Loading...
LTC 185-2011 Board and Committee Attendance Reports MIAMIBEACH OFFICE OF THE CITY MANAGER NO LTC # 185 -2011 LETTER TO COMMISSION TO. Mayor Matti Herrera Bower and Members of the City Commission FROM. Jorge M. Gonzalez, City Manager DATE. July, 21 2011 SUBJECT Board and Committee Attendance Reports Attached for your perusal are the attendance reports submitted to the City Clerk's Office for the second quarter of 2011. JMG \REP: mem C: Robert Parcher, City Clerk File n • T r— r r m N N 'i'1 v O 'fl I `^ N rrn N f I ' I ' I I F:\CLER \$ALL\MARIA -M\B & C \LTC quarterly attendance 2nd. quarter 2011.doc ATTENDANCE REPORT FOR Affordable Housing Advisory Committee JANUARY THROUGH DECEMBER 2011, 2 " Quarter, Prepared June 2011 LAST NAME FIRST NAME Jan. Feb. March April May June July Sept. Oct. No Dec, 1 Reynolds Clark 2 Smith David 3 Fryd Jonathan 4 Burnstine Michael 5 Saland Robert 6 Berman Stephanie 7 Vacant (formerly Roberto Datorre) 8 Vacant (formerly Barry Ragone) 9 Vacant (formerly Ada Llerandi) 10 Vacant (formerly Brian Ehrlich) 11 Vacant (formerly Lianne Pastoriza) 12 13 14 15 16 A: Absent P: Present N /A: Not appointed yet NOTE: No meetings were held January — June 2011 r-lllnr,,mantc and .Cnttinnclrlarmarmll oral .CnttinnctTamnnranr IntAmat Filacl()1 W111dttanrlanrA Rnnnrt.1,snp 2011 rinr ATTENDANCE REPORT FOR (Art in Public Places) JANUARY THROUGH DECEMBER 2011 LAST NAME FIRST NAME Jan. Feb. Mar. Apr. May June July Sept. Oct. Nov. Dec 1 Lloyd James PP P P P A 2 Lowenstein Flavia PP P P P A 3 Mitrani Rhonda PP P P P P 9 Olemberg- Goldstein Lisette P P P A P P 10 Resnick Elizabeth PP PP A P 11 Riley Megan PP P P P P 12 Wetherington Janda P A P P P P 13 14 15 16 A: Absent P: Present N /A: Not appointed yet ('-Innnmantc and Rattinnclrlarrnarmll nral .CattinnclTamnnran/ Intamat Filaclnl K1112011 dttanrdanra Rannrt rdn ATTENDANCE REPORT FOR BEAUTIFICATON COMMITTEE JANUARY THROUGH DECEMBER 2011 LAST NAME FIRST NAME Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 1 Blechman Manya Terry N/A N/A P P P P 2 Cohen Moni N/A N/A P P P P 3 Koller Maria A A P P P P 1 4 Levy Lucero A P P P P P 5 Nixon Daniel P P P A P A 6 Resnick Lidia P P A P P P 7 Rotbart Silvia A P P A P P 8 Warren Claire A P N/A — TRANSFERRED TO ANOTHER BOARD ATTENDED TO ADVISE OF CHANGE. 9 10 11 12 13 14 15 A: Absent N /M: NO MEETING SCHEDULEDNACATION P: Present N /A: Not appointed yet F: Ircpal$ ALLIPreviouslBrendatBEAUT IFICATION COMMITTEE120111ATTENDANCE REPORT 20111 Attendance Report 2011.doc BOARD OF ADJUSTMENT AND FLOOD PLAIN MANAGEMENT BOARD ATTENDANCE REPORT 2011 DATE OF MEETINGS MEMBER'S NAME JAN 7 FEB 4 MAR 18 APRIL 1 MAY 6 JUNE 3 JULY8 AUG 5 SEPT9 OCT 7 NOV 4 DEC 2 TOTAL SHERRY ROBERTS P P P P P P ALEX ANNUNZIATO P P P P A P LIOR LESER P P P P P P BRYAN ROSENFELD P P P P P P ANDREW RESNICK P P P P P P RICHARD PREIRA N/A P P P A A JOY MALAKOFF N/A N/A N/A N/A N/A P BRIAN EHRLICH P N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A 1 DAVID LANCZ P N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A 1 F: \PLAN \$zba \QUARTERLY ATTENDANCE REPORT\Quarterly Attend Rep JANUARY- JUNE 2011.doc P" INDICATES "PRESENT" "A" INDICATES "ABSENT" "R" INDICATES "RESIGNED " "N /A" INDICATES NOT APPOINTED ATTENDANCE REPORT FOR BUDGET ADVISORY COMMITTEE JANUARY THROUGH DECEMBER 2011 LAST FIRST Jn. Jan. 25 Feb. 8 Feb. 15 March 1 March 22 April 26 May 3 May 24 June 28 NAME NAME 1 1 1 Benveniste Jack P P P A P A P P P 2 Gardiner John P This A P P P P P P P 3 Gidney Marc P meeting P P P P P P P P 4 Hernandez Antonio P was A P P P P A P P 5 Herrup Larry P cancelled p P P P P P P P 6 Hertz Stephen P P P P P P P A P 7 Koller Dushan P P P P P P P P P 8 Lancz David N/A P P P P A P P P 9 Lalonde Jacqueline A P P A P P P P P 10 Rodriguez Tony P N/A N/A N/A N/A N/A N/A N/A N/A N/A 11 12 13 14 15 16 A: Absent P: Present N /A: Not appointed yet F:\ OBPI\SALL\BAC\AGENDA \11\Attendance Report 2011.doc r and .CAttinnclrlamiamill nral RattinnclTAmnnran, Intamat Filac1O1 K111Attanrtanra P nnr1 9011 rinr ATTENDANCE REPORT FOR CIP OVERSIGHT COMMITTEE JANUARY THROUGH DECEMBER 2011 LAST NAME FIRST NAME Jan Feb March April May July Sept Oct Nov