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Spencer Hennings 12.31.23'� "I 'A/AAMEACH lvlli BOARD AND COMMITTEE CHECKLIST Spencer E. Hennings 1/6/23 APPOINTEE: DATE OF APPOINTMENT: Ad Floc NAWI14 f6(N6i 1 8tt' gl �Yi r Committee Commissioner Richardson BOARD/COMMITTEE: ppointed by: FOR SCANNER FOR CLERK STAFF, --% � �� Scan o o Letter of Appointment TERM END: TERM LIMIT: Scan o o Letter of Reappointment -&/6f et er,, of Appointment/Reappointment e-mailed to Committee Liaison on Scan o 0 E3oard and Committee Application (Completed on j) Scan o o Resume/Curriculum Vitae o Diversity Statistics Reporting (Completed on Scan o o Oath IMPORTANT INFORMATION FOR BOARD AND COMMITTEE MEMBERS BOOK ✓ City Code Ordinance Section applicable to the agency, board or committee ✓ City Code Sections 2-21, 2-22, 2-23, 2-24, 2-25, 2-26, 2-458 and 2-459 ✓ County Code Section 2-11.1 — Conflict of Interest and Code of Ethics Ordinance (as RECEIVED amended through December 2010) ✓ Amendments to the Code of Ethics Ordinance (September 2009 through July 2012) ,IAN 2 6 2023 ✓ Highlights of the Miami -Dade County Ethics Code ✓ Sunshine Law and Public Records — Frequently Asked Questions ✓ Memorandum - Solicitation by City Board and Committee Members 011-y c)E� MIAIViI BEACH QF ICE.OF J'HE CRY G'_"�KCitywide Permit Application (Parking Department Form) Scan O Scan o Received on: Processed on Scanned on: O Booklet — Guide to Sunshine Amendment & Code of Ethics for Public Officers and Employees o Source of Income Statement O Acknowledgment of Financial Disclosure Requirement o Board and Committees Liaison Responsibilities o DIVERSITY STATISTICS REPORTING Keep COPY in 1/6/23 Signed by X z jDa,1;e o dor Co �� By Employee: "te��� It Jerk' fficl By Employee: Date Citv erk' la SINAL for Annual Report. Staff Initials Staff Initials CONCLUDED & RESIGNATION LETTERS Term Expired Letter Date Processed Initials Scan O Resignation Letter Date Processed Initials Scan O Removal Letter due to absences Date processed Initials Scan o F:\CLER\BOARD AND COMMITTIES DATABASE\CHECKLIST MASTER\B&C Checklist 2015 MASTER.docx -'✓•:` ( c' C:. .f .fir ...� �.:. r,lO\ cr,gj :J;C:E. ., p� :. (,. :, ., S.i' J ! �:. '-. �,''O hve, .. C,r.<. ) (i....::, ., r ;!C'), VkJAPOIBEACH City of Miami Reacht I 7 Convonikan Conto Drivo, Miami lkach, 1lorida 33139vrwvr.rrriarriil ackil.gon, OFFICE OF THE CffY CLE RK ' ERK, Rafmi E. Orcmado, CRY CIPFk Tel:. 305.573.7.1 I , Fax: 305.673,7254 rinail: 00,ork mIamib hdl goy January 05, 2023 Mr. Spencer Hennings 5055 COLLINS AVE. APT 12C MIAMI BEACH, FL 33140 SUBJECT: Ad Hoc Neighborhood Resiliency Projects Advisory Committee Congratulations! You have been reappointed by Commissioner David Richardson to the above referenced, board or committee named above, for a term ending: 12/31/2023. Pursuant to City of Miami Beach Code Section 2-22 (5) a, "Notwithstanding any other provision of the City Code or of any resolution, commencing with terms beginning on or after January 1, 2007, the term of every board member who is directly appointed by a member of the City Commission shall automatically expire upon the latter of: December 31 of the year the appointing City Commissioner leaves office or upon the appointment/election of the successor City Commission member." If you are unable to accept this appointment, or have any questions, please call the Office of the City Clerk at 305.673.7411. Please read the enclosed materials carefully. Congratulations and good luck. Regards, R ael ranado City Clerk cc: Monica Beltran, Parking Director Amy Knowles, City Liaison ATTACHMENTS: Letter of Appointment Oath City Code/Ordinance section applicable to agency, board or committee City Code Section 2-22, 2-23, 2-24, 2-25, 2-26, 2-458 and 2-459 Ordinance No. 2006-3543 - Amendment to City Code Section 2-22 Miami -Dade County Code Section 2-11.1 - Conflict of Interest and Code of Ethics Ordinance City Wide Permit Application - (Parking Department Form) Booklet - Guide to the Sunshine Amendment and Code of Ethics for Public Officers and Employees 1\A I A AA I B E A C, HE City of Miaani Beach, 1 /W Convention C:eniei l viva, Miami Lloach, Florida 33139 rvww.miamibeachfl. g., OFFICE Of THf CITY CLERK, Rafael E. Grande, Cly irk Tef: 305673_7,41 1, Fax: 305,673,724 Email: CioerkEhiamibeachfi.gov Oath of Office Oath of Civility and Acknowledgements TO: Mr. Spencer Hennings RE: Ad Hoc Neighborhood Resiliency Projects Advisory Committee do solemnly swear or affirm to bear true faith, loyalty and allegiance to the Government of the United States, the State of Florida, and the City of Miami Beach, and to perform all the duties of a member of the above-mentioned board or committee of the City of Miami Beach to which I have been appointed for a term ending: 12/31/2023. To my colleagues and to all of those I represent and serve, I pledge fairness, integrity and civility, in all actions taken and all communications made by me as a public servant. have been issued a copy of section 2-11.1 of the Miami -Dade County Code (Conflict of Interest and Code of Ethics Ordinance), as well as Florida Commission on Ethics Guide to the Sunshine Amendment and Code of Ethics for Public Officers and understand that as a member of a City of Miami Beach Board and/or Committee, I must comply with the financial disclosure* requirements of Miami -Dade County or the State of Florida (depending on the board or committee on which I serve) on July 1st, following the closing of the calendar year on which I have served. �r7�� Mr. Spencer Hennings -),4� Sworn to and subscribed before me this(5;,, day , 2023 K D'Agostin puty Clerk *Please visit the City of Miami Beach website at www.miamibeachfl.gov under City Clerk/Board and Committees for additional information regarding the Financial Disclosure Requirements. BEACH n l �rCEIVED MIAMI JAN 262023 City of Miami Beach 1700 Convention Center Drive CITY OF MIAMI BEACH Miami Beach, Florida 33134 OFFICE_ OF THE CITY CLERK OFFICE OF THE CITY CLERK Email: BC anmiamibeachfl.gov Telephone: 305.673.7411 AFFIDAVIT OF AFFILIATION WITH THE CITY OF MIAMI BEACH STATE OF FLORIDA COUNTY OF MIAMI-DADE I am in compliance with the affiliation requirement of Miami Beach City Code Sections 2-22 (4), as (check (✓) all that apply): ta I am a resident of the City of Miami Beach for six months or longer. Home Address5055 Collins Ave. Apt 12C. Miami Beach, FI. 33140. Q 1 have an ownership interest (for a minimum of six months) in a business established in the City of Miami Beach (for a minimum of six months). Name of Business Business Address d I am a full-time employee of a business (for a minimum of six months) and I am based in an office or other location of the business that is physically located in Miami Beach (for a minimum of six months). Name of Business Business Address "Ownership Interest" means the ownership of ten percent (10%) or more (including the ownership of 10% or more of the outstanding capital stock) in a business. "Business" means any sole proprietorship, sponsorship, cotporatlon, limited liability company, or other entity or business association. Under penalties of perjury, I declare that I have read the foregoing document and that the facts stated in it are trues /z Z d, b f 3 Signatu-reu Date Spencer E. Hennings Printed Name NOTARY Sworn to (or affirmed) and subscribed before me, by means of p physical presence or o online notarization, this a 4 day of D-01 h , 20a3by *111C& E • rt e k)m li CL�. % Produced ID (City of Miami Beach Board/Committee Member). Et- DYNeb L_ c ejj e Form of Identification Personally Known �Si na ure of Notary Public y5�;vt NAYS Name of Notary, Typed, Printed, or Stamped .as.mn.