025-1998 LTC
CITY OF MIAMI BEACH
CITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH, FLORIDA 33139
http:\\ci,miami-beach"fl.us
L.T.C. No. 25-1998
LETTER TO COMMISSION
February 10, 1998
TO: Mayor and Members
of the City Commission
SUBJECT: HEALTH AD
FROM: Sergio Rodriguez
City Manager
I recommend the following individuals to be appointed to serve on the Health Advisory Committee:
1, Fred Hirt, CEO, Mount Sinai Medical Center,
2. Dr. William Zubkoff, CEO, South Shore Hospital.
3, Tim Parker, CEO, Miami Heart Institute,
4, Beverly Press, Executive Vice President, Stanley C. Meyers Community Health
Center.
5, Joyce Galbut, Administrator Adult Congregate Living Facility.
6. Dr. Dalia Garcia, Dentist, Health Benefit Provider.
7, Dr. Henry Wodnicki, Physician,
8, Dr, William Shaw, Physician,
9. Mark Hildebrant, Consumer - Corporate Level.
10, Dr, Stephen Zaron, Physician, Consumer - Private Individual.
11, Nurse representative - no recommendation at this time,
SR: lII(lIilk led
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CITY OF MIAMI BEACH
CITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH, FLORIDA 33139
http:\\ci..miami-beach,fl,LJs
February 3, 1998
L.T.C. No.
LETTER TO COMMISSION
TO: Mayor and Members
of the City Commission
FROM: Sergio Rodriguez
City Manager
SUBJECT: HEALTH ADVISORY COMMITTEE
I recommend the following individuals to be appointed to serve on the Health Advisory Committee:
2,
3.
4.
~6,
v/7,
~8.
v-
Ia,
vi
11.
SR:4:lcd
1.
Fred Hirt, CEO, Mount Sinai Medical Center,
Dr, William Zubkoff, CEO, South Shore Hospital.
Tim Parker, CEO, Miami Heart Institute,
Beverly Press, Executive Vice President, Stanley C. Meyers Community Health
Center.
5.
Joyce Galbut, Administrator Adult Congregate Living Facility.
Holly Wallack, C.M.M" Health Benefit Provider, Office Administrator, Horwitz,
Weissman & Mehrel, M,D., P,A.
~.L. c..J.. ('h. ~ ~ J ... f J:>Q, ~~ G~
Dr. bmii IhrkiR,_Physician, Chairman ofth8 D@partment ofGaEtrgentp.m!oe;y
t+e-Y1 LLf wocPl'l;di'
Dr, William Shll.~, rhysician,
9.
Dr.- D"!;,, GliIcia, Dt)ul~"l. ;JV1"'e. 1?~N._t!"kll ~ ~ -,vo rt!G.o"""'7?~a/~
r- 4::::t f fhi. f/n'lt!,.,.
PEMolI 'VAitebreak, Consum~r - Corporate Level, ~rri11l.~'Rek &. Go.
(Y'la.e.~ H.\&e...b~-t
Dr. Jorge L Perez, Physician, Consumer - Private Individual, RQsident of Miami
Beach. \ t\
1:> e, S,,'"fh.... Z"'~<>n _ \
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FilCMGRI$ALLIL TR2COMM,97\HEAL THAD,REC
3) ~. b~c:- G.cv~G'dI.
~
CITY- OF
MIAMI BEACH
CITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH FLORIDA 33139
OFFICE OF THE CITY MANAGER
LETTER TO COMMISSION
TELEPHONE: (305) 673-7010
FAX: (305) 673-7782
L.T.C. NO. 13-1998
DATE:
January 27, 1998
TO:
Honorable Mayor & City Commissioners
Sergio Rodriguez ~.
City Manager /~
HEAL TH ADVISORY COMMITTEE
FROM:
SUBJECT:
Pursuant to City of Miami Beach Ordinance Number 97-3086 (Agencies, Boards, and Committees),
section 2-10.4, the Health Advisory Committee shall consist of eleven (11) voting members
appointed by the City Commission at-large, upon the recommendation of the City Manager.
