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R9A-Board And Committee AppointmentsOFFI:::E OF THE CITY CLERK, Rofoel Granado, Clerk Tel 673·7 41 1, (305) 67P254 COMMISSION MEMORANDUM To: Mayor Matti Herrero Bower and Members of the From: Kathie G. Brooks, Interim City Manager Dote: October 24, 2012 Subied: 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: TOTAL MBRS. APPOINTED BY: TOTAL PAGE Community Development Advisory Committee Community Relations Board Fine Arts Board Marine Authority 14 17 14 7 service and Commissioner Deede Weithorn Commissioner Jerry libbin Commissioner Jorge Exposito Commissioner Michael Gongora Commissioner Jerry libbin Kathie G. Brooks, Int. City Manager Commissioner Deede Weithorn Commissioner Michael Gongora Commissioner Jerry Ubbin Mayor Matti Herrera Bower Page 11 Page 13 Page 21 Page 30 Agenda Item all who five, work and in< Date 609 BOARD OR COMMITTEE: Miami Beach Commission For Women Miami Beach Cultural Arts Council Miami Beach Human Rights Committee TOTAL MBR.S. 21 9 5 Miami Beach Sister Cities Program 24 Normandy Shores local Gov. Neighborhood !mpv. Safety Committee Single Family Residential Review Panel Tennis Advisory Committee 3 14 3 7 APPOINTED BY: TOTAL PAGE Commissioner Ed Tobin City Commission City Commission Mayor Matti Herrera Bower City Commission Commissioner Jorge Exposito Kathie G. Brooks, Int. City Manager Commissioner Deede Weithom Commissioner Ed Tobin Commissioner Jerry libbin Commissioner Jorge Exposito Commissioner Michael Gongora Mayor Matti Herrera Bower Page 31 Page 32 2 Page 33 3 Page 34 Page 36 1 Page 44 3 Page 45 1 Page 47 Attached is breakdown by Commissioner or City Commission: KGB:REG/sp 610 First Name 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 Ubbin Mayor Bower Alternate Commissioner Ed Tobin 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 Wednesday, October 10,2012 Page 1 of 1 611 NON-CTIY COMMISSION COMMITTEES Ricky Arriola Term 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 Herrero Bower Citizens Oversight Committee Greater Miami Convention and Visitors Bureau (GMVB) Tourism Development Council Reappointed 1/2012 Metropolitan Planning Organization (MPO) Commissioner Deede Weithom Miami-Dade County Homeless Trust Board Commissioner Michael Gongora Miami Dade league of Cities Vacant Dade Cultural Alliance Vidor Diaz effective 4/11/2012 Miami~Dade County Charter Review Task Force. F:\CLER\BOARD AND COMMITTIES DATABASE\NON-C!TY COMMISSION COMMITTEES.doc 612 Board and Committees Current Members Affordable Housing Advisory Committee Composition: Sac. 2-1137 The committee shall consist of eleven (11) voting with two year terms appointed at large by a vote of the Mayor and City Commission: One citizen: 1) actively engaged in the residential home building industry in connection with affordable housing; actively engaged in the banking or mortgage banking industry in connection with affordable housing; 3) two 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 as a for-profit provider of affordable housing; 5) actively engaged as a not-for-profit provider of affordable housing (Housing Authority member); 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 member); who resides within the jurisdiction of the local governing body the appointments; 10) who represents employers within the jurisdiction; who represents essential services personnel as defined in the local housing assistance plan. Members of the Loan Review Committee1 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 appointees1 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 Amy Perry Arian Adorno Charles Urstadt David Smith Guy Simani Jeremy Glazer Juan Rojas Mark Wohl Muayad Abbas Robert Sa land Stephanie Berman Applicants Andrew Fischer Gotlinsky Barbara Karen Fryd Position/Title (1 i) Rep, Essential Serv. (9) Res. Juris Local Govt (8) Local Plann. Bd. (3) Rep. Labor Home Bid. (10) Rap. Empl. With/Juris. (4) Low-Income Adv (2) Banking/Mortgage (7) Real Estate Prof. (5) For Profit (1) Res. Home Bldg. (6) Not for Profit Position/Title Term Ends: Appointed by: Term Limit: 12/3112013 City Commission 12/3112013 City Commission 12/31/2012 City Commission 1213112012 City Commission 1213112013 City Commission 12/3112013 City Commission 12/31/2012 City Commission 12/31/2013 Commission 12/3112012 City Commission 12/3112012 City Commission 12/3112012 City Commission Applicants Position!fitle Dr. Barry Ragone Julio Lora Marie Towers 613 Page 1 of 52 12131/17 12/31/17 12/31/17 12/31/14 12/31117 12/31/17 12131/16 12/31/17 12/31/17 12/31/14 i 2/31/14 Board and Committees Current Members Art in Public Places Composition: Two (2) year term. Appointed by a minimum of 4 votes. Sec. 32-561 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, artistic structure design and other appropriate art media for display or integration in public places. City liaison : Dennis Leyva Members: Name Last Name Positionfride Elizabeth Resnick (TL 12/3112012) James Lloyd Janda Wetherington Usa Austin Lisette Ofemberg- Goldstein Megan Riley Rhonda Mitrani-Buchman (TL 12/31/2012) Applicants Adrian Gonzalez Annette Fromm Antoinette Zel Cindy Brown Position/Title Dale Stine Elizabeth Schwartz Francis Trullenque Kathleen Kowall Lisa Austin Mark Alhadeff Molly Leis Rosemarie Murillo Likens Wetherington Janda Zoila Dalorre Term Ends: Appointed by: Term Limit: 12/31/2012 City Commission 12131112 12131/2012 City Commission 12/31/16 12131/2012 City Commission 12/31116 12/31/2013 City Commission 12131/17 12/31/2013 City Commission 12/31/14 12/3112012 City Commission 12/31/16 12/31/2013 City Commission 12/31/12 Applicants Position/Title Ana Cordero Anthony Japour Britta Hanson Claire Warren David Lombardi Emma DeAibear Jonathan Porcelli Leslie Tobin Maria Rodriguez Merri Mann Patricia Fuller Silvia Ros Zarco Cyn 614 Page 2 Board and Co1nmittees Current Members Beautification Committee Sec. 2-36 Composition: Eight (8) members, seven of whom shall be direct appointees the Mayor and City Commissioners. The chairperson of the Mayor's Ad Hoc Garden Center and Conservatory Advisory Committee or who shall serve as a non-voting ex-officio member. City Liaison: John Oldenburg Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Daniel Nixon 1213112013 Commissioner Deede Wei!hom 12/31/15 Lidia Resnick 12131/2013 Commissioner Michael G6ngora 12/31/17 Lucero Levy 12/31!2013 Commissioner Jorge Exposito 12/31/17 Maria Koller 1213112012 Commissioner Jonah M. Wolfson 12/31/15 Moni Cohen 12131/2012 Commissioner Jerry Libbin 12131/18 Silvia Ro!bart 1213112012 Mayor Matti Herrera Bower 12/31/14 Terry Blechman 1213112013 Commissioner Ed Tobin 12131118 Ex·officto Chair of Mayor Ad·Hoc Garden Center Applicants Ana Cordero Cindy Brown Darin Feldman Dr. Corey Narson Francinelee Hand Lily Furst Mitchell Korus Steven Gonzalez Position/Title Applicants Christopher Todd Daniel Novela Dina Dissen Flavia Lowenstein-Eiortegui Kay Coulter Marivi Iglesias Rabbi Daniel Sherbili Tlva Leser 615 Posi!ioniTitle Board and Committees Current Me1nbers Board of Adjustment Composition: RSA 1-2 Sec 118- Two (2) year term. Appointed a 5/7th vote. Seven (7) voting members composed of two members appointed as citizens at-large and five members shall be appointed each the following categories (no more than one per category), 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; 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 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 Pre ira Sherry Roberts Applicants Alan Fishman Avi Ciment Dov Konetz Jessica Conn Josh Gimelstein Micky Ross Steinberg Robert Newman Position/Title