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R9A-Board And Committee Appointments\ .• · M' · B h Florida 33139 ~.miomibeachfl,gov City of Miami Beach, 1 700 Convention Center Dnve, Jomr eoc ' ' OFFICE OF THE CITY CLERK, Rafael Granado, City Clerk Tel: (305) 673-7 411, Fax: (305) 673-7254 Email CityCierk@miomibeoch.gov COMMISSION MEMORANDUM To: From: Date: Subject: Mayor Matti Herrera Bower and Members of the City ~7ission Kathie G. Brooks, Interim City Manager/A r . February 6, 2013 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: TOTAL MBRS. APPOINTED BY: TOTAL VAC PAGE Affordable Housing Advisory Committee Art in Public Places Board of Adjustment Capital Improvements Projects Oversight Committee Community Development Advisory Committee 7 7 7 9 14 City Commission 2 Page 1 City Commission 2 Page 3 City Commission Page 5 City Commission 1 Page 7 Commissioner Deede Weithorn 1 Page 12 Commissioner Jorge Exposito 1 Commissioner Michael Gongora We are committed to providing excellent public service and safety to all who live, work and play in Agenda Item Rq A Date 2--0---13:> 399 VACANCIES BOARD OR COMMITTEE: TOTALMBRS. APPOINTED BY: TOTAL VAC PAGE Community Relations Board Convention Center Advisory Board Debarment Committee Disability Access Committee Golf Advisory Committee Marine Authority Miami Beach Commission For Women Miami Beach Cultural Arts Council Miami Beach Human Rights Committee Miami Beach Sister Cities Program Normandy Shores Local Gov. Neighborhood lmpv. 17 7 7 7 12 7 21 11 9 24 3 Kathie G. Brooks, Int. City Manager Commissioner Michael Gongora Commissioner Jorge Exposito Mayor Matti Herrera Bower Commissioner Jerry Libbin Commissioner Jonah M. Wolfson Commissioner Michael Gongora Commissioner Michael Gongora Mayor Matti Herrera Bower Commissioner Ed Tobin Commissioner Michael Gongora City Commission City Commission Mayor Matti Herrera Bower City Commission 400 Page 14 Page 16 Page 17 1 2 Page 19 1 1 Page 23 Page 30 Page 31 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 Board Personnel Board Planning Board Police Citizens Relations Committee Production Industry Council Single Family Residential Review Panel Tennis Advisory Committee Transportation and Parking Committee 10 10 7 17 7 3 7 19 Commissioner Jerry Libbin Commissioner Michael Gongora City Commission City Com mission Commissioner Jorge Exposito Commissioner Michael Gongora Commissioner Jerry Libbin Mayor Matti Herrera Bower Kathie G. Brooks, Int. City Manager Mayor Matti Herrera Bower Commissioner Ed Tobin Attached is breakdown by Commissioner or City Commission: JMG:REG/sp 401 1 Page 37 1 3 Page 38 1 Page 39 2 Page 41 1 Page 43 3 Page 45 1 Page 47 1 Page 48 Board and Committees Current Members Affordable Housing Advisory Committee Sec. 2-167 Com position: The committee shall consist of eleven __ (!,!) voting members with two (2) year terms appointed at large by a majority vote of the Mayor and City Commission: One citizen: 1) actively engaged in the residential home building industry in connection with affordable housing; 2) actively engaged in the banking or mortgage banking industry in connection with affordable housing; 3) two at-large who have resided in one of the city's historic districts for at least one year, and have demonstrated interest and knowledge in urban design and the preservation of historic buildings. 4) actively engaged as a for-profit provider of affordable housing; 5) actively engaged as a not-for-profit provider of affordable housing (Housing Authority member); 6) actively engaged as a real estate professional in connection with affordable housing; 8) actively serving on the local planning agency pursuant to Florida Statute § 163.3174 (Planning Board member); 9) who resides within the jurisdiction of the local governing body making the appointments; 10) who represents employers within the jurisdiction; 11) who represents essential services personnel as defined in the local housing assistance plan. Members of the Loan Review Committee, members of the Community Development Advisory Committee (CDAC), Planning Board and Miami Beach Housing Authority may be appointed to fill any of the eleven (11) categories and serve as ex-officio voting members on this committee. If due to conflict of interest by prospective appointees, or other reasonable factor, the City is unable to appoint a citizen actively engaged in these activities in connection with affordable housing, a citizen engaged in the activity without regard to affordable housing may be appointed. City Liaison: Richard Bowman Appointments To Be Made : Muayad Abbas (5) For Profit 12/31/2012 City Commission 12/31/17 Charles Urstadt (8) Local Plann. Bd 12/31/2012 City Commission 12/31/17 David Smith (3) Rep. Labor Home Bid. 12/31/2012 City Commission 12/31/14 Juan Rojas (2) Banking/Mortgage 12/31/2012 City Commission 12/31/16 Vacancy: To replace (6) Not for Profit 12/31/2014 City Commission Stephanie Berman To replace Robert (1) Res. Home Bldg. 12/31/2014 City Commission Sa land Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: _____ ,_, __________________ , ________ ... ___ ·---·-··---·---- Amy Perry Arian Adorno Guy Simani Jeremy Glazer Mark Wohl Applicants (11) Rep. Essential Serv. (9) Res. Juris Local Govt (10) Rep. Empl. With/Juris. (4) Low-Income Adv (7) Real Estate Prof. Position/Title 12/31/2013 12/31/2013 12/31/2013 12/31/2013 12/31/2013 Applicants --·------... -------......... ------------ "'''" ,',, 'V•',•-~'" '-'. Wednesday, January 30, 2013 402 City Commission City Commission City Commission City Commission City Commission 12/31/17 12/31/17 12/31/17 12/31/17 12/31/17 Position/Title ----·-------·······--- Page I of 52 (Continued .... Board and Committees Current Members Andrew Fischer Britta Hanson Gotlinsky Barbara Karen Fryd Prakash Kumar Wednesday, January 30, 2013 Barbara Gotlinsky Dr. Barry Ragone Julio Lora Marie Towers 403 Page2of52 Board and Committees Current Members Art in Public Places Composition: Two (2) year term. Appointed by a minimum of 4 votes. Sec. 82·561 Seven (7) members to be appointed by a majority of the entire City Commission, and who shall possess a high degree of competence in evaluation of art history and architectural history, art, architecture, sculpture, painting, artistic structure design and other appropriate art media for display or integration in public places. City Liaison : Dennis Leyva Appointments To Be Made : James Lloyd 12/31/2012 City Commission Janda Wetherington 12/31/2012 City Commission Megan Riley 12/31/2012 City Commission Vacancy: To replace 12/31/2014 City Commission Elizabeth Resnick To replace Rhonda 12/31/2013 City Commission Miitirani-Buchman Members: 12/31/16 12/31/16 12/31/16 Name Last Name Positionffitle Term Ends: Appointed by: Term Limit: ·-·-----·------~-··--·-······-·····-----·· ·---······-··----·-----···· ·-···----· ·-·--·-····--·----- Lisa Lisette Austin O!emberg- Goldstein 12/31/2013 City Commission 12/31/2013 City Commission Applicants Position/Title Applicants Position/Title ------····----·-··· ······------· ·---······-···---· ---- Adrian Gonzalez Annette Fromm Antoinette Zel Cindy Brown Cyn Zarco David Lombardi Emma DeAibear Jonathan Porcelli Leslie Tobin Maria Rodriguez Merri Mann Molly Leis Rosemarie Murillo Likens Susan Caraballo Zoila Datorre Wednesday, January 30, 2013 Ana Cordero Anthony Japour Christina LaBuzetta Claire Warren Dale Stine Elizabeth Schwartz Francis Trullenque Kathleen Kowall Lisa Austin Mark Alhadeff Michelle Ricci Patricia Fuller Silvia Ros Wetherington Janda 404 Page3of52 12/31/17 12/31/14 Board and Committees Current Me1nbers 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 Members: Name Daniel Lidia lucero Maria Monl Terry Rotbart Last Name Nixon Resnick Levy Koller Cohen Blechman Position/Title 12/31/2012 Mayor Matti Herrera Bower 12/31/14 Term Ends: Appointed by: Term Limit: 12/31/2013 12/31/2013 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 Libbin 12/31/18 Commissioner Ed Tobin 12/31/18 Ex-officio Chair of Mayor Ad-Hoc Garden Center Applicants Ana Cordero Cindy Brown Darin Feldman Dr. Corey Narson Francinelee Hand Lily Furst Marivi Iglesias Mitchell Korus Rabbi Daniel Sherbi!l Tiva Leser Tuesday, January 29, 2013 Position/Title Applicants Christopher Todd Daniel Novela Dina Dissen Flavia lowenstein-Eiortegui Kay Coulter Marina Novaes Michelle Ricci Peter Vallis Steven Gonzalez 405 Position/Title Board and Committees Current Members Board of Adjustment Composition: Two (2) year term. Appointed by a 5/7th vote. RSA 1-2 Sec 118- 111 Seven (7) voting members composed of two members appointed as citizens at-large and five members shall be appointed from each of the following categories (no more than one per category), namely: Law, Architecture, Engineering, Real Estate Development, Certified Public Accountant, Financial Consultation, and General Business. The members representing the professions of law, architecture, engineering and public accounting shall be duly licensed by the State of Florida; the member representing general business shall be of responsible standing in the community; the member representing the field of financial consultation shall be a Certified Public Accountant, Chartered Financial Analyst, Certified Financial Planner, a Chartered Financial Consultant or investment advisor registered with the Securities and Exchange Commission, or someone recognized as having similar credentials and duly licensed by the State of Florida. Members shall be appointed 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 Richard Vacancy: Members: Name Bryan Elsa Lior Sherry Malakoff Pre ira At-Large Law 12/31/2012 City Commission 12/31/2012 City Commission To replace Andrew Real Estate Developer 12/31/2014 City Commission Resnick Last Name Rosenfeld Urquiza Leser Roberts Position/Title Term Ends: Appointed by: CPA 12/3112013 City Commission At-Large 12/31/2013 City Commission Fin. Cons. TL 12/31/13 12/31/2013 City Commission Gen. Business TL12/31/13 12/31/2013 City Commission 12/31/16 12/31/16 Term Limit: 12/31/15 12/31/17 12/31/13 12/31/13 Applicants Positionffitle Positionffitle --- Alexander Annunziato Avi Ciment Dov Konetz Gary Twist Jessica Conn Josh Gimelstein Micky Ross Steinberg Noah Fox Roberta Gould '~-->' ,~., , ''"'"''• Wednesday, January 30, 2013 Anthony Ata!a Brian Ehrlich Gabriel Paez Guy Simani Jonathan Beloff Michael Bernstein Muayad Abbas Robert Newman Scott Neede!man 406 PageS of 52 Board and Committees Current Members Budget Advisory Committee Sec. 2-44 Composition: Nine (9) members. Seven (7) direct appointments with Mayor and each Commissioner making one (1) appointment. Two (2) at-large appointments: one (1) certified public accountant and one (1) for a financial advisor. City Liaison: Kathie Brooks Appointments To Be Made : Jacqueline Marc Members: Name Antonio David Dushan Jack John Laurence Stephen Applicants Lalonde Gidney Last Name Hernandez Sr. Lancz Koller Benveniste Gardiner Herrup Hertz Financial Adv. c. p A. Positionffitle Positionffitle 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 12/31/2014 12/31/2013 12/31/2013 12/31/2014 12/31/2013 12/31/2014 Commissioner Jorge Exposito 12/31/16 Commissioner Deede Weithorn 12/31/18 Commissioner Jonah M. Wolfson 12/31/15 Mayor Matti Herrera Bower 12/31/15 Commissioner Jerry Libbin 12/31/16 Commissioner Michael Gongora 12/31/17 Commissioner Ed Tobin 12/31/16 Applicants Position/Title ·······---·------.. ···-----· ... --...... .. ..... ---.. ·-·---·" David Richardson Eric Lawrence Gregory Carney John Bowes Lisa Ware Oliver Oberhauser Rima Gerhard '····• ~• ,, C -,.