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Michael Goldberg 09.01.24RECEIVED MIAMI BEACH JUN 3 2024 CITY OF MIAMI BEACH BOARD AND COMMITTEE CHECKLIST " or" APPOINTEE: Michael S. Goldberg DATE OF APPOINTMENT: May 15, 2024 BOARD/COMMITTEE: Historic Preservation Ad Hoc Cc Appointed by: City of Miami Beach Commissi FOR SCANNER Scan o Scan o Scan o Scan o Scan o Scan o Scan o FOR CLERK STAFF o Letter of Appointment TERM END: TERM LIMIT: _ o Letter of Reappointment o Copy of Letter of Appointment/Reappointment e-mailed to Committee Liaison on _ o Board and Committee Application (Completed on _, o R~sum~/Curriculum Vitae o Diversity Statistics Reporting (Completed on _, 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 Diversity Statistics Reporting [Z] 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: _M_ay_3_0_, 2_0_24 Signed by X __ 7nc-1( __ Cf¼__;___1//___::0--::;...._--,4-t;/O_LD __ a_~=----,4---- Date Board or committee fnBer Processed on: __ \e.....__· 3_._rc_Y_. -- By Employee: _...._A; __ ._l_._. _ Date" City Clerk's Office Staff Initials WVe are committed to providing excellent public service and salely to all who live, work, and play in our vibrant, tropical, historic community. 09.01.24 09.01.24 05.17.2411.20.2023 5.30.24 MIAMI BEACH City of Miami Beach, I/O0 Convention Conler Drivo, Miami Boach, Florida 33 139 yyaw.miamibeachll.gov OFFICE OF THE CITY CLERK, Rafaol E. Granado, City Clerk Tel: 305.673.7411, Fax: 305.673.7254 Email: Ci/Clerk @miamiboochfl.gov May 15, 2024 Mr. Michael Goldberg 11480 North Bayshore Drive North Miami, FL 33181 RE: Ad Hoc Historic Preservation Ordinance Review Advisory Committee Dear Mr. Michael Goldberg: Congratulations! You have been appointed by the City Commission to the agency, board or committee named above for a term ending: 09/01/2024. 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 as they concern your duties, responsibilities, and requirements as a board or committee member. Congratulations again and good luck. "7s Rafi Granado City Clerk cc: Monica Beltran, Parking Director Deborah Tackett, City Liaison ENCLOSURES: Oath of Office/Oath of Civility/Acknowledgements 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 City Wide Permit Application - (Parking Department Form) Booklet - Guide to the Sunshine Amendment and Code of Ethics for Public Officers and Employees MI City of Miami Beach, 1ZOO Cononlion Conlan Diva, Miami Boch, Florida 33 139 yaw_IiaIIiLcgachf]_gov OFFICE OF THE CITY CLERK, Rofaol E. Granado, City Clerk Tel: 305.673.7411, Fox 305.673.7254 Email: CityClerk@miamibeachfl.gov Oath of Office Oath of Civility and Acknowledgements TO: Mr. Michael Goldberg RE: Ad Hoc Historic Preservation Ordinance Review Advisory Committee I do solemnly swear or affirm to bear true faith, loyalty and allegiance to the Government of the United States, the State of Florida, and the City of Miami Beach, and to perform all the duties of a member of the above-mentioned board or committee of the City of Miami Beach to which I have been appointed for a term ending: 09/01/2024. 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. I 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. tcre gee Mr. Michael Goldberg Sworn to and subscribed before me this ?}, y day or May _,2024 *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. MIAMI BEACH RECEIVED JUN 3 2024 CITY OF MIAMI BEACH OFFI • AECITY CLERK City of Miami Beach 1 700 Convention Center Drive Miami Beach, Florida 33139 OFFICE OF THE CITY CLERK Email: BC@miamibeachfl.gov Telephone: 305 .673 7411 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): D I am a resident of the City of Miami Beach for six months or longer. [ {9fe ]]feS, 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). [[gr9 (f Hy[[%SS, [[JS[[]es,S J((fosS, ] 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: First Horizon Bank Business Address: 400 W 41 st Street Suite 102 "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 stated in it are true. 327me May 30, 2024 Date Michael S. Goldberg Printed Name MIAMI BEACH City of Miami Beach 1700 Convention Center Drive Miami Beach, Florida 33139 www.miamibeach!l.gov OFFICE OF THE CITY CLERK Email: BC@miamibeachfl.gov Telephone: 305.673.7 411 DIVERSITY STATISTICS REPORI Dihel _5 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: L Mlle [lremale 0 Other D I prefer not to answer. Race/Ethnic Categories: What is your race? DI African American/Black D Asian or Pacific Islander EJCaucasian/white 0 Native American/American Indian D Other - Print Race: ------------- □I prefer not to answer. Do you consider yourself to be Spanish, Hispanic, or Latino/a? Tves (No D I prefer not to answer. Do you consider yourself Physically Disabled? ves No D I prefer not to answer this uestion. 