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20130402 RELEASE 3MIAMI BEACH City of Miami Beach, 1700 Convent ion Center Drive , M iam i Beach, Florida 33 139 www.miomibeochf l.go v OFFICE OF THE CITY CLE K, Rafael E. Granado, City Clerk Tel: 305.673.7411, Fox: 305.673.7254 Email CityCierk@miomibeochflgov TO: CC: FROM: DATE: Mayor Matti Herrera Bower and Members of the City Commission Kathie G. Brooks , Interim City Manager Rafael E. Granado , City Clerk February 1, 2013 MEMO RANDUM SUBJECT: City Commission At-Large Nominations For Monday, February 4, 2013-Release# 3 Below please find the City Commission At-Large Nominations received to date. Changes made since Release# 2 are reflected in red . Affordable Housing Advisory Committee No nominations received to date. Art in Public Places • Patricia G. Fuller Nominated for appointment by Commissioner Jorge Exposito . (Page 5} • Susan Caraballo Nominated for appointment by Commissioner Jorge Exposito. (Page 7 -Release # 3} Board of Adjustments • Joy V. W . Malakoff Nominated for reappointment (At-Large seat} Gongora and Commissioner Deede Weithorn . • Noah Fox by Mayor Matti Herrera Bower, Vice Mayor Michael (Page 17} Nominated for appointment (Real Estate Developer seat} by Commissioner Jerry Libbin . (Page 7 - Release# 2} Budget Advisory Committee • Marc A. Gidney Nominated for reappointment (C.P.A seat} by Commissioner Deede Weithorn. (Page 27) Nominated for reappointment (C.P.A. seat} by Vice Mayor Michael Gongora . (Page 15-Release# 3) • Jacqueline P. Lalonde Nominated for reappointment (Financial Advisor seat) by Commissioner Deede Weithorn. (Page 33} Nominated for reappointment (Financial Advisor seat) by Vice Mayor Michael Gongora . (Page 15 -Release # 3) 1 Capital Improvements Projects Oversight Committee • Tony Trujillo Nominated for reappointment ((C4) Cap. Budget/F inance seat) by Vice Mayor Michael Gongora and Commissioner Exposito . (Page 41) • Cheryl H . Jacobs Nominated for appointment ((C4) At-Large seat) by Vice Mayor Michael Gongora. (Page 15-Release# 2) Design Review Board • Carol Heusen Nominated for reappointment (At-Large seat) by Commissioner Deede Weithorn . (Page 51) Historic Preservation Board • Jane D. Gross Nominated for reappointment (Dade Heritage seat) by Commissioner Jorge Exposito , Commissioner Deede Weithorn and Vice Mayor Michael Gongora . (Page 57) • Josephine "Jo " Manning Nominated for reappointment (At-large seat) by Vice Mayor Michael Gongora and Commissioner Jorge Exposito. (Page 69) • Herb Sosa Nominated for reappointment (MDPL seat) by Vice Mayor Michael Gongora . (Page 77) • Dominique F. Bailleul Nominated for reappointment (At-Large seat) by Commissioner Jorge Exposito. (Page 19 -Relea s e # 3) Miami Beach Cultural Arts Council • Monica Minagorri Nominated for appointment by Comm issioner Jerry Libbin . (Page 83) • Oliver Oberhauser Nominated for appointment by Commissioner Jorge Exposito . (Page 21 -Release# 2) • Beatrice Hornstein Nominated for reappointment by Commissioner Jorge Exposito . (Page 29-Release # 3) Miami Beach Human Rights Committee • Alan B. Fishman Nominated for reappointment by Vice Mayor Michael Gongora (Law Position/Chair) (Page 89) • Monica Harvey Nominated for appointment by Commissioner Jerry Libbin . (Page 95) • Carlos J. (CJ) Ortuno Nominated for reappointment by Vice Mayor Michael Gongora. (Page 101) • Elizabeth F. Schwartz Nominated for reappointment by Vice Mayor Michael Gongora. (Page 1 05) 2 • Bradley A. Ugent Nominated for appoin tm ent by Vice Mayor Michael Gongora , Commissioner Jorge Exposito and Commissioner Deede Weithorn . (Page 111) • Rachel J. Umlas Nominated for appointment by Commissioner Jorge Exposito. (Page 119) Normandy Shores local Government Neighborhood Improvement • Mark Wojak Nominated for appointment by Commissioner Jerry Libbin. (Page 128) • Dr. Ronald K. Loring Nominated by for reappointment Commissioner Jerry Libbin. (Page 31 -Release# 2) Personnel Board • Lori Kaye Davis Nominated for appointment by Commissioner Jerry Libbin . (Page 136) • Lori E. Gold Nominated for appointment by Commissioner Jerry Libbin . (Page 142) • Moj Khaghan Nominated for reappointment by Vice Mayor Michael Gongora. (Page 148) • Gabriel J. Paez Nominated for reappointment by Vice Mayor Michael Gongora. (Page 154) Planning Board • Frank J . Kruszewski Nominated for appointment (General Bus iness seat) by Commissioner Deede Weithorn . (Page 162) Nominated for appointment (General Business seat) by Commissioner Jorge Exposito. (Page 37 - Release# 2) • Jack D. Johnson Nominated for appointment (General Business seat) by Commissioner Jorge Exposito. (Page 41 - Release# 2) Visitor and Convention Authority • Steven N. Adkins Nominated for reappointment (At-Large seat 1) by Commissioner Jorge Exposito. (Page 172) Nominated for reappointment (At-Large seat 1) by Vice Mayor Michael Gongora. (Page 35 -Release # 3) • Margaret KPeggy " Benua Nominated for reappointment (At-Large seat 2) by Commissioner Jorge Exposito . (Page 182) Nominated for reappointment (At-Large seat 2) by Vice Mayor Michael Gongora. (Page 35 -Release # 3) • Aaron B. Perry Nominated for reappointment (At-Large seat 3) by Commissioner Jorge Exposito . (Page 192) Nominated for reappointment (At-Large seat 3) by Vice Mayor Michael Gongora . (Page 35 -Release # 3) F . ICLER\$ALLIREGICOMMISSION MEETINGS\2013102042013\AT LARGE NOMINATIONS RELEASE 1 20130204 LH WfTH PAGE NUMBERS RELEASE # 3.docx 3 PAGE INTENTIONALLY LEFT BLANK 4 Art in Public Places Susan Caraballo 5 PAGE INTENTIONALLY LEFT BLANK 6 l? MIAMI BEACH NAME: Caraballo Susan Last Name First Name Middle Initial HOME ADDRESS: 4 2033 Calais Drive Miami Beach FL 33141 -------------------------------------------------------------------------------Apt No. Horne No.!Street City State Zip Code PHONE: 786-663-6740 305-67 4-8278. scaraballo@artcentersf.org Home Work Business Name: ArtCenteriSouth Florida Fax Position: Artistic Director Email Address Address: 205 924 lincoln Road Miami Beach FL 33139 ~-------------------------------------------------------------------------------No . Street City State Zip Code Professsional License (describe): Expires: Pursuant to City Code section 2-22(4) a and b: Members of agencies, boards, and committees shall be affiliated with the city; this requirement shall be fulfill.ed in the following ways: a) an individual shall have been a resident of the city for a minimum of six months; or b) an individual shall demonstrate ownership/interest for a minimum of six months in a business established in the city. • Resident of Miami Beach for a minimum of six (6) months: Yes • Demonstrate an ownership/Interest in a business in Miami Beach for a minimum ofsix (6) months: Yes • Are you a registered voter in Miami Beach: Yes • (Please circle one): I am now a resident of: North Beach • I am applying for an appointment because I have special abilities, knowledge and experience. Please list below: I have extensive knowledge of the arts and artist community in South Florida. 1 have worked d • Are you presently a registered lobpyist with the City of Miami Beach? No Please list your preferences in order of ranking [1] first choice [2] second choice, and [3] third choice. Please note that only three (3) choices will be observed by the City Clerk's Office. (Regular Boards of City) Affordable Housing Advisory Committee Loan Review Committee [1] Art in Public Places Committee Marine Authority Beautification Committee Miami Beach Commission for Women Board of Adjustment* Miami Beach Cultural Arts Council Budget Advisory Committee Miami Beach Human Rights Committee Capital Improvements Projects Oversight Committee Miami Beach Sister Cities Program Committee for Quality Education in MB Normandy Shores Local Gov't Neigh. Improvement Committee on the Homeless Parks and Recreation Facilities Board Community Development Advisory Personnel Bo<Jrd Community Relations Board Planning Board* Convention Center Advisory Board Polite Citizens Relations Committee Debarment Committee Production Industry Council Design Review Board* Safety Committee Disability Access Committee Single Family Residential Review Panel Fine Arts Board Sustainability Committee Gay, Lesbian, Bisexual and Transgender (GLBT) Tennis Advisory Committee Golf Advisory Committee Transportation and Parking Committee. Health Advisory Committee Visitor and Convention Authority Health Fatiliti.es Authority Board Waterfront Protection Committee Hispanic Affair~'> Committee Youth Center Advisory Board Historic Preservation Board Youth Center Advisory Board Housing Authority Note: If applying for Youth Advisory Board, please indicate your affiliation with the Scott Rakow Youth Center: 1. Past service on the Youth Center Advisory Board: No ~---Years of Service: ___ _ 2. Present participation in Youth Center activities by your children .:.:N~o;._ __ ages, and which programs. List below: Child's name:. _______________ _ Child's name: Age:---'?T---_, Age: if yes, please list the names of your children, their Program:--------------- Program: • Have you ever been convicted of a felony: No If yes, please explain in detail: • Do you currently have a viol.ation(s) of City of Miami Beach codes: No lfyes, please explain in detail: • Do you currently owe the City of Money Beach any money: No If yes, please explain in detail: • Are you currently serving on any City Boards or Committees: No If yes, which board? • What organizations in the City 9f Miami Beach do you currently hold membership in? Name: ArtCenter/South Florida Title: ArtiStic Director Name : Title: ----------------------------- • Ust all properties owned or have an interest in, which are located within the City of Miami Beach: • I am now employed by the city of Miami Beach: No Which department? • Pursuant to City code Section 2-25(b): do you have a relative who is employed by the City of Miami Beach? Check all that apply. Identify the department(s): The following information is voluntary and is neither part of your application nor has any bearing on your consideration for appointment. It is being asked to comply with federal equal opportunity reporting requirements. Gender: Female Ethnic Orgin: Check one only (1) Hispanic Physically Challenged: No Employment Status: Employed NOTE: If appointed, you will be required to follow certain laws which apply to city board/committee members. These laws include, but are not limited to, the following: o Prohibition from directly or indirectly lobbying City personnel (Miami Beach City Code section 2-459). o Prohibition frorn contracting With the City (Miami-Dade County Code section 2-11.1 ). o Prohibition from lobbying before board/committee you have served on for period of one year after leaving office. (Miami Beach Code section 2-26). o Requirement to disclose certain finanCial interests and gifts (Miami-Dade County Code section 2-11.1 ). (re: CMB Community Development Advisory Committee): prohibition, during tenure and for one year after leaving offi.te, from having any interest in or receiving any benefit from Community Development Block Grant funds for either yourself, or those with whom you have business or immediate family ties (CFR 570.611 ). Upon request, copies ofthese laws may be obtainE!d from the City CIE!rk. "! hE!rE!by attest to the accuracy and truthfulnE!ss of thE! application and have received, read and will abidE! by ChaptE!r 2, Article VII-of thE! City CodE! "Standards Of Conduct for City Officers, EmployeE!s and AgE!Ilcy Members." I Susan Caraballo agreed to the following terms on 1/24/2013 11:31:18 AM Received in the City Clerk's Office by: Date: I /2013 Control No. Date: I !2013 ----------------------- Name of Deputy Clerk 8 susan summary caraballo 2033 Calais Drive #4 • Miami Beach, FL 33141 susancaraballo@gmail.com email 786.663.6740 tel Multi-faceted arts administrator, producer, curator, leader