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Board & Committee's 2-13-08Board and Committees Current Members Art in Public Places 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 Name Last Name Term Ends:Appointed by: Members: Position/Title Term Limit: Sec. 82-561 Claire Breukel City Commission12/31/2009 12/31/13 Elizabeth Resnick City Commission12/31/2008 12/31/12 Heather Urban City Commission12/31/2009 12/31/09 James Weingarten City Commission12/31/2008 12/31/10 Jeremy Chestler City Commission12/31/2008 12/31/10 Mariangela Capuzzo City Commission12/31/2008 12/31/10 Rhonda Mitrani-Buchman City Commission12/31/2009 12/31/12 Applicants Position/Title Applicants Position/Title Ana Cordero Chae duPont Claire Warren Dana Silver Daniela Linden-Retkova Dena Stewart Francis Trullenque Gary Weiner Jamie Goldberg Joe Hidalgo - Gato Joshua Bratter L Beru Laura Bruney Lauren Weiner Lisa Austin Lisa Ware Lisette Olembert Goldstein Lourdes Summer Maria Harris Maria Saboya Mark Balzli Merri Mann Michael Hughes Michael Ritus Nikos Prantzos Patti Hernandez Phyllis Barash Rabbi Y. Kliel Rose Sarah Moore Stewart Stewart Su Rudy Designer/Decorator Tuesday, February 05, 2008 Page 1 of 52 Board and Committees Current Members Beach Preservation Committee 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 city's 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: Lisa Botero Name Last Name Term Ends:Appointed by: Members: Position/Title Term Limit: Sec. 2-190.122 Ana Cordero Commissioner Deede Weithorn12/31/2008 12/31/10 Barbara Herskowitz Commissioner Jerry Libbin12/31/2008 12/31/14 Christian Folland Mayor Matti H. Bower12/31/2009TL 12/31/08 12/31/08 Diego Oramas Commissioner Jonah M. Wolfson12/31/2009 12/31/15 Matthew Krieger Commissioner Richard L. Steinberg 12/31/2008 12/31/13 Morris Sunshine Commissioner Saul Gross12/31/2009 12/31/15 Todd Glaser Commissioner Ed Tobin12/31/2009 12/31/15 Applicants Position/Title Applicants Position/Title ex-officio, Miami-Dade Co. Dept of Env. Res. Mgmt.Brian Flynn ex-officio, City's Beach Patrol Lifeguard IIJoe Fisher ex-officio, City's Environmental SpecialistLisa Botero Brian Torres Harold Foster Lily Furst Michael Martirena Tuesday, February 05, 2008 Page 2 of 52 Board and Committees Current Members Beautification Committee 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 Name Last Name Term Ends:Appointed by: Members: Position/Title Term Limit: Sec. 2-36 Claire Warren Commissioner Ed Tobin12/31/2009 12/31/15 Daniel Nixon Commissioner Deede Weithorn12/31/2009 12/31/15 Jason Morginstin Commissioner Jerry Libbin12/31/2008 12/31/14 Judith Berson-Levinson Commissioner Richard L. Steinberg 12/31/2009 12/21/14 Maria Koller Commissioner Jonah M. Wolfson12/31/2008 12/31/15 Norma Weinstein Commissioner Saul Gross12/31/2009 12/31/09 Silvia Rotbart Mayor Matti H. Bower12/31/2008 12/31/14 Applicants Position/Title Applicants Position/Title Terry Manya Blechman Adriana Pampanas Ana Cordero Christopher Todd Grant Gussin Attorney Jay Parker Jeff Gutchess John Diaz Kay Coulter Laura Bruney Lily Furst Melissa Keeley Rheta Lastinger Scott Diffenderfer Tiva Leser Vanessa Menkes Tuesday, February 05, 2008 Page 3 of 52 Board and Committees Current Members Board of Adjustment Composition: Two (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 be duly 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 any financial or other interest in any matter coming before the board. Members shall be apppointed for a term of one year 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 amendment shall not affect the term of existing members of the Board of Adjustment. City Liaison: Antonieta Stohl Name Last Name Term Ends:Appointed by: Members: Position/Title Term Limit: RSA I-2 Alexander Annunziato City Commission12/31/2009At-large 12/31/13 David Lancz City Commission12/31/2008Law 12/31/10 Herbert Gopman City Commission12/31/2008Engineer 12/31/09 Laurence Herrup City Commission12/31/2009Certified Public Accountant 12/31/09 Lior Leser City Commission12/31/2009Financial Consultation 12/31/13 Seth Frohlich City Commission12/31/2008At-large 12/31/10 Sherry Roberts City Commission12/31/2009General Business 12/31/13 Applicants Position/Title Applicants Position/Title Dave Patlak Frank Kruszewski Gerald Goldstein Jorge Kuperman Architect Louis Martinez Matthew Krieger Richard (Rick) Kendle Roberto Sanchez Roger Houle Ruth Remington Scott Needelman Tuesday, February 05, 2008 Page 4 of 52 Board and Committees Current Members Budget Advisory Committee Composition: Nine (9) members. Seven (7) direct appointments with Mayor and each Commissioner making one (1) appointment. Two (2) at-large appointments: one (1) certified public accountant and one (1) for a financial advisor. City Liaison: Jose Cruz Name Last Name Term Ends:Appointed by: Members: Position/Title Term Limit: Sec. 2-44 Alan Lips City Commission12/31/2008CPA 12/31/12 Dana Kaufman Commissioner Ed Tobin12/31/2008 12/31/15 Dushan Koller Commissioner Jonah M. Wolfson12/31/2009 12/31/15 Jack Benveniste Mayor Matti H. Bower12/31/2009 12/31/15 Leonard Wien, Jr. Commissioner Richard L. Steinberg 12/31/2009 12/31/13 Marc Gidney Commissioner Deede Weithorn12/31/2008 12/31/14 Robert Newman Commissioner Jerry Libbin12/31/2008 12/31/14 Susan Kirkland Commissioner Saul Gross12/31/2009 12/31/15 Tony Rodriguez City Commission12/31/2009Financial Advisor 12/31/10 Applicants Position/Title Applicants Position/Title Augusto Granados Dushan Koller Dwight Kraai Edgar Romano Frank Schwartz John Bennett Jonathan Fryd Judith Berson-Levinson Lee Spiegelman Lior Leser Michael Francis Richard French Stephanie Berman Stephen Bernstein Theodore Berman Tuesday, February 05, 2008 Page 5 of 52 Board and Committees Current Members Committee for Quality Education in MB 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 Name Last Name Term Ends:Appointed by: Members: Position/Title Term Limit: Sec. 2-190.134 Bessie Santiago Commissioner Jonah M. Wolfson12/31/2009 12/31/15 Gail Harris Commissioner Richard L. Steinberg 12/31/2009 12/31/15 Karen Rivo Commissioner Deede Weithorn12/31/2009 12/31/15 Kay Coulter Commissioner Jerry Libbin12/31/2009 12/31/13 Keren Bajaroff Commissioner Ed Tobin12/31/2008 12/31/15 Lori Gold Mayor Matti H. Bower12/31/2008 12/31/14 Merri Mann Commissioner Saul Gross12/31/2008 12/31/10 Rep. of the PTA of Feinberg Fisher Elem. 6/30/07Ana Patricia Ramirez Rep. for Ruth K. Broad Elementary - 6/30/08Ann Lampner Rep. of the PTA of Biscayne Elementary 06/30/08Barbara Marfil Rep.of South Pointe Elementary - 6/30/07Jason Yedwab Rep. of the PTA for Nautilus Middle School 6/30/08Lauren Radick ACM/City Manager designeeLeslie Rosenfeld City Commission designeeMatti Herrera-Bower Rep. of the PTA of Treasure Isl. Elem Sch.