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20130204 SCM (2) Special City Commission Agenda, February 4, 2013 MIAMI BEACH Special City Commission Meeting City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive February 4, 2013 Mayor Matti Herrera Bower Vice-Mayor Michael Gongora Commissioner Jorge R. Exposito Commissioner Jerry Libbin Commissioner Edward L. Tobin Commissioner Deede Weithorn Commissioner Jonah Wolfson Interim City Manager Kathie G. Brooks City Attorney Jose Smith City Clerk Rafael E. Granado Visit us at www.miamibeachfi.gov for agendas and video "streaming"of City Commission Meetings. ATTENTION ALL LOBBYISTS Chapter 2, Article VII, Division 3 of the City Code of Miami Beach entitled "Lobbyists" requires the registration of all lobbyists with the City Clerk prior to engaging in any lobbying activity with the City Commission, any City Board or Committee, or any personnel as defined in the subject Code sections. Copies of the City Code sections on lobbyists laws are available in the City Clerk's Office. Questions regarding the provisions of the Ordinance should be directed to the Office of the City Attorney. Special note: In order to ensure adequate public consideration, if necessary, the Mayor and City Commission may move any agenda item to the alternate meeting date which will only be held if needed. In addition, the Mayor and City Commission may, at their discretion, adjourn the Commission Meeting without reaching all agenda items. Call to Order- 9:00 a.m. Requests for Additions, Withdrawals, and Deferrals. R9 - New Business and Commission Requests R9A Board And Committee Appointments. (City Clerk's Office) R9A1 Board And Committee Appointments - City Commission Appointments. (City Clerk's Office) (Requested by Mayor Matti Herrera Bower) End of Regular Agenda MIAMIBEACH City of Miami Beach, 1700 Convention Center Drive,Miami Beach, Florida 33139,www.miamibeachfl.gov OFFICE OF THE CITY CLERK, Rafael Granada,City Clerk Tel: (305)673-741 1,Fax: (305)673-7254 Email CityClerk @miamibeach.gov COMMISSION MEMORANDUM To: Mayor Matti Herrera Bower and Members of the City Commission From: Kathie G. Brooks, Interim City Manager .Date: February 04, 2013 Subject: BOARD AND COMMITTEES ADMINISTRATION RECOMMENDATION: That appointments be made as indicated. ANALYSIS: Attached are the applicants that have filed with the City Clerk's Office for Board and Committee appointments. VACANCIES BOARD OR COMMITTEE: TOTAL MBRS. APPOINTED BY: TOTAL PAGE Affordable Housing Advisory 7 City Commission 2 Page 1 Committee Art in Public Places 7 City Commission 2 Page 3 Board of Adjustment 7 City Commission 1 Page 5 Capital Improvements Projects 9 City Commission 1 Page 7 Oversight Committee Community Development Advisory 14 Commissioner Deede Weithorn 1 Page 12 Committee Commissioner Jorge Exposito 1 Commissioner Michael G6ngora 1 We are committed to providing excellent public service and safety to all who live, work and play in oL Agenda Item Tb\-t,7 1� Date ?-© -�� 3 VACANCIES BOARD OR COMMITTEE: TOTAL MBRS. APPOINTED BY: TOTAL PAGE Community Relations Board 17 Kathie G. Brooks, Int. City Manager 1 Page 14 Convention Center Advisory Board 7 Commissioner Michael Gongora 1 Page 16 Debarment Committee 7 Commissioner Jorge Exposito 1 Page 17 Mayor Matti Herrera Bower 1 Disability Access Committee 7 Commissioner Jerry Libbin 2 Page 19 Commissioner Jonah M.Wolfson 1 Commissioner Michael Gongora 1 Golf Advisory Committee 12 Commissioner Michael Gongora 1 Page 23 Marine Authority 7 Mayor.Matti Herrera Bower 1 Page 30 Miami Beach Commission For 21 Commissioner Ed Tobin 1 Page 31 Women Commissioner Michael Gongora 1 Miami Beach Cultural Arts Council 11 City Commission 1 Page 32 Miami Beach Human Rights 9 City Commission 2 Page 33 Committee Miami Beach Sister Cities Program 24 Mayor Matti Herrera Bower 3 Page 34 Normandy Shores Local Gov. 3 City Commission 2 Page 36 Neighborhood Impv. VACANCIES BOARD OR COMMITTEE: TOTAL MBRS. APPOINTED BY: TOTAL PAGE Parks and Recreational Facilities 10 Commissioner Jerry Libbin 1 Page 37 Board Commissioner Michael Gongora 1 Personnel Board 10 City Commission 3 Page 38 Planning Board 7 City Commission 1 Page 39 Police Citizens Relations 17 Commissioner Jorge Exposito 2 Page 41 Committee Commissioner Michael Gongora 1 Production Industry Council 7 Commissioner Jerry Libbin 1 Page 43 Mayor Matti Herrera Bower 1 Single Family Residential Review 3 Kathie G. Brooks, Int. City Manager 3 Page 45 Panel Tennis Advisory Committee 7 Mayor Matti Herrera Bower 1 Page 47 Transportation and Parking 19 Commissioner Ed Tobin 1 Page 48 Committee Attached is breakdown by Commissioner or City Commission: KGB:REG/sp Board and Committees Current Members Affordable Housing Advisory Committee sec.2-167 Composition: The committee shall consist of eleven (11) voting members with two (2) year terms appointed at large by a majority vote of the Mayor and City Commission: One citizen: 1) actively engaged in the residential home building industry in connection with affordable housing; 2) actively engaged in the banking or mortgage banking industry in connection with affordable housing; 3) two at-large who have resided in one of the city's historic districts for at least one year, and have demonstrated interest and knowledge in urban design and the preservation of historic buildings. 4) actively engaged as a for-profit provider of affordable housing; 5) actively engaged as a not-for-profit provider of affordable housing (Housing Authority member); 6) actively engaged as a real estate professional in connection with affordable housing; 8) actively serving on the local planning agency pursuant to Florida Statute § 163.3174 (Planning Board member); 9) who resides within the jurisdiction of the local governing body making the appointments; 10) who represents employers within the jurisdiction; 11) who represents essential services personnel as defined in the local housing assistance plan. Members of the Loan Review Committee, members of the Community Development Advisory Committee (CDAC), Planning Board and Miami Beach Housing Authority may be appointed to fill any of the eleven (11) categories and serve as ex-officio voting members on this committee. If due to conflict of interest by prospective appointees, or other reasonable factor, the City is unable to appoint a citizen actively engaged in these activities in connection with affordable housing, a citizen engaged in the activity without regard to affordable housing may be appointed. City Liaison: Richard Bowman Appointments To Be Made : Muayad Abbas (5)For Profit 12/31/2012 City Commission 12/31/17 Charles Urstadt (8)Local Plann. Bd. 12/31/2012 City Commission 12/31/17 David Smith (3)Rep. Labor Home Bid. 12/31/2012 City Commission 12/31/14 Juan Rojas (2)Banking/Mortgage 12/31/2012 City Commission 12/31/16 Vacancy: To replace (6)Not for Profit 12/31/2014 City Commission Stephanie Berman To replace Robert (1)Res. Home Bldg. 12/31/2014 City Commission Saland Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Amy Perry (11)Rep. Essential Serv. 12/31/2013 City Commission 12/31/17 Arian Adorno (9)Res.Juris Local Govt 12/31/2013 City Commission 12/31/17 Guy Simani (10)Rep. Empl.With/Juris. 12/31/2013 City Commission 12/31/17 Jeremy Glazer (4)Low-Income Adv 12/31/2013 City Commission 12/31/17 Mark Wohl (7)Real Estate Prof. 12/31/2013 City Commission 12/31/17 Applicants Position/Title Applicants Position/Title Tuesday,January 29,2013 Page 1 of 52 (Continued.... Bard and Committees Current Members Andrew Fischer Barbara Gotlinsky Britta Hanson Dr.Barry Ragone Gotlinsky Barbara Julio Lora Karen Fryd Marie Towers Prakash Kumar Tuesday,Janciary 29,2013 Page 2 of 52 ,. Board and Committees Current Members Art in Public Places sec.82-561 Composition: Two (2) year term. Appointed by a minimum of 4 votes. Seven (7) members to be appointed by a majority of the entire City Commission, and who shall possess a high degree of competence in evaluation of art history and architectural history, art, architecture, sculpture, painting, artistic structure design and other appropriate art media for display or integration in public places. City Liaison : Dennis Leyva Appointments To Be Made : James Lloyd 12/31/2012 City Commission 12/31/16 Janda Wetherington 12/31/2012 City Commission 12/31/16 Megan Riley 12/31/2012 City Commission 12/31/16 Vacancy: To replace 12/31/2014 City Commission Elizabeth Resnick To replace Rhonda 12/31/2013 City Commission Miitirani-Buchman Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Lisa Austin 12/31/2013 City Commission 12/31/17 Lisette Olemberg- 12/31/2013 City Commission 12/31/14 Goldstein Applicants Position/Title Applicants Position/Title Adrian Gonzalez Ana Cordero Annette Fromm Anthony Japour Antoinette Zel Christina LaBuzetta Cindy Brown Claire Warren Cyn Zarco Dale Stine David Lombardi Elizabeth Schwartz Emma DeAlbear Francis Trullenque Jonathan Porcelli Kathleen Kowall Leslie Tobin Lisa Austin Maria Rodriguez Mark Alhadeff Merri Mann Michelle Ricci Molly Leis Patricia Fuller Rosemarie Murillo Likens Silvia Ros Susan Caraballo Wetherington Janda Zoila Datorre :;;x.;,,..ar•.-.::-•.....•.,...>m_».-.<sa:�s-c;., •im:xs-.ersr..::.sasz::•a„z...•.:,c>..,4:�.r--..-,......-.asue.::xss::xe;rx.sssurvs zaszw..--.rr••r,.,•�•.e°ar,..z:..,-,x-r.-.•-.._•z�M.mr�s,•;•,••H::-e;-:-�-n•.w.vm+;,_xra:�;:rrr:am>,;s,x.,.:x..,•...,.._ rrs;^r-�:..:.„.:::.ax sz;�-sr-r�rxxaer..c...,samx.,...s.•...,,y Tuesday,January 29,2013 Page 3 of 52 Board and Committees Current Members Beautification Committee sec.2-36 Composition: Eight (8) members, seven (7) of whom shall be direct appointees by the Mayor and City Commissioners. The chairperson of the Mayor's Ad Hoc Garden Center and Conservatory Advisory Committee or designee who shall serve as a non-voting ex-officio member. City Liaison: John Oldenburg Appointments To Be Made : Silvia Rotbart 12/31/2012 Mayor Matti Herrera Bower 12/31/14 Members: Name bast Name Position/Title Term Ends: Appointed by: Term Limit: Daniel Nixon 12/31/2013 Commissioner Deede Weithorn 12/31/15 Lidia Resnick 12/31/2013 Commissioner Michael Gongora 12/31/17 Lucero Levy 12/31/2013 Commissioner Jorge Exposito 12/31/17 Maria Koller 12/31/2014 Commissioner Jonah M.Wolfson 12/31/15 Moni Cohen 12/31/2014 Commissioner Jerry Libbin 12/31/18 Terry Blechman 12/31/2013 Commissioner Ed Tobin 12/31/18 Ex-officio Chair of Mayor Ad-Hoc Garden Center Applicants Position/Title Applicants Position/Title Ana Cordero Christopher Todd Cindy Brown Daniel Novela Darin Feldman Dina Dissen Dr.Corey Narson Flavia Lowenstein-Elortegui Francinelee Hand Kay Coulter Lily Furst Marina Novaes Marivi Iglesias Michelle Ricci Mitchell Korus Peter Vallis Rabbi Daniel Sherbill Steven Gonzalez Tiv a Lese r _->-m.•�HS.s_.a �......,,, .:.__.. .�..�_,m��:,:..�•�.�.:_,:�::�...�,.a,.�:��..,...._� .�__�,:.� ,.,-.. :.�.�:.�a.�::�.,,.:,��a:: :��:r--..;��_.�:�wM_�M.a---•m,.....:_.�-�,�,:�,.-..m,�:��:�:•�-,�.:�.�:x• �=�.