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.miamibeachfl.gov OFFICE OF THE CITY CLERK Email: BC@miamibeachfl.gov Telephone: 305.673.7 411 Goldberg BOARD & COMMITTEE ACKNOWLEDGEMENT STATEMENTS Michael s Last Name First Name 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 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 Copy of your latest Federal Income Tax Return. Members of the Planning Board and the Board of Adjustment must electronically file a "Statement of Financial Interests (Form 1)" directly with the Florida Commission 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 more 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 commencing with terms beginning on or after January 1, 2024, and as a condition of applying for appointment to a City agency, board, or committee, I voluntarily agree that in the event I file with the City Clerk a Statement of Candidate formally announcing candidacy for City elective office, such filing with the City Clerk shall be deemed a tender of resignation from the City agency, board, or committee May 30, 2024 Signature Date 1 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 electronically file a Statement of Financial Interests (Form 1) with the Florida Commission on Ethics by 12:00 noon, July 1. Planning Board and Board of Adjustment members who file their Form 1 with the Florida Commission on Ethics 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. Page 6 of6 F:\CLER\$ALLIBOARD AND COMMITTEES DATABASE\Board and Committee Application\BOARD AND COMMITTEE APPLICATION FEB 2024.docx Updated: February 22, 2024 MIAMl·DADE- EI SOURCE OF INCOME STATEMENT Section 2-11.1(@) 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 [Last Name First Name Middle Name/Initial 2023 Goldberg Michael s Mailing Address - Street Number, Street Name, or P.O. Box 11480 North Bayshore Drive City, State, Zip North Miami, Florida 33181 If your home address is your mailing address, and your home address is exempt from public records pursuant to Fla. Stat. §119.07, read instructions on the following page and check here.[l Filing as an Employee (check one} [] county □Public Health Trust [] Municipal: (Municipality) Department Position or Title Employee ID Number Work address I Work telephone Employment began on/ended on Filing as a Board Member (check one} [] county [] Municipal: City of Miami - t (Municipality) Board where serving 1 Miami Beach Alternate address (if home address is exempt) I Work telephone I Term began on/ended on 305-468-4148 5/17/2024 List below every source of income you received, along with the address and the principal activity of each source. Include your public salary. Place the sources of income in descending order, with the largest source first. Examples of sources of income include: compensation for services, income from business, gains from property dealings, interest, rents, dividends, pensions, IRA distributions, and social security payments. Also, include any source of income received by another person for your benefit. However, the income of your spouse or any business partner need not be disclosed. If continued on a separate sheet, check here.[] Name of Source of Income Address Description of the Principal Business Activity 400 W 41st Street Suite 102 Banking First Horizon Bank Miami Beach, Florida 221An I hereby swear (or affirm) that the information above is a true and correct statement. Signature of Person Disclosing May 30, 2024 _ Date signed RECEIVED BY ELECT1ii! DEP □Hardcopy LI Electronic cdb// 3 2024 A"VA MIAMI BEACH t.rr ors yr CLERK OFFICE USE ONLY Accepted: Y / N Deficiency: Processed Date/initials: Scanned Date/Initials: _ 138 SP-14 COE 2016 MIAMI BEACH BOARD & COMMITTEES Lal PARKING APPLICATION City of Miami Beach, PARKING DEPARTMENT 1755 Meridian Avenue, Suite 200 Miami Beach, FL 33139/Ph: (305) 673-7505 or (305) 673-7000 ext. 6200 PARKING As a Board/Committee member you are entitled to a Citywide Parking Permit, which includes City Hall garage (G7) parking access (Access Card), or a complimentary Citi Bike/Deco Bike Membership, or a discounted MDC Monthly Transit Pass throughout your term. Board Member Information Date of Application: May 30, 2024 I already have citywide parking through the BO/ Applicant Name: Michael Goldberg Board/Committee Name: Historic Preservation Ad Hoc Committee Address: 11480 North Bayshore Drive North Miami, Fl 33181 E-Mail Address: muchael.goldbergenrsthorizon.com Work Phone: 305-468-4168 Home Phone: 305-891-4539 Cell Phone: 305-213-3763 Preferred Contact Method: Cell Please Choose One (1) Option: '} citywide Parking Permit/G7 Access card [} CW Bike/peco Bike Membership [ ) Monthly Transit Poss Vehicle Information (For Citywide Parking Permit/ Access Card Only) Tag: D9BYZ Color: Black State: Florida Year: 2016 Make: Lexus Model: 460GX 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". 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. Applicant Signature: es 7CRA7 q0Lag Please provide signed form to the Parking Department loc~ted at 1755 Meridian Avenue, 2nd floor. Working hours are 8:30 to 5:00 p.m. or email to: ParkingReception@miamibeachfl.gov e-mail subject: BOARD & COMMITTEE PARKING APPLICATION - APPLICANT NAME f:\ping\$man\rar\forms\cw boards&committees parkingform.doc form updated 1/18/2024