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20130313 RELEASE 1MIAMI BEACH City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33139 www.miamibeachfl.ov OFFICE OF THE CITY CLERK, Rafael E. Granada, City Clerk Tel: 305.673.741 1, Fax: 305.673.7254 Email: CiNClerk @miamibeachfl.gov MEMORANDUM TO:Mayor Matti Herrera Bower and Members of the ity Commission CC:Kathie G. Brooks, Interim City Manager FROM: Rafael E. Granado, City Clerk DATE: March 6, 2013 SUBJECT: City Commission At-Large Nominations For Wednesday, March 13, 2013 - Release# 1 Below please find the City Commission At-Large Nominations received to date. Affordable Housing Advisory Committee (2 vacancies) No nominations received to date. Health Advisory Committee (2 vacancies) No nominations received to date. Miami Beach Cultural Arts Council (1 vacancy) Monica Minagorri Nominated for appointment by Commissioner Jerry Libbin. (Page 5) Oliver Oberhauser Nominated for appointment by Commissioner Jorge Exposito. (Page 11) Personnel Board Lori Kaye Davis Nominated for appointment by Commissioner Jerry Libbin. (Page 21) Lori E. Gold Nominated for appointment by Commissioner Jerry Libbin. (Page 27) F:\CLER\$ALL\REG\COMMISSION MEETINGS\2013\AT LARGE NOMINATIONS RELEASE 1 20130313 WITH PAGE NUMBERS RELEASE#1.docx ti PAGE INTENTIONALLY LEFT BLANK 2 Miami Beach Cultural Arts Council Monica Minagorri Oliver Oberhauser 3 PAGE INTENTIONALLY LEFT BLANK 4 MIAMI BEA(:·H C!TY O F M tAMl BEACH BOARD AND C O MMITTEE APPLICATION FORM NAME: --~M~in~a~g~o~r"~--~~70--------------~M~o~n~ic~a--------~~.,----------------------~~~~~-- Last Name First Name Middle Initia l HOME ADDRESS: 1408 400 South Po int Miami Beach EL 33139 Apt No . House No./Street City State Zip Code PHONE: ___ 7_8_6_61_2_1_27_3, _____________ 3_06_3_9_78_6_5,0~~--------------~~----------m __ on_l_ca_m~i~n~ag~o~r~ri@~g_m_a_il._co_m __ __ Home Work Fax Email Address Business Name: Monica Minagorri Position : Mlna Miami Beach Owner Address: ------~---------9_6_0_N_o_rm_a_n_d~y_D~r~iv_e~ ____________ M_i_am __ IB_e_a7c~h _________ E_L __ ~ __________ 33_1~4~1~~--- No . Street City State Zip Code Professional License (describe ): Exp ires : A ii<J:::h .1 copy of tho license Pursuant to City Code section 2-22(4) a and b: Members of agencies , boa rds , and committees shall be affiliated with the city ; this requirement shall be fulfilled in the following ways : a) an indiv idual 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 . • Res ident of Miami Beach for a minimum of six (6) months : Yes • Demonstrate an ownership/interest in a business in Mi ami Beach for a minimum of six (6) months: Yes • Are you a registered voter in Miami Beach : Yes • (Please circle one): I am now a resident of: South Beach • I am applying for an appointment because I have special abilities , knowledge and experience . Please list below: • 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 cho ice. Please note that only three (3) choices will be observed by the City Clerk's Office. (Regular Boards of City) lVI I.IC.LIIv I VI.«>tt 1J:1 ""\U VI Art in Public Places Committee Miami Beach Commiss ion for Women Beautification Committee I' [3] Miami Beach Cultural Arts Council Board of Ad iustment* Miam i Beach Human RiQhts Committee BudQet Advisory Committee Miam i Beach Sister Cities Program Capital Improvements Projects OversiQht Comm ittee [2] Normandy Shores Local Gov't NeiQh . Improvement Committee on the Homeless Parks and Recreation Facilities Board Committee for Quality Education in MB Personnel Board CommunitY Development Advisorv Plannina Board* Community Relations Board Pollee Citizens Relations Committee Convention Center Advisory Board Production lndustrv Council Debarment Committee Public Safety Advisory Committee DesiQn Review Board* Safety Committee Disability Access Committee Single Family Residential Review Panel [1] Fine Arts Board Sustalnability Committee Gay, Lesbian Bisexual and Transgender (GLBT) Transportation and Parking Committee Golf Advisory Committee Visitor and Convention Authority Health Advisory Committee Waterfront Protection Committee Health Facilities Authority Board Youth Center Advisory Board Hispanic Affa irs Committee Historic Preservation Board HousinQ Authority Loan Review Committee * Board Required to File State Disclosure form Note: If applying for Youth Advisory Board, please indicate your affiliation with the Scott Rakow Youth Center: 1. Past service on the Youth Center Advisory Board : No 2 . Present participation in Youth Cente r activit ies by your children ages, and which prog r ams . List below : Ch ild's name : Age : Child 's name: Age : Years of Service : If yes , please list the names of your children , their Program : Program : 5 • Have you ever been convicted of a fel If yes , please explain in d 1: -.