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RES 2018-0098 - Appointment of David Karnes to airport authority board p2AAHA,N1,8 n C E, 1 E D 4 `, �'s; Law Department t C Omaha/Douglas Civic Center�._.xr tti I A R 19 �� 2: 3 z +' �� = +� i + v 1819 Farnam Street,Suite 804 o f�. , = :'" Omaha,Nebraska 68183-0804 ry ll _ (402)444-5115 +41WD FE0Rvr4 3 � I,a.;v --7 , FAX:(402)444-5125 City of Omaha 4 Paul D.Kratz jean Stothert,Mayor City Attorney Honorable President and Members of the City Council, At the request of the Mayor's office,the attached Resolution is to approve the appointment of David Karnes to the Omaha Airport Authority for a term of five years to replace Bennett Ginsberg,whose term expires in March. Mr. Karnes' term will commence on March 17, 2018 and expire March 16; 2023. A copy of Mr. Karnes' Candidate Response Form and Professional Profile is attached. Your favorable consideration of this appointment is requested. Sincerely, Michell Peters Deputy City Attorney p:\law—city council documents\2018\50001 slw.doc C-25A CITY OF OMAHA LEGISLATIVE CHAMBER Oinaha,Nebraska . • RESOLVED BY THE CITY COUNCIL OF THE CITY OF OMAHA: WHEREAS, by virtue of Section 3-502(1)of the Nebraska Revised Statutes,any city may create an airport authority to be managed and controlled by a board and pursuant thereto, the City of Omaha has created an Airport Authority; and, WHEREAS, Section 3-502(f) of the. Nebraska Revised Statutes provides for nominations to the Airport Authority Board to be made by the Mayor, with approval of the City Council; and, WHEREAS, the Mayor would like to appoint David Karnes to the Airport Authority Board for a five-year term to replace Bennett Ginsberg, whose term ends on March 16, 2018; and, WHEREAS,the City Council of the City of Omaha is being requested by Mayor Jean Stothert to approve David Karnes to serve as a member of the Airport Authority for a five-year term, said appointment to commence March 17, 2018 and expire March 16, 2023. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OMAHA: THAT,the appointment by Mayor Jean Stothert of David Karnes as a member of the Airport Authority Board to serve a five-year term, commencing on March 17, 2018 and expiring March 16, 2023, be and hereby is confirmed and approved. APPROVED AS TO FOR : ( / l7 8( DEPUT CITY ATTORNEY DATE p:\law—city council documents\2018\50002s1w.doc 41,t, ANti 1,16.60.41 0 • lt:,' '114' . By ti----': _ , .7 ,est.` Co. n, ilmember JA Adopted r , 1oZ �V ' / - ~ .. a 'Si. .;... ile-- City Clerk Approve... Mayor :'I' ' "T;1i RE E T T LAW lntri ,s Q FOR LAW DEPARTMENT USE ONLY LOG BOOK # 3-18 TO: PAUL D. KRATZ, CityAttorney rn y DATE ASSI6Nrcp_ 1/16/18 ASSIGNED TO DATE: 1/12/2018 � � ANSWERED/SENT OUT I it /( D WITHDRAWN REQUEST BEING MADE BY: Brandi Preston Mayors Office 402-444-6274 (NAME) (DEPARTMENT) (PHONE NO) 1L224/18_ '> TIME LINE: (Due Date) Council Agenda: Tuesday. January 30th. 2017 (ALLOW 12 WORKING DAYS FROM DATE RECEIVED BY LAW DEPARTMENT) REQUEST FOR: Appoint David Karnes to the Airport Authority Board DETAILS: (Please Do NOT State "See Attached". Details Should Appear On This Page and May Continue On To A Second Page. The Mayor asks the Council to confirm the appointment of David Kames to the Omaha Airport Authority. David will fill Bennett Ginsberg's seat. The five-year term will begin 3/17/2018 and expire on 3/16/2023. IS INFORMATION ATTACHED? 'YES x NO NONE AVAILABLE Revised 03/99 r 0stb11A•N.,, `< p^rFO 1.EDS°. ^, BOARD/COMMISSION CANDIDATE RESPONSE FORM AND OATH I wish to be considered for appointment to the following board(s) and or commission(s) and submit the following information: Name/s of Board or Commission: (List one or more) 0Aa A, ,rL } \j+kgYi 7 Last Name: 0IA(7 First name:, J Incl. Middle Initial: k--- Home address: 96.31 O' .K- t CI 2 City: a ha, ZIP: (o O/2.1.-/ State: /V5 • Home Phone: 40 2-562-5o 5 e Work Phone:*2.-3*-to 000 Fax: 4/6 Z— 3y._ // Si e Email: &v 1 . K n'v'QS e - �"�4-foc-K• Lv yr City Council District:5 Sex: tVi Race/Ethnicity/Disability(optional): Ca uCa s t a r--\ Business Name: K.u e _ L.L'? Job Title: Of ern.)vI S-e i Business Address: /L'5O 1 2 r 114 hn c f , City: D L 64 Zip: 4 V /0-2--- State: Ai.