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Brian Harris 12/31/2014 A City of Miami Beach, 170 Convention Center Drive,Miami Beach, Florida 33139' cFp|Cs OF THE CITY CLERK, Ra,fael Grano6o City Clerk , Tel: (305)673741 1' Fox: (305)673�254 O2-14-2O14 Brian Hmnia 1OOO South Beach Drive#1OO2 Miami Beach, Florida 33139 Budget Adviso!j Committee Congratulations! You have been appointed bv the City Commission to the agency, board or committee named above for a term ending: 12/31/2014. Pursuant toOrdinance No. 2OO8-3543. commencing with terms beginning onorafter January 1, 2007, the term of board members who are directly appointed by a member of the City Commission shall automatically expire on December 31 of the year the appointing elected official leaves. If you are unable to accept this appointment or have any questions, please call the City Clerk's Office at3O5-873-7411. Please read the enclosed materials carefully. Congratulations again and good luck. 8inommy|y. Rafael E. (3uanado City Clerk cc: Saul Frances, Parking Director John Woodruff ATTACHMENTS: Letter of Appointment Oath City Code/Ordinance section applicable to agency, board orcommittee City Code Section 2-22, 2-23, 2-24, 2-25, 2-28, 2-458 and 2-459 Ordinance No. 2OO8-3543 -Amendment bo 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) Book|ot-Guidotothe Sunshine Amendment and Code of Ethics for Public Officers and Employee We are committed to providing excellent public service and safety to o8 who live, work and play in our vibrant, tropical, historic community. MIAMI•DADE SOU ®F INCOME STATEMENT e Disclosure for Tax Year Ending Last Na pie •s irst Name Middle Name/Initial //X/400Z"/ Mailing Address—Street Number,Street Name,or P.O.Box City,State,Zip ID Number 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.F-1 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 ❑ County Board Member 4M unicipal Board Member, Name of Municipality: A 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 000 5. Pv�� Dr,4-i Do 2 I hereby swear(or affirm)that the information above is a-true and correct statement. _RECEIVED.BY.ELECTIONS DEPARTMENT. ❑ Hardcopy ❑ Electronic COPY Signature of person disclosing Af. wl;f,v 6� "e"-2e s- 2-: 1- 1,V Print name Date signed OFFICE USE ONLY Accepted: Y / N Deficiency: Processed Date!Initia!s: Scanned Date/Initials: 138 SP- 4 2/13 CITY OF MIAMI BEACH BOARD AND COMMITTEE APPLICATION FORM HarrisBrianD NAME: First Name Last Name Middle Initial FL33139 HOME ADDRESS : 1000 South Beach Drive #1002Miami Beach Home No./StreetState Apt No.City Zip Code brian@bdharris.com 917-225-2846786-238-7224NA PHONE : WorkEmail Address HomeFax consultant/writer Business Name: NA Position: 1000 South Pointe Drive #1002 Miami BeachFL33139 Address: State CityZip Code Street Pursuant to City Code section 2-22(4) a and b: Members of agencies, boards, and committees shall be affiliated requirement shall be fulfilled in the following ways: a) an indi   months; or b) an individual shall demonstrate ownership/interest Yes No Yes South Beach circle one): I am now a resident of:  financial analysis, accounting, pension analysis No 123Please note that only three (3) Please list your preferences in order of ranking [] first choice [] second choice, and [] third choice. choices will be observed by the City Clerk’s Office. (Regular Boards of City) Choice 1:Budget Advisory Committee Choice 2: Choice 3: Note : If applying for Youth Advisory Board, please indicate your aff 1. Past service on the Youth Center Advisory Board: No Years of Service: if yes, please list the names of your children, their No 2. Present participation in Youth Center activities by your chil ages, and which programs. List below: No Have you ever been convicted of a felony:If yes, please explain in detail: No Do you currently have a violation(s) of City of Miami Beach codeIf yes, please explain in detail: No Do you currently owe the City of Money Beach any money:If yes, please explain in detail: No Are you currently serving on any City Boards or Committees:If yes, which board? What organizations in the City of Miami Beach do you currently h List all properties owned or have an interest in, which are loca No I am now employed by the city of Miami Beach:Which department? The following information is voluntary and is neither part of yo being asked to comply with federal equal opportunity reporting r Gender:Female Race/Ethnic Categories What is your race?none Mark one or more races to indicate what you consider yourself t Other Description: Are you Spanish/Hispanic/ Latino? Mark the "No" box if not Spani No No Physically Challenged: NOTEIf appointed, you will be required to follow certain laws which :   These laws include, but are not limited to, the following:    Prohibition from directly or indirectly lobbying city personnel o    Prohibition from contracting with the city (Miami-Dade County Co o    Prohibition from lobbying before board/committee you have served o Beach Code section 2-26).    Requirement to disclose certain financial interests and gifts (M o (re: CMB Community Development Advisory Committee):  prohibiti from having   any interest in or receiving any benefit from Co or those with whom you have business or immediate family ties Upon request, copies of these laws may be obtained from the “I hereby attest to the accuracy and truthfulness of the applica VII – of the City Code “Standards of Conduct for City Officers, I Brian Harris agreed to the following terms on 12/17/2013 10:28 Received in the City Clerk's Office by: Name of Deputy Clerk Control No.Date BH RIAN ARRIS 1000 S. Pointe Dr. #1002 Miami Beach, FL 33139 C: (917) 225-2846 H: (786) 238-7224 brian@bdharris.com EXPERIENCE 2007-current TPG Partners V, L.P. New York, NY Consultant, Airlines and Frequent Flyer Programs 1998-2003 Citigroup/Salomon Smith Barney New York, NY Managing Director, Airline Equity Analyst Institutional Investor All-America Research Second Team 1998-2002. o Covered 19 major, national and regional airline stocks. o Lead analyst on ExpressJet IPO, largest airline equity offering in U.S. history. o o Notable research reports include SSB Hub Factbook, SSB Fleet Han-Length Adjusted o Yield Report, Airline Frequent Flyer Programs Valued As Hidden A. 1996-1998 Lehman Brothers New York, NY Senior Vice President, Airline Equity Analyst Institutional Investor All-America Research Second Team 1997, Best Up-And-Comer 1996. o Covered 12 major and national airline stocks. o Upgrade of Southwest Airlines included in Lehman Brothers Top Ten Ideas for 1998. o 1994-1996 S.G. Warburg New York, NY Vice President, Airline Equity Analyst Covered 8 major and national airline stocks. o Initiated coverage with buy rating on Continental Airlines near erforming o stock NYSE for 1995. Received highest rating among equity analysts by U.S. Institutional Sales Force. o 1990-1994 American Airlines Dallas, TX Senior Analyst, Financial Analysis and Marketing Planning Expertise in Frequent Flyer Programs, Retiree Medical Benefits and Airline Competitive Analysis. o EDUCATION 1990 University of Chicago Chicago, Illinois MBA, Finance (Beta Gamma Sigma) 1984 Princeton University Princeton, NJ A.B., Economics (Honors) BOARD OF DIRECTORS 2003-2010 ShermansTravel Media, LLC New York, NY OTHER SKILLS/INTERESTS Proficient in Spanish. Writing: Tall Grass (Off-Broadway production six-week limited run March- April 2007 and Ft. Lauderdale Jan 24-Feb 17, 2008); The Monster Project (Ft. Lauderdale Sept 26- Oct 20, 2013); Published in Samuel French (2008). Two-time winner of Strawberry One-Act Festival (2007, 2005). Winner Jean Dalrymple Award Best Comedy P(2005). Co-Author ig Mistake (Simon and Schuster, 1997); Texas-. Hatfield, Liliam From:Brian Harris <brian@bdharris.com> Sent:Tuesday, January 07, 2014 10:19 AM To:Hatfield, Liliam Cc:Mayor's Office; Granado, Rafael; Martinez, Maria; Prieto, Silvia Subject:Re: Board and Committee package submitted by Brian Harris Attachments:BDH Resume.pdf I recently submitted an application for a position on the Budget Advisory Committee which Liliam has forwarded. There are, however, I believe two types of positions available on this committee, those appointed by individual commissioners or the mayor and a "financial advisor" position which is appointed at large. It appears that I may in fact qualify for the financial advisor position as well, given my prior career as a stock analyst advising clients on the relative valuations and investment merits of airline stocks. In this capacity I was at the time registered both for Series 7 and Series 63. I did not notice a separate application for the financial advisor slot, but if I am indeed qualified, I would be interested for consideration in filling that position as well as the regular ones available. I am reattaching my resume for convenience and please don't hesitate to contact me if you have any questions or require additional information. Thanks, Brian Harris On Tue, Dec 17, 2013 at 10:54 AM, Hatfield, Liliam <LiliamHatfield@miamibeachfl.gov> wrote: Attached please find board and committee application, resume and photograph submitted by Brian Harris, who is interested in serving in the Budget Advisory Committee. If you need additional information, please contact this office at any time. Respectfully submitted, BEACH MIAMI Liliam Hatfield, Office Associate V 1 CITY CLERK'S OFFICE 1700 Convention Center Drive, Miami Beach, FL 33139 Tel: 305-673-7411/ Fax: 305-673-7254 / www.miamibeachfl.gov We are committed to providing excellent public service and safety to all who live, work and play in our vibrant, tropical, historic community. 2 MIA/01BEACH City of Miami Beach,1700 Convention Center Drive,Miami Beach,Florida 33139,www.miamibeachfi.gov OFFICE OF THE CITY CLERK,Rafael Granado,City Clerk Tel:(305)673-7411,Fax:(305)673-7254 TO: Brian Harris RE: Budget Advisory Committee I do solemnly swear or affirm to bear true faith, loyalty and allegiance to the Government of the United States,the State of Florida, and the City of Miami Beach, and to perform all the duties of a member of the above-mentioned board or committee of the City of Miami Beach to which I have been appointed for a term ending: 12/31/2014. have been issued a copy of Section 2-11.1 of the Miami-Dade County Code(Conflict of Interest and Code of Ethics Ordinance), as well as the Florida Commission on Ethics Guide to the Sunshine Amendment and Code of Ethics for Public Officers andunderstand that as a member of a City of Miami Beach Board and/or Committee, I must comply with the financial disclosure* requirements of Miami-Dade County or the State of Florida (depending on the board or committee on which I serve) on July 1 st, following the closing of the calendar year on which I have served. c Brian Harris i Sworn to and subscribed before me this 2" day of FA , 2014 �2 2 1 P_ ? Silvia Prieto Deputy Clerk *Please visit the City of Miami Beach website at www.miamibeachfl.gov under City Clerk/Board and Committees for additional information regarding the Financial Disclosure Requirements. We are committed to providing excellent public service and safety to all who live, work and play in our vibrant, tropical,historic community. V%e are conimilted to providing eyxcehent public service and safely to o/1 who live, work,and pray it,our viJ.onl,tropical; historic commurWy. AP\\rA I B EAC H City of Miami Beach, 1700 Convention Center Drive, Miami Beach,Florida 33139, wsvw.miamibeachfl.aov CI T(CLERK Office Cit/CIerk @miamibeachfl.gov Tel_305.673.741 1 , Fax:305.673.7254 Acknowledgement of fines/suspension for Board Members for failure to comply with Miami-Dade County Financial Disclosure Code Provision Come Section 2-1 1.1(i) (2) ,) 4 Board Member name: understand that no later than JULY i 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 complywith Miami-Dade County Disclosure Requirements. This means thatthe members of City Advisory Boards, whose sole or primary responsibility is to recommend legislation or give advice to the City Commission, must file,even though you may have been recently appointed. You must file one of the following with the City Clerk of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida, by July 1, 2010. 1. A`'Source of Income Statement(attached) or 2. A "Financial Statement(attached( or] 3. A Copy of the person's current Federal Income Tax Return Failure to file, according to the Miami-Dade County Code Chapter 1, General Provision, Section 1-5 may subject the person or firm to a fine not to exceed $500.00 or by imprisonment in the county jail for a period not to exceed sixty days, or both. Signature: Date: