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LTC 055-2017 Board and Committee Attendance ReportsMIAMI BEACH OFFICE OF THE CITY MANAGER LTC No. 055-2017 LETTER TO COMMISSION TO: Mayor Philip Levine and Members o he City Co ission FROM: Jimmy L. Morales, City Manager DATE: February 1, 2017 SUBJECT: BOARD AND COMMITTEE ATTEN NCE REPORTS Attached for your review, please find the Board and Committee Attendance Reports submitted to the Office of the City Clerk for the quarter of October through December 2016. If you have any questions, please do not hesitate to contact the Office of the City Clerk or myself. JLM/REG/rq We are committed to providing excellent public service and safety to all who live, work and play in our vibrant, tropical, historic community 1 The following boards and committees did not submit a quarterly attendance report: Mayor's Ocean Drive Task Force 2 V n L b b eD w eD CO i CO (71 A W N — O W OD V O) al � W N Leddick Feuer E il _m S Q. N 0 y 7C Fryd A) * ''* Butler (D 3 D) 3 71 <D 3 D) 3 Hollander Acea Stone Trullenque Gonzalez- Sanfeliu Smith Carvajal LAST NAME Matthew Sarah Seth 3 at < Roger Alexander Karen Beth Michael Jeffrey Suzanne Sixto D _- N 0 Francis Xavier David -v - 117 FIRST NAME n 'v D D D D D D D D y y D y I; 73 'v 0 D 'o 0 D D-0-0 'o 13 D-0 y -o D (p_ 13 D 0 D -0 > 11 'v 11-0"0"0 ZD -0 NA o D-0 13-0 '0 '0 "0 D 'v -0-0 D D D NA 19):: 'v D 'v 0 D 0 0 D 'v 0 0 0 D D y 11 D 1 71 "0 -o 71 'o -v "0 71 D > 11 "0 -0 n -o ` I§ 71-0'0 7/ M-0 'v >71-011-0"0-0 y 13 k` c ID a -v 11 -v a-0 D -v D a D�-0 D y�-0 rt IF -o D D 71 -o D D -o -0 -n -o -o -o D a I° 'v > 'v > > D 0 0 0 D 'fl -oIc IFv ATTENDANCE REPORT (Art in Public Places JANUARY THROUGH DECEMBER 2016 P LAST NAME FIRST NAME Jan. Feb. Mar. Apr. May June July Aug. Sept. Oct. Nov. Dec. 1 Agro Ombretta PPPPP P P N/Q P P P d 2 Byrd Cathy PPPP a P P N/Q P PPP 3 Frost Patricia PPPPP P P N/Q P P P P 4 Riley Megan APPPPP P N/Q P P PP 5 Sheldon Chana PPP PP A P N/Q A P A P 6 Wetherington Janda P APPP P P N/Q P P P P Caraballo Susan P P A A A A Not A Member/Excessive Absences A Absent P: Present N/Q: No Quorum CD r. 4j �P W � N — _,0 O (D 03 V 03 01 t+A N —3. CD Valderrama Unger Starkman Rosenfeld Horwitz Gidney LAST NAME Michael Patricia D a x 0 Byran Sandy 3 a) FIRST NAME No meeting held for this quarter. Meeting will be held in next quarter with new appointments J. Feb E d .