo. 81623 Telephone: (970) 510-5658 E-Mail: minklaw@earthlink.net Personal Marital Status: Married; Two adult children, three grand-children Education J.D., Washington University School of Law (St. Louis) (1968) B.A. University of Colorado (English) (1965) Stanford University Continuing Education (1990-96) Legal Awards American Jurisprudence Award for Study of Federal Jurisdiction & Procedure, Washington University Law School (1968) Law Practice Law Offices of Richard M. Minkoff(1978-2015): Sole Practice-RETIRED Areas of Law Practice Personal Injury (including sports and ski liability and products liability litigation): Plaintiffs; Business and Contracts litigation; Real Estate (construction-defect) Litigation; Selected Insurance Litigation; Selected Medical & Dental Malpractice litigation (Plaintiffs); Selected Criminal Defense litigation (including homicides); Selected Entertainment Law. Selected Previous Clients Archdiocese of San Francisco Department Head, Council on Foreign Relations, New York, N.Y. Major League Baseball Pitcher-Frank Francisco (Texas Rangers) S.F. Forty-Niner & Oakland Raider defensive linebacker-Rik! Ellison Acting Stanford University Track & Field Head Coach-Rob Weir Director and Staff Members, Stanford University Varsity Strength and Conditioning Program Licenses to Practice Law CALIFORNIA STATE BAR: (1972 TO PRESENT) STATE BAR#52633 COLORADO STATE BAR: (1992 TO PRESENT) #022239 DISTRICT OF COLUMBIA BAR: (1969-1980) (Inactive) Page 2 Previous Legal Experience Attorney: Monaco, Reeve, Anderlini & Finkelstein, San Mateo, Ca., (1975 —1977) Associate Partner: (1977) Deputy Public Defender: Office of the Public Defender, Solano County, Ca. (1973-1975) Trial Court Administration Coordinator: California State Judicial Council, San Francisco, Calif. 1972-1973) Trial court Administrator: National Center for State Courts, Washington, D.C. and San Francisco, Ca. (Summer-1972) Attorney-Advisor: Law Enforcement Assistance Administration (LEAH) U.S. Dept. of Justice, Region IX, San Francisco, Ca. (1971-1972). Staff Attorney: Colorado State Bureau of Investigation. Consultant: Colorado State Attorney General's office: Assisted in establishing a unit conducting special grand jury investigations and electronic surveillance in organized crime and public corruption under direction of Colorado Deputy Attorney General (1970-1971). Trial Attorney: Organized Crime and Racketeering Section, Criminal Division, U.S. Dept. of Justice: Conducted public corruption, organized crime and labor-racketeering investigations and prosecutions (1969-1970). a) New York and St. Louis Organized.Crime & Public Corruption Strike Forces b) Assignment to U.S. Attorney for the District of Columbia- Appellate Division c) Assignment to U.S. Attorney, St. Louis, Mo.,-grand jury, trial and appeal Assistant to Associate Director and Legal Staff Member-Joint Congressional Commission on Correctional.Manpower and Training, Washington, D.C., (1968) Selected Legal Activities Judge Pro-Tempore: San Mateo County, California Superior Court. (1985-2007) Arbitrator: San Mateo County, Ca. Superior Court, U.S. District Court, Northern District of California Member: State Bar of California-Committee on Administration of Justice (1997-1999) Member: San Mateo County Bar& Medical Association-Joint Committee (1992-2009), Chairman (1999) Panel Member: Pride Foundation Gay Legal Referral Services, San Francisco, Calif. (1980-1998) Panel Member: San Mateo County Bar Private Defender Criminal Referral & Homicide Defense Panel 1977-1988): Capital Homicide tried in 1976 (Calif. Supreme Court reversed guilty verdict. Case re-tried in 1980). Page 3 Selected Business Experience President and General Counsel: COLORADO HELI-SKI U.S.A. Inc. Summit County and Vail, Colorado (&Aspen-March, 1993) 1986-1998 . At-large Member, University of Colorado Alumni Association Board of Directors (2009-2011) Aspen SKICO. Activities Volunteer, ski-course, World Cup Races, Aspen, Colo., November, 2014-17) Ambassador, Buttermilk Mountain, Aspen, Colo., 2015 Selected Guest Lectures St. Mary's College (California) Men's Basketball Team, Sherwood Oaks, Ca. Screenwriters Symposium, San Mateo County, Ca. Trial Lawyers Assn., Dept. of Sociology, Washington University St. Louis), Colorado University Dept. of Sociology: VISTA Lawyer Field Training. Selected Certificates of Course Completion Anatomy for Attorneys: City College of San Francisco-(1976) Physiology for Attorneys: University of California (San Francisco) Medical School-(1976) Selected Professional Publications Owning Colorado Heli-Ski: The Pleasure of Stress" The Docket (San Mateo County Bar Association Journal)-1993. Volunteer Legal Services for Corrections", Journal of Correctional Education. 1970. "Purchase of Services from the Private Sector", American Correctional Association (ACA) Journal, 1971. Murder by Car: The Watson Dilemma", California Attorneys for Criminal Justice Forum, 1983 & The Docket(San Mateo County, Ca. Bar Association Journal) 1983. Selected Performing Arts Activities Usher, Wheeler Opera House, Aspen, Co. (2015-. Presenter: WRIT LARGE, Justice Snow's, Aspen, Co. (July, 2016) ACTOR Redwood City Community Theater, Redwood City, California., Canada College Drama Department, Redwood City, Calif., Foothill College Drama Festival, Los Altos, Calif. VITA Shakespeare Festival, Saratoga, Ca., BOARD. OF DIRECTORS California Lawyers for the Arts Legal Referral Panel, San Francisco, Ca. (1985-1988) Panelist 1979-1997) California Stage Plays (CAUSTAGE), Mountain View, Calif.: Co-Founder and Board Chairman 1985-1987) Valley Institute for Theatre Arts (VITA) Saratoga, Calif., Board of Directors, (1981-1984) Page 4 NOVELS WRITTEN: O'er the Land of the Free" (2007) Selected Screenplays Written The Gods of Heli-Ski" (2001) Behind The Right Field Screen" (2002) ***** Dragonhead" (2003) Land of the Free" (2013) Suits of Woe" (2018) Selected Plays Written & Staged Readings Performed No Spare Change" 1983) ***All Gone" 1985) What is Love Now" 1985) Negatives" 1988) One-Man Shows Written & Performed Serving the Melon"-The Launch-pad, Carbondale, Co., Jan., 2018 Feeding the Melon Man": Climate Theatre, San Francisco, Ca. (1995) Someone to Watch Over Me": The Marsh Theatre, San Francisco, Ca. (1996) Selected Short Stories Written Finding the Melon Man" (1994) **** Medalist, Playwright Competition,San Mateo County Fair, 1988. Gold Medal,San Mateo County Fair Short Story Competition, 1995. Certificate of Special Merit,Writers Network National Screenplay Competition, 2002. Finalist,Chicago Screenplay Competition,2014, Emerging Screenwriters Comp., 2015 Personal References MURRAY CUNNINGHAM, Powder Tours, ASPEN SKICO. (970) 618-6321 CAMERON WENZEL, Snowmass Sports, Snowmass, Colorado (970) 987-4366 TUCKER VEST BURTON, Public Relations, ASPEN SKICO. (970) 485-2444 CYRUS SAFAI, M.D., Atherton, Calif. (650) 324-2499 ROBERT BARNETT, Esq., Squaw Valley, Calif. (707) 290-0371 RUTH RYMER, Esq., Castro Valley, Calif. (510) 317-2010 HON. STEVEN DYLINA, Superior Court Of California, County Of San Mateo, Hall of Justice, 400 County Center, Redwood City, Calif. 94063 (650) 363-4597 P6(Z— Page 1 of 3 Print Board/Commission Application-Submission#6136 Data Submitted:11/6/2018 Instructions: Please submit your application along with a resume to the City Clerk's office. Interviews for board/commission openings will be held in January and June. Please check the residency and age requirements for the various boards. Name* Jay Scharer Street Address* 519 W. Main Street, D101,Aspen,CO 81611 Mailing Address PO Box 4937,Aspen,CO 81612 Phone* Email* 305-903-1903 jay@fspartners.com Board or commission for which application is made* Wheeler Board of Directors V For Aspen Next Gen Advisory Board Applicants:Must be 18 to 40 years old who live or work in Aspen I desire the appointment for the following reasons:* I am a new full-time resident of Aspen and am looking for ways to get involved and contribute to the community,especially where I think my background and skills are applicable. I served on multiple committees while living in Miami Beach,and appreciate the opportunity to help the community. I have a strong background in media,including producing multiple live shows,and I am a strong financial executive. As a second homeowner in Aspen for many years,Wheeler has always been one of my favorite destinations for it's quality and variety of offerings,as well as the programs it supports throughout the community. The strength and success of Wheeler is an important part of the quality of life in the Valley and I would like to be a part of maintaining and growing this important cultural icon. My resume with more background is attached,and I would be happy to answer any questions and expand upon my background and skills. https://www.cityofaspen.com/Admin/FormCenter/Submissions/Print/6136 11/6/2018 Page 2 of 3 Resume* JayScharer2018.pdf Please Add File here. Electronic Signature Agreement By checking the"I agree"box below,you agree and acknowledge that 1)your application will not be signed in the sense of a traditional paper document,2)by signing in this alternate manner,you authorize your electronic signature to be valid and binding upon you to the same force and effect as a handwritten signature,and 3)you may still be required to provide a traditional signature at a later date. I agree Electronic Signature* Jay Scharer What do you know about the Aspen Historic Preservation Commission or Planning&Zoning Commission? What interests you about serving on this commission? What is your understanding of the public process related to community planning and/or the designation of historic properties? What are your skills or knowledge that will help improve the commission? What is your general philosophy on the Aspen Area Community Plan? https://www.cityofaspen.com/Admin/FormCenter/Submissions/Print/6136 