� Where would you like us to direct your correspondence? (check box) � Home ' or Business 1 My appointment to the above named Board or Commission and term of service to the City would not c ct with my professional or personal interests.4 Name Print or Type v t b Kt9 /V£S Date: I/24/` 7 Please return this completed form along with a copy of your resume to: Carrie Murphy Deputy Chief of Staff for Communications carrie.murphy@ci.omaha.ne.us 1819 Farnam Street,Suite 300 Omaha, Nebraska 68183 Fax:402-444-6059 If you would like to be considered for an appointment to a board or commission, complete this form,the oath(page 2)and submit along with your resume or bio. 1 0,4...11r A..ht. tiq 514. . 1 t3 ,. 0+4 b City of Omaha Omaha Home Rule Charter section 8.08 requires that the City's Mayor,all Council members,and"all officers and employees of the city"take a certain oath,as described on the attached oath form. To ensure the legal effectiveness of our board members'actions,we are asking all board members to review,sign the oath below in the presence of a notary. If you do not have a notary readily available,the City Clerk's office,LC level,City Council offices in the Civic Center,will notarize the form for you. A copy or facsimile should be sent to Carrie Murphy to place on file with the City Clerk's office. If the form is given directly to the City Clerk's office,send a copy to Carrie Murphy as well. OATH IOU I K 0 P f S ,do solemnly swear(affirm)that I will support the Constitution of the United States and the Constitution of the State of Nebraska, against all enemies, foreign and domestic; that I will bear true faith and allegiance to the same;that I take this obligation freely and without mental reservation or purpose of evasjon;and that I will faithfully and impartially perform the duties of the office of member of the ark?ha 14'rPort- 14-1)l1'Or' according to law and to the best of my ability.And I do further swear(affirm)that I will not knowingly commit any act of treason against the government of the United States or of this state during such time as I am in this position.So help me God. • Signature STATE OF NEBRASKA ) 55. • COUNTY OF DOUGLAS ) • This instrument was acknowledged before me on w 11,5 'µ' 't' 20 17, by du,g, 00.L.4_0L, GENERAL NOTARY-State of Nebraska Notary Public �*fJ� CCLEFOLEEN L pEIOA J .. thy Comm.Exp.July 19,2020 If the board has authority under our charter or is paid from City funds,then on ooth must be completed. 11/2011 2 • David Kemp Karnes serves in an"of counsel"capacity to the national law firm of Kutak Rock and is the national Director of its Governmental Affairs practice. Mr. Karnes practices out of the firm's Omaha and Washington offices. He joined the firm in 1989 immediately following his tenure as a United States Senator representing Nebraska. While in the Senate, Senator Karnes served on the Banking,Housing and Urban Affairs Committee, including its Securities and Consumer Credit subcommittees, as well as the Agriculture, Nutrition and Forestry Committee and Small Business Committee. Mr.Karnes' areas of principal activity for Kutak Rock include federal,state and international relations,corporate law,real estate and financial institutions. His diverse governmental and business experience involves many areas of Kutak Rock's finance and corporate practice groups, as well as a very broad range of clients and special national and international government issues, including most recently healthcare, homeland security, defense, infrastructure and transportation and intelligence. He has served in senior executive positions in the federal executive, regulatory and legislative branches and has broad expertise and familiarity with state and federal agency operations, including the White House, the Departments of Housing and Urban Development, Treasury, Transportation, Health & Human Services,the Defense Department,the federal Intelligence community and all of the federal financial regulatory agencies. At the