Dec Discipline 1 Gross Saul P P P P P Chair 2 Camargo Elizabeth P P P P A Architect 3 Carney Eleanor P P P P P Engineer 4 Cuervo Christina P P P P A Citizen -at -Large 5 Kariton Fred P A A P A Developer 6 Kendie Rick P A P A P Engineer/Citizen- at -Large 7 Kilroy Stacy P A P P A Construction 8 Kraai Dwight P P P A P Engineer Capital 9 Trujillo Tony N/A N/A N/A P P Budget/Finance/ Citizen -at -Large A: ABSENT P: PRESENT N /A: NOT APPOINTED / * NOT SERVING ATTENDANCE REPORT FOR QUALITY EDUCATION COMMITTEE JANUARY 2011 THROUGH DECEMBER 2011 LAST NAME FIRST REP Jan 25 Feb March April May June July August Sept Oct 25 NOV Dec NAME 1 Borello Ivette Wolfson p P A P A 2 Coulture Kay Libbin A P P A P I 3 L man Sheila Exposito A P P A P 4 Perry Aaron Gongora X P A P P 5 Heller Beverly Bower P P P P A 6 Bajaroff Keren Tobin P P P P P 7 Rivo Karen Weithorn p P P P P 8 Dakshesh Bhatt Biscayne P P P P P 9 Kaine Patricia MB High p P P A P 10 Cohen Becky North P P P P A y Beach 11 Motola Nizia HBay P P A A A 12 Blanco Waldy Feinberg p A P A P 13 Tandy Heidi Nautilus p P P P P 14 Emuriel Sofia Treasure P P A P P 15 Jackson Linda so p p A A A Point CG 16 Rosenfeld Leslie Liaison P P A P X Quorum 8 A: Absent NO MEETINGS IN JUNE AND JULY. P: Present X: Jury Duty N /A: Not appointed yet r-lnnrnmantc and RP ttinnctrlarmarmll nral .Attinn cI Tr. mn (Ira ry Intamat Filaclnl 1(111dttanrlanra Rcnnrf- lamranr 2011 _ nAramhar 2011 rinr ATTENDANCE REPORT FOR Committee on the Homeless JANUARY THROUGH DECEMBER 2011 LAST NAME FIRST NAME Jan. Feb. March April May June July Sept. Oct. Nov. Dec, 1 Fischer Andrew NM A A P A P 2 Gopman Beth NM P P A P P 3 Gratz Dale NM P P P P P 4 Harris Gail NM P P P P P 5 Kroner Jonathan NM P A P A P 6 Ware Lisa NM P P P P P 7 Kumar Prakash NM P P P P P 8 Zuckerman Rachael NM P P A A P 9 Cardenas Caroline N/A N/A N/A P A A 10 11 12 13 14 15 16 A: Absent P: Present N /A: Not appointed yet r•UTnriimantc and .Cattinnclrlarrnarmll oral .CattinnclTcmonrary Intamat Filoclfl KI114ttanrlanra Ponnrt 21)11 tint" ATTENDANCE REPORT FOR CDAC JANUARY THROUGH DECEMBER 2011 AS OF MAY 19, 2011 APPTD LAST NAME FIRST SIGNATURE Jan. Feb. March April 4 av g MAY 18 June ,lulu Sept. Oct. Nov. Dec, BY NAME L�bin Bernstein Michael P NM NM A A P Tobin Burstein Harvey P NM NM P P P Comm We thorn El- Matari Aida P NM NM P P P L�bin Fairless Robert NA NM NM P P P Mayor Fryd Karen P NM NM P P P Bower _ Comm Gongora Gimelstein Josh A NM NM A A A Comm Wolfson Gonzalez Steven A NM NM A A A Comm Wolfson Hayes Mark P NM NM A A A Comm Exposito Parker Jay A NM NM P P A Comm Gorgora Randolph Alan A NM NM A A A Ros (Term Silvia P NM NM NA NA NA Ended) _ Comm Exposito Umlas Rachel A NM NM p P A Comm Tobin Weingarten James N/A NM NM P P P Mayor Zemo Dona A NM NM P P P Bower A: Absent P: Present N /A: Not appointed yet (:•lnnr,impntc and .Cpttinnclrlprmarmll nral RptfinnclTpmnnrary Intampt Filpclnl K111('fAf' Attpnrlanrp Rpnnrt ac of May 10 9n11 tine ATTENDANCE REPORT FOR Community Relations Board JANUARY THROUGH DECEMBER 2011 LAST NAME FIRST NAME Jan. Feb. March April May June July Sept. Oct. Nov. Dec, 1 Montero Barbara A P A P P P 2 Brad Fleet P P P P P P 3 David Cardenas P P A 4 Debra Schwartz P P P P P P 5 Jacobo Epelbaum P A P P P P 6 Jessica Jacobs P 7 Laurie Davis P P A P P P 8 Marcella Novella A A A A A 9 Rabbi Solomon Schiff A P P P A P 10 Robert Newman A A P P A A 11 Francis Trullenque, ex officio, P A A A Hispanic Affairs 12 Lisa Ware, ex officio A A A A A A 13 Maria Ruiz, ex officio A A A A A A 14 Marjorie York, ex officio P P P A P P 15 Patty Hernandez,ex officio P A Hispanic Affairs 16 Michael Grieco P A A: Absent P: Present rinnr,impntc and Rottinnclrlprmannll nral .CptfinnclTAmnr rare IntAmpt Filpcl()I K1114fpnrlanrp RPnnrt (PR 9n11 anril may i, ,na rinrr ATTENDANCE REPORT FOR Convention Center Advisory Board JANUARY THROUGH DECEMBER 2011 LAST NAME FIRST NAME Jan. Feb. March April May June July Sept. Oct. Nov. Dec, 1 Abramson Roger P P P P P P 2 Blumberg Stuart P P P P P P Chair 3 Hilliard Randall P P P P A P 4 Manne Leon P P P P P P vice Chair 5 Nardi Tim A P P P P P 6 Rose Ivor P X X X X X 7 Loeb Jason X P P P P P 8 