11/6/2018 Page 3 of 3 This is a volunteer position that sometimes requires a lot of time and there is no compensation,how will you be able to commit to this? https://www.cityofaspen.com/Admin/FonnCenter/Submissions/Print/6136 11/6/2018 Jay Scharer 519 W. Main Street, D101,Aspen, CO 81611 305.903.1903(m) jay(,fspartners.com An entrepreneurial financial executive with a career anchored in the startup and management of innovative companies,with a demonstrated expertise in building businesses through strong financial management to secure competitive advantage in rapidly changing business environments. Successfully completed over$1 billion in financial transactions involving commercial and private lenders,private equity,and venture capital. Professional Experience Medical Properties.LLC. CFO.Naperville.iL(2010-Presentl Developed surgery center for specialty medical practice,overseeing financing,design and construction for 14,000 square foot building. Arranged financing for land purchase,construction and take-out with major banks and private lenders. Prepared financial projections for all operating entities. CFO for medical practice,surgery center and property owner prior to sale of operating businesses in 2017. Work closely with accountant on financial statement preparation,tax planning,and tax filings. Franklin Street Partners. Managing Director. Aspen.CO(2002-Present) Advised a diverse clientele of more than 100 domestic and international companies,including: Served as founder and CEO/CFO of Digital Content Group,creator of social media content networks, raising private equity capital. Founding Partner of Miami Beach Comedy Festival. Investing in and serving as acting CEO/CFO for medical software company,resulting in the successful sale to a private equity firm. Restructuring debt and operations for a casino Cash Management Company,resulting in increased cash flow. University of Miami.Adjunct Professor,Coral Gables.FL(2011 -2017) Taught general and media entrepreneurship and entrepreneurial finance to undergraduates and MBA candidates. Cisneros Television Group. Co-Founder&Chief Operating Officer. Miami Beach.FL(1996-2001) As COO built profitable company with 14 branded channels operating in 40 territories,$120M+in revenue, 375 employees worldwide,and over 40 million subscribers. Prepared initial business plan and financial projections,and implemented annual budgeting template and process. Engineered acquisition of the largest independent channel supplier in Latin America. Sold early equity stake to Hicks,Muse,Tate&Furst,for a valuation in excess of$100M+. Successful exit for a valuation at a multiple of previous early private equity raise. Stephen Chao.Inc.. Partner, Santa Monica.CA(1994-1998) Advised private equity funds such as Apollo Advisors on international cable/programming investments. Developed first major online presence for major corporate clients,such as Tenet Healthcare. Developed and produced programming for ABC,Tribune,Sony and others,including the first David Blaine Special. OVC.Inc.. Vice President.Business Development at 02. Santa Monica.CA(1993-19941 First senior management hire,after CEO,for Mr.Diller's initial foray into interactive commerce. Created business model for attracting talent and brands to early e-commerce model. Negotiated partnerships with marketing/production partners,including Nike,Martha Stewart,Cindy Crawford,and record labels. Opened west coast office to create over 10 hours per week of live,interactive programming. Education Harvard Business School-Masters in Business Administration, 1989. Northwestern University-B.A.in Economics with highest distinction&Phi Beta Kappa, 1985. Pagel of 3 Print Board I Commission Application-Submission#7287 Date Submitted:1/12/2019 Instructions: Please submit your application along with a resume to the City Clerk's office. Interviews for board/commission openings will be held in January and June. Please check the residency and age requirements for the various boards. Name* Liz Gracia Street Address* 144 Crystal Park Drive Mailing Address Phone* Email* 970-404-0492 liz@newmousemedia.com Board or commission for which application is made* Wheeler Board of Directors V For Aspen Next Gen Advisory Board Applicants: Must be 18 to 40 years old who live or work in Aspen https://www.cityofaspen.com/Admin/FormCenter/Submissions/Print/7287 1/14/2019 Page 2 of 3 I desire the appointment for the following reasons:* I am interested in being considered for a position as a Board of Director for The Wheeler Opera House as I love and appreciate community theater and the performing arts.I am also an artist myself! I am also am very interested in becoming more of a part of the Aspen Community.I LOVE Aspen! I have 25+years of extensive experience in a variety of businesses and have been assured on numerous occasions that my creativity,wisdom and insights are greatly appreciated. I would love the opportunity to speak to you about Board Member opportunities. Kindest Regards, Liz Gracia Resume* Liz Gracia Resume Director of Operations and Marketing.pdf Please Add File here. Electronic Signature Agreement By checking the"I agree"box below,you agree and acknowledge that 1)your application will not be signed in the sense of a traditional paper document,2)by signing in this alternate manner,you authorize your electronic signature to be valid and binding upon you to the same force and effect as a handwritten signature,and 3)you may stili be required to provide a traditional signature at a later date. RI I agree Electronic Signature* Liz Gracia What do you know about the Aspen Historic Preservation Commission or Planning&Zoning Commission? What interests you about serving on this commission? What is your understanding of the public process related to community planning and/or the designation of historic properties? https://www.cityofaspen.com/Admin/FormCenter/Submissions/Print/7287 1/14/2019 Page 3 of 3 What are your skills or knowledge that will help improve the commission? What is your general philosophy on the Aspen Area Community Plan? This is a volunteer position that sometimes requires a lot of time and there is no compensation,how will you be able to commit to this? https://www.cityofaspen.com/Admin/ForinCenter/Submissions/Print/7287 1/14/2019 LIZ GRACIA . .. ' Director of Operations & Marketing 970-404-04920 PROFESSIONAL PROFILE Accomplished and enthusiastic Director of Operations, Marketing, Liz@NewMouseMedia.com 0 Buying & Merchandising with more than 15 years progressive experience operating profitable professional services, retail& restaurant businesses, serving higher end clientele, that grow at 20% Linkedin.com/in/LjzGracia per year. Inspirational Leader with exceptional marketing &client/guest services skills that delivers rewarding experiences and Long standing Lovalties. QUALIFICATIONS EXPERIENCE Buying, Merchandising & Financial Planning with 1326 SALES CONSULTANT/DIGITAL MARKETING STRATEGIST Yearly Budgets of up to New Mouse Media Jan 2009 - present 1 million+ Carbondale, CO Progressive Cross- Functional Team Launched a digital marketing consultancy and professional services firm Management& Leadership to help entrepreneurs and small businesses develop the foundational Creative Marketing basics for their online success. Strategist& Planner Developed Zoo+WordPress, and e-commerce websites with exceptional SEO expertise delivering Page#1 GOOGLE results. Exceptional Client Services Provided ROI within 6-9 months of site launch for 75% of clients. Retention Developed& implemented son's of advanced email marketing, Self Directed Self Starter sales funneVLead generation social media marketing &digital 20+Yrs Serving Luxury marketing strategies for the business and clients. Markets& High End DIRECTOR OF MARKETING &OPERATIONSCustomers Cathers Home Feb 2006-June 2009 Basalt, CO OTHER KEY SKILLS Directed overall operations& marketing initiatives for a$4 million/year interior design firm &high end furniture retail establishment with 18 cross- Data-Driven Analysis functional staff members. Reporting Reviewed &analyzed financial statements, sales, inventory, activity Staff/POS Systems reports, and other performance data to measure productivity and Training goal achievement and to determine areas needing cost reduction and program improvement. Event Planning & Successfully initiated re-branding efforts and completely Production revamped marketing to significantly improve positioning, Trade Show Savvy 12+ reputation & brand awareness in a sophisticated interior design years, 50+trade shows market. Stakeholder Developed human resource policies, a sense of Leadership& Management organization, and employee compensation &incentive packages for which there were none). Managed sales and design services contracts of$30K-$300K Attended key trade shows&developed and monitored category specific buvinci budget of$1 million+ r 5 w 4 LIZ GRACIA "' DIRECTOR OF SALES & MARKETING 970-404-04920 EXPERIENCE CONTINUED LizCa NewMouseMedia.com Owner-Director of Operations & Marketing-Sr. Buyer/MerchandiserDSweetPeasHome, Inc. May 1992 - February 2002 Boston &Nantucket, MA Linkedin.com/in/LizGracia Initiated all start up logistics for a multi unit, upscale home furnishings and accessories retail operation. Created a signature store design, product mix, and shopping experience. Increased revenues at a rate of 20%annually.Achieved higher than average gross margins(55%),sales OTHER per square foot($400-$600), and inventory turn (4x-6x). RELATED Retail Business, Merchandising & Marketing Consultant EXPERIENCE Boston &Nantucket, MA April 1997-April 2004 Fine Dining Server& Provided retail consulting services for four distinct operations, including Banquets Women's sportswear, resort wear, high end luggage, furniture, garden & The Hotel Jerome accessories retailers; Aspen, CO Developed store concept, design, merchandising,and product 06/15 - 10/15 offerings.Procured merchandise and developed merchandise mix. Fine Dining Server&Prepared business plans and financial reports. Banquets Prepared labor, inventory, and marketing budgets. The Redstone Inn Developed training process.Trained staff. Implemented POS Redstone, CO systems. 