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LTC 122-2014 Board and Committee Attendance Reports (2)MIAMI BEACH u ' '"-c, ~-' t, i-c,., OFFICE OF THE CITY MANAGER NO. LTC # /;}~-Joly TO: Mayor Philip Levine and Members FROM: Jimmy L. Morales, City Manager _&..----DATE: April 14, 2014 SUBJECT: Board and Committee Attendance Reports LETTER TO COMMISSION Attached for your review, are the Board and Committee Attendance Reports submitted to the City Clerk's Office for the first quarter of 2014. JLM\REG: mem C: Rafael E. Granado, City Clerk~ File '!..:J co Ld l.iJ '«,,) " :.,_;_,,~, 'lf...,,,,,.J 1 (.,) fJ.-(/) ,, '" -•. j• ,, I 'to--" -T~J (.._') .::r :.'.'-.-• ~~-r,;;..::;-J L) t'-..1 F:\CLER\$ALL\MARIA-M\B & C\L TC quarterly attendance 1st. quarter 2014.doc LAST NAME 1 ZACK 2 ALHADEFF 3 KAPLAN ROBERTS 4 BELOFF 5 KENDLE 6 PREIRA 7 JOHNSTON 8 9 10 11 12 13 14 15 16 A: Absent P: Present NIA: Not appointed yet BP: By phone FIRST NAME STEVEN RICHARD SHERRY JONATHAN RICK RICHARD SUSAN 2/3 p p p p p p p ATTENDANCE REPORT FOR (AD HOC CHARTER REVIEW BOARD} JANUARY THROUGH DECEMBER 2013 2/21 3/10 3/17 3/24 p p p p p p p p p p p p p p p p p p p p p p N/A N/A p p p p C:\Documents and Settings\clermarm\Loca/ Settings\ Temporary Internet Files\OLK11\Attendance Report 2014 NEWdoc 4/10 BP p p p p NIA p LAST NAME I FIRST NAME 1 I Vacant* 2 I Rojas 3 I Smith 4 I Vacant* 5 I Abbas 6 I Vacant* 7 I Vacant* 8 I Vacant* 9 I Vacant* 10 I Vacant* 11 I Fryd 12 13 14 15 16 A: Absent P: Present Juan David Muayad Karen ATTENDANCE REPORT FOR Affordable Housing Advisory Committee JANUARY THROUGH DECEMBER 2014 1st Quarter, Prepared March 2014 April I May I June I July I Aug. I Sept. I Oct. I Nov. I Dec. NOTE: No meetings were held January through March 2014. * Awaiting City Commission appointments. Cannot hold meetings or appoint Chairperson until positions are filled. C:\Documents and Settings\clermarm\Local Settings\ Temporary Internet Files\OLK11\Attendance Report March 2014.doc LAST NAME 1 Agro 2 Byrd 3 Caraballo 4 Olemberg 5 Riley 6 Sheldon 7 Wetherington A: Absent P: Present FIRST NAME Ombretta Cathy Susan Lisette Megan Chana Janda Jan. Feb. A p p p p p p A p A p p p p ATTENDANCE REPORT FOR (Art in Public Places) JANUARY THROUGH DECEMBER 2014 Mar. Apr. May June July Aug. p p p p p p A C:\Documents and Settings\clermarm\Loca/ Settings\ Temporary Internet Files\OLK11\Attendance Report 2014.doc Sept. Oct. Nov. Dec. LAST NAME 1 Cohen 2 Resnick 3 Rotbart 4 Levy 5 Nixon 6 Koller 7 Blechman 8 9 10 11 12 13 14 15 16 A: Absent P: Present FIRST NAME Moni Lidia Silvia Lucero Daniel Maria Terry NIA: Not appointed yet Jan. ATTENDANCE REPORT FOR BEAUTIFICATION COMMITTEE JANUARY THROUGH MARCH 2014 Feb. March April May No Quorum p No Quorum p A NIA NIA p p June July Sept. Oct. C:\Documents and Settings\clermarm\Local Settings\ Temporary Internet Files\OLK11\Quarterly Attendance Report Jan-Mar 2014.docx Nov. Dec, Martinez, Maria From: Sent: To: Gonzalez, Jose Thursday, March 27, 2014 2:00 PM Martinez, Maria Cc: Bacio, Patricia Subject: Re: B & C Quarterly Attendance Reports and names of Chair and Vice-chair. In that case -no meetings for the BPFAC. Thanks. MIAMI BEACH JOSE R. GONZALEZ, P.E. TRANSPORTATION MANAGER Transportation and Concurrency Management Department 1700 Convention Center Drive, 4th Floor Miami Beach, FL 33139 Tel: (305) 673-7080 Ext. 6768 Cel: (786) 295-6863 josegonza lez@m ia mi beachfl.gov http://www.miamibeachfl.gov Page 1of3 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: Thursday, March 27, 2014 01:58 PM To: Gonzalez, Jose Subject: RE: B & C Quarterly Attendance Reports and names of Chair and Vice-chair. You need to report because the merge is not effective until 5/31/2014. If you had no meetings, just tell me that on an email. Thanks, Maria MIAMI