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LTC 001-2012 Board and Committee Reports IA B EA C.H. OFFICE OF THE CITY MANAGER NO. LTC # (001 -2012 LETTER TO COMMISSION'.' TO: Mayor Matti Herrera Bower and Members y of the City Commission FROM: Jorge M...Gonzalez Cit ' Mana er DATE :, January 3, 2012 SUBJECT: Board and Committee Reports t In re ar..ation for.the' Special City Comm ssi p p p y on Meeting on `Wednesday, January 25th; .2012, attached for your perusal `is the latest Board and Cornmittees report. The report shows the vacancies and the applicants by-committees. The City Clerk's Office' transmits' all applications - , and /or resumes to.. ' The Mayor and City Commissioners for review. This report shows all applications received thru Friday December 30th, 201.1. Reminder, applications for. the Land Use, Boards must be ....sub.mitted by January 14 ", 2012. If you have any questions,. please do not'hesitate to call the City Clerk's Office: JM(; amem C: Robert Parcher, City Clerk - y • � p C \Documents and Settings \clermarm \Local Settings \Temporary Internet• Files \OLK11 \LTC on: B `C for the Commission Office 2012.doc V 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 v (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, Jaizuary 03, 2012 Page I 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 Aridrew Fischer - Arian Adorno- . Dr. Barry Ragone Karen Fryd Marie Towers Mark Wohl Roberto DaTorre .. ✓.r..... k" . Ja«. -�:..- r�..zs�zxa ��3Mf aT,Ah' ...!'S.:.....4...<.,.F... W.s...F. r..: .. ..�.. ,z��,�.d - R ' v n b,.. f. xsf ..niYa.?e:osY .f&SkFa3.k n.'eY.a� . n.. r •� .....6.. .. .. , r.., G.i. � . Tuesday, January 03, 2012 Page 2 of S0 AFFORDABLE HOUSING ADVISORYCOMMITTEE (AHAQ ' Eligible Appointees' November 2011 Past member /eligible and Applicants /eligible for'appointment to, ,. REHCD Categories -:One Citizen: 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 en a ed:inthe.bankin or David Smith LG Capital.. Juan Rojas/ Gibraltar Bank Juan Rojas Y g g g / p J banking- industry- in,connection Witl . Partners(Mtg. Banking) affordable housing. ,. 3 Representative of those.areas of labor David Smith /. LG Capital Partners (Mtg. - DaJid_Smith :: actively :engaged : in home`building in Banking) connection with affordable housing 4 Actively�engaged: as an advocate for Jeremy Glazer /Gov.'t.program directo( he Jeremy- Glazer :affordable. housing Good Governmentment Initiative . - Stephanie Berman ,. Barry Ragone S Active) engageas a'for- profit provider of`. Robert Saland Robert Saland Muayad Abbas . y d: affordable housing Muayad . bas / ate consulting /Urbanis' Abbas/real rea b estate Advisors .. �C, Actively.engaged as a not- for - profit provider Stephanie Berman Stephanie Berman of- affordable : housing lowi- income persons m connection with ,7 'Actively engaged as a real estate : Michael Burnstine Mark Wohl /real estate investments /Marcus &Mark Wohl' professional ' onnectionwith affordable Millichap housine. Adrian. /real estate , broker /New Age : Properties . ., - gr/Eutlid estate owner mgr /Eu l'd ; LLG adt /rea ker /Urstadt Charles Urst I esate bro Real Estate LLC.- '8 Actively serves orilhe.local_ planning agency Jonathan Fryd Jonathan Fryd : Jonathan Fryd' pursuant to'Florida.State 163:3174. g Resides�withir fthejurisdiction.ofthe -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 ' o la Barry Ragone . `R bert�Sa nd Adrian Adorno °10 Represents employers within the Marie Towers/job `developer/case Guy Simani jurisdiction. ... '. worker /UNIDAD . Guy Simani /business.c Y onsult'ng networking /YidBiz 11 Represents essential.ser. .vice 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" 12/31/201.1 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 12/31/16 Megan Riley 12/31/2012 City Commission 12/31/16 Applicants Position /Title Applicants Position /Title .......... _ ...... ....................... . ..__.... _ _. _ ............. ......... ........ ....... ......... ............. ............... Adrian Gonzalez Ana Cordero Annette Fromm Anthony Japour 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 Likens Silvia Ros ' " Stella Gelsomino Wetherington Janda Xavier Cortada Zarco, Cyn Zoila Datorre E Tuesday, January:03, 2012 Page 3 of 50 Board and Committees Current Members Beautification Col nmittee seq. 2 - s 3 Composition: Eight (8) members,�seven (7) of whom shall be direct appointees by the Mayor and City Commissioners. The- chairperson of the Mayor's Ad Hoc Garden Center and` Conservatory Advisory Committee or designee who shall serve as a non voting. ex- officio member. City Liaison: John Oldenburg Appointments To Be Made ; Daniel Nixon 12/31/2011 Commissioner Deede Weithorn 12/31715 Terry Blechman 12/31/2011. Commissioner Ed Tobin 12/31118 Members: . Last Name Position /Title Term. Ends: Appointed by:' T erm Li Lidia Resnick 12/31/2013 Commissioner Michael Gongora 12/31/17 Lucero Levy .12/31/2013 Commissioner Jorge Exposito 12/31717 Maria Koller 12/31/2012 Commissioner Jonah M. Wolfson 12/31/15 Moni Cohen 12/3112012 Commissioner Jerry Libbin , 12/31/18 Silvia. Rotbart 12/31/2012 :,Mayor Matti Herrera Bower 12/31/14 Ex- officio Chair of Mayor Ad -Hoc Garden Center Applicants Position /Title Applicants Position /Title . Adrienne Krieger. Ana Cordero - Christopher. Todd .Daniel Novela Darin Feldman Dina Dissen Dr. Corey Narson Flav,ia Lowenstein- Elortegui z Francinelee Hand" Kay Coulter Lily Furst Marivi Iglesias . Mitchell Korus Stella Gelsomino, Steven. Gonzalez : Tiva Leser Tuesday; January 03, 2012 � Page 4 of 50 Board and Committees Current Members Board of Adjustment RSA 1 -2 Sec 118- Composition: Tw.o (2) year term. Appointed by a 5 /7th vote. Seven (7) voting members composed of two members appointed as citizens at -large and five members: shall be appointed from each of the following categories (no more than one: per _category),.. namely: 'Law, Architecture, Engineering, Real Estate Development, Certified Public Accountant, Financial Consultation, and General Business. The members representing the professions of , law, architecture, engineering and public, accounting shall b' Auly licensed'by the State of Florida; the'' _ member representing, general business shall be of responsible standing in. the community, and each member shall. be' bound by the, requirements of the Conflict of Interest Ordinance of the city and shall be subject to removal from office for the violation of'the terms thereof. No member shall have financial or other.interest in any matter coming before the board. =- Members shall be apppointed for a term of two years by a five - seventh vote of the city commission. Members of the-Board of Adjustment must be: .,either. residents of or have- their principal place of business in Miami Beach; provided, however, that this amend ment'shaII not affect the term existing members of the Board 'of- Adjustment. City Liaison: Antonieta Stoh1 Appointments- To Be Made:.,. Alexander Annunziato At- large 12/31/2011 City Commission 12/31/13 Bryan Rosenfeld CPA 12/31/2011 .,City Commission 12/31/15 - Sherry Roberts General Business 12/31/2011, City. Commission. 12/31/13 Lioc Leser: Financial Consultation 12/31/2011 , City. Commission v - 12/31/13 Members' Name. Last Name Position /Title Term Ends: Appointed : Term Limit. Andrew Resnick Real Estate Developer 12/31/2012- City Commission 12/31/15 Joy. Malakoff At -Large 12/31/2012 City Commission 12/31/16 Richard Preira Law 12/31/2012 City Commission 12/31/16 Applicants Position /Title Applicants Position/Title Alan Fishman Avi Ciment Brent Coetzee Brian Ehrlich Brian Gilderman Dov - Konetz` Gabriel. Paez Jessica Conn 'Josh .Gimelstein Micky Ross Steinberg Noah Fox Rafael Velasquez Robert Newman Roberta Gould . Roger Houle Scott Needelman Tuesday, Jaizuary 03, 2012. Page. S of 50 -Board and Committees Current Members Budget_ Advisory Committee Sec. ,2-44 Composition: Nine (9) members. Seven (7). direct appointments with Mayor. and each' Commissioner making one ( appointment. i Two at -large appointments: one (1) certified public accountant and one (1) for a financial advisor.~ City Liaison Kathie Brooks Appointments To Be Made Dushan .. Koller 12/31/2011 Commissioner Jonah M. Wolfson 12/31/15 Laurence Herrup 12/31/2011 Commissioner Michael Gongora 12/31/17 Members: Name Last Name Position /Title Term Ends:.., Appointed by Term Limit: Antonio - Hernandez Sr. ` 12/31/2013 Commissioner Jorge Exposito 12/31/16 David Lancz 12/31/2012 Commissioner Deed.e Weithorn 12/31/18 Jack..' Benveniste, 12/31/2013 ' Mayor Matti Herrera Bower 12/31/15 Jacqueline Lalonde Financial Adv., 12/31/2012 City Commission 12/31/16 John Gardiner 12/31/2012 ' Commissioner Jerry Libbin , 12/31/1 Marc ' Gidney C. P. A. 12/31/2012 City Commission 12/31/14 ..: Stephen Hertz 12/31/2012 - Commissioner Ed Tobin 12/31/16 -Applicants Position /Title Applicants Positi /Title . Carol Sawaya Darius Asly Dominique Bailleuf Dwight Kraai Eric Lawrence : Felippe Moncarz Gerhard Rima Gilbert' Squires Gregory Carney. Jared Plitt Jason .Green Lance Richardson Lisa Ware 'Michael Reed r Oliver Oberhauser Regina Suarez Rima Gerhard, Ronald Starkman Yuladys Wrubel ,.. Tuesday, Jaizuary 03; 2012 Page 6 of 50 'Board and Committees Current Members Capital Improvements Projects Oversight Committee 2-190-1 27 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 non4inees.. 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; 3.7- At least two (2) membersshall 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 fol lowing. 