�, Tuesday,January 29,2013 Page 4 of 32 I Board and Committees Current Members RSA see Board of Adjustment 118- 1Z1 Composition: Two (Z) year term. Appointed by a 5/7th vote. Seven (7) voting members composed of two members appointed as citizens at-large and five members shall be appointed from each of the following categories (no more than one per category), namely: Law, Architecture, Engineering, Real Estate Development, Certified Public Accountant, Financial Consultation, and General Business. The members representing the professions of law, architecture, engineering and public accounting shall be duly licensed by the State of Florida; the member representing general business shall be of responsible standing in the community; the member representing the field of financial consultation shall be a Certified Public Accountant, Chartered Financial Analyst, Certified Financial Planner, a Chartered Financial Consultant or investment advisor registered with the Securities and Exchange Commission, or someone recognized as having similar credentials and duly licensed by the State of Florida. Members shall be appointed for a term of two years by a five-seventh vote of the city commission. Members of the Board of Adjustment must be either residents of or have their principal place of business in Miami Beach; provided, however, that this amendment shall not affect the term of existing members of the Board of Adjustment. City Liaison: Antonieta Stohl Appointments To Be Made : Joy Malakoff At-Large 12/31/2012 City Commission 12/31/16 Richard Preira Law 12/31/2012 City Commission 12/31/16 Vacancy: To replace Andrew Real Estate Developer 12/31/2014 City Commission Resnick Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Bryan Rosenfeld CPA 12/31/2013 City Commission 12/31/15 Elsa Urquiza At-Large 12/31/2013 City Commission 12/31/17 Lior Leser Fin. Cons. TL 12/31/13 12/31/2013 City Commission 12/31/13 Sherry Roberts Gen. Business TL12/31/13 12/31/2013 City Commission 12/31/13 Applicants Position/Title Applicants Position/Title Alexander Annunziato Anthony Atala Avi Ciment Brian Ehrlich Dov Konetz Gabriel Paez Gary Twist Guy Simani Jessica Conn Jonathan Beloff Josh Gimelstein Michael Bernstein Micky Ross Steinberg Muayad Abbas Noah Fox Robert Newman Roberta Gould Scott Needelman Tuesday,January 29,2013 Page 5 of 52 Board and Committees Current Members Budget Advisory Committee Sec.2-44 Composition: Nine (9) members. Seven (7) direct appointments with Mayor and each Commissioner making one (1) appointment. Two (2) at-large appointments: one (1) certified public accountant and one (1)for a financial advisor. City Liaison: Kathie Brooks Appointments To Be Made : Jacqueline Lalonde Financial Adv. 12/31/2012 City Commission 12/31/16 Marc Gidney C. P. A. 12/31/2012 City Commission 12/31/14 Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Antonio Hernandez Sr. 12/31/2013 Commissioner Jorge Exposito 12/31/16 David Lancz 12/31/2014 Commissioner Deede Weithorn 12/31/18 Dushan Koller 12/31/2013 Commissioner Jonah M.Wolfson 12/31/15 Jack Benveniste 12/31/2013 Mayor Matti Herrera Bower 12/31/15 John Gardiner 12/31/2014 Commissioner Jerry Libbin 12/31/16 Laurence Herrup 12/31/2013 Commissioner Michael Gongora 12/31/17 Stephen Hertz 12/31/2014 Commissioner Ed Tobin 12/31/16 Applicants Position/Title Applicants Position/Title David Richardson Dwight Kraai Eric Lawrence Gerhard Rima Gregory Carney Jared Plitt John Bowes Lance Richardson Lisa Ware Noah Fox Oliver Oberhauser Regina Suarez Rima Gerhard Ronald Starkman Tuesday,Jancrary 29,2013 Page 6 of 52 Board and Committees Current Members Capital Improvements Projects Oversight Committee 2-190-127 Composition: The Capital improvement projects oversight committee shall consist of nine (9) voting members, eight (8) of whom shall be appointed by the city commission as a whole (at-large-appointees), and one (1) member appointed by the Mayor or designee, and one (1) non-voting ex-officio member selected from three nominees. The membership of the committee shall further be comprised as follows: 1. The mayor or his/her designee, who shall sit as a voting member of the committee, and shall also serve as chair person of the committee; 2. At least two (2) members shall be selected with experience in one of the following technical fields: a. engineering; b. architecture and/or landscape architecture; or historic preservation; 3. At least two (2) members shall be selected with experience in one of the following technical fields: a. construction/general contractor; or b. developer; 4. Two (2) members shall be selected with experience in the following technical field and/or the following category: a. capital budgeting and/or finance; or b. citizen-at-large; and 5. The remaining two (2) members shall be selected from any of the technical experience categories set forth in subsections (2) or (3) above. 6. One (1) non-voting ex-officio member shall be either a member of the disabled community or a person with special knowledge of Americans with Disiabilities Acts (ADA) issues in order to provide accessibility-related input to the committee. City Liaison: Fernando Vazquez Appointments To Be Made Robert Rabinowitz (C5)Engineer 12/31/2012 City Commission 12/31/17 Tony Trujillo (C4)Cap.Budg/Finance 12/31/2012 City Commission 12/31/16 Dwight Kraai (2)Engineer TL 12/31/13 12/31/2012 City Commission 12/31/13 Stacy Kilroy (C3)Const/G/Cont.TL 12/13 12/31/2012 City Commission 12/31/13 Vacancy: To replace Eleanor (C4)At-large 12/31/2013 City Commission Carney Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Brian Ehrlich (C3)Developer 12/31/2013 City Commission 12/31/14 Christina Cuervo (C5)Developer TL 12/31/13 12/31/2013 City Commission 12/31/13 Elizabeth Camargo (C2)Architect TL 12/31/13 12/31/2013 City Commission 12/31/13 Saul Gross (1)Mayor Designee 12/31/2013 Mayor Matti Herrera Bower 12/31/15 Applicants Position/Title Applicants Position/Title Tccesday,Jancrary 29,2013 Page 7 of 52 (Continued.... i Board and Committees Current Members Annsheila Turkel Anthony Atala Cheryl Jacobs Christian Folland Dominique Bailleul Gerhard Rima Ivette Isabel Borrello Jacobs Jacobs James Lloyd Josh Gimelstein Michael Laas Rima Gerhard Ronald Starkman :�:,usuz�azc-::.�:.x-^.;r,�.cra.c.,,....x...w r...,;;<:,z,�. �--. ;:.vx=_;.,.. ..-.s.--:m..uvx.ruxmsua�a�*-•...:r s,,....>a..sx.<^x•�..,,xon..�.,...--.:..;e;,-;r-..,,r.-,_:-,._ .-:-;.:,.;;�,,,a;;.;�:...::.........�-,_r. ,� ..,...w ma.;: �M-,-.a ...r.;:mM.._.-vc._.z,.....m Tuesday,Janeraty 29,2013 Pa-e 8 of 52 Board and Committees Current Members Committee for Quality Education in MB sec.2-190.134 Composition: The committee shall consist of fifteen (15) voting members and three non-voting ex-officio members to be comprised as follows. A representative from each of the following eight schools, selected by the Parent Teacher Association: North Beach Elementary, Biscayne Elementary, Feinberg-Fisher Elementary, South Pointe Elementary, Nautilus Middle School, Miami Beach High School, Ruth K. Broad Elementary School, Treasure Island Elementary School, and seven (7) members of the public with knowledge or expertise with regard to education issues who shall be direct appointments by the mayor and city commissioner with no more than three who can be employed or contracted by Miami-Dade County public shcools. The City Commission shall designate two (2) of its members to serve as City Commission liaisons who shall report to the City Commission actions of the Committee for Quality Education; the City Manager shall further designate a member of city staff to serve as a liaison who shall report the Committee's actions to the City Manager. City Liaison: Leslie Rosenfeld Appointments To Be Made : Tiffany Heckler 12/31/2012 Commissioner Michael G6ngora 12/31/18 Beverly Heller 12/31/2012 Mayor Matti Herrera Bower 12/31/16 Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Ivette Isabel Borrello 12/31/2013 Commissioner Jonah M.Wolfson 12/31/17 Karen Rivo 12/31/2013 Commissioner Deede Weithorn 12/31/15 Kay Coulter TL 12/31/13 12/31/2013 Commissioner Jerry Libbin 12/31/13 Keren Bajaroff 12/31/2014 Commissioner Ed Tobin 12/31/15 Sheila Duffy-Lehrman 12/31/2014 Commissioner Jorge Exposito 12/31/17 Elisa Leone Rep.of the PTA for Biscayne Elementary 06/30/13 Heidi Tandy Rep.of PTA for Nautilus Middle School 06/30/13 Ivette Birba Rep.of the PTA for Feinberg Fisher Elem. 6/30/13 Jill Swartz Rep.of the PTA for MB Sr. High School-06/30/13 Leslie Rosenfeld ACM/City Manager designee Lisa Simon Rep. PTA for Ruth K. Broad Elementary-6/30/13 Matti Herrera-Bower City Commission designee Rebeka Cohen Rep.of the PTA North Beach Elem.School-6/30/13 Sofia Emuriel Rep.of PTA for Treasure Island Elem.06/30/13 Vacant City Commission designee vacant Rep.of the PTA Sout Pointe Elementary-6/30/13 Applicants Position/Title Applicants Position/Title Tuesday,January 29,2013 Page 9 of 52 (Continued.... Board and Committees Current Members Aida EI-Matari David Crystal Elaine Litvak Jill Swartz Judith Berson-Levinson Kathleen Kowall Laura Cullen Laurie Kaye Davis Loren Pearson Maria Cifuentes Marrero Marina Aviles Marjorie York Mia Glick Robert Fairless Tuesday,January 29,2013 Page 10 of 52 Board and Committees Current Members Committee on the Homeless sec.2-161 Composition: The committee shall consist of nine (9) members, three (3) to be appointed by the Mayor and each Commissioner to appoint one (1). The chairperson of the Committee on the Homeless or his/her designee shall serve as a non-voting ex- officio member of the Community Relations Board. Each member of the committee shall be selected from membership in an organization such as, but not limited to the following: Service Providers: Douglas Gardens Community Mental Health, Salvation Army, Better Way, Miami Dade County Homeless Trust; (Civic Representation: North Beach (North Beach Development Corp), 41st Street(Middle Beach Partnership), Lincoln Rd (Marketing Council), Washington Ave (Miami Beach Dev. Corp. and /or Washington Ave Task Force), Ocean Dr (Ocean Drive Improvement Association), Collins Ave (Hotel Association), South Pointe (South Pointe Advisory Board to the Red. Agency); member of the general public with personal experience with homeless issues CDBG Project Coordinator (ESG Emergency Shelter Grant Provider), city officials, representative from the Police Department and the City Attorney's Office as ex-officio members. City Liaison: Katherine Martinez Appointments To Be Made : Rabbi Daniel Sherbill 12/31/2012 Commissioner Michael G6ngora 12/31/19 Members Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Annsheila Turkel 12/31/2013 Mayor Matti Herrera Bower 12/31/19 Cary Yee Quee 12/31/2013 Mayor Matti Herrera Bower 12/31/19 Dale Gratz 12/31/2013 Mayor Matti Herrera Bower 12/31/14 Gail Harris 12/31/2014 Commissioner Ed Tobin 12/31/16 Jonathan Kroner 12/31/2013 Commissioner Jorge Exposito 12/31/17 Lisa Ware TL 12/31/13 12/31/2014 Commissioner Jonah M.Wolfson 12/31/13 Prakash Kumar 12/31/2014 Commissioner Jerry Libbin 12/31/16 Rachael Zuckerman 12/31/2013 Commissioner Deede Weithorn 12/31/17 Applicants Position/Title Applicants Position/'Title Deborah Ruggiero Debra(Debi) Quade Eda Valero-Figueira Emma DeAlbear Helen Swartz Kimberly Diehl Luis Iglesias-Ramirez Melissa Mokha Mitchell Korus Muayad Abbas Rocio Sullivan Rosalie Pincus Rosemarie Murillo Likens Stephanie Berman Tuesday,Janccary 29,2013 Page 11 of 52 Board and Committees Current Members Community Development Advisory Committee sec.2-190.110 Composition: Committee shall be composed of fourteen (14) members. The Mayor and City Commissioners shall each make two (2) direct appointments. The fourteen (14) direct appointees shall fulfill the city affiliation requirement in either of the following ways: 1) At least seven (7) appointees shall either be: (a) Miami Beach residents, for a minimum of six (6) months, in non-target areas or (b) either city residents, or non-residents, who hold a leadership position in organizations that provide community development services to low and/or moderate-income people or neighborhoods, preferably within the city, provided, however, the organization that the appointee holds such position in cannot be a current or future recepient of city CDBG or HOME funds. 