LTC 007-2010 City Commission At-Large Board & Committee Appointmentsm MIAMIBEACH nF~~ ~F~
OFFICE OF THE CITY MANAGER 2010 JAS -$ PP9 2:00
NO. LTC # 007-201o LETTER TO ~l~~l~,~s~~~= l~.,E_
TO: Mayor Matti Herrera Bower and Members of the City Commission
FROM: Jorge M. Gonzalez, City Manager
DATE: January 7, 2010
Su61ECT: City Commission "At-Large" Board and Committee Appointments
In preparation for the Special Commission Meeting called forJanuary 25, 2010, members of
the City Clerk's office met on Tuesday, January 5, 2010 with the Commission Aides to review
the Board and Committee Report and the appointment process. For your perusal is a list of all
Boards and Committees which require "at-large" appointments, see Attachment "A."
As a reminder, on July 15, 2009, the City Commission adopted Ordinance No. 2009-3642,
that states: "that at-large appointment of board members to fill categories shall be by separate
vote for each category, with said votes to be taken in the order of category listings," see
Attachment "B."
Finally, a copy of a portion of the After-action from the January 23, 2008 Special Commission
Meeting is attached (Attachment "C") which, at the Commission Retreat held on January 1 1
and 12, 2008 the City Commission, requested nomination be send to the City Clerk who
would compile and send the list to the Commission via email. If this will be helpful to the City
Commission, the City Clerk's office will again provide this service.
As always, feel free to contact me with any questions.
JMG/RP/Ib
F:\CLER\$ALL\LILL`(\LTC 2010\CommissionRetreatBrdandCommitteeLTC.doc
hoard and Committees Current Members
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Composition:
The committee shall consist of eleven (11) voting members with two (2) year terms appointed at
large by a majority vote of the Mayor and City Commission:
One citizen:
1) actively engaged in the residential home building industry in connection with affordable housing;
2) actively engaged in the banking or mortgage banking industry in connection with affordable
housing;
3) representative of those areas of labor actively engaged in home building in connection with
affordable housing;
4) actively engaged as an advocate for low-income persons in connection with affordable housing;
5) actively engaged as afor-profit provider of affordable housing;
6} actively engaged as anot-for-profit provider of affordable housing (Housing Authority member);
7) actively engaged as a real estate professional in connection with affordable housing;
8) actively serving on the local planning agency pursuant to Florida Statute § 163.3174 (Planning
Board member);
9) who resides within the jurisdiction of the local governing body making the appointments;
10) who represents employers within the jurisdiction;
il) who represents essential services personnel as defined in the local housing assistance plan.
Members of the Loan Review Committee, members of the Community Development Advisory
Committee (CDAC), Planning Board and Miami Beach Housing Authority may be appointed to fill any
of the eleven (11) categories and serve as ex-officio voting members on this committee. If due to
conflict of interest by prospective appointees, or other reasonable factor, the City is unable to appoint
a citizen actively engaged in these activities in connection with affordable housing, a citizen engaged
in the activity without regard to affordable housing may be appointed.
City Liaison: Anna Parekh
po>t~tmenzs~ } ;~~~e; ade~ _
Lianne Pastoriza (11) Rep. Essential Services 12/31/2009 City Commission 12/31/13
Dr. Barry Ragone (10) Rep. Employee w~urisdicti 12/31/2009 City Commission 12/31/13
Clark Reynolds (9) Res. Juris. Local Gvt 12/31/2009 City Commission 12/31/13
'aca . ~_ .
To replace Ada (4) Low-Income Advoc. 12/31/2011 City Commission
Llerandi
To replace Brian (1) Res. Home Bldg. 12/31/2010 City Commission
Ehrlich
To replace Roberto (6) Not For Profit 12/31/2010 City Commission
Da Torre
To replace David (2) BankinglMortgage 12/31/2010 City Commission
Smith
To replace Michael (7) Real Estate Prof. 12/31/2011 City Commission
Burnstein
enrbe~s:; ,
Name Last Name Position/Title Term Ends: Appointed by: Term Limit:
Jonathan Fryd (8) Local Planning Board 12/31/2010 City Commission 12/31/13
Robert Saland (5) For Profit 12/31/2010 City Commission 12/31/13
Stephanie Berman (3) Rep. Labor Home Bldg 12/31/2010 City Commission 12/31/13
Thursday, January 07, 2010 Page I oj50 (Continued....
