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21March2012_Board and Committees (4)Board and Committees Current Members Affordable Housing Advisory CommitteeAffordable Housing Advisory CommitteeAffordable Housing Advisory CommitteeAffordable 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) two at-large who have resided in one of the city's historic districts for at least one year, and have demonstrated interest and knowledge in urban design and the preservation of historic buildings. 4) actively engaged as a for-profit provider of affordable housing; 5) actively engaged as a not-for-profit provider of affordable housing (Housing Authority member); 6) 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 Name Last Name Term Ends:Appointed by: Members: Position/Title Term Limit: Sec. 2-167 Vacancy: 12/31/2012 City Commission To replace Jonathan Fryd (8) Local Plann. Bd. Amy Perry City Commission12/31/2013(11) Rep. Essential Serv.12/31/17 Arian Adorno City Commission12/31/2013(9) Res. Juris Local Govt 12/31/17 David Smith City Commission12/31/2012(3) Rep. Labor Home Bld.12/31/14 Guy Simani City Commission12/31/2013(10) Rep. Empl. With/Juris.12/31/17 Jeremy Glazer City Commission12/31/2013(4) Low-Income Adv 12/31/17 Juan Rojas City Commission12/31/2012(2) Banking/Mortgage 12/31/16 Mark Wohl City Commission12/31/2013(7) Real Estate Prof.12/31/17 Muayad Abbas City Commission12/31/2012(5) For Profit 12/31/17 Robert Saland City Commission12/31/2012(1) Res. Home Bldg.12/31/14 Stephanie Berman City Commission12/31/2012(6) Not for Profit 12/31/14 Applicants Position/Title Applicants Position/Title Andrew Fischer Dr. Barry Ragone Karen Fryd Marie Towers Wednesday, March 14, 2012 Page 1 of 50 Board and Committees Current Members Art in Public PlacesArt in Public PlacesArt in Public PlacesArt 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 Commission12/31/2012(TL 12/31/2012)12/31/12 James Lloyd City Commission12/31/2012 12/31/16 Janda Wetherington City Commission12/31/2012 12/31/16 Lisa Austin City Commission12/31/2013 12/31/17 Lisette Olemberg- Goldstein City Commission12/31/2013 12/31/14 Megan Riley City Commission12/31/2012 12/31/16 Rhonda Mitrani-Buchman City Commission12/31/2013(TL 12/31/2012)12/31/12 Applicants Position/Title Applicants Position/Title Adrian Gonzalez Ana Cordero Annette Fromm Anthony Japour Antoinette Zel Brian Levin Britta Hanson Claire Warren Dale Stine David Lombardi Elizabeth Schwartz Emma DeAlbear Francis Trullenque Ilija Mosscrop Kathleen Kowall Larkin Menezes Leslie Tobin Lisa Austin Maria Rodriguez Mark Alhadeff Merri Mann Molly Leis Mykel (Michael) Tulloch Pamela Palma Patricia Fuller Robert Barrera Rosemarie Murillo Likens Silvia Ros Stella Gelsomino Wetherington Janda Xavier Cortada Zarco Cyn Zoila Datorre Wednesday, March 14, 2012 Page 2 of 50 Board and Committees Current Members Beautification CommitteeBeautification CommitteeBeautification CommitteeBeautification 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 Daniel Nixon Commissioner Deede Weithorn12/31/2013 12/31/15 Lidia Resnick Commissioner Michael Góngora12/31/2013 12/31/17 Lucero Levy Commissioner Jorge Exposito12/31/2013 12/31/17 Maria Koller Commissioner Jonah M. Wolfson12/31/2012 12/31/15 Moni Cohen Commissioner Jerry Libbin12/31/2012 12/31/18 Silvia Rotbart Mayor Matti Herrera Bower12/31/2012 12/31/14 Terry Blechman Commissioner Ed Tobin12/31/2013 12/31/18 Applicants Position/Title Applicants Position/Title Ex-officio Chair of Mayor Ad-Hoc Garden Center Adrienne Krieger Ana Cordero Christopher Todd Daniel Novela Darin Feldman Dina Dissen Dr. Corey Narson Flavia Lowenstein-Elortegui Francinelee Hand Kay Coulter Lily Furst Marivi Iglesias Mitchell Korus Stella Gelsomino Steven Gonzalez Tiva Leser Wednesday, March 14, 2012 Page 3 of 50 Board and Committees Current Members Board of AdjustmentBoard of AdjustmentBoard of AdjustmentBoard 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 two years 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 Andrew Resnick City Commission12/31/2012Real Estate Developer 12/31/15 Bryan Rosenfeld City Commission12/31/2013CPA 12/31/15 Elsa Urquiza City Commission12/31/2013At-Large 12/31/17 Joy Malakoff City Commission12/31/2012At-Large 12/31/16 Lior Leser City Commission12/31/2013Financial Consultation 12/31/13 Richard Preira City Commission12/31/2012Law 12/31/16 Sherry Roberts City Commission12/31/2013General Business 12/31/13 Applicants Position/Title Applicants Position/Title Alan Fishman Avi Ciment Brent Coetzee Brian Ehrlich Brian Gilderman Dov Konetz Gabriel Paez Jessica Conn Jonathan Beloff Josh Gimelstein Micky Ross Steinberg Noah Fox Rafael Velasquez Robert Newman Roberta Gould Roger Houle Scott Needelman Wednesday, March 14, 2012 Page 4 of 50 Board and Committees Current Members Budget Advisory CommitteeBudget Advisory CommitteeBudget Advisory CommitteeBudget 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: Kathie Brooks Name Last Name Term Ends:Appointed by: Members: Position/Title Term Limit: Sec. 2-44 Antonio Hernandez Sr.Commissioner Jorge Exposito12/31/2013 12/31/16 David Lancz Commissioner Deede Weithorn12/31/2012 12/31/18 Dushan Koller Commissioner Jonah M. Wolfson12/31/2013 12/31/15 Jack Benveniste Mayor Matti Herrera Bower12/31/2013 12/31/15 Jacqueline Lalonde City Commission12/31/2012Financial Adv.12/31/16 John Gardiner Commissioner Jerry Libbin12/31/2012 12/31/16 Laurence Herrup Commissioner Michael Góngora12/31/2013 12/31/17 Marc Gidney City Commission12/31/2012C. P. A.12/31/14 Stephen Hertz Commissioner Ed Tobin12/31/2012 12/31/16 Applicants Position/Title Applicants Position/Title Carol Sawaya Dominique Bailleul Dwight Kraai Eric Lawrence Felippe Moncarz Gerhard Rima Gilbert Squires Gregory Carney Jared Plitt Jason Green Lance Richardson Lisa Ware Michael Reed Noah Fox Oliver Oberhauser Regina Suarez Rima Gerhard Ronald Starkman Yuladys Wrubel Wednesday, March 14, 2012 Page 5 of 50 Board and Committees Current Members Capital Improvements Projects Oversight CommitteeCapital Improvements Projects Oversight CommitteeCapital Improvements Projects Oversight CommitteeCapital 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), 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 Name Last Name Term Ends:Appointed by: Members: Position/Title Term Limit: 2-190-127 Vacancy: 12/31/2012 City Commission To replace Richard (Rick) Kendle (C5) Engineer 12/31/2013 Mayor Matti Herrera Bower To replace Saul Gross (1) Mayor Designee Brian Ehrlich City Commission12/31/2013(C3) Developer 12/31/14 Christina Cuervo City Commission12/31/2013(C5) Developer 12/31/13 Dwight Kraai City Commission12/31/2012(2) Engineer 12/31/13 Eleanor Carney City Commission12/31/2013(C4) At-large 12/31/15 Elizabeth Camargo City Commission12/31/2013(C2) Architect 12/31/13 Stacy Kilroy City Commission12/31/2012(C3) Const/Gen Contrac 12/31/13 Tony Trujillo City Commission12/31/2012(C4) Cap.Budg/Finance 12/31/16 Applicants Position/Title Applicants Position/Title Wednesday, March 14, 2012 Page 6 of 50 (Continued.... Board and Committees Current Members Annsheila Turkel Cheryl Jacobs Christian Folland Dominique Bailleul Gerhard Rima Ivette Isabel Borrello Jacobs Jacobs James Lloyd Jason Green Josh Gimelstein Michael Laas Rima Gerhard Ronald Starkman Wednesday, March 14, 2012 Page 7 of 50 Board and Committees Current Members Committee for Quality Education in MBCommittee for Quality Education in MBCommittee for Quality Education in MBCommittee 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 Bower12/31/2012 12/31/16 Ivette Isabel Borrello Commissioner Jonah M. Wolfson12/31/2013 12/31/17 Karen Rivo Commissioner Deede Weithorn12/31/2013 12/31/15 Kay Coulter Commissioner Jerry Libbin12/31/2013 12/31/13 Keren Bajaroff Commissioner Ed Tobin12/31/2012 12/31/15 Sheila Duffy-Lehrman Commissioner Jorge Exposito12/31/2012 12/31/17 Tiffany Heckler Commissioner Michael Góngora12/31/2012 12/31/18 Applicants Position/Title Applicants Position/Title Rep. of the PTA of Biscayne Elementary 06/30/12Dakshesh Bhatt Rep. of PTA for Nautilus Middle School 06/30/12Heidi Tandy ACM/City Manager designeeLeslie Rosenfeld Rep. of the PTA South Pointe Elementary - 6/30/12Maria Hosu City Commission designeeMatti Herrera-Bower Rep. PTA for Ruth K. Broad Elementary - 6/30/12Nizia Motola Rep. of the PTA MB Sr. High School PTA - 06/30/12Patricia Kaine Rep. of the PTA North Beach Elem. School-6/30/12Rebeka Cohen Rep. of PTA for Treasure Island Elem. 06/30/12Sofia Emuriel City Commission designeeVacant Rep. of the PTA of Feinberg Fisher Elem. 6/30/12Waldy Blanco Wednesday, March 14, 2012 Page 8 of 50 (Continued.... Board and Committees Current Members Aida El-Matari Elaine Litvak Elisa Bogomilsky Judith Berson-Levinson Kathleen Kowall Loren Pearson Maria Cifuentes Marrero Marjorie York Mia Glick Robert Fairless Yuladys Wrubel Wednesday, March 14, 2012 Page 9 of 50 Board and Committees Current Members Committee on the HomelessCommittee on the HomelessCommittee on the HomelessCommittee 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: Katherine Martinez Name Last Name Term Ends:Appointed by: Members: Position/Title Term Limit: Sec. 2-161 Vacancy: 12/31/2012 Commissioner Michael Góngora To replace Caroliine Cardenas Annsheila Turkel Mayor Matti Herrera Bower12/31/2013 12/31/19 Cary Yee Quee Mayor Matti Herrera Bower12/31/2013 12/31/19 Dale Gratz Mayor Matti Herrera Bower12/31/2013 12/31/14 Gail Harris Commissioner Ed Tobin12/31/2012 12/31/16 Jonathan Kroner Commissioner Jorge Exposito12/31/2013 12/31/17 Lisa Ware Commissioner Jonah M. Wolfson12/31/2012 12/31/13 Prakash Kumar Commissioner Jerry Libbin12/31/2012 12/31/16 Rachael Zuckerman Commissioner Deede Weithorn12/31/2013 12/31/17 Applicants Position/Title Applicants Position/Title Deborah Ruggiero Debra (Debi) Quade Eda Valero-Figueira Emma DeAlbear Helen Swartz Ida Percal Kattia Garcia-Kiefer Kumar Prakash Mitchell Korus Raquel Elejabarrieta Rosalie Pincus Rosemarie Murillo Likens Stephanie Berman Wednesday, March 14, 2012 Page 10 of 50 Board and Committees Current Members Community Development Advisory CommitteeCommunity Development Advisory CommitteeCommunity Development Advisory CommitteeCommunity 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) At least seven (7) appointees shall either be: (a) Miami Beach residents, for a minimum of six (6) months, in non-target areas or (b) either city residents, or non-residents, who hold a leadership position in organizations that provide community development services to low and/or moderate-income people or neighborhoods, preferably within the city, provided, however, the organization that the appointee holds such position in cannot be a current or future recepient of city CDBG or HOME funds. 2) The remaining appointees shall either be: a) A resident or a locally desginated community development target area for a miminum of six (6) months; or, b) 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: Brian Gillis Name Last Name Term Ends:Appointed by: Members: Position/Title Term Limit: Sec. 2-190.110 Vacancy: 12/31/2013 Commissioner Michael Góngora To replace Josh Gimelstein 12/31/2012 Commissioner Deede Weithorn To replace Silvia Ros Aida El-Matari Commissioner Deede Weithorn12/31/2012 12/31/16 Christina LaBuzetta Commissioner Jonah M. Wolfson12/31/2012 12/31/19 Dona Zemo Mayor Matti Herrera Bower12/31/2012 12/31/17 Harvey Burstein Commissioner Ed Tobin12/31/2013 12/31/14 James Weingarten Commissioner Ed Tobin12/31/2012 12/31/18 Jay Parker Commissioner Jorge Exposito12/31/2013 12/31/18 Karen Fryd Mayor Matti Herrera Bower12/31/2013 12/31/17 Mark Hayes Commissioner Jonah M. Wolfson12/31/2013 12/31/15 Michael Bernstein Commissioner Jerry Libbin12/31/2012 12/31/16 Rachel Umlas Commissioner Jorge Exposito12/31/2012(TL 12/31/2012)12/31/12 Robert Fairless Commissioner Jerry Libbin12/31/2013 12/31/17 Steve Berke Commissioner Michael Góngora12/31/2013 12/31/2019 Applicants Position/Title Applicants Position/Title Arian Adorno Brent Coetzee Brian Levin Bruce Klaiber Carlos Condarco Carol Sawaya Dr. Barry Ragone Francisco Ruiz Jean Fils Jeffrey Feldman Jeffrey Graff Juan Rojas Kay Coulter Maria (Maggie) Rodriguez Wednesday, March 14, 2012 Page 11 of 50 (Continued.... Board and Committees Current Members Mark Wohl Michael Grieco Michael Rotbart Nesip Toykan Rafael Velasquez Richard Grundy Roger Houle Wednesday, March 14, 2012 Page 12 of 50 Board and Committees Current Members Community Relations BoardCommunity Relations BoardCommunity Relations BoardCommunity 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: Lynn Bernstein Name Last Name Term Ends:Appointed by: Members: Position/Title Term Limit: Sec. 2-190.11 Vacancy: 12/31/2013 Commissioner Michael Góngora To replace Michael Grieco 12/31/2012 Jorge M. Gonzalez, City Manager To replace Jacobo Epelbaum 12/31/2013 