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 (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 App Position /Title App li ca nts P / Title Tuesday, January 03, 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 G,imelstein Michael Laas . Rima Gerhard:. Ronald Starkman Tuesday, Jaimary 03, 2 Page 8 of 0 Board and Committees Current Members Committee for Quality Education in MB sec. 2-190.134 Composition: The committee shall consist of fifteen (15) voting members and three non - voting ex- officio members to be comprised as follows. A representative from each of the following eight schools, selected by the Parent Teacher -Association: North -Beach 'Elementary, Biscayne Elementary, Feinberg - Fisher Elementary, South Pointe Elementary, Nautilus,Middle School, ' Miami, Beach High School; Ruth K. Broad Elementary School, Treasure Island Elementary School, and seven (7) members of the public with knowledge.or expertise with regard to education issues Who shall be direct appointments by the mayor and city commissioner with .no more than three_ who .can be employed or contracted. by Miami -Dade County public shcools. The City. Commission shall designate two (2) of its members to serve as City Commission liaisons who shall report to the City. Commission actions of the Committee for Quality Education; the. City Manager shall further designate a member of city staff to serve as a liaison who shall report the Committee's actions to the -City Manager. City Liaison: Leslie Rosenfeld Appointments To Be Made-.- Xaren Rivo 12/31/2011 Commissioner Deede Weithorn 12/31/15 Vacancy: To replace Sheila 12/31/2012 Commissioner Jorge Exposito Duffy- Lehrman . Members: Name Last Name Position /Title Term Ends: Appointed by: Term, Limi Beverly Helier 12/31 /2012 Mayor Matti Herrera Bower. 12/31/16 Ivette Isabel Borrello 12/31/2013 Commissioner Jonah M. Wolfson 12/31/17 Kay Coulter 12/31/2013 Commissioner Jerry Libbin 12/31/13 Keren Bajaroff` 12/31/20.12 Commissioner Ed Tobin 12/31/15 Tiffany Heckler 12/31/2012 Commissioner Michael Gongora 12/31/18 Dakshesh' Bhatt Rep. of the PTA of Biscayne Elementary 06/30/12 Heidi ' Tandy Rep. of PTA for Nautilus Middle School 06/30/12 Leslie Rosenfeld ACM /City Manager designee Maria Hosu Rep. of the PTA South Pointe Elementary - 6/30/12 Matti Herrera -Bower City Commission designee Nizia Motola Rep. PTA for Ruth K. Broad Elementary - 6/30/12 . Patricia Kaine Rep. of the PTA MB Sr. High School PTA - 06/30/12 Rebeka Cohen Rep. of the PTA North Beach Elem. School - 6/30/12 Sofia Emuriel Rep-. of PTA for Treasure Island Elem. 06/30/12 Vacant City Commission designee Tuesday, Jaiivary 03, 2012 . Page 9 of 50 (Continued.... r Board and Committees Current Members Waldy Blanco Rep. of the,PTA.of Feinberg Fisher Elem. 6/30/12 .A pp li cant s Posi /Title Applicants Posi /Title Aida EI- Matari Elaine Litvak Elisa Bogomilsky Judith Berson - Levinson Kathleen Kowall Loren Pearson - Maria Cifuentes Marrero r Mia Glick Robert Fairless Yuladys Wrubel Tuesday, Jani uary 03, 2012 Page 10 of 50 - Board and Committees Current Members Committee on the Homeless Sec. 2 161 Composition: The committee shall consist of nine (9) members, three (3y to be appointed by the Mayor :and each Commissioner to appoint one'(1). The chairperson of the Committee on the Homeless or his /her designee shall serve as a non-voting ex- .. officio member of the. Community Relations Board. Each memberW the committee shall be selected from membership in an organization such as, but not Limited to the following: Service. Providers: Douglas- Gardens Community Mental Health, Salvation Army, Better Way, Miami Dade County Homeless Trust; .(Civic Representation: North -Beach (North. Beach 'Development Corp), 41st Street (Middle Beach ;, r Partnership), Lincoln Rd (Marketing Council) Washington Ave (Miami Beach Dev. Corp. and /or : - Washington Ave Task force),, Ocean Dr (Ocean Drive Improvement Association), Collins Ave (Hotel Association), South Pointe (South. PointeAdvisory.Board to the Red.. Agency); member of the general public ° with "personal experience with homeless issues CDBG Project Coordinator (ESG Emergency Shelter Grant Provider);' city officials, representative from the Police Department and the' City Attorney's'Office as ex officio members. ' City Liaison: Katherine Martinez Vacancy: To Rachel 12/31/2013 Commissioner Deede Weithorn Zuckerman To replace Andrew 12/31/2013 Mayor Matti Herrera Bower Fischer To replace •12/31/2012 Commissioner Michael Gongora Caroliine Cardenas .Members: Name; Last Name Position /Title Term Ends: Appointed by: Term Limit: Annsheila Turkel 92/31/2013 Mayor Matti Herrera•,Bower X12/31/19 Dale Gratz 12/31/2013 Mayor Matti Herrera Bower- 12/31/14 Gail Harris 12/31/2012 Commissioner Ed Tobin; 12/31/16 Jonathan `,Kroner 12/31/2013 Commissioner Jorge Exposito 12/31/17 Lisa Ware 12/31/2012 Commissioner Jonah M. Wolfson 12/31/13 Prakash Kumar 12/31/2012. Commissioner Jerry Libbin 12/31/16 ` Applicants Position /Title Appli Position /Title Cary- Yee Quee Deborah Ruggiero Debra (Debi) "Quade, Eda- Valero- Figueira Emma DeAlbear : Helen Swartz Ida Percal Kattia Garcia- Kiefer Kumar Prakash Mitchell Korus =~ Raquel Elejabarrieta Rosalie Pincus Rosemarie Likens Stephanie Berman = Tuesday, January 03 ; 2012 Page I1 of 50 Board and. Committees Current Members - Community Development Advisory Committee Sec. 2- 190:110 Composition: Committee shall be composed of fourteen. (14) members. The Mayor and City Commissioners shall each make two (2) direct. appointments. The fourteen (14) direct appointees shall fulfill the city affiliation requirement in either of the following ways: 1) At least seven (7) appointees shall be: ' (a)'M "iami :Beach residents for a minimum of six (6) months, in non- target areas or (b) either city residents, or non - residents, who hold a leadership position in organizations that provide community development services to low and /or moderate- income people or neighborhoods, preferably within the city; provided,- however, the organization that the appointee holds such position r in cannot °be a current or future recepient of city CDBG or HOME funds. 2).'The remaining appointees shall either be: a) A' resident or a locally desginated community. development target area for a mim . inurn of six (6) months; or, `. b)- Demonstrate ownership /iinterest.for a minimum of-six (6) months in a business established in a locally designated community development target area for a minimum of six (6) months.. 'City Liaison: Brian Gillis App ointinents To Be Made Mark Hayes 12/31/2011 Commissioner Jonah.M. Wolfson: 12/31/15 Karen Fryd 12/31/2011 Mayor Matti - Herrera Bower 12/31/17 Elaine Litvak 12/31/201.1 Commissioner Michael Gongora 12/31/18 Harvey Burstein 12/31/2011 Commissioner Ed Tobin 12%31/14 Robert. Fairless 12/31/2011 Commissioner Jerry Libbin 12/31/17 Vacancy:. To replace Josh .12/31/2013 Commissioner Michael Gongora Gimelstein To replace Steven < 12/31/2012 Commissioner Jonah.M. Wolfson Gonzalez To replace Silvia 12/31/2012 Commissioner Deede Weithorn Ros Members: : :Name Last Name Position /Title Term Ends: Appointed by; Term Li Aida El- Matari 12/31/2012 Commissioner Deede Weithorn 12/31/16 . .,:Dona, " Zemo 12/31/2012 Mayor Matti Herrera Bower .12/31/17 James Weingarten 12/31/2012 Commissioner Ed Tobin 12/31/18. Jay Parker 12/31/2013 Commissioner Jorge Exposit.o 12/31/18 Michael Bernstein 12/31/2012 Commissioner Jerry Libbin 12/31/16 Rachel Umlas (TL 12/31/2012) 12/31/2012 Commissioner Jorge Exposito 12/31/12 Appli Position /Title Applicants Position /Title Arian Ado rno Brent Coetzee Brian Levin f Bruce Klaiber - Carlos Condarco Carol Sawaya Darius Asly Dr., Barry Ragone Francisco Ruiz ,. Jean Fils Jeffrey Feldman Jeffrey Graff Tuesday; Jaizuary 03, 20.12 - Page .12 of 50 (Continued.... -Board and Committees Current Members Juan Rojas Kay Coulter Maria (Maggie) Rodriguez Mark Wohl Michael Grieco . Michael. Rotbart Nesip. Toykan Rafael Velasquez Richard Grundy Roger Houle Tuesday, January 03, 2012 Page 13 of 50 - Board and Committees Current Members. ers. Sec. 2 -19 - Community Relations Board o.,,s Composition: The board shall consist of seventeen (17) members. ; Eleven (11) members shalll be voting members to be appointed in the following manner: Seven (7) direct appointments, With the Mayor and each City Commissioner appointing a member. Three (3) members shall be ,appointed, by the City Manager and one (1) ex-offici (. member shall be appointed by the Miami -Dade Community Relations Board from its membership. Four voting, ex- officio members shall be the chairpersons or designees of the following:.., Commission on the Status for Women Committee on the Homeless, Hispanic Affairs Committee, and Police /Citizen Relations Committee:_ Two (2) non - Voting ex- officio,: the police; chief or his or her designee and ' the director of the Bureau of Children's Affairs. The composition of the board shall be reviewed every two (2) years. City Liaison: Lynn Bernstein Appointments To Be Made Michael Grieco 12/31/2011 Commissioner Michael Gongora 12/31/18 Brad' Fleet 12/31112011 Commissioner Deede Weithorn 12/31/13 David Cardenas - .12/31/2011 Commissioner Jonah M. Wolfson 12/31/18 Vacancy: To replace Robert 12/31/2012 Commissioner Jerry Libbin Newman To replace Jacobo 12/31/2012 Jorge M. Gonzalez City Manager Epelbaum To replace Marcella 12/31/2013 Jorge M. Gonzalez, City Manager Novela Members: Name Last Name - Position /Title Term Ends: Appointed by: Term Limit: Barbara Montero 12/31/2012 Commissioner Jorge,Exposito 12/31/15 Debra Schwartz 12/31/2012 Commissioner Ed Tobin 12/31/15 Laurie Davis 12/31/2012 Jorge M. Gonzalez, City Manager 12/31/13 ..Rabbi Solomon Schiff . 