and advocate in the Miami arts scene working in both its performing and visual arts communities for over 16 years. Founder ofa non-profit service and presenting organization dedicated to supporting South Florida-based artists in multiple disciplines. Dynamic and skilled innovator committed to developing South Florida as a cultural arts center. professional experience ARTISTIC DIRECTOR (May 2012 -present) ArtCertter/South Florida • Miami Beach1 FL Responsible for the artistic vision Of the ArtCenter including its Exhibitions Programs, Residency Programs and overall marketing. Works c!qse)y with resident and invited artists. Works Closely with the Executive Director in short-term and long- term planning for the organization. PRODUCER/ ASSISTANT CURATOR(November 2010-April :2012) Vizcaya Museum and Gardens • Miami, FL R.esponsible for the management of the Contemporary Arts Project, a site-specific commissioning program. Worked closely with the artists to produce their projects. Worked with museum staff in all divisions to execute program i()C/uding accounting, advancement, collections & curatorial, horticulture, learning, maintenance, marketing and security. INDEPENDENT ARTS CONSULTANT (December2007-April 2012) Worked primarily with non-profit arts organizations and individual artists in the areas of development & sponsorship, marketing & public relations, strategic planning, event coordination and project mana9ement. Current and recent clients include: Bas Fisher Invitational, Vizcaya Museum and Gardens, FUNDarte's Out in the Tropics and Dance/MetroDC. EVENTS MARKETING MANAGER (April 2007 -November 2Q(l7) The Beacon Council" Miami, FL Responsible for the management of all events produced by The Beacon Council including the MOM! Golf Tournament, A(J()ual Meeting & Miami Lifestyle Auction and over 20 additional events spanning in size from 25-600 guests. ARTS ADMINISTRATOR (September 2006-April 2007) Cisneros Fontana Is Art Foundation • Miami, FL Responsible for the operationsofthe organization including its $2.2 mil/ibn budget, 10,000 sq ft building and staff of four. • Managed over 5,000 visitors to the C!FO Art Space during Art Basel Miami Beach 2006. • Supervised four major exhibitions and related activities: 10 Defining Experiments, The Sites of Latin American Abstraction, Forms of Classification and 3 Perspectives. EXECUTIVE DIRECTOR! Co-FOUNDER (March 1999-August 2006) Artemis • Miami, FL Responsible for curating & programming, marketing, development, grant writing services, marketing & project management services and general operations of the organization. ManagedPS 742, an alternative black box art space, and /ab6, an alternative exhibition space, in the Little Havana neighborhood in Miami. • Conceptualized and successfully branded the popular multi-disciplinary monthly Surreal Saturday series. • Collaborated with numerous non-profits in Miami-Dade County including Arsht Center for the Performing Arts, Florida Dance Association, Miami Dade College, Miami Light Project, Tigertail Productions and others. • Maintained relationships with government agencies, individual donors and corporate sponsors. Raised over $1 million dollars for numerous small & mid-sized organizations including Arts Ballet Theater of Florida, DanceArts Foundation, South Florida Composers Alliance, The Covel Rincon, The Unconservatory, Sociedad Cultural de Santa Cecilia, Miami Hispanic BE:! !let and others. Provided marketing & project management services to the following organizations: Dance Now Ensemble, DanceUSA, Gusman Center for the Performing Arts, South Florida Composers Alliance and others. 9 susan caraballo MARKETING AND FINANCE COORDINATOR (April 1998-June 1999) Miami-Dade College, Cultural Affairs Dept. • Miami, FL Directed the marketing of 19$8-99 Cultura de Lobo Performing Arts Series and served as the project coordinator for the international festival and conference, INROADS: The Americas. Maintained the financial records and managed $1 rnil/ion budget for the department. additional professional experience INDEPENDENT ARTS CONSULTANT Worked vvith a variety of arts organizations and companies spanning from dance to film in various capacities-grant writer, grant manager, producer, project coordinator and other roles. Select specific positions outlined below; Produc;:tion CoordinatQr • Tare co Pictures/The Show Works • Miami, FL (2003 & 2006) Responsible for office & property management, production coordination, maintenance of accounting records and general operations for the companies. Responsible for coordinating graphics, video production and teleprompter participation for the 2003 Sony Global Marketing Partners Conference in Paris, France. Marketing and Development Consultant • SFCA's interdisciplinary Sound Arts Workshop • Miami, FL (1999-2005) Responsible tor marketing, grant writing, production coordination and supervision otgeneral operations of the organization in collaboration with the Executive/ Artistic Director: Direc::tor of Marketing and Development; Consultant; Volunteer; Intern; various positions • Florida Dance Association • Miami Beach, FL {1996 -2005) Managed the marketing for the Florida Dance Festival in collaboration with the Executive Director. Responsible for development rese.arch and grant writing. Worked directly with the Executive Director in conceptualizing and developing a marketing plan that was awarded a $15,000 grant from American Express for its implementation. Worked in numerous capacities and positions since 1996. education/ awards 2012 2005 1997 1997-1998 1997 1997 1995 1996 1996 1993-1997 affiliations 2008-2010 2007-2009 2006 2006 2007-2008 1999-2008 2005-2007 2006 2000-2006 2000-2001 M.A. in Arts Management· American University • Washington, D.C. Certificate of Completion -Advanced Training presented by Americans for the Arts • Pittsburgh, PA Graduate work in Latin American & Caribbean Studies • Florida