Loading...
Board and Committees051010Board and Committees Current Members Affordable Housing Advisory Committee Composition: The committee shall consist of eleven (11) voting members with two (2) year terms appointed at large by a majority vote of the Mayor and City Commission: One citizen: 1) actively engaged in the residential home building industry in connection with affordable housing; 2) actively engaged in the banking or mortgage banking industry in connection with affordable housing; 3) representative of those areas of labor actively engaged in home building in connection with affordable housing; 4) actively engaged as an advocate for low-income persons in connection with affordable housing; 5) actively engaged as a for-profit provider of affordable housing; 6) actively engaged as a not-for-profit provider of affordable housing (Housing Authority member); 7) actively engaged as a real estate professional in connection with affordable housing; 8) actively serving on the local planning agency pursuant to Florida Statute § 163.3174 (Planning Board member); 9) who resides within the jurisdiction of the local governing body making the appointments; 10) who represents employers within the jurisdiction; 11) who represents essential services personnel as defined in the local housing assistance plan. Members of the Loan Review Committee, members of the Community Development Advisory Committee (CDAC), Planning Board and Miami Beach Housing Authority may be appointed to fill any of the eleven (11) categories and serve as ex-officio voting members on this committee. If due to conflict of interest by prospective appointees, or other reasonable factor, the City is unable to appoint a citizen actively engaged in these activities in connection with affordable housing, a citizen engaged in the activity without regard to affordable housing may be appointed. City Liaison: Anna Parekh Name Last Name Term Ends:Appointed by: Members: Position/Title Term Limit: Sec. 2-167 Vacancy: 12/31/2011 City Commission To replace Dr. Barry Ragone (10) Rep. Empl. with/ju 12/31/2011 City Commission To replace Ada Llerandi (4) Low-Income Advoc. 12/31/2010 City Commission To replace Brian Ehrlich (1) Res. Home Bldg. Clark Reynolds City Commission12/31/2011(9) Res. Juris. Local Gvt 12/31/13 David Smith City Commission12/31/2010(2) Banking/Mortgage 12/31/15 Jonathan Fryd City Commission12/31/2010(8) Local Planning Board 12/31/13 Lianne Pastoriza City Commission12/31/2011(11) Rep. Essential Services 12/31/13 Michael Burnstine City Commission12/31/2011(7) Real Estate Profesional 12/31/13 Robert Saland City Commission12/31/2010(5) For Profit 12/31/13 Roberto DaTorre City Commission12/31/2010(6) Not For Profit 12/31/15 Stephanie Berman City Commission12/31/2010(3) Rep. Labor Home Bldg 12/31/13 Applicants Position/Title Applicants Position/Title Monday, May 10, 2010 Page 1 of 50 (Continued.... Board and Committees Current Members Andrew Fischer David Gorson Karen Fryd Marie Towers Richard Lubliner Steven Gonzalez Monday, May 10, 2010 Page 2 of 50 Board 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 Elizabeth Resnick City Commission12/31/2010 12/31/12 Flavia Lowenstein- Elortegui City Commission12/31/2011 12/31/14 James Weingarten City Commission12/31/2010TL 12/31/2010 12/31/10 Jeremy Chestler City Commission12/31/2010TL 12/31/2010 12/31/10 Lisette Olemberg Goldstein City Commission12/31/2011 12/31/14 Mariangela Capuzzo City Commission12/31/2010TL 12/31/2010 12/31/10 Rhonda Mitrani-Buchman City Commission12/31/2011 12/31/12 Applicants Position/Title Applicants Position/Title Ana Cordero Brian Levin Claire Warren Dale Stine David Alschuler Elizabeth Schwartz Francis Trullenque Isadore Havenick James Lloyd Jeanie Hernandez Judith Wurtmen Lisa Cole Lisa Ware Maria Rodriguez Merri Mann Nelida Barrios Pamela Palma Robert Barrera Silvia Ros Stella Gelsomino Zoila Datorre Monday, May 10, 2010 Page 3 of 50 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 Vacancy: 12/31/2010 Commissioner Jerry Libbin To replace Jason Morginstin Claire Warren Commissioner Ed Tobin12/31/2011 12/31/15 Daniel Nixon Commissioner Deede Weithorn12/31/2011 12/31/15 Lidia Resnick Commissioner Michael Góngora12/31/2011 12/31/17 Lucero Levy Commissioner Jorge Exposito12/31/2011 12/31/17 Maria Koller Commissioner Jonah M. Wolfson12/31/2010 12/31/15 Silvia Rotbart Mayor Matti Herrera Bower12/31/2010 12/31/14 Applicants Position/Title Applicants Position/Title Ex-officio Chair of Mayor Ad-Hoc Garden Center Adrienne Krieger Ana Cordero Christopher Todd Daniel Novela Dena Stewart Dina Dissen Flavia Lowenstein-Elortegui Francinelee Hand Jay Parker Kay Coulter Lillian Santana Lily Furst Mitchell Korus Randi Gordon Ray Breslin Rheta Lastinger Scott Diffenderfer Stella Gelsomino Terry Manya Blechman Tiva Leser Monday, May 10, 2010 Page 4 of 50 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 Sec 118- 131 Alexander Annunziato City Commission12/31/2011At-large 12/31/13 Andrew Resnick City Commission12/31/2010At-large 12/31/15 Brian Ehrlich City Commission12/31/2010Real Estate Developer 12/31/13 Bryan Rosenfeld City Commission12/31/2011CPA 12/31/15 David Lancz City Commission12/31/2010Law TL 12/31/2010 12/31/10 Lior Leser City Commission12/31/2011Financial Consultation 12/31/13 Sherry Roberts City Commission12/31/2011General Business 12/31/13 Applicants Position/Title Applicants Position/Title Jacqueline Lalonde Jane Gross Joy Malakoff Michael Bernstein Micky Ross Steinberg Richard Freeman Richard (Rick) Kendle Robert Manning Scott Needelman Monday, May 10, 2010 Page 5 of 50 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 Antonio Hernandez Sr. Commissioner Jorge Exposito12/31/2011 12/31/16 Dushan Koller Commissioner Jonah M. Wolfson12/31/2011 12/31/15 Jack Benveniste Mayor Matti Herrera Bower12/31/2011 12/31/15 Jacqueline Lalonde Commissioner Deede Weithorn12/31/2010 12/31/17 John Gardiner Commissioner Jerry Libbin12/31/2010 12/31/16 Laurence Herrup Commissioner Michael Góngora12/31/2011 12/31/17 Marc Gidney City Commission12/31/2010C. P. A. 12/31/14 Stephen Hertz Commissioner Ed Tobin12/31/2010 12/31/16 Tony Rodriguez City Commission12/31/2011Financial Adv. (TL 12/31/10) 12/31/10 Applicants Position/Title Applicants Position/Title Carol Sawaya Darius Asly Dwight Kraai Eric Lawrence Frank Schwartz Gilbert Squires Gregory Carney Jared Plitt Jenifer Caplan Lance Richardson Regina Suarez Robert Glick Theodore Berman Monday, May 10, 2010 Page 6 of 50 Board and Committees Current Members Capital Improvements Projects Oversight Committee Composition: The Capital improvement projects oversight committee shall consist of nine (9) voting members, eight (8) of whom shall be appointed by the city commission as a whole (at-large-appointees). The membership of the committee shall further be comprised as follows: 1. The mayor or his/her designee, who shall sit as a voting member of the committee, and shall also serve as chair person of the committee; 2. At least two (2) members shall be selected with experience in one of the following technical fields: a. engineering; b. architecture and/or landscape architecture; or historic preservation; 3. At least two (2) members shall be selected with experience in one of the following technical fields: a. construction/general contractor; or b. developer; 4. Two (2) members shall be selected with experience in the following technical field and/or the following category: a. capital budgeting and/or finance; or b. citizen-at-large; and 5. The remaining two (2) members shall be selected from any of the technical experience categories set forth in subsections (2) or (3) above. City Liaison: Charles Carreño Name Last Name Term Ends:Appointed by: Members: Position/Title Term Limit: 2-190-127 Christina Cuervo City Commission12/31/2011(C5) Developer 12/31/13 Dwight Kraai City Commission12/31/2010(C2) Engineer 12/31/13 Eleanor Carney City Commission12/31/2011(C4) At-large 12/31/15 Elizabeth Camargo City Commission12/31/2011(C2) Architect 12/31/13 Erik Agazim City Commission12/31/2010(C4) Cap.Budg/Finance 12/31/13 Fred Karlton City Commission12/31/2011(C3) Developer 12/21/13 Richard (Rick) Kendle City Commission12/31/2010(C5) Engineer 12/31/13 Saul Gross Mayor Matti Herrera Bower12/31/2011(1) Mayor Designee 12/31/15 Stacy Kilroy City Commission12/31/2010(C3) Const/Gen Contractor 12/31/13 Applicants Position/Title Applicants Position/Title Christian Folland Christopher Minerva David Greeff Frank Kruszewski Ivette Isabel Borrello Mark Hunter Mayra Diaz Buttacavoli Rima Gerhard Monday, May 10, 2010 Page 7 of 50 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 Beverly Heller Mayor Matti Herrera Bower12/31/2010 12/31/16 Karen Rivo Commissioner Deede Weithorn12/31/2011 12/31/15 Kay Coulter Commissioner Jerry Libbin12/31/2011 12/31/13 Keren Bajaroff Commissioner Ed Tobin12/31/2010 12/31/15 Merri Mann Commissioner Michael Góngora12/31/2011(TL 12/31/10) 12/31/10 Michael Piazza Commissioner Jonah M. Wolfson12/31/2011 12/31/16 Sheila Duffy-Lehrman Commissioner Jorge Exposito12/31/2010 12/31/15 Applicants Position/Title Applicants Position/Title Rep. of the PTA of Biscayne Elementary 06/30/10Dakshesh Bhatt Rep. of the PTA North Beach Elem. School-6/30/10Ivette Borrello ACM/City Manager designeeLeslie Rosenfeld Rep.of South Pointe Elementary - 6/30/10Liz Atlan City Commission designeeMatti Herrera-Bower Rep. for Ruth K. Broad Elementary - 6/30/11Nizia Motola Rep. of the MB Sr. High School PTA - 06/30/10Patricia Kaine Rep. of the PTA for Nautilus Middle School 6/30/10Rita Goldberg Rep. of PTA for Treasure Island Elem. 06/30/10Vacant City Commission designeeVacant Rep. of the PTA of Feinberg Fisher Elem. 6/30/10Waldy Blanco Monday, May 10, 2010 Page 8 of 50 (Continued.... Board and Committees Current Members Aida El-Matari Barbara Montero David Greeff Elisa Bogomilsky Gail Harris Glenn Costales Hagai Gringarten Jacqueline Greenberg Judith Berson-Levinson Laura Levey Mia Glick Miquelle Cohen Rheta Lastinger Richard Freeman Monday, May 10, 2010 Page 9 of 50 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: Ingrid Usaga Name Last Name Term Ends:Appointed by: Members: Position/Title Term Limit: Sec. 2-161 Vacancy: 12/31/2011 Commissioner Jorge Exposito To replace Juan Rojas Andrew Fischer Mayor Matti Herrera Bower12/31/2011 12/31/17 Beth Gopman Mayor Matti Herrera Bower12/31/2011 12/31/15 Dale Gratz Mayor Matti Herrera Bower12/31/2011 12/31/14 Gail Harris Commissioner Ed Tobin12/31/2010 12/31/16 Jared Dokovna Commissioner Michael Góngora12/31/2010 12/31/17 Lisa Ware Commissioner Jonah M. Wolfson12/31/2010 12/31/13 Prakash Kumar Commissioner Jerry Libbin12/31/2010 12/31/16 Rachael Zuckerman Commissioner Deede Weithorn12/31/2011 12/31/17 Applicants Position/Title Applicants Position/Title Dr. Eda Valero-Figueira Ida Percal Kattia Garcia-Kiefer Kumar Prakash Mitchell Korus Paul Segelman Rosalie Pincus Stephanie Berman Troy Howard Monday, May 10, 2010 Page 10 of 50 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: Maria Ruiz Name Last Name Term Ends:Appointed by: Members: Position/Title Term Limit: Sec. 2-190.106 Vacancy: 12/31/2011 Commissioner Jorge Exposito To replace Eric Lawrence 12/31/2010 Commissioner Ed Tobin To replace David Gorson 12/31/2011 Commissioner Jerry Libbin To replace David Smith Aida El-Matari Commissioner Deede Weithorn12/31/2010 12/31/16 Alan Randolph Commissioner Michael Góngora12/31/2011 12/31/17 Dona Zemo Mayor Matti Herrera Bower12/31/2010 12/31/17 Harvey Burstein Commissioner Ed Tobin12/31/2011 12/31/14 Josh Gimelstein Commissioner Michael Góngora12/31/2011 12/31/17 Karen Fryd Mayor Matti Herrera Bower12/31/2011 12/31/17 Mark Hayes Commissioner Jonah M. Wolfson12/31/2011 12/31/15 Michael Bernstein Commissioner Jerry Libbin12/31/2010 12/31/16 Rachel Umlas Commissioner Jorge Exposito12/31/2010 12/31/12 Silvia Ros Commissioner Deede Weithorn12/31/2010 12/31/16 Steven Gonzalez Commissioner Jonah M. Wolfson12/31/2010 12/31/15 Applicants Position/Title Applicants Position/Title Beth Gopman Brian Levin Carlos Condarco Carol Sawaya Darius Asly Frank Schwartz Jeffery Gibbs Kay Coulter Maria (Maggie) Rodriguez Michael Martirena Michael Rotbart Troy Howard Monday, May 10, 2010 Page 11 of 50 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 for 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: Position/Title Term Limit: Sec. 2-190.11 Vacancy: 12/31/2011 Commissioner Michael Góngora To replace Regina Berman Barbara Montero Commissioner Jorge Exposito12/31/2010 12/31/15 Brad Fleet Commissioner Deede Weithorn12/31/2011 12/31/13 Debra Schwartz Commissioner Ed Tobin12/31/2010 12/31/15 Elizabeth Schwartz Commissioner Jonah M. Wolfson12/31/2011 12/31/14 Jacobo Epelbaum Jorge M. Gonzalez, City Manager12/31/2010 12/31/13 Laurie Davis Jorge M. Gonzalez, City Manager12/31/2010 12/31/13 Marcella Novela Jorge M. Gonzalez, City Manager12/31/2011 12/31/17 Rabbi Solomon Schiff Mayor Matti Herrera Bower12/31/2011 12/31/15 Robert Newman Commissioner Jerry Libbin12/31/2010 12/31/16 Applicants Position/Title Applicants Position/Title ex-officio of Police Citizen Relations Committee ex-officio of Miami-Dade Comm. Relation Board ex-officio Police Chief Designee ex-officio of Hispanic Affairs CommitteeJeannette Egozi ex-officio of the Committee on the HomelessLisa Ware ex-officio Director of the Bureau Childrens AffairMaria Ruiz ex-officio of MB Commission for WomenMarjorie York Adrienne Krieger Antwon Tomas Charlotte Tomic Claudia Moncarz Dale Gratz Eliane Soffer Leslie Rosenfeld Merle Weiss Monday, May 10, 2010 Page 12 of 50 (Continued.... Board and Committees Current Members Mia Glick Rebecca Boyce Monday, May 10, 2010 Page 13 of 50 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: Jianina Velazquez Name Last Name Term Ends:Appointed by: Members: Position/Title Term Limit: Sec. 2-46 Vacancy: Debra Scholl Commissioner Jorge Exposito12/31/2010 12/31/15 Ivor Rose Commissioner Jonah M. Wolfson12/31/2011TL 12/31/2010 12/31/10 Leon Manne Commissioner Jerry Libbin12/31/2011 12/31/13 Randall Hilliard Commissioner Ed Tobin12/31/2010 12/31/16 Roger Abramson Commissioner Michael Góngora12/31/2010 12/31/16 Stuart Blumberg Mayor Matti Herrera Bower12/31/2011 12/31/15 Tim Nardi Commissioner Deede Weithorn12/31/2011 12/31/17 Applicants Position/Title Applicants Position/Title ex-officio, chairperson of the Bd of Dir. MBCC ex-off. Global Spectrum Adm Rep.Bob Balsam ex-officio member of the City Manager's OfficeHilda Fernandez ex-officio, GMCVB Adm RepIta Moriarty Barbara Gillman Barbara (Bunny) Patchen Gregory Cook Liliam Lopez Lisa Cole Michael Rotbart Omar El-Dada Sheila Duffy-Lehrman Steffen Cherry Stewart Stewart Theodore Berman Valentino Eriksen Monday, May 10, 2010 Page 14 of 50 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 Anthony Broad Commissioner Ed Tobin12/31/2010 12/31/16 Darius Asly Commissioner Deede Weithorn12/31/2011 12/31/17 Dr. Ronald Shane Commissioner Jerry Libbin12/31/2011 12/31/17 Joseph Hagen Commissioner Jonah M. Wolfson12/31/2011 12/31/15 Melvyn Schlesser Commissioner Jorge Exposito12/31/2010 12/31/12 Scott Needelman Commissioner Michael Góngora12/31/2010 12/31/16 Stephen Zack Mayor Matti Herrera Bower12/31/2010 12/31/12 Applicants Position/Title Applicants Position/Title Jonathan Groff Lance Richardson Michael Perlmutter Monday, May 10, 2010 Page 15 of 50 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 Vacancy: 12/31/2010 City Commission To replace Peter Chevalier Urban Land Planner Alex David City Commission12/31/2011Urban Planner TL 12/31/10 12/31/10 Clotilde Luce City Commission12/31/2010At-large TL 12/31/2010 12/31/10 Gabrielle Redfern City Commission12/31/2011At-large 12/31/11 Jason Hagopian City Commission12/31/2011Registered Architect 12/31/15 Seraj Saba City Commission12/31/2011Landscape Architect 12/31/13 Thomas DeLuca City Commission12/31/2010Registered Architect 12/31/11 Applicants Position/Title Applicants Position/Title advisory/City Attorney DesigneeGary Held advisory/ Planning DirectorRichard Lorber ex-officio/Disability Access CommitteeVacant Alan Lips Brian Ehrlich Daniel Garcia Elizabeth Camargo Gabriel Paez Gail Thompson Gilbert Squires Jacqueline Lalonde Jariel Bortnick Jay Parker Jorge Kuperman Leonard Wien, Jr. Monday, May 10, 2010 Page 16 of 50 (Continued.... Board and Committees Current Members Leonor Hernandez Lilia Medina Michael Bernstein Michael Mogensen Oliver Weirich Pamela Palma Robert Manning Robert Newman Scott Diffenderfer Todd Glaser Monday, May 10, 2010 Page 17 of 50 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: Duane Knecht Name Last Name Term Ends:Appointed by: Members: Position/Title Term Limit: 2006-3500 S 2-31 Vacancy: 12/31/2010 Commissioner Ed Tobin To replace Mike Lantz 12/31/2010 Commissioner Jorge Exposito To replace Ann Thomas David New Commissioner Deede Weithorn12/31/2010 12/31/15 John Bennett Commissioner Jonah M. Wolfson12/31/2011 12/31/13 Ken Stenicky Commissioner Michael Góngora12/31/2011 12/31/17 Lawrence Fuller Commissioner Jerry Libbin12/31/2011 12/13/13 Wendy Unger Mayor Matti Herrera Bower12/31/2010 12/31/16 Applicants Position/Title Applicants Position/Title Beth Gopman Rabbi Solomon Schiff Monday, May 10, 2010 Page 18 of 50 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: Position/Title Term Limit: Reso 2000-24216 Vacancy: 12/31/2010 Commissioner Jerry Libbin To replace Judith Berson-Levinson 12/31/2010 Commissioner Ed Tobin To replace Jenny Johnson-Sardella Carol Housen Commissioner Deede Weithorn12/31/2011 12/31/15 Carrie Wiesenfeld Mayor Matti Herrera Bower12/31/2011 12/31/15 Ellen Brazer Commissioner Jorge Exposito12/31/2010 12/31/17 Jamie Dokovna Commissioner Michael Góngora12/31/2010 12/31/17 Jenifer Caplan Commissioner Jerry Libbin12/31/2011 12/31/16 Melissa Broad Commissioner Ed Tobin12/31/2011 12/31/15 Merle Weiss Commissioner Michael Góngora12/31/2011 12/31/17 Michael Brosgart Commissioner Jorge Exposito12/31/2011 12/31/17 Michael McManus Mayor Matti Herrera Bower12/31/2010 12/31/17 Nathaniel Korn Commissioner Jonah M. Wolfson12/31/2010 12/31/15 Tamra Sheffman Commissioner Deede Weithorn12/31/2010 12/31/15 Tiva Leser Commissioner Jonah M. Wolfson12/31/2011 12/31/15 Applicants Position/Title Applicants Position/Title Adrienne Krieger Allan Hall Ana Kasdin Beverly Heller Carole Taran Dale Stine Dina Dissen Francinelee Hand Francis Trullenque Isadore Havenick Ivan Parron Jeanie Hernandez John Dudley Josephine Pampanas Kattia Garcia-Kiefer Liliam Lopez Marjorie O'Neill-Butler Merri Mann Mia Glick Nelida Barrios Pamela Palma Patti Hernandez Paul Venette Paula Turk Randi Gordon Rheta Lastinger Robert Dundas Robert Newman Tehila Nieman Zahara Mossman Monday, May 10, 2010 Page 19 of 50 Board and Committees Current Members Gay, Lesbian, Bisexual and Transgender (GLBT) Composition: The Committee shall consist of fifteen (15) voting members, with three (3) members to be directly appointed by the Mayor, and two (2) members to be directly appointed by each City Commissioner. Notwithstanding the preceding sentence, the initial membership of the Committee shall be comprised of those current members of the Mayor’s Gay Business Development Committee, choosing to serve on the Committee, with any additional members (as required to complete the total number of members of the Committee) to be appointed at large by a majority vote of the City Commission. City Liaison: Rebecca Wakefield Name Last Name Term Ends:Appointed by: Members: Position/Title Term Limit: Ord. 2009-3635 Billy Kemp Mayor Matti Herrera Bower12/31/2010 12/31/16 Carlos J Ortuno Commissioner Deede Weithorn12/31/2011 12/31/16 Chad Richter Commissioner Ed Tobin12/31/2010 12/31/16 Dale Stine Commissioner Michael Góngora12/31/2010 12/31/17 Daniel Spring Commissioner Jorge Exposito12/31/2011 12/31/16 Edison Farrow Commissioner Jerry Libbin12/31/2011 12/31/16 Herb Sosa Mayor Matti Herrera Bower12/31/2011 12/31/16 Joel Stedman Commissioner Jonah M. Wolfson12/31/2011 12/31/16 Karen Brown Mayor Matti Herrera Bower12/31/2011 12/31/17 Laura Veitia Commissioner Jorge Exposito12/31/2010 12/31/16 Michael Guss Commissioner Jerry Libbin12/31/2010 12/31/16 Nelida Barrios Commissioner Deede Weithorn12/31/2010 12/31/16 Robert Rosenwald Commissioner Jonah M. Wolfson12/31/2010 12/31/16 Thomas Barker Commissioner Michael Góngora12/31/2011 12/31/16 Willis "Chip" Arndt Jr. Commissioner Ed Tobin12/31/2011 12/31/16 Applicants Position/Title Applicants Position/Title Anabel Evora Arlene De la Torre Arlene De la Torre Elizabeth Schwartz Silvia Ros Monday, May 10, 2010 Page 20 of 50 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: 12/31/2011 Commissioner Jorge Exposito To replace Rolando Rodriguez 12/31/2010 Commissioner Jonah M. Wolfson Toreplace Patrick Henry George Castillo Mayor Matti Herrera Bower12/31/2011 12/31/13 Gregory Carney Commissioner Michael Góngora12/31/2010 12/31/17 Jeff Blumenthal Commissioner Deede Weithorn12/31/2010 12/31/15 Jeffrey Cohen Commissioner Jerry Libbin12/31/2011 12/31/16 John Barker Commissioner Ed Tobin12/31/2010 12/31/15 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 Andrew Friedman Daniel Novela David Greeff Eric Lawrence Jay Parker Jeffrey Graff Jenifer Caplan Maria (Maggie) Rodriguez Mayra Diaz Buttacavoli Mitchell Korus Robert Fairless Todd Glaser Monday, May 10, 2010 Page 21 of 50 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: Position/Title Term Limit: Sec. 2-81 2002- 3358 Vacancy: 12/31/2010 City Commission To replace Kathryn Abbate CEO Stanley Myers (NT 12/31/2010 City Commission To replace William Zubkoff CEO So. Shore (NTL) 12/31/2010 City Commission To replace Joyce Galbut Adm. Adult Congr. Liv. 12/31/2011 City Commission To replace Laura Leyva Nursing Profession 12/31/2010 City Commission To replace Abraham Galbut ACLF Baruch Jacobs M.D. City Commission12/31/2011Health Provider 12/31/15 Dr. Andrew Nullman City Commission12/31/2010Physician 12/31/14 Harold Foster City Commission12/31/2011Private Industry 12/31/15 Shaheen Wirk City Commission12/31/2011Private Industry 12/31/15 Steven Sonenreich City Commission12/31/2010CEO/Mt. Sinai/MH (NTL) Zalman Bacheikov City Commission12/31/2010Dentist (TL 12/31/2010) 12/31/10 Applicants Position/Title Applicants Position/Title ex-officio, Director of Children's AffairsMaria Ruiz rep. From the Health Council of South FlaSonia Albury Monday, May 10, 2010 Page 22 of 50 (Continued.... Board and Committees Current Members Charlotte Tomic Eli Strohli Emilio Suster Glenn Costales Jared Plitt Michael Martirena Michael Martirena Paul Venette Rolando Rodriguez Suzanne Stonbely Monday, May 10, 2010 Page 23 of 50 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 Vacancy: 6/19/2010 City Commission To replace Emilio Suster General Business Allison Stone City Commission6/19/2013Attorney FS-154-207 Arthur Unger City Commission6/19/2012Accountant FS 154-207 Marc Umlas City Commission6/19/2010Health Provider FS-154-207 Mark Sinnreich City Commission6/19/2011Health Provider FS 154-207 Applicants Position/Title Applicants Position/Title Chairperson, Health Advisory Boardvacant Eli Strohli Jorge Perez Miguel Antonio Aviles Rolando Rodriguez Rosalie Pincus Shaheen Wirk Suzanne Stonbely Monday, May 10, 2010 Page 24 of 50 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: 12/31/2010 Mayor Matti Herrera Bower To replace Allfredo Rey Antonio Purrinos Commissioner Jonah M. Wolfson12/31/2010 12/31/16 Eliane Soffer Commissioner Jorge Exposito12/31/2010 12/31/17 Francis Trullenque Commissioner Ed Tobin12/31/2011 12/31/15 Ida Percal Commissioner Jerry Libbin12/31/2010 12/31/16 Julian Linares Commissioner Michael Góngora12/31/2011 12/31/17 Patti Hernandez Commissioner Deede Weithorn12/31/2011 12/31/15 Applicants Position/Title Applicants Position/Title Bienvenido Diaz Dharma Mirabent Emmie Vazquez George Hoover Israel Magrisso Juan Martinez Kattia Garcia-Kiefer Marta Martinez-Aleman Raul Gorfinkel Regina Berman Regina Suarez Robert Barrera Rocio Echeverry Stella Gelsomino Yamilé Jimenez-Soto Monday, May 10, 2010 Page 25 of 50 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 David Wieder City Commission12/31/2011Attorney 12/31/15 Erika Brigham City Commission12/31/2010Dade Heritage 12/31/12 Henry Lares City Commission12/31/2011Faculty Member 12/31/13 James (Jeff) Donnelly City Commission12/31/2010MDPL 12/31/12 Josephine Manning City Commission12/31/2010At-large 12/31/14 Norberto Rosenstein City Commission12/31/2011Registered Architect 12/31/11 Simon Nemni City Commission12/31/2010At-large 12/31/12 Applicants Position/Title Applicants Position/Title Andrew Fischer Christopher Minerva Daniel Garcia Jariel Bortnick Jay Parker Jeffrey Cohen Jessica Jacobs Jorge Kuperman Marilys Nepomechie Michael Mogensen Richard (Rick) Kendle Scott Needelman Valentino Eriksen Yair Lapciuc Monday, May 10, 2010 Page 26 of 50 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: Anna Parekh Name Last Name Term Ends:Appointed by: Members: Position/Title Term Limit: Reso 7031 421.05 FS Vacancy: 10/11/2012 Mayor Matti Herrera Bower To replace Yamile Jimenez-Soto Tenant Commissioner 10/11/2013 Mayor Matti Herrera Bower To replace Ada Llerandi HA Commissioner Leonard Turkel Mayor David Dermer10/11/2011HA Commissioner 10/11/11 Michael Band Mayor Matti Herrera Bower10/11/2013HA Commissioner 10/11/16 Milli Membiela Mayor David Dermer10/11/2010Lending Direc. TL 12/31/10 10/11/10 Applicants Position/Title Applicants Position/Title Allan Hall Carol Housen Christian Folland Emilio Fernandez Hans Bos Jackson Holmes Prakash Kumar Robert Rabinowitz Monday, May 10, 2010 Page 27 of 50 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: Richard Bowman Name Last Name Term Ends:Appointed by: Members: Position/Title Term Limit: Sec. 2-166 Vacancy: 12/31/2010 Commissioner Jorge Exposito To replace Aaron Swimmer 12/31/2011 Commissioner Ed Tobin To replace Desire Kane Barry Ragone Commissioner Jonah M. Wolfson12/31/2011(TL 12/31/2010) 12/31/10 Eric Lawrence Commissioner Michael Góngora12/31/2010 12/31/17 Juan Torres Mayor Matti Herrera Bower12/31/2011 12/31/15 Michael Rotbart Commissioner Deede Weithorn12/31/2011 12/31/13 Steve Zuckerman Commissioner Jerry Libbin12/31/2010 12/31/14 Applicants Position/Title Applicants Position/Title ex-officio member of the CDAC ex-officio Finance director or his/her designeePatricia Walker Gregory Carney Lance Richardson M. Ronald Krongold Stephanie Berman Monday, May 10, 2010 Page 28 of 50 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: Position/Title Term Limit: Sec. 2-190.46 Antonio Maldonado Commissioner Michael Góngora12/31/2010 12/31/17 Christopher Todd Commissioner Jorge Exposito12/31/2011 12/31/14 Daniel Kipnis Commissioner Jonah M. Wolfson12/31/2011 12/31/16 Donald Blechman Commissioner Ed Tobin12/31/2011 12/31/15 Erik Goldman Commissioner Deede Weithorn12/31/2010 12/31/15 Ira Nusbaum Commissioner Jerry Libbin12/31/2010 12/31/15 Joel Aberbach Mayor Matti Herrera Bower12/31/2011 12/31/11 Applicants Position/Title Applicants Position/Title ex-officio MB Marine PatrolMichael Pryer Christian Folland Dwight Kraai Elaine Roden Gustavo Zuloaga Jeffrey Graff Marcella Paz Cohen Michael Perlmutter Robert Glick Monday, May 10, 2010 Page 29 of 50 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: Wanda Ortiz Name Last Name Term Ends:Appointed by: Members: Position/Title Term Limit: 2007-3570 S 2190- 1 Vacancy: 12/31/2011 Commissioner Deede Weithorn To replace Terrry Blechman 12/31/2011 Commissioner Jorge Exposito To replace Dona Zemo Ana Kasdin Commissioner Ed Tobin12/31/2011 12/31/13 Claudia Moncarz Mayor Matti Herrera Bower12/31/2010 12/31/17 Elsa Orlandini Commissioner Jonah M. Wolfson12/31/2011 12/31/13 Francinelee Hand Commissioner Jerry Libbin12/31/2011 12/31/16 Gertrude Arfa Commissioner Ed Tobin12/31/2010 12/31/14 Karen Edelstein Commissioner Jerry Libbin12/31/2010 12/31/15 Laura Bruney Commissioner Jorge Exposito12/31/2010 12/31/13 Leslie Coller Commissioner Deede Weithorn12/31/2011 12/31/15 Margaret (Peggy) Benua Commissioner Michael Góngora12/31/2010 12/31/17 Maribel Quiala Commissioner Jorge Exposito12/31/2010 12/31/16 Marjorie York Mayor Matti Herrera Bower12/31/2011 12/31/13 Monica Harvey Commissioner Jonah M. Wolfson12/31/2010 12/31/13 Nikki Weisburd Commissioner Ed Tobin12/31/2010 12/31/15 Regina Berman Mayor Matti Herrera Bower12/31/2010 12/31/17 Regina Suarez Commissioner Michael Góngora12/31/2010 12/31/17 Roberta Gould Commissioner Deede Weithorn12/31/2011 12/31/15 Robyn Ragone Commissioner Jonah M. Wolfson12/31/2010 12/31/15 Rosa Figarola Commissioner Michael Góngora12/31/2011 12/31/16 Zahara Mossman Commissioner Jerry Libbin12/31/2011 12/31/17 Applicants Position/Title Applicants Position/Title Ana Cecilia Velasco Barbara Montero Carrie Wiesenfeld Charlotte Tomic Dale Gratz Diana Fontani Martinez Dr. Eda Valero-Figueira Elissa Ragone Judith Berson-Levinson Maria Begona Calcerrada Marjorie O'Neill-Butler Merle Weiss Randi Gordon Rebecca Boyce Rima Gerhard Tehila Nieman Monday, May 10, 2010 Page 30 of 50 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 Vacancy: 12/31/2011 City Commission To replace Anthony Japour Beatrice Hornstein City Commission12/31/2012 12/31/15 Daniel Novela City Commission12/31/2012 12/31/15 Dr. Eda Valero-Figueira City Commission12/31/2011 12/31/14 Ileana Bravo-Gordon City Commission12/31/2012 12/31/11 Isadore Havenick City Commission12/31/2010 12/31/13 Israel Sands City Commission12/31/2010 12/31/11 Marjorie O'Neill-Butler City Commission12/31/2012 12/31/15 Nina Duval City Commission12/31/2010 12/31/13 Solomon Genet City Commission12/31/2010 12/31/12 Zoila Datorre City Commission12/31/2011 12/31/14 Applicants Position/Title Applicants Position/Title Anabel Evora Antwon Tomas Arlene De la Torre Brian Levin Calvin Kohli Carole Taran Eduardo Ponder Emmie Vazquez Emmie Vazquez Flavia Lowenstein-Elortegui Gregory Melvin Ivan Parron Jeanie Hernandez John Dudley Jonathan Parker Judith Wurtmen Kumar Prakash Laura Craven Lisa Cole Lori Gold Michael Mogensen Nathaniel Korn Patti Hernandez Paul Venette Paula Turk Robert Barrera Robert Dundas Scott Timm Steven Adkins Monday, May 10, 2010 Page 31 of 50 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: Diana Martinez Name Last Name Term Ends:Appointed by: Members: Position/Title Term Limit: Sec. 2-181 Vacancy: 12/31/2010 Mayor Matti Herrera Bower To replace Claudia Dunin Rio de Janeiro, Brazil 12/31/2011 Mayor Matti Herrera Bower To replace Daniela Linden-Retkova Krumlov, Czeck Rep. Antwon Tomas Mayor Matti Herrera Bower12/31/2010Santa Marta, Colombia 12/31/17 Belkys Nerey Mayor Matti Herrera Bower12/31/2011other 12/31/17 Bruce Reich Mayor Matti Herrera Bower12/31/2010Nahariya, Israel 12/31/13 Elaine Roden Mayor Matti Herrera Bower12/31/2011other 12/31/17 Gary Twist Mayor Matti Herrera Bower12/31/2010Fortaleza, Brazil 12/31/17 George Neary Mayor Matti Herrera Bower12/31/2010other 12/31/16 Gianluca Fontani Mayor Matti Herrera Bower12/31/2011Pescara, Italy 12/31/17 Jessica Londono Mayor Matti Herrera Bower12/31/2010Ica, Peru 12/31/17 Liliam Lopez Mayor Matti Herrera Bower12/31/2010other 12/31/16 Maria Begona Calcerrada Mayor Matti Herrera Bower12/31/2010other 12/31/17 Marie Towers Mayor Matti Herrera Bower12/31/2011Almonte, Spain 12/31/17 Michael McNamee Mayor Matti Herrera Bower12/31/2011Fujisawa, Japan 12/31/11 Nuccio Nobel Mayor Matti Herrera Bower12/31/2011Cozumel, Mexico 12/31/16 Ray Breslin Mayor Matti Herrera Bower12/31/2011Brampton, Canada 12/31/16 Roberto DaTorre Mayor Matti Herrera Bower12/31/2011other 12/31/16 Stephanie Trinidad Mayor Matti Herrera Bower12/31/2010other 12/31/16 Veronika Pozmentier Mayor Matti Herrera Bower12/31/2011other 12/31/17 Zeiven Beitchman Mayor Matti Herrera Bower12/31/2010other 12/31/14 Applicants Position/Title Applicants Position/Title Ana Gomez Ana Kasdin Beatrice Hornstein Claudia Moncarz Daniel (Dan) Renzi Dena Stewart Gabriel Paez Hagai Gringarten Ileana Bravo-Gordon Josephine Pampanas Maria Rodriguez Marjorie York Marta Martinez-Aleman Michael Rotbart Monday, May 10, 2010 Page 32 of 50 (Continued.... Board and Committees Current Members Rocio Echeverry Sheila Duffy-Lehrman Stewart Stewart Tehila Nieman Monday, May 10, 2010 Page 33 of 50 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. City Liaison: Erik Schlein Name Last Name Term Ends:Appointed by: Members: Position/Title Term Limit: Sec 34-175 Erik Schlein City Commission12/31/2010 12/31/14 Geoff Green City Commission12/31/2010 12/31/15 Ronald Loring City Commission12/31/2010 12/31/14 Applicants Position/Title Applicants Position/Title Miguel Antonio Aviles Monday, May 10, 2010 Page 34 of 50 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 Youth Center Advisory Amy Rabin Mayor Matti Herrera Bower12/31/2010 12/31/13 Harriet Halpryn Commissioner Jonah M. Wolfson12/31/2010 12/31/15 Jonathan Groff Commissioner Deede Weithorn12/31/2010 12/31/17 Leslie Graff Commissioner Ed Tobin12/31/2010 12/31/15 Lizette Lopez Commissioner Jerry Libbin12/31/2011 12/31/12 Meryl Wolfson Commissioner Jorge Exposito12/31/2011 12/31/13 Rebecca Boyce Commissioner Michael Góngora12/31/2011 12/31/17 Applicants Position/Title Applicants Position/Title Ex-officio member Beautification CommitteeDaniel Nixon Ex-officio member Golf Advisory CommitteeKevin Smith Art Gonzalez Dana Turken Eleanor Carney Elisa Bogomilsky Erin Healy Francisco Ruiz George Castillo Jack Hartley Jonathan Parker Jorge Perez Maria Rodriguez Miguel Antonio Aviles Moni Cohen Troy Howard Monday, May 10, 2010 Page 35 of 50 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 Commission12/31/2011 12/31/12 David Alschuler City Commission12/31/2010 12/31/12 Elsa Urquiza City Commission12/31/2010 12/31/12 Gabriel Paez City Commission12/31/2010 12/31/15 Michael Perlmutter City Commission12/31/2011 12/31/12 Rosalie Pincus City Commission12/31/2011 12/31/15 Applicants Position/Title Applicants Position/Title elected 06/26/2009 exp. 7/31/2012 Group IIIEvette Phillips elected 01/13/09 exp 7/31/10 Group IIGlassome Wint Human Resources DirectorRamiro Inguanzo elected 06/27/08 exp. 7/31/11- Group IRenato Sejas Bryan Rosenfeld Carlos Condarco Darius Asly Elsa Orlandini Gail Harris Ray Breslin Monday, May 10, 2010 Page 36 of 50 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 Daniel Veitia City Commission12/31/2010Historic Preservation 12/31/14 Henry Stolar City Commission12/31/2011General Business 12/31/13 Jonathan Fryd City Commission12/31/2011Developer 12/31/13 Jonathan Beloff City Commission12/31/2011Attorney 12/31/15 Jorge Kuperman City Commission12/31/2010Architect (TL 12/31/2010) 12/31/10 Randy Weisburd City Commission12/31/2010General Business 12/31/13 Seth Frohlich City Commission12/31/2011General Bus (TL 12/31/10) 12/31/10 Applicants Position/Title Applicants Position/Title Michael Gongora Alan Lips Beth Gopman Bryan Rosenfeld Daniel Garcia Gary Twist Gilbert Squires Hans Bos Jacqueline Lalonde Jane Gross Jariel Bortnick Jay Parker Jeffrey Cohen John Corey Leonard Wien, Jr. Michael Bernstein Oliver Weirich Richard Freeman Richard (Rick) Kendle Robert Rabinowitz Monday, May 10, 2010 Page 37 of 50 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 Action Pac; 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: 12/31/2011 Commissioner Jonah M. Wolfson To replace Dov Konetz 12/31/2010 Commissioner Michael Góngora Ro replace Daniel Aronson Antonio Hernandez Jr. Commissioner Michael Góngora12/31/2010 12/31/16 Beverly Aberbach Commissioner Jorge Exposito12/31/2010 12/31/13 Dina Dissen Commissioner Jerry Libbin12/31/2010 12/31/14 Faye Goldin Mayor Matti Herrera Bower12/31/2011(TL 12/31/2010) 12/31/10 Frank Kruszewski Commissioner Jorge Exposito12/31/2010 12/31/17 Glenda Krongold Commissioner Ed Tobin12/31/2010 12/31/15 Hope Fuller Commissioner Jerry Libbin12/31/2011 12/31/16 Jane Gross Mayor Matti Herrera Bower12/31/2011 12/31/17 Jared Plitt Commissioner Deede Weithorn12/31/2011 12/31/15 Nelson Gonzalez Commissioner Ed Tobin12/31/2011 12/31/15 Sharon Kersten Commissioner Deede Weithorn12/31/2011 12/31/17 Steven Oppenheimer Commissioner Jonah M. Wolfson12/31/2010 12/31/17 Non-adm. Personnel of the PD Police ChiefCarlos Noriega Monday, May 10, 2010 Page 38 of 50 (Continued.... Board and Committees Current Members Applicants Position/Title Applicants Position/Title City Attorney DesigneeSteve Rothstein Barbara (Bunny) Patchen Carol Sawaya Dena Stewart Eliot Pearlson Erik Goldman Gianluca Fontani Gustavo Zuloaga Jessica Jacobs Jonathan Parker Kumar Prakash Laura Morilla Lee Teichmer Maria Begona Calcerrada Omar El-Dada Robert Fairless Steven Adkins Monday, May 10, 2010 Page 39 of 50 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 Vacancy: 12/31/2011 Commissioner Deede Weithorn To replace Nick Manning Production Allee Newhoff Commissioner Jorge Exposito12/31/2010Fashion 12/31/13 Bruce Orosz Commissioner Ed Tobin12/31/2010Fashion 12/31/15 Christina LaBuzetta Mayor Matti Herrera Bower12/31/2010Production 12/31/11 Ivan Pol Commissioner Jerry Libbin12/31/2011Recording Industry 12/31/17 Ivan Parron Commissioner Michael Góngora12/31/2010News Media 12/31/16 Noreen Legault-Mendoza Commissioner Jonah M. Wolfson12/31/2011TV/Film 12/31/17 Applicants Position/Title Applicants Position/Title Barbara Gillman Barbara Montero Hagai Gringarten John Dudley Lisa Ware Monday, May 10, 2010 Page 40 of 50 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 Liaison: Chief Yuhr Name Last Name Term Ends:Appointed by: Members: Position/Title Term Limit: 2002-24765 Vacancy: 12/31/2010 Commissioner Deede Weithorn To replace Francine Leibman 12/31/2010 Commissioner Jorge Exposito To replace Scott Robins 12/31/2011 Commissioner Ed Tobin To replace Dr. Baruch Jacobs Anthony Japour Commissioner Michael Góngora12/31/2010 12/31/17 Joseph Conway Commissioner Jonah M. Wolfson12/31/2011 12/31/15 Joyce Galbut Mayor Matti Herrera Bower12/31/2010 12/31/17 Yair Lapciuc Commissioner Jerry Libbin12/31/2011 12/31/13 Applicants Position/Title Applicants Position/Title Art Gonzalez Eli Strohli Elsa Orlandini Francisco Ruiz Glenn Costales Jessica Jacobs Ladislao Csinos Mike Lantz Oren Lieber Paul Segelman Peter Schecter Raul Gorfinkel Suzanne Stonbely Tiva Leser Monday, May 10, 2010 Page 41 of 50 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: Position/Title Term Limit: Sec. 2-176 Vacancy: 12/31/2010 Commissioner Jorge Exposito To replace Rheta Lastinger 12/31/2011 Commissioner Jorge Exposito To replace Mitchell Korus Abe Lavender Mayor Matti Herrera Bower12/31/2011 12/31/11 Alfredo Rey Commissioner Deede Weithorn12/31/2010 12/31/17 Barbara Gillman Commissioner Jonah M. Wolfson12/31/2010 12/31/13 Calvin Kohli Commissioner Jerry Libbin12/31/2010 12/31/16 Jane Hayes Commissioner Jerry Libbin12/31/2011 12/31/17 Jeannette Egozi Commissioner Michael Góngora12/31/2011 12/31/17 Jerry Marsch Mayor Matti Herrera Bower12/31/2010 12/31/13 Jonathan Parker Commissioner Jonah M. Wolfson12/31/2011 12/31/16 Marcella Paz Cohen Commissioner Deede Weithorn12/31/2011 12/31/16 Oren Lieber Commissioner Ed Tobin12/31/2010 12/31/14 Robert Rabinowitz Commissioner Michael Góngora12/31/2011 12/31/17 Scott Robins Commissioner Ed Tobin12/31/2010 12/31/17 Applicants Position/Title Applicants Position/Title Aimee Fried Francisco Ruiz Gertrude Arfa Ida Percal Manuel Diaz, Jr. Michael Martirena Michael Perlmutter Miquelle Cohen Peter Schecter Raul Gorfinkel Robert Blumenthal Silvia Rotbart Stewart Stewart Monday, May 10, 2010 Page 42 of 50 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: Position/Title Term Limit: 2006-3529 Vacancy: 12/31/2010 Jorge M. Gonzalez, City Manager To replace Daniel Vietia Registered Design Prof. 12/31/2010 Jorge M. Gonzalez, City Manager Jorge Gutierrez (TL12/31/14) Registered Design Prof. 12/31/2010 Jorge M. Gonzalez, City Manager Rafael Sixto (TL12/31/14) Registered Design Prof. new member 12/31/2010 Applicants Position/Title Applicants Position/Title Steffen Cherry Monday, May 10, 2010 Page 43 of 50 Board and Committees Current Members Sustainability Committee Composition: The Committee shall consist of seven (7) voting members, one each to be directly appointed by the Mayor and each City Commissioner. A Commissioner, appointed by the Mayor, shall serve as a non- voting member and shall serve as the chairperson of the Committee. The purpose of the Committee is to provide guidance and advice with regard to the City's efforts to provide and promote general environmental improvement trends, or "Green Initiatives," and "Sustainable Development", which is herein defined as a pattern of resource use that aims to meet community needs while preserving the environment so that these needs can be met, not only in the present, but in the indefinite future. The Committee shall make advisory recommedations to the City Commission and the City Manager to promote Citywide Green Initiatives and to promote and provide plans for Sustainable Development in the City of Miami Beach. City Liaison: Duane Knecht Name Last Name Term Ends:Appointed by: Members: Position/Title Term Limit: 2008-3618 Commissioner Wolfson Mayor Matti Herrera Bower12/31/2011non-voting member Debra Leibowitz Commissioner Deede Weithorn12/31/2011 12/31/15 Erin Healy Commissioner Jorge Exposito12/31/2010 12/31/16 Gabriole Van Bryce Commissioner Michael Góngora12/31/2010 12/31/17 Lily Furst Commissioner Jonah M. Wolfson12/31/2011 12/31/16 Luiz Rodrigues Commissioner Ed Tobin12/31/2010 12/31/15 Mitch Novick Mayor Matti Herrera Bower12/31/2011 12/31/16 Patxi Pastor Commissioner Jerry Libbin12/31/2011 12/31/16 Applicants Position/Title Applicants Position/Title Carlos Condarco Christopher Minerva Eduardo Ponder Elizabeth Camargo Rocio Echeverry Monday, May 10, 2010 Page 44 of 50 Board and Committees Current Members Transparency Reliability and Accountability Ad Hoc Composition: One (1) year term. Seven (7) members; one (1) appointment per Commission member with a city commission being the representative as a non-voting member. The Ad-Hoc Committee was appointed by Mayor Bower to review the City's systems of internal controls and recommend to the Mayor and Commission measures to enhance transparency, reliability and accountability in the City's governance. The Transparency, Reliability and Accountability Committee (TRAC) has been established to examine the city's current policies and procedures in terms of transparency, accountability and the ease of the public's access to information. City Liaisons: Robert Parcher / Patricia Walker Name Last Name Term Ends:Appointed by: Members: Appointments To Be Made : Position/Title Term Limit: Sam Rabin 5/6/2009 Commissioner Deede Weithorn Steven Chaneles 5/6/2009 (Gross) Exposito Dr. Robert Henry 5/6/2009 Commissioner Ed Tobin Mike Burke 5/6/2009 Mayor Matti Herrera Bower David Lancz 5/6/2009 (Diaz) Góngora Frank Del Vecchio 5/6/2009 Commissioner Jonah M. Wolfson Mark Hunter 5/6/2009 Commissioner Jerry Libbin new member 12/31/2010 Applicants Position/Title Applicants Position/Title ex-officio memberDeede Weithorn Elaine Roden Maria (Maggie) Rodriguez Richard Lubliner Steffen Cherry Monday, May 10, 2010 Page 45 of 50 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 Alan Fishman Commissioner Michael Góngora12/31/2011TL 12/31/10 12/31/10 J.P. Morgan Commissioner Deede Weithorn12/31/2010 12/31/14 Josephine Pampanas Mayor Matti Herrera Bower12/31/2010 12/31/14 Maria Mayer Commissioner Ed Tobin12/31/2011 12/31/16 Moni Cohen Commissioner Jerry Libbin12/31/2010 12/31/17 Scott Diffenderfer Commissioner Jonah M. Wolfson12/31/2011 12/31/15 Seth Wasserman Commissioner Jorge Exposito12/31/2011 12/31/16 Applicants Position/Title Applicants Position/Title Rep. For the Ocean Dr. Imp. Assoc. 12/31/10Al Feola Rep. for Mid-Beach Community Assoc. - 12/31/11Delvin Fruit Rep. for MBCDC 12/31/10Jo Asmundsson Rep. For NBDC 12/31/11Mark Weithorn Rep for Lincoln Road Marketing 12/31/10Marvin Silverman Rep for MDPL 12/31/10Scott Timm Rep. for MBCC 12/31/09vacant Ada Llerandi Alan Kamlot Alex DeGasperi Art Gonzalez Eleanor Carney Gail Harris Gianluca Fontani Gustavo Zuloaga Monday, May 10, 2010 Page 46 of 50 (Continued.... Board and Committees Current Members Israel Magrisso Jeffrey Bradley Kumar Prakash Mayra Diaz Buttacavoli Michael Perlmutter Paula Turk Ray Breslin Richard Lubliner Rima Gerhard Roymi Membiela Scott Needelman Steven Oppenheimer Tamra Sheffman Theodore Berman Monday, May 10, 2010 Page 47 of 50 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 Vacancy: 12/31/2010 City Commission To replace Sidney Goldin At-large Elsie Sterling Howard City Commission12/31/2010At-large 12/31/11 Jaqueline Hertz City Commission12/31/2011At-large 12/31/13 Jeff Lehman City Commission12/31/2011Hotel Industry 12/31/13 Keith Menin City Commission12/31/2011Hotel Industry 12/31/15 Micky Ross Steinberg City Commission12/31/2011At-large 12/31/15 Steven Adkins City Commission12/31/2010General Business 12/31/14 Applicants Position/Title Applicants Position/Title Ada Llerandi Arlene De la Torre Arlene De la Torre Calvin Kohli Carole Taran Christopher Todd Diana Fontani Martinez Eduardo Ponder Frank Kruszewski Gary Twist George Castillo Gertrude Arfa Harold Foster Ileana Bravo-Gordon Jay Parker Margaret (Peggy) Benua Mark Tamis Melanie Muss Merle Weiss Michael Martirena Omar El-Dada Sheila Duffy-Lehrman Stanley Shapiro Valentino Eriksen Yamilé Jimenez-Soto Zahara Mossman Monday, May 10, 2010 Page 48 of 50 Board and Committees Current Members Waterfront Protection 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 Weithorn12/31/2010TL 12/31/2010 12/31/10 Barbara Herskowitz Commissioner Jerry Libbin12/31/2010 12/31/14 Diego Oramas Mayor Matti Herrera Bower12/31/2011 12/31/15 Matthew Krieger Commissioner Michael Góngora12/31/2010 12/31/13 Morris Sunshine Commissioner Jorge Exposito12/31/2011 12/31/15 Paul (Cork) Friedman Commissioner Ed Tobin12/31/2011 12/31/16 Robert Kraft Commissioner Jonah M. Wolfson12/31/2011 12/31/16 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 Bradley Wells Erin Healy Silvia Rotbart Monday, May 10, 2010 Page 49 of 50 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: Position/Title Term Limit: Sec. 2-186 Vacancy: Dana Turken Commissioner Jorge Exposito12/31/2011 12/31/15 Esther Egozi Choukroun Commissioner Michael Góngora12/31/2010 12/31/17 Jeff Gordon Commissioner Jonah M. Wolfson12/31/2011 12/31/11 Jeffrey Graff Commissioner Jerry Libbin12/31/2010 12/31/16 Mojdeh Khaghan Commissioner Ed Tobin12/31/2010 12/31/14 Paul Stein Mayor Matti Herrera Bower12/31/2010 12/31/16 Stephanie Rosen Commissioner Deede Weithorn12/31/2011 12/31/15 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 Aida El-Matari Eliana Poveda-Stone Elisa Bogomilsky Elsa Urquiza Jay Parker Leslie Rosenfeld Marie Towers Michael Burnstine Monday, May 10, 2010 Page 50 of 50