Real Estate Developer CPA At-Large At-Large Financial Consultation Law General Business PositioruTitle Term Ends: Appointed by: Term Limit: 12/31/2012 City Commission 12/31/15 12/31/2013 City Commission 12131/15 12/31/2013 City Commission 12131/17 12/31/2012 City Commission 12131/16 i 2131/2013 City Commission 12/31/13 12/31/2012 City Commission 12131/16 12131/2013 City Commission 12131/13 Applicants Atala Anthony Brian Ehrlich Gabriel Paez Jonathan Beloff Michael Bernstein Noah Fox Roberta Gould Position/Title 616 Board and Committees Current ~{embers Budget Advisory Committee Sec. 244 Composition: Nine members. Seven (7) direct appointments with Mayor and each Commissioner making one appointment. Two at-large appointments: one (1) certified public accountant and one for a financial advisor. City Liaison: Kathie Brooks Name Last Name Antonio Hernandez Sr. David lancz Dushan Koller Jack Benveniste Jacqueline Lalonde John Gardiner Laurence Herrup Marc Gidney Stephen Hertz Applicants David Richardson Eric lawrence Gregory Carney Lance Richardson Noah Fox Regina Suarez Ronald Starkman lttonday, October 15, Position/Title Financial Adv. C. P. A. Position/Title Term Ends: Appointed by: Term Umit: 12/3112013 Commissioner Jorge Exposito 12131/16 1213112012 Commissioner Deede Weithom 12/31/Hl 12/3112013 Commissioner Jonah M. Wolfson 12131/15 12/31/2013 1213if2012 12131/2012 !2/31/2013 12/31/2012 12/3112012 Applicants Dwight Kraai Gerhard Rima Jared Plitt lise Were Mayor Matti Herrera Bower City Commission Commissioner Jerry Libbin Commissioner Michael Gongora City Commission Commissioner Ed Tobin Position/Title Oliver Oberhauser Rima Gerhard Page J of 52 617 12/31/15 12/31/16 12/31116 12/31/17 12/31/14 12/31/16 Board and Contmittees Current Members Capital Improvements Projects Oversight Committee 2-190-127 Composition: The Capital improvement projects oversight committee consist of nine voting members, eight (8) of whom shall be appointed by the city commission as a whole (at-large-appointees), and one member appointed by the Mayor or designee, and one (1) non-voting ex-officio member selected three nominees. The membership of the committee 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 !east two (2) members shall be selected with experience in one of the following technical fields: a. engineering; b. architecture 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 or b. deveioperi 4. Two (2) members be selected with experience in following technical 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 non-voting ex-officio member shall be either a member of the disabled community or a person with special knowledge Americans with Disiabilities Acts (ADA) issues in order to provide accessibility-related 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 12131/14 Christina Cuervo (C5) Developer 12/31/2013 City Commission 12131/13 Dwight Kraai (2) Engineer 12/31/2012 City Commission 12/31/13 Eleanor Carney (C4) At-large 12131/2013 City Commission 12131115 Elizabeth Camargo (C2) Architect i 2/31/2013 City Commission 12/31/13 Robert Rabinowitz (C5) Engineer 12/31/2012 City Commission 12/31/17 Saul Gross Mayor Designee 12131/2013 Mayor Matti Herrera Bower 12/31!15 S!acy Kilroy (C3) ConstiGen Contrac 12/31/2012 City Commission 12/31/13 Tony Trujillo (C4) Cap.Budg/Finance 12/31/2012 City Commission 12131/16 Applicants Position/Title Applicants Position/Title 618 Board and Co11U11ittees Current Members Annsheila Turkel Cheryl Jacobs Gerhard Rima lvette Isabel Borrello James Lloyd Michael Laas Ronald Starkman October 15, 2012 Atala Anthony Christian Folland Guy Simani Jacobs Jacobs Josh Gimelstein Rima Gerhard 619 Page 7of Board and Com1nittees Current Members Committee for Quality Education in l\1B Sec. 2-190.134 Composition: The committee shall consist of fifteen 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 members of the with knowledge or expertise with to education issues who shall be direct appointments by the mayor and commissioner with no more than three who can be or contracted Miami-Dade County shcoo!s. The City Commission shall designate two its members to serve as City Commission liaisons who shall report to the Commission actions of the Committee for Quality Education; the City Manager further designate a member city staff to serve as a liaison who shall report the Committee's actions to the City Manager. City Liaison: Leslie Rosenfeld Members: Last Name Position/Tide Term Ends: Appointed by: Term Limit: Beverly lvette Isabel Karen Kay Keren Sheila Tiffany Elisa leone Heidi Ivette Birba Jill Swartz Leslie Rosenfeld Usa Simon Heller 12131/2012 Borrello 12131/2013 Rive 12!31/2013 Coulter Bajaroff Duffy-Lehrman Heckler 12/31/2013 12/31/2012 12/31/2012 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 Rep. PTA for Ruth K. Broad Elementary · 6/30/13 Maria Hosu Rep. of the PTA South Pointe Elementary -6/30/13 Matti Herrera-Bower City Commission """"m'~"' Rebeka Cohen Rep. of the PTA North Beach Elem. School-6/30/13 Sofia Emuriel Vacant Applicants Rep. of PTA for Treasure Island Elem. 06/30/13 City Commission designee Position/Title Applicants 620 Mayor Matti Herrera Bower 12/31/16 Commissioner Jonah M. Wolfson 12/31/17 Commissioner Deede Weithom 12/31/15 Commissioner Jerry Libbin 12/31/13 Commissioner Ed Tobin 12/31/15 Commissioner Jorge Exposito 12/31/17 Commissioner Michael G6ngora 12/31/Hl Position/Title Board and Co1n1nittees Current Mentbers Aida EI·Matari Jill Swartz Kathleen Kowall Laurie Kaye Davis Maria Cifuentes Marrero Mia Glick Elaine Litvak Judith Berson-Levinson Laura Cullen Loren Pearson Marjorie York Rober! Fairless 621 ,, Page9 Board and Committees Current Me1nbers Committee on the Homeless Composition: committee shall consist of nine (9) members, three to be appointed by the Mayor and each Commissioner to appoint one 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 Army1 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 Pointe Advisory Board to the Red. Agency); member of the general public with personal experience homeless Issues CDBG Project Coordinator (ESG Emergency Grant Provider), city officials 1 representative from the Police Department and the City Attorney's Office as ex-officio members. City Liaison: Katherine Martinez Members: .'Jame Last Name Annsheila Turkel Cary Yee Quee Dale Gratz Gail Harris Jonathan Kroner Lisa Ware Prakash Kumar Rabbi Daniel Sherbill Rachael Zuckerman Applicants Deborah Ruggiero Eda Valero-Figueira Helen Swartz Kumar Prakash Mitchell Korus Rosalie Pincus Stephanie Berman lViomlay, Position/Tide Position/Title Term Ends: Appointed by: 12/31/2013 Mayor Matti Herrera Bower i 2/31!2013 Mayor Matti Herrera Bower 12/31/2013 Mayor Matti Herrera Bower 12/31/2012 Commissioner Ed Tobin Term Limit: 12/31/19 12/31/19 12/31/14 12/31116 12/31/2013 12/31/2012 12/31/2012 1213112012 12i31/20i 3 Commissioner Jorge Exposito 12/31/17 Commissioner Jonah M. Wolfson 12/31/13 Commissioner Jerry Libbin 12131116 Commissioner Michael Gongora 12!31/1 9 Commissioner Deede Weithom 12/31/17 Applicants Debra (Debi) Quade Emma DeAibear Ida Perea! Luis Iglesias-Ramirez Rocio Sullivan Rosemarie Murillo Likens 622 Position/Title Page UJ Board and Committees Current Menzbers Community Development Advisory Committee Composition: Sec. 2-190.110 Committee shall be composed of fourteen members. The Mayor and Commissioners shall each make tvvo (2) direct appointments. The fourteen (14) appointees shall fulfiH the city affiliation requirement in either of the ways: 1) At least seven (7) shall either be: (a) Miami Beach for a minimum of six months, in non-target areas or (b) either 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 the provided, however, the organization the appointee holds such position in cannot be a current or future recepient of city CDBG or HOME funds. The remaining appointees shall either be: a) A resident or a locally desginated community development target area for a miminum of six (6) 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. 