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037-1999 LTC CITY OF MIAMI BEACH CITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH, FLORIDA 33139 http:\\cLmiami-beach,fl,us L.T.C. No. 37-1999 LETTER TO COMMISSION February 12, 1999 TO: Mayor Neisen 0, Kasdin and Members of the City C mission FROM: Sergio Rodriguez City Manager SUBJECT: Board and Committee Appointments Pursuant to City Code Section, 2-24, Termination of office of agency, board and committee members, (a) Expiration of terms, "All persons serving on city agencies, boards or committees shall cease to hold office when a successor is duly appointed, or 60 days after expiration of the term of their office, as such term is specified in the ordinance, resolution or other law creating such office, whether or not a successor has been appointed, whichever occurs first, and such persons shall at that time cease to exercise any rights, power or prerogatives of office." Board and committee members whose term expire on 12/31/98 will cease to exercise any rights, power or prerogatives of office effective March 2, 1999, Before the 60 day period ends, the City Commission should consider making appointments or reappointments at the February 17th commission meeting, The commission meeting after February 17th is March 3rd, The following is a list by board and committee and the vacancies, The asterisk denotes an incumbent. The information below will also be included in your Commission Agenda book, ART IN PUBLIC PLACES. Vacancy (To replace Helen Kohen) 12/31/2000 City Commission BARRIER FREE ENVIRONMENT COMMITTEE. Vacancy 12/31/1998 Vacancy 12/31/1998 Vacancy 12/31/1998 Vacancy 12/31/1998 City Commission City Commission City Commission City Commission COMMUNITY DEVELOPMENT ADVISORY COMMITTEE. Vacancy (Res, or ownership/Interest) 12/31/2000 COMMUNITY RELATIONS BOARD. Vacancy 12/31/2000 FINE ARTS BOARD. Vacancy 12/31/1998 HEAL TH FACILITIES AUTHORITY. Vacancy (To replace Larry Hudson, Health Provider) 06/19/1999 Vacancy (To replace Edward Levinson, Attorney) 06/19/2002 COMMITTEE ON THE HOMELESS. Vacancy (To replace Barry Klein) Vacancy 12/31/1999 12/31/2000 MARINE AUTHORITY. *Bunny Patchen *Keith Hartley 12/31/1998 12/31/1998 City Commission City Commission City Commission City Commission City Commission Mayor Kasdin Commissioner Gottlieb City Commission City Commission MIAMI BEACH COMMISSION ON THE STATUS OF WOMEN, *Esther Feinerman 12/31/1998 Commissioner Dermer MIAMI BEACH CULTURAL ARTS COUNCIL. Vacancy (To replace Dennis Scholl) 07/1999 NUISANCE ABATEMENT BOARD, *Ray Reilly (South Beach) *Mark Meland (Middle Beach) 12/31/1998 12/31/1998 P ARKS AND RECREATIONAL FACILITIES BOARD. *CharIes Schaab 12/31/1998 *Linda Grosz 12/31/1998 *Barbara Herskowitz (Middle Beach) 12/31/1998 Vacancy (To replace Fred Schwartz)(S,B,) 12/31/1999 POLICE/CITIZEN RELATIONS COMMITTEE. * Spencer Eig 12/31/1998 *Cynthia Jacobs 12/31/1998 *MichaeI Alvarez 12/31/1998 SAFETY COMMITTEE. Vacancy (North Beach) Vacancy (South Beach) Vacancy 12/31/98 12/31/98 12/31/98 City Commission City Commission City Commission Commissioner Cruz Commissioner Shapiro City Commission City Commission City Commission City Commission City Commission City Commission City Commission City Commission TOURIST AND CONVENTION CENTER EXPANSION AUTHORITY. *Christiane Bomeny 12/31/1998 Commissioner Cruz Vacancy (General Contractor) 12/31/1998 City Commission Vacancy (To replace Edward McIntyre, Attorney) 12/31/1998 City Commission *Haskel Mayer (Engineer) 12/31/1998 City Commission *Michael Lehn (Accountant) 12/31/1998 City Commission TRANSPORTATION AND PARKING COMMITTEE. Vacancy (Michael Thompson) 12/31/1998 Commissioner Smith YOUTH CENTER ADVISORY BOARD. Vacancy (To replace Daniel Barrett) Vacancy p.f REP:rep 12/31/1998 12/31/1998 Commissioner Cruz Commissioner Liebman Cc: Robert Parcher, City Clerk C:IDA T A IBOARDS\ VACANCY. WPD