06/15 - so/15 Participated in new store launches. Hostess/Front of House The Pullman OWNER-GENERAL MANAGER Glenwood Springs, CO Morning Glory Cafe May 1986-Oct 1994 Grand opening Nantucket, MA ol/11- 06/11 Established and operated a highly successful seasonal bistro-style Event Production restaurant and bakery on Nantucket Island serving 300-400 meals per Coordinator day. The Aspen Branch Handled human resource issues including hiring, training, Aspen, CO scheduling and management of 30-50 managerial/kitchen/wait 02/05-02-o6 staff. Implemented and trained personnel how to use Micros POS system for restaurant transactions; managed all budgeting, cash EDUCATION flow, payroll, bookkeeping and financial reporting for the business. Greeted/interacted with guests, and assisted in whatever BACHELOR OF ARTS capacity was necessary to expedite service to the customers andEconomics-Accounting ensure their complete satisfaction. University of Connecticut h F/Q li r/(`-rrrr LIZ GRACIA4k WORK - BUSINESS REFERENCES 970-404-04920 REFERENCES LizC NewMouseMedia.com 0 SUE OMANG Operations Manager Linkedin.com/in/LizGracia Cathers Home 970.927.6556 x2 suegcathershome.com DIANE CURTAINDALE Ston:Manager/Buyer MORE Cathers Home 970.927.6556 x1 TESTIMONIAL 5 dianega cathershome.com DIANA MCNAB REFERENCE LINKS Peak Performance Specialist USA Special Olympics New Mouse Media 719.331.3628 Client Testimonials dmcnabl607@aoL.com Click here. PATRICK CURRY Co-Worker, Business President Associate& Client Footsteps Marketing Testimonials on 970.510.5143 Pinterest pat@footstepsmarketing.com and a unique peek at my creative side) JOYCE KRAMER Click here. President Sojouner Inc. 970.948.9556 jekramerC rof.net LIZ GRACIA TESTIMONIALS FROM CURRENT CLIENTS 970-404-0492 TESTIMONIALS LizCa NewMouseMedia.com race Linkedin.com/in/LizGracia 411 We chose New Mouse Media to roll out our web site and Internet marketing program because they offer a rare blend of technical skills and creative visual and marketing talent. Liz Gracia understands the underlying technology, has a wonderful creative eye and due to her marketing savvy, knows just how to helpMOREmycustomersfindsus, connect with us and do business with us via TESTIMONIAL & the Internet. It is rare to find all of these within one company. For affordable, small-business web sites and marketing, I strongly recommend you consider Liz and her team REFERENCE LINKS at New Mouse Media as your partner." New Mouse Media Patrick Curry Client Testimonials President Click here. Footsteps Marketing. LLC Co-Worker, Business Associate& Clients Testimonials on Pinterest and a unique peek at C rikmycreativeside) Click her I recently attended Liz Gracia's presentation on 7 Surefire Strategies to Ignite Your Online Success"and found her delivery impressively thorough, concise, and understandable, even to someone like me, an author, speaker, and consultant in the philosophical and spiritual arena without much of a flair for online advertising. Liz was able to address my most pressing marketing questions and brought greater clarity to me than I have had before around the topic of online marketing (and I have in been in business nearly 25 years). After her lecture, I arranged for a follow up meeting,which has resulted in our developing a working relationship. I am very excited about the possibilities that Liz's expertise will bring to my business!" Luann Robinson Hull Author/Speaker www.LuannRobinsonHull.com LIZ GRACIA TESTIMONIALS FROM CURRENT CLIENTS 970-404.04920 TESTIMONIALS Liz@NewMouseMedia.com G b Linkedin.com/in/LizGracia Liz Gracia is profoundly creative and knows her business! She was able to take a few of my ideas and launch them in the most creative Way.She helped me develop the ideal Website for my new business venture. It Was as though she Was a MORE mind reader.She is an artistic listener and generous in sharing information and ideas... TESTIMONIAL 5 Her skills are extraordinary and she will give you l00%and more. REFERENCE LINKS I feel very fortunate that I know her. She helped make my dreams a reality. I can't ever thank her enough. I am extremely grateful to New Mouse Media work with Liz and I look forward to working with her more in the Client Testimonials future." Click here. Judy Kohl Co-Worker, Business Smiling Star Productions Associate&Client Testimonials on Pinterest and a unique peek at my creative side) Click here. rogdyWl I was looking for someone who could build an intuitive, visually appealing site and specialize in SEO, but more, help me to capture my vision for what I call WOW Women Empowering Women and bring it to life. WOW—has Liz done just that! You know it's working when everyone who visits it, emails me to comment on how perfectly it has captured who I am and what I'm attracting to grow my business." Rachel Dayton Nikken Business Builder www.WOWWomenEm opweringWomen.com LIZ GRACIA TESTIMONIALS FROM CURRENT CLIENTS 970.404.0492 TESTIMONIALS LizaaNewMouseMedia.com care Linkedin.com/in/LizGracia qrp 1 have never felt so proud or good about my business image!!! EVER!!! I Love my banner, Website, business cards, Power Point presentation, handouts, DVD's...,l Love you! MORE You are truly gifted at what you do. TESTIMONIAL 8 Thank you.Thank You.Thank You." REFERENCE LINKS Diana McNab Peak Performance Enhancement Specialist New Mouse Media USA Special Olympics Client Testimonials htto://www.EpicSportsExperience.com Click here. Co-Worker, Business Associate&Client Testimonials on Pinterest 96(and a unique peek at my creative side) Click here.4111 had a very positive experience working with New Mouse Media. Liz was highly recommended by a colleague of mine, and she exceeded every expectation I had.She was extremely knowledgeable about the content, design, and offered great suggestions along the way. My entire website was completed within 3 weeks including, the design and logo, business cards, flyers, and purchased photos for the site.The experience of working with Liz was lots of fun, and she produced a very professional website that reflects exactly what I do. Thumbs up aLL the way! " Amy Haller Peak Performance Enhancement Specialist http://www.InnerChampionCoaching.com LIZ GRACIA TESTIMONIALS FROM CURRENT CLIENTS 970-404-04920 TESTIMONIALS Liz@NewMouseMedia.com 10 Linkedin.com/in/LizGracia 4301 just Wanted to give thanks to you and your amazing gifts! Liz is amazing! People from all over can find me on my website.. and they do find me! I have clients call me every Week Who find me on the Web and for every MORE service I provide! TESTIMONIAL & I call her my Web Goddess! My website paid itself off very quicklyl I am still amazed When I Google What I do and my REFERENCE LINKS name comes up first! ahhh I love it!" Thank you Lizzy!" Ilene Morrison New Mouse Media Massage Therapist&Theta Healer Client Testimonials http://www.lLeneMorrison.com Click here. Co-Worker, Business Associate&Client Testimonials on Pinterest and a unique peek at loftcreativeside) Click here.f Working with Liz has been a true pleasure! Her creativity and enthusiasm together with her marketing skills are a winning combination. I never thought I would be able to manage my own website and blog...she made it possible! Thank you Liz, you are a true gem in the cyber world. I highly recommend New Mouse Media's services." Marina Baron! Ayurvedic Health Practitioner&Vedic Astrologist http://www.ViaVedica.com ORDINANCE#1 Series of 2014) AN ORDINANCE OF THE CITY COUNCIL OF ASPEN, COLORADO, CREATING"THE NEXT GENERATION ADVISORY COMMISSION"AND MAKING INITIAL APPOINTMENTS WHEREAS, the City of Aspen places a high priority on engaging the public in civic discourse. Public participation is essential in having a thriving political atmosphere. WHERAS, it is clear from City meetings,representation on City boards and commissions and participation in public engagement sessions that the 1840 year old demographic is underrepresented. WHERAS, as these individuals are the future of Aspen, Council said it was important to engage them in current City issues as well as hear what topics concern them the most. WHERAS,for the past two years, one of City Council's top ten goals has been to encourage and the 18 to 40 year old demographic in civic life,and WHEREAS,the City Council desires to create an advisory commission composed of 18 to 40 year olds-"the next generation"to advise City Council on decisions that affect the future and to make policies beneficial to the 18 to 40 year old demographic so they can thrive, life and work here. NOW,THEREFORE,BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ASPEN,COLORADO: Sec_ That the"Next Generation Advisory Commission"is hereby established as follows: A.Qualifications — Seven members and alternates shall be appointed by the City Council to the Board and each appointment must live or work in the Aspen Urban Growth Boundary. All members shall be within the targeted demographic and if they get too old, they're out! B.Membership will consist of seven (7) members and one (1) alternate. A majority of the Members must be City of Aspen residents. All Members must live or work in the Aspen Urban Growth Boundary. C.Members shall serve four-year terms. D.All efforts will be made to appoint a commission that is representative of the Next Generation demographic—in terms of age ranges,gender, working classification/incomes and interests. Section 2 Initial terms will be split between 1-year, 2-year, 3-year and 4-year terms so as to create staggered terms—those initial appointments would be as follows: Skippy Mesirow-Chair-4 years Christine Benedetti-Co-Chair-3 