- 1. D 'o 3 0 N No further meeting held during this calendar year. Next meeting will be held on January 23, 2017. C- C a August cn N 1 M 0 g. z 0 v m 0 c_ D z C D X -<N O cm —I 1 X 0C G) 2 v m C) m E CO m X N 0 3 0D 33111WW00 lianv Od 1210d321 33NV N311V C:IUsersICLERQueR\DesktoplBeachfront Management Plan Ad-Hoc Advisory Group Attendance Report 2016.doc 70 z -o > D -0D F13 0 0 o CD L ((D O „D ;Cl m v Q cD 0 O c CO cn 0 n CD ST) 0 c 0) v 0 O 5' Fri m v rn D 0 m 0 z D� 3 DD_i 73—I0_1 zm rn v CZZ 0 O73m D73 Z m n D O m—I m00 73DX1 is.) an N O G) 0 c -o goW o CO at A W N Boucher Kipnis Vicenti Lambright Spadafina Leather Wheaton Canosa Sklar DD g Cn m—I Steven Dan rt < cD Christian Lisa CD ? Betsy Vincent Max z !! > M m—I D D D D D D D D D I? D D D D D D D D D IFT D D D D D D D D D March z D z D z D z D z D z D z D z D z D ik D N/A D D D D D N/A D kf z D z D z D z D z D z D z D z D z D E I u D D N/A D D D D D D k` D D D V/N D D D D D August D D D D D D D D D D D D D D D D D D Izzzzzzzzz o z D z D z D z D z D z D z D z D z D to D D 53 D D D D 53 V/N I� v rn D 0 m 0 z D� 3 DD_i 73—I0_1 zm rn v CZZ 0 O73m D73 Z m n D O m—I m00 73DX1 is.) an N O G) 0 c -o F:\PLAN\$zba\QUARTERLY ATTENDANCE REPORT\Quarterly Attend Rep JANUARY- DECEMBER 2016.doc > z v -n r 0 ✓ m- DD n Z�x r v 9is) ZZO E2mDv m = =G1N z mm -I G) D cn c m m rn-1-I 03 0 > 73 C3 BRYAN ROSENFELD DANIEL NAGLER JAMES ORLOWSKY RICHARD BARON BARTON GOLDBERG RICHARD SEGAL HEIDI TANDY NOAH FOX MEMBER'S NAME D D L titz D -o-0 -0 -0 -0 -0 D cn m co y-u -o -o -o -o -o > 73 D omrrmoz>o , Tj D-u -oD -0 -13-0 -0 CO> Z D -0 -0 -0 -0 "0 -0 -0 C- w C z Z D -0 -0 D -0 -0 D -v C— CO C r D om1—rmOz>0 (AC D- -o -o -o > lo cc m y Omrrmoz>o yo Z D D � D -D - - � P O D -o -u -o -o -o -o N m 0 v co rn co CO v 03 TOTAL > z v -n r 0 ✓ m- DD n Z�x r v 9is) ZZO E2mDv m = =G1N z mm -I G) D cn c m m rn-1-I 03 0 > 73 C3 F:1OBP11$BUDIBUDGET ADVISORY COMMITTEE1Attendance Reports116-BAC Attendance Reportsll6-Dec Q4 -BAC Attendance Report.docx nzxz - Z z 0 0 0 'a' 0 • 0'0 ry a 0- 0 b a 3 0AW) 7 N ...1. 0 CC 00 V 01 01 .p W N1 Zuckerman Starkman Rosenthal Linder Landesman Harris Fryd Beloff LAST NAME Steve PO 0 S0 a Susan Carl Joseph Brian Jonathan Jonathan FIRST NAME id id id , id "d id id c_ N o Y b b b "d b b a+ >�>od�td��cola! 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L Z D -4m _ �' v O • 0z m D = ow' Q 73 mn-0 • 0 CO 0 N O_ 01 F:\FPPF\$ALL\everyone\ATTENDANCE\ATTENDANCE 2016 Sidney Reese - re-elected to Board 07/01/09 and also elected Secretary 07/16/09, re-elected 07/01/11 and also elected Chairman 07/21/11, re-elected 7/1/13, re-elected 07/01/15 Paul Johnson - elected to Board 07/15/10; re-elected 07/01/11, re-elected 7/1/13 and also elected Secretary 07/18/13, re-elected 07/01/15, and also elected Chairman 08/20/15 David Frazier, Jr. - elected to Board 07/01/13, re-elected 