2)The remaining appointees shall either be: a) A resident or a locally desginated community development target area for a miminum of six(6) months; or, b) Demonstrate ownership/interest for a minimum of six(6) months in a business established in a locally designated community development target area for a minimum of six (6) months. City Liaison: Brian Gillis Appointments To Be Made : Dona Zemo 12/31/2012 Mayor Matti Herrera Bower 12/31/17 Vacancy: To replace Rachel 12/31/2014 Commissioner Jorge Exposito Umlas to replace Josh 12/31/2013 Commissioner Michael G6ngora Gimelstein To replace Aida El- 12/31/2014 Commissioner Deede Weithorn Matari Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Adam Greenberg 12/31/2014 Commissioner Deede Weithorn 12/31/19 Andrew Fuller 12/31/2013 Commissioner Jerry Libbin 12/31/20 Christina LaBuzetta 12/31/2014 Commissioner Jonah M.Wolfson 12/31/19 Harvey Burstein 12/31/2013 Commissioner Ed Tobin 12/31/14 James Weingarten 12/31/2014 Commissioner Ed Tobin 12/31/18 Karen Fryd 12/31/2013 Mayor Matti Herrera Bower 12/31/17 Marina Aviles 12/31/2013 Commissioner Jorge Exposito 12/31/20 Mark Hayes 12/31/2013 Commissioner Jonah M.Wolfson 12/31/15 Michael Bernstein 12/31/2014 Commissioner Jerry Libbin 12/31/16 Zachary Cohen 12/31/2013 Commissioner Michael G6ngora 12/31/19 Applicants Position/Title Applicants Position/Title Alejandro Dominguez Arian Adorno Bruce Klaiber Derrek Steele Dr.Barry Ragone Jean Fils Jeffrey Feldman Jeffrey Graff Juan Rojas Kay Coulter Mark Wohl Michael Rotbart Tuesday,January 29,2013 Page 12 of 52 (Continued.... Board and Committees Current Members Russell Hartstein Steve Berke Tuesday,January 29,2013 Page 13 of 52 Board and Committees Current Members Community Relations Board sec.2-190.11 Composition: The board shall consist of seventeen (17) members. Eleven (11) members shalll be voting members to be appointed in the following manner: Seven (7) direct appointments, with the Mayor and each City Commissioner appointing a member. Three (3) members shall be appointed by the City Manager and one (1) ex-officio member shall be appointed by the Miami-Dade Community Relations Board from its membership. Four(4) non-voting, ex-officio members shall be the chairpersons or designees of the following: Commission on the Status for Women Committee on the Homeless, Hispanic Affairs Committee, and Police/Citizen Relations Committee. Two (2) non-Voting ex-officio,: the police chief or his or her designee and the director of the Bureau of Children's Affairs. The composition of the board shall be reviewed every two (2) years. City Liaison: Lynn Bernstein Vacancy: To replace Jacobo 12/31/2014 Kathie G. Brooks,Int.City Manager Epelbaum Members: Name Last Name Position/Title Term Ends: Appointed by: Terns Lintit: Adam Kravitz 12/31/2013 Commissioner Jonah M.Wolfson 12/31/19 Barbara Montero 12/31/2014 Commissioner Jorge Exposito 12/31/15 Brad Fleet TL12/31/13 12/31/2013 Commissioner Deede Weithorn 12/31/13 Darin Feldman 12/31/2013 Kathie G. Brooks, Int.City 12/31/19 Manager Debra Schwartz 12/31/2014 Commissioner Ed Tobin 12/31/15 Laurie Kaye Davis TL12/31/13 12/31/2014 Kathie G.Brooks, Int.City 12/31/13 Manager Rabbi Solomon Schiff 12/31/2013 Mayor Matti Herrera Bower 12/31/15 Robert Sena 12/31/2013 Commissioner Michael Gongora 12/31/19 Seth Feuer 12/31/2014 Commissioner Jerry Libbin 12/31/20 ex-officio of Police Citizens Relations Committee ex-officio of Miami-Dade Comm. Relation Board ex-officio Police Chief Designee Lisa Ware ex-officio of the Committee on the Homeless Maria Ruiz ex-officio Director of the Bureau Childrens Affair Marjorie York ex-officio of MB Commission for Women Patty Hernandez ex-officio of Hispanic Affairs Committee Applicants Position/Title Applicants Position/Title Tuesday,Jaiurary 29,2013 Page 14 of J_ Continued.... I Board and Committees Current Members Andres Asion Claudia Moncarz Dale Gratz David Alschuler David Crystal Derrek Steele Eliane Soffer Irene Valines Ivan Rusilko Jacobo Epelbaum Jean Fils Lon Gold Luis Herrera Mia Glick Peter Vallis Sofia Emuriel Troy Fabien Tuesday,Jamiag 29,2013 Page 15 of 52 Board and Committees Current Members Convention Center Advisory Board sec.2-46 Composition: The board shall consist of seven (7) voting members. The Mayor and each Commissioner shall make one (1) direct appointment. The chairperson of the board of directors of the Miami Beach Chamber of Commerce or his/her designee shall serve as a non voting ex-officio member. The Chairperson of the board of directors of the Greater Miami Convention and Visitors Bureau or his designee shall serve as a non voting ex-officio member. Administrative representatives from the management group, Greater Miami Convention and Visitors Bureau, and the city manager's office shall serve as non-voting ex-officio members. City Liaison: Lenny Timor Vacancy: Roger Abramson Appointments To 12/31/2012 Commissioner Michael Gongora Be Made Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Alan Lips 12/31/2014 Commissioner Jorge Exposito 12/31/19 Frank Kruszewski 12/31/2013 Commissioner Jonah M.Wolfson 12/31/18 Joshua Wallack 12/31/2014 Commissioner Ed Tobin 12/31/19 Leon Manne TL 12/31/13 12/31/2013 Commissioner Jerry Libbin 12/31/13 Stuart Blumberg 12/31/2013 Mayor Matti Herrera Bower 12/31/15 Tim Nardi 12/31/2013 Commissioner Deede Weithorn 12/31/17 Bob Balsam ex-off.Global Spectrum Adm Rep. Ita Moriarty ex-officio,GMCVB Adm Rep Stephanie Ruiz ex-officio,Chairperson Bd. Of Dir.MBCC Vacant ex-officio member of the City Manager's Office Applicants Position/Title Applicants Position/Title Barbara Gotlinsky Barbara(Bunny) Patchen David Lombardi Eric Lawrence Gabrielle Redfern Gayle Durham Gotlinsky Barbara Liliam Lopez Mark Wohl Michael Rotbart Michael Steffens Robert Newman Rocio Sullivan :�:,-,.::::.:w•:.�-�. �- x.�.r�.�•.�.._:,.._.,� .:_.._.:. ._>._.x..,•.�.•:,J�.::-.__.�.:�.�,..:�._ti„�y.,�,, �:,��.-:x, :.a;- ._,�_::...._...,.......ur.K,,.�._tt�,�., .:,xH. .._�..A::�,�,m�,.:,:�.,•,., Tuesday,Jai:uary 29,2013 Page 16 of 52 i Board and Committees Current Members Debarment Committee sec.2-190.128 Composition: The committee shall consist of seven (7)voting members to be individually appointed by the Mayor and Commissioners. The committee's purpose is to evaluate and, if warranted, to impose debarment as provided in Sections 2-397 through 2-406 of the City Code to exclude a contractor (and, in limited instances, a bidder or proposer) from city contracting and city approved subcontracting. City Liaison: Alex Denis Vacancy: To replace Melvyn 12/31/2014 Commissioner Jorge Exposito Schlesser To replace Stephen 12/31/2014 Mayor Matti Herrera Bower Zack Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Anthony Broad 12/31/2014 Commissioner Ed Tobin 12/31/16 Antonio Hernandez Jr. 12/31/2014 Commissioner Michael Gongora 12/31/18 Darius Asly 12/31/2013 Commissioner Deede Weithorn 12/31/17 Dr. Ronald Shane 12/31/2013 Commissioner Jerry Libbin 12/31/17 Joseph Hagen 12/31/2013 Commissioner Jonah M.Wolfson 12/31/15 Applicants Position/Title Applicants Position/Title Brian Richard John Bowes Lance Richardson Michael Perlmutter Zachary Cohen Tciesday,Jaiicrary 29,2013 Page 17 of 52 Board and Committees Current Members Design Review Board sec. 118.71 Composition: Two (2) year term. Appointed by a minimum of 4 votes. Seven (7) regular members. The seven (7) regular members shall consist of: 1) two architects registered in the Untied States; 2) an architect registered in state of Florida or a member of the faculty of the school of architecture, urban planning, or urban design in the state, with practical or academic expertise in the field of design, planning, historic preservation or the history of architecture, or a professional practicing in the fields of architectural design, or urban planning; 3) one landscape architect registered in the state of Florida; 4) one architect registered in the United States, or a profesional practicing in the fields of architectural or urban design, or urban planning, or a resident with demonstrated interest or background in design issues; or an attorney in good standing licensed to practice law within the United States; and 5) two citizens at large. One person appointed by the City Manager from an eligibility list provided by the Disability Access Committee shall serve in an advisory capacity with no voting authority. The Planning Director, or designee and the City Attorney or designee shall serve in an advisory capacity. Residency and place of business in the county. The two (2) citizen-at-large members and one of the registered landscape architects, registered architects, professional designer or professional urban planners shall be residents of the city. City Liaison: Thomas Mooney Appointments To Be Made : Carol Housen At-large 12/31/2012 City Commission 12/31/16 Marilys Nepomechie Architect 12/31/2012 City Commission 12/31/17 Lilia Medina Urban Planner 12/31/2012 City Commission 12/31/15 Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Jason Hagopian Registered Architect 12/31/2013 City Commission 12/31/15 Leslie Tobin Registered Architect 12/31/2013 City Commission 12/31/16 Manuel Minagori At-large 12/31/2013 City Commission 12/31/17 Seraj Saba Lands.Arch.TL12/31/13 12/31/2013 City Commission 12/31/13 Gary Held advisory/City Attorney Designee Richard Lorber advisory/Acting Planning Director Vacant ex-officio/Disability Access Committee Applicants Position/Title Applicants Position/Title Alexander Annunziato Andres Asion Cyn Zarco Elizabeth Camargo Elsa Urquiza Francis Steffens Gary Twist Jean-Francois Lejeune Jeffrey Cohen Jessica Conn John Stuart Seth Wasserman Tuesday,Jancrary 29,2013 Page 18 of 52 Board and Committees Current Members Disability Access Committee 2006-3500 S 2-31 Composition: The Committee shall be composed of: A board quorum of eight(8) members and requiring at least eight (8) votes for board action. Fourteen (14) voting members who shall be direct appointees by the Mayor and City Commissioners. 1) persons having mobility impairments; 2) deaf and/or hard-of-hearing persons in the community; blind and/or vision impaired persons in the community; 3) mental, cognitive or developmental disabilities; 4) the industries of tourism and convention, retail, hospitality (restaurant or hotel), and health care (or rehabilitation). 