�ir„ AGUSTIN HAYS �• ��Notary Public • State of Florida Commission N HH 312006 (NOTARY SEAL) MIAAM BEACF' City of Miami Beach 1700 Convention Center Drive Miami Beach, Florida 33139 www.miamibeachfl.gov OFFICE OF THE CITY CLERK Email: BC(a)miamibeachfl.gov Telephone: 305.673.741 1 Hennings Last Name DIVERSITY STATISTICS REPORT Spencer First Name E. Middle Initial The following information is voluntary and has no bearing on your consideration for appointment. It is being asked to comply with City diversity reporting requirements. Gender: Male 1 Female Other I I prefer not to answer. Race/Ethnic Categories: What is your race? F-3 African American/Black [ Asian or Pacific Islander Caucasian/White ( Native American/American Indian Other — Print Race: 1 prefer not to answer. Do you consider yourself to be Spanish, Hispanic, or Latino/a? Yes No I prefer not to answer. Do you consider yourself Physically Disabled? CAI Yes No E:1 I prefer not to answer this question. Page 6 of 6 F:\CLER\$ALL\REG\BOARD AND COMMITTEE APPLICATIONS FINAL DRAFTS\BOARD AND COMMITTEE APPLICATION REG FINAL.docx Updated: June 2020 MIAMI BEACH City of Miami Beach 1700 Convention Center Drive Miami Beach, Florida 33139 www.miomibeochFl.gov OFFICE OF THE CITY CLERK Email: EC(a)miamibeachfl.gov Telephone: 305.673.741 1 BOARD & COMMITTEE FINANCIAL ACKNOWLEDGEMENT STATEMENT Acknowledgement of fines/suspension for Board/Committee Members for failure to comply with Miami - Dade County Financial Disclosure Code Provision Code Section 2-11.1(i) (2) Hennings Spencer E. Last Name First Name Middle Initial I understand that no later than July 1. of each year all members of Boards and Committees of the City of Miami Beach, including those of a purely advisory nature, are required to comply with Miami -Dade County Financial Disclosure Requirements. One of the following forms must be filed with the City Clerk of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida, no later than 12:00 noon of July 1, of each year: 1. A "Source of Income Statement;" or 2. A "Statement of Financial Interests (Form 1)1;" or 3. A Copy of your latest Federal Income Tax Return. Failure to file one of these forms, pursuant to the Miami -Dade County Code, may subject the person to a fine of no more than $500, 60 da in jail, or both. zz 1/26/23 Signature Date Members of the Planning Board and Board of Adjustment will be notified directly by the State of Florida, pursuant to F.S. §112.3145(1)(a), to file a Statement of Financial Interests (Form 1) with the Miami -Dade County Supervisor of Elections by 12:00 noon, July 1. Planning Board and Board of Adjustment members who file their Form 1 with the County Supervisor of Elections automatically satisfy the County's financial disclosure requirement as a Miami Beach City Board/Committee member and need not file an additional form with the Office of the City Clerk. However, compliance with the County disclosure requirement does not satisfy the State requirement. Page 5 of 6 F:\CLER\$ALL\REG\BOARD AND COMMITTEE APPLICATIONS FINAL DRAFTS\BOARD AND COMMITTEE APPLICATION REG FINAL.docx Updated: June 2020 FORM 1 STATEMENT OF 2021 Please print or type your name, mailing FINANCIAL INTERESTS FOR OFFICE USE ONLY: address, agency name, and position below: LAST NAME -- FIRST NAME -- MIDDLE NAME: Hennings -Spencer - E. MAILING ADDRESS :�('"��� ED 5055 Collins Ave. Apt 12C JAN 2 6 2023 CITY: ZIP: COUNTY: CITY OF MIAMI BEACH Miami Beach 33140 Miami Dade OFFICE OF THE CITY CLERK NAME OF AGENCY: Department of Business and Professional Regulation NAME OF OFFICE OR POSITION HELD OR SOUGHT: Chief Ombudsman - Office of the Condominium Ombudsman CHECK ONLY IF ❑ CANDIDATE OR ❑ NEW EMPLOYEE OR APPOINTEE **** THIS SECTION MUST BE COMPLETED **** DISCLOSURE PERIOD: THIS STATEMENT REFLECTS YOUR FINANCIAL INTERESTS FOR CALENDAR YEAR ENDING DECEMBER 31, 2021. MANNER OF CALCULATING REPORTABLE INTERESTS: FILERS HAVE THE OPTION OF USING REPORTING THRESHOLDS THATARE ABSOLUTE DOLLAR VALUES, WHICH REQUIRES FEWER CALCULATIONS, OR USING COMPARATIVE THRESHOLDS, WHICH ARE USUALLY BASED ON PERCENTAGE VALUES (see instructions for further details). CHECK THE ONE YOU ARE USING (must check one): 11 COMPARATIVE (PERCENTAGE) THRESHOLDS OR ❑✓ DOLLAR VALUE THRESHOLDS PART A -- PRIMARY SOURCES OF INCOME [Major sources of income to the reporting person - See instructions] (If you have nothing to report, write "none" or "n/a") NAME OF SOURCE SOURCE'S DESCRIPTION OF THE SOURCE'S OF INCOME ADDRESS PRINCIPAL BUSINESS ACTIVITY Sale of primary residence 690 SW 1st Ct. Phl10. Miami, Fl. 33130 Buyer's profession is unknown. PART B -- SECONDARY