LTC 014-2012 Board and Committee m MIAMI BEACH
OFFICE OF THE CITY MANAGER
NO. LTC # 014 -2012 LETTER TO COMMISSION
TO: Mayor Matti Herrera Bower and Members of the City Commission C . ;
FROM: Jorge M. Gonzalez, City Manager
DATE: January 17, 2012
SUBJECT: Board and Committee City Commission Appointments w
N
Mayor Bower, via an email dated January 13, 2012 from Rebecca Wakefield, indicated the
Mayor would like to make "at- large" (City Commission) appointments at the February 8, 2012
meeting except for the Land Use Boards.
Attached for your perusal are the eight (8) "at -large boards ". Applications received in the
City Clerk's Office will continue to be transmitted via email to the Mayor and City
Commission Office.
CITY COMMISSION BOARDS:
Boards and Committees other than Land Use Boards: (see attached)
1. Affordable Housing Advisory Committee
2. Art in Public Places
3. Capital Improvements Projects Oversight Committee
4. Health Advisory Committee
5. Miami Beach Cultural Arts Council
6. Miami Beach Human Rights Committee
7. Personnel Board
8. Visitors and Convention Authority
JMG \REP: mem
C: Robert Parcher, City Clerk
File
F: \CLER \$ALL \MARIA -M \B & C \LTC At -large appointments 2012..doc
Board and Committees Current Members
Affordable Housing Advisory Committee Sec. 2 -167
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) two at -large who have resided in one of the city's historic districts for at least one year, and have
demonstrated interest and knowledge in urban design and the preservation of historic buildings.
4) actively engaged as a for - profit provider of affordable housing;
5) actively engaged as a not - for - profit provider of affordable housing (Housing Authority member);
6) 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;
11) 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: Richard Bowman
Appointments To Be Made:
Michael Burnstine (7) Real Estate Prof. 12/31/2011 City Commission 12/31/13
Vacancy:
To replace (3) Rep. Labor Home BI 12/31/2012 City Commission
Stephanie Berman
To replace (8) Local Planning Boar 12/31/2012 City Commission
Jonathan Fryd
To replace Roberto (6) Not For Profit 12/31/2012 City Commission
DaTorre
To replace Clark (9) Res. Juris. Local Gvt 12/31/2013 City Commission
Reynolds
To replace Dr. (10) Rep. Empl. with /ju 12/31/2013 City Commission
Barry Ragone
To replace Ada (4) Low- Income Advoc. 12/31/2013 City Commission
Llerandi
To replace Brian (1) Res. Home Bldg. 12/31/2012 City Commission
Ehrlich
To replace Lianne (11) Rep. Essential Sery 12/31/2013 City Commission
Pastoriza
To replace Robert (5) For Profit 12/31/2012 City Commission
Saland
Members:
Name Last Name Position/Title Term Ends: Appointed by: Term Limit:
Tuesday, January 17, 2012 Page 1 of 50
Board and Committees Current Members
Juan Rojas (2) Banking /Mortgage 12/31/2012 City Commission 12/31/16
Applicants Position /Title Applicants Position/Title
Amy Perry Andrew Fischer
Arian Adorno Dr. Barry Ragone
Karen Fryd Marie Towers
Mark Wohl Roberto DaTorre
Tuesday, January 17, 2012 Page 2 of 50
AFFORDABLE HOUSING ADVISORY COMMITTEE (AHAC) - Eligible Appointees November 2011
Categories - One Citizen: Past member /eligible and Applicants /eligible for appointment to REHCD
willing to be re- appointed fill vacancy RECOMMENDATION
1 Actively engaged in the residential home Stephanie Berman /CarrFour Robert Saland /Landmark Cos. Robert Saland
building industry in connection with
affordable housing.
2 Actively engaged in the banking or mortgage David Smith/ LG Capital Juan Rojas/ Gibraltar Bank Juan Rojas
banking industry in connection with Partners (Mtg. Banking)
affordable housing.
