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Marc Gidney 12.31.25M IA M I B EAC H BOARD AND COMMITTEE CHECKLIST A P P OI N TE E . Maro Gidney D A TE O F AP P O IN T M E N T . 35$,2024 B O A RD /C OM MI TT E E . Convention Center Advisory BO Ap poi nt ed by: Commissioner Alex Fernandez FOR SCANNER Scan o Scan o Scan o Scan o Scan o RECEIVED MAR 12 2024 Scan o Scan o FOR CLERK STAFF K lir • Letter of Appointment TERM END. 12/31/2025 TERMLuMrT: _!"! o Letter of Reappointment J J o Copy of Letter of Appointment/Reappointment e-mailed to Committee Liaison on 3,'<_'2-} o Board and Committee Application (Completed on ) o R~sum~/Curriculum Vitae J o Diversity Statistics Reporting (Completed on 3 [[Ly 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 amended through December 2010) ✓Amendments to the Code of Ethics Ordinance (September 2009 through July 2012) ✓Highlights of the Miami-Dade County Ethics Code ✓Sunshine Law and Public Records - Frequently Asked Questions ✓Memorandum - Solicitation by City Board and Committee Members o Citywide Permit Application (Parking Department Form) o Booklet - Guide to Sunshine Amendment & Code of Ethics for Public Officers and Employees o Source of Income Statement o Acknowledgment Statement o Board and Committees Liaison Responsibilities o Di v er si ty Statistics Reporting [?] I acknowledge that pursuant to Sec. 2-22(9) of the Miami Beach Code of Ordinances, I will be removed from my board/committee upon failure to attend 33% of the regularly scheduled meetings. Sec. 2-22(9) If any member of an agency, board or committee fails to attend 33 percent of the regularly scheduled meetings per calendar year, such member shall be automatically removed. To calculate the number of absences under the 33 percent formula, .4 or less rounds down to the next whole number and .5 or more rounds up to the next whole number. NOTE: Members of the Land Use Boards will be removed upon failure to attend three of the regularly scheduled meetings per calendar year; or upon abstaining from voting due to a conflict of interest on four different applications within a calendar year. A member who is removed shall not be reappointed to membership on the board for at least one year from the date of removal. Received on:. ?-[y- z f Date Processed on: By Employee: _ Date City Clerk's Office Staff Initials \V are corr:fed tc providing excellent pubic sence and satety to all wno lve work, ard play n our vbart topical historic community M IA M I BEACH C ity o f M ia m i B e a ch , 1/OO Convonlion Con lor Dri ve, Miami Booch, Florida 33 139 yyw_miamibachll.go OFF ICE OF THE CITY CL ER K, Rafael E. Granado, City Clerk Tl: 305 .6 73.74 11, Fax€ 305.6 73.72 54 Email: CiNyClerk @m iamibeachfl.gov March 05, 2024 Mr. Marc Gidney 10101 East Bay Harbor Drive Bay Harbor, Florida 33154 RE: Conven tion Cen ter Advisory Board Dear Mr. Marc Gidney: Congratulations! You have been appointed by Commissioner Alex Fernandez to the above-referenced Board or Committee, for a term ending: 12/31/2025. Pursuant to City of Miami Beach Code Section 2-22 (5)a: Notw ithstanding any other provision of the City Code or of any Resolution, commencing with terms beginning on or after Jan uary 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 appointm ent/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. 7 411. Please read the enclosed materials carefully as they concern your duties, responsibilities, and requirements as a board or committee member. Congratulations again and good luck. Regards, Rafld..do City Clerk cc: Monica Beltran, Parking Director Heather Shaw, City Liaison ENCLOSURES: Oath of Office/Oath of Civility/Acknowledgements City Code/Ordinance section applicable to agency, board or committee City Code Sections 2-22, 2-23, 2-24, 2-25, 2-26, 2-458 and 2-459 Ordinance No. 2006-3543 - Am en dment to City Code Section 2-22 Miami-Dade County Code Section 2-11.1 - Conflict of Interest and Code of Ethics City Wide Permit Application - (Parking Department Form) Booklet - Guide to the Sunshine Amendment and Code of Ethics for Public Officers and Employees M IA M I BEACH City of Miami Beach, 1700 