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R9A-Board And Committee AppointmentsCity of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33139, www.miamibeochll gov OFFICE OF THE CITY ClERK, Rafael Granada, City Clerk Tel: (3051 673-7 41 1, Fax: (305) 673-7254 Email CityCierk@miomibeoch.gov COMMIS ON MEMORANDUM To: Mayor Matti Herrero Bower and M From: Jimmy L. Morales, City Manager f'""iit"------;--::.._,-- Date: September 11 t 2013 Subject: BOARD AND COMMITIEES ADMINISTRATION RECOMMENDATION: That appointments be made as indicated. ANALYSIS: Attached are the applicants that have filed with the City Clerk's Office for Board and Committee appointments. VACANCIES BOARD OR COMMITTEE: TOTAL MBRS. APPOINTED BY: TOTAL VAC Ad Hoc Committee Centennial 7 Commissioner Deede Weithorn 1 Celebration Commissioner Ed Tobin 1 Commissioner Jonah M. Wolfson 1 Commissioner Michael Gongora 1 Mayor Matti Herrera Bower 1 Ad Hoc Committee Flooding Task 9 Commissioner Deede Weithorn Force Commissioner Ed Tobin Commissioner Jonah M. Wolfson Commissioner Michael G6ngora Mayor Matti Herrera Bower Affordable Housing Advisory 11 City Commission 3 Committee PAGE Page 2 Page 3 Page 4 We ore committed to providing excellent public service and safety to all who live, work and play in our vibrant, tropical, historic community. Agenda Item R l:f A Date 'f-u-I~ 1067 ~ VACANCIES BOARD OR COMMITTEE: TOTAL MBRS. Bicycle-Pedestrian Facilities Advisory 7 Committee Budget Advisory Committee Community Development Advisory Committee Debarment Committee Design Review Board Disability Access Committee Gay, Lesbian, Bisexual and Transgender (GLBT) Golf Advisory Committee Health Advisory Committee Health Facilities Authority Board Miami Beach Commission For Women 9 14 7 7 14 15 12 11 6 21 APPOINTED BY: TOTALVAC PAGE Commissioner Deede Weithorn 1 Page8 Commissioner Ed Tobin 1 Commissioner Jorge Exposito 1 Commissioner Jorge Exposito 1 Page 11 Commissioner Jerry Libbin Page 17 Commissioner Jorge Exposito 1 Page 22 Mayor Matti Herrera Bower City Commission 1 Page 23 Commissioner Ed Tobin 1 Page 25 Commissioner Jonah M. Wolfson 1 Commissioner Ed Tobin 1 Page 28 Commissioner Jonah M. Wolfson 1 Commissioner Jorge Exposito 1 Commissioner Deede Weithorn Page 29 Commissioner Michael G6ngora City Commission 1 Page 30 City Commission 1 Page 32 Commissioner Ed Tobin 2 Page 39 1068 VACANCIES BOARD OR COMMITTEE: TOTALMBRS. APPOINTED BY: Miami Beach Cultural Arts Council Miami Beach Human Rights Committee Miami Beach Sister Cities Program Parks and Recreational Facilities Board Personnel Board 11 City Commission 9 City Commission 24 Mayor Matti Herrera Bower 10 Commissioner Jerry Libbin 10 City Commission TOTALVAC PAGE 1 Page 40 1 Page 42 Page 43 1 Page 45 Page 46 Police Citizens Relations Committee 17 Commissioner Michael G6ngora 1 Page 49 Production Industry Council 7 Mayor Matti Herrera Bower Page 51 Safety Committee 14 Commissioner Jorge Exposito Page 52 Mayor Matti Herrera Bower Single Family Residential Review 3 Jimmy Morales, City Manager 3 Page 53 Panel Waterfront Protection Committee 10 Commissioner Deede Weithorn Page 59 Attached is breakdown by Commissioner or City Commission: JLM:R~p 1069 City Commission Committoos Commlttao Position First Nama Appointed by Finance & Citywide Projects Committee Chairperson Commissioner Deede Weithorn Mayor Bower Vice-Chair Commissioner Jorge Exposito Mayor Bower Member Commissioner Michael Gongora Mayor Bower Alternate Commissioner Jerry Libbin Mayor Bower Liaison Patricia Walker, Chief Financial Off. Land Use & Development Committee Chairperson Commissioner Michael Gongora Mayor Bower Vice-Chair Commissioner Jonah Wolfson Mayor Bower Member Commissioner Jerry Libbin Mayor Bower Alternate Commissioner Ed Tobin Mayor Bower Liaison Richard Lorber, Acting Planning Dir Neighborhood/Community Affairs Committee Chairperson Commissioner Edward l. Tobin Mayor Bower Vice-Chair Commissioner Jerry Libbin Mayor Bower Member Commissioner Jorge Exposito Mayor Bower Alternate Commissioner Jonah Wolfson Mayor Bower Liaison Barbara Hawayek, City Manager Monday, August 26, 2013 Page 1 of 1 1070 NON-CITY COMMISSION COMMITTEES Mayor Herrera Bower • South Florida East Coast Corridor Coalition • U.S. Conference of Mayors • National League of Cities • Florida League of Cities • International Hispanic Network • International Women's Forum-Arva Moore Parks • FlU Wolfsonian Advisory Board • Greater Miami Convention and Visitors Bureau Executive Committee • Girl Power Honorary Member • Miami-Dade Metropolitan Planning Organization • Miami-Dade County Tourist Development Council • Citizens' Oversight Committee/lnterlocal Agreement for Public School Facility Planning MDC Commissioner Michael Gongora • Miami-Dade County League of Cities Commissioner Deede Weithorn • Miami-Dade County Homeless Trust Board Ricky Arriola • The Adrienne Arsht Center for the Performing Arts Center Trust Victor Diaz • Miami-Dade County Charter Review Task Force Mitchell Kaplan • The Adrienne Arsht Center for the Petiorming Arts Center Trust Richard Milstein • The Adrienne Arsht Center for the Performing Arts Center Trust F:\CLER\$ALL\a City Commission\Non City Commission Committees 060513.docx 1071 Board and Committees Current Members Ad Hoc Charter Review and Revision Board 2012-28072 Composition: Pursuant to Miami Beach City Charter Section 8.01, the Charter shall be reviewed ten (10) years from November 3, 1993 and each tenth year thereafter. The board to be compsed of seven (7) members who shall be a direct appointment of the individual City Commissioners and the Mayor, and whose term shall commence on January 1, 2013 and expire on January 1, 2014 (subject to earlier or later sunset by the City Commission). The Board's powers of review shall include submittal of a report to the City Commission by June 1, 2013, which report shall include any recommendations concerning propposed amendments to the City's Charter. City Liaison: Rafael E. Granado Members: Name Last Name Position/Title Aaron Perry Alex Fernandez Jacqueline Lalonde Richard Pre ira Richard (Rick) Kendle Scott Diffenderfer Stephen Zack Term Ends: Appointed by: Term Limit: 1/1/2014 1/1/2014 1/1/2014 1/1/2014 1/1/2014 1/1/2014 1/1/2014 1072 Commissioner Jerry Libbin Commissioner Deede Weithorn Commissioner Michael Gongora Commissioner Jonah M. Wolfson Commissioner Ed Tobin Commissioner Jorge Exposito Mayor Matti Herrera Bower ----~----~-~-··--- Page 1 of60 Board and Committees Current Members Ad Hoc Committee Centennial Celebration 2013-28269 Composition: The members of this Ad-Hoc Comitee shall have the duty to provide ideas and recommendations pertaining to all matters with respect to events and activities related to the City of Miami Beach Centennial on March 26, 2015, and who shall report to and receive direction from the City Commission, and which shall be comprised of seven (7) members who are direct appointments by the Mayor and City Commisison with terms of membership to begin on July 31, 2013 and expring on July 31, 2014 (subject to earlier or later sunet by the City commission). City Liaison: Max Sklar Vacancy: Members: Name Paul Ray Vacant vacant Vacant Vacant Vacant Last Name Position/Title ····---------~-·----- Cejas Breslin 7/31/2014 Mayor Matti Herrera Bower 7/31/2014 Commissioner Deede Weithom 7/31/2014 Commissioner Michael Gongora 7/31/2014 Commissioner Ed Tobin 7/31/2014 Commissioner Jonah M. Wolfson Term Ends: Appointed by: Term Limit: ------~--~ 7/31/2014 Commissioner Jerry Libbin 7/31/2014 Commissioner Jorge Exposito -----------·---.. --·-·· -----··----··---..... Monday, August 26, 2013 --------·~~-~-----Page2of60 1073 Board and Committees Current Members Ad Hoc Committee Flooding Task Force 2013-28305 Composition: The Committee shall consist of nine (9) members, seven (7) of whom shall be direct appointees by the Mayor and City Commissioners. Two (2) additional members as follows: a) one (1) member representing the Police and Fire Departments, and one (1) member representing the Public Works and CIP Departments, wich would report to and receive direction and input from the City Commission, with terns of membership to begin on August 25, 2013 and expiring on August 25 1 2014 (subjet to earlier or later sunset by the City Commission). City Liaison: Eric Carpenter Vacancy: Members: Name Richard Wayne Vacant Vacant Vacant Vacant Vacant Last Name D'Amura Pathman Rep. P. W. and CIP Dep Rep. Police & Fire Dept 8/25/2014 Mayor Matti Herrera Bower 8/25/2014 Commissioner Jorge Exposito 7/17/2014 Commissioner Michael Gongora 8/25/2014 Commissioner Ed Tobin 8/25/2014 Commissioner Deede Weithorn Position/Title Term Ends: Appointed by: Term Limit: ------- 8/25/2014 Commissioner Jorge Exposito 8/25/2014 Commissioner Jerry Libbin Monday, August 26, 2013 Page 3 of 60 1074 Board and Committees Current Members Affordable Housing Advisory Connnittee Sec. 2-167 Composition: The committee shall consist of eleven (11) voting members with two (2) year terms appointed at large by a majority vote of the Mayor and City Commission: One citizen: 1) actively engaged in the residential home building industry in connection with affordable housing; 2) actively engaged in the banking or mortgage banking industry in connection with affordable housing; 3) two at-large who have resided in one of the city's historic districts for at least one year, and have demonstrated interest and knowledge in urban design and the preservation of historic buildings. 