BEACH Maria E. Martinez, Assistant City Clerk CITY CLERK'S OFFICE 1700 Convention Center Drive, Miami Beach, FL 33139 Phone: 305-673-7000 ext. 6250 I Fax: 305-673-7254 I www.miamibeachfl.gov 03/27/2014 Page 2of3 We are committed to providing excellent pub/Jc service and safety to all who live, work and play in our vibrant, tropical, historic community. From: Gonzalez, Jose Sent: Thursday, March 27, 2014 1:24 PM To: Martinez, Maria Cc: Bacio, Patricia; Wong, Claudia Subject: Re: B & C Quarterly Attendance Reports and names of Chair and Vice-chair. Maria, Please correct me if I am wrong but I believe there is no need to report on the Bicycle-Pedestrian Facilities Advisory Committee since it was merged with the Transportation and Parking Committee. Thanks. MIAMI BEACH JOSE R. GONZALEZ, P.E. TRANSPORTATION MANAGER Transportation and Concurrency Management Department 1700 Convention Center Drive, 4th Floor 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: Thursday, March 27, 2014 12:42 PM To: Gonzalez, Jose; Martinez, David -CIP; Rosenfeld, Leslie; Sklar, Max; Mooney, Thomas; DeFreze, Caroline; Rebar, John; Bridges, Sonia; Walker, Patricia; Pinder, Odessa; Rodriguez, Nannette; 'Cary, William'; Ruiz, Maria; Rosario, Dirnorah; Hernandez, Leonor; Gomez, Carla; Kane, Dessiree; Crespo-Tabak, Sylvia; Hirsh, Katia; Bridges, Sonia; Wheaton, Elizabeth; Magrisso, Julio Cc: Prieto, Silvia; Granado, Rafael Subject: B & C Quarterly Attendance Reports and names of Chair and Vice-chair. Please submit the Quarterly Attendance Report for the first quarter of 2014, as soon as you have the March meeting and even if you had no meetings. In addition, as per Sec 2-22 of the Miami Beach City Code: 03/27/2014 Page 3of3 General Requirements: (2) All agencies, boards and committees shall appoint a chairperson and a vice-chairperson, or a chair shall be appointed by the mayor in cases dealing with a mayor's board or committee. Please let us know the names of the chairperson and vice-chairperson for your committee. Thanks, Maria MIAMI BEACH Maria E. Martinez, Assistant City Clerk CITY CLERK'S OFFICE 1700 Convention Center Drive, Miami Beach, FL 33139 Phone: 305-673-7000 ext. 6250 I 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. 03/27/2014 JAN MEMBER'S NAME 10 BRYAN ROSENFELD p NOAH FOX p RICHARD PREIRA p LARRY COLIN N/A RICHARD BARON N/A HEIDI TANDY N/A BARTON GOLDBERG N/A SHERRY ROBERTS p ELSA URQUIZA p LIOR LESER p BOARD OF ADJUSTMENT AND FLOOD PLAIN MANAGEMENT BOARD ATTENDANCE SCHEDULE 2014 DATE OF MEETINGS FEB MAR APR MAY JUN JUL AUG 7 7 4 2 6 11 8 p p p p p p p p N/A p N/A p N/A p N/A N/A N/A N/A N/A N/A N/A p NIA N/A N/A N/A N/A N/A p N/A N/A N/A N/A N/A N/A F:\PLAN\$zba\QUARTERLY ATTENDANCE REPORT\Quarterly Attend Rep JANUARY -MARCH 2014.doc SEP 5 N/A N/A N/A OCT NOV DEC 3 7 5 TOTAL N/A N/A N/A N/A N/A N/A N/A N/A N/A P" INDICATES "PRESENT" "A" INDICATES "ABSENT" "R" INDICATES "RESIGNED LAST NAME 1 Benveniste 2 Gardiner 3 Gidney 4 Harris 5 Hertz 6 Koller 7 Lancz 8 Pace 9 Starkman 10 11 12 13 14 15 16 A: Absent P: Present FIRST NAME Jack John Marc Brian Stephen Dushan David Christopher Ronald NIA: Not appointed yet R: Removed Jan. 28 p p p N/A p p p p p ATTENDANCE REPORT FOR Budget Advisory Committee JANUARY THROUGH DECEMBER 2014 Feb. March April May June July Aug. 25 11 22 20 10 15 19 p p p p p p p A R ~~ p p p A p A p p Sept. Oct. 16 14 F:\OBPl\$BUD\BUDGET ADVISORY COMMITTEE\All BAG Information By Fiscal Year\14\14-BAC Attendance Report.docx Nov. Dec. 4 9 ATTENDANCE REPORT FOR QUALITY EDUCATION COMMITTEE JANUARY 2014 THROUGH DECEMBER 2014 LAST NAME FIRST REP Jan Feb March April May ,,~-\ ':·.·:: :·::;;~i;'.-: August Se t Oct Nov \i;•~:.,:<> NAME 28 2s 18 22 21 .::7-::~ :;v.~:r. P '.'.;;'.~.Ei~·J, 1 Heckler Tiffany Wolfson P P P ,~:;t;;;·;;,;, ~':·i,·;;;: -~~~-t~~;~ ~ 2 Greico n/a n/a n/a -~k(. •<St : .... : ".' ;"..~i• ... , ........ :•,[ ,·:. . ...... · ... •,_ 3 Heller Beverly Steinberg P P A \.'Z/:~/-~ ;}. ;_·.·, 7 '.y .. •·; .. 4 Matue Betsy Malakoff P P P · ' :{;1 ·; , ~:/\ ; ;·.:, Berson-. . -·-·.. •'. ···· 5 Levinson Judi Levine p p p < >.:< ',-r .. , -. / .·· 6 Bajaroff Keren Tobin P A A · ; .. ·: · • . _. -.· --7 Rivo Karen Weithorn P P P ·· · . 8 Leone Elisa Biscayne P A P 9 Swartz Jill MB High p P p ~ J· North -. 10 Aleman John Beach P P P Oppenheim · ·. · 11 Tamar Bay Harbor P P P er : .... ·· .. 12 Birba Ivette Feinberg P P P .•.· 13 Cohen Becky Nautilus P P A .-· .. . -.. . ·' 14 Neely Rosa Treasure P A A ·. ' ... ., ·.--.-·:, ·. 15 Farhat Christy South Point A A A ' .... · · · · • CMG ·. ( 16 Rosenfeld Leslie Liaison P P P ... -1 Quorum 8 A: Absent P: Present X: JuryDuty n/a: Not appointed yet LAST NAME 1 Gratz 2 Harris 3 Leser 4 Zuckerman 5 6 7 8 9 10 11 12 13 14 15 16 A: Absent P: Present FIRST NAME Dale Gail lior Rachael N/ A: Not appointed yet Jan. Feb. ATTENDANCE REPORT FOR Committee on the Homeless JANUARY THROUGH DECEMBER 2014 March April May June !!!!v Sept. Oct. No Meeting/Quorum N/A N/A N/A No Meeting/Quorum Nov. Dec, NOTE: Please note that there have been insufficient committee members to enable quorum. Therefore, there have been no meetings in 2014. C:\Documents and Settings\c/ermarm\Loca/ Settings\ Temporary Internet Files\OLK11\Homeless Committee Attendance Report 1st qtr 2014.doc LAST NAME 1 Greenberg 2 LaBuzetta 3 Nicholson 4 Orlofsky 5 I Weingarten 6 NIA: Not appointed yet 7 NIA: Not appointed yet 8 NI A: Not appointed yet 9 NI A: Not appointed yet 10 NIA: Not appointed yet 11 NIA: Not appointed yet 12 NIA: Not appointed yet 13 NIA: Not appointed yet 14 NIA: Not appointed yet 15 16 A: Absent P: Present NIA: Not appointed yet ATTENDANCE REPORT FOR COMMUNITY DEVELOPMENT ADVISORY COMM!TEE JANUARY THROUGH DECEMBER 2014 FIRST NAME Jan. Feb. March April May June July Sept. Adam NM NM NM Christina NM NM NM Dorian NM NM NM Alexander NM NM NM James NM NM NM Oct. C:\Documents and Settings\clermarm\Loca/ Settings\ Temporary Internet Fi!es\OLK11\Quarterly Attendance Report 2014.docx Nov. Dec, LAST NAME 1 Rabin 2 Ans ion 3 Feldman 4 Schwartz 5 Parker 6 Martinez Aleman 7 Schiff 8 Bibas Montero(not reappointed) 9 York(ex officio) 10 11 12 13 14 15 16 A: Absent P: Present NI A: Not appointed yet ATTENDANCE REPORT FOR Community Relations Board JANUARY THROUGH DECEMBER 2014 FIRST NAME Jan. Feb. March April May Amy N/A p A Andres p p A Darin p p A Debra p p p Jonathan N/A N/A p Marta p p p Rabbi A p p Solomon Barbara p p p Marjorie p p p June July Sept. Oct. Nov. ' C:\Documents and Settings\clermarm\Local Settings\Temporary Internet Files\OLK11\CRB Quarterly Attendance_ Report Jan Feb Mar 2014.docx Dec, LAST NAME 1 Abramson 2 Resnick 3 Hertz 4 Gal but 5 Goldberg 6 7 8 9 10 11 12 13 14 15 16 A: Absent P: Present FIRST NAME Roger Elizabeth Jacqueline Jared Michael NI A: Not appointed yet NIM: No Meeting Jan. p p N/A NIA N/A Feb. A p p ATTENDANCE REPORT FOR Convention Center Advisory Board JANUARY THROUGH DECEMBER 2014 March April May June July Sept. Oct. N/M p NIM p N/M p N/A NIM p NIA NIM p Nov. C:\Documents and Setfings\clermarm\Loca/ Settings\ Temporary Internet Fifes\OLK11\Atfendance Report 2014.doc Dec, JAN MEMBER CAROL HOUSEN KATHLEEN PHANG 1 ANNABEL DELGADOL JOHN TURCHINZ EDGAR SARUZ JASON HAGOPIAN;j MICKEY MINAGORRl 3 LESLIE TOBIN 3 SERAJ SABA 4 Chairperson: Carol Housen Vice-chairperson: Kathleen Phang 7 p NIA NIA NIA NIA p p p p FEB 4 p p NIA NIA NIA p p p p DESIGN REVIEW BOARD ATTENDANCE SCHEDULE 2014 DATE OF MEETINGS MAR APR MAY JUN JUL 4 1 6 3 1 p p p p NIA NIA NIA NIA NIA NIA NIA NIA NIA NIA NIA NIA NIA NIA NIA NIA NIA NIA NIA NIA NIA 1 Appointed by City Commission on January 15, 2014 2 Appointed by City Commission on February 12, 2014 3 Not re-appointed by City Commission -last served on February 4, 2014 meeting 4 Termed out-last served on February 4, 2014 meeting AUG 5 NIA NIA NIA NIA SEP OCT NOV 2 NIA NIA NIA NIA 7 4 NIA NIA NIA NIA NIA NIA NIA NIA P =PRESENT A=ABSENT R= RESIGNED DEC 2 NIA NIA NIA NIA C = MEETING CANCELLED C:\Documents and Settings\clermarm\Local Settings\Temporary Internet Files\OLK11\DRB Quarterly Attend Rep JAN -MARCH 2014.doc LAST NAME 1 2 Broad 3 Hanson 4 Korn 5 Coryell 6 Ricci 7 Lopez 8 Sheffman 9 10 11 Leser 12 13 14 15 16 A: Absent P: Present FIRST NAME Melissa Britta Nathan Mario Michelle Lizette Tamra Tiva N/A: Not appointed yet *reappointed Jan. p p p na p p p p ATTENDANCE REPORT FOR FINE ARTS BOARD JANUARY THROUGH DECEMBER 2014 Feb. March April May June Jul Aug Sept. --y ~ A A p p A A na p A A p p p p na Oct. -C:\Documents and Setfings\clermarm\Local Sefflngs\Temporary Internet Files\OLK11\FAB Attendance Report 2014.doc Nov. Dec. -- LAST NAME 1 Barker 2 Barrios 3 Bath 4 Brown 5 Dale 6 Farrow 7 Iglesias 14 Leeds 8 Richa 9 Richter 12 Sanchez 13 Schwartz 10 Veitia 11 Wolff A: Absent P: Present FIRST NAME Thomas Nelida Michael Cindy Stine Edison Marivi David Jorge Chad Juan Elizabeth laura Ronald N/A: Not appointed yet ATTENDANCE REPORT FOR LGBT BUSINESS ENHANCEMENT COMMITTEE JANUARY THROUGH DECEMBER 2014 Jan. Feb. March April May June July Sept. p p p p p p p p A p p p p p p p p p p p p NIA p p p p p p p p NIA p p NIA p p p p p NIA p p Oct. Nov. C:\Documents and Settings\clermarm\Local Settings\Temporary Internet Files\OLK11\Attendance Report 2014 (2).doc Dec, LAST --NAME 1 Barker 2 Conway 3 Piazza 4 Gail 5 6 7 8 A: Absent P: Present FIRST NAME John Joseph Michael Williams N/A: Not Appointed yet NIA: Not Active NM: No Meeting NL: No Longer a Member Jan No Meeting ATTENDANCE REPORT FOR Golf Advisory Board JANUARY THROUGH DECEMBER 2014 Feb Mar April May No Meeting No Meeting June July Aug C:\Documents and Settings\clermarm\Local Settings\Temporary Internet Fifes\OLK11\Go/f Attendance Rep Jan 2014 -March 14.doc Sept Oct Nov Dec LAST NAME 1 Andrew 2 Jeremy 3 Julie 4 Maria 5 Rachel 6 Stacey 7 Steven 8 Tobi 9 Todd 10 Shaheen 11 Daniel 12 Sorangely 13 14 15 16 A: Absent P: Present FIRST NAME Nullman Green Zaharatos Ruiz Schuster Kruger Sonenreich* Ash Narson Wirk Nixon Menjivar NI A: Not appointed yet *CHAIRPERSON Jan. ATTENDANCE REPORT FOR HEAL TH ADVISORY COMMITTEE JANUARY THROUGH DECEMBER 2014 Feb. March April May June July Sept. Oct. p p p p p p p p p p p p Nov. Dec, C:\Documents and Settings\clermarm\Loca/ Settings\ Temporary Internet Files\OLK11\HAC -Quarterly Attendance Report.doc ATTENDANCE REPORT FOR HEAL TH FACILITIES AUTHORITY JANUARY THROUGH MARCH, 2014 NO MEETINGS HELD DURING THIS QUARTER LAST NAME FIRST NAME Jan. Feb. March April May June July Sept. Oct. Nov. Dec, 1 UNGER 2 GOLDtN 3 UM LAS 4 SINN REICH 5 6 7 8 9 10 11 12 13 14 15 16 A: Absent P: Present ARTHUR SIDNEY MARC MARK NI A: Not appointed yet C:\Documents and Settings\clermarm\Local Settings\Temporary Internet Files\OLK11\1st QTR Attendance Report 2014.doc LAST NAME 1 2 3 PURRINOS 4 HERNANDEZ 5 TRULLENQUE 6 VELASCO 7 CAMACHO *New aooointment A: Absent P: Present FIRST NAME ANTONIO PATTI FRANKIE CECI VERONICA NIA: Not appointed yet Jan 6 NIA NIA p NIA p NIA NIA ATTENDANCE REPORT FOR HISPANIC AFFAIRS COMMITTEE JANUARY THROUGH DECEMBER 2014 Feb3 March April May June9 ~ 14 12 NIA NIA NIA NIA A p NIA A p p NIA *P NIA *P July 14 C:\Documents and Settings\cfermarm\Local Settings\ Temporary Internet Files\OLK11\Attendance Report 2014.doc Aug Sept. Oct. Nov. Dec. 11 8 13 10 8 - HISTORIC PRESERVATION BOARD ATTENDANCE SCHEDULE 2014 DATE OF MEETINGS JAN FEB MAR APR MAY JUN JUL AUG MEMBER 14 HERB SOSA p DAVID WIEDER 1 p JO MANNING p DOMINIQUE BAILLEUL p JANE GROSS p WYN BRADLEYL NIA HENRY LARES 3 p IRA GILLER 4 p Chairperson: Herb Sosa Vice-Chairperson: Dominique Bailleu! 11 p p p p A NIA A p 1 Re-appointed by City Commission on February 12, 2014 2 Appointed by City Commission on February 12, 2014 3 Termed out-last served on January 14, 2014 4 Did not seek re-appointment 11 8 13 10 8 12 p p p p p p NIA NIA NIA NIA NIA NIA NIA NIA NIA NIA NIA N/A SEP OCT 9 14 NIA NIA NIA NIA NOV DEC 14 9 NIA NIA N/A NIA P =PRESENT A=ABSENT R= RESIGNED C = MEETING CANCELLE C:\Documents and Settings\clermarm\Local Settings\Temporary Internet Files\OLK11\HPB Quarterly Attend Rep JANUARY -MARCH 2014.doc Martinez, Maria From: Ruiz, Maria Sent: Wednesday, April 02, 2014 7:23 AM To: Martinez, Maria Subject: RE: B & C Quarterly Attendance Reports I mean meetings. Clearly I am not a morning person! From: Martinez, Maria Sent: Wednesday, April 02, 2014 7:18 AM To: Ruiz, Maria Subject: RE: B & C Quarterly Attendance Reports Thanks, MIAMI BEACH Marla E. Martinez, Assistant City Clerk CITY CLERK'S OFFICE 1700 Convention Center Drive, Miami Beach, FL 33139 Phone: 305-673-7000 ext. 6250 I Fax: 305-673-7254 / www.miamibeachfl.gov Page 1 of2 We are committed to providing excellent public service and safety to all who live, work and play in our vibrant, tropical, historic community. From: Ruiz, Maria Sent: Wednesday, April 02, 2014 7:17 AM To: Martinez, Maria Subject: RE: B & C Quarterly Attendance Reports Good morning-There have been no emails for the Loan Review Committee and I do not anticipate any at this point. Thank you! M From: Martinez, Maria Sent: Wednesday, April 02, 2014 6:42 AM To: Ruiz, Maria Subject: RE: B & C Quarterly Attendance Reports Yes, Loan Review. If no meetings, just send me an e-mail and that will do. Thanks, Maria MIAMI BEACH Marla I!. Martinez, Assistant City Clerk CITY CLERK'S OFFICE 1700 Convention Center Drive, Miami Beach, FL 33139 Phone: 305-673-7000 ext. 6250 I Fax: 305-673-7254 / www.mlamibeachfl.9.QY We are committed to providing excellent public service and safety to all who five, work and play In our vibrant, tropical, historic community. 04/02/2014 From: Ruiz, Maria Sent: Tuesday, April 01, 2014 7:43 PM To: Martinez, Maria Subject: RE: B & C Quarterly Attendance Reports Maria -Are we missing any committees on our side that have not yet reported? M From: Martinez, Maria Sent: Monday, March 31, 2014 12:55 PM Page 2 of2 To: Martinez, Maria; Sklar, Max; Denis, Alex; Mooney, Thomas; Farmer, Gary; Rebar, John; Bridges, Sonia; Walker, Patricia; Pinder, Odessa; Rodriguez, Nannette; Ruiz, Maria; Rosario, Dirnorah; Hernandez, Leonor; Gomez, Carla; Kane, Dessiree; Crespo-Tabak, Sylvia; Wheaton, Elizabeth; Magrisso, Julio; DeFreze, Caroline Cc: Granado, Rafael; Prieto, Silvia Subject: B & C Quarterly Attendance Reports Please submit the attendance report as soon as possible. Let us know the new chair and vice-chair for your committee if you have not done it, and send the minutes of the meetings to Silvia as soon as they are approved. Thanks, Maria MIAMI BEACH Marla E!, Martinez, Assistant City Clerk CITY CLERK'S OFFICE 1700 Convention Center Drive, Miami Beach, FL 33139 Phone: 305-673-7000 ext. 6250 I Fax: 305-673-7254 I www.mlamlbeachft.gov We are committed to providing excellent public service and safety to all who live, work and play In our vibrant, tropical, historic community. 04/02/2014 LAST NAME 1 Kipnis 2 Bernstein 3 Boulanger 4 Todd 5 Good beer 6 Aberbach 7 Sammet 8 9 10 11 12 13 14 15 16 17 18 A: Absent P: Present NIM: No Meeting FIRST NAME Dan Stephen Sasha Christopher Maurice Joel Addison Jan. p p p p p p p ATTENDANCE REPORT FOR Marine Authority Board JANUARY THROUGH DECEMBER 2014 Feb. March April May June July Aug Sept p p p p p p p p p A p p A A Oct C:\Documents and Settings\c/ermarm\Local Settings\ Temporary Internet Files\OLK11\Attendance Report 2014.doc Nov Dec LAST NAME FIRST NAME 1 KRIEGER ADRIENNE 2 QUADE DEBRA 3 ZEMO DONA 4 NARSON DR. COREY 5 HAND FRANCINELEE 6 CONN JESSICA 7 ROSEN KRISTEN GONZALEZ 8 DAVIS LAURIE KAYE 9 COLIN LAURA 10 COLLER LESLIE 11 GENET LINDSAY 12 CARLSON MERCEDES 13 WEIS BURD NIKKI 14 SUAREZ REGINA 15 GOULD ROBERTA 16 LAPCIUC TIFFANY 17 BERMAN REGINA 16 16 16 ATTENDANCE REPORT FOR Miami Beach Commission For Wowen JANUARY THROUGH DECEMBER 2014 Jan. Feb. March April May June July p p p p NA NA p p p p p p p p A p p p NA NA NA p p p p p p p p p p p p A p p p p p NA NA NA A: Absent P: Present N/A: Not appointed yet Sept. Oct. Nov. Dec. C:\Documents and Settings\clermarm\Local Settings\Temporary Internet Files\OLK11\Quarter/y Attendance Report 2014 COMMISSION FOR WOMENdoc LAST NAME 1 Baumel 2 Bratter 3 Burstein 4 Desmond 5 Fluke 6 Garret 7 Neary 8 Nobel 9 Powers 10 Ricci 11 Robins 12 Rosen Gonzalez 13 14 15 Chair -Mr. George Neary 16 A: Absent P: Present NI A: Not appointed yet ATTENDANCE REPORT FOR Miami Beach Sister Cities Committee -Liaison, Dessiree Kane JANUARY THROUGH DECEMBER 2014 FIRST NAME Jan. Feb. March April May June July Sept. Carolyn n/a p p Samantha n/a n/a A Harvey n/a n/a p Lisa n/a n/a p Monica n/a n/a A Joyce n/a n/a p George n/a p p Nuccio n/a n/a A Jacquelynn n/a p p Michelle n/a n/a A Debbie n/a n/a p Kristen n/a n/a p Oct. C:\Documents and Settings\c/ermarm\Loca/ Settings\Temporary Internet Files\OLK11\Attendance Sister Cities 040814 (2).doc Nov. Dec. Sister Ci!v Brampton, Canada Fujisawa, Japan Almonte, Spain lea, Peru Nahariya, Israel Almonte, Spain Basel, Switzerland LAST NAME 1 Alhadeff 2 Datorre 3 Hornstein 4 Ileana 5 Melvin 6 Million 7 Novela 8 O'Neill-Butler 9 Randolph 10 Schermer 11 Valero-Figueira 12 MeFle 13 A: Absent P: Present N/A: Not appointed yet FIRST NAME Richard Zoila Beatrice Bravo Gregory Charles Daniel Marjorie Alan Susan Eda lft.{eiss Jan 14 N/A p p N/A p p p A N/A N/A A p ATTENDANCE REPORT FOR Cultural Arts Council JANUARY THROUGH DECEMBER 2014 Feb 6 Mar6 Apr3 May1 Jun 5 Julv10 N/A p p A p p N/A A A p p p A p p p N/A p N/A p p p p N/A Sept5 I C:\Documents and Settings\clermarm\Loca! Settings\ Temporary Internet Files\OLK11\Attendance Report 2014.doc Oct3 Nov? Dec 12 ATTENDANCE REPORT FOR MIAMI BEACH HUMAN RIGHTS COMMITTEE JANUARY THROUGH MARCH 2014 LAST NAME FIRST NAME JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC 2 Burttschell Walker C. p p p 3 Fishman AlanB. p p p 1 Harvey Monica p p p 6 Ragone Dr. Barry A NIA NIA 7 Schwartz Elizabeth A NIA NIA 8 Trevino Rafael A p p 11 Ugent Bradley p p p 12 Um las Rachel p A p 10 Warren, Jr. William p p p Rabin Amy NIA NIA p Travaglia Andrea NIA NIA A Lisa A: Absent P: Present N/A: Not appointed (yet) X: Did not meet during the month 1: Appeared Telephonically C:\Documents and Settings\clermarm\Loca/ Settings\Temporary Internet Files\OLK11\Attendance Report JANUARY TO MARCH 2014.doc LAST NAME 1 Bowes 2 Loring 3 Wojak 4 5 6 7 8 9 10 11 12 13 14 15 16 A: Absent P: Present FIRST NAME John Ronald Mark N/A: Not appointed yet NM: No meeting scheduled or held ATTENDANCE REPORT FOR Normandy Shores Local Gov. Neighborhood lmpv. JANUARY THROUGH DECEMBER 2014 Jan. Feb. March .April May June July Aug. Sept. NM NM NM NM NM NM NM NM NM Oct. Nov. Dec. F:\OBPl\$BUDWORMANDY SHORES LOCAL GOV-BOARD\14-Attendance Report(s)\14-NORMANDY SHORES LOCAL GOVERNMENT BOARD-Annual Attendance Report 2014.docx LAST NAME 1 Turken 2 Berger 3 Soffer Siegel 4 Williams 5 Halpryn 6 Groff 7 Graff 8 Nieder 9 Stein 10 Bratter 11 Rosen . :ii\ ::::::1§:.;:_ ,:::::':,;I;,;::;;1:i,!il,ii11i,i1i:i1i1lili!i!:!!1:1,1 : :i(':]i! ::::::::-.. "' ATTENDANCE REPORT FOR Parks and Recreational Facilities Advisory Board JANUARY THROUGH DECEMBER 2014 FIRST NAME Jan. Feb. March April May June July Dana N/A N/A p David N/A N/A N/A Eliane N/A p p Gail NIA p N/A Harriet p p p Jonathan p p p Leslie p p p Lori p p p Paul NIA N/A p Samantha N/A p p Stephanie N/A N/A N/A ~ .. :·: ... ,,~,:··'!'":·.··:~~.>0:,i\O,.''i.: .J~!ll@ ::J;,.:: •. ,, ;;.;... : • p !:1,1,:1~m~~· ·, .... ··~"" ...,vcu· U ·" ..,:, ..... · . ' ... ,'.'.:•.: '""''" ,, " Aug. Sept. Oct. Nov. Dec. ,,0 ,., ... ''•' ' "·"· ...... ·'·""'.'"'' '',,:' ,, ,; .· ·. ········ .. ··· ',, : : ./'.'. ·.'•',",, '·"'' *Jn January, Dana Turken and Stephanie Rosen were Ad Hoc members and alternated meeting attendance. This was not logged in because they were not officially sworn in to the Parks & Recreational Facilities Advisory Board. A: Absent P: Present N/A: Not Appointed/Sworn in yet NM: No Meeting F:\RCPA\$ALL\Previous\0Theresa\Board Meetings\2014 Parks & Rec. Attendance Report.doc Revised as of 311312014 MIAMI BEACH HUMAN RESOURCES DEPARTMENT Last Name First Name 1 Borrello Ivette 2 Daniel Moj 3 Krieger Matthew 4 Gold Lori 5 Paez Gabriel 6 Pincus Rosalie 7 Castell George 8 Diaz Christopher 9 Phillips Evette 10 Crespo-Tabak Sylvia A: Absent P: Present R: Removed/Replaced N/ A: Not Appointed Yet NM: No Meeting scheduled Jan. N/A NM N/A NM NM NM NM NM NM NM PERSONNEL BOARD· ATIENDANCE REPORT JANUARY THROUGH DECEMBER 2014 Feb. 21 Mar. 21 Apr. 25 May23 Jun. 27 Jul. 25 p p p A p p p p p p p p p p A p p A p p X: Meeting Canceled (Lack of Quorum) XX: Meeting Canceled (Lack of Discussion Items) F:\HUMA \$ADM\HUMASPEC\PERSONNEL BOARD\Attendance\2014\Attendance Report 2014.docx Aug. Sep. 12 Oct. 24 Nov. 21 Dec. 12 JAN FEB FEB MEMBER'S NAME 28 6 25 JONATHAN BELOFF p p p FRANK KRUSZEWSKI A p p JEAN-F. LEJEUNE p A p JACK JOHNSON p p p . JEFF FELDMAN p p p BRIAN ELIAS p p p RANDY GUMENICK N/A N/A p HENRY STOLAR p p N/A PLANNING BOARD QUARTERLY ATTENDANCE REPORT 2014 MEETING DATES MAR APR MAY MAY JUN JUL 25 22 5 27 24 22 N p 0 p M A E p E p T p I A N N/A G N/A N/A N/A N/A F:\PLAN\$PLB\QUARTERL Y ATTENDANCE REPORTS\Quarterly Attend Report JANUARY-MARCH 2014.doc AUG SEP 26 23 N/A N/A OCT NOV DEC TOTAL 28 18 16 N/A N/A N/A P" INDICATES "PRESENT' "A" INDICATES "ABSENT "R" INDICATES "RECUSED" LAST NAME 1 Bello 2 Dominguez 3 Gonzalez 4 Hernandez 5 lesser 6 Nadal 7 Oppenheimer 8 Perlmutter 9 lucerno 10 Plitt 11 Reich 12 Wolfson 13 14 15 16 17 A: Absent P: Present FIRST NAME Alex Alejandro Nelson Antonio Tiva Jordan Steven Michael Walter Jared Bruce Meryl N/A: Not appointed yet Jan. p p A n/a n/a n/a p p p A p n/a ATTENDANCE REPORT FOR POLICE CITIZENS RELATIONS COMMITTEE JANUARY THROUGH DECEMBER 2014 Feb. March April May June July Sept. Oct. A A A A p p p p n/a p p p p p p A p p p p p p p p Nov. Dec. C:\Documents and Settings\c/ermarm\Loca/ Settings\ Temporary Internet Fi/es\OLK11\PCR Quarterly Attendance Report 2014.doc LAST NAME 1 Legault-Mendoza 2 Popper 3 Nerey 4 Kravitz 5 Orosz 6 Davidson 7 Aleksander A: Absent P: Present NI A: Not appointed yet X: Cancelled meeting FIRST NAME Jan. Feb. Noreen p p Joanna NIA p Belkys p p Joanna Rosa p p Bruce p A Daniel NIA p Stojanovic NIA p E: Emergency meeting-attendance will not count ATTENDANCE REPORT FOR Production Industry Cm.md! JANUARY THROUGH DECEMBER 2014 March April May June July Aug Sept. p p p p p p p C:\Documents and Settings\clermarm\Local Settings\ Temporary Internet Files\OLK11\PIC Attendance Report 2014.docm Oct. Nov. Dec, LAST NAME 1 REY 2 STONE 3 KOHLI 4 VAUNES 5 HAYES 6 UNDER 7 GORDON 8 PAZ COHEN 9 GREEN 10 LIEBER 11 MICHAEL 12 13 14 15 16 A: Absent P: Present FIRST NAME ALFREDO ALLISON CALVIN* IRENE JANIE CARL JEFF MARCELLA** MICHELLE OREN BERNSTEIN N/A: Not appointed yet *CHAIRPERSON **CO-CHAIRPERSON Jan.16 A N/A p p A NIA A p A A N/A ATTENDANCE REPORT FOR SAFETY COMMITTEE JANUARY THROUGH DECEMBER 2014 Feb.27 March 20 April May June July A A A A p p A p A A p p p p A p A A p A N/A NIA Sept. Oct. Nov. C:\Documents and Settings\clermarm\Locaf Settings\Temporary Internet Fifes\OLK11\SC-Quarterly Attendance Report 2014.doc Dec, LAST NAME 1 Doebler 2 Durst 3 Furst 4 Hart 5 Leibowitz 6 Rodrigues 7 Wurm an 8 9 10 11 12 13 14 A: Absent P: Present FIRST NAME David Erica lily Susan Debra Luiz Judith N/A: Not appointed yet Jan. p NIA p p p p NIA ATTENDANCE REPORT FOR SUSTAINABILITY COMMITTEE JANUARY THROUGH DECEMBER 2014 Feb. March April May June No Meeting No Meeting No Meeting No Meeting No Meeting No Meeting No Meeting No Meeting No Meeting No Meeting No Meeting No Meeting No Meeting No Meeting July C:\Documents and Settings\clermarm\Local Settings\ Temporary Internet Files\OLK11\Attendance Report 2014.doc August Sept. Oct. Nov. Dec. LAST NAME 1 Berger 2 Durham 3 Hirsh 4 Johnson A: Absent P: Present FIRST NAME David Gayle Dolores Carrie N/A: Not appointed yet NM: No Meeting ATTENDANCE REPORT FOR Tennis Advisory Committee JANUARY THROUGH DECEMBER 2014 Jan. Feb. March April May June NM NM p NM NM p NM NM p NM NM p July Aug. Sept. Oct. Nov. C:\Documents and Settings\clermarm\Local Settings\ Temporary Internet Files\OLK11\2014 Tennis Advisory Committee Attendance Report (Quarter 1).doc Dec. LAST NAME 1 Asmundsson 2 Breslin 3 Diffenderfer 4 Feola 5 Fruit 6 Hahne 7 Ostroff 8 Pampanas 9 Romanello 10 Deborah 11 Wasserman 12 Weith om A: Absent P: Present FIRST NAME Jo Ray Scott Alfred Delvin William Eric Josephine Madeleine Ruggiero Seth Mark N/A: Not appointed yet NIM: No meeting *: Removed from Committee Jan. p N/A p p p A A A A N/A p p ATTENDANCE REPORT FOR Transportation & Parking Committee JANUARY THROUGH DECEMBER 2014 Feb. March April May June July Aug. p p N/M p p N/M p p N/M A p N/M p p N/M p p N/M A p N/M A A N/M p p N/M N/A p N/M p p N/M p p N/M F:\PING\$ALL \C/audia\TPC\A TTENDANCE REPORT CITY CLERKS\ TPC Attendance Report 2014.doc Sept. Oct. Nov. Dec, LAST NAME 1 Adkins 2 Benua 3 Gonzalez 4 Hertz 5 Hertz 6 Hertzberg 7 Lehman 8 Nardi 9 Perry 10 11 12 13 14 15 16 A: Absent P: Present FIRST NAME Steve Peggy Adrian Jacque Stephen Daniel Jeff Tim Aaron NI A: Not appointed yet ATTENDANCE REPORT FOR MIAMI BEACH VISITOR AND CONVENTION AUTHORITY JANUARY THROUGH DECEMBER 2014 Jan. Feb. March April May June July p No meeting p held p No meeting p held N/A No meeting p held p No meeting No longer a held Member N/A No meeting p held N/A No meeting p held p No meeting No longer a held Member N/A No meeting p held p No meeting p held C:\Documents and Settings\clermarm\Local Settings\ Temporary Internet Fifes\OLK11\Attendance Report 2014.doc Sept. Oct. Nov. Dec, LAST NAME 1 Cahill 2 Feldman 3 Herskowitz 4 Jacobs 5 Kraft 6 Sunshine 7 Krieger 8 9 10 11 12 13 14 15 16 A: Absent P: Present N/A: Not appointed yet FIRST NAME William Jeff Barbara Cheryl Robert Morris Matthew Jan. p p p N/A p p A ATTENDANCE REPORT FOR WATERFRONT PROTECTION COMMITTEE JANUARY THROUGH DECEMBER 2014 Feb. March April May June July p p N/A N/A p p NIA A p p p A I I N/A N/A August Sept. C:\Oocuments and Settings\clermarm\Loca/ Settings\ Temporary Internet Files\OLK11\ATTENDANCE REPORT 2014.docx Oct. Nov. Dec, LAST NAME 1 Bumstine 2 Cannon 3 Turken 4 Rosen 5 Graff 6 Stein 7 Egozi-Choukroun 8 *no meetings 9 during the summer 10 11 12 A: Absent P: Present NI A: Not appointed yet FIRST NAME Michael Annette Dana Stephanie Jeff Paul Esther -Indicates no meeting that month ATTENDANCE REPORT FOR Scott Rakow Youth Center Advisory Board January-December 2014 I Jan. Feb March April May June July/ I Sept Aug ---I ------------------Oct Nov Dec C:\Documents and Settings\cfermarm\Local Settings\ Temporary internet Files\OLK11\Attendance Report for SRYC Youth Advisory Board 2014.doc