5) One non-voting ex-officio member who is either a member of the disable community or has special knowledge of Americans with Disabiities Act (ADA) issues. As per ordinance 2011-3731, in addition to other power and duties, the chairperson of the committee may designate a committee member to attend meetings of other city agencies, boards, or committees for the purpose of providing and obtaining input regarding accessibilty related issues and reporting to the dissability access committee on matters set forth in subsection (b) so that the disability access committee may provide recommendations to the city departments specified in subsection (b) or to the city commission. As per Ordenance 2012-3757 amended Sec. 2-31(D) to increase the number of members from seven(7) to fourteen (14) and amended the quorum requirement City Liaison: Vacant Appointments To Be Made : Wendy Unger 12/31/2012 Mayor Matti Herrera Bower 12/31/16 Vacancy: To replace Andrew 12/31/2014 Commissioner Jerry Libbin Feuerstein To replace Elaine 12/31/2014 Commissioner Michael Gongora Litvak To replace John 12/31/2013 Commissioner Jonah M.Wolfson Bennet To replace 12/31/2013 Commissioner Jerry Libbin Lawrence Fuller Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Andrea Lisa Travaglia 12/31/2014 Commissioner Jorge Exposito 12/31/19 Barbara Gotlinsky 12/31/2013 Commissioner Ed Tobin 12/31/19 David New 12/31/2014 Commissioner Deede Weithorn 12/31/15 Dr.Susan Solman 12/31/2013 Commissioner Deede Weithorn 12/31/19 Helen Swartz 12/31/2013 Commissioner Michael Gongora 12/31/18 Lee Weiss 12/31/2014 Commissioner Jonah M.Wolfson 12/31/19 Russell Hartstein 12/31/2013 Mayor Matti Herrera Bower 12/31/19 Sabrina Cohen 12/31/2014 Commissioner Ed Tobin 12/31/17 Tctesday,January 29,2013 Page 19 of 52 Board and Committees Current Members Susana Maroder-Rivera 12/31/2013 Commissioner Jorge Exposito 12/31/19 Ex-officio member Applicants Position/Title Applicants Position/Title Ann Thomas Britta Hanson Rabbi Solomon Schiff Rafael Trevino -...•.,.. a.:.......... . . s'—sx-"',.F..,.y:a:r.:".... -��.. .- �� .SS:FS.f-':a�).... .--.......r.... -.-. Tuesday,January 29,2013 Page 20 of 52 Board and Committees Current.Members Fine Arts Board Reso 2000-24216 Composition: Fourteen (14) members with Mayor and City Commissioners appointing two (2) members each. The Miami Beach Fine Arts Board promotes the work of contemporary visual and cultural artists, enhances the appreciation for the arts in the community at large, and provides economic stimulation to under served neighborhoods. City Liaison: Gary Farmer Appointments To Be Made Jamie Dokovna 12/31/2012 Commissioner Michael Gongora 12/31/17 Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Britta Hanson 12/31/2013 Commissioner Jorge Exposito 12/31/19 Carmen(Maria) Lopez 12/31/2013 Commissioner Michael Gongora 12/31/20 Carrie Wiesenfeld 12/31/2013 Mayor Matti Herrera Bower 12/31/15 Deborah Ruggiero 12/31/2014 Commissioner Jerry Libbin 12/31/18 Ellen Brazer 12/31/2014 Commissioner Jorge Exposito 12/31/17 Judith Berson-Levinson 12/31/2013 Commissioner Jerry Libbin 12/31/16 Lizette Lopez 12/31/2013 Commissioner Deede Weithorn 12/31/20 Melissa Broad 12/31/2013 Commissioner Ed Tobin 12/31/15 Michael McManus 12/31/2014 Mayor Matti Herrera Bower 12/31/17 Michelle Ricci 12/31/2014 Commissioner Ed Tobin 12/31/20 Nathaniel Korn 12/31/2014 Commissioner Jonah M.Wolfson 12/31/15 Tamra Sheffman 12/31/2014 Commissioner Deede Weithorn 12/31/15 Tiva Leser 12/31/2013 Commissioner Jonah M.Wolfson 12/31/15 Applicants Position/Title Applicants Position/Title Allan Hall Ana Kasdin Beverly Heller Bradley Ugent Caroline Cardenas Dale Stine David Lombardi Dina Dissen Emma DeAlbear Flavia Lowenstein-Elortegui Francinelee Hand Francis Trullenque Gregory Carney James Weingarten Janda Wetherington Jeffrey Feldman Jenna Ward Josephine Pampanas Liliam Lopez Marjorie O'Neill-Butler Merri Mann Mia Glick Nelida Barrios Patti Hernandez Seth Feuer Wetherington Janda Zahara Mossman Tuesday,Jancrary 29,2013 Page 21 of 52 Board and Committees Current Members Gay, Lesbian, Bisexual and Transgender (GLBT) Ord.2009-3635 Composition: The Committee shall consist of fifteen (15) voting members, with three (3) members to be directly appointed by the Mayor, and two (2) members to be directly appointed by each City Commissioner. Notwithstanding the preceding sentence, the initial membership of the Committee shall be comprised of those current members of the Mayor's Gay Business Development Committee, choosing to serve on the Committee, with any additional members (as required to complete.the total number of members of the Committee)to be appointed at large by a majority vote of the City Commission. City Liaison: Diana Fontani Members: Name Last Name Position/Title Term Ends: Appointed by: Tern Liniit: Billy Kemp 12/31/2014 Mayor Matti Herrera Bower 12/31/16 Chad Richter 12/31/2014 Commissioner Ed Tobin 12/31/16 Cindy Brown 12/31/2013 Commissioner Jonah M.Wolfson 12/31/19 Dale Stine 12/31/2014 Commissioner Michael Gongora 12/31/17 Daniel Spring 12/31/2013 Commissioner Jorge Exposito 12/31/16 Edison Farrow 12/31/2013 Commissioner Jerry Libbin 12/31/16 Ivan Cano 12/31/2014 Commissioner Jonah M.Wolfson 12/31/17 Jorge Richa 12/31/2013 Mayor Matti Herrera Bower 12/31/17 Karen Brown 12/31/2013 Mayor Matti Herrera Bower 12/31/17 Laura Veitia 12/31/2014 Commissioner Jorge Exposito 12/31/16 Marivi Iglesias 12/31/2013 Commissioner Deede Weithorn 12/31/18 Michael Bath 12/31/2014 Commissioner Jerry Libbin 12/31/17 Nelida Barrios 12/31/2014 Commissioner Deede Weithorn 12/31/16 Thomas Barker 12/31/2013 Commissioner Michael Gongora 12/31/16 Willis"Chip" Arndt Jr. 12/31/2013 Commissioner Ed Tobin 12/31/16 Applicants Position/Title Applicants Position/Title Brian Richard Christopher Amisano Elizabeth Schwartz Ivana Vento Michael Andrews Rafael Trevino Rebecca Boyce Richard Murry Silvia Ros Steven Adkins Walker Burttschell Tuesday,January 29,2013 Page 22 of 52 Board and Committees Current Members Golf Advisory Committee Sec.2-76 Composition: The committee shall be composed of twelve (12) members. Consisting of eleven (11) voting members, seven (7) by direct appointment by the mayor and city commissioners,and four who shall be the presidents of the Bayshore and Normandy Shores Men's and Women's Golf Association. The city manager or his designee shall serve as a non voting ex-officio member. The chairperson of the Golf Advisory Committee or his designee shall serve as a non-voting, ex-officio member of the Recreational Centers and Parks Facilities Board, to be renamed the Parks and Recreational Facilities Board. City Liaison: Kevin Smith Appointments To Be Made : Jeff Blumenthal 12/31/2012 Commissioner Deede Weithorn 12/31/15 Vacancy: To replace Gregory 12/31/2014 Commissioner Michael Gongora Carney Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Jeffrey Cohen 12/31/2013 Commissioner Jerry Libbin 12/31/16 Jenifer Caplan 12/31/2013 Commissioner Jorge Exposito 12/31/17 John Barker 12/31/2014 Commissioner Ed Tobin 12/31/15 Joseph Conway 12/31/2013 Mayor Matti Herrera Bower 12/31/18 Michael Piazza 12/31/2014 Commissioner Jonah M.Wolfson 12/31/17 President for Women's Golf Assoc. MB Golf Assoc. President of the MB Golf Club Members Assoc. President, Normandy Shore's Men's Golf Assoc. President, Normandy Shore's Women's Golf Assoc. Kevin Smith ex-officio,designee of the City Manager Applicants Position/Title Applicants Position/Title Daniel Novela Jane Hayes Mitchell Korus Robert Sena Ronald Starkman Zachary Cohen Tuesday,January 29,2013 Page 23 of 52 I Board and Committees Current Members Health Advisory Committee Sec.2-81 2002- Z4SR Composition: Eleven (11) voting members. Appointed by the City Commission at-large, upon recommendations of the City Manager: One (1) member shall be the chief executive officer (CEO's) or a designated administrator from Mount Sinai Medical Center, One (1) member shall be the Chief Executive Officer(CEO) from Stanley C. Myers Community Health Center or his/her designee administrator; Two (2) member shall be an administrator from an Adult Congregate Living Facility (ACLF). And/or an Assisted Living Facility(ALF); One (1) member shall be a representative from the nursing profession; One (1) member shall be a health benefits provider; Two (2) members shall be physicians.; Two (2) members shall be consumers consisting of: 1) one (1) individual from the corporate level and ; 2) one (1) private individual. One member shall be a physician or an individual with medical training or experience. There shall be one (1) non-voting ex-officio representative from each of the following: The Miami Dade County Health Department, the Health Council of South Florida, and the Fire Rescue Department. The director of the Office of the Children's Affairs shall be added as a non-voting ex- officio member of the board. City Liaison: Sonia Bridges Appointments To Be Made : Rachel Schuster ACLF 12/31/2012 City Commission 12/31/16 Dr.Stacey Kruger Physician 12/31/2012 City Commission 12/31/16 Dr.Andrew Nullman Physician 12/31/2012 City Commission 12/31/14 Dr.Jay Reinberg Physician 12/31/2012 City Commission 12/31/16 Anthony Japour ACLF 12/31/2012 City Commission 12/31/16 Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Baruch Jacobs M.D. Health Provider 12/31/2013 City Commission 12/31/15 Harold Foster Private Individual 12/3112013 City Commission 12/31/15 Shaheen Wirk Private Individual 12/31/2013 City Commission 12/31/15 Steven Sonenreich CEO/Mt. Sinai/MH(NTL) 12/31/2014 City Commission Tobi Ash Nursing Profession 12/31/2013 City Commission 12/31/15 Todd Narson CEO MB Community Health 12/31/2014 City Commission Julie Zaharatos Rep.from the Health Council of South Fla Maria Ruiz ex-officio, Director of Children's Affairs Applicants Position/Title Applicants Position/Title Caroline Cardenas Ivan Rusilko Jared Plitt Michael Steffens ..,.;.. i'ix.,.r,...,'.--......<....9:L..'.>.Y.:54`..1.- ....7..:.;:S.w_bk...?"i:5FF4.f. _"^l..S..". ,.�..:_S-n..t4':at_«Gd9;.'y.f•:.:.5^u,-,:..d.:S.s_.,.,.�.v...,.. xtt;..^.%A.^f..Gmp.:.##.C.aa:.:'.:w.::L;':::T:C...-:."FG-.'tea,x...A.�.SSC'�.¢y'sA Tuesday,January 29,2013 Page 24 of 52 Board and Committees Current Members Health Facilities Authority Board sec.2-111 Composition: Four (4) year terms. Five (5) members shall consist of; two (2) health providers, one (1) individual in the field of general business who possesses good standing in the community; one (1) accountant and; one (1) attorney. The chairperson of the Health Advisory Board shall serve as a non-voting advisor to the Authority. Members shall be residents of the City. Florida Statute 154.207 No term Limits. City Liaison: Patricia Walker Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Allison Stone Attorney 6/19/2013 City Commission FS-154-207 Arthur Unger Accountant 6/19/2016 City Commission FS 154-207 Marc Umlas Health Provider 6/19/2014 City Commission FS-154-207 Mark Sinnreich Health Provider 6/19/2015 City Commission FS 154-207 Sidney Goldin General Business 6/19/2014 City Commission FS 154-207 vacant Chairperson, Health Advisory Board Applicants Position/Title Applicants Position/Title Miguel Antonio Aviles Rachel Schuster Rosalie Pincus Shaheen Wirk Tuesday,January 29,2013 Pa-e 25 of 52 Board and Committees Current Members Hispanic Affairs Committee sec.2-190.21 Composition: The committee shall consist of seven (7) members, with the Mayor and each Commissioner making one (1) appointment. The chairperson of the Hispanic Affairs Committee or his/her designee shall serve as a non-voting ex- officio member of the Community Relations Board. City Liaison: Nannette Rodriguez Appointments To Be Made : Luz Rojas 12/31/2012 Mayor Matti Herrera Bower 12/31/19 Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Ana Cecilia Velasco 12/31/2013 Commissioner Michael Gongora 12/31/18 Antonio Purrinos 12/31/2014 Commissioner Jonah M.Wolfson 12/31/17 Eliane Soffer 12/31/2014 Commissioner Jorge Exposito 12/31/17 Francis Trullenque 12/31/2013 Commissioner Ed Tobin 12/31/15 Ida Percal 12/31/2014 Commissioner Jerry Libbin 12/31/16 Patti Hernandez 12/31/2013 Commissioner Deede Weithorn 12/31/15 Applicants Position/Title Applicants Position/Title Israel Sands Jeffrey Cohen Luis Herrera Luis Iglesias-Ramirez Rafael Trevino Regina Suarez Tuesday,Jaiiccary 29,2013 Page 26 of 52 I ff oard and Committees Current Members Historic Preservation Board sec. 118-101 Composition: Two (2) year term. Appointed by a minimum of 4 votes. Seven (7) members.There shall be a member from each of the following categories: 1) A representative from the Miami Design Preservation League (MDPL); Selected from three names nominated by the League. 