OFFICIAL ACTION OF THE LOS ANGELES CITY COUNCIL

Similar documents
Tnr % 'lit M. Is/ A ; "»!.. HW ...» / M$pED$ 'o.

May 26, Honorable Members of the City Council c/o City Clerk City Hall, Room 395. Honorable Members;

August 5, Honorable Members of the City Council do City Clerk City Hall, Room 395. Honorable Members:

ANTONIO R. VILLARAIGOSA MAYOR

August 14, Honorable Members of the City Council c/o City Clerk City Hall, Room 395. Honorable Members:

I mm. w n. I ii i yes ai «f l I. go& 4A^ 111 II II I IF Vs ;.:

L.t;-t(- September 30,2013. Honorable Members of the City Council clo City Clerk City Hall, Room 395. Honorable Members:

R. v rllararcos/\ MAYOR

ANTONIO R. VILLARAIGOSA MAYOR

-IE. .=!-???? s ft. Pm I! ->A. ip: lini. O' \s I I. ERIC Garcett

Health Care Council Meeting September 19, :30 a.m.

R. VILLAR A I G 0 SA

June 13, Honorable Members of the City Council c/o City Clerk City Hall, Room 395

-,* 'I X%l# Eric Garcetti MAYOR

ANTONIO R. VILLARAIGOSA MAYOR

inn //.i k% In 23 m ii ii ;S jl H aop JA0 ir & & Vtf-% % A

CITY OF LOS ANGELES CALIFORNIA ER!C GARCETTI MAYOR. September 11, 2013

SUBJECT^REPLACEMENT MEMORANDUM REGARDING CITY COUNCIL COMMITTfeES^BdARDS AND COMMISSIONS APPOINTMENTS

December 9, 2011 Advice Letter 2632-E

Mr. Smith Chairman, President, and Chief Executive Officer Southern Bank

Nicole Austin-Hillery is the first Director and Counsel of the Brennan Center s Washington, D.C. office, which she opened in March 2008.

RICHARD D. PIO RODA. Richard D. Pio Roda Principal th Street, Suite 1500 Oakland, CA 94607

MEMBER BALLOT: ELECTION OF DIRECTORS PLEASE RETURN YOUR COMPLETED BALLOT NO LATER THAN 7:30 P.M. ON JULY 23, Physician Seat A (incumbent)

A Conversation with the Utility Commission Chairs

Leadership 2015 Board of Directors Executive Team Management Team

WILL YOU COUNT? WHY THE 2020 CENSUS MATTERS

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C FORM 8-K

Election Notice. Notice of Election and Ballots for FINRA Small Firm NAC Member Seat. October 20, Ballots Due: November 20, 2017

Board of Directors Non Executive Directors

The American Bar Association Young Lawyers Division Midyear Meeting Houston, TX

2018 OUTSTANDING NONPROFIT LAWYER AWARD RECIPIENTS ANNOUNCED The ABA Celebrates Outstanding Nonprofit Lawyers

April 16, Honorable Members of the City Council clo City Clerk City Hall, Room 395. Honorable Members:

Election Notice. Notice of Election and Ballots for FINRA Small Firm NAC Member Seat. October 16, Ballots Due: November 15, 2018

JANUARY. DATE ACTIVITY ORC Reference NOTES 1st day of January after election

op ECHELON Value Leadership We are all leaders.

Board selection and CEO recruitment

GREG NORTON, PRESIDENT/CEO

ANTELOPE VALLEY WATERMASTER LANDOWNER REPRESENTATIVE NOMINATIONS CANDIDATE QUALIFICATIONS FROM NOMINATION FORM

Hudson and Holland Advisors, LLC. Legal Name of Consulting Firm or Independent Consultant:

THE VOTERS OF THE CITY OF NEW YORK BOROUGHS OF MANHATTAN, THE BRONX, BROOKLYN, QUEENS AND STATEN ISLAND

Guide to the Dorothy Eisenberg Papers

December 17, Please accept my application for the interim Commission vacancy in Seat 1.