Jorge M. Gonzalez, City Manager To replace Marcella Novela Barbara Montero Commissioner Jorge Exposito12/31/2012 12/31/15 Brad Fleet Commissioner Deede Weithorn12/31/2013 12/31/13 David Cardenas Commissioner Jonah M. Wolfson12/31/2013 12/31/18 Debra Schwartz Commissioner Ed Tobin12/31/2012 12/31/15 Laurie Davis Jorge M. Gonzalez, City Manager12/31/2012 12/31/13 Rabbi Solomon Schiff Mayor Matti Herrera Bower12/31/2013 12/31/15 Solomon Genet Commissioner Jerry Libbin12/31/2012 12/31/19 Applicants Position/Title Applicants Position/Title ex-officio of Police Citizens Relations Committee ex-officio of Miami-Dade Comm. Relation Board ex-officio Police Chief Designee 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 ex-officio of Hispanic Affairs CommitteePatty Hernandez Wednesday, March 14, 2012 Page 13 of 50 (Continued.... Board and Committees Current Members Adrienne Krieger Charlotte Tomic Claudia Moncarz Dale Gratz David Alschuler Eliane Soffer Irene Valines Irene Valines Ivan Rusilko Jean Fils Lori Gold Luis Herrera Maria Gomez Mia Glick Michael Reed Raquel Elejabarrieta Rebecca Boyce Sofia Emuriel Wednesday, March 14, 2012 Page 14 of 50 Board and Committees Current Members Convention Center Advisory BoardConvention Center Advisory BoardConvention Center Advisory BoardConvention 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: Lenny Timor Name Last Name Term Ends:Appointed by: Members: Position/Title Term Limit: Sec. 2-46 Vacancy: Frank Kruszewski Commissioner Jonah M. Wolfson12/31/2013 12/31/18 Jason Loeb Commissioner Jorge Exposito12/31/2012 12/31/18 Joshua Wallack Commissioner Ed Tobin12/31/2012 12/31/19 Leon Manne Commissioner Jerry Libbin12/31/2013 12/31/13 Roger Abramson Commissioner Michael Góngora12/31/2012 12/31/16 Stuart Blumberg Mayor Matti Herrera Bower12/31/2013 12/31/15 Tim Nardi Commissioner Deede Weithorn12/31/2013 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 (Bunny) Patchen David Lombardi Eric Lawrence Gabrielle Redfern Liliam Lopez Mark Wohl Michael Baum Michael Rotbart Michael Steffens Robert Newman Steve Berke Wednesday, March 14, 2012 Page 15 of 50 Board and Committees Current Members Debarment CommitteeDebarment CommitteeDebarment CommitteeDebarment 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 Tobin12/31/2012 12/31/16 Antonio Hernandez Jr.Commissioner Michael Góngora12/31/2012 12/31/18 Darius Asly Commissioner Deede Weithorn12/31/2013 12/31/17 Dr. Ronald Shane Commissioner Jerry Libbin12/31/2013 12/31/17 Joseph Hagen Commissioner Jonah M. Wolfson12/31/2013 12/31/15 Melvyn Schlesser Commissioner Jorge Exposito12/31/2012(TL 12/31/2012)12/31/12 Stephen Zack Mayor Matti Herrera Bower12/31/2012(TL 12/31/2012)12/31/12 Applicants Position/Title Applicants Position/Title Brian Richard Lance Richardson Wednesday, March 14, 2012 Page 16 of 50 Board and Committees Current Members Design Review BoardDesign Review BoardDesign Review BoardDesign 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: 12/31/2013 City Commission To replace Thomas DeLuca Registered Architect 12/31/2012 City Commission To replace Michael Laas Urban Planner Carol Housen City Commission12/31/2012At-large 12/31/16 Jason Hagopian City Commission12/31/2013Registered Architect 12/31/15 Lilia Medina City Commission12/31/2012Urban Planner 12/31/15 Manuel Minagori City Commission12/31/2013At-large 12/31/17 Seraj Saba City Commission12/31/2013Landscape Architect 12/31/13 Applicants Position/Title Applicants Position/Title advisory/City Attorney DesigneeGary Held advisory/Acting Planning DirectorRichard Lorber ex-officio/Disability Access CommitteeVacant Alexander Annunziato Beth Dunlop Britta Hanson Bryan Rosenfeld Daniel Garcia Elizabeth Camargo Elsa Urquiza Francis Steffens Gilbert Squires Ileana Bravo-Gordon Jane Gross Jessica Conn Wednesday, March 14, 2012 Page 17 of 50 (Continued.... Board and Committees Current Members John Stuart Larkin Menezes Leonard Wien, Jr.Leslie Tobin Michael Bernstein Pamela Palma Ray Breslin Roberta Gould Scott Needelman Seth Wasserman Steve Berke Zarco Cyn Wednesday, March 14, 2012 Page 18 of 50 Board and Committees Current Members Disability Access CommitteeDisability Access CommitteeDisability Access CommitteeDisability 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). 5) One non-voting ex-officio member who is either a member of the disable community or has special knowledge of Americans with Disabiities Act (ADA) issues. As per ordinance 2011-3731, in addition to other power and duties, the chairperson of the committee may designate a committee member to attend meetings of other city agencies, boards, or committees for the purpose of providing and obtaining input regarding accessibilty related issues and reporting to the dissability access committee on matters set forth in subsection (b) so that the disability access committee may provide recommendations to the city departments specified in subsection (b) or to the city commission. City Liaison: Duane Knecht Name Last Name Term Ends:Appointed by: Members: Position/Title Term Limit: 2006-3500 S 2-31 Vacancy: Ex-officio member David New Commissioner Deede Weithorn12/31/2012 12/31/15 Helen Swartz Commissioner Michael Góngora12/31/2013 12/31/18 John Bennett Commissioner Jonah M. Wolfson12/31/2013 12/31/13 Jonathan Macedo Commissioner Jorge Exposito12/31/2012 12/31/19 Lawrence Fuller Commissioner Jerry Libbin12/31/2013 12/13/13 Sabrina Cohen Commissioner Ed Tobin12/31/2012 12/31/17 Wendy Unger Mayor Matti Herrera Bower12/31/2012 12/31/16 Applicants Position/Title Applicants Position/Title Ex-officio member Ann Thomas Elaine Litvak Rabbi Solomon Schiff Rafael Trevino Wednesday, March 14, 2012 Page 19 of 50 Board and Committees Current Members Fine Arts BoardFine Arts BoardFine Arts BoardFine 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: 12/31/2013 Commissioner Deede Weithorn To replace Judy Adler Britta Hanson Commissioner Jorge Exposito12/31/2013 12/31/19 Carrie Wiesenfeld Mayor Matti Herrera Bower12/31/2013 12/31/15 Deborah Ruggiero Commissioner Jerry Libbin12/31/2012 12/31/18 Ellen Brazer Commissioner Jorge Exposito12/31/2012 12/31/17 Jamie Dokovna Commissioner Michael Góngora12/31/2012 12/31/17 Judith Berson-Levinson Commissioner Jerry Libbin12/31/2013 12/31/16 Melissa Broad Commissioner Ed Tobin12/31/2013 12/31/15 Michael McManus Mayor Matti Herrera Bower12/31/2012 12/31/17 Monica Minagorri Commissioner Ed Tobin12/31/2012 12/31/18 