-·---'---------------------------------- • Do you currently have a violation(s) of City of Miami Beach codes : ___ _ If yes , please explain in detail : • Do you currently owe the City of Miami Beach any money : ___ _ If yes , expla in in detail • Are you currently seNing on any City Boards or Comm ittees : ___ _ If yes; wh ich 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 Miam i Beach : • I am now employed by the City of Miami Beach: _ _.:cN.:.::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 cons ideration for appoi ntment It Is being asked to comply with federal equal opportunity reporting requirements. Gender: Female Race: White Ethnic Origin: Check one only (1) Hispanic Physically Challenged: No Employment Status : _....:E:.:m.:.::.Pc:.:l=oy""e:.::d=-----------Other: NOTE : If appointed, you will be required to follow certain laws which apply to city boardlcommittee members . These laws include, but are not limited to, the following: o Prohibition from directly or indirectly lobbying city personnel (M iami 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 yea r 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 Comm ittee): prohibitio n, 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 eithe r you rself , or those with whom you have business or immediate family ties (C FR 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~ Ctumter 2, Article VII-of the City Code "Standards of Conduct for City Officers, Employees and Agency Members." 0 V? ::0 r-!:ti m 1 Monica Mlnagorri agreed to the following terms on 7/19/2011 4 :27:54 ~M f"'t1 "'"' A.' I ._ ,1 ~ 0'1 :it 6 Monica Mlnagorri Biography Monica Minagorri was born and raised in Miami Florida and has been a resident of Miami Beach for the past five years. She has an extensive background in Musical Theatre, studying Dance, Music and Theatre since a young age. Monica went on to be a finalist on the American Idol on FOX and All American Girl on ABC. She has also been recognized for her talents in multiple national competitions throughout the years. Monica also has done a lot of nonprofit work for organizations such as the American Diabetes Association, American Cancer Society and has over 100 hours in community service throughout Miami Florida. She has also gone on a few Medical Missions in Guatemala where her and her family helped raised money and assist in opening a medical clinic, school and living facility for under privilege children. Monica is very active in the community of Miami Beach, previously being a member of The Fine Arts Board of Miami Beach. Monica owns a small business in Miami Beach Fl, called Mina Miami Beach. This is a small boutique that encourages young up and coming designers in the area to display their clothing and jewelry line. She has inspired many young men and woman in the community to further explore their talents in arts and fashion. Monica also works in Real Estate, currently working with 1100 West Avenue LLC and previously working in Mexico for three years selling residences for The Related Group and Fortune International Sales. She fluently speaks English and Spanish. 7 MIAMI BEACH OFFICE OF THE CITY MANAGER NO , LTC# 043-2013 LEDER TO COMMISSION TO : FROM: "DATE: Mayor Matti Herrera Bower and Members of thy:Cit Commission Kathie G . Brooks, Interim City Manager 1:{;/A, .. · February 1l2013 / rv SUBJECT : Cultural Arts Council Vacancies Three (3) members of the Cultural Arts Council (CAC) are up for reappointment, their terms having expired on 12/31/2012: Beatrice Hornstein, Daniel Novela, and Marjorie O'Neill-Butler. At its regular meeting on January 3, 2013, the CAC voted unanimously to recommend that these three members be reappointed. One seat has remained vacant since 12/31/11. The CAC respectfully requests that the Mayor and Commission fill this seat as soon as possible . Adhering to the guidelines set forth in the Ordinance establishing the CAC, a Nominating Committee was convened on January 17, 2013 to review and screen interested candidates for this position. The City Clerk's Office provided the Nominating Committee with nine (9) applications for the vacant seat, including two (2) applicants who were vetted and recommended by the CAC for this seat last year, Oliver Oberhauser and Elizabeth Pines . All of the applicants were invited via e-mail to attend the Nominating Committee meeting, but only one attended , Ms. Monica Minagorri. · Pursuant to Section 2-55(d) of Ordinance No . 