3 Representative of those areas of labor David Smith/ LG Capital Partners (Mtg. David Smith
actively engaged in home building in Banking)
connection with affordable housing
4 Actively engaged as an advocate for Jeremy Glazer /Gov't program director%The Jeremy Glazer
affordable housing Good Governmentment Initiative
Stephanie Berman
Barry Ragone
5 Actively engaged as a for - profit provider of Robert Saland Robert Saland Muayad Abbas
affordable housing
Muayad Abbas /real estate consulting /Urbanis
Advisors
6 Actively engaged as a not - for - profit provider Stephanie Berman Stephanie Berman
of affordable housing low- income persons
in connection with
7 Actively engaged as a real estate Michael Burnstine Mark Wohl /real estate investments /Marcus & Mark Wohl
professional in connection with affordable Millichap
housing
Adrian Adorno /real estate broker /New Age
Properties
Andrew Fischer /real estate owner -mgr /Euclid
LLC
Charles Urstadt /real esate broker /Urstadt
Real
Estate LLC
8 Actively serves on the local planning agency Jonathan Fryd Jonathan Fryd Jonathan Fryd
pursuant to Florida -State 163.3174
9 Resides within the jurisdiction of the local Clark Reynolds Michael Burnstine Stephanie Berman Michael Burnstine
governing body making the appointments
Mark Wohl Andrew Fischer
Muayad Abbas Charles Urstadt
Jeremy Glazer Jeremy White
" Marie Towers Guy Simani
Barry Ragone Robert Saland
Adrian Adorno
10 Represents employers within the Marie Towers /job developer /case Guy Simani
jurisdiction. worker /UNIDAD
Guy Simani /business consulting -
networking /YidBiz
.11 Represents essential service personnel, as Amy Perry/hospital administration/ Mt. Sinai Amy Perry
defined in the LHAP
Board and Committees Current Members
Art in Public Places Sec. 82 -561
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
Appointments To Be Made:
Lisette Olemberg Golds 12/31/2011 City Commission 12/31/14
Rhonda Mitrani- Buchman (TL 12/31/2012) 12/31/2011 City Commission 12/31/12
Vacancy:
To replace Flavia 12/31/2013 City Commission
Lowenstein
Members:
Name Last Name Position/Title Term Ends: Appointed by: Term Limit:
Elizabeth Resnick (TL 12/31/2012) 12/31/2012 City Commission 12/31/12
James Lloyd 12/31/2012 City Commission 12/31/16
Janda Wetherington 12/31/2012 City Commission 12131116
Megan Riley 12/31/2012 City Commission 12/31/16
Applicants Position/Title Applicants Po sition/Title
Adrian Gonzalez Ana Cordaro
Annette Fromm Anthony Japour
Antoinette Zel Brian Levin
Britta Hanson Claire Warren
Dale Stine Elizabeth Schwartz
Emma DeAlbear Francis Trullenque
Ilija Mosscrop Kathleen Kowall
Larkin Menezes Leslie Tobin
Lisa Austin Lisa Austin
Maria Rodriguez Mark Alhadeff
Merri Mann Molly Leis
Mykel (Michael) Tulloch Pamela Palma
Patricia Fuller Robert Barrera
Rosemarie Murillo Likens Silvia Ros
Stella Gelsomino Wetherington Janda
Xavier Cortada Zarco Cyn
Zoila Datorre
Tuesday, January 17, 2012. �,. ��.. ��. ��.,, �, w,,,,.�,.�,..,�.�.,...�..,...w. Page 3 of 50
Board and Committees Current Members
Capital Improvements Projects Oversight Committee
2- 190 -127
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), and one (1)
member appointed by the Mayor or designee, and one (1) non - voting ex- officio member selected
from three nominees. 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.
6. One (1) non - voting ex- officio member shall be either a member of the disabled community or a
person with special knowledge of Americans with Disiabilities Acts (ADA) issues in order to provide
accessibility- related input to the committee.
City Liaison: Fernando Vazquez
Appointments To Be Made :
Saul Gross (1) Mayor Designee 12/31/2011 Mayor Matti Herrera Bower 12/31/15
Christina Cuervo (C5) Developer 12/31/2011 City Commission 12/31/13
Eleanor Carney (C4) At -large 12/31/2011 City Commission 12/31/15
Elizabeth Camargo (C2) Architect 12/31/2011 City Commission 12/31/13
Vacancy:
To replace Fred (C3) Developer 12/31/2013 City Commission
Karlton
To replace Richard (C5) Engineer 12/31/2012 City Commission
(Rick) Kendle
Members:
Name Last Name Position /Title Term Ends: Appointed by: Term Limit:
Dwight Kraai (2) Engineer 12/31/2012 City Commission 12/31/13
Stacy Kilroy (C3) Const/Gen Contrac 12/31/2012 City Commission 12/31/13
Tony Trujillo (C4) Cap.Budg /Finance 12/31/2012 City Commission 12/31/16
Applicants Position/Title App Position/Title
Tuesday, January 17, 2012 Page 7 of 50 (Continued...