Nathaniel Korn Commissioner Jonah M. Wolfson12/31/2012 12/31/15 Seth Frohlich Commissioner Michael Góngora12/31/2013 12/31/19 Tamra Sheffman Commissioner Deede Weithorn12/31/2012 12/31/15 Tiva Leser Commissioner Jonah M. Wolfson12/31/2013 12/31/15 Applicants Position/Title Applicants Position/Title Adrienne Krieger Allan Hall Ana Kasdin Beverly Heller Bradley Wells Caroline Cardenas Dale Stine David Lombardi Dina Dissen Emma DeAlbear Flavia Lowenstein-Elortegui Francinelee Hand Francis Trullenque Gregory Carney James Weingarten Janda Wetherington Jeffrey Feldman Jenna Ward Josephine Pampanas Kattia Garcia-Kiefer Larkin Menezes Liliam Lopez Marjorie O'Neill-Butler Merri Mann Mia Glick Mykel (Michael) Tulloch Nelida Barrios Pamela Palma Patti Hernandez Paul Venette Richard Grundy Tracee Wagner Wetherington Janda Zahara Mossman Wednesday, March 14, 2012 Page 20 of 50 Board and Committees Current Members Gay, Lesbian, Bisexual and Transgender (GLBT)Gay, Lesbian, Bisexual and Transgender (GLBT)Gay, Lesbian, Bisexual and Transgender (GLBT)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 Bower12/31/2012 12/31/16 Chad Richter Commissioner Ed Tobin12/31/2012 12/31/16 Dale Stine Commissioner Michael Góngora12/31/2012 12/31/17 Daniel Spring Commissioner Jorge Exposito12/31/2013 12/31/16 Edison Farrow Commissioner Jerry Libbin12/31/2013 12/31/16 Ivan Cano Commissioner Jonah M. Wolfson12/31/2012 12/31/17 Joel Stedman Commissioner Jonah M. Wolfson12/31/2013 12/31/16 Jorge Richa Mayor Matti Herrera Bower12/31/2013 12/31/17 Karen Brown Mayor Matti Herrera Bower12/31/2013 12/31/17 Laura Veitia Commissioner Jorge Exposito12/31/2012 12/31/16 Marivi Iglesias Commissioner Deede Weithorn12/31/2013 12/31/18 Michael Bath Commissioner Jerry Libbin12/31/2012 12/31/17 Nelida Barrios Commissioner Deede Weithorn12/31/2012 12/31/16 Thomas Barker Commissioner Michael Góngora12/31/2013 12/31/16 Willis "Chip" Arndt Jr.Commissioner Ed Tobin12/31/2013 12/31/16 Applicants Position/Title Applicants Position/Title Brian Richard Elizabeth Schwartz Ivana Vento Michael Andrews Rafael Trevino Richard Murry Silvia Ros Walker Burttschell Wednesday, March 14, 2012 Page 21 of 50 Board and Committees Current Members Golf Advisory CommitteeGolf Advisory CommitteeGolf Advisory CommitteeGolf 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: Gregory Carney Commissioner Michael Góngora12/31/2012 12/31/17 Jeff Blumenthal Commissioner Deede Weithorn12/31/2012 12/31/15 Jeffrey Cohen Commissioner Jerry Libbin12/31/2013 12/31/16 Jenifer Caplan Commissioner Jorge Exposito12/31/2013 12/31/17 John Barker Commissioner Ed Tobin12/31/2012 12/31/15 Joseph Conway Mayor Matti Herrera Bower12/31/2013 12/31/18 Michael Piazza Commissioner Jonah M. Wolfson12/31/2012 12/31/17 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 Daniel Novela Jane Hayes Maria (Maggie) Rodriguez Mitchell Korus Ronald Starkman Wednesday, March 14, 2012 Page 22 of 50 Board and Committees Current Members Health Advisory CommitteeHealth Advisory CommitteeHealth Advisory CommitteeHealth Advisory Committee Composition: Eleven (11) voting members. Appointed by the City Commission at-large, upon recommendations of the City Manager: One (1) member shall be the chief executive officer (CEO's) or a designated administrator from Mount Sinai Medical Center, 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 (ALF); 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. One member shall be a physician or an individual with medical training or experience. There shall be one (1) non-voting ex-officio representative from each of the following: The Miami Dade County Health Department, the Health Council of South Florida, 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: Clifton Leonard Name Last Name Term Ends:Appointed by: Members: Position/Title Term Limit: Sec. 2-81 2002- 3358 Anthony Japour City Commission12/31/2012ACLF 12/31/16 Baruch Jacobs M.D.City Commission12/31/2013Health Provider 12/31/15 Dr. Andrew Nullman City Commission12/31/2012Physician 12/31/14 Dr. Jay Reinberg City Commission12/31/2012Physician 12/31/16 Dr. Stacey Kruger City Commission12/31/2012Physician 12/31/16 Harold Foster City Commission12/31/2013Private Individual 12/31/15 Kathryn Abbate City Commission12/31/2012CEO MB Community Health Rachel Schuster City Commission12/31/2012ACLF 12/31/16 Shaheen Wirk City Commission12/31/2013Private Individual 12/31/15 Steven Sonenreich City Commission12/31/2012CEO/Mt. Sinai/MH (NTL) Tobi Ash City Commission12/31/2013Nursing Profession 12/31/15 Applicants Position/Title Applicants Position/Title ex-officio, Director of Children's AffairsMaria Ruiz Rep. from the Health Council of South FlaMarisel Losa Caroline Cardenas Charlotte Tomic Daniel Brady Eli Strohli Ivan Rusilko Jared Plitt Michael Baum Michael Steffens Paul Venette Samuel Reich Wednesday, March 14, 2012 Page 23 of 50 (Continued.... Board and Committees Current Members Todd Narson Wednesday, March 14, 2012 Page 24 of 50 Board and Committees Current Members Health Facilities Authority BoardHealth Facilities Authority BoardHealth Facilities Authority BoardHealth Facilities Authority Board Composition: Four (4) year terms. Five (5) members shall consist of; two (2) health providers, one (1) individual in the field of general business who possesses good standing in the community; one (1) accountant and; one (1) attorney. The chairperson of the Health Advisory Board shall serve as a non-voting advisor to the Authority. Members shall be residents of the City. Florida Statute 154.207 No term Limits. City Liaison: Patricia Walker Name Last Name Term Ends:Appointed by: Members: Position/Title Term Limit: Sec. 2-111 Allison Stone City Commission6/19/2013Attorney FS-154-207 Arthur Unger City Commission6/19/2012Accountant FS 154-207 Marc Umlas City Commission6/10/2014Health Provider FS-154-207 Mark Sinnreich City Commission6/19/2015Health Provider FS 154-207 Sidney Goldin City Commission6/10/2014General Business FS 154-207 Applicants Position/Title Applicants Position/Title Chairperson, Health Advisory Boardvacant Eli Strohli Michael Baum Miguel Antonio Aviles Rachel Schuster Rosalie Pincus Samuel Reich Shaheen Wirk Wednesday, March 14, 2012 Page 25 of 50 Board and Committees Current Members Hispanic Affairs CommitteeHispanic Affairs CommitteeHispanic Affairs CommitteeHispanic 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: 12/31/2012 Mayor Matti Herrera