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:
Mayor Matti Herrera Bower and Members of the City Commission
Jorge M. Gonzalez, City Manager y_ ,yv ~
March 21,2012 l)
SUBJECT: BOARD AND COMMITTEE APPOINTMENTS -CITY COMMISSION APPOINTMENTS
ADMINISTRATION RECOMMENDATION
Make appointments as indicated.
BOARDS AND COMMITTEES
1. Affordable Housing Advisory Committee
2. Capital Improvements Projects Oversight Committee
3. Design Review Board
4. Historic Preservation Board
5. Miami Beach Cultural Arts Council
6. Personnel Board
7. Planning Board
JMG/REP
Agenda Item R9A f
F:\CLER\$ALL\MARIA-M\B & C\Commission Memo B & C FOR 03-21-12.doc Date 9 -JI-lL
709
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) 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
Vacancy:
Members:
Name
Amy
Arian
David
Guy
Jeremy
Juan
Mark
Muayad
Robert
Stephanie
Applicants
Andrew Fischer
Karen Fryd
To replace
Jonathan Fryd
Last Name
Perry
Adorno
Smith
Simani
Glazer
Rojas
Wohl
Abbas
Saland
Berman
(8) Local Plann. Bd.
Position/Title
----··---····--··-··-~-·-··-------·-
(11) Rep. Essential Serv.
(9) Res. Juris Local Govt
(3) Rep. Labor Home Bid.
(10) Rep. Empl. With/Juris.
(4) Low-Income Adv
(2) Banking/Mortgage
(7) Real Estate Prof.
(5) For Profit
(1) Res. Home Bldg.
(6) Not for Profit
Position/Title
12/31/2012 City Commission
Term Ends: Appointed by: Term Limit:
-·-----------
12/31/2013 City Commission 12/31/17
12/31/2013 City Commission 12/31/17
12/31/2012 City Commission 12/31/14
12/31/2013 City Commission 12/31/17
12/31/2013 City Commission 12/31/17
12/31/2012 City Commission 12/31/16
12/31/2013 City Commission 12/31/17
12/31/2012 City Commission 12/31/17
12/31/2012 City Commission 12/31/14
12/31/2012 City Commission 12/31/14
Applicants Position/Title
Dr. Barry Ragone
Marie Towers
-------.--l'li"'I'\U~-·~~._......._~,._«........, _________ , _ _, __ ,. _____ . ·--~-,.......,-
Monday, March 12, 2012 Page 1 of 51
710
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 Richard (C5) Engineer 12/31/2012 City Commission
(Rick) Kendle
To replace Saul (1) Mayor Designee 12/31/2013 Mayor Matti Herrera Bower
Gross
Members:
Name Last Name Position/Title Term Ends: Appointed by: Term Limit:
-~·--·-··-···----·---------· -·--··--·-·----····-····---·---·------------
Brian Ehrlich (C3) Developer 12/31/2013 City Commission 12/31/14
Christina Cuervo (C5) Developer 12/31/2013 City Commission 12/31/13
Dwight Kraai (2) Engineer 12/31/2012 City Commission 12/31/13
Eleanor Carney (C4) At-large 12/31/2013 City Commission 12/31/15
Elizabeth Camargo (C2) Architect 12/31/2013 City Commission 12/31/13
Stacy Kilroy (C3) ConsUGen Contrac 12/31/2012 City Commission 12/31/13
Tony Trujillo (C4) Cap.Budg/Finance 12/31/2012 City Commission 12/31/16
Applicants Positionffitle Applicants Positionffitle -----~"" ,-Monday, March 12, 2012 Page 6 of 51 (Continued ....
711
Board and Committees Current Members
Annsheila Turkel
Christian Folland
Gerhard Rima
Jacobs Jacobs
Jason Green
Michael Laas
Ronald Starkman
Cheryl Jacobs
Dominique Bailleul
lvette Isabel Borrello
James Lloyd
Josh Gimelstein
Rima Gerhard
---~··· OUOM_, ___ , _ _.~--·----------------~---~~--Monday, March 12,2012 Page 7 of 51
712
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:
Members:
Name
To replace Thomas Registered Architect
DeLuca
To replace Michael Urban Planner
La as
Last Name Position/Title
12/31/2013 City Commission
12/31/2012 City Commission
Term Ends: Appointed by: Term Limit:
----·-----------------------------·~-
Carol
Jason
Lilia
Manuel
Seraj
Gary Held
Richard Lorber
Vacant
Applicants
Housen
Hagopian
Medina
Minagori
Saba
At-large
Registered Architect
Urban Planner
At-large
Landscape Architect
advisory/City Attorney. Designee
advisory/Acting Planning Director
ex-officio/Disability Access Committee
Position/Title
Alexander Annunziato
Britta Hanson
Daniel Garcia
Elsa Urquiza
Gilbert Squires
Jane Gross
12/31/2012 City Commission
12/31/2013 City Commission
12/31/2012 City Commission
12/31/2013 City Commission
12/31/2013 City Commission
Applicants Position/Title
Beth Dunlop
Bryan Rosenfeld
Elizabeth Camargo
Francis Steffens
Ileana Bravo-Gordon
Jessica Conn
713
12/31/16
12/31/15
12/31/15
12/31/17
12/31/13
Board and Committees Current Members
John Stuart
Leonard Wien, Jr.
Michael Bernstein
Ray Breslin
Scott Needelman
Steve Berke
Larkin Menezes
Leslie Tobin
Pamela Palma
Roberta Gould
Seth Wasserman
Zarco Cyn
714
Board and Committees Current Members
Historic Preservation Board
Composition:
Two (2) year term. Appointed by a minimum of 4 votes.
Seven (7) members. There shall be a member from each of the following categories:
1) A representative from the Miami Design Preservation League (MDPL);
Selected from three names nominated by the League.
2) A representative from Dade Heritage Trust (DHT);
Selected from three names nominated by the Trust.
Sec. 118-101
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
Vacancy:
Members:
Name
··-----·---·----
David
Dominique
Henry
Herb
Jane
Josephine
To replace
Norberta
Rosenstein
Last Name
Wieder
Bailleul
Lares
Sosa
Gross
Manning
Reg. Architect
Position/Title
Attorney
At-large
Faculty Member
MDPL
Dade Heritage
At-large
Applicants Position/Title
Andrew Fischer
Daniel Garcia
Francis Steffens
Jessica Jacobs
Josh Gimelstein
Michael Bernstein
Raymond Adrian
12/31/2013 City Commission
Term Ends: Appointed by: Term Limit:
12/31/2013 City Commission 12/31/15
12/31/2012 City Commission 12/31/16
12/31/2013 City Commission 12/31/13
12/31/2012 City Commission 12/31/15
12/31/2012 City Commission 12/31/16
12/31/2012 City Commission 12/31/14
Applicants Position/Title
Beth Dunlop
Elizabeth Pines
Jeffrey Cohen
John Stuart
Marilys Nepomechie
Morris Sunshine
~-=---.-.,..._,, -~-~""'""""'"'"'""'-""" --· -----OUIII-$--~'1P-· ~--· ~~----Monday, March 12, 2012 Page 28 of 51
715
Board and Committees Current Members
Miami Beach Cultural Arts Council
Com position:
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:
To replace Ileana
Bravo-Gordon
Members:
Name Last Name Position/Title
-·-----·---·-····-·-------·-·------·-
Beatrice Hornstein
Charles Million
Daniel Nove Ia
Ed a Valero-Figueira
Gregory
Isadore
Marjorie
Merle
Nina
Zoila
Applicants
Annette Fromm
Brian Levin
Melvin
Havenick
O'Neill-Butler
Weiss
Duval
Datorre
Darin Feldman
Eugenio Cabreja
Janda Wetherington
Jenna Ward
Karlene Mcleod
Maria Cifuentes Marrero
Melvin Brazer
Molly Leis
Monica Minagorri
Oliver Oberhauser
Paul Venette
Robert Barrera
Tamra Sheffman
Zarco Cyn
Position/Title
12/31/2012 City Commission
Term Ends: Appointed by: Term Limit: ------
12/31/2012 City Commission 12/31/15
12/31/2013 City Commission 12/31/17
12/31/2012 City Commission 12/31/15
12/31/2014 City Commission 12/31/14
12/31/2014 City Commission 12/31/15
12/31/2013 City Commission 12/31/13
12/31/2012 City Commission 12/31/15
12/31/2013 City Commission 12/31/17
12/31/2013 City Commission 12/31/13
12/31/2014 City Commission 12/31/14
Applicants Position/Title
Antoinette Zel
Calvin Kohli
Elizabeth Pines
George Durham
Jean Fils
Jonathan Parker
Kumar Prakash
Mark Alhadeff
Michael McManus
Monica Harvey
Nathaniel Kern
Patti Hernandez
Rebecca Diaz
Robert Newman
Wetherington Janda
716
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, 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
Vacancy:
Members:
To replace Barbara
Patchen
12/31/2013 City Commission
Name Last Name Position/Title Term Ends: Appointed by: Term Limit:
------·-----··--·----"" -··-~--··------·-·------·-·--··--
David Alschuler (TL 12/31/2012) 12/31/2012 City Commission
Gabriel
Michael
Mojdeh
Rosalie
Christopher Diaz
Evette Phillips
George Castell
Ramiro Inguanzo
Applicants
Brent Coetzee
Elsa Orlandini
Lori Gold
Richard Preira
Paez
Perlmutter (TL 12/31/2012)
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
12/31/2013
12/31/2012
12/31/2013
Position/Title Applicants
City Commission
City Commission
City Commission
City Commission
Position/Title
Carlos Condarco
Gail Harris
Raquel Elejabarrieta
Page39of51
717
12/31/12
12/31/15
12/31/12
12/31/16
12/31/15
Board and Committees Current Members
Planning Board Sec. 118-51
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 1 planning, historic preservation or the history of
architecture, or a professional architectural designer or professional urban planner1
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.
Vacancy:
To replace Developer
Jonathan Fryd
Members:
Name Last Name
Charles Urstadt
Daniel Veitia
Henry Stolar
Jonathan Beloff
Leslie Tobin
Randy Weisburd
Applicants
Alexander Annunziato
Beth Dunlop
Bryan Rosenfeld
Francis Steffens
Gary Twist
Jane Gross
Jessica Conn
Joy Malakoff
Lior Leser
Mark Alhadeff
Noah Fox
Wolfarth Robert
Position/Title
-----·--·· ...... ______ ...... --·-···----·-------·-
General Business
Historic Preservation
General Business
Attorney
Architect
General Business
Position/Title
12/31/2013 City Commission
Term Ends: Appointed by: Term Limit:
·····--·-----·-···--···---
12/31/2013 City Commission 12/31/17
12/31/2012 City Commission 12/31/14
12/31/2013 City Commission 12/31/13
12/31/2013 City Commission 12/31/15
12/31/2012 City Commission 12/31/16
12/31/2012 City Commission 12/31/13
Applicants Position/Title
Avi Ciment
Brian Ehrlich
Daniel Garcia
Frank Kruszewski
Gilbert Squires
Jeffrey Cohen
John Stuart
Leonard Wien, Jr.
Maria Gomez
Michael Bernstein
Scott Needelman
718