-6/30/07Mercedes Castillo City Commission designeeRichard Steinberg Rep. of the MB Sr. High School PTA - 06/30/08Rita Fernandez-Rolda Rep. of the PTA North Beach Elem. School-6/30/07Trici Swalina Tuesday, February 05, 2008 Page 6 of 52 (Continued.... Board and Committees Current Members Applicants Position/Title Applicants Position/Title Barbara Montero Brian Torres Jacqueline Bruno Yuth Coordinator Jacqueline Greenberg Jane Vasiliou Jeff Gutchess Judith Berson-Levinson Karen Susan L Beru Laura Levey Luis Castro Marsha Sunshine Rheta Lastinger Sarah Moore Suzanne Ray Tuesday, February 05, 2008 Page 7 of 52 Board and Committees Current Members Committee on the Homeless Composition: The committee shall consist of nine (9) members, three (3) 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 member of 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 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 Pointe Advisory 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: Maria Ruiz Name Last Name Term Ends:Appointed by: Members: Position/Title Term Limit: Sec. 2-161 Vacancy: 12/31/2009 Commissioner Deede Weithorn To replace Terry Blechman 12/31/2009 Mayor Matti H. Bower To replace Patti Hernandez Dale Gratz Mayor Matti H. Bower12/31/2009 12/31/14 Juan Rojas Commissioner Saul Gross12/31/2009 12/31/09 Kenneth Carsto Mayor Matti H. Bower12/31/2009 12/31/10 Lisa Ware Commissioner Jonah M. Wolfson12/31/2008 12/31/13 Rabbi Y. Kliel Rose Commissioner Ed Tobin12/31/2008 12/31/14 Raul Gorfinkel Commissioner Jerry Libbin12/31/2008 12/31/10 Robert Stark Commissioner Richard L. Steinberg 12/31/2008 12/31/10 Applicants Position/Title Applicants Position/Title Ann Thomas Erik Goldman Frank Schwartz Jorg Nowak Judith Varela Karen Fryd Kumar Prakash Linda Bedell Lourdes Alfonso Luis Castro Marie Towers Marjorie York At-Large Ophelia Delgado Paul Segelman Rhonda Truffin Rochelle Baker Tuesday, February 05, 2008 Page 8 of 52 (Continued.... Board and Committees Current Members Sandra Vega Shana Pearlson Shawn Loftis Stephanie Berman Tobi Ash Tuesday, February 05, 2008 Page 9 of 52 Board and Committees Current Members Community Development Advisory Committee 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) An individual has been a resident of a locally designated community development target area for a minimum of six (6) months 2) An individual can demonstrate ownership/interest 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: John Quade Name Last Name Term Ends:Appointed by: Members: Appointments To Be Made : Position/Title Term Limit: Sec. 2-190.106 Vacancy: 12/31/2008 (Cruz) Wolfson To replace Mathew Cordis 12/31/2008 Commissioner Deede Weithorn To replace Juan Torres 12/31/2008 (Gongora) Tobin To replace Tara West 12/31/2009 (Dermer) Bower To replace Alexander Annunziato 12/31/2008 Mayor Matti Bower To replace Diana Susi Charles Burkett 12/31/2007 (Cruz)Wolfson 12/31/11 David Smith Commissioner Jerry Libbin12/31/2009 12/31/13 Eric Lawrence Commissioner Saul Gross12/31/2009 12/31/15 Harvey Burstein Commissioner Ed Tobin12/31/2009 12/31/14 Karen Fryd Commissioner Richard L. Steinberg 12/31/2009 12/31/13 Matthew Sarelson Commissioner Richard L. Steinberg 12/31/2009 12/31/14 Michael Baum Commissioner Jerry Libbin12/31/2008 12/31/14 Rachel Umlas Commissioner Saul Gross12/31/2008 12/31/12 Robert Fairless Commissioner Deede Weithorn12/31/2008 12/31/15 Applicants Position/Title Applicants Position/Title Arnold Lamb Daniel Marinberg Daniel Novela David Crystal Diana Susi Douglas Houghton Jeremy Finer Hospitality Management John Bennett Kay Coulter Maria Beatriz Gutierrez Mark Hayes Peter Butlien Rosalie Pincus Stephanie Berman Tuesday, February 05, 2008 Page 10 of 52 Board and Committees Current Members Community Relations Board 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-officio member shall be appointed by the Miami-Dade Community Relations Board from its membership. Four (4) non-voting, ex-officio members shall be the chairpersons or designees of the following: Commission on the Status of 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: Barbara Hawayek Name Last Name Term Ends:Appointed by: Members: Appointments To Be Made : Position/Title Term Limit: Sec. 2-190.11 Vacancy: To replace Patti Hernandez ex-officio of Homeless C Jeffery Gibbs 12/31/2007 Jorge M.Gonzalez, City Manager 12/31/14 Barbara Montero Commissioner Saul Gross12/31/2008 12/31/15 Brad Fleet Commissioner Deede Weithorn12/31/2009 12/31/13 Debra Schwartz Commissioner Ed Tobin12/31/2008 12/31/15 Eliot Pearlson Commissioner Jerry Libbin12/31/2008 12/31/14 Elizabeth Schwartz Commissioner Jonah M. Wolfson12/31/2009 12/31/14 Jacobo Epelbaum Jorge M. Gonzalez, City Manager12/31/2008 12/31/13 Laurie Davis Jorge M. Gonzalez, City Manager12/31/2008 12/31/13 Rabbi Solomon Schiff Mayor Matti H. Bower12/31/2009 12/31/15 Tiffany Zientz Commissioner Richard L. Steinberg 12/31/2009 12/31/14 Applicants Position/Title Applicants Position/Title ex-officio ofPolice/ Citizen Relations Committee ex-officio of the Committee on the Homeless ex-officio Police Chief DesigneeBonnie Geier ex-officio of MDCRBCarolyn Boyce ex-officio of Hispanic Affairs CommitteeJeannette Egozi ex-officio Director of the Bureau Childrens AffairMaria Ruiz ex-officio of MB Commission for WomenMarjorie York Tuesday, February 05, 2008 Page 11 of 52 (Continued.... Board and Committees Current Members Adriana Pampanas Amparo Vargas Dale Gratz Daniel Marinberg Daniela Linden-Retkova David Alschuler Joshua Bratter Leslie Rosenfeld Marjorie York Rabbi Y. Kliel Rose Regina Berman Robert Alfonso Samantha Bratter Sheila Duffy-Lehrman Tiffany Heckler Tobi Ash Vincent DeLoach Realtor Tuesday, February 05, 2008 Page 12 of 52 Board and Committees Current Members Convention Center Advisory Board 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 serve 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: Clara Larosa Name Last Name Term Ends:Appointed by: Members: Appointments To Be Made : Position/Title Term Limit: Sec. 2-46 Ivor Rose 12/31/2007 (Cruz)Wolfson 12/31/10 Carole Taran Commissioner Ed Tobin12/31/2008TL 12/31/2008 12/31/08 Debra Scholl Commissioner Saul Gross12/31/2008 12/13/15 Jack Hartley Commissioner Deede Weithorn12/31/2009 12/31/15 Leon Manne Commissioner Jerry Libbin12/31/2009 12/31/13 Randy Heimler Mayor Matti H. Bower12/31/2009 12/31/12 Stephen Hertz Commissioner Richard L. Steinberg 12/31/2008 12/31/15 Applicants Position/Title Applicants Position/Title ex-off. SMG Adm Rep.Doug Tober ex-officio, chairperson of the Bd of Dir. MBCCEva Barreto ex-officio member of the City Manager's OfficeHilda Fernandez ex-officio, GMCVB Adm RepIta Moriarty ex-officio, GMCVB Adm RepRhonda Hasan Barbara Gillman Barbara (Bunny) Patchen Dena Stewart Eric Lawrence Henry Stolar Jay Jensen management Jonathan Kroner Jorg Nowak Keith Space Lourdes Summer Rafael Suarez-Rivas Attorney Robert Newman Rosalie Pincus Stephen Hertz Stewart Stewart Theodore Berman Tuesday, February 05, 2008 Page 13 of 52 Board and Committees Current Members Debarment Committee 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 Name Last Name Term Ends:Appointed by: Members: Position/Title Term Limit: Sec. 2-190.128 Vacancy: 12/31/2009 (Cruz) Wolfson To replace Francis Trullenque Antonio Hernandez Commissioner Ed Tobin12/31/2008 12/31/15 David Wieder Commissioner Jerry Libbin12/31/2009 12/31/09 Jonathan Groff Commissioner Deede Weithorn12/31/2009 12/31/15 Melvyn Schlesser Commissioner Saul Gross12/31/2008 12/31/11 Richard Orenstein Commissioner Richard L. Steinberg 12/31/2008 12/31/13 Stephen Zack Mayor Matti H. Bower12/31/2008 12/31/12 Applicants Position/Title Applicants Position/Title David Crystal Eric Lampinstein Chiropractor Martin Wasserman Attorney Michael F. Steffens Architect Michael Perlmutter Michael Ritus Rene Fernandez Spencer Snyder Tuesday, February 05, 2008 Page 14 of 52 Board and Committees Current Members Design Review Board Composition: Two (2) year term. Appointed by a 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 professional 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 advisory 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 registered landscape architects, registered architects, professional designer or professional urban planners shall be residents of the city. City Liaison: Thomas Mooney Name Last Name Term Ends:Appointed by: Members: Position/Title Term Limit: Sec. 118.71 Alex David City Commission12/31/2009Urban Planner 12/31/10 Clotilde Luce City Commission12/31/2008At-large 12/31/10 Gabrielle Redfern City Commission12/31/2009At-large 12/31/11 Michael F. Steffens City Commission12/31/2009Registered Architect 12/31/09 Peter Chavelier City Commission12/31/2008Urban Land Planner- 12/31/08 Seraj Saba City Commission12/31/2009Landscape Architect 12/31/13 Thomas DeLuca City Commission12/31/2008Registered Architect 12/31/11 Applicants Position/Title Applicants Position/Title ex-officio/Disability Access CommitteeJanet Grant-Hyman advisory/ Planning DirectorJorge Gomez Adolfo Albaisa Alan Lips Alexander Annunziato Alfredo Andia Arnold Lamb Calvin Kohli Christine Butler Colleen Martin Attorney Cristina LaBuzetta David Wieder Dona Zemo Elsa Urquiza Gabrielle Redfern Gail Thompson Jay Parker Jean-Francois LeJeune Architecture/Professor Jemile Frehling John Corey Tuesday, February 05, 2008 Page 15 of 52 (Continued.... Board and Committees Current Members Jorge Kuperman Architect Ken Nunamaker Leonor Hernandez Lisette Olembert Goldstein Lourdes Solera Registered Architect Maria Negrin Neil Levinson Attorney Rafael Suarez-Rivas Attorney Randall Robinson Robert Brown Roger Houle Ruth Remington Scott Diffenderfer Su Rudy Designer/Decorator William Gonzalez Winogrond Sabrina Tuesday, February 05, 2008 Page 16 of 52 Board and Committees Current Members Disability Access Committee Composition: The Committee shall be composed of: A board 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). City Liaison: Robert Halfhill Name Last Name Term Ends:Appointed by: Members: Appointments To Be Made : Position/Title Term Limit: Ord. 2006-3500 Vacancy: 12/31/2008 Mayor Matti H. Bower To replace Rabbi Solomon Schiff Janet Grant Hyman 12/31/2007 (Cruz)Wolfson 12/31/11 Sabrina Cohen 12/31/2007 Commissioner Richard L.Steinberg 12/31/13 Ann Thomas Commissioner Saul Gross12/31/2008 12/31/12 Dharma Mirabent Commissioner Deede Weithorn12/31/2008 12/31/15 Lawrence Fuller Commissioner Jerry Libbin12/31/2009 12/13/13 Mike Lantz Commissioner Ed Tobin12/31/2008 12/31/09 Applicants Position/Title Applicants Position/Title Dr. Baruch Jacobs M.D. Linda Bedell Rabbi Solomon Schiff Suzanne Ray Tuesday, February 05, 2008 Page 17 of 52 Board and Committees Current Members Fine Arts Board 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 the appreciation for the arts in the community at large, and provides economic stimulation to under served neighborhoods. City Liaison: Gary Farmer Name Last Name Term Ends:Appointed by: Members: Appointments To Be Made : Position/Title Term Limit: Vacancy: 12/31/2008 (Dermer) Bower To replace Jason Wiesenfeld 12/31/2008 (Cruz) Wolfson To replace Carolina Beltran George Neary 12/31/2007 (Dermer)Bower 12/31/07 Daniel Veitia 12/31/2007 Commissioner JerryLibbin 12/31/13 Allison Krongold-Sokol Commissioner Jerry Libbin12/31/2008 12/31/13 Calvin Kohli Commissioner Saul Gross12/31/2008 12/31/14 Carol Housen Commissioner Deede Weithorn12/31/2009 12/31/15 Dana Silver Commissioner Richard L. Steinberg 12/31/2009 12/31/14 Elaine Roden Commissioner Saul Gross12/31/2009 12/31/13 Mariela Gonzalez Commissioner Ed Tobin12/31/2008 12/31/15 Melissa Broad Commissioner Ed Tobin12/31/2009 12/31/15 Robert Glick Commissioner Richard L. Steinberg 12/31/2008 12/31/11 Tamra Sheffman Commissioner Deede Weithorn12/31/2008 12/31/15 Tiva Leser Commissioner Jonah M. Wolfson12/31/2009 12/31/15 Applicants Position/Title Applicants Position/Title Adriana Pampanas Allan Hall Ana Kasdin Ann Thomas Beverly Heller Jamie Goldberg John Diaz Josephine Pampanas Maria Harris Marianela Chevalier Advertising/Marketing Mark Balzli Mark Weithorn Michael Hughes Monica Plaza Natalia Reparaz Event Coordinator Patti Hernandez Phyllis Barash Rheta Lastinger Tanya Diaz Trudy Browne Winogrond Sabrina Tuesday, February 05, 2008 Page 18 of 52 Board and Committees Current Members Golf Advisory Committee Composition: The committee shall be composed of twelve (12) members. Consisting of eleven (11) voting members, seven (7) by direct appointment by the mayor and city commissioners,and four who shall be the presidents of the Bayshore and Normandy Shores Men's and Women's Golf Association. The 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 Name Last Name Term Ends:Appointed by: Members: Position/Title Term Limit: Sec. 2-76 Vacancy: Eugene Howard Commissioner Richard L. Steinberg 12/31/2008 12/31/09 George Castillo Mayor Matti H. Bower12/31/2009 12/31/13 Ian Hendry Commissioner Jonah M. Wolfson12/31/2008 12/31/15 Jeff Blumenthal Commissioner Deede Weithorn12/31/2008 12/31/15 John Barker Commissioner Ed Tobin12/31/2008 12/31/15 Lee Teichner Commissioner Jerry Libbin12/31/2009TL 12/31/2008 12/31/08 Rolando Rodriguez Commissioner Saul Gross12/31/2009 12/31/14 Applicants Position/Title Applicants Position/Title President for Women's Golf Assoc. MB Golf Assoc. President of the MB Golf Club Members Assoc. President, Normandy Shore's Men's Golf Assoc. President, Normandy Shore's Women's Golf Assoc. ex-officio, designee of the City ManagerKevin Smith Abraham Galbut Andrew Friedman Don Israel Erik Stromeyer Ginny Simon Grant Gussin Attorney Jay Parker Jay Scharer Joseph Conway Michael Francis Michael Perlmutter Octavio Zubizaretta Peter Butlien Phillip Hudson III Prakash Kumar Robert Fairless Sandy Saka Sarah Lenett Spencer Eig Stephen Zack Su Rudy Designer/Decorator Wil Martinez Tuesday, February 05, 2008 Page 19 of 52 Board and Committees Current Members Green Ad Hoc Committee-Mayor Composition: One (1) year term. Seven (7) members; one (1) appointment per commission member with a city commission being the representative. The Ad-Hoc Committee was appointed by Mayor Dermer to provide a forum and a mechanism to discuss green (environmental) issues of concern to the community and appropriate levels of response by the City government. The mission of the Ad Hoc Green Committee is to provide a recommendation for the consideration of the full City Commission and possibly other Advisory Boards and Committees of the City on desired areas of environmental/green focus within the community, and also to recommend how those areas of focus are integrated into the governments structure of the City of Miami Beach., The Ad Hoc Green Committee will discuss and recommend to the full City Commission an on-going government model that will address how green/environmental areas of focus are to be integrated into the City's Advisory Boards and Committees structure. The Ad Hoc Green Committee will recommend whether the existing Board and Committees rules and responsibilities are enhanced to include areas of focus or if restructuring and reorganization of Board and Committees is appropriate to accomplish the policy objectives recommended by the Ad Hoc Green Committee. The City Commission will be provided a report by the Ad Hoc Green Committee within the one (1) year of allotted time for the Ad Hoc Committee identifying recommendations in the process and objectives areas identified. City Liaison: Robert Middaugh Name Last Name Term Ends:Appointed by: Members: Position/Title Term Limit: Dan Binkiewicz Commissioner Richard L. Steinberg 05/31/2008 Debra Leibowitz Commissioner Deede Weithorn05/31/2008 Lily Furst Commissioner Jonah M. Wolfson05/31/2008 Luiz Rodrigues Commissioner Ed Tobin05/31/2008 Mitch Novick Mayor Matti H. Bower05/31/2008 Nicholas Gunia Commissioner Saul Gross05/31/2008 Patxi Pastor Commissioner Jerry Libbin05/31/2008 Applicants Position/Title Applicants Position/Title ex-officio memberSaul Gross Terry Manya Blechman Brian Torres Brook Dannemiller Tuesday, February 05, 2008 Page 20 of 52 Board and Committees Current Members Health Advisory Committee Composition: Eleven (11) voting members. Appointed by the City Commission at-large, upon recommendations of the City Manager: Two (2) members shall be the chief executive officers (CEO's) or their designated administrators from each of the following local hospitals: 1) Mount Sinai Medical Center, 2) South Shore Hospital, 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 (ACLF); 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: 1) one (1) individual from the corporate level and ; 2) one (1) private individual. There shall be one (1) non-voting ex-officio representative from each of the following: The Miami Dade County Health Department 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 Name Last Name Term Ends:Appointed by: Members: Appointments To Be Made : Position/Title Term Limit: Sec. 2-81 2002- 3358 Vacancy: 12/31/2009 City Commission To replace Daniel Dixon Private Industry 12/31/2008 City Commission To replace Abraham Galbut ACLF Laura Leyva 12/31/2007 City CommissionNursing Professions 12/31/12 Dr. Rasciciel Socarraz 12/31/2007 City CommissionHealth Provider 12/31/09 Dr. Ronald Shane 12/31/2007 City CommissionPrivate Industry 12/31/09 Jorge Perez City Commission12/31/2008Physician TL12/31/08 12/31/08 Joyce Galbut City Commission12/31/2008Adm. Adult Cong Livn. 12/31/09 Kathryn Abbate City Commission12/31/2008CEO, Stanley Myers (NTL) Kimberly Galbut City Commission12/31/2008Dentist 12/31/12 Steven Sonenreich City Commission12/31/2008CEO/Mt. Sinai/MH (NTL) William Zubkoff City Commission12/31/2008C.E.O.. So. Shore (NTL) Applicants Position/Title Applicants Position/Title ex-officio, Director of Children's AffairsMaria Ruiz rep. From the Health Council of South FlaSonia Albury Tuesday, February 05, 2008 Page 21 of 52 (Continued.... Board and Committees Current Members Craig Berko Chiropractor/Physician David Fink Emilio Suster Francine Leibman Harriet Feuerman Katherine Pener Retired Teacher Marie Towers Michael Martirena Nancy El-Amir Nicole Nedd Richard Silverman Rolando Rodriguez Shawn Loftis Stephen Zaron Physician/Consumer Private Suzanne Stonbely Tobi Ash Tuesday, February 05, 2008 Page 22 of 52 Board and Committees Current Members Health Facilities Authority Board 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 Name Last Name Term Ends:Appointed by: Members: Position/Title Term Limit: Sec. 2-111 Allison Stone City Commission06/19/2009Attorney FS 154-207 Arthur Unger City Commission06/19/2008Accountant FS 154-207 Emilio Suster City Commission06/19/2010General Business FS 154-207 Marc Umlas City Commission06/19/2010Health Provider FS-154-207 Mark Sinnreich City Commission06/19/2011Health Provider FS 154-207 Applicants Position/Title Applicants Position/Title Chairperson, Health Advisory BoardKathryn Abbate Francine Leibman Jorge Perez Rolando Rodriguez Suzanne Stonbely Tuesday, February 05, 2008 Page 23 of 52 Board and Committees Current Members Hispanic Affairs Committee 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. City Liaison: Nannette Rodriguez Name Last Name Term Ends:Appointed by: Members: Position/Title Term Limit: Sec. 2-190.21 Vacancy: 12/31/2008 (Dermer) Bower To replace Julio Lora Alvaro Reyes Commissioner Jonah M. Wolfson12/31/2008 12/31/15 Francis Trullenque Commissioner Ed Tobin12/31/2009 12/31/15 Jeannette Egozi Commissioner Richard L. Steinberg 12/31/2009 12/21/09 John Gardiner Commissioner Jerry Libbin12/31/2008 12/31/15 Lucero Levy Commissioner Saul Gross12/31/2008 12/31/14 Patti Hernandez Commissioner Deede Weithorn12/31/2009 12/31/15 Applicants Position/Title Applicants Position/Title Vazquez Alberto Rodriguez Amparo Vargas Carlos Piloto Carmen Granda Christine Butler Damian Gallo George Hoover Ida Percal Judith Varela Karla Llarena Lourdes Summer Luis Castro Maria Negrin Marta Martinez-Aleman Monica Plaza Norberto Rosenstein Octavio Zubizaretta Raul Gorfinkel Regina Berman Rosa Borgen Waldo Rocabado William Gonzalez Yamilé Jimenez-Soto Tuesday, February 05, 2008 Page 24 of 52 Board and Committees Current Members Historic Preservation Board 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) One at-large member who owns or manages a property or properties located in one of the city's historic districts; 4) One at-large member who resides in one of the city's historic districts; 5) An architect registered in the State of Florida with practical experience in the rehabilitation of historic structures; 6) 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.; 7) A member 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 Name Last Name Term Ends:Appointed by: Members: Position/Title Term Limit: Sec. 118-101 Allan Hall City Commission12/31/2009Attorney 12/31/09 Diane Downs City Commission12/31/2008at-large 12/31/09 Erika Brigham City Commission12/31/2008Dade Heritage 12/31/12 Henry Lares City Commission12/31/2009Faculty Member 12/31/13 James (Jeff) Donnelly City Commission12/31/2008MDPL 12/31/12 Norberto Rosenstein City Commission12/31/2009Registered Architect 12/31/11 Simon Nemni City Commission12/31/2008at-large 12/31/12 Applicants Position/Title Applicants Position/Title Arnold Lamb Bernardo Coiffman Brian Eaton Cristina LaBuzetta David Philips Attorney David Wieder Donna Bloom Real Estate Board Francine Leibman Henry Stolar Jack Johnson Jay Parker Jeff Krainess Jemile Frehling Jo Manning Ken Nunamaker Lourdes Solera Registered Architect Marilys Nepomechie Architect/Professor Mark Muhlrad Michael F. Steffens Michael Hughes Patricia MacIsaac Real Estate/Enter. Mgr Patricia MacIsaac Real Estate/Enter. Mgr Rafael Suarez-Rivas Attorney Richard Silverman Richard (Rick) Kendle Samantha Bratter Scott Needelman Spencer Snyder Su Rudy Designer/Decorator Theresa D'Amico Interior Designer Tuesday, February 05, 2008 Page 25 of 52 (Continued.... Board and Committees Current Members Trudy Browne William Medellin Architect Yair Lapciuc Tuesday, February 05, 2008 Page 26 of 52 Board and Committees Current Members Housing Authority 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 project or 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: John Quade Name Last Name Term Ends:Appointed by: Members: Position/Title Term Limit: Reso 7031 421.05 FS Vacancy: 10/11/2009 Mayor Matti H. Bower To replace Steven Chaykin HA Commissioner Ada Llerandi Mayor David Dermer10/11/2009HA Commissioner 10/11/14 Leonard Turkel Mayor David Dermer10/11/2011HA Commissioner 10/11/11 Milli Membiela Mayor David Dermer10/11/2010Lending Director 10/11/10 Yamilé Jimenez-Soto Mayor David Dermer10/11/2008 10/11/13 Applicants Position/Title Applicants Position/Title Allan Hall Annette Torres Assistant Instructor Anthony Guerra Carlos Piloto Carol Housen Damian Gallo Elsa Urquiza Hans Bos Jackson Holmes Linda Bedell Lourdes Alfonso Maria Negrin Martin Stanley Ophelia Delgado Patricia Herrera Realtor Philip De La Roza housing authority Prakash Kumar Rhonda Truffin Robert Rabinowitz Ruth Pasarell Sean Ellsworth Shannon Guardado Grant Writer Vincent DeLoach Realtor Violeta Pilgrim Tuesday, February 05, 2008 Page 27 of 52 Board and Committees Current Members Loan Review Committee Composition: The committee shall consist of 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 members 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: John Quade Name Last Name Term Ends:Appointed by: Members: Appointments To Be Made : Position/Title Term Limit: Sec. 2-166 Rene Varela 12/31/2007 (Dermer)Bower 12/31/13 Barry Ragone Commissioner Jonah M. Wolfson12/31/2009 12/31/10 Desire Kane Commissioner Ed Tobin12/31/2009 12/31/15 Hope Fuller Commissioner Saul Gross12/31/2008TL 12/31/2008 12/31/08 Jay Parker Commissioner Richard L. Steinberg 12/31/2008 12/31/11 Michael Rotbart Commissioner Deede Weithorn12/31/2009 12/31/13 Steve Zuckerman Commissioner Jerry Libbin12/31/2008 12/31/14 Applicants Position/Title Applicants Position/Title ex-officio member of the CDAC ex-officio Finance director or his/her designeePatricia Walker Barry Josepher Carl Linder Attorney David Heller John Bennett M. Ronald Krongold Maria Paulsen Banking/Finance Martin Wasserman Attorney Phillip Brazlavsky Robert Newman Stephanie Berman Tuesday, February 05, 2008 Page 28 of 52 Board and Committees Current Members Marine Authority 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, who shall be a representative of the city 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 Name Last Name Term Ends:Appointed by: Members: Appointments To Be Made : Position/Title Term Limit: Sec. 2-190.46 Gustavo Zuloaga 12/31/2007 (Cruz)Wolfson 12/31/13 Christopher Todd Commissioner Saul Gross12/31/2009 12/31/14 Donald Blechman Commissioner Ed Tobin12/31/2009 12/31/15 Eric Goldman Commissioner Deede Weithorn12/31/2008 12/31/15 Ira Nusbaum Commissioner Jerry Libbin12/31/2008 12/31/11 Joel Aberbach Mayor Matti H. Bower12/31/2009 12/31/11 Robert Everhard Commissioner Richard L. Steinberg 12/31/2008 12/31/13 Applicants Position/Title Applicants Position/Title ex-officio MB Marine PatrolSgt. Priscilla Grandag Dave Patlak David Philips Attorney Dwight Kraai Jack Benveniste Karla Llarena Ned Bruck Patricia MacIsaac Real Estate/Enter. Mgr Robert Christoph Stephen Zack Tuesday, February 05, 2008 Page 29 of 52 Board and Committees Current Members Miami Beach Commission For Women 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: Maria E. Martinez Name Last Name Term Ends:Appointed by: Members: Position/Title Term Limit: Ord. 2007-3570 Vacancy: 12/31/2008 Mayor Matti H. Bower To replace Elsa Orlandini Terry Manya Blechman Commissioner Deede Weithorn12/31/2009 12/31/15 Ana Kasdin Commissioner Ed Tobin12/31/2009 12/31/13 Beverly Heller Commissioner Richard L. Steinberg 12/31/2009 12/31/15 Debra Leibowitz Commissioner Saul Gross12/31/2008 12/31/11 Dona Zemo Commissioner Saul Gross12/31/2009 12/31/09 Elsa Orlandini Commissioner Jonah M. Wolfson12/31/2009 12/31/13 Gertrude Arfa Commissioner Ed Tobin12/31/2008 12/31/14 Ida Percal Mayor Matti H. Bower12/31/2008TL12/31/2008 12/31/08 Jane Hayes Commissioner Jerry Libbin12/31/2009 12/31/13 Karen Edelstein Commissioner Jerry Libbin12/31/2008 12/31/15 Karen Levin Commissioner Richard L. Steinberg 12/31/2008 12/31/13 Laura Veitia Commissioner Jerry Libbin12/31/2009 12/31/13 Laura Bruney Commissioner Saul Gross12/31/2008 12/31/13 Leslie Coller Commissioner Deede Weithorn12/31/2009 12/31/15 Marisue Beloff Commissioner Richard L. Steinberg 12/31/2008 12/31/13 Marjorie York Mayor Matti H. Bower12/31/2009 12/31/13 Monica Harvey Commissioner Jonah M. Wolfson12/31/2008 12/31/13 Nikki Weisburd Commissioner Ed Tobin12/31/2008 12/31/15 Roberta Gould Commissioner Deede Weithorn12/31/2009 12/31/15 Robyn Ragone Commissioner Jonah M. Wolfson12/31/2008 12/31/15 Applicants Position/Title Applicants Position/Title Barbara Montero Dale Gratz Elissa Ragone Marjorie York Regina Berman Sheila Duffy-Lehrman Tuesday, February 05, 2008 Page 30 of 52 Board and Committees Current Members Miami Beach Cultural Arts Council Composition: Three (3) years term. 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 vacancies thereon, three (3) members shall be appointed for three (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 Name Last Name Term Ends:Appointed by: Members: Position/Title Term Limit: Sec. 2-51 Anthony Japour City Commission12/31/2009 12/31/12 Chae Dupont City Commission12/31/2008 12/31/12 Gail Thompson City Commission12/31/2010 12/31/10 Ileana Bravo-Gordon City Commission12/31/2009 12/31/11 Israel Sands City Commission12/31/2010 12/31/11 Lidia Resnick City Commission12/31/2009 12/31/09 Liliam Lopez City Commission12/31/2008 12/31/09 Merle Weiss City Commission12/31/2009 12/31/09 Michael McManus City Commission12/31/2008TL 12/31/2008 12/31/08 Nina Duval City Commission12/31/2010 12/31/13 Solomon Genet City Commission12/31/2010 12/31/12 Applicants Position/Title Applicants Position/Title Vazquez Adam Carlin Senior Portfolio Manager Armando, "Tony" Guzman Barry Chase Attorney Brian Eaton Bruce Davidson Attorney Calvin Kohli Chenell Tannure Theater Education Cheryl Jacobs Diriector or Marketing Christine Weistead Dana Silver Donna Bloom Real Estate Board George Neary Gilbert Squires Gordon Saks Greg Scheinman TV Producer Jeff Krainess Jill Bauer Joe Hidalgo - Gato Jonathan Kroner Joshua Bratter Kumar Prakash Leigh Alvarez Marketing Lisa Cole Lisa Palley President/PR/Marketing Lisette Olembert Goldstein Lori Gold Mark Balzli Mark Tamis Mark Weithorn Matthew Krieger Merri Mann Monica Plaza Nikos Prantzos P. Paskal Patti Hernandez Phyllis Barash Pola Reydburd Tuesday, February 05, 2008 Page 31 of 52 (Continued.... Board and Committees Current Members Robert Meltzer Author Sandra Vega Sarah Moore Scott Timm Stanley Shapiro Stanley Worton MD Stuart Dornfield Su Rudy Designer/Decorator Sumiko Kuboi Tanya Diaz Trudy Browne Williams Farkas Art Consultant Winogrond Sabrina Tuesday, February 05, 2008 Page 32 of 52 Board and Committees Current Members Miami Beach Sister Cities Program Composition: 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: Michael Aller Name Last Name Term Ends:Appointed by: Members: Appointments To Be Made : Position/Title Term Limit: Sec. 2-181 Vacancy: 12/31/2008 Mayor Matti H. Bower To replace Amparo Vargas other 12/31/2008 Mayor Matti H. Bower To replace Nuccio Nobel other 12/31/2009 Mayor Matti H. Bower To replace Bernice Martinez other 12/31/2008 Mayor Matti H. Bower To replace Solomon Yuken other 12/31/2008 Mayor Matti H. Bower To replace Virginia Gomez Fortaleza, Brazil Roberto DaTorre 12/31/2007 Mayor David DermerAlmonte, Spain 12/31/09 Michael McNamee 12/31/2007 Mayor David DermerFujisawa, Japan 12/31/11 Daniela Linden-Retkova 12/31/2007 Mayor David DermerKrumlov, Czech Rep 12/31/14 Armando Hernandez 12/31/2007 Mayor David DermerCozumel, Mexico 12/31/08 Alfredo Rey 12/31/2007 Mayor David Dermerother 12/31/09 John Gale 12/31/2007 Mayor David DermerPescara, Italy 12/31/08 Dr. David Lehrman 12/31/2007 Mayor David Dermerother 12/31/10 Diana Susi 12/31/2007 Mayor David Dermerother 12/31/14 Claudia Dunin 12/31/2007 Mayor David DermerRio de Janeiro, Brazil 12/31/10 Bruce Reich Mayor David Dermer12/31/2008Nahariya, Israel 12/31/13 George Safirstein Mayor David Dermer12/31/2008Santa Marta, Colombia 12/31/10 Ismael LaRosa Mayor David Dermer12/31/2008Ica, Peru 12/31/14 Stephanie Trinidad Mayor David Dermer12/31/2008other 12/31/08 Zeiven Beitchman Mayor David Dermer12/31/2008other 12/31/14 Tuesday, February 05, 2008 Page 33 of 52 (Continued.... Board and Committees Current Members Applicants Position/Title Applicants Position/Title Ana Kasdin David Crystal Jared Plitt Josephine Pampanas Leslie Coller Marjorie York Marta Martinez-Aleman Rosalie Pincus Thierry Savineau Tuesday, February 05, 2008 Page 34 of 52 Board and Committees Current Members Normandy Shores Local Gov. Neighborhood Impv. Composition: The Advisory Council 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. 97-22449 adopted July 2, 1997. Name Last Name Term Ends:Appointed by: Members: Appointments To Be Made : Position/Title Term Limit: Sec 42 Ronald Loring 12/31/2007 City Commission 12/31/11 Erik Schlein 12/31/2007 City Commission 12/31/11 Joel Rodriguez 12/31/2007 City Commission 12/31/11 New Member City Commission12/31/2008 Applicants Position/Title Applicants Position/Title Helen Borges Michael Ritus Michael Schwartz Rhonda Truffin Tuesday, February 05, 2008 Page 35 of 52 Board and Committees Current Members Oversight Committee for General Obligation Bond Composition: Thirteen (13) members consisting of two (2) residents from the following areas: 1) North Beach; 2) Middle Beach; 3) South Beach; 4) one (1) member from each of the following organizations: the Budget Advisory Committee, the Planning Board, the Chamber of Commerce, the Transportation and Parking Committee, the Community Development Advisory Committee (who shall be a voting member), one from the Historic Preservation Board (who shall be a voting member), one (1) MEMBER FROM THE CITY COMMISSION. City Liaison: Jorge Chartrand Name Last Name Term Ends:Appointed by: Members: Appointments To Be Made : Position/Title Term Limit: Sec. 2-190.126 Vacancy: ex-officio member of the Transp. and Pkg. Comm. 12/31/2009 City Commission To replace Donna Feig North Beach ex-officio member of the CDAC Christina Cuervo 12/31/2007 City CommissionMiddle Beach 12/31/10 Ruth Remington 12/31/2007 City CommissionSouth Beach 12/31/11 Jeffrey Rynor City Commission12/31/2008Middle Beach 12/31/11 Luis Salom City Commission12/31/2008North Beach 12/31/11 Scott Needelman City Commission12/31/2008South Beach TL 12/31/08 12/31/08 Applicants Position/Title Applicants Position/Title ex-officio member of the Historic Preservation BdAllan Hall Member from City CommissionCom. Weithorn ex-officio member of the Budget Advisory CommitteeLeonard Wien, Jr. MBCC RepresentativeSara Gutierrez ex-officio member of the Planning BoardTheodore Berman Barbara Gelber Charles Burkett Middle Beach Dave Patlak Dina Dissen Dwight Kraai Emanuel Mayer Gabrielle Redfern Gary Weiner Haskel Mayer Judy Gelber North Beach Laura Morilla Lior Leser Martin Wasserman Attorney Melissa Lorber South Beach Tuesday, February 05, 2008 Page 36 of 52 (Continued.... Board and Committees Current Members Michael Francis Roger Houle Stephen Bernstein Stephen Hertz Stuart Newman Wil Martinez Tuesday, February 05, 2008 Page 37 of 52 Board and Committees Current Members Parks and Recreational Facilities Board Composition: The board shall be comprised of ten (10) members. Seven (7) direct appointments made by the mayor and each commissioner. The chairperson of the following boards/committees or their designees shall serve 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 Name Last Name Term Ends:Appointed by: Members: Position/Title Term Limit: Sec. 2-171 Vacancy: ex-officio member of the Youth Center Advisory Bd ex-officio member of the Beautification Committee ex-officio member of the Golf Advisory Committee Amy Rabin Mayor Matti H. Bower12/31/2008 12/31/13 Cesar Garcia-Pons Commissioner Richard L. Steinberg 12/31/2009 12/31/13 Hans Bos Commissioner Deede Weithorn12/31/2008 12/31/15 Harriet Halpryn Commissioner Jonah M. Wolfson12/31/2008 12/31/15 Leslie Graff Commissioner Ed Tobin12/31/2008 12/31/15 Lizette Lopez Commissioner Jerry Libbin12/31/2009 12/31/12 Meryl Wolfson Commissioner Saul Gross12/31/2009 12/31/13 Applicants Position/Title Applicants Position/Title ex-officio member Golf Advisory CommitteeKevin Smith Amy Agnoli Attorney Annette Cannon Brian Judge Mortgage Banker Brook Dannemiller Francisco Ruiz Francoise Perez George Castillo Jared Plitt Jonah Wolfson Jorge Perez Judith Kaplan Karen Susman Lisa Austin Marie Towers Moni Cohen P. Paskal Robert Wilder Attorney Ron Hirschel Tuesday, February 05, 2008 Page 38 of 52 (Continued.... Board and Committees Current Members Sara Resnick Spencer Eig Stanley Worton MD Steve Lawrence Waserstein Waldo Rocabado Tuesday, February 05, 2008 Page 39 of 52 Board and Committees Current Members Personnel Board Composition: Ten (10) members appointed by a 5/7 vote. Six (6) of which shalll 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 Name Last Name Term Ends:Appointed by: Members: Position/Title Term Limit: Sec. 2-190.66 Barbara Patchen City Commission12/31/2009 12/31/12 David Alschuler City Commission12/31/2008 12/31/12 Elsa Urquiza City Commission12/31/2008 12/31/12 James Kirkland III City Commission12/31/2009 12/31/13 Michael Perlmutter City Commission12/31/2009 12/31/12 Zalman Bacheikov City Commission12/31/2008TL 12/31/2008 12/31/08 Applicants Position/Title Applicants Position/Title elected 09/01/07. exp. 7/31/09 Group IIIEvette Phillips elected 07/26/07 - exp 7/31/10 Group IIPaco Basantes Human Resources DirectorRamiro Inguanzo elected 7/11/05 - exp. 7/31/08- Group IRenato Sejas Annette Cannon Barbara Woolverton Human Resources Director Elsa Orlandini Lee Spiegelman Michael Perlmutter Stephen Bernstein Tuesday, February 05, 2008 Page 40 of 52 Board and Committees Current Members Planning Board 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: Mercedes Lamazares. Name Last Name Term Ends:Appointed by: Members: Position/Title Term Limit: Sec. 118-51 Frank Kruszewski City Commission12/31/2009General Business 12/31/13 Gary Appel City Commission12/31/2009Historic Preservation 12/31/13 Henry Stolar City Commission12/31/2009General Business 12/31/13 Jonathan Fryd City Commission12/31/2009Developer 12/31/13 Jorge Kuperman City Commission12/31/2008Architect 12/31/10 Randy Weisburd City Commission12/31/2008General Business 12/31/13 Richard Kuper City Commission12/31/2008Attorney 12/31/12 Applicants Position/Title Applicants Position/Title Michael Gongora Alan Lips Alex David Vice-President of Planning Group Alexander Annunziato Amy Agnoli Attorney Andres Casas Anthony Guerra Augusto Granados Beth Gopman Brian Eaton Brian Judge Mortgage Banker Colleen Martin Attorney David Heller Douglas Houghton Frank Anmirata Certified General Contractor Frank Del Vecchio Gabrielle Redfern Gary Knight Gilbert Squires Hans Bos Jack Bernstein Real Estate Jack Hartley Jack Johnson Jason Hagopian Architect Jay Parker Jemile Frehling John Corey Jonathan Beloff Tuesday, February 05, 2008 Page 41 of 52 (Continued.... Board and Committees Current Members L Beru Lazaro Martinez Real Estate Broker Lee Spiegelman Louis Martinez Matthew Krieger Rafael Suarez-Rivas Attorney Richard Silverman Richard (Rick) Kendle Robert Rabinowitz Sean Ellsworth Shawn Loftis Spencer Snyder Steve Lawrence Waserstein Theresa D'Amico Interior Designer William Gonzalez Tuesday, February 05, 2008 Page 42 of 52 Board and Committees Current Members Police Citizens Relations Committee 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 a 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/Citizen Relations 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 League of United Latin American Citizens (L.U.L.A.,C.]; The Anti-Defamation League, (A.D.L.); The Dade ActionPac; 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: Chief Carlos Noriega Name Last Name Term Ends:Appointed by: Members: Position/Title Term Limit: Sec. 2-190.36 Vacancy: 12/31/2009 Commissioner Deede Weithorn To replace Claire Warren Beverly Aberbach Commissioner Saul Gross12/31/2008 12/31/13 Carl Zablotny Mayor Matti H. Bower12/31/2009 12/31/09 Dina Dissen Commissioner Jerry Libbin12/31/2008 12/31/14 Faye Goldin Mayor Matti H. Bower12/31/2009 12/31/10 Glenda Krongold Commissioner Ed Tobin12/31/2008 12/31/15 Jonathan Beloff Commissioner Richard L. Steinberg 12/31/2008 12/31/10 Julian Linares Commissioner Jerry Libbin12/31/2009 12/31/15 Kathy Wolfarth Commissioner Richard L. Steinberg 12/31/2008TL 12/31/2008 12/31/08 Leonor Hernandez Commissioner Jonah M. Wolfson12/31/2009 12/31/15 Nelson Gonzalez Commissioner Ed Tobin12/31/2009 12/31/15 Paul Segelman Commissioner Jonah M. Wolfson12/31/2008 12/31/15 Regina Suarez Commissioner Saul Gross12/31/2008 12/31/09 Rosalie Pincus Commissioner Deede Weithorn12/31/2009 12/31/15 Non-adm. Personnel of the PD Tuesday, February 05, 2008 Page 43 of 52 (Continued.... Board and Committees Current Members Applicants Position/Title Applicants Position/Title Police ChiefCarlos Noriega City Attorney DesigneeSteve Rothstein Barbara (Bunny) Patchen Crispy Soloperto Dr. Baruch Jacobs M.D. Eliot Pearlson Erik Goldman Felipe Azenha Francis Natoli Grace Mallah Jack Benveniste Jaqueline Hertz Jose Heres Judith Varela Julio Burgos Karla Llarena Kumar Prakash Laura Morilla Lee Teichner Natascia Ayers Deshayes Ophelia Delgado Philip De La Roza Philip De La Roza Phillip Hudson III Robert Alfonso Robert Fairless Sarah Lenett Shelly Bell Tuesday, February 05, 2008 Page 44 of 52 Board and Committees Current Members Production Industry Council 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 Name Last Name Term Ends:Appointed by: Members: Position/Title Term Limit: Sec. 2-71 Allee Newhoff-Mendoza Commissioner Richard L. Steinberg 12/31/2008Fashion 12/31/13 Bruce Orosz Commissioner Ed Tobin12/31/2008Fashion 12/31/15 Cristina LaBuzetta Mayor Matti H. Bower12/31/2008Production 12/31/11 Harold Foster Commissioner Jerry Libbin12/31/2009Recording Industry 12/31/15 Lisa Cole Commissioner Saul Gross12/31/2008Public Relations TL12/08 12/31/08 Nick Manning Commissioner Deede Weithorn12/31/2009Production 12/31/15 Sheila Duffy-Lehrman Commissioner Jonah M. Wolfson12/31/2009Television/Film 12/31/09 Applicants Position/Title Applicants Position/Title Barbara Gillman General Business/Art Galley Barbara Montero Daniel Novela David Doepel Production Greg Scheinman TV Producer Helen Borges Jamie Goldberg Jeff Gordon Jeremy Finer Hospitality Management Joe Hidalgo - Gato Keith Hartley Lisa Ware Michel Vega Entertainment Industry Vanessa Menkes Tuesday, February 05, 2008 Page 45 of 52 Board and Committees Current Members Public Safety Advisory Committee Composition: The Committee shall be constituted for a period of one (1) year with the Commission opting to extend this period at the conclusion of the one (1) year in which the Committee has met. The committee shall composed of; seven (7) members who shall be direct appointees by the Mayor and City Commissioners. Each member shall be a resident or a representative or member of the business community. The Committee will act as policy advisers in the area of community and public safety for both the City Commission and the Administration. City Liaisons: Chief Edward Del Favero Name Last Name Term Ends:Appointed by: Members: Appointments To Be Made : Position/Title Term Limit: 2002-24765 Vacancy: 12/31/2008 Commissioner Jonah M. Wolfson To replace Lily Furst Francine Leibman 12/31/2007 (Bower)Weithorn 12/31/12 Leonore Hernandez 12/31/2007 (Dermer)Bower 12/31/14 Dr. Baruch Jacobs M.D. Commissioner Ed Tobin12/31/2008 12/31/11 Frank Schwartz Commissioner Richard L. Steinberg 12/31/2008 12/31/10 Scott Robins Commissioner Saul Gross12/31/2008 12/31/12 Yair Lapciuc Commissioner Jerry Libbin12/31/2008 12/31/13 Applicants Position/Title Applicants Position/Title Elsa Orlandini Francisco Ruiz Gerald Goldstein Helen Borges Ida Percal James Gildersleeve Jane Vasiliou Jorg Nowak Joseph Conway Mike Lantz Oren Lieber Paul Segelman Raul Gorfinkel Robert Alfonso Suzanne Stonbely Tiva Leser Vincent DeLoach Realtor Tuesday, February 05, 2008 Page 46 of 52 Board and Committees Current Members Safety Committee Composition: Committee consists of 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. City Liaison: Clifford Leonard Name Last Name Term Ends:Appointed by: Members: Appointments To Be Made : Position/Title Term Limit: Sec. 2-176 Benjamin Brody 12/31/2007 (Bower)Weithorn 12/31/08 Carla Datorre 12/31/2007 Commissioner Richard L.Steinberg 12/31/09 Abe Lavender Mayor Matti H. Bower12/31/2009 12/31/11 Antonio Purrinos Commissioner Jonah M. Wolfson12/31/2009(TL 12/31/2008) 12/31/08 Barbara Gillman Commissioner Jonah M. Wolfson12/31/2008 12/31/13 Barry Brodsky Commissioner Ed Tobin12/31/2008 12/31/15 Becky Herrup Commissioner Deede Weithorn12/31/2008 12/31/15 Jerry Marsch Mayor Matti H. Bower12/31/2008 12/31/13 Marizza Contreras Commissioner Jerry Libbin12/31/2008 12/31/14 Mitchell Korus Commissioner Saul Gross12/31/2009 12/31/09 Oren Lieber Commissioner Ed Tobin12/31/2008 12/31/14 Rheta Lastinger Commissioner Saul Gross12/31/2008 12/31/15 Ricky Arriola Commissioner Jerry Libbin12/31/2009 12/31/14 Samantha Bratter Commissioner Richard L. Steinberg 12/31/2009 12/31/11 Applicants Position/Title Applicants Position/Title Craig Berko Chiropractor/Physician Damian Gallo Debra Scholl Francisco Ruiz Gerald Goldstein Gertrude Arfa Ida Percal Jose Heres Luciano "Lucky" Llanos Manuel Diaz, Jr. Mark Weithorn Michael Martirena Raul Gorfinkel Robert Blumenthal Silvia Rotbart Tuesday, February 05, 2008 Page 47 of 52 Board and Committees Current Members Single-Family Residential Review Panel Composition: The panel shall be composed of three (3) members, two of whom shall be architects an/or other registered design professionals, and one shall 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 list 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 Name Last Name Term Ends:Appointed by: Members: Appointments To Be Made : Position/Title Term Limit: 2006-3529 Jorge Gutierrez 12/31/2007 Jorge M.Gonzalez, City ManagerRegistered Design Professiona 12/31/14 Rafael Sixto 12/31/2007 Jorge M.Gonzalez, City ManagerRegistered Design Professiona 12/31/14 Daniel Veitia 12/31/2007 Jorge M.Gonzalez, City ManagerResident 12/31/14 new member Jorge M. Gonzalez, City Manager12/31/2008 Applicants Position/Title Applicants Position/Title Karem Lulo Tuesday, February 05, 2008 Page 48 of 52 Board and Committees Current Members Transportation and Parking Committee 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 permanent coordinating representative: 1) Miami Beach Chamber of Commerce's Transportation and Parking Committee, 2) Miami Beach Community Development Corporation, 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 Name Last Name Term Ends:Appointed by: Members: Position/Title Term Limit: Sec. 2-190.91 Vacancy: 12/31/2008To replace Robert Warren Rep. Lincoln Rd. Mktg. I Alan Fishman Commissioner Richard L. Steinberg 12/31/2009 12/31/10 Donna Feig Commissioner Ed Tobin12/31/2009 12/31/15 J.P. Morgan Commissioner Deede Weithorn12/31/2008 12/31/14 Joseph Fisher Commissioner Saul Gross12/31/2009 12/31/13 Josephine Pampanas Mayor Matti H. Bower12/31/2008 12/31/14 Robert Arkin Commissioner Jerry Libbin12/31/2008 12/31/14 Scott Diffenderfer Commissioner Jonah M. Wolfson12/31/2009 12/31/15 Applicants Position/Title Applicants Position/Title Rep. For the Ocean Dr. Imp. Assoc. 12/31/08Al Feola Rep. for Mid-Beach Community Assoc. - 12/31/09Delvin Fruit Rep. for MBCDC 12/31/08Jo Asmundsson Rep. MDPL - 12/31/08Jo Manning Rep. For NBDC 12/31/09Mark Weithorn Rep. for MBCC 12/31/09Wendy Kallergis Tuesday, February 05, 2008 Page 49 of 52 (Continued.... Board and Committees Current Members Ada Llerandi Alex DeGasperi Allison Stone Brook Dannemiller Calvin Kohli David Alschuler Eric Lampinstein Chiropractor Esther Amador Felipe Azenha Francoise Perez Gabrielle Redfern Harriet Feuerman James Gildersleeve Jared Plitt Jeff Gutchess Jonah Wolfson Joseph Conway Kumar Prakash Laurence Schatz Senior Vice-President Leslie Coller Michael Perlmutter Michael Perlmutter Robert Newman Roymi Membiela Silvia Rotbart Stanley Worton MD Su Rudy Designer/Decorator Tamra Sheffman Theodore Berman Tuesday, February 05, 2008 Page 50 of 52 Board and Committees Current Members Visitor and Convention Authority Composition: Two (2) 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. Name Last Name Term Ends:Appointed by: Members: Position/Title Term Limit: Sec. 102-246 Elsie Sterling Howard City Commission12/31/2008At-large 12/31/10 Jaime Rubinson City Commission12/31/2009At-Large 12/31/13 Jaqueline Hertz City Commission12/31/2009At-large 12/31/13 Mark Tamis City Commission12/31/2009Hotel Industry 12/31/13 Melanie Muss City Commission12/31/2009Hotel Industry 12/31/09 Sidney Goldin City Commission12/31/2008At-large 12/31/10 Steven Haas City Commission12/31/2008General Manager TL 12/08 12/31/08 Applicants Position/Title Applicants Position/Title Ada Llerandi Alberto Rodriguez Allison Stone Anthony Guerra Barry Ragone Belkys Nerey Carl Linder Attorney/South Beach Christopher Todd Daniel Marinberg Deborah Castillo Debra Scholl Diane Star Heller Teacher Dona Zemo Edward Levinson Eric Lawrence Gail Harris George Castillo Gertrude Arfa Harold Foster Harriet Feuerman Henri Spiegel Attorney Jack Hartley Jay Parker Jeff Lehman Jo Manning Julio Burgos Keith Menin Ken Nunamaker Lisa Cole Lourdes Alfonso Merle Weiss Michael Francis P. Paskal Prakash Kumar Shelly Bell Stanley Shapiro Vincent DeLoach Realtor Wil Martinez Yamilé Jimenez-Soto Tuesday, February 05, 2008 Page 51 of 52 Board and Committees Current Members Youth Center Advisory Board 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 Name Last Name Term Ends:Appointed by: Members: Appointments To Be Made : Position/Title Term Limit: Sec. 2-186 Vacancy: 12/31/2008 (Dermer) Bower To replace Leslie Graff Dennis Bruce 12/31/2007 (Bower)Weithorn 12/31/09 Fortuna Bichachi 12/31/2007 Commissioner Saul Gross 12/31/11 Ellen Peterson Commissioner Richard L. Steinberg 12/31/2008 12/31/08 Jeff Gordon Commissioner Jonah M. Wolfson12/31/2009 12/31/11 Mojdeh Khaghan Commissioner Ed Tobin12/31/2008 12/31/14 Moni Cohen Commissioner Jerry Libbin12/31/2009TL 12/31/2008 12/31/08 Applicants Position/Title Applicants Position/Title ex-officio student rep. of a Middle School ex-officio student rep. of a High School ex-officio Dir. of Children's AffairsMaria Ruiz Annette Cannon Eliana Poveda-Stone Jay Parker Judith Kaplan Laura (Atara) Eig Leslie Rosenfeld Tuesday, February 05, 2008 Page 52 of 52