International University • Miami, FL Recipient, Foreign Language and Area Studies Graduate Fellowship B.A. in Liberal Studies • Florida International University • Miami, FL Graduate, The Honors College • Florida International University· Miami, FL Honors College Study Abroad • Madrid, Spain Intern • Rhode Island State Council on the Arts • Providence, Rl National Student Exchange • Rhode Island College • Providence, Rl Recipient, Presidential Scholarship, National Hispanic Scholar, Faculty Scholar and Florida Undergraduate Scholar • Miami, FL Member, Americans for the Arts Panelist, Developing Arts in Neighborhoods-Miami-Dade County Cultural Affairs Panelist, Individual Artist Excellence Award-Ohio Arts Council Panelist, Interdisciplinary-State of Florida Individual Artist Fellowship Board member, Tigertail Productions Board member, Artemis Board member, 801 Projects Member, Steering Committee for South Florida Dance For Life Board member, South Florida Composers Alliance's iSAW Board member, Children's Cl.Jitural Coalition 10 Caraballo, Susan -2 of 3 susan caraballo workshops/ panel discussions/ art conversations 2009 Lecturer, SemiArt: Demystifying the Proposal Writing Process • LegaiArt at Miami Art Museum • Miami, FL 2009 Lecturer, SemfArt: Writing 9nd Effective Artist Statement· LegaiArt at Locust Projects • Miami, FL 2009 Lecturer, SemiArt: Demystifying the Proposal Writing Process • LegaiArt at Miami Art Museum • Miami, FL 2008 Lecturer, SemiArt: Oernystifying the Proposal Writing Process • LegaiArt at Miami Art Museum • Miami, Fl 2008 Lecturer, SemiArt: The Art of Writing (Workshop for Individual Artists) • LegaiArt at Miami Art MIJseum • Miami, FL 2007 Panelist, Where's the Money? Funding and Sustaining Yow Project •Imagine Miami • Miami, FL 2006 Panelist, Cultural Striptease: Sex, Humor and Latin Identity • Tigertail ProdiJctions • Miami, FL 2005 Panelist, 2 Sides of the Same Coin: Artistic Relations~ Spain & Miami· Centro Cultural Espanol • Miami, FL 2005 Panelist, Making Art in Havana • FlU's Cuban Research Institute. • Miami, FL 2004 Moderator, Performance Art in Contemporary America • Polk Museum of Art • Lakeland, FL 2004 Moderator, The Art o(Performarrce • scopeLos Angel es • Los Angeles, CA Talk with your mouth full ... Art Conv~rsation Series • Miami Beach Cinematheque • Miami Beach, FL 2005 Moderator, Walking the Thin Line: Art Bon;Jeringon Performance, Performance Bordering onArt 2005 Moderator, Can we create together? Collaboration in question. 2005 Moderator, Taking Risks: artists, curators, presenters & collectors 2004 Moderator, Audience Participation and Interaction select bibliography Levin, Jordan. "Something for everyone at Out in the Tropics festival," Miami Herald, June 9, 2011. Barker, Thomas. "Out in the Tropics," WIRE, June 2, 2011. Wakefield, Rebecca. "The Bubblegum Revolution," The Sun Post, April2006. Deserae Del Campo. "Hispanic businesswomen sell mansions, plan weddings, etc.,'' Miami Today, October 6, 2005. Connor, Olga. "Proyecto Ocho en Ia Calle Ocho: Musica, Arte y Literatura," Galerial El Nuevo Herald, September 29, 2005. Pesantes, Erika. "Key theater on the move," Miami Herald, September 2, 2004. Triff, Alfredo. "Making It Happen: Jose-Carlos Diaz and Susan Caraballo are the catalysts, art is the result," Miami New Times, June 24,2004. Sick, Jessica. "Meet. .. Susan Caraballo," Street Miami, August 29, 2003. Trelles, Emma. "Little Havana's new face: Artists, performers and promoters give a fresh spin to an old Miami neighborhood ," Street Miami, September 28, 2001. Levin, Jordan. "Subtropical Bohemia," Miami Herald, December 14, 2000. Sirgado, Miguel. "Artemis: El Arte de Sonar/ Artemis: The Art of Dreaming," Viernes/EI Nuevo Herald, November 30, 2000. Santiago, Fabiola. ''Little Havana debuts as cultural frontier,'' Miami Herald, FebriJary 21, 2000. select curatorial projects 2011 Out in the Tropics GLBT Performing Arts Festival• co-curated with Robert Rosenberg • Miami, FL 2006 OPEN SEASON havana, Participatory art project by Julie Lara Kahn • co-curated with Nahela Hechavarria & Aylet Ojeda Jequin • IX Havana Biennial • Havana, Cuba 2005 Cream by Mark Koven • scopeLondon • Melia White House Hotel • London, England experimenta/8: FIRST CALL • co-curated with Carlos Betancourt • 801 Projects • Miami, FL Off the Wall• co-curated with Tom Thielen • Dot Fiftyone Gallery • Miami, FL 2004 Artemis On Location: Miami Beach • scopeMiami • Townhouse Hotel • Miami Beach., FL Artemis On Location: Los Angeles • scopelos Angeles • The Standard Hotel • Los Angeles, CA The True Love Project by Kathe lzzo • Gladstone Hotel • Toronto, Canada computer skills Proficient in both PC and Mac systems. Office : Microsoft Word, Wordperfect, Microsoft Excel, Microsoft Access, Filemaker Pro Accounting: Quicken, Quickbooks, MYOB Design: Adobe Photoshop, Adobe Illustrator, Adobe lnDesign, Publisher Social Media: Facebook, Twitter languages Fluent in spoken and written English & Spanish. Basic Portuguese & French. 11 Caraballo, Susan - 3 of 3 Granado, Rafael From: Paredes, Barbie Sent: To: Friday, February 01, 2013 2:24 PM Granado, Rafael Cc: Cardillo, Lilia Subject: Nomination: AiPP-Caraballo Attachments: Susan Caraballo Resume.pdf; Susan Caraballo Application.pdf Ralph: Commissioner Exposito would like to nominate Susan Caraballo to the Arts in Public Places. Contact information: Susan Caraballo Mobile : 786-663-6740 Email: sus anca rab a llo @g m a i l.co m We trust that you will find all in good order. Should you have any questions, please feel free to contact me. Best regards, Barbie Paredes Barbie Paredes, Aide to Commissioner Jorge R. Exposito CITY OF MIAMI BEACH 1700 Convention Center Drive, Miami Beach, FL 33139 Tel: 305-673-7030 I Fax: 305-673-7096 I Website We are committed to providing excellent public service and safety to all who live, work and play in our vibrant, tropical, historic community. From: Hatfield, Liliam Sent: Friday, January 25, 2013 9:57 AM To: Mayor's Office Cc: 'susancaraballo@gmail.com'; Leyva, Dennis; Granado, Rafael; Prieto, Silvia; Martinez, Maria Subject: Board and Committee Application submitted by Susan Caraballo Attached please find Board and Committee application and resume submitted by Ms. Caraballo, who is interested in serving in the Art in Public Places Committee "AiPP ." Liliam Hatfield, Office Associate V CITY CLERK'S OFFICE 1700 Convention Center Drive, Miami Beach, FL 33139 Tel: 305-673-74111 Fax: 305-673-7254 I WIMV.miamibeachfl.qov We are committed to providing excellent public service and safety to all who live, work and play in our vibrant, tropical, historic community. 