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Lisa Austin 12/31/2013 ® MIAMI BEACH City of Miami Beach, 1700.Convention Center Drive, Miami Beach, Florida 33139,www.miamibeachfl.gov OFFICE OF THE CITY CLERK, Robert Parcher, City Clerk Tel: (305) 673-7411, Fax: (305) 673-7254 02-28-2012 Lisa Austin 9 Island Avenue Apt. #1009 Miami Beach, Florida 33139 SU EJ C ° i Art in Public Places Congratulations! You have been appointed by the City Commission to the agency, board or committee named above for a term ending: 12/31/2013. Pursuant to Ordinance No. 2006-3543, commencing with terms beginning on or after January 1 st, 2007, the term of board members who are directly appointed by a member of the City Commission shall automatically expire on December 31 of the year the appointing elected official leaves office. If you are unable to accept this appointment or have any questions, please call the City Clerk's Office at 305-673-7411. Please read the enclosed materials carefully. Congratulations again and good luck. Sincerely, a,�'l 4av-p-l- w Robert Parcher City Clerk cc: Saul Frances, Parking Director Dennis Leyva ATTACHMENTS: Letter of Appointment Oath City Code Ordinance section, applicable to agency, board or committee City Code Section 2-22, 2-23, 2-24, 2-25, 2-26, 2-458 and 2-459 Ordinance No. 2006-3543 -Amendment to City Code Section 2-22 Miami-Dade County Code Section 2-11.1 - Conflict of Interest and Code of Ethics Ordinance City Wide Permit Application - (Parking Department Form) Booklet- Guide to the Sunshine Amendment and Code of Ethics for Public Officers and Employee We are committed to providing excellent public service and safety to all who live, work and play in our vibrant, tropical, historic community. MIAMIBEACH CITY OF MIAMI BEACH BOARD AND COMMITTEE APPLICATION FORM P NAME: Austin Lisa Last Name First Name Middle Initial HOME ADDRESS: 1009 9 Island Avenue Miami Beach FL 33139 Apt No. House No./Street City State Zip Code PHONE: 305 213 7888 305 673 1765 lisa@laanda.net Home Work Fax Email Address Business Name: Lisa Austin&Associates Position: Principal Address: 373 1521 Alton Road Miami Beach FL 33139 No. Street City State Zip Code Professional License(describe): Expires: Attach a copy of the license Pursuant to City Code section 2-22(4)a and b: Members of agencies, boards, and committees shall be affiliated with the city; this requirement shall be fulfilled in the following ways: a)an individual shall have been a resident of the city for a minimum of six months; or b)an individual shall demonstrate ownership/interest for a minimum of six months in a business established in the city. • Resident of Miami Beach for a minimum of six(6) months: Yes • Demonstrate an ownership/interest in a business in Miami Beach for a minimum of six(6) months: Yes •Are you a registered voter in Miami Beach: Yes • (Please circle one): I am now a resident of: South Beach • I am applying for an appointment because I have special abilities, knowledge and experience. Please list below: Fine Art Advisor to corporations and individual collectors •Are you presently a registered lobbyist with the City of Miami Beach? No Please list your preferences in order of ranking [1]first choice [2] second choice, and [3] third choice. Please note that only three (3) choices will be observed by the City Clerk's Office. (Regular Boards of City) 1 Art in Public Places Committee Miami Beach Commission for Women Beautification Committee Miami Beach Cultural Arts Council Board of Adjustment' Miami Beach Human Rights Committee Budget Advisory Committee Miami Beach Sister Cities Program Capital Improvements Projects Oversight Committee Normandy Shores Local Gov't Neigh. Improvement Committee on the Homeless Parks and Recreation Facilities Board Committee for Quality Education in MB Personnel Board Community Development Adviso Plannin Board` Community Relations Board Police Citizens Relations Committee Convention Center Advisory Board Production Industry Council Debarment Committee Public Safety Advisory Committee Design Review Board" Safety Committee Disability Access Committee Sin le Family Residential Review Panel Fine Arts Board Sustainability Committee Gay, Lesbian, Bisexual and Trans ender GLB Transportation and Parking Committee Golf Advisory Committee Visitor and Convention Authority Health Advisory Committee Waterfront Protection Committee Health Facilities Authority Board Youth Center Advisory Board Hispanic Affairs Committee Historic Preservation Board Housing Authority Loan Review Committee " Board Required to File State Disclosure form Note: If applying for Youth Advisory Board, please indicate your affiliation with the Scott Rakow Youth Center: 1. Past service on the Youth Center Advisory Board: Years of Service: 2. Present participation in Youth Center activities by your children If yes, please list the names of your children,their ages, and which programs. List below: Child's name: Age: Program: Child's name: Age: Program: Jl. • Have you ever been convicted of a felony: If yes, please explain in detail: • Do you currently have a violation(s) of