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R9A-Board And Committees1700 Convention Center Drive, Miami Beach, F!orida 33139, www.miamibeachfl gov OFFICE OF THE CITY CLERK, Rafael Granado, Ciiy Clerk Tel: (305) 673-7 411, Fax: (305) 673-7254 COMMISSION MEMORANDUM From: Mayor Matti Herrera Bower and Members of the City Commission Kathie G. Brooks Int. City Manager -~/-• September 12, 2012 // To: Date: Subject: BOARD AND COMMITIEES ADMINISTRATION RECOMMENDATION: That appointments be made as indicated. ANALYSIS: Attached are the applicants that have filed with the City Clerk's Office for Board and Committee appointments. VACANCIES BOARD OR COMMITTEE: TOTALMBRS. APPOINTED BY: TOTALVAC PAGE Committee on the Homeless 9 Commissioner Michael Gongora Page 10 Community Development Advisory 14 Commissioner Deede Weithorn Page 11 Committee Commissioner Jerry Libbin Commissioner Jorge Exposito Commissioner Michael Gongora Community Relations Board 17 Commissioner Jonah M. Wolfson Page 13 Kathie G. Brooks, Int. City Manager Disability Access Committee 7 Commissioner Jorge Exposito Page 19 Agenda Item \Ne are committed to excellent to oil who ' ' worK ond in Ol 587 VACANCIES BOARD OR COMMITTEE: TOTAL MBRS. APPOINTED BY: TOTAL VAC PAGE Fine Arts Board Gay, Lesbian, Bisexual and Transgender (GLBT) Hispanic Affairs Committee Marine Authority Miami Beach Commission For Women Miami Beach Cultural Arts Council Miami Beach Human Rights Committee Miami Beach Sister Cities Program Normandy Shores Local Gov. Neighborhood lmpv. Single Family Residential Review Panel 14 Commissioner Deede Weithorn Page 21 15 Commissioner Jonah M. Wolfson Page 22 7 Mayor Matti Herrera Bower Page 26 7 Commissioner Jerry Libbin Page 30 Mayor Matti Herrera Bower 21 Commissioner Ed Tobin Page 31 Commissioner Michael Gongora 9 City Commission Page 32 5 City Commission Page 33 24 Mayor Matti Herrera Bower 4 Page 34 3 City Commission Page 36 3 Kathie G. Brooks, Int. City Manager 3 Page 45 Attached is breakdown by Commissioner or City Commission: KGB/REG 588 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 Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Amy Perry (11) Rep. Essential Serv. 12/31/2013 City Commission 12/31117 Arian Adorno (9) Res. Juris Local Govt 12/31/2013 City Commission 12/31/17 Charles Urstadt (8) Local Plann. Bd. 12/31/2012 City Commission 12/31/47 David Smith (3) Rep. Labor Home Bid. 12/31/2012 City Commission 12131/14 Guy Simani (10) Rep. Empl. With/Juris. 12/31/2013 City Commission 12131/47 Jeremy Glazer (4) Low-Income Adv 12/31/2013 City Commission 12/31/17 Juan Rojas (2) Banking/Mortgage 12/31/2012 City Commission 12/31/16 Mark Wahl (7) Real Estate Prof. 12/31/2013 City Commission 12/31/17 Muayad Abbas (5) For Profit 12/31/2012 City Commission 12/31/17 Robert Sa land (1) Res. Home Bldg. 12/31/2012 City Commission 12/31/14 Stephanie Berman ( 6) Not for Profit 12/31/2012 City Commission 12/31114 Applicants Position/Title Applicants Position/Title .......................... •....................................................• ""····································· ••••••••······························· " """··············"'"""""''"""""'""'"'"'''''''"''''''"""""""""""" ................... """"""'·············· Andrew Fischer Gotlinsky Barbara Karen Fryd Friday, Dr. Barry Ragone Julio Lora Marie Towers 589 Page 1 Board and Committees Current Members Art in Public Places Composition: Two (2) year term. Appointed by a minimum of 4 votes. Sec. 82-561 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 Position/Title Elizabeth Resnick (TL 12/31/2012) James Lloyd Janda Wetherington Lisa Austin Lisette Olemberg- Goldstein Megan Riley Rhonda Mitrani-Buchman (TL 12/31/2012) Applicants Position/Title Adrian Gonzalez Annette Fromm Antoinette Zel Claire Warren David Lombardi Emma DeAibear Jonathan Porcelli Leslie Tobin Maria Rodriguez Merri Mann Patricia Fuller Silvia Ros Zarco Cyn Friday, August Term Ends: Appointed by: Term Limit: 12/31/2012 City Commission 12/31/2012 City Commission 12/31/2012 City Commission 12/31/2013 City Commission 12/31/2013 City Commission 12/31/2012 City Commission 12/31/2013 City Commission Applicants Position/Title Ana Cordero Anthony Japour Britta Hanson Dale Stine Elizabeth Schwartz Francis Trullenque Kathleen Kowall Lisa Austin Mark Alhadeff Molly Leis Rosemarie Murillo Likens Wetherington Janda Zoila Datorre 590 Page 2 of 51 12/31/12 12/31/16 12/31/16 12/31/17 12/31/14 12131/16 12/31112 Board and Committees Current Members Beautification Committee Sec. 2-36 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 Position/Title Term Ends: Appointed by: Term Limit: Daniel Nixon 12/31/2013 Commissioner Deede Weithorn 12/31/15 Lidia Resnick 12/31/2013 Commissioner Michael Gongora 12/31/17 Lucero Levy 12/31/2013 Commissioner Jorge Exposito 12/31/17 Maria Koller 12/31/2012 Commissioner Jonah M. Wolfson 12/31/15 Moni Cohen 12/31/2012 Commissioner Jerry Libbin 12/31/18 Silvia Rotbart 12/31/2012 Mayor Matti Herrera Bower 12/31/14 Terry Blechman 12/31/2013 Commissioner Ed Tobin 12/31/18 Ex-officio Chair of Mayor Ad-Hoc Garden Center Applicants Ana Cordero Daniel Novela Darin Feldman Dr. Corey Narson Francinelee Hand Lily Furst Mitchell Korus Tiva Leser Position/Title Applicants Christopher Todd Daniel Sherbill Dina Dissen Flavia Lowenstein-Eiortegui Kay Coulter Marivi Iglesias Steven Gonzalez 591 Position/Title Page Board and Committees Current Members Board of Adjustment Composition: Two (2) year term. Appointed by a 5/7th vote. RSA 1-2 Sec 118- 1 "l1 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; the member representing the field of financial consultation shall be a Certified Public Accountant, Chartered Financial Analyst, Certified Financial Planner, a Chartered Financial Consultant or investment advisor registered with the Securities and Exchange Commission, or someone recognized as having similar credentials and duly licensed by the State of Florida. 