Board and Committees Current Members
Applicants Position/Title Applicants Position/Title
David Gorson
Fischer Andrew
Steven Gonzalez
Elsa Urquiza
Richard Lubliner
Thursday, January 07,.2010 Page 2 of SO
Board and Committees Current Members
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Composition:
Two (2) year term.
Appointed by a minimum of 4 votes.
Seven (7) members to be appointed by a majority of the entire City Commission, and who shall
possess a high degree of competence in evaluation of art history and architectural history, art,
architecture, sculpture, painting, artistic structure design and other appropriate art media for display
or integration in public places.
City Liaison : Dennis Leyva
l,,.. ~;
o >~ents To. Btu . acl'e ~ ~ ~~
Lisette Olemberg Golds 12/31/2009 City Commission 12/31/14
Rhonda Mitrani-Buchman 12/31/2009 City Commission 12/31/12
Flavia Lowenstein-Elort 12/31/2009 City Commission 12/31/14
..,, ergti`ers~
Name Last Name Position/Title Term Ends: Appointed by: Term Limit:
Elizabeth Resnick 12/31/2010 City Commission 12/31/12
James Weingarten TL 12/31/2010 12/31/2010 City Commission 12/31/10
Jeremy Chestier TL 12/31/2010 12/31/2010 City Commission 12/31/10
Mariangela Capuzzo TL 12/31/2010 12/31/2010 City Commission 12/31/10
Applicants Position/Title Applicants Position/Title
Ana Cordero
Claire Warren
Francis Trullenque
James Lloyd
Judith Wurtmen
Lisa Cole
Merri Mann
Silvia Ros
Brian Levin
David Alschuler
Isadore Havenick
Jeanie Hernandez
Laura Bruney
Lisa Ware
Nelida Barrios
Zoila Datorre
Thursday, January 07, 2010 ~~~ ~ ~~.~w.m.,a~. Page 3 of SO
Board and Committees Current Members
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Composition:
Two (2) year term.
Appointed by a 5/7th vote.
Seven (7) voting members composed of two members appointed as citizens at-large and five
members shall be appointed from each of the following categories (no more than one per category),
namely: Law, Architecture, Engineering, Real Estate Development, Certified Public Accountant,
Financial Consultation, and General Business. The members representing the professions of law,
architecture, engineering and public accounting shall be duly licensed by the State of Florida; the
member representing general business shall be of responsible standing in the community, and each
member shall be bound by the requirements of the Conflict of Interest Ordinance of the city and shall
be subject to removal from office for the violation of the terms thereof. No member shall have any
financial or other interest in any matter coming before the board.
Members shall be apppointed for a term of one year by afive-seventh vote of the city commission.
Members of the Board of Adjustment must be either residents of or have their principal place of
business in Miami Beach; provided, however, that this amendment shall not affect the term of existing
members of the Board of Adjustment.
City Liaison: Antonieta Stohl
d~, m~ntsC Teo $~~ ~~ ~. _ _ .. ._. r~
Alexander Annunziato At-large 12/31/2009 City Commission 12/31/13
Sherry Roberts General Business 12/31/2009 City Commission 12/31/13
Lior Leser Financial Consultation 12/31/2009 City Commission 12/31/13
aca '.~. }~°
To replace Cert. P/Accountant 12/31/2011 City Commission
Laurence Herrup
To replace Leonor At-large 12/31/2010 City Commission
Hernandez
iNlembers:
Name Last Name Position/Title Term Ends: Appointed by: Term Limit:
Brian Ehrlich Real Estate Developer 12/3112010 City Commission 12/31/13
David Lancz Law TL 12/31/2010 12/31/2010 City Commission 12/31/10
Applicants Position/Title Applicants Position/Title
Andrew Resnick
Jane Gross
Matthew Krieger
Micky Ross Steinberg
Richard (Rick) Kendle
Scott Needelman
Jacqueline Lalonde
Jorge Kuperman
Michael Bernstein
Richard Freeman
Robert Manning
Thursday, January 07, 2010 ~~ m Page S of SO ~a~~...
Board and Committees Current Members
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Composition:
Nine (9) members. Seven (7) direct appointments w ith Mayor and each Commissioner making one
(1) appointment.
Two (2) at-large appointments:
one (1) certified public accountant and
one (1) for a financial advisor.