2) A representative from Dade Heritage Trust(DHT); Selected from three names nominated by the Trust. 3) Two at-large member who have resided in one of the City's historic districts for at least one year, and have demonstrated interest and knowledge in architectural or urban design and the preservation of historic buildings. 4) An architect registered in the state of Florida with practical experience in the rehabilitation of historic structures; 5) An architect registered in the United States, a landscape architect registered in the state of Florida, a professional practicing in the field of architectural or urban design, or urban planning, each of the foregoing with practical experience in the rehabilitation of historic structures; or an attorney at law licensed to practice in the United States, or an engineer licensed in the state of Florida, each of the foregoing with professional experience and demonstrated interest in historic preservation. 6) A member of the faculty of a school of architecture in the state of Florida, with academic expertise in the field of design and historic preservation or the history of architecture, with a preference for an individual with practical experience in architecture and the preservation of historic structures. All members of the board except the architect, engineer, landscape architect, professional practicing in the field of architectural or urban design or urban planning and university faculty member of the board shall be residents of, the city, provided, however, that the city commission may waive this requirement by a 5/7ths vote in the event a person not meeting these residency requirements is available to serve on the board and is exceptionally qualified by training and/or experience in historic preservation matters. City Liaison: Thomas Mooney Appointments To Be Made : Dominique Bailleul At-large 12/31/2012 City Commission 12/31/16 Jane Gross Dade Heritage 12/31/2012 City Commission 12/31/16 Josephine Manning At-large 12/31/2012 City Commission 12/31/14 Herb Sosa MDPL 12/31/2012 City Commission 12/31/15 Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: David Wieder Attorney 12/31/2013 City Commission 12/31/15 Henry Lares Faculty Mem.TL 12/31/13 12/31/2013 City Commission 12/31/13 Ira Giller Reg.Architect 12/31/2013 City Commission 12/31/17 Applicants Position/Title Applicants Position/Title Alejandro Dominguez Andrew Fischer Elizabeth Camargo Elizabeth Pines Francis Steffens Guy Simani Jessica Jacobs John Stuart Josh Gimelstein Marilys Nepomechie Marina Novaes Morris Sunshine Raymond Adrian Tuesday,January 29,2013 Page 27 of 52 I Board and Committees Current Members Housing Authority Reso 7031 42177 PQ Composition: Four year appointment. Five (5) members, appointed by the Mayor. Appointments must be confirmed by the City Commission. At least one (1) member who shall be a resident who is current in rent in a housing project or a person of low or very low income who resides within the housing authority's jurisdiction and is receiving rent subsidy through a program administered by the authority or public housing agency that has jurisdiction for the same locality served by the housing authority, which member shall be appointed at the time a vacancy exists. City Liaison: Anna Parekh Appointments To Be Made Eugenio Cabreja Tenant Commissioner 10/11/2012 Mayor Matti Herrera Bower 10/11/18 Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Emilio DeJesus Fernandez HA Commissioner 10/11/2013 Mayor Matti Herrera Bower 10/11/17 Michael Band HA Commissioner 10/11/2013 Mayor Matti Herrera Bower 10/11/16 Peter Chavelier HA Commissioner 10/11/2015 Mayor Matti Herrera Bower 10/11/19 Raymond Adrian HA Commissioner 10/11/2014 Mayor Matti Herrera Bower 10/11/18 Applicants Position/Title Applicants Position/Title Adrian Gonzalez Allan Hall Barbara Gotlinsky Christian Folland Damian Gallo Gotlinsky Barbara Julio Lora Prakash Kumar Tuesday,January 29,2013 Page 28 of 52 Board and Committees Current Members Loan Review Committee sec.2-166 Composition: The committee shall consist of seven (7) voting members whom shall be direct appointments by the Mayor and City Commissioners. The finance director or his/her designee and the city manager or his/her designee shall serve as non- voting ex-officio members A member of the Community Development Advisory Committee (CDAC) shall be designated to serve as a non-voting ex-officio member of the LRC in order to facilitate communications between the LRC and CDAC. City Liaison: Rocio Soto Appointments To Be Made Eric Lawrence 12/31/2012 Commissioner Michael Gongora 12/31/17 Members: Name Fast Name Position/Title Term Ends: Appointed by: Term Limit: Jay Dermer 12/31/2014 Commissioner Jonah M.Wolfson 12/31/18 Juan Torres 12/31/2013 Mayor Matti Herrera Bower 12/31/15 Mario Coryell 12/31/2014 Commissioner Jorge Exposito 12/31/17 Mayra Diaz Buttacavoli 12/31/2013 Commissioner Ed Tobin 12/31/17 Michael Rotbart TL 12/31/13 12/31/2013 Commissioner Deede Weithorn 12/31/13 Steve Zuckerman 12/31/2014 Commissioner Jerry Libbin 12/31/14 ex-officio member of the CDAC Patricia Walker ex-officio Finance director or his/her designee Applicants Position/Title Applicants Position/Title Allan Hall Lance Richardson Stephanie Berman Tuesday,January 29,2013 ___ Pave 29 of 52 Board and Committees Current Members Marine Authority sec.2-190.46 Composition: The marine authority shall consist of seven (7) voting members, who shall be direct appointments by the mayor and city commissioners, and one non voting, ex-officio member of the authority, who shall be a representative of the city marine patrol. Appointments to the authority shall consist of individuals who have had previous experience in the operation of or inspection of either marine vessels or marine facilities including experience in various types of boat activities, including fishing in the waterways of the city. The members of the marine authority shall have the right and duty to consult with any member of the city administration for technical or other information pertaining to the matters before them. City Liaison: Mercedes Carcasses Appointments To Be Made Stephen Bernstein 12/31/2012 Commissioner Deede Weithorn 12/31/18 Antonio Maldonado 12/31/2012 Commissioner Michael Gongora 12/31/17 Vacancy: To replace Joel 12/31/2013 Mayor Matti Herrera Bower Aberbach Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Christopher Todd 12/31/2013 Commissioner Jorge Exposito 12/31/14 Daniel Kipnis 12/31/2013 Commissioner Jonah M.Wolfson 12/31/16 Maurice Goodbeer 12/31/2014 Commissioner Jerry Libbin 12/31/19 Sasha Boulanger 12/31/2013 Commissioner Ed Tobin 12/31/18 Michael George ex-officio MB Marine Patrol Applicants Position/Title Applicants Position/Title Alex Espenkotter Christian Folland Elaine Roden Jacobo Epelbaum Joel Aberbach Jonathan Beloff Matthew Paulini Paul Friedman Robert Glick William Cahill Tccesday,Jancrary 29,2013 Page 30 of 52 Board and Committees Current Members Miami Beach Commission For Women 2007-3570 S 2190- 1 Composition: Twenty-one (21) members. Each of the seven (7) members of the commission shall appoint three (3) members. The chairperson of the Commission on the Status of Women or its designee shall serve as a non- voting ex-officio member of the Community Relations Board. City Liaison: Wanda Geist Appointments To Be Made : Claudia Moncarz 12/31/2012 Mayor Matti Herrera Bower 12/31/17 Regina Berman 12/31/2012 Mayor Matti Herrera Bower 12/31/17 Rocio Sullivan 12/31/2012 Commissioner Michael Gongora 12/31/19 Vacancy: To replace Laura 12/31/2013 Commissioner Michael Gongora Cullen To replace Ana 12/31/2013 Commissioner Ed Tobin Kasdin Members: Name Yeast Name Position/Title Term Ends: Appointed by: Term Limit: Debra(Debi) Quade 12/31/2013 Commissioner Jerry Libbin 12/31/19 Elsa Orlandini (TL 12/31/13) 12/31/2013 Commissioner Jonah M.Wolfson 12/31/13 Francinelee Hand 12/31/2013 Commissioner Jerry Libbin 12/31/16 Gertrude Arfa 12/31/2014 Commissioner Ed Tobin 12/31/14 Jessica Conn 12/31/2014 Commissioner Jonah M.Wolfson 12/31/19 Karen Edelstein 12/31/2014 Commissioner Jerry Libbin 12/31/15 Laura Bruney (TL 12/31/13) 12/31/2014 Commissioner Jorge Exposito 12/31/13 Leslie Coller 12/31/2013 Commissioner Deede Weithorn 12/31/15 Maribel Quiala 12/31/2014 Commissioner Jorge Exposito 12/31/16 Marjorie York (TL 12/31/13) 12/31/2013 Mayor Matti Herrera Bower 12/31/13 Mercedes Carlson 12/31/2013 Commissioner Jorge Exposito 12/31/18 Monica Harvey (TL 12/31/13) 12/31/2014 Commissioner Jonah M.Wolfson 12/31/13 Nikki Weisburd 12/31/2014 Commissioner Ed Tobin 12/31/15 Regina Suarez 12/31/2014 Commissioner Michael Gongora 12/31/17 Roberta Gould 12/31/2013 Commissioner Deede Weithorn 12/31/15 Tiffany Lapciuc 12/31/2013 Commissioner Deede Weithorn 12/31/17 Applicants Position/Title Applicants Position/Title Britta Hanson Dale Gratz Diana Fontani Martinez Eda Valero-Figueira Jennifer Diaz Judith Berson-Levinson Maria Begonia Calcerrada Marie Towers Marjorie O'Neill-Butler Merle Weiss Molly Leis Natalia Datorre Rebecca Boyce Wendy Kallergis Tuesday,January,29,2013 Page 31 of 52 Board and Committees Current Members Miami Beach Cultural Arts Council sec.2-51 Composition: Three (3) years term. Vacancies submitted by slate of candidates provided by the council. Eleven (11) members to be appointed at-large by a majority vote of the Mayor and City Commission. Effective December 31, 2001, concurrent with the expiration of the terms of six (6) members of the council, and the resulting vacancies thereon, three (3) members shall be appointed for three (3) year terms each, provided that one of those appointments shall be to fill the vacancy of the one (1) year term expiring on December 31, 2001, and three (3) members shall be appointed for two (2)year terms each. Additionally, effective December 31, 2002, no council member may serve more than six (6) consecutive years. City Liaison: Gary Farmer Appointments To Be Made Daniel Novela 12/31/2012 City Commission 12/31/15 Beatrice Hornstein 12/31/2012 City Commission 12/31/15 Marjorie O'Neill-Butler 12/31/2012 City Commission 12/31/15 Vacancy: To replace Ileana 12/31/2015 City Commission Bravo-Gordon Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Charles Million 12/31/2013 City Commission 12/31/17 Eda Valero-Figueira 12/31/2014 City Commission 12/31/14 Gregory Melvin 12/31/2014 City Commission 12/31/15 Isadore Havenick TL 12/31/13 12/31/2013 City Commission 12/31/13 Merle Weiss 12/31/2013 City Commission 12/31/17 Nina Duval TL 12/31/13 12/31/2013 