4) actively engaged as a for-profit provider of affordable housing; 5) actively engaged as a not-for-profit provider of affordable housing (Housing Authority member); 6) actively engaged as a real estate professional in connection with affordable housing; 8) actively serving on the local planning agency pursuant to Florida Statute§ 163.3174 (Planning Board member); 9) who resides within the jurisdiction of the local governing body making the appointments; 10) who represents employers within the jurisdiction; 11) who represents essential services personnel as defined in the local housing assistance plan. Members of the Loan Review Committee, members of the Community Development Advisory Committee (CDAC), Planning Board and Miami Beach Housing Authority may be appointed to fill any of the eleven (11) categories and serve as ex-officio voting members on this committee. If due to conflict of interest by prospective appointees, or other reasonable factor, the City is unable to appoint a citizen actively engaged in these activities in connection with affordable housing, a citizen engaged in the activity without regard to affordable housing may be appointed. City Clerk's Note: Please see the "Agenda -Agenda Archives" for the continuously updated Releases of City Commission At-Large Nominations listing current information about which applicants have actually been nominated. The Agenda -Agenda Archives website is located at http://miamibeachfl.gov/cityclerkjscroll.aspx?id=72497. Alternatively, the Releases can be found by going to the City's main portal located at http://miamibeachfl.gov; and under the CllY MEETINGS section, located on the right hand side of the webpage, click on the "Agenda -Agenda Archive" link; thereafter choose the first listed Commission meeting, and click on City Commission At-Large Nominations. City Liaison: Richard Bowman 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 To replace Jeremy (4) Low-Income Adv 12/31/2013 City Commission Glazer Members: Name Last Name Positionffitle Term Ends: Appointed by: Term Limit: ----- Adrian Adorno (9) Res. Juris Local Govt. 12/31/2013 City Commission 12/31/17 Monday, August 26, 2013 1075 Board and Committees Current Members Amy Perry (11) Rep. Essential Serv. 12/31/2013 City Commission 12/31/17 Charles Urstadt (8) Local Plann. Bd. 12/31/2014 City Commission 12/31/17 David Smith (3) Rep. Labor Home Bid. 12/31/2014 City Commission 12/31/14 Guy Simani (1 0) Rep. Em pl. With/Juris. 12/31/2013 City Commission 12/31/17 Juan Rojas (2) Banking/Mortgage 12/31/2014 City Commission 12/31/16 Mark Wohl (7) Real Estate Prof. 12/31/2013 City Commission 12/31/17 Muayad Abbas (5) For Profit 12/31/2014 City Commission 12/31/17 Applicants Position/Title Applicants Position/Title ------- Andrew Fischer Britta Hanson Dr. Barry Ragone Emily Eisenhauer Gotlinsky Barbara Karen Fryd Marie Towers Prakash Kumar Ryan Homan Stephen Zack Monday, August 26, 2013 1076 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 Clerk's Note: Please see the "Agenda -Agenda Archives" for the continuously updated Releases of City Commission At-Large Nominations listing current information about which applicants have actually been nominated. The Agenda-Agenda Archives is located on the website at http://miamibeachfl.gov/cityclerkjscroll.aspx?=72497. Alternatively, the Release can be found by going to the City's main portal located at http://miamibeachfl.gov; and under the OTY MEmNGS section, located on the right hand side of the webpage, click on the "Agenda -Agenda Archives" link; thereafter choose the first listed Commission meeting, and dick on City Commission At-Large Nominations. City Liaison : Dennis Leyva Members: Name Last Name ------------- James Janda Lisa Lisette Megan Patricia Susan Applicants Annette Fromm Cindy Brown Lloyd Wetherington Austin Olemberg- Goldstein Riley Fuller Caraballo Dale Stine Elizabeth Schwartz Leslie Tobin Marjorie O'Neiii-Buttler Nicole Doswell Sharon Dodge Zoila Datorre PositiowTitle Position/Title Term Ends: Appointed by: Term Limit: ---·----~--- 12/31/2014 City Commission 12/31/16 12/31/2014 City Commission 12/31/16 12/31/2013 City Commission 12/31/17 12/31/2013 City Commission 12/31/14 12/31/2014 City Commission 12/31/16 12/31/2013 City Commission 02/31/18 12/31/2014 City Commission 02/31/18 Applicants Position!fitle Christina LaBuzetta Claire Warren David Lombardi Francis Trullenque Lisa Austin Michelle Ricci Paolo Ambu Stephen Zack ~~~~~--~~-~m-----~--~·~~ .. ~ --~· Monday, August 26,2013 Page 6 of60 1077 Board and Committees Current Members Beautification Committee Sec. 2-36 Composition: Eight (8) members, seven (7) of whom shall be direct appointees by the Mayor and City Commissioners. The chairperson of the Mayor's Ad Hoc Garden Center and Conservatory Advisory Committee or designee who shall serve as a non-voting ex-officio member. City Liaison: John Oldenburg Members: Name Last Name ··------ Daniel Nixon Lidia Resnick Lucero Levy Maria Koller Moni Cohen Silvia Rot bart Terry Blechman Position/Title Term Ends: Appointed by: Term Limit: 12/31/2013 12/31/2013 12/31/2013 12/31/2014 12/31/2014 12/31/2014 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 Mayor Matti Herrera Bower 12/31/2013 Commissioner Ed Tobin 12/31/14 12/31/18 Ex-officio Chair of Mayor Ad-Hoc Garden Center Applicants Amy Rabin Darin Feldman Dr. Corey Narson Kay Coulter Michelle Ricci Peter Vallis Stephen Zack Position/Title Applicants ----------. -------- Cindy Brown Dina Dissen Francinelee Hand Marivi Iglesias Mitchell Korus Rabbi Daniel Sherbill Tiva Leser 1078 Position/Title Page 7of60 Board and Committees Current Members Bicycle-Pedestrian Facilities Advisory Committee 2013-3793 Composition: The purpose of the Bicycle-Pedestrian Facilities Advisory Committee is to improve the lives of residents and visitors by promoting the development, sound management, and use of public facilities dedicated to bicycles and pedestrians 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 bicycle and pedestrian facilities to the City Commission for such action as the City Commisison may deem appropriate. The Committee shall be composed of seven (7) members, each of whom shall be a voting member who has demonstrated a high degree of interest, participation, and/or expertise in matters relating to facilities for bicycles and pedestrians in the City. The Mayor and City Commissioners shall each make one direct appointment to the committee. City Liaison: Jose Gonzalez Vacancy: Members: Name Aaron Ada Frederick Charles Sharon Applicants Vacant Vacant Vacant Last Name Davis Llerandi Sake Dodge Kenneth Bereski II 2013 Position/Title Position/Title 12/31/2014 Commissioner Jorge Exposito 12/31/2013 Commissioner Ed Tobin 12/31/2014 Commissioner Deede Weithorn Term Ends: Appointed by: Term Limit: 12/31/2013 Commissioner Jonah M. Wolfson 12/12/20 12/31/2013 Mayor Matti Herrera Bower 12/31/20 12/31/2014 Commissioner Jerry Libbin 12/31/20 12/31/2013 Commissioner Michael Gongora 12/31/20 Applicants Position/Title Mance Buttram Page 8of60 1079 Board and Committees Current Members Board of Adjustment Composition: Two (2) year term. Appointed by a 5/7th vote. RSA 1·2 Sec 118· 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. Please see the "Agenda -Agenda Archives" for the continuously updated Releases of City Commission At-Large Nominations listing current information about which applicants have actually been nominated. The Agenda-Agenda Archives is located on the website at http://miamibeachfl.gov/cityclerk(scroll.aspx?,72497. Alternatively, the Releases can be found by going to the City's main portal located at http://miamibeachfl.gov; and under CTIY MEETINGS section, located on the right hand side of the webpage, click on the "Agenda -Agenda Archives" link; thereafter choose the first listed Commission Meeting, and click on City Commission At-Large Nominations. City Liaison: Antonieta Stohl Members: Name Last Name Position/Title , ___________ ,,,,., .. ___ _ Bryan Elsa Joy Lior Noah Richard Sherry Applicants Aaron Davis Brian Ehrlich Gary Twist Jessica Conn Rosenfeld Urquiza Malakoff Leser Fox Pre ira Roberts Micky Ross Steinberg Mo11day, August 16, 2013 CPA At-Large At-Large Fin. Cons. TL 12/31/13 Real Estate Developer Law Gen. Business TL 12/31/13 Position/Title Term Ends: Appointed by: Term Limit: -----~~--·-- 12/31/2013 City Commission 12/31/15 12/31/2013 City Commission 12/31/17 12/31/2014 City Commission 12/31/16 12/31/2013 City Commission 12/31/13 12/3112014 City Commission 12/31118 12/3112014 City Commission 12/31116 12/3112013 City Commission 12/31/13 Applicants Position/Title Alexander Annunziato Gabriel Paez Guy Simani Jonathan Beloff Muayad Abbas 1080 Page Board and Committees Current Members Roberta Gould Scott Needelman -=-'~'~-~ Monday, August 26, 2013 1081 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. Please see the "Agenda -Agenda Archives" for the continuously updated Releases of City Commission At-Large Nominations listing currnet information about which applicants have actually been nominated. The Agenda-Agenda Archives website is located at http://miamibeachfl.gov/cityclerk/scroll.aspx?id=72497 Alternatively, the Releases can be found by going