~y;. ; .. , .,. • • • ~~·--' ·•"o'~' • ' '"' '""• ··•··.' '-"'-"' .,.•··.• • '' •· Wednesday, January 30,2013 Dwight Kraai Gerhard Rima Jared Plitt Lance Richardson Noah Fox Regina Suarez Ronald Starkman 407 Page 6 of 52 Board and Committees Current Members Capital Improvements Projects Oversight Committee 2-190-127 Composition: The Capital improvement projects oversight committee shall consist of nine (9) voting members, eight (8) of whom shall be appointed by the city commission as a whole (at-large-appointees), and one (1) member appointed by the Mayor or designee, and one (1) non-voting ex-officio member selected from three nominees. The membership of the committee shall further be comprised as follows: 1. The mayor or his/her designee, who shall sit as a voting member of the committee, and shall also serve as chair person of the committee; 2. At least two (2) members shall be selected with experience in one of the following technical fields: a. engineering; b. architecture and/or landscape architecture; or historic preservation; 3. At least two (2) members shall be selected with experience in one of the following technical fields: a. construction/general contractor; or b. developer; 4. Two (2) members shall be selected with experience in the following technical field and/or the following category: a. capital budgeting and/or finance; or b. citizen-at-large; and 5. The remaining two (2) members shall be selected from any of the technical experience categories set forth in subsections (2) or (3) above. 6. One (1) non-voting ex-officio member shall be either a member of the disabled community or a person with special knowledge of Americans with Disiabilities Acts (ADA) issues in order to provide accessibility-related input to the committee. City Liaison: Fernando Vazquez At>pointments To Be Made : Robert Tony Dwight Stacy Vacancy: Members: Rabinowitz Trujillo Kraai Kilroy (C5) Engineer (C4) Cap.Budg/Finance (2) Engineer TL 12/31/13 (C3) Const/G/ Cont.TL 12/13 To replace Eleanor (C4) At-large Carney 12/31/2012 City Commission 12/31/2012 City Commission 12/31/2012 City Commission 12/31/2012 City Commission 12/31/2013 City Commission 12/31/17 12/31/16 12/31/13 12/31/13 Name Last Name Position/Title Term Ends: Appointed by: Term Limit: --··· "---~"·-·--~- Brian Christina Elizabeth Saul Applicants Ehrlich Cuervo Camargo Gross --~--- Wedne~·day, January 30, 2013 (C3) Developer (C5) Developer TL 12/31/13 (C2) Architect TL 12/31/13 (1) Mayor Designee Position/Title ---- ·----·-------·· .. ~-----·-··--·- 12/31/2013 City Commission 12/31/14 12/31/2013 City Commission 12/31/13 12/31/2013 City Commission 12/31/13 12/31/2013 Mayor Matti Herrera Bower 12/31/15 Applicants Position/Title ----··-··--··--·--·····-··-- ' " ". ·.---~ ·-··"' '·· ····. ••";( Page 7 of 52 (Continued. ... 408 Board and Committees Current Members Annsheila Turkel Cheryl Jacobs Dominique Bailleul lvette Isabel Borrello James Lloyd Michael Laas Ronald Starkman Wednesday, January 30, 2013 Anthony Atala Christian Folland Gerhard Rima Jacobs Jacobs Josh Gimelstein Rima Gerhard 409 Page8of52 Board and Committees Current Members Committee for Quality Education in MB Sec. 2-190.134 Composition: The committee shall consist of fifteen (15) voting members and three non-voting ex-officio members to be comprised as follows. A representative from each of the following eight schools, selected by the Parent Teacher Association: North Beach Elementary, Biscayne Elementary, Feinberg-Fisher Elementary, South Pointe Elementary, Nautilus Middle School, Miami Beach High School, Ruth K. Broad Elementary School, Treasure Island Elementary School, and seven (7) members of the public with knowledge or expertise with regard to education issues who shall be direct appointments by the mayor and city commissioner with no more than three who can be employed or contracted by Miami-Dade County public shcools. The City Commission shall designate two (2) of its members to serve as City Commission liaisons who shall report to the City Commission actions of the Committee for Quality Education; the City Manager shall further designate a member of city staff to serve as a liaison who shall report the Committee's actions to the City Manager. City Liaison: Leslie Rosenfeld Appointments To Be Made : Tiffany Heckler Beverly Heller 12/31/2012 Commissioner Michael Gongora 12/31/2012 Mayor Matti Herrera Bower 12/31/18 12/31/16 Members: Name Last Name Positionffitle Term Ends: Appointed by: Term Limit: lvette Isabel Karen Kay Keren Sheila Elisa Leone Heidi Tandy Ivette Birba Jill Swartz Borrello 12/31/2013 Rivo 12/31/2013 Coulter TL 12/31/13 12/31/2013 Bajaroff 12/31/2014 Duffy-Lehrman 12/31/2014 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 E!em. 6/30/13 Rep. of the PTA for MB Sr. High School -06/30/13 Leslie Rosenfeld ACM/City Manager designee Usa Simon Rep. PTA for Ruth K. Broad Elementary-6/30/13 Matti Herrera-Bower City Commission designee Rebeka Cohen Rep. of the PTA North Beach Elem. School-6/30/13 Sofia Emuriel Vacant vacant Rep. of PTA for Treasure Island Elem. 06/30/13 City Commission designee Rep. of the PTA Sout Pointe Elementary -6/30/13 Applicants Position/Title Applicants ~"~"''· ... ·~===···,-•cc•<·;.•;c,-·=· ==CC'C· ·-·-----····--====-'··' <'"'·· Wednesday, January 30, 2013 410 Commissioner Jonah M. Wolfson 12/31/17 Commissioner Deede Weithorn 12/31/15 Commissioner Jerry Libbin 12/31/13 Commissioner Ed Tobin 12/31/15 Commissioner Jorge Exposito 12/31/17 Position/Title Page 9 of 52 (Continued .... Board and Committees Current Members Aida EI-Matari Elaine Litvak Judith Berson-Levinson Laura Cullen Loren Pearson Marina Aviles Mia Glick Wednesday, January 30, 2013 David Crystal Jill Swartz Kathleen Kowall Laurie Kaye Davis Maria Cifuentes Marrero Marjorie York Robert Fairless 411 Page 10of52 Board and Committees Current Members Committee on the Homeless Composition: The committee shall consist of nine (9) members, three (3) to be appointed by the Mayor and each Commissioner to appoint one (1). Sec. 2-161 The chairperson of the Committee on the Homeless or his/her designee shall serve as a non-voting ex- officio member of the Community Relations Board. Each member of the committee shall be selected from membership in an organization such as, but not limited to the following: Service Providers: Douglas Gardens Community Mental Health, Salvation Army, Better Way, Miami Dade County Homeless Trust; (Civic Representation: North Beach (North Beach Development Corp), 41st Street (Middle Beach Partnership), Lincoln Rd (Marketing Council), Washington Ave (Miami Beach Dev. Corp. and /or Washington Ave Task Force), Ocean Dr (Ocean Drive Improvement Association), Collins Ave (Hotel Association), South Pointe (South Pointe Advisory Board to the Red. Agency); member of the general public with personal experience with homeless issues CDBG Project Coordinator (ESG Emergency Shelter Grant Provider), city officials, representative from the Police Department and the City Attorney's Office as ex-officio members. City Liaison: Katherine Martinez Appointments To Be Made : Rabbi Daniel Sherbill 12/31/2012 Commissioner Michael Gongora Members: 12/31/19 Name Last Name Position!fitle Term Ends: Appointed by: Term Limit: Ann sheila Turkel Cary Yee Quee Dale Gratz Gail Harris Jonathan Kroner Lisa Ware Prakash Kumar Rachael Zuckerman Applicants Deborah Ruggiero Eda Valero-Figueira Helen Swartz Luis Iglesias-Ramirez Mitchell Korus Recio Sullivan Rosemarie Murillo Likens ",,,,,,, • •Y•'I ',-·,-·<•• Wednesday, January 30, 2013 TL 12/31/13 Position/Title --------··---·~--···-·-···---~ .... ~----···-·-· 12/3112013 Mayor Matti Herrera Bower 12/31119 12/3112013 Mayor Matti Herrera Bower 12/31119 12/3112013 Mayor Matti Herrera Bower 12/31/14 12/31/2014 Commissioner Ed Tobin 12/31/16 12/31/2013 Commissioner Jorge Exposito 12/31/17 12/3112014 Commissioner Jonah M. Wolfson 12131/13 12/31/2014 Commissioner Jerry Libbin 12131/16 1213112013 Commissioner Deede Weithorn 12/31117 Applicants Debra (Debi) Quade Emma DeAibear Kimberly Diehl Melissa Mokha Muayad Abbas Rosalie Pincus Stephanie Berman 412 Position/Title Page 11 of 52 Board and Committees Current Members 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 position in organizations that provide community development services to low and/or moderate-income people or neighborhoods, preferably within the city, provided, however, the organization that the appointee holds such position in cannot be a current or future recepient of city CDBG or HOME funds. 2) The remaining appointees shall either be: a) A resident or a locally desginated community development target area for a miminum of six (6) months; or, b) Demonstrate ownership/interest for a minimum of six (6) months in a business established in a locally designated community development target area for a minimum of six (6) months. City Liaison: Brian Gillis Appointments To Be Made : Dona Vacancy: Members: Name Adam Andrew Christina Harvey James Karen Marina Mark Michael Zachary Zemo To replace Rachel Umlas to replace Josh Gimelstein To replace Aida EI- Matari Last Name Positionffitle Greenberg Fuller LaBuzetta Burstein Weingarten Fryd Aviles Hayes Bernstein Cohen 12/31/2012 Mayor Matti Herrera Bower 12/31/17 12/31/2014 Commissioner Jorge Exposito 12/31/2013 Commissioner Michael Gongora 12/31/2014 Commissioner Deede Weithorn Term Ends: Appointed by: Term Limit: 12/31/2014 12/31/2013 12/31/2014 12/31/2013 12/31/2014 12/31/2013 12/31/2013 12/31/2013 12/31/2014 12/31/2013 Commissioner Deede Weithorn 12/31/19 Commissioner Jerry Libbin 12/31/20 Commissioner Jonah M. Wolfson 12/31/19 Commissioner Ed Tobin 12/31/14 Commissioner Ed Tobin 12/31/18 Mayor Matti Herrera Bower 12/31/17 Commissioner Jorge Exposito 12/31/20 Commissioner Jonah M. Wolfson 12/31/15 Commissioner Jerry Libbin 12/31/16 Commissioner Michael Gongora 12/31/19 Applicants Position/Title Applicants Position/Title --................ , ---···--····--·--···--·---------·-··-·---·······------··-----·-··-·-·····----·-···---···--- Alejandro Dominguez Bruce Klaiber Dr. Barry Ragone Jeffrey Feldman Juan Rojas Mark Wohl ':0 ~.v., ., .,. •'/"-"' ,.,. ,.. Wednesday, January 30,2013 Arian Adorno Derrek Steele Jean Fils Jeffrey Graff Kay Coulter Michael Rotbart 413 > '• • • •• • ,.. ··-"• •-·:•--·,.•--• J•A ' • ~"•""' Page 12 of 52 (Continued. ... Board and Committees Current Members Russell Hartstein Steve Berke ,,·<->. " Wednesday, January 30, 2013 Page 13 of 52 414 Board and Committees Current Members Community Relations Board Sec. 2·190.11 Composition: The board shall consist of seventeen (17) members. Eleven (11) members shall! be voting members to be appointed in the following manner: Seven (7) direct appointments, with the Mayor and each City Commissioner appointing a member. Three (3) members shall be appointed by the City Manager and one (1) ex-officio member shall be appointed by the Miami~Dade Community Relations Board from its membership. Four (4) non~voting, ex-officio members shall be the chairpersons or designees of the following: Commission on the Status for Women Committee on the Homeless, Hispanic Affairs Committee, and Police/Citizen Relations Committee. Two (2) non~Voting ex~officio,: the police chief or his or her designee and the director of the Bureau of Children's Affairs. The composition of the board shall be reviewed every two (2) years. City Liaison: Lynn Bernstein Vacancy: Members: Name Adam Barbara Brad Darin Debra Laurie Kaye To replace Jacobo Epelbaum Last Name Kravitz Montero Fleet Feldman Schwartz Davis Position!fitle TL12/31/13 TL 12/31/13 12/31/2014 Kathie G. Brooks, Int. City Manager Term Ends: Appointed by: Term Limit: ---------··--·----------- 12/31/2013 Commissioner Jonah M_ Wolfson 12/31/19 12/31/2014 Commissioner Jorge Exposito 12/31/15 12/31/2013 Commissioner Deede Weithorn 12/31113 12/31/2013 Kathie G. Brooks, Int. City 12131/19 Manager 12/31/2014 Commissioner Ed Tobin 12/31/15 12/31/2014 Kathie G. Brooks, Int. City 12/31/13 Manager Rabbi Solomon Schiff 12/31/2013 12/31/2013 12/31/2014 Mayor Matti Herrera Bower 12/31115 Robert Sena Seth Feuer Lisa Ware Maria Ruiz Marjorie York Patty Hernandez ex-offido of Police Citizens Relations Committee ex-offido of Miami-Dade Comm. Relation Board ex-officio Police Chief Designee ex-officio of the Committee on the Homeless ex-officio Director of the Bureau Childrens Affair ex-officio of MB Commission for Women ex-officio of Hispanic Affairs Committee Applicants Position/Title ------------·--.. ·----·------- Wednesday, January 30, 2013 415 Commissioner Michael Gongora 12/31/19 Commissioner Jerry Libbin 12/31/20 'c'"''"'' ' >.->. ,-f "' ~ Page 14 of 52 (Continued .... Board and Committees Current Members Andres Asion Dale Gratz David Crystal Eliane Soffer Ivan Rusilko Jean Fils Luis Herrera Peter Vallis Troy Fabien ' ~.·-~· ,, .•... , _,, ~-···· Wednesday, January 30, 2013 Claudia Moncarz David Alschuler Derrek Steele Irene Valines Jacobo Epelbaum Lori Gold Mia Glick Sofia Emuriel 416 Page 15 of 52 Board and Committees Current Members Convention Center Advisory Board Composition: The board shall consist of seven (7) voting members. The Mayor and each Commissioner shall make one (1) direct appointment. Sec. 2-46 The chairperson of the board of directors of the Miami Beach Chamber of Commerce or his/her designee shall serve as a non voting ex~officio member. The Chairperson of the board of directors of the Greater Miami Convention and Visitors Bureau or his designee shall serve as a non voting ex~officio member. Administrative representatives from the management group, Greater Miami Convention and Visitors Bureau, and the city manager's office shall serve as non-voting ex-officio members. City Liaison: Lenny Timor Vacancy: Roger Abramson Appointments To Be Made Members: 12/31/2012 Commissioner Michael Gongora Name Last Name Position/Title Term Ends: Appointed by: Term Limit: -"-~·--·-·- Lips 12/31/2014 Commissioner Jorge Exposito 12/31/19 Alan Frank Joshua Leon Stuart Tim Kruszewski 12/31/2013 Commissioner Jonah M. Wolfson 12/31/18 Wallack Manne TL 12/31/13 Blumberg Nardi ex-off. Global Spectrum Adm Rep. ex-officio, GMCVB Adm Rep 12/31/2014 Commissioner Ed Tobin 12/31/2013 Commissioner Jerry Libbin 12/31/2013 Mayor Matti Herrera Bower 12/31/2013 Commissioner Deede Weithorn Bob Balsam Ita Moriarty Stephanie Ruiz Vacant ex-officio, Chairperson Bd. Of Dir. MBCC ex-officio member of the City Manager's Office Barbara Gotlinsky David Lombardi Gabrielle Redfern Gotlinsky Barbara Mark Wahl Michael Steffens Rocio Sullivan ~·· •'''-><<>'•,'o,• •''' '<'"' •'•"' Wednesday, January 30, 2013 Barbara (Bunny) Patchen Eric Lawrence Gayle Durham Liliam Lopez Michael Rotbart Robert Newman 417 Position/Title Page16of52 12/31/19 12/31/13 12/31/15 12/31/17 Board and Committees Current Members Debarment Committee Sec. 2-190.128 Composition: The committee shall consist of seven (7) voting members to be individually appointed by the Mayor and Commissioners. The committee's purpose is to evaluate and, if warranted, to impose debarment as provided in Sections 2-397 through 2~406 of the City Code to exclude a contractor (and, in limited instances, a bidder or proposer) from city contracting and city approved subcontracting. City Liaison: Alex Denis Vacancy: Members: Name To replace Melvyn Schlesser To replace Stephen Zack Last Name Position!fitle 12/31/2014 Commissioner Jorge Exposito 12/31/2014 Mayor Matti Herrera Bower Term Ends: Appointed by: ---~--------·--····--··----------------~ .......... _________ , ... -~----~------- Term Limit: 12/31/16 Anthony Antonio Darius Dr. Ronald Joseph Applicants Broad Hernandez Jr. Asly Shane Hagen Position/Title -------····------···----------- Brian Richard Lance Richardson Zachary Cohen '' < o->.{<>~ •• ·k;-•, _.,,~· '" • •;,,,.,o,•J• '~ ' Wednesday, January 30, 2013 12/31/2014 Commissioner Ed Tobin 12/31/2014 Commissioner Michael Gongora 12/31/18 12/31/2013 Commissioner Deede Weithorn 12/31/17 12/31/2013 Commissioner Jerry Libbin 12/31117 12/31/2013 Commissioner Jonah M. Wolfson 12/31/15 Applicants Position/Title ···-----------·------·--------------- John Bowes Michael Perlmutter 418 -"'·'·" _., •. _.,_.,. Page 17 of 52 Board and Committees Current Members Design Review Board Composition: Two (2) year term. Appointed by a minimum of 4 votes. Seven (7) regular members. The seven (7) regular members shall consist of: 1) two architects registered in the Untied States; Sec. 118.71 2) an architect registered in state of Florida or a member of the faculty of the school of architecture, urban planning, or urban design in the state, with practical or academic expertise in the field of design, planning, historic preservation or the history of architecture, or a professional practicing in the fields of architectural design, or urban planning; 3) one landscape architect registered in the state of Florida; 4) one architect registered in the United States, or a profesional practicing in the fields of architectural or urban design, or urban planning, or a resident with demonstrated interest or background in design issues; or an attorney in good standing licensed to practice law within the United States; and 5) two citizens at large. One person appointed by the City Manager from an eligibility list provided by the Disability Access Committee shall serve in an advisory capacity with no voting authority. The Planning Director, or designee and the City Attorney or designee shall serve in an advisory capacity. Residency and place of business in the county. The two (2) citizen-at-large members and one of the registered landscape architects, registered architects, professional designer or professional urban planners shall be residents of the city. City Liaison: Thomas Mooney Appointments To Be Made : Carol Heusen At-large Marilys Nepomechie Architect Lilia Medina Urban Planner Members: 12/31/2012 City Commission 12/31/2012 City Commission 12/31/2012 City Commission 12/31/16 12/31/17 12/31/15 Name Jason Leslie Manuel Seraj Last Name Positionffitle Term Ends: Appointed by: -------·······-············------------········--········ Hagopian Tobin Minagori Saba Registered Architect Registered Architect At-large Lands. Arch. TL12/31/13 12/31/2013 City Commission 12/31/2013 City Commission 12/31/2013 City Commission 12/31/2013 City Commission Term Limit: 12/31/15 12/31/16 12/31/17 12/31/13 Gary Held Richard Lorber Vacant Applicants advisory/Oty Attorney Designee advisory/ Acting Planning Director ex-officio/Disability Access Committee Positionffitle ····-···--<-----·-···•<••-·········-<-•• --- Alexander Annunziato Cyn Zarco Elsa Urquiza Gary Twist Jeffrey Cohen John Stuart Wednesday, January 30, 2013 Andres Asion Elizabeth Camargo Francis Steffens Jean-Francais Lejeune Jessica Conn Seth Wasserman 419 Positionffitle Page 18of52 Board and Committees Current Members Disability Access Committee Com position: The Committee shall be composed of: 2006-3500 s 2-31 A board quorum of eight (8) members and requiring at least eight (8) votes for board action. Fourteen (14) voting members who shall be direct appointees by the Mayor and City Commissioners. 1) persons having mobility impairments; 2) deaf and/or hard-of-hearing persons in the community; blind and/or vision impaired persons in the community; 3) mental, cognitive or developmental disabilities; 4) the industries of tourism and convention, retail, hospitality (restaurant or hotel), and health care (or rehabilitation). 