years Jennifer Bennett-Treasurer-2 years Kimbo Brown-Schirato- 1 year Jill Teehan-4 years Lindsey Palardy-3 years Summer Woodson-Berg-2 years ALT: Catherine Lutz- 1 year E.Meetings of the Next Gen board be at least four times/year. Meeting dates shall be set and scheduled by the commission and publicly posted. F.The Mission statement of the Next Gen is to advance the policy interests of the 18-40 year old demographic who live or work within the Aspen Area. G.The Next Gen shall endeavor to encourage more citizens within their demographic to partake in civic life and to participate in making Aspen a desirable and attainable place to live for the 18 to 40 year olds. Sec! If any section, sentence, clause,phrase or portion of this Ordinance is for any reason held invalid or unconstitutional in a court of competent jurisdiction, such portion shall be deemed a separate, distinct and independent provision and shall not affect the validity of the remaining portions thereof. Sect Nothing in this Ordinance shall be construed to affect any right,duty or liability under any ordinance in effect prior to the effective date of this Ordinance,and the same shall be continued and concluded under such prior ordinances. Sec= A public hearing on the Ordinance shall be held on the 27th day of January 2014,in the City Council Chambers,City Hall,Aspen, Colorado. Next Generation Advisory Commission (NGAC) The Aspen Area Next Generation Advisory Board, an unincorporated association, agrees to the following By-Laws effective this 10`"day of June, 2013. These By-Laws supersede and replace any and all prior By-Laws of the Board. 1. DEFINITIONS: 1.1. Annual Meeting: has the meaning described in Section 4.5. 1.2. Commission: Commission refers to the Aspen Area Next Generation Advisory Commission which shall have an existence as determined by the Aspen City Council. . 1.3. Constituency: all 18-40 year olds who live or work in the Aspen area. 1.4. Executive Committee: has the meaning described in Section 5. 1.5. Goals: Goals are defined in Section 2.2. 1.6. Members: Members are defined in Section 3.1. 2. MISSION AND GOALS: 2.1 Mission: To advance the policy interests of the 18-40 year old demographic who live or work within the Aspen area. 2.2 Goals: The Board shall vote to approve annual Goals that promote the Mission at the Annual Meeting. 3. MEMBERSHIP: 3.1 Members. There shall be one class of Members who will be comprised of individuals between the ages of approximately 18-40 years old who live or work in the Aspen area. 3.2 Expectations of Members. Members are expected, amongst other things,to: (i) attend at least 75%of the Board meetings throughout the year, in person or by phone, (ii) sit on and actively participate in a committee, (iii)attend a majority of committee meetings, in person or by phone, and (iv)be an active and accountable participant in accomplishing the annual Goals. 4. BOARD: 4.1. General Powers. The Board shall have the responsibility, duty and power to address the needs of the Constituency; to identify or propose the creation of policies and programmatic opportunities; to address those needs and to inform the necessary elected and appointed officials of those needs. The Board shall also serve as the meaningful voice to ensure that the Constituency is engaging with the City of Aspen. BY-LAWS OF THE ASPEN AREA NEXT GENERATION ADVISORY BOARD A.4.2. Number,Tenure and Qualifications. Seven members and alternates shall be appointed by the City Council to the Board and each appointment must live or work in the Aspen Urban Growth Boundary. All members shall be within the targeted demographic and if they get too old,they're out! Membership will consist of no less than seven(7)and no more than twelve 12)—inclusive of alternates.A majority of the Members must be City of Aspen residents. All Members must live or work in the Aspen Urban Growth Boundary. Members shall serve four- year terms. All efforts will be made to appoint a commission that is representative of the Next Generation demographic—in terms of age ranges, gender, working classification/incomes and interests. Initial terms will be split between 1-year, 2-year, 3-year and 4-year terms so as to create staggered terms—those initial appointments would be as follows: Skippy Mesirow- Chair-4 years Christine Benedetti - Co-Chair-3 years Jennifer Bennett-Treasurer-2 years Kimbo Brown-Schirato - 1 year Jill Teehan -4 years Lindsey Palardy- 3 years Summer Woodson-Berg-2 years ALT: Catherine Lutz- 1 year 4.3. Election of Members; Election of the Executive Committee. All openings on the Commission will be filled by an appointment made by a majority of the Aspen City Council. The NGAB may make recommendations to the City Council for candidates to be interviewed, but an application must be made to the City Council in a manner designated by the City Clerk. At the Annual Meeting,the Commission shall elect Executive Committee members for a one year tern as follows:(i)Chair of the Commission,(ii)Vice-Chair of the Commission,(iii)Treasurer and(v)any other officers the Commission determines are necessary.. 4.4. Regular Meetings.Regular meetings of Commission shall be held throughout the year as determined by the Members.The Commission will meet at least six times throughout the year. The Chair shall provide the Members with at least 10 days written notice of the location together with the exact date and time of the meeting.Such notice shall be provided to the public by the Aspen City Clerk as required by Colorado statute. An agenda for each meeting will be circulated to the Members electronically by the Chair at least 24 hours in advance of the meeting and posted by the Aspen City Clerk in accordance with Colorado law.. 4.5. Annual Meetings.An Annual Meeting shall be held each year as determined by the Executive Committee.Notice will be provided to the public by the Aspen City Clerk as required by Colorado statute. At each Annual Meeting, the Commission shall elect Executive Committee officers,set annual Goals,and determine the dates and times for Commission meetings in the coming Page 2 of 8 BY-LAWS OF THE ASPEN AREA NEXT GENERATION ADVISORY BOARD year. 4.6. Special Meetings.Special meetings of the Commission may be called at the request of the Chair or a majority of the Commission and will be noticed by the Aspen City Clerk in accordance with Colorado statute. 4.7. Notice of Special Meetings.Notice of any special meeting of the Commission shall be given at least ten(10)days previous thereto by written notice delivered personally or sent by mail,e- mail or facsimile to each Member as shown in the records of the Commission and will be noticed by the Aspen City Clerk in accordance with Colorado statute.Notices to the Commission members by e-mail are expressly authorized and shall be considered to be written notice. 4.8. Telephonic Attendance at Meetings: One or more Members, after reasonable prior arrangements, may participate in any meeting of the Board by means of a conference telephone or similar communication by which all persons participating in the meeting can hear one another simultaneously. Such participation shall constitute presence in person at such meeting. 4.9. Quorum. Five Members, or one-half of the total number of Members plus one, whichever is greater, shall constitute a quorum for the transaction of business at any meeting of the Board. 4.10. Manner of Acting. The act of a majority of the Members casting votes at a meeting at which a quorum is present shall be the act of the Board, unless the act of a greater number is required by law or by these By-Laws. 4.11 Proxies. Once a calendar year, any Member may authorize another Member to act for them by proxy in all matters in which a Member is entitled to participate,whether by waiving notice of any meeting, voting or participating at a meeting or expressing consent or dissent without a meeting. Every proxy must be in writing signed by the Member or sent electronically directly from the Member's email address of record, and must be received before the start of the meeting to which it applies.A proxy is only valid for the specific meeting provided. Every proxy shall be revocable at the pleasure of the Member executing it. Participation in a meeting by proxy shall not constitute presence in person at such meeting, nor shall it be counted towards quorum. 4.12 Action without a Meeting. Any action required or permitted to be taken by the Board may be taken without a meeting if all Members consent in writing to the adoption of a resolution authorizing the action and the written consent thereto is filed with the Secretary as minutes of the proceedings of the Board. An email from the Member's email address of record with the Board shall be sufficient written consent for purposes of this section. If, after reasonable efforts to reach a Member, a Member cannot be reached,then the Board may act without that Member's written consent. Page 3 of 8 BY-LAWS OF THE ASPEN AREA NEXT GENERATION ADVISORY BOARD 4.13. Vacancies. Any vacancy occurring in the Commission by resignation, removal or otherwise and any vacancies to be filled by reason of an increase in the number of Members will be made by the Aspen City Council. Any Member filling a vacancy shall complete the term of the departing Member whose vacancy is being filled. 4.14. Compensation. Members as such shall not receive any stated salaries or other compensation for their services on the Board. 4.15. Removal. Any elected Member of the Commission may be removed by the affirmative vote of four votes of all City Council Members, whenever in their judgment the best interests of the Commission would be served thereby. 4.16. Resi ations.Any Member may resign at anytime by delivering or email ing written notice of their resignation to the City Clerk of the City of Aspen. Any such resignation shall be effective at the time specified therein. 