to the City's main portal located at http:/ /miamibeachfl.gov; and under the em MEmNGS section, located on the right hand side of the webpage, click on the "Agenda -Agenda Archives" link; thereafter choose the first listed Commission meeting, and click on City Commission At-Large Nominations. City Liaison: Kathie Brooks Vacancy: Members: Name David Dushan Jack Jacqueline John Laurence Marc Stephen Applicants To replace Antonio Hernandez Sr. Last Name Position/Title Lancz Koller Benveniste Lalonde Financial Adv. Gardiner Herrup Gidney C. P. A. Hertz Position/Title -----~-----~-~----------------- Dwight Kraai Jared Plitt Lisa Ware Regina Suarez 12/31/2013 Commissioner Jorge Exposito Term Ends: Appointed by: Term Limit: ----------------~~-----~----~-----~ 12/31/2014 Commissioner Deede Weithom 12/31/18 12/31/2013 Commissioner Jonah M. Wolfson 12/31/15 12131/2013 Mayor Matti Herrera Bower 12/31/15 12/31/2014 City Commission 12/31/2014 Commissioner Jerry Libbin 12/31/16 12/31/16 12/31/2013 Commissioner Michael Gongora 12/31/17 12/31/2014 City Commission 12/31/2014 Commissioner Ed Tobin Applicants Position/Title 12/31/14 12/31/16 --~-----------~~~--- Eric lawrence John Bowes Noah Fox 1082 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. Please see the "Agenda -Agenda Archives" for the continuously updated Releases of City Commission At-Large Nominations listing current information about which applicants have actually been nominated. The Agenda-Agenda Archives is located at http://miamibeachfl.gov/cityclerkjscroll.aspx?;;;;;72497. Alternatively, the Releases can be found by going to the City's main portal located at http://miamibeachfl.gov; and under the CITY MEETINGS section, located an the right hand side of the webpage, click on the "Agenda -Agenda Archives" link; thereafter choose the first listed Commission meeting and click on City Commission At-Large Nominations. City Liaison: David Martinez Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Brian Ehrlich (C3) Developer 12/31/2013 City Commission 12/31/14 Cheryl Jacobs (C4) At-large 12/31/2014 City Commission 12/31/18 Christina Cuervo (CS) DeveloperTL 12/31/13 12/31/2013 City Commission 12/31/13 Dwight Kraai (2) Engineer TL 12/31/13 12/31/2014 City Commission 12/31/13 Elizabeth Carmargo Principal 12/31/2013 City Commission 12/31/13 ~ii.'Ht.m-""".OIIo.OMJ1i."< ~)>Ji/.!-l:tl';';tt•"'"-""""-'"''~-~~~~' J\fo11day, August 26, 2013 Page 12 of60 1083 Board and Committees Current Members Robert Saul Stacy Tony Applicants Rabinowitz Gross Kilroy Trujillo ~~- Annsheila Turkel Dominique Bailleul Harold Foster James Lloyd (C5) Engineer (1) Mayor Designee (C3) ConsVG/ Cont.TL 12/1 (C4) Cap.Budg/Finance Position/Title 12/31/2014 12/31/2013 12/31/2014 12/31/2014 Applicants City Commission Mayor Matti Herrera Bower City Commission City Commission Position/Title Daniel Manichello Gianluca Fontani lvette Isabel Borrello Jurgen Brendal 1084 12/31/17 12/31/15 12/31/13 12/31/16 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 K-8 Center South Pointe Elementary, Nautilus Middle School, Miami Beach High School, Ruth K. Broad K-8 Center 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 J:INo (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: Dr. Leslie Rosenfeld Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: -------------------------- Beverly Heller 12/31/2014 Mayor Matti Herrera Bower 12/31/16 lvette Isabel Borrello 12/31/2013 Commissioner Jonah M. Wolfson 12/31/17 Karen Rivo 12/31/2013 Commissioner Deede Weithorn 12!31/15 Kay Coulter TL 12/31/13 12/31/2013 12/31/2014 12/31/2014 12/31/2014 Keren Bajaroff Sheila Duffy-Lehrman Tiffany Heckler Christy Farhat Dr. Leslie Rosenfeld Elisa Leone Ivette Birba Jill Swartz John Aleman Matti Herrera-Bower Rebeka Cohen Rosa Neely Tamar Oppenheimer Vacant Applicants Rep. of ltle PTA South Pointe Elementary-6/30/14 ACM/City Manager designee Rep. of the PTA for Biscayne Elementary 06/30/14 Rep. of the PTA for Feinberg Fisher K-8 6/30/13 Rep. of the PTA for MB Sr. High School -06/30/14 Rep. of PTA North Beach Elem. School 06/30/14 City Commission designee Rep. of the PTA for Nautilus Middle School-6/30/14 Rep. of PTA for Treasure Island Elem. 06/30/14 Rep. PTA for Ruth K. Broad K-8 6/30/14 City Commission designee Position/Title Applicants Commissioner Jerry Lib bin Commissioner Ed Tobin 12/31/13 12/31/15 Commissioner Jorge Exposito 12/31/17 Commissioner Michael G6ngora 12/31/18 Position/Title -------,.,,,..,, •..••..•.. ----·---···· ",,,,0, ·"~--'" ~"-" Monday, August 26, 2013 Page 14 of60 (Continued .... 1085 Board and Committees Current Members David Crystal Judith Berson-Levinson Laura Cullen Marina Aviles Monday, August 26, 2013 Elaine Litvak Kristen Rosen Gonzalez Laurie Kaye Davis Marjorie York 1086 --~--~-· ----~~ Page 15 of60 Board and Committees Current Members Committee on the Homeless Composition: The committee shall consist of nine (9) members1 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)r 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)1 city officials1 representative from the Police Department and the City Attorney's Office as ex-officio members. City Liaison: Maria Ruiz Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: ---------~·--------·---·---·-·--------- Annsheila Turkel Cary Yee Quee Dale Gratz Gail Harris Jonathan Kroner Lisa Ware Prakash Kumar Rabbi Daniel Sherbill Rachael Zuckerman Applicants Eda Valero-Figueira Irina Pindelea Leah Rey Mitchell Korus Rocio Sullivan Monday, August 26, 2013 TL 12/31/13 Position/Title 12/31/2013 Mayor Matti Herrera Bower 12/31/2013 Mayor Matti Herrera Bower 12/31/2013 Mayor Matti Herrera Bower 1213112014 Commissioner Ed Tobin 12/31119 12/31119 12/31114 12/31116 12/31/2013 Commissioner Jorge Exposito 12/31117 12/31/2014 Commissioner Jonah M. Wolfson 12/31113 12/31/2014 Commissioner Jerry Libbin 12/31/16 12/31/2014 Commissioner Michael Gongora 12/31/19 12/31/2013 Commissioner Deede Weithorn 12/31/17 Applicants Helen Swartz Kimberly Diehl Melissa Mokha Muayad Abbas Rosalie Pincus 1087 Position/Title Page Board and Committees Current Members Community Development Advisory Committee Composition: Committee shall be composed of fourteen (14) members. The Mayor and City Commissioners shall each make two (2) direct appointments. Sec. 2-190.110 The fourteen (14) direct appointees shall fulfill the city affiliation requirement in either of the following ways: 1) At least seven (7) appointees shall either be: (a) Miami Beach residents, for a minimum of six (6) months, in non-target areas or (b) either city residents, or non-residents, who hold a leadership position in organizations that provide community development services to low and/or moderate-income people or neighborhoods, preferably within the city, provided, however, the organization that the appointee holds such position in cannot be a current or future recepient of city CDBG or HOME funds. 2) The remaining appointees shall either be: a) A resident or a locally desginated community development target area for a miminum of six (6) months; or, b) Demonstrate ownership/interest for a minimum of six (6) months in a business established in a locally designated community development target area for a minimum of six (6) months. City Uaison: Brian Gillis Vacancy: To replace Michael Bernstein Members: Name Last Name Adam Greenberg Andrew Fuller Christina LaBuzetta Dona Zemo Dorian Nicholson Harvey Burstein James Weingarten Karen Fryd Marina Aviles Mark Hayes Mark Balzli Natalie Koller Zachary Cohen Applicants Adrian Adorno Andrew Fischer Dr. Barry Ragone Jeffrey Graff Kay Coulter Michael Rotbart Russell Hartstein Position/Title Citywide Target Area Position/Title 12/31/2014 Commissioner Jerry Libbin Term Ends: Appointed by: Term Limit: ··-·------- 12/3112014 Commissioner Deede Weithorn 12/31/19 12/31/2013 Commissioner Jerry Libbin 12/31/20 12/31/2014 Commissioner Jonah M. Wolfson 12/31/19 12/31/2014 Mayor Matti Herrera Bower 12/31/17 12/31/2014 Commissioner Deede Weithorn 12/31/20 12/31/2013 Commissioner Ed Tobin 12/31/14 12/31/2014 Commissioner Ed Tobin 12/31/18 12/31/2013 Mayor Matti Herrera Bower 12/31/17 12/31/2013 Commissioner Jorge Exposito 12/31/20 12131/2013 Commissioner Jonah M. Wolfson 12/31/15 12/31/2013 Commissioner Michael Gongora 12131/2014 Commissioner Jorge Exposito 12/31/2013 Commissioner Michael Gongora Applicants Alejandro Dominguez Christina Nicodemou Jeffrey Feldman Juan Rojas Mark Wahl Monica Mattso-Salinas Sarah Johnston Position/Title 12131/20 12131/20 12131119 Page 17 of 60 (Continued .... 