state level,Mr.Karnes served as the attorney in charge of the firm's engagement as special tax counsel to the Nebraska Legislature as it revised the state's personal property tax system and served as counsel to the State in the development and implementation of Nebraska's awardwinning Section 529 College Savings Plan. He served for 12 years as the Chairman of the Board of Directors of the $40 billion Federal Home Loan Bank of Topeka,a principal secured credit source for saving and loans,savings banks,commercial banks,credit unions and insurance companies in Nebraska, Colorado, Oklahoma and Kansas. Mr.Karnes has also served on the Boards of,or acted as an Advisory Board member to,publicly traded U.S. companies, including Fannie Mae (NYSE)and Data Transmission Network Corporation (NASDAQ), Wuhan General Group (China) Corporation (NASDAQ), Wuhan, China, El Paseo Bank of Palm Desert, California(a$100 million community bank now a part of Bank of Southern California),and Ameritrade, Inc. (NYSE). Currently,he is a member/shareholder and serves as a Director of several private companies including Cornerstone Associates, LLC (a developer, owner and manager of more than 50 Low Income Housing Tax Credit apartment projects in Midwestern and Mountain states), ATS Secured, LLC (a mortgage block chain artificial intelligence anti-fraud verification network), Vigilnet, LLC (a national alcohol and GPS offender monitoring systems distributor serving probation offices and courts in five states), the Big Red Companies (the operator of Nebraska's largest local option keno network),each headquartered in Omaha as well as a coowner of more than 25 commercial and multi-family real estate projects primarily in Omaha. He is also Chairman of SCOLA, Inc. (Nebraska nonprofit company), an international provider of advanced foreign language learning resources with affiliates in more than 130 countries. Mr.Karnes has served as a member of the United States Advisory Committee on Trade Policy and Negotiations. This committee is appointed by the President and is composed of chief executive officers of 40 of America's largest corporations as well as presidents of key agriculture and labor organizations. The Committee, established by Congress in 1974, is the principal trade advisory group representing America's private sector to the President and Congress in all major trade treaty negotiations such as the Uruguay Round of the GATT, the World Trade Organization and the North American Free Trade Agreement. In 1981, Mr. Karnes was selected as a White House Fellow where he served at the Department of Housing and Urban Development and later at the Treasury Department in the Reagan Administration. He is actively involved in numerous civic,educational and charitable organizations in Nebraska and nationally. Mr. Karnes was educated at the University of Nebraska (B.S., with distinction, 1971, and J.D., 1974). He was married to Dr. Elizabeth Karnes (deceased) and they have four daughters: Korey, Kalen, Kara and Laurel. He remarried in 2007 to Kristine Andress Karnes, J.D. Kristine is a former partner, and now "of counsel"with Kutak Rock and currently a Visiting Professor of Law at Creighton University's School of Law in Omaha. With Kris, Dave has his fifth daughter, Kate, born November 18, 2010 and his sixth daughter, Alexandra, born May 6, 2013. He also has two granddaughters, Elizabeth and Grace who reside in Chicago with his oldest daughter Korey and her husband, one grandson, Connell, and another granddaughter, Logan, born to his second daughter Kalen who lives in New York City and a granddaughter, Kemp, born to his fourth daughter,Laurel who resides in Boston. 4825-0438-5042.5 NO. vi U Item Submitted By: Sheri White Department: Law Council Meeting Date: January 30, 2018 Res. that the appointment by Mayor Jean Stothert of David Karnes as a member of the Airport Authority Board to serve a five-year term, commencing on March 17, 2018 and expiring March 16, 2023, be and hereby is confirmed and approved. Presented to City Council January 30, 2018 APPROVED 7-0 eltz both ISutler City Clerk