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RES 2015-0952 - Appoint Kristine Karnes to planning board MAHA,lye _ t \ ! O - \ E i �, i: i,; ► `' Law Department Omaha/Douglas Civic Center F t� !1�a�� [ i i 1819 Farnam Street,Suite 804 t®i�'s s E; ro Z131 J ` y Omaha,Nebraska 68183-0804 �or; y� (402)444-5115 42-ED FEBR�r� CTY r 1 FAX: (402)444-5125 I City of Omaha flH •� ~H~,� Paul D. Kratz Jean Stothert,Mayor City Attorney Honorable President and Members of the City Council, Attached for your consideration is a Resolution appointing Kristine A.Karnes to the Planning Board. Ms. Karnes' term shall commence on December 7, 2015, and expire December 6, 2020. A copy of Ms. Karnes' résumé and candidate form is attached for your information. Your favorable consideration of this request will be appreciated. Respectfully, Jennifer J. Taylor Assistant City Attorney P\LAW-CITY COUNCIL DOCUMENTS\2015\30071d1m C-25A CITY OF OMAHA LEGISLATIVE CHAMBER Omaha,Nebraska RESOLVED BY THE CITY COUNCIL OF THE CITY OF OMAHA: • WHEREAS, Section 7.03 of the City Charter provides that there shall be seven(7) members on the City Planning Board,six of whom must reside within City corporate limits,and one of whom must reside outside the City corporate limits but within its zoning jurisdiction; and,; WHEREAS, the six City resident members are to be appointed by the Mayor and confirmed by the City Council for five-year terms; and, WHEREAS, the term of Anna Nubel as a City-resident member of the Planning Board expires on December 6, 2015; and, WHEREAS,Mayor Jean Stothert has appointed Kristine A.Karnes as a City-resident member of the Planning Board to serve a term commencing on December 7, 2015, and expiring December 6, 2020. NOW,THEREFORE,BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OMAHA: THAT,the Mayor's appointment of Kristine A.Karnes as a City-resident member of the Planning Board to serve a term commencing on December 7, 2015, and expiring December 6, 2020, be and hereby is confirmed and approved. APPROVED AS TO FORM: ASS TANT CI Y RNEY DATE P\LAW-CITY COUNCIL DOCUMENTS\20I5\30072d1m BY /IV ,g Councilmember Adopted JUL2 8 2015 1p --0 4 Cit Clerk CZZlier("414/04 -19--/3- Approv ` �� ... 7 "xc Mayor KRISTINE A. KARNES 9639 Oak Circle,Omaha,NE 68124 (402)215-1242 kriskarnes@cox.net SUMMARY OF QUALIFICATIONS Dynamic, well-respected, results-oriented professional with a successful record of accomplishments in law, education, business and community service. Strengths include experience with complex financial transactions and contractual negotiations, enthusiasm for and an ability to teach the practical nature of law, independent leadership,strong analytic skills,effective communication, and attention to detail. PROFESSIONAL EXPERIENCE Kutak Rock LLP,Omaha,NE July 2001 —Present Of Counsel (2009 to Present), Partner (2005-2009), Associate (2001-2005) Serve as counsel to corporate entities and financial institutions. Practice areas of specialty include general corporate governance and transactional work, mergers and acquisitions, servicing and financial data processing contract negotiations, credit card portfolio purchases, credit bureau contracts, financial product marketing and regulatory disclosure reviews, technology licensing, intellectual property licensing and contracts, USA Patriot Act, various Federal Reserve Board regulations,the Fair Credit Reporting Act,Uniform Commercial Code Articles 3 and 4,bank and bank holding company activities and acquisition structures, and consumer and regulatory compliance and contractual support to corporate and financial institutions. Experience includes representation of a multi-billion dollar bank holding company and its affiliates and subsidiaries in a wide variety of regulatory and technology matters; representation of a Fortune 500 data processing and financial services organisation in contractual negotiations for data center services, service bureau processing, data and transaction processing,and technology servicing. Creighton University School of Law,Omaha,NE January 2011—July 2014 Visiting Assistant Professor of Law (2012-2014), Adjunct Professor of Law (2011-2012) Developed curriculum and instructed second and third year students in"Negotiable Instruments", a course covering the law of commercial paper, specifically instruments affected by Articles 3 and 4 of the Uniform Commercial Code, "Banking Law and Regulation", a course examining the federal and state regulation of the U.S. banking industry,including limits on entry and geographic expansion,permissible activities,usury,consumer protection, examination and enforcement, the Community Reinvestment Act, and changes imposed by the Dodd-Frank Wall Street Reform and Consumer Protection Act, "Advanced Commercial Transactions", a course exploring typical transactional work undertaken by a young business lawyer, including client interviews, drafting of engagement and disengagement letters, corporate resolutions, minutes, and complex transactional documents, and"Business Associations", a course surveying significant legal issues affecting the formation, operation, and governance of business enterprises, including agency, partnerships, limited liability companies, and corporations. First National Bank of Omaha,Omaha,NE March 2000—July 2001 Staff Attorney Assisted with mergers and acquisitions, provided general legal, corporate governance and regulatory support to Bank and affiliate companies, provided corporate secretary support to various boards of directors,researched permissibility of bank and holding company activities,represented the Bank in interactions with Federal and State regulators,monitored Section 16 (insider trading)transactions, provided legal oversight of political contributions and UCC matters,and supervised outside counsel handling Bank matters. Gaines,Mullen,Pansing&Hogan,Omaha,NE January 1998—March 2000 Litigation Associate Attorney Researched,wrote briefs,memoranda and pleadings, attended hearings and trials, and negotiated settlements regarding insurance defense, professional negligence, landlord/tenant law, and general commercial litigation. Kristine A.Karnes Page 2 of 3 EDUCATION Creighton University School of Law,Omaha,Nebraska Juris Doctor,May 1998 Honors: Dean's Merit Scholarship University of Nebraska,Lincoln,Nebraska Bachelor of Arts in Political Science,with Honors and Distinction,May 1995 Honors: Phi Beta Kappa Honor Society Mortar Board Honor Society Regent's Scholarship Admitted to Bar,Nebraska, 1998;Arizona,2001 Peer review rating of"By"by Martindale-Hubbell PROFESSIONAL AFFILIATIONS/COMMUNITY INVOLVEMENT Current Engagement: • Westside Community Schools Bond Oversight Committee,June 2015—Present • Arbor Bank Board of Directors,December 2014—Present • Omaha Salvation Army Advisory Board,March 2014—Present o DJ's Heroes Scholarship Selection Committee;Finance Committee • Omaha Children's Museum Board of Directors, February 2014—Present o Board Governance Committee;Board Selection Committee;Planning Committee • Nebraska Humane Society Board of Directors,2009—Present o Board Chair 2013—2014;Board Vice Chair 2011 —2013 o Board Governance, Strategic Planning,Facilities and Executive Committees • Nebraska Humane Society Foundation Board of Directors,2010 and 2013—2014 • Kicks for a Cure (fundraiser benefiting Liz's Legacy, a fund supporting cancer research), 2005 — Present o Honorary Chair,Tributes Chair, Steering Committee Member and Volunteer ■ Friends of the Governor's Residence Fund Advisory Committee (a committee of the Governor's Residence Advisory Commission); appointed by Governor David Heineman and First Lady Sally Ganem,2012—Present Past Engagement: • Vote Yes for Westside Kids Co-Chair,March 2015—May 2015 • Westside Community Schools Facilities Task Force,2014—May 2015 o Finance Committee • Wine,Women & Shoes (fundraiser benefiting Children's Hospital and Medical Center's Carolyn Scott Rainbow House)Committee Member • Friends Forever Guild of the Nebraska Humane Society o Advisor, 2011; President, 2010; President-Elect, 2009; Corresponding Secretary, 2008, Executive Committee 2008—2011 • Westside High School Senior Projects Oral Presentations Panel Member,2010 and 2012 • University of Nebraska Omaha Women's Walk Chancellor's Strike Force Committee • Lauritzen Gardens Antiques&Garden Show Committee Member ■ Child Saving Institute Guild • Westside Middle School Reading mentor Kristine A.Karnes Page 3 of 3 ADDITIONAL EXPERIENCE/SKILLS ■ Creighton University School of Law Adjunct Faculty Committee Member 2012-2014; Curriculum Committee Member,2013-2014 ■ Kutak Rock LLP Recruiting Committee Member,2004—2007 • Kutak Rock LLP Summer Associate Program Supervisor 2004—2006 • Nebraska Continuing Education and Nebraska Real Estate Commission Planning Chair, Nebraska Residential Landlord/Tenant Act continuing education course,March 1999 • Fraser,Stryker,Vaughn,Meusey,Olson,Boyer&Bloch Summer Associate, 1997 • Kiewit Construction Group Law Clerk, 1996—1997 • Commercial Federal Bank Teller, 1995 • Minden Exchange Bank&Trust Company Teller, 1989—1993 ■ Nebraska Real Estate Salesperson's License, 1994 ■ Fluent in German (selected as recipient of Congress-Bundestag Youth Exchange Scholarship for one year abroad in high school and completed additional year abroad in Germany during college) 'TfiD FE13%""" 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 foHowing information: Name/s of Board or Commission: (List one or more) Planning Board Laste Name: Karnes First name: Kristine Middle Initial: A Home address: 9639 Oak Circle City: Omaha ZIP: 68124 State: NE Home Phone: 402-502-5058 Work Phone: 402-215-1242 Fax: Email: kriskarnes@cox.net City Council District: 5 Sex: Female Race/Ethnicity/Disability (optional): Business Name: Kutak Rock LLP Job Title: Of Counsel Business Address: 1650 Farnam Street City: Omaha Zip: 68102 State: NE Where would you like us to direct your correspondence? (check box) Home El or 0 Business ®✓ My appointment to the above named Board or Commission and term of service to the City would not conflict with my professional or personal interests. Name—Print or Type Kristine A. Karnes Date: 6-22-2015 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 mABA, R veitiFt- a- 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 foHowing information: Name/s of Board or Commission: (List one or more) Planning Board Laste Name: Karnes First name: Kristine Middle Initial: A Home address: 9639 Oak Circle City: Omaha ZIP: 68124 State: NE Home Phone: 402-502-5058 Work Phone: 402-215-1242 Fax: Email: kriskarnes@cox.net City Council District: 5 Sex: Female Race/Ethnicity/Disability (optional): Business Name: Kutak Rock LLP Job Title: Of Counsel Business Address: 1650 Farnam Street City: Omaha Zip: 68102 State: NE Where would you like us to direct your correspondence? (check box) Home or fl Business ®✓ My appointment to the above named Board or Commission and term of service to the City would not conflict with my professional or personal interests. Name—Print or Type Kristine A. Karnes Date: 6-22-2015 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 "�p�tAHa.4FO ?7 Jt ti � � , vAt4_ ti 4.4.fiD FEBRt"'•'S� 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 I, Kristine A. Karnes , 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 evasion;and that I will faithfully and impartially perform the duties of the office of member of the Planning Board 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. 0vim - Signature STATE OF NEBRASKA ) ) ss. COUNTY OF DOUGLAS ) This instrument was acknowledged before . me on 971.13, 1 20 ) by Ota,"-- d_ 00.1_ dj-0,.._ GENERAL NOTARY-State of Nebraska Notary Public iii COLEEN L.DELOA :,, `°' My Comm.Exp.July 19,2016 If the board has authority under our charter or is paid from City funds,then an oath must be completed. 11/2011 2 P 1'.� L .,d� REQUESTTO . _ . i _ ,��, �EPAc� I 2015 JUL -9 FM 3: 11 FOR LAW DEPARTMENT USE ONLY LOG BOOK # 73-15 = MAYOR TO: PAUL D. KRATZ, City Attorney DATE ASSIGNED 07/10/15 DATE: 7/9/15 ASSIGNED TO ��--r(G ANSWERED/SENT OUT WITHDRAWN REQUEST BEING MADE BY: Cassie Seagren Mayor's Office 402-444-5039 (NAME) (DEPARTMENT) (PHONE NO) TIME LINE: (Due Date) City Council Agenda July 28, 2015 (ALLOW 12 WORKING DAYS FROM DATE RECEIVED BY LAW DEPARTMENT) REQUEST FOR: Appoint Kristine Karnes to the Planning 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 Kristine Karnes to the Planning Board. She replaces Anna Nubel whose term expires December 6, 2015. Ms. Karnes term will begin December 7, 2015 and ends December 6, 2020. IS INFORMATION ATTACHED? YES x NO NONE AVAILABLE Revised 03/99 vilycV NO. Q Resolution by Res. that the Mayor's appointment of Kristine A. Karnes as a City-resident member of the Planning Board to serve a term commencing on t December 7, 2015, and expiring December 6, 2020,be and hereby is confirmed and approved. P\LAW-CITY COUNCIL DOCUMENTS\2015\30072d1m I V I0 ' Presented to City Council JUL 2 8 2015 Adopted -o U?utter grown City Clerk