1088 Board and Committees Current Members Steve Berke Page 18 of60 1089 Board and Committees Current Members Community Relations Board Sec. 2-190.11 Composition: The board shall consist of seventeen (17) members. Eleven (11) members shalll be voting members to be appointed in the following manner: Seven (7) direct appointments, with the Mayor and each City Commissioner appointing a member. Three (3) members shall be appointed by the City Manager and one (1) ex-officio member shall be appointed by the Miami-Dade Community Relations Board from its membership. Four (4) non-voting, ex-officio members shall be the chairpersons or designees of the following: Commission on the Status for Women Committee on the Homeless, Hispanic Affairs Committee, and Police/Citizen Relations Committee. Two (2) non-Voting ex-officio,: the police chief or his or her designee and the director of the Bureau of Children's Affairs. The composition of the board shall be reviewed every two (2) years. City Liaison: Lynn Bernstein Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Adam Andres Barbara Brad Darin Debra Laurie Kaye Robert Seth Lisa Ware Maria Ruiz Marjorie York Patty Hernandez Applicants ·-·---·· ------···----- Kravitz As ion 12/31/2013 Commissioner Jonah M. Wolfson 12/31/19 12/31/2014 Kathie G. Brooks, Int. City 12/31/20 Manager Montero Fleet Feldman TL 12/31/13 12/31/2014 12/31/2013 12/31/2013 Schwartz Davis TL 12/31/13 12/31/2014 12/31/2014 Sen a Feuer ex-officio Police Chief Designee 12/31/2013 12131/2014 ex-officio of Police Otizens Relations Committee ex-officio of Miami-Dade Comm. Relation Board ex-officio of the Committee on the Homeless ex-officio Director of the Bureau Childrens Affair ex-officio of MB Commission for Women ex-officio of Hispanic Affairs Committee Position/Title Applicants Commissioner Jorge Exposito Commissioner Deede Weithorn Kathie G. Brooks, Int. City Manager Commissioner Ed Tobin Kathie G. Brooks, Int. City Manager Commissioner Michael Gongora Commissioner Jerry Libbin Position/Title 12/31/15 12/31/13 12/31/19 12/31/15 12/31/13 12/31/19 12/31/20 ---- Claudia Moncarz David Alschuler Eliane Soffer Ivan Rusilko Lori Gold Mark Balzli Monday, August 26, 2013 Dale Gratz David Crystal Irene Valines Jacobo Epelbaum Maria Zayas-Bazan Monica Matteo-Salinas 1090 Board and Committees Current Members Peter Vallis 1091 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 Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: ---··· .. ···--------·-·· 12/31/2014 Commissioner Jorge Exposito 12/31!19 Alan Elizabeth Joshua Leon Roger Stuart Tim Lips Resnick Wallack Manne Abramson Blumberg Nardi 12/31/2013 Commissioner Jonah M. Wolfson 12/31/20 TL 12/31/13 ex-off. Global Spectrum Adm Rep. ex-officio, GMCVB Adm Rep 12/31/2014 12/31/2013 12/31!2014 12/31!2013 12/31/2013 Commissioner Ed Tobin Commissioner Jerry Libbin Commissioner Michael Gongora Mayor Matti Herrera Bower 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 Applicants David Lombardi Gayle Durham Mark Wahl Natalie Koller Position/Title _.,.. . ~-~-~---· Monday, August 26, 2013 Applicants Eric Lawrence Gotlinsky Barbara Michael Rotbart Rocio Sullivan 1092 Position/Title 12/31/19 12/31/13 12/31/16 12/31/15 12/31/17 Board and Committees Current Members Debarment Committee Sec. 2-190.128 Composition: The committee shall consist of seven (7) voting members to be individually appointed by the Mayor and Commissioners. The committee's purpose is to evaluate and 1 if warranted1 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 Anthony Antonio Darius Dr. Ronald Joseph Applicants To replace Stephen Zack To replace Melvyn Schlesser Last Name Position/Title Broad Hernandez Jr. Asly Shane Hagen Position/Title John Bowes Michael Perlmutter 12/31/2014 Mayor Matti Herrera Bower 12/31/2014 Commissioner Jorge Exposito Term Ends: Appointed by: Term Limit: ----~~ ... ., .. ., _________ ,_ 12/31/2014 Commissioner Ed Tobin 12/31/16 12/31/2014 Commissioner Michael Gongora 12/31/18 12/31/2013 Commissioner Deede Weithorn 12/31/17 12/31/2013 Commissioner Jerry Libbin 12/31/17 12/31/2013 Commissioner Jonah M. Wolfson 12/31115 Applicants Position/Title ·---·-------------· ·---~-- Lori Gold Zachary Cohen 1093 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. Please see the "Agenda -Agenda Archives" for the continously updated Releases of City Commission At-Large Nominations listing current information about which applicants have actually been nominated. The Agenda-Agenda Archives is located on the website at http://miamibeachfl.gov/cityclerkjscroll.aspx?id=72497. Alternatively, the Releases can be found by going to the City's main portal located at http://miamibeachfl.gov; and under the OlY MEmNGS section 1 located on the right hand side of the webpage, click on the "Agenda -Agenda Archives" link; thereafter, choose the first listed Commission meeting and click on City Commission At-Large Nominations. City Liaison: Thomas Mooney Vacancy: Members: Name To replace Lilia Medina Last Name Carol Hausen Jason Hagopian Leslie Tobin Manuel (Mickey) Minagorri Marilys Nepomechie Seraj Saba Urban Planner Position/Title At-large Registered Architect Registered Architect At-large Architect Lands. Arch_ TL 12131/13 Gary Held advisory/City Attorney Designee 12/31/2014 Oty Commission Term Ends: Appointed by: Term Limit: ------------ 12/31/2014 City Commission 12/31/16 12/31/2013 City Commission 12/31/15 12/31/2013 City Commission 12/31/16 12131/2013 City Commission 12/31/17 12/31/2014 City Commission 12/31/17 12/31/2013 City Commission 12/31/13 1094 Board and Committees Current Members Richard Lorber Vacant Applicants Alexander Annunziato Brian Ehrlich Elsa Urquiza Gary Twist Jeffrey Cohen Jurgen Brendal Sarah Johnston Stacy Kilroy advisor)'/Acting Planning Director ex-officio/Disability Access Committee Position/Title Applicants Andres Asian Elizabeth Carmargo Francis Steffens Jean-Francais Lejeune Jessica Conn Ryan Homan Seth Wasserman Terry Bienstock 1095 Position!Title Board and Committees Current Members Disability Access Committee Composition: The Committee shall be composed of: 2006-3500 5 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 Ordinance 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: Jay Fink Vacancy: Members: Name Andrea Lisa Andrew David David Dr. Susan Helen Lawrence Lee Russell Sabrina Susana Wendy To replace Barbara Gotlinsky To replace John Bennet Last Name Position/Title ---------- Travaglia Feuerstein New McCauley Solman Swartz Fuller TL 12/31/13 Weiss Hartstein Cohen Maroder-Rivera Unger ---~~~''"·----·~--~ Monday, August 26, 2013 12/31/2013 Commissioner Ed Tobin 12/31/2013 Commissioner Jonah M. Wolfson Term Ends: Appointed by: Term Limit: 12/31/2014 Commissioner Jorge Exposito 12/31/19 12/31/2014 Commissioner Jerry Libbin 12/31/19 12/31/2014 Commissioner Deede Weithorn 12/31/15 12/31/2014 Commissioner Michael Gongora 12/31/20 12/31/2013 Commissioner Deede Weithorn 12/31/19 12/31/2013 12/31/2013 12/31/2014 12/31/2013 Commissioner Michael Gongora 12/31/18 Commissioner Jerry Libbin 12/31/13 Commissioner Jonah M. Wolfson 12/31/19 Mayor Matti Herrera Bower 12/31/19 12/31/2014 Commissioner Ed Tobin 12/31/17 12/31/2013 Commissioner Jorge Exposito 12/31/19 12/31/2014 Mayor Matti Herrera Bower 12/31/16 1096 Board and Committees Current Members Ex-officio member Applicants Position/Title Applicants Position/Title ---~~~~~-~ -------~~--~~---- Britta Hanson Rafael Trevino LVJonaay, August 26, 2013 Page26of60 1097 Board and Committees Current Members Fine Arts Board Reso 2000-24216 Composition: Fourteen (14) members with Mayor and City Commissioners appointing two (2) members each. The Miami Beach Fine Arts Board promotes the work of contemporary visual and cultural artists, enhances the appreciation for the arts in the community at large, and provides economic stimulation to under served neighborhoods. City Liaison: Gary Farmer Members: Name Last Name Position/Title ~--------· ~------~ Britta Hanson Carmen (Maria) Lopez Carrie Wiesenfeld Deborah Ruggiero Ellen Brazer Ivan Pol Judith Berson-Levinson Lizette Lopez Melissa Broad Michael McManus Michelle Ricci Nathaniel Korn Tiva Leser Applicants Position/Title Beverly Heller Dale Stine David McCauley Dorian Nicholson Francinelee Hand James Weingarten Jeffrey Feldman Josephine Pampanas Nicole Doswell Patti Hernandez ~~---···,····-~~~~--Monday, August 26, 2013 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 12/31/2014 Commissioner Michael Gongora 12/31/20 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 12/3112014 Commissioner Ed Tobin 12/31120 12/31/2014 Commissioner Jonah M. Wolfson 12/31/15 12/31/2013 Commissioner Jonah M. Wolfson 12/31/15 Applicants ~·----··~ --- Bradley Ugent David Lombardi Dina Dissen Elizabeth Resnick Francis Trullenque Janda Wetherington Jenna Ward Nelida Barrios Paolo Ambu Seth Feuer 1098 Position/Title ---···~------~--- 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 Mayor1 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 Vacancy: Members: Name Billy Chad Cindy Dale Edison Jorge Karen Laura Marivi Michael Nelida Thomas Applicants To replace Willis "Chip" Arndt Jr. To replace Ivan Cane To replace Daniel Spring Last Name Positionffitle Kemp Richter Brown Stine Farrow Rich a Brown Veitia Iglesias Bath Barrios Barker Position/Title Dorian Nicholson Paolo Ambu Richard Murry Walker Burttschell 12/31/2013 Commissioner Ed Tobin 12/31/2014 Commissioner Jonah M. Wolfson 12/31/2013 Commissioner Jorge Exposito Term Ends: Appointed by: Term Limit: 1213112014 12/3112014 12/3112013 12/3112014 1213112013 Mayor Matti Herrera Bower 12/31/16 Commissioner Ed Tobin 12/31/16 Commissioner Jonah M. Wolfson 12/31/19 Commissioner Michael Gongora 12/31117 Commissioner Jerry Libbin 12/31116 1213112013 Mayor Matti Herrera Bower 12/31117 12/31/2013 Mayor Matti Herrera Bower 12/31/17 12/31/2014 Commissioner Jorge Exposito 12/31116 12/31/2013 Commissioner Deede Weithorn 12/31118 12131/2014 Commissioner Jerry Lib bin 12/31/17 12131/2014 Commissioner Deede Weithorn 12/31/16 12/31/2013 Commissioner Michael Gongora 12/31/16 Applicants Elizabeth Schwartz Rafael Trevino Steven Adkins 1099 Position/Title Board and Committees Current Members Golf Advisory Committee Composition: The committee shall be composed of twelve (12) members. Consisting of eleven (11) voting members, seven (7) by direct appointment by the mayor and city commissioners,and four who shall be the presidents of the Bayshore and Normandy Shores Men's and Women's Golf Association. The city manager or his designee shall serve as a non voting ex-officio member. Sec. 2-76 The chairperson of the Golf Advisory Committee or his designee shall serve as a non-voting, ex-officio member of the Recreational Centers and Parks Facilities Board, to be renamed the Parks and Recreational Facilities Board. City Liaison: Kevin Smith Vacancy: Members: Name Jeffrey Jenifer John Joseph Michael Kevin Smith Applicants Jane Hayes Robert Sena To replace Gregory Carney To replace Jeff Blumenthal Last Name Position/Title 12/31/2014 Commissioner Michael Gongora 12/31/2014 Commissioner Deede Weithorn Term Ends: Appointed by: Term Limit: ----~--·------------------- Cohen Caplan Barker Conway Piazza 12/31/2013 Commissioner Jerry Libbin 12/31/16 12/31/2013 Commissioner Jorge Exposito 12/31/17 12/31/2014 Commissioner Ed Tobin 12/31/15 12/31/2013 Mayor Matti Herrera Bower 12/31/18 12/31/2014 Commissioner Jonah M. Wolfson 12/31/17 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 ----- Mitchell Korus Zachary Cohen Position/Title l'.~. T ~!'.'l..'iii'iinP##JC'i<JJI&..tJK---~~- Monday, August 26, 2013 1100 Board and Committees Current Members Health Advisory Committee Sec. 2-81 2002- Composition: Eleven (11) voting members. Appointed by the City Commission at-large, upon recommendations of the City Manager: One (1) member shall be the chief executive officer (CEO's) or a designated administrator from Mount Sinai Medical Center, One (1) member shall be the Chief Executive Officer (CEO) from Miami Beach 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 Clerk's Note: Please see the "Agenda -Agenda Archives" for the continuously Releases of City Commission At-Large Nominations listing current information about which applicants have actually been nominated. The Agenda-Agend Archives website is located at http://m iamibeachfl.gov /cityclerkjscroll.aspx?id= 72497. Alternatively, the Releases can be found by going to the City's main portal located at http://miamibeachfl.gov; and under the CTIY MEmNGS section, located on the right hand side of the webpage, click on the "Agenda -Agenda Archives" link; thereafter, choose the first listed Commission meeting and click on the City Commission At-Large Nominations. City Liaison: Sonia Bridges Vacancy: Vacant Members: Name Last Name Anthony Japour Dr. Andrew Nullman Dr. Jay Rein berg Dr. Stacey Kruger Harold Foster Rachel Schuster Shaheen Wirk Steven Sonenreich Tobi Ash Monday, August 26,2013 CEO/MB Comm. Health 12/31/2013 City Commission Position/Title ACLF Physician Physician Physician Privae Individual ACLF Private Individual CEO/Mt. Sinai/MH (NTL) Nursing Profession Term Ends: Appointed by: 12/31/2014 City Commission 12/31/2014 City Commission 12/31/2014 City Commission 12/31/2014 City Commission 12/31/2013 City Commission 12/31/2014 City Commission 12/31/2013 City Commission 12/31/2014 City Commission 12/31/2013 City Commission ,.-»="''''"''4W<'*"ffllmi'W!<~R'-""="'-,. Term Limit: 12/31/16 12/31/14 12/31/16 12/31/16 12/31/15 12/31/16 12/31/15 12/31/15 Page30of60 1101 Board and Committees Current Members Todd Julie Zaharatos Maria Ruiz Applicants Ivan Rusilko Leah Rey Narson Health Provider Rep. from the Health Council of South Fla ex-officio, Director of Children's Affairs Position/Title 12/31/2013 City Commission Applicants Jared Plitt Lisa Ware Position/Title Page 31 of60 1102 12/31/16 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 Clerk's Note: Please see the "Agenda -Agenda Archives" for the continuously updated Releases of City Commission At-Large Nominations listing current information about which applicants have actually been nominated. The Agenda -Agenda Archives is located on the website at http:/ fmiamibeachfl.gov /cityclerk/scroll.aspx?id= 72497. Alternatively, the Releases can be found by going to the City's main portal located at http://miamibeachfl.gov; and under the CITY MEETINGS section, located on the right hand side of the webpage, click on the "Agenda -Agenda Archives" link; thereafter, choose the first listed Commission meeting and click on City Commission At-Large Nominations. City Liaison: Patricia Walker Vacancy: Members: Name Arthur Marc Mark Sidney vacant Applicants Racllel Schuster Shalleen Wirk To replace Alison Attorney Stone Last Name Unger Umlas Sinnreich Goldin Position/Title Accountant Health Provider Health Provider General Business Chairperson, Health Advisory Board Position/Title Monday, August 26, 2013 6/19/2017 City Commission Term Ends: Appointed by: Term Limit: "·--- 6/19/2016 City Commission FS 154-207 6/19/2014 City Commission FS-154-207 6/19/2015 City Commission FS 154-207 6/19/2014 City Commission FS 154-207 Applicants Position/Title Rosalie Pincus 1103 Board and Committees Current Members Hispanic Affairs Committee Sec. 2-190.21 Composition: The committee shall consist of seven (7) members1 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 Members: Name Last Name ----~-~----.. ·--·------ Ana Cecilia Velasco Antonio Purrinos Eliane Soffer Francis Trullenque Ivan Cane Luz Rojas Patti Hernandez Applicants Maria Zayas-Bazan Regina Suarez 2013 Position/Title Position/Title Term Ends: Appointed by: Term Limit: ------~------~-- 12/31/2013 Commissioner Michael Gongora 12/31/18 12/31/2014 Commissioner Jonah M. Wolfson 12/31/16 12/31/2014 Commissioner Jorge Exposito 12/31/17 12/31/2013 Commissioner Ed Tobin 12/31/15 12/31/2014 Commissioner Jerry Libbin 12/31/20 12/31/2014 Mayor Matti Herrera Bower 12/31/19 12/31/2013 Commissioner Deede Weithorn 12/31/15 Applicants Position/Title -~~--------~---------- Rafael Trevino Page33of60 1104 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 (01--IT); 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 Clerk's Note: Please see the "Agenda-Agenda Archives" for the continuously updated Releases of City Commission At-Large Nominations listing current information about which applicants have actually been nominated. The Agenda -Agenda Archives website is located at http://miamibeachfl.gov/cityclerkjscroll.aspx?id== 72497. Alternatively, the Releases can be found by going to the City's main portal located at http:miamibeachfl.gov; and under the CITY MEmNGS section, located on the right hand side of the webpage1 click on the "Agenda -Agenda Archives" link; thereafter/ choose the first listed Commission meeting and click on the City Commission At-Large Nominations. City Liaison: Thomas Mooney Members: Name Last Name Position/Title ___________ ., _____ _ David Dominique Henry Herb Ira Wieder Bailleul Lares So sa Giller Attorney At-large Faculty Mem. TL 12!31{13 MDPL Reg. Architect Jane Gross Dade Heritage Josephine Manning At-large -~!:l?ii~~J.!IF.W!<O.' ~~·~·-· '""'"""=""""'>cw.~!-----· Mo11day, August 26, 2013 Term Ends: Appointed by: Term Limit: 12/31/2013 City Commission 12/31/15 12/31/2014 City Commission 12/31/16 12/31/2013 City Commission 12/31/13 12/31/2014 City Commission 12/31/15 12/31/2013 City Commission 12/31/17 12/31/2014 City Commission 12/31/16 12/31/2014 City Commission 12/31/14 1105 Board and Committees Current Members Applicants Adam Kravitz Alejandro Dominguez Elizabeth Carmargo Francis Steffens Jean-Francais Lejeune Raymond Adrian Monday, August 16, 2013 Position/Title Applicants Albert Mertz Dona Zemo Elizabeth Pines Guy Simani Marilys Nepomechie 1106 Position/Title Page of60 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: Maria Ruiz Members: Name Last Name Positionffitle Term Ends: Appointed by: Term Limit: --------- Emilio DeJesus Fernandez HA Commissioner 10/11/2013 Mayor Matti Herrera Bower 10/11/17 Eugenio Cabreja HA Commissioner 10/11/2016 Mayor Matti Herrera Bower 10/11/18 Michael Band HA Commissioner 10/11/2013 Mayor Matti Herrera Bower 10/11/16 Peter Chavelier HA Commissioner 10/11/2015 Mayor Matti Herrera Bower 10/11/19 Raymond Adrian HA Commissioner 10/11/2014 Mayor Matti Herrera Bower 10/11/18 Applicants Position/Title Applicants Positionffitle ---··· --~----·-----··------------------·--- Gotlinsky Barbara Prakash Kumar Page36 of60 1107 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 Members: Name Last Name Positiooffitle Term Ends: Appointed by: Term Limit: ----···-----·---· .. ------ Eric Lawrence 12/31/2014 Jay Dermer 12/31/2014 Juan Torres 12/31/2013 Mario Coryell 12/31/2014 Mayra Diaz Buttacavoli 12/31/2013 Michael Rotbart TL 12/31/13 12/31/2013 Steve Zuckerman 12/31/2014 ex-officio member of the CDAC Patricia Walker ex-officio Finance director or his/her designee ----·-----.. ··---·------ 1108 Commissioner Michael Gongora 12/31/17 Commissioner Jonah M. Wolfson 12/31/18 Mayor Matti Herrera Bower 12/31/15 Commissioner Jorge Exposito 12/31/17 Commissioner Ed Tobin 12/31/17 Commissioner Deede Weithorn 12/31/13 Commissioner Jerry Libbin 12/31/14 Board and Committees Current Members Marine Authority Sec. 2·190.46 Composition: The marine authority shall consist of seven (7) voting members, who shall be direct appointments by the mayor and city commissioners, and one non voting, ex-officio member of the authority, who shall be a representative of the city marine patrol. Appointments to the authority shall consist of individuals who have had previous experience in the operation of or inspection of either marine vessels or marine facilities including experience in various types of boat activities, including fishing in the waterways of the city. The members of the marine authority shall have the right and duty to consult with any member of the city administration for technical or other information pertaining to the matters before them. City Liaison: Manny Villar Members: Name Last Name Position/Title Addison Sammet Christopher Todd Daniel Kipnis Joel Aberbach Maurice Good beer Sasha Boulanger Stephen Bernstein Michael George ex-officio MB Marine Patrol Applicants Alex Espenkotter Jacobo Epelbaum William Cahill Position/Title Term Ends: Appointed by: Term Limit: 12/31/2014 Commissioner Michael Gongora 12/31/20 12/31/2013 Commissioner Jorge Exposito 12/31/14 12/31/2013 Commissioner Jonah M. Wolfson 12/31/16 12/31/2014 Mayor Matti Herrera Bower 12/31/2014 Commissioner Jenry Libbin 12/31/2013 Commissioner Ed Tobin 12/31/2014 Commissioner Deede Weithorn Applicants Position/Title Elaine Roden Jonathan Beloff 1109 12/31/20 12/31/19 12/31/18 12/31/18 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 Vacancy: To replace 12/31/2014 Commissioner Ed Tobin Gertrude Arfa To replace Ana 12/31/2013 Commissioner Ed Tobin Kasdin Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: -------·---~-----·- Claudia Moncarz 1213112014 Mayor Matti Herrera Bower 12131/17 Debra Quade 1213112013 Commissioner Jerry Libbin 12131119 Elsa Orlandini (TL 12/31113) 1213112013 Commissioner Jonah M. Wolfson 12131113 Francinelee Hand 1213112013 Commissioner Jerry Libbin 12/31116 Jessica Conn 12/31/2014 Commissioner Jonah M. Wolfson 12/31119 Karen Edelstein 12/31/2014 Commissioner Jerry Libbin 12/31115 Kristen Rosen Gonzalez 12/31/2014 Commissioner Jonah M_ Wolfson 12/31/20 Laura Bruney (TL 12/31/13) 12/31/2014 Commissioner Jorge Exposito 12/31/13 Laura Cullen 12/31/2013 Commissioner Michael Gongora 12/31/19 Leslie Coller 12/31/2013 Commissioner Deede Weithorn 12/31/15 Maribel Qui ala 12/31/2014 Commissioner Jorge Exposito 12/31/16 Marjorie York (TL 12/31/13) 12/31/2013 Mayor Matti Herrera Bower 12/31/13 Mercedes Carlson 12/31/2013 Commissioner Jorge Exposito 12/31/18 Nikki Weisburd 12/31/2014 Commissioner Ed Tobin 12/31/15 Regina Suarez 12/31/2014 Commissioner Michael Gongora 12/31/17 Regina Berman 12/31/2014 Mayor Matti Herrera Bower 12/31/17 Roberta Gould 12131/2013 Commissioner Deede Weithorn 12131/15 Rocio Sullivan 12131/2014 Commissioner Michael G6ngora 12131/19 Vanessa Menkes 12131/2013 Commissioner Deede Weithorn 12131/20 Applicants Position/Title Applicants Position/Title ------------·------·---·------------~-------- Annette Cannon Britta Hanson Eda Valero-Figueira Jennifer Diaz Maria Zayas-Bazan Marjorie O'Neiii-Buttler Monica Matteo-Salinas Wendy Kallergis Monday, August 26,2013 Barbara Morris Dale Gratz Elizabeth Resnick Judith Berson-Levinson Marie Towers Merle Weiss Sharon Dodge 1110 Board and Committees Current Members Miami Beach Cultural Arts Council Composition: Three (3) years term. Vacancies submitted by slate of candidates provided by the council. Sec. 2-51 Eleven (11) members to be appointed at-large by a majority vote of the Mayor and City Commission. Effective December 31, 2001, concurrent with the expiration of the terms of six {6) members of the council/ and the resulting vacancies thereon, three (3) members shall be appointed for three (3) year terms each, provided that one of those appointments shall be to fill the vacancy of the one (1) year term expiring on December 31, 2001, and three (3) members shall be appointed for two (2) year terms each. Additionally, effective December 31, 2002, no council member may serve more than six (6) consecutive years. City Clerk's Note: Please see the "Agenda -Agenda Archives" for the continuously updated Releases of City Commission At-Large Nominations listing current information about which applicants have actually been nominated. The Agenda-Agenda Archives website is located at http:/ /miamibeachfl.gov/cityclerkjscroll.aspx?id = 72497. Alternatively, the Releases can be found by going to the City's main portal located at http://miamibeachfl.gov; and under the CTIY MEmNGS section, located on the right hand side of the webpage, click on the "Agenda -Agenda Archives" link; thereafter, choose the first listed Commission meeting and dick on City Commission At-Large Nominations. City Liaison: Gary Farmer Vacancy: Members: To replace Ileana Bravo-Gordon 12/31/2015 City Commission Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Beatrice Hornstein Charles Million Daniel Novela Ed a Valero-Figueira Gregory Melvin Isadore Havenick Ma~orie O'Neiii-Buttler Merle Weiss Nina Duval Zoila Datorre Applicants Annette Fromm Calvin Kohli Elizabeth Pines Janda Wetherington Jenna Ward Michael McManus Monica Minagorri TL 12/31/13 TL 12/31/13 Position/Title -------- 1213112015 City Commission 1213112013 City Commission 12/31/2015 City Commission 12/3112014 City Commission 12/3112014 City Commission 12/3112013 City Commission 12/31/2015 City Commission 12/31/2013 City Commission 12/31/2013 City Commission 12/31/2014 City Commission Applicants Bradley Ugent Christina LaBuzetta Eugenio Cabreja Jason Witrock Mark Balzli Position/Title Monica Harvey Nathaniel Korn 1111 12131/15 12131/17 12131/15 12131/14 12131/15 12131/13 12/31115 12/31117 12/31113 12/31/14 Board and Committees Current Members Nicole Doswell Steve Berke Monday, August 26, 2013 Patti Hernandez 1112 ----~----~-------Page 41 of60 Board and Committees Current Members Miami Beach Human Rights Committee 2010-3669 Composition: The committee shaH 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 shaH 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 Clerk's Note: Please see the "Agenda -Agenda Archives" for the continuously updated Releases of City Commission At-Large Nominations listing current information about which applicants have actually been nominated. The Agenda -Agenda Archives website is located at http://miamibeachfl.gov/cityclerkjscroll.aspx?id= 72497. Alternatively, the Releases can be found by going to the City's main portal located at http://miamibeachfl.gov; and under the CllY MEETINGS section, located on the right hand side of the webpage, click on the "Agenda -Agenda Archives" link; thereafter, choose the first listed Commission meeting and click on the City Commission At-Large Nominations. City Liaison: Ralph Granado Vacancy: To replace Carlos J. Ortuno Members: Name Last Name ----~-. Alan Fishman Bradley Ugent Dr. Barry Ragone Elizabeth Schwartz Monic:a Harvey Rachel Umlas Rafael Trevino Walker Burttschell William Warren Jr. Applicants Andrea Lisa Travaglia Prakash Kumar Position/Title Law Position/Title ---~"-":_""·--~~-Monday, August 26, 2013 12/31/2014 City Commission Term Ends: Appointed by: Term Limit: 12/31/2013 City Commission 12/31/16 12/31/2013 City Commission 12/31/18 12/31/2014 City Commission 12/31/16 12/31/2013 City Commission 12/31/16 12/31/2014 City Commission 12/31/18 12/31/2014 City Commission 12/31/18 12131/2014 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 --·-···----··· -----·------··--~·····---·-. Dr. Andrew Nullman 1113 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 Vacancy: To replace other 12./31/2014 Mayor Matti Herrera Bower Stephanie Trinidad Members: Name Last Name Position/Title Term Ends: Appointed by: ------------··--------- Annette Fromm other 12/31/2014 Mayor Matti Herrera Bower Bruce Reich Nahariya, Israel TL 12/31/13 12131/2014 Mayor Matti Herrera Bower Charlotte Libov other 12/3112013 Mayor Matti Herrera Bower Elaine Roden Basel, Switzerland 12131/2013 Mayor Matti Herrera Bower Faye Goldin other 12/31/2014 Mayor Matti Herrera Bower Gary Twist Fortaleza Brazil 12/3112014 Mayor Matti Herrera Bower George Neary other 12/31/2014 Mayor Matti Herrera Bower Ileana Bravo-Gordon Rio de Janeiro, Brazil 12/31/2014 Mayor Matti Herrera Bower Ivan Rusilko other 12/31/2013 Mayor Matti Herrera Bower Jacobo Epelbaum other 12/31/2013 Mayor Matti Herrera Bower Jenna Ward Almonte, Spain 12/31/2013 Mayor Matti Herrera Bower Jennifer Diaz Santa Marta, Colombia 12/31/2014 Mayor Matti Herrera Bower Jessica Londono lea, Peru 12/31/2014 Mayor Matti Herrera Bower Michael McNamee Fujisawa, Japan 12/31/2013 Mayor Matti Herrera Bower Nuccio Nobel Cozumel, Mexico 12/31/2013 Mayor Matti Herrera Bower Ray Breslin Brampton, Canada 12/31/2013 Mayor Matti Herrera Bower Roberto DaTorre other 12/31/2013 Mayor Matti Herrera Bower Wendy Kallergis Pescara, Italy 12/31/2013 Mayor Matti Herrera Bower Zeiven Beitcl1man other 12/31/2014 Mayor Matti Herrera Bower Term Limit: -------·· ·- 12/31/19 12/31/13 12/31120 12/31117 12/31/18 12/31/17 12/31/16 12/31/19 12/31/20 12/31/19 12/31/19 12/31/19 12/31/17 12/31/20 12/31/16 12/31/16 12/31/16 12/31/19 12/31/14 Applicants Position/Title Applicants Position/Title Ada Llerandi Claudia Moncarz Dr. Andrew Nullman Josephine Pampanas Michael Rotbart Raymond Adrian -~,.,-~,,·----~-Monday, August 26, 2013 Charles Million Darin Feldman Gabriel Paez Marcella Paz Cohen Rabbi Daniel Sherbill 1114 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. Please see the "Agenda -Agenda Archives" for the continously updated Releases of City Commission At-Large Nominations listing current information about which applicants have actually been nominated. The Agenda-Agenda Archives website is located at http://miamibeachfl.gov/cityclerk/scroll.aspx?id=72497. Alternatively, the Releases can be found by going to the City's main portal located at http://miamibeachfl.gov; and under the CITY MEETINGS section, located on the right hand side of the webpage, click on the "Agenda-Agenda Archives" link; thereafter, choose the first listed Commission meeting and click on City Commission At-Large Nominations. City Liaison: vacant Members: Name John Mark Ronald Applicants Last Name Bowes Wojak Loring Position/Title Position/Title ~------~----·····-------···· ... --- Andrew Fuller Marie Towers Tegan Eve Monday, August 26, 2013 Term Ends: Appointed by: Term Limit: 12/31/2014 City Commission 12/31/2014 City Commission 12/31/2014 City Commission ---~ ~ ------- 12/31/18 12/31/18 12/31/14 Applicants Position/Title . ------~--· ------------·· -------- David Alschuler Monica Minagorri 1115 Board and Committees Current Members Parks and Recreational Facilities Board Composition: The board shall be comprised of ten (10) members. Seven (7) direct appointments made by the mayor and each commissioner. Sec. 2-171 The chairperson of the following boards/committees or their designees shall serve as nonvoting ex- officio members of the Parks and Recreational Facilities Board: 1) Beautification Committee, 2) Golf Advisory Committee, and 3) Youth Center Advisory Board (See Beach Preservation, ex-officio member.) Members of the board shall demonstrate interest in the City's Parks and Recreational Facilities and programs through their own participation or the participation of a member of their immediate family. City Liaison: Kevin Smith Vacancy: Members: To replace Uzette Lopez 12/31/2013 Commissioner Jerry Ubbin Name Last Name Position/Title (TL 12./31/13) Term Ends: Appointed by: Term Limit: --~---~------ 12/31/2014 Mayor Matti Herrera Bower 12/31/13 Amy Harriet Jonathan Kim Leslie Meryl Rabin Halpryn Groff Brown Eve Graff Wolfson 12/31/2014 Commissioner Jonah M. Wolfson 12/31/15 Daniel Nixon Stephanie Rosen vacant Applicants 12/31/2014 12/31/2013 12/31/2014 TL 12/31/13 12/31/2013 Ex-Officio member Beautification Committee Ex-Officio member of the Youth Center Adv. Board Ex-Officio member of Golf Advisory Commttee Position/Title Applicants Commissioner Deede Weithorn Commissioner Michael Gongora Commissioner Ed Tobin Commissioner Jorge Exposito Position/Title -----·-. ---~ --~ ~-- Annette Cannon Dolores Hirsh Jason Witrock Mojdeh Khaghan Paul Stein Stefan Zachar Jr. Christina Nicodemou Irina Pindelea Mark Balzli Moni Cohen Peter Vallis 1116 12/31/17 12/31/20 12/31/15 12/31/13 Board and Committees Current Members Personnel Board Sec. 2·190.66 Composition: Ten (10) members appointed by a 5/7 vote. Six (6) of which 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 Clerk's Note: Please see the "Agenda -Agenda Archives" for the continuously updated Releases of City Commission At-Large Nominations listing current information about which applicants have actually been nominated. The Agenda-Agenda Archives website is located at http:/ /miamibeachfl.gov/cityclerkjscroll.aspx?id= 72497. Alternatively, the Releases can be found by going to the City's main portal located at http:/ /miamibeachfl.gov; and under the CTIY MEmNGS section, located on the right hand side of the webpage, click on the "Agenda -Agenda Archives" link; thereafter, choose the first listed Commission meeting and click on City Commission At-Large Nominations. City Liaison: Sylvia Crespo-Tabak Vacancy: Members: To replace David Richardson 12/31/2013 City Ccmmission Name Last Name Position/Title Term Ends: Appointed by: Gabriel Paez Laurie Kaye Davis · Lori Gold Moideh Khaghan Rosalie Pincus Christopher Diaz Evette Phillips George Castell Sylvia Crespo-Tabak elected 07/20/2011 exp. 7/31/2014-Group I elected 07/09/2012 exp. 7/31/2015 Group III elected 07/01/2013 exp. 7/31/2016 Group II Human Resources Director 12/31/2014 City Commission 12/31/2013 City Commission 12/31/2014 City Commission 12/31/2014 City Commission 12/31/2013 City Commission Term Limit: 12/31/15 12/31/18 12/31/18 12/31/16 12/31/15 Applicants Position/Title Applicants Position/Title Adam Kravitz Harold Foster Richard Preira ----~-· ...... ___________ ,~--- Elsa Orlandini Kristen Rosen Gonzalez 1117 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 S/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 Clerk's Note: Please see the "Agenda -Agenda Archives" for the continuously updated Releases of City Commission At-Large Nominations listing current information about which applicants have actually been nominated. The Agenda -Agenda Archives website is located at http://miamibeachfl.gov/cityclerkfscroll.aspx?id= 72497. Alternatively, the Releases can be found by going to the City's main portal located at http://miamibeachfl.gov; and under the CITY MEETINGS section, located on the right hand side of the webpage, click on the "Agenda -Agenda Archives" link; thereafter, choose the first listed Commission meeting and click on City Commission At-Large Nominations. City Liaison: Katia Hirsh. Members: Name Last Name Charles Urstadt Frank Kruszewski Henry Stolar Jack Johnson Jean-Francais Lejeune Jonathan Beloff Robert Wolfarth Position/Title General Business General Business Gen. Bus. TL 12/31/13 Historic Preservation Architect Attorney Developer Term Ends: Appointed by: Term Limit: --- 12/31/2013 City Commission 12/31/17 12/31/2014 City Commission 12/31/18 12/31/2013 City Commission 12/31/13 12/31/2014 City Commission 12/31/18 12/31/2014 City Commission 12/31/17 12/31/2013 City Commission 12/31/15 12/31/2013 City Commission 12/31/17 Page 47 of60 (Continued. ... 1118 Board and Committees Current Members Applicants --- Aaron Davis Albert Mertz Alexander Annunziato Andrew Fischer Dominique Bailleul Francis Steffens Guy Simani Jessica Conn Joy Malakoff Muayad Abbas Robert Sena Sarah Johnston Position/Title ·-------------- Applicants Adam Kravitz Alex Espenkotter Andres Asion Brian Ehrlich Elizabeth Carmargo Gary Twist Jeffrey Cohen Joshua Wallack Madeleine Romanello Noah Fox Ryan Homan 1119 Position!fitle 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 (NAACPA); the League of Women's Voters, and any other organizations deemed appropriate. The voting members of the committee shall have knowledge of and interest in Police Community Relations and their impact on the City of Miami Beach. City Liaison: Chief Raymond Martinez Vacancy: Members: Name To replace Michael Grieco Last Name Position/Title 12/31/2014 Commissioner Michael Gongora Term Ends: Appointed by: Term Limit: ------~---------------~---------- Beverly Aberbach (TL 12/31/13) 12/31/2014 Commissioner Jorge Exposito 12/31/13 Claire Warren 12/31/2013 Mayor Matti Herrera Bower 12/31/18 Dina Dissen 12/31/2014 Commissioner Jerry Libbin 12/31/14 Gianluca Fontani 12/31/2014 Commissioner Jorge Exposito 12/31/18 Glenda Krongold 12/31/2014 Commissioner Ed Tobin 12/31/15 Hope Fuller 12/31/2013 Commissioner Jerry Libbin 12/31/16 Jared Plitt 12/31/2013 Commissioner Deede Weithorn 12/31/15 Jonathan Parker 12/31/2013 Commissioner Jonah M. Wolfson 12/31/19 Michael Perlmutter 12/31/2014 Commissioner Michael G6ngora 12/31/20 Mitchell Korus 12/31/2013 Mayor Matti Herrera Bower 12/31/18 Nelson Gonzalez 12/31/2013 Commissioner Ed Tobin 12/31/15 Steven Oppenheimer 12/31/2014 Commissioner Jonah M. Wolfson 12/31/17 Alex Bello Non-adm. Personnel of the PD R. Martinez Police Chief Steve Rothstein City Attorney Designee Position/Title Applicants Position/Title --····-···----· Page 49 of 60 (Continued .... 1120 Board and Committees Current Members Alejandro Dominguez Alex Espenkotter Christina LaBuzetta David Crystal Eugenio Cabreja Irene Valines Irene Valines Irina Pindelea Kimberly Diehl Laura Cullen Lori Gold Marina Aviles Melissa Mokha Rachel Schuster Richard Preira Tegan Eve --~-. ·-----·"·------Monday, August 26, 2013 1121 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 Albert Allee Belkys Bruce Ivan Noreen Applicants To replace Joyce Gal but Production Last Name Position/Title Mertz Recording Industry Newlloff Fashion (TL 12/31/13) Nerey Production Orosz Fashion Parron News Media Legault-Mendoza TV/Film Position/Title 12/31/2014 Mayor Matti Herrera Bower Term Ends: Appointed by: Term Limit: 1213112013 Commissioner Jerry Libbin 12/31120 12/3112014 Commissioner Jorge Exposito 12/31/13 12/3112013 Commissioner Deede Weithorn 12/31/18 12/3112014 Commissioner Ed Tobin 12/31/15 12/31/2014 Commissioner Michael Gongora 12/31/16 12/31/2013 Commissioner Jonah M. Wolfson 12/31/17 Applicants Position/Title --------------~------·-· -----·--·~----~- Christina Nicodemou Lisa Ware Irene Valines 1122 Page 51 of60 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 Vacancy: To replace Joel Aberbach To replace Baruch Sandhaus Members: Name Last Name ···~-------- Alfredo Rey Barbara Gillman Calvin Kohli Irene Valines Jane Hayes Jason Witrock Jeannette Egozi Jeff Gordon Jerry Marsch Marcella Paz Cohen Michelle Green Oren Lieber Applicants Jonathan Parker Michael Perlmutter Silvia Rotbart Position/Title (TL 12/31/13) (TL 12/31/13) Position/Title 12/31/2013 Mayor Matti Herrera Bower 12/31/2013 Commissioner Jorge Exposito 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 12/31/2014 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 Gongora 12/31/17 12/31/2013 Commissioner Jonah M. Wolfson 12/31/19 12/31/2014 Mayor Matti Herrera Bower 12/31/2013 Commissioner Deede Weithorn 12/31/2013 Commissioner Michael Gongora 12/31/2014 Commissioner Ed Tobin Applicants Leah Rey Michelle Green William Cahill Position/Title 1123 12/31/13 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 Vietia Jorge Gutierrez Registered Design Prof. 12/31/2013 (TL 12/31/14) Rafael Sixto Registered Design Prof. 12/31/2013 (TL 12/31/14) Members: Jimmy Morales, City Manager Jimmy Morales, City Manager Jimmy Morales, City Manager Name Last Name Position/Title Term Ends: Appointed by: Term Limit: ---------------------------- new member 12/31/2013 1124 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 present1 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: Elizabeth Wheaton Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: ---~-·--··-· Commissioner Gongora 12/31/2013 Mayor Matti Herrera Bower David Doebler 12/31/2013 Commissioner Jerry Libbin Debra Leibowitz 12/31/2013 Commissioner Deede Weithorn Gabriele Van Bryce 12/31/2014 Commissioner Michael Gongora Lanette Sobel 12/31/2014 Commissioner Jorge Exposito Luiz Rodrigues 12/31/2014 Commissioner Ed Tobin Mitch Novick 12/31/2013 Mayor Matti Herrera Bower Applicants Position/Title Applicants Position/Title ~------~~------.... ~----~ -------· ·······--·-··-~- Amy Rabin Daniel Manichello Gisele Colbert Marivi Iglesias Walker Surttschell Monday, August 26, Andrea Lisa Travaglia Elizabeth Pines Kimberly Eve Russell Hartstein 1125 Page 54 12/31/20 12/31/15 12/31/17 12/31/17 12/31/15 12/31/16 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 Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: ---------······--·-·-·· --- Carrie Johnson 12/31/2014 Commissioner Deede Weithorn 12/31/20 David Berger 12/31/2013 Commissioner Jorge Exposito 12/31/19 Dolores Hirsh 12/31/2013 Commissioner Jonah M. Wolfson 12/31/19 Gayle Durham 12/31/2014 Commissioner Ed Tobin 12/31/20 Jeffrey Forster 12131/2013 Commissioner Jerry Libbin 12/31/19 Stefan Zachar Jr. 12/31/2013 Mayor Matti Herrera Bower 12/31/20 Tegan Eve 12/31/2014 Commissioner Michael Gongora 12/31/20 Applicants Position/Title Applicants Position/Title ------------···-----------------·--·------- Kimberly Diehl Marlene Pross Ronald Starkman Steve Berke --=--:"'1' .. ~~---~--Monday, August 26, 2013 Laure Mckay Melissa Moklla Stephen Donnelly Vicki Petruzzelli 1126 Page 55 of60 Board and Committees Current Members Transportation and Parking Committee Composition: Committee shall consist of fourteen (14) members. Sec. 2-190.91 The Mayor and City Commissioners shall each make one (1) appointment, with the other members of the committee to be composed of members from the following community organizations, each of which must designate a permanent coordinating representative: 1) Miami Beach Chamber of Commerce's Transportation and Parking Committee, 2) Miami Beach Community Development Corporation, 3) Ocean Dr. Association, 4) Miami Design Preservation League, 5) North Beach Development Corporation, 6) Mid-Beach Community Association, 7) Lincoln Rd Marketing, Inc., On an annual basis, the members of the committee shall elect a chairman and such other officers as may be deemed necessary or desirable, who shall serve at the will of the committee. Seven members of the committee shall consist of a quorum of the committee and shall be necessary in order to take any action. The members of the voting committee shall have knowledge of and interest in Transportation and Parking and their impact on the City of Miami Beach. The members of the board shall be officially designated by their respective organization( and letters certifying that designation shall be forwarded to the Miami Beach City Clerk. City Liaison: Saul Frances Members: Name Dr. Corey Eric J.P. Josephine Maria Scott Seth Last Name Narson Ostroff Morgan Pampanas Mayer Diffenderfer Wasserman Position/Title Term Ends: Appointed by: Term Limit: ------------ 12/31/2014 Commissioner Jerry Libbin 12/31/18 12/31/2014 Commissioner Deede Weithorn 12/31/18 12/31/2013 Commissioner Michael GOngora 12/31/14 12/31/2014 Mayor Matti Herrera Bower 12/31/14 12/31/2013 Commissioner Ed Tobin 12/31/16 12/31/2013 Commissioner Jonah M. Wolfson 12/31/15 12/31/2013 Commissioner Jorge Exposito 12/31/16 AI Feola Rep. for the Ocean Dr. Imp. Assoc. 12/31/14 Delvin Fruit Rep. for Mid-Beach Community Assoc. -12/31/13 Jo Asmundsson Rep. for MBCDC 12/31/14 Madeleine Romanello Rep. for MBCC 12/31/13 Mark Weithorn vacant William "Bill" Hahne Applicants Amy Rabin Daniel Manichello David McCauley Gianluca Fontani ='~~,-·-=-- Rep. for NBDC 12/31/13 Rep. for Lincoln Road Marketing Rep. for MDPL 12/31/13 Position/Title Monday, August 26,2013 Applicants Cheryl Jacobs David Alschuler Dorian Nicholson Jeffrey Feldman 1127 Position/Title -·,"~' --=:--~~~,u·~~ Page 56 of 60 (Continued .... Board and Committees Current Members Laure Mckay Sasha Boulanger _,,,,,,=·~~>;.~/.'.'"'!W!XW, __ _ Monday, August 26, 2013 Mance Buttram Steven Oppenheimer 1128 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. 1 02-246 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 Clerk's Note: Please see the "Agenda -Agenda Archives" for the continuously updated Releases of City Commission At-Large Nominations listing current information about which applicants have actually been nominated. The Agenda-Agenda Archives website is located at http:/ /miamibeachfl.gov/cityclerk/scroll.aspx?id= 72497. Alternatively, the Releases can be found by going to the City's main portal located at http://miamibeachfl.gov; and under the CITY MEEITNGS section, located on the right hand side of the webpage, click on the "Agenda-Agenda Archives" link; thereafter, choose the first listed Commission meeting and click on City Commission At-large Nominations. City Liaison; Grisette Roque. Members: Name Last Name Position/Title ··--~-·---~ Aaron Perry At-Large Jaqueline Hertz At-large TL 12/31/13 Jeff Lehman Hotel Industry TL 12/31113 Keith Men in Hotel Industry Margaret Benua At-Large (Peggy) Micky Ross Steinberg At-large Steven Adkins At-large Applicants Position/Title Albert Mertz Charles Million Dona Zemo Harold Foster Jeffrey Graff Joshua Wallack Laure Mckay Seth Feuer --------··-- Term Ends: 12/31/2014 12/31/2013 12/31/2013 12131/2013 12131/2014 12/31/2013 12/31/2014 Applicants Calvin Kohli Christy Farhat Eric Lawrence James Lloyd Jennifer Diaz Karen Brown Natalie Koller 1129 Appointed by: Term Limit: City Commission City Commission City Commission City Commission City Commission City Commission City Commission Position/Title 12/31/16 12/31113 12/31/13 12/31/15 12/31/17 12/31/15 12/31/14 ------------------ Page 58 of60 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 Vacancy: Members: To replace Charles Fisher 12/31/2014 Commissioner Deede Weithom Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Barbara Jeffrey Matthew Robert William Brian Flynn Joe Fisher Margarita Wells Applicants Alan Fishman Gisele Colbert Kimberly Eve Silvia Rotbart -----···· ----"·-~--- Hershkowitz Feldman Krieger Kraft Cahill (TL 12/31/13) 12/31/2014 Commissioner Jerry Libbin 12/31/14 12/31/19 12/31/2013 Mayor Matti Herrera Bower 12/31/2014 12/31/2013 12/31/2013 Commissioner Michael G6ngora 12/31/13 Commissioner Jonah M. Wolfson 12/31/16 Commissioner Ed Tobin 12/31/20 ex-offido, Miami-Dade Co. Dept of Env. Res. Mgmt. ex-officio, City's Beach Patrol Lifeguard II ex-officio, City's Environmental Specialist Position/Title Applicants Andrew Fuller James Weingarten Luiz Rodrigues Position/Title ~~-,~~-~---~~·"·~·-~---~-Monday, August 26, 2013 1130 Board and Committees Current Members Youth Center Advisory Board Composition: The board shall consist of ten (10) members, Sec. 2-186 seven (7) of whom shall be voting members affiliated with the Scott Rakow Youth Center. Two (2) student resident users of the facility shall serve as non-voting ex-officio members; one (1) of these student users must attend a middle school, and the other must attend a high school. The director of the office of children's affairs shall serve as a non-voting ex-officio member. The chairperson of the Youth Center Advisory Board or his designee shall serve as a non-voting, ex-officio member of the Recreational Centers and Parks Facilities Board, to be renamed the Parks and Recreational Facilities Board. City Liaison: Ellen Vargas Vacancy: Members: Name Annette Dana Esther Jeffrey Michael Paul Stepl"lanie Maria Ruiz Applicants Last Name Cannon Turken Egozi Choukroun Graff Bumstine Stein Rosen Position/Title ex-officio student rep. of a Middle School ex-officio student rep. of a High School ex-officio Dir. of Children's Affairs Position/Title Andrea Lisa Travaglia Monda}'• August 26, 2013 Term Ends: Appointed by: Term Limit: 12/31/18 12/31/2014 Commissioner Ed Tobin 12/31/2013 12/31/2014 12/31/2014 12/31/2013 12/31/2014 12/31/2013 Applicants Commissioner Jorge Exposito 12/31/15 Commissioner Micl"lael Gongora 12/31/17 Commissioner Jerry Libbin 12/31/16 Commissioner Jonal"l M. Wolfson 12/31/19 Mayor Matti Herrera Bower 12/31/16 Commissioner Deede Weitl"lorn 12/31/15 Position/Title --~· Cl"lristy Farhat 1131