City Liaison: Jose Cruz
~p~oiotrn~.tits ~T,o-Be 1VS~de _„
~_ .~, :~_
Tony Rodriguez Financial Advi. TL 12/31/10 12/31/2009 City Commission 12/31/10
Jack Benveniste 12/31/2009 Mayor Matti Herrera Bower 12/31/15
_ ,„
'acane~••
~'~~
To replace Regina 12/31/2011 Commissioner Michael Gongora
Suarez
To replace Alan C. P. A. 12/31/2010 City Commission
Lips
Nleiubers: ~;
Name Last Name Position/Title Term Ends: Appointed by: Term Limit:
Antonio Hernandez Sr. 12/31/2011 Commissioner Jorge Exposito 12/31/16
Dushan Koller 12/31/2011 Commissioner Jonah M. Wolfson 12/31/15
John Gardiner 12/31/2010 Commissioner Jerry Libbin 12/31/16
Marc Gidney 12/31/2010 Commissioner Deede Weithorn 12/31/14
Stephen Hertz 12/31/2010 Commissioner Ed Tobin 12/31/16
Applicants Position/Title Applicants Position/Title
Carol Sawaya Darius Asly
Dwight Kraai Frank Schwartz
Gregory Carney Jared Plitt
Jenifer Caplan Jonathan Fryd
Robert Glick Theodore Berman
Thursday, January 07, 2010 Page 6 of SO
Board and Committees Current Members
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a ~i s ~~npr~o~e_m~u~ts~Pro~4ects,~~e~s~g~it~ ~~.o a, + ~, , ,; ,1:~~ ~ ~ ~so lam
C mm~ttee 4~ ~ .~;
Composition:
The Capital improvement projects oversight committee shall consist of nine (9) voting members, eight
(8) of whom shall be appointed by the city commission as a whole (at-large-appointees). The
membership of the committee shall further be comprised as follows:
1. The mayor or his/her designee, who shall sit as a voting member of the committee, and shall also
serve as chair person of the committee;
2. At least two (2) members shall be selected with experience in one of the following technical fields:
a. engineering;
b. architecture and/or landscape architecture; or historic preservation;
3. At least two (2) members shall be selected with experience in one of the following technical fields:
a. construction/general contractor; or
b. developer;
4. Two (2) members shall be selected with experience in the following technical field and/or the
following category:
a. capital budgeting and/or finance; or
b. citizen-at-large; and
5. The remaining two (2) members shall be selected from any of the technical experience categories
set forth in subsections (2) or (3) above.
City Liaison: Charles Carrerio
(~~ tt ~Q,,59~(T1 p p -
~ IIpV1n~m~~~ii 2W~tI:IL..',lkOsh~~T.w N~~'+w
Christina Cuervo (C5) Developer 12/31/2009 City Commission 12/31/13
Israel Magrisso (C4) At-Large 12/31/2009 City Commission 12/31/13
Elizabeth Camargo (C2) Architect 12/31/2009 City Commission 12/31!13
Fred Karlton (C3) Developer 12/31/2009 City Commission 12/21/13
'emtie
Name Last Name Position/Title Term Ends: Appointed by: Term Limit:
Dwight Kraai (C2) Engineer 12/31/2010 City Commission 12/31/13
Erik Agazim (C4) Cap.Budg/Finance 12/31/2010 City Commission 12/31/13
Richard (Rick) Kendle (C5) Engineer 12/31/2010 City Commission 12/31/13
Saul Gross (1) Mayor Designee 12/31/2011 Mayor Matti Herrera Bower 12/31/15
Stacy Kilroy (C3) Const/Gen Contractor 12/31/2010 City Commission 12/31/13
Applicants Position/Title Applicants Position/Title
Christopher Minerva David Greeff
Eleonor Carney Ivette Isabel Borrello
Mark Hunter Mayoa Diaz Buttacavoli
Rima Gerhard
Thursday, January 07, 2010 ~ Page 7 of SO
Board and Committees Current Members
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Composition:
Two (2) year term.
Appointed by a minimum of 4 votes.
Seven (7) regular members and two (2) ex-officio members.
The seven (7) regular members shall consist of:
two (2) registered architects,
one (1) registered architect or a member of the faculty of a school of architecture, urban planning or
urban design in the state, with practical or academic expertise in the field of design, planning, historic
preservation or the history of architecture, or a professional architectural designer or professional
urban planner
one (1) registered landscape architect,
one (1) registered architect, professional designer or professional urban planner,
and two (2) citizens at-large.
One person appointed by the City Manager from an eligibility list provided by the Disability Access
Committee shall serve in an advisory capacity with no voting authority. The Planning Director, or
designee and the City Attorney or designee shall serve in an advisory capacity.