Bower To replace Alfredo Rey Ana Cecilia Velasco Commissioner Michael Góngora12/31/2013 12/31/18 Antonio Purrinos Commissioner Jonah M. Wolfson12/31/2012 12/31/17 Eliane Soffer Commissioner Jorge Exposito12/31/2012 12/31/17 Francis Trullenque Commissioner Ed Tobin12/31/2013 12/31/15 Ida Percal Commissioner Jerry Libbin12/31/2012 12/31/16 Patti Hernandez Commissioner Deede Weithorn12/31/2013 12/31/15 Applicants Position/Title Applicants Position/Title Cecilia Vasquez Erik Carrion Felippe Moncarz Israel Sands Kattia Garcia-Kiefer Luis Herrera Rafael Trevino Regina Suarez Robert Barrera Stella Gelsomino Yuladys Wrubel Wednesday, March 14, 2012 Page 26 of 50 Board and Committees Current Members Historic Preservation BoardHistoric Preservation BoardHistoric Preservation BoardHistoric 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) Two at-large member who have resided in one of the city's historic districits for at least one year, and have demostrated ineterest and knowledge in urban design and the preservation of historic buildings. 4) An architect registered in the State of Florida with practical experience in the rehabilitation of historic structures; 5) 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.; 6) 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 Vacancy: 12/31/2013 City Commission To replace Norberto Rosenstein Reg. Architect David Wieder City Commission12/31/2013Attorney 12/31/15 Dominique Bailleul City Commission12/31/2012At-large 12/31/16 Henry Lares City Commission12/31/2013Faculty Member 12/31/13 Herb Sosa City Commission12/31/2012MDPL 12/31/15 Jane Gross City Commission12/31/2012Dade Heritage 12/31/16 Josephine Manning City Commission12/31/2012At-large 12/31/14 Applicants Position/Title Applicants Position/Title Andrew Fischer Beth Dunlop Daniel Garcia Elizabeth Pines Francis Steffens Jeffrey Cohen Jessica Jacobs John Stuart Josh Gimelstein Marilys Nepomechie Michael Bernstein Morris Sunshine Raymond Adrian Wednesday, March 14, 2012 Page 27 of 50 Board and Committees Current Members Housing AuthorityHousing AuthorityHousing AuthorityHousing 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 Emilio DeJesus Fernandez Mayor Matti Herrera Bower10/11/2013HA Commissioner 10/11/17 Eugenio Cabreja Mayor Matti Herrera Bower10/11/2012Tenant Commissioner 10/11/18 Michael Band Mayor Matti Herrera Bower10/11/2013HA Commissioner 10/11/16 Peter Chavelier Mayor Matti Herrera Bower10/11/2015HA Commissioner 10/11/19 Raymond Adrian Mayor Matti Herrera Bower10/11/2014HA Commissioner 10/11/18 Applicants Position/Title Applicants Position/Title Adrian Gonzalez Allan Hall Christian Folland Damian Gallo Prakash Kumar Rafael Velasquez Wednesday, March 14, 2012 Page 28 of 50 Board and Committees Current Members Loan Review CommitteeLoan Review CommitteeLoan Review CommitteeLoan 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: Rocio Soto Name Last Name Term Ends:Appointed by: Members: Position/Title Term Limit: Sec. 2-166 Eric Lawrence Commissioner Michael Góngora12/31/2012 12/31/17 Jay Dermer Commissioner Jonah M. Wolfson12/31/2012 12/31/18 Juan Torres Mayor Matti Herrera Bower12/31/2013 12/31/15 Mario Coryell Commissioner Jorge Exposito12/31/2012 12/31/17 Mayra Diaz Buttacavoli Commissioner Ed Tobin12/31/2013 12/31/17 Michael Rotbart Commissioner Deede Weithorn12/31/2013 12/31/13 Steve Zuckerman Commissioner Jerry Libbin12/31/2012 12/31/14 Applicants Position/Title Applicants Position/Title ex-officio member of the CDAC ex-officio Finance director or his/her designeePatricia Walker Allan Hall Lance Richardson Stephanie Berman Wednesday, March 14, 2012 Page 29 of 50 Board and Committees Current Members Marine AuthorityMarine AuthorityMarine AuthorityMarine 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 Vacancy: 12/31/2013 Mayor Matti Herrera Bower To replace Joel Aberbach Antonio Maldonado Commissioner Michael Góngora12/31/2012 12/31/17 Christopher Todd Commissioner Jorge Exposito12/31/2013 12/31/14 Daniel Kipnis Commissioner Jonah M. Wolfson12/31/2013 12/31/16 Ira Nusbaum Commissioner Jerry Libbin12/31/2012 12/31/15 Sasha Boulanger Commissioner Ed Tobin12/31/2013 12/31/18 Stephen Bernstein Commissioner Deede Weithorn12/31/2012 12/31/18 Applicants Position/Title Applicants Position/Title ex-officio MB Marine PatrolMichael George Britta Hanson Christian Folland Elaine Roden Jonathan Beloff Matthew Paulini Paul Friedman Robert Glick William Cahill Wednesday, March 14, 2012 Page 30 of 50 Board and Committees Current Members Miami Beach Commission For WomenMiami Beach Commission For WomenMiami Beach Commission For WomenMiami 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 Geist Name Last Name Term Ends:Appointed by: Members: Position/Title Term Limit: 2007-3570 S 2190- 1 Vacancy: 12/31/2013 Commissioner Michael Góngora To replace Rosa Figarola 12/31/2013 Commissioner Ed Tobin To replace Ana Kasdin 12/31/2012 Commissioner Michael Góngora To replace Margret (Peggy) Benua Claudia Moncarz Mayor Matti Herrera Bower12/31/2012 12/31/17 Debra (Debi) Quade Commissioner Jerry Libbin12/31/2013 12/31/19 Elsa Orlandini Commissioner Jonah M. Wolfson12/31/2013 12/31/13 Francinelee Hand Commissioner Jerry Libbin12/31/2013 12/31/16 Gertrude Arfa Commissioner Ed Tobin12/31/2012 12/31/14 Jessica Conn Commissioner Jonah M. Wolfson12/31/2012 12/31/19 Karen Edelstein Commissioner Jerry Libbin12/31/2012 12/31/15 Laura Bruney Commissioner Jorge Exposito12/31/2012 12/31/13 Leslie Coller Commissioner Deede Weithorn12/31/2013 12/31/15 Maribel Quiala Commissioner Jorge Exposito12/31/2012 12/31/16 Marjorie York Mayor Matti Herrera Bower12/31/2013 12/31/13 Mercedes Carlson Commissioner Jorge Exposito12/31/2013 12/31/18 Monica Harvey Commissioner Jonah M. Wolfson12/31/2012 12/31/13 Nikki Weisburd Commissioner Ed Tobin12/31/2012 12/31/15 Regina Suarez Commissioner Michael Góngora12/31/2012 12/31/17 Regina Berman Mayor Matti Herrera Bower12/31/2012 12/31/17 Roberta Gould Commissioner Deede Weithorn12/31/2013 12/31/15 Tiffany Lapciuc Commissioner Deede Weithorn12/31/2013 12/31/17 Applicants Position/Title Applicants Position/Title Carrie Wiesenfeld Charlotte Tomic Dale Gratz Diana Fontani Martinez Eda Valero-Figueira Jennifer Diaz Judith Berson-Levinson Maria Begonia Calcerrada Marjorie O'Neill-Butler Merle Weiss Molly Leis Natalia Datorre Rebecca Boyce Wendy Kallergis Wednesday, March 14, 2012 Page 31 of 50 Board and Committees Current Members Miami Beach Cultural Arts CouncilMiami Beach Cultural Arts CouncilMiami Beach Cultural Arts CouncilMiami 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: 12/31/2012 City Commission To replace Ileana Bravo-Gordon Beatrice Hornstein City Commission12/31/2012 12/31/15 Charles Million City Commission12/31/2013 12/31/17 Daniel Novela City Commission12/31/2012 12/31/15 Eda Valero-Figueira City Commission12/31/2014 12/31/14 Gregory Melvin City Commission12/31/2014 12/31/15 Isadore Havenick City Commission12/31/2013 12/31/13 Marjorie O'Neill-Butler City Commission12/31/2012 12/31/15 Merle Weiss City Commission12/31/2013 12/31/17 Nina Duval City Commission12/31/2013 12/31/13 Zoila Datorre City Commission12/31/2014 12/31/14 Applicants Position/Title Applicants Position/Title Annette Fromm Antoinette Zel Brian Levin Calvin Kohli Darin Feldman Elizabeth Pines Eugenio Cabreja George Durham Janda Wetherington Jean Fils Jenna Ward Jonathan Parker Karlene Mcleod Kumar Prakash Maria Cifuentes Marrero Mark Alhadeff Melvin Brazer Michael McManus Molly Leis Monica Harvey Monica Minagorri Nathaniel Korn Oliver Oberhauser Patti Hernandez Paul Venette Rebecca Diaz Robert Barrera Robert Newman Tamra Sheffman Wetherington Janda Zarco Cyn Wednesday, March 14, 2012 Page 32 of 50 Board and Committees Current Members Miami Beach Human Rights CommitteeMiami Beach Human Rights CommitteeMiami Beach Human Rights CommitteeMiami Beach Human Rights Committee Composition: The committee shall consist of a minimum of five (5) and a maximum of eleven (11) members, with one (1) out of every five (5) members, to be a direct appointment by the Mayor, and with the remaining members to be at-large appointments of the City Commission. The members of the committee shall reflect as nearly as possible, the diversity of individuals protected under the City's Human Rights Ordinance. In keeping with this policy, not less than two (2) months prior to making appointments or re-appointments to the committee, the City Manager shall solicit nominations from as many public service groups and other sources, which he/she deems appropriate, as possible. At least one (1) of the committee members shall possess, in addition to the general qualifications set forth herein for members, a license to practice law in the State of Florida; be an active member of and in good standing with the Florida Bar, and have experience in civil rights law. The attorney member shall also serve as chair of the committee. City Liaison: Ralph Granado Name Last Name Term Ends:Appointed by: Members: Position/Title Term Limit: 2010-3669 Vacancy: 12/31/2013 Mayor Matti Herrera Bower To replace Elsa Urquiza Alan Fishman City Commission12/31/2013 12/31/16 Carlos J Ortuno City Commission12/31/2012 12/31/16 Dr. Barry Ragone City Commission12/31/2012 12/31/16 Elizabeth Schwartz City Commission12/31/2013Law 12/31/16 Michael Andrews City Commission12/31/2013 12/31/16 Rafael Trevino City Commission12/31/2012 12/31/16 Todd Narson City Commission12/31/2012 12/31/16 Walker Burttschell City Commission12/31/2013 12/31/16 Applicants Position/Title Applicants Position/Title Erik Carrion Ivana Vento Lori Gold Luis Herrera Michael Perlmutter Monica Harvey William Warren Jr. Wednesday, March 14, 2012 Page 33 of 50 Board and Committees Current Members Miami Beach Sister Cities ProgramMiami Beach Sister Cities ProgramMiami Beach Sister Cities ProgramMiami 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 Fontani Name Last Name Term Ends:Appointed by: Members: Position/Title Term Limit: Sec. 2-181 Vacancy: 12/31/2012 Mayor Matti Herrera Bower To replace Antwon Tomas Santa Marta, Colombia 12/31/2012 Mayor Matti Herrera Bower To replace Randall Hilliard Rio de Janeiro, Brazil 12/31/2013 Mayor Matti Herrera Bower To replace Veronika Pozmentier other 12/31/2013 Mayor Matti Herrera Bower To replace Daniela Linden-Retkova Krumlov, Czeck Rep. 12/31/2013 Mayor Matti Herrera Bower To replace Marie Towers Almonte, Spain 12/31/2013 Mayor Matti Herrera Bower To replace Merle Weiss other 12/31/2013 Mayor Matti Herrera Bower To replace Gianluca Fontani Pescara, Italy 12/31/2013 Mayor Matti Herrera Bower To replace Michael McNamee Fujisawa, Japan Annette Fromm Mayor Matti Herrera Bower12/31/2012other 12/31/19 Bruce Reich Mayor Matti Herrera Bower12/31/2012Nahariya, Israel 12/31/13 Elaine Roden Mayor Matti Herrera Bower12/31/2013other 12/31/17 Faye Goldin Mayor Matti Herrera Bower12/31/2012other 12/31/18 Gary Twist Mayor Matti Herrera Bower12/31/2012Fortaleza Brazil 12/31/17 George Neary Mayor Matti Herrera Bower12/31/2012other 12/31/16 Jessica Londono Mayor Matti Herrera Bower12/31/2012Ica, Peru 12/31/17 Nuccio Nobel Mayor Matti Herrera Bower12/31/2013Cozumel, Mexico 12/31/16 Ray Breslin Mayor Matti Herrera Bower12/31/2013Brampton, Canada 12/31/16 Roberto DaTorre Mayor Matti Herrera Bower12/31/2013other 12/31/16 Stephanie Trinidad Mayor Matti Herrera Bower12/31/2012other 12/31/16 Zeiven Beitchman Mayor Matti Herrera Bower12/31/2012other 12/31/14 Applicants Position/Title Applicants Position/Title Wednesday, March 14, 2012 Page 34 of 50 (Continued.... Board and Committees Current Members Amanda Rodrigues Smith Ana Kasdin Ann Thomas Beatrice Hornstein Bruce Klaiber Charles Million Claudia Moncarz Daniel (Dan) Renzi Erik Carrion Gabriel Paez Gregory Carney Israel Sands Ivan Rusilko Jenna Ward Jennifer Diaz Josephine Pampanas Luis Giraldo-De la hoz Marcella Paz Cohen Maria Rodriguez Michael Rotbart Raymond Adrian Tamra Sheffman Wednesday, March 14, 2012 Page 35 of 50 Board and Committees Current Members Normandy Shores Local Gov. Neighborhood Impv.Normandy Shores Local Gov. Neighborhood Impv.Normandy Shores Local Gov. Neighborhood Impv.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: Ronald Loring Name Last Name Term Ends:Appointed by: Members: Position/Title Term Limit: Sec 34-175 Geoff Green City Commission12/31/2012 12/31/15 Manuel Minagori City Commission12/31/2012 12/31/15 Ronald Loring City Commission12/31/2012 12/31/14 Applicants Position/Title Applicants Position/Title Miguel Antonio Aviles Monica Minagorri Sofia Emuriel Wednesday, March 14, 2012 Page 36 of 50 Board and Committees Current Members Parks and Recreational Facilities BoardParks and Recreational Facilities BoardParks and Recreational Facilities BoardParks 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: 12/31/2013 Commissioner Michael Góngora To replace Rebecca Boyce Amy Rabin Mayor Matti Herrera Bower12/31/2012 12/31/13 Harriet Halpryn Commissioner Jonah M. Wolfson12/31/2012 12/31/15 Jonathan Groff Commissioner Deede Weithorn12/31/2012 12/31/17 Leslie Graff Commissioner Ed Tobin12/31/2012 12/31/15 Lizette Lopez Commissioner Jerry Libbin12/31/2013(TL 12/31/2012)12/31/12 Meryl Wolfson Commissioner Jorge Exposito12/31/2013 12/31/13 Applicants Position/Title Applicants Position/Title Ex-Officio member Beautification CommitteeDaniel Nixon Ex-Officio member of the Youth Center Adv. Boardvacant Ex-Officio member of Golf Advisory Commtteevacant Annette Cannon Dana Turken Eleanor Carney Elisa Bogomilsky George Castillo George Durham Jonathan Parker Lior Leser Maria Cifuentes Marrero Maria Rodriguez Michael Steffens Miguel Antonio Aviles Mojdeh Khaghan Moni Cohen Paul Stein Wednesday, March 14, 2012 Page 37 of 50 Board and Committees Current Members Personnel BoardPersonnel BoardPersonnel BoardPersonnel 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 Vacancy: 12/31/2013 City Commission To replace Barbara Patchen David Alschuler City Commission12/31/2012(TL 12/31/2012)12/31/12 Gabriel Paez City Commission12/31/2012 12/31/15 Michael Perlmutter City Commission12/31/2013(TL 12/31/2012)12/31/12 Mojdeh Khaghan City Commission12/31/2012 12/31/16 Rosalie Pincus City Commission12/31/2013 12/31/15 Applicants Position/Title Applicants Position/Title elected 07/20/2011 exp. 7/31/2014- Group IChristopher Diaz elected 06/26/2009 exp. 7/31/2012 Group IIIEvette Phillips elected 07/23/2010 exp. 7/31/2013 Group IIGeorge Castell Human Resources DirectorRamiro Inguanzo Brent Coetzee Carlos Condarco Elsa Orlandini Gail Harris Lori Gold Raquel Elejabarrieta Richard Preira Wednesday, March 14, 2012 Page 38 of 50 Board and Committees Current Members Planning BoardPlanning BoardPlanning BoardPlanning 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: Katia Hirsh. Name Last Name Term Ends:Appointed by: Members: Position/Title Term Limit: Sec. 118-51 Vacancy: 12/31/2013 City Commission To replace Jonathan Fryd Developer Charles Urstadt City Commission12/31/2013General Business 12/31/17 Daniel Veitia City Commission12/31/2012Historic Preservation 12/31/14 Henry Stolar City Commission12/31/2013General Business 12/31/13 Jonathan Beloff City Commission12/31/2013Attorney 12/31/15 Leslie Tobin City Commission12/31/2012Architect 12/31/16 Randy Weisburd City Commission12/31/2012General Business 12/31/13 Applicants Position/Title Applicants Position/Title Alexander Annunziato Avi Ciment Beth Dunlop Brian Ehrlich Bryan Rosenfeld Daniel Garcia Francis Steffens Frank Kruszewski Gary Twist Gilbert Squires Jane Gross Jeffrey Cohen Jessica Conn John Stuart Joy Malakoff Leonard Wien, Jr. Lior Leser Maria Gomez Mark Alhadeff Michael Bernstein Noah Fox Scott Needelman Wolfarth Robert Wednesday, March 14, 2012 Page 39 of 50 Board and Committees Current Members Police Citizens Relations CommitteePolice Citizens Relations CommitteePolice Citizens Relations CommitteePolice 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: Assistant Chief R. Martinez Name Last Name Term Ends:Appointed by: Members: Position/Title Term Limit: Sec. 2-190.36 Vacancy: 12/31/2013 Commissioner Deede Weithorn To replace Sharon Kersten 12/31/2012 Commissioner Michael Góngora To replace Loren Pearson Beverly Aberbach Commissioner Jorge Exposito12/31/2012 12/31/13 Claire Warren Mayor Matti Herrera Bower12/31/2013 12/31/18 Dina Dissen Commissioner Jerry Libbin12/31/2012 12/31/14 Gianluca Fontani Commissioner Jorge Exposito12/31/2012 12/31/18 Glenda Krongold Commissioner Ed Tobin12/31/2012 12/31/15 Hope Fuller Commissioner Jerry Libbin12/31/2013 12/31/16 Jared Dokovna Commissioner Michael Góngora12/31/2012 12/31/17 Jared Plitt Commissioner Deede Weithorn12/31/2013 12/31/15 Jonathan Parker Commissioner Jonah M. Wolfson12/31/2013 12/31/19 Mitchell Korus Mayor Matti Herrera Bower12/31/2013 12/31/18 Nelson Gonzalez Commissioner Ed Tobin12/31/2013 12/31/15 Steven Oppenheimer Commissioner Jonah M. Wolfson12/31/2012 12/31/17 Non-adm. Personnel of the PDAlex Bello Assistant Police ChiefR. Martinez City Attorney DesigneeSteve Rothstein Wednesday, March 14, 2012 Page 40 of 50 (Continued.... Board and Committees Current Members Applicants Position/Title Applicants Position/Title Barbara (Bunny) Patchen Bruce Klaiber Carol Sawaya Deborah Ruggiero Erik Goldman Eugenio Cabreja Francisco Ruiz Irene Valines Irene Valines Jessica Jacobs Kumar Prakash Laura Morilla Maria Begonia Calcerrada Michael Grieco Prakash Kumar Rachel Schuster Richard Preira Rosemarie Murillo Likens Steven Gonzalez Todd Narson Wednesday, March 14, 2012 Page 41 of 50 Board and Committees Current Members Production Industry CouncilProduction Industry CouncilProduction Industry CouncilProduction 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: 12/31/2012 Mayor Matti Herrera Bower To replace Christina LaBuzetta Production Allee Newhoff Commissioner Jorge Exposito12/31/2012Fashion 12/31/13 Belkys Nerey Commissioner Deede Weithorn12/31/2013Production 12/31/18 Bruce Orosz Commissioner Ed Tobin12/31/2012Fashion 12/31/15 Ivan Parron Commissioner Michael Góngora12/31/2012News Media 12/31/16 Ivan Pol Commissioner Jerry Libbin12/31/2013Recording Industry 12/31/17 Noreen Legault-Mendoza Commissioner Jonah M. Wolfson12/31/2013TV/Film 12/31/17 Applicants Position/Title Applicants Position/Title Irene Valines Irene Valines Karlene Mcleod Leif Bertrand Lisa Ware Natalia Datorre Paul Friedman Wednesday, March 14, 2012 Page 42 of 50 Board and Committees Current Members Safety CommitteeSafety CommitteeSafety CommitteeSafety 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. Ordinance 2010-3710 requires that one of the two direct appointments by the Mayor and each of the City Commissioners be Citizen Emergency Response Team (CERT) certified. City Liaison: Clifton Leonard Name Last Name Term Ends:Appointed by: Members: Position/Title Term Limit: Sec. 2-176 Vacancy: 12/31/2012 Commissioner Ed Tobin To replace Scott Robins Alfredo Rey Commissioner Deede Weithorn12/31/2012 12/31/17 Barbara Gillman Commissioner Jonah M. Wolfson12/31/2012 12/31/13 Baruch Sandhaus Commissioner Jorge Exposito12/31/2013 12/31/17 Calvin Kohli Commissioner Jerry Libbin12/31/2012 12/31/16 Jane Hayes Commissioner Jerry Libbin12/31/2013 12/31/17 Jeannette Egozi Commissioner Michael Góngora12/31/2013 12/31/17 Jeff Gordon Commissioner Jonah M. Wolfson12/31/2013 12/31/19 Jerry Marsch Mayor Matti Herrera Bower12/31/2012 12/31/13 Joel Aberbach Mayor Matti Herrera Bower12/31/2013 12/31/19 Marcella Paz Cohen Commissioner Deede Weithorn12/31/2013 12/31/16 Mark Jacobs Commissioner Jorge Exposito12/31/2012 12/31/18 Oren Lieber Commissioner Ed Tobin12/31/2012 12/31/14 Robert Rabinowitz Commissioner Michael Góngora12/31/2013 12/31/17 Applicants Position/Title Applicants Position/Title Francisco Ruiz Ida Percal Maria Gomez Nesip Toykan Orlinda Perez Perez Robert Blumenthal Silvia Rotbart William Cahill Wednesday, March 14, 2012 Page 43 of 50 Board and Committees Current Members Single Family Residential Review PanelSingle Family Residential Review PanelSingle Family Residential Review PanelSingle 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: 12/31/2012 Jorge M. Gonzalez, City Manager To replace Daniel Vietia Registered Design Prof. 12/31/2012 Jorge M. Gonzalez, City Manager Jorge Gutierrez (TL12/31/14) Registered Design Prof. 12/31/2012 Jorge M. Gonzalez, City Manager Rafael Sixto (TL12/31/14) Registered Design Prof. new member 12/31/2012 Applicants Position/Title Applicants Position/Title Oliver Oberhauser Wednesday, March 14, 2012 Page 44 of 50 Board and Committees Current Members Sustainability CommitteeSustainability CommitteeSustainability CommitteeSustainability 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: Fred Beckmann Name Last Name Term Ends:Appointed by: Members: Position/Title Term Limit: 2008-3618 Vacancy: 12/31/2013 Commissioner Deede Weithorn To replace Debnra Leibowitz Commissioner Góngora Mayor Matti Herrera Bower12/31/2013 Gabriole Van Bryce Commissioner Michael Góngora12/31/2012 12/31/17 Lanette Sobel Commissioner Jorge Exposito12/31/2012 12/31/17 Lily Furst Commissioner Jonah M. Wolfson12/31/2013 12/31/16 Luiz Rodrigues Commissioner Ed Tobin12/31/2012 12/31/15 Maurice Goodbeer Commissioner Jerry Libbin12/31/2013 12/31/17 Mitch Novick Mayor Matti Herrera Bower12/31/2013 12/31/16 Applicants Position/Title Applicants Position/Title Amy Tancing Bradley Wells Carlos Condarco Edward Manning Elizabeth Camargo Elizabeth Pines George Durham Gisele Colbert Jason Bionde Marivi Iglesias Michael Laas Michael Perlmutter Richard Grundy Walker Burttschell Wednesday, March 14, 2012 Page 45 of 50 Board and Committees Current Members Transportation and Parking CommitteeTransportation and Parking CommitteeTransportation and Parking CommitteeTransportation 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 Dr. Corey Narson Commissioner Jerry Libbin12/31/2012 12/31/18 Eric Ostroff Commissioner Deede Weithorn12/31/2012 12/31/18 J.P. Morgan Commissioner Michael Góngora12/31/2013 12/31/14 Josephine Pampanas Mayor Matti Herrera Bower12/31/2012 12/31/14 Maria Mayer Commissioner Ed Tobin12/31/2013 12/31/16 Scott Diffenderfer Commissioner Jonah M. Wolfson12/31/2013 12/31/15 Seth Wasserman Commissioner Jorge Exposito12/31/2013 12/31/16 Applicants Position/Title Applicants Position/Title Rep. for the Ocean Dr. Imp. Assoc. 12/31/12Al Feola Rep. for Mid-Beach Community Assoc. - 12/31/12Delvin Fruit Rep. for MBCDC 12/31/12Jo Asmundsson Rep. for NBDC 12/31/13Mark Weithorn Rep. for MBCC 12/31/12Robert Newman Rep. for MDPL 12/31/12vacant Rep for Lincoln Road Marketingvacant Cheryl Jacobs David Alschuler Eleanor Carney Gerhard Rima Gianluca Fontani Ivana Vento Jacobs Jacobs Jeffrey Feldman Wednesday, March 14, 2012 Page 46 of 50 (Continued.... Board and Committees Current Members Kumar Prakash Leif Bertrand Michael Perlmutter Orlinda Perez Perez Rima Gerhard Samuel Reich Sasha Boulanger Stanley Shapiro Steven Oppenheimer Wednesday, March 14, 2012 Page 47 of 50 Board and Committees Current Members Visitor and Convention AuthorityVisitor and Convention AuthorityVisitor and Convention AuthorityVisitor 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 Aaron Perry City Commission12/31/2012At- Large 12/31/16 Jaqueline Hertz City Commission12/31/2013At-large 12/31/13 Jeff Lehman City Commission12/31/2013Hotel Industry 12/31/13 Keith Menin City Commission12/31/2013Hotel Industry 12/31/15 Margaret (Peggy) Benua City Commission12/31/2012At-Large 12/31/17 Micky Ross Steinberg City Commission12/31/2013At-large 12/31/15 Steven Adkins City Commission12/31/2012At-large 12/31/14 Applicants Position/Title Applicants Position/Title Antoinette Zel Brian Richard Calvin Kohli Charles Million Christine Taplin Christopher Todd Diana Fontani Martinez Eric Lawrence Frank Kruszewski George Castillo Harold Foster Ileana Bravo-Gordon Israel Sands James Lloyd Jeffrey Graff Jennifer Diaz Joy Malakoff Karen Brown Karlene Mcleod Leif Bertrand Mark Tamis Mykel (Michael) Tulloch Natalia Datorre Nesip Toykan Prakash Kumar Steven Gonzalez Zahara Mossman Wednesday, March 14, 2012 Page 48 of 50 Board and Committees Current Members Waterfront Protection CommitteeWaterfront Protection CommitteeWaterfront Protection CommitteeWaterfront 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: Elizabeth Wheaton Name Last Name Term Ends:Appointed by: Members: Position/Title Term Limit: Sec. 2-190.122 Barbara Hershkowitz Commissioner Jerry Libbin12/31/2012 12/31/14 Charles Fisher Commissioner Deede Weithorn12/31/2012 12/31/18 Jeffrey Feldman Mayor Matti Herrera Bower12/31/2013 12/31/19 Matthew Krieger Commissioner Michael Góngora12/31/2012 12/31/13 Morris Sunshine Commissioner Jorge Exposito12/31/2013 12/31/15 Paul Friedman Commissioner Ed Tobin12/31/2013 12/31/16 Robert Kraft Commissioner Jonah M. Wolfson12/31/2013 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 Alan Fishman Bradley Wells James Weingarten Luiz Rodrigues Roger Houle Silvia Rotbart Todd Narson Wednesday, March 14, 2012 Page 49 of 50 Board and Committees Current Members Youth Center Advisory BoardYouth Center Advisory BoardYouth Center Advisory BoardYouth 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: Annette Cannon Commissioner Ed Tobin12/31/2012 12/31/18 Dana Turken Commissioner Jorge Exposito12/31/2013 12/31/15 Esther Egozi Choukroun Commissioner Michael Góngora12/31/2012 12/31/17 Jeffrey Graff Commissioner Jerry Libbin12/31/2012 12/31/16 Michael Burnstine Commissioner Jonah M. Wolfson12/31/2013 12/31/19 Paul Stein Mayor Matti Herrera Bower12/31/2012 12/31/16 Stephanie Rosen Commissioner Deede Weithorn12/31/2013 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 Elisa Bogomilsky Marie Towers Rebecca Diaz Wednesday, March 14, 2012 Page 50 of 50