97~3075, as amended, establishing the Miami Beach Cultural Arts Council (CAC), "vacancies on the Council shall be filled by the Mayor and City Commission. In filling any vacancy, the Mayor and City Commission may select a replacement Council member from a list of three (3) candidates, which shall be submitted by the remaining members of the Council." Further, "the individual members of the City Commission may supplement the Council 's suggested list with additional names of candidates or, if neither the candidates on the Council's suggested list nor the additional names submitted by the individual members of the City Commission are approved, the Council shall submit an entirely different list" for consideration . The Nominating Committee unanimously agreed to submit Monica Minagorri , Oliver Oberhauser and Elizabeth Pines for consideration by the Mayor and Commission for the vacant CAC seat. The Committee's recommendation was approved by the CAC at its regular meeting on January 31, 2013 . Should you have any questions, please feel free to contact me. KGB\MAS\gf c: Max A. Sklar, Acting Assistant City Manager Gary Farmer, Cultural Affairs Program Manager F:\info\$ALL\Max\TCDIL TC\CAC Vacancies.doc 0 ---' -< c-) 1 r1i -;D ~ cP 0 -n ....,.., r• r ~• c-) = ......., ::.o -n rn 1-r'l 0' 0 ;"ll _, < ::g rn .r:: CJ N .co 8 Granado. Rafael From: Sent: To: Cc: Subject: Attachments: Rodriguez, Enid on behalf of Libbin, Jerry Tuesday, January 15, 2013 5:17PM Granado, Rafael Martinez, Maria; Prieto, Silvia FW: Monica Minagorri Biography Monica Minagorri Biography.docx Sorry, mistake , Monica Minagorri is being nominated (not appointed) for the Cultural Arts Council by Lib bin. IVliAMIBI:ACH Enid Rodriguez, Aide to Commissioner Jerry L/bbln OFFICE OF THE MAYOR AND COMMISSION 1700 Convention Center Drive, Miami Beach, FL 33139 Tel : 305-673-7106 Fax: 305-673-7096 www.mlamlbeachfl.gov We are committed to providing excellent public service and safety to all who live, work and play In our vibrant, tropical, historic community. From: Monica Minagorrl [mailto:monicamlnagorri@gmail.com] Sent: Tuesday, January 15, 2013 1:17PM To: Libbin, Jerry Subject: Monica Minagorrl Biography Jerry, Thank you so much for thinking of me and appointing me to the Cultural Arts Council. Attached is a short biography. Please let me know if this is sufficient. Thank you! See y01.1 soon. Monica Minagorri 1 9 PAGE INTENTIONALLY LEFT BLANK 10 G MIAMI BEACH Ci: ·, ( f iJ ... ~;;'·s~l m;;."-·.~:·H J~·: .. :y ... D :;.;,~o co~'r.:;·'1ITTF..::: ·. r·r'.~K~t-·. noN FO!-~r!1 NAME: Oberhauser Oliver Last Name First Name Middle Initial HOMEADDRESS:~10~3~-------1~4~3~8~M~e~ri~d~ia~n~A~v~e~.--~M~ia~m~I~B~e~ac~h~----------F_L ________________ 3_3_1_39 ______ ___ Apt No. Home No./Street City State Zip Code PHONE: 786 238 0476 Home 305777 2304 Work Business Name : Swiss Property Management 305 777 2305 Fax Position : President I Owner ollver@swiss-pm.com Email Address Address : _2~0~2~ ______ s_s_o_1_1_fu __ s_tr_e_e_t ____________ M __ ia_m_i_B_e_a_ch ___________ F_L ______ ~------------3_3_13_s_· ___ No. Street City State Zip Code Professslonal License (describe): CAM Expires: 09/2013 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 ih the city . • Resident of Miami Beach for a minimum of six (6) months : iilo • Demonstrate an ownersh ip/interest In a business in Miami Beach for a min imum of six (6) months : Yes • Are you a registered voter in Miami Beach : No • (Please~ one): I am now a resident of: South Beach • I am applying for an appo intment because I have special abilities, knowledge and experience. Please list below : Arts, Finance • Are you presently a regjstered lobbyist with the City of Miam i 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 Comm ittee Loan Review Comm ittee Art in PUblic Places Comm ittee Marine Authority Beautlflcatlon Committee Miam i Beach Commission for Women Board of Adjustment• [1] Miami Seach Cultural Arts Council Budget Advisory Committee Miam i Beach Human Rights Committee Cap ital 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 Board Community Relations Board Planning Soard• Convention Center Adv isory Board Police Citizens Relations· Committee Debarment Committee Production lndusjry Council Design Review Board" Safety Committee Disability Access Committee Single Family Residential Review Panel Fine Arts Board Sustalnability Comm ittee Gay, Lesbian , Bisexllal and Transgende r (GLBT) Tennis Advisory Committee Golf Advisory Committee Transportation and Parking Comm ittee Health Advisory Committee Visitor and Convention Authority Health Facilities Authority Board Waterfront Protection Committee Hispanic. Affairs Committee Youth Center Advisory Board Historic Preservation Board Youth Center Advisory Board Housing Authority Note : If applying for Youth Advisory Board, please ind icate your affiliati on with the Scott Rakow Youth Center: 1. Past service on the Youth Center Advisory Board: No """""---Years of Sel'vice : ------ 2. Present participation in Youth Center activ ities by your children :.:N.:::o __ __ if yes, please list the names of your children, thei r ages, and which programs. List below : Child's name : __________________________ _ Child's name : Age :_ Age :_ Program :-------------------- Program : 11 • Have you ever been convicted of a felony: No If yes, please explain in detail: • Do you currently have a violatlon(s) of City of Miami Beach codes: No If yes, 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 of Miami Beach do you currently hold membership In? Name: Title: ---------------------------- Name: Title: ---------------------------- • List all properties owned or have an interest in, which are located within the City of Miami Beach: • I am now employed by the city of Miami Beach: 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 appolntm·ent. It Is being asked to comply with federal equal opportunity· reporting requirements. Gender: Male Ethnic Orgin : Check one only (1) White Physically Challenged: No Employment Status: _R_e_ti_re_d ______ _ self 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 from contracti·ng 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). a Requirement to disclose certain financial interests and gifts (Miami-Dade County Code section 2-11.1 ). (re: CMB Community Development Advisory Committee): prohibition, durins 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 requeat, copies of theae lawa 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, Employaes and Agency Members." I Oliver Oberhausel' agreed to the following terms on 1/29/2013 4:07:26 PM Received In the City Clerk's Office by: Date: I /2013 Control No. Oate: I 12013 ------------------------Name of Deputy Clerk 12 Personal Data: Date of Birth: Place of Birth: Citizenship: Address: Cellular#: Office#: Email Address: Webpage: Education: Curriculum Vitae Oliver R. Oberhauser June, 12th 1971 Thai, Switzerland Austrian I Swiss 550 11 111 Street, Suite 202, Miami Beach, FL 33139 +1 786 238 04 76 +1 305 777 2304 oliver@swiss-pm.com www.swiss-pm.com 1978-1984 Elementary School, Pestalozzi, Romanshorn (CH) 1984-1987 High School, Weitenzelg Romanshorn (CH) 1987-1988 Ecole de Commerce (Business School), Neuchatel (CH) 1989-1992 B.anking School, BBZ Weinfelden (CH) 1994-1998 Bachelor in Business Administration (University of Zurich, CH) 1999-2001 MBA Banking & Finance (University of St. Gallen, CH) 2011 Licensed Community Association Manager (LCAM) 2011 Alumni Leadership Academy City of Miami Beach 2010 Alumni Citizen Police Academy City of Miami Beach 2012 Member Miami Beach Chamber of Commerce 13 Working Experience: 12/201 0 ~ present Swiss Property Management Corp. President I Owner Established company to provide professional management services for high end residential properties in Miami, mainly Miami Beach . Serving mostly European 2nd horne owners with managing their homes, while absent. Taking care of all their matters from landscaping, pool services to bill payment and supervision of construction. Launching private real estate fund for international investors in Miami Beach (as of January 2013). State .licensed Community Association Manager (LCAM). 07/2010 -12/2010 Kreon USA LLC, 3898 Biscayne Blvd., Miami, FL33137 Project: Business Analyses I CFO Responsible for accounting, banking , budget, cash flow calculations. Implementation of SAP and consolidation with existing accounting software (Quickbooks). Working close with the companies CEO/Owner on future strategies, business development. 10/2008-10/2009 Seuss Consulting Group LLC, 999 Brickell Avenue, Suite 600, Miami, FL 33131 Director Asset Management Responsible for the Asset and Portfolio Management for the companies international High Net Worth Individuals . Determining and implementing the investment strategy. Managing Private Funds (Real Estate 1 Aircrafts). Forming and managing companies in different jurisdictions. Acquisition of new clients worldwide, focusing on Europe and Latin America. Assets under Management (AuM) USQ 300 Mio. 12/2005 -06/2008 lnnovestor Capital Ltd, Ramistrasse 5, 8001 Zurich, Switzerland Partner Development of an investment/wealth management company. Responsible for the investment strategy and its implementation . Consulting and supporting clients in different areas, especially in: Stocks, Bonds, Derivatives, Hedge Funds, Private Equ ity,_ Real Estate, Structured Products, Tax and Inheritance matters. New client acquisition throughout Europe and Russia . AuM USD 120 Mio. 14 08/2000 -05/2005 Bank Sal. Oppenheim jr. & Cie., Uraniastrasse 28, 8001 Zurich, Switzerland Vice President Wealth Management for international High Net Worth Individuals: responsible for a team of four investment advisors overseeing USD 400 Mio. Member of the investment strategy team and responsible for its implementation, specializing in Hedge Funds, Private Equity, Venture Capital and Structured Products. New client acquisition and business travel. 