Residency and place of business in the county. The two (2) citizen-at-large members and one of the
registered landscape architects, registered architects, professional designer or professional urban
planners shall be residents of the city.
City Liaison: Thomas Mooney
~ ,~ , 8
V ~ppq><ntmehts To. a Made }
Gabrielle Redfern At-large 12/31/2009 City Commission 12/31/11
Alex David Urban Planner TL 12/31/10 12/31/2009 City Commission 12/31/10
Seraj Saba Landscape Architect 12/31/2009 City Commission 12/31/13
~anc~_ u
To replace Michael Registered Architect 12/31/2011 City Commission
F. Steffens
To replace Peter Urban Land Planner 12/31/2010 City Commission
Chevalier
.....
~ .~
" embers:
Name Last Name Position/Title Term Ends: Appointed by: Term Limit:
Clotilde Luce At-large TL 12/31/2010 12/31/2010 City Commission 12/31/10
Thomas DeLuca Registered Architect 12/31/2010 City Commission 12/31/11
Gary Held advisory/City Attorney Designee ,
Richard Lorber advisory/ Planning Director
Vacant ex-officio/Disability Access Committee
Applicants Position/Title Applicants Position/Title
Alan Lips Alexander Annunziato
Brian Ehrlich David Wieder
Frank Kruszewski Gabriel Paez
Gail Thompson Jacqueline Lalonde
Jariel Bortnick Jay Parker
Jorge Kuperman Leonard Wien, Jr.
Thursday, January 07, 2010 Page 16 of SO (Continued.
Board and Committees Current Members
Leonor Hernandez
Michael Mogensen
Robert Manning
Todd Glaser
Michael Bernstein
Oliver Weirich
Scott Diffenderfer
Thursday, January 07, 2010 Page 17 of SO
Board and Committees Current Members
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Composition:
Eleven (il) voting members. Appointed by the City Commission at-large, upon recommendations of
the City Manager:
Two (2) members shall be the chief executive officers (CEO's) or their designated administrators from
each of the following local hospitals:
1) Mount Sinai Medical Center,
2) South Shore Hospital,
One (1) member shall be the Chief Executive Officer (CEO) from Stanley C. Myers Community Health
Center or his/her designee administrator;
Two (2) member shall be an administrator from an Adult Congregate Living Facility (ACLF). And/or an
Assisted Living Facility (ACLF);
One (1) member shall be a representative from the nursing profession;
One (1) member shall be a health benefits provider;
Two (2) members shall be physicians.;
Two (2) members shall be consumers consisting of:
1) one (1) individual from the corporate level and ;
2) one (1) private individual.
There shall be one (1) non-voting ex-officio representative from each of the following: The Miami
Dade County Health Department and the Fire Rescue Department. The director of the Office of the
Children's Affairs shall be added as anon-voting ex-officio member of the board.
City Liaison: Cliff Leonard
---_:
~~poi ,~ments To Be`Ma~e
Laura Leyva Nursing Profession 12/31/2009 City Commission 12/31/12
rV~aCa,I1G
To replace Dentist 12/31/2010 City Commission
Kimberly Galbut
To replace Joyce Adm. Adult Congr. Liv. 12/31/2010 City Commission
Galbut
To replace Dr. Health Provider 12/31/2011 City Commission
Rasciciel Socarraz
To replace Dr. Private Industry 12/31/2011 City Commission
Ronald Shane
To replace Eda Private Industry 12/31/2011 City Commission
Valero-Figueira
To replace ACLF 12/31/2010 City Commission
Abraham Galbut
r-:~.::~.;~b
l~em: erst~,~,
Name Last Name Position/Title Term Ends: Appointed by: Term Limit:
Dr. Andrew Nullman Physician 12/31/2010 Ciry Commission 12/31/14
Kathryn Abbate CEO, Stanley Myers (NTL) 12/31/2010 City Commission
Steven Sonenreich CEO/Mt. Sinai/MH (NTL) 12/31/2010 City Commission
William Zubkoff C.E.O.. So. Shore (NTL) 12/31/2010 City Commission
Maria Ruiz ex-officio, Director of Children's Affairs
Sonia Albury rep. From the Health Council of South Fla
Applicants Position/Title Applicants Position/Title
Thursday, Janu ary 07, 2010 Page 22 of 50 (Continued....