1 12 Marc A. Gidney Jacqueline P. Lalonde Budget Advisory Committee 13 PAGE INTENTIONALLY LEFT BLANK 14 Granado, Rafael From: Sent: To: Cc: Subject: I would like to add - Gongora, Michael Friday, February 01, 2013 3:18 PM Granado, Rafael Fontani, Diana RE : February 4, 2013 Special City Commission Agenda to Make Board and Committee Appointments Nominate Jackie Lalonde and Marc Gidney for re-appointment to Budget Advisory. Nominate Steve Adkins, Peggy Benua and Aaron Perry for re-appointment to VCA. 15 PAGE INTENTIONALLY LEFT BLANK 16 Historic Preservation Board Dominique F. Bailleul 17 PAGE INTENTIONALLY LEFT BLANK 18 IV\ I AMI BEACH CITY OF MIAMi BEACH BOARD AND COMMITTEE APPLICATION FORM ~ Middle Initial ! "3~ \'39 Zip Code .:-@T~-~,,..o;:J, Home Telephone Work Cellular Telephone :::-:J3__.,;.""'-"'L"'v7-:e-""'--'L""eA~_,_y::-_,_----'i=:cL=--c::::_=--------Position: Ot.uTV ef<_ Business Name Business Address Zip Code Professional License (describe) C. Art." ~~"t$-$C>6)~{lov yfi'1N""~' Expires: o9["'Sa> { --zoll .. 1 Attach a copy of the license Pursuant to City Code section 2~22(4) a and b: Members of agencies, boards and committees shall be affiliated with the city; this requirement shall be fulfilled in the following ways: a. An individual shall have been a resident of the city for a minimum of six months; or b. An individual shall demonstrate ownership/interest for a minimum of six months in a business established in the city for a minimum of six months. • Resident of Miami Beach f or a minimum of six (6) months: Yes [!g or No 0 • Demonstrate an ownership/interest in a business in Miami Beach for a minimum of six months: Yes [!Q or No 0 • Are you a registered voter in Miami Beach: Yes [i8J or No 0 • I am now a resident of: North Beach 0 South Beach lEI Middle Beach 0 • I am applying for an appointment because I have special abilities, knowledge and experience. Please list below: 22. y~(Z!. ~ \~ ~ 'ntA-ttt ~CcHj :T-WUN"T~ ~P~V~ 1N l'SltA-tt c • Are you presently a registered lobbyist with the City of Miami Beach? Yes Please list your preferences in order of ranking [1] first choice [2] second choice, and [3] third choice. Please note that onlv three (3) choices will be observed bv the Citv Clerk's Office. (Regular Boards of City) 0 Affordable Housing Advisory Committee 0 Fine Arts Board 0 Normandy Shores Local Government NeiQhborhood Improvement 0 Art in Public Places Committee 0 Gay, Lesbian, Bisexual and Transgender 0 Parks and Recreation Facilities Board Enhancement Committee(GLBT) 0 Beautification Committee 0 Golf Advisory Committee 0 Personnel Board 0 Board of Adjustment * * 0 Health Advisory Committee g Planning Board** (2) 0 Budget Advisory Committee 0 Health Facilities Authority Board 0 Police Citizens Relations Committee ~Capital Improvements Projects r~ •) Oversight Committee 3 D Hispanic Affairs Committee 0 Production Industry Council 0 Committee on the Homeless 1( Historic Preservation Board t:l' {!)_ D Safety Committee 0 Committee for Quality Education in MB 0 Housing Authority o Single Family_ Residential Review Panel 0 Community Development Advisory 0 Loan Review Committee 0 Sustainability Committee 0 Community Relations Board 0 Marine Authority o Tennis Advisory Committee o Convention Center Advisory Board 0 Miami Beach Commission for Women D Transportation and Parking Committee 0 Debanment Committee 0 Miami Beach Cultural Arts Council 0 Visitor and Convention Authority 0 Design Review Board** 0 Miami Beach Human Rights Committee u Youth Center Advisory Board 0 Disability Access Committee 0 Miami Beach Sister Cities Program 0 Waterfront Protection Committee * Board Required to File State Disclosure Form *If you seek appointment to a professional seat (e.g., lawyer, architect) on the Board of Adjustment, Design Review Board, Historic Preservation Board, or Planning Board, attach a copy of your currently-effectively license, and furnish the following information: Type of Professional License ~en , J;loE!~j'SeGN~t~m~~r::Jl n 11q V I ~ ·-J V ~ } I l.1 J ~-· \, f '....,: ''2..3~2.2-' License Issuance Date Cf2.L~-ze4~£7. , and Licen~~~gir~~n 9~eJjrfifdl-"'J>(Di-z_a, I ft J CL:i/\13~)3~ F:\CLER\$ALL\aFORMS\BOARD AND COMMITTEES\BC Application NEWLY REVISED NEW LANGUAGE.doc 19 Note: If applying for Youth Advisory Board, please indicate your affiliation with the Scott Rakow Youth Center: 1. Past service on the Youth Center Advisory Board: Yes 0 No 0 Years of Service: __ _ 2. Present participation in Youth Center activities by your children Y~s 0 No 0. lf.yes, please list th.e names of your children, their ages and which programs. List below: Child's name: . Age:_·_·__ Program: ----'--------'----- Child's name:-----------------Age: ___ Program: ----------;----- •Have you ever been convicted of a felony : Yes 0 or No~ If yes, please explain in detail: tv·/0- • Do you currently have a violation(s) of City of Miami Beach codes: Yes 0 or No-~.-If yes, please explain in detail: ]4,.. • Do y ou currently owe the City of Miami Beach any money: Yes 0 or No tg} If yes, explain in detail A- • Are you currently serving on any City Boards or Committees: Yes f15l or No 0. If yes; which board? -k\s.~.::e... S?a....:::rs.:=rrt. V&Tiov ~"'Q • Whet organizations in the City of Miami Beach do you currently hold membership in? t/)4. Name Title Name Title • List all properties owned or have an interest in, which are located within the City of Miami Beach: '2.a8 ::S:c-e;--cn..~a.v 14vetVvl5" ft Jt~ /·fffA:rif'~/7, \"'z.. 3"3 l'2>-'\ • I am now employed by the City of Miami Beach : Yes 0 or No ali. Which department? ___ 1-JlLt.c._Ll...:.tJ..~-------- • Pursuant to City Code Section 2-25 (b): Do you have a parent D. spouse 0, child 0 brother D. or sisterO who is employed by the City of Miami Beach? Check all that apply. Identify the department(s): ____ LM"'-'=~=----------- The following information is voluntary and is neither part of your application nor has any bearing on your consideration for appointment. It is being asked to comply with federal equal opportunity reporting requirements. Ethnic Origin: Check one or;)ti1) Gender: Male rm Female U ~ White (Not of Hispanic Origin): All persons having origins in any of the original peoples of Europe, North Africa or the Middle East 0 African-American/Black (Not of Hispanic Origin): All persons having origins in any of the Black racial groups of Africa. 0 Hispanic: All persons of Mexican, Puerto Rican, Cuban, Central or South American, or other Spanish culture or origin, regardless of race. 0 Asian or Pacific Islander: All persons having origins in any of the original peoples of the Far East, Southeast Asia, the Indian Subcontinent, or the Pacific Islands. This area includes, for example, China, India, Japan, Korea, the Philippine Islands and Samoa. 0 American Indian or Alaskan Native: All persons having origins in any of the original peoples of North America, and who maintain Cultural identification thro~ tribal affiliation or community recognition. Physically Challenged: Yes W or No a&.J Employment Status: Employed U8J Retired 0 Homemaker 0 OtherO _________ _ Please remember to attach a current resume and a copy of any applicable professional license. Attach additional sheets, if necessary, to provide required information. F:\CLERI$ALL\aFORMSIBOARD AND COMMITTEESIBC Application NEWLY REVISED NEW LANGUAGE.doc 20 ·.I l- NOTE: IF APPOINTED, YOU WILL BE REQUIRED TO FOLLOW CERTAIN LAWS THAT APPLY TO CITY BOARD/COMMITTEE MEMBERS. THESE LAWS INCLUDE, BUT ARE NOT LIMITED TO, THE FOLLOWING: o Prohibition from directly or indirectly lobbying city personnel (Miami Beach City Code section 2-459). o Prohibition from contracting with the city (Miami-Dade County Code section 2-11.1 ). o Prohibition from lobbying before board/committee you have served on for period of one year after leaving office (Miami Beach City Code section 2-26). o Requirement to disclose certain financial interests and gifts (Miami-Dade County Code section 2-11.1 ). o CMB Community Development Advisory Committee: prohibition, during tenure and for one year after leaving office, from having any interest in or receiving any benefit from Community Development Block Grant funds for either yourself, or those with whom you have business or immediate family ties (CFR 570.611 ). Upon request, copies of these laws may be obtained from the City Clerk. I HEREBY ATTEST TO THE ACCURACY AND TRUTHFULNESS OF THE APPLICATION, AND I HAVE RECEIVED, READ AND WILL ABIDE BY CHAPTER 2, ARTICLE VII -OF THE CITY CODE "STANDARDS OF CONDUCT FOR CITY OFFICERS, EMPLOYEES AND AGENCY MEMBERS." F:ICLERI$ALL\aFORMS\BOARD AND COMMITTEES\BC Application NEWLY REVISED NEW LANGUAGE. doc 21 ---,_,,,_,_,,,~=:,,•,,-,,,,, .. ,.,.,,,,,1'15 "'tmz-nf,,.l!,.f.-!.,1 STATE .O.F FLORIDA C#63861B:.H .. :~ .:··.:::~·::;·<: TTl"T ... , .. .,.· s · ·A:Nn PR.o:FE:slro:NA.L':::R:EGULATIO'N ASSOCIATION MAN~<;ER~~' SEQ#Ll2092003528 .... '< The COMMUNITY' ASSOCIA'riON'L'.I,tl.~~.\10~ Named below IS LICENSED . .: . _, ,, , . . . Und~r tJ:te provisi·ons of Chapt~r 1,· ~~-a7,;:f~:~_,_.-· ExpJ.ratl.on _date: SE:~· z ~-~ ·;. 2 014~ :-:~>; .:;:·Tl.i;~.:;L-'.o ~WL5m;,Rgg~I~£~ ', 'i~~~:~:+ ·.· ·· · ·# 116 . ···· · <.o· :":' .... ,. ._... __ ,,_ MIAMI BEACH FL 33139 '· ·' ... . ·.·;· R:fCK ;;sc5oT·T·.::. ;·:: GOvERNOR •·i,· . ;; 22 .: ... . ·.: .. ·.; KEN LAWSON SECRETARY 208 Jefferson Avenue# 116 Miami Beach FL 33139 Dominique Bailleul RESUME (305)538-9317 dlbailleul@the-beach.net PROFILE A seasoned professional and effectual leader with a proven ability to manage businesses: • Twenty years of strong inside/outside leadership experience • Passion for gaining personal relationships with clients EMPLOYMENT 2000 -Present Owner-President Blue Leaf LLC A local company based in Miami Beach, managing Condominium and Homeowners Associations. A local market organization, Blue Leaf LLC employs 15 people locally. • Administration of buildings and associations • Organization of meetings and necessary requirements for Board of Directors • Physical management of buildings • Financial management of Associations 1995-2000 Sales Representative Met life One of the leaders in insurance and financial products company. Performed sales presentations and conducted financial reviews for clients. Followed up with clients to answer questions and generate referrals. Key Achievements • Awarded top sales representative eight times in first year • Million dollar round table achievement • LUTCF Graduate 1990-1995 Senior Vice President Gabelli US INC • Development of North American Subsidiary for French Company • Creation of sales forces and development of distribution networks • Marketing development 1989 -1990 Military Service French Navy military service 1987-1989 Cultural Representative -Buyer Walt Disney World Cultural representative in EPCOT Center French Pavilion; Merchandising buyer for the French stores EDUCATION Studied International Business Chamber of Commerce of Paris Studied Agribusiness, Superior Technician in Food Productions, Lycee d' Arras 23 Granado, Rafael From: Paredes, Barbie Sent: To: Friday, February 01, 2013 2:14 PM Granado, Rafael Cc: Cardillo, Lilia Subject: Nomination: HPB, Bailleul Attachments: Dominique F. Bailleul Application Resume and License.pdf Ralph: Commissioner Exposito would like to nominate Domingue Bailleul for re-appoitment to the Historic Preservation Board for the At-Large seat. Contact information: Dominique Bailleul Phone: 305-538-9317 Mobile: 305-310-3720 Email: d lb aille u l @t h e-beac h .net We trust that you will find all in goo d order. Should you have any questions, please feel free to conta ct me. Best regards, Bar b ie Paredes Barbie Paredes, Aide to Commissioner Jorge R. Exposito CITY OF MIAMI BEACH 1700 Convention Center Drive, Miami Beach, FL 33139 Tel: 305-673-7030 I Fax: 305-673-7096 I Website We are committed to providing excellent public service and safety to all who live, work and play in our vibrant tropical, historic community. From: Hatfield, Liliam Sent: Friday, December 28, 2012 9:48AM To: Mayor's Office Cc: Granado, Rafael; Prieto, Silvia; 'dlbailleul@the-beach.net' Subject: Land Use Board application submitted by Dominique Bailleul Attached please find Board and Committee, resume and license submitted by Dominique Bailleul, who is interested in serving in one of the following boards: 1) Historic Preservation 2) Planning and/or 3) CIP Over 1 t Committee If you need additional information, please do not hesitate to contact this office at anytime. Regards, 1 24 Liliam Hatfield, Office Associate V 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 25 PAGE INTENTIONALLY LEFT BLANK 26 Miami Beach Cultural Arts Council Beatrice Hornstein 27 PAGE INTENTIONALLY LEFT BLANK 28 MIJ\MI BtACH CITY OF MIAMI BEA.CH BOAR D t~ND COMMITTEE APPL!C.AT!ON FORM NAME: --~H~o~rn~s~te~i~n----~~~---------------=B~ea~t~ri~ce~------~~~----------------------~~R~~~--- Last Name First Name Middle Initial HOME ADDRESS: 9K 5001 Collins Ave Miami Beach FL 33140 Apt No. House No./Street City State Zip Code PHONE: 305 861-0754 305 861-0754 qubea@hotmail.com Home Work Fax Email Address Business Name: ---------------------Position: -------------------- Address: FL ---~-----------~~~----------------~~------------~~--------~~~---No. Street City State Zip Code Professional License (describe): Expires: Attach a copy o f thf:l lic ense Pursuant to City Code section 2-22(4) a and b: Members of agencies, boards, and committees shall be affiliated with the city; this requirement shall be fulfilled in the following ways : a) an individual shall have been a resident of the city for a minimum of six months; or b) an individual shall demonstrate ownership/interest for a minimum of six months in a business established in the city. • Resident of Miami Beach for a minimum of six (6) months: Yes • Demonstrate an ownership/interest in a business in Miami Beach for a minimum of six (6) months: No • Are you a registered voter in Miami Beach : Yes • (Please circle one): I am now a resident of: Middle Beach • I am applying for an appointment because I have special abilities, knowledge and experience. Please list below: Cultural Arts (please see attached resume) • Are you presently a registered lobbyist with the City of Miami Beach? No Please list your preferences in order of ranking [1] first choice [2] second choice, and [3] third choice. Please note that only three (3) choices will be observed by the City Clerk's Office. (Regular Boards of City) '"""'"' 0\.JUO" Ol:J >UU OVO LJ Art in Public Places Committee Loan Review Committee Beautification Committee Marine Authority Board of Adjustment* Miami Beach Commission for Women Budget AdvisoryCommittee [1] Miami Beach Cultural Arts Council Capital Improvements Projects Oversight Committee [2] Miami Beach Sister Cities Program Committee on the Homeless Normandy Shores Local Gov't Neiqh. Improvement Committee for Quality Education in MB Parks and Recreation Facilities Board Communitv Develooment Advisorv Personnel Board Community Relations Board Planning Board* Convention Center Advisory Board Police Citizens Relations Committee Debarment Committee Production Industry Council Desiqn Review Board* Public Safety Advisory Committee Disability Access Committee Safety Committee Fine Arts Board Single Family Residential Review Panel Gay, Lesbian, Bisexual and Transqender (GLBT) Sustainability Committee Golf Advisory Committee Transparency Reliability & Accountability Committee "TRAC'' Health Advisory Committee Transportation and Parking Committee Health Facilities Authority Board Visitor and Convention Authority Hispanic Affairs Committee Waterfront Protection Committee Historic Preservation Board Youth Center Advisory Board * Board Required to File State Disclosure form Note: If applying for Youth Advisory Board, please indicate your affiliation with the Scott Rakow Youth Center:. • ed 1. Past service on the Youth Center Advisory Board: No Years of Service: scan n 2. Present participation in Youth Center activities by your children No If yes, please list the names of your children,~ r J ages, and which programs. List below: ~' Child's name: Age: Program: Child's name: Program: • H::~ve you ever been convicted\. -' felony: _ _,_N,_,o,__ __ If yes, please expl:. n detail: • Do you currently have a violation(s) of City of Miami Beach codes: -~No:::___ If yes, please explain in detail: • Do you currently owe the City of Miami Beach any money: No If yes, explain in detail • Are you currently serving on any City Boards or Committees: No If yes; which board? • What organizations in the City of Miami Beach do you currently hold membership in? Name: Title:------------------ Name: Title:------------------ • List all properties owned or have an interest in, which are located within the City of Miami Beach: 5001 Collins Ave #9K • I am now employed by the City of Miami Beach: __ N_o_ Which department? __________ _ • Pursuant to City Code Section 2-25 (b): Do you have a who is employed by the City of Miami Beach? Check all that apply. Identify the department(s): The following information is voluntary