BRUCE D. BENSON EMPLOYMENT

NICOLE A. GORDON. PREVIOUS The Marshall Project EMPLOYMENT Executive Director Apr. 1-Sept. 30, 2014

Eligibility Criteria Created Sunday, November 09, 2014

GORDON J. CAMPBELL 3 Peter Cooper Road, #12 C New York, New York

Welcome to L.A.'s Largest Network of Professional Latinas

Corporate Social Responsibility: Historical Perspective

Florida Public Service Commission SPECIAL REPORT O C T O B E R N O Application for a Staff-Assisted Rate Case in Pasco County by

STATISTICS ACT NO. 4 OF 2006 STATISTICS (CENSUS OF POPULATION) ORDER, 2008 SUBSIDIARY LEGISLATION. List of Subsidiary Legislation.

Washington, D.C Washington, D.C Washington, D.C Washington, D.C

Provincial Appointment to Central Local Health Integration Network Charles Schade Appointed as Vice-Chair of Board of Directors

San Diego. March 2, American College of Surgeons Surgical Health Care Quality Forum. American College of Surgeons

IJDP Executive Committee Members

Fairfield County Economic Summit & Outlook Sept. 8, 2010

The Board is comprised of five members, three of whom are independent directors i.e. Mr Tan Cheng Han, Ms Ooi Chee Kar and Mr Rolf Gerber.

NEWS RELEASE. Commission studying tax competitiveness Updated July 14, 2016, for clarification

Chair and Chief Executive

NMB NATIONAL MEDIATION BOARD LINDA A. PUCHALA HARRY R. HOGLANDER

Career Forum Profile. Mr. Clement Chan Managing Director, BDO Limited & President, Hong Kong Institute of CPAs

BUSINESS ADVISORY BOARD AGENDA. Monday, November 26, :30 p.m. The Board is asked to approve the minutes from the October 22, 2018 meeting.

MINUTES OF THE SPECIAL TELEPHONIC MEETING OF THE BOARD OF REGENTS THE TEXAS A&M UNIVERSITY SYSTEM HELD IN COLLEGE STATION, TEXAS

THE NEW YORK BAR FOUNDATION 2016 The Honorable Judith S. Kaye Commercial and Federal Litigation Scholarship

Jane Lewis-Raymond Counsel

Brandon R. Mita. Overview

WINDSOR FAMILY CREDIT UNION (WFCU) PRESIDENT AND CEO, MARTIN J. KOMSA APPOINTED TO LASALLE POLICE SERVICES BOARD

DETROIT Charisse R. Lillie

GREENVILLE-SPARTANBURG AIRPORT COMMISSION MINUTES April 11, 2011

JUNE 30, The invocation was given by Reverend James Anderson from Elzee AME Church.

ANNUAL AWARDS LUNCHEON 2006 Fiscal Symposium

Key Trends Driving Change in the Electric Power Industry

ENERGY, WATER & ENVIRONMENTAL SUSTAINABILITY COUNCIL January 20, :30AM

STATE HOSPITALS BOARD FOR SCOTLAND BIOGRAPHIES

Comprehensive Research Services

Phlunté E. Riddle, Psy.D.

FEDERAL DEPOSIT INSURANCE CORPORATION Washington, DC FORM 8-K

2016 THE NEW YORK BAR FOUNDATION

Association of Latino Professionals For America

LIBRARIES NI BOARD MEMBERS

Lynn E. Turner Managing Director

Biographical Information as of March, Carolyn Dineen King Circuit Judge, United States Court of Appeals for the Fifth Circuit.

A N N UA L R E P O R T

Nomination for Dr. William McGregor MHA 2013 Innovation in Healthcare Award

Profile of the Directors

NEWS RELEASE. Community Living BC welcomes new board members

BOARD OF TRUSTEES MONROE COUNTY COMMUNITY COLLEGE MONROE, MICHIGAN (734) , Ext. 4311

Preventative Medicine: Housing Strategies to Reduce Healthcare Costs

Student Bar Association Constitution Thomas Jefferson School of Law (TJSL)

BOARD OF TRUSTEES The University of West Alabama Bell Conference Center December 8, 2010, 1:00 p.m. AGENDA

Distinguished Nevadan Nomination Form

a. Experience in providing services to school districts and other governmental

HEALTH COMMISSION CITY AND COUNTY OF SAN FRANCISCO

LBP LEASING and FINANCE CORPORATION

Webinar: Perspectives on Board Evaluation Best Practices. March 1, 2018

RICHARD D. PIO RODA. Richard D. Pio Roda Principal th Street, Suite 1500 Oakland, CA 94607

ABRAHAM ABUCHOWSKI, PH.D.

