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R9A-Board And Committee AppointmentsCity of Miami Beach, \700 Convention Center Drive, Miotni Beach, Florida 33139, YiYLYi •. mimnfulw.s;JJfl..g.QY. OFFICE OF THE CITY CLERK, Rafael Gronodo, City Clerk Tel: (305) 673-7 4 i i, fax: (305) 673-7254 Emoi! CilyCierk@miomibeoch.gov COMMISSION MEMORANDUM From: Mayor Matti Herrera Bower and Members of the'~ C'ty C mmission Kathie G. Brooks, Interim Ci1y Manager ~ .., January 1 6, 2013 / ·- To: Date: Subject: BOARD AND COMMITTEES 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: TOTAL VAC PAGE Affordable Housing Advisory Committee Art in Public Places Board of Adjustment Community Development Advisory Committee 11 7 7 14 City Commission City Commission City Commission Commissioner Deede Welthorn Commissioner Jerry Libbin Commissioner Jorge Exposito Commissioner Michael G6ngora 1 Page 1 2 Page 3 Page 5 1 Page 12 1 1 We are committed to providing excellent public service and safety to all who J:ve, work and play in o Agenda Item R 2 A Date 1-1' ··I ,3 496 VACANCIES BOARD OR COMMITTEE: Community Relations Board Convention Center Advisory Board Debarment Committee Fine Arts Board Golf Advisory Committee Marine Authority Miami Beach Commission For Women Miami Beach Cultural Arts Council Miami Beach Human Rights Committee TOTALMBRS. 17 7 7 14 12 7 21 11 9 Miami Beach Sister Cities Program 24 Normandy Shores Local Gov. Neighborhood lmpv. 3 APPOINTED BY: TOTAL VAC PAGE Commissioner Jerry Libbin Kathie G. Brooks, Int. City Manager Commissioner Michael G6ngora Commissioner Jorge Exposito Mayor Matti Herrera Bower Commissioner Deede Weithorn Commissioner Michael Gongora Mayor Matti Herrera Bower Commissioner Ed Tobin Commissioner Michael Gongora City Commission City Commission Mayor Matti Herrera Bower City Commission 497 Page 14 Page 16 Page 17 Page 21 1 Page 23 1 Page 30 1 Page 31 1 1 Page 32 2 Page 33 3 Page 34 2 Page 36 VACANCIES BOARD OR COMMITTEE: TOTALMBRS. APPOINTED BY: TOTAL VAC PAGE Parks and Recreational Facilities 10 Commissioner Jerry Libbin 1 Page 37 Board Commissioner Michael Gongora 1 Personnel Board 10 City Commission 3 Page 38 Production Industry Council 7 Commissioner Jerry Libbin 1 Page 43 Mayor Matti Herrera Bower 1 Single Family Residential Review 3 Kathie G. Brooks, Int. City Manager 3 Page 45 Panel Transportation and Parking 19 Commissioner Ed Tobin Page48 Committee Attached is breakdown by Commissioner or City Commission: KGB: REG® 498 Board and Comnzittees Current Mentbers 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; S) 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 Appointments To Be Made : Muayad Stephanie Charles David Juan Vacancy: Members: Name Amy Arian Guy Jeremy Mark Applicants Abbas ( 5) For Profit Berman (6) Not for Profit Urstadt (8) Local Plann. Bd. Smith (3) Rep. Labor Home Bid. Rojas (2} Banking/Mortgage To replace Robert (1) Res. Home Bldg. Sa land J,ast Name Perry Adorno Simani Glazer Wohl Position/Title (11) Rep. Essential Serv. (9) Res. Juris local Govt (10) Rep. Empl. With/Juris. (4) Low-Income Adv (7) Real Estate Prof. Position/Title 12/31/2012 City Commission 12131/17 12/31/2012 City Cornrnisslon 12/31/14 12131/2012 City Commission 12131/17 12131/2012 City Commission 12/31/14 12/31/2012 City Commission 12/31/16 12/31/2014 City Commission Term Ends: Appointed by: Ten11 Limit: 12!31/2013 City Commission 12/31/17 12i31/2013 C1ty Commission 12/31/17 12/31/2013 City Commission 12/31/17 12/31/2013 City Commission 12/31/17 12/31/2013 City Commission 12/31117 Applicants Position/Title 499 Board and Contnzittees Current Mentbers Andrew Fischer Brltta Hanson Gotlinsky Barbara Karen Fryd Prakash Kumar Barbara Gotlinsky Dr. Barry Ragone Julio Lora Marie T ewers 500 Page2 of52 Board and Co11111tittees Current Me111bers 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 Appointments To Be l\lade : James lloyd 12/31/2012 City Commission Janda Wetherington 12131/2012 C!ty Commission Megan Riley 12/31/2012 Clty Commission Vacancy: To replace 12/31/2014 City Commission Elizabeth Resnick To replace Rhonda 12/31/2013 City Commission Mii!irani-Buchman Members: 12/31/16 12/31/16 12!31/16 Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Lisa Lisette Applicants Adriar~ Gonzalez Annette Fromm Antoinette Zel Cindy Brown Cyn Zarco Austin Oiemberg- Goldstein David Lombardi Emma OeAibear Jonathan Porcelli Leslie Tobin Maria Rodriguez Merri Mann Patricia Fuller Silvia Ros Zoila Datone '-·' .. ,.,~.·-' •'' -.· ~ -" .. Tuesday, Jrmuary 08, 2013 J>osition/Title 12/31/2013 City Commission 12/31/2013 City Commission Applicants Ana Cordero Anthony Japour Ct1ristina LaBuzetta Claire Warren Dale Stine Elizabeth Schwartz Francis Trul!enque Kathleen Kowall Lisa Austin Mark Alhadeff Moi!y Leis Rosemarie Murillo Likens Wetherington Janda 501 Position.JTitle 12/31/17 12/31/14 Board and Conznzittees Current Mentbers 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 Appointments To Be Made: Silvia Rotbart :Members: Name Last Name Daniel Nixon Udia Resnick Lucero Levy Maria Koller Moni Cohen Terry Blechman Position/Title 12/31/2012 Mayor Matti Herrera Bower 12/31/14 Term Ends: Appointed by: Term Limit: 12/3112013 12131/2013 12/31/2013 12/31/2014 12/31/2014 12/31/2013 Commissioner Deede Weithorn 12/31/15 Commissioner Michael Gongora 12/31/17 Commissioner Jorge Exposito 12/31/17 Commissioner Jonah M. Wolfson 12/31/15 Commissioner Jerry Ubbin 12/31/18 Commissioner Ed Tobin 12/31/18 Ex-officio Chair of Mayor AcJ-Hoc Garden Center Applicants Ana Cordero Cindy Brown Darin Feldman Dr. Corey Narson Francinelee Hand Lily Furs! Marivi iglesias Rabbi Daniel Sherbill Tiva Leser '>",•.·.•-<•·.~•.'" ··w ,,-''i¥'>•'•",\>«,••N····.o·,··,-.•····• Tuesdrty, .ltumary o,~, 1013 Position/Title Applicants Christopher Todd Daniel Novela Dina Dissen Flavia Lowenstein-Eiortegui Kay Coulter Marina Novaes Mitchell Korus Steven Gonzalez 502 Position/Titlt' Board and Contmittees Current Me11tbers 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 cftizens at-farge 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 Appointments To Be Made : Joy Malakoff At-Large Richard Vacancy: Preira Law 12/31/2012 City Commission 12/31/2012 City Commission To replace Andrew Real Estate Developer 12/31/201.4 City Commission Members: Name Bryan Elsa Lior Sherry Resnick Last Name Rosenfeld Urquiza Leser Roberts Position/Title CPA At-Large Fin. Cons. TL 12/31/13 Gen. Business TL 12/31/13 Term Ends: Appointed by: 12/31/2013 City Commission 12/31/2013 City Commission 12/31/2013 City Commission 12/3112013 City Commission 12/31/16 12/31/16 Term Limit: 12/31115 12/31/17 12/31/13 12/31/13 Applicants Position/Title Applicants Positionffitle Alan Flsi1man Atala Anthony Brian Ehrlich Gabriel Paez Jonathan Beioff Michael Bernstein Noah Fox Roberta Gould '' ••,'.·,•,«, ', .• ,-...:-,_,,, "•'•."! .• ~,• •'-••-<-••,,.-.;<~~c·;;."