Kruszewski Frank X X P X P P 9 10 11 12 13 14 15 16 A: Absent P: Present N /A: Not appointed yet (:•Illnrnmpntc and .Cpttinnclrlprmarmll nral .CpttinnclTpmnnranr Intpmpt Filpc1n1 K111Attpnrtanrp P nnrt 9011 rinr Page 1 of 1 Martinez, Maria From: Lopez, Gus Sent: Friday, June 03, 2011 8:22 AM To: Martinez, Maria Subject: Re Board and Committee Quarterly Attendance Debarment - Zero meetings. From: Martinez, Maria Sent: Friday, June 03, 2011 08:05 AM To: Bowman, Richard; Leyva, Dennis; Oldenburg, John; Stohl, Antoinette; Brooks, Kathie; Christiansen, Sailyn; Gomez, Vazquez, Jorge; a az uez Fernando• Rosenfeld, Leslie; Martinez, Katherine; Gillis Brian; Bernstein, Jorge; q i r , , , , , , ,Lynn, Timor, Lenny; Lopez, Gus; Mooney, Thomas; Knecht, Duane; Farmer, Gary; Wakefield, Rebecca; Smith, Kevin; Leonard, Clifton; Rodriguez, Nannette; Soto, Rocio; Alberto, Jose; Ortiz, Wanda; Granado, Rafael; Fontani, Diana; Inguanzo, Ramiro; Hirsh, Katia; Noriega, Carlos; Reeder, Tricia; Leonard, Clifton; Beckmann, Fred; Frances, Saul; Roque, Grisette; Botero, Lisa; Vargas, Ellen Cc: Prieto, Silvia Subject: Board and Committee Quarterly Attendance Please submit the quarterly attendance report right after the June meeting, but no later than July 1, 2011. Please send a report even if there were no meetings, just mark the sheet accordingly. We appreciate your cooperation on this. Thanks, Maria MIAMIBEACH Maria E. Martinez, Assistant City Clerk CITY CLERK'S OFFICE 1700 Convention Center Drive, Miami Beach, FL 33139 Phone: 305 - 673 -7000 ext. 6250 / Fax 305- 673 -7254 / www.miamibeachfl go_v We are committed to providing excellent public service and safety to all who live, work and play in our vibrant, tropical, historic community 06/03/2011 frA MIAMI BEACH DESIGN REVIEW BOARD Attendance and Recusal Record - 2011 P = Present, A= Absent, C = Meeting Cancelled P` 4 N N N N N O N N N N N N N N N N N H N N N y N N vt' j .= j ' ? Mj 6 ( O 6 6 e O .4 O O • O i w C 0 > > > 01 > > > 0 > > v � a 0 a D. O a C a a � a 0- a � v � a MEMBER - I' X l' x a 1 * 1 4 1 2 , 1 Q 4 a 1 O 1 Z a G 1 Jason Hagopian P P P P 1 Clotilde Luce P Tenure ended in Jan. Alex David P Tenure ended in Jan. Gabrielle Redfern P P f Pa P Tom Deluca P P t p > r — v 4. Seraj Saba P P N A P 1' v _ Lila Medina P P t .. I A P t Michael Laas Tenure in Feb. P ' QESi6N,e9> Carol Housen Began her tenure in March. f T F t AN\$DRB\DRB Attenuia`rce Record 2011 I ATTENDANCE REPORT FOR (DAC COMMITTEE) MARCH THROUGH DECEMBER 2011 LAST NAME FIRST NAME Jan. Feb. March April May June July Sept. Oct. Nov. Dec, 1 NEW DAVID PP PP A P 2 UNGER WENDY PP PP P P 3 FULLER LARRY PP PP P P 5 COHEN SABRINA PP PA A P 6 BENNETT JOHN P P PP P A 7 THOMAS ANN A A PP P P 8 SHWARTZ HELEN New Board Member P P 9 10 11 12 13 14 15 16 A: Absent P: Present N /A: Not appointed yet F: PROPI$ALLIADA RECORDSIATTENDANCE REPOT 20111 Attendance Report JUN2011.doc ATTENDANCE REPORT FOR FINE ARTS BOARD JANUARY THROUGH DECEMBER 2010 LAST NAME FIRST NAME Jan. Feb. March April May June July Auq. Sept. Oct. Nov. Dec. 1 McManus Michael P P P P P P 2 Broad Melissa A A P P P P 3 Adler Judy na na P P P A 4 Korn Nathan P P P A P P I 5 Ruggiero Deborah P P P P P P 6 Leser Tiva P A P P P A 7 Dokovna Jamie P P P P P P 8 Sheffman Tamra P P P A P P ' 9 Weisenfeld Carrie P A P P P P 10 Berson Judith P P P P P A 11 Feldman Darin na na na P A A 12 Brosgart Michael P P P A A A 13 Brazer Ellen P A P P A P 14 vacancy 15 16 A: Absent P: Present N /A: Not appointed yet r•Illnr,,mantc anti .CafinnclrIcrmarmll nasal .CottinnclTcmnnranr IntAmat Filacl()I K111FdR dttanrlanra Rannrt 2n11 rinr ATTENDANCE REPORT FOR GLBT COMMITTEE JAN. THROUGH DEC. 2011 LAST NAME FIRST NAME Jan. Feb. March April May June July Aug. Sept. Oct. No Dec, 1 ARNDT CHIP p p p N/A P p 2 BARKER THOMAS p p p N/A P p 3 BARRIOS NELLIE p A p N/A P p 4 BATH MICHAEL P P p N/A A p 5 BROWN KAREN P P p N/A P p 6 CANO IVAN P P p N/A P p 7 FARROW EDISON P A p N/A P A 8 KEMP BILLY N/A N/A A N/A P A 9 RICHA JORGE P P p N/A A p 10 RICHTER CHAD W. p p p N/A P p 11 STINE DALE P P p N/A P p 12 SPRING DANIEL p A p N/A P p 13 STEDMAN JOEL A A p N/A P p 14 VEITIA LAURA p p p N/A P