Shareholders are invited to the 2018 Annual Meeting which is scheduled for 27 September 2018.

The National Conference of Bankruptcy Judges is. delighted to bestow on the Honorable Cornelius Blackshear,

Vice President of Development The Woodrow Wilson International Center for Scholars

Redistricting San Francisco: An Overview of Criteria, Data & Processes

Transcription:

HOLLY L. WOLCOTT CITY CLERK SHANNON D. HOPPES EXECUTIVE OFFICER When making inquiries relative to this matter, please refer to the Council File No.: 13-1026 City of Los Angeles CALIFORNIA ERIC GARCETTI MAYOR OFFICE OF THE CITY CLERK Council and Public Services Division 200 N. SPRING STREET, ROOM 395 LOS ANGELES, CA 90012 GENERAL INFORMATION - (213) 978-1133 FAX: (213) 978-1040 PATRICE Y. LATTIMORE ACTING DIVISION MANAGER CLERK.LACITY.ORG June 20, 2018 OFFICIAL ACTION OF THE LOS ANGELES CITY COUNCIL Council File No.: 13-1026 Council Meeting Date: Agenda Item No.: Agenda Description: June 19, 2018 22 COMMUNICATIONS FROM THE MAYOR AND THE CITY ETHICS COMMISSION relative to the reappointment of Dr. Cynthia A. Telles to the Board of Airport Commissioners. Council Action: COMMUNICATIONS FROM THE MAYOR AND THE CITY ETHICS COMMISSION - ADOPTED Council Vote: ABSENT ABSENT ABSENT ABSENT BOB BLUMENFIELD MIKE BONIN JOE BUSCAINO GILBERT A. CEDILLO MITCHELL ENGLANDER MARQUEECE HARRIS-DAWSON JOSE HUIZAR PAUL KORETZ PAUL KREKORIAN NURY MARTINEZ MITCH O'FARRELL CURREN D. PRICE MONICA RODRIGUEZ DAVID RYU HERB WESSON HOLLY L. WOLCOTT CITY CLERK AN EQUAL EMPLOYMENT OPPORTUNITY - AFFIRMATIVE ACTION EMPLOYER

it rv: A i Tnr % 'lit M HW m. Is/ A ; "»!.. ( i~~* \W / 'o. M$pED$ 9t - ;;...» Eric Garcetti Mayor May 11,2018 Honorable Members of the City Council c/o City Clerk City Hall, Room 395 Honorable Members: Subject to your confirmation, I have reappointed Dr. Cynthia A. Telles to the Board of Airport Commissioners for the term ending June 30, 2023. Dr. Telles s current term expires on June 30, 2018. I certify that in my opinion Dr. Telles is qualified for the work that will devolve upon her, and that I make the appointment solely in the interest of the City. Sincerely, -W- 7V- ERIC GARCETTI Mayor EG :dlg Attachment

COMMISSION APPOINTMENT FORM Name: Commission: End of Term: Cynthia A. Telles Board of Airport Commissioners 6/30/2023 Appointee Information 1. Race/ethnicity: Latina 2. Gender: Female 3. Council district and neighborhood of residence: 4 - South Valley 4. Are you a registered voter? Yes 5. Prior commission experience: Board of Airport Commissioners; Board of Library Commissioners; Commission on the Status of Women; City Ethics Commission; Commission on Children, Youth and Their Families 6. Highest level of education completed: Ph.D., Clinical Psychology, Boston University 7. Occupation/profession: Director, UCLA Neuropsychiatric Institute Spanishspeaking Psychosocial Clinic 8. Experience(s) that qualifies person for appointment: See attached resume 9. Purpose of this appointment: Reappointment 10. Current composition of the commission: Commissioner APC CD Ethnicity Gender Term End Eshaghian, Gabriel L. South Valley 4 Caucasian M 30-Jun-19 Hsu, Beatrice C. Central 4 Asian Pacific Islander F 30-Jun-21 Daar, Jeffrey J. North Valley 12 Caucasian M 30-Jun-20 Telles, Cynthia A. Central 4 Latina F 30-Jun-18 Burton, Sean West 5 Caucasian M 30-Jun-20 Sayles, Thomas West 5 African-American M 30-Jun-19 Velasco, Valeria C. West 11 Latina F 30-Jun-22

