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:
Mayor Matti Herrera Bower and Members of the City Commission
Jorge M. Gonzalez, City Manager ~
DATE: June 6, 2012 0 V
SUBJECT: BOARD AND COMMITTEE APPOINTMENTS -CITY COMMISSION APPOINTMENTS
ADMINISTRATION RECOMMENDATION
Make appointments as indicated.
BOARDS AND COMMITTEES
1. Capital Improvements Projects Oversight Committee
2. Design Review Board
3. Health Advisory Committee
4. Historic Preservation Board
5. Miami Beach Cultural Arts Council
JMG/REG
F:\CLER\$ALL\a City Commission\Commission Memo B & C FOR 06-06-12.doc
483
·Agenda Item R'!AI
Date b-b-( 2...
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:
Members:
Name
Brian
Christina
Dwight
Eleanor
Elizabeth
Saul
Stacy
Tony
Applicants
To replace Richard (C5) Engineer
(Rick) Kendle
Last Name
Ehrlich
Cuervo
Kraai
Carney
Camargo
Gross
Kilroy
Trujillo
Position/Title
(C3) Developer
(C5) Developer
(2) Engineer
(C4) At-large
(C2) Architect
(1) Mayor Designee
(C3) Const/Gen Contrac
(C4) Cap.Budg/Finance
Position/Title
Monday, May 21, 2012
12/31/2012 City Commission
Term Ends: Appointed by: Term Limit:
······-·-------~--~------··---~-----~
12/31/2013 City Commission 12/31/14
12/31/2013 City Commission 12/31/13
12/31/2012 City Commission 12/31/13
12/31/2013 City Commission 12/31/15
12/31/2013 City Commission 12/31/13
12/31/2013 Mayor Matti Herrera Bower 12/31/15
12/31/2012 City Commission 12/31/13
12/31/2012 City Commission 12/31/16
Applicants Position/Title
Page6of51
484
Board and Committees Current Members
Annsheila Turkel
Christian Folland
Gerhard Rima
lvette Isabel Borrello
James Lloyd
Josh Gimelstein
Rima Gerhard
Monday, May 2012
Cheryl Jacobs
Dominique Bailleul.
Guy Simani
Jacobs Jacobs
Jason Green
Michael Laas
Ronald Starkman
485
Page 7of51
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
Heusen
Hagopian
Medina
Minagori
Saba
At-large
Registered Architect
Urban Planner
At-large
Landscape Architect
Gary Held
Richard Lorber
Vacant
advisory/City Attorney Designee
advisory/Acting Planning Director
ex-officio/Disability Access Committee
Applicants
Alexander Annunziato
Britta Hanson
Daniel Garcia
Elsa Urquiza
Gilbert Squires
Jessica Conn
Monday, May 21, 2012
Position/Title
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
Jane Gross
John Stuart
Page
486
12/31/16.
12/31/15
12/31/15
12/31/17
12/31/13
Board and Committees Current Members
Larkin Menezes
Leslie Tobin
Ray Breslin
Scott Needelman
Steve Berke
Monday, May 21, 2012
Leonard Wien, Jr.
Pamela Palma
Roberta Gould
Seth Wasserman
Zarco Cyn
487
Page18of51
Board and Committees Current Members
Health Advisory Committee Sec. 2-81 2002-
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
Vacancy:
To replace Kathryn CEO MB Community He 12/31/2012 City Commission
Abbate
Members:
Name Last Name Position/Title
------------·-----~-----
Anthony Japour ACLF
Baruch Jacobs M.D. Health Provider
Dr. Andrew Nullman Physician
Dr. Jay Rein berg Physician
Dr. Stacey Kruger Physician
Harold Foster Private Individual
Rachel Schuster ACLF
Shaheen Wirk Private Individual
Steven Sonenreich CEO/Mt. Sinai/MH (NTL)
Tobi Ash Nursing Profession
Maria Ruiz
Marisel Losa
ex-officio, Director of Children's Affairs
Applicants
Caroline Cardenas
Daniel Brady
Ivan Rusilko
· Rep. from the Health Council of South Fla
Position/Title
Tuesday, May 22, 2012
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 12/31/14
12/31/2012 City Commission 12/31/16
12/31/2012 City Commission 12/31/16
12/31/2013 City Commission 12/31/15
12/31/2012 City Commission 12/31/16
12/31/2013 City Commission 12/31/15
12/31/2012 City Commission
12/31/2013 City Commission 12/31/15
Applicants
Charlotte Tomic
Eli Strohli
Position/Title
Jared Plitt
.,. "'"''"
Page 24 of 51 (Continued ....
488
Board and Committees Current Members
Michael Baum
Paul Venette
Todd Narson
Tuesday, May 22, 2012
Michael Steffens
Samuel Reich
489
PagelS of51
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. 118-1 01
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
To replace
Norberta
Rosenstein
Last Name
···--·---··········-----------····--------------
David Wieder
Dominique Bailleul
Henry Lares
Herb Sosa
Jane Gross
Josephine 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
Monday, May 21, 2012
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
Guy Simani
Jeffrey Cohen
John Stuart
Marilys Nepomechie
Raymond Adrian
490
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Board and Committees Current Members
Miami Beach Cultural Arts Council
Composition:
Three (3) years term.
Vacancies submitted by slate of candidates provided by the council.
Sec. 2-51
Eleven (11) members to be appointed at-large by a majority vote of the Mayor and City Commission.
Effective December 31, 2001, concurrent with the expiration of the terms of six (6) members of the
council, and the resulting vacancies thereon, three (3) members shall be appointed for three (3) year
terms each, provided that one of those appointments shall be to fill the vacancy of the one (1) year
term expiring on December 31, 2001, and three (3) members shall be appointed for two (2) year
terms each. Additionally, effective December 31, 2002, no council member may serve more than six
(6) consecutive years.
City Liaison: Gary Farmer
Vacancy:
Members:
Name
To replace Ileana
Bravo-Gordon
Last Name Position/Title
12/31/2012 City Commission
Term Ends: Appointed by: Term Limit:
----------------------·----·--··-------------------·-·-···-----
Beatrice Hornstein
Charles Million
Daniel Novela
Eda Valero-Figueira
Gregory Melvin
Isadore Havenick
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
Afonday,Aiay21,2012
Position/Title
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 Venetie
Robert Barrera
Tamra Sheffman
Zarco Cyn
491
Position/Title
Page33 of 51
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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