City Commission 12/31/13 Zoila Datorre 12/31/2014 City Commission 12/31/14 Applicants Position/Title Applicants Position/Title Annette Fromm Antoinette Zel Bradley Ugent Calvin Kohli Christina LaBuzetta Cyn Zarco Elizabeth Pines Eugenio Cabreja George Durham Janda Wetherington Jason Witrock Jean Fils Jean-Francois Lejeune Jenna Ward Jonathan Parker Karlene Mcleod Maria Cifuentes Marrero Mark Alhadeff Michael McManus Molly Leis Monica Harvey Monica Minagorri Nathaniel Korn Oliver Oberhauser Patti Hernandez Rebecca Diaz Robert Newman Steve Berke Tamra Sheffman Wetherington Janda Tuesday,Ja►auary 29,2013 Page 32 of 52 Board and Committees Current Members Miami Beach Human Rights Committee 2010-3669 Composition: The committee shall consist of a minimum of five (5) and a maximum of eleven (11) members, with one (1) out of every five (5) members, to be a direct appointment by the Mayor, and with the remaining members to be at-large appointments of the City Commission. The members of the committee shall reflect as nearly as possible, the diversity of individuals protected under the City's Human Rights Ordinance. In keeping with this policy, not less than two (2) months prior to making appointments or re-appointments to the committee, the City Manager shall solicit nominations from as many public service groups and other sources, which he/she deems appropriate, as possible. At least one (1) of the committee members shall possess, in addition to the general qualifications set forth herein for members, a license to practice law in the State of Florida; be an active member of and in good standing with the Florida Bar, and have experience in civil rights law. The attorney member shall also serve as chair of the committee. City Liaison: Ralph Granado Appointments To Be Made Rafael Trevino 12/31/2012 City Commission 12/31/16 Carlos J Ortuno 12/31/2012 City Commission 12/31/16 Dr. Barry Ragone 12/31/2012 City Commission 12/31/16 Vacancy: To replace Michael 12/31/2013 City Commission Andrews To replace Todd 12/31/2014 City Commission Narson Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Alan Fishman 12/31/2013 City Commission 12/31/16 Elizabeth Schwartz Law 12/31/2013 City Commission 12/31/16 Walker Burttschell 12/31/2013 City Commission 12/31/16 William Warren Jr. 12/31/2013 Mayor Matti Herrera Bower 12/31/19 Applicants Position/Title Applicants Position/Title Andrea Lisa Travaglia Bradley Ugent Christopher Amisano Ivana Vento Lori Gold Luis Herrera Monica Harvey Prakash Kumar Rachel Umlas Tcresday,Janicary 29,2013 Page 33 of 52 Board and Committees Current Members Miami Beach Sister Cities Program Sec.2-181 Composition: The Coordinating Council is the governing body of the overall Sister Cities Program.The council shall consist of; one (1) representatives per Sister City affiliation and , nine (9) other members. All of these members are appointed by the mayor. The members of the coordinating council shall be persons who are interested in furthering the purpose of the program. Any person interested in furthering the purpose of the program may become a member of an individual sister city committee upon approval by the coordinating council. To qualify, the person shall present a resume and a letter of interest to the committee chairperson. These members are appointed by the Mayor of the City of Miami Beach for two (2) years. City Liaison: Diana Fontani Appointments To Be Made : Bruce Reich Nahariya, Israel TL 12/31/13 12/31/2012 Mayor Matti Herrera Bower 12/31/13 Gary Twist Fortaleza Brazil 12/31/2012 Mayor Matti Herrera Bower 12/31/17 Stephanie Trinidad other 12/31/2012 Mayor Matti Herrera Bower 12/31/16 George Neary other 12/31/2012 Mayor Matti Herrera Bower 12/31/16 Jessica Londono Ica,Peru 12/31/2012 Mayor Matti Herrera Bower 12/31/17 Faye Goldin other 12/31/2012 Mayor Matti Herrera Bower 12/31/18 Zeiven Beitchman other 12/31/2012 Mayor Matti Herrera Bower 12/31/14 Ileana Bravo-Gordon Rio de Janeiro, Brazil 12/31/2012 Mayor Matti Herrera Bower 12/31/19 Annette Fromm other 12/31/2012 Mayor Matti Herrera Bower 12/31/19 Jennifer Diaz Santa Marta,Colombia 12/31/2012 Mayor Matti Herrera Bower 12/31/19 Vacancy: To replace other 12/31/2013 Mayor Matti Herrera Bower Veronika Pozmentier To replace Daniela Krumlov,Czeck Rep. 12/31/2013 Mayor Matti Herrera Bower Linden-Retkova To replace Michael Fujisawa,Japan 12/31/2013 Mayor Matti Herrera Bower McNamee Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Elaine Roden other 12/31/2013 Mayor Matti Herrera Bower 12/31/17 Jacobo Epelbaum other 12/31/2013 Mayor Matti Herrera Bower 12/31/19 Jenna Ward Almonte,Spain 12/31/2013 Mayor Matti Herrera Bower 12/31/19 Nuccio Nobel Cozumel, Mexico 12/31/2013 Mayor Matti Herrera Bower 12/31/16 Ray Breslin Brampton,Canada 12/31/2013 Mayor Matti Herrera Bower 12/31/16 Roberto DaTorre other 12/31/2013 Mayor Matti Herrera Bower 12/31/16 Wendy Kallergis Pescara,Italy 12/31/2013 Mayor Matti Herrera Bower 12/31/19 Applicants Position/Title Applicants Position/Title Ana Kasdin Ann Thomas Beatrice Hornstein Bruce Klaiber Charles Million Claudia Moncarz Darin Feldman Francesco Stipo Gabriel Paez Gregory Carney Tuesday,Janccary 29,2013 Page 34 of 52�(Continued... Board and Committees Current Members Israel Sands Ivan Rusilko Josephine Pampanas Luis Giraldo-De la hoz Luis Iglesias-Ramirez Marcella Paz Cohen Maria Rodriguez Michael Rotbart Michael Tichacek Rabbi Daniel Sherbill Raymond Adrian Tamra Sheffman Walter Lucero Tuesday,January 29,2013 Pane 33 of 32m; i Board and Committees Current Members Normandy Shores Local Gov. Neighborhood Impv. Sec 34-175 Composition: The Advisory Council shall be appointed by the Board of Directors (City Commission) and composed of three members of the Executive Committee of the Normandy Shores Homeowner Association. On behalf of the Board of Directors, the City Clerk shall solicit from the Executive Committee the eligibity list of its members for appointment consideration. The Advisory Council shall be composed of the three members of the Executive Committee of the Normandy Shores Homeowners Association as per Resolution No. 97-22449 adopted July 2, 1997. City Liaison: Ronald Loring Appointments To Be Made : Ronald Loring Optometric Physician 12/31/2012 City Commission 12/31/19 Vacancy: To replace Geoff 12/31/2014 City Commission Green To replace Manuel 12/31/2014 City Commission Minagori Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: New Member 12/31/2014 City Commission 12/31/14 Applicants Position/Title Applicants Position/Title Andrew Fuller David Alschuler John Bowes Jonathan Porcelli Marie Towers Miguel Antonio Aviles Monica Minagorri Sofia Emuriel Tegan Eve Tuesday,January 2, Page 36 of 52 I Bard and Committees Current Members Parks and Recreational Facilities Board sec.2-171 Composition: The board shall be comprised of ten (10) members. Seven (7) direct appointments made by the mayor and each commissioner. The chairperson of the following boards/committees or their designees shall serve as nonvoting ex- officio members of the Parks and Recreational Facilities Board: 1) Beautification Committee, 2) Golf Advisory Committee, and 3) Youth Center Advisory Board (See Beach Preservation, ex-officio member.) Members of the board shall demonstrate interest in the City's Parks and Recreational Facilities and programs through their own participation or the participation of a member of their immediate family. City Liaison: Kevin Smith Vacancy: To replace Jeffrey 12/31/2013 Commissioner Michael Gongora Forster To replace Lizette 12/31/2013 Commissioner Jerry Libbin Lopez Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Amy Rabin (TL 12./31/13) 12/31/2014 Mayor Matti Herrera Bower 12/31/13 Harriet Halpryn 12/31/2014 Commissioner Jonah M.Wolfson 12/31/15 Jonathan Groff 12/31/2014 Commissioner Deede Weithorn 12/31/17 Leslie Graff 12/31/2014 Commissioner Ed Tobin 12/31/15 Meryl Wolfson TL 12/31/13 12/31/2013 Commissioner Jorge Exposito 12/31/13 Daniel Nixon Ex-Officio member Beautification Committee vacant Ex-Officio member of the Youth Center Adv. Board vacant Ex-Officio member of Golf Advisory Commttee Applicants Position/Title Applicants Position/Title Annette Cannon Dana Turken Dolores Hirsh Eleanor Carney George Castillo George Durham Jason Witrock Jonathan Parker Maria Cifuentes Marrero Maria Rodriguez Michael Steffens Miguel Antonio Aviles Mojdeh Khaghan Moni Cohen Paul Stein Peter Vallis Walter Lucero Tuesday,January 29,2013 Page 37 of 52 Board and Committees Current Members Personnel Board sec.2-190.66 Composition: Ten (10) members appointed by a 5/7 vote. Six (6) of which shalll be citizens of Miami Beach not in the employment of the city, each having a different vocation; and three (3) regular employees of the City of Miami Beach, to be elected by the probationary and regular employees of the city and who shall be elected from the employees of regular status in the respective groups: Group I shall consist of the employees of the Police Department, Fire Department and Beach Patrol Department, Group II shall consist of employees who are in clerical and executive positions, Group III shall consist of all other employees, The Personnel Director is a non-voting member. City Liaison: Carla Gomez Appointments To Be Made : Mojdeh Khaghan 12/31/2012 City Commission 12/31/16 Gabriel Paez 12/31/2012 City Commission 12/31/15 Vacancy: To replace David 12/31/2013 City Commission Richardson To replace David 12/31/2014 City Commission Alschuler To replace Michael 12/31/2013 City Commission Perlmuter Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Rosalie Pincus 12/31/2013 City Commission 12/31/15 Christopher Diaz elected 07/20/2011 exp.7/31/2014-Group I Evette Phillips elected 07/09/2012 exp. 7/31/2015 Group III George Castell elected 07/23/2010 exp. 7/31/2013 Group II Vacant Human Resources Director Applicants Position/Title Applicants Position/Title Elsa Orlandini Gail Harris Laurie Kaye Davis Lori Gold Richard Preira Tuesday,Janccary 29,2013 Paae 38 of 52 Board and Committees Current Members Planning Board sec.118-51 Composition: Two (2) year term. Appointed by a minimum of 4 votes. Seven (7) regular voting members. The voting members shall have considerable experience in general business, land development, land development practices or land use issues; however, the board shall at a minimum be comprised of: 1) one architect registered in the state of Florida; or a member of the faculty of a school of architecture in the state, with practical or academic expertise in the field of design, planning, historic preservation or the history of architecture; or a landscape architect registered in the state of Florida; or a professional practicing in the fields of architectural or urban design, or urban planning; 2) one developer who has experience in developing real property; or an attorney in good standing licensed to practice law within the United States. 3) one attorney licensed to practice law in the state of Florida who has considerable experience in land use and zoning issues; 4) one person who has education and/or experience in historic preservation issues. For purposes of this section, the term "education and/or experience in historic preservation issues" shall be a person who meets one or more of the following criteria: A) Has earned a college degree in historic preservation; B) Is responsible for the preservation, revitalization or adaptive reuse of historic buildings; or C) Is recognized by the city commission for contributions to historic preservation, education or planning; and 5) three persons who are citizens at large or engaged in general business in the city No person except a resident of the city, who has resided in the city for at least one year shall be eligible for appointment to the planning board. The City Commission may waive the residency requirements by a 5/7ths vote in the event a person not meeting these requirements is available to serve on the board and is exceptionally qualified by training and/or experience. City Liaison: Katia Hirsh. Appointments To Be Made : Jean-Francois Lejeune Architect 12/31/2012 City Commission 12/31/17 Daniel Veitia Historic Preservation 12/31/2012 City Commission 12/31/14 Vacancy: To replace Randy General Business 12/31/2014 City Commission Weisburd Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Charles Urstadt General Business 12/31/2013 City Commission 12/31/17 Henry Stolar Gen. Bus.TL 12/31/13 12/31/2013 City Commission 12/31/13 Jonathan Beloff Attorney 12/31/2013 City Commission 12/31/15 Robert Wolfarth Developer 12/31/2013 City Commission 12/31/17 Applicants Position/Title Applicants Position/Title Alex Espenkotter Alexander Annunziato Andres Asion Anthony Atala Avi Ciment Brian Ehrlich Dominique Bailleul Elizabeth Camargo Francis Steffens Frank Kruszewski Gary Twist Guy Simani Tuesday,Jaiauary 29,2013 Page 39 of 52 (Continued.... Board and Committees Current Members Jack Johnson Jeffrey Cohen Jessica Conn Joshua Wallack Joy Malakoff Marina Novaes Mark Alhadeff Marlo Courtney Muayad Abbas Noah Fox Robert Sena ;r.,,. -;,,,,;..._s.s ::e-.-....,.;.,--_,,,,,r...,-:xY..,:u�.sasrixe;��;;x;..r�:;,r.... r,,.._..,.._......... ..:....:. ::._;;,;:,.�.___.M_.n,-.cars- .,x;•.xLx rmwss„xczv..�a-_ xn-mrx.,,_,:.�.,,.,.,,<. _„s....,_...,,... _.�_..u,ey.._�..:�.�.,,.sa...:r..w.._<z..�::..a,.x.<,.�,_,._ „m_.._,,., .:.x Tuesday,January 29,2013 Pale 40 of 52 Board and Committees Current Members Police Citizens Relations Committee sec.2-190.36 Composition: The committee shall consist of seventeen (17) members, fourteen (14) of whom shall be voting members. The members shall be direct appointments with the Mayor and City Commissioners, each making two (2) individual appointments. One (1) non-voting ex-officio member shall be from the non-administrative personnel of the police department selected by a majority vote of the non administrative personnel. Two (2) additional non-voting ex-officio members shall be the police chief(or a designee) and the city attorney (or a designee). The chairperson of the committee or his/her designee shall serve as a non-voting ex-officio member of the Community Relations Board. The Police/Citizen Relations Committee shall be assigned to the Police Department. Recommendations for appointment to all voting and non-voting membership selected by the Mayor and Commission shall be obtained from; the Spanish American League Against Discrimination (S.A.L.A.D.); the League of United Latin American Citizens (L.U.L.A.,C.]; The Anti-Defamation League, (A.D.L.); The Dade Action Pac; the National Association for the Advancement of Colored People (NAACPA); the League of Women's Voters, and any other organizations deemed appropriate. The voting members of the committee shall have knowledge of and interest in Police Community Relations and their impact on the City of Miami Beach. City Liaison: Chief Raymond Martinez Appointments To Be Made : Michael Grieco 12/31/2012 Commissioner Michael Gongora 12/31/19 Vacancy: To replace 12/31/2014 Commissioner Jorge Exposito Gianluca Fontani To replace Jared 12/31/2014 Commissioner Michael Gongora Dokovna To replace Beverly 12/31/2014 Commissioner Jorge Exposito Aberbach Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Claire Warren 12/31/2013 Mayor Matti Herrera Bower 12/31/18 Dina Dissen 12/31/2014 Commissioner Jerry Libbin 12/31/14 Glenda Krongold 12/31/2014 Commissioner Ed Tobin 12/31/15 Hope Fuller 12/31/2013 Commissioner Jerry Libbin 12/31/16 Jared Plitt 12/31/2013 Commissioner Deede Weithorn 12/31/15 Jonathan Parker 12/31/2013 Commissioner Jonah M.Wolfson 12/31/19 Mitchell Korus 12/31/2013 Mayor Matti Herrera Bower 12/31/18 Nelson Gonzalez 12/31/2013 Commissioner Ed Tobin 12/31/15 Steven Oppenheimer 12/31/2014 Commissioner Jonah M.Wolfson 12/31/17 Walter Lucero 12/31/2013 Commissioner Deede Weithorn 12/31/19 Alex Bello Non-adm. Personnel of the PD R. Martinez Police Chief Tuesday,January 29,2013 Page 41 of 52 (Continued.... Board and Committees Current Members Steve Rothstein City Attorney Designee Applicants Position/Title Applicants Position/Title Alejandro Dominguez Alex Espenkotter Barbara(Bunny) Patchen Bruce Klaiber Christina LaBuzetta David Crystal Deborah Ruggiero Erik Goldman Eugenio Cabreja Irene Valines Irene Valines Jessica Jacobs Kimberly Diehl Laura Cullen Laura Morilla Maria Begonia Calcerrada Marina Aviles Melissa Mokha Michael Perlmutter Rachel Schuster Richard Preira Rosemarie Murillo Likens Steven Gonzalez Tegan Eve Tuesday,Ja�ic�ary 29,2013 Page 42 of 52 I Board and Committees Current Members Production Industry Council sec.2-71 Composition: The council shall consist of seven (7) voting members, the Mayor and each Commissioner shall make one direct appointment. All regular members shall have knowledge of the fashion, film, new media, production, television and or recording industries of the city. , Each of the six (6) industries shall be represented by at least one member, but no more than three (3) members, who are directly involved with that industry. City Liaison: Graham Winick Vacancy: To replace Ivan Pol Recording Industry 12/31/2013 Commissioner Jerry Libbin To replace Joyce Production 12/31/2014 Mayor Matti Herrera Bower Galbut Members: Name bast Name Position/Title Term Ends: Appointed by: Term Limit: Allee Newhoff Fashion(TL 12/31/13) 12/31/2014 Commissioner Jorge Exposito 12/31/13 Belkys Nerey Production 12/31/2013 Commissioner Deede Weithorn 12/31/18 Bruce Orosz Fashion 12/31/2014 Commissioner Ed Tobin 12/31/15 Ivan Parron News Media 12/31/2014 Commissioner Michael G6ngora 12/31/16 Noreen Legault-Mendoza TV/Film 12/31/2013 Commissioner Jonah M.Wolfson 12/31/17 Applicants Position/Title Applicants Position/Title Irene Valines Karlene Mcleod Lisa Ware Natalia Datorre Paul Friedman Tuesday,Jancrary 29,2013 Page 43 of 52 Board and Committees Current Members Safety Committee sec.2-176 Composition: Committee consists of fourteen (14) members who shall be direct appointments, two (2) appointments shall be made by the Mayor and each Commissioner. The members shall have knowledge of and interest in the safety of the citizens of the city. Ordinance 2010-3710 requires that one of the two direct appointments by the Mayor and each of the City Commissioners be Citizen Emergency Response Team (CERT) certified. City Liaison: Sonia Bridges Appointments To Be Made Jerry Marsch (TL 12/31/13) 12/31/2012 Mayor Matti Herrera Bower 12/31/13 Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Alfredo Rey 12/31/2014 Commissioner Deede Weithorn 12/31/17 Barbara Gillman (TL 12/31/13) 12/31/2014 Commissioner Jonah M.Wolfson 12/31/13 Baruch Sandhaus 12/31/2013 Commissioner Jorge Exposito 12/31/17 Calvin Kohli 12/31/2014 Commissioner Jerry Libbin 12/31/16 Irene Valines 12/31/2014 Commissioner Ed Tobin 12/31/19 Jane Hayes 12/31/2013 Commissioner Jerry Libbin 12/31/17 Jason Witrock 12/31/2014 Commissioner Jorge Exposito 12/31/19 Jeannette Egozi 12/31/2013 Commissioner Michael Gongora 12/31/17 Jeff Gordon 12/31/2013 Commissioner Jonah M.Wolfson 12/31/19 Joel Aberbach 12/31/2013 Mayor Matti Herrera Bower 12/31/19 Marcella Paz Cohen 12/31/2013 Commissioner Deede Weithorn 12/31/16 Michelle Green 12/31/2013 Commissioner Michael Gongora 12/31/19 Oren Lieber 12/31/2014 Commissioner Ed Tobin 12/31/14 Applicants Position/Title Applicants Position/Title Michael Perlmutter Michael Tichacek Michelle Green Orlinda Perez Perez Robert Blumenthal Silvia Rotbart William Cahill ��:,m�<�::;;��.:�•..�,,KH,T..-�.µs�.��;-..�:.��_x<.�,�� ..,�,_.•x, �,�.r,_._��,::;.•;r:=��.�.;�:�.m M:,>ri s�,.,..._, .:.,.s�... �H. ... .�s... _..._...,. ... ....,. . __.�m�...�, Tuesday,January 29,2013 Page 44 of 52 Board and Committees Current Members Single Family Residential Review Panel 2006-3529 Composition: The panel shall be composed of three (3) members, two of whom shall be architects an/or other registered design professionals, and one shall be a resident of the City, each to serve for a term of one (1) year. Panel members shall not deliberate in more than four(4) meetings per calendar year unless required due to inability to satisfy the quorum requirement. Panel members shall be chosen by the City Manager or designee on a rotating basis or as available from a list of not more than 20 architects and/or other registered design professionals, as well as a list of residents of the City. In developing the list of registered professionals, names should be submitted from the following associations: (1) American Institute of Architects, local chapter (2) American Society of Landscape Architects, local chapter (3) American Planning Association, local section (4)The Miami Design Preservation League (5) Dade Heritage Trust - Liaison: Thomas Mooney Vacancy: To replace Daniel Registered Design Prof. 12/31/2013 Kathie G. Brooks,Int.City Manager Vietia Jorge Gutierrez Registered Design Prof. 12/31/2013 Kathie G. Brooks,Int.City Manager (TL1 2/31/14) Rafael Sixto Registered Design Prof. 12/31/2013 Kathie G. Brooks, Int.City Manager (TL 12/31/14) Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: new member 12/31/2013 Applicants Position/Title Applicants Position/Title Oliver Oberhauser Tuesday,Jaintary 29,2013 Page 45 of 52 Board and Committees Current Members Sustainability Committee 2008-3618 Composition: The Committee shall consist of seven (7) voting members, one each to be directly appointed by the Mayor and each City Commissioner. A Commissioner, appointed by the Mayor, shall serve as a non- voting member and shall serve as the chairperson of the Committee. The purpose of the Committee is to provide guidance and advice with regard to the City's efforts to provide and promote general environmental improvement trends, or "Green Initiatives," and "Sustainable Development", which is herein defined as a pattern of resource use that aims to meet community needs while preserving the environment so that these needs can be met, not only in the present, but in the indefinite future. The Committee shall make advisory recommedations to the City Commission and the City Manager to promote Citywide Green Initiatives and to promote and provide plans for Sustainable Development in the City of Miami Beach. City Liaison: Vacant Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Commissioner Gongora 12/31/2013 Mayor Matti Herrera Bower David Doebler 12/31/2013 Commissioner Jerry Libbin 12/31/20 Debra Leibowitz 12/31/2013 Commissioner De6de Weithorn 12/31/15 Gabriole Van Bryce : 12/31/2014 Commissioner Michael Gongora 12/31/17 Lanette Sobel 12/31/2014 Commissioner Jorge Exposito 12/31/17 Lily Furst 12/31/2013 Commissioner Jonah M.Wolfson 12/31/16 Luiz Rodrigues 12/31/2014 Commissioner Ed Tobin 12/31/15 Mitch Novick 12/31/2013 Mayor Matti Herrera Bower 12/31/16 