R9A1-Board And Committee Appointments - City Commission Appointments~ MIAMI BEACH
City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33139, www.miamibeachfl.gov
COMMISSION MEMORANDUM
TO:
FROM:
Mayor Matti Herrera Bower and Members of the City Commission
Jorge M. Gonzalez, City Manager '\ v-fJ
May 9, 2012 U DATE:
SUBJECT: BOARD AND COMMITTEE APPOINTMENTS -CITY COMMISSION APPOINTMENTS
ADMINISTRATION RECOMMENDATION
Make appointments as indicated.
BOARDS AND COMMITIEES
1. Capital Improvements Projects Oversight Committee
2. Design Review Board
3. Historic Preservation Board
4. Miami Beach Cultural Arts Council
JMG/RE~
F:\CLER\$ALL\MARIA-M\B & C\Commission Memo B & C FOR 05-09-12.doc
F:\CLER\$ALL\MARIA-M\B & C\Commission Memo B & C FOR 05-09-12.doc
407
Agenda Item F\ 11} f
Date S-9--t z....,.
Board and CommiUees Current Members
Capital Improvements Projects Oversight Committee 2-190-127
Composition:
The Capital improvement projects oversight committee shall consist of nine (9) voting members1 eight
(8) of whom shall be appointed by the city commission as a whole (at-large-appointees)1 and one (1)
member appointed by the Mayor or designee1 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 designee1 who shall sit as a voting member of the committee1 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
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
Saul Gross (1) Mayor Designee 12/31/2013 Mayor Matti Herrera Bower 12/31/15
Stacy Kilroy (C3) Const/Gen Contrac 12/31/2012 City Commission 12/31/13
Tony Trujillo (C4) Cap.Budg/Finance 12/31/2012 City Commission 12/31/16
Applicants Position/Title Applicants Position/Title
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Friday, Apri/17, 1011 Page 6 of 51 (Continued ....
408
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
Carol
Jason
Lilia
Manuel
Seraj
Gary Held
Richard Lorber
Vacant
Applicants
To replace Thomas Registered Architect
DeLuca
To replace Michael Urban Planner
La as
Last Name Position/Title
Housen At-large
Hagopian Registered Architect
Medina Urban Planner
Minagori At-large
Saba 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
Jessica Conn
Friday, Apri/27, 2012
12/31/2013 City Commission
12/31/2012 Oty Commission
Term Ends: Appointed by: Term Limit:
12/31/2012 City Commission 12/31/16
12/31/2013 City Commission 12/31/15
12/31/2012 City Commission 12/31/15
12/31/2013 City Commission 12/31/17
12/31/2013 City Commission 12/31/13
Applicants Position/Title
Beth Dunlop
Bryan Rosenfeld
Elizabeth Camargo
Francis Steffens
Jane Gross
John Stuart
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Page 17 of 51 (Continued ....
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
Norberto
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
Ira Giller
Jessica Jacobs
Josh Gimelstein
Morris Sunshine
Friday, Apri/27, 2012
12/31/2013 City Commission
Term Ends: Appointed by: Term Limit:
12/31/2013 City Commission
12/31/2012 City Commission
12/31/2013 City Commission
12/31/2012 City Commission
12/31/2012 City Commission
12/31/2012 City Commission
Applicants Position/Title ------····--~------~~-
Beth Dunlop
Elizabeth Pines
Guy Simani
Jeffrey Cohen
John Stuart
Marilys Nepomechie
Raymond Adrian
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12/31/15
12/31/16
12/31/13
12/31/15
12/31/16
12/31/14
Board and Committees Current Members
Miami Beach Cultural Arts Council
Composition:
Three (3) years term.
Vacancies submitted by slate of candidates provided by the council.
Sec. 2-51
Eleven (11) members to be appointed at-large by a majority vote of the Mayor and City Commission.
Effective December 31, 2001, concurrent with the expiration of the terms of six (6) members of the
council, and the resulting vacancies thereon, three (3) members shall be appointed for three (3) year
terms each, provided that one of those appointments shall be to fill the vacancy of the one (1) year
term expiring on December 31, 2001, and three (3) members shall be appointed for two (2) year
terms each. Additionally, effective December 31, 2002, no council member may serve more than six
(6) consecutive years.
City Liaison: Gary Farmer
Vacancy:
To replace Ileana
Bravo-Gordon
Members:
Name Last Name Position/Title
Beatrice Hornstein
Charles Million
Daniel Novela
Ed a Valero-Figueira
Gregory Melvin
Isadore Have nick
Marjorie O'Neill-Butler
Merle Weiss
Nina Duval
Zoila Datorre
Applicants
Amanda Rodrigues Smith
Antoinette Zel
Calvin Kohli
Elizabeth Pines
George Durham
Jean Fils
Jonathan Parker
Kumar Prakash
Mark Alhadeff
Michael McManus
Monica Harvey
Nathaniel Korn
Patti Hernandez
Rebecca Diaz
Robert Newman
Wetherington Janda
Friday, Apri/27, 2012
Position/Title
12/31/2012 City Commission
Term Ends: Appointed by: Term Limit:
12/31/2012 City Commission
12/31/2013 City Commission
12/31/2012 City Commission
12/31/2014 City Commission
12/31/2014 City Commission
12/31/2013 City Commission
12/31/2012 City Commission
12/31/2013 City Commission
12/31/2013 City Commission
12/31/2014 City Commission
Applicants
Annette Fromm
Brian Levin
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
411
Position/Title
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12/31/15
12/31/17
12/31/15
12/31/14
12/31/15
12/31/13
12/31/15
12/31/17
12/31/13
12/31/14
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