p 15 IGLESIAS MARIVI N/A N/A P N/A P A A: Absent P: Present N /A: Not Applicable • No meeting in August or April r and Rattinnctrdamiamill nral RAttinnclTmmnnrary Intamat Filac1(1I K11lAttpnrtanra Rannrt 2nrd 9n11 (Pre ATTENDANCE REPORT FOR Golf Advisory Board JANUARY THROUGH JUNE 2011 LAST NAME FIRST NAME Jan Feb Mar April May June July Auq Sept Oct Nov Dec 1 Barker John P P P P P P 2 Blumenthal Jeffrey P P P P P A 3 Caplan Jenifer P A A P A P 4 Carney Greg P P P A P A 5 Cohen Jeffrey P P P P P P 6 Piazza Michael P A P P P A 7 Conway Joseph (New Member) 8 A: Absent P: Present N /A: Not appointed yet NM: No Meeting r•lfnr,,mantc and . Irk. r7narrn I I nral .CAttinnc1Tamnnran Intamat Filaclfll K111I;nlf Attanrdanra Rannrt thni .!Imp 2n11— thy' ATTENDANCE REPORT FOR • HEALTH ADVISORY COMMITTEE JANUARY 2011 THROUGH DECEMBER 2011 (SECOND QUARTER) LAST NAME FIRST NAME Jan. Feb. March April May June July Sept. Oct. No Dec, 1 JAPOUR ANTHONY N/A N/A P 2 BARUCH JACOBS A P P 3 NULLMAN ANDREW A A A 4 REINBERG JAY N/A N/A P 5 KRUGER STACY N/A N/A A 6 FOSTER HAROLD P P P 7 ABBATE KATHRYN P P P 8 SHUSTER RACHEL N/A P P 9 WIRK SHAHEEN P P A 10 SONENRICH STEVEN P P P 11 ASH TOBY P P A 12 13 14 15 16 *MEETING JANURY 26 AND MARCH 1 A: Absent P: Present N /A: Not appointed yet r:•Idlnrnmantc and Cattinnclrlarmamill nral RPHinnclTamnnrary Intamat Filaclrll K111Attanriana Rannrt 9n1 1ntr9 rtnr *IT SHOULD BE NOTED THAT THIS COMMITTEE HAS NOT MET WITHIN THE LAST YEAR. THE CEO IS A - PERPETUAL MEMBER AND CANNOT BE REMOVED. NUMEROUS ATTEMPTS WITH THE PRIOR CHAIRPERSON AND MOST CURRENT CHAIRPERSON HAVE NOT GENERATED ANY INTEREST. IT IS OUR CONTINUAL RECOMMENDATION THAT THIS COMMITTEE BE DISCONTINUED. THE COMMITTEE WAS ORIGINALLY DESIGNED TO URGE MEDICAL FACILTIIES TO WORK TOGETHER. CURRENTLY MT. SINAI IS THE ONLY HOSPITAL WITHIN THE CITY. (:•Illnrnmantc anrl. attinnclrharmarmll oral . a tinnclTamnnrani IntamAt FiIPC101 K111AttanrianrA Pianort 9M 1ntr9 rinr ATTENDANCE REPORT FOR HEALTH FACILITIES AUTHORITY JANUARY THROUGH MARCH 2011 NO MEETINGS HELD LAST NAME FIRST NAME Jan. Feb. March April May June July Sept. Oct. No Dec, 1 STONE ALLISON 2 UNGER ARTHUR 3 UMLAS MARC 4 SINNREICH MARK 5 GOLDIN SIDNEY 6 7 8 9 10 11 12 13 14 15 16 A: Absent P: Present N /A: Not appointed yet r•Illnrnmantc and .Cpttinnclrlarmarmll nral CAHinncITAmnnrani IntfmPt IiIPSIO1 K111OTR.IAN - MAR 9n11 rtnr ATTENDANCE REPORT FOR HISPANIC AFFAIRS COMMITTEE JANUARY THROUGH DECEMBER 2011 LAST NAME FIRST Feb Nom' March April May June July Aug Sept. Oct. Nov. Dec. NAME MTG 7 7 4 2 6 11 NO 12 3 7 5 MTG 1 PERCAL IDA - P P P P P - 2 PURRINOS ANTONIO - P A P A P - 3 HERNANDEZ PATTI - A P P A P - 4 TRULLENQUE FRANKIE - A P P P A - 5 SOFFER ELIANE - P A P P P - 6 LINARES JULIAN - A A A A _ _ - _ _ _ _ 6 VELASCO CECI - NA NA NA NA P 7 VACANT - NA NA NA NA NA 9 10 11 12 13 14 15 16 A: Absent P: Present N /A: Not appointed yet r•lllnr,,mantc and .Cattinnclrlarmarmll nral RattinnclTamnrrary Iniamat Filacl(l/ KI11dttanrlanra Rannri 9n1 rinr m MIAMI BEACH HISTORIC PRESERVATION BOARD Attendance and Recusal Record - 2011 P = Present, A= Absent, C = Meeting Cancelled N O o N N 7,- N N N N o- N N ^ h O _N ^ N N 0 N T N N N ^ N ^ a 0: O O a O a c O : O O 6 a 6 > > L >. > j ^ 01 7 a �, > > > y • u u d p u p u u u u u u p u p MEMBER 4 u Ye' I i Q Cg i i 5 S Q S' to Y O S' Z S' C i • N. Rosenstein P P P f I A I' Simon Nemni P Tenure ended in Feb. 0 Henry Lares P P P A f r A Jo Manning P P ,P P f 1 p David Wieder P P P f f 1 _ _ Jane Gross Tenure in Feb. P P P T r 7 _ © Herb Soso P P P P 1 r l Dominique Bailleul ` I' ? 