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 El~ Matari Last Name LaBuzetta Zemo Burstein Weingarten Fryd Hayes Bernstein Umlas Cohen Position/Title (TL 12/3i/20i2) Position/Title 12/31/2013 Commissioner Michael 12/31/2013 Commissioner Jerry Ubbin 12/31/2013 Commissioner Jorge Exposito 12/31/2012 Commissioner Deede Weithom Term Ends: Appointed by: Term Limit: i 2131/2012 Commissioner Deede Weithom 12131/19 12131/2012 Commissioner Jonah M. Wolfson 12131/19 12131/2012 Mayor Matti Herrera Bower 12/31/17 12131/2013 Commissioner Ed Tobin 12/31/14 12131/2012 Commissioner Ed Tobin 12/31/18 12131/2013 Mayor Matti Herrera Bower 12131/17 12/31/2013 Commissioner Jonah M. Wolfson 12/31/15 12!31/2012 12/31/2012 12/31/2013 Applicants Bruce Klaiber Commissioner Jerry Libbin Commissioner Jorge Exposito Commissioner Michael Gongora Position!fitle Dr. Barry Ragone Jeffrey Feldman Juan Rojas Mark Wohl 11 of52 623 12/3i!16 12/31/12 12/31/19 Board and Committees Current Members Michael Rotbart Russell Hartstein '"' "''"' '"''' i!Jomlay, October 15, 2012 Page 12 624 Board and Contmittees Current ... ~fentbers Community Relations Board Composition: The board shall consist of seventeen (17) members. Eleven (11) members sham be voting members to be appointed in following manner: Seven direct appointments, with the Mayor and each City Commissioner appointing a member. Three members be appointed by 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 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 years. City Liaison: Lynn Bernstein Vacancy: Members: Name Adam Barbara Brad Darin Debra Laurie Rabbi Solomon Robert Usa Ware Maria Ruiz Marjorie York Patty Hernandez Applicants To replace Jacobo Epelbaum 12/31/2012 Kathie G. Brooks, Int. City Manager To replace Solomon Genet 12/31/2012 Commissioner Jerry Ubbin Last Name Position/Tide Term Ends: Appointed by: Tenn Limit: Kravitz 12/3112013 12131/2012 12131/2013 12/31/2013 Montero Fleet Feldman Schwartz 12131/2012 12131/2012 i 2/31/2013 12131/2013 Davis Schiff Sen a 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 Affaws Committee Positionffitle Applicants Commissioner Jonah M. Wolfson 12!31/19 Commissioner Jorge Exposito 12/31/15 Commissioner Deede Weithom 12/31/13 Kathie G. Brooks, Int. City 12131/19 Manager Commissioner Ed Tobin 12/31/15 Jorge M. Gonzalez, Manager 12/31/13 Mayor Matti Herrera Bower 12131115 Commissioner Michael Gongora 12131/19 Position/Title i'rlomlay, October 15, 2012 625 Board and Committees Current Members Claudia Moncarz Dale Gratz David Alschuler Derrek Steele Eliane Soffer Irene Valines Ivan Rusilko Jacobo Epelbaum Jean Fils Lori Gold Luis Herrera Mia Glick Sofia Emuriel Troy Fabien 626 Board and Com1nittees Current Members Convention Center Advisory Board Composition: The board shall consist of seven voting members. The Mayor and each Commissioner shall make one 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 Members: Name Last Name Position/Tide Term Ends: Appointed by: Term Limit: Frank Jason Joshua Leon Roger Stuart Tim Kruszewski Loeb Wallack Manne Abramson Blumberg Nardi 12/3112013 Commissioner Jonah M. Wolfson 12/31/18 ex-off. Global Spectrum Adm Rep. ex-officio, GMCVB Adrn Rep 12/3112012 12/3112012 12/3112013 i2/31f2012 i2/31f2013 1213112013 Commissioner Jorge Exposito Commissioner Ed Tobin Commissioner Jerry Libbin Commissioner Michael Gongora Mayor Matti Herrera Bower Commissioner Deede Weithorn Bob Balsam Ita Moriarty Vacanr Vacant ex-officio, Chairperson Bd. Of Dir. MBCC ex-officio member of the City fvlanager's Office Applicants Barbara (Bunny) Patchen Eric Lawrance Gayle Durham Liliam Lopez Michael Rotbart Robert Newman Steve Berke 15, 2012 Position/Title Applicants David Lombardi Gabrielle Redfern Goilinsky Barbara Mark Wohl Michael Steffens Recio Sullivan 627 Position/Title 12/31/18 12/31/19 12/31/13 121311i6 12f31/15 12/31/17 Boartl anti Comtnittees Current Members Debarment Committee Sec. 2-190.128 Composition: committee consist of seven (7) voting members to be individually appointed the Mayor and Commissioners. The committee's purpose is to evaluate and 1 if warranted 1 to impose debarment as provided in Sections 2-397 through 2-406 of the City Code to exclude a contractor (and 1 in limited !nd'"'"'""'" a bidder or proposer) from city contracting and city approved subcontracting. City liaison: Procurement Director Members: Name Last Name Anthony Broad Antonio Hernandez Jr. Darius Asly Dr. Ronald Shane Joseph Hagen Melvyn Schlesser Stephen Zack Applicants Brian Richard Zachary Cohen 1'rfomlay, October I 5, 2012 Position/Title (TL 12/31/2012) (TL 12/31/2012) Positionffitle Term Ends: Appointed by: Term Limit: 12131/2012 12131/2012 12131/2013 12131/2013 12/3112013 12/3112012 Commissioner Ed Tobin 12/31/16 Commissioner Michael Gongora 12/31/18 Commissioner Deede Weithorn 12/31/17 Commissioner Jerry libbin 12/31/17 Commissioner Jonah M. Wolfson 12/31/15 Commissioner Jorge Exposito 12/31/12 1213112012 Mayor Matti Herrera Bower 12131/12 Applicants Position/Title Lance Richardson Page 16 628 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 regular members shall consist of: 1) two architects registered in the Untied States; Sec, 11£!.71 an architect registered in state Florida or a member of the faculty of the school of architecture, urban planning 1 or urban design in the state, with practical or academic expertise in the field of design, planning/ 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; one architect registered in the United States, or a profesional practicing in the fields of architectural design, or urban planning, or a resident with demonstrated interest or background in design 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) members and one of the registered landscape architects, registered architects, professional designer or professional urban planners shaH 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-offido/Disabillty Access Committee Applicants Alexander Annunziato Bryan Rosenfeld Elsa Urquiza Jane Gross Jessica Conn Ray Breslin Seth Wasserman 15, Position/Title Term Ends: Appointed by: Term Limit: 1213112012 City Commission 12/31/16 12131/2013 City Commission 12/31/15 12/31/2013 City Commission 12131/16 12/3112012 City Commission i 2131/15 12/31/2013 City Commission 12/31/17 12131/2012 City Commission 12/31/17 12/31/2013 City Commission 12131/13 Applicants Position/Title Bri!ta Hanson Elizabeth Camargo Francis Steffens Jean-Francais Lejeune John Stuart Roberta Gould Steve Berke 629 Board and Committees Current Members Zarco Cyn 10!2 630 Board and Cotn1nittees Current Members Disability Access Connnittee 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 the f'v1ayor and City Commissioners. 