•'•-i>•• Tuesday, Janum:v OS, 2013 Alexander Annunziato Avi Ciment Dov Konetz Jessica Conn Josh Gimelstein Micl<.y Ross Steinberg Rober! Newman 503 Board and Comnzittees Current Menzbers 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 Appointments To He Made : Jacqueline Lalonde Marc Gidney Members: Name l1ast Name Antonio Hernandez Sr. David Lancz Dushan Kolier Jack Benveniste John Gardiner Laurence Herrup Stephen Hertz Applicants David Richardson Eric Lawrence Gregory Carney John Bowes Usa Ware Oliver Oberhauser Rima Gert1ard Tuesday, Ja11uary 08, 2013 Financial Adv. C.P.A. Position/Title Position/Title 12/31/2012 City Commission 12/31/2012 City Commission 12{31/16 12/31/14 Term Ends: Appointed by: Term Limit: 12/31/2013 Commissioner Jorge Exposito 12/31/16 12/31/2014 Commissioner Deede Weithorn 12131118 12/31/2013 Commissioner Jonah M. Wolfson 12/31/15 12/3112013 12/3112014 12/31/2013 12131/2014 Allplicants DvJight Kraai Gerhard Rima Jared P!itt Mayor Matti Herrera Bower Commissioner Jerry Libbin Commissioner Michael Gongora Commissioner Ed Tobin Position/Title Lance Richardson Noah Fox Regina Suarez Ronald Starkman 504 12/31/15 12/31/16 12/31/17 12/31/16 Board and Contnzittees 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 !east 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 Appointments To Be l\tfadc : Robert Rabinowitz (C5) Engineer Tony TrujiHo (C4) Cap.Budg/Finance Dwlgt1t Kraai {2) Engineer TL 12/31/13 Stacy Kilroy (C3) Const/GI Cont.Tl 12/13 Members: 12/31/2012 City Commission 12/31/2012 City Commission 12/31/2012 City Commission 12/31/2012 City Commission 12/31/17 12/31/16 12/31113 12/31113 Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Brian Ehrlich (C3) Developer 12/31/2013 City Commission 12/31/14 Ct1ristina Cuervo (C5) Developer TL 12/31/13 12/31/2013 City Commission 12/31/13 Eleanor Carney (C4) At-large 12/31!2013 City Commission 12/31/15 Elizabeth Camargo (C2) Architect TL12/31113 12/31/2013 City Commission 12/31/13 Sau! Gross ( 1) Mayor Designee 12/3112013 Mayor Matti Herrera Bower 12/31115 AJ>plicants Position/Title Applicants Position/Title ,,.,,-';'w,,.-«,,>.'>'• /-~"'""' ,~''"<• '~'·'·.-,~. ,._ '"' '• .ov' "' ,•,>•;-,o·.i,'\•'• ·,.( Tue,wlay, ./l(llllllry 08, 2013 Page 7 of 52 {Continued .... 505 Board and Committees Current Mentbers Annsheila Turkel Ctwyl Jacobs Dominique Bai!!eu! Guy Simani Jacobs Jacobs Josh Gimelstein Rima Gerhard TuesdaJ'• January Atala Anthony Christian Folland Gerhard Rima ivette Isabel Borrello James Lloyd Michael Laas Ronald Starkman 506 Board and Conznzittees 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 Educationi the City Manager shall further designate a member of dty staff to serve as a liaison who shall report the Committee's actions to the City Manager. City Liaison: Lesfie Rosenfeld Appointments To Be Made : Tiffany Heckler Beverly Heller 12/31/2012 Commissioner Michael Gongora 12/31/2012 Mayor Matti Herrera Bower 12/31118 12/31!16 Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: !vette Isabel Karen Kay Keren Sheila Elisa Leone Heidi Tandy Ivette Birba Ji!i Swartz Leslie Rosenfeld usa Simon Borrello 12/31/2013 12/31/2013 12/31/2013 12/31/2014 12/31/2014 Rlvo CoLJiter TL 12/31/13 Bajaroff Duffy-Ler.rman 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 ACf'1/City Manager designee Matti Herrera-Bower Rebeka Cohen Rep. PTA for Ruth K. Broad Elementary -6/30/13 City Commission designee Rep. of the PTA North Beach Elem. Sctlooi-6/30/13 Rep. of PTA for Treasure Island Elem. 06/30/13 City commission designee Sofia Emuriel vacant vacant Applicants Rep. of the PTA Sout Pointe Elementary-6/30i13 Position/Title Applicants 507 Commissioner Jonah M. Wolfson 12131/17 Commissioner Deede Weithorn 12/31/15 Commissioner Jerry Libbin Commissioner Ed Tobin Commissioner Jorge Exposito Position/Title 12/31/13 12/31/15 12/31/17 Board and Contlltittees Current Members 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 Robert F air!ess 508 Page !Oof52 Board and Committees Current Menzbers 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)1 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)1 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), dty officials, representative from the Police Department and the City Attorney's Office as ex-officio members. City Liaison: Katherine Martinez Appointments To Be 1\lade : Rabbi Daniel St1erbill Members: Name l,astName Annsheila Turkel cary YeeQuee Dale Gratz Gail Harris Jonathan !<roner Lisa Ware Prakash Kumar Rachael Zuckerman Applicants Deborah RLJggiero Eda Valero-Figueira Helen Swartz l<:umar Prakash Melissa Mokha Roclo Sullivan Rosemarie Murillo Likens , .... -.,., •...... ,, .... ,., .. ,,• Tue.wla,v, Junuary 08, 2013 Position/Title TL 12/31!13 Position/Title 12131/2012 Commissioner Michael Gongora 12131/19 Term Ends: Appointed by: Term Limit: 12/31/2013 Mayor Matti Herrera Bower 12/31/19 12/3112013 Mayor Matti Herrera Bower 12/31/19 12/31/2013 Mayor Matti Herrera Bower 12/31114 1213112014 Commissioner Ed Tobin 12/31/16 12/31/2013 Commissioner Jorge Exposito 12/31/17 12131/2014 Commissioner Jonah M. Wolfson 12/31/13 12/31/2014 Commissioner Jerry Libbin 12/31/2013 Commissioner Deede Weilhorn Applic.ants Debra (Debi) Oc1ade Emma DeAibear Kimberly Diehl Luis Iglesias-Ramirez Mitchell Korus Rosalie Pincus Stephanie Berman 509 Position/Title 12/31/16 12/31/17 Board and Contntittees Current Mentbers Community Development Advisory Committee Composition: Sec. 2·190.110 Committee shall be composed of fourteen (14) members. The Mayor and City Commissioners shall each make two (2) direct appointments. 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 positron 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 mimlnum of six (6) months; or, b) Demonstrate ownership/interest for a minimum of six (6) months in a business established in a locany designated community development target area for a minimum of six (6) months. City Liaison: Brian Giilis Appointments To Be :Made: Rachel Umlas {TL 12/3112012) Dona Zemo Vacancy: Members: Name Adam Christina Harvey James Karen Mark Michael Zachary Applicants Arian Adorno Derrek Steele Jean Flls Jeffrey Graff Kay Coulter to replace Josh Gimelstein To replace Robert Fairless To replace Jay Parker To replace Aida EI- Matari Last Name Greenberg LaBuze\\a Burstein Weingarten Fryd Hayes Bernstein Cohen Position/Title Position/Title 12/3112012 Commissioner Jorge Exposito 12/31/12 12/31/2012 Mayor Matti Herrera Bower 12131/17 12/31/2013 Commissioner Michael Gongora 12/31/201.3 Commissioner Jerry Libbin 12/31/2013 Commissioner Jorge Exposito 12/31/2014 Commissioner Deede Weithorn Term Ends: Appointed by: Term Limit: 12131/2014 12/31/2014 12/31/2013 12/31/2014 12/31/2013 12/31/2013 12/31/2014 12/3112013 Applicants Bruce Klaiber Commissioner Deede Weithorn 12/31/19 Commissioner Jonah M. Wo!fson 12/31/19 Commissioner Ed Tobin Commissioner Ed Tobin Mayor Matti Herrera Bower 12/31/14 12/31/18 12/31/17 Commissioner Jonah M. Wolfson 12/31i15 Commissioner Jerry Ubbin 12/311"16 Commissioner Michael Gongora 12/31/19 Position/Title Dr. Barry Ragone Jeffrey Feldman Juan Rojas Mark Wahl Page 12 (d 51 (Continued .... 510 Board and Comntittees Current Mentbers Michse! Rotbart Steve Berke -~."•,.,, .. , ,, ~ ... , :•' .