07/01/15 Richard Clements - elected to Board 07/01/11, re-elected 7/1/13, re-elected 07/01/15, and also elected Secretary 08/20/15 Jim Nolan - elected to Board 07/01/11, re-elected 7/1/13, re-elected 07/01/15 Elise Spina Taylor - elected to Board 07/01/15 Kathie Brooks - resigned from Board 06/24/12; re -appointed to Board 04/19/13 CO Op J 0) CT A Co N -> Elise Spina Taylor (PD) Debora J. Turner (ADM) Sidney W. Reese, III (FD) Jim Nolan (PD) David Frazier, Jr. (FD) 'Kathie G. Brooks (ADM) Lynn W. Bernstein (ADM) 'Richard Clements (PD) Secretary 'Paul D. Johnson (FD) Chairman TRUSTEE -0 10 -0 -0 -0 o -0 -0 -0 o .9 0) 1 Meeting N 17 n '0 -0 -0 -0 0 0 0 '0 O o) Meeting Regular -o -0 -0 v > - 'o -0 o o N e s 0) Meeting m c 171 -0 v -o -0 -o 0 w 0) 1 Meeting Regular > 11 -0 v -o 0 v -o 0 A 0) Meeting 1 Regular "0 'o -0 0 -0 'o -o > -0 0 A a) Meeting 73 c m 10 -0 -0 > -0 > -0 -0 -0 0 rn rn 3 0) LMeeting Regular D -0 D 0 -0 -0 o LI 0) 1 Meeting x, m c -' > > -0 v -0 -0 -o 08/18/16_ Meeting Regular -0 -0 -0 > > 0 -0 -0 0 CO FA o) Meeting Regular -0 -0 -0 v -0 > > -0 -0 o c 0) 1 Meeting y > > -0 -0 - i 0) IMeeting Regular - -0 -0 '0 -0 -0 -0 "Q N N i 0) 1 Meeting u. 1 CA) N 0 0 0 0 N N W 1TOTAL P's ATTENDANCE SCHEDULE 2016 CITY PENSION FUND FOR FIREFIGHTERS AND POLICE OFFICERS IN THE CITY OF MIAMI BEACH L z cp n • c om °'mv — 1C z O • >m c_T =Z0 ✓ �0 m0� me E =• 10 mm 0 0) 01 a1 .N W N j 0 C.000 V 0) On 4t. 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Outlook107YWW4JXL4ttendance Report 2016.doc z_z OO CD0 Crg A W IN.) G CD 03 V 0) 01 W N s Matos Herrup Leser Levy y Gilderman Resnick Goldberg as ml -I M rr Laurence Lior Joshua Andres Brian Elizabeth Michael _mm 3Z Dcn� yy �d b b b b )71 la) b 'd 7 b b b c March b '7 7 '7 b '" d '" d '7 ICI -d 7 'b b b a b b to 7 '7 a '" d ' d 7 > 'til lg ''d ''d > '-d > '-d -d I_ rt .db›a.d.da.d 1,...0 Iz ''d b b b y '-d b b Ig Ex -Officio Vice Chairman Chairman z c �< ortm at pZ 1. > =0Z O' 0 cpm 0. -0 v mU+'0 mQ m m° 73 7J N 0 P ** Z X 00 0 (D ((DD v D 0 Z r C0 ei N o -0 ZI fl) ▪ -o 0 (D Q S 5 (D o_ o_ Q N `< �fa0 0 m • o m 0 O n 0 O • 3 3 3 O o Ci, oQ ‘‹ 72. n (D Q (n • < O c �' cl (D O D ° 0 v o n � co 2-. o CO a � O < 0 CD C m CD 3 11 5. 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W N s Merle Schermer Rabin Sands E 0 (DO -,O E = McCall Martin Hanson G) -' a Baumann LAST NAME o y Susan Samuel J. 0) el Laurence Charles Dawn Roger co P v A) CD Roger FIRST NAME '0 -0 10 -0 -0 -0 -0 '0 -0 D 10 V '0 -0 -0 'o "0 -0 '0 71 s A > -0 0 0 -0 -0 -0 -0 IE w > -0 -0 -0 a -0 -0 -0 -0 > -0 D IP, V > v 0 -o -0 0 -0 -0 -0 I > -0 -o > -o -0 