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 c~·ty ~/ission
Kathie G. Brooks, Interim City Manager ;f' A ;/"~
July 18, 2012
SUBJECT: BOARD AND COMMITTEE APPOINTMENTS -CITY COMMISSION APPOINTMENTS
ADMINISTRATION RECOMMENDATION
Make appointments as indicated.
BOARDS AND COMMITTEES
1. Capital Improvements Projects Oversight Committee
2. Health Advisory Committee
3. Health Facilities Authority Board
4. Miami Beach Cultural Arts Council
5. Planning Board
KGB/REG 'eJ
F:\CLER\$ALL\a City Commission\Commission Memo B & C FOR 07-18-12.doc
851
Agenda Item R9 AI
Date 7-1 g-; 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:
To replace Richard (C5) Engineer
(Rick) Kendle
Members:
Name
Brian
Christina
Dwight
Eleanor
Elizabeth
Saul
Stacy
Tony
Applicants
Last Name
Ehrlich
Cuervo
Kraai
Carney
Camargo
Gross
Kilroy
Trujillo
---
Friday, June 29, 2012
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
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
Page 6 of 51 (Continued ....
852
Board and Committees Current Members
Annsheila Turkel
Christian Folland
Gerhard Rima
lvette Isabel Borrello
James Lloyd
Josh Gimelstein
Rima Gerhard
Ronald Starkman
Friday, June 29, 2012
Cheryl Jacobs
Dominique Bailleul
Guy Simani
Jacobs Jacobs
Jason Green
Michael Laas
Robert Rabinowitz
853
Page 7of51
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:
Members:
Name
Anthony
Baruch
Dr. Andrew
Dr. Jay
Dr. Stacey
Harold
Rachel
Shaheen
Steven
Tobi
Maria Rulz
Marisel Losa
To replace Kathryn CEO MB Community He 12/31/2012 City Commission
Abbate
Last Name Position/Title
Japour ACLF
Jacobs M.D. Health Provider
Nullman Physician
Rein berg Physician
Kruger Physician
Foster Private Individual
Schuster ACLF
Wirk Private Individual
Sonenreich CEO/Mt. Sinai/MH (NTL)
Ash Nursing Profession
ex-officio, Director of Children's Affairs
Rep. from the Health Council of South Fla
Term Ends: Appointed by:
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
12/31/2013 City Commission
12/31/2012 City Commission
12/31/2013 City Commission
12/31/2012 City Commission
12/31/2013 City Commission
Term Limit:
12/31/16
12/31/15
12/31/14
12/31/16
12/31/16
12/31/15
12/31/16
12/31/15
12/31/15
Applicants Position/Title Applicants Position/Title
Caroline Cardenas
Daniel Brady
Ivan Rusilko
Friday, June 29, 2012
------------------------------------------
Charlotte Tomic
Eli Strohli
Jared Plitt
854
Page 24 of 51 (Continued ....
Board and Committees Current Members
Michael Baum
Paul Venetie
Todd Narson
Friday,June2~2012
Michael Steffens
Samuel Reich
855
Page25of51
Board and Committees Current Members
Health Facilities Authority Board
Composition:
Four ( 4) year terms.
Five (5) members shall consist of;
two (2) health providers,
Sec. 2-111
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
Appointments To Be Made :
Arthur Unger Accountant
Members:
Name Last Name
-----------·------·--
Allison
Marc
Mark
Sidney
Stone
Umlas
Sinnreich
Goldin
Position/Title
Attorney
Health Provider
Health Provider
General Business
vacant Chairperson, Health Advisory Board
Applicants
Eli Strohli
Miguel Antonio Aviles
Rosalie Pincus
Shaheen Wirk
Friday, June 29, 2012
Position/Title
06/19/2012 City Commission FS 154-2(
Term Ends: Appointed by: Term Limit:
--------------------
06/19/2013 City Commission
06/19/2014 City Commission
06/19/2015 City Commission
06/19/2014 City Commission
Applicants
Michael Baum
Rachel Schuster
Samuel Reich
856
Position/Title
Page26of51
FS-154-207
FS-154-207
FS 154-207
FS 154-207
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 Nove Ia
Ed a 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
Jenna Ward
Karlene Mcleod
Maria Cifuentes Marrero
Melvin Brazer
Molly Leis
Monica Minagorri
Oliver Oberhauser
Paul Venette
Robert Barrera
Tamra Sheffman
Zarco Cyn
Friday, June 29, 2012
Position/Title
12/31/2012 City Commission
Term Ends: Appointed by: Term Limit:
12/31/2012 City Commission
12131/2013 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
Jean-Francais Lejeune
Jonathan Parker
Kumar Prakash
Mark Alhadeff
Michael McManus
Monica Harvey
Nathaniel Kom
Patti Hernandez
Rebecca Diaz
Robert Newman
Wetherington Janda
.. 857
Position/Title
Page33 of51
12/31/15
12/31/17
12/31/15
12/31/14
12/31/15
12/31113
12/31/15
12/31/17
12/31/13
12/31/14
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, 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.
Vacancy:
To replace Leslie Architect
Tobin
Members:
Name Last Name
Charles Urstadt
Daniel Veitia
Henry Stolar
Jonathan Beloff
Randy Weisburd
Robert Wolfarth
Applicants
Alexander Annunziato
Beth Dunlop
Bryan Rosenfeld
Francis Steffens
Gary Twist
Guy Simani
Jean-Francais Lejeune
Jessica Conn
Joy Malakoff
Lior Leser
Mark Alhadeff
Noah Fox
Position/Title
·----~···--------·-
General Business
Historic Preservation
General Business
Attorney
General Business
Developer
Position/Title
12/31/2012 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 12/31/13
12/31/2013 City Commission 12/31/17
Applicants Position/Title
Avi Ciment
Brian Ehrlich
Daniel Garcia
Frank Kruszewski
Gilbert Squires
Jane Gross
Jeffrey Cohen
John Stuart
Leonard Wien, Jr.
Maria Gomez
Mario Courtney
Scott Needelman
858