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LTC 290-2003 CITY OF MIAMI BEACH Office of the City Manager Letter to Commission No. To: From: Subject: Mayor David Dermer and Members of the City Commission Jorge M Gonzalez City Manager CULTURAL ARTS COUNCIL VACANCIES Date: December 4, 2003 As of December 31, 2003, there will be six vacancies on the Cultural Arts Council (CAC). Two are the result of resignations from Nancy Wolcott and Clark Reynolds. The remaining four vacancies are due to term limits for Roland Kohen, Pauline Winick, Steve Sauls, and Diane Star Heller. Adhering to the guidelines set forth in the Ordinance establishing the Council, the CAC's Nominating Committee reviewed and screened all applications and subsequently made recommendations to the CAC. The CAC reviewed the list at their November 21,2003 meeting and unanimously approved the recommended nominees. The following list is submitted in alphabetical order for your consideration. Additionally, their resumes are attached for your review. Applicant Title/Organization Category Arriola, Ricky President/CEO, Inktel Direct Marketing Corporation Brandt, Pamela Journalist & Musician Arts/Entertainment Robin Brustman, Susan President, Susan Brustman & Public Relations Assoicates Cader-Frech, Minister, Cultural Affairs, Marketing Mario Embassy of El Salvador Eaglstein, Janet N/A Banking Grebor, Pavlova Art Consultant/Curator Arts/Entertainment Jacobs, Cheryl Director of Marketing, Zyscovich, Marketing Inc. Lopez, Lillam President/CEO, South Florida Fundraising/13evelopment Hispanic Chamber of Commerce Neary, George Director of Cultural Tourism, Marketing GMCVB Randolph, Alan Senior Vice President, Business Banking Development, Mellon United National Bank Saks, Gordon Retired, Founder of Alpine Fine Arts/Entertainment Arts Publishers Tamis, Mark General Manager, Delano Hotel Hotelier Weiss, Merle Community Arts Activist Arts/Entertainment Additionally, the following nominations have been received but have not been submitted to the CAC. Applicant Title/Organization Category Carlin, Adam Smith-Barney Banking Chase, Barry O. Principal Attorney, Law Office of Legal Counsel Barry Oliver Chase, P.A. Todd Glazer Self-employed Real Estate Development Genet, Solomon Attorney, Kozyak Tropin & Legal Counsel B. Throckmorton Malakoff, Joy Senior Vice President/Marketing Banking & Private Banking, Colonial Bank Welstead, Attorney, Akerman Senterfitt Legal Counsel Christine Pursuant to Section 2-55(d) of Ordinance No. 97-3075, as amended, establishing the Miami Beach Cultural Arts Council (Council) "vacancies on the Council shall be filled by the Mayor and City Commission. In filling any vacancy, the Mayor and City Commission may select a replacement Council member from a list of thrcc (3) candidates which shall be submitted by the remaining members of the Council." Further, "the individual members of the City Commission may supplement the Council's suggested list with additional names of candidates or, if neither the candidates on the Council's suggested list nor the additional names submitted by the individual members of the City Commission are approved, the Council shall submit an entirely different list" for consideration. It is important to note that a City Commission Workshop has been scheduled for January 8, 2004 at 3:00 pm to discuss results of several recently completed studies and the City's future strategic plan for cultural affairs. It is my recommendation that appointments be made subsequent to the Commission Workshop. Should you have any questions, please feel free to contact me. J MG\C~\DS~mas Christina M. Cuervo, Assistant City Manager Donna Shaw, Tourism and Cultural Development Director Max A. Sklar, Toudsm and Cultural Development Assistant Director Bill Baites, Cultural Affairs Program Manager F Nnfo~$ALL~lax~TCD~.TC~CAC_vacancies_LTC.doc