•oc•s Tuesday. January 08, 2013 Russell Hartstein 511 Page Board and Conunittees Current Me11zbers Community Relations Board Sec. 2·190.11 Composition: The board shall consist of seventeen (17) members. Eleven (11) members shal!l 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 shaH be appointed by the Miami-Dade Community Relations Board from its membership. Four ( 4) non-voting, ex-officio members sha!! 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 po!ice 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: 12/31/2014 Comr-dssioner Jerry Ubbin To replace Soiomon Genet To replace Jacobo Epelbawn 12/31i2014 Kathie G. Bcooks, Int. City i'-lanager l\Iembers: Name Adam Barbara Brad Darin Debra Laurie Kaye Last Name Kravitz Montero Fleet Feidrnan Schwartz Davis Position/Title TL 12/31113 Principal Term Ends: Appointed by: Term Limit: 12131/2013 12/31/2014 12/31/2013 Commissioner Jonah M. Wolfson 12/31!19 Commissioner Jorge Exposito 12!31/15 Commissioner Deede Weitt1orn 12/31/13 12/31/2013 Kathie G. 81ooks. lnt Clty Manager 12/31!2014 Commissioner Ed Tobin 12/3112014 Kathie G. Brooks, Int. City Manager 12/31/19 12f31i15 12/31/13 Rabbi Solomon Schiff 12/3112013 Mayor rvlatti Herrera Bower Robert Usa Ware i'laria Ruiz i'-'larjorie York Patty Hernandez Applicants Sena 12/3112013 Commissioner Michael G6ngora 12/31119 ex-officio of Police Citizens Relations Committee ex-oftkio of r'!iami-Dade Comrn. Relation Board ex-officio Police Chief Designee ex-officio of the Committee on tr.e Horneiess ex-officio Director of the Bureau Childrens Affair ex-officio of ;'~18 Commission for Women ex-officio of Hispanic Affairs Committee Position/Title Applicants Position/Title .. , .. , ..... "-''' ,, ,._ Tuesda.v, Januw:r 08, 20 I 3 Pttgt! l.f i~f52 IConr!nucd .... 512 Board and Co1nnzittees Current Me11zbers Andres Asian Dale Gratz Derrek Steele Irene Valines Jacobo Epelbaum Lori Gold Mia Glick Troy Fabien Tuesday, Jmwa;:r 08, 2013 Claudia Moncarz David Alschuier Sliane Soffer Ivan Rusi!ko Jean Fils luis Herrera Sofia Emuriel 513 Page 15 £tf52 Board and Conunittees 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: Roger Abramson Appointments To Be Made Members: 12/31/2012 Commissioner Michael Gongora Name Last Name Position!Tit1e Term Ends: Appointed by: Term Limit: Alan Lips 12/31/2014 Commissioner Jorge Exposito 12/31/19 Frank Kruszewski 12/31/2013 Commissioner Jonah M. Wolfson 12/31/18 Joshua Wallack 12/31/2014 Commissioner Ed Tobin 12/31119 Leon Manne Tl12/31/13 12/31/2013 Commissioner Jerry libbin 12/31/13 Stuart Blumberg 12131/2013 Mayor Matti Herrera Bower 12/31115 Tim Nardi 12131/2013 Commissioner Deede Weithorn 12131/17 Bob Balsam ex-off. Globaf Spectrum Adm Rep, Ita Moriarty ex-officio, GMCVB Adm Rep Stephanie Ruiz ex·off1cio, Chairperson Bd. Of Dir. MBCC vacant ex·officio member of the City tv1anager's Office Ai>Plkants Barbara Gotlinsky David Lombardi Gabrielle Redfern Gotlinsky Barbara Mark Woht Michael Steffens Recio Sullivan Position/Title Applicants Barbara (Bunny) Patchen Eric lawrence Gayle Durham Uliarn lopez Michael Rotbart Robert Newman 514 J>osition/Title Page 16 (~f 52 Board and Contnzittees Current Mentbers 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 (and1 in limited instances/ a bidder or proposer) from city contracting and city approved subcontracting. City Liaison: Alex Denis Appointments To Be Made : Antonio Vacancy: Members: Name Anthony Darius Dr. Ronald Joseph Applicants Hernandez Jr. To replace Melvyn Schiesser To replace Stephen lack Last Name Broad As!y Shane Hagen Position/Title J>osition/Title Brian Ricr.ard Lance Richardson Zachary Cohen 12131!2012 Commissioner Michae! Gongora 12/31i18 12/31/2014 Commissioner Jorge Exposito 12/31/2014 Mayor Matti Herrera Bower Term Ends: Appointed by: Term Limit: 12131/2014 12131/2013 12/3112013 12/3112013 Applicants Commissioner Ed Tobin 12/31/16 Commissioner Deede Weithom 12/31/17 Commissioner Jerry libbin 12/31117 Commissioner Jonah M. Wolfson 12/31/15 Position/Title John Bowes Michael Perlmutter 515 Board and Co1111nittees 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 architecture1 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 Appointments To Be Made : Carol Hausen At-large 12/31/2012 City Cornrnission Marilys Nepomechie Architect 12/31/2012 City Commission Lilia Medina Urban Planner 12/31 /20•12 City Commission Members; 12/31/16 12/31/17 12/31i15 Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Jason Leslie Manuel Sera] Hagopian Registered Architect Tobin Registered Architect Minagcri At-large Gary Held Richard Lorber Vacant Applicants Saba Alexander Annunziato Bryan Rosenfeld Elizabeth Camargo Francis Steffens Jessica Corm Ray Breslin Lands. Arch. TL 12!31113 advisory(Oty Attorney Designee advisory/Acting Planning Director ex··officio/Disabllily Access Committee Position/Title 12/31/2013 City Commission 12/31/2013 City Commission 12131/2013 City Commission 12/31/2013 City Commission Applicants Position/Title Andres Asion Cyn Zarco Elsa Urqlliza Jean-Francois Lejeune John Stuart Seth Wasserman 516 12/31/15 12/31/16 12131117 12/31113 Board and Cont.mittees 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 shaH be direct appointees by the Mayor and City Commissioners. 1) persons having mobrlity 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 disabHities; 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 duties1 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 accessibllty 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(0) to increase the number of members from seven(7) to fourteen (14) and amended the quorum requirement City Uaison: Vacant Appointments To Be 'Made: Wendy Elaine Vacancy: Members: Name Andrea Lisa Andrew Barbara David Dr. Susan Helen John lawrence Lee Russ en Sabrina Susana Unger Litvak Last Name Travagiia Feuerstein Gotlinsky New So! man Swartz Bennett Fuller Weiss Hartstein Cohen Maroder-Rivera Ex-officio member Position/Title Tl 121:~1/13 TL 12/31/13 Ex-officio member '""'''·'"·"·-"!·'·''-'•''•'''"''' ''"'·••'"'""<«,-.. /,-,.,,. Tuesday, J(llwary 08, 1013 12/31/2012 Mayor Matti Herrera Bower 1213112012 Commissioner Michael Gongora 12131/16 12131/19 Term Ends: Appointed by: Term Limit: 12/31!2014 Commissioner Jorge Exposito 12/31119 12131/2014 Commissioner Jerry Libbin 121:31119 12/31/2013 Commissioner Ed Tobin 12131/19 12!31/2014 Commissioner Deede Welthorn 12/31/15 12/31/2013 Commissioner Deede Weithorn 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 12/31/2014 Commissioner Jonah M. Wolfson 12/31/19 12/3112013 Mayor MaW Herrera Bower 12/31/19 12131/2014 Commissioner Ed Tobin 12/31117 12/31/2013 Commissioner Jorge Exposito 12/31119 . ..•. ,~,.,,_,._._.,_,_,;·"··»'··· ,,.,,._ "''''·"·•''""·' • Page 19 <~f 51 (Continued .... 517 Board and Contmittees Current Members Applicants Ann Thomas Rabbi Solomon Schiff Position/Title Applicants Britta Hanson Rafael Trevino 518 Position/Title Board and Contntittees Current Menzbers 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 community at large, and provides economic stimulation to under served neighborhoods. City Liaison: Gary Farmer Appointments To He Made : Jamie Dokovna Vacancy: To replace Judy Adler Membet·s: Name Last Name Position/Title Brit! a Hanson Carmen (Maria) Lopez Carrie Wiesenfeld Deborah Ruggiero Ellen Brazer Judith Berson-Levinson Melissa Broad Michael McManus Mic.'lelle Ricci Nathaniel Korn Tamra Sheff man Tiva Leser Applicants Position/Title Allan Hall Beverly Heller Caroline Cardenas David Lombardi Ernrna DeAibear Francinelee Hand Gregory Carney Janda Wetherington Jenna Ward Liliam Lopez Merri Mann Nelida Barrios Wetherington Janda ,. ·'·"--··""·""'•"···'···~·. Tuestlay, Jm!Wl!J' 08. 2013 12131/2012 Commissioner Michael Gongora 12/31/17 12/31/2013 Commissioner Deede Weithorn Term Ends: Appointed by: Term Limit: 12/31/2013 Commissioner Jorge Exposito 12/31/19 12!31/2013 Commissioner Michael G6ngora 12/31/20 12/31/2013 Mayor Matti Herrera Bower 12/31!15 12131/2014 Commissioner Jerry Libbin 12/31/18 12/31/2014 Commissioner Jorge Exposito 12/31/17 12/31/2013 Commissioner Jerry Libbin 12/31/16 12/31/2013 Commissioner Ed Tobin 12/31/15 12/3112014 Mayor Ma!ti Herrera Bower 12/31/17 12/31/2014 Commissioner Ed Tobin 12/31!20 12/31/2014 Commissioner Jonah M. Wolfson 12/31/15 12131/2014 Commissioner Deede Weithorn 12!31/15 12/31/2013 Commissioner Jonah M. Wolfson 12/31/15 Applicants Ana Kasdin Bradley Ugent Dale Stine Dina Dissen Flavia Lowenstein-Eiortegui Francis TruHenque James Weingarten Jeffrey Feldman Josephine Pampanas Marjorie O'Neill-Butler Mia Giick Patti Hernandez Zahara Mossman 519 Position/Title Page 21 r~/52 Board and Conzmittees Current Members Gay, Lesbian, Bisexual and Transgender (GLBT) Ord. 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 Uafson: Vacant Diana Fontani Members: Name Last Name Billy Kemp Chad R\chler Cindy Brov.n Daie Stine Daniei Spring Edison Farrow !van Cano ,Jorge Richa 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 t/ .• ,,,-. •• "",."'\''""''"·····;. Tuesday, Jamm1:v 08, 2013 Position/Title Position/Title Term Ends: Appointed by: Term Limit: 12!31!2014 Mayor Matti Herrera Bower 12/31/16 12i31/2014 12/31/2013 12/31/2014 12/31/2013 12/31/2013 12131/2014 12/31/2013 12/3i/2013 Commissioner Ed Tobin 12/31116 Commissioner Jonah M. Wolfson 12/31119 Commissioner Michael Gongora 12!31117 Commissioner Jorge Exposito 12/31/16 Commissioner Jerry Libbin 12/31/16 Commissioner Jonah M. Wolfson 12/31/17 Mayor Matti Herrera Bower 12/31/17 Mayor Matti Herrera Bower 12/31/17 12/31/2014 Commissioner Jorge Exposito 12131/16 12/3112013 Commissioner Deede Weithorn 12131118 12/31/2014 12/3i/2014 12131/2013 12/31/2013 Commissioner Jerry Libbin 12!31!17 Commissioner Deede Weithom 12/31/16 Commissioner Michael Gongora 12/31/16 Commissioner Ed Tobin 12/31/16 Applicants Ci1ristopt1er Am!sano Ivana Vento Rafael Trevino Richard Murry Walker Burl\schell 520 Position/Title Board and Contmittees 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 shalt 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 Appointments To Be Made : Jeff Vacancy: .Members: Blumenthal To replace Gregory Gamey 12/31/2012 Commissioner Deede Weithorn 12/31/15 12/31/2014 Commissioner Michael Gongora Name l,astName Position/Title Term Ends: Appointed hy: Term Limit: Commissioner Jerry Libbin Commissioner Jorge Exposito Commissioner Ed Tobin Mayor Matti Herrera Bower 12131/16 12/31/17 '\2/31/15 12/31/18 Jeffrey Jenifer John Joseph Michael Cohen Cap! an Barker Conway Piazza 12131/2013 12/31/2013 12/31/2014 12!31/2013 12/31/2014 Commissioner Jonah M. Wolfson 12!31/17 Kevin Smith A ppiicants Daniel Novela Mitchell KorLIS Ronald Starkman President for Women's Goif Assoc. MB Golf Assoc. Presitient of the MB Golf Club Members Assoc. President, Normandy Shore's Men's Golf Assoc. President, Normandy Shore's Women's Go!f Assoc. ex·officio, designee of the City Manager Position/Title Applicants Jane Hayes Robert Sena Zachary Cohen 521 Position/Title Board and Conzmittees Current Mentbers 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 (l) 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 Chtldren's Affairs shall be added as a non-voting ex- officio member of the board. City Liaison: Sonia Bridges Appointments To Be Made : Racnei Dr. Stacey Dr. Andrew Dr. Jay Anthony Steven Todd Members: Name Baruch Harold Shaheen Tobi Julie Zaharatos Maria Ruiz Applicants Schuster ACLF Kruger Physician Nu!!man Physician Rein berg Physician Japour ACLF Sonenreich CEO/ML Sinai/MH (NTL) Narson CEO MB Community Health Last Name Position/Title Jacobs M.D. Health Provider Foster Private Individual Wirk Private Individual Ash Nursing Profession Rep. from the Health Council of South Fla ex-officio, Director of Children's Affairs Position/Title Caroline Cardenas Jared Plitt 12!31/2012 12/31/2012 12/31/2012 12/31/2012 12/3112012 12131/2012 12131/2012 Term Ends: 12/3112013 1213112013 1213112013 12/31/2013 City Commission City Commission City Commission City Commission City Commission City Commission City Commission Appointed by: City Commission City Commission City Commission City Commission 12/31/16 12/31/16 12i31/14 12/31116 12/31/16 Term Limit: 12/31/15 12/31/15 12/31115 12/31115 Applicants Position/Title !van Rusilko Michael Steffens 522 Board and Contntittees 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(Iitle Attorney Acr..ountant Health Provider Health Provider General Business vacant Chairperson, Health Advisory Board Applic.ants Miguel Antonio Aviles Rosa!ie Pincus •' ~··'·~ .-·~ ·-~""'··'• •'''1,"?··'·'·"0•, ···-, __ .• '•"''' Tuesday, January 08,2013 Position/Title Term Ends: Appointed by: Term Limit: 6119/2013 City Commission 6/19/2016 City Commission 6/19/2014 City Commission 6/19/2015 City Commission 6/19/2014 City Commission Applicants Position/Title Rachel Sct1Uster Shaheen Wirk P(tge 25 of 51 523 FS-154-207 FS 154-207 FS-154-207 FS 154-207 FS 154-207 Board and Conttuittees Current Menzbers 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 Appointments To Be Made : ll!Z Rojas Members: Name Last Name Ana Cecilia Velasco .A.ntonio Purrinos Eliane Soffer Francis Trullenque Ida Perea! PaW Hernandez Applicants Alejandro Dominguez luis Herrera Rafael Trevino • •,c''" ~<""' "~,. "'~'• •' • • •• '" "'''">·'<. ·n_, •'.•• Tue:sduy, January 08, 2013 Position/Title PositioniTitle 12/31/2012 Mayor Matti Herrera Bower 12/31/19 Term Ends: Appointed by: Term Limit: 12/31/2013 12/31/2014 12/3112014 12/31/2013 12/31/2014 12131/2013 Applicants Israel Sands Commissioner Michael Gongora 12/31/18 Commissioner Jonat1 M. Wolfson 12/31/17 Commissioner Jorge Exposito 12/31/17 Commissioner Ed Tobin Commissioner Jerry Libbin Commissioner Deede Weithorn PositioniTitle 12/31115 12/3'1116 12/31/15 Luis Iglesias-Ramirez Regina Suarez 524 Board and Co11t11tittees Current Menzbers 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 distridts 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 Florida1 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 Appointments To Be Made: Dominique Bail!eul At-large 12/31/2012 City Commission Jane Gross Dade Heritage 12/31/2012 Clty Commission Josephine Manning At-large 12/31/2012 City Commission Herb So sa MDPL 12131/2012 City Commission Members: 12/31/16 12i31i16 12/31/14 12/31115 Name Last Name Position/Title Term Ends: Appointed by: Term Lim it: David Wieder Henry !..ares Ira Giller Applicants Alejandro Dominguez Elizabeth Camargo Francis Steffens Jeffrey Cohen John Stuart Marl!ys Nepornechie Morris Sunshine Tuesday. Ja1wm:r Attorney Faculty Mem. TL 12/31113 Reg. Architect Position/Title 12/31/2013 City Commission 12/31/2013 City Commission 12131/2013 City Commission Applicants Andrew Fischer Elizabeth Pines Guy Simani Jessica Jacobs Josh Girnelstein Marina Novaes Raymond Adrian 525 Position/Title 12131/15 12/31/13 12/31/17 Board and Contntittees Current Members Housing Authority Composition: Four year appointment. Five (5) members, appointed by the Mayor. Reso 7031 421.05 Appointments must be confirmed by the City Commission. 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 Appointments To Be .Made : Eugenio Members: Nnme Cabreja Emilio DeJesus Fernandez Michael Band Peter Raymond Chaveiier Adrian Applicants Adrian Gonzalez Barbara Gotlinsky Damian Gallo Julio Lora , .. ,,,, ,, "·'''"'•"·" ~-·, Tuesday, January ()8, Tenant Commissioner Position/Title HA Commissioner HA Commissioner HA Commissioner HA Commissioner Position/Title 10/11/2012 Mayor Matti Herrera Bower Term Ends: Appointed by: 10/1 i /2013 Mayor Matti Herrera Bower 10/11/2013 Mayor Matti Herrera Bower 10!11/2015 Mayor Matti Herrera Bower 10!11/2014 Mayor Matti Herrera Bower 1Ci11!18 Term Limit: 10!11/17 10/11/16 10/11/19 10/11/18 Applicants Allan Hall Christian Folland Gotlinsky Barbara Prakash Kumar Position/Title 526 Board and Co1nnzittees 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 Appointments To Be M:ade : Eric Lawrence 12/31/2012 Commissioner Michael Gongora Members: 12/31/17 Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Jay Dem1t1r 12/31i2014 Commissioner Jonah M. Wolfson 12/31/18 Juan Torres 12/31/2013 Mayor Matti Herrera Bower 12/31/15 Mario Coryell 12/31/2014 Commissioner Jorge Exposito 12131/17 Mayra Diaz Buttacavoli 12131/2013 Commissioner Ed Tobin 12/31/17 Michael Roibart TL 12/31/13 12/31/2013 Commissioner Deede Weithorn 12/31/13 Steve Zuckerman 12/31/2014 Commissioner Jerry Libbin '12/31/14 ex-officio member of the CDAC Patricia Walker ex-officio Finance director or his/her designee Applicants Allan Hall Stephanie Berman Tue.wla,)', January 08, l>osition/Title Applicants Position/Title Lance Richardson 527 Board and Conunittees 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 shaH 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 lypes 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 Uaison: Mercedes Carcasses Appointments To Be Made : Stephen Antonio Vacancy: Members: Bernstein Maldonado To replace Joel Aberbach 12/31!2012 Commissioner Deede Weithorn 12/31i2012 Commissioner Michael Gongora 12/31/2013 Mayor Mattl Herrera Bower 12/31/18 12/31/17 Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Christopt1er Daniel Maurice Sash a Todd Kipnis Good beer Boulanger Michael George ex-officio fVJB Marine Patrol Applicants Atex Espenkotter Eiaine Roden Joel Aberbach Matthew Paulini Robert Glick Position/Title .............................................................................. Tuesduy, .lalllUliJ' 08. 2013 12/31/2013 12131/2013 12/31/2014 12/31/2013 Commissioner Jorge Exposito 12131114 Commissioner Jonah M. Wolfson 12131/16 Commissioner Jerry libbin 12/31/19 Commissioner Ed Tobin Applicants Christian Folland Jacobo Epelbaum Jonathan Beloff Paul Friedman William Cahill 528 Position/Title Page30 of 52 12/31/18 Board and Conunittees Current Me1nbers Miami Beach Commission For Women Composition: Twenty-one {21) members. 2007-3570 s 2190· 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 shaH serve as a non- voting ex-officio member of the Community Relations Board. City Liaison: Wanda Geist Appointments To Be Made : Claudia Moncarz Regina Berman Rocio Sullivan Regina Suarez Vacancy: To replace Laura Cutten To replace Ana Kasdin Members: Name Last Name Debra (Debi) Quade Elsa Or!andini Francinelee Hand GertrLJde Arfa Jessica Conn Karen Edelstein Laura Bruney Leslie Coller Maribel Qui ala Marjorie York Mercedes Carlson Monica Harvey Nil<k! Weisburd Roberta Gould Tiffany lapciuc Applic:ant.s Britta Hanson Diana Fontani Martinez Jennifer Diaz Maria Begonia Calcerrada Marjorie O'Neiii-BL!tler Moi!y leis Rebecca Boyce ~;,,,,~,, ·"''"'~·"-'•'•• ,.,,,,, Tuesday, JmuwiJ' 08, 2013 Position/Title (TL 12131/13) (TL 12/31/13) (TL 12i31/13) {TL 12/31/13) Position/Title 12/31/2012 Mayor Matti Herrera Bower 12/31/17 12/31/2012 Mayor MaUl Herrera Bower 12/31/17 12/31/2012 Commissioner Mictlaei Gongora 12/31/19 12/31/2012 Commissioner Michael Gongora 12/31/17 12/31/2013 Commissioner Mictlael Gongora 12/31/2013 Commissioner Ed Tobin Term Ends: Appointed by: Term Limit: 12/3112013 Commissioner Jerry Lib bin 12/31/19 12/31!2013 Commissioner Jonah M. Wolfson 12/31/13 12i31i2013 Commissioner Jerry Libbin 12/31/16 12131/2014 Commissioner Ed Tobin 12/31/14 12/31/20'14 Commissioner Jonah M. Wolfson 12/31119 12/31/2014 Commissioner Jerry Libbin 12131/15 12/31/2014 Commissioner Jorge Exposito 12131/13 12/3112013 Commissioner Deede Weithorn 12/31/15 12/31/2014 Commissioner Jorge Exposito 12/31/16 12131/2013 Mayor Matti Herrera Bower 12/31/13 12/31/2013 Commissioner Jorge Exposito 12/31118 12i31/20t4 Commissioner Jonah M. Wolfson 12/31113 12/31/2014 Commissioner Ed Tobin 12/3112013 Commissioner Deede Weithom 12/3112013 Commissioner Oeede Weithorn Applicants Dale Gratz Eda Valero-Figueira Judith Berson-Levinson Marie Towers Merle Weiss Natalia Datorre Wendy Ka!!ergis 529 Position/Title 12/31/15 12/31/15 12/31/17 Board and Contntittees Current Menzbers 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 1 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 Uaison: Gary Farmer Appointments To Be Made : Daniel Beatrice Marjorie Vacancy: Noveia Hornstein O'Neill-Butler To replace Ileana Bravo-Gordon Members: Name J,ast Name Position/Title Charles Mlilion Eda Valero-Figueira Gregory Melvin Isadore Havenick Merle Weiss Nina Duval Zoila Datorre Applicants Annette Fromm Bradley Ugent Christina LaBuzetla Eiizabeth Pines George Durham Jason Witrock Jean-Francais Lejeune Jonathan Parker Kumar Prakash Mark A!hadeff Molly Leis Monica Minagorri Oliver Oberhauser Rebecca Diaz Steve Berke Wetherington Janda ,., ••.. , .. , '··'"·'"' •" .. , ... , ,.,.• .. ;-'"""•"·r<·~J···. •' Tuesday. JantWIJ' 08, 2013 TL 12131/13 TL 12/31/13 Position/Title 12i31/2012 City Commission 12/31/2012 City Commission 12/31/2012 City Commission 12/31/2015 City Commission Tt•rm Ends: Appointed by: 12/31/2013 City Commission 12/31/2014 City Commission 12/31/2014 City Commission 12/31/2013 City Commission 12/31/2013 City Commission 12/3112013 City Commission 12/31/2014 City Commission 12/31115 12/31!15 12/31/15 Term Limit: 12/31/17 12/31/14 12/31/15 12/31/13 12/31!17 12/31/13 12/31/14 Applicants Antoinette Zel Calvin Kohli Positionffitlc Cyn Zarco Eugenio Cabreja Janda Wet!;eringtcn Jean Fils Jenna Ward Karlene Mcleod Maria Cifuentes Marrero Michael McManus Monica Harvey Nathaniel Korn Patti Hernandez Robert Newman Tamra Sheffman 530 Board and Conunittees Current Mentbers 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 Appointments To Be Made : Rafael Carlos J Dr. Barry Vacaucy: Trevino Ortuno Ragone To replace Micl1aei Andrews To replace Todd Narson l\lcmbers: Name Alan Elizabeth Walker William Applicants Last Name Fishman Schwartz Burttscheil Warren Jr. Andrea Lisa Travaglia Christopher Amisano Lori Gold Monica Harvey ,.,.,, .. ~-.·,···•> ''-'"•'" .. , .• ,,._.,.,o•'""" •" ''·'····'··· " , Tue.wltt)', Ja11uary OB, 2013 Position/Title Law Posi ti on/Ti tie 12/31/2012 City Commission 12/31/2012 City Commission 12/31/2012 City Commission 12/31/2013 City Commission 12/31/2014 City Commission Term Ends: Appointed by: 12/3112013 12/3112013 12/31/2013 1213112013 City Commission City Commission City Commission Mayor Matti Herrera Bower 12/31!16 12131/16 12/31i16 Term Limit: 12/31/16 12/31/16 12131/16 12/31119 Applicants Bradley Ugent Ivana Vento Luis Herrera Prakash KL1mar Positionlfitle 531 Board and Conzmittees Current Me1nbers 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 (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 B€ach for two (2) years. City Liaison: Diana Fontant Appointments To Ue Made : Bruce Gary Stephanie George Jessica Faye Zeiven Ileana Annette Jennifer Vacancy: Members: Name Elaine Jacobo Jenna Nuccio Ray Roberto Wendy Reich Nahar!ya. Israel TL 12/31/13 Twist Forta!eza Brazil Trinidad other Neary other Londono lea, Peru Goldin other Seitchman other Bravo-Gordon Rio de Janeiro, Brazil Fromm other Diaz Santa Marta. Colombia To replace other Veronika Pozmentier To repiace Daniela Krumlov, Czeck Rep. Unden-Retkova To replace Michael Fujisawa, Japan McNamee I~ast Name Roden Epeibaum Ward Nobel BresUn DaTorre Kaliergis Position/Title other otr,er Almonte, Spain Cozumel. Mexico Brampton, Canada other Pescara, lta!y 12!31/2012 Mayor Matti Herrera Bower 12/31/2012 Mayor Matti Herrera Bower 12/31/2012 Mayor Matti Herrera Bower 12/3112012 Mayor Matt! Herrera Bower 12/3112012 Mayor MatU Herrera Bower 12131/2012 Mayor Matti Herrera Bower 12/31/2012 Mayor Matti Herrera Bower 12/31/2012 Mayor Matti Herrera Bower 12/31/2012 Mayor Matti Herrera Bower 12/31/2012 Mayor Matti Herrera Bower 12/31/2013 Mayor Matti Herrera Bower 12/31/2013 Mayor t-1attl Herrera Bower 12/31/2013 Mayor Matti Herrera Bower Term l~nds: Appointed by: 12/31/2013 Mayor Matti Herrera Sower 12131/2013 Mayor Matti Herrera Bower 12!31/2013 Mayor Matti Herrera Bower 12/31/2013 Mayor Matti Herrera Bower 12/31/2013 Mayor Matti Herrera Bower 12/31/2013 Mayor Matti Herrera Bower 12/31/2013 Mayor Matti Herrera Bower 12/31/13 12/31/17 12/31116 12/31/16 12!31/17 12!31/18 12/31/14 12!31/19 12/31/19 12/31119 Term Limit: 12/31/17 12/31/19 12/31/19 12/31/16 12/31/16 12/31/16 12/31/19 Applicants ])osition/Title Applicants Position/Title Ana Kasdin Beatrice Hornstein Charles Million Darin Feldman Gabriel Paez •''''>'''~'•'·•'-"";~<.c•'"'"' "••"••'•0"•,>< •N•• .. ••.• Ttwsdtt)', January OS, 2013 Ann Thomas Bruce Klaiber Claudia Moncarz Francesco Stipo Gregory Carney 532 Board and Cotltnzittees Current Mentbers lsrael Sands Josephine Pampanas luis lglesias· Ramirez Maria Rodriguez Michael Tichacek Raymond Adrian Walter Lucero Tut•sday, Jrmtuu:r 08, 2013 Ivan Rusilko luis Giraldo-De !a hoz: Marcella Paz Cohen Michael Rotbart Rabbi Daniel Sherbill Tamra Sheffman 533 Board and Contntittees Current Members Normandy Shores Local Gov. Neighborhood Impv. 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 shan 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 Appointments To Be Made : Ronald Vacancy: Loring Optometric Physician To replace Geoff Green To replace Manuel Minagori Members: Name New New Applicants Last Name Member Member David Alschu\er Jonathan Porceili Miguel Antonio Aviles Sofia Emudel Positionn'itle Position/Title 12131/2012 City Commission 12/31/2J}14 City Commission 12/31/2014 Oty Commission Term Ends: Appointed by: 12i31/2014 C!ty Commission 12/31/2014 City Commission 12/31/19 Term Lim it: 12/31/2014 12/31/19 Applicants Position/Title John Bowes Marie Towers Monica Minagorri Tegan Eve 534 Board and Conzn1ittees Current Menzbers Parks and Recreational Facilities Board Composition: The board shaH be comprised of ten (10) members. Sec. 2-171 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 shaH demonstrate interest ln the Cily's Parks and Recreational Facilities and programs through their own participation or the participation of a member of their immediate famlly. City Liaison: Kevin Smith Vacancy: lVIembers: Name Amy Harriet Jonattian Leslie Meryl To replace Jeffrey Forster To replace Uzette Lopez Last Name Rabin Halpryn Groff Graff Wolfson Position/Title (TL 12./31/13) TL 12/31/13 12/31/2013 Commissioner Michael Gongora 12/31/2013 Commissioner Jerry Ubbin Term Ends: Appointed by: Term Limit: 12/31/2014 12/31/2014 12/31/20"14 12/31/2014 12/31/2013 Mayer Matti Herrera Bower 12/31/'13 Commissioner Jonah M. Wolfson 12131115 Commissioner Deede Weithom 12/31/17 Commissioner Ed Tobin 12/31/15 Commissioner Jorge Exposito 12/31/13 Daniel Nixon vacant vacant Ex-Officio member Beautification Committee Ex-Offido member of the Youth Center Adv. Board Ex-Officio member of Golf Advisory Cornmttee Ap111icants Anneite Cannon Dolores Hirsl1 George Castiilo Jason Witrock Maria Cifuentes Marrero Michael Steffens Mojctet1 Khaghan Paul Stein .·~''··~·~,-.,,":'" , ''··" ·-, '•'. ,N, •• ,,; -",; •• ,c,.;.,,. ·.- Tuesday, January 08, 2013 Position/Title Applicants Dana Turken Eleanor Carney George Durham Jonathan Parker Maria Rodriguez Miguel Antonio Aviles Moni Cohen Wa!ter Lucero 535 Position/Title Board and Contntittees Current Mentbers Personnel Board Sec. 2·190.66 Composition: Ten (10) members appointed by a 5/7 vote. Six (6) of which shall! 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: Carla Gomez Appointments To Be Made : Mojdeh Khaghan Gabriel Paez Vacancy: To replace David Richardson To replace David Alschuler To replace Michael Perlmuter Members: 12/31/2012 City Cornrnlssion 12/3112012 City Commission 12/31/2013 City Commission 12/31./2014 City Commission 12/31/2013 City Commission 12/31i16 12/31115 Name Last Name Rosalie Pincus Position/Title Term Ends: Appointed by: 12/31/2013 City Commission Term Limit: 12/31/15 Christopher Diaz Evette Phi!lips George Castell Vacant Applicants Elsa Orlandin\ Laurie Kaye Davis Richard Preira elected 07/20/2011 exp. 7/31/2014-Group I elected 07/09/2012 exp. 7/31/2015 Group HI elected 07/23/2010 exp. 7/31/2013 Group II Human Resources Director Position/Title Applicants Gail Harris Lori Gold 536 Position/Title Board and Contntittees Current Menzbers Plmming 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 business1 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 Floridai 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 dty 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. Appointments To Be Made : Randy Welsburd Gen. Bus. TL 12/31/13 Jean-Francols Lejeune Architect Daniel Veitia Historic Preservation .Members: 12/31/2012 City Commission 12131/2012 City Commission 12/31/2012 City Commission 12/31/13 12/31/17 12/31/14 Name Last Name Charles Urstadt Henry Stolar Jonathan Beloff Robert Wolfarth Position/Title General Business Gen. Bus. TL 12/31/13 Attorney Developer Term Ends: Appointed by: 12/31/2013 12/31/2013 12/3112013 12/3112013 City Commission City Commission City Commission City Commission Term Limit: 12/31/17 12/31/13 12!31/15 12!31/17 Applicants Alex Espenkotter Andres Asion Avr Ciment Bryan Rosenfeld Elizabeth Camargo Frank Kruszevvski Guy Simani Jeffrey Cohen ,._ -,-.,:,• >-~ "' ,..,; .,,~<·.'.:.···--<:··"'•.""'•> '"~·---~·'"'''' Tue~day, January ()8, 2013 Position/Title Applkants Alexander Annunziato A\ala Anthony Brian Ehrlich Dominique Bailleul Francis Steffens Gary Twist Jack Jol1nson Jessica Conn 537 Position/Title h"C< '"•'''•'•<"'•"•"-,:C"''<•"o",<0, >"~.Aoo"'w'i•"/••>•"• ' Page 39 of 52 (Continued. ... .Board and Committees Current Me1nbers Joshua Wallack Marina Novaes Mario Courtney Robe11 Sena Tue:;day, Junuary 08, 2013 Joy Malakoff Mark Alhadeff Noah Fox 538 Page 40 of 52 Board and Conznzittees Current Mentbers Police Citizens Relations Committee Composition: The committee shall consist of seventeen ( 1.7) members, fourteen (14) of whom shall be voting members. Sec, 2-190.36 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 shafl 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 (NAACPA); 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 Appointments To Be Made: Michael Jared Members: Name Beverly Claire Dina Gianluca Glenda Hope Jared Jonathan Mitchell Nelson Steven Walter Alex Bello R. Martinez Steve Rothstein Applicants Grieco Dokovna Last Name Aberbact1 Warren Dissen Fontani Krongo!d Fuller Plitt Parker I< or us Gonza!ez Oppent1eimer Lucero Position/Title (TL 12/31/13) Non-adm. Personnel of tile PD Assistant Pollee Chief City Attorney Designee Position/Tit!(' '"'"'""'"''"·''-'"'-·· .. ~,,~--.. -..... ""·····'·"-c''." Tuesday, January OS, 2013 12/31/2012 Commissioner Michael Gongora 12/31/2012 Commissioner Michael Gongora 12/31/19 12/31/17 Term Ends: Appointed by: Term Limit: 12/31/2014 Commissioner Jorge Exposito 12/31/13 12/31/2013 Mayor Matti Herrera Bower 12/31/18 12/31/2014 Commissioner Jerry Ubbin 12/31/14 12/31!2014 Commissioner Jorge Exposito 12/31/18 12/31/2014 Commissioner Ed Tobin 12/31/15 12/31/2013 Commissioner Jerry Ubbln 12/31/16 12/31/2013 Commissioner Deede Weithorn 12131/15 12/31/2013 Commissioner Jonah M. Woifson 12/31/19 12/31/2013 Mayor Matti Herrera Bower 12/31/18 12/31/2013 Commissioner Ed Tobin 12/31/15 12/31/2014 Commissioner Jonah M. Wolfson 12/31/17 12131/2013 Commissioner Deede Welthorn 12/31/19 ApJllicants Position/Title Page 41 of 51 (L(mfinued. ... 539 .Board and Comnrittees Current Mentbers Alejandro Dominguez Barbara (Bunny) Patchen Chrisifna LaSuzetta Erik Goldman Irene Vaiines Jessica Jacobs Kumar Prakash Laura Morilla Melissa Mokha Rachel Schuster Rosemarie Murillo Likens Tegan Eve Alex Espenkotter Bruce Klaiber Deborah Ruggiero Eugenio Cabreja Irene Valines Kimberly Diehl Laura CuHen Maria Begonia Calcerrada Michael Perlmutter Richard Preira Steven Gonzalez 540 42of52 Board and Conz11zittees Current Members Production Industry Council Sec, 2-71 Composition: The council shall consist of seven (7) voting members, the Mayor and each Commissioner shan make one direct appointment. AU 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 Appointments To Be Made: Ivan Vacancy: Members: Parron News Media To replace Ivan Pol Recording Industry To replace Joyce Production Gal but 12/31/2012 Commissioner Michael Gongora 12/31/2013 Commissioner Jerry Ubbin 12/31/2014 t<layor Matti Herrera Bower 12131/16 Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Allee Belkys Bruce Noreen Applicants irene Valines Usa Ware Paul Friedman Newhoff Nerey Orosz Legauit-Mendoza Fashion (TL 12/31/13) Production Fashion TV/Film Position/Title 12i31/2014 12/31/2013 12/31/2014 12/31/2013 Commissioner Jorge Exposito 12131/13 Commissioner Deede Weithorn 12/31/18 Commissioner Ed Tobin 12/31/15 Commissioner Jonah M. Wolfson 12/31/17 Applicants Karlene Mcleod Natalia Datorre Position/Title 541 Board and Conzmittees Current Me1nbers 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 shaH 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: Sonia Bridges Appointments To Be Made: irene Valines Jerry Marsch Irene Valines Members: Name Last Name Alfredo Rey Barbara Gillman Baruch Sandhaus Calvin Kohli Jane Hayes Jason Witrock Jeannette Egozi Jeff Gordon Joel Aberbach Marcella Paz Cohen Michelle Green Oren Ueber Applicants Michael Perlmutter Michelle Green Robert Biumenthai William Cahill (TL 12/31113) Position/Title (TL 12/31/13) Position/Title 12/31/2012 Commissioner Ed Tobin 12/31/2012 Mayor Matt! Herrera Bower 12/3112012 Commissioner Ed Tobin 12/31i19 12/31!13 12/31/19 Term Ends: Appointed by: Term Limit: 12/31/2014 12/31/2014 12/31/2013 Commissioner Deede We!thorn 12/31/17 Commissioner Jonah M. Wolfson 12/31/13 Commissioner Jorge Exposito 12/31/17 12!31/2014 Commissioner Jerry Ubbin 12/31/!6 12/31117 12/3112013 Commissioner Jerry Libbin 12/31/2014 12131/2013 12/31/2013 12/31/2013 12/31/2013 12/31/2013 12/31/2014 Commissioner Jorge Exposito 12131119 Commissioner Michael Gongora 12/31/17 Commissioner Jonah M. Wolfson 12/31/19 Mayor Matti Herrera Bower 12/31/19 Commissioner Deede WeW1orn 12/31/16 CommissionerMictlaei Gongora 12/31/19 Commissioner Ed Tobin 12/31!14 Applic~m ts Michael Tichacek Orlinda Perez Perez Silvia Rotbart Position/Title ···'-:"' .· -~·,~ .... Puge4./. of 52 542 Board and Con1mittees Current Me1nbers Single Family Residential Review Panel 2006·3529 Composition: The panel shaH 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 (l) 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 wen as a list of residents of the City. In developing the list of registered professionals, names should be submitted from the following associations: (l) 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. 12/31/2013 Kathie G. Brooks, Int. City Manager Vietia Jorge Gutierrez Registered Design Prof. 12/31/2013 Kathie G. Brooks, Int. City Manager (TL 12131/14) Rafael Slxto Registered Design Prof. 12/31/2013 Kathie G. Brooks, Int. City Manager (TL 12/31/14} Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: new member 12/31/2013 Ai>Piicauts PositioniTitle APJ>lkants Position/Title Oliver Oberhauser 543 Board and Comntittees Current Mentbers Sustainability Committee 2008-3618 Com(Josition: 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: Vacant Appointments To Be Made: Gabriele Van Bryce 12/31/2012 Commissioner Michael Gongora Members: 12/31117 Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Commissioner Gongora Debra Leibowitz Eric Hecht Lanette Sobel Lily Furst Luiz Rodrigues Milch Novick Applicants Amy Tancing Elizabeth Pines Kimberly Eve Michael Laas Walker Burttschell ... ,.,,. ............... ,""•"••······"·'••·················'"·'···· Tue~day, J(mum:~• 08, 2013 Position/Title 12/31/2013 Mayor Matt! Herrera Bower 12/31/2013 Comm\ssioner Deede Weithorn 12/31/15 12/31/2013 12/3112014 12/31/2013 121:31/2014 Commissioner Jerry Libbin 12/31/19 Commissioner Jorge Exposito 12/31/17 Commissioner Jonah M. Wolfson 12/31/16 Commissioner Ed Tobin 12/31/15 12131/2013 Mayor Matti Herrera Bower Applicants Andrea Lisa Travag!ia George Durham Marivi Iglesias Russell Hartstein 544 Position/Title Page 46 of 52 12/31/16 Board and Con1ntittees Current Mentbers Tennis 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, patticipation, and/or expertise 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 Cfty Manager shall bring the provisions of this section before the City Commission for its review and consideration. City Liaison: Julio Magrisso Members: Name Last Name Carrie Johnson David Berger Dolores Hirsh Gayle Durham Jeffrey Forster Uzette Lopez Tegan Eve Applicants Kimberly Diehl Melissa Mokha Stephen Donnelly Vicki Petruzzem Position/Title Position/Title Term Ends: Appointed by: Tenn Limit: 12/31/2014 12/31/2013 12/3112013 12/31/2014 12/31/2013 12/31/2014 12/31/2014 Applicants Commissioner Deede Weithom 12/31/20 Commissioner Jorge Exposito 12/31/19 Commissioner Jonah M. Wolfson 12/31/19 Commissioner Ed Tobin 12/31120 Commissioner Jerry Ubbin 12/31/19 Mayor Matti Herrera Bower 12/31120 Commissioner Michael Gongora 12131120 Position/Title Marlene Pross Michael Tichacek Steve Berke P1tg!' 47 of 52 545 Board and Conunittees Current Mentbers 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 shaH 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 offidally designated by their respective organization, and letters certifying that designation shall be forwarded to the Miami Beach City Clerk. City Liaison: Saul Frances Appointments To Be Made : Josephine Vacancy: Members: Name Dr. Corey Eric JP. Scott Seth Pampanas To replace Maria Mayer I,ast Name Position/Title Narson Ostroff Morgan Diffenderfer Wasserman 12/3112012 Mayor Matti Herrera Bower 12/31114 12/31/2013 Commissioner Ed Tobin Term F.:nds: Appointed by: Term Limit: 12/31/2014 12/31/2014 12/31/2013 12/31/2013 12/31/2013 Commissioner Jerry Ubbin 12/31/18 Commissioner Deede Welthorn 12/31/18 Commissioner Michael Gongora 12/31/14 Commissioner Jonah M. Wolfson 12/31115 Commissioner Jorge Exposito 12/31/16 AI Feola Delvin Fruit Jo Asmundsson Mark Weitllorn vacant 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 vacant William "Bill" Hahne Applicants Rep. for NBDC 12/31/13 Rep. for Lincoln Road t4arketing Rep. for MBCC 12/31/12 Rep. for MDPL 12/31/13 Position/Title '.,.,,''·"''""'·""'-'•'-"'~'"'-·--.... Tuesday, Jll/lll(lr)' 08, 2013 Applicants Position/Title ,<,'"·'•"»'·~·· ' •• ' > ,~. ·., •••• P{{ge 48 of 52 (Continued .... 546 Board and Conzmittees Current Me1nbers Ctleryl Jacobs Eleanor Carney Gianluca Fontani Jacobs Jacobs Julio Lora Orlinda Perez Perez Sasha Boulanger '"'"'"·. o<'•'./ ,;., •• ,,-,.. __ '•"' _,_,, .... ·.~~ "'''""" •• ,,,_, •• Tuesday, J{WUaiJ' 08, 2(}]3 David Alsciluler Gerhard Rima Ivana Vento Jeffrey Feldman l<umar Prakash Rima Gerl!ard Steven Oppenheimer 547 Board and Contntittees Current Menzbers Visitor and Convention Authority Composition: Two (2) year term. Appointed by a minimum of 4 votes. Seven (7) member who shaH 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 (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 indust1y1 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. Appointments To Be Made : Margaret (Peggy Benua Aaron Steven Members: Perry Adkins At-Large At-Large At-large 12/3112012 City Commission 12/31/2012 City Commission 12/31/2012 City Commission 12/31/17 12/31/16 12/31/14 Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Jaquel\ne Jeff Hertz Lehman Men in At -large TL 12/31/13 HotellndustrJ TL 12/31113 Hotel Industry Keith Micky Ross Steinberg At-large Applic.ants Antoinette Zel Calvin Kohli Christine Taplin Christopher Todd Eric lawrence Harold Foster James Lioyd Jennifer Diaz Joshua Wallack Karlene Mcleod Steven Gonzalez <:·-·<·.-"""•.-·.·····'-·"-<'>'";· . .,-. Tuesdr(l', };mUifiJ' 08, 2013 Position/Title 12/31/2013 City Commission 12/31/2013 City Commission 12/31/2013 City Commission 12/3112013 City Commission Applicants Position/Tit!<' Brian Richard Charles Million Christopher Amisano Diana Fontani Martinez George Castillo Israel Sands Jeffrey Graff Jonathan Porcelli Karen Brown Natalia Datorre Zahara Mossman 548 50 of 52 12/31/13 12/31/13 12/31115 12/31/15 Board and Con1111ittees Current Mentbers 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-offrclo 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. Ctty Liaison: Elizabeth Wheaton Appointments To Be Made : Matthew Krieger (TL 12/31/13) 12/3 tf20 12 Commissioner Michael Gongora Charies Fist1er 12/31/2012 Commissioner Deede Weithorn Members: 12/31/13 12/31/18 Nan:1c Last Name Position/Title Term Ends: Appointed by: Term Limit: Barbara Jeffrey Morris Paul Robert Brian Flynn Joe Fisher Lisa Botero Applicants Alan Fishman Kimberly Eve Siivia Rotbart 12/31/2014 12/31/2013 12/31/2013 Commissioner Jerry Ubbin Mayor Matti Herrera Bower Commissioner Jorge Exposito 12!31/14 12/31/19 12/31/15 Hershkowitz Feldman Sunshine Friedman Kraft 12!31/2013 Commissioner Ed Tobin 12/31/16 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 Speciaiist Positiou/Titlt' ',•.,;,.',o','"'·'·'·"',• Applicants James Weingarten luiz Rodrigues William Cahill Position/Title Tuesday, January OR, 2013 549 Board and Comntittees 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 Appointments To Be Made: Esther Paul Vacancy: Members: Egozi Choukrou Stein 12/31/2012 Commissioner Mictlae! GOngora 12/3112012 Mayor Matti Herrera Bower 12/31/17 12/31/16 Name l,ast Name Position/Title Term F:nds: Appointed by: Term Limit: Annette Dana Jeffrey Michael Stephanie Maria Ruiz Applicants Aida EI-Malari Rebecca Diaz Cannon Turk en Graff Burnstine Rosen 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 Tues.lay. Janum:v 08, 2013 12131/2014 12!31/2013 12/31/2014 Commissioner Ed Tobin Commissioner Jorge Exposito Commissioner Jerry Ubbin 12/31118 12131/15 12/31/H3 12/31/2013 Commissioner Jonah M. Wolfson 12/31/19 12/31/2013 Commissioner Deede Weithorn 12/31/15 Applicants Position/Title Andrea Lisa TravagHa Page 52 of 52 550 City Commission Committees Committeo 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. Tuesday, January08, 2013 551 NON...CITY COMMISSION COMMITTEES Mayor Herrera Bower South Florida East Coast Corridor Coalition U.S. Conference of Mayors National League of Cities Florida League of Cities International Hispanic Network International Women's Forum • Arva Moore Parks FlU Wolfsonian Advisory Board Greater Miami Convention and Visitors Bureau Executive Committee Girl Power Honorary Member Miami-Dade Metropolitan Planning Organization Miami-Dade County Tourist Development Council • Citizens' Oversight Committeellnterlocal Agmt for Public School Facility Planning MDC Commissioner Michael Gongora Miami Dade League of Cities Commissioner Deede Weithorn Miami-Dade County Homeless Trust Board Victor Diaz Miami~Dade County Charter Review Task Force Ricky Arriola . The Adrienne Arsht Center for the Performing Arts Center Trust Mitchell Kaplan . The Adrienne Arsht Center for the Performing Arts Center Trust Richard Milstein . 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