17 4. F: \PLAN\$HPB \HP Attendance Record 2011 ATTENDANCE REPORT FOR LOAN REVIEW COMMITTEE JANUARY THROUGH JUNE 2011 LAST NAME FIRST NAME Jan. Feb. March April May J 20 e July Sept. Oct. Nov. Dec, 1 Buttacavoli Maira - - - - - P 2 Lawrence Eric - - - - - P 3 Torres Juan - - - - - P 4 Rotbart Michael - - - - - P 5 Zuckerman Steve - - - - - A 6 Echert Georgie - - - - - P 7 Dermer Jay - - - - - P 8 Coryell Mario - - - - - P 9 Vacant 10 11 12 13 14 15 16 A: Absent P: Present N /A: Not appointed yet r•Illnrrrmantc and .Cattinnclrlarmam - ll nral .CattinnclTamnnrary Intamat Filacl()I K111dttanrdanra Rannrt Irma 7n11 rim- ATTENDANCE REPORT FOR MARINE AUTHORITY BOARD JANUARY THROUGH DECEMBER 2011 LAST NAME FIRST NAME Jan. Feb. March April May June July Sept. Oct. Nov. Dec, 1 Kipnis Dan P X P P A P 2 Aberbach Joel P X A P P P 3 Bernstein Stephen P X P P P P 4 Boulanger Sasha P X P P P P 5 Maldonado Antonio -- X P P A P 6 Nusbaum Ira P X A P A P 8 Todd Christopher P X A P A P 9 10 11 12 13 14 15 16 A: Absent P: Present N /A: Not appointed yet N /M: No meeting Feb: (X ) No meeting held in February due to the Miami Boat Show. r91lnr ,mpntc and ttin nclriarmannlI nral .QpttinnclTpmnnrani Intpmpt FiIPCIOI K1119n11 Attpnrdanrp Ppnnrt MAR rdnr ATTENDANCE REPORT FOR Miami Beach Commission for Women JANUARY THROUGH DECEMBER 2011 LAST NAME FIRST NAME Jan. Feb. March April May June July Sept. Oct. No Dec, 1 Kasdin Ana na P P A P P 2 Crabtree Bonnie na A A A P A 3 Moncarz Claudia na A P P P P 4 Orlandini Elsa na A P P P P 5 Hand Francinelee na P A P P A 6 Arfa Gertrude na p p p p p 7 Edelstein Karen na P A P P A 8 Bruney Laura na p A P P A 9 CoIler Leslie na A P P P P 10 Benua Peggy /marg na p p p p p 11 Quiala Maribel na p p A A P 12 York Marjorie na p p p p p 13 Harvey Monica na p A P P P 14 Weisburd Nikki na P A P P P 15 Berman Regina na p p p p A 16 Suarez Regina na A P P P P 17 Gould Roberta na p p p p p 18 Figarola Rosa na p A P A P 19 Lapciuc Tiffany na A A A A A 20 Mossman Zahara na A A A A A A: Absent - P: Present - N /A: Not appointed yet NO MEETING IN JANUARY r•Innrumantc and RottinncIrlprmarrnll nral RattinnclTamnnrani IntPmPt FilpClnl K11ldttanrlanra Rannrt 91111a rinry ATTENDANCE REPORT FOR Cultural Arts Council JANUARY THROUGH DECEMBER 2011 LAST NAME FIRST NAME Jan. Feb. March April May June July Sept. Oct. Nov. Dec 1 Bravo Ileana A P P P P P 2 Datorre Zoila A P A P P P 3 Duval Nina P P P P A A 4 Genet Solomon B. P A P P A A 5 Havenick Isadore P P P P A P 6 Hornstein Beatrice P P P P P P 7 Melvin Gregory P P P P A P 8 Novela Daniel P P P P P P 9 O'Neill Butler Marjorie P P P P A P 10 Sands Israel P P P P P P 11 Valero - Figueira Eda P A P P P P 12 13 14 15 A: Absent P: Present N /A: Not appointed yet f: lnnr umpntc and .Qattinnclrlprmarmll Heal RpttinnclTamnnrary Intpmat Filpclnl K111dHpnrlanrp Rpnnrt 9n11 rinr ATTENDANCE REPORT FOR MIAMI BEACH HUMAN RIGHTS COMMITTEE APRIL 2011 THROUGH JUNE 2011 — 2 Quarter LAST NAME FIRST NAME JAN FEB MAR APR MAY JUN JUL SEP OCT NOV DEC 1 Andrews Michael X X N/A P P P 2 Burttschell Walker C. X X N/A P P A 3 Fishman Alan B. X X P P P P 4 Narson Todd M. X X N/A P P P 5 Ortuno Carlos J. X X P P P P 6 Ragone Dr. Barry X X P P A A 7 Schwartz Elizabeth X X P P P P 8 Trevino Rafael X X P P P P 9 Urquiza Elsa X X P P P P A: Absent P: Present N /A: Not appointed yet X: Did not meet during the month. 1 Initial Committee meeting occurred on March 8, 2011. 2 Appeared telephonically. r•lllnrumantc and RPttinnclrlarmamill oral .CattinnclTPmnnrary Intamat FilaclOI K11ldttanrlanro Rannrt APR _II MI 9n11 (21 ring ATTENDANCE REPORT FOR MIAMI BEACH SISTER CITIES COMMITTEE JANUARY THROUGH DECEMBER 2011 LAST NAME FIRST NAME Jan. Feb. March April May June July Auq Sep. Oct. Nov Dec 1 BEITCHMAN ZEIVEN A P P NM A A 2 BRESLIN RAY P P P NM P P 3 DATORRE ROBERTO P A A NM P A 4 GOLDIN FAYE P P A NM P P 5 LONDONO JESSICA P P A NM P P 6 MCNAMEE MICHAEL P P P NM P P 7 NEARY GEORGE P P P NM P P 8 NOBEL NUCCIO P P P NM P P 9 POZMENTIER VERONIKA P P P NM P P 10 REICH BRUCE P P P NM A A 11 RODEN ELAINE P P P NM P P 12 TOMAS ANTWON P P P NM A A 13 TRINIDAD STEPHANIE P P P NM P P 14 TWIST GARY P P P NM A P 15 WEISS MERLE N/A N/A N/A NM P P A: Absent P: Present N /A: Not appointed yet r:-lnnrnmantc anrl.Cattinnclrlarmamill nral .CattinnclTamnnran, Intamat Filaclnl W1114TTFAIn4A1rF RFPnRT FnR .cri 7n11 rinrr ATTENDANCE REPORT FOR Parks and Recreational Facilities Advisory Board JANUARY THROUGH DECEMBER 2011 LAST NAME FIRST NAME Jan. Feb. March April May June July Auq. Sept. Oct. Nov. Dec. 1 Lopez Lizette P A P P P P 2 Wolfson Meryl P P P P P P 3 Boyce Rebecca P P P P P A 4 Rabin Amy P P P P P P 5 Halpryn Harriet P P P P P P 6 Graff Leslie P P P P P P 7 Groff