Board and Committees Current Members
Annsheila Turkel Brian Ehrlich
Cheryl Jacobs Christian Folland
Dominique Bailleul Gerhard Rima
Ivette Isabel Borrello Jacobs Jacobs
James Lloyd Jason Green
Josh Gimelstein Michael Laas
Rima Gerhard Ronald Starkman
Tuesday, January 17, 2012 Page 8 of 50
Board and Committees Current Members
Health Advisory Committee Sec. 2 -81 2002 -
zzrQ
Composition:
Eleven (11) voting members. Appointed by the City Commission at- large, upon recommendations of
the City Manager:
One (1) member shall be the chief executive officer (CEO's) or a designated administrator from Mount
Sinai Medical Center,
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 (ALF);
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.
One member shall be a physician or an individual with medical training or experience.
There shall be one (1) non - voting ex- officio representative from each of the following: The Miami
Dade County Health Department, the Health Council of South Florida, and the Fire Rescue
Department. The director of the Office of the Children's Affairs shall be added as a non - voting ex-
officio member of the board.
City Liaison: Cliff Leonard
Appointments To Be Made:
Tobi Ash Nursing Profession 12/31/2011 City Commission 12/31/15
Harold Foster Private Individual 12/31/2011 City Commission 12/31/15
Shaheen Wirk Private Individual 12/31/2011 City Commission 12/31/15
Baruch Jacobs M.D. Health Provider 12/31/2011 City Commission 12/31/15
Members:
Name Last Name Position/Title Term Ends: Appointed by: Term Limit:
Anthony Japour ACLF 12/31/2012 City Commission 12131/16
Dr, Andrew Nullman Physician 12/31/2012 City Commission 12/31/14
Dr. Jay Reinberg Physician 12/31/2012 City Commission 12/31/16
Dr. Stacey Kruger Physician 12/31/2012 City Commission 12/31/16
Kathryn Abbate CEO MB Community Health 12/31/2012 City Commission
Rachel Schuster ACLF 12/31/2012 City Commission 12/31/16
Steven Sonenreich CEO /Mt. Sinai /MH (NTQ 12/31/2012 City Commission
Maria Ruiz ex- officio, Director of Children's Affairs
Marisel Losa Rep. from the Health Council of South Fla
App li ca nts Posit / Title A ppl i cants P /Ti
Caroline Cardenas Charlotte Tomic
Daniel Brady Eli Strohli
Jared Plitt Michael Baum
Michael Steffens Paul Venette
Samuel Reich Todd Narson
Tuesday, January 17, 2012 Page 24 of 50
Board and Committees Current Members
Miami Beach Cultural Arts Council Sec. 2 -51
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
Appointments To Be Made:
Zoila Datorre 12/31/2011 City Commission 12/31114
Eda Valero - Figueira 12/31/2011 City Commission 12/31/14
Gregory Melvin 12/31/2011 City Commission 12/31/15
Vacancy:
To replace Ileana 12/31/2012 City Commission
Bravo - Gordon
To replace 12/31/2013 City Commission
Solomon Genet
To replace Israel 12/31/2013 City Commission
Sands
Members:
Name Last Name Position/Title Term Ends: Appointed by: Term Limit:
Beatrice Hornstein 12/31/2012 City Commission 12/31/15
Daniel Novela 12/31/2012 City Commission 12/31/15
Isadore Havenick 12/31/2013 City Commission 12/31/13
Marjorie O'Neill - Butler 12/31/2012 City Commission 12/31/15
Nina Duval 12/31/2013 City Commission 12/31/13
Applicants Position/Title Applicants Position/Title
Annette Fromm Antoinette Zel
Brian Levin Calvin Kohli
Darin Feldman Elizabeth Pines
Eugenio Cabreja George Durham
Janda Wetherington Jean Fils
Jenna Ward Jonathan Parker
Karlene Mcleod Kumar Prakash
Maria Cifuentes Marrero Mark Alhadeff
Melvin Brazer Merle Weiss
Michael McManus Molly Leis
Monica Harvey Monica Minagorri
Nathaniel Korn Oliver Oberhauser
Patti Hernandez Paul Venette
Rebecca Diaz Robert Barrera
Robert Newman Tamra Sheffman
Wetherington Janda Zarco Cyn
Tuesday, January 17, 2012 Page 32 of 50
Board and Committees Current Members
Miami Beach Human Rights Committee 2010 -3669
Composition:
The committee shall consist of a minimum of five (5) and a maximum of eleven (11) members, with
one (1) out of every five (5) members, to be a direct appointment by the Mayor, and with the
remaining members to be at -large appointments of the City Commission.