One of the eleven (11) members shall be the Chief Executive Officer (CEO) from Stanley C. Meyers,
Community Health Center or hislher designated administrator.
I submit for your consideration, Ms. Beverly Press, CEO - Executive Vice President of the Stanley
C. Meyers Community Health Center, Inc.
Mlb
FilCLER\SALLILILL Y\HL THADV,L TC
c: Mayra Diaz Buttacavoli, Assistant City Manager
Harry Mavrogenes, Assistant City Manager
Janet Gavarrete, Assistant City Manager
Ronnie Singer, Executive Assistant to the City Manager
Richard Bender, Executive Assistant to the City ManagerlLabor Relations
Robert Parcher, City Clerk
Ci
OFFICERS
Sidney Weisburd
President
Carlos E, Fernandez, EdD,
Vice-President
Tania Bigles
Secretary
Arnold Notkin
Treasurer
DIRECTORS
Maria Cruz
Francis Haas, Ph.D.
Veronica Jabbour
Maritza Jimenez
Elaine Kramer, M,S,W.
Harvey Le Vine
Solomon S, Lichter, EdD.
Julio C. Lara
Andrea Panjwani, Esquire
Blanca Parets
Maria L Ruiz
Inez Stone
Marilyn S. Trager, R.N.
Annette Weissman, Ed.D.
ADVISORY COMMITTEE
Morris Blau, M,D.
Mannie Berrios
Matti Bower
Victor Diaz, Jr" Esquire
Dorris Drexel, R.N,
Nancy Humbert, ARNP
Barbara Jonas
Liana Martinez, Esquire
Joseph Pinon
ChIef Executive Omcer
Beverly Press, M.S,M,
Executive Vice President
STANLEYe. MYERS COMMUNITY HEALTH CENTER, INe.
710 Alton Road* M1am1 Beach, Florida 33139* Telephone: (305) 538-8835* Fax: (
98 JAN 27 AM 8: f 5
CITY CLERK'S OFFICE
January 26, 1998
Mayor/Commissioners
City of Miami Beach
1700 Convention Center Drive
Miami Beach, Florida 33139
Re: Committee member selection
Dear Honorable Madam/Sir:
In accordance with the rules governing the Health Advisory Committee, Section 2.10,4,
Composition, I wish to advise the City that I am the Chief Operating Officer (CEO) of
Stanley C. Myers Community Health Center, and am willing and anxious to serve as a
member of the Health Advisory Committee.
Si cerel~
,-............-.
Beverly Press, CEO
Executive Vice President
WEISSMANN
HORWITZ
ME H R El
" , ~
BOARD CERT'FIED DERMATOlOGASTS
t)
.,......,
98 JAN 33TEPH~:!20RWIJZ' M,O,
Ar<THUI;> WEISSMANN, M,O,
" ' f
iJi:}iM~JASMEHr;>EL, M,O,
...' .~..
January 30, 1998
Mr. Sergio Rodriguez, City Manager
of the City of Miami Beach
City Hall
1700 Convention Center Drive
Miami Beach, Florida 33139
Dear Mr. Rodriguez
I would like to be re-appointed the Health Advisory Board.
I have served on this board for the last 4 years and feel both I and the Board have
made substantial contributions to the City of Miami Beach in determining the health
care carriers.
I am, by profession, a Certified Medical Manager, of which there are 70 in the State
of Florida. I have been managing the dermatology practice of Drs. Horwitz,
Weissmann and Mehrel for 8 years. I have contact with the patient, insurance and
doctor side of many issues on a daily basis. I feel I can continue to contribute to this
board.
Thank you very much for your consideration.
Sincerely,
IJIj //dIU
Holly S. Wallack, C.M.M.