Jonathan P P P P P P * Ad Hoc Appt. A: Absent P: Present N /A: Not appointed yet NM: No Meeting r'II7nrismPnte and .Cpttinncl•IPrmarmll nral .CpttinnclTPmnnran/ Intpmat FilpclOI K111Parlr Ppr. dttpnrlanrp P nnrt 7n11 171 rinr ATTENDANCE REPORT FOR PERSONNEL BOARD JANUARY THROUGH DECEMBER 2011 2 " Quarter LAST NAME FIRST NAME Jan. Feb. March April May June July Aug. Seat. Oct. Nov. Dec, 28 25 11 15 go 17 1 ALSCHULER DAVID X P P X A x 2 PATCHEN BUNNY X P P X p x 3 PAEZ GABRIEL X A P X p x 4 PERLMUTTER MICHAEL X P P X p x 5 PHILLIPS EVETTE X P A X p x 6 PINCUS ROSALIE X P P X p x 7 SEJAS RENATO X P A X A x 8 CASTELL GEORGE X P P X p x 9 KHAGAN DANIAL MOJ N/A N/A N/A X p x 10 11 12 13 14 15 16 A: Absent P: Present N /A: Not appointed yet X: Meeting Cancelled F. IHUMAI$ADMI HUMASPECI PERBOARD. MTGIATTENDAN1201112ndAttendance Report 2011.doc ATTENDANCE REPORT FOR PLANNING BOARD JANUARY THROUGH DECEMBER 2011 LAST NAME FIRST NAME Jan. Feb. March April May June July Sept. Oct. Nov. Dec, 1 BELOFF JONATHAN P P PP P P 2 FRYD JONATHAN P P PP PP 3 TOBIN LESLIE N/A N/A PP P P 4 FROHLICH SETH P P PA P P 5 STOLAR HENRY P P PP P P 6 VEITIA DANIEL P P PP P P 7 WEISBURD RANDY P P AP P P 8 9 10 11 12 13 14 15 16 A: Absent P: Present N /A: Not appointed yet r•lllnrnmontc and Qattinnclrinrrnarmll nral Rnttinnc1Tamnnranr Intamat FlIPCI(lI K111PR Attanrlanra Rennrt And, - limp 2011 f ) dry' ATTENDANCE REPORT FOR Police Citizens Relations Committee JANUARY THROUGH DECEMBER 2011 LAST NAME FIRST NAME Jan. Feb. March April May June July AUG Sept. Oct. Nov. Dec, 1 Aberbach Beverly A P P C P P 2 Dissen Dina P P P A P P 3 Dokovna Jared A P P N P A 4 Fontani Gianluca N/A P P C P P 5 Fuller Hope P P P E P P I 6 Gonzalez Nelson P P A L P P 7 Hernandez Antonio A A A L A A 8 Kersten Sharon P A A E P P 9 Konetz Dov P P P D P P 10 Korus Michael N/A N/A P A P 11 Krongold Glenda P P P P P A 12 Oppenheimer Steven A P A A P P 13 Plitt Jared A P P S P P 14 Rothstein Steven N/A N/A N/A S N/A N/A 15 Warren Claire P P P O P P 16 Pearson Loren N/A N/A N/A V P A 17 Bello Alex N/A N/A N/A E N/A P R A: Absent P: Present N /A: Not appointed yet * Resigned/Term Ended r-Innrnmantc and Rnttinnclrlarmarmld nral .CattinnctTmmnnranr Intnmat Filac1(1 K111P(:P dttpnrdanrc. Pannrt 9 n11 dry' ATTENDANCE REPORT FOR Production Industry Council JANUARY THROUGH DECEMBER 2011 LAST NAME FIRST NAME Jan. Feb. March April May June July Aug Sept. Oct. Nov. Dec, 1 Legault- Mendoza Noreen P A P P P P 2 Pol Ivan P P P P A P 3 LaBuzetta Christina P P P P A P 4 Nerey Belkys N/A N/A P P P A 5 Newhoff AIlee P P P A P P 6 Orosz Bruce A P A P P P 7 Parron Ivan P P P P P P A: Absent P: Present N /A: Not appointed yet R: Countywide Retreat — attendance did not count X: Cancelled meeting r and Settinnclrlermarmll nr'al .CettinnclTPmnnranr Intemet FlIPCI17I K111PIr A ttPnrdanre RPnnrt 9n11 rinrm ATTENDANCE REPORT FOR SAFETY COMMITTEE JANUARY THROUGH DECEMBER 2011 SECOND QUARTER LAST NAME FIRST NAME Jan. Feb. March April May June July Aug. Sept. Oct. Nov, Dec. 1 LAVENDER ABE A A P 2 REY ALFREDO P A P 3 GILLMAN BARBARA A P P 4 SANDHAUS BARUCH A A A 5 KOHLI CALVIN P P P 6 HAYES JANIE P P P 7 EGOZI JEANNETTE P P P 8 MARSCH JERRY P P P 9 PARKER JONATHAN A P P 10 PAZ COHEN MARCELLA P A P 11 JACOBS MARK P P A 12 LEIBER OREN P P P 13 RABINOWITZ ROBERT P P P 14 ROBINS SCOTT A A A A: Absent P: Present N /A: Not appointed yet *MEETING FEBRUARY 11 CANCELLED *SCHEDULED MEETING MARCH 2011. r•Ulnrnmpntc and .CpttinnclrIprmamill nral . Intpmpt Filpclnl K1lldttpnrtanrp Rannrt 9O11OTR9 /91 rdnr ATTENDANCE REPORT FOR Sustainability Committee JANUARY THROUGH DECEMBER 2011 LAST NAME FIRST NAME Jan. Feb. March April May June July August Sept. Oct. No Dec, 2 Debra Leibowitz P P A No Meeting P P 3 Luiz Rodrigues P P P No Meeting P P 4 Liliam Furst P P P No Meeting P P 5 Mitch Novick P P P No Meeting P P 6 Gabriole Van Bryce P A A No Meeting P A 8 Lanette Sobel P P P No Meeting P P 9 Maui Goodbeer A P P No Meeting P A 10 11 12 13 14 15 16 A: Absent P: Present N /A: Not appointed yet r"Innrllmpntc Anrf .CPHInnclrIPrmArmll nrAl .CottinnclTPmnnrAn/ InttmPt FIIPCInI K llAttpnrInnrp Rannrt 7n11 rinr ATTENDANCE