City of Miami Beach codes: If yes, please explain in detail: • Do you currently owe the City of Miami Beach any money: If yes, explain in detail • Are you currently serving on any City Boards or Committees: If yes; which board? • What organizations in the City of Miami Beach do you currently hold membership in? Name: Title: Name: Title: • List all properties owned or have an interest in, which are located within the City of Miami Beach: • I am now employed by the City of Miami Beach: Which department? • Pursuant to City Code Section 2-25(b): Do you have a who is employed by the City of Miami Beach?Check all that apply. Identify the department(s): The following information is voluntary and is neither part of your application nor has any bearing on your consideration for appointment. It is being asked to comply with federal equal opportunity reporting requirements. Gender: Female Race: Ethnic Origin: Check one only (1) White Physically Challenged: No Employment Status: Employed Other: NOTE: If appointed,you will be required to follow certain laws which apply to city board/committee members. These laws include, but are not limited to,the following: • Prohibition from directly or indirectly lobbying city personnel(Miami Beach City Code section 2-459). • Prohibition from contracting with the city(Miami-Dade County Code section 2-11.1). • Prohibition from lobbying before board/committee you have served on for period of one year after leaving office (Miami Beach City Code section 2-26). • Requirement to disclose certain financial interests and gifts(Miami-Dade County Code section 2-11.1). (re: CMB Community Development Advisory Committee): prohibition, during tenure and for one year after leaving office, from having any interest in or receiving any benefit from Community Development Block Grant funds for either yourself, or those with whom you have business or immediate family ties(CFR 570.611). Upon request, copies of these laws may be obtained from the City Clerk. "I hereby attest to the accuracy and truthfulness of the application and have received, read and will abide by Chapter 2, Article VII—of the City Code "Standards of Conduct for City Officers, Employees and Agency Members." h 0 I Lisa Austin agreed to the following terms on 9/2/2011 10:52:27 AM U Received in the City Clerk's Office by: w�` ate:_/_/_Control N Date: Name Deputy Clerk « >a N �1 Curr/cu/um Vitae Usa A ustln As principal of Lisa Austin and Associates, Austin has more than thirty years experience as fine art advisor to corporations and private clients, including 12 years as in-house curator for Southeast Bank, N.A. Corporate clients include major corporate headquarters, banking companies, law firms, and municipal projects nationwide and in Europe. Austin's fine art advisory services include budget development, site location plans, research and analysis of the fine art market, and curatorial advice on establishing collections of lasting value and importance. Experience extends to multi-million dollar art programs for Fortune 500 companies and public entities, including monumental scale commissions by internationally recognized artists for site- specific locations. Additionally, Austin advises private individuals on the purchase of serious, museum level fine art for their personal collections. By attending international art fairs and auctions, and keeping track of the art market through a number of databases and economic indicators, Austin helps collectors make intelligent decisions about the investment issues involved in acquiring modern and contemporary art. Services for private clients include collections management, insurance, appraisals, databases, and strategies for de-accessioning art. In 2009, she co-founded Austin Morrissey, offering a full spectrum of appraisal services, along with art succession planning and disposition of fine art assets. National corporate clients include Gannett Co. Inc., United Parcel Service, General Dynamics, Blue Cross Blue Shield of Tennessee, Epic Hotel, Coca Cola Enterprises, Rand, SunTrust Bank, N.A., AmSouth Bancorporation and Sony Latin America. Law firm clients include K&L Gates, Wilmer Hale, Baker Botts LLP, Howrey Simon, Dow Lohnes and DLA Piper. Municipal projects include the Maryville Civic Arts Center, Pennsylvania Convention Center, Knoxville Convention Center and Orlando City Hall. Appraisal clients include art museums, international auction houses, insurance companies, accounting firms and law firms, among others. Austin has also lectured on the art market before a variety of audiences, including arts organizations, banking institutions and law firms. Professional Associations Member, American Society of Appraisers Board Member, Association of Professional Art Advisors Affiliate Member, AIA Education M.A., Art History, University of Miami B.S., University of Florida American Society of Appraisers coursework: USPAP, PP/GJ 201, PP/GJ 202 Awards/Community Activities AIA Award of Excellence, team member with Lehman Smith McLeish, Jones Day offices AIA Award of Merit, team member with Lehman Smith McLeish, LSM offices