12/31/2013 Mayor Matti Herrera Bower 12/31/15 ex- officio of Police Citizens Relations Committee ex- officio of Miami-Dade Comm. Relation Board- ex-officio Police Chief Designee Lisa Ware ex- officio of the Committee on the Homeless - Maria Ruiz ex- officio Director of the Bureau Childrens Affair Marjorie York ex- officio of MB Commission for Women Patty Hernandez ex- officio of Hispanic Affairs Committee Applica Position /Title Applic P /Title Tuesday, January 03, 2012 Page 14 of 50 (Continued.... Board and Committees Cu Members Adrienne Krieger Charlotte Tomic Claudia Moncarz Dale Gratz David Alschuler Eliane Soffer Irene Valines Irene Valines Jean Fils ' Maria Gomez Mia Glick Michael Reed Raquel Elejabarrieta . Rebecca Boyce Rebecca Diaz Sofia Emuriel Tuesday, January 03, 2012 Page 15 of SO Board and Committees. Current Members- Convention Center.. Advisory Board Sec. 2-46 Composition:. The. board shall consist of .seven (7) voting members. The Mayor and each Commissioner shall make one (1) direct appointment. The chairperson of the board of directors of the Miami Beach Chamber. of Commerce or' his /her designee shall. as a non voting ex- officio member. The Chairperson of the board of directors of the Greater Miami Convention_ and Visitors Bureau or his designee shall serve as a non voting ex- officio member. Administrative representatives; from the management group, Greater Miami Convention and Visitors Bureau, and the city manager's office - shall, serve as non- voting ex- officio' members. City Liaison: Lenny Timor .Appointments To Be Made Stuart Blumberg 12/31/2011 Mayor Matti Herrera Bower 12/31/15 Tim Nardi 12/31/2011 Commissioner Deede Weithorn 12/31/17, Vacancy: To replace Randall 12/31/2012 Commissioner Ed Tobin Hilliard Members;' Name Last Name Position /Title Term Ends: Appointed by: Term Limit: Frank Kruszewski 12/31/2013 Commissioner Jonah M. Wolfson 12/31/18 Jason. .,Loeb 12/31/2012 Commissioner Jorge. Exposito 12/31/18 Leon Manne 12/3.1/2013 Commissioner Jerry Libbin, 12/31/13 Roger Abramson ` 12/31/2012 Commissioner Michael.Gongora . 12/31/16 ex- officio, chairperson of the Bd of Dir. MBCC Bob Balsam ex -off. Global Spectrum Adm Rep. Hilda' Fernandez ex- officio member of the City Manager's office Ifa. Moriarty ex- officio, GMCVB AdmRep Applicants Position /Title Applicants Position /Title Barbara Patches Eric Lawrence Gabrielle Redfern Liliam Lopez Mark Wohl Michael Baum Michael Rotbart Robert Newman „ Tuesday, Jaizuary 03, 20.12 Page 16 of SO Boa Jd ' and Committees Current Members Debarment Committee Sec. 2- 190.128 Composition: The committee shall consist'of seven (7) voting members to be individually appointed by the Mayor :and Commissioners. The committee's purpose is to evaluate and, if warranted, to impose debarment as provided in Sections 2 -397 through 2 -406 of the City Code to exclude a contractor (and, in limited- . instances, a bidder or proposer) from city contracting and city approved- subcontracting. City Liaison: : Gus Lopez Appointments To Be Made Joseph - Hagen 12/31/201,1.. Commissioner Jonah M. Wolfson 12/31/15 Darius Asly 12/31/2011 Commissioner Deede Weithorn 12/31/17 Members: Name 'Last Name Position /Title, Term Ends: Appointed by: Term Limit: Anthony Broad 12/31/2012 Commissioner Ed Tobin 12/31/16 Antonio Hernandez Jr. 12/31/2012 - . Commissioner Michael Gongora 12/31/18 Dr. Ronald Shane . 12/31/201,3 Commissioner Jerry Libbin . 12/31/17 Melvyn Schlesser (TL 12/31/2012) 12/31/2012 Commissioner Jorge Exposito 12/31/12 : Stephen Zack (TL 12/31/2012) 12/31/2012 Mayor Matti Herrera Bower. 12/31/12 Applicants Position/Title Appli Position /Title Brian Richard Lance Richardson Tuesday,. January 03; 2012 Page] 7 of SO a Board and Committees Current Members Design Review Board Sec 11s Composition: Two (2) year term.. . Appointed by y 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 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 adviso 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 3 ` registered landscape architects, registered architects,. professional designer or professional urban planners.shall be residents of the city.. City Liaison:. Thomas Mooney Appointments To Be Made Seraj 'Saba Landscape Architect 12/31/2011 City .Commission 12/31/13 . Jason Hagopian Registered Architect 12/31/2011 City Commission 12/31/15 Vacancy: - To replace,Thomas Reg. Architect 12/31/2013 City Commission DeLuca To replace At -large 12/31/2013 City Commission Gabrielle Redfern To replace Michael • � p Urban Planner � -. 12/31/2012, City Commission Laas Members: Name Last Name Position/Title . Term Ends: `Appointed by: Term Limit:, _ Carol Housen At -large 12/31/2012 City Commission 12/31/16 Lilia Medina Urban Planner 12/31/2012 City Commission_ 12/31/15 .G,ary Held ; : advisory/City Attorney Designee Richard Lorber advisory/Acting-Planning Director Vacant ex-officio/Disability Access Committee App li ca nts. Position /Title Applican P /Title . Beth' Dunlop` Britta Hanson Daniel Garcia Elizabeth Camargo Gilbert Squires Ileana Bravo Gordon Jane Gross 4 Jessica Conn John Stuart Larkin Menezes Tuesday, January 03, 2012 Page I8 of 50. (Continued.... Board and Committees Current Members Leonard Wien, Jr. Leslie Tobin Pamela Palma Ray Breslin Scott Needelman Zarco Cyn Tuesday, January 03, 2012 Page 19 of 50 Board and Committees Current Membe ' Disability Access Committee 2'006 -3500 S 2 -31 Composition: The shall be composed of: Aboard quorum of three-(3) members and requiring at least three "(3) votes-, for board action. Seven 7 voting members who: shall be direct appointees by the Mayor;and City. Commissioners. 1.), persons having. mobility impairments; 2) deaf and /or hard-of-hearing persons in the community ;-blind and /or vision impaired persons in the community; 3) mental; cognitive or developmental' disabilities; 4) the industries of tourism and convention, retail, hospitality (restaurant or hotel), and health care (or. rehabilitation). 5) One non = voting. ex- officio member who is either a member of the disable .community or has special knowledge of Americans with .,Disabiities Act.(ADA) 'As.. per ordinance 2011 -3731, in addition to other power and duties, the ch airpers ri of the committee may designate a committee member to attend meetings of other city agencies, boards, or committees for the purpose of providing and obtaining input regarding'accessibilty related issues and= reporting 2. the'dissability committee on. matters set forth- in subsection (b) so that the disability access committee may ,provide recommendations to the city departments specified in subsection (b) or to the - city .commission City Liaison: Duane Knecht Appointments To. -Be Made John Bennett ' 12/31/2011 Commissioner Jonah M. Wolfson 12/31/13 Vacancy: To replace Ann 12/31/2012, Commissioner Jorge Exposito Thomas : Ex- officio member Members: Name, Last Name Position/Title Term Ends: Appointed by: Term Limit;.. David New 12/31/2012 Commissioner Deede weithorn 12/31/15 Helen Swartz ' 12/3412013 :Commissioner Michael Gongora .12/31/18: Lawrence Fuller 12/31/2013, Commissioner Jerry Libbin 12/13/13 Sabrina Cohen 12/31/2012 Commissioner Ed Tobin 12/31/17. Wendy Unger 42/31%2012 Mayor Matti Herrera Bower 12/31/16 Ex-officio member Applicants. Position /Title -Applicants, Position /Title Elaine Litvak ? ' Rabbi Solomon Schiff Rafael Trevino - Tuesday; Ja�iacary 03, 2012 Page 20 of 50 Board and Committees Current ." Memb Fine Arts Board " Re s o 2000 - 24216 Composition: Fourteen (14) members with Mayor and City Commissioners appointing two (2) members each. The Miami Beach Fine Arts Board promotes the work of contemporary, visual and cultural artists, enhances: PP ty�. 9 p i thew appreciation for the arts. inthe- communi at e� and provides economic stimulation to u nder served neighborhoods. City Liaison; -Gary Farmer � Appointments To Be Made Melissa Broad 12/31/20.11 Commissioner Ed. Tobin 12/31/15 Judith. Berson- Levinson 12/31/2011 Commissioner Jerry Libbin. 12/31/16. Vacancy: ' To replace Darin J. 12/31/2013 Commissioner Michael Gongora Feldman To replace Judy 12/31/2013 Commissioner Deede Weithorn Adler . To replace Tiva 12/31/2013 Commissioner Jonah M. Wolfson L'eser Members: Name Last Name Position /Title Term Ends: Appointed -by: Term Li mit: Britta Hanson 12131/2013 Commissioner Jorge Exposito 12/31/19 Carrie Wiesenfeld 12/31/2013. Mayor Matti Herrera Bower 12/31/15 Deborah Ruggiero , 12/31/2012 Commissioner Jerry Libbin 12/31/18 Ellen Brazes 12/31/2012 Commissioner Jorge Exposito '1 2/31/17 Jamie Dokovna -12/31/2012 Commissioner Michael Gongora 12/31/17 Michael McManus 12/31/2012 Mayor Matti Herrera Bower 12/31/17 - Monica Minagorri 12/31/2012 Commissioner Ed Tobin 12/31/18 Nathaniel ' Korn 12/31/2012 Commissioner Jonah M. Wolfson 12/31/15 Tamra Sheffman 12/31/2012 Commissioner Deede Weithorn 12/31/15 Applicants Position /Title App Posi /Title Adrienne Krieger Allan Hall Ana Kasdin Beverly. Heller Bradley Wells Caroline Cardenas Dale, Stine Dina Dissen Emma DeAlbear. Flavia Lowenstein- Elortegui Francinelee- Hand -Francis Trullenque Gregory Carney: James. Weingarten Janda Wetherington- Jeffrey Feldman Josephine Pampanas Kattia Garcia- Kiefer ' Larkin Menezes Liliam Lopez Marjorie O'Neill - Butler Merri Mann ; Mia Glick Mykel (Michael) Tulloch Nelida Barrios Pamela Palma Patti Hernandez Paul Venette Richard Grundy • Tracee Wagner Wetherington Janda Zahara Mossman Tuesday, January 03, 2012 Page 21 of 50 Board •.and Committees Current Members Gay, Lesbian, Bisexual and Transgender (GLBT) Ord Composition: s. ` The Committee shall consist of fifteen (15) voting members, with .three (3) members to be directly appointed by the Mayor, and two (2). members to be directly,appointed by each City Commissioner.. Notwithstanding the preceding sentence, the initial membership of the Committee, shall be comprised ri of those current members of the Mayor's Gay Business Development Committee, choosing to serve on the Committee, with any additional members (as required to complete the total number of members _of the Committee) to be appointed at large by a majority vote of `the City Commission. City Liaison: Rebecca Wakefield Appointments To Be Made.: Mariv,i Iglesias 12/31/2011_ . Commissioner Deede Weithorn 12/31/18 Willis "Chip" Arndt Jr. 12/31/2011 Commissioner Ed Tobin 12/31/1.6 Joel Stedman 12/31/2011. Commissioner Jonah M. Wolfson 1.2/31/16 Members: Name Last.Name Position /Title .. Term. Ends: Appointed by: Term Limit: Billy Kemp °12/31/2012. Mayor Matti Herrera Bower 12%31/16 Chad Richter 12/31/201 2 Commissioner Ed Tobin 12/31/16 Dale Stine 12/31/2012 Commissioner Michael Gongora 12/31/17 Daniel. Spring 12/31/2013 Commissioner Jorge Exposito . 12/31/16 ' Edison Farrow -12/3112013 Commissioner Jerry _Libbin 12/31/16 Ivan Cano 12/31/2012 Commissioner Jonah M:- Wolfson 12/31/17 Jorge Richa 12/31/2013 Mayor Matti Herrera Bower 12/31/17 Karen Brown 12/31/2013 _ Mayor Matti. Herrera Bower 12/31 /17 Laura Veitia 12/31/2012 Commissioner, Exposito, 12/31/16 Michael. Bath 12/31/2012 Commissioner Jerry Libbin 12/31/17 Nelida . - . Barrios 12/31/2012 Commissioner Deede Weithorn 12/31/16 Thomas `Barker 12/31/2013 Commissioner Michael Gongora' 12/31/16 4 Applicants Position /Title Applicants Position /Title, Brian Richard Elizabeth Schwartz Ivana Vento Michael Andrew Rafael Trevino . Silvia Ros Walker. Burttschell ; Tuesday, January 03, 2012 ' Page 22 of 50 Board and Committees. Current Membe' Golf Advisory Committee Seca 2 -76 Composition: The committee shall be composed of twelve (12) members. Consisting of eleven (11)voting members, seven (7) by. direct,appo intment by the mayor and city commissioners four " who shall be the: presidents. of :the Bayshore and Normandy Shores Men's and Women's Golf Association. jhe city manager or his designee shall serve as a non voting ex- officio member. .The chairperson of the Golf Advisory Committee .or his designee shall serve as , a non- voting, ex- officio member -of the Recreational Centers and'Parks Facilities Board, to be renamed the Parks and Recreational facilities Board. _ City Liaison: Kevin Smith ` Vacancy: To replace Michael ;, 12/31/2012 Commissioner Jon.ah.M. Wolfson Piazza . Members: Name Last Name Position /Title Term ,Ends: Appointed by: ' Term Limi Gregory Carney : 12/31/2012 Commissioner'Michael Gongora .12/31/17 Jeff Blumenthal 12/31/2012 Commissioner Deede Weithorn 12/31/15 . Jeffrey Cohen 12/31/2013 Commissioner Jerry:'Libbin 12/31/16 Jenifer Caplan "° 1 Commissioner Jorge 'Exposito , 12/31/17 John Barker 12/31/20.12 Commissioner Ed Tobin 12/31/15 Joseph ` Conway 12/31/2013 Mayor Matti Herrera Bower 12/31/18 President for Women's Golf Assoc. MB Golf Assoc. President of the MB Golf Cliab Members Assoc. _- President; Normandy Shore's Men's Golf Assoc, President, Normandy Shore's Women's Golf Assoc. r Kevin-. Smith ex- officio, designee the -City Manager Applicants P /Titl Appli Pos /T Daniel 'Novela Maria (Maggie) Rodriguez Mitchell Korus Ronald Starkman Tuesday, January 03,.20.12 ' Page 23 of 50 y Board and Committees Cu' rr nt Members Sec Health Advisory Committee z 2 -8 120 OZ- 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. ` I) one (1) individual from the corporate level and 2) - one (1) private individual. r - . 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 ,pf 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 12/3.05 .`Harold ' Foster Private Individual 12/31/2011 City Commission . 12/31115 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 12/31/201.2: City Commission :12/31/16 - 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 Kathryn Abbate CEO MB Community Health 12/31/2012 City Commission Rachel Schuster. ACLF 12/31/2012. City Commission 1 12/31/16 Steven Sonenreich : CEO /Mt. Sinai /MH; (NTL) 1`2/31/2012 City Commission Maria Ruiz a - ex- officio, Director of Children's Affairs Marisel Losa Rep. from the Health Council of South Fla Appl P Appli Position /Title Caroline- Cardenas Charlotte Tomic " r Daniel Brady Eli Strohli Jared Plitt Michael Baum ' Paul Venette Samuel Reich Todd Narson Tuesday; Jan uary 03;.2012 Page -24 of 50 4 . Board and Committees. Current Members Health Facilities Authority Board Sec. 2 -111 'Composition: Four (4) year terms. Five..(5) members shall consist-of;' two' (2) health providers, one (1) individual in the field of general' business --who possesses good standing_ in the community; one (1) accountant and; one (1), attorney The chairperson of the Health Advisory Board shall serve as a non- voting advisor to the Authority. Members shall be residents of the City. Florida Statute 154.207 , No term Limits. City Liaison: Patricia Walker Members Name. Last Name Position /Title Term Ends: Appointed by Term Limit: Allison Stone Attorney 06/19/2013 City Commission FS- 154 -207 Arthur Unger Accountant 06/19/2012 City Commission FS 154 -207 - Marc " Umlas Health Provider 06/10/2014 City. .Commission FS- 154 -207 Mark Sinnreich Health Provider 06/19/2015 City Commission FS 154 -207 Sidney' Goldin General Business 06/10/2014 City Commission FS 154 -207 vacant Chairperson, Health Advisory Board Applicants Positio /Title Applicants Pos / Title Eli' Strohli Michael -Baum Miguel Antonio • Aviles Rachel Schuster Rosalie Pincus Samuel Reich Shaheen Wirk - .v .k sF's` .,:_.L9sx ,v N . : u .fl.. x.:'- _. y., ✓.L::. ... F :.: .. ..,,r.,xdrty .C... ....- ,i. ,xx - . .... rim .. ... F, -. .. .. .. Tuesday; January 03, 2012 Page 25 o f 50 Board and Comm itiees Current Members. - Hispanic' ' Affairs Committee sec. 2- X90.2, . :. Composition: The "committee shall consist of seven (7) members, with the Mayor and each Commissioner making, one (1) appointment. The'chairperson of the Hispanic. Affairs Committee or his /her -designee -shall serve as a non- voting ex- :officio member of the Community. Relations Board. P CityIiaison: Nannette Rodriguez "A PP ointments To Be Made Ana Cecilia Velasco 12/31/2011 Commissioner Michael Gongora 12/31118 Vacancy: To replace Alfredo 12/31%2012 Mayor Matti Herrera Bower . .Rey To Patti 12/31/2013 Commissioner Deede Weithorn Hernandez To replace Francis 12/31/2013„ Commissioner Ed Tobin Trullengae Members: Name Last,Name Position /Title Term Ends: Appointed by: Term Limit: Antonio Purrinos 12/31/2012 Commissioner Jonah M.. Wolfson "12/31/17 Eliane , Soffer 12/31 /2012 ' ' Commissioner. Jorge Exposito 12/31/17 Ida Percal 12/31/2012 Commissioner Jerry Libbm - 12/31/16 Applicants Position /Title Applicants Position/Title, Cecilia Vasquez Erik Carrion Felippe - Moncarz - Israel Sands Kattia Garcia- Kiefer Rafael - Trevino Regina' Suarez Robert Barrera Stella Gelsomino Yuladys Wrubel Tuesday, January 03, 2012 Page 26 of 50 Board and Committees Curr'ent Members Historic Preservation Board Sec. 118 -101 Composition: Two (2) year term. Appointed by a minimum of 4 votes. Seven (7). members: There shall be a member from each of the following categories: 1) A representative from the Miami Design Preservation League (MDPL); Selected from three names nominated_by,the League: 2) A representative from Dade Heritage Trust -(DHT); Selected from three names nominated by the Trust. 3) -- Two at -large member who have resided in' one of the city's historic districits for at least one year and have demostrated ineterest and knowledge in urban design and, the preservation of historic buildings. 4) An architect` registered in the State of Florida with practical ,experience in the rehabilitation of historic structures; 5) A registered architect, registered landscape architect, professional designer or professional urban planner with practical experience, in' the rehabilitation of historic structures; or -an attorney, or a licensed engineer who has professional experience and demonstrated interest in historic preservation.; 6) A rrlember of .the faculty of a school of architecture in the State of Florida,. with academic expertise in -the field- of design and historic preservation or the history of architecture, with a preference for an individual. with practical experience in architecture and the preservation of historic structures. City 'Liaison: Thomas Mooney Appointments To Be Made David Wieder Attorney 12/31/2011 City Commission 12/3'1/15 Henry ..." Lares Faculty Member. 12/31/2011 City Commission 12/31/13" Vacancy: To replace Reg. Architect 12/31/2013 City Commission Norberto Rosenstein Members: Name . ; Last Name -position/Title : Term Ends: Appointed by: Term Limit: Dominique Bailleul ,At -large 12/31/2012 City- Commission . 12/31/16. Herb. Sosa MDPL 12/31/2012 City Commission 12/31/15 Jane Goss ' Dade Heritage 12/31/2012 City Commission 12/31/16 Josephine Manning. At -large 12/31/2012 City_ Commission 12/31/14 Applicants Positio /Tit Applicants Position / Andrew Fischer Beth. Dunlop - Daniel Garcia Elizabeth Pines Jeffrey - Cohen . .Jessica . Jacobs John Stuart.. Josh.. Gimelstein Morris Sunshine Raymond Adrian 1 Tuesday, January 03, 2012 Page 27 of 50 , "Board and Committees Current Members .Housing Authority' o , 4 • Res 703 21.05 Composition:. : Four year appointment. Five (5) members, appointed by.the Mayor. Appointments must be`confirmed by the City Commission: At least one (1) member who shall. be a resident who is current in rent in a housing projector a person of low or very low income who resides within the housing authority's jurisdiction and is receiving rent subsidy through -a, program administered by the authority or public' housing agency that has jurisdiction for the same locality - served by the housing authority, which member shall be appointed at the'time a vacancy.,exists. City Liaison: Anna Parekh Vacancy:` To replace Leonard r HA Commissioner 10/11/2015, Mayor Matti Herrera Sower Turkel Members: Name Last, Name Position /Title Term, Ends: Appointed by:' Term Limit: Emilio DeJesus Fernandez HA Commissioner- 10/11/2013 Mayor Matti Herrera Bower 10/11/17 Eugenio Cabreja Tenant Commissioner 10/11/2012 Mayor Matti Herrera Bower 10/11/18 Michael Band . HA Commissioner ` 10/11/2013 Mayor Matti'Herrera Bower 10/11/16 Raymond Adrian HA Commissioner 10/11/2014 Mayor'Matti Herrera Bower 10/11/18 Applicants Position /Title Applicants Position/Title. Adrian Gonzalez Allan Nall Christian Folland Noah Fox Peter Chavelier Prakash Kumar Rafael Velasquez d - . - : x:... •,�c�uc = =,asa. , ..uxs:xc .mdsxsx :...,,�, �•s rvss +,. „_,,., .;- ra.;'..<,w „m,✓,sx, .;. - ix,. ,: ::k. s rs.i<�wae::., .. ..::.: ..... �:-;:,�, erzxn zx.... _. ,,_. :u�':�ha,._- =. , ., Tuesday, January 03, 20.12 Page 28 of 50� Board an d. Committees Current Membe s Loan Review Committee sec. 2 -1 ss Composition. " The committee shall consist of t seven (7) voting members whom shall be direct appointments by the Mayor and City Commissioners.. ,The finance director or his /her designee and the city manager or his /her designee shall serve as non voting .ex- officio rpembers A member -of the Community Development Advisory Committee (CDAC) shall be designated to'serve as �a non - voting ex-officio 'member of the LRC -in .order to facilitate communications between the LRC and CDAC: City: Liaison: Rocio Soto, Appointments To Be Made Wye' Diaz Buttacavoli 12/31/2011 Commissioner Ed Tobin 12/31/17 =:Michael Rotbart 12/31/2011 Commissioner Deede Weithorn 12/31/13: Members: Name, Last Name Position/Title Term Ends: Appointed by: Term Limit: Eric . Lawrence 1 12%31/201 - 2 Commissioner Michael Gongora 12/31_/17 Jay Dermer 12/31/2012 Commissioner'Jonah M. Wolfson 12/31/18 Juan Torres `. 12/31/2013 ;Mayor Matti Herrera Bower ` 12/31/15 :Mario Coryell 1}2%31/201,2 Commissioner Jorge Exposito 1.2/31/17 Steve Zuckerman 12/31/2012 Commissioner - Jerry. Libbin 12/31/14 3 ex- officio member of the CDAC Patricia Walker. r ex- officio'Finance director or his /her designee Applicants Position /Title• Applicants - Position /Title :Allan Hall : Lance Richardson Stephanie Berman . _ s Tuesday, January 03, 20.12 Page 29 of 50 Board and Committees Current Members Marine Authority - Sec 2 190 46 Composition ; The marine authority shall consist of seven (7) voting members, who shall be direct- appointments by the mayor and city'commissioners; and one non voting, ex- officio member of the authority, shall be a representative, of the city .: ty, � p . . marine patrol. Appointments to the authority shall. consist of individuals - Who have had. previous experience in the "operation of or inspection. of either marine vessels or marine facilities including experience in various types of boat activities; including fishing -in the waterways of the city:. The members of the marine authority shall have the right and duty to:consult with any member „of,the city administration for technical or other information pertaining to -the matters before them. City Liaison: Jose Alberto Appointments To Be Made: Sasha Boulanger 12/31/2011 Commissioner'Ed Tobin 12/31/18 Vacancy: To replace Joel 12/31/2013 Mayor,Matti Herrera Bower Aberbach Members:'- Name ' . Last Name Position /Title Term Ends :. Appointed by: Term Limit: Antonio Maldonado ''.. 12/31/2012 Commissioner Michael Gongora 12/31/17 ' Christopher Todd ” 12/31/2013 - Commissioner Jorge,Exposito 12/31/14 -Daniel Kipnis 12/31 /2013 Commissioner Jonah M. Wolfson 12/31/16 f hra Nusbaum. 12/31/2012 Commissioner Jerry Ubbin 12/31/15 Stephen Bernstein 12/31/2012 Commissioner -Deede Weithorn' 12/31/18 Michael George . ex- officio MB Marine Patrol Applicants - :Position /Title; Applicants Position /Tine Britta , Hanson , `` Christian Folland Elaine Roden .Marcella Paz Cohen Matthew.: Paulini " Paul Friedman - Robert Glick 'William .Cahill .. ..:.a�< ..;need _ _.°° ° S.0 .,:..•..^F?.dC'.�ae„S. msFflb .... F :a....:GV.a'M".t.'rH.�z*�'. _- a.;.:> „ . ,. ,. ;:: ..'v.....;: s . ,.i•:/td..sz.t& .sz.. n:.?r: i.. <.., .. ... x. ., r. .... .. < ..< Tuesday, January 03, 2012 Page 30 of 50 .W.w� a Board and Committees 'Cur Members Miami Beach Commission For Women 2007 -3570 S 2190 - Composition Twenty -one (21) members. Each of the seven (7)' members of the commission shall appoint three (3) members. The chairperson of the Commission on the Status of Women or 'its designee shall serve as a non - voting ex- officio member of the Community Relations Board. City Liaison: Wanda Geist Appointments To Be Made Roberta Gould 12/31/2011 `Commissioner Deede Weithorn 12/31/15 Leslie Coller 12/31/2011 Commissioner Deede Weithorn - 12/31/15 'Elsa Orlandini 12/31/2011 Commissioner Jonah M. Wolfson 12/31/13 Rosa Figarola, 12/31/2011 Commissioner Michael Gongora 12/31/16 .Vacancy: To replace Karen 12/31/2012 • Commissioner Jerry Libbin Edelstein To replace Tiffany. 12/31/2013 :Commissioner. Deede Weithorn . tapciuc To replace Ana 12/31/2013 Commissioner'Ed Tobin Kasdin Members: . Name Last Name Position /Title Term Ends: Appointed by: TeYm L imit: .,Claudia Moncarz 12/31/2012, -Mayor Matti Herrera Bower 12/31/1`7 Debra (Debi)' Quade 12/31,/2013 Commissioner Jerry Libbin 12/31/19 Francinelee Hand 12/31/2013 Commissioner Jerry Libbin 12/31/16 Gertrude, Arfa 12/31/2012: Commissioner Ed Tobin . 12/31/14 Jessica _ 'Conn 12/3112012 Commissioner Jonah M. Wolfson 12/31/19 Laura Bruney 12/31/2012 Commissioner Jorge Exposito 12/31/13 Margaret _ Benua : 12/31/2012 Commissioner Michael Gongora 12/31/17 (Peggy) Maribel Quiala 12/31/2012 Commissioner Jorge Exposito 12/31/16 Marjorie York 12/31/2013 Mayor Matti Herrera Bower 12%31/13 Mercedes Carlson 12/31/2013 Commissioner Jorge Exposito 12/31/18 Monica Harvey. 12/31/2012 Commissioner Jonah M. Wolfson 12/31/13 Nikki Weisburd 12/31/2012 Commissioner Ed. Tobin 12/31/15 Regina' Suarez 12/31/2012 Commissioner Michael Gongora 12/31/17 ;Regina Berman 12/31/2012 Mayor Matti: Herrera Bower 12/31/17. Applicants - Position /Title Applicants - Position /Title Carrie Wiesenfeld Charlotte Tomic Dale Gratz Diana Fontani Martinez Eda Valero - Figueira Judith Berson- Levinson Maria. Begonia Calcerrada Marjorie O'Neill - Butler Merle Weiss Molly Leis Natalia Datorre Rebecca Boyce Tuesday, January 03, 2012 Page 31 of 50 Board and Committees Current Members Miami Beach Cultural Arts Council sec. 2-51 r Composition: Three (3) years 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 acancies'thereon three 3 members shall ,be appointed for three 3 9 (.). Pp (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 12/31/201.1 City :Commission 12/31/14` • Valero- Figueira 12/31/2011 City Commission 12/39714. Gregory Melvin 12/3172011 City. Commission 12/31715 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: Te rm Limit: Beatrice Hornstein 12/31/2012 City "`Commission 12/31/15 Daniel N "ovela 12/31/201,2 City Commission 12/31/15 Isadore" Havenick 12/31/2013 City Commission 12/31/1`3: Marjorie O'Neill- Butler 12/31/2012'" City Commission, 12/31/15 Nina Duval - 12/31/2013 City Commission 12/31713 Applicants. Position /Title " Applicants Position /Title Annette Fromm Brian Levin Caivin Kohli Darin "Feldman Elizabeth Pines. Eugenio ,Cabreja George- Durham Janda Wetherington Jean Fils Jonathan Parker Karlene Mcleod Kumar Prakash Maria Cifuentes Marrero Mark Alhadeff" Melvin Brazes _ Merle Weiss Michael. McManus Molly -Leis Monica Harvey Monica Minagorri - Nathaniel, Korn Oliver Oberhauser Patti ".Hernandez Paul Venette Rebecca Diaz Robert Barrera Robert Newrriari. ` -Tamra Sheffman - Wetherington: Janda Zarco Cyn Tuesday, January '03,2012 " 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 (Z) 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 12/31/16 Elsa lJrquiza 12/3112011 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 Andrew 12/3112091 City Commission 12/31116 Members: Name Last Name Position /Title Term Ends: Appointed by: Ter 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 . Nar'son 12/31/2012 City Commission 12/31/16 Applicants Position /Title Applicants Position /Title .Erik Carrion Ivana Vento Michael Perlmutter Monica Harvey Tuesday, Jmzuary 03, 2012 - Page 33 of 50 Board and Committees ..Current MV mbers Sec Miami Beach Sister Cities Program 2 -181 ,The Coordinating Council is the. governing body of the overall 'Sister Cities Program. The' council shall .,consist-of one (1) representatives per Sister City affiliation and nine (9) other. members. All of these members are appointed; by the .mayor. The members of the coordinating council, shall be persons who are interested in furthering the purpose of the program. Any person interested in furthering the purpose of the program may become a member of an individual sister city committee upon approval by the coordinating council. To qualify, the person shall present a resume and a letter of interest to the committee chairperson. These members, are appointed by the Mayor of the City of Miami Beach for two (2) years. City Liaison; Diana Fontani A ointments To Be Made . pP . Veronika Pozmentier other' 12/31/2011 Mayor Matti Herrera Bower 12/31/17. Merle Weiss other 12/31 /2011 Mayor Matti Herrera Bower 12/31/1.8 Ray Breslin Brampton, Canada 12/31/2011 Mayor- Matti 'He rre ra Bower, 12/31/16 Vacancy: To replace Antwon Santa Marta, Colombia - 12/31/2012 Mayor Matti Herrera Bower Tomas ..To replace Randall Rio de Janeiro, Brazil 12/31/2012 Mayor Matti "Herrera Bower Hilliard To replace Daniels Krumlov, Czeck Rep. 12/31/2013 Mayor Matti Herrera Bower Linden- Retkova To replace Marie' Almonte,..Spain 12/31/2013 : Mayor Matti Herrera Bower Towers To replace Pescara, Italy 12/31/2013 Mayor Matti Herrera Bower. - Gianluca Foniani To replace Michael Fujisawa, Japan 12/31/2013. Mayor Matti Herrera Bower McNamee Members.: , :. Naive Last Name. Position/Title Term Ends: Appointed by: Term Limit: - Annette Fromm other 12/31/2012 Mayor Matti Herrera Bower 12/31/19 Bruce . Reich Nahariya, Israel 12/31/2012 Mayor Matti Herrera Bower 2/31/13 Elaine Roden other 12/31/2013 Mayor Matti Herrera Bower Y . 12/31/17 Faye.. Goldin other 12/31 /2012 Mayor Matti Herrera Bower 12/31118 Gary Twist Fortaleza Brazil 12/31/2012 Mayor Matti. Herrera Bower 12/31/17 George a Neary . - other 12/31/2012 Mayor Matti Herrera Bower 12/31116 Jessica Londono Ica, Peru 12/31/2012 Mayor Matti Herrera Bower 12/31/17 Nuccio. Nobel Cozumel, Mexico 12/31 /2013 Mayor Matti Herrera Bower' 12/31/16 Roberto DaTorre other 12/31/2013 ` Mayor Matti Herrera Bower 12/3.1/16 Stephanie Trinidad other ; 12/31/2012 Mayor Matti Herrera Bower 12/31/16 - Zei\ien Beitchman other 12/31/2012 Mayor Matti Herrera Bower 12/31/14 Appli Position /T Applicants Position /Title Amanda ,Rodrigues Smith Ana. Kasdin Ann Thomas Beatrice- Hornstein Bruce Klaiber Claudia Moncarz'. Daniel -(Dan) Renzi Erik Carrion Tuesday, January U3, 20.12 Page 34 of 50 (Continued.... :F Board and Committees Current. Members Gabriel Paez Gregory, Carney Israel "Sands Josephine Pampanas Maria Rodriguez Marjorie York r _ Michael Rotbart 'Raymond Adrian Rebecca Diaz Tamra Sheffman Tuesday, January 03;,201 Page 35 of 50 Board and Committees Current Member , - Normandy. Shores Local Gov. Neighborhood Impv. Sec 34 -175 Composition: The Advisory Couincil shall be appointed by the Board of Directors (City. Commission) and composed of three members of the Executive Committee of the Normandy Shores Homeowner Association. On, behalf .of the Board of Directors; the City Clerk shall solicit from the Executive Committee the eligibity list,of its members for appointment consideration. The Advisory Council shall be. composed of the three members of the Executive Committee, of the Normandy Shores Homeowners Association as per Resolution No.. 97-722449 adopted July 2, 1997: City Liaison: Ronald 'Loring Members: - Name Last Name Position /Title Term.:Ends: Appointed _by: Term Limit: Geoff Green` 12/31/2012 City Commission 12/31/15 Manuel ` Minagori 12/31/2012 City`'Commission 12/31/15 Ronald Loring 12/31/2012 City. Commission 12/31/14 Applicants � Position /Title Applicants: Position %Title Miguel Antonio Aviles Monica Minagorri Sofia Emu riel y , • - a >m:..zc ..,.::.. _.^;.,.>. - .:s ,:.,,aae.e.^airav �%x. « s...:.azruxasr.s' a:2 .:.:.:.. F.:n =A., : ,, h..,,s.; - ...:............... .ce.��- ...,,n..",., .., ...... :nam , , . „.. ., ,. - - TueWay, January 03, 2012 :. Page 36 of 50 Board and Committees Current Members Parks and Recreational Facilities Board sec: 2 -171 Composition: . The board shall be comprised of ten (10) members. Seven (7.) direct appointments made by the mayor and each commissioner. ; Ttie chairperson of the following boards /committees or their designees shall as nonvoting ex- officio members of the Parks and' Recreational Facilities Board: 1). Beautification Committee, .2) Golf Advisory Committee, and . 3) Youth Center Advisory Board (See Beach Preservation, ex- officio member.) ` Members of the board shall demonstrate interest in the City's Parks and Recreational Facilities and programs through their, own participation or the participation of a member of their immediate family. City Liaison: Kevin, Smith Appointments To Be Made Rebecca • Boyce 12/31/2011 Commissioner Michael Gongora. 12/31/17 Vacancy: Ex- Officio member Youth Center Advisory Members: Name Last, Name Position /Title Term Ends: Appointed by: T erm Limit: Amy Rabin 12/31/2012 Mayor Matti Herrera Bower 12/3'1/13 Harriet Halpryn 12731/2012 Commissioner Jonah M. Wolfson 12/31/15 Jonathan Groff 12/31/2012 Commissioner Deede Weithorn 12/31/17 Leslie Graff 12/31/2012 Commissioner Ed Tobin 12/31/15 Lizette Lopez (TL 12/31/2012) 12/31/2013 Commissioner Jerry Libbin 12/31/12 Meryl Wolfson 12/31/2013 Commissioner Jorge Exposito 12/31/13 Daniel Nixon Ex- officio member Beautification Committee Kevin Smith Ex- officio member Golf Advisory Committee Ap plican ts Position /Title . Ap . Po sition / Title Annette Cannon Dana Turken, Eleanor Carney' Elisa Bogomilsky George Castillo' George Durham Jonathan Parker Lior Leser Maria Cifuentes Marrero Maria Rodriguez Miguel Antonio Aviles Mojdeh Khaghan Moni Cohen Paul Stein Tuesday, January 03, 2012 Page 37 of 50 Board and Committees Current Members Sec Personnel -Board 2 -190 66� ec Composition: Ten (10)- members appointed by a /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 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 PoMtion/Title' Term •Ends::Appointed by :' T Limit: { David Alschuler (TL 12/31/2012) 12/31/2012 City Commission 1 Gabriel Paez 12/31/2012 City Commission 12/31/15 " Mojdeh Khaghan . • 12/31%2012 City Commission 12/31116 Christopher Diaz, elected. 07/N/2011 exp. 7/31/2014- Group I Evette Phillips elected 06 /26/2009 exp. 7/31/2012 Group III George Castelf elected 07/23/2010 Group II Ramiro Inguanzo Human Resources Director Applicants Position /Title Applicants . Position /Title = Brent* Coetzee Bryan Rosenfeld Carlos Condarco Darius 'Asly Eisa Orlaodini Gail Harris Raquel Elejabarrieta Richard Preira Tuesday, January 03, 20 Page 38 of SO Board and Committees Current Members Planning Board - Sec. 1 Composition Two (2) year term. Appointed by a minimum of 4 votes. Seven (7).regular voting members. The voting members shall have considerable experience in ..general business, land development, land development practices or land use issues. The board shall at a minimum be comprised of: , one registered architect or a member of the faculty of a school of architecture 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 developer, one attorney who has considerable experience in land use and zoning issues, and one person who has education and /or experience in historic preservation issues,. For purposes of this section, the term "education and /or experience in historic preservation issues" shall be a person who meets one or more of the following criteria: (1)., Has earned a college.degree in historic preservation (2). Is responsible for the preservation, revitalization or adaptive reuse of historic buildings; or (3). Is recognized by the city commission for contributions to historic preservation, education or planning.- No person.except a resident of the city, or an individual having their main business interest in the city shall be eligible for appointment to the: Planning Board. City Liaison: Katia_Hirsh. Appointments To Be Made: . Jonathan Beloff Attorney _, 1.2/31/2011 City ,Commission 12/31/15 Jonathan Fryd Developer 12/31/2011 . City. Commission 12/31/13 Henry Stolar General Business 12/31/2011 City Commission 12/31/13 Vacancy: To replace'Seth General Business 12/31/2013 City Commission Frohlich Members: Name Last Name Position /Title Term Ends: ' Appointed by: Term Limit: Daniel Veitia Historic Preservation 12/31/2012 City Commission 12/31/14 Leslie Tobin Architect 12/31/2012 City Commission 12/31/16 Randy Weisburd ' General Business 12/31/2012 - City Commission 12/31/1.3 . Applicants. Position /Title. Applicants Position /Title Avi Ciment .Beth Dunlop Brian Ehrlich Bryan Rosenfeld Charles Urstadt Daniel. Garcia Frank Kruszewski Gary Twist . Gilbert Squires Jane Gross Jeffrey 'Cohen Jessica Conn John. Stuart Joy Malakoff Leonard. Wien, -Jr. Lior Leser Maria ' Gomez' Mark. Alhadeff Michael Bernstein Rebecca ,Diaz Scott Needelman Page 39 of 50 Tuesday, January 03, 2012 ~ Boapd 'and Committees Current Members Police Citizens Relations Committee Sec. 2 7 1.90.36 Composition: The committee shall consist of seventeen (17) members, fourteen (14) of whom shall be voting members: The'members.shall be direct appointments with the Mayor and City Commissioners, each making ,two .(2) "individual .appointments. One (1) non- voting ex- officio member shall be from the non- administrative personnel of the police department selected by a majority vote of the non administrative personnel. Two (2) additional non- voting ex- officio members shall be the police chief (or a designee) and the city attorney (or designee). The chairperson of the committee or his /her designee shall serve as a non- voting ex- officio member of the Community Relations Board. ' The Police /Cit "izen Committee shall be assigned. to,the Police Department. Recommendations for appointment to all voting, and .non- voting membership selected by the Mayor and Commission shall, be obtained from; the Spanish American League Against Discrimination (S.A.L.A.D.) . the League7 of United Latin American Citizens (L.U.L.A.,C.]; The Anti - Defamation League, (A.D.L.);. The Dade Action Pac; the National Association for the Advancement of Colored People (NAACPA); = the League of Women's' Voters; and, any other organizations deemed appropriate. The voting members of the committee shall have knowledge of and interest in" Police Community Relations. and their impact on the City of Miami Beach. City Liaison: Assistant Chief R Martinez , Appointments To Be Made Nelson : Gonzalez . 12/31/2011 Commissioner Ed Tobin 12/31/15 Jared Plitt' 12/31/2011 Commissioner Deede Weithorn 12/31/1'5 Dov Konetz . 12/31/2011 Commissioner Jonah M: Wolfson 12/3111,6 " Vacancy: To replace Sharon 12/31/2013 Commissioner Deede Weithorn Kersten To replace Loren 12/31/2012 Commissioner Michael Gongora Pearson Members: , ,Name, Last Name- Position /Title Term Ends: Appointed by: Term Limit: Beverly Aberbach 12/31/2012 Commissioner Jorge Exposito 12/31/13 Claire Warren 12/31/2013 Mayor Matti Herrera Bower 12/31/18 Dina Dissen 12/31/2012 Commissioner Jerry tibbin 12/31714 Gianluca Fontani 12/31/2012 Commissioner Jorge Exposito 12/31/18 Glenda Krongold . 12/31/2012 Commissioner Ed Tobin 12/31115 " ...Hope Fuller . 12/31/2013 Commissioner Jerry Libbin 12/31/1:6 Jared Dokovna 12/31/2012 Commissioner Michael Gongora 12/31/17 Mitchell. Korus : 12/3112013 "Mayor Matti Herrera Bower 12/31/18 Steven Oppenheimer 12/31/2012 Commissioner Jonah'M. Wolfson 12/31/17 Alex Bello Non -adm. Personnel of the PD R. " Martinez Assistant Police Chief Steve Rothstein City Attorney Designee Tuesday, January 03, 20.12 Page 40 of SO (Continued... Board'and "Committees. Current Members Applicants Position /Title Applicants Position /Title Barbara (Bunny) Patchen Bruce Klaiber Carol Sawaya _ Deborah Ruggiero Erik Goldman Eugenio Cabreja Francisco Ruiz Irene '.Valines. _ Irene Valines Jessica • Jacobs Jonathan Parker Kumar Prakash Laura Morilla . j Maria Begonia Calcerrada Michael Grieco Prakash Kumar Rachel Schuster Richard Preira" Rosemarie Likens' ' Gonzalez' Todd Narson : ♦ .. 10 y , 1 Tuesday, January .03, 2012 Page 41 of 50 Board and Committees Current Members .. .., _ , Production Industry Council Sec .2-71 ,Composition: The council shall consist of seven (7) voting members, the Mayor and.each Commissioner shall make one direct appointment. ,All regular, members shall have knowledge of the'fashion, film, new :.media, production; television and. or recording industries, of the city.. Each of the six (6) industries shall be represented by at least one member, but no more than three (3). members; who are directly involved with that industry. City Liaison: Graham Winick Appointments To Be; Made Ivan Pof Record i ng] nd ustry 12/31/2011 Commissioner Jerry Libbin 12/31,/17` $elkys Nerey Production 12/31/2011 Commissioner Deede Weithorn; :12/31/1,8 Noreen ` Legault- Mendoz TV /Film: 12/31/2011 Commissioner Jonah M. Wolfson 12/31/17 Vacancy: To replace Production •12/31/2012 Mayor Matti Herrera Bower Christina LaBuzetta Members: Name. Last Name 'Position /Title Term Ends: Appointed by: Term L im` it: Allee Newhoff Fashion 12/31/2012 Commissioner Jorge.Exposito 12/31/13 ' ` Bruce Orosz fashion _ 12/31/2012 , Commissioner Ed Tobin' 12/31/15 Ivan Parron -News Media 12/31/2012 Commissioner Michael Gongora 12/31/16 Applicants Position /Title Applicants' Position /Title Irene Valines Irene Valines Kariene Mcleod Leif Bertrand Lisa Ware r Natalia Datorre Paul Friedman , Tuesday, January 03,,2012 Page 42 of SO . . 4 Board and Committees Current Members Safety Committee sec. 2 -,7s Composition: Committee consists fourteen (14) members- who. shall. be direct appointments, two (2) appointments shall be made. by the Mayor and. each. Commissioner. The members shall have knowledge of and interest in the safety of the citizens of.the city. Ordinance 2010 -3710 requires that one of the two direct appointments by the Mayor and each of-the City Commissioners be Citizen Emergency Response Team (CERT) certified.. . City Liaison: Clifford Leonard Appointments To Be. Made Jonathan Parker 12/31/2011. Commissioner Jonah M. Wolfson 12/31/16 Jeannette Egozi 12/31/2011 Commissioner Michael Gongora 12/31/17 Marcella. Paz Cohen. 12/31/2011 Commissioner Deede Weithorn 12/31/16 Robert Rabinowitz 12/3;1/2011 Commissioner Michael Gongora 12/31/17 Members Name Last' Name Position /Title Term Ends: Appointed -by: Term L imi t: Alfredo Rey 12/31/2012 Commissioner Deede Weithorn 12/31/17 Barbara Gillman 12/31/2012 Commissioner Jonah M. Wolfson 12/31/13 Baruch Sandhaus 12/3"1/2013 Commissioner Jorge Exposito 12/31/17 Calvin Kohli 12/31/2012 Commissioner Jerry Libbin 12/31/16 Jane Hayes 12/31/2013 Commissioner Jerry Libbin .1.2/31/17 Jerry Marsch 12/31/2012 Mayor Matti Herrera`Bower 12/31/13 Joel Aberbach 12/31/2013 Mayor Matti Herrera Bower 12/31/19 Mark' Jacobs 12/31/2012 �CommissionerJorge Exposito 12/31/18 Oren Lieber 12/31/2012 Commissioner Ed Tobin 12/31114 Scott Robins 12/31/2012 Commissioner Ed Tobin 12/31/17 Applicants Position /Title Applieants Position /Title "Francisco Ruiz Ida Percal Maria Gomez Nesip Toykan 'Orlinda_ Perez Perez Robert Blumenthal Silvia Rotbart William Cahill Tuesday, January 03, 2012 _ Page 43 of 50 Board and Committees Current Member : ,Single Family Residential Review Panel 2006 -3529 Composition: The panel shall be`composed of (3) members, two of .whom shall be architects an /or other. ` registered design professionals, and one shalt. be a resident of the City, each to serve for a term 'of one (1)' year. Panel members shall not deliberate in more than four (4) meetings" per calendar year. unless required due to inability to satisfy the quorum requirement. Panel members shall be chosen by the City Manager or designee on a rotating basis. or as. available 'from 'a list of not more than 20 architects and /or other registered design professionals, as well as 'a Iist,of residents of the City. In developing the list of registered professionals, names should- be submitted from the following associations: ('1).American Institute of Architects, local chapter (2) American'Society of Landscape Architects, local chapter: . (3) American Planning Association, local section (4) The Miami Design Preservation .League (5) Dade: Heritage Trust Liaison:. Thomas Mooney Vacancy; . To replace. Daniel Registered Design Prof:' 12/31/2012- Jorge M. Gonzalez,'City Manager Vietia Gutierrez Registered Design Prof. 1 2/31/201 -2 Jorge, M. g' g , :Gonz Jorge alez, City Manager (TL12/31/14) Rafael Sixto" Registered Design P ' • rof. '.12/31/2012 )or a M. Gonzalez City Manager (TL12/31114) Members: Name Last.Name Position /Title - Term Ends: Appointed by: Term Limit: new member 12/31/201 Applicants Position /Title Applicants Position /Title Gary Twist Oliver Oberhauser, Tuesday, January' U3, 20.12 Page 44 of 50 Board and Committees Current Members Sustainability Committee 2008 -3618 Composition: The Committee shall of seven (7) voting members, one each to be directly appointed by the Mayor and each City Commissioner. A Commissioner, appointed by the Mayor; shall serve as a non - voting member and shall serve.as the chairperson of the Committee. The purpose of the Committee is to provide guidance and advice with regard to the City's efforts to - provide and promote - general environmental improvement trends or "Green Initiatives, and '`Sustainable Development ", which is herein defined as a pattern of resource use that aims to meet. 'community needs preserving the environment so thatthese needs can be met, not only in the present, .but in the indefinite future. The Committee shall make advisory recommedations to the City Commission and the City Manager,to'promote Citywide Green Initiatives and to' promote and provide plans for Sustainable • Development in the City.of'Miami Beach. City, Liaison: Fred Beckmann., Appointments To Be Made Debra . " Leibowitz. 12/31/2011. Commissioner Deede WeithOrn 12/31/15 e.. Commissioner Wolfson 12/31/2011 Mayor Matti Herrera Bower , Lily Furst 12%3112011 Commissioner Jonah M. Wolfson 12/3T/16 Members: Name Last Name Position /Title Term Ends: Appointed by: Term Limit: Gabriole Van Bryce 12/31/2012 Commissioner Michael Gongora 12/31/17 Lanette Sobel ` 12/31/2012 Commissioner Jorge Exposito 12/31/17 Luiz, Rodrigues 12/31/2012 Commissioner Ed Tobin 12/31/15 Maurice` . Goodbeer 12/31/2013 Commissioner Jerry Libbin 12/31/17 Mitch Novick 12/31/2013 Mayor Matti Herrera Bower 12/31/16 Applicants Position /Title Applicants Position /Title Amy Tancing Bradley Wells Carlos Condarco Edward Manning Elizabeth Camargo Elizabeth Pines .!George-, Durham '> Gisele. Colbert Jason Bionde Marivi Iglesias Michael Laas :.Michael `Perlmutter Richard Grundy Walker Burttschell Tuesday, January 03 2012 Page 45 of 5 0 Board and Committees Cur 2 rent Members - - , - 27190.91.. Transportation and Parking Committee -Sec. . Composition: , • ' Committee shall, consist of fourteen- (14) members. The Mayor and City Commissioners shall each make one (1) appointment, with the other members of the committee to. be composed of members from the following community organizations, each of which must designate a permahent "coordinating representative: 1) Miami -Beach Chamber of Commerce's Transportation and. Parking Committee, 2) Miami -Beach Community DeveloppmentCorporation, 3) Ocean Dr. Association, 4) Miami Design Preservation League; 5) North Beach Development Corporation, 6) Mid - Beach Community Association, 7) Lincoln -Rd Marketing, Inc., On ¢ . an. annual- basis, the members of the committee shall .elect a chairman and such. other officers as may be deemed necessary or desirable, who shall serve at the will of the committee. Seven'members of, the committee shall consist of a quorum of the committee and shall be necessary in order to take any action. The - members of the voting committee shall have knowledge of and interest in Transportation and Parking -and their impact on the City of Miami Beach. The members of the board shall be ; officially,designated 'by their respective organization, and letters certifying that designation shall be forwarded to the .Miami Beach, City ;Clerk, City Liaison: Saul Frances Appointments To Be Made Maria Mayer 12/31/2011 Commissioner Ed Tobin 12/31/16 Scott Diffenderfer 12/31/2011 ..Commissioner Jonah M.,Wolfson 12/31/15 , Members: Name. Last Name Position /Title Term Ends: • Appointed by:, Term Limit: Dr.: Corey Narson 12/3.1/2012 Commissioner Jerry, Libbin'. .12/31/18 Eric Ostroff 12/31/2012 Commissioner Deede Weithorn 12/31/18 J. P. Morgan 12/31/2013 Commissioner Michael Gongora 12/31/14 Josephine. Pampanas 12/31/2012 Mayor Matti Herrera Bower 12/31/14 Seth .Wasserman 12/31/2013 Commissioner Jorge-Exposito 12/31/16 Al Feola Rep. for the Ocean Dr. Imp. Assoc. 12/31/12 Amy Tancing Rep. for MDPL 12/31/12 Delvin Fruit Rep. for Mid -Beach Community Assoc. 12/31/11 Jo Asmundsson Rep. for MBCDC 12/31/12 -Mark Weithorn Rep. for NBDC 12/31/11 Robert Newman Rep. for MBCC 12/31/12 vacant Rep for Lincoln Road Marketing Applic Posit /Title Applicants Position /Title, Cheryl Jacobs. David Alschuler Eleanor Carney Gerhard Rima Gianluca Fontani Ivana Vento Jacobs Jacobs Jeffrey Feldman Tuesday, January 03, 20.12' Page 46 of 50 (Continued Board: and'�Committees Current Members Kumar Prakash Leif Bertrand Michael Perlmutter Orlinda Perez Perez Rima Gerhard Samuel Reich - 'Sasha Boulanger Stanley `Shapiro Steven Oppenheimer _. • . -. ., ,. fix. .. •. ', - .. <':' .. Yx;aR ^S.C.: RA.CS..i.MA:.��x „4r'� ;yr. r.... ... ,. 4�c ..xt _•av^s^6 -__ a3>�& Tuesday, Ja�zua�y 03, 20.12 Page 47 of 50 hoard and CoMmittees Current Members". Visitor and Convention Authority Sec. -102 -246 Composition: Two (Z) 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 12/31/2011 City commission = 12/31/1 Micky Ross'Steinberg: At -large 12/31/2011 City Commission 12/31715 Keith Menin Hotel Industry, " :12/31/2011 City Commission 12/31/15 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 Applieants Position/Title Applicants . Position/Title 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, Jaizuary 03,.2012 Page 48 of 50 t VISITOR AND BEACH CONVENTION . - AUTHORITY -: 01I�DEC 21 I �I�� 32 Y . LE eiy� 0F.' �C December 21, 2011 Mayor and Commission = .City of Miami Beach 1700 Convention Center Drive Miami Beach, Florida 33139 , , Dear'Mayor and The ,Miami .Beach Visitor and Convention Authority (MBVCA) would like to thank you for your .support of our efforts.for FY 2011 /2012. To.assist the MBVCA in. conducting business, we `kindly request the reappointment of . our Vice Chair, Jeff :Lehman and members Jacqueline Hertz, Keith Menin, and Micky Ross .Steinberg. We will be sending another letter with a slate of recommendations for the vacancy,caused -by the term limit of our. Chair E lsie Sterling Howard. Jeff Lehman, Vice Chair (Hotelier) was re- appointed to the MBVCA in :February 2008 after previously serving on. the board from - 2001 through ,2.007. He has been working .in the Hospitality Industry .in :Miami Beach for the ` past 1'4 years..He.is currently'managing the =. Betsy' Hotel, a. boutique property in Miami Beach's South :Beach. Prior to this, he assisted with the restoration of Miami "Beach's historic gem, the :National Hotel, .and was the _ hotel's General -Manager until it was sold in .2007. His extensive - experience in' the hotel and cruise .industries .span . -30 years and has included positions in' Tahiti, Japan, Hawaii, Seattle, San Francisco, Miami and his hometown 'Los Angeles. He .has also served as a board member on the Greater Miami Convention & Visitors. Bureau Board of Directors, :. Mayor's "Blue .Ribbon Task Force on. and was the past :Vice .Chair of the :Avenue Reconstruction Task tForce. He ,currently is on the Board of the Greater Miami & the Beaches Hote! Association. .1n.2009, Mr. Lehman accompanied Mayor Bower and a local delegation on a goodwill journey to our sister city of Fujisawa Japan, to;further diplomatic and economic, relationship.. Mr. Lehman was re- elected as ahe :MBVCA'.s, Vice Chair in'December:2008: Jacque Hertz. -(At- Large) was appointed to the MBVCA in January 2008 and is .an At - .Large. member: She is.- . the founder and owner of Angel Care Management' Inc. and a longtime Miami Beach resident. Ms. Hertz is the current President -of the "Douglas Gardens Community Mental Health Center and :the South - Florida Guardianship Association and serves on other .boards - including .AYU.DA,:.Florida :State Guardianship Association, Miami Jewish Home & Hospital and is. Founder at Mount Sinai Medical Center and Miami Jewish Home & - - Hospital. "Ms. Hertz's many..recognitions include receiving 'A Woman ;Worth Knowing' award from the City - of .'Miami Beach Commission - on the Status of Women; a Humanitarian -Award from :Prime .Time Seniors., '.Inc.; Woman of the Year award from the.Junior Auxiliary of the Miami Jewish Home &Hospital; and a Certificate of Appreciation from the Circuit,Cour.t of the `State of Florida, Eleventh Judicial Circuit in Miami - -Dade County: Keith Mein (Hotelier) 'was appointed to the MBVCA in February 2010. A resident of Miami 'Beach since childhood, , Principal of Mersin ;Hotels Keith ` Menin - began his career 'in . .hospitality industry at the front -desk of .The- Shelborne Hotel while he was still in high -school. Shortly thereafter,' he . attended The School of Hotel Administration at Cornell - University..and began to design his first hotel, The Sanctuary South •Beach, -at .the_�age of 24. At 26, Menin had a' new idea to: convert a .residential building on West Avenue, fronting - Biscayne :Bay to a' hotel -residence..Partnering with Morgans Hotel Group, Menin `successfully created - the impressive Mondrian South Beach. Menin has since developed Bentley -Hotel South Beach, the Raffaello !Hotel in Chicago and his latest the same hotel where he was employed at the age of .1�5, "The'Shelborne. A.portfolio°that even the most .seasoned hoteliers would be envious of, Menin has added restaurants to the list ;such as Vesper Cafe & ; Brasserie,. Pizza Bar, Bar Tanaka and. Lucy's Cantina Royale. 777'1 7th Street ® Suite 402A ° Miami Beach, Florida '33139.° - .www.miamibeachvca.com °. Tel: 305- 673 -7050 Fax: 305 -673 -7282 Micky Ross .Steinberg W Large,)..was appointed to the. MBVCA in. April 2010. Not only is. she - a successful Realtor with Palm Properties of South .Florida, but she has deep -roots , in Miami. Beach and .to contribute to the betterment of our great City. Micky grew up.in. Miami Beach and is, now raising her.two year old daughter here with her husband,. State Representative Richard Steinberg. - Prior to dedicating herself full`time as.a Realtor, Micky worked. in special event planning, nightlife and restaurant businesses in Miami Beach. Among .her various civic involvements, Micky was a member of the Miami Beach Police Department's'- Police /Citizen . Relations . Public Policy, - Committee of Jewish Community ,Gr Services,. the eater Miami. Jewish Federation and 'is a.` Lifetime Member of Haclassah. Because of 'her civic involvement, Micky was:.recognized as .a Woman of Valor by the Aventura Turnberry,Jewish Center in 2008.: . The MBVCA continues to have a significant commitment to.tourism and tourist- related issues in Miami'Beach recruiting knowledgeable and -experienced members .to our Board is critical We are available to- answer any questions; when and if they arise. Thank you _for,your attention:. �Grisette'Ro a Marcos Executive Director - Cc: Robert Parcher, City Clerk 'MBVCA Board Members Hardid 'R`osen, Esq. Board and Committees Current Members Waterfront Protection Committee Sec. 2- 190.122 Composition: The ' Committee shall consist" of: seven (7) voting members, one appointed by the Mayor and each Commissioner, and three (3) non - voting ex- officio -members to be Comprised as follows: 1) Seven (7) citizens having an interest in the preservation of the city's beaches and the purposes of the committee, 2) The environmental specialist as an ex- officio "member, 3) An individual appointed by the Miami Dade County Department of Environmental Resources Management (DERM), Natural Resources Division who holds the position - of. Special Projects Administrator II as an ex-officio member and, 4) A member of the city's Beach Patrol. City Liaison: Elizabeth Wheaton Appointments To Be Made - Robert . Kraft 12/31/2011 Commissioner Jonah M. Wolfson 12/31/16 Paul Friedman 12/31/2011 Commissioner Ed Tobin, 12/31/16 :Vacancy: To replace.Diego 12%31/2013 Mayor Matti Herrera Bower Oramas Members: - Name Last Name Position /Title Term Ends: Appointed by: Term Limit: Barbara Hershkowitz 12/31/2012 Commissioner Jerry Libbin 12/31/14 Charles' `Fisher 12/31/2012 Commissioner Deede Weithom 12/31/18 Matthew Krieger 12/31/2012 Commissioner Michael d6ngora 12/31/13 'Morris Sunshine 12/31/2013 Commissioner Jorge Exposito 12/31/15 Brian Flynn ex- officio, Miami -Dade Co. Dept of Env. Res. Mgmt. Joe Fisher ex- officio, City's Beach Patrol Lifeguard II Lisa Botero ex- officio, City's Environmental Specialist Applicants Position /Title Applicants Position /Title " Alan Fishman Brad Wells James Weingarten Luiz Rodrigues Marcella Paz Cohen Roger Houle 'Silvia Rotbart Todd Narson I Tuesday, January 03, 2012 Page 49 of 50 Board and Committees Current Members Youth Center Advisory Board Sec. 2 -186 Composition: The board shall consist of ten (10) members, seven (7) of whom shall be voting members affiliated with the Scott Rakow -Youth Center. Two (2) student resident users of the facility shall serve as non- voting ex- officio members; one (1) of these student users must attend a middle school, and the other must attend a high school. The director of the office of children's affairs shall serve as a .non- voting ex- officio member. The chairperson of the Youth Center Advisory Board or his designee shall serve as a non - voting, ex- officio member of the Recreational Centers and Parks Facilities Board, to be renamed the Parks and Recreational Facilities Board. City Liaison: Ellen Vargas Appointments To Be Made Stephanie Rosen,. 12/31/2011 Commissioner Deede Weithorn 12/31/15 Vacancy: To replace Jeff 12/31/2013 'Commissioner Jonah M. Wolfson Gordon Members: Name Last Name Position /Title Term Ends: Appointed by: Term Limit: Annette Cannon 12/3112012 Commissioner Ed Tobin 12/31/18 Dana Turken - 12/31/2013 Commissioner Jorge Exposito 12/31/15 Esther Egozi Choukroun 12/31/2012 Commissioner Michael Gongora 12/31/17 Jeffrey Graff 12/31/2012 Commissioner Jerry Libbin 12/31/16 Paul Stein 12/31/2012 Mayor Matti Herrera Bower 12/31 /16 ex- officio student rep. of a Middle School ex- officio student rep. of a High School Maria Ruiz ex- officio Dir. of Children's Affairs I Applicants Position /Title App licants Position /Title Aida EI- Matari Elisa Bogomilsky Elsa Urqu¢a Marie Towers Michael Burnstine Rebecca Diaz I - f i i Tuesday, January 03, 20.12 Page 50 of SO . i i ' i