REPORT FOR Transportation & rarking Committee JANUARY THROUGH DECEMBER 2011 LAST NAME FIRST NAME Jan. Feb. March April May June July Aug. Sept. Oct. Nov. Dec, 1 Asmundsson Jo P P P P P P NO MTG 2 Diffenderfer Scott P P P P P P NO MTG 3 Feola Alfred P P P P ik. P NO MTG 4 Fruit Delvin P °. ', P P P NO MTG 5 Mayer Maria P P t'; P P NO MTG 1 1 6 Morgan JP P P r :, P A P NO MTG 7 Narson Corey P P P P P P NO MTG 8 Pampanas Josephine P j R P P A P NO MTG 9 Ostroff Eric N/A r, P P P P NO MTG 10 Tancig Amy N/A P P P P P NO MTG 11 Wasserman Seth P P P P P P NO MTG 12 Weithorn Mark P P P P P P NO MTG poser P: Present N /A: Not appointed yet F: IP /NGI$ALLICIaudialTPCtATTENDANCE REPORT C /TY CLERKSITPC Attendance Report 2011.doc ATTENDANCE REPORT FOR Miami Beach Visitor and Convention Authority JANUARY THROUGH DECEMBER 2011 FIRST LAST NAME NAME Jan. Feb. March April May June July Sept. Oct. Nov. Dec, Sterling Elsie p P No Meeting p No Meeting p Howard Held Held 2 Lehman Jeff P P No Meeting p No Meeting p Held Held 3 Adkins Steven p P No Meeting p No Meeting p Held Held 4 Castillo Deborah A P No Meeting A No Meeting A Held Held 5 Hertz Jacque p P No Meeting p No Meeting p Held Held 6 Menin Keith p P No Meeting p No Meeting p Held Held Ross No Meeting No Meeting 7 Steinberg Micky P P Held P Held A 8 9 10 11 12 13 14 15 16 A: Absent P: Present N /A: Not appointed yet rinnrllmPntc and .. p tinnclrIP/rnamill nral RPttinn,lTPmnnran/ Intamat Filpc1()1 W111dttanrlanrn RPnnrt 2n11 rinr FORM 8B MEMORANDUM OF VOTING CONFLICT FOR COUNTY, MUNICiPAL, AND OTHER LOCAL PUBLIC OFFICERS ' LAST AME -FIRST NAME -MID E NAME • NAME OF BOARD, •UNCIL, COMMISSION, AU HORITY, OR COMMITTEE - t3 J� / /6 ljP/90 i /90 o'a 1 I ,tLe Mow + MAILING ADDRESS / /' THE BOARD, COUNCIL, COMMISSION, AUTHORITY OR COMMITTEE ON ��� 7 I r / +� a ��, t �� WHICH I SERVE IS A UNIT OF. CITY f � ,(� X.�/ T C ~ T J Y 1 )(CITY U COUNTY 0 OTHER LOCAL AGENCY 'W t � `t2 , ► ( NAME OF POLITICAL SUBDIVISION: r ., ° .�F�J i tt�P DATE ON H VOTE OCCURRED ' ,� MY POSITION IS: P � t + 9 Olt O ELECTIVE APPOINTIVE I - • WHO MUST FILE FORM 8B • This form is for use by any person serving at the county, city, or other local level of government on an appointed or elected board, council, commission, authority, or committee. It applies equally to members of advisory and non - advisory bodies who are presented with a voting conflict of interest under Section 112.3143, Florida Statutes. Your responsibilities under the law when faced with voting on a measure in which you have a conflict of Interest will vary greatly depending on whether you hold an elective or appointive position. For this reason, please pay close attention to the instructions on this form before completing the reverse side and filing the form. INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112.3143, FLORIDA STATUTES A person holding elective or appointive county, municipal, or other local public office MUST, ABSTAIN from voting on a measure which inures to his or her special private gain or loss. Each elected or appointed local officer also is prohibited from knowingly voting on a mea- sure which inures to the special gain or loss of a principal (other than a government agency) by whom he or she Is retained (including the parent organization or subsidiary of a corporate principal by which he or she Is retained); to the special private gain or loss of a relative; or . • to the special private gain or loss of a business associate. Commissioners of community redevelopment agencies under Sec. 163.356 or 163.357, F.S., and officers of independent special tax districts elected on a one -acre, one -vote basis are not prohibited from voting in that capacity For purposes of this law, a "relative" includes only the officer's father, mother, son, daughter, husband, wife, brother, sister, father -in -law, mother -in -law, son -in -law, and daughter -in -law, A "business associate" means any person or entity engaged in or carrying on a business enterprise with the officer as a partner, joint venturer, coowner of property, or corporate shareholder (where the shares of the corporation are not listed on any national