08/1998 -06/2000 Bayerische Landes bank, Munstergasse 2, 8001 Zurich, Switzerland Associate Wealth Management for High Net Worth Individuals: consulting and supporting clients, active travel for purposes of acquiring new clients (Eastern Europe) and intensifying existing client relationships, preparing investment proposals and deposit transfers as well as implementing internal investment policy, cooperating with portfolio management regarding support of the power of attorney proxy, maintaining relationships with international offices. 08/1992-06/1998 Zurcher Kant<malbank, Bahnhofstrasse 9, 8001 Zurich, Switzerland Associate Wealth Management for High Net Worth Individuals: advising and supporting approximately 200 customers (USD 200 Mio.) on their investment and other banking transactions, especially in the following fields: Stocks, Bonds, Derivatives, Foreign Currency Transactions, Tax and Inheritance matters, Insurance Products. 07/1989-07/1992 Raiffeisenbank, Amriswilerstr. 2, 9315 Neukirch-Egnach, Switzerland Banking Apprenticeship Working in different departments (Loans, Securities, IT) and supporting employers. Learning the basic banking and financial skills. 15 Languages: Gennan Swiss Germ~n English French Computer skills: native language native language fluent spoken and written fluent spoken and written (Diplome de Ia langue francaise) Word I Excel/ Power Point I Adobe Acrobat I Publisher I SAP I Quickbook$ Bloomberg I Reuters Hobbies: Reading, Cooking , Travel, Music, Tennis, Golf, Soccer, Biking 16 Granado, Rafael From: Sent: To: Cc: Subject: Attachments: Ralph: Paredes, Barbie Wednesday, January 30, 2013 9:25AM Granado, Rafael Cardillo, Lilia Nomination: Miami Beach Cultural Arts Council, Oberhauser Oliver Oberhauser.pdf; Oliver Oberhauser resume. pdf Commissioner Exposito would like to nominate Oliver Oberhauser to the Miami Beach Cultural Arts Council . Contact information: Oliver Oberhauser Phone: 305-777-2304 Mobile: 786-238-0476 Email: oliver@swlss-pm.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 MIAMI BEACH Barbie Parades, Aide to Commissioner Jorge R. Exposito CITY OF MIAMI BEACH 1700 Convention Center Drive, Miam i Beach, FL 33139 Tel : 305-673-7030 I Fax: 305-673-7096/ Website We are committed to providing excellent public seNice and safety to all who live, work and play In our vibrant, tropical, historic community. From: Hatfield, Llllam Sent: Wednesday, January 30, 2013 9:21 AM To: Mayor's Office Cc: 'oliver@swiss-pm.com'; Prieto, Silvia; Martinez, Maria; Granado, Rafael Subject: Board and Committee Application and Resume submitted by Oliver Oberhauser Attached please find Board and Committee Application and Resume submitted by Oliver Oberhauser today, who is interested in serving in the Miami Beach Cultural Arts Council. Respectfully submitted, MIAMISEA(;H Llllam 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.mlamibeachfl .gov We are committed to providing excellent public seNice and safety to all who live, work and play in our vibrant, tropical, historic community. 17 PAGE INTENTIONALLY LEFT BLANK 18 Personnel Board Lori Kaye Davis Lori E. Gold 19 PAGE INTENTIONALLY LEFT BLANK 20 C9 MIAMI BEACH CITY OF MIAMI BEACH BOARD AND COMMITTEE APPLICATION FORM NAME: Davis Last Name. Laurie Kaye First Name Middle Initial HOME ADDRESS: 5965 Alton Road Miami Beach FL 33140 --------~~~~~~----~~~~--------------~---------------------Apt No. Home No.IStreet City State Zip Code PHONE: 305.790.6404 305.868 .8724 Home Work Fax LKayeDavis@aol.com Email Address Business Name: :L:..:K:D..::C~o:.:.:n::•u~l::tln:.:la.__ _________ Posltion : Principal Address : 5985 Alton Road Miami Beach FL 33140 No. Street City State Zip Code Professsional License (describe): Expires : Attach a copy the license Pursuant to City Code section 2-22(4) a and b: Members of agencies, boards, and committees shall be affiliated with the city; this requirement shall be fulfilled in the following ways : a) an individual shall have been a resident of the city for a minimum of six months; or b) an individual shall demonstrate ownership/interest for a minimum of six months in a business established in the city. • Resident of Miami Beach for a minimum of six (6) months: Yes • Demonstrate an ownership/interest in a business in Miami Beach for a minimum of six (6) months : Yes • Are you a registered voter in Miami Beach : Yes • (Please .Qir.Wl one): I am now a res ident of: Middle Beach • I am applying for an appointment because I have special abilities , knowledge and experience. Please list below: Extensive experience with education Initiatives both In paid positions and in volunteer positlo • 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 onlv three C3l chalets will be ob11ryed by the City Cler1c,'s Office. (Regular Boards of City) Affordable Housing Advisory Committee Hous ing Authority Art In Public Places Committee Loan Review Committee Beautification Committee Marine Authority Board of Adjustment* Miami Beach Commission for Women Budget Advisory Committee Miami Beach Cultural Arts Council Capital Improvements Projects Oversight Committee Miami Beach Human Rights Committee • Committee for Quality Education In MB Miami Beach Sister Cities Program Committee on the Homeless Normandy Shores Local Gov't Neigh. Improvement Community Development Advisory I Par1<s and Recreation Facilities Board ..:l Community Relations Board .• ' Personnel Board Convention Center Advisory Board Planning Board* Debarment Committee Police Citizens Relations Committee Design Review Board* Production Industry Council Disability Access Committee Safety Committee Fine Arts Board Single Family Residential Review Panel Gay, Lesbian , Bisexual and Transgender (GLBT) Sustainabllity Committee Golf Advisory Committee Transportation and Par1<ing Committee Health Advisory Committee VIsitor and Convention Authority Health Facilities Authority Board Waterfront Protection Committee Hispanic Affairs Committee L;·, -.. Youth Center Advisory Board Historic Preservation Board 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: .:.;:N:;o __ __ Years of Service : ---- 2. Present participation in Youth Center activities by you r children .:;:N~o __ ages, and which programs. List below: Child's name:Catherine Davis Child's name : Age :,;,;17~-- Age : if yes, please list the names of your children, their Program: Ice Skatlna & Swimming Program : 21 e Have you ever been convicted of a felony: No If yes, please explain in detail: e Do you currently have a violation(s) of City of Miami Beach codes: No If yes, please explain in detail: e Do you currently owe the City ·of Money Beach any money: No If yes, please explain in detail : e Are you currently serving on any City Boards or Committees: Yes Community Relation~ Board If yes, which board? e What organizations in the City of Miami Beach-do you currently hold membership in? Name: AHon Road HOA Title: Secretary Name: Miami Beach High PTSA Title: President e List all properties owned or have an interest in, which are located within the City of Miami Beach: 5965 Alton Road e I am now employed by the city of Miami Beach: No Which department? e 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. Ethnic Orgin: Check one only (1) White Physically Challenged: No Employment Status: Employed NOTE: If appointed, you will be required to follow certain Jaws 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 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 ). --Upc)n 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 Membera." I Laurie Kaye Davis agreed to the following tenns on 519/20127:27:01 PM ~. _ . .• ldJJ.. "'1 f,j.J;) I J-... ~ Received in the City Clerk's Office by: Date: I 12012 Control No . Date: I /2012 ............................................ Name of Deputy Clerk 22 QUALIFICATIONS Over 25+ years of successful business management experience In a broad spectrum of Industries as well as extensive leadership participation in civic and community organizations. Unique ability to assess current situations, create better team collaborations, and bring about better performance in short order. Respected as a motivational, lead-by-example manager. Outstanding communication, administrative, analytical, and organizational skills. Managed or directed: • Mentor program for a non-profit with a budget over $7 million and development department for a non-profit with a budget exceeding $5 million • Sales/leasing program for $25 million mall renovation • Retail department with sales exceeding $1.5 million • Sales, operations, and personnel management for a 9~ office executive suite business WORK HISTORY 200(H)resent LKD Consulting Group Provide consulting and business support to a wide variety of organizations including a federally funded not-for-profit academic achievement program, a not-for-profit child care center, Montessori school, and a start-up children's clothing manufacturer. Most recent projects required orchestrating all elements of a school-to-work and peer-to-peer mentor programs from concept and design to selection, assessment, matching and training of mentors and mentees. 1993-1999 Executive Recruiter, The Farwell Group Responsible for the client development, recruitment and placement program for marketing and administrative positions for a recruiting firm with billings exceeding $1 million. Conducted all interviewing, qualifying and background checking of potential candidates for our client companies. 1992-1993 Interim Director of Development, Children's Home Society Volunteer role led to interim position directing the fund raising activities for a large social service agency providing temporary shelter for abused, abandoned and neglected children. Devised and administered fundraising strategies, major donor events and annual appeal campaigns with a staff of four. 23 1988-1989 Marketing Agent, American Express Corporation Brought on board for a temporary position through grand opening of a 650,000 sq . foot mall renovation project. Successfully marketed the Mall bringing occupancy from 65% to 95%. 1984-1988 Buyer, Cedars Medical Center Administered the buying program for infant wear, children's wear and toys for the gift shop of a 700 bed hospital. Responsible for a spending budget of $30,000. 1982-1984 Sales and Purchasing, Fiesta Farms Managed sales and operations for a cut flower importer with sales grossing $2 million . 1979-1982 Department Manager, Federated Department Stores Began as a college intern in Area Research in Cincinnati and after graduating went to Burdines of Florida as the Assistant Buyer for Men's Sportswear. Promoted to Department Manager in the largest department store in the USA. Responsible for the sales and merchandising program and a sales staff of seventeen . EDUCATION 1977-1980 BSBA, (Marketing ) High Honors - University of Florida CIVIC AND COMMUNITY SERVICE Miami Beach Senior High School PTSA President & Board Member Peer 2 Peer Mentor Program Coordinator 2009-Present St. John's United Methodist Church Board Chair 2008-Present City of Miami Beach Alton Road Homeowners Mt. Sinai Hospital Miami Children 's Hospital St. John's Child Care Center The Daily Bread Food Bank Guardian Ad Litem Children's Home Society INTERESTS Building Committee 2007-Present Staff/Parish Relations Chair 1995-1999 Community Relations Board 2006-Present VP/Secretary 2005-Present The Cancer Lifeline Board 2007-2010 Hugs & Kisses Committee 2000-2006 Board Chair 1997-2003 Advisory Board 1992-2000 Volunteer Guardian 1991-1999 Infant Center Volunteer 1988-1992 Running, Yoga , Golf, Book Club , Travel 24 Granado, Rafael From: Sent: To: Cc: Subject: Good afternoon Rafael, Rodriguez, Enid Tuesday, January 15, 2013 3:06 PM Granado, Rafael Martinez, Maria; Prieto, Silvia Nominations Commissioner Libbin would like to nominate Lori Davis for the Personnel Board. If she is selected, she will resign from the Community Relations Board. Her application and updated resume are on file. Please call me with any questions. Thank you, Enid MIAMI BEACH Enid Rodriguez, Aide to Commissioner Jerry Libbin OFFICE OF THE MAYOR AND COMMISSION 1700 Convention Center Drive , Miami Beach , FL 33139 Tel: 305-673-7106 Fax : 305-673-7096 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. 25 PAGE INTENTIONALLY LEFT BLANK 26 lp M!Atv\1 BEACH NAME: Gold Lori E Last Name First Name Middle Initial HOME ADDRESS: 3 Island Ave, PH H Miami Beach FL 33139 -----------------~------------~--------------------------------------------Apt No. Home No./Street City State Zip Code PHONE: 7863907444 3055318401 hallgold@aol.com Email Address Home Work Fax Business Name: "'JAc=Lc:Lc:L-=C _____________ Position: _M_e_m_b_e_r __________________ _ Address: ~P~H~H~ ______ 3_1_sl_a_n_d_A_v_e _______________ M __ ia_m_i_B_e_a_c_h ___________ F_L ____________________ 3_3_13_9 __ _ 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 fulfilled in the following ways: a) an individual shall have been a resident of the city for a minimum of six months; or b) an individual shall demonstrate ownership/interest for a minimum of six months in a business established in the city. • Resident of Miami Beach for a minimum of six (6) months: Yes • Demonstrate an ownership/interest in a business in Miami Beach for a minimum of six (6) months: Yes • Are you a registered voter in Miami Beach: Yes • (Please circle one): I am now a resident of: South Beach • I am applying for an appointment because I have special abilities, knowledge and experience. Please list below: school psychometrist, lawyer, divorce mediator, Director of Professional Licenure in GA, GA • 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) Affordable Housing Advisory Committee Housing Authority Art in Public Places Committee Loan Review Committee Beautification Committee Marine Authority Board of Adjustment* Miami Beach Commission for Women Budget Advisory Committee Miami Beach Cultural Arts Council Capital Improvements Projects Oversight Committee [1] Miami Beach Human Rights Committee Committee for Quality Education in MB Miami Beach Sister Cities Program Committee on the Homeless Normandy Shores Local Gov't Neigh. Improvemen t Community Development Advisory Parks and Recreation Facilities Board [2 ] Community Relations Board [3 ] Personnel Board Convention Center Advisory Board Planning Board* Debarmen t Committee Police Citizens Relations Committee Design Review Boa rd* Production Industry Counci l Disability Access Committee Safet y Committee Fine Arts Board Single Famil y Residential Review Panel Gay, Lesbian , Bisexual and Transgender (GL BT) Sustainability Committee Golf Advisory Committee Transportation and Parking Committee Health Advisory Committee Visitor and Convention Authority Health Facilities Authority Board Waterfront Protection Committee Hispani c Affairs Committee Youth Center Advisory Board Historic Preservation Board Note : If applying for Youth Advisory Board , please indicate your affiliation with the Scott Rakow Youth Center: 1. Pas t service on the Yo uth Center Advisory Board: "'"'N"'o __ _ Years of Service: ___ _ 2. P resent participation in Youth Center activities by your children .:...:Nc.:::o __ _ if yes, ple ase list the names of your children, t heir ages, and which programs. List below: Child's name: _______________ _ Age: ______ _ Program: _____________ ___ Child's name: Age: Program : 27 • Have you ever been convicted of a felony: No If yes, please explain in detail: • Do you currently have a violation(s) of City of Miami Beach codes: No • Do you currently owe the City of Money Beach any money : No • Are you currently serving on any City Boards or Committees: No • What organizations in the City of Miami Beach do you currently hold membership in? Name: EESAC committee Treasure Island Elem School Name : ----------------------------------- Title: member Title : If yes, please explain in detail: If yes, please explain in detail: If yes, which board? • List all properties owned or have an interest in, which are located within the City of Miami Beach: • I am now employed by the city of Miami Beach : 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 opportun ity reporting requirements. Gender: Female Ethnic Orgin: Check one only (1) White Physically Challenged: No Employment Status: -------,- 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 (Miam i 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 Code sectio n 2-26). o Requirement to disclose certain financial interests and gifts (Mi ami-Dade County Code section 2-11.1 ). (re: CMB Community Development Advisory Committee): prohibition, during tenure and for one year afte r leaving office, from having any interest in or receiving any benefit from Community Development Block Grant funds for either you rself, or those with whom you have business or immediate family ties (C FR 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 Lori Gold agreed to the following terms on 2/20/2012 5:36:24 PM Received in the City Clerk's Office by: ----------I /2012 Control No.:. 71 v Date: ___ 1_12_0_12_ Date : Name of Deputy Clerk 28 EDUCATION: LORI GOLD, J.D., M.S. 3 ISLAND A VENUE, PH-H MIAMI BEACH, FL 33139 Mobile: (786) 390-7444 ttlorigold@aol.com B.A., 1963, QUEENS COLLEGE, UNIV. OF CITY OF N.Y. M.S. IN EDUCATION, 1965, CITY COLLEGE, UNIV. OF CITY OF N.Y. J.D., 1983, EMORY UNIVERSITY, ATLANTA, GA. PROFESSIONAL WORK EXPERIENCE: SCHOOL PSYCHOMETRIST, DIRECTOR OF ELEMENTARY SCHOOL GUIDANCE PROGRAM, TEACHER ATTORNEY, RETIRED MEMBER OF THE GEORGIA BAR EXECUTIVE DIRECTOR GEORGIA PROFESSIONAL LICENSING BOARDS DIVORCE MEDIATOR RECOGNITION & HONORS: 2006 MIAMI BEACH KIW ANIAN OF THE YEAR 1981 WHO'S WHO IN AMERICAN WOMEN 1980 LEADERSHIP ATLANTA COMMUNITY LEADERSHIP ACTIVITIES (FLORIDA 1996-PRESENT) 2012-2013 M MIAMI BEACH CITIZENS POLICE ACADEMY. 2007-2008 COMMITTEE FOR QUALITY EDUCATION IN MIAMI BEACH 2006-PRESENT EESAC COMMITTEE, TREASURE ISLAND ELEMENTARY SCHOOL 2005-2006 MIAMI BEACH NEIGHBORHOOD LEADERSHIP ACADEMY 2007--2008 SECRETARY, ALUMNI ASSOCIATION 2007 PRESIDENT ELECT, KIWANIS CLUB OF MIAMI BEACH 2006-PRESENT PRESIDENT, BOARD MEMBER, FAMILY COUNSELING SERVICES OF GREATER MIAMI & THE JOURNEY INSTITUTE 1999-2004 TERRACE TOWERS CO-OP BOARD MEMBER; VICE PRESIDENT; CHAIR OF BYLAWS REVISION AND LEGAL MATTERS COMMITTEES COMMUNITY LEADERSHIP ACTIVITIES (GEORGIA 1969-1996) PUBLIC ACCESS TELEVISION, PRESIDENT 55 PHARR ROAD CONDOMINIUM ASSOCIATION, PRESIDENT (6 YEARS) AND MEMBER OF THAT BOARD FOR 8 YEARS BRANDEIS WOMENS COMMITTEE, CHAIR OF COMMITTEES ARTS FESTIVAL OF ATLANTA, CHAIR OF COMMITTEES NATIONAL COUNCIL OF JEWISH WOMEN, CHAIR OF COMMITTEES 29 30 Granado, Rafael From: Sent: To: Cc: Subject: Rodriguez, Enid Tuesday, January 15, 2013 11:06 AM Granado, Rafael Martinez, Maria ; Prieto, Silvia Personnel Board Nomination -Lori Gold Commissioner Libbin would like to nominate Lori Gold for the Personnel Board . Lori will submit an updated application and copy of her resume shortly. Thank you, Enid MIAMI BEACH Enid Rodriguez, Aide to Commissioner Jerry Libbin OFFICE OF THE MAYOR AND COMMISSION 1700 Convention Center Drive, Miami Beach , FL 33139 Tel : 305-673-7106 Fa x: 305-673-7096 www.miamibeachfl.gov We are committed to pro viding excellent public service and safety to all who live, work and play in our vibrant, tropical, historic community. 31 PAGE INTENTIONALLY LEFT BLANK 32