The members of the committee shall reflect as nearly as possible, the diversity of individuals
protected under the City's Human Rights Ordinance. In keeping with this policy, not less than two (2)
months prior to making appointments or re- appointments to the committee, the City Manager shall
solicit nominations from as many public service groups and other sources, which he /she deems
appropriate, as possible.
At least one (1) of the committee members shall possess, in addition to the general qualifications set
forth herein for members, a license to practice law in the State of Florida; be an active member of
and in good standing with the Florida Bar, and have experience in civil rights law. The attorney
member shall also serve as chair of the committee.
City Liaison: Ralph Granado
Appointments To Be Made:
Walker Burttschell 12/31/2011 City Commission 12131/16
Elsa Urquiza 12/31/2011 Mayor Matti Herrera Bower 12/31/16
Alan Fishman 12/31/2011 City Commission 12/31/16
Elizabeth Schwartz Law 12/31/2011 City Commission 12/31/16
Michael Andrews Exec. Artistic Director 12131/2011 City Commission 12/31/16
Members:
Name Last Name Position/Title Term Ends: Appointed by: Term Limit:
Carlos J Ortuno 12/31/2012 City Commission 12/31/16
Dr. Barry Ragone 12/31/2012 City Commission 12/31/16
Rafael Trevino 12/31/2012 City Commission 12/31/16
Todd Narson 12/31/2012 City Commission 12/31/16
Applicants Position/Title Applicants Position/Title
Erik Carrion Ivana Vento
Michael Perlmutter Monica Harvey
Tuesday, January 17, 2012 Page 33 of 50
Board and Committees Current Members
Personnel Board Sec. 2- 190.66
Composition:
Ten (10) members appointed by a 5/7 vote.
Six (6) of which shalll 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 a non - voting member.
City Liaison: Ramiro Inguanzo
Appointments To Be Made:
Michael Perlmutter (TL 12/31/2012) 12/31/2011 City Commission 12/31/12
Rosalie Pincus 12/31/2011 City Commission 12/31/15
Vacancy:
To replace Barbara 12/31/2013 City Commission
Patchen
Members:
Name Last Name Position/Title Term Ends: Appointed by: Term Limit:
David Alschuler (TL 12/31/2012) 12/31/2012 City Commission 12/31/12
Gabriel Paez 12/31/2012 City Commission 12/31/15
Mcjdeh Khaghan 12/31/2012 City Commission 12/31/16
Christopher Diaz elected 07/20/2011 exp. 7/31/2014- Group I
Evette Phillips elected 06/26/2009 exp. 7/31/2012 Group III
George Castell elected 07/23/2010 exp. 7/31/2013 Group II
Ramiro Inguanzo Human Resources Director
Applicants Position/Title Applicants Po sition /Title
Brent Coetzee Carlos Condarco
Darius Asly Elsa Orlandini
Gail Harris Raquel Elejabarrieta
Richard Preira
Tuesday, January 17, 2012 Page 38 of 50
Board and Committees Current Members
Visitor and Convention Authority Sec. 102 -246
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.
Appointments To Be Made:
Jaqueline Hertz At -large 12/31/2011 City Commission 12/31/13
Jeff Lehman Hotel Industry 12/3112011 City Commission 12/31/13
Micky Ross Steinberg At -large 12/31/2011 City Commission 12/31/15
Keith Menin Hotel Industry 12/31/2011 City Commission 12/31115
Vacancy:
To replace Elsie At -large 12/31/2012 City Commission
Sterling Howard
Members:
Name Last Name Position/Title Term Ends: Appointed by: Term Limit:
Aaron Perry At- Large 12/31/2012 City Commission 12/31/16
Steven Adkins At -large 12/31/2012 City Commission 12/31/14
Applicants Position/Title Applica Position/Title
Antoinette Zel Brian Richard
Calvin Kohli Christopher Todd
Diana Fontani Martinez Eric Lawrence
Frank Kruszewski George Castillo
Harold Foster Ileana Bravo- Gordon
Israel Sands James Lloyd
Jeffrey Graff Joy Malakoff
Karen Brown Karlene Mcleod
Leif Bertrand Margaret (Peggy) Benua
Mark Tamis Mykel (Michael) Tulloch
Natalia Datorre Nesip Toykan
Prakash Kumar Steven Gonzalez
Zahara Mossman
Tuesday, January 17, 2012 Page 48 of 50 n w