1) persons having mobility impairments; deaf and/or hard-of-hearing persons in the community; blind and/or vision impaired persons in the community; mental, or developmental disabilities; 4) the industries of tourism and convention, retail, hospitality (restaurant or hotel), and health care rehabilitation), 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 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 accessibllty related issues and reporting to 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 to fourteen and amended the quorum requirement City Liaison; Duane Knecht Vacancy: Ex-officio member Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Andrea Lisa Travaglia 12131/2012 Commissioner Jorge Exposito 12/31/19 Andrew Feuerstein i 2/31/2012 Commissioner Jerry Llbbin 12131/19 Barbara GoWnsky 12131/2013 Commissioner Ed Tobin 12131/19 David New 12!31/2012 Commissioner Deede Weithorn 12131115 Dr. Susan Solman 12131/2013 Commissioner Deede Weithorn 12131/19 Elaine Litvak 12/31/2012 Commissioner Michael G6ngora 12/31/19 Helen Swartz 12/31/2013 Commissioner Michael G6ngora 12/31/18 John Bennett 12!31/2013 Commissioner Jonah M. Wolfson 12131/13 Lawrence Fuller 12/31/2013 Commissioner Jerry Libbin 12113/13 Lee Weiss 1213112012 Commissioner Jonah M. Wolfson 12/31/19 Russell Hartstein 1213112013 Mayor Matti Herrera Bower 12/31/19 Sabrina Cohen 42131/2012 Commissioner Ed Tobin 12/31/17 Susana Maroder-Rivera 12131/2013 Commissioner Jorge Exposito 12/31/19 Wendy Unger 12131/2012 Mayor Matti Herrera Bower 12131/16 Ex-officio member > '"' "' ,< "''' <'~'.~ ,, M ·''• >'>-~ " • •'' ·'" e ->-••• , """''~'' "' ,,, ,,._., {.;.'< '"'''"'-''"•"-•'•"-'"'"'" "'""'• '"' o o Y-,,-" >.,>.,,,, #V·'"'-• V"-.C "~' V'' i'~1ondl(F, October 15, 20!2 Page 19 of 52 (Continued. ... 631 Board lind Co1nmittees Current Members Applkants Arm Thomas Rafael Trevino Monday, October 15, 2012 Position/Title Applicants Rabbi Solomon Schiff 632 Position/Title Page 20 of 52 Board and Committees Current At embers Fine Arts Board 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 at and provides economic stimulation to under served neighborhoods. City Liaison: Gary Farmer Vacancy: To replace Seth Frohlich To replace Judy Adler Members: Name Last Name Position/Title Britta Hanson Carrie Wiesenfeld Deborah Ruggiero Ellen Brazer Jamie Dokovna Judith Berson-levinson Melissa Michael Monica Nathaniel Tamra Tiva Applicants Allan Hall Beverly Heller Dale Stine Dina Dissen Broad McManus Minagorri Kern Sheffman Leser Flavia Lmven;sten1-!:lmteo Francis Trullenque James Weingarten Jeffrey Feldman Josephine Pampanas Marjorie O'Neill-Butler Mia Glick Patti Hernandez Zahara Mossman Position/Title 12/31/2013 Commissioner Michael Gongora 12/31/2013 Commissioner Deede Weithorn Term Ends: Appointed by: Term Limit: 1213112013 Commissioner Jorge Exposito 12/31/19 12131/2013 Mayor Matti Herrera Bower i 2/31/15 1213112012 Commissioner Jerry libbin 12/31118 12131/2012 Commissioner Jorge Exposito 12/31/17 12/31/2012 Commissioner Michael G6ngora 12/31/17 12/3112013 Commissioner Jerry libbin 12131/16 12/31/2013 Commissioner Ed Tobin 12/31/15 12/31/2012 Mayor Matti Herrera Bower 12/31/17 12131/2012 Commissioner Ed Tobin 12/31/18 12/31/2012 Commissioner Jonah M. Wolfson 12/31/15 12131/2012 Commissioner Deede Weithorn 12/31/15 12/31/2013 Commissioner Jonah M. Wolfson 12131/15 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 633 Position/Title Board and Committees Current Members Gay, Lesbian, Bisexual and Transgender (GLBT) Ord. 2009-3635 Composition: The Committee shall consist 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 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 by a majority vote of the City Commission. City liaison: Alex Fernandez iVIembers: Name Last Name Billy Kemp Chad Richter Cindy Brown Dale Stine Daniel Spring Edison Farrow Ivan Cano Jorge Rich a Karen Brown Laura Veitia Marivi Iglesias Michael Bath Nelida Barrios Thomas Barker Willis "Chip" Arndt Jr Applicants Brian Richard Elizabeth Schwartz Michael Andrews Rebecca Boyce Silvia Ros 15,2012 Positionffitle Position/Title Term Ends: Appointed by: Term Limit: 12131/2012 Mayor Matti Herrera Bower 12/31/16 1213112012 12131/2013 12131/2012 Commissioner Ed Tobin 12/31/16 Commissioner Jonah M. Wolfson 12/31119 Commissioner Michael Gongora 12/31/17 12/31/2013 Commissioner Jorge Exposito 12131116 12/31/2013 12131/2012 12/31/2013 12/31/2013 12/31/2012 12/31/2013 Commissioner Jerry Libbin 12131/16 Commissioner Jonah M. Wolfson 12/31/17 Mayor Matti Herrera Bower 12131/17 Mayor Matti Herrera Bower 12/31/i? Commissioner Jorge Exposito 12/31!16 Commissioner Deede Weithom 12/31/18 12/31/2012 Commissioner Jerry Libbin 12/31/17 12/31/2012 Commissioner Deede Weithom 12/31/16 12/31/2013 Commissioner Michael Gongora 12131/16 12/31/2013 Commissioner Ed Tobin Applicants Christopher Amisano Ivana Vento Rafael Trevino Richard Murry Walker Burttschell 634 PositioniTitle Page 22 12/31/16 Boartl and Committees Current Members Golf Advisory Committee Composition: The committee shall be composed of twelve members. Consisting of eleven (11) voting members, seven (7) by direct appointment 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 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 Gregory Carney Jeff Blumenthal Jeffrey Cohen Jenifer Caplan John Barker Joseph Conway Michael Piazza Position/Title Term Ends: Appointed by: Term Limit: 12131/2012 12131/2012 12131/2013 12131/2013 12131/2012 12131/2013 12131/2012 Commissioner Michael G6ngora 12131/17 Commissioner Deede Weithorn 12/3 i/15 Commissioner Jerry Libbin 12/31/16 Commissioner Jorge Exposito 12131/17 Commissioner Ed Tobin 12/31/15 Mayor Matti Herrera Bower 12/31/1 8 Commissioner Jonah M. Wolfson 12/31117 President for Women's Golf Assoc. MB Golf Assoc. President of the MB Golf Club Members Assoc. Kevin Smith Applicants Daniel Novela Mitchell Korus Ronald Starkman 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 Jane Hayes Robert Sena Zachary Cohen 635 Position/l'itle 23 Board and Com1nittees Current Members Health Advisory Committee Sec. 2-81 2002- Composition: Eleven (11) voting members. Appointed the City Commission at-large, upon recommendations the City Manager: One (1) member shall be the chief executive officer (CEO's) or a designated administrator from Mount Sinai Nedical 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 (ALF); One (1) member shall be a representative from the nursing profession; One (1) member shall be a health benefits provider; Two members shall be physicians.; Two members shall be consumers consisting of: 1) one individual from the corporate level and ; one (1) individual. One member shall be a physician or an individual with medical training or experience, There shall be one non-voting ex-off1cio representative from each of following: The Miami Dade County Health Department, the Health Council of South Florida, and the Fire Rescue Department. The director of the Office of Children's Affairs shall be added as a non-voting ex- member of the board. City liaison: Clifton Leonard J\llembers: Nan1e Last Name Position/Title Anthony Japour ACLF Baruch Jacobs M.D. Health Provider Dr. Andrew Nullman Physician Dr. Jay Reinberg Physician Dr. Stacey Kruger Physician Harold Fosler Private Individual Rachel Schuster ACLF Shaheen W!rk Private Individual Steven Sonenreich CEO/Mt Sinai/MH (NTL) Tobi Ash Nursing Profession Todd Narson CEO MB Community Health Maria Ruiz Mariset Losa ex-officio, Director of Children's Affairs Rep. from the Health Council of South Fla Applicants Caroline Cardenas Jared Plitt Jf(mday, Ocrober 15, 20!2 Positionffitle Term Ends: Appointed by: Term Limit: 12!31/2012 City Commission 12/31/16 1213112013 City Commission 12/31/15 12131/2012 City Commission 12/31/14 12/31/2012 City Commission 12131/16 12/31/20'12 City Commission 12/31/16 12/31/2013 City Commission 12/31/15 12/3112012 City Commission 12131/16 12/31/2013 City Commission 12131/15 12131/2012 City Commission 12131/2013 City Commission 12/31/15 12131/2012 City Commission Applicants Position/Title Ivan RusHko Michael Steffens 636 Board and Committees Current Me1nbers Health Facilities Authority Board Composition: Four ( 4) year terms. Five (5) members shall consist of; two health providers, Sec. 2-111 one (1) individual in the field of general business who possesses good standing in the community; one (1) accountant one 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 Aflison Arthur Marc Mark Sidney Last Name Stone Unger Umlas Sinnreich Goldin Position/Tide Attorney Accountant Health Provider Health Provider General Business vacant Chairperson, Health Advisory Board Applicants Miguel Antonio Aviles Rosalie Pincus ltlottday, October 15, 2lJl2 Position/Title Tenn Ends: Appointed by: Term Limit: 06/i9/2013 City Commission FS-154-207 06/19/2016 City Commission FS 154-207 06119/2014 Commission FS-154-207 06/19/2015 City Commission FS 154-207 06!19/2014 City Commission FS 154-207 Applicants Rachel Schuster Shaheen Wirk Position/Title 637 Board and Committees Current Members Hispanic Affairs Committee Sec. 2-190.21 Composition: The consist of seven members, with the Mayor and each Commissioner making one (1) appointment. The of the Hispanic Affairs Committee or his/her designee shall serve as a non-voting ex- of Community Relations Board. City Liaison: Nannette Rodriguez Members: Name Ana Cecilia Antonio Eliane Francis Ida Luz Patti Applicants Israel Sands Last Name Velasco Purrinos Soffer Trullenque Perea! Rojas Hernandez Luis Iglesias-Ramirez Regina Suarez Position/Title Position/Title Term Ends: Appointed by: Term Limit: 12/31/2013 Commissioner Michael Gongora 12131/18 1213112012 Commissioner Jonah M. Wolfson 12131/17 12/3112012 Commissioner Jorge Exposito 12/31/2013 Commissioner Ed Tobin 12/31/2012 Commissioner Jerry Libbin 12/31/2012 Mayor Matti Herrera Bower 12131/2013 Commissioner Deede Wei!horn Applicants Position/Title Luis Herrera Rafael Trevino 638 12/31/17 12!31/15 12/31/16 12131/19 12131/15 Board and Committees Current Me1nhers Historic Preservation Board Composition: Two year term. Appointed by a minimum of 4 votes. Seven members. There 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 from Dade Trust (DHT); Selected from three names nominated the Trust. Sec. 118-1 01 Two at-large member who have resided in one of 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 tleld 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 with professional experience and demonstrated interest in historic preservaton. 6) A member of the faculty of a school of architecture in 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 practical experience in architecture and the preservation of historic structures. Ail 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 residents of, the city, provived, however, that the city commission may waive this requirement 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. 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 15, Position/Title Attorney At-large Faculty Member MDPL Reg. Architect Dade Heritage At-large Position/Title Term Ends: Appointed by: Term Limit: 1213112013 City Commission 12131115 12/3112012 City Commission 12131/16 12131/2013 City Commission 12/31113 12/31/2012 City Commission 12/31/15 12/31/2013 City Commission 12/31/17 1213112012 City Commission 12/31/16 12131/2012 City Commission 12131/14 Applicants Elizabeth Pines Guy Simani Jessica Jacobs Josh Gimelstein Morris Sunshine Position/Title 639 Board and Committees Current Members Housing Authority Composition: Four year appointment Five members, appointed the Mayor. Reso 7031 421.05 Appointments must confirmed by the Commission. At least one (1) member 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 authority's jurisdiction and is receiving rent subsidy through a program administered by the authority or 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 Appointments To Be Made : Eugenio Members: Name Cabreja Last Name Emilio DeJesus Fernandez Michael Band Peter Raymond Applicants Chavelier Adrian Adrian Gonzalez Ctnistian Folland Gotlinsky Barbara Prakash Kumar Tenant Commissioner Position/Title HA Commissioner HA Commissioner HA Commissioner HA Commissioner Position/Title 1 0/11/2012 Mayor Matti Herrera Bower Term Ends: Appointed by: 10111/2013 10111/2013 10!l1/20i5 10111/2014 Mayor Matti Herrera Bower Mayor Matti Herrera Bower Mayor Matti Herrera Bower Mayor Matti Herrera Bower 10/i 1!i8 Term Limit: 10/11/17 10/11/16 10/11/19 10/11/18 Applicants Allan Hall Damian Gallo Julio Lora Position/Title 640 Board and Committees Current Menrbers Loan Review Committee Com position: The committee shall consist of seven voting members whom shall be direct The finance director or his/her designee and the ex-officio members Sec. 2-166 "~""'"'"''""' by the Mayor and City Commissioners. manager or his/her designee shall serve as non- A member of the Development Advisory Committee (CDAC) 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 Members: Name Eric Jay Juan Mario Mayra Michael Steve Last Name lawrence Dermer Torres Coryell Diaz Buttacavoli Rotbart Zuckerman Position/Tide ex-officio member of the CDAC Term Ends: Appointed by: Term Limit: 12/31/2012 1213112012 12131/2013 12131/2012 12131/2013 12131/2013 12131/2012 Commissioner Michael Gongora 12/31/17 Commissioner Jonah M. Wolfson 12/31/18 Mayor Matti Herrera Bower 12/31/15 Commissioner Jorge Exposito Commissioner Ed Tobin Commissioner Deede Weithorn Commissioner Jerry libbin 12/31/17 12/31117 12/31/13 12/31/14 Patricia Walker ex-officio Finance director or his/her designee Applicants Allan Hall Stephanie Berman Positionffitle Applicants Positionffitle lance Richardson 641 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-offtcio 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 experience in the operation of or 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 Sash a Stephen To replace Ira Nusbaum To replace Joel Aberbach Last Name Maldonado Todd Kipnis Boulanger Bernstein Position/Title Michael George ex-officio MB Marine Patrol Applicants Britta Hanson Elaine Roden Jonathan Beloff Maurice Goodbeer Robert Glick PositionffiUe 12/31/2012 Commissioner Jerry Libbin 12/31/2013 Mayor Matti Herrera Bower Term Ends: Appointed by: Term Limit: 12131/2012 i 2131/2013 12131/2013 12/31/2013 12/31/2012 Commissioner Michael Gongora 12131/17 Commissioner Jorge Exposito 12/31/14 Commissioner Jonah M. Wolfson 12/31/16 Commissioner Ed Tobin 12/31/18 Commissioner Deede Weithom 12/31/18 Applicants Christian Folland Jacobo Epelbaum Matthew Paulini Paul Friedman William Cahill 642 Position/Title Page 30 of 52 Board and Committees Current Members Miami Beach Commission For Women Com position: Twenty-one (21) members. 2007-3570 s 2190- Each of seven members of the commission shall appoint three members. The chairperson of the Commission on the Status of Women or its designee shall serve as a non- voting ex-officio member of Community Relations Board. Liaison: Wanda Geist Vacancy: To replace Ana Members: Name Claudia Debra {Debi) Elsa Francinelee Gertrude Jessica Karen Laura Laura Leslie Maribel Marjorie Mercedes Monica Nikki Regina Regina Roberta Rocio Tiffany Applicants Dale Gratz Kasdin Last Name Moncarz Quade Orlandini Hand Arfa Conn Edelstein Cullen Bruney Co!ler Quiala York Carlson Harvey Weisburd Suarez Berman Gould Sullivan Lapciuc Eda Valero-Figueira Judith Berson-Levinson Marjorie O'Neill-Butler Michael Tichacek Natalia Datorre Wendy Kallergis Momlay, October 15, Position/Title Position/Title 12/31/2013 Commissioner Ed Tobin Term Ends: Appointed by: Term Limit: 12/31/2012 12/31/2013 12/31/2013 12/31/2013 12/31/2012 12/3112012 12/31/2012 12/3112013 i 2/31/2012 12/31/2013 12/31/2012 12/31/2013 12/31/2013 12131/2012 12/31/2012 12/31/2012 12131/2012 12131/2013 12131/2012 Mayor Matti Herrera Bower 12/31/17 Commissioner Jerry Libbin 12/31119 Commissioner Jonah M. Wolfson 12/31/13 Commissioner Jerry Ubbin 12/31/16 Commissioner Ed Tobin 12131114 Commissioner Jonah M. Wolfson 12/31/19 Commissioner Jerry Libbin 12131/15 Commissioner Michael Gongora 12/31/Hl Commissioner Jorge Exposito 12/31/13 Commissioner Deede Weithorn 12/31/15 Commissioner Jorge Exposito 12/31/16 Mayor Matti Herrera Bower 12131/13 Commissioner Jorge Exposito 12/31/18 Commissioner Jonah M. Wolfson i 2/31/13 Commissioner Ed Tobin 12131/15 Commissioner Michael Gongora 12131/17 Mayor Matti Herrera Bower Commissioner Deede Weithorn 12131/17 12131/i 5 Commissioner Michael Gongora 1213 iii 9 12/3112013 Commissioner Deede Weithorn 12/31/17 Applicants Diana Fontani Martinez Jennifer Diaz Maria Begonia Calcerrada Merle Weiss Molly Leis Rebecca Boyce 643 Position/Title 31 of52 Board and Committees Current Members Miami Beach Cultural Arts Council Sec. 2-51 Com position: Three (3) years term. Vacancies submitted by slate of candidates provided by the council. Eleven (11) members to be appointed at-large by a majority vote of the Mayor and City Commission. "''"""'"'"" December 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 provided that one of those appointments shall be to fill the vacancy of the one (1) year term on December 2001, and three (3) members 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 Novela 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 Kern Patti Hernandez Robert Newman Wetherington Janda October 15, Pnsidon!fide Position/Title 12/31/2012 City Commission Term Ends: Appointed by: Term Limit: 1213112012 City Commission 12/34115 12/31/2013 City Commission 12/31117 12/31/2012 City Commission 12/31/i 5 12/31/2014 City Commission 12/31114 12/31/2014 City Commission 12/311i5 12/31/2013 City Commission 12/31113 12/3112012 City Commission 12/31115 12/3112013 City Commission 12131117 12/3112013 City Commission 12/31113 1213112014 City Commission 12/31/14 Applicants Antoinette Z:el Elizabeth Pines George Durham Position/Title Jason Witrock Jean-Francois Lejeune Jonathan Parker Kumar Prakash Mark Alhadeff Molly Leis Monica Minagorri Oliver Oberhauser Rebecca Dim: Tamra Sheffman Z:arco Cyn 644 Board and Co1tzmittees Current ~!embers Miami Beach Human Rights Committee 2010-3669 Composition: The committee shall consist of a minimum of five and a maximum of eleven (11) members, with one out of every five (5) members, to be a direct appointment by the Mayor, and with the remaining members to be 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 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 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: Members: Name Alan Carlos J Dr. Barry Elizabeth Rafael Walker William Applicants To replace Michael Andrews To replace Todd Narson Last Name Position/Tide Fishman Ortuno Ragone Schwartz Law Trevino Burttschell Warren Jr. Position/Title Andrea Lisa Travaglia Ivana Vento Luis Herrera Monica HaNey 12/31/2013 City Commission 12/31/2012 City Commission Term Ends: Appointed by: Term Limit: 1213112013 City Commission 12/31/16 12/3112012 City Commission 12/31/16 '12/31!2012 City Commission 12/31/16 12/3112013 City Commission 12/31/16 12/3112012 City Commission 12131/16 12/3112013 City Commission 12/31/16 12/3112013 Mayor Matti Herrera Bower 12/31/19 Applicants Christopher Amisano Lori Gold Position/Title Michael Perlmutter 645 Board and Contmittees Current Menzbers Miami Beach Sister Cities Program Sec. 2-181 Composition; The Coordinating Council is the governing body of the overall Sister Cities Program. The council shall consist of; one representatives per Sister affiliation and , nine members. AI! of these members are appointed by the mayor. The members of the coordinating councH 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 Fontanl 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 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 1213112012 Mayor Matti Herrera Bower 12131/19 Bruce Reich Nahariya, Israel 12131/2012 Mayor Matti Herrera Bower 12/31/13 Elaine Roden other 12131/2013 Mayor Matti Herrera Bower 12/31/17 Faye Goldin other 12/31/2012 Mayor Matti Herrera Bower 12131118 Gary Twist Fortaleza Brazil 1213112012 Mayor Matti Herrera Bower 12131/17 George Neary other 12131/2012 Mayor Matti Herrera Bower 12/31!16 Ileana Bravo-Gordon Rio de Janeiro, Brazil 12131/2012 Mayor Matti Herrera Bower 12131/19 Jacobo Epelbaum other 12131/2013 Mayor Matti Herrera Bower 12/31/19 Jenna Ward Almonte, Spain 12131/2013 Mayor Matti Herrera Bower 12/31/19 Jennifer Diaz Santa Marta, Colombia 12/31/2012 Mayor Matti Herrera Bower 12/31119 Jessica Londono tea, 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!fitle Applil'ants Position/Title Ana Kasdin Ann Thomas Beatrice Hornstein Bruce Klaiber Charles Million Claudia Moncarz Darin Feldman Francesco Stipe Gabriel Paez Gregory Carney lUundtw, October !5, 2012 Page34 646 -- Board and Conzmittees Current Members Israel Sands Josephine Pampanas Luis Iglesias-Ramirez Maria Rodriguez Rabbi Daniel Sherbill Tamra Sheffman Ivan Rusilko Luis Giraldo-De Ia hoz Marcella Paz Cohen Michael Rotbart Raymond Adrian Walter Lucero 647 Board and Com1nittees Current Mentbers Normandy Shores Local Gov. Neighborhood Impv. Sec 34-175 Composition: The Advisory Council shaH be appointed by the Board of Directors 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 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 Applicants Eve Tegan Last Name Minagori Loring Miguel Antonio Aviles Sofia Emuriel Mmu!ay, October 15, Position/Title Positionrritle 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 Jonathan Porcelli Monica Minagorri i>osition/Title 648 Board and Committees Current Members Parks and Recreational Facilities Board Composition: Sec. 2-171 The board shaH be comprised of ten (lO) members. Seven (7) direct the mayor and each commissioner. The of the boards/committees or their designees shall serve as nonvoting ex- members of the Parks and Recreational Facilities 1) Beautification 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 Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Rabin 12/31/2012 Mayor Matti Herrera Bower 12/31113 Amy Harriet Jeffrey Jonathan Leslie Lizette Meryl Halpryn 12/31/2012 Commissioner Jonah M. Wolfson 12/31/15 Forster 12/31/2013 Commissioner Michael Gongora Groff 12/31/2012 Commissioner Deede Weithorn Graff 12/31/2012 Commissioner Ed Tobin Lopez (TL 12/31/2012) 12/31/2013 Commissioner Jerry Libbin Wolfson 12!31/2013 Commissioner Jorge Exposito Daniel Nixon vacant vacant Ex-Officio member Beautification Committee Ex-Officio member of the Youth Center Adv. Board Ex-Officio member of Golf Advisory Commttee Applicants Annette Carmon Dolores Hirsh George Castillo Jason Witrock Laurie Kaye Davis Maria Cifuentes Marrero Michael Steffens Mojdeh Khaghan Paul Stein 15,2012 Position/Title Applicants Dana Turken Eleanor Carney George Durham Jonathan Parker Lior Leser Maria Rodriguez Miguel Antonio Aviles Moni Cohen Waller Lucero 649 Position/Title 12/31/19 12/31/17 12/31!15 12!31112 12!31/13 Board and Conutrittees Current Members Personnel Board Sec. 2·190.66 Comt>osition: Ten {10) members appointed by a 5/7 vote. Six (6) of which shalli be citizens of Miami Beach not in the employment of the each having a different vocation; and three 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 regular status in the respective groups: Group I shall consist of the employees of the Police Department, Fire Department and Beach Patrol Department 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: Members: Name David David Gabriel Michael Mojdeh Rosalie Christopher Diaz Evette Phillips George Castell Vacant Last Name Position/Tide Term Ends: Alschuler (TL 12131/2012) Richardson Paez Perlmutter (TL 12/31/2012} Khaghan Pincus elected 07/20/2011 exp. 7/31/2014-Group I elected 07/09/2012 exp. 7/31/2015 Group m elected 07/23/2010 exp. 7/31/2013 Group II Human Resources Director 12/31/2012 12/31/2013 12/31/2012 12/31/2013 12/31/2012 12/31/2013 Appointed by: City Commission City Commission City Commission City Commission City Commission City Commission Term Limit: 12/31/12 12/31/15 12/31/15 12/31/12 12/31/16 12/31/15 Applicants Elsa Or!andini Lori Gold Position/Title Applicants l'ositionffitle Gail Harris Richard Preira 650 Board and Co1t1111ittees Current Members Planning Board Sec. 118-51 Composition: Two year term. Appointed by a minimum of 4 votes. Seven (7) regular members. The voting members shall have considerable experience in general business, land development, land development or land use · 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 4) one person who has education and/or experience in 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 preservation, revitalization or adaptive reuse historic buildings; or C) Is recognized the city commission for contributions to historic preservation, education or and persons 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 Urstaclt Daniel Veitia Henry Stolar Jean-Francois 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 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 12/31/17 12/31/2012 City Commission 12/31/14 12/31/2013 City Commission 12/31/13 12/3112012 City Commission 12/31/17 12/31/2013 City Commission 12/31/15 12/31/2012 City Commission 12/31113 12/31!2013 City Commission 12/31/17 Applicants Position/Title Atala Anthony Brian Ehrlich Elizabeth Camargo Frank Kruszewski Guy Simani Jeffrey Cohen John Stuart Lior Leser 651 Board and Committees Current Me~ttbers Mark Alhadeff Noah Fox 15, ){}12 Mario Courtney Robert Sena 652 Page40of52 Board and Com1nittees Current Members Police Citizens Relations Committee Composition: Sec. 2-190.36 The committee shall consist of seventeen (17) members, fourteen of whom shall be voting members. The members shall be direct appointments with the Mayor and City each making two individual appointments. One 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 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 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 ·The Anti-Defamation League 1 (A.D.L); The Dade Action Pac; the National Association for Advancement of Colored People (NAACPA); the League of Women's Voters, and any other organizations deemed appropriate. The voting members of committee shaH have knowledge 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 Oissen 12/3112012 Commissioner Jerry Libbin 12/31/14 Gianluca Fontani 12/31/2012 Commissioner Jorge Exposito 12/31/18 Glenda 12/3112012 Commissioner Ed Tobin 12/31/15 Hope Fuller '12/31/2013 Commissioner Jerry Libbin 12/31116 Jared Dokovna 12/3112012 Commissioner Michael Gongora 12/31/17 Jared Plitt 12/31/2013 Commissioner Deede Weithorn 12/31/15 Jonathan Parker 12/31/2013 Commissioner Jonah M. Wolfson 12/31/19 Michael Grieco 12!31/2012 Commissioner Michael Gongora 12/31119 Mi!cheli 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 Page 653 Board and Cotn111ittees Current Menzbers Barbara (Bunny) Patchen Bruce Klaiber Deborah Ruggiero Erik Goldman Eugenio Cabreja Eve Tegan Irene Va!ines Irene Valines Jessica Jacobs Kumar Prakash Laura Cullen Laura Mori!la Maria Begonia Calcerrada Prakash Kumar Rachel Schuster Richard Preira Rosemarie Murillo Likens Steven Gonzalez 654 Board and Co11unittees Current Members Production Industry Council Composition: council shall consist of seven (7) voting members, the Mayor and each Commissioner shall make one direct All regular members shall have knowledge of the fashion, 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 Last Name Newhoff Nerey Orosz Parron Pol Galbut Legault-Mendoza Position/Title Fashion Production Fashion News Media Recording Industry Production TV/Film Applicants PositionfriHc Irene Valines Lisa Ware Paul Friedman Term Ends: Appointed by: Term Limit: 12!31/2012 Commissioner Jorge Exposito 12131/13 12131!2013 Commissioner Deede Weithorn 12!31/18 12131/2012 Commissioner Ed Tobin 12131115 12131/2012 Commissioner Michael Gongora 12131/16 12/31/2013 Commissioner Jerry Ubbin 12131/17 12131/2012 Mayor Matti Herrera Bower 12117119 12/31/2013 Commissioner Jonah M. Wolfson 12/3 i /i 7 Applicants Karlene Mcleod Natalia Datorre 655 Position/Title Board and Comnzittees Current Members Safety Committee 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 that one of the tvvo direct appointments by Mayor and each of the City Commissioners be Citizen Emergency Response Team (CERT) certified. Liaison: Clifton Leonard Members: Name Last Name Alfredo Rey Barbara Gillman Baruch Sandhaus Calvin Kohli Irene Valines Jane Hayes Jason Witrock Jeannette Egozi Jeff Gordon Jerry Marsch Joel Aberbach Marcella Paz Cohen Michelle Green Oren Lieber Applicants Ida Perea! Michelle Green Robert Blumenthal William Cahill Position/Tide Position/Title Term Ends: Appointed by: Term Limit: 12/31/2012 Commissioner Deede Weithom 12/31/17 12/31/2012 Commissioner Jonah M. Wolfson 12/31!13 12/31/2013 Commissioner Jorge Exposito 12/31/17 12/31/2012 Commissioner Jerry Libbin 12/31/16 12131/2012 Commissioner Ed Tobin 12131119 12/31/2013 Commissioner Jerry Libbin 12131/17 12/31/2012 Commissioner Jorge Exposito 12/31/19 12/31/2013 Commissioner Michael G6ngora 12/31/17 12131/2013 Commissioner Jonah M. Wolfson 12/31/19 12/31/2012 Mayor Matti Herrera Bower 12131/2013 Mayor Matti Herrera Bower 12131/2013 Commissioner Deede Weithorn 12131/2013 Commissioner Michael G6ngora 12/3112012 Commissioner Ed Tobin Applicants Michael Tichacek Orlinda Perez Perez Silvia Rotbart Position;Title Pltge 44 of 52 656 12/31/13 12/31/19 12/31/16 12131119 12/31/14 Board and Com11littees Current Metnbers Single Family Residential Review Panel 2006-3529 Composition: The panel shall be of three (3) members, 1:\,vo of whom an/or other registered design and one shall be a resident of the each to serve for a term of one 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 American Planning Association, local section The Miami Design Preservation League Heritage Trust - Liaison: Thomas tv1ooney Vacancy: To replace Daniel Registered Design Prof. 12/31/2012 Kathie G. Brooks, Int. City Manager Members: Name new Vietia Rafael Sixto (TL12/31/i4) Last Name member Registered Design ProL 12/31/2012 Kathie G. Brooks, Int. City Manager Registered Design Prof. 12/31/2012 Kathie G. Brooks, Int. City Manager . Position/Titlt~ Term Ends: Appointed by: 12131/2012 Term Limit: Applicants Position/Title Applicants Positiontfitle Oliver Oberhauser Alonday, October 15, Page45 657 Boartl anti Committees Current Me1nbers Sustainability Committee Composition: The Committee shall consist of seven voting members, one each to be directly appointed 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 trends1 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 indefinite future. The Committee shall make advisory recommedations to the City Commission and the City Manager to promote Green Initiatives and to promote and provide for Sustainable Development in the City of Miami Beach. City Liaison: Fred Beckmann Members: Name Last Name Commissioner Gongora Debra Leibowitz Eric Hecht Gabriele Van Bryce Lanette Sobel Lily Furst Luiz Rodrigues Mitch Novick Applicants Amy Tancing Elizabeth Pines Marivi Iglesias Michael Perlmutter Walker Burttscheli 15, Positiontritle Position/Title Term Ends: Appointed by: Term Limit: 12/3i!2013 Mayor Matti Herrera Bower 12/31/2013 Commissioner Deede Weithorn 12/31115 12/31/2013 Commissioner Jerry Libbin 12/31119 12/31/2012 Commissioner Michael Gongora 12/31117 12/31/2012 Commissioner Jorge Exposito 12/31117 12/31/2013 Commissioner Jonah M. Wolfson 12/31!16 12/3112012 Commissioner Ed Tobin 12/31/2013 Mayor Matti Herrera Bower Applicants Andrea Lisa Travaglia George Durham Michael Laas Russell Hartstein 658 Positionffitle Page46 of 52 12/31!15 12/31/16 Board and Com~tlittees Current Members Termis Advisory Committee 2012-3773 Composition: The Committee shall be composed of severn (7) members, each of whom shall be a voting member who has demonstrated a high degree of interest, participation, and/or in the sport of tennis. The Mayor and City Commissioners shall each make one direct appointment to the committee. The Mission of the Tennis Committee is to improve the lives of residents by promoting the development and sound management of public facilities dedicated to the sport of tennis in the City of Miami Beach and to make recommendations, as appropriate, to the City Commission and the City Administration. The powers and duties of the Committee shall be to provide advisory recommendations regarding the use, operation, management, and development of public tennis facilities to the City Commission and the City Administration for such action as the City Commission and the City Administration may deem appropriate. Two years after the September 12, 2012 effective date of this Ordinance, the City Manager shall bring the provisions of this section before the City Commission for its review and consideration. City Liaison: Julio Magrisso Vacancy: Members: Name Vacant Vacant Vacant vacant Vacant vacant Last Name Dolores Hirsh Positionrfitle Applicants Position/Title Eve Tegan Rebecca Boyce 12/31/2012 Mayor Matti Herrera Bower 12/31/2012 Commissioner Jorge Exposito 12/31/2013 Commissioner Jerry Libbin 12/31/2013 Commissioner Ed Tobin 12/31/2013 Commissioner Deede Weithorn 12/31/2012 Cormnissioner Michael Gongora Term Ends: Appointed by: Term Limit: 12/31/2013 Commissioner Jonah M. Wolfson 12/31/19 Applicants Position/Title Michael Tichacek Vicki Petruzzelli Page47 of 52 659 Board and Conzmittees Current Members Transportation and Parking Committee Composition: Committee consist of fourteen members. Sec. 2-190.91 The and City Commissioners shall each make one (1) appointment, with the other members of the committee to be composed members from the following community organizations, each of which must designate a 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 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 on the City of Miami Beach. The of board be officially designated by their respective organization, and letters certifying that designation shall be forwarded to the Miami Beach City Clerk. liaison: Saul Frances Members: Name Last Name Position/Title Term Ends: Appointed by: Tenn Limit: Dr. Corey Narson 12131/2012 Commissioner Jerry Libbin 12131/18 Eric Ostroff 12/3112012 Commissioner Deede Weithom 12131/18 J.P. Morgan 12131/2013 Commissioner Michael Gongora 12131/14 Josephine Pampanas 12131/2012 Mayor Matti Herrera Bower 12131/14 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 Weithom vacant vacant William "Bill" Hahne Applicants Cheryl Jacobs Eleanor Carney Gianluca Fontani October Rep. for the Ocean Dr. Imp. Assoc. 12/31/12 Rep. for Mid-Beach Community Assoc. -12/31/12 Rep. for MBCOC 12/31/12 Rep. for NBDC 12/31/13 Rep. for Lincoln Road Marketing Rep. for MBCC 12/31/12 Rep. for MDPL 12/31/13 Position/Title Applicants David Alschuler Gerhard Rima Ivana Vento 660 PositimvTitle Page 48 52 12/31/16 Board and Committees Current Mentbers Jacobs Jacobs Jurio Lora Mtchael Perlmutter Rima Gerhard Steven Oppenheimer October 15, 2012 Jeffrey Feldman Kumar Prakash Orlinda Perez Perez Sasha Boulanger 661 49 Board and Committees Current Members Visitor and Convention Authority Composition: Two (2) year term. Appointed a minimum of 4 votes. Seven (7) member who shall be permanent residents of Miami-Dade County. Sec. 102-246 The seven (7) members of the authority shall be representative of the community as follows: 1) Not less than two nor more than three (3) members shall be representative of hotel industry; 2) and the members none of whom shall be representative of the hotel industry, shall represent the at-large. Any member of the authority or employee violating or to with provisions of this article shall be deem to have vacated his office or position. City Liaison: Grisette Roque. Name Last Name Aaron Perry Jaqueline Hertz Jeff Lehman Keith Men in Margaret Benua (Peggy) Micky Ross Steinberg 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 Position/Title At-Large At-large Hotel Industry Hotel Industry At-Large At-large At-large Position/Title Term Ends: Appointed bl: Term Limit: 12/31/2012 City Commission 12/31116 12/3112013 City Commission 12/31/13 12/31/2013 City Commission 12/31/13 12/3112013 City Commission 12/31115 12/3112012 City Commission 12/31117 12/3112013 City Commission 12/31/15 12/31!2012 City Commission 12/31114 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 662 Puge 50 Boartl and Committees Current Members Waterfront Protection Committee Composition: The committee shall consist of: seven (7) voting members, one appointed by the Mayor and each Commissioner, and three non- voting ex-officio members to be comprised as follows: Seven (7) citizens having an interest in the preservation of the city's beaches and the purposes of the committee, 2) The environmental as an ex-officio member, 3) An appointed by the Miami Dade County Department Environmental Resources Management (DERM), Natural Resources Division who holds the Special Projects Administrator II as an exMofficlo 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 Usa Botero Applicants Alan Fishman Lutz Rodrigues William Cahill 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 12131/2013 Commissioner Jorge Exposito 12131/15 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 20!2 Applicants James Weingarten Silvia Rotbart 663 Positiorl!Title Board and Committees Current Menrbers Youth Center Advisory Board Composition: The board shall consist of ten members, Sec. 2-H!S seven (7) of whom shall be 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 and the other must attend a high school. The director 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 1 ex-officio member of the Recreational Centers and Parks Facilities to renamed the Parks and Recreational Facilities Board. City Liaison: Ellen Vargas Vacancy: Name Annette Dana Esther Jeffrey Michael Paul Stephanie Last Name Cannon Turk en Egozi Choukroun Graff Burnstine Stein Rosen Positiontritle Maria Ruiz ex-officio student rep. of a i'liddle School ex-officio student rep. of a High School ex-officio Dir. of Children's Affairs Applicants Aida EI-Matari Laurie Kaye Davis Rebecca Diaz Position/Title Term Ends: Appointed by: Term Limit: 1213112012 1213112013 1213112012 12131/2012 12131/2013 12131/2012 12131/2013 Applicants Commissioner Ed Tobin 12/31/18 Commissioner Jorge Exposito 12/31/15 Commissioner Michael G6ngora 12/31/17 Commissioner Jerry Libbin 12/31116 Commissioner Jonah M. Wolfson 12/31/19 Mayor Matti Herrera Bower 12/31/16 Commissioner Deede Weithorn 12!31/15 Position1Tltle Andrea Lisa Travaglfa Marie Towers Page 52 664