Convention Can ter Drio, Miam i Bach, Florida 33 139 www.miamibeachfl.gov OFF ICE OF IHE CITY CLERK, Rafael E. Granado, Ci#y Clerk Tl 305.673.7411, Fax. 305.673.725 Email:. CilyClerk@miamibeachll.gov Oath of Office Oath of Civility and Acknowledgements T O : M r. M a rc G idney R E : C o nventio n C e nter A dvisory Board I do sole m nly sw ear or aff irm to bear true faith, loyalty and allegiance to the Govern m ent of the United State s, the State of Florida, and the C ity of M iam i Beach, and to perf orm all the duties of a m em ber of the above-m entione d bo ard or com m ittee of the C ity of M iam i Beach to w hich I have been appointed fo r a term ending: 12/31/2025. T o m y colle ag ue s and to all of those I represent and serv e, I pledge fairn ess, integrity and civility , in all actio ns taken and all com m unications m ade by m e as a public serv ant. I ha ve be e n issue d a copy of section 2-11.1 of the M iam i-D ade C ounty C ode (C onflict of Interest and C o de of Ethics O rdinance), as w ell as Florida Com m ission on Ethics G uide to the Sunshine Am endm ent and C o de of Ethics fo r Public O fficers and understand that as a m em ber of a C ity of M iam i Beach Board and/or C o m m itt ee , I m ust com ply w ith the financi al discl osure " requirem en ts of M iam i-Dade C ounty or the State of Florid a (de pending on the board or com m ittee on w hich I serv e) on July 1st, follo wi ng the closing of the cale ndar year on w hich I have serv ed. > Sw orn to an d sub s cribe d befor e m e this _/ day or/6« c-'42024 Keild:= Deputy Clerk *P le ase visit the C ity of M ia m i Beach w ebsite at w w w .m ia m ibeachfl.gov under City Clerk/Board and C o m m itt ees fo r additional inform ation regarding the Financial D isclosure R equirem ents. M IA MI BEACH City of Mi ami Beach 1700 Convention Center Drive Miami Beach, Florida 33139 OFFICE OF THE CITY CLERK Email: BC@miamibeachf_gov Telephone: 305 .673 7411 RECEIVED MAR 12 2024 CI TY OF MIAM I BEA CH OFFICE OF THE CITY CLERK AFFIDAVIT OF AFFILIATION WITH THE CITY OF MIAMI BEACH I am in compliance with the affiliation requirement of Miami Beach City Code Sections 2-22 (4), as ( check (/) all that apply): l/[1am a resident of the City of Mi am i Beach for six months or longer. Home Address: 5500 Collins Ave, MB, FL, 33140 D I 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). [[arm 9 f Py,[[es,S,- PIS/[es,S, (](][eS,S, 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: ------------------------ P[JS[[@S,S ]][foS,S,- "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, corporation, 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 372 A GD- Date Printed Name 7 M IA M I BEACH City of Mi a m i Beach 1700 Convention Center Drive Miami Beach, Florida 33139 www.mi am ibea chf.gov OFFICE OF THE CITY CLERK Email: BC@miamibeachfl.gov Telephone: 305.673.7411 DIVERSITY STATISTICS REPORT G id n e y Marc Last Name First Name 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: LJ at e D Female o ner D I prefer not to answer. Race/Ethnic Categories: What is your race? [ African American/Black D Asian or Pacific Islander 0 Caucasian/White Nave American/American Indian 0 Other - Print Race: _ D I prefer not to answer. Do you consider yourself to be Spanish, Hispanic, or Latino/a? ves o DI ref er not to answer. Do you consider yourself Physically Disabled? ve» o D I prefer not to answer this question. Page 6 of 6 f·\CLER1$ALL\REGIBOARD AND COMMITTEE APPLICATIONS FINAL DRAFTS\BOARD AND COMMITTEE APPLICATION REG FINAL.docX Updated. June 2020 M IA M I BEACH City of Miami Beach 1700 Conv en tion Cen ter Drive Miami Beach, Florida 33139 www.miamibeacnfl,gov O FFICE O F THE CITY CLERK Email: BC@ miamibeachfl.gov Tele ph on e: 305.673.7411 G idn e y BOARD & COMMITTEE ACKNOWLEDGEMENT STATEMENTS M arc A Last N am e First Nam e Middle Initial Acknowledgment 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) I understand that no later than July 1,_of each year all mem bers of Boards and Com m ittees of the City of Miam i Beach, including those of a purely advisory nature, are required to com ply with Miam i-Dade County Financial Disclosure R equirem ents. One of the fo llow ing fo rm s must be filed with the City Clerk of Miami Beach, 1700 Convention Center Drive, M iam i Beach, Florida, no later than 12:00 noon of July 1, of each year: 1. A "Source of Incom e Statem ent;" or 2. A Copy of your latest Federal Incom e Tax Return . Mem bers of the Planning Board and the Board of Adjustm ent must electronically file a "Statement of Financial Interests (Form 1)" dire ctly with the Florida Com m ission on Ethics. Failure to file one of these forms, pursuant to the Miami-Dade County Code, may subject the person to a fine of no m ore than $500, 60 days in jail, or both. Acknowledgment to Comply with Miami Beach Code of Ordinances Division 1 Sec. 2-22 (23) I understand that com m encing with term s beginning on or after Jan uary 1, 2024, and as a condition of applying fo r appointm ent to a C ity agency, board, or com m ittee, I voluntarily agree that in the event I file with the City C lerk a Statem ent of Candidate formally announcing candidacy fo r City elective office, such filing w ith the City Clerk shall be deem ed a tender f resignation from the City agency, board, or com m ittee -y Date 1 Mem bers of the Planning Board and Board of Adjustm ent will be notified directly by the State of Florida, pursuant to F.S. $112.3 145(1)(a ), to electronically file a Statem ent of Financial Interests (Form 1) with the Florida Com m ission on Ethics by 12 :00 noon, July 1. Planning Board and Board of Adjustment mem bers w ho file their Form 1 w ith the Florida Com m ission on Ethics autom atically satisfy the County's financial disclosure requirement as a Miam i Beach City Board/C om m ittee mem ber and need not file an additional form w ith the Office of the City Clerk. Page 6 of 6 F:\C LE R \$A LLIBO A R D A N D C O M M IT TE E S D A T A BA S E\B oard and C om mi tt ee Ap plication\B O AR D A N D CO M M ITT E E A P P LI C A TIO N FEB 2024.doc x Updated: February 22, 2024 M IA M I-. EI SOURCE OF INCOME STATEMENT Section 2-11.1(i) of the County Ethics Code requires that certain employees and public officials file a financial disclosure Statement on a yearly basis by July 1st of every year. Disclosure for Tax Year Ending I Last Name First Name Middle Name/Initial 2023 Gidney Maro Mailing Address - Street Number, Street Mame, or P,0. Box Soo Co + { 0 £ z0 City, State, Zip ,, t, An s ,4c, a 37yo # A lf your hom e addre ss is your m ailing addre ss, and your hom e addre ss is ~x em pt from public record s purs uant to Fla. Stat. $119.07, read y g instruction s on th e followi ng page and check here.[] Filing as an Employee (check one) D County D Public Health Trust [] Municipal : (M un icip ality) Department Position or Title Employee ID Number Work address I Work telephone Employment began on/ended on Filing as a Board Member (ch ec k one ) D County D Municipal: (M unici p ality) Board where serving Alternate address (if home address is exempt) I Work telephone I Term began on/ended on List below every source of incom e you received, along with th e address an d the principal activity of each source. Include your pub lic salar y. Place the sources of incom e in descending order, with the largest source first. Exam ples of sources of incom e include: compensation for serv ices, income from business, gains from pro pert y deal ings, interest, rents, dividends, pensions, IR A distributions, and social security paym ents. Also, include any source of income rec eived by another person fo r your benefit. However, the incom e of your spouse or any business partner need not be disclosed. If continued on a separate sheet, check here.[] Name of Source of Income Address Description of the Principal Business Activity Gidney & Company, CPA's 300-71St Street, Suite 620 Public Accounting Firm MB, FL, 33141 Director of Betty Reader Above Support Education Foundation ion above is a true and correct statem ent. Date signed «cv s a9"$ "%%/# □Hardcopy El ectronic Copy MAK 22024 CITY OF MIAM I BEACH OFFICE OF T """« HE CITY CLERK OFFICE USE ONLY Accepted: Y / N Deficen cy. Processed Date/initials: Scanned Date/initials: 138 SP-14 COE 2016