U > > 0 > § N Z z z z z z z z z z z Jun 23* D -o ..0-0 -v 1-.1Y AA '-0 ..0 -0t V -0 i Z > Z > NIA Z > Z > Z > Z > Z > Z > Z > Z > 0 M rn 11 -0 > 0 -0 0 > > z w -0 -0 v > 0 v -0 11 > '0 v cp L Z C D -<c)• m -� c z • ;v O z C C) m = N porn 0 -13 m� c0 --I m 0 7J 730 01 F:\PLAN\$DRB\DRB Attendance Record2016 suele4s laoLalyy UXIlaMall llag ouua4 o6JowoD 4}agozi13 opo6lad legouuy 0 i Carol Housen (ReAppointed 1.15.16) 77 E 0 m m' co rn s a CD D v 0 0 o_ 0' Jan 15, 2016 Recusols Feb 2, 2016 Recusals Mar 1,2016 Recusals Apr 5, 2016 Recusals May 3, 2016 Recusals Jun 7, 2016 Recusals Jul 5, 2016 Recusals Aug 2, 2016 Recusals Sep 6, 2016 Recusals Oct 10, 2016 Recusals Nov 1, 2016 Recusals Dec 6,2016 Recusals Attendance and Recusal Record P = Present, A = Absent, C = Meeting Cancelled , Num 'o V v mi -a 'a a 'o 'D 97 'o 17 97 'o 17 'O 17 'O 97 r r 'o 17 A 17 TI 0" g 'o 13 17 311. 'O 12 'O s 'a "a m U 'a 'o m 'o 'ri 'D — .a r V 11 11 13 97 V 12 r r 9 17 SI V 'D Jan 15, 2016 Recusols Feb 2, 2016 Recusals Mar 1,2016 Recusals Apr 5, 2016 Recusals May 3, 2016 Recusals Jun 7, 2016 Recusals Jul 5, 2016 Recusals Aug 2, 2016 Recusals Sep 6, 2016 Recusals Oct 10, 2016 Recusals Nov 1, 2016 Recusals Dec 6,2016 Recusals Attendance and Recusal Record P = Present, A = Absent, C = Meeting Cancelled , Num c z c D o �> N W -1 oFm cnD D Z XI n n • n m Nm =N -o ▪ n0 O E—xi co 73 mm • rn O 0) 01 4 W N 0 e.0 00 V 07 vA .P W N Mejia Unger Swartz Stern Soler- Rammos Sierra 7 _Q v n - Maroder- Rivera Bernstein Hartstein Fuller Cohen Gloria Abramson LAST NAME v (T)o v' Wendy 0 m ' Oliver Nancy Eddie Susanna Michael Russell Lawrence Sabrina c 3 Roger FIRST NAME 'o D > 17 -0 ea TJ n/a D -0 13 17 11 10 D-0 -0 D D -0 -0 (0710_ 13 'v D 13-U D 'o D-0 71 -0 13 March 17 -0 D -0 -0 -0 -0 D -0 -0 -0 -0 -0 a TJ '0 -0 '0 10 -0 -0 10 -0 '0 D -0 D D-0 '0 -0 17-0 -0 D c_ S -o '13 D D D-0 "0 'v D TI '0 13-0 D 11 -0-0 D TJ D D 17 M D August TJ '0 17 D 0-0 0-0 D -0 03 co D D D-0 **P -0 17 D-0 D 17 D Oct 10 **P -0 -0 0 10 D D D o 11 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 0 o c z c D o �> N W -1 oFm cnD D Z XI n n • n m Nm =N -o ▪ n0 O E—xi co 73 mm • rn O 0) F:IHUMAI$aIllJennifer (Risk)IHealth Advisory Committee NOS2IJd2IIVHJ* ba CD crro CD C- > Z = m D • D • -I m —I=Z =Dv O <z C C) O 0 m o -< m v I1 Li 3 3 m -I O N m 0 CO Richard Todd Anthony Francois SU� 1 �. Steven Stacey Richard Rachel -' x El - . N 0 Karen Jeremy r) FIRST NAME D Q CD Narson Japour Betancourt Ruiz Sonenreich T (0 CD Cuello-Fuentes Schuster Rabinowitz* Losa X. 0 Green Nieder LAST NAME L 3 g13. 