5. OFFICERS AND EXECUTIVE COMMITTEE: 5.1 Officers. The officers of the Board shall be a Chair, Vice Chair, Treasurer and a Secretary. The Board may elect or appoint such other officers as it shall deem desirable, such officers to have the authority and perform the duties prescribed, from time to time, by the Board. Only one office may be held by the same person at any one time. 5.2. Executive Committee. The Officers shall lead the Board in decision making, set the agenda for meetings,recommend annual Goals, and provide oversight and guidance to committees. 5.3. Election and Term of Office. The officers of the Board shall be elected annually by the Board at the Annual Meeting. If for any reason the election of officers shall not be held at such meeting, such election shall be held as soon thereafter as conveniently may be. New offices may created and filled at any meeting of the Board. Each officer of the Board shall hold office until the next Annual Meeting and until his or her successor has been elected. The Chair may not serve more than two consecutive terms. However, for good cause, as determined by the Board Recruitment Committee and approved by the Board,this term limitation may be waived for a Chair whose contribution or participation will be difficult or impossible to replace. Page 4 of 8 BY-LAWS OF THE ASPEN AREA NEXT GENERATION ADVISORY BOARD 5.4. Removal. Any officer elected or appointed by the Board may be removed by the affirmative vote of three-fourths of all Members, whenever in their judgment the best interests of the Board would be served thereby. 5.5 Vacancies. A vacancy in any office because of death,resignation, removal, disqualification or otherwise, may be filled by the existing Board for the unexpired portion of the remaining term. 5.6 Chair. The Chair shall be the principal executive officer of the Board and shall in general supervise all of the business and affairs of the Board. The Chair shall conduct all meetings of the Board and the Executive Committee consistent with Roberts Rules of Order, or another method of facilitating decision making adopted by the Board. In general,the Chair shall perform all duties incidental to the office of Chair and such other duties as may be prescribed by the Board from time to time. The Chair shall serve as the primary liaison between the Members and the City of Aspen. 5.7 Vice-Chair. The Vice-Chair shall be the secondary executive officer of the Board and, in the Chair's absence, shall in general supervise all of the business and affairs of the Board. In general, the Vice-Chair shall perform all duties incidental to the office of Vice-Chair and such other duties as may be prescribed by the Chair or the Board from time to time. 5.8 Treasurer. The Treasurer shall be the chief financial officer of the Board. The Treasurer shall (i)have charge of the funds,receipts and disbursements of the Board (ii) be responsible for deposits in and withdrawals from the depositories of the Board, (iii) shall render an account of the financial condition of the Board and of transactions, and (iv) in general perform all duties incidental to the office of Treasurer and such other duties as may be prescribed by the Chair or the Board from time to time. 5.9 Secretary. The Secretary shall (i)keep the minutes of the meetings of the Board; ii) see that notices are duly given in accordance with the provisions of these By-Laws; (iii) maintain contact information of each Member, including mailing address and email address, and iv) in general perform all duties incidental to the office of Secretary and such other duties as from time to time may be assigned by the Chair or by the Board. 6. COMMITTEES OF THE BOARD: 6.1 Committees. The Board,by resolution adopted by a majority of the Members, may designate and appoint one or more acting committees, each of which shall consist of two or more Members,which committees,to the extent provided in the resolution, shall have: the designation thereto of authority of any such committee;provided, however, such delegation shall Page 5 of 8 BY-LAWS OF THE ASPEN AREA NEXT GENERATION ADVISORY BOARD not operate to relieve the Board, or any individual Member of any responsibility imposed by the By-Laws or law. 6.2. Permanent Standing Committees. The Board shall at all times have and maintain the following committees with the following basic responsibilities: 6.2.1 Executive Committee. The Board shall have and maintain an Executive Committee as more particularly described in Section 4.2. 6.2.2 Board Recruitment Committee. The Board Recruitment Committee shall consist of at least two Members appointed by the Board,to identify and recommend potential new Board members. 6.3. Other Committees. Other committees may be appointed in such manner as may be designated by a resolution adopted by a majority of the Board present at a meeting in which a quorum is present. Any Member of a committee may be removed by the Board whenever, in their judgment,the best interests of the Board shall be served by such removal. 6.4: Removal. Any Member of a committee may be removed from a committee by the affirmative vote of three-fourths of all Members,whenever in their judgment the best interests of the Board would be served thereby. 6.5. Term of Office. There are no term limits for committee membership. 6.6. Committee Heads. Each committee shall have a chairperson. 6.7. Vacancies. Vacancies in the membership of any committee may be filled by appointments made in the same manner as provided in the case of the original selections. 7. EXECUTION OF INSTRUMENTS;CHECKS AND ENDORSEMENTS;AND DEPOSITS 7.1. Execution of Instruments. Only the Chair of the Board, or the Vice Chair in the Chair's absence, has the authority to sign contracts, endorsements or any other documents on behalf of the Board. Only the Chair or the Treasurer may sign checks and deposits on behalf of the Board. 8. BOOKS,RECORDS AND BANK ACCOUNTS: Page 6 of 8 BY-LAWS OF THE ASPEN AREA NEXT GENERATION ADVISORY BOARD 8.1 Books and Records. The Board shall keep correct and complete books and records of account and shall keep minutes of the Board meetings, as well as a record containing the names and contact information of all Members, including mailing addresses and email addresses. 8.2 Bank Accounts. The Board may maintain one or more accounts, including,without limitation, checking, cash management, money market or investment accounts, in such banks or other financial institutions as the Board may select. All amounts deposited by or on behalf of the Board in those accounts shall be and remain the property of the Board. Deposits and withdrawals from such accounts shall be made by the Treasurer or signatories designated by the Board. 9. AMENDMENTS TO BY-LAWS: 9.1 Amendment. These By-Laws may be altered, amended or repealed and new By- Laws may be adopted by an affirmative vote of three-fourths of all Members, if at least ten days' written notice is given of intention to alter, amend or repeal or to adopt new By-Laws at a meeting. 10. STATEMENT OF NON-DISCRIMINATION: 10.1 Notwithstanding any provision of these Bylaws,the Board shall not discriminate against any director, officer, employee, applicant, or participant on the basis of sex, race, color, sexual orientation, ethnicity or national origin. THE UNDERSIGNED, being the at least a three-fourths (3/4)majority of the current Members, hereby certify that they have,pursuant to Colorado law and other authority, adopted the foregoing By- Laws as and for the By-Laws of the Board. Print name Member signature Print name Member signature Page 7 of 8 Aspen, CO • Admin Home • CivicPlus NC$V Page 1 of 3 W HOMEPAGE M% DASHBOARD i.MODULES FORM CENTER VIEW SITE MAIN LEGACY FORMS BACK PRINT SAVE CHANGES Form Center Clerk Board/Commission Application Submission#7625 CANCEL Instructions: Please submit your application along with a resume to the City Clerk's office.Interviews for board/commission openings will be held in January and June.Please check the residency and age requirements for the various Form Details boards. Submitted By: Submitted On: Name* February 7,2019 6:14 PM IP Address: Lane Johnson 73.95.137.7 Referrer: https://www.cityofaspen.com/Form... 17/Board-Commission-Application- 74 Answered 9 of 16(56.3%) Street Address 1290 S Ute Ave Mailing Address Phone* Email 9707101493 laneilgCompass.com i Board or commission for which application is made Aspen Next Generation Advisory Commission" v For Aspen Next Gen Advisory Board Applicants: Must be 10 to 40 years old who live or work in Aspen https://www.cityofaspen.com/Admin/FonnCenter/Submissions/Edit?id=7625&formID=74... 2/8/2019 Aspen, CO •Admin Home • CivicPlus Page2 of 3 QHOMEPAGE LQJ DASHBOARD Ln MODULES 1 desire the appointment for the following reasons:" Very excited to follow the footsteps of Duncan and Skippy.I love this community more than anything and am excited to work hard to continue to make Aspen a better place. i Sorry I am not attaching a resume.Give me a call and/or let's meet to discuss. I I Thank you, Lane 1 Resume" Sopris Head Shot(1).jpg Please Add File here. Electronic Signature Agreement By checking the"I agree"box below,you agree and acknowledge that 1)your application will not be signed in the sense of a traditional paper document,2)by signing in this alternate manner,you authorize your electronic signature to be valid and binding upon you to the same force and effect as a handwritten signature,and 3)you may still be required to provide a traditional signature at a later date. V 1 agree Electronic Signature" i William"Lane"Johnson j What do you know about the Aspen Historic Preservation Commission or Planning&Zoning Commission? I What interests you about serving on this commission? ii j What is your understanding of the public process related to community planning and/or the designation of historic properties? https://www.cityofaspen.com/Admin/FonnCenter/Submissions/Edit?id=7625&formID=74... 2/8/2019 Aspen, CO • Admin Home • CivicPlus Page 3 of 3 Iffic HOMEPAGE L , DASHBOARD Ln MODULES What are our skills or knowledge that will help improve the commission? What is your general philosophy on the Aspen Area Community Plan? This is a volunteer position that sometimes requires a lot of time and there is no compensation,how will you be able to commit to this? This site is powered by CivicPlus Rev:5.0.77729 For assistance,please visit our support site Learn more about the C*v*cPlus Service https://www.cityofaspen.com/Admin/FonnCenter/Submissions/Edit?id=7625&formID=74... 2/8/2019 Page 1 of 3 Print Board/Commission Application-Submission#7622 Date Submitted:217/2019 Instructions: Please submit your application along with a resume to the City Clerk's office. Interviews for board/commission openings will be held in January and June. Please check the residency and age requirements for the various boards. Name* Morris Hogan Street Address* 860 Gibson Ave Mailing Address 860 Gibson Ave Phone* Email* 9703196193 morrishogan22@gmail.com Board or commission for which application is made* Aspen Next Generation Advisory Commission" For Aspen Next Gen Advisory Board Applicants:Must be 18 to 40 years old who live or work in Aspen I desire the appointment for the following reasons:* Born and raised in Aspen-but that doesn't necessarily give me anymore right or entitlement to this town than those who moved here yesterday. Love this place we get to call home and all the wonderful activities,culture,and opportunities it provides. In recent years I feel our demographic, 18-40,has become substantially better represented to city council. Hoping to keep the voice alive with a term at Next Genl https://www.cityofaspen.com/Admin/FormCenter/Submissions/Print/7622 2/7/2019 Page 2 of 3 Resume* MH Resume 19.02.pdf Please Add File here. Electronic Signature Agreement By checking the"I agree"box below,you agree and acknowledge that 1)your application will not be signed in the sense of a traditional paper document,2)by signing in this alternate manner,you authorize your electronic signature to be valid and binding upon you to the same force and effect as a handwritten signature,and 3)you may still be required to provide a traditional signature at a later date. I.M I agree Electronic Signature* Morris C Hogan What do you know about the Aspen Historic Preservation Commission or Planning&Zoning Commission? What interests you about serving on this commission? What is your understanding of the public process related to community planning and/or the designation of historic properties? What are your skills or knowledge that will help improve the commission? What is your general philosophy on the Aspen Area Community Plan? https://www.cityofaspen.com/Admin/FonnCenter/Submissions/Print/7622 2/7/2019 Page 3 of 3 This is a volunteer position that sometimes requires a lot of time and there is no compensation,how will you be able to commit to this? https://www.cityofaspen.com/Admin/FonnCenter/Submissions/Print/7622 2/7/2019 Morris C. Hogan 860 Gibson Ave,Aspen CO 816111970-319-6193 1 morrishogan22 gmail.com Education B.S.,Accounting and Corporate Finance May 2014 Colorado State University,Fort Collins,CO Certified Public Account January 2018 License 9035104-Colorado Relevant Experience Tax&Audit Associate Fall 2018-Present Reese Henry&Company Prepare,Compile,and Review financial statements for clients when requested and as part of tax preparation engagements. Auditing duties including,but not limited to:preparation of trial balances,inspecting all material accounts provided by client for accuracy,preparation of audited financial statements. Income tax preparation for individuals,partnerships,S Corporations,C Corporations,Fiduciary Entities, Retirements plans(such as profit sharing plans),not-for-profit organizations,and Private Foundations. Consult and advise clients on tax avoidance strategies including retirements vehicles(SEP,IRA,SIMPLE, 401(k),etc),asset acquisition timing preferences,depreciation methods,and more. Assist in audit preparation procedures including internal control risk assessments. Perform controller level duties for restaurant,nonprofit,construction,and other various entities.Perform monthly reviews in one-on-one meetings with clients. Tax&Audit Associate May 2016-Fall 2018 Karl W.Adam, CPA LLC Roughly the same duties as listed above for Reese Henry&Co Treasurer June 2018-Present Aspen Sister Cities Record&maintain budgets for the six active international student,and professional,exchanges. Present budgetary analysis to the board,as well as organization members,on a monthly basis. Work with,and train,trip coordinators to maintain adequate records for trips and provide instruction for QuickBooks Online. Business Development and Marketing Associate May 2015-Present ASAP Accounting and Payroll, Telluride, CO Act as first point of contact for new clients,assess complexity of requested accounting services,construct pricing estimates,and assure all new client data is up to date and ready for a dedicated account manager Reconcile past work required to bring client books current and compliant with accounting standards Currently acting as Marketing Director while the Director is on maternity leave 1099 coordination,overseeing daily POS imports to QuickBooks,website analytics and development, newsletter and blog co-creator,managing customer resource management software Founder March 2014-January 2015 Pedall the Peaks, Fort Collins, CO Created a 501(c)3 foundation where all proceeds went to a relevant Colorado non-profit while coordinating expense management,budget forecasting and tax neutralizing donations Developed and maintained client relationships with sponsors,private donors,and manufacturers Mission statement: "To link all fifhj five of Colorado's highest peaks lnj bicycle,while creating an awareness of preservation for these peaks so future generations can enjoy the beauty and recreational opportunities thoj provide." Accounting Tutor August 2012-December 2013 Beta Alpha Psi, Colorado State University, Fort Collins, CO 0 Assisted students with accounting related studies ranging from introductory to advanced levels Page 1 of 3 Print Board/Commission Application-Submission#7618 Date Submitted:2/7/2019 Instructions: Please submit your application along with a resume to the City Clerk's office. Interviews for board/commission openings will be held in January and June. Please check the residency and age requirements for the various boards. Name* Hillary Seminick Sheet Address* 285 Gateway Road,#3 Snowmass,CO 81654 Mailing Address 285 Gateway Road,#3 Snowmass,CO 81654 Phone* Email* 97071011 1 hillary@coniferplanning.com Board or commission for which application is made* Aspen Next Generation Advisory Commission" For Aspen Next Gen Advisory Board Applicants:Must be 18 to 40 years old who live or work in Aspen https://www. ityofaspen.com/Admin/FormCenter/Submissions/Print/7618 2/7/2019 Page 2 of 3 I desire the appointment for the following reasons:* Honorable Mayor Skadron and City Council: Thank you for this opportunity to be considered for a board to represent my demographic.Some of you may know that I moved to Aspen in February of 2014 to work for the City.Over the past five years,I have come to love about this town for its community and outdoor opportunities.As a former City of Aspen planner, I have become familiar with balancing the needs and aspirations of this unique municipality.Presently, I am a preschool teacher at Mare's Playgroup at the Yellow Brick and I have also started own land use and environmental planning firm,Conifer Planning. 1 enjoy occupying my time with skiing, nordic skiing and skinning with my dog Driggs,binge listening to political podcasts/NPR,cooking,and mountain biking. I also enjoy the many arts and science opportunities our town provides. I meet the requirement for the board as 1 work at the Yellow Brick.I currently reside in Old Snowmass because I lost my City housing when I took a new job.While I would really like to live in Aspen,the housing market is too tight and I was unable to find anything remotely affordable that would allow a dog. If I were appointed to the board, I feel I could provide a positive contribution as a liaison between government officials, members of the board,and the public. I am very familiar with the land use code and could provide guidance in using the code to effect change that would help support the Next Gen demographic. As a member of the Next Gen demographic, I see the following issues as critical paths that must be repaired to retain the government officials,skico employees,hospital employees,bartenders,concierges,entrepreneurs,teachers,and countless others in our valley. 1. Reducing healthcare costs for those receiving employer-sponsored health care and the self-insured.As a 38 year old woman,if I made just$49,000/year,the most affordable plan on the marketplace in Pitkin County is nearly$700/month with a 7000/max out of pocket.If the plan is to be fully utilized,the potential cost of the plan would be about$15,400 a year.This is 31%of the pre-tax income and frankly a far cry from affordable.Many employer-provided plans have a max out of pocket of around$6,000/year,which represents about 12%of the gross income of a person making$49,000 a year.These are just individual costs. If someone is chronically ill,such as someone that has Chron's which requires very expensive infusions to live a normal life,or a diabetic that needs insulin to survive,they are hitting these figures every year. Imagine basically buying a used car,every year. Its simply not sustainable.These costs make saving for a home or emergency impossible for my demographic.I sincerely believe that our local government should be advocating at a state and national level for lower health care costs for the Valley and would want to be a part of this process. 2. Housing.This topic has been discussed ad nauseam,but I would be failing myself and everyone else not to mention that this would be an issue near and dear to my heart. 3.Child Care. I do not have a child;however,it does take a valley to raise one. Parents and children of the valley have amazing access to programs such as AVSC and the ARC after school programs.The Yellow Brick is a wonderful facility providing play and instruction for our tiniest minds.The development period between 2-5 is critical for social and emotional behaviors.Many parents are unable to get into the programs at Yellow Brick due to very long wait lists,forcing financial strain on a family as someone must stay home with the child.The inability to access affordable childcare is even more crushing for a single parent. Again,thank you for your time and review of my application. I greatly appreciate your consideration. Respectfully, Hillary Iza Seminick Resume* seminick resume vl.docx Please Add File here. https://www.cityofaspen.com/Admin/FormCenter/Submissions/Print/7618 2/7/2019 Page 3 of 3 Electronic Signature Agreement By checking the I agree"box below,you agree and acknowledge that 1)your application will not be signed in the sense of a traditional paper document,2)by signing in this alternate manner,you authorize your electronic signature to be valid and binding upon you to the same force and effect as a handwritten signature,and 3)you may still be required to provide a traditional signature at a later date. I agree Electronic Signature* Hillary Iza Seminicik What do you know about the Aspen Historic Preservation Commission or Planning&Zoning Commission? What interests you about serving on this commission? What is your understanding of the public process related to community planning and/or the designation of historic properties? What are your skills or knowledge that will help improve the commission? What is your general philosophy on the Aspen Area Community Plan? This is a volunteer position that sometimes requires a lot of time and there is no compensation,how will you be able to commit to this? https://www.cityofaspen.com/Admin/FormCenter/Submissions/Print/7618 2/7/2019 285 Gateway Rd,#3 Snowmass,CO 81654 970.710.1101 hillary@coniferplanning.com HILLARY TRAINING AND American Institute of Certified Planners(AICP), Functional Assessment of Colorado Wetlands CERTIFICATIONS FACWet) Training, 2012; Mexican Spotted Owl Survey Training, 2012; 38-Hour U.S. Army Corps of Engineers (USACE)Wetland Delineation Program, 2011; Army Corps of Engineers Arid West Supplement, 2011; National Environmental Policy Act (NEPA) and Transportation Decision Making, National Highway Institute, 2010; Introduction to NEPA and Transportation Decision Making, National Highway Institute, 2009; Certificate, AutoCAD Civil 3D Essentials, 2008; ESRI Certificate, Managing Editing Workflows in a Multi-User Geodatabase, ESRI,2007 SKILLS Arc Info 10.x, Microsoft Office suite (Word, PowerPoint, Access and Excel), Python and VBA scripting, and Adobe Illustrator. Working knowledge of AutoCAD Civil 3D, Bentley Microstation, SQL Server and Oracle. Extensive surveying experience with Trimble survey-grade GPS units. WORK HISTORY PRESCHOOL TEACHER,MARE'S PLAYGROUP,ASPEN COLORADO 01-2019-Present Preschool teacher, three-year old class. FOUNDER+OWNER,CONIFER PLANNING,SNOWMASS COLORADO www.coniferplanning.com 12-208- Present Professional land use and environmental planning firm providing the following services: municipal planning, NEPA, Arcgis products, urban planning, spatial analysis, transportation planning, threatened and endangered species surveying, and wetland delineation. OPERATIONS MANAGER,ASPEN ALPINE GUIDES,ASPEN COLORADO 03.2018-10.2018 Operations manager charged with overall management of a 30-year-old guide company. Duties included: trip management, client management, trip planning, and booking. Book keeping duties including billing and invoicing, ensuring payroll accuracy, gear organization and inventory. Developing and managing summer and winter but trips. Maintaining USFS, Pitkin County and City of Aspen permitting and licensure. Managing, hiring and scheduling of guides. Maintaining guide training and certification schedule. Marketing of Alpine Guides and Leave the Boys Behind programming, management of web and social media posts, drafting of press releases, and partnership management. PLANNER,CITY OF ASPEN,ASPEN COLORADO 02.2014-03.2018 Land use case planner responsible for current and long range planning issues. Responsibilities include managing land use cases through the approval process; drafting memos and applicable exhibits, graphics, resolutions and ordinances; coordinating referral agencies and applicant representatives, and presenting Staff recommendations before the appropriate boards, including the Planning and Zoning Commission, the Historic Preservation Commission and City Council. Other assignments include drafting code interpretations and administrative determinations; assisting the Long Range Planner in drafting the Environmental Sensitive Areas Chapter of the Land Use Code. Served as project manager for an Uphill Economic Development Plan, which outlines a process to establish Aspen as the uphill skiing epicenter of North America. Additional roles include serving as Planner of the Day where primary duties include assisting landscape architects, planners, engineers, contractors, and the general public with questions regarding the land use code, planned development regulations, and drafting pre-applications that outline the land use application process. SENIOR PLANNER,PARSONS BRINCKERHOFF,DENVER COLORADO 03.2007-02.2014 Senior environmental planner specializing in preparing NEPA documents (CE, EA, EIS) for transportation projects. Highly skilled in geographic information systems (GIS) in environmental and transportation disciplines. Responsibilities have included data management, quality control, land use analysis, procedure documentation, map production, editing, normalization and ad hoc GIS office support. Management tasks included drafting and overseeing scope, budget and hours for environmental components of contracts and proposals. Indirectly managed internal staff and subcontractors. Experienced in delineating wetlands, conducting biological assessments for threatened and endangered species, preparing USACE Section 404 nationwide and individual permit applications, and conducting noise monitoring screenings. Participated in consultations with Colorado Department of Transportation, USACE, U.S. Fish and Wildlife Service, National Marine Fisheries Service, Federal Railroad Administration, Federal Highway Administration (FHWA), Nebraska Department of Roads, Regional Transportation District RTD) and the Guam Department of Public Works, in association with field surveys and document production for government transportation projects and for private clients. ENVIRONMENTAL GIS ANALYST,FLORIDA NATURAL AREAS INVENTORY,TALLAHASSEE FLORIDA 08.2004-04.2006 Responsibilities and duties were maintenance of ArcGIS database of Florida Forever Program projects, a state-wide conservation land acquisition program; provided graphics for annual report. Provided plant element occurrence QC, mapping and database support for noxious weeds. Page 2 EDUCATION BS GEOGRAPHY,FLORIDA STATE UNIVERSITY,TALLAHASSEE FLORIDA,2004 DIPLOMA,LECANTO HIGH SCHOOL,LECANTO FLORIDA,1998 REFERENCES CHRIS BENDON Principal, BendonAdams 970.925.2855 KARA SWANSON Senior Environmental Planner, David Evans and Associates 303.378.9237 JASON LONGSDORF Senior Transportation Planner, HDR 303.301.4017 JASON BRIGHT National Director,Cultural Resources and Senior Project Manager,Atkins 801.706.8371 KARA SILBERNAGEL Management Analyst, Pitkin County 303.870.3979 REBECCA PIERCE Wetlands Program Manager,CDOT 303.512.4051 PROFESSIONAL Vice President of Communications, Executive Board of the Colorado Chapter of the ASSOCIATIONS American Planning Association (APA) (2016-2018), Roaring Fork Leadership Class of 2017, Rocky Mountain Chapter of the Colorado Chapter Society of Wetland Scientists former), Women's Transportation Seminar, Colorado Chapter(former) INTERESTS AND Avid mountain biker, runner, hiker, knowledge enthusiast, map obsessed, front and ACTIVITIES backcountry skier, and dog lover. Colorado Mountain Bike Association Board Member 2009) and Salvagetti Bicycle Workshop Cyclocross Team Captain (2013). Page 13 Page 1 of Print Board/Commission Application-Submission#7519 Date Submitted:1/30/2019 Instructions: Please submit your application along with a resume to the City Clerk's office. Interviews for board/commission openings will be held in January and June. Please check the residency and age requirements for the various boards. Name* Harris Berlinsky Street Address* 630 E Cooper Ave, Unit 21,Aspen,CO 81611 Mailing Address P.O. Box 1065,Aspen,CO 81612 Phone* Email* 970-238-0087 harris@haymax.com Board or commission for which application is made* rAspen Next Generation Advisory Commission"v For Aspen Next Gen Advisory Board Applicants:Must be 18 to 40 years old who live or work in Aspen https://www.cityofaspen.com/Admin/FonnCenter/Submissions/Print/7519 1/31/2019 Page 2 of 3 1 desire the appointment for the following reasons:* Next Gen Advisory Board, I have wanted to move to Aspen since first visiting here in 2002 and finally realized that dream in March 2018.Since arriving in Aspen,two things have surpassed my wildest expectations. First,the weather is incredible year-round.Second,and most importantly,the people.In less than one year since arriving,my fiancb and I have built close relationships with so many friends and colleagues.We talk about how amazing the people are here almost every day. I have also been extremely lucky in continuing my career in Aspen.Quitting a job I loved in my hometown to move to Aspen was only made possible because of a once-in-a-lifetime career opportunity. Not everyone who wants to move to,or continue living in,Aspen are that lucky.And that is very unfortunate. It shouldn't take that type of luck for people who want to be here. But the reality of housing and living costs in Aspen make that very challenging,especially for young people. Now that my fiancL6 and I live here,we will never live anywhere else.1 feel a great amount of responsibility to help improve a place that I love and has been so great to me.That is why I want to join the Next Gen Advisory Board. Thank you, Harris Resume* Harris Berlinsky Resume.pdf Please Add File here. Electronic Signature Agreement By checking the"I agree"box below,you agree and acknowledge that 1)your application will not be signed in the sense of a traditional paper document,2)by signing in this alternate manner,you authorize your electronic signature to be valid and binding upon you to the same force and effect as a handwritten signature,and 3)you may still be required to provide a traditional signature at a later date. I agree Electronic Signature* Harris S Bertinsky What do you know about the Aspen Historic Preservation Commission or Planning&Zoning Commission? What interests you about serving on this commission? https://www.cityofaspen.com/Admin/FonnCenter/Submissions/Print/7519 1/31/2019 Page 3 of 3 What is your understanding of the public process related to community planning and/or the designation of historic properties? What are your skills or knowledge that will help improve the commission? What is your general philosophy on the Aspen Area Community Plan? This is a volunteer position that sometimes requires a lot of time and there is no compensation,how will you be able to commit to this? https://www.cityofaspen.com/Admin/FormCenter/Submissions/Print/7519 1/31/2019 Harris Berlinsky 970) 238-0087 • harris@haymax.com 630 E Cooper Ave, Unit 21, Aspen, CO 81611 Professional Experience HayMax Capital,Aspen,CO March 2018—Present Vice President Manage all aspects of new real estate developments from land acquisition through construction completion and operational commencement, including overseeing architects, engineers,planners,and all consultants and contractors Analyze new real estate investment opportunities across a variety of asset types including hotel, luxury residential, multifamily,and retail Secure entitlements for real estate development projects by working with city staff,elected officials,and consultants Raise capital across all levels of the capital stack for real estate investments from institutions and high net worth individuals LEM Capital,Philadelphia, PA January 2012—March 2018 Vice President Oversaw operational strategies for more than 50 multifamily,hotel,and retail assets which generated$250 million per year in revenue and were valued at$2 billion Managed more than $100 million in capital improvements including approving all major design decisions, negotiating contracts with contractors and vendors,and approving capital draw funding Analyzed budgets,financial statements,property valuations,refinance and disposition opportunities,and other portfolio management functions for all assets Reported and presented to fund investors which include endowments,pension plans, and high net worth individuals Conducted regular site visits throughout the United States to evaluate onsite staff and the physical condition of the properties TD Bank,Philadelphia, PA February 2010—December 2011 Analyst Performed financial statement analysis for existing and potential borrowers for lending facilities from$1 million to$25 million Analyzed business plans for companies in a wide variety of industries Conducted due diligence and met with executive teams of existing and potential borrowers Presented recommendations to approving committee Completed Credit Analyst Training Program Education LeBow College of Business at Drexel University,Philadelphia,PA Bachelor of Business Administration,Class of 2009 Concentration in Finance Chapter 26.216 BOARD OF ADJUSTMENT* Sections: 26.216.010 Powers and duties. 26.216.020 Qualifications for membership. 26.216.030 Membership; appointment,removal,terms and vacancies. 26.216.040 Staff. 26.216.050 Quorum and necessary vote. 26.216.060 Meetings,hearings and procedure. Editor's not"rd. No. 41-2002 §1, 2002 repealed former Chapter 26.216, which pertained to similar provisions and enacted a new Chapter 26.216 as herein set out. Former Chapter 26.216 was derived from Ord. No. 5-1988 §2. 26.216.010. Powers and duties. In addition to any authority granted the Board of Adjustment(hereinafter"Board")by state law or this Code, the Board shall have the following powers and duties: A. To hear, review and approve variances, not including variances to allowable FAR or height, to the terms of these regulations,pursuant to Chapter 26.314. Ord. No. 41-2002, &1; Ord. No. 12, 2007, &8) 26.216.020. Qualifications for membership. Members of the Board shall be qualified electors in the City and residents of the City for one (1) year prior to appointment. No member of the City Council, the Mayor, a City employee or any appointed city official shall serve on the Board. Ord. No. 41-2002, 1) 26.216.030. Membership; appointment, removal, terms and vacancies. A. The Board shall be composed of five (5) members and shall be appointed by the City Council. The City Council shall also appoint two (2) alternate members to the Board, designating the alternate members as the first or second alternate. An alternate member shall vote only in the absence of one 1)or more regular members according to his or her priority(i.e.,the first alternate shall vote if one(1) regular member is absent and both alternates shall vote in the absence of two (2) regular members of the Board). When a regular member resigns, the first alternate member shall automatically be designated as a regular member in replacement and the second alternate member shall automatically be designated as the first alternate. B. All members serve at the pleasure of the City Council and may be removed for cause prior to the expiration of their appointment by a majority vote of the City Council. Cause may include, but is City of Aspen Land Use Code Part 200, Board of Adjustment Page 1 not limited to, the following: the Board member has four(4) or more absences from regular meetings during the calendar year, the member is no longer a qualified elector or the member while in office is convicted of a felony or an offense involving moral turpitude. C. All members, including the alternate, shall serve a term of four (4) years. There shall be no restraint on the number of terms any member of the Commission may serve. D. When a member or alternate member is appointed to fill out the term of a departing member or alternate member,that person's term shall end at the time the departing person's term would have ended. E. At the first regular meeting in January, the members of the Board shall elect one (1) of their members as chairperson and one (1) as vice-chairperson. In the absence of the chairperson, the vice- chairperson shall act as chairperson and shall have all powers of the chairperson. The chairperson shall be elected for one (1)year and shall be eligible for reelection. F. The chairperson of the Board may administer oaths, shall be in charge of all proceedings before the Board, shall decide all points of order on procedure and shall take such action as shall be necessary to preserve the order and the integrity of all proceedings before the Board. G. The secretary of the Board shall be the City Clerk or the City Clerk's designee. The secretary shall keep the minutes, shall notify Commission members of regular and special meetings and shall maintain the files of all studies, plans, reports, recommendations and development decisions by the Board. H. Members of the Board shall serve without compensation. Ord. No. 41-2002, J1) 26.216.040. Staff. The Community Development Department shall be the professional staff of the Board. Ord. No. 41-2002, &1 26.216.050. Quorum and necessary vote. No meeting of the Board shall be called to order without a quorum consisting of at least four (4) members of the Board being present. No meeting at which less than a quorum shall be present shall conduct any business other than to continue the agenda items to a date certain. The concurring vote of four (4) members of the Board then present and voting shall be required to decide any appeal,reverse any order,requirement,decision or determination made by an administrative official charged with the enforcement of the Title or to approve any variance to the terms of these regulations. All other actions shall require the concurring vote of a simple majority, but in no event less than three(3) concurring votes, of the members of the Board then present and voting. City of Aspen Land Use Code Part 200,Board of Adjustment Page 2 A motion receiving less than a majority of votes in favor or less than three (3) concurring votes shall constitute a failed motion and shall not be considered action. A tie vote on a motion shall be considered a failed motion and shall not be considered action. For applications where action is required, the application shall remain pending until action is taken. Ord. No. 41-2002, 1; Ord. No. 12,_20 07, 9) 26.216.060. Meetings, hearings and procedure. A. Regular meetings of the Board shall be held as required. Special meetings may be called by the chairperson of the Board,a majority of the members of the Board,the Mayor,a majority of the City Council or staff. B. All meetings and hearings of the Board shall be open to the public. C. Public hearings shall be set for a date and time certain. Ord. No. 41-2002,§1) City of Aspen Land Use Code Part 200,Board of Adjustment Page 3