Board and Committees Current Members
Charlotte Tomic
Emilio Suster
Michael Martirena
Paul Venette
Shaheen Wirk
Eli Strohli
Glenn Costales
Michael Martirena
Rolando .Rodriguez
Suzanne Stonbely
- -----
ursday, January 07, 2010 Page 23 oj50
BoaYd and Committees Cu~~ent MembeYs
H eal~~h Facli~,, Auk o ty~,B~oar.~, -____. _~~ _ . _ _ __,~~._ ! sec. 2 '.'1"
Composition:
Four (4) year terms.
Five (5) members shall consist of;
two (2) health providers,
one (1) individual in the field of general business who possesses good standing in the community;
one (1) accountant and;
one (1) attorney.
The chairperson of the Health Advisory Board shall serve as anon-voting advisor to the Authority.
Members shall be residents of the City.
Florida Statute 154.207 No term Limits.
City Liaison: Patricia Walker
--~- -
~'acxneb
To replace Emilio General Business 06/19/2010 City Commission
Suster
To replace Allison Attorney 06/19/2013 City Commission
Stone
bers,~:
Name Last Name Position/Title Term Ends: Appointed by: Term Limit:
Arthur Unger Accountant 06/12/2012 City Commission FS 154-207
Marc Umlas Health Provider 06/19/2010 City Commission FS-154-207
Mark Sinnreich Health Provider 06/19/2011 City Commission FS 154-207
Kathryn Abbate Chairperson, Health Advisory Board
Applicants Position/Title Applicants Position/Title
Charlotte Tomic Eli Strohli
Jorge Perez Miguel Antonio Aviles
Rolando Rodriguez Rosalie Pincus
Shaheen Wirk Suzanne Stonbely
Thursday, January 07, 2010 Page 24 of SD
Board and Committees Current Members
-~---"*_"~"~ ~---R'°~ ~~--~--`~i--s--e+-,•..r- ~--•-}~- --rte ,- -mom -~
~sto>~c~~,eser•RonBoard ~. ~ .. R ~ ~ ,~ ~ , . ~ ~ . _ . ~L z ...~ ~: ,~ . ~ `. ~.. ~:,
Composition:
Two (2) year term. Appointed by a minimum of 4 votes.
Seven (7) members. There shall be a member from each of the following categories:
1) A representative from the Miami Design Preservation League (MDPL);
Selected from three names nominated by the League.
2) A representative from Dade Heritage Trust (DHT);
Selected from three names nominated by the Trust.
3) One at-large member who owns or manages a property or properties located in one of the
city's historic districts;
4) One at-large member who resides in one of the city's historic districts;
5) An architect registered in the State of Florida with practical experience in the rehabilitation of
historic structures,
6) A registered architect, registered landscape architect, professional designer or professional urban
planner with practical experience in the rehabilitation of historic structures; or an attorney, or a
licensed engineer who has professional experience and demonstrated interest in historic preservation.;
7) A member of the faculty of a school of architecture in the State of Florida, with academic expertise
in the field of design and historic preservation or the history of architecture, with a preference for an
individual with practical experience in architecture and the preservation of historic structures.
City Liaison: Thomas Mooney _
R~otnt`in~e~ so ~~ Made _~
Norberto Rosenstein Registered Architect 12/31/2009 City Commission 12/31/11
Henry Lares Faculty Member 12/31/2009 City Commission 12/31!13
~'a~r~'
To replace Allan Attorney 12/31/2011 Gty Commission
Hall
_. ~ "emlber
Name Last Name Position/Title Term Ends: Appointed by: Term Limit:
Erika Brigham Dade Heritage 12/31/2010 City Commission 12/31/12
James (Jeff) Donnelly MDPL 12/31/2010 City Commission 12/31/12
Josephine Manning At-large 12/31/2010 City Commission 12/31/14
Simon Nemni At-large 12/31/2010 City Commission 12/31/12
Applicants Position/Title Applicants Position/Title
Christopher Minerva David Wieder
Dona Zemo Fischer Andrew
Jariel Bortnick Jay Parker
Jeffrey Cohen Marilys Nepomechie
Michael Mogensen Richard (Rick) Kendle
Valentino Eriksen Yair Lapciuc
Thursday, January 07, 2010 ~~ Page 26 of SO
Board and Committees Current Members
~,a !~ ~ ~- .+e~'Rt 4{Y 1 ~i ,__y~r~'' '
ti a ,~~„BeachvC~i~14 ~ , ~a~.~~tsCol;ineatl -~j r -rv `a+@fSL;R' IY ~ 5 . SQ^ f, ~2 ,.. ~.-..v
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Composition:
Three (3) years term.