Dr. Cynthia Ann Telles Dr. Cynthia Telles is a Clinical Professor in the UCLA School of Medicine, Department of Psychiatry. She has been the Director of the UCLA Neuropsychiatric Institute Spanish-Speaking Psychosocial Clinic for over three decades. In addition to department-wide oversight responsibilities, she manages the clinical operations of this model psychiatric clinic, as well as training and research. Dr. Telles has extensive experience serving on corporate boards, as well as governmental commissions and boards of civic/philanthropic organizations. She served on the Board of Directors of General Motors Co. between 2010-2014 where she was a member of Governance, Public Policy and Finance committees. For over a decade, she has been a member of the Board of Kaiser Foundation Health Plan and Hospitals (Kaiser Permanente), the largest, integrated health care system in the United States (approximately $80 billion annual operating revenue). She is a member of the Executive and Audit Committees and, most importantly, serves as the Chair of the Community Benefit Committee, which formulates policy and approves the allocation of approximately $3 billion in charitable contributions and community health investments. In 2013, Telles was appointed by Mayor Eric Garcetti to the Board of Airport Commissioners of Los Angeles World Airports, an independent, financially self-sufficient department, which owns and operates the Los Angeles International Airport and the Van Nuys Airport. Dr. Telles served on the Board of Directors of Burlington Northern Santa Fe Corporation whose subsidiary BNSF Railway Company operates one of the largest railroads in North America. Additionally, between 2006-2010, she was a founding Board member of Americas United Bank, the first Hispanic commercial bank

to be chartered in California in over 30 years. Between 1994-2002, she served on the Board of Directors of SANWA Bank California aka United California Bank (approximately $8 billion in assets and 100 branches). Telles has held several governmental and public service appointments. Between 2010-2018, she served on the White House Commission on Presidential Scholars to which she was appointed by President Barack Obama, as well as on the regional selection panel for the White House Fellows Program. She has served as Commissioner of the City of Los Angeles for almost 20 years. Between 2001-2004, she was the Vice President of the Board of Library Commissioners and previously was elected President of the Commission on the Status of Women (1994-1999). Dr. Telles also was elected Vice President of the City of Los Angeles Ethics Commission (1990-1994) and served as a member of the Commission on Children, Youth and Their Families (1999-2001). Between 1998-2001 and 2013-2017, she was appointed to the White House Fellows Regional Selection Panel. Telles was appointed by the Mayor and City Council to serve on the Los Angeles Police Department Board of Rights from 1994-2005. Telles also was appointed Commissioner by the Los Angeles County Board of Supervisors and was elected Chair of the Los Angeles County Task Force on the Incarceration of the Mentally Ill (1991-1993). During the Clinton Administration, she was appointed to the National Advisory Council of the Substance Abuse and Mental Health Services Administration (U.S. Department of Health and Human Services). Previously, she served on the advisory group to the Presidential Task Force on Health Care Reform. Dr. Telles has played a significant role in national and local philanthropic organizations. Currently, she is Chair Emeritus of the