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 Members: Name Last Name Andrew Resnick Bryan Rosenfeld Elsa Urquiza Joy Malakoff Lior Leser Richard Preira Sherry Roberts Applicants Alan Fishman Avi Ciment Dov Konetz Jessica Conn Josh Gimelstein Micky Ross Steinberg Robert Newman August 31, 2012 Position/Title Real Estate Developer CPA At-Large At-Large Financial Consultation Law General Business Position/Title Term Ends: Appointed by: Term Limit: 12/31/2012 City Commission 12/31/2013 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 Applicants Position/Title Atala Anthony Brian Ehrlich Gabriel Paez Jonathan Beloff Michael Bernstein Noah Fox Roberta Gould 592 Page 4 of 51 12/31/15 12/31/15 12/31/17 12/31/16 12/31/13 12/31/16 12/31/13 Board and Committees Current Members Budget Advisory Committee Sec. 2-44 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 Members: Name Last Name Antonio Hernandez SL David Lancz Dushan Koller Jack Benveniste Jacqueline Lalonde John Gardiner Laurence Herrup Marc Gidney Stephen Hertz Applicants David Richardson Dwight Kraai Gerhard Rima Jared Plitt Lisa Ware Oliver Oberhauser Rima Gerhard Position/Title Financial Adv. C. P. A. Position/Title Term Ends: Appointed by: Term Limit: 12/31/2013 Commissioner Jorge Exposito 12/31/16 12/31/2012 Commissioner Deede Weithorn 12131/18 12/31/2013 Commissioner Jonah M. Wolfson 12/3i!i5 12/31/2013 Mayor Matti Herrera Bower 12/31/2012 City Commission 12/31/2012 Commissioner Jerry Libbin 12/31/2013 Commissioner Michael Gongora 12/31/2012 City Commission 12/31/2012 Commissioner Ed Tobin Applicants Dominique Bailleul Eric Lawrence Gregory Carney Lance Richardson Noah Fox Regina Suarez Ronald Starkman 593 Position/Title PageS 12/31/15 i 2/31/16 12/31/16 12131/'17 12/31/14 12/31/16 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 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 Robert Rabinowitz (C5) Engineer 12/31/2012 City Commission 12/31/17 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 2012 594 and Committees Annsheila Turkel Cheryl Jacobs Dominique Bailleul Guy Simani Jacobs Jacobs Josh Gimelstein Rima Gerhard Friday, August 31, 2012 Atala Anthony Christian Folland Gerhard Rima lvette Isabel Borrello James Lloyd Michael Laas Ronald Starkman 595 Page 7 Board and Committees Current Members Committee for Quality Education in MB Sec. 2-190.134 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 Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Beverly lvette I sa bel Karen Kay Keren Sheila Tiffany Elisa Leone Heidi Tandy Ivette Birba Jill Swartz Leslie Rosenfeld Lisa Simon Maria Hosu Heller 1213112012 Borrello 1213412013 Rivo 12131/2013 Coulter 12/3112013 Bajaroff 1213112012 Duffy-Lehrman 12131/2012 Heckler 12131/2012 Rep. of the PTA for Biscayne Elementary 06/30/13 Rep. of PTA for Nautilus Middle School 06/30/13 Rep. of the PTA for Feinberg Fisher Elem. 6/30/13 Rep. of the PTA for MB Sr. High School -06/30/13 ACM/City Manager designee Matti Herrera-Bower Rebeka Cohen Rep. PTA for Ruth K. Broad Elementary -6/30/13 Rep. of the PTA South Pointe Elementary -6/30/13 City Commission designee Rep. of the PTA North Beach Elem. School-6/30/13 Rep. of PTA for Treasure Island Elem. 06/30/13 City Commission designee Sofia Emuriel Vacant Applicants Position/Title Applicants 596 Mayor Matti Herrera Bower 12/31/16 Commissioner Jonah M. Wolfson 12/31/17 Commissioner Deede Weithorn 12/31/15 Commissioner Jerry Libbin 12/31/13 Commissioner Ed Tobin 12/31/15 Commissioner Jorge Exposito 12/31/17 Commissioner Michael Gongora 12/31/18 Position/Title Page 8 of 51 Aida EI-Matari Jill Swartz Kathleen Kowall Laurie Kaye Davis Maria Cifuentes Marrero Mia Glick Friday, August 2012 Elaine Litvak Judith Berson-Levinson Laura Cullen Loren Pearson Marjorie York Robert Fairless 597 Page 9 of 51 Board and Committees Current Members Committee 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). Sec. 2-161 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 Vacancy: To replace Caroliine Cardenas Members: Name Last Name Annsheila Turkel Cary Yee Quee Dale Gratz Gail Harris Jonathan Kroner Lisa Ware Prakash Kumar Rachael Zuckerman Applicants Daniel Sherbill Debra (Debi) Quade Emma DeAibear Ida Percal Luis Iglesias-Ramirez Rocio Sullivan Rosemarie Murillo Likens Friday, August 31, 2012 Position/Title Position/Title 12/31/2012 Commissioner Michael Gongora Term Ends: Appointed by: Term Limit: 12/31/2013 Mayor Matti Herrera Bower 12/31/2013 Mayor Matti Herrera Bower 12/31/2013 Mayor Matti Herrera Bower 12/31/2012 Commissioner Ed Tobin 12/31/19 12/31/19 12/31/14 12/31/16 12/31/2013 Commissioner Jorge Exposito 12/31/17 12/31/2012 Commissioner Jonah M. Wolfson 12/31/13 12/31/2012 Commissioner Jerry Libbin 12/31/16 12/31/2013 Commissioner Deede Weithorn 12/31/17 Applicants Deborah Ruggiero Eda Valero-Figueira Helen Swartz Kumar Prakash Mitchell Korus Rosalie Pincus Stephanie Berman 598 Position/Title 10 of 51 Board and Committees Current Members Community Development Advisory Committee Composition: Committee shall be composed of fourteen (14) members. The Mayor and City Commissioners shall each make two (2) direct appointments. Sec. 2-190.110 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 Vacancy: Members; Name Adam Christina Dona Harvey James Karen Mark Michael Rachel Zachary Applicants Arian Adorno Derrek Steele Jean Fils Jeffrey Graff Kay Coulter to replace Josh Gimelstein To replace Robert Fairless To replace Jay Parker To replace Aida EI- Matari Last Name Position/Title Greenberg LaBuzetta Zemo Burstein Weingarten Fryd Hayes Bernstein Umlas (TL 12/31/2012) Cohen Position/Title Friday, August 31, 12/31/2013 Commissioner Michael Gongora 12/31/2013 Commissioner Jerry Libbin 12/31/2013 Commissioner Jorge Exposito 12/31/2012 Commissioner Deede Weithorn Term Ends: Appointed by: Term Limit: 12/31/2012 Commissioner Deede Weithorn 12/31/19 12/31/2012 Commissioner Jonah M. Wolfson 12/31/19 12/31/2012 Mayor Matti Herrera Bower 12/31/17 12/31/2013 Commissioner Ed Tobin 12/31/14 12/31/2012 Commissioner Ed Tobin 12/31/18 12/31/2013 Mayor Matti Herrera Bower 12/31/17 12/31/2013 Commissioner Jonah M. Wolfson 12/31/15 12/31/2012 Commissioner Jerry Libbin 12/31/2012 Commissioner Jorge Exposito 12/31/2013 Commissioner Michael Gongora Applicants Position/Title Bruce Klaiber Dr. Barry Ragone Jeffrey Feldman Juan Rojas Mark Wahl 599 12/31/16 12/31/12 12/31/19 Board and Committees Current Members Michael Rotbart Russell Hartstein Friday, August 31, 2012 Page 600 Board and Committees Current Members Community Relations Board Sec. 2-190.11 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 Vacancy: To replace David Cardenas 12/31/2013 Commissioner Jonah M. Wolfson To replace Jacobo Epelbaum 12/31/2012 Kathie G. Brooks, Int. City Manager Members: Name Barbara Brad Darin Debra Laurie Rabbi Solomon Robert Solomon Lisa Ware Maria Ruiz Marjorie York Patty Hernandez Applicants Friday, Last Name Position/Title Term Ends: Appointed by: Term Limit: Montero 12/31/2012 Fleet 12/31/2013 Feldman 12/31/2013 Schwartz 12/31/2012 Davis 12/31/2012 Schiff 12/31/2013 Sen a 12/31/2013 Genet 12/31/2012 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 Homeless ex-officio Director of the Bureau Childrens Affair ex-officio of MB Commission for Women ex-officio of Hispanic Affairs Committee Position/Title Applicants 601 Commissioner Jorge Exposito 12/31/15 Commissioner Deede Weithorn 12/31/13 Kathie G. Brooks, Int. City 12/31/19 Manager Commissioner Ed Tobin 12/31/15 Jorge M. Gonzalez, City Manager 12/31/13 Mayor Matti Herrera Bower 12/31/15 Commissioner Michael Gongora 12/31/19 Commissioner Jerry Libbin 12/31/19 Position/Title Page 13 Claudia Moncarz David Alschuler Eliane Soffer Ivan Rusilko Jean Fils Luis Herrera Rebecca Boyce Troy Fabien Friday, Dale Gratz Derrek Steele Irene Valines Jacobo Epelbaum Lori Gold Mia Glick Sofia Emuriel 602 Board and Committees Current Members Convention Center Advisory Board Composition: The board shall consist of seven (7) voting members. The Mayor and each Commissioner shall make one (1) direct appointment. Sec. 2-46 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 Vacancy: Members; Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Frank Kruszewski 12/31/2013 Commissioner Jonah M. Wolfson 12/31/18 Jason Joshua Leon Roger Stuart Tim Bob Balsam Hilda Fernandez Ita Moriarty Applicants Loeb Wallack Manne Abramson Blumberg Nardi ex-officio, chairperson of the Bd of Dir. MBCC ex-off. Global Spectrum Adm Rep. 12/31/2012 12/31/2012 12/31/2013 12/31/2012 12/31/2013 12/31/2013 ex-officio member of the City Manager's Office ex-officio, GMCVB Adm Rep Position/Title Applicants Commissioner Jorge Exposito Commissioner Ed Tobin Commissioner Jerry Libbin Commissioner Michael Gongora Mayor Matti Herrera Bower Commissioner Deede Weithorn Position/Title Barbara (Bunny) Patchen Eric Lawrence David Lombardi Gabrielle Redfern Gotlinsky Barbara Mark Wahl Michael Steffens Rocio Sullivan Gayle Durham Liliam Lopez Michael Rotbart Robert Newman Steve Berke Friday, 603 12/31/18 12/31/19 12/31/13 12/31/16 12/31/15 12/31/17 Board and Committees Current Members Debarment Committee Sec. 2-190.128 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: Procurement Director Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Anthony Broad 12/31/2012 Commissioner Ed Tobin 12/31/16 Antonio Hernandez Jr, 12/31/2012 Commissioner Michael Gongora 12/31/18 Darius Asly 12/31/2013 Commissioner Deede Weithorn 12/31/17 Dr. Ronald Shane 12/31/2013 Commissioner Jerry Libbin 12/31/17 Joseph Hagen 12/31/2013 Commissioner Jonah M. Wolfson 12/31/15 Melvyn Schlesser (TL 12/31/2012) 12/31/2012 Commissioner Jorge Exposito 12/31/12 Stephen Zack (TL 12/31/2012) 12/31/2012 Mayor Matti Herrera Bower 12/31/12 Applicants Position/Title Applicants Position/Title Brian Richard Lance Richardson Zachary Cohen 16 of 51 604 Board and Committees Current Members Design Review Board Composition: Two (2) year term. Appointed by a minimum of 4 votes. Seven (7) regular members. The seven (7) regular members shall consist of: 1) two architects registered in the Untied States; Sec. 118.71 2) an architect registered in state of Florida or a member of the faculty of the 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 practicing in the fields of architectural design, or urban planning; 3) one landscape architect registered in the state of Florida; 4) one architect registered in the United States, or a profesional practicing in the fields of architectural or urban design, or urban planning, or a resident with demonstrated interest or background in design issues; or an attorney in good standing licensed to practice law within the United States; and 5) two 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 Members: Name Carol Jason Leslie Lilia Manuel Marilys Seraj Last Name Housen Hagopian Tobin Medina Minagori Nepomechie Saba Position/Title At-large Registered Architect Registered Architect Urban Planner At-large Architect Landscape Architect Gary Held Richard Lorber Vacant advisory/City Attorney Designee advisory/ Acting Planning Director ex-officio/Disability Access Committee Applicants Alexander Annunziato Bryan Rosenfeld Elsa Urquiza Jane Gross Jessica Conn Ray Breslin Seth Wasserman Position/Title Term Ends: Appointed by: Term Limit: 12/31/2012 City Commission 12/31/16 12/31/2013 City Commission 12/31/15 12/31/2013 City Commission 12/31/16 12/31/2012 City Commission 12/31/15 12/31/2013 City Commission 12/31/17 12/31/2012 City Commission 12/31/17 12/31/2013 City Commission 12/31/13 Applicants Position/Title Britta Hanson Elizabeth Camargo Francis Steffens Jean-Francais Lejeune John Stuart Roberta Gould Steve Berke 605 Board and Committees Current Members Zarco Cyn Friday, August 606 Board and Committees Current Members Disability Access Committee Composition: The Committee shall be composed of: 2006-3500 s 2-31 A board quorum of eight (8) members and requiring at least eight (8) votes for board action. Fourteen (14) 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. As per Ordenance 2012-3757 amended Sec. 2-31(D) to increase the number of members from seven(?) to fourteen (14) and amended the quorum requirement City Liaison: Duane Knecht Vacancy: Members: Name Andrew Barbara David Dr. Susan Elaine Helen John Lawrence Lee Russell Sabrina Susana Wendy Friday, To replace Jonathan Macedo Ex-officio member Last Name Position/Title Feuerstein Gotlinsky New Solman Litvak Swartz Bennett Fuller Weiss Hartstein Cohen Maroder-Rivera Unger 12/31/2012 Commissioner Jorge Exposito Term Ends: Appointed by: Term Limit: ''"""'"""""""'""""""'""""'"" 12/31/2012 Commissioner Jerry Libbin 12/31/19 12/31/2013 Commissioner Ed Tobin 12/31/19 12/31/2012 Commissioner Deede Weithorn 12/31/15 12/31/2013 Commissioner Deede Weithorn 12/31/19 12/31/2012 Commissioner Michael Gongora 12/31/19 12/31/2013 Commissioner Michael Gongora 12/31/18 12/31/2013 Commissioner Jonah M. Wolfson 12/31/13 12/31/2013 Commissioner Jerry Libbin 12/13/13 12/31/2012 Commissioner Jonah M. Wolfson 12/31/19 12/31/2013 Mayor Matti Herrera Bower 12/31/19 12/31/2012 Commissioner Ed Tobin 12/31/17 12/31/2013 Commissioner Jorge Exposito 12/31/19 12/31/2012 Mayor Matti Herrera Bower 12/31/16 Page 607 Board and Committees Current Members Ex-officio member Applicants Ann Thomas Rafael Trevino Friday, August 31, 2012 Position/Title Applicants """"""'"''''''''''''''''''''''''''' Rabbi Solomon Schiff 608 Position/Title of 51 Board and Committees Current Members Reso 2000-24216 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 Vacancy: To replace Judy Adler Name Last Name Position/Title Britta Hanson Carrie Wiesenfeld Deborah Ruggiero Ellen Brazer Jamie Dokovna Judith Berson-Levinson Melissa Broad Michael McManus Monica Minagorri Nathaniel Korn Seth Frohlich Tamra Sheffman Tiva Leser Applicants Position/Title Allan Hall Beverly Heller Dale Stine Dina Dissen Flavia Lowenstein-Eiortegui Francis Trullenque James Weingarten Jeffrey Feldman Josephine Pampanas Marjorie O'Neill-Butler Mia Glick Patti Hernandez Zahara Mossman 31,2012 12/31/2013 Commissioner Deede Weithorn Term Ends: Appointed by: Term Limit: 12/3112013 Commissioner Jorge Exposito 12/31/19 12/31/2013 Mayor Matti Herrera Bower 12/31/15 12/31/2012 Commissioner Jerry Libbin 12/31/18 12/31/2012 Commissioner Jorge Exposito 12/31/17 12/31/2012 Commissioner Michael Gongora 12/31/17 12/31/2013 Commissioner Jerry Libbin 12/31/16 12/31/2013 Commissioner Ed Tobin 12/31/15 12/31/2012 Mayor Matti Herrera Bower 12/31/17 12/31/2012 Commissioner Ed Tobin 12/31/18 12/31/2012 Commissioner Jonah M. Wolfson 12/31/15 12/31/2013 Commissioner Michael Gongora 12/31/19 12/31/2012 Commissioner Deede Weithorn 12/31/15 12/31/2013 Commissioner Jonah M. Wolfson 12/31/15 Applicants Ana Kasdin Caroline Cardenas David Lombardi Emma DeAibear Francinelee Hand Gregory Carney Janda Wetherington Jenna Ward Liliam Lopez Merri Mann Nelida Barrios Wetherington Janda 609 Position/Title Page Board and Committees Current Members Gay, Lesbian, Bisexual and Transgender (GLBT) Orcl. 2009-3635 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: Alex Fernandez Vacancy: Name Billy Chad Dale Daniel Edison Ivan Jorge Karen Laura Marivi Michael Nelida Thomas Willis "Chip" To replace Joel Stedman Last Name Kemp Richter Stine Spring Farrow Cano Rich a Brown Veitia Iglesias Bath Barrios Barker Arndt Jr. Position/Title Applicants Position/Title Brian Richard Elizabeth Schwartz Michael Andrews Richard Murry Walker Burttschell 12/31/2013 Commissioner Jonah M. Wolfson Term Ends: Appointed by: Term Limit: 12/31/2012 Mayor Matti Herrera Bower 12/31/16 12/31/2012 Commissioner Ed Tobin 12/31/16 12/31/2012 Commissioner Michael Gongora 12/31/17 12/31/2013 Commissioner Jorge Exposito 12/31/16 12/31/2013 Commissioner Jerry Libbin 12/31/16 12/31/2012 Commissioner Jonah M. Wolfson 12/31/17 12/31/2013 Mayor Matti Herrera Bower 12/31/17 12/31/2013 Mayor Matti Herrera Bower 12/31/17 12/31/2012 Commissioner Jorge Exposito 12/31/16 12/31/2013 Commissioner Deede Weithorn 12/31/18 12/31/2012 Commissioner Jerry Libbin 12/31/17 12/31/2012 Commissioner Deede Weithorn 12/31/16 12/31/2013 Commissioner Michael Gongora 12/31/16 12/31/2013 Commissioner Ed Tobin 12/31/16 Applicants Position/Title Christopher Amisano Ivana Vento Rafael Trevino Silvia Ros Page ofSl 610 Board and Committees Current Members Golf 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. Sec. 2-76 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 Vacancy: Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Gregory Carney 12/31/2012 Commissioner Michael Gongora 12/31/17 Jeff Blumenthal 12/31/2012 Commissioner Deede Weithorn 12/31/15 Jeffrey Cohen 12/31/2013 Commissioner Jerry Libbin 12/31/16 Jenifer Caplan 12/31/2013 Commissioner Jorge Exposito 12/31/17 John Barker 12/31/2012 Commissioner Ed Tobin 12/31/15 Joseph Conway 12/31/2013 Mayor Matti Herrera Bower 12/31/18 Michael Piazza 12/31/2012 Commissioner Jonah M. Wolfson 12/31/17 Kevin Smith Applicants Daniel Novela Mitchell Korus Ronald Starkman 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 Manager Position/Title Applicants Position/Title ···················~~~~~ ... ~~~~~~~~~~~···························~~~~-~~~ Jane Hayes Robert Sena Zachary Cohen 611 Page 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 Members: Name Anthony Baruch Dr. Andrew Dr. Jay Dr. Stacey Harold Rachel Shaheen Steven Tobi Todd Maria Ruiz Marisel Losa Applicants Last Name Position/Title Japour ACLF Jacobs M.D. Health Provider Null man Physician Rein berg Physician Kruger Physician Foster Private Individual Schuster ACLF Wirk Private Individual Sonenreich CEO/Mt. Sinai/MH (NTL) Ash Nursing Profession Narson CEO MB Community Health ex-officio, Director of Children's Affairs Rep. from the Health Council of South Fla Position/Title Term Ends: Appointed by: Term Limit: 12/31/2012 City Commission 12/31/16 12/31/2013 City Commission 12!31/i 5 12/31/2012 City Commission 12/31!14 12/31/2012 City Commission 12/3i/i6 12/31/2012 City Commission 12/31/16 12/31/2013 City Commission i2/3il45 12/31/2012 City Commission i2{3i/i6 12/31/2013 City Commission 12/31/'15 12/31/2012 City Commission 12/31/2013 City Commission 12/31/15 12/31/2012 City Commission 12/31/17 Applicants Position/Title m~~~~·~~~'''''''''''''''''''' '''''''''''' ''''''''' ••~~~~~~~·~~''''''''''''''''''''''''''''''''''''~ ,,,,,,,,,,,,,,~~ Caroline Cardenas Jared Plitt 2012 Ivan Rusilko Michael Steffens 612 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 Members: Name Allison Arthur Marc Mark Sidney Last Name Stone Unger Umlas Sinnreich Goldin Position/Title Attorney Accountant Health Provider Health Provider General Business vacant Chairperson, Health Advisory Board Applicants Miguel Antonio Aviles Rosalie Pincus Position/Title Term Ends: Appointed by: Term Limit: 6/19/2013 City Commission FS-154-207 6/1912016 City Commission FS 154-207 6/19/2014 City Commission FS-154-207 611912015 City Commission FS 154-207 6/19/2044 City Commission FS 154-207 Applicants Rachel Schuster Shaheen Wirk Position/Title Page 613 Board and Committees Current Members Hispanic Affairs Committee Sec. 2-190.21 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 Vacancy: To replace Alfredo Rey Members: Name Last Name Ana Cecilia Velasco Antonio Purrinos Eliane Soffer Francis Trullenque Ida Perea! Patti Hernandez Applicants Israel Sands Luis Iglesias-Ramirez Rafael Trevino Friday, August 31, 2012 Position/Title Position/Title 12/31/2012 Mayor Matti Herrera Bower Term Ends: Appointed by: Term Limit: 12/31/2013 12/31/2012 12/31/2012 12/31/2013 Commissioner Michael Gongora 12/31/18 Commissioner Jonah M. Wolfson 12/31/17 Commissioner Jorge Exposito 12/31/17 Commissioner Ed Tobin 12/31/15 12/31/2012 Commissioner Jerry Libbin 12/31/16 12/31/2013 Commissioner Deede Weithorn 12/31/15 Applicants Luis Herrera Luz Rojas Regina Suarez 614 Position/Title 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 architectural or 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) An architect registered in the United States, a landscape architect registered in the state of Florida, a professional practicing in the field of architectural or urban design or urban plannng, each of the foregoing with practical experience in the rehabilitation of historic structures; or an attorney at law licensed to practice in the United States, or an engineer licensed in the state of Florida, each of the foregoing with professional experience and demonstrated interest in historic preservaton. 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. All members of the board except the architect, engineer, landscape architect, professional practicing in the field of architectural or urban design or urbam planning and university faculty member of the board shall be residents of , the city, provived, however, that the city commission may waive this requirement by a 5/7ths vote in the event a person not meeting these residency requirements is availale to serve on the board and is exceptionally qualified by training and/or experience in historic preservation matters. City Liaison: Thomas Mooney Members: Name David Dominique Henry Herb Ira Jane Josephine Applicants Andrew Fischer Francis Steffens Jeffrey Cohen John Stuart Last Name Wieder Bailleul Lares Sosa Giller Gross Manning Marilys Nepomechie Raymond Adrian August 31, 2012 Position/Title Attorney At-large Faculty Member MDPL Reg. Architect Dade Heritage At-large Position/Title 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 12/31/2013 City Commission 12/31/17 12/31/2012 City Commission 12/31/16 12/31/2012 City Commission 12/31/14 Applicants Elizabeth Pines Guy Simani Jessica Jacobs Josh Gimelstein Morris Sunshine Position/Title Page 615 Board and Committees Current Members Housing Authority Composition: Four year appointment. Five (5) members, appointed by the Mayor. Appointments must be confirmed by the City Commission. Reso 7031 421.05 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 Members: Name Last Name Emilio DeJesus Fernandez Eugenio Cabreja Michael Band Peter Raymond Applicants Chavelier Adrian ···························· Adrian Gonzalez Christian Folland Gotlinsky Barbara Prakash Kumar Position/Title HA Commissioner Tenant Commissioner HA Commissioner HA Commissioner HA Commissioner Position/Title Term Ends: 10/11/2013 10/11/2012 10/11/2013 10/11/2015 10/11/2014 Applicants Allan Hall Damian Gallo Julio Lora 616 Appointed by: Term Limit: Mayor Matti Herrera Bower 10/11/17 Mayor Matti Herrera Bower 10/11/18 Mayor Matti Herrera Bower 10/11/16 Mayor Matti Herrera Bower 10/11/19 Mayor Matti Herrera Bower 10/11/18 Position/Title Page of51 Board and Committees Current Members Loan Review Committee Sec. 2-166 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 Eric Jay Juan Mario Mayra Michael Steve Last Name Lawrence Dermer Torres Coryell Diaz Buttacavoli Rotbart Zuckerman Position/Title ex-officio member of the CDAC Term Ends: Appointed by: Term Limit: 12/31/2012 Commissioner Michael Gongora 12/31/17 12/31/2012 Commissioner Jonah M. Wolfson 12/31/18 12/31/2013 Mayor Matti Herrera Bower 12/31/15 12/31/2012 Commissioner Jorge Exposito 12/31/17 12/31/2013 Commissioner Ed Tobin 12/31/17 12/31/2013 Commissioner Deede Weithorn 12/31/13 12/31/2012 Commissioner Jerry Libbin 12/31/14 Patricia Walker ex-officio Finance director or his/her designee Applicants Allan Hall Stephanie Berman Position/Title Applicants ~··········~················· . .... ..... ~~~~~~~···· Lance Richardson 617 Position/Title Page 29 of 51 Board and Committees Current Members Marine Authority Sec. 2-190.46 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: Mercedes Carcasses Vacancy: Members: Name Antonio Christopher Daniel Sasha Stephen Michael George Applicants Britta Hanson Elaine Roden Jonathan Beloff Paul Friedman Friday, To replace Ira Nusbaum To replace Joel Aberbach Last Name Position/Title Maldonado Todd Kipnis Boulanger Bernstein ex-officio MB Marine Patrol Position/Title 12/31/2012 Commissioner Jerry Libbin 12/31/2013 Mayor Matti Herrera Bower Term Ends: Appointed by: Term Limit: 12/31/2012 Commissioner Michael Gongora 12/31/17 12/31/2013 Commissioner Jorge Exposito 12/31/14 12/31/2013 Commissioner Jonah M. Wolfson 12/31/16 12/31/2013 Commissioner Ed Tobin 12/31/18 12/31/2012 Commissioner Deede Weithorn 12/31/18 Applicants Christian Folland Jacobo Epelbaum Matthew Paulini Robert Glick 618 Position/Title of 51 2007-3570 s 2190- 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 Vacancy: To replace Ana Kasdin To replace Margaret (Peggy) Benua Members: Name Last Name Position/Title Claudia Moncarz Debra (Debi) Quade Elsa Orlandini Francinelee Hand Gertrude Arfa Jessica Conn Karen Edelstein Laura Cullen Laura Bruney Leslie Coller Maribel Quiala Marjorie York Mercedes Carlson Monica Harvey Nikki Weisburd Regina Suarez Regina Berman Roberta Gould Tiffany Lapciuc Applicants Position/Title Dale Gratz Eda Valero-Figueira Judith Berson-Levinson Marjorie O'Neill-Butler Michael Tichacek Natalia Datorre Rocio Sullivan 2012 12/31/2013 Commissioner Ed Tobin 12/31/2012 Commissioner Michael Gongora Term Ends: Appointed by: Term Limit: 12/31/2012 Mayor Matti Herrera Bower 12/31/17 12/31/2013 Commissioner Jerry Libbin 12/31/19 12/31/2013 Commissioner Jonah M. Wolfson 12/31/13 12/31/2013 Commissioner Jerry Libbin 12/31/16 12/31/2012 Commissioner Ed Tobin 12/31114 12/31/2012 Commissioner Jonah M. Wolfson 12/31/19 12/31/2012 Commissioner Jerry Libbin 12/31115 12/31/2013 Commissioner Michael Gongora 12/31/19 12/31/2012 Commissioner Jorge Exposito 12/31/13 12/31/2013 Commissioner Deede Weithorn 12/31115 12/31/2012 Commissioner Jorge Exposito 12/31/16 12/31/2013 Mayor Matti Herrera Bower 12/31/13 12/31/2013 Commissioner Jorge Exposito 12/31/18 12/31/2012 Commissioner Jonah M. Wolfson 12131/1 3 12/31/2012 Commissioner Ed Tobin 12/31/15 12/31/2012 Commissioner Michael Gongora 12/31/17 12/31/2012 Mayor Matti Herrera Bower 12/31117 12/31/2013 Commissioner Deede Weithorn 12131/15 12/31/2013 Commissioner Deede Weithorn 12/31/17 Applicants Position/Title Diana Fontani Martinez Jennifer Diaz Maria Begonia Calcerrada Merle Weiss Molly Leis Rebecca Boyce Wendy Kallergis of 51 619 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 Beatrice Hornstein Charles Million Daniel Novel a Ed a Valero-Figueira Gregory Melvin Isadore Havenick Marjorie O'Neill-Butler Merle Weiss Nina Duval Zoila Datorre Applicants Annette Fromm Calvin Kohli Eugenio Cabreja Janda Wetherington Jean Fils Jenna Ward Karlene Mcleod Maria Cifuentes Marrero Michael McManus Monica Harvey Nathaniel Korn Patti Hernandez Robert Newman Wetherington Janda Position/Title 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 Elizabeth Pines George Durham Jason Witrock Jean-Francais Lejeune Jonathan Parker Kumar Prakash Mark Alhadeff Molly Leis Monica Minagorri Oliver Oberhauser Rebecca Diaz Tamra Sheffman Zarco Cyn 620 Page Board and Committees Current Members Miami Beach Human Rights Committee 2010-3669 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 Vacancy: To replace Todd Narson Members: Name Last Name Position/Title Alan Fishman Carlos J Ortuno Dr. Barry Ragone Elizabeth Schwartz Law Michael Andrews Rafael Trevino Walker Burttschell William Warren Jr. Applicants Position/Title ~~·······~~~~~~·······~·····~········· •........................... ~......... ·~~~ Christopher Amisano Lori Gold Michael Perlmutter Friday, August 31, 2012 12/31/2012 City Commission Term Ends: Appointed by: Term Limit: 12/31/2013 City Commission 12/31/2012 City Commission 12/31/2012 City Commission 12/31/2013 City Commission 12/31/2013 City Commission 12/31/2012 City Commission 12/31/2013 City Commission 12/31/2013 Mayor Matti Herrera Bower Applicants Position/Title Ivana Vento Luis Herrera Monica Harvey Page33 of 51 621 12/31/16 12/31/16 12/31/16 12/31/16 12/31/16 12/31/16 12/31/16 12/31/19 Sec. 2-181 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 Vacancy: To replace other 12/31/2013 Mayor Matti Herrera Bower Veronika Pozmentier To replace Daniela Krumlov, Czeck Rep. 12/31/2013 Mayor Matti Herrera Bower Linden-Retkova To replace Merle other 12/31/2013 Mayor Matti Herrera Bower Weiss To replace Michael Fujisawa, Japan 12/31/2013 Mayor Matti Herrera Bower McNamee Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Annette Fromm other 12/31/2012 Mayor Matti Herrera Bower 12/31/19 Bruce Reich Nahariya, Israel 12/31/2012 Mayor Matti Herrera Bower 12/31/13 Elaine Roden other 12/31/2013 Mayor Matti Herrera Bower 12/31/17 Faye Goldin other 12/31/2012 Mayor Matti Herrera Bower 12/31/18 Gary Twist Fortaleza Brazil 12/31/2012 Mayor Matti Herrera Bower 12/31/17 George Neary other 12/31/2012 Mayor Matti Herrera Bower 12/31/16 Ileana Bravo-Gordon Rio de Janeiro, Brazil 12/31/2012 Mayor Matti Herrera Bower 12/31/19 Jenna Ward Almonte, Spain 12/31/2013 Mayor Matti Herrera Bower 12/31/19 Jennifer Diaz Santa Marta, Colombia 12/31/2012 Mayor Matti Herrera Bower 12/31/19 Jessica Londono lea, Peru 12/31/2012 Mayor Matti Herrera Bower 12/31/17 Nuccio Nobel Cozumel, Mexico 12/31/2013 Mayor Matti Herrera Bower 12/31/16 Ray Breslin Brampton, Canada 12/31/2013 Mayor Matti Herrera Bower 12/31/16 Roberto DaTorre other 12/31/2013 Mayor Matti Herrera Bower 12/31/16 Stephanie Trinidad other 12/31/2012 Mayor Matti Herrera Bower 12/31/16 Wendy Kallergis Pescara, Italy 12/31/2013 Mayor Matti Herrera Bower 12/31/19 Zeiven Beitchman other 12/31/2012 Mayor Matti Herrera Bower 12/31/14 Applicants Position/Title Applicants Position/Title Ana Kasdin Ann Thomas Beatrice Hornstein Bruce Klaiber Charles Million Claudia Moncarz Daniel Sherbill Darin Feldman Francesco Stipo Gabriel Paez 31,2012 Page 34 of 51 622 Board and Committees Current Gregory Carney Ivan Rusilko Josephine Pampanas Luis Iglesias-Ramirez Maria Rodriguez Raymond Adrian Walter Lucero Friday, Israel Sands Jacobo Epelbaum Luis Giraldo-De Ia hoz Marcella Paz Cohen Michael Rotbart Tamra Sheffman 623 Page35 Board and Committees Current Members Normandy Shores Local Gov. Neighborhood lmpv. Sec 34-175 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 Vacancy: To replace Geoff Green Members: Name Manuel Ronald Last Name Minagori Loring Applicants Jonathan Porcelli Monica Minagorri 31,2012 Position/Title Position/Title 12/31/2012 City Commission Term Ends: Appointed by: 12/31/2012 City Commission 12/31/2012 City Commission Term Limit: 12/31/15 12/31/14 Applicants Position/Title Miguel Antonio Aviles Sofia Emuriel 624 36 of 51 Sec. 2-171 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 Amy Harriet Jeffrey Jonathan Leslie Lizette Meryl Last Name Rabin Halpryn Forster Groff Graff Lopez Wolfson Position/Title (TL 12/31/2012) Term Ends: Appointed by: Term Limit: 12/31/2012 Mayor Matti Herrera Bower 12/31/13 12/31/2012 Commissioner Jonah M. Wolfson 12/31/15 12/31/2013 Commissioner Michael Gongora 12/31/19 12/31/2012 Commissioner Deede Weithorn 12/31/17 12/31/2012 Commissioner Ed Tobin 12/31/15 12/31/2013 Commissioner Jerry Libbin 12/31/12 12/31/2013 Commissioner Jorge Exposito 12/31/13 Daniel Nixon vacant vacant Ex-Officio mernber Beautification Committee Ex-Officio member of the Youth Center Adv. Board Ex-Officio member of Golf Advisory Commttee Applicants Annette Cannon Dolores Hirsh George Castillo Jason Witrock Laurie Kaye Davis Maria Cifuentes Marrero Michael Steffens Miguel Antonio Aviles Moni Cohen Walter Lucero 31,2012 Position/Title Applicants Position/Title ................................................................... ~~~~····~ ........................................... ~ Dana Turken Eleanor Carney George Durham Jonathan Parker Liar Leser Maria Rodriguez Michael Tichacek Mojdeh Khaghan Paul Stein 625 Page of51 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 Members: Name Last Name Position/Title Term Ends: David David Gabriel Michael Mojdeh Richardson Alschuler Paez Perlmutter Khaghan Rosalie Pincus (TL 12/31/2012) (TL 12/31/2012) Christopher Diaz elected 07/20/2011 exp. 7/31/2014-Group I Evette Phillips elected 07/09/2012 exp. 7/31/2015 Group III George Castell elected 07/23/2010 exp. 7/31/2013 Group II Ramiro Inguanzo Human Resources Director 12/31/2013 12/31/2012 12/31/2012 12/31/2013 12/31/2012 12/31/2013 Appointed by: City Commission City Commission City Commission City Commission City Commission City Commission Term Limit: 42134145 12/34/42 12/31!15 42/34/42 12/31116 42/34/15 Applicants Elsa Orlandini Lori Gold Position/Title Applicants Position/Title 2012 Gail Harris Richard Preira 626 <<<<<<<<<<<<<<<"<<<<<<<< Page 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.; however, the board shalk at a minimum be comprised of: 1) one architect registered in the state of Florida; 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 landscape architect registered in the state of Florida; or a professional practicing in the fields of architectural or urban design, or urban planning; 2) one developer who has experience in developing real property; or an attorney in good standing licensed to practice law within the United States. 3) one attorney licensed to practice law in the state of Florida who has considerable experience in land use and zoning issues; 4) 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: A) Has earned a college degree in historic preservation; B) Is responsible for the preservation, revitalization or adaptive reuse of historic buildings; or C) Is recognized by the city commission for contributions to historic preservation, education or planning; and 5) three persons who are citizens at large or engaged in general business in the city No person except a resident of the city, who has resided in the city for at least one year shall be eligible for appoitment to the planning board. The City Commission may waive the residency requirements by a 5/7ths vote in the event a person not meeting these requiremets is available to serve on the board and is exceptionally qualified by training and/or experience. City Liaison: Katia Hirsh. Members: Name Last Name Charles Urstadt Daniel Veitia Henry Stolar Jean-Francais Lejeune Jonathan Bel off Randy Weisburd Robert Wolfarth Applicants """""""""""'""""""'"""" Alexander Annunziato Avi Ciment Bryan Rosenfeld Francis Steffens Gary Twist Jane Gross Jessica Conn Joy Malakoff Friday, August 31, Position/Title General Business Historic Preservation General Business Architect Attorney General Business Developer Position/Title Term Ends: Appointed by: Term Limit: 12/31/2013 City Commission 12131/17 12/31/2012 City Commission 12/31/14 12/31/2013 City Commission 12131/13 12/31/2012 City Commission 12/31/17 12/31/2013 City Commission 12131/15 12/31/2012 City Commission 12131113 12/31/2013 City Commission 12/31117 Applicants Position/Title Atala Anthony Brian Ehrlich Elizabeth Camargo Frank Kruszewski Guy Simani Jeffrey Cohen John Stuart Lior Leser 627 Board and Committees Current Members Mark Alhadeff Noah Fox Mario Courtney Robert Sena 628 Page Board and Committees Current Members Police Citizens Relations Committee Composition: Sec. 2-190.36 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 (NAACP A); 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: Chief Raymond Martinez Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Beverly Aberbach 12/31/2012 Commissioner Jorge Exposito 12/31/13 Claire Warren 12/31/2013 Mayor Matti Herrera Bower 12/31/18 Dina Dissen 12/31/2012 Commissioner Jerry Libbin 12/31/14 Gianluca Fontani 12/31/2012 Commissioner Jorge Exposito 12/31/18 Glenda Krongold 12/31/2012 Commissioner Ed Tobin 12/31/15 Hope Fuller 12/31/2013 Commissioner Jerry Libbin 12/31/16 Jared Plitt 12/31/2013 Commissioner Deede Weithorn 12/31/15 Jared Dokovna 12/31/2012 Commissioner Michael Gongora 12/31/17 Jonathan Parker 12/31/2013 Commissioner Jonah M. Wolfson 12/31/19 Michael Grieco 12/31/2012 Commissioner Michael Gongora 12/31/19 Mitchell Korus 12/31/2013 Mayor Matti Herrera Bower 12/31/18 Nelson Gonzalez 12/31/2013 Commissioner Ed Tobin 12/31/15 Steven Oppenheimer 12/31/2012 Commissioner Jonah M. Wolfson 12/31/17 Walter Lucero 12/31/2013 Commissioner Deede Weithorn 12/31/19 Alex Bello Non-adm. Personnel of the PD R. Martinez Assistant Police Chief Steve Rothstein City Attorney Designee Applicants Position/Title Applicants Position/Title 629 and Committees Barbara (Bunny) Patchen Deborah Ruggiero Eugenio Cabreja Irene Valines Kumar Prakash Laura Marilla Prakash Kumar Richard Preira Steven Gonzalez 2012 Bruce Klaiber Erik Goldman Irene Valines Jessica Jacobs Laura Cullen Maria Begonia Calcerrada Rachel Schuster Rosemarie Murillo Likens 630 Page Board and Committees Current Members Production Industry Council Sec. 2-71 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 Members: Name Allee Belkys Bruce Ivan Ivan Joyce Noreen Applicants Irene Valines Lisa Ware Paul Friedman Last Name Newhoff Nerey Orosz Parron Pol Gal but Legault-Mendoza Position/Title Fashion Production Fashion News Media Recording Industry Production TV/Film Position/Title Term Ends: Appointed by: Term Limit: 12/31/2012 Commissioner Jorge Exposito 12/31/13 12/31/2013 Commissioner Deede Weithorn 12/31/18 12/31/2012 Commissioner Ed Tobin 12/31/15 12/31/2012 Commissioner Michael Gongora 12/31/16 12/31/2013 Commissioner Jerry Libbin 12/31/17 12/31/2012 Mayor Matti Herrera Bower 12/17/19 12/31/2013 Commissioner Jonah M. Wolfson 12/31/17 Applicants Karlene Mcleod Natalia Datorre 631 Position/Title of 51 Sec. 2-176 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 Position/Title Term Ends: Appointed by: Term Limit: Alfredo Rey 12/31/2012 Commissioner Deede Weithorn 12/31/17 Barbara Gillman 12/31/2012 Commissioner Jonah M. Wolfson 12/31/13 Baruch Sandhaus 12/31/2013 Commissioner Jorge Exposito 12/31/17 Calvin Kohli 12/31/2012 Commissioner Jerry Libbin 12/31/16 Irene Valines 12/31/2012 Commissioner Ed Tobin 12/31/19 Jane Hayes 12/31/2013 Commissioner Jerry Libbin 12/31/17 Jeannette Egozi 12/31/2013 Commissioner Michael Gongora 12/31/17 Jeff Gordon 12/31/2013 Commissioner Jonah M. Wolfson 12/31/19 Jerry Marsch 12/31/2012 Mayor Matti Herrera Bower 12/31/13 Joel Aberbach 12/31/2013 Mayor Matti Herrera Bower 12/31/19 Marcella Paz Cohen 12/31/2013 Commissioner Deede Weithorn 12/31/16 Mark Jacobs 12/31/2012 Commissioner Jorge Exposito 12/31/18 Michelle Green 12/31/2013 Commissioner Michael Gongora 12/31/19 Oren Lieber 12/31/2012 Commissioner Ed Tobin 12/31/14 Applicants Position/Title Applicants Position/Title Ida Percal Jason Witrock Michael Tichacek Michelle Green Orlinda Perez Perez Robert Blumenthal Silvia Rotbart Friday, of 51 632 Board and Committees Current Members Single Family Residential Review Panel 2006-3529 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 Vacancy: To replace Daniel Registered Design Prof. 12/31/2012 Vietia Jorge Gutierrez Registered Design Prof. 12/31/2012 (TL 12/31/14) Rafael Sixto Registered Design Prof. 12/31/2012 (TL 12/31/14) Members: Kathie G. Brooks, Int. City Manager Kathie G. Brooks, Int. City Manager Kathie G. Brooks, Int. City Manager Name Last Name Position/Title Term Ends: Appointed by: Term Limit: ... ~ ....................... ~ ... ~ ... ~ ..... ~~~~~~~~···································~~~~~···········~···································~~~~··~~··················· ~~~~~····························~~~~~~·~······························~·· new member 12/31/2012 Applicants Position/Title Applicants Position/Title Oliver Oberhauser Page 45 of 51 633 Board and Committees Current Members Sustainability Committee 2008-3618 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 Members: Name Last Name Commissioner Gongora Debra Leibowitz Eric Hecht Gabriole Van Bryce Lanette Lily Luiz Mitch Amy Tancing George Durham Michael Laas Russell Hartstein Sobel Furst Rodrigues Novick Position/Title Position/Title Term Ends: Appointed by: Term Limit: 12/31/2013 Mayor Matti Herrera Bower 12/31/2013 Commissioner Deede Weithorn 12/31/15 12/31/2013 Commissioner Jerry Libbin 12/31/19 12/31/2012 Commissioner Michael Gongora 12/31/17 12/31/2012 Commissioner Jorge Exposito 12/31/17 12/31/2013 Commissioner Jonah M. Wolfson 12/31/16 12/31/2012 Commissioner Ed Tobin 12/31/2013 Mayor Matti Herrera Bower Applicants Position/Title ·~~··············································· ~~··~~~~················································ Elizabeth Pines Marivi Iglesias Michael Perlmutter Walker Burttschell 634 Page 12/31/15 12/31/16 Board and Committees Current Members Transportation and Parking Committee Composition: Committee shall consist of fourteen (14) members. Sec. 2-190.91 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 Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Dr. Corey Narson 12/31/2012 Commissioner Jerry Libbin 12/31/18 Eric Ostroff 12/31/2012 Commissioner Deede Weithorn 12/31/18 J.P. Morgan 12/31/2013 Commissioner Michael Gongora 12/31/14 Josephine Pampanas 12/31/2012 Mayor Matti Herrera Bower 12/31/14 Maria Mayer 12/31/2013 Commissioner Ed Tobin 12/31/16 Scott Diffenderfer 12/31/2013 Commissioner Jonah M. Wolfson 12/31/15 Seth Wasserman 12/31/2013 Commissioner Jorge Exposito AI Feola Delvin Fruit Jo Asmundsson Mark Weithorn Robert Newman vacant William "Bill" Hahne Rep. for the Ocean Dr. Imp. Assoc. 12/31/12 Rep. for Mid-Beach Community Assoc. -12/31/12 Rep. for MBCDC 12/31/12 Rep. for NBDC 12/31/13 Rep. for MBCC 12/31/12 Rep. for Lincoln Road Marketing Rep. for MDPL 12/31/13 Applicants Position/Title Applicants Position/Title ·································································································· ····················································································· Cheryl Jacobs Eleanor Carney Gianluca Fontani Jacobs Jacobs 2012 David Alschuler Gerhard Rima Ivana Vento Jeffrey Feldman 635 12/31/16 Julio Lora Michael Perlmutter Rima Gerhard Steven Oppenheimer 31,2012 Kumar Prakash Orlinda Perez Perez Sasha Boulanger 636 of 51 Board and Committees Current Members Visitor and Convention Authority Composition: Sec. 102-246 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 Position/Title Aaron Perry At-Large Jaqueline Hertz At-large Jeff Lehman Hotel Indus try Keith Menin Hotel Industry Margaret Benua At-Large (Peggy) Micky Ross Steinberg At-large Steven Adkins Applicants Antoinette Zel Calvin Kohli Christine Taplin Christopher Todd Eric Lawrence George Castillo Israel Sands Jeffrey Graff Jonathan Porcelli Karen Brown Natalia Datorre Steven Gonzalez Friday, August 2012 At-large Position/Title Term Ends: Appointed by: Term Limit: 12/31/2012 City Commission 12/31/16 12/31/2013 City Commission 12/31/13 12/31/2013 City Commission 12/31/13 12/31/2013 City Commission 12/31/15 12/31/2012 City Commission 12/31/17 12/31/2013 City Commission 12/31/15 12/31/2012 City Commission 12/31/14 Applicants Position/Title Brian Richard Charles Million Christopher Amisano Diana Fontani Martinez Frank Kruszewski Harold Foster James Lloyd Jennifer Diaz Joy Malakoff Karlene Mcleod Prakash Kumar Zahara Mossman 637 Page Board and Committees Current Members Waterfront Protection Committee Sec. 2-190.122 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 Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Barbara Charles Jeffrey Matthew Morris Paul Robert Brian Flynn Joe Fisher Lisa Botero Applicants Alan Fishman Luiz Rodrigues 12/31/2012 Commissioner Jerry Libbin 12/31/14 12/31/2012 Commissioner Deede Weithorn 12/31/18 12/31/2013 Mayor Matti Herrera Bower 12/31/19 12/31/2012 Commissioner Michael Gongora 12/31/13 12/31/2013 Commissioner Jorge Exposito 12/31/15 12/31/2013 Commissioner Ed Tobin 12/31/16 Hershkowitz Fisher Feldman Krieger Sunshine Friedman Kraft 12/31/2013 Commissioner Jonah M. Wolfson 12/31/16 ex-officio, Miami-Dade Co. Dept of Env. Res. Mgmt. ex-officio, City's Beach Patrol Lifeguard II ex-officio, City's Environmental Specialist Position/Title Applicants ,,,,,.,,,,,,,,,,,.,,,,,,,,,,,.,,,,,,,,,,,.,,,,,,,,,,,,,,, James Weingarten Silvia Rotbart Position/Title Friday, August 31, Page 50 of 51 638 Board and Committees Current Members Youth Center Advisory Board Composition: The board shall consist of ten (10) members, Sec. 2-186 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 Vacancy: Members: Name Annette Dana Esther Jeffrey Michael Paul Stephanie Maria Ruiz Applicants Aida EI-Matari Marie Towers Last Name Cannon Turk en Egozi Choukroun Graff Burnstine Stein Rosen Position/Title ex-officio student rep. of a Middle School ex-officio student rep. of a High School ex-officio Dir. of Children's Affairs Position/Title Term Ends: Appointed by: Term Limit: 12/31/2012 Commissioner Ed Tobin 12/31/18 12/31/2013 Commissioner Jorge Exposito 12/31/15 12/31/2012 Commissioner Michael Gongora 12/31/17 12/31/2012 Commissioner Jerry Libbin 12/31/16 12/31/2013 Commissioner Jonah M. Wolfson 12/31/19 12/31/2012 Mayor Matti Herrera Bower 12/31/2013 Commissioner Deede Weithorn Applicants Laurie Kaye Davis Rebecca Diaz Position/Title Page ofSJ 12/31/16 12/31/15 639 NON-CTIY COMMISSION COMMITTEES Ricky Arriola ending May 2014 Mitchell Kaplan Term ending September 2012 Richard Milstein Term ending July 2014 The Adrienne Arsht Center for the Performing Arts Center Trust Mayor Matti Herrera Bower Citizens Oversight Committee Greater Miami Convention and Visitors Bureau (GMVB) Tourism Development Council Reappointed 3/21/2012 Metropolitan Planning Organization (MPO) Vacant Miami-Dade County Homeless Trust Board Commissioner Michael Gongora Miami Dade League of Cities Vacant Dade Cultural Alliance Victor Diaz effective 5/09/2012 Miami-Dade County Charter Review Task Force F:\CLER\$ALL\a City Commission\NON-CITY COMMISSION COMMITIEES.doc 640 City Commission Committees Committe a Position First Name Appointed by Finance & Citywide Projects Committee Chairperson Commissioner Deede Weithorn Mayor Bower Vice-Chair Commissioner Jorge Exposito Mayor Bower Member Commissioner Michael Gongora Mayor Bower Alternate Commissioner Jerry Libbin Mayor Bower Liaison Patricia Walker, Chief Financial Off. Land Use & Development Committee Chairperson Commissioner Michael Gongora Mayor Bower Vice-Chair Commissioner Jonah Wolfson Mayor Bower Member Commissioner Jerry Libbin Mayor Bower Alternate Commissioner Ed Tobin Mayor Bower Liaison Richard Lorber, Acting Planning Dir Neighborhood/Community Affairs Committee Chairperson Commissioner Edward L. Tobin Mayor Bower Vice-Chair Commissioner Jerry Libbin Mayor Bower Member Commissioner Jorge Exposito Mayor Bower Alternate Commissioner Jonah Wolfson Mayor Bower Liaison Barbara Hawayek, Building Dept. Friday, August 31, 2012 Page 1 of 1 641 THIS PAGE INTENTIONALLY LEFT BLANK 642