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Dawn McCall 07/31/2014 NAIANAIBEACH City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33139,www.miamibeachfl.gov i OFFICE OF THE CITY CLERK, Rafael Granada, City Clerk Tel: (305)673-7,411, Fax: (305)673-7254 1/2/2014 Dawn McCall 1000 South Pointe Drive Miami Beach, Florida 33139 #SUBJECT: Ad Hoc Committee Centennial Celebration `Congratulations! You have been reappointed by Commissioner Joy Malakoff to the,-above referenced agency, board or committee for a term ending: 7/31/2014. If:you,areunable to accept this appointment, please notify the City Clerk's Office at (305) 673-7411. Please read the enclosed material carefully. Again, congratulations and good luck. Sincer , Rafael E. Granado City Clerk cC.-Saul Frances, Parking Director Max"Sklar 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, 2-2458, 2-459 Ordinance 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 Employees We are committed to providing excellent public service and safety, to all who live, work and play in our vibrant, tropical, historic community. DAWN L . McCALL PAGE 2 ■ Increased subscription unit CAGR by 30%from 1999 to 2006. Management Accomplishments: • Developed an industry-leading team of more than 1,000 professionals worldwide. Direct reports included Managing Directors responsible for 5 regions: UK, EMEA,Asia, India and Latin America, as well as functional department heads based in the U.S. • Oversaw all aspects of the business including advertising,affliate channel sales,consumer products and licensing, program sales, product development and production, marketing and communications,strategy and business development, operations,finance and human resources. • Directly managed relationships with joint-venture partners including, BBC,Alliance Atlantis, Corus, Bell Globe Media, Jupiter TV and Televisa. • Developed and implemented performance metrics to improve efficiencies. • Decentralized and localized operations to improve profitability. • Oversaw the creation or acquisition of more than 5,000 hours of content per year. Global Expansion and Business Development: • Founded an international consumer products and licensing operation. • Developed and launched the most widely distributed HDTV network in the world. • Developed and launched the most widely distributed portfolio of Lifestyle networks in the world. • Developed and launched Discovery Kids,a top 5 channel in Latin America. • Launched digital channels in Canada(Animal Planet, Health, Civilization, Kids). • Developed joint-venture channels in Canada,Japan, Poland and Germany. • Acquired broadcasters Estillo(Spain)and XXP(Germany). • Purchased partnership interest in Discovery from Premiere(Germany). Senior Vice President and General Manager 1994.1999 Discovery Networks, Latin America/Iberia Miami, FL Oversaw the development and operation of Discovery Communications'businesses in Latin America, becoming the company's first profitable International business. • Built a team of sales, marketing and content creation/production professionals. • Launched 4 TV networks. • Acquired The Travel Channel. • Launched the Discovery Television Center,the company's first wholly-owned production facility. • Spearheaded the formation of TAP Latin America,a business, marketing and research organization for U.S. broadcasters operating in the region;served as the organization's first President. VP Affiliate Sales 1991-1994 Discovery Communications, Inc. Bethesda, MD VP Western Region,Affiliate Sales 1987-1991 Discovery Communications, Inc. Los Angeles,CA Senior Regional Director,Affiliate Sales 1984.1987 The Weather Channel San Francisco,CA Director, Midwest Region,Affiliate Sales 1981-1984 The Weather Channel Atlanta,GA Field Bid Director 1980-1981 Teleprompter Communications Atlanta,GA Assistant Administrator, Public Communications 1976.1980 Small Business Administration Washington, DC EDUCATION � \ _� 1- �l � �t ` \ `; i t _ �\ ��. , 1. �� '•, D 1 � } � i i � � � j y +O `l � y �a ��iR� �`L 1�\ � ,l s � - �"� � t pis �a Sit 1 3. �'i, _ 'n �l t �c l E . \ 1 _� .� l� � V lab �lY.��` �R ,;ay._ ' _ v g�� i �` i� � 3 ,S .� �� s; _ .. � � ,4� .. Et �"'a�� \ s''� � ./� � � �,. F .� �,� '� f�� j' �� r�� _ �' , �� I � � � �_.r_- - _.� 6 � ,��=� r ��_ .r- ;" ��1` � � - - , o �- tt � _ �_3 � � ...� >p ., � 4.S �� R{{� ,jfl6+j ��; i �_ — � � MIAMI- SOURCE OF INCOME STATEMENT Disclosure for Tax Year Ending Last Nam First Name Middle Name/Initial Mailing Address—Street Number,Street Name,or P.O.Box City,State,Zip ID Number L 33 13 If your home address Is your mailing address,and your home address is exempt from public records pursuant to Fla.Stat.§119.07,read Instructions on the following page and check here.0 Filing as an Employee County Employee []Municipal Employee,Name of Municipality: Position held or sought Department where employed Work address Work telephone Term began on Filing as a Board Member E] County Board Member Municipal Board Member,Name of Municipality: Board where serving Work address Work telephone Term began on List below every source of Income you received,along with the address and the principal activity of each source.Include your public salary.Place the sources of income In descending order,with the largest source first.Also, include any source of income received by another person for your benefit.However,the Income of your spouse or any business partner need not be disclosed. if continued on a separate sheet,check here.[] Name of Source of Income Address Description of the Principal Business Activity Cn Q&2-1(>2;..b-6,IN4Rc t2eA ' I K Colti.t ��Y i d�.}•�j hereby swear(or affirm)that the information above Is a true and correct statement. RECEIVED BY ELECTIONS DEPARTMENT: E1 Hardcopy, C]Electronic Copy, Signature of person disclosing Print name Date signed OFFICE USE ONLY Accepted: Y/ N Deficiency: Processed Date/Initials: Scanned Date/Initlals: 138_38-14 21-13 MIAMI BEACH City of Miami Beach 1700 Convention Center Drive, Miami Beach, Florida 33139, www.miomibeachfl.qov CITY CLERK'S OFFICE CityClerk @miamibeachfl.gov Telephone: 305.673.7411 Fax: 305.673.7254 Acknowledgement of fines/suspension for Board/Committee Members for failure to comply with Miami- Dade County Financial Disclosure Code Provision Code Section 2-11.1(i) (2) Board Member's Name: 1DAW11 �-- M c(A-L L I understand that no later than July 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 Financial 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 they may have been recently appointed. One of the following forms must be filed with the City Clerk of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida, no later than 12:00 noon of July 1, of each year. 1. A"Source of Income Statement" For your convenience, the form is attached. The form can also be downloaded at: http://www.miamidade.gov/elections/Library/source of income statement.Pdf 2. A "Statement of Financial Interests (Form 1)" For your convenience, the form is attached. The form can also be downloaded at: http://www.ethics.state.fl.us/ethics/forms.html 3. A Copy of your 2012 Federal Income Tax Return Failure to file one of these forms, pursuant to the Miami-Dade County Code, may subject the person to a fine of no more than $500, 60 days in jail or both. lo-3I-i3 Signature Date F:\CLER\$ALL\aFORMS\BOARD AND COMMITTEES\BC Application revised 5-22-13 FINAL.doc Updated:Thursday,October 31,2013 Page 4 of 4 I