Applicants Position/Title Applicants Position/Title Amy Tancing Andrea Lisa Travaglia Elizabeth Pines George Durham Kimberly Eve Marivi Iglesias Michael Laas Russell Hartstein \ Walker Burttschell Tuesday,January 29,2013 Page 46 of 52fi I Board and Committees Current Members Tennis Advisory Committee 2012-3773 Composition: The Committee shall be composed of severn (7) members, each of whom shall be a voting member who.has demonstrated a high degree of interest, participation, and/or expertise in the sport of tennis. The Mayor and City Commissioners shall each make one direct appointment to the committee. The Mission of the Tennis Committee is to improve the lives of residents by promoting the development and sound management of public facilities dedicated to the sport of tennis in the City of Miami Beach and to make recommendations, as appropriate, to the City Commission and the City Administration. The powers and duties of the Committee shall be to provide advisory recommendations regarding the use, operation, management, and development of public tennis facilities to the City Commission and the City Administration for such action as the City Commission and the City Administration may deem appropriate. Two years after the September 12, 2012 effective date of this Ordinance, the City Manager shall bring the provisions of this section before the City Commission for its review and consideration. City Liaison: Julio Magrisso Vacancy: To replace Lizette 12/31/2013 Mayor Matti Herrera Bower Lopez Members: Name bast Name Position/Title Term Ends: Appointed by: Term Limit:, Carrie Johnson 12/31/2014 Commissioner Deede Weithorn 12/31/20 David Berger 12/31/2013 Commissioner Jorge Exposito 12/31/19 Dolores Hirsh 12/31/2013 Commissioner Jonah M.Wolfson 12/31/19 Gayle Durham 12/31/2014 Commissioner Ed Tobin 12/31/20 Jeffrey Forster 12/31/2013 Commissioner Jerry Libbin 12/31/19 Tegan Eve 12/31/2014 Commissioner Michael Gongora 12/31/20 Applicants Position/Title Applicants Position/Title Kimberly Diehl Marlene Pross Melissa Mokha Michael Tichacek Stephen Donnelly Steve Berke Vicki Petruzzelli Tuesday,January 29,2013 Page 47 of 52 Board and Committees Current Members Transportation and Parking Committee sec.2-190.91 Composition: Committee shall consist of fourteen (14) members. The Mayor and City Commissioners shall each make one (1) appointment, with the other members of the committee to be composed of members from the following community organizations, each of which must designate a permanent coordinating representative: 1) Miami Beach Chamber of Commerce's Transportation and Parking Committee, Z) Miami Beach Community Development Corporation, 3) Ocean Dr. Association, 4) Miami Design Preservation League, 5) North Beach Development Corporation, 6) Mid-Beach Community Association, 7) Lincoln Rd Marketing, Inc., On an annual basis, the members of the committee shall elect a chairman and such other officers as may be deemed necessary or desirable, who shall serve at the will of the committee. Seven members of the committee shall consist of a quorum of the committee and shall be necessary in order to take any action. The members of the voting committee shall have knowledge of and interest in Transportation and Parking and their impact on the City of Miami Beach. The members of the board shall be officially designated by their respective organization, and letters certifying that designation shall be forwarded to the Miami Beach City Clerk. City Liaison: Saul Frances Appointments To Be Made : Josephine Pampanas 12/31/2012 Mayor Matti Herrera Bower 12/31/14 Vacancy: To replace Maria 12/31/2013 Commissioner Ed Tobin Mayer Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Dr.Corey Narson 12/31/2014 Commissioner Jerry Libbin 12/31/18 Eric Ostroff 12/31/2014 Commissioner Deede Weithorn 12/31/18 J.P. Morgan 12/31/2013 Commissioner Michael Gongora 12/31/14 Scott Diffenderfer 12/31/2013 Commissioner Jonah M.Wolfson 12/31/15 Seth Wasserman 12/31/2013 Commissioner Jorge Exposito 12/31/16 Al Feola Rep.for the Ocean Dr. Imp. Assoc. 12/31/12 Delvin Fruit Rep.for Mid-Beach Community Assoc. -12/31/12 )o Asmundsson Rep.for MBCDC 12/31/12 Mark Weithorn Rep.for NBDC 12/31/13 vacant Rep.for Lincoln Road Marketing vacant Rep.for MBCC 12/31/12 William"Bill" Hahne Rep.for MDPL 12/31/13 Applicants Position/Title Applicants Position/Title hiesday,Janitaty 29,2013 Page 48 of 52 (Continued.... Board and Committees Current Members Cheryl Jacobs David Alschuler Eleanor Carney Gerhard Rima Gianluca Fontani Ivana Vento Jacobs Jacobs Jeffrey Feldman Julio Lora Orlinda Perez Perez Rima Gerhard Sasha Boulanger Steven Oppenheimer Tuesday,January 29,2013 Page 49 of 52 Board and Committees Current Members Visitor and Convention Authority sec.102-246 Composition: Two (2) year term. Appointed by a minimum of 4 votes. Seven (7) member who shall be permanent residents of Miami-Dade County. The seven (7) members of the authority shall be representative of the community as follows: 1) Not less than two (2) nor more than three (3) members shall be representative of the hotel industry; 2)'and the remaining members none of whom shall be representative of the hotel industry, shall represent the community at-large. Any member of the authority or employee therefore violating or failing to comply with provisions of this article shall be deem to have vacated his office or position. City Liaison: Grisette Roque. Appointments To Be Made : Margaret(Peggy Benua At-Large 12/31/2012 City Commission 12/31/17 Aaron Perry At-Large 12/31/2012 City Commission 12/31/16 Steven Adkins At-large 12/31/2012 City Commission 12/31/14 Members: Name lust Name Position/Title Term Ends: Appointed by: Term Limit: Jaqueline Hertz At-large TL 12/31/13 12/31/2013 City Commission 12/31/13 Jeff Lehman Hotel Industry TL12/31/13 12/31/2013 City Commission 12/31/13 Keith Menin Hotel Industry 12/31/2013 City Commission 12/31/15 Micky Ross Steinberg At-large 12/31/2013 City Commission 12/31/15 Applicants _ Position/Title Applicants Position/Title Antoinette Zel Brian Richard Calvin Kohli Charles Million Christine Taplin Christopher Amisano Christopher Todd Diana Fontani Martinez Eric Lawrence George Castillo Harold Foster Israel Sands James Lloyd Jeffrey Graff Jennifer Diaz Jonathan Porcelli Joshua Wallack Karen Brown Karlene Mcleod Natalia Datorre Seth Feuer Steven Gonzalez Zahara Mossman Taiesday,Jancrary 29,2013 Page 50 of 52 Board and Committees Current Members Waterfront Protection Committee sec.2-190.122 Composition: The committee shall consist of: seven (7) voting members, one appointed by the Mayor and each Commissioner, and three (3) non- voting ex-officio members to be comprised as follows: 1) Seven (7) citizens having an interest in the preservation of the city's beaches and the purposes of the committee, Z)The city's environmental specialist as an ex-officio member, 3) An individual appointed by the Miami Dade County Department of Environmental Resources Management (DERM), Natural Resources Division who holds the position of Special Projects Administrator II as an ex-officio member and, 4) A member of the city's Beach Patrol. City Liaison: Elizabeth Wheaton Appointments To Be Made : Matthew Krieger (TL 12/31/13) 12/31/2012 Commissioner Michael Gongora 12/31/13 Charles Fisher 12/31/2012 Commissioner Deede Weithorn 12/31/18 Members: Name Fast Name Position/Title Term Ends: Appointed by: Terfn Limit: Barbara Hershkowitz 12/31/2014 Commissioner Jerry Libbin 12/31/14 Jeffrey Feldman 12/31/2013 Mayor Matti Herrera Bower 12/31/19 Morris Sunshine 12/31/2013 Commissioner Jorge Exposito 12/31/15 Paul Friedman 12/31/2013 Commissioner Ed Tobin 12/31/16 Robert Kraft 12/31/2013 Commissioner Jonah M.Wolfson 12/31/16 Brian Flynn ex-officio, Miami-Dade Co. Dept of Env. Res. Mgmt. Joe Fisher ex-officio,City's Beach Patrol Lifeguard II Lisa Botero ex-officio,City's Environmental Specialist Applicants Position/Title Applicants Position/Title Alan Fishman Andrew Fuller James Weingarten Kimberly Eve Luiz Rodrigues Silvia Rotbart William Cahill Tuesday,January 29,2013 Page 51 of 52 Board and Committees Current Members Youth Center Advisory Board sec.2-186 Composition: The board shall consist of ten (10) members, seven (7) of whom shall be voting members affiliated with the Scott Rakow Youth Center. Two (2) student resident users of the facility shall serve as non-voting ex-officio members; one (1) of these student users must attend a middle school, and the other must attend a high school. The director of the office of children's affairs shall serve as a non-voting ex-officio member. The chairperson of the Youth Center Advisory Board or his designee shall serve as a non-voting, ex-officio member of the Recreational Centers and Parks Facilities Board, to be renamed the Parks and Recreational Facilities Board. City Liaison: Ellen Vargas Appointments To Be Made : Esther Egozi Choukrou 12/31/2012 Commissioner Michael Gongora 12/31/17 Paul Stein 12/31/2012 Mayor Matti Herrera Bower 12/31/16 Vacancy: Members: Name Fast Name Position/Title Term Ends: Appointed by: Term Limit: Annette Cannon 12/31/2014 Commissioner Ed Tobin 12/31/18 Dana Turken 12/31/2013 Commissioner Jorge Exposito 12/31/15 Jeffrey Graff 12/31/2014 Commissioner Jerry Libbin 12/31/16 Michael Burnstine 12/31/2013 Commissioner Jonah M.Wolfson 12/31/19 Stephanie Rosen 12/31/2013 Commissioner Deede Weithorn 12/31/15 ex-officio student rep. of a Middle School ex-officio student rep.of a High School .Maria Ruiz ex-officio Dir. of Children's Affairs Applicants Position/Title Applicants Position/Title Aida EI-Matari Andrea Lisa Travaglia Rebecca Diaz Tuesday,January 29,2013 Page 52 of 52 THIS PAGE INTENTIONALLY LEFT BLANK MIAMI BEACH City of Miami Beath, 1700 Convention Center Drive,Miami Beach, Florida 33139,www.miamibeachfl.gov COMMISSION MEMORANDUM TO: Mayor Matti Herrera Bower and Members of the City Commission FROM: Kathie G. Brooks, Interim City Manager DATE: February 4, 2013 SUBJECT: BOARD AND COMMITTEE APPOINTMENTS—CITY COMMISSION APPOINTMENTS ADMINISTRATION RECOMMENDATION Make appointments as indicated. BOARDS AND COMMITTEES 1. Affordable Housing Advisory Committee 2. Art in Public Places 3. Board of Adjustment 4. Budget Advisory Committee 5. Capital Improvements Projects Oversight Committee 6. Design Review Board 7. Health Advisory Committee 8. Historic Preservation Board 9. Miami Beach Cultural Arts Council 10. Miami Beach Human Rights Committee 11. Normandy Shores Local Gov. Neighborhood Impvr. 12. Personnel Board 13. Planning Board 14. Visitor and Convention Authority Please see the "Agenda - Agenda Archives" for the continuously updated Releases of City Commission At-Large Nominations listing current information about which applicants have actually been nominated. The Agenda-Agenda Achieves is located at: http://miamibeachfl.qov/citVclerk/scroll.aspx?id=66724 Alternatively, the Releases can be found by going to the City's main portal located at http://miamibeachfl.gov; and under the CITY MEETINGS section, located on the right hand side of the webpage, click on the "Agenda — Agenda Archives" link; thereafter chose the first listed Commission meeting, and click on City Commission At-Large Nominations. KGB/REG -- -- - Agenda Item F:\CLER\$ALL\a City Commission\Commission Memo B&C FOR 02-04-2013.doc Date QZO -,0013 THIS PAGE INTENTIONALLY LEFT BLANK