R9A1-Board And Committee Appointments - City Commission AppointmentsMIAMI BEACH
City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33139, www.miamibeachfl.gov
COMMISSION MEMORANDUM
TO:
FROM:
DATE:
SUBJECT:
Mayor Matti Herrera Bower and Members of the City Commission
Jorge M. Gonzalez, City Manage~
December 14, 2011
BOARD AND COMMITTEE APP TMENTS -CITY COMMISSION APPOINTMENTS
ADMINISTRATION RECOMMENDATION
Make appointments as indicated.
BOARDS AND COMMITTEES
1. Affordable Housing Advisory Committee
2. Art in Public Places
3. Capital Improvements Projects Oversight Committee
4. Design Review Board
5. Miami Beach Cultural Arts Council
6. Personnel Board
JMG/REP
F:\CLER\$ALL\MARIA-M\B & C\Commission Memo B & C FOR 12-14-11.doc
449
Agenda Item R1 A I
Date 12 -11.{--11
Board and Committees Current Members
Affordable Housing Advisory Committee Sec. 2-167
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: Richard Bowman
Vacancy:
To replace (3) Rep. Labor Home Bl 12/31/2012 City Commission
Stephanie Berman
To replace (8) Local Planning Boar 12/31/2012 City Commission
Jonathan Fryd
To replace Roberto (6) Not For Profit 12/31/2012 City Commission
DaTorre
To replace Clark (9) Res. Juris. Local Gvt 12/31/2011 City Commission
Reynolds
To replace Dr. (10) Rep. Empl. with/ju 12/31/2011 City Commission
Barry Ragone
To replace Ada (4) Low-Income Advoc. 12/31/2011 City Commission
Llerandi
To replace Brian (1) Res. Home Bldg. 12/31/2012 City Commission
Ehrlich
To replace Lianne (11) Rep. Essential Serv 12/31/2011 City Commission
Pastoriza
To replace Robert ( 5) For Profit 12/31/2012 Oty Commission
Sal and
Members:
Name Last Name Position/Title Term Ends: Appointed by: Term Limit: ------------------·-·--·-····---····------------
Tuesday, November 29, 2011 Pagel of49
450
Board and Committees Current Members
Juan
Michael
Applicants
Amy Perry
Arian Adorno
Rojas
Burnstine
Dr. Barry Ragone
Marie Towers
Roberto DaTorre
(2) Banking/Mortgage
(7) Real Estate Prof.
Position/Title
12/31/2012 City Commission
12/31/2011 City Commission
Applicants
Andrew Fischer
Charles Urstadt
Karen Fryd
Mark Wohl
Position/Title
12/31/16
12/31/13
·-* -~·· ... _____________ , __ , _________________ .. __ ............ ______ , .. _____ . = .. --.. ·--
Tuesday, November 29, 20 II Page 2 of 49
451
AFFORDABLE HOUSING ADVISORY COMMITTEE (AHAC) -Eligible Appointees November 2011
Categories -One Citizen:
Past member/eligible and Applicants/eligible for appointment to REHCD
willing to be re-appointed fill vacancy RECOMMENDATION
1 Actively engaged in the residential home Stephanie Berman/CarrFour Robert Saland/Landmark Cos. Robert Sa land
building industry in connection with
affordable housing.
2 Actively engaged in the banking or mortgage David Smith/ LG Capital Juan Rojas/ Gibraltar Bank Juan Rojas
banking industry in connection with Partners (Mtg. Banking)
affordable housing.
3 Representative of those areas of labor David Smith/ LG Capital Partners (Mtg. David Smith
actively engaged in home building in Banking)
connection with affordable housing
4 Actively engaged as an advocate for Jeremy Glazer/Gov't program director/The Jeremy Glazer
affordable housing Good Governmentment Initiative
Stephanie Berman
Barry Ragone
5 Actively engaged as a for-profit provider of Robert Sa land Robert Saland Muayad Abbas
affordable housing
Muayad Abbas/real estate consulting/Urban is
Advisors
6 Actively engaged as a not-for-profit provider Stephanie Berman Stephanie Berman
of affordable housing low-income persons
in connection with
7 Actively engaged as a real estate Michael Burnstine Mark Wohl/real estate investments/Marcus & MarkWohl
professional in connection with affordable Millichap
housine:
Adrian Adorno/real estate broker/New Age
Properties
Andrew Fischer/real estate owner-mgr/Euclid
LLC
Charles Urstadt/real esate broker/Urstadt
Real
Estate LLC
8 Actively serves on the local planning agency Jonathan Fryd Jonathan Fryd Jonathan Fryd
pursuant to Florida State 163.3174
9 Resides within the jurisdiction of the local Clark Reynolds Michael Burnstine Stephanie Berman Michael Burnstine
governing body making the appointments
MarkWohl Andrew Fischer
Muayad Abbas Charles Urstadt
Jeremy Glazer Jeremy White
Marie Towers GuySimani
Barry Ragone Robert Sa land
Adrian Adorno
10 Represents employers within the Marie Towers/job developer/case GuySimani
jurisdiction. worker/UNlOAD
Guy Simani/business consulting-
networking/YidBiz
11 Represents essential service personnel, as Amy Perry/hospital administration/ Mt. Sinai Amy Perry
defined in the LHAP
452
Board and Committees Current Members
Art in Public Places
Composition:
Two (2) year term.
Appointed by a minimum of 4 votes.
Sec. 82-561
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
Vacancy:
Members:
Name
To replace Flavia
Lowenstein
Last Name -Position/Title
12/31/2011 City Commission
Term Ends: Appointed by: Term Limit:
-----------· -----··---------·--------------------------------·--·---·---·-······-
Elizabeth
James
Janda
Lisette
Megan
Rhonda
Applicants
Ana Cordero
Brian Levin
Dale Stine
Emma DeAibear
llija Mosscrop
Larkin Menezes
Lisa Austin
Maria Rodriguez
Merri Mann
Resnick
Lloyd
Wetherington
Olemberg
Goldstein
Riley
Mitrani-Buchman
Positionffitle
Mykel (Michael) Tulloch
Robert Barrera
Stella Gelsemine
Xavier Cortada
Zoila Datorre
12/31/2012 City Commission
12/31/2012 City Commission
12/31/2012 City Commission
12/31/2011 City Commission
12/31/2012 City Commission
12/31/2011 City Commission
Applicants
Anthony Japour
Claire Warren
Elizabeth Schwartz
Francis Trullenque
Kathleen Kowall
Leslie Tobin
Lisa Austin
Mark Alhadeff
Molly Leis
Pamela Palma
Silvia Ros
Wetherington Janda
Zarco Cyn
453
Positionffitle
12/31/12
12/31/16
12/31/16
12/31/14
12/31/16
1.2/31/12
Board and Committees Current Members
Capital Improvements Projects Oversight Committee 2-190-127
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), and one (1)
member appointed by the Mayor or designee, and one (1) non-voting ex-officio member selected
from three nominees. 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.
6. One (1) non-voting ex-officio member shall be either a member of the disabled community or a
person with special knowledge of Americans with Disiabilities Acts (ADA) issues in order to provide
accessibility-related input to the committee.
City Liaison: Fernando Vazquez
Vacancy:
To replace Fred (C3) Developer 12/31/2011 City Commission
Karlton
To replace Richard (C5) Engineer 12/31/2012 City Commission
(Rick) Kendle
Members:
Name Last Name Positionffitle Term Ends: Appointed by: Term Limit:
---------
Christina Cuervo (C5) Developer 12/31/2011 City Commission 12/31/13
Dwight Kraai (2) Engineer 12/31/2012 City Commission 12/31/13
Eleanor Carney (C4) At-large 12/31/2011 City Commission 12/31/15
Elizabeth Camargo (C2) Architect 12/31/2011 City Commission 12/31/13
Saul Gross (1) Mayor Designee 12/31/2011 Mayor Matti Herrera Bower 12/31/15
Stacy Kilroy (C3) Const/Gen Contrac 12/31/2012 City Commission 12/31/13
Tony Trujillo (C4) Cap.Budg/Finance 12/31/2012 City Commission 12/31/16
Applicants Position/Title Applicants Position/Title
~~ ~ "'~·~------"""'"----~ ~-,. Tuesday, November 29, 2011 Page 7 of 49 (Continued. ...
454
Board and Committees Current Members
Brian Ehrlich
Dominique Bailleul
lvette Isabel Borrello
Jason Green
Michael Laas
Christian Folland
Gerhard Rima
James Lloyd
Josh Gimelstein
Rima Gerhard
--·· ·-----------~--~------..... -----------------------------------~~~~---------Tuesday, November 29, 2011 Page 8 of 49
455
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,
Sec. 118.71
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
Vacancy:
To replace Michael Urban Planner
Members:
Name
Carol
Gabrielle
Jason
Lilia
Seraj
Thomas
La as
Last Name
Housen
Redfern
Hagopian
Medina
Saba
DeLuca
Position/Title
-------·-------·------··--·-·
At-large
At-large TL 12/31/2011
Registered Architect
Urban Planner
Landscape Architect
Reg. Architect TL 12/31/2011
Gary Held
Richard Lorber
Vacant
advisory/City Attorney Designee
advisory/Acting Planning Director
ex-officio/Disability Access Committee
Applicants
Beth Dunlop
Elizabeth Camargo
Ileana Bravo-Gordon
Jessica Conn
Larkin Menezes
Leslie Tobin
Position/Title
12/31/2012 City Commission
Term Ends: Appointed by: Term Limit:
·-----·-------·----·-
12/31/2012 City Commission 12/31/16
12/31/2011 City Commission 12/31/11
12/31/2011 City Commission 12/31/15
12/31/2012 City Commission 12/31/15
12/31/2011 City Commission 12/31/13
12/31/2011 City Commission 12/31/11
Applicants Position/Title
Daniel Garcia
Gilbert Squires
Jane Gross
John Stuart
Leonard Wien, Jr.
Pamela Palma
456
Board and Committees Current Members
Ray Breslin
Zarco Cyn
Scott Needelman
~--~~---------------~-:------Tuesday, November 29, 2011 Page 18 of 49
457
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.
Sec. 2-51
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
Vacancy:
Members:
Name
Beatrice
Daniel
Ed a
Gregory
Ileana
Isadore
To replace
Solomon Genet
Last Name
Hornstein
Novela
Valero-Figueira
Melvin
Bravo-Gordon
Havenick
Position/Title
TL 12/31/2011
Israel Sands TL 12/31/2011
Marjorie O'Neill-Butler
Nina Duval
Zoila Datorre
Applicants
Brian Levin
Darin Feldman
Eugenio Cabreja
Janda Wetherington
Jonathan Parker
Kumar Prakash
Mark Alhadeff
Merle Weiss
Molly Leis
Monica Minagorri
Oliver Oberhauser
Paul Venette
Robert Barrera
Tamra Sheffman
.Zarco Cyn
Position/Title
12/31/2013 City Commission
Term Ends: Appointed by: Term Limit:
12/31/2012 City Commission 12/31/15
12/31/2012 City Commission 12/31/15
12/31/2011 City Commission 12/31/14
12/31/2011 City Commission 12/31/15
12/31/2012 City Commission 12/31/11
12/31/2013 City Commission 12/31/13
12/31/2013 City Commission 12/31/11
12/31/2012 City Commission 12/31/15
12/31/2013 City Commission 12/31/13
12/31/2011 City Commission 12/31/14
Applicants Position/Title
Calvin Kohli
Elizabeth Pines
George Durham
Jean Fils
Karlene Mcleod
Maria Cifuentes Marrero
Melvin Brazer
Michael McManus
Monica Harvey
Nathaniel Korn
Patti Hernandez
Rebecca Diaz
Robert Newman
Wetherington Janda
-~"""" "'"H-•-n•-·---·-·--P----h---~n-•~~ ----Tuesday, November 29, 2011 Page 31 of 49
458
Board and Committees Current Members
Personnel Board Sec. 2-190.66
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 1 each having a
different vocation;
and three (3) regular employees of the City of Miami Beach 1 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 Department1 Fire Department
and Beach Patrol Department1
Group II shall consist of employees who are in clerical and executive positions 1
Group III shall consist of all other employeesr
The Personnel Director is a non-voting member.
City Liaison: Ramiro Inguanzo
Vacancy:
Members:
To replace Barbara
Patchen
12/31/2011 City Commission
Name Last Name Position/Title Term Ends: Appointed by: Term Limit:
·--·---------··------·---· ----··--·--·--------···---··---·
David
Gabriel
Michael
Mojdeh
Rosalie
Christopher Diaz
Evette Phillips
George castell
Ramiro Inguanzo
Applicants
Alschuler
Paez
Perlmutter
Khaghan
Pincus
elected 07/20/2011 exp. 7/31/2014-Group I
elected 06/26/2009 exp. 7/31/2012 Group III
elected 07/23/2010 exp. 7/31/2013 Group II
Human Resources Director
12/31/2012
12/31/2012
12/31/2011
12/31/2012
12/31/2011
Position/Title Applicants
City Commission
City Commission
City Commission
City Commission
City Commission
Position/Title
Brent Coetzee
Carlos Condarco
Elsa Orlandini
Raquel Elejabarrieta
Bryan Rosenfeld
Darius Asly
Tuesday, November 29, 2011
Gail Harris
Richard Preira
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