Vacancies submitted by slate of candidates provided by the council.
Eleven (11) members to be appointed at-large by a majority vote of the Mayor and City Commission.
Effective December 31, 2001, concurrent with the expiration of the terms of six (6) members of the
council, and the resulting vacancies thereon, three (3) members shall be appointed for three (3) year
terms each, provided that one of those appointments shall be to fill the vacancy of the one (1) year _
term expiring on December 31, 2001, and three (3) members shall be appointed for two (2) year
terms each. Additionally, effective December 31, 2002, no council member may serve more than six
(6) consecutive years.
City
Liaison: Gary Farmer
_
uintme><zts .~_..
To Be m~a~
_ _ _
~~
Ileana Bravo-Gordon
12/31/2009 City Commission 12/31/11
Anthony Japour 12/31/2009 City Commission 12/31!12
~a~an~=y
7o replace Lidia 12/31/2012 City Commission
Resnick
To replace Merle 12/31/2012 City Commission
Weiss
~N1em~be>rs:._ ~l
Name Last Name Position/Title Term Ends: Appointed by: Term Limit:
Chae Dupont 12/31/2011 City Commission 12/31/12
Dr. Eda Valero-Figueira 12/31/2011 City Commission 12/31/14
Isadore Havenick 12/31/2010 City Commission 12/31/13
Israel Sands 12/31/2010 City Commission 12/31/11
Nina Duval 12/31/2010 City Commission 12/31/13
Solomon Genet 12/31/2010 City Commission 12/31/12
Zoila Datorre 12/31/2011 City Commission 12/31/14
Applicants Position/Title Applicants Position/Title
Anabel Evora Antwon Tomas
Arlene De la Torre Beatrice Hornstein
Brian Levin Calvin Kohli
Carole Taran Daniel Novela
Dona Zemo Eduardo Ponder
Emmie Vazquez Emmie Vazquez
Flavia Lowenstein-Elortegui George Neary
Gilbert Squires Ivan Parron
Jeanie Hernandez John Dudley
Jonathan Parker Judith Wurtmen
Kumar Prakash Laura Craven
Lisa Cole Lori Gold
Matthew Krieger Michael Mogensen
Nathaniel Korn Paul Venette
Paula Turk Robert Dundas
Scott Timm Steven Adkins
Veronika Pozmentier
Thursday, January 07, 2010 _ ~~ Page 31 of SO
Board and Committees Current Members
--.-.
~ s..: ~ z ~-u~-~ - -~ - ~'~-,_.tir°°°,~'. - ~.: -~`°_°_'° Sec "'~~.190 B6 _
PeicsoritiZel:Board~ ~ ~ r,
Composition:
Ten (10) members appointed by a 5/7 vote.
Six (6) of which shall) be citizens of Miami Beach not in the employment of the city, each having a
different vocation;
and three (3) regular employees of the City of Miami Beach, to be elected by the probationary and
regular employees of the city and who shall be elected from the employees of regular status in the
respective groups:
Group I shall consist of the employees of the Police Department, Fire Department
and Beach Patrol Department,
Group II shall consist of employees who are in clerical and executive positions,
Group III shall consist of all other employees,
The Personnel Director is anon-voting member.
City Liaison: Ramiro Inguanzo
~... a ~,
~oiiutm~n~ts To:~3e Mad_x„ e~:_ _
Barbara Patchen 12/31/2009 City Commission 12/31/12
Michael Perlmutter 12/31/2009 City Commission 12/31/12
r -~-~
:acan~~,:
To replace James 12/31/2011 City Commission
Kirkland III
To replace Zalman 12/31/2010 City Commission
Bacheikov
ilYieml~'eCS:
Name Last Name Position/Title Term Ends: Appointed by: Term Limit:
David Alschuler 12/31/2010 City Commission 12/31/12
Elsa Urquiza 12/31/2010 City Commission 12/31/12
Evette Phillips elected 06/26/2009 exp. 7/31/2012 Group III
Glassome Wint elected 01/13/09 exp 7/31/10 Group II
Ramiro Inguanzo Human Resources Director
Renato Sejas elected 06/27/08 exp. 7/31/11- Group I
Applicants Position/Title Applicants Position/Title
Carlos Condarco Danus Asly
Elsa Orlandini Gabriel Paez
Gail Harris Ray Breslin
Rosalie Pincus
Thursday, January 07, 2010 Page 36 oj50
Board and Committees Current Members
.~G4LJi'iF§igis;~~OL~.ls. :a s~.:-- ..a:_ ._... _ .. _,.....v_~....~_:~ee. _,. ~3 ~w. ~.~. ~......._.~,.~a~..:,. ~3Si~~~T^~"*r~.'.~e~'.-a':J
Composition:
Two (2) year term. Appointed by a minimum of 4 votes.