or regional stock exchange). R ELECTED OFFICERS: In addition to abstaining from voting in the situations described above, you must disclose the. conflict: PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your interest in the measure on which you are abstaining from voting; and WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and filing this form with the person responsible for recording the min- utes of the meeting, who should incorporate the form In the minutes. R f R . ♦ • w w • w • • w • • • APPOINTED OFFICERS: Although you must abstain from voting in the situations described above, you otherwise may participate in these matters. However, you must disclose the nature of the conflict before making any attempt to Influence the decision, whether orally or in writing and whether made by you or at your direction. IF YOU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH THE VOTE WILL BE TAKEN: • You must complete and file this form (before making any attempt to influence the decision) with the person responsible for recording the ' minutes of the meeting, who will Incorporate the form in the minutes. (Continued on other side) 1 APPOINTED OFFICERS (continued) • • A copy of the form must be provided immediately to the other members of the agency. • The form must be read publicly at the next meeting after the form is filed. IF YOU MAKE NO ATTEMPT TO INFLUENCE THE,DECISION EXCEPT BY DISCUSSION AT THE MEETING: • You must disclose orally the nature of your conflict in the measure before participating. • You must complete the form and file it within 15 days after the vote occurs with the person responsible for recording the minutes of the meeting, who must Incorporate the form in the minutes. A copy of the form must be provided Immediately to the other members of the agency, and the form must be read publicly at the next meeting after the form is flied. DISCLOSURE OF LOCAL OFFICER'S INTEREST - l - atc-- - I � _ —_ —, hereby disclose that on WeCOL 20 0 (a) A easure came or will come before my agency which (check one) ___ inured to my special private gain or loss; inured to the special gain or loss of my business associate,_ • Inu.ed to the special gain or loss of my relative, nured to the special gain or loss of_ _ a 6"11 - .-4.20- _1- - T. ' LwC, .WS 1113 f) /5 whom I am retained; or YY �� __ inured to the special gain or loss of_—_ which is the parent organization or subsidiary of a principal which has retained me. (b) The measure before my agency and the nature of my conflicting Interest in the measure is as follows: • • I • — 1 •- -------- - - - - -- Date Filed Sian= - NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317, A E TO MAKE ANY REQUIRED DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY. BE PUNISHED BY ONE OR"' ORE OF THE FOLLOWING: IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A CIVIL PENALTY NOT TO EXCEED $10,000, CE FORM BB - EFF. 1/2000 PAGE 2 ATTENDANCE REPORT FOR Waterfront Protection Committee JANUARY THROUGH DECEMBER 2011 LAST NAME FIRST NAME Jan. Feb. March April May June July August Sept. Oct. Nov. Dec, 1 Fisher Charles N/A P P P P A 2 Paul Friedman P A A P P P 3 Barbara Herskowitz P P P P P P • 4 Robert Kraft P P P P P P 5 Matthew ' Krieger N/A P P P P A 6 Diego Oramas P P P P P A 7 Morris Sunshine P P P P A P • 8 9 10 11 12 13 14 15 16 A: Absent P: Present N /A: Not appointed yet rir)nrnmantc and .CPttinnclrlormarmll nal RattinnclTamnnran IntPmPt Filncl(11 K111A1tpnrlanrp P nnrt 9n11 rinr ATTENDANCE REPORT FOR Scott Rakow Youth Center Advisory Board JANUARY THROUGH DECEMBER 2011 July/ LAST NAME FIRST NAME Jan Feb March April May June Aug S ept Oct Nov. Dec 20 14 23 1 Gordon Jeff P - - P - P - 2 Danial Khaghan Mojdeh P - - * * * 3 Turken Dana P - - P - A - 4 Rosen Stephanie P - - P - A - 5 Jimenez Yolanda P - - A - P - 1 6 Graff Jeff P - - P - P - 7 Stein Paul P - - P - A - 8 Choukroun Esther P - - P - P - 9 *no meetings 10 during the summer 11 12 *Mojeh Danial Khaghan resigned from board A: Absent P: Present N /A: Not appointed yet r•Ifnr,imantc and .CattinnclrlArmarmll nral .CnttinnclTamnnranr Intnmat Filaclf)I K111AttanrtanrA PPnnrt 21111 rinr