and is neither part of your application nor has any bearing on your consideration for appointment. It is being asked to comply with federal equal opportunity reporting requirements. Gender: Female Race: White Ethnic Origin: Check one only (1) White Physically Challenged: No Employment Status: ----=--=R"'-et=irc::e-=dc _________ _ Other: NOTE : If appointed, you will be required to follow certain laws which apply to city board/committee members. These laws include, but are not limited to, the following: o Prohibition from directly or indirectly lobbying city personnel (Miami Beach City Code section 2-459). o Prohibition from contracting with the city (Miami-Dade County Code section 2-11.1). o Prohibition from lobbying before board/committee you have served on for period of one year after leaving office (Miami Beach City Code section 2-26). o Requirement to disclose certain financial interests and gifts (Miami-Dade County Code section 2-11.1 ). (re: CMB Community Development Advisory Committee): prohibition, during tenure and for one year after leaving office, from having any interest in or receiving any benefit from Community Development Block Grant funds for either yourself, or those with whom you have business or immediate family ties (CFR 570.611). Upon request, copies of these laws may be obtained from the City Clerk. "I hereby attest to the accuracy and truthfulness of the application and have received, read and will abide by Chapter 2, Article VII-of the City Code "Standards of Conduct for City Officers, Employees and Agency Members." I Beatrice Hornstein agreed to the following terms on 11/20/2009 12:22:14 PM Please attach a copy.of yourresi.Jme to this application NOTE: Applications will remain on file for a period of .orie (1) calendar year. Received in the City Clerk's Office by: ;({/.tv?ln4 Date: 11._! ')-II() 1 Control No. c:Z{;, 11 Date:/L/Jt?__!!.j_ Nari:fe of Deputy Clerk 30 Beatrice R. Hornstein 5001 Collins Avenue #9K Miami Beach, FL 33140 Home: 305-861-0754 Email: Qubea@hotmail.com SKILLS: • • • • • • • • Keen sense of aesthetics and organization A multi-tasker with the ability to manage well in a fast-paced environment Ability to focus on projects from inception to completion Work well alone and collaboratively Understand that the fostering of good relationships with people-whether clients, the general public, or co- workers--is the key to success Manage both people and projects-regardless of diversified vantage points brought to the table Well respected among business acquaintances and peers Skilled at managing and weighing the financial aspects of running a business INTERESTS: • Supporting and fr:equenting cultural venues (museums, concerts, ballet, opera, art shows) • Appreciation for art, antiques and architecture as witnessed through a lifetime of collections • All aspects of decorating and renovation from exterior gardening to interior decorating PROFESSIONAL EXPERIENCE: BROKER: Merrill Lynch Miami, Florida • A licensed advisor (Series 63 & 65), also licensed to self Health and Life Insurance including variable annuities. When the two brokers I worked with retired many of their clients wished to remain with me. I worked directly with these accounts totaling over $100 million in assets and at the same time assisted other brokers with their clients. BROKER: Litwin Securities Discount Broker Miami Beach, Florida • Broker position as well as handling client services and compliance matters REGISTERED SALES ASSISTANT: Merrill Lynch Miami, Florida • Received Series 7 license and backed up brokers in all areas of client relations from buying and selling securities to account management PROPRIETOR: Sphairistike, Playmaker's Manufacturing Corp. 1994-2001 1992-1994 1985-1992 • Co-owned and Co-managed the design/manufacturing/wholesale business of men's & women's tennis clothing. Responsible for day-to -day operations. Specifically dealt with ordering piece 1971 goods, Union dialogue and the Factoring and Banking process. After my husband died in 1983-I rented the factory and worked with the new owner in the various aspects of a garment center business. HOMEMAKER: Raised a son and a daughter New York, NY • Did a great deal of antiquing, remodeling and decorating TEACHER: East Meadow Middle School East Meadow, NY • fJh Grade teacher STUDENT, SALES, BOOK-KEEPING and GENERAL OFFICE WORK New York, NY • While earning my Bachelor's degree at Hunter College I worked at Bloomingdales for four years as a part-time sales clerk. During summers I also held office jobs in various positions. 31 1962- 1957-1962 1953-1957 Granado, Rafael From: Paredes, Barbie Sent: To: Friday, February 01, 2013 2:25 PM Granado, Rafael Cc: Ca rdillo, Lilia Subject: Nomination: MBCAC, Hornstein Ralph: Commissioner Exposito would like to nominate Beatrice Hornstein for re-appointment to the Miami Beach Cultural Arts Council. Contact information: Beatrice Hornstein 305-861-0754 qubea@hotmail.com We trust that you will find all in good order. Should you have any questions, please feel free to contact me. Best regards, Barbie Paredes Barbie Paredes, Aide to Commissioner Jorge R. Exposito CITY OF MIAMI BEACH 1700 Convention Center Drive, Miami Beach, FL 33139 Tel: 305-673-7030 I Fax: 305-673-7096 I Website We are committed to providing excellent public service and safety to all who live, work and play in our vibrant, tropical, historic community. 1 32 Steven N. Adkins Margaret "Peggy" Benua Aaron B. Perry Visitor and Convention Authority 33 PAGE INTENTIONALLY LEFT BLANK 34 Granado, Rafael From: Sent: To: Cc: Subject: I would like to add - Gongora, Michael Friday, February 01, 2013 3:18 PM Granado, Rafael Fontani, Diana RE: February 4, 2013 Special City Commission Agenda to Make Board and Committee Appointments Nominate Jackie Lalonde and Marc Gidney for re-appointment to Budget Advisory. Nominate Steve Adkins, Peggy Benua and Aaron Perry for re-appointment to VCA. 35