Seven (7) regular voting members. The voting members shall have considerable experience in
general business, land development, land development practices or land use issues.
The board shall at a minimum be comprised of:
one registered architect or a member of the faculty of a school of architecture in the state, with
practical or academic expertise in the field of design, planning, historic preservation or the history of
architecture, or a professional architectural designer or professional urban planner,
one developer,
one attorney who has considerable experience in land use and zoning issues,
and one person who has education and/or experience in historic preservation issues. For purposes of
this section, the term "education and/or experience in historic preservation issues" shall be a person
who meets one or more of the following criteria:
(1). Has earned a college degree in historic preservation
(2). Is responsible for the preservation, revitalization or adaptive reuse of historic buildings; or
(3). Is recognized by the city commission for contributions to historic preservation, education or
planning. No person except a resident of the city, or an individual having their main business interest
in the city shall be eligible for appointment to the Planning Board.
City Liaison: Mercedes Lamazares.
~- ~, ~~ ,
~Anu~~~tlm~ents _.o e`11'Ia~e.4,~
:~T-
Gary , Appel Attorney 12/31/2009 City Commission 12/31/13
Jonathan Fryd Developer 12/31/2009 City Commission 12/31/13
Frank Kruszewski General Business 12/31!2009 City Commission 12/31/13
Henry Stolar General Business 12/31/2009 City Commission 12/31/13
~em>be>rs
Name Last Name Position/Title Term Ends: Appointed by: Term Limit:
Daniel Veitia Historic Preservation 12/31/2010 City Commission 12/31/14
Jorge Kuperman Architect TL 12/31/2010 12/31/2010 City Commission 12/31/10
Randy Weisburd General Business 12/31/2010 City Commission 12/31/13
Applicants Position/Title Applicants Position/Title
Michael Gongora Alan Lips
Alexander Annunziato Beth Gopman
David Wieder Gabrielle Redfern
Gilbert Squires Hans Bos
Jacqueline Lalonde Jane Gross
Jariel Bortnick Jay Parker
Jeffrey Cohen John Corey
Jonathan Beloff Leonard Wien, Jr.
Matthew Krieger Michael Bernstein
Oliver Weirich Richard Freeman
Richard (Rick) Kendle Robert Rabinowitz
Thursday, January 07, 2010 Page 37 oj50
Board and Committees Current Members
,.~ -*" a~rr' mn a- •----~-•- ,~-- -;~--,1~ , r. ~- _- '_ Sic. 9 02 246
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Composition:
Two (2) year term. Appointed by a minimum of 4 votes.
Seven (7) member who shall be permanent residents of Miami-Dade County.
The seven (7) members of the authority shall be representative of the community as follows:
1) Not less than two (2) nor more than three (3) members shall be representative of the hotel
industry;
2) and the remaining members none of whom shall be representative of the hotel industry, shall
represent the community at-large. Any member of the authority or employee therefore violating or
failing to comply with provisions of this article shall be deem to have vacated his office or position.
City Liaison: Grisette Roque.
ppoi~iitm'ents~To,'~e~lYlade _
Jaqueline Hertz At-large 12/31/2009 City Commission 12/31/13
Jeff Lehman At-large 12/31/2009 City Commission 12/31/13
Deborah Castillo Hotellndustry 12/31/2009 City Commission 12/31/13
' :°~~, ,.
To replace Mark Hotel Industry 12/31/2011 City Commission
Tamis
~~
em~"bers ~-;
Name Last Name Position/Title Term Ends: Appointed by: Term Limit:
Elsie Sterling Howard At-large TL 12/31/2010 12/31/2010 City Commission 12/31/10
Sidney Goldin At-large TL 12/31/2010 12/31/2010 City Commission 12/31/10
Steven Adkins General Business 12/31/2010 City Commission 12/31/14
Applicants Position/Title Applicants Position/Title
Ada Llerandi Arlene De la Torre '
Arlene De la Torre Calvin Kohli
Carole Taran Christopher Todd
Diana Fontani Martinez Dona Zemo
Eduardo Ponder Eric Lawrence
Frank Kruszewski George Castillo
Gertrude ArFa Harold Foster
Jay Parker Keith Menin
Margaret (Peggy) Benua Melanie Muss
Michael Martirena Micky Ross Steinberg
Omar EI-Dada Stanley Shapiro
Valentino Eriksen Veronika Pozmentier
Yamil~ Jimenez-Soto
Thursday, January 07, 2010 ~ ~ Page 48 of SO
~TTA-cti1~Y~~ u~c~
ORDINANCE NO. 20o~-3b42
AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF MIAMI BEACH, FLORIDA, AMENDING MIAMI BEACH CITY
CODE CHAPTER 2, ARTICLE III, .SECTION 2.22 THEREOF
REGARDING GENERAL REQUIREMENTS RELATED TO
MEMBERSHIP ON CITY OF MIAMI BEACH'S AGENCIES, BOARDS
AND COMMITTEES,. BY ADDING THERETO SUBSECTION (19} TO
PROVIDE THAT AT-LARGE APPOINTMENT OF BOARD MEMBERS
TO FILL CATEGORIES SHALL BE BY SEPARATE VOTE FOR EACH
CATEGORY, WITH SAID VCITES TO BE TAKEN IN THE ORDER OF
CATEGORY LISTINGS AS SET FORTH WITHIN THE RESPECTIVE
ENABLING LEGISLATION; PROVIDING FOR REPEALER,
SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.
NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COMMISSION
OF THE CITY OF MIAMI BEACH, FLORIDA:
SECTION 1. That itAiami -Beach City Cade Chapter 2, Article III, Section 2-22 entitled "General
requirements" is hereby amended by adding thereto the following subsection (18} to read as
foAows:
Sec. 2.22. General requirements.
(1 $}
SECTION 2. REPEALER.
All ordinances or parts of orciinanoes in eanfliet herewith be and the same are hereby
repealed.
SECTION 3. SEVERABILITY.
If any section, sentence, clause or phrase of this ordinance is held to be invalid or
unconstitutional by any court of competent jurisdiction, then said holding shall in no way affect
the validity of the remaining portions of this ordinance.
' i'roposed zmendn~ents on second reading.
SECTION d. CODtFICATlON.
It is the intention of the Mayo~`and City Commission of the City of Miami Beach, and it is
hereby grdained that the;'provisions of this ordinance ..shall become and be made a part of the
Code of the City of Nliami Beach, Florida: The sections of this ordinance may be renumbered or
re-lettered to accomplish such intention, and the word"ordinance"may be changed to "section,"
"article,,' ar other appropriate ward.
.SECTION 5. EFFECTtN-E DATE.
This Ordinance shall take effect ten. days #rorn passage thereof.
PASSED and ADOPTED this t5thlay of July 2049.
ATTEST:
~~~
Robert Percher.
City Clerk
Requested by Commissioner Victor Diaz
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City of Miami Beach -City Clerk's Office
Folio Version 261
January 23, 2008 Special Commission Mee~ng / R9 -New Business and
Commission Requests
R9 -New Business and Commission Requests
R9A Board And Committee Appointments.
(City Clerk's Office)
ACTION:
Commission Retreat held on January 11 and 12, 2008, the
Folder.
,$j~'. The Commission indicated tha
uld compile a list and send the list to
were sent. A copy of the final list of
Discussion held before appointment process began.
Clerk asked the
emission oar and
nominations were
nom
the
~ce-Mayor Libbin requested a legal opinion from the City Attomey regarding lobbying
prohibitions when accepting BoardlCommittee appointments.
Jose Smith, City Attorney, explained that each individual has different facts and each case
needs to be looked at individually, the general provisions are listed in Section 2-459 of the City
Code. He explained this Section of the City Code and gave several examples.
Jean Olin, Deputy City Attorney, further explained the lobbying definitions and prohibitions
applicable to the Section of the Code and explained the rational for the ordinance.
Discussion continued.
Commissioner Tobin requested language from Ms. Olin specific to the lobbying prohibition
definitions that impact board/committee members and/or their representatives in certain
instances. Legal Department to handle.
Commissioner Gross stated that his desire is to replace the entire Planning Board because he
felt the Planning Board did not follow the Commission's instruction specifically regarding the
Miami Heart issue. He added that he was given a legal opinion that the City Commission can
only remove board members by passing a Resolution and allowing the board members an
opportunity to explain their position.
Prepared by the City Clerk's Ofhce
Date Printed: 12/24/2008 Time Printed: 9:19:42 AM
Source Database: C:\Data\folio4.2\Clerk261.nfo