LTC 133-2009 At-Large Board and Committee Vacancies~ MIAMIBEACH
OFFICE OF THE CITY MANAGER
No. 133-2009 LETTER TO COMMISSION
TO: Mayor Matti Herrera Bower and Members of the City Commission
FROM: Jorge M. Gonzalez, City Managert~1
SATE: May 26, 2009
SUBJECT: AT-LARGE BOARD AND COMMITTEE VACANCIES
Attached for your information is a list of City Commission Board and Committees vacancies,
along with detailed information per Board and/or Committee.
Direct appointments can be made by notifying the City Clerk. An agenda item will be placed
on the June 3, 2009 Commission Agenda should the City Commission wish to make any City
Commission appointments.
If you have any questions, please contact the City Clerk's Office at 305.673.7411.
J MG: FE'EP/Ih
Attachment
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City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33139, www.miamibeachfl.aov
OFFICE OF THE CITY CLERK, Robert Parcher, City Clerk
Tel: (305) 673-7411, Fax: (305) 673-7254
COMMISSION MEMORANDUM
To: Mayor Matti Herrera Bower and Members of the City Commission
From: Jorge M. Gonzalez
Date: June 3, 2009
Subject: BOARD AND COMMITTEES
ADMINISTRATION RECOMMENDATION:
That appointments be made as indicated.
ANALYSIS:
Attached are the applicants that have filed with the City Clerk's Office for Board and
Committee appointments.
VACANCIES
Gam: r,''.,J ~`
Affordable Housing Advisory 11 City Commission 1 page 1
Committee
_
Art in Public Places 7 City Commission 1 Page 3
Beautification Committee 8 Steinberg Diaz 1 Page 5
Budget Advisory Committee 9 City Commission 1 Page 7
Commissioner Victor M. Diaz, Jr. 1
Committee for Quality Education in 16 Mayor Matti Herrera Bower 1 Page s
MB
We are committed to providing excellent public service and safety to all who live, work and play in our vibrant, tropical, historic community.
VACANCIES
Committee on the Homeless 9 Mayor Matti Herrera Bower 1 Page 11
Community Development Advisory 14 Mayor Matti Herrera Bower 1 Page 12
Committee Steinberg Diaz 2
Community Relations Board 17 Jorge M. Gonzalez, City Manager 1 page 13
Convention Center Advisory Board 7 Commissioner Victor M. Diaz, Jr. 1 Page 1a
Debarment Committee 7 Commissioner Ed Tobin 1 page 15
Mayor Matti Herrera Bower 1
Design Review Board 7 City Commission 1 page 1s
Disability Access Committee 7 Commissioner Victor M. Diaz, Jr. 1 Page 1s
Fine Arts Board
14 Mayor Matti Herrera Bower
1 Page 19
Gay Business Development Ad Hoc 17 Mayor Matti Herrera Bower
Committee
1 Page 20
Gay, Lesbian, Bisexual and 15 City Commission 2 Page 21
Transgender (GLBT) Commissioner Deede Weithorn 2
Commissioner Ed Tobin 3
Commissioner Jerry Libbin 2
Commissioner Jonah M. Wolfson 2
Commissioner Saul Gross 2
Commissioner Victor M. Diaz, Jr. 2
Mayor Matti Herrera Bower 3
VACANCIES
~~
Health Advisory Committee 11 City Commission 4 page 23
Miami Beach Commission For
Women 21 Mayor Matti Herrera Bower 2 Page 31
Miami Beach Sister Cities Program 24 Mayor Matti Herrera Bower 8 Page 33
Personnel Board 10 City Commission 2 page 37
Police Citizens Relations Committee 17 Mayor Matti Herrera Bower 1 page 39
Production Industry Council 7 Commissioner Victor M. Diaz, Jr. 1 page 41
Public Safety Advisory Committee 7 Commissioner Deede Weithorn
Commissioner Victor M. Diaz, Jr.
Mayor Matti Herrera Bower 1
1
1 Page 42
Safety Committee 14 Steinberg Diaz 2 Page 43
Single-Family Residential Review
Panel 3 Jorge M. Gonzalez, City Manager 3 Page as
Youth Center Advisory Board 10 Commissioner Jerry Libbin
Mayor Matti Herrera Bower 1
1 page 49
Attached is breakdown by Commissioner or City Commission:
JMG:REP/Ig
Board and Committees Current Members
Composition:
The committee shall consist of eleven (11) voting members with two (2) year terms appointed at
large by a majority vote of the Mayor and City Commission:
One citizen:
1) actively engaged in the residential home building industry in connection with affordable housing;
2) actively engaged in the banking or mortgage banking industry in connection with affordable
housing;
3) representative of those areas of labor actively engaged in home building in connection with
affordable housing;
4) actively engaged as an advocate for low-income persons in connection with affordable housing;
5) actively engaged as afor-profit provider of affordable housing;
6) actively engaged as snot-for-profit provider of affordable housing (Housing Authority member);
7) actively engaged as a real estate professional in connection with affordable housing;
8) actively serving on the local planning agency pursuant to Florida Statute § 163.3174 (Planning
Board member);
9) who resides within the jurisdiction of the local governing body making the appointments;
10) who represents employers within the jurisdiction;
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: Anna Parekh
cancy:
To replace Brian (1) Res. Home Bldg. 12/31/2010 City Commission
Ehrlich
~~ ,~ ~.
Name Last Name Position/Title Term Ends: Appointed by: Term Limit:
Ada Llerandi (4) Low-Income Advoc. 12!31/2009 City Commission 12/31/13
Clark Reynolds (9) Res. Juris. Local Gvt 12/31/2009 City Commission 12/31/13
David Smith (2) Banking/Mortgage 12/31/2010 City Commission 12/31/13
Dr. Barry Ragone (10) Rep. Employee w/jurisdi 12!31/2009 City Commission 12/31/13
Jonathan Fryd (8) Local Planning Board 12/31/2010 City Commission 12/31/13
Lianne Pastoriza (11) Rep. Essential Services 12/31/2009 City Commission 12/31/13
Michael Burnstine (7) Real Estate Prof. 12/31/2009 City Commission 12/31/13
Robert Saland (5) For Profit 12/31/2010 City Commission 12/31/13
Roberto DaTorre (6) Not For Profit 12/31/2010 City Commission 12/31/13
Stephanie Berman (3) Rep. Labor Home Bldg 12/31/2010 City Commission 12/31/13
Applicants Position/Title Applicants Position/Title
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Friday, Mav 22, 2009 Page 1 of 49 (Continued....
Board and Committees Current Members
David Gorson
Prakash Kumar
Mario Coryell
Richard Lubliner
Friday, May 22, 2009 ~m, ~ ~~ ~~ ~ ~~~~ Page 2 of 49
Board and Committees Current Members
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
Vacancy:
To replace Claire 12/31/2009 City Commission
Breukel
Name Last Name Position/Title Term Ends: Appointed by: Term Limit:
Elizabeth Resnick 12/31/2010 City Commission 12/31/12
James Weingarten 12/31/2010 City Commission 12/31/10
Jeremy Chestier 12/31/2010 City Commission 12/31/10
Lisette Olemberg 12/31/2009 City Commission 12/31/14
Goldstein
Mariangela Capuzzo 12/31/2010 City Commission 12/31/10
Rhonda Mitrani-Buchman 12/31/2009 City Commission 12/31/12
Applicants Position/Title Applicants Position/Title
Ana Cordero Claire Warren
David Alschuler Dena Stewart
Flavia Lowenstein-Elortegui Francis Trullenque
Isadore Havenick James Lloyd
Jeanie Hernandez Joe Hidalgo - Gato
Judith Wurtmen Laura Bruney
Lisa Cole Lisa Ware
Matthew Maffai Merri Mann
Michael McManus Nelida Barrios
Zoila Datorre
M Friday, May 22, 2009 ~,.m~ _ ~„Page 3 of 49 _~~
To replace Alan C. P. A. 12/31/2010 City Commission
Lips
To replace Philip 12/31/2009 Commissioner Victor M. Diaz, Jr.
Levine
Name Last Name Position/Title Term Ends: Appointed by: Term Limit:
Antonio Hernandez 12/31/2009 Commissioner Saul Gross 12/31/16
Dushan Koller 12/31/2009 Commissioner Jonah M. Wolfson 12/31!15
Jack Benveniste 12/31/2009 Mayor Matti Herrera Bower 12/31/15
John Gardiner 12/31/2010 Commissioner Jerry Libbin 12/31/16
Marc Gidney 12/31/2010 Commissioner Deede Weithorn 12/31/14
Stephen Hertz 12/31/2010 Commissioner Ed Tobin 12/31/16
Tony Rodriguez Financial Advisor 12/31/2009 City Commission 12/31/10
Applicants Position/Title Applicants Position/Title
Dwight Kraai
Frank Schwartz
Jenifer Caplan
Lior Leser
Robert Glick
Theodore Berman
Frank Kruszewski
Jared Plitt
Jonathan Fryd
Mario Coryell
Steven Gonzalez
Willis "Chip" Arndt Jr.
Friday, May 22, 2009 ~ ~ ~ Page 7 of 49
Board and Committees Current Members
Composition:
Two (2) year term.
Appointed by a minimum of 4 votes.
Seven (7) regular members and two (2) ex-officio members.
The seven (7) regular members shall consist of:
two (2) registered architects,
one (1) registered architect or a member of the faculty of a school of architecture, urban planning or
urban design in the state, with practical or academic expertise in the field of design, planning, historic
preservation or the history of architecture, or a professional architectural designer or professional
urban planner
one (1) registered landscape architect,
one (1) registered architect, professional designer or professional urban planner,
and two (2) citizens at-large.
One person appointed by the City Manager from an eligibility list provided by the Disability Access
Committee shall serve in an advisory capacity with no voting authority. The Planning Director, or
designee and the City Attorney or designee shall serve in an advisory capacity.
Residency and place of business in the county. The two (2) citizen-at-large members and one of the
registered landscape architects, registered architects, professional designer or professional urban
planners shall be residents of the city.
City Liaison: Thomas Mooney
. ~~*w.}.
To replace Peter Urban Land Planner
12/31/2010 City Commission
Chevalier
Name Last Name Position/Title Term Ends: Appointed by: Term Limit:
Alex David Urban Planner 12/31/2009 City Commission 12!31/10
Clotilde Luce At-large 12/31!2010 City Commission 12131(10
Gabrielle Redfern At-large 12/31/2009 City Commission 12/31/11
Michael F. Steffens Reg. Arch. TL12/31/2009 12/31/2009 City Commission 12/31/09
Seraj Saba Landscape Architect 12/31/2009 City Commission 12/31/13
Thomas DeLuca Registered Architect 12/31/2010 City Commission 12/31/11
Gary Held advisory/City Attorney Designee
Jorge Gomez advisory/ Planning Director
Vacant ex-officio/Disability Access Committee
Applicants Position/Title Applicants Position/Title
Alan Lips Alexander Annunziato
Brian Ehrlich David Wieder
Dona Zemo Elsa Urquiza
Gail Thompson Jariel Bortnick
Jay Parker Jorge Kuperman
Leonor Hernand ez Lisette Olemberg Goldstein
Friday, Mav 22, 2009 Page I6 of 49 (Continued....
Board and Committees Current Members
Michael Mogensen Oliver Weirich
Scott Diffenderfer Todd Glaser
Friday, May 22, 2009 Page 17 of 49
Board and Committees Current Members
Vacancy:
New Member
TL 12/31/16
12/31/2010
Commissioner Victor M. Diaz, Jr.
New Member TL 12/31/16 12/31/2010 Mayor Matti Herrera Bower
New Member TL12/31/16 12/31/2010 Mayor Matti Herrera Bower
New Member TL 12/31/16 12/31/2009 Commissioner Victor M. Diaz, )r.
New Member TL 12/31/16 12/31/2009 Commissioner Saul Gross
New Member TL 12/31/16 12/31/2010 Commissioner Jerry Libbin
New Member TL 12/31/16 12/31/2009 Commissioner Ed Tobin
New Member TL 12/31/16 12/31/2009 Mayor Matti Herrera Bower
New Member TL 12/31/16 12/31/2010 Commissioner Jonah M. Wolfson
New Member TL 12/31/16 12/31/2009 City Commission
New Member TL 12/31/16 12/31/2010 Commissioner Saul Gross
New Member TL 12/31/16 12/31/2009 Commissioner Jerry Libbin
New Member TL 12/31/16 12/31/2010 Commissioner Ed Tobin
New Member TL 12/31/16 12/31/2010 Commissioner Deede Weithorn
New Member TL 12/31/16 12/31/2009 Commissioner Jonah M. Wolfson
New Member TL 12/31/16 12/31/2009 Commissioner Ed Tobin
New Member TL 12/31/16 12/31/2009 City Commission
New Member
Members• TL 12/31/16 12/31/2009 Commissioner Deede Weithorn
Name Last Name Position/Title Term Ends: Appointed by: Term Limit:
New Member 12/31/2009 New Member 12/31/16
Applicants Position/Title Applicants Position/Title
Anabel Evora Arlene De la Torre
Mitch Becker
Tuesday, May 26, 2009 Page 21 of 49
Board and Committees Current Members
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Composition:
Eleven (il) voting members. Appointed by the City Commission at-large, upon recommendations of
the City Manager:
Two (2) members shall be the chief executive officers (CEO's) or their designated administrators from
each of the following local hospitals:
1) Mount Sinai Medical Center,
2) South Shore Hospital,
One (1) member shall be the Chief Executive Officer (CEO) from Stanley C. Myers Community Health
Center or his/her designee administrator;
Two (2) member shall be an administrator from an Adult Congregate Living Facility (ACLF). And/or an
Assisted Living Facility (ACLF);
One (1) member shall be a representative from the nursing profession;
One (1) member shall be a health benefits provider;
Two (2) members shall be physicians.;
Two (2) members shall be consumers consisting of:
1) one (1) individual from the corporate level and ;
2) one (1) private individual.
There shall be one (1) non-voting ex-officio representative from each of the following: The Miami
Dade County Health Department and the Fire Rescue Department. The director of the Office of the
Children's Affairs shall be added as anon-voting ex-officio member of the board.
City Liaison: Cliff Leonard
To replace kimberly
Galbut
To replace Joyce
Galbut
To replace Eda
Valero-Figueira
To replace
Abraham Galbut
Dentist 12/31/2010 Ciry Commission
Adm. Adult Congr. Liv. 12/31/2010 City Commission
Private Industry 12/31/2009 City Commission
ACLF 12/31/2010 City Commission
Name Last Name Position/Title Term Ends: Appointed by: Term Limit:
Dr. Andrew Nullman Physician 12/31/2010 City Commission 12!31/14
Dr. Rasciciel Socarraz Health Provider (TL 12/09) 12/31/2009 City Commission 12/31/09
Dr. Ronald Shane Private Industry (TL12/09) 12/31/2009 City Commission 12/31/09
Kathryn Abbate CEO, Stanley Myers (NTL) 12/31/2010 City Commission
Laura Leyva Nursing Profession 12/31/2009 City Commission 12/31/12
Steven Sonenreich CEO/Mt. Sinai/MH (NTL) 12/31/2010 City Commission
William Zubkoff C.E.O.. So. Shore (NTL) 12!31/2010 City Commission
Maria Ruiz ex-officio, Director of Children's Affairs
Sonia Albury rep. From the Health Council of South Fla
Applicants Position/Title Applicants Position/Title
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Tuesday, Mav 26, 2009 Page 23 of 49 (Continued
Board and Committees Current Members
Emilio Suster Michael Martirena
Rolando Rodriguez
Suzanne Stonbely
Shaheen Wirk
Tuesday, Mav 26, 2009 Page 24 of 49
Board and Committees Current Members
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Composition:
Ten (10) members appointed by a 5/7 vote.
Six (6) of which shall! be citizens of Miami Beach not in the employment of the city, each having a
different vocation;
and three (3) regular employees of the City of Miami Beach, to be elected by the probationary and
regular employees of the city and who shall be elected from the employees of regular status in the
respective groups:
Group I shall consist of the employees of the Police Department, Fire Department
and Beach Patrol Department,
Group II shall consist of employees who are in clerical and executive positions,
Group III shall consist of all other employees,
The Personnel Director is anon-voting member.
City Liaison: Ramiro Inguanzo
Vacancy: ,
To replace James
12/31/2009
City Commission
Kirkland III
To replace Zalman 12/31/2010 City Commission
I' a Bacheikov
Name Last Name Position/Title Term Ends: Appointed by: Term Limit:
Barbara Patchen 12!31/2009 City Commission 12/31/12
David Alschuler 12/31/2010 City Commission 12/31/12
Elsa Urquiza 12/31/2010 City Commission 12/31!12
Michael Perlmutter 12/31/2009 City Commission 12/31/12
Evette Phillips elected 09/01/07 exp. 7/31/09 Group III
Glassome Wint elected 01/13/09 exp 7/31/10 Group II
Ramiro Inguanzo Human Resources Director
Renato Sejas elected 06/27/08 exp. 7/31/11- Group I
Applicants Position/Title Applicants Position/Title
Elsa Orlandini Gabriel Paez
Gail Harris Ray Breslin
Friday, May 22, 2009 ~~ ~~_~ HPage 37 of 49