117 a D 'v 'o D 13 'v D-0 D s March D 'v 'v D D D 'v D 'v 11 D fc' 1 D > 13 -o > > 13 D D-0 -o D -v 'v c— I; cp 1. lf2> D D 'v -o D D"0 D -o D D"0 'v 0 • I0 1° D "CI "0-D > D 13-0-0 13 D -0 11 to (v m C- > Z = m D • D • -I m —I=Z =Dv O <z C C) O 0 m o -< m v I1 Li 3 3 m -I O N m 0 CO • `,.bio CD Cro CD CDo -c CD Cn t?f 41. W N —1. O (.O 00 V O 01 . W N LAST NAME FIRST NAME c_ v m 0 0 0 v a .- › D a 0 v June c_ August 0, 0 a Oct z 0 0 0 0 9602 330 01130 - 2I312IYflO 42IIH1 NI SONI1331AION 2> z (D CC 0) cn n O (D 0 a — `G (D CCD Q V 0) C i A W N v D N SOSA FERNANDEZ SUAREZ LA BUZETTA BRIZUELA VELASCO LAST NAME ANGELA 2 m 73 03 ALEX REGINA CHRISTINA MIGUEL CECI FIRST NAME NA NA MI MI 1 MI -v Jan 11 NA 17 "0 17 -0 17 17 Feb 8 MC MC MC MC MC MC MC E a A 13 - 17 -0 17 17 April 11 MI 13 13 77 13 w D 'v 17 v D > June 13 v v -v -u -o -o -0 r, v ..0 -v -v v 'v - 0 N MC MC MC 0 MC 0 0 o > -D > -o itto '0 -o -D - -o -o -o INIo D� n nca. >c 0 _. rn 7J 0 V O 0 CD cn c' CL a° c un 00 � 0', cn 41. w N - PASKAL NEEDELMAN STUART BRADLEY GROSS BAILLEUL PARDO FINGLASS LAST NAME T x SCOTT C5 z -< C m DOMINIQUE STEVAN c_ FIRST NAME D7 7y 7 7 7 7ff b 'b -d > b b " 7 -o D'7 7 b b 7 77 - w Z b 7 > > 7 77 7S CDZ a .< Y7 '7 - 7*0 > '7 C *0 `7 7a 7/ 7 `df)) 17 0 "7 *0 `d *0 "7 `d `C7 0 77 `7 *0 777 *0 "7 m NCl N ,-. 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W N 5_ CD rt Stine Schwartz Schwartz 0 0 a co Richa Lima Leeds Lancz Garmendia Fox, Jr. a) -' * Durham Bath Zr E Cn —Im Mark a) -1 v 0 CD3Cn Robin Elizabeth Lynare c-' Tony David a) c < -Ia) Iy Stephen Edison ,< Michael Z 71 m r m < 0 x K > r D r m g > r D x 7J r m < D r m r m0 < X cn > 730 73 (i) 0) -I m 0 73 0 -1 m X m v "-d 'v '-d 'd 'd 'v '-d 'd '-d * 'v '71 '-d N 7 '-d 'b '-d 1-d I -d b 'v a '-d '-d '-d 1-d '-d '-d '71 (0 CD-ricr -d -0 -d -0 b -0 -0 b * -0 -0 -0 -d > a E CO 74 3 'U * * b b b b ''d b b b * * a * RA. * '-d '71 '-d '-d '-d 'b a b b '-d * i -d "d '-d o v * .d b `d Fv ~d ~d * * a '0 .d '-d .d .d .s .0 b b `0 b `0 b * "d b a D .0 b .0 Na August * '-d -0 D > '-d .d .d D D -d -d a '-d -d W 1 '-d '-d '-d '-d a b b a * 'v * '-d b 171 > '-d '-d `d ,-d b a b * '-d a s 'b b b * g * b b '-d a 'b b a '-cf i -d ro * * b b w o a z c • I- -< �O?is o 03 —I m °<• _a ~ C) O �m = • n M O 3 n 3� 3 -1 0 O m• m� 73 N 0 0) FACODEI$ALLIMAR/NEIAttendance RosterOtten 20161Fourth Quarter Attendance Report - Jan to Dec 2016.docx FET co w V O) cn A W p co 0o v 0i cn4u,xi W w Weisz Oroza Aberbach Rabinowitz Hernandez Lee Pomerance Christoph, Jr. De La Iglesia Shane Sunshine Schwartz Parron Boulanger Herskowitz LAST NAME Jayson Lourdes Joel o oo P. 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