5) One non-voting ex-officio member who is either a member of the disable community or has special knowledge of Americans with Disabiities Act (ADA) issues. As per ordinance 2011·3731, in addition to other power and duties, the chairperson of the committee may designate a committee member to attend meetings of other city agencies, boards, or committees for the purpose of providing and obtaining input regarding accessibilty related issues and reporting to the dissability access committee on matters set forth in subsection (b) so that the disability access committee may provide recommendations to the city departments specified in subsection (b) or to the city commission. As per Ordenance 2012-3757 amended Sec. 2-31(D) to increase the number of members from seven(?) to fourteen (14) and amended the quorum requirement City Liaison: Vacant Appointments To Be Made : VVendy Unger Vacancy: Members: Name Andrea Lisa Barbara David Dr. Susan Helen Lee Russell "',.;> ,,<,, '•' .,~_,.>.-~ ,''"" ,• < .-"' ,..,./~ ,,•,< -,.< , , <•"e~, • • c To replace Andrew Feuerstein To replace Elaine Litvak To replace John Bennet To replace Lawrence Fuller Last Name Position/Title Travaglia Gotlinsky New Solman Swartz VVeiss Hartstein Wednesday, January 30, 2013 12/31/2012 Mayor Matti Herrera Bower 12/31/16 12/31/2014 Commissioner Jerry Libbin 12/31/2014 Commissioner Michael Gongora 12/31/2013 Commissioner Jonah M. Wolfson 12/31/2013 Commissioner Jerry Libbin Term Ends: Appointed by: Term Limit: 12/31/2014 Commissioner Jorge Exposito 12/31/19 12/31/2013 Commissioner Ed Tobin 12/31/19 12/31/2014 Commissioner Deede VVeithorn 12/31/15 12/31/2013 Commissioner Deede VVeithorn 12/31/19 12/31/2013 Commissioner Michael Gongora 12/31/18 12/31/2014 Commissioner Jonah M. VVolfson 12/31/19 12/31/2013 Mayor Matti Herrera Bower 12/31/19 «' ·' , · '·"' ·c·' N."" ~ Page 19of52 420 Board and Committees Current Members Sabrina Susana Applicants Cohen Maroder-Rivera Ex-officio member Position/Title 12/31/2014 Commissioner Ed Tobin 12/31/17 12/31/2013 Commissioner Jorge Exposito 12/31/19 Applicants Position/Title --------------------------------------- Ann Thomas Britta Hanson Rabbi Solomon Schiff Rafael Trevino Wedne:.·day, January 30, 2013 Page20of52 421 Board and Committees Current Members Fine Arts Board Reso 2000-24216 Com position: 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 Be Made : Jamie Members: Name Dokovna Last Name Positionffitle •--•~•-~v--" Britta Hanson Carmen (Maria) Lopez Carrie Wiesenfeld Deborah Ruggiero Ellen Brazer Judith Berson-Levinson Lizette Lopez Melissa Broad Michael McManus Michelle Ricci Nathaniel Korn Tamra Sheffman Tiva Leser Applicants ·----·-··--·----- Allan Hall Beverly Heller Caroline Cardenas David Lombardi Emma DeAibear Francinelee Hand Gregory Carney Janda Wetherington Jenna Ward Liliam Lopez Merri Mann Nelida Barrios Seth Feuer Zahara Mossman Wednesday, January 30, 2013 Position/Title 12/31/2012 Commissioner Michael Gongora 12/31/17 Term Ends: Appointed by: Term Limit: 12/31/2013 Commissioner Jorge Exposito 12/31/19 12/31/2013 Commissioner Michael Gongora 12/31/20 12/31/2013 Mayor Matti Herrera Bower 12/31/15 12/31/2014 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 Deede Weithorn 12/31/20 12/31/2013 Commissioner Ed Tobin 12/31/15 12/31/2014 Mayor Matti Herrera Bower 12/31/17 12/31/2014 Commissioner Ed Tobin 12/31/20 12/31/2014 Commissioner Jonah M. Wolfson 12/31/15 12/31/2014 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 Trulienque James Weingarten Jeffrey Feldman Josephine Pampanas Marjorie O'Neill-Butler Mia Glick Patti Hernandez Wetherington Janda 422 Position/Title Page21 of52 Board and Committees 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 Liaison: Diana Fontani Members: Name Last Name Positionffitle Term Ends: Appointed by: Term Limit: ~--~----·· ¥·--~--~·---··------··---·--··--·-~~---·--------··"_" ___ . Billy Kemp 12/31/2014 Mayor Matti Herrera Bower 12/31/16 Chad Richter 12/31/2014 Commissioner Ed Tobin 12/31/16 Cindy Brown 12/31/2013 Commissioner Jonah M. Wolfson 12/31/19 Dale Stine 12/31/2014 Commissioner Michael Gongora 12/31/17 Daniel Spring 12/31/2013 Commissioner Jorge Exposito 12/31/16 Edison Farrow 12/31/2013 Commissioner Jerry Libbin 12/31/16 Ivan Cano 12/31/2014 Commissioner Jonah M. Wolfson 12/31/17 Jorge Rich a 12/31/2013 Mayor Matti Herrera Bower 12/31/17 Karen Brown 12/31/2013 Mayor Matti Herrera Bower 12/31/17 Laura Veitia 12/31/2014 Commissioner Jorge Exposito 12/31/16 Marivi Iglesias 12/31/2013 Commissioner Deede Weithorn 12/31/18 Michael Bath 12/31/2014 Commissioner Jerry Libbin 12/31/17 Nelida Barrios 12/31/2014 Commissioner Deede Weithorn 12/31/16 Thomas Barker 12/31/2013 Commissioner Michael Gongora 12/31/16 Willis "Chip" Arndt Jr. 12/31/2013 Commissioner Ed Tobin 12/31/16 Applicants Position/Title Applicants Position/Title Brian Richard Elizabeth Schwartz Michael Andrews Rebecca Boyce Silvia Ros Walker Burttschell Wednesday, January 30,2013 ---·····--···············--··-····---· --···----······--· ---- Christopher Amisano Ivana Vento Rafael Trevino Richard Murry Steven Adkins 423 Page22of52 Board and Committees Current Members Golf Advisory Committee Composition: The committee shall be composed of twelve (12) members. Consisting of eleven (11) voting members, seven (7) by direct appointment by the mayor and city commissioners,and four who shall be the presidents of the Bayshore and Normandy Shores Men's and Women's Golf Association. The city manager or his designee shall serve as a non voting ex-officio member. Sec. 2-76 The chairperson of the Golf Advisory Committee or his designee shall serve as a non-voting, ex-officio member of the Recreational Centers and Parks Facilities Board, to be renamed the Parks and Recreational Facilities Board. City Liaison: Kevin Smith Appointments To Be Made : Jeff Blumenthal Vacancy: Members: To replace Gregory Carney 12/31/2012 Commissioner Deede Weithorn 12/31/2014 Commissioner Michael Gongora 12/31/15 Name Last Name Positionffitle Term Ends: Appointed by: Term Limit: --------··-··-··-···-------------······-·-------··--------···· ·----···-··· Jeffrey Jenifer John Joseph Michael Kevin Smith Applicants Cohen Caplan Barker Conway Piazza 12/31/2013 12/31/2013 12/31/2014 12/31/2013 12/31/2014 President for Women's Golf Assoc. MB Golf Assoc. President of the MB Golf Club Members Assoc. President, Normandy Shore's Men's Golf Assoc. President, Normandy Shore's Women's Golf Assoc. ex-officio, designee of the City Manager Position/Title Applicants Commissioner Jerry Libbin 12/31/16 Commissioner Jorge Exposito 12/31/17 Commissioner Ed Tobin 12/31/15 Mayor Matti Herrera Bower 12/31/18 Commissioner Jonah M. Wolfson 12/31/17 Position/Title ···-······-... ·-------------·-···----- Daniel Novela Mitchell Korus Ronald Starkman Jane Hayes Robert Sena Zachary Cohen Wednesday, January 30, 2013 Page23 of52 424 Board and Committees Current Members Health Advisory Committee Sec. 2-81 2002· Com position: Eleven (11) voting members. Appointed by the City Commission at-large, upon recommendations of the City Manager: One (1) member shall be the chief executive officer (CEO's) or a designated administrator from Mount Sinai Medical Center, One (1) member shall be the Chief Executive Officer (CEO) from Stanley C. Myers Community Health Center or his/her designee administrator; Two (2) member shall be an administrator from an Adult Congregate Living Facility (ACLF). And/or an Assisted Living Facility (ALF); One (1) member shall be a representative from the nursing profession; One (1) member shall be a health benefits provider; Two (2) members shall be physicians.; Two (2) members shall be consumers consisting of: 1) one (1) individual from the corporate level and; 2) one (1) private individual. One member shall be a physician or an individual with medical training or experience. There shall be one (1) non-voting ex-officio representative from each of the following: The Miami Dade County Health Department, the Health Council of South Florida, and the Fire Rescue Department. The director of the Office of the Children's Affairs shall be added as a non-voting ex- officio member of the board. City Liaison: Sonia Bridges Appointments To Be Made : Rachel Schuster ACLF Dr. Stacey Dr. Andrew Dr. Jay Anthony Members: Kruger Nullman Reinberg Japour Physician Physician Physician ACLF 12/31/2012 City Commission 12/31/2012 City Commission 12/31/2012 City Commission 12/31/2012 City Commission 12/31/2012 City Commission 12/31/16 12/31/16 12/31/14 12/31/16 12/31/16 Name Last Name Positionffitle Term Ends: Appointed by: Term Limit: ---------·--·-··---·~·· Baruch Harold Shaheen Steven Tobi Todd Julie Zaharatos Maria Ruiz Applicants Jacobs M.D. Health Provider Foster Private Individual Wirk Private Individual Sonenreich CEO/Mt. Sinai/MH (NTL) Ash Nursing Profession Narson CEO MB Community Health Rep. from the Health Council of South Fla ex-officio, Director of Children's Affairs 12/31/2013 12/31/2013 12/31/2013 12/31/2014 12/31/2013 12/3112014 Positionffitle Applicants ----------··-·------·-··· ---- City Commission City Commission City Commission City Commission City Commission City Commission Positionffitle Caroline Cardenas Jared Plitt Ivan Rusilko Michael Steffens "''"·" '" ._,' "" --.,.,.. ' ,_,. ,,_,.-, ,,, .. ~ ' Wednesday, January 30, 2013 Page24 of52 425 12/31/15 12/31/15 12/31/15 12/31/15 Board and Committees Current Members Health Facilities Authority Board Composition: Four (4) year terms. Five (5) members shall consist of; two (2) health providers, Sec. 2-111 one (1) individual in the field of general business who possesses good standing in the community; one (1) accountant and; one (1) attorney. The chairperson of the Health Advisory Board shall serve as a non-voting advisor to the Authority. Members shall be residents of the City. Florida Statute 154.207 No term Limits. City Liaison: Patricia Walker Members: Name Last Name Positionffitle Allison Stone Attorney Arthur Unger Accountant Marc Umlas Health Provider Mark Sinnreich Health Provider Sidney Goldin General Business vacant Chairperson, Health Advisory Board Term Ends: Appointed by: 6/19/2013 City Commission 6/19/2016 City Commission 6/19/2014 City Commission 6/19/2015 City Commission 6/19/2014 City Commission Term Limit: FS-154-207 FS 154-207 FS-154-207 FS 154-207 FS 154-207 Applicants Position/Title Applicants Position/Title __ _. _________________________ _._____ ·-·-----·---------------------------·····-----------·-··-- Miguel Antonio Aviles Rosalie Pincus ,; "-'' N ,-> ' '" •.-,.,;-, -,,. ~> ' ., '·~· <C'---<,~;.,.~ "<· •. >' ,,. • " , "A-" • • Wednesday, January 30, 2013 Rachel Schuster Shaheen Wirk 426 Page25 of 52 Board and Committees Current Members Hispanic Affairs Committee Sec. 2-190.21 Composition: The committee shall consist of seven (7) members, with the Mayor and each Commissioner making one (1) appointment. The chairperson of the Hispanic Affairs Committee or his/her designee shall serve as a non-voting ex- officio member of the Community Relations Board. City Liaison: Nannette Rodriguez Appointments To Be Made : Luz Members: Name Ana Cecilia Antonio Eliane Francis Ida Patti Rojas Last Name Velasco Purrinos Soffer Trullenque Percal Hernandez Positionffitle 12/31/2012 Mayor Matti Herrera Bower 12/31/19 Term Ends: Appointed by: Term Limit: 12/31/2013 Commissioner Michael Gongora 12/31/18 12/31/2014 Commissioner Jonah M. Wolfson 12/31/17 12/31/2014 Commissioner Jorge Exposito 12/31/17 12/31/2013 Commissioner Ed Tobin 12/31/15 12/31/2014 Commissioner Jerry Libbin 12/31/16 12/31/2013 Commissioner Deede Weithorn 12/31/15 Applicants Position/Title Applicants Position/Title -------······----------···----·-··--· --- Israel Sands Luis Herrera Rafael Trevino Wednesday, January 30, 2013 Jeffrey Cohen Luis Iglesias-Ramirez Regina Suarez 427 Page26 of52 Board and Committees Current Members Historic Preservation Board Composition: Two (2) year term. Appointed by a minimum of 4 votes. Seven (7) members. There shall be a member from each of the following categories: 1) A representative from the Miami Design Preservation League (MDPL); Selected from three names nominated by the League. 2) A representative from Dade Heritage Trust (DHT); Selected from three names nominated by the Trust. Sec. 118-101 3) Two at-large member who have resided in one of the City's historic districts for at least one year, and have demonstrated interest 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 planning, each of the foregoing with practical experience in the rehabilitation of historic structures; or an attorney at law licensed to practice in the United States, or an engineer licensed in the state of Florida, each of the foregoing with professional experience and demonstrated interest in historic preservation. 6) A member of the faculty of a school of architecture in the state of Florida, with academic expertise in the field of design and historic preservation or the history of architecture, with a preference for an individual with practical experience in architecture and the preservation of historic structures. All members of the board except the architect, engineer, landscape architect, professional practicing in the field of architectural or urban design or urban planning and university faculty member of the board shall be residents of, the city, provided, 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 available 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 Bai!leul At-large 12/31/2012 City Commission Jane Gross Dade Heritage 12/31/2012 City Commission Josephine Manning At-large 12/31/2012 City Commission Herb So sa MDPL 12/31/2012 City Commission Members: 12/31/16 12/31/16 12/31/14 12/31/15 Name Last Name Position/Title Term Ends: Appointed by: Term Limit: ~~·¥-~~·--~--~ ··-· David Wieder Henry Lares Ira Giller Applicants Alejandro Dominguez Elizabeth Camargo Francis Steffens Jessica Jacobs Josh Gimelstein Marina Novaes Raymond Adrian •' : ~-<-. 'f•'• ''""-'-"'""-e, '<OC"---"'' •' •, _, ___ ~~·-~~M'''' Attorney Faculty Mem. TL 12/31/13 Reg. Architect Position/Title Wednesday, January 30,1013 -·-·~·--~-----·"·-·---"' -------------- 12/31/2013 City Commission 12/31/2013 City Commission 12/31/2013 City Commission Applicants Position/Title ----------------- Andrew Fischer Elizabeth Pines Guy Simani John Stuart Marilys Nepomechie Morris Sunshine 428 Page27of52 12/31/15 12/31/13 12/31/17 Board and Committees 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: Name Cabreja Last Name Emilio DeJesus Fernandez Michael Band Peter Raymond Applicants Chavelier Adrian Adrian Gonzalez Barbara Gotlinsky Damian Gallo Julio Lora .,., •j····"'·"-''--·-·~"-· Wednesday, January 30, 2013 Tenant Commissioner Position!fitle -----·-·~------------ HA Commissioner HA Commissioner HA Commissioner HA Commissioner Position/Title 10/11/2012 Mayor Matti Herrera Bower 10/11/18 Term Ends: Appointed by: Term Limit: ··--·· --~--------"-'·"--··-··--·-·----·-·-·· 10/11/2013 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 Applicants Position/Title Allan Hall Christian Folland Gotlinsky Barbara Prakash Kumar Page28 of 52 429 10/11/17 1 0/11/16 10/11/19 10/11/18 Board and Committees Current Members Loan Review Committee Sec. 2-166 Composition: The committee shall consist of seven (7) voting members whom shall be direct appointments by the Mayor and City Commissioners. The finance director or his/her designee and the city manager or his/her designee shall serve as non- voting ex-officio members A member of the Community Development Advisory Committee (CDAC) shall be designated to serve as a non-voting ex-officio member of the LRC in order to facilitate communications between the LRC and CDAC. City Liaison: Rocio Soto Appointments To Be Made : Eric Lawrence 12/31/2012 Commissioner Michael Gongora Members: 12/31/17 Name Last Name Positiontritle Term Ends: Appointed by: Term Limit: ---···-···-·------·-----·-·~········~· ----·····--····-·······--·····--············· Jay Dermer Juan Torres Mario Coryell Mayra Diaz Buttacavoli Michael Rotbart TL 12/31/13 Steve Zuckerman ex-officio member of the CDAC Patricia Walker ex-officio Finance director or his/her designee Applicants Position/Title ··-·----·-·········----·····--··-····--··· ---------·-·-···· Allan Hall Stephanie Berman .-.-,·~···--.. ~-~'->--··'<>.<' -, Wednesday, January 30, 2013 12/31/2014 Commissioner Jonah M. Wolfson 12/31/18 12/31/2013 Mayor Matti Herrera Bower 12/31/15 12/31/2014 Commissioner Jorge Exposito 12/31/17 12/31/2013 Commissioner Ed Tobin 12/31/17 12/31/2013 Commissioner Deede Weithorn 12/31/13 12/31/2014 Commissioner Jerry Libbin 12/31/14 Applicants Position/Title ····---·······---·----------··-----·-- Lance Richardson Page29 of52 430 Board and Committees Current Members Marine Authority Sec. 2-190.46 Composition: The marine authority shalf consist of seven (7) voting members, who shall be direct appointments by the mayor and city commissioners, and one non voting, ex-officio member of the authority, who shall be a representative of the city marine patrol. Appointments to the authority shalf consist of individuals who have had previous experience in the operation of or inspection of either marine vessels or marine facilities including experience in various types of boat activities, including fishing in the waterways of the city. The members of the marine authority shall have the right and duty to consult with any member of the city administration for technical or other information pertaining to the matters before them. City Liaison: Mercedes Carcasses Appointments To Be Made : Stephen Antonio Vacancy: Members: Bernstein Maldonado To replace Joel Aberbach 12/31/2012 Commissioner Deede Weithorn 12/31/2012 Commissioner Michael Gongora 12/31/2013 Mayor Matti Herrera Bower 12/31/18 12/31/17 Name Last Name Position!fitle Term Ends: Appointed by: Term Limit: Christopher Todd 12/31/2013 Commissioner Jorge Exposito 12/31/14 Daniel Kipnis 12/31/2013 Commissioner Jonah M. Wolfson 12/31/16 Maurice Goodbeer 12/31/2014 Commissioner Jerry Libbin 12/31/19 Sasha Boulanger 12/31/2013 Commissioner Ed Tobin 12/31/18 Michael George ex-officio MB Marine Patrol Applicants Position/Title Applicants Position/Title --··-·---···········--··------···--···--------···········-···----- Alex Espenkotter Elaine Roden Joel Aberbach Matthew Paulini Robert Glick Wednesday, January 30, 2013 Christian Folland Jacobo Epelbaum Jonathan Beloff Paul Friedman William Cahill 431 ---···--·----- Page30of52 Board and Committees Current Members 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 shall serve as a non- voting ex-officio member of the Community Relations Board. City Liaison: Wanda Geist Appointments To Be Made : Claudia Moncarz 12/31/2012 Mayor Matti Herrera Bower 12/31/17 Regina Berman 12/31/2012 Mayor Matti Herrera Bower 12/31/17 Recio Sullivan 12/31/2012 Commissioner Michael Gongora 12/31/19 Vacancy: To replace Laura 12/31/2013 Commissioner Michael Gongora Members: Name Debra (Debi) Elsa Francinelee Gertrude Jessica Karen Laura Leslie Maribel Marjorie Mercedes Monica Nikki Regina Roberta Tiffany Cullen To replace Ana Kasdin Last Name Quade Orlandini Hand Arfa Conn Edelstein Bruney Coller Quia Ia York Carlson Harvey Weisburd Suarez Gould Lapciuc 12/31/2013 Commissioner Ed Tobin Positionffitle Term Ends: Appointed by: Term Limit: 12/31/2013 CommissionerJerryLibbin 12/31/19 (TL 12/31/13) 12/31/2013 Commissioner Jonah M. Wolfson 12/31/13 12/31/2013 Commissioner Jerry Libbin 12/31/16 12/31/2014 Commissioner Ed Tobin 12/31/14 12/31/2014 Commissioner Jonah M. Wolfson 12/31/19 12/31/2014 Commissioner Jerry Libbin 12/31/15 (TL 12/31/13) 12/31/2014 Commissioner Jorge Exposito 12/31/13 12/31/2013 Commissioner Deede Weithorn 12/31/15 12/31/2014 Commissioner Jorge Exposito 12/31/16 (TL 12/31/13) 12/31/2013 Mayor Matti Herrera Bower 12/31/13 12/31/2013 Commissioner Jorge Exposito 12/31/18 (TL 12/31/13) 12/31/2014 Commissioner Jonah M. Wolfson 12/31/13 12/31/2014 Commissioner Ed Tobin 12/31/15 12/31/2014 Commissioner Michael Gongora 12/31/17 12/31/2013 Commissioner Deede Weithorn 12/31/15 12/31/2013 Commissioner Deede Weithorn 12/31/17 Applicants Position/Title Applicants Position/Title --··-···-··------ Britta Hanson Diana Fontani Martinez Jennifer Diaz Maria Begonia Calcerrada Marjorie O'Neill-Butler Molly Leis Rebecca Boyce .,.,, ~. ·~·' .· '·,""'-"'' · .. ·~·'"""·"'' •• • > . .f,•r '' --''"•'"'• Wednesday, January 30, 2013 ----·-·---.... Dale Gratz Eda Valero-Figueira Judith Berson-Levinson Marie Towers Merle Weiss Natalia Datorre Wendy Kal!ergis 432 Page31 of52 Board and Committees Current Members Miami Beach Cultural Arts Council Composition: Three (3) years term. Vacancies submitted by slate of candidates provided by the council. Sec. 2-51 Eleven (11) members to be appointed at-large by a majority vote of the Mayor and City Commission. Effective December 31, 2001, concurrent with the expiration of the terms of six (6) members of the council, and the resulting vacancies thereon, three (3) members shalf be appointed for three (3) year terms each, provided that one of those appointments shall be to fill the vacancy of the one (1) year term expiring on December 31, 2001, and three (3) members shall be appointed for two (2) year terms each. Additionally, effective December 31, 2002, no council member may serve more than six (6) consecutive years. City Liaison: Gary Farmer Appointments To Be Made : Daniel Beatrice Marjorie Vacancy: Nove Ia Hornstein O'Neill-Butler To replace Ileana Bravo-Gordon Members: Name Last Name Position/Title Charles Million Ed a Valero-Figueira Gregory Melvin Isadore Have nick Merle Weiss Nina Duval Zoila Datorre Applicants ----·-·---·---------····------------- Annette Fromm Bradley Ugent Christina LaBuzetta Elizabeth Pines George Durham Jason Witrock Jean-Francais Lejeune Jonathan Parker Maria Cifuentes Marrero Michael McManus Monica Harvey Nathaniel Korn Patti Hernandez Robert Newman Tamra Sheffman Wednesday, January 30, 2013 TL 12/31/13 TL 12/31/13 Positionffitle 12/31/2012 City Commission 12/31/2012 City Commission 12/31/2012 City Commission 12/31/2015 City Commission 12/31/15 12/31/15 12/31/15 Term Ends: Appointed by: Term Limit: ·-·-·..---·-,-·-_,~ .. ·--·~---- 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 12/31/2013 City Commission 12/31/2014 City Commission Applicants --- Antoinette Zel Calvin Kohli Cyn Zarco Eugenio Cabreja Janda Wetherington Jean Fils Jenna Ward Karlene Mcleod Mark Alhadeff Molly Leis Monica Minagorri Oliver Oberhauser Rebecca Diaz Steve Berke Wetherington Janda 433 Positionffitle Page32of52 12/31/17 12/31/14 12/31/15 12/31/13 12/31/17 12/31/13 12/31/14 Board and Committees Current Members Miami Beach Human Rights Committee 2010-3669 Composition: The committee shall consist of a minimum of five (5) and a maximum of eleven (11) members, with one (1) out of every five (5) members, to be a direct appointment by the Mayor, and with the remaining members to be at-large appointments of the City Commission. The members of the committee shall reflect as nearly as possible, the diversity of individuals protected under the City's Human Rights Ordinance. In keeping with this policy, not less than two (2) months prior to making appointments or re-appointments to the committee, the City Manager shall solicit nominations from as many public service groups and other sources, which he/she deems appropriate, as possible. At least one (1) of the committee members shall possess, in addition to the general qualifications set forth herein for members, a license to practice law in the State of Florida; be an active member of and in good standing with the Florida Bar, and have experience in civil rights law. The attorney member shall also serve as chair of the committee. City Liaison: Ralph Granado Appointments To Be Made : Rafael Carlos J Dr. Barry Vacancy: Members: Trevino Ortuno Ragone To replace Michael Andrews To replace Todd Narson Name Last Name Position/Title Alan Fishman Elizabeth Schwartz Law Walker William Applicants Burttschell Warren Jr. Position/Title 12/31/2012 City Commission 12/31/16 12/31/2012 City Commission 12/31/16 12/31/2012 City Commission 12/31/16 12/31/2013 City Commission 12/31/2014 City Commission Term Ends: Appointed by: Term Limit: ·----~··-.· -···---- 12/31/2013 City Commission 12/31/16 12/31/2013 City Commission 12/31/16 12/31/2013 City Commission 12/31/16 12/31/2013 Mayor Matti Herrera Bower 12/31/19 Applicants Position/Title --------··············------· ···---········ ·····--··········· ----·-······---······· Andrea Lisa Travaglia Christopher Amisano Lori Gold Monica Harvey Rachel Umlas -J<"""""'''""-·' "·"'"•"" .·,· .,,,.,_,,g,-·,,~, '' Wednesday, January 30, 2013 Bradley Ugent Ivana Vento Luis Herrera Prakash Kumar 434 Page33 of52 Board and Committees Current Members 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 Beach for two (2) years. City Liaison: Diana Fontani Appointments To Be Made : Bruce Reich Nahariya, Israel TL 12/31/13 12/31/2012 Mayor Matti Herrera Bower 12/31/13 Gary Twist Fortaleza Brazil 12/31/2012 Mayor Matti Herrera Bower 12/31/17 Stephanie Trinidad other 12/31/2012 Mayor Matti Herrera Bower 12/31/16 George Neary other 12/31/2012 Mayor Matti Herrera Bower 12/31/16 Jessica Londono lea, Peru 12/31/2012 Mayor Matti Herrera Bower 12/31/17 Faye Goldin other 12/31/2012 Mayor Matti Herrera Bower 12/31/18 Zeiven Be itch man other 12/31/2012 Mayor Matti Herrera Bower 12/31/14 Ileana Bravo-Gordon Rio de Janeiro, Brazil 12/31/2012 Mayor Matti Herrera Bower 12/31/19 Annette Fromm other 12/31/2012 Mayor Matti Herrera Bower 12/31/19 Jennifer Diaz Santa Marta, Colombia 12/31/2012 Mayor Matti Herrera Bower 12/31/19 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 McNamee Members: Name Last Name Elaine Roden Jacobo Epelbaum Jenna Ward Nuccio Nobel Ray Breslin Roberto DaTorre Wendy Kallergis Applicants ----- Ana Kasdin Beatrice Hornstein Charles Million Darin Feldman Gabriel Paez Wednesday, January 30, 2013 Positionffitle other other Almonte, Spain Cozumel, Mexico Brampton, Canada other Pescara, Italy Positionffitle 12/31/2013 Mayor Matti Herrera Bower Term Ends: Appointed by: Term Limit: -"'·-------·-·-·~--------·---· ···-~-·-···-----· 12/31/2013 Mayor Matti Herrera Bower 12/31/17 12/31/2013 Mayor Matti Herrera Bower 12/31/19 12/31/2013 Mayor Matti Herrera Bower 12/31/19 12/31/2013 Mayor Matti Herrera Bower 12/31/16 12/31/2013 Mayor Matti Herrera Bower 12/31/16 12/31/2013 Mayor Matti Herrera Bower 12/31/16 12/31/2013 Mayor Matti Herrera Bower 12/31/19 Applicants Ann Thomas Bruce Klaiber Claudia Moncarz Francesco Stipo Gregory Carney Positionffitle ---· ·-····------ '.~~·e; • •< ·~>-'d •W" Page 34 of 52 (Continued .... 435 Board and Committees Current Members Israel Sands Josephine Pampanas Luis Iglesias-Ramirez Maria Rodriguez Michael Tichacek Raymond Adrian Walter Lucero Wednesday, January 30, 2013 Ivan Rusilko Luis Giraldo-De Ia hoz Marcella Paz Cohen Michael Rotbart Rabbi Daniel Sherbill Tamra Sheffman 436 Page35 of52 Board and Committees 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 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 Appointments To Be Made : Ronald Vacancy: Members: Name Loring Optometric Physician To replace Geoff Green To replace Manuel Minagori Last Name PositionffitJe 12/31/2012 City Commission 12/31/19 12/31/2014 City Commission 12/31/2014 City Commission Term Ends: Appointed by: ---··------·-···--··--·--·--·-------. ·-··--··-·---·· Term Limit: 12/31/14 New Applicants Andrew Fuller John Bowes Marie Towers Monica Minagorri Tegan Eve Member Wednesday, January 30, 2013 Position/Title 12/31/2014 City Commission Applicants Positionffitle -···---···-·······-··-------··-··--···· David Alschuler Jonathan Porcelli Miguel Antonio Aviles Sofia Emuriel 437 Page36 of 52 Board and Committees Current Members Parks and Recreational Facilities Board Composition: The board shall 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 1 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 Vacancy: Members: Name To replace Jeffrey Forster To replace Uzette Lopez Last Name Positionffitle 12/31/2013 Commissioner Michael Gongora 12/31/2013 Commissioner Jerry Libbin Term Ends: Appointed by: Term Limit: -··---------····-···-·-------·············-~·----- Amy Harriet Jonathan Leslie Meryl Rabin Halpryn Groff Graff Wolfson (TL 12./31/13) TL12/31/13 12/31/2014 12/31/2014 12/31/2014 12/31/2014 12/31/2013 Mayor Matti Herrera Bower 12/31/13 Commissioner Jonah M. Wolfson 12/31/15 Commissioner Deede Weithorn 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-Officio member of the Youth Center Adv. Board Ex-Officio member of Golf Advisory Commttee Applicants Positionffitle -~--··········-·-···········---- Annette Cannon Dolores Hirsh George Castillo Jason Witrock Maria Cifuentes Marrero Michael Steffens Mojdeh Khaghan Paul Stein Walter Lucero ~. >~ ~o"•. • , .. ,, . .._., __ •"• ~ > ,.,,->;, • '" "•«' "' Wednesday, January 30,2013 Applicants ___ __:_ --- Dana Turken Eleanor Carney George Durham Jonathan Parker Maria Rodriguez Miguel Antonio Aviles Moni Cohen Peter Vallis 438 Positionffitle ---··········-- Page37of52 Board and Committees Current Members Personnel Board Sec. 2-190.66 Com position: 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 Vacancy: Members: Paez To replace David Richardson To replace David Alschuler To replace Michael Perlmuter 12/31/2012 City Commission 12/31/2012 City Commission 12/31/2013 City Commission 12/31/2014 City Commission 12/31/2013 City Commission 12/31/16 12/31/15 Name Last Name Rosalie Pincus Position/Title Term Ends: Appointed by: 12/31/2013 City Commission Term Limit: 12/31/15 Christopher Diaz Evette Phillips George Castell Vacant Applicants Elsa Orlandini Laurie Kaye Davis Richard Preira elected 07/20/2011 exp. 7/31/2014-Group I elected 07/09/2012 exp. 7/31/2015 Group III elected 07/23/2010 exp. 7/31/2013 Group H Human Resources Director Position/Title Applicants ---- Gail Harris Lori Gold ~-"· < ,.,.~,,__, ''"""''•' •• --' • Wedneiday, January 30, 2013 439 Position/Title Page38 ofJ2 Board and Committees Current Members Planning Board Sec. 118-51 Composition: Two (2) year term. Appointed by a minimum of 4 votes. Seven (7) regular voting members. The voting members shall have considerable experience in general business, land development, land development practices or land use issues; however, the board shall at a minimum be comprised of: 1) one architect registered in the state of Florida; or a member of the faculty of a school of architecture in the state, with practical or academic expertise in the field of design, planning, historic preservation or the history of architecture; or a landscape architect registered in the state of Florida; or a professional practicing in the fields of architectural or urban design, or urban planning; 2) one developer who has experience in developing real property; or an attorney in good standing licensed to practice law within the United States. 3) one attorney licensed to practice law in the state of Florida who has considerable experience in land use and zoning issues; 4) one person who has education and/or experience in historic preservation issues. For purposes of this section, the term "education and/or experience in historic preservation issues" shall be a person who meets one or more of the following criteria: A) Has earned a college degree in historic preservation; B) Is responsible for the preservation, revitalization or adaptive reuse of historic buildings; or C) Is recognized by the city commission for contributions to historic preservation, education or planning; and 5) three persons who are citizens at large or engaged in general business in the city No person except a resident of the city, who has resided in the city for at least one year shall be eligible for appointment 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 requirements is available to serve on the board and is exceptionally qualified by training and/or experience. City Liaison: Katia Hirsh. Appointments To Be Made : Jean-Francais Lejeune Architect Daniel Veitia Historic Preservation Vacancy: To replace Randy General Business Weisburd Members: 12/31/2012 City Commission 12/31/2012 City Commission 12/31/2014 City Commission 12/31/17 12/31/14 Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Charles Henry Jonathan Robert Applicants Alex Espenkotter Andres Asian Urstadt Stolar Beloff Wolfarth Avi Ciment Dominique Bailleul Francis Steffens Gary Twist Wednesday, January 30, 2013 General Business Gen. Bus. TL 12/31/13 Attorney Developer Position/Title . -·--···················--·-·····-·-···---- ·-~~---·-"·-·--··--··· 12/31/2013 City Commission 12/31/17 12/31/2013 City Commission 12/31/13 12/31/2013 City Commission 12/31/15 12/31/2013 City Commission 12/31/17 Applicants Position!fitle ····----.·------··--·---·--··· ------- Alexander Annunziato Anthony Atala Brian Ehrlich Elizabeth Camargo Frank Kruszewski Guy Simani ,• ._..:., , .. ,c•, ~' '• e """''"'"' "'•"--""""' ··-" Page 39 of 52 (Continued. ... 440 Board and Committees Current Members Jack Johnson Jessica Conn Joy Malakoff Mark Alhadeff Muayad Abbas Robert Sena Wednesday, January 30, 2013 Jeffrey Cohen Joshua Wallack Marina Novaes Marlo Courtney Noah Fox 441 Page40of52 Board and Committees Current Members Police Citizens Relations Committee Composition: The committee shall consist of seventeen ( 17) 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 shall serve as a non-voting ex-officio member of the Community Relations Board. The Police/Citizen Relations Committee shall be assigned to the Police Department. Recommendations for appointment to all voting and non-voting membership selected by the Mayor and Commission shall be obtained from; the Spanish American League Against Discrimination (S.A.L.A.D.); the League of United Latin American Citizens (L.U.L.A.,C.]; The Anti-Defamation League, (A.D.L.); The Dade Action Pac; the National Association for the Advancement of Colored People (NAACP A); the League of Women's Voters, and any other organizations deemed appropriate. The voting members of the committee shall have knowledge of and interest in Police Community Relations and their impact on the City of Miami Beach. City Liaison: Chief Raymond Martinez Appointments To Be Made : Michael Grieco 12/31/2012 Commissioner Michael Gongora Vacancy: To replace 12/31/2014 Commissioner Jorge Exposito Gianluca Fontani To replace Jared 12/31/2014 Commissioner Michael Gongora Dokovna To replace Beverly 12/31/2014 Commissioner Jorge Exposito Aberbach Members: 12/31/19 Name Last Name Positionffitle Term Ends: Appointed by: Term Limit: »••-···----·»·-----»-··----·------·----·-·-----·-------------------------· ---------·---·--------- Claire Warren Dina Dissen Glenda Krongold Hope Fuller Jared Plitt Jonathan Parker Mitchell Korus Nelson Gonzalez Steven Oppenheimer Walter Lucero Alex Bello Non-adm. Personnel of the PD R. Martinez Police Chief Wednesday, January 30,1013 12/31/2013 12/31/2014 12/31/2014 12/31/2013 12/31/2013 12/31/2013 12/31/2013 12/31/2013 12/31/2014 12/31/2013 442 Mayor Matti Herrera Bower Commissioner Jerry Libbin Commissioner Ed Tobin Commissioner Jerry Libbin 12/31/18 12/31/14 12/31/15 12/31/16 Commissioner Deede Weithorn 12/31/15 Commissioner Jonah M. Wolfson 12/31/19 Mayor Matti Herrera Bower 12/31/18 Commissioner Ed Tobin 12/31/15 Commissioner Jonah M. Wolfson 12/31/17 Commissioner Deede Weithorn 12/31119 c ,J."'-£-,•, , ... Page 41 of 51 (Continued. ... Board and Committees Current Members Steve Rothstein City Attomey Designee Applicants Alejandro Dominguez Barbara (Bunny) Patchen Christina LaBuzetta Deborah Ruggiero Eugenio Cabreja Irene Valines Kimberly Diehl Laura Marilla Marina Aviles Michael Perlmutter Richard Preira Steven Gonzalez '"' >'C>'..>~ '~.· o->''"'' Wednesday, January 30, 2013 Position/Title Alex Espenkotter Bruce Klaiber David Crystal Erik Goldman Irene Valines Jessica Jacobs Laura Cullen Maria Begonia Calcerrada Melissa Mokha Rachel Schuster Rosemarie Murillo Likens Tegan Eve 443 Position/Title Page42of52 Board and Committees Current Members Production Industry Council Sec. 2·71 Composition: The council shall consist of seven (7) voting members, the Mayor and each Commissioner shall make one direct appointment. All regular members shall have knowledge of the fashion, film, new media, production, television and or recording industries of the city. Each of the six (6) industries shall be represented by at least one member, but no more than three (3) members, who are directly involved with that industry. City Liaison: Graham Winick Vacancy: Members: Name Allee Belkys Bruce Ivan Noreen Applicants To replace Ivan Pol Recording Industry To replace Joyce Production Galbut Last Name Newhoff Nerey Orosz Parron Legault-Mendoza Position/Title Fashion (TL 12/31/13) Production Fashion News Media TV/Film Position/Title ------····-··---·-····-······--- Irene Valines Lisa Ware Paul Friedman ' "" , __ .,Y.>~"""'' • > •• ~ o Wednesday, January 30, 2013 12/31/2013 Commissioner Jerry Ubbin 12/31/2014 Mayor Matti Herrera Bower Term Ends: Appointed by: Term Limit: 12/31/2014 Commissioner Jorge Exposito 12/31/13 12/31/2013 Commissioner Deede Weithorn 12/31/18 12/31/2014 Commissioner Ed Tobin 12/31/15 12/31/2014 12/31/2013 Applicants Commissioner Michael Gongora 12/31/16 Commissioner Jonah M. Wolfson 12/31/17 Position/Title ·-···--···-····-··------- Karlene Mcleod Natalia Datorre 444 Page43 of52 Board and Committees 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 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 : Jerry Marsch (TL 12/31/13) Members: Name Last Name Alfredo Rey Barbara Gillman Baruch Sandhaus Calvin Kohli Irene Valines Jane Hayes Jason Witrock Jeannette Egozi Jeff Gordon Joel Aberbach Marcella Paz Cohen Michelle Green Oren Lieber Applicants Michael Perlmutter Michelle Green Robert Blumenthal William Cahill • ··~·~·""·"' ,·,-••.. ,."'·~· ><•.o· .• ,,;•:c-•-···'•"•'·-''"""-'·"·"-'"'""''• Wednej·day, January 30, 2013 Positionffitle .. -·-··~----,·~-·- (TL 12/31/13) Position/Title 12/31/2012 Mayor Matti Herrera Bower 12/31/13 Term Ends: Appointed by: Term Limit: 12/31/2014 Commissioner Deede Weithorn 12/31/17 12/31/2014 Commissioner Jonah M. Wolfson 12/31/13 12/31/2013 Commissioner Jorge Exposito 12/31/17 12/31/2014 Commissioner Jerry Libbin 12/31/16 12/31/2014 Commissioner Ed Tobin 12/31/19 12/31/2013 Commissioner Jerry Libbin 12/31/17 12/31/2014 Commissioner Jorge Exposito 12/31/19 12/31/2013 Commissioner Michael G6ngora 12/31/17 12/31/2013 Commissioner Jonah M. Wolfson 12/31/19 12/31/2013 Mayor Matti Herrera Bower 12/31/2013 Commissioner Deede Weithorn 12/31/2013 Commissioner Michael G6ngora 12/31/2014 Commissioner Ed Tobin Applicants Michael Tichacek Orlinda Perez Perez Silvia Rotbart 445 Position/Title Page44 of52 12/31/19 12/31/16 12/31/19 12/31/14 Board and Committees Current Members Single Family Residential Review Panel 2006-3529 Composition: The panel shall be composed of three (3) members, two of whom shall be architects an/or other registered design professionals, and one shall be a resident of the City, each to serve for a term of one (1) year. Panel members shall not deliberate in more than four (4) meetings per calendar year unless required due to inability to satisfy the quorum requirement. Panel members shall be chosen by the City Manager or designee on a rotating basis or as available from a list of not more than 20 architects and/or other registered design professionals, as well as a list of residents of the City. In developing the list of registered professionals, names should be submitted from the following associations: (1) American Institute of Architects, local chapter (2) American Society of Landscape Architects, local chapter (3) American Planning Association, local section (4) The Miami Design Preservation League (5) Dade Heritage Trust- Liaison: Thomas Mooney Vacancy: To replace Daniel Registered Design Prof. 12/31/2013 Kathie G. Brooks, Int. City Manager Vietia Jorge Gutierrez Registered Design Prof. 12/31/2013 Kathie G. Brooks, Int. City Manager (TL 12/31/14) Rafael Sixto Registered Design Prof. 12/31/2013 Kathie G. Brooks, Int. City Manager (TL12/31/14) Members: Name Last Name Positionffitle Term Ends: Appointed by: Term Limit: new member 12/31/2013 Applicants Position/Title Applicants Position/Title ··---····-· .. ····· ---- Oliver Oberhauser Wednesday, January 30, 2013 Page45 of52 446 Board and Committees Current Members Sustainability Committee 2008-3618 Composition: The Committee shall consist of seven (7) voting members, one each to be directly appointed by the Mayor and each City Commissioner. A Commissioner, appointed by the Mayor, shall serve as a non· voting member and shall serve as the chairperson of the Committee. The purpose of the Committee is to provide guidance and advice with regard to the City's efforts to provide and promote general environmental improvement trends, or "Green Initiatives," and "Sustainable Development", which is herein defined as a pattern of resource use that aims to meet community needs while preserving the environment so that these needs can be met, not only in the present, but in the indefinite future. The Committee shall make advisory recommedations to the City Commission and the City Manager to promote Citywide Green Initiatives and to promote and provide plans for Sustainable Development in the City of Miami Beach. City Liaison: Vacant Members: Name Last Name Positionlfitle Term Ends: Appointed by: Term Limit: -~----~--·"--·---- Commissioner Gongora 12/31/2013 Mayor Matti Herrera Bower David Doebler 12/31/2013 Commissioner Jerry Libbin 12/31/20 .Debra Leibowitz 12/31/2013 Commissioner Deede Weithorn 12/31/15 Gabriele Van Bryce 12/31/2014 Commissioner Michael Gongora 12/31/17 Lanette Sobel 12/31/2014 Commissioner Jorge Exposito 12/31/17 Lily Furst 12/31/2013 Commissioner Jonah M. Wolfson 12/31/16 Luiz Rodrigues 12/31/2014 CommissionerEdTobin 12/31/15 Mitch Novick 12/31/2013 Mayor Matti Herrera Bower 12/31/16 Applicants Position/Title Applicants Position/Title ---'""""'""""""""'""" --------·-------------··""""'""'''""''""--------------.............. - Amy Tancing Elizabeth Pines Kimberly Eve Michael Laas Walker Burttschell ,.,<•,,<,.,. _ _, .,,._,, Wednesday, January 30, 2013 Andrea Lisa Travaglia George Durham Marivi Iglesias Russell Hartstein 447 '<'•-"'"' ~,c '".~ ·-··~.-.,., .·.• Page46 of 52 Board and Committees Current Members 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, participation, 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 City Manager shall bring the provisions of this section before the City Commission for its review and consideration. City Liaison: Julio Magrisso Vacancy: Members: To replace Lizette Lopez 12/31/2013 Mayor Matti Herrera Bower Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Carrie Johnson David Berger Dolores Hirsh Gayle Durham Jeffrey Forster Tegan Eve Applicants Kimberly Diehl Melissa Mokha Stephen Donnelly Vicki Petruzzelli Wednesday, January 30, 2013 Position/Title 12/31/2014 Commissioner Deede Weithorn 12/31/20 12/31/2013 Commissioner Jorge Exposito 12/31/19 12/31/2013 Commissioner Jonah M. Wolfson 12/31/19 12/31/2014 Commissioner Ed Tobin 12/31/20 12/31/2013 Commissioner Jerry Ubbin 12/31/19 12/31/2014 Commissioner Michael Gongora 12/31/20 Applicants ----------------- Marlene Pross Michael Tichacek Steve Berke 448 Position/Title Page47of52 Board and Committees Current Members Transportation and Parking Committee Com position: Committee shall consist of fourteen (14) members. Sec. 2-190.91 The Mayor and City Commissioners shall each make one (1) appointment, with the other members of the committee to be composed of members from the following community organizations, each of which must designate a permanent coordinating representative: 1) Miami Beach Chamber of Commerce's Transportation and Parking Committee, 2) Miami Beach Community Development Corporation, 3) Ocean Dr. Association, 4) Miami Design Preservation League, 5) North Beach Development Corporation, 6) Mid-Beach Community Association, 7) Lincoln Rd Marketing, Inc., On an annual basis, the members of the committee shall elect a chairman and such other officers as may be deemed necessary or desirable, who shall serve at the will of the committee. Seven members of the committee shall consist of a quorum of the committee and shall be necessary in order to take any action. The members of the voting committee shall have knowledge of and interest in Transportation and Parking and their impact on the City of Miami Beach. The members of the board shall be officially designated by their respective organization, and letters certifying that designation shall be forwarded to the Miami Beach City Clerk. City Liaison: Saul Frances Appointments To Be Made : Josephine Vacancy: Members: Name Dr. Corey Eric J.P. Scott Seth Pampanas To replace Maria Mayer Last Name Position/Title Narson Ostroff Morgan Diffenderfer Wasserman 12/31/2012 Mayor Matti Herrera Bower 12/31/14 12/31/2013 Commissioner Ed Tobin Term Ends: Appointed by: Term Limit: 12/31/2014 12/31/2014 12/31/2013 12/31/2013 12/31/2013 Commissioner Jerry Libbin 12/31/18 Commissioner Deede Weithorn 12/31/18 Commissioner Michael Gongora 12/31/14 Commissioner Jonah M. Wolfson 12/31/15 Commissioner Jorge Exposito 12/31/16 AI Feola Rep. for the Ocean Dr. Imp. Assoc. 12/31/12 Delvin Fruit Rep. for Mid-Beach Community Assoc. -12/31/12 Jo Asmundsson Rep. for MBCDC 12/31/12 Mark Weithorn Rep. for NBDC 12/31/13 vacant Rep. for lincoln Road Marketing vacant Rep. for MBCC 12/31/12 William "Bill" Hahne Rep. for MDPL 12/31/13 Applicants Positionffitle Applicants Positionffitle -----------·-------·-·····-·' --------------------------- ,~,.,~ . "' "' '~· " . Wednesday, January 30, 2013 Page 48 of 52 (Continued .. , 449 Board and Committees Current Members Cheryl Jacobs Eleanor Carney Gianluca Fontani Jacobs Jacobs Julio Lora Rima Gerhard Steven Oppenheimer Wednesdny, January 30, 2013 David Alschuler Gerhard Rima Ivana Vento Jeffrey Feldman Orlinda Perez Perez Sasha Boulanger 450 Page49of52 Board and Committees Current Members Visitor and Convention Authority Composition: Two (2) year term. Appointed by 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 (2) nor more than three (3) members shall be representative of the hotel industry; 2) and the remaining members none of whom shall be representative of the hotel industry, shall represent the community at-large. Any member of the authority or employee therefore violating or failing to comply with provisions of this article shall be deem to have vacated his office or position. City Liaison: Grisette Roque. Appointments To Be Made : Margaret (Peggy Benua At-Large 12/31/2012 City Commission Aaron Perry At-Large 12/31/2012 City Commission Steven Adkins At-large 12/31/2012 City Commission Members: 12/31/17 12/31/16 12/31/14 Name Last Name Position/fide Term Ends: Appointed by: Term Limit: --··~·----~-·-··---·----··-····-····- Jaqueline Hertz At-large TL 12/31/13 Jeff Lehman Hotel Industry TL 12/31/13 Keith Men in Hotel Industry Micky Ross Steinberg At-large Applicants ---- Antoinette Zel Calvin Kohli Christine Taplin Christopher Todd Eric Lawrence Harold Foster James Lloyd Jennifer Diaz Joshua Wallack Karlene Mcleod Seth Feuer Zahara Mossman o• ·~• ~v •• • " • ,~.h Wednesday, January 30, 2013 Position/Title ·-•u••-·•·~--·-··----"-••- 12/31/2013 City Commission 12/31/2013 City Commission 12/31/2013 City Commission 12/31/2013 City Commission Applicants Position/Title ·-····------------------·----- Brian Richard Charles Million Christopher Amisano Diana Fontani Martinez George Castillo Israel Sands Jeffrey Graff Jonathan Porcelli Karen Brown Natalia Datorre Steven Gonzalez 451 Page50of52 12/31/13 12/31/13 12/31/15 12/31/15 Board and Committees Current Members Waterfront Protection Committee Sec. 2-190.122 Composition: The committee shall consist of: seven (7) voting members, one appointed by the Mayor and each Commissioner, and three (3) non- voting ex-officio members to be comprised as follows: 1) Seven (7) citizens having an interest in the preservation of the city's beaches and the purposes of the committee, 2) The city's environmental specialist as an ex-officio member, 3) An individual appointed by the Miami Dade County Department of Environmental Resources Management (DERM), Natural Resources Division who holds the position of Special Projects Administrator II as an ex-officio member and, 4) A member of the city's Beach Patrol. City Liaison: Elizabeth Wheaton Appointments To Be Made : Matthew Krieger (TL 12/31/13) 12/31/2012 Commissioner Michael Gongora Charles Fisher 12/31/2012 Commissioner Deede Weithorn Members: 12/31/13 12/31/18 Name Last Name Positionffitle Term Ends: Appointed by: Term Limit: ----''""'""··-··--------··--··--······-···-----·- Barbara Jeffrey Morris Paul Robert Hershkowitz 12/31/2014 Feldman 12/31/2013 Sunshine 12/31/2013 Friedman 12/31/2013 Kraft 12/31/2013 Brian Flynn Joe Fisher Lisa Botero ex-officio, Miami-Dade Co. Dept of Env. Res. Mgmt. ex-officio, City's Beach Patrol Lifeguard II ex-officio, City's Environmental Specialist Applicants Position/Title ----···----· ............................ ,. _____ , ______ _ Alan Fishman James Weingarten Luiz Rodrigues William Cahill -,. __ ,_,.,.""'~\"·d-e>'-' .. ' < Wednesday, January 30, 2013 Applicants Andrew Fuller Kimberly Eve Silvia Rotbart 452 Commissioner Jerry Libbin 12/31/14 Mayor Matti Herrera Bower 12/31/19 Commissioner Jorge Exposito 12/31/15 Commissioner Ed Tobin 12/31/16 Commissioner Jonah M. Wolfson 12/31/16 Positionffitle Page 51 of52 Board and Committees Current Members Youth Center Advisory Board Composition: The board shall consist of ten (10) members, Sec. 2-186 seven (7) of whom shall be voting members affiliated with the Scott Rakow Youth Center. Two (2) student resident users of the facility shall serve as non-voting ex-officio members; one (1) of these student users must attend a middle school, and the other must attend a high school. The director of the office of children's affairs shall serve as a non-voting ex-officio member. The chairperson of the Youth Center Advisory Board or his designee shall serve as a non-voting, ex-officio member of the Recreational Centers and Parks Facilities Board, to be renamed the Parks and Recreational Facilities Board. City Liaison: Ellen Vargas Appointments To Be Made : Esther Paul Vacancy: Members: Egozi Choukrou Stein 12/31/2012 Commissioner Michael Gongora 12/31/2012 Mayor Matti Herrera Bower 12/31/17 12/31/16 Name Last Name Positionffitle Term Ends: Appointed by: Term Limit: -·--·---····---------------------- Annette Dana Jeffrey Michael Stephanie Maria Ruiz Applicants Aida EI-Matari Rebecca Diaz Cannon Turken Graff Burnstine Rosen ex-offido student rep. of a Middle School ex-offido student rep. of a High School ex-offido Dir. of Children's Affairs Position/Title Wednesday, January 30, 2013 12/31/2014 Commissioner Ed Tobin 12/31/18 12/31/2013 Commissioner Jorge Exposito 12/31/15 12/31/2014 Commissioner Jerry Libbin 12/31/16 12/31/2013 Commissioner Jonah M. Wolfson 12/31/19 12/31/2013 Commissioner Deede Weithorn 12/31/15 Applicants Position/Title Andrea Lisa Travaglia Page 52 of 52 453 City Commission Committaas Committee Position First Name Finance & Citywide Projects Committee Chairperson Commissioner Deede Weithorn Vice-Chair Commissioner Jorge Exposito Member Commissioner Michael Gongora Alternate Commissioner Jerry Libbin Liaison Patricia Walker, Chief Financial Off. Land Use & Development Committee Chairperson Vice-Chair Member Alternate Liaison Commissioner Michael Gongora Commissioner Jonah Wolfson Commissioner Jerry Lib bin Commissioner Ed Tobin Richard Lorber, Acting Planning Dir Neighborhood/Community Affairs Committee Chairperson Commissioner Edward L. Tobin Vice-Chair Commissioner Jerry Lib bin Member Commissioner Jorge Exposito Alternate Commissioner Jonah Wolfson Liaison Barbara Hawayek, Building Dept. Tuesday, January 29, 2013 454 Appointed by Mayor Bower Mayor Bower Mayor Bower Mayor Bower Mayor Bower Mayor Bower Mayor Bower Mayor Bower Mayor Bower Mayor Bower Mayor Bower Mayor Bower NON-CITY COMMISSION COMMITTEES Ricky Arriola The Adrienne Arsht Center for the Performing Arts Center Trust 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 Committee/lnterlocal Agmt for Public School Facility Planning MDC Victor Diaz Miami-Dade County Charter Review Task Force Commissioner Michael Gongora Miami Dade League of Cities Mitchell Kaplan The Adrienne Arsht Center for the Performing Arts Center Trust Richard Milstein The Adrienne Arsht Center for the Performing Arts Center Trust Commissioner Deede Weithorn Miami-Dade County Homeless Trust Board F:\CLER\$ALL\a City Commission\Non City Commission Committees 2-6-2013.docx 455 THIS PAGE INTENTIONALLY LEFT BLANK 456