California Community Foundation where she served on the board from 2004-2016. Between 2001-2010, she was on the Board of Directors of The California Endowment, the largest health foundation in California; she served as the Board Chair (2004-2006) and previously was elected Vice-Chair (2002-2004). Additionally, Telles has had extensive experience serving on the boards of numerous non-profit and civic organizations. She currently serves on the boards of the Pacific Council on International Policy where she is a member of the Executive Committee and Chair of the Finance Committee; the Music Center (Performing Arts Center of Los Angeles County); MALDEF (Mexican American Legal Defense and Education Fund); the National Alliance for Hispanic Health (previously served as Board Chair); and the Los Angeles Police Memorial Foundation. Previously, Telles served on the Boards of the Public Policy Institute of California; Pitzer College; Alliant University (California School of Professional Psychology); Rosalyn Carter's Mental Health Task Force, Carter Center (Atlanta); Goodwill Industries of Southern California; and the National Conference of Christians and Jews. Throughout her career, Telles has received many awards and commendations from organizations and governmental entities across the Nation, including the Visionaries Award/Excellence in Community Leadership from the Los Angeles Region Chamber of Commerce; Women of Courage Award from the City of Los Angeles; the YWCA Silver Achievement Award; the Coro Foundation Public Affairs Award; MALDEF s Lifetime Achievement Award for Excellence in Community Service; Latino Leader s Maestro Award for Professional Achievement; the Leadership Award from the National Hispanic Medical Association/National Hispanic Health Foundation; the Mexican American Bar Foundation Pioneer for Justice Award; the Women of Achievement Award from "Women For"; Trustee of the

Year Award, National Hispanic Chamber of Commerce, New York; First Annual Achievement Award for Mental Health Public Service, American Psychological Association MFP; Community Service Award, Hispanics in Philanthropy; Civic and Community Leadership Award, National Network of Hispanic Women; LULAC Community Service Award; Humanitarian Award, East Los Angeles College; Congressional Recognition for Outstanding Community Service; Business and Community Service Recognition from the California State Legislature; Proclamation for Outstanding Contribution to the City of Los Angeles by the City Council and many other honors from federal and local governments. Dr. Telles also was selected by Hispanic Business Magazine as one of the 100 Most Influential Hispanics in the Nation in 2006 and again in 2010. Telles has authored many publications in scientific journals and numerous presentations at national and international scientific meetings. She received a B.A. from Smith College and a Ph.D. in Clinical Psychology from Boston University.

\ A m vi*:::1:) *e> I! «* or y \ os V" tsvli : : i PfL-l:!... zjs, ifl ' v* S BXBt \ Eric Garcetti Mayor m Mf 1 May 11,2018 Dear Dr. Telles: I am pleased to inform you that I hereby reappoint you to the Board of Airport Commissioners for the term ending June 30, 2023. In order to complete the process as quickly as possible, there are several steps that must be taken, many of which require visiting City Hall. If you require parking during these procedures, please call Claudia Luna in my Office at (213) 978-0621 to make arrangements for you. To begin the reappointment process, please review, sign and return the enclosed Remuneration Form, Undated Separation Forms, Background Check Release and Information Sheet within one week of receiving this letter. These documents are necessary to ensuring the most efficient, open and accountable City government possible. As part of the City Council confirmation process, you will need to meet with David Ryu, your Councilmember, and Councilmember Joe Buscaino, the Chair of the Trade, Travel, and Tourism Committee, to answer any questions they may have. You will be hearing from a City Council committee clerk who will let you know when your reappointment will be considered by the Trade, Travel, and Tourism Committee. Sometime thereafter, you will be notified by the committee clerk when your reappointment will be presented to the full City Council for confirmation. Once you are confirmed, you will be required to take the oath of office in the City Clerk s Office in Room 395 of City Hall. Claudia Luna will assist you during the confirmation process if you have questions.

Dr. Cynthia A. Telles May 11,2018 Page 2 If you move at any point during your term, have any changes in your telephone numbers, or in the future plan to resign (resignation must be put in writing), please contact my office immediately. Congratulations and thank you for agreeing to serve the people of Los Angeles. Sincerely, -W- ERIC GARCETTI Mayor EG:dlg 7^

Attachment I Dr. Cynthia A. Telles May 11,2018 Nominee Check List I. Within seven days: Mail or email the following forms to: Claudia Luna, Office of the Mayor, City Hall, 200 N. Spring Street, Los Angeles, CA 90012 or email: Claudia.Luna@lacity.org. Remuneration Form Undated Separation Forms Background Check Release Commissioner Information Sheet/Voluntary Statistics II. As soon as possible, the Mayor s Office will schedule a meeting with you and: Your City Councilmember David Ryu Councilmember Joe Buscaino, Chair of the Council Committee considering your nomination Staff in the Mayor s Office of Legislative and External Affairs will assist you with these arrangements.