SOURCES OF INCOME [Major customers, clients, and other sources of income to businesses owned by the reporting person - See instructions] (If you have nothing to report, write "none" or "n/a") NAME OF NAME OF MAJOR SOURCES ADDRESS PRINCIPAL BUSINESS BUSINESS ENTITY OF BUSINESS' INCOME OF SOURCE ACTIVITY OF SOURCE N/A PART C -- REAL PROPERTY [Land, buildings owned by the reporting person - See instructions] You are not limited to the space on the (If you have nothing to report, write "none" or "n/a") lines on this form. Attach additional N/A sheets, if necessary. FILING INSTRUCTIONS for when and where to file this form are located at the bottom of page 2. INSTRUCTIONS on who must file this form and how to fill it out begin on page 3. CE FORM 1 - Effective: January i, 2022 (Continued on reverse side) PAGE 1 Incorporated by reference in Rule 34-8.202(1), F.A.C. PART D — INTANGIBLE PERSONAL PROPERTY [Stocks, bonds, certificates of deposit, etc. - See instructions] j (if you have nothing to report, write "none' or "nla") I TYPE OF INTANGIBLE I BUSINESS ENTITY TO WHICH THE PROPERTY RELATES Please see attached. PART E — LIABILITIES (Major debts - See instructions) (If you have nothing to report, write "none" or "nfa") NAME OF CREDITOR None ADDRESS OF CREDITOR PART F —INTERESTS IN SPECIFIED BUSINESSES (Ownership or positions In certain types of businosses -See instructions] lit vett haves nnihinn to rnnnrt write "nnna" nr "nla"l BUSINESS ENTITY # 1 NAME OF BUSINESS ENTITY PRINCIPAL BUSINESS ACTIVITY POSITION HELD WITH ENTITY I OWN MORE THAN A 5% INTEREST IN THE BUSINESS NATURE OF MY OWNERSHIP INTEREST BUSINESS ENTITY # 2 PART G — TRAINING For elected municipal officers, appointed school superintendonts, and commissioners of a community redevelopment agency created under Part III, Chapter 163 required to complete annual ethics training pursuant to section 112.3142, F.S. Q I CERTIFY THAT I HAVE COMPLETED THE REQUIRED TRAINING. I IF ANY OF PARTS A THROUGH G ARE CONTINUED ON A SEPARATE SHEET, PLEASE CHECK HERE CI SIGNATURE OF FILER: Signature: Date Signed: 301 -z.- FILING INSTRUCTION,;: If you were mailed the form by the Commission on Ethics or a County Supervisor of Elections for your annual disclosure filing, return the form to that location. To determine what category your position falls under, see page 3 of instructions. Local officers/employees file with the Supervisor of Elections of the county in which they permanently reside. (If you do not permanently reside in Florida, file with the Supervisor of the county where your agency has its headquarters.) Form 1 filers who file with the Supervisor of Elections may file by mail or email. Contact your Supervisor of Elections for the mailing address or email address to use. Do not e;maiLyour form to the Commission on Ethics it will be returned. State officers or specified state employees who file with the Commission on Ethics may file by mail or email. To file by mail, send the completed form to P.Q. Drawer 15709, Tallahassee, FL 32317-5709; physical address: 325 John Knox Rd, Bldg E, Ste 200, Tallahassee, FL 32303. To file with the Commission by entail, scan your completed form and any attachments as a pdf (do not use any other formal), send it to CEFonmi@leg.state.f,us and retain a copy for your records. Do no fi]e by both mail and email Choose only one filing method. Form 6s will not be accepted via email, CE FORM( Fft�N:!:�o Janusuy +. ;022 tsxnt„+orAtixl Uy rWt tf,vYA v Rine 3.1. ,102,1). r AC CPA or ATTORNEY SIGNATURE ONLY If a certified public accountant licensed under Chapter 473, or attorney in good standing with the Florida Bat prepared this form for you, he or she must complete the following statement. 1, , prepared the CE Form i in accordance with Section 112.3145, Fionda Statutes, and the instructions to the form. Upon my reasonable knowledge and belief, the disclosure herein is true and correct. CPA/Attomey Signature: Date Signed: Candidates file this form together with their filing papers. MULTIPLE FILING UNNECESSARY: A candidate who files a Form 1 with a qualifying officer is not required to file with the Commission or Supervisor of Elections. WHEN TO FILE: Initially, each local officer/employee, state officer, and specified state employee must file within 30 days of the date of his or her appointment or of the beginning of employment. Appointees who must be confirmed by the Senate must file prior to confirmation, even if that is less than 30 days from the date of their appointment. Candidates must file at the same time they file their qualifying papers. Thereafter, file by July 1 following each calendar year in which they hold their positions. Finally, file a final disclosure form (Form 1F) within 60 days of leaving office or employment. Filing a CE Form 1 F (Final Statement of Financial Interests) does = relieve the filer of filing a CE Form 1 if the filer was in his or her position on December 31, 2021, OESCRIPTION r�--+s RBC INSURED DEPOSITS 1 . 1kec NOT SIPC COVERED DEPOSITS ARE HELD AT: M and T Trust Company Buffalo, NY Citibank NA _ Sioux Falls, SD I (� TOTAL RBC INSURED DEPOSITS CASH AND MONEY MARKET DESCRIPTION SYMBOL/CUSIP` TOTAL CASH AND MONEY MARKET US EQUITIES E DESCRIPTION SYMBOL/CUSIP ARK ETF TRUST ARKK ARK INNOVATION ETF BASANITE INC 8ASA COMMON STOCK i ISHARES CORE S&P 500 ETF IIA j ISHARES RUSSELL 2000 ETF IWM (SHARES TRUST IUSV I ISHARES CORE S&P U S VALUE ETF US EQUITIES y (continued) a DESCRIPTION i SYMBOL/CUSIp (SHARES TRUST IUSG !SHARES CORE S&P U S GROWTH EFF SCHWAB STRATEGIC TR SCHD US DIVIDEND EQUITY ETF TOTAL US EQUITIES INTERNATIONAL EQUITIES DESCRIPTION SYMBOL/CUSIp (SHARES CORE MSCI EMERGING IEMG MARKETS ETF TOTAL INTERNATIONAL EQUITIES TAXABLE FIXED INCOME DESCRIPTION SYMBOLJCUSIP NEW AMERICA HIGH INCOME FUND HYB INC (THE) NEW (SHARES TR IAGG CORE INTL AGGREGATE 80 ETF (SHARES TR ISTB ISHARES CORE 1 5 YEAR USD BOND ETF TOTAL TAXABLE FIXED INCOME s OTHER ASSETS DESCRIPTION SITBOL /CUSip (SHARES TRUST USRT [SHARES CORE U S REIT ETF ,M AM I B EAC H CITYWIDE (CW) BOARD & COMMITTEES City of Miami Beach, PARKING DEPARTMENT PARKING APPLICATION 1755 Meridian Avenue, Suite 200/Miami Beach, F1 33139/Ph: (305) 673-7505 or (305) 673-7000 ext. 6200 A citywide (CW) parking permit is honored at metered parking spaces and restricted residential zones parking spaces. A CW parking permit IS NOT honored in prohibited areas. An Access Card will be provided to you for City Hall Garage (G7) access. IMPORTANT NOTE: Your vehicle license plate serves as your "parking permit". In order to avoid any unnecessary enforcement actions, it is important that our records reflect the most current and accurate information regarding your vehicle license plate. Inaccurate and/or outdated vehicle information may lead to the issuance of parking citation(s) and/or the towing of your vehicle. Please note that this new access card CANNOT be hole -punched or perforated in any manner. To use the new card please hold the card at close proximity to the reader until the gate opens. You may need to try the other side of the card. Please ensure you hold the entire surface of the card against the reader until the gate opens. ACKNOWLEDGEMENT: I acknowledge that should my access card be lost, stolen or damage, I will be responsible to pay a $10.00 replacement fee. RnnrA Marnhar Inf#%rmrsfir%n Date of Application: Applicant Name: Spencer E. Hennings Board/Committee Name:Ad Hoc Neighborhood Resiliency Projects Advisory Committee Address: 5055 Collins Ave. Apt 12C. Miami Beach, FI. 33140 E -Mail Address: s.e.hennings@gmail.com Work Phone: n/a Nome Phone n/a Cell Phone: 954 260 9996 Preferred Contact Method: Cell Phone Vakirla Infnrm"r%n Tag: HYDS33 Color: White State: Florida Year: 2018 Make: Porsche Model: Macan S Applicant Si nature: e�- Please provide signed form to the Parki q --Department located at 1755 Meridian Avenue, 2°1 floor. Working hours are 8:30 to 5:00 p.m. or email to:.ParkingReception@miamibeachfi.gov email subject: BOARD & COMMITTEE PARKING APPLICATION - APPLICANT NAME D~I,;"w Cmef.nn PERMIT SYSTEM GARAGE ACCESS Expiration Date: ID Card Serial #: Issued By Print Name: Print Name: Signature: -s Signature: zs Date Issued: [late Completed: