20110113_SCM_SupplementalMIAMI BEACH
Special City Commission Meeting .
. SUPPLEMENTAL MATERIAL
City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive
i - January 13,201 1 i
I
Mayor Matti Herrera Bower
Vice-Mayor Michael Gongora
Commissioner Jorge Exposito
Commissioner Jerry Libbin
. Commissioner Edward L. Tobin
Commissioner Deede Weithorn
, Commissioner Jonah Wolfson
City Manager Jorge M. Gonzalez ,
I City Attorney Jose Smith
City Clerk Robert E. Parcher ,
Visit us at www.miamibeachfl.gov for agendas and video "streaming" of City Commission Meetings.
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ATTENTION ALL LOBBYISTS
Chapter 2, Article VII, Division 3 of the City Code of Miami Beach entitled "Lobbyists" requires the
registration ofall lobbyists with the City Clerk prior to engaging in any lobbying activity with the City
Commission, any City Board or Committee, or any personnel as defined in the subject Code
sections. Copies of the City Code sections on lobbyists laws are available'in the City Clerk's office.
Questions regarding the provisions of the Ordinance should be directed to the Office of the City
Attorney.
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SUPPLEMENTAL AGENDA r
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R9 - New Business and Commission Requests
R9A1 . Board And Committee Appointments - City Commission Appointments.
1. Board of Adjustment
. 2. Design Review Board
3. Historic Preservation Board
4. Planning Board
Composition: I
Two (2) year term. \
, Appointed by a 517th vote, I
' Seven (7) voting members composed of two members appointed as citizens at-large and five I
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 boljnd by the requiremehts 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.
Citv Liaison: Antonieta Stohl I
Appointments To Be Made :
~ndrew Resnick At-large . 12/31/2010 City ~ommiss\on C I ]
= Brian Ehrlich Real Estate Developer 12/31/2010 City Commission C 3 ] 1213111 3
< Vacant$: :
To replace David Law
Lancz
I
12/31/2012 City Commission ( 2 ) T 1
Name Last Name Position/Title Term Ends: Appointed by: Term Linzit:
. - . -- - - . - - - - -
I Alexander Annunziato At-large 12/31/2011 City Commission 12/31/13
Bryan Rosenfeld CPA 12/31/2011 City Commission 12/31/15
Llor Leser Financial Consultation 12/31/2011 City Commission 12/31/13
Sherry Roberts General Business 12/31/2011 City Commission 12/31/13
Applicants Position/Title Applicarlts Position/Title
I Alan Fishman 1/71 20 lf Brent Coetzee 116 /20 f (
Josh Gimelste~n 4 I 20 l! Joy Malakoff \ ( 81 w 10
-M~chael Bernste~n C DAC '- TE 2/31/ 12 Micky Ross Steinberg It t 1 20 1 0
Rafael Velasquez \ 21 131 30 10 Richard Preira 12 /30/ 2 0 I 0 '
Scott Needelman t 2 / (, 2 o (0
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.
ect ( I ) 12/31/2010 City Commission 12/31/1 I
L~lla Medina Urban Planner C2 R L() 12/31/2010 City Commission 1213111 5
Vacancy:
To replace Cotilde At-large ( 5 ) 12/31/2012 City Commission Tt, -
Luce
To replace Alex Urban Planne 12/31/2012 City 'commission rd.
Dav~d
Me~n bc5-s: '
Name Last Nitme Position/Title Term Encts: Appointed by: Term Linzit:
-
Gabrielle Redfern At-large TL 121311201 1 12/31 I201 1 City Commission 12/31/1 I
Jason Hagoplan Registered Architect 12/31/2011 City Commission 12/31/15
Seraj Saba Landscape Architect 12/31/2011 City Commission 12/31/13
Gary Held advlsory;/City Attorney Designee
- R~chard Lorber advisory/Acting Planning Director
Vacant ex-offic~o/D~sability Access Committee -
Applicants PositionITitle Applicants Position/Title
Beth Dunlop )T('L~ 1- Brian Ehrlich (/IS/ Zo/O
Carol Housen I ( (51 2 0 10 Daniel Garcia 4/~/@/~
Dov Konetz ~l@/rol\ Elizabeth Camargo 2(8 (u 10 . .
Gabriel Paez Pef~~ouua Bd-0 Tc 1 ( (10 Gilbert Squires Z( 10 f 20/0
Jane Gross +(5[2&10 Larkin Menezes I D f IZ(AO/O
Leonard W~en, Jr.. I/& lt~ko Leslie Tobin t//O /zB/' _ -- - -- .- - - -- - - -
i J I
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WSC~~ Ut%T pfF&G
Boavfld and Committees Current Menzbers
M~chael Betnste~n Co fiC T& t 2/13 1 1 IF Michael Laas 1 /7/ 26 11
Pamela Palma 2 (a31 20 10 Robert Newman 21 Q 1 20 to
Scott Needelman I 2 /(, [ao (€3 Tony Trujillo 1 'L / q/ w/o
Board and Committees Current Members - -
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Histofic Preservation Board , . , Sec. 118-101
- 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 orthe history of architecture, with a preference for an
individual with practical experience in architecture and the preservation of historic structures.
12/31/2010 City Cbmmission 12/31/12
Er~ka Br~gham Dade Heritage ( 21 12/31/2010 City Commission 12/31/12
\ Josephine Manning At-large ( 4) 12/31/2010 City Commission , 12/31/14 ,
a Herb Sosa MDPL Cl) 12/31/2010 City Commission 12/31/15
Name Last Name Position/Title Term Encls: Appointecl by:
- --
Term Li~nil:
I
David Wieder Attorney 12/31/2011 City Commission 12/31/15
Henry Lares Faculty Member 12/31/2011 City Commission 12/31/13
Norberto Rosenste~n Reg Arch. TL 121201 1 . 12/31 1201 1 City Commission 12/31/11
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Applicants ' PositionITitle Applicants YositionKitle
Andrew Flscher Wwa65S C?OWW. q-g ' Beth Dunlop 5/2~/ w 10
Charles Urstadt Y (at(20 1 o . Daniel Garcia 4/5/ tb /O
Domin~que Bailleul 1 ( 3 / 20 ( 1 Dov Konetz //@I
Jane Gross s/r~/wh Jeffrey Cohen GOLF ADVm rf /rf/3//20f/
Jess~ca Jacobs (/ I(/ 20(0 Josh Gimelstein ! f ~1 2011
I
Board avtd Corninittees Current Members.
Planning Board '
J I Sec. t I1 8-51
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, Y
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 I ,
(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 ~oard. , i
1
/
12/31/2010 City Commission 12/31/13
Dan~el Veitia H~storic preservation' ( q) 12/31 1201 0 City Commission 12/31 /I 4
Vacancy.:
To replace Jorge Architect ( I ) 12/31/2012 City Commission 7,L
i Kuperman
Members :
Name Last Name Position/Title Term Ends: Appointed by: Tern? Limit:
- - -- ---
Henry Stolar General Business 12/31 1201 1 City Commission 12/31/13
12/31/2011 City Commission 12/31/15 Jonathan Beloff Attorney
Jonathan Fryd Developer 12/31 I201 1 City Commission 12/31/13
Seth Frohlich General Bus TL 12/31/2011 12/31/2011 City Commission 12/31/1 I
Applicants I'osition/Title Applicants PositionITitle
Beth ~~nlop 5/Z 9/20/0 Beth Gopman . #fom~C~ Cob&. /2/3///(
Bryan Rosenfeld @ o A /213//~~ I 1 Charles Urstadt 4/z @ /LO
Dan~el Garcia Y/ 5/ 20 lo Dov Konetz //#I 2 0 //
Frank Kruszewsk~ 21 // [% O/O Gabriel Paez f gieSOwN(R- @ahno 2/31 / 2010
Gary Twist 2/10 1-20 10 Gilbert Squires a// 0/ 201 o
Jane Gross 5e/f0/20f0 Jeffrey Cohen be~f V- I 2/3 1/28 /f
Leonard Wien, Jr 1/6/20/0 Leslie Tob~n I//O/ Zo bl
Marla ~omez gIa y/ 2ofO M~chael Bernste~n CnAd 7 2 /al/,
Scott Needelman (q6( 2810 1
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