Office Administrator
committee
HORW'TZ, WE'SSMANN AND MEHHEL, M 0 FA
MIAMI BEACH
SHERIDAN CENTRE 400 ARTHUI? GODFr~EY ROAD, SUirE 300, MIAMI BEACH, FLORIDA 33140
TEL 305-674-9009 FAX 305-674-9014
AVENTURA
CONCORD CENTRE II 2999 NORTH EAST 191 ST, STREET. SUITE 220, AVENTURA, FLORIDA 33180
TEL. 305-933-1151 FAX 305-933-8055
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0'10'10'10'10'10'1
CITY OF
MIAMI
BEACH
CITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH FLORIDA 33139
OFFICE OF THE CITY CLERK
CITY HALL
1700 CONVENTION CENTER DRIVE
TELEPHONE: 673-7411
March 8, 1996
TO:
Jo Asmundsson
6039 Alton Rd
Miami Beach, FL 33140
~~
SUBJECT: HEALTH ADVISORY COMMITTEE
Congratulations! You have been reappointed by the City Commission to the Board/Committee
named above, for a term expiring January 19. 1998.
A copy of the resolution or City Code section applicable to your board/committee is attached.
Unless otherwise specified in your governing resolution or "Code section, three absences
within a calendar year without good and sufficient cause therefor by any member of the
board/committee from duly held or called meetings of said board/committee, shall result in the
automatic removal of such member from that board/committee. The City Commission has
requested strict enforcement of this regulation. In the near future, you will be contacted by
the City Liaison person, assigned to your committee, concerning the time and location of the
scheduled meetings.
Please be advised that your City Board's Parking Permits allows you to park at metered spaces
throughout the City of Miami Beach. However, please be reminded that these permits are not
honored in residential parking spaces; these spaces are reserved for holders of Residential
Permits. If you need further details concerning your permit, please do not hesitate to contact
the Parking Department at 673-7505.
You may receive a City boards' parking decal for use by you when attending board conunittee
meetings, by presenting this letter to the Parking Department located at 777 - 17 St., 2nd Floor.
Your parking decal will not be honored once your term of membership is concluded.
If you are unable to accept this appointment, please advise my office promptly.
o (!) v..u.~ ~~
Robert Parcher
City Clerk
cc: Commissioner making appointment: City Commission
Parking Department: Jack Lubin
Department Head: Peter Liu
Current Chairperson and/or Secretary
of board or Committee: Fred Hirt
\ /
i'l
CITY OF
MIAMI
BEACH
CITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH FLORIDA 33139
OFFICE OF THE CITY CLERK
CITY HALL
1700 CONVENTION CENTER DRIVE
TELEPHONE: 673-7411
March 13, 1996
TO: Tim Parker
4701 Alton Rd
Miami Beach, FL 33140
SUBJECT: HEALTH ADVISORY COMMITTEE
Congratulations! You have been appointed by the City Commissioner to the Board/Committee
named above, for a term expiring January 19. 1998.
A copy of the resolution or City Code section applicable to your board/committee is attached.
Unless otherwise specified in your governing resolution or "Code section, three absences
within a calendar year without good and sufficient cause therefor by any member of the
board/committee from duly held or called meetings of said board/committee, shall result in the
automatic removal of such member from that board/committee. The City Commission has
requested strict enforcement of this regulation. In the near future, you will be contacted by
the City Liaison person, assigned to your committee, concerning the time and location of the
scheduled meetings.
Please be advised that your City Board's Parking Permits allows you to park at metered spaces
throughout the City of Miami Beach. However, please be reminded that these permits are not
honored in residential parking spaces; these spaces are reserved for holders of Residential
Permits. If you need further details concerning your permit, please do not hesitate to contact
the Parking Department at 673-7505.
You may receive a City boards' parking decal for use by you when attending board committee
meetings, by presenting this letter to the Parking Department located at 777 - 17 St., 2nd Floor.
Your parking decal will not be honored once your term of membership is concluded.
If you are unable to accept this appointment, please advise my office promptly.
Ro k<r PaA~
Robert Parcher
City Clerk
cc: Commissioner making appointment: City Commission
Parking Department: Jack Lubin
Department Head: Peter Liu
Current Chairperson and/or Secretary
of board or Committee: Fred Hirt
CITY OF
MIAMI
BEACH
CITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH FLORIDA 33139
OFFICE OF THE CITY CLERK
CITY HALL
1700 CONVENTION CENTER DRIVE
TELEPHONE: 673-7411
March 7, 1996
TO: M. Kathleen Squires
344 Meridian Ave
Apartment #3A
Miami Beach, FL 33139
SUBJECT: HEALTH ADVISORY COMMITTEE
Congratulations! You have been appointed by the City Commission to the Board/Committee named
above, for a term expiring January 19. 1998.
A copy of the resolution or City Code section applicable to your board/committee is attached.
Unless otherwise specified in your governing resolution or "Code section, three absences
within a calendar year without good and sufficient cause therefor by any member of the
board/committee from duly held or called meetings of said board/committee, shall result in the
automatic removal of such member from that board/committee. The City Commission has
requested strict enforcement of this regulation. In the near future, you will be contacted by
the City Liaison person, assigned to your committee, concerning the time and location of the
scheduled meetings.
Please be advised that your City Board's Parking Permits allows you to park at metered spaces
throughout the City of Miami Beach. However, please be reminded that these permits are not
honored in residential parking spaces; these spaces are reserved for holders of Residential
Permits. If you need further details concerning your permit, please do not hesitate to contact
the Parking Department at 673-7505.
You may receive a City boards' parking decal for use by you when attending board committee
meetings, by presenting this letter to the Parking Department located at 777 - 17 St., 2nd Floor.
Your parking decal will not be honored once your term of membership is concluded.
If you are unable to accept this appointment, please advise my office promptly.
~~G p~
Robert Parcher
City Clerk
cc: Commissioner making appointment: City Commission
Parking Department: Jack Lubin
Department Head: Peter Liu
Current Chairperson and/or Secretary
of board or Committee: Fred Hirt
,I /
;
CITY OF
MIAMI
BEACH
CITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH FLORIDA 33139
OFFICE OF THE CITY CLERK
CITY HALL
1700 CONVENTION CENTER DRIVE
TELEPHONE: 673-7411
March 7, 1996
TO: Dalia Garcia
407 Lincoln Rd
Miami Beach, FL 33139
SUBJECT: HEALTH ADVISORY COltfMITTEE
Congratulations! You have been reappointed by the City Commission to the Board/Committee
named above, for a term expiring January 19. 1998,
A copy of the resolution or City Code section applicable to your board/committee is attached.
Unless otherwise specified in your governing resolution or "Code section, three absences
within a calendar year without good and sufficient cause therefor by any member of the
board/committee from duly held or called meetings of said board/committee, shall result in the
automatic removal of such member from that board/committee. The City Commission has
requested strict enforcement of this regulation. In the near future, you will be contacted by
the City Liaison person, assigned to your committee, concerning the time and location of the
scheduled meetings.
Please be advised that your City Board's Parking Permits allows you to park at metered spaces
throughout the City of Miami Beach. However, please be reminded that these permits are not
honored in residential parking spaces; these spaces are reserved for holders of Residential
Permits. If you need further details concerning your permit, please do not hesitate to contact
the Parking Department at 673-7505.
You may receive a City boards' parking decal for use by you when attending board committee
meetings, by presenting this letter to the Parking Department located at 777 - 17 St., 2nd Floor.
Your parking decal will not be honored once your term of membership is concluded.
If you are unable to accept this appointment, please advise my office promptly.
Rb~rJ f>~
Robert Parcher
City Clerk
cc: Commissioner making appointment: City Commission
Parking Department: Jack Lubin
Department Head: Peter Liu
Current Chairperson and/or Secretary
of board or Committee: Fred Hirt
CITY OF
MIl-v ~ M ,
BEACH
r
CITY HALL 1700 CONVENTION CENTER DRI\ IE MIAMI BEACH FLORIDA 33139
,YIA,
=
=~
\
CITY HALL
1700 CONVENTION CENTER DRIVE
TELEPHONE: 673-7411
OFFICE OF THE CITY CLERK
April 14, 1994
TO: Ms. Sonia Albury
Temporary Acting Director
Healthy Council of South Florida
5757 Blue Lagoon Dr
Suite 170
Miami Beach, FL 33140
SUBJECT: HEALTH ADVISORY COMHITTEE
You may receive a City boards' parking decal for use by you when attending board/
committee meetings, by presenting this letter to the Parking Department located
at 1837 Bay Road. Your parking decal will not be honored once your term of
membership is concluded.
If you are unable to accept this appointment, please advise my office promptly,
~B~~~
City Clerk
Attachments:
cc: Commissioner makin~ appointment City Commission
Parking Department Fernando~odriguez
Department Head
Current Chairperson and/or Secretary
of board or committee Peter Liu
CITY OF
MIAMI
BEACH
CITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH FLORIDA 33139
OFFICE OF THE CITY CLERK
CITY HALL
1700 CONVENTION CENTER DRIVE
TELEPHONE: 673-7411
September 28, 1994
TO: Mr. Gerald R. Albert
4741 Alton Rd
Miami Beach, FL 33140
SUBJECT: HEALTH ADVISORY COlDlITl'EE
Congratulations you have been appointed by the Citv Commission to the
board/committee named above, for a term expiring Januarv 19. 1996.
A copy of the resolution or City Code section applicable to your board/committee
is attached. Unless otherwise specified in your governing resolution or City
Code section. if you fail to attend three absences within a calendar year without
good and sufficient cause therefor by any member of the board/committee from duly
held or called meetings of said board/committee. shall result in the automatic
reaoval of such member from that board/committee. The City Commission has
requested strict enforcement of this regulation.
You may receive a City boards' parking decal for use by you when attending board/
committee meetings, by presenting this letter to the Parking Department located
at 1674 Meridian Ave., Room 303. Your parking decal will not be honored once
your term of membership is concluded,
If you are unable to accept this appointment. please advise my office promptly.
~~.~~
Richard E. Brown
City Clerk
cc: Commissioner making appointment Citv Commission
Parking Department Fernando Rodri~uez
Department Head Peter Liu
Current Chairperson and/or Secretary
of board or committee
CITY OF
MIAMI
BEACH
CITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH FLORIDA 33139
OFFICE OF THE CITY CLERK
CITY HALL
1700 CONVENTION CENTER DRIVE
TELEPHONE: 673.7411
March 22, 1994
TO: Ms. Anita Boch
HRS
401 NW 2nd Ave
Suite N1007
Miami, FL 33128
SUBJECT: HEALTH ADVISORY COHHITTEE
Congratulations you have been appointed by the City Commission as an ex-officio
member to the board/committee named above, for a term expiring January 19. 1996.
A copy of the resolution or City Code section applicable to your board/committee
is attached. Unless otherwise specified in your governing resolution or City
Code section. if you fail to attend three consecutive meetings of your respective
board/committee vithout good and sufficient cause. you viII automatically be
relllOVed from the board/committee and a vacancy viII be created. The City
Comaission has requested strict enforcement of this regulation.
The City Commission has requested that we obtain a completed application form for
committee members to be kept on file in this office, Please fill out and return
the enclosed application since ve do not have one.
If you are unable to accept this appointment, please advise my office promptly.
~J,J ~.~
Richard E, Brown
City Clerk
cc: Commissioner making appointment City Commission
Parking Department Fernando Rodri~uez
Department Head Peter Liu
Current Chairperson and/or Secretary
of board or committee
CITY OF
MIAMI
BEACH
CITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH FLORIDA 33139
OFFICE OF THE CITY CLERK
CITY HALL
1700 CONVENTION CENTER DRIVE
TELEPHONE: 673.7411
April 6, 1994
TO: Ms. Annie Neasman
HRS
401 NY 2nd Ave
Suite NI007
Miami. FL 33128
SUBJECT: HEALTH ADVISORY COMMITTEE
Congratulations you have been appointed by the City Commission as an ex-officio
to the board/committee named above, for a term expiring January 19. 1996.
A copy of the resolution or City Code section applicable to your board/committee
is attached. Unless otherwise specified in your governing resolution or City
Code section, if you fail to attend three consecutive meetings of your respective
board/committee without good and sufficient cause. you will automatically be
removed from the board/committee and a vacancy will be created. The City
Commission has requested strict enforcement of this regulation.
The City Commission has requested that we obtain a completed application form for
committee members to be kept on file in this office. Please fill out and return
the enclosed application since we do not have one.
~ You may receive a City boards' parking decal for use by you when attending board/
committee meetings, by presenting this letter to the Parking Department located
at 1837 Bay Road. Your parking decal will not be honored once your term of
membership is concluded.
If you are unable to accept this appointment, please advise my office promptly.
/13~~ L ,~~
Richard E. Brown
City Clerk
cc: Commissioner making appointment City Commission
Parking Department Fernando Rodriguez
Department Head
Current Chairperson and/or Secretary
of board or committee Peter Liu
REGULAR AGENDA - APRIL 6. 1994
R-3. TIME CERTAIN ITEMS
11:00 A.M. TIME CERTAIN
A. COMMISSION MEMORANDUM NO. 244-94
BOARD AND COMMITTEE APPOINTMENTS.
1. COMMISSION MEMORANDUM NO. 245-94
HISTORIC PRESERVATION BOARD APPOINTMENTS.
a. RESUMES OF SARAH E. EATON, ROBERT H. SCHULER, AND RONEY J. MATEU.
b. CORRESPONDENCE FROM AlA MIAMI, WITH RESUMES OF HENRY B. KONOVER, OSCAR SKLAR, AND
BERNARD ZYSCOVICH,
c. CORRESPONDENCE FROM MIAMI DESIGN PRESERVATION LEAGUE, WITH RESUMES OF
SARAH E. EATON AND ARISTIDES JAMES MILLAS,
d. CORRESPONDENCE FROM DADE HERITAGE TRUST, WITH RESUMES OF BEATRIZ "BETTY" CAPOTE.
ADMINISTRATION RECOMMENDATION: THAT THE CITY COMMISSION CONSENT TO THE CITY
MANAGER I S PROPOSED APPOINTMENTS, AND WAIVE THE RESIDENCY AND BUSINESS INTEREST
REQUIREMENTS FOR TWO OF THE CANDIDATES.
2. COMMISSION MEMORANDUM NO. 267-94
COMMUNITY DEVELOPMENT ADVISORY COMMITTEE (CDAC) VACANCY.
ACTION:
1. Historic Preservation Board - Commissioner Liebman requested deferral of consent to
the Architect appointment, as requested by Miami Design Preservation League (4/5/94
memorandum submitted at meeting). Later in the meeting, Commission consented to the
Manager's appointment of Sarah E. Eaton (Architectural Historian) and Robert H.
Schuler (Professional Engineer) (with waiver of the residency/business requirement) .
(Vote: 6-0; Commissioner Eisenberg absent.)
2, Communitv Development Advisorv
Raul S. Gorfinkel
(replacing Wayne Cypen)
Committee
appointed
Term exoires 12/31/95
City Commission
Following additional appointments
Community Relations Board
Ms. Mariam Kassenoff
made/announced:
appointed
Term exoires 2/1/96
Commissioner Eisenberg
Fine Arts Board
Ms. Faye Scheck Goldin appointed
Ms, Gail L, Harris appointed
Ms. Maria J. Harris appointed
Mrs. Flo Moss reappointed
Mrs. Nancy Newman reappointed
Mrs. Helene Owen reappointed
Ms. Sonya Raybin reappointed
Ms. Claire Warren appointed
Mr. Alvaro F. Fernandez appointed
Mrs. Dava Lipsky reappointed
Ms. Kathe Richman reappointed
Mrs. Lori Weiner appointed
Ms. Pola Rayburd appointed
Mrs. Rosalie B. pincus reappointed
Commissioner Gottlieb encouraged the Commissioners to make
the Board would be selecting its new Chairperson 4/12/94.
Terms exoire 3/1/96
City Commission
City Commission
City Commission
City Commission
City Commission
City Commission
City Commission
City Commission
Mayor Gelber
Commissioner Gottlieb
Commissioner Gottlieb
Commissioner Liebman
Commissioner pearlson
Commissioner Shapiro
individual appointments as
Health Advisorv Committee
Mr. Hyman Paul Galbut (ACLF Adm)
appointed
Term expires 1/19/96
City Commission
Hisoanic Affairs Committee
Ms. Neli A. Santamarina
Mr. Victor Diaz
Mr. Simon Cruz
Ms. Regina Berman
Mr, Jorge Exposito
Mr, Miguel Juan del Campillo
reappointed
reappointed
reappointed
reappointed
reappointed
reappointed
Terms exoire 3/31/95
City Commission
Vice-Mayor Kasdin
Commissioner Eisenberg
Commissioner Gottlieb
Commissioner pearlson
Commissioner Shapiro
ACTION SUMMARY
APRIL 6, 1994
-9-
REGULAR AGENDA - MARCH 2. 1994
R-3. TIME CERTAIN ITEMS
11:00 A.M. TIME CERTAIN
A. COMMISSION MEMORANDUM NO. 161-94 REVISED
BOARD AND COMMITTEE APPOINTMENTS.
1, COMMISSION MEMORANDUM NO. 162-94
CONFIRMATION OF PROPOSED MEMBERSHIP LIST FOR THE COMPREHENSIVE HOUSING AFFORDABILITY
STRATEGY (CHAS) GOALS/PRIORITIES REVIEW COMMITTEE.
2. COMMISSION MEMORANDUM NO. 163-94, EX-OFFICIO MEMBER TO THE DESIGN REVIEW BOARD.
a. RESUME OF ROBERT S. FINE, AlA
3. COMMISSION MEMORANDUM NO. 164-94 REVISED
RECOMMENDATIONS FOR APPOINTMENT TO THE HEALTH ADVISORY COMMITTEE.
a. RESUMES/APPLICATIONS OF JOYCE GALBUT; FRED MCCALL-PEREZ, PhD; HOLLY WALLACK;
EDELMAN LOPEZ, JR.; DAVID RUSSIN, MD; WILLIAM SHAW, MDi STEPHEN ZARONi
ROBERT FURLONG, MD; DAVID LEHRMAN, MD; EMILIANO ANTUNEZ; JOSE ASMUNDSSONi
EVELYN MANSETi MARK HILDEBRANDT, ESQ.
4. POLICE/PUBLIC SAFETY COMMITTEE.
a. LETTER FROM RICHARD MILSTEIN, DATED FEBRUARY 16, 1994.
5. MEMORANDUM FROM THE CITY CLERK, LISTING NAMES OF PERSONS FROM WHOM RESUMES FOR
APPOINTMENTS HAD BEEN RECEIVED AS OF MARCH 2, 1994.
6. MEMORANDUM FROM ASSISTANT CITY MANAGER TO CITY MANAGER, LISTING HISPANIC AFFAIRS
COMMITTEE RECOMMENDATIONS FOR APPOINTMENT, DATED MARCH 1, 1994.
ACTION: The City Clerk reviewed the new format for the Commission Memorandum.
Subsequently, Commissioner Gottlieb advised that next meeting's memorandum would
include an asterisk by the names of those who had applied and been appointed to the
specific boardsi that boards coming up for consideration within the next 2 months
(would be published in the newspaper) were listed at the end of the memo for
Commissioners to consider prospective appointees. Commissioner pearlson suggested the
applicants be also listed in the memorandum, and that an additional column be added to
reflect attendance (will work with Clerk) .
1. CHAS Goals/Priorities Review Committee - No action taken.
2. Desiqn Review Board ex-officio member - No action taken.
3. Health Advisory Committee Terms expire 1/18/96
Mr, Stephen Bernstein/designee (hosp. adm.) appointed City Commission
Mr. Fred Hirt (David Spivak) (hosp. adm.) appointed City Commission
Dr. William Zubkoff/designee (hosp. adm.) appointed City Commission
Ms. Joyce S. Galbut, RN (ACLF adm.) appointed City Commission
Ms. Regina Neumann, RN (nursing prof,) appointed City Commission
Mr. Paul Cejas (health benefit provider) appointed City Commission
Ms. Holly S. Wallack (health benefit provider) appointed City Commission
Dr. William H. Shaw (physician) appointed City Commission
Dr, Stephen Zaron (physician) appointed City Commission
Mr. Mark H, Hildebrandt (consumer, corporate) appointed City Commission
Mrs. Jo~ D. Asmundsson (consumer, private) appointed City Commission
Note: Commissioner Liebman offered and subsequently withdrew Emiliano Antunez.
4, Police/Public Safety Committee Terms expire 2/2/95
Mr. Timothy Barnum appointed City Commission
Ms. Minette Benson appointed City Commission
Mr. Steve Harper appointed City Commission
Mr. Lynn Turkel appointed City Commission
Mr. Wes Pomeroy appointed Mayor Gelber
Mr. James M. Balzano appointed Commissioner Kasdin
Mr. Remberto Cabrera appointed Commissioner pearlson
Mr. Jose D. Manzanares-DiSilva appointed Commissioner Shapiro
Commissioner Gottlieb advised she would confirm with Adam West his desire to serve.
Mayor Gelber offered and subsequently withdrew nomination of Tony Dominguez upon the
Clerk's advice that the legislation provided that the Police Department non-
administrative personnel would elect a representative (voting member) to the board.
Following additional appointed made/announced:
Charter Review & Revision Board Term exoires 11/1/94
Ms. Maria pellerin (resident/registered voter) appointed City Commission
The Clerk advised that Jack Lubin had offered his resignation if necessary, but the
decision regarding employees serving on boards/committees was pending (City Attorney
to submit opinion 3/5/94 to Rules & Special Events Committee) .
Community Benefit Committee for the Performinq Arts Terms expire 12/1/94
Mrs. Sue Miller (local leader) appointed City Commission
Ms, Georgiana Young (primary user) appointed City Commission
Note: Commissioner pearlson offered and subsequently withdrew nomination of Ari Kaduri
as primary user, pending clarification as to Mr, Kaduri's desire to serve since he had
previously been removed from the Committee for non-attendance. (continued)
ACTION SUMMARY
MARCH 2. 1994
-5-
Author: A1Childress at C-H-PO
Date: 2/5/98 1:43 PM
Priority: Normal
TO: ElenaTellez
TO: LisaDixon ~
~~~~~~:~_~~~_~~_=~~_~~~_~~~~e:~~~:R~~:n~:
WITH?
------------------------------------
Mark Hilderbrant is with his own firm I believe.
can be reached at 534-5100.
Reply Separator
DO YOU KNOW WHAT LAW FIRM HILDERBRANT IS WITH?
ElenaTellez at C-H-PO
2/5/98 09:58 AM
Subject:
Author:
Date:
Al: Do you know?
Forward Header
DO YOU KNOW WHAT LAW FIRM HILDERBRANT IS WITH?
LisaDixon at C-H-PO
2/5/98 09:21 AM
Subject:
Author:
Date: