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LTC 396-2013 Board and Committee Attendance Reports MIAMI BEACH OFFICE OF THE CITY MANAGER NO. LTC # 39(v_ao LETTER TO COMMISSION- e° rT I TO: Mayor Matti Herrera Bower and Me bers of th City Commission FROM: Jimmy L. Morales, City Manager ' -- DATE: October 30, 2013 SUBJECT: Board and Committee Attendance Reports Attached for your review, are the Board and Committee Attendance Reports submitted to the City Clerk's Office for the third quarter of 2013. JLM \RU: mem C: Rafael E. Granado, City Clerk File F:\CLER \$ALL \MARIA -M \B & C \LTC quarterly attendance 2nd. quarter 2013.doc C) a O '� W N { O W V 0 W N a C) 7� t c ' - 0 Cl) D c. < D < cn < r CD It CL SU y�� �• O_ y m O a CD. � > N C N C � ¢ m C p D D M. 0 0_ -� ¢o � N Q Z Z CD 3 D ° c m v CD mo o ^' C lu H HORNM o s D v . D (D c CD I. 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CD D 'v 'o n n 0 y - - "a M - u M F C- > X co < m Cl) D z 70 D z z z z �� yam 5 v v D= v :m m_� m � as a � Wv-n CD k � o o W w b I z < 0 I� 3 j -a •� �O W �1 M 0 � W N X71 4N W � _z r n 03 r z ;o D O y k C O O cD N z 'p cr z O ti - 0 � .� O m R_yl rr+ rt O r . °° co z D ° z � m o y y ' N ' O L w D (� z G) T T T T T � I ymD z. �CM co -1 z O D z c -j n � G)0 T D 'v T m D D �D onm v m O n O z m�M mmO m O M ;u CD o m v T T T T I c w m ' CD v � z z z z z z z a N 3 3 3 3 3 3 3 Ic o 0 N) m w C o � m I,cn D n > IO O rr z N Page 1 of 2 Martinez, Maria From: Gonzalez, Jose Sent: Tuesday, October 01, 2013 1:29 PM To: Martinez, Maria, - Cc: Bocio, Patricia Subject: Re: Board and Committee Quarterly Attendance Reports Maria, the Bicycle- Pedestrian Facilities Advisory Committee has not met yet. Thanks. MIAMIBEACH JOSE R. GONZALEZ, P.E. TRANSPORTATION MANAGER Transportation Division - Public Works Department 1700 Convention Center Drive, Miami Beach, FL 33139 Tel: (305) 673 -7080 Ext. 6768 / Cel: (786) 295 -6863 josegonzalez @miamibeachfl.gov http: / /www.miamibeachfl.gov We are committed to providing excellent public service and safety to all who live, work and play in our vibrant, tropical, historic community. From: Martinez, Maria Sent: Tuesday, October 01, 2013 01:21 PM To: Gonzalez, Jose; Martinez, David - CIP; Timor, Lenny; Mooney, Thomas; Fontani, Diana; Bridges, Sonia; Walker, Patricia; Pinder, Odessa; Rodriguez, Nannette; Villar, Manny; Hirsh, Katia; Winick, Graham; Magrisso, Julio; Vargas, Ellen Cc: Prieto, Silvia; Granado, Rafael Subject: Board and Committee Quarterly Attendance Reports Please submit your report as soon as possible. If your committee did not meet during this third quarter, please send an email stating that. Thanks, Maria MIAMIBEACH Maria E. Martinez, Assistant City Clerk 10/01/2013 Page 2 of 2 J CITY CLERK'S OFFICE 1700 Convention Center Drive, Miami Beach, FL 33139 Phone: 305 - 673 -7000 ext. 6250 / Fax: 305 - 673 -7254 / www.miamibeachfl.gov We are committed to providing excellent public service and safety to all who live, work and play in our vibrant, tropical, historic community. t 1i I 1 i I 3 10/01/2013 z ao m r co cn O n m p -< m m G m D m z O o y D m O m 7 0 m � c O m O0 N m W Cb m D n m z D m D m D m , z 0 C) D -u m - u - u - u � -` Z m DO . m Z v D -n p r 0 w 1 0 10 0 CD D v M C -0 -u -0 -u -u - zip CD Om > 0 D N D a a -0 wa�� z m. m> mWcnzc- m - u - 0 - u - u - 0 - 0 - 0 V C z , = C) (n o Z � 0 C- �mm m D D N m Z z N O W a a D � - 0 N C - O o 0 0 m CD v - v - u co m - �a� n °z z a m _.- Nm� Cl) ao rn m _� N y O fA N zmm m ao y r Z m r— pp c O r O = m D c -< m D = D r - n '� D m Z m v X p m O Cl) O cb O NN m - n m co D -n X Z -� D m y y r m D m z. 0 n D _0 - 0 _0 _0 _0 _0 -' Z m z m � r Op m - v D Zq 0 --I D v D rt CD m�� Q- "D "D "D CA 0 -4 Z r p CD X DSO �. z 0 - n D m m D w D m> v MwcnzC— < m n m - o m m - v -4 Z Z rn +n Cl) G) p M — I Z ,`�' �MM m - u - 0 D - u D - u N C m Z Z N - O_ W D 0 X cn p -� _0 co m Z Z 000 O N m y _ v m v cn cn y mzz r r r o o � 0 Q W CD C E; O N Q N (D (CD D N CD CD a. m y C- CD v v = v =r m v v '� � v v CD 0 o' z CD 3 v m I a L a o z =r > i CD v T1 ADD CL C C m v 0 -0 0 C - m� ;u D D m m D - 0 �c 3 3 '-1 a to a T � w= �CD� ` D D 'v � c� N � o a o w N o w y� bo �. 1 p N 0 Q CO I '� •O n X Z NIL v I° � 6 i z z D cc co .i (7) <n A. w N r- cD CD D n 07 ;a m � _T. n n G) CD c °1 s m w o a pO t m �N °� o '-' ° C 2 m u rn s cn M ° o 0 ° m m cQ A o D m u -1 (D m N � m m -u N Q O � °mw z Z w K a w M. o a w n 0 m Cl) �, of w m 3 ° c N c O CD c 5 s Z =' 3 (Q D x v n m z v C cD n a I, N CD 3 m m Q n z Z Z Z Z Z Z Z z I- z G 3 3 3 3 3 D 3 3 3 Q v z 3 D O - 0 - u � a h zn Z m nm M -0 0 v D v D v v v v O C 2 D a D a = 0 3 C) m0 w-0 a a m w mm w Cl) z z z z z Z z Z z �,rn X G� • I � C� I° w O ic, Z ic m m n c n m 0 cfl m ° N 0 a v M o' 3 n 21 0 A)i r-; '* m rD yC '.>. 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D ?� j 0 00 _ `D � fu Q j (D a a a " cn (D lu v fu Z D v m co CD y b D I= D a O �- C � D � N(D m I� -0 =m �o fD m = 0 00 y m 0 , P (D Cb � CA) CD Z R CD �v N - O W Q O X 0, 00 V C1 m ab W N s 0, A W N O a CD a- ;o g z 3 0 0 0 a Cb CL Z r CD ° CD cr m (c cn a ° c° CD C m D o - 4 c rt ° _ 0) cD z CD y v = M CO) � m 0 v co D D 0 D a � y 0 z - 0 M"a '. M -0 I° ic C 3 D s CD - Z! D = D n c� 0 m D D I; am CD m Ir m y � D D 'v k` � � C) � m030 ' o N W O to Q " O' I z < CD �i n n v fu 3 3 Page 1 of 1 Martinez, Maria From Denis, Alex Sent: Wednesday, September 11, 2013 4:20 PM To: Martinez, Maria Cc: Granado, Rafael; Prieto, Silvia; Patterson, Kenneth Subject: RE: Board and Committees Quarterly Attendance Report Maria, The Debarment Committee has not met this period. Thanks. / 1AM1 EACH Alex Denis Director Department of Procurement Management 1700 Convention Center Drive, Miami Beach, FL 33139 Tel: 305 - 673 -7490 / Fax: 786- 394 -4412 / http: / /www.miamibeachfi.gov We are committed to providing excellent public service and safety to all who live, work and play in our vibrant, tropical, historic community. From: Martinez, Maria Sent: Monday, September 09, 2013 1:46 PM To: Granado, Rafael; Sklar, Max; Carpenter, Eric; Bowman, Richard; Leyva, Dennis; Oldenburg, John; Gonzalez, Jose; Stohl, Antoinette; Brooks, Kathie; Woodruff, John; Martinez, David - CIP; 'Rosenfeld'; Ruiz, Maria; Gillis, Brian; Bernstein, Lynn; Timor, Lenny; Denis, Alex; Mooney, Thomas; Fink, Jay; Farmer, Gary; Fontani, Diana; Rebar, John; Smith, Kevin; Bridges, Sonia; Walker, Patricia; Pinder, Odessa; Rodriguez, Nannette; 'Soto, Rocio'; Villar, Manny; Geist, Wanda; Crespo - Tabak, Sylvia; Hirsh, Katia; Martinez, Raymond; Reeder, Tricia; Wheaton, Elizabeth; Winick,.Graharn; Magrisso, Julio; Frances, Saul; Roque, Grisette; Vargas, Ellen Cc: Prieto, Silvia Subject: Board and Committees Quarterly Attendance Report The Board and Committees Quarterly Attendance Reports, ending September 30, 2013, are due right after the September meeting or no later than October 1, 2013 . There should be a report even if you had no meetings. Remember that the minutes of the meetings should be sent to Silvia Prieto, as soon they are ready. Thanks for your cooperation, Maria MIAMSEACH Maria E. Martinez, Assistant City Clerk CITY CLERK'S OFFICE 1700 Convention Center Drive, Miami Beach, FL 33139 Phone: 305 - 673 -7000 ext. 6250 / Fax: 305 - 673 -7254 / www.miamibeachfl.gov We are committed to providing excellent public service and safety to all who live, work and play in our vibrant, tropical, historic community. 09/12/2013 - r C7 cn r c— r n D m D U) � m z m O > m Z W CL m W d c 0 c z O D ) D z c D m co M y G) Cl) p z z m z 0 0 m CD CD Cr D as `D L D - v D oo D a N z o 0 m w D m D m D m CA m o kJ D p ' CD �rn D m co n n C7 0 C7 C) 0 N � �.� Z m v -.a z � n Z M D m D •� > O m i m o mo Z D D C . 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At this time, I do not have a staff member but will identify someone as soon as I hire replacements. I apologize for the delay. As to meetings, there were no Loan Review meetings in the third quarter and I very much doubt we will have any in the last quarter. Please let me know if this suffices as notification. Thank you for your patience. M From: Martinez, Maria Sent: Thursday, September 26, 2013 2:31 PM To: Ruiz, Maria Cc: Prieto, Silvia Subject: Loan Review Committee Hi Maria: Rocio Soto is no longer employed. We have her as the city liaison for the Loan Review Committee. Who is the new Liaison? Also, we need an email or something stating that there has been no meetings on the third, quarter of 2013. Thanks, Maria MIAMSEACH Maria E. Martinez, Assistant City Clerk CITY CLERK'S OFFICE 1700 Convention Center Drive, Miami Beach, FL 33139 Phone: 305- 673 -7000 ext. 6250 / Fax: 305 - 673 -7254 / www.miamibeachfl.00v We are committed to providing excellent public service and safety to all who live, work and play in our vibrant, tropical, historic community. 09/30/2013 Z1 Z z co 3 s 3 w 00 -I M 0 4h W N co -1 C7 0 W N - O Z � Z m a o 0 0 � D a rr rt � K n M CQ lD Z A . CD D �u IM z m CD 5 a c n co cn v m r-ol 23 C c� y CD N N O O (D m Z o � > I M ° . Z_ Z_ Z_ Z_ Z Z_ Z m 6 D CD Z CD c D IS --1 '< CD N D ;u (D D 0 ODZ ' Z D 'U M a D = o M 0 Z Z Z Z 'Z Z Z m� -v I(=D m0 X ai M 'a M M 'a M Icn A N. 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CD D -0 I -= Z y o a� z o D D v'n p G) m �3 pnm 0 N m •v D •o ILE3 m O :70 :G 70 a � N o � � � o N 0 W o 4 c I� l w 1 0 < V v I(D N T N -i X Z T D N w V m 0 W N m D t p c c --1 0 x O 2 r 0 Q m O O CD v o w CD N A. O 0 O `G Z 3 CD C— m U) c m m � CL oo w m v 0 v _ 3 N N �. (D () N� 's O �7 En o :3 O 0 0 -* � CD S1 Z y 0 o m S •� n o QC o m s an Z? D D Z �D C Q D D D Iz D z Z- c �3 -0-0 �D'v���I� ic � �m rn CD o D D D I> m v O D n CD CD '* c D o Q- 3 CO) D n I> m� Z m g rn `n m D 'v D 'o Ic m = O < n n o O o ° D D I� w rn C� N ic n� X X X X X X X X X X IG) c o m 0 A m . = m C l) w A a ww � 00 O n O C) I� W W Iz o C I° m n ATTENDANCE REPORT FOR MIAMI BEACH SISTER CITIES COMMITTEE JANUARY THROUGH DECEMBER 2013 LAST NAME NAME I? Is Is l I� b I� (< IM 1 BEITCHMAN ZEIVEN P N P p P A P P A 2 BRAVO ILEANA A N P A p A P 3 BRESLIN RAY P N P p p P P P p - 4 DATORRE ROBERTO p N p A A p P p 5 DIAZ JENNIFER p N P A A P P A A 6 EPELBAUM JACOBO A N A A A A A A A 7 FROMM ANNETTE A M P p A P A A p 8 GOLDIN FAYE p N p A P P p p p 9 KALLERGIS WENDY A N P A A A A A A 1 LIBOV CHARLOTTE N N N N N P P P P 0 A A A A A 1 LONDONO JESSICA A N P p p P A A P 1 MCNAMEE MICHAEL N N N N P A P P P 2 A A A A 3 NEARY GEORGE P N P p p P P P P 4 NOBEL NUCCIO P N P A p P P 'A P 5 REICH BRUCE p M p A P P P A p 6 RODEN ELAINE P N A A p P P P P 1 RUSILKO IVAN N N N N N p A A A 7 1 A A A A A 8 TRINIDAD STEPHANIE p N p A A P p Ml 9 TWIST GARY P N A p p A P P P A: Absent P: Present n Z W N C (D co V CD cA .A. W N cn r = oo D o o i - CD m m m m CL l Ir— a N A N ic cn n . M C a a ic a) CD CD A) CD rt CD n < l z 1 7! 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