Florida Governor's Award for the Arts, five-time winner for Southeast Bank art program and philanthropic activities. Business Committee for the Arts, two-time winner for Southeast Bank art program and community involvement. Member, Professional Development Committee, Miami Art Museum Former Board member, Education Steering Committee, Miami Art Museum Former Chair, Scott Rakow Youth Center Advisory Board, 2000-2007 Curatorial Experience Southeast Bank Collects, an exhibit of works from the corporate collection that traveled to five Florida Museums; initiated by the Norton Gallery, Palm Beach. In-Site, an outdoor exhibition of Florida sculpture exhibited on the campuses of Florida Memorial College and Miami Dade Community College Expatriates, an exhibition of Latin American artists that traveled to four Florida museums. ® MIAMIBEACH City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33139, www.miamibeachfl.aov OFFICE OF THE CITY CLERK, Robert Parcher, City Clerk Tel: (305) 673-7411, Fax: (305) 673-7254 TO Lisa Austin RE: Art in Public Places I do solemnly swear or affirm to bear true faith, loyalty and allegiance to the Government of the United States,the State of Florida,and the City of Miami Beach,and to perform all the duties of a member of the above-mentioned board or committee of the City of Miami Beach to which I have been appointed for a term ending: 12/31/2013. I have been issued a copy of Section 2-11.1 of the Miami-Dade County Code(Conflict of Interest and Code of Ethics Ordinance),as well as theFlonda Commission on Ethics Guide to the Sunshine Amendment and Code of Ethics for Public Officers and Employees,and understand that as a member of a City of Miami Beach Board and/or Committee, I must comply with the financial disclosure"require- ments of Miami-Dade County or the State of Florida(depending on the board or committee on which I serve)on July 1 st,following the closing of the calendar year on which I have served. Lisa Austin Sworn to and subscribed b, ore me this `� day of 2012. _ _ C�y. �a- Silvia rieto Deputy Clerk *Please visit the City of Miami Beach website at www.miamibeachfl.gov under City Clerk/Board and Committees for additional information regarding the Financial Disclosure Requirements. We are committed to providing excellent public service and safety to all who live, work and play in our vibrant, tropical, historic community. r MIAMI BEACH City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33139, www.miami6eochfl.aov CITY CLERK Office CityClerk@miamibeochfl.gov Tel: 305.673.741 1 , Fax: 305.673.7254 Acknowledgement of fines/suspension for Board Mer>nbers for failure to comply with Miami-Dade County Financial Disclosure Code Provision Code Section 2-11.1(i) (2) Board Member name: 114v sn--VI I understand that no later than .Duly 1, of each year all members of.Boards and Committees of the City of Miami Beach, including those of a purely advisory nature, are required to comply with Miami-Dade County Disclosure Requirements. This means that the members of City Advisory Boards, whose.sole or primary responsibility is to recommend legislation or give advice to the City Commission, must file, even though you may have been recently appointed. You must file one of the following with the City Clerk of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida, by July 1 each year. 1. A "Source of Income Statement' (attached) or 2. A"Financial Statement' (attached(.or] 3. A Copy of the person's current Federal Income Tax Return Failure to file, according to the Miami-Dade County Code Chapter 1, General Provision, Section 1-5 may subject the person or firm to a fine not to.exceed $500.00 or by imprisonment in the county jail for a period not to exceed sixty days, or both. � - y 3 ry � Sign ure: Date: M I A M FDADE ® SOURCE OF INCOME STATEMENT Please Print or Type First Name (Middle Name/Initial Last Name Disclosure For Tax Year Name: 1-11319 9v S��✓ Ending: Zo/ Mailing Address: ��2- City/State/Zip: /�►'n/ �L 3.3/3 f Social Security Number: Filing as a: ® County Employee: ® Municipal Employee of: Position held or sought: Board where serving: �f 6�� Q/,�d Term or Employment Began on: Department where employed: Work Address: If your home address is exempt from public records pursuant to Ab s—6 �3 X761' Florida Statutes§119.07 please check here(read instructions): ® Work Telephone: Home Address: /Q- L "a A.,— Street Address City State Zip Code Please list below in descending order with the largest source first, the name, address and principal business activity of every source of your income including public salary you received or any person received for your benefit or use during the disclosure period. The income of your spouse or any business partner need not be disclosed. If continued on a separate sheet,check here: Description of the Principal Name of Source of Income Address Business Activity S/¢i9*�s 7.�✓ o� /4360 G'a.Y�� /S�-i f�/she n QiC e-1� �,y,3 02'.x[ ,.c�. /e o Flo I hereby swear(or affirm)that the aforesaid information is a true and correct statement. S' ature of person disclosing Dfite signed