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R9A-Board And Committee Appointments------------ City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33139, www.miamibeachfl.gov OFFICE OF THE CITY CLERK, Rafael Granado, City Clerk Tel: [305) 673-7 41 1, Fox: [305] 673-7254 Email CityCierk@miamibeach.gov COMMISSION MEMORANDUM To: From: Date: Subject: Mayor Matti Herrera Bower and M City Commission Jimmy L Morales, City Manage.___--~ _;::>.(:::.;...--- October 1 6, 2013 BOARD AND COMMITTEES ADMINISTRATION RECOMMENDATION: That appointments be made as indicated. ANALYSIS: Attached are the applicants that have filed with the City Clerk's Office for Board and Committee appointments. VACANCIES BOARD OR COMMITTEE: TOTALMBRS. APPOINTED BY: TOTAL VAC PAGE Ad Hoc Committee Centennial 7 Commissioner Deede Weithorn Page 2 Celebration Commissioner Ed Tobin Commissioner Jonah M. Wolfson Commissioner Michael Gongora 1 Mayor Matti Herrera Bower 1 Ad Hoc Committee Flooding Task 9 Commissioner Deede Weithorn 1 Page 3 Force Commissioner Ed Tobin 1 Commissioner Jonah M. Wolfson 1 Commissioner Michael Gongora 1 Mayor Matti Herrera Bower 1 Affordable Housing Advisory 11 City Commission 3 Page4 Committee We ore committed lo providing excel/en/ public service and saFety lo all who live, work and ploy in our vibrant, lropical, historic community. Agenda Item f?.9,l} Date IO·Ifrl 3> 933 VACANCIES BOARD OR COMMITTEE: TOTALMBRS. Bicycle-Pedestrian Facilities Advisory Committee Board of Adjustment Budget Advisory Committee Committee on the Homeless Community Development Advisory Committee Community Relations Board Debarment Committee Design Review Board Disability Access Committee Gay, Lesbian, Bisexual and Transgender (GLBT) Golf Advisory Committee 7 7 9 9 14 17 7 7 14 15 12 APPOINTED BY: TOTAL VAC PAGE Commissioner Deede Weithorn Commissioner Ed Tobin Commissioner Jorge Exposito City Commission Commissioner Jorge Exposito Commissioner Michael G6ngora Commissioner Deede Weithorn Commissioner Jerry Libbin Jimmy L. Morales, City Manager Commissioner Jorge Exposito Mayor Matti Herrera Bower City Commission Commissioner Jonah M. Wolfson Commissioner Jorge Exposito Commissioner Ed Tobin Commissioner Jonah M. Wolfson Commissioner Jorge Exposito Commissioner Deede Weithorn 934 Page 8 Page 9 1 Page 11 Page 16 Page 17 1 Page 19 Page 22 Page 23 Page 25 1 Page 28 Page 29 VACANCIES BOARD OR COMMITTEE: TOTAL MBRS. Health Advisory Committee Health Facilities Authority Board Miami Beach Commission For Women Miami Beach Cultural Arts Council Miami Beach Human Rights Committee Miami Beach Sister Cities Program Parks and Recreational Facilities Board Personnel Board Police Citizens Relations Committee Production Industry Council Safety Committee 11 6 21 11 9 24 10 10 17 7 14 APPOINTED BY: City Commission City Commission Commissioner Ed Tobin Mayor Matti Herrera Bower City Commission City Commission Mayor Matti Herrera Bower Commissioner Jerry Libbin City Commission Commissioner Jerry Libbin TOTAL VAC PAGE 1 Page 30 Page 32 2 Page 39 Page 40 Page 42 Page 43 Page45 1 Page 46 1 Page 49 Commissioner Jonah M. Wolfson 1 Commissioner Michael Gongora 1 Mayor Matti Herrera Bower Commissioner Jorge Exposito Mayor Matti Herrera Bower 935 1 Page 51 Page 52 VACANCIES BOARD OR COMMITTEE: TOTAL MBRS. APPOINTED BY: TOTAL VAC PAGE 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 936 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 Term Ends: Appointed by: Term Limit: ----~-·-·-------· Aaron Perry 1/1/2014 Commissioner Jerry Libbin Alex Fernandez 1/1/2014 Commissioner Deede Weithorn Jacqueline Lalonde 1/1/2014 Commissioner Michael Gongora Richard Preira 1/1/2014 Commissioner Jonah M. Wolfson Richard (Rick) Kendle 1/1/2014 Commissioner Ed Tobin Scott Diffenderfer 1/1/2014 Commissioner Jorge Exposito Stephen Zack 1/1/2014 Mayor Matti Herrera Bower ~~-·~-·-·~-------~--~"-"m~--~-~-·>o Page I of60 937 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 Cejas Breslin Tuesday, October 0 I, 2 013 Position/Title 7/31/2014 Mayor Matti Herrera Bower 7/31/2014 Commissioner D€ede Weithorn 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: 713112014 Commissioner Jerry Libbin 7131/2014 Commissioner Jorge Exposito Page2 938 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, 2014 (subjet to earlier or later sunset by the City Commission). City Liaison: Eric carpenter Vacancy: Members: Vacant Vacant Vacant Vacant Vacant Rep. P. W. and CIP Dep Rep. Police & Fire Dept 8/25/2014 Mayor Matti Herrera Bower 8/25/2014 Commissioner Jonah M. Wolfson 7/17/2014 Commissioner Michael Gongora 8/25/2014 Commissioner Ed Tobin 8/25/2014 Commissioner Deede Weithom Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Richard Wayne ---~-.~~--- D'Amura Path man 8/25/2014 Com missioner Jorge Exposito 8/25/2014 Commissioner Jerry Libbin ------ ~'~·w~>~:--.-~m.M~-~· -~ .. ··'·'""+~ 'I -r -=mmrrcnMmrmum ___ iW1-'~1#>.---·!·*=~""""'-"WI"<'~>'•"~·.-,.·w,...,..,.,...,~fr==-wrn~MtfPfl»<n»•r.wf»W:wf~IR«%<'lW~~ Tuesday, October 01, 2013 Page 3 of60 939 Board and Committees Current Members Affordable Housing Advisory Committee Sec. 2-167 Composition: The committee shall consist of eleven (11) voting members with two (2) year terms appointed at large by a majority vote of the Mayor and City Commission: One citizen: 1) actively engaged in the residential home building industry in connection with affordable housing; 2) actively engaged in the banking or mortgage banking industry in connection with affordable housing; 3) two at-large who have resided in one of the city's historic districts for at least one year, and have demonstrated interest and knowledge in urban design and the preservation of historic buildings. 4) actively engaged as a for-profit provider of affordable housing; 5) actively engaged as a not-for-profit provider of affordable housing (Housing Authority member); 6) actively engaged as a real estate professional in connection with affordable housing; 8) actively serving on the local planning agency pursuant to Florida Statute § 163.3174 (Planning Board member); 9) who resides within the jurisdiction of the local governing body making the appointments; 10) who represents employers within the jurisdiction; 11) who represents essential services personnel as defined in the local housing assistance plan. Members of the Loan Review Committee, members of the Community Development Advisory Committee (CDAC), Planning Board and Miami Beach Housing Authority may be appointed to fill any of the eleven {11) categories and serve as ex-officio voting members on this committee. If due to conflict of interest by prospective appointees, or other reasonable factor, the City is unable to appoint a citizen actively engaged in these activities in connection with affordable housing, a citizen engaged in the activity without regard to affordable housing may be appointed. City 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 01Y 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 Position/Title Term Ends: Appointed by: Term Limit: ----------· ·------ Adrian Adomo (9) Res. Juris Local Govt. 12131/2013 City Commission 12/31/17 940 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 12131/14 Guy Simani (10) Rep. Empl. With/Juris. 12/31/2013 City Commission 12/31/17 Juan Rojas (2) Banking/Mortgage 12/31/2014 City Commission 12/31/16 Mark Wahl (7) Real Estate Prof. 12/31/2013 City Commission 12/31/17 Muayad Abbas ( 5) For Profit 12/31/2014 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 Tuesday, October 2013 Page 5 of60 941 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 OlY 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 : Dennis Leyva Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: James Lloyd Janda Wetherington Lisa Austin Lisette Olemberg- Goldstein Megan Riley Patricia Fuller Susan Caraballo Applicants Position/Title ------·------------- Annette Fromm Cindy Brown Dale Stine Elizabeth Schwartz Leslie Tobin Ma~orie O'Neiii-Buttler Nicole Doswell Sharon Dodge Zoila Datorre Tuesday, October 01, 2013 ----,--------~--------~----- 12/31/2014 City Commission 12/31/2014 City Commission 12/31/2013 City Commission 12/31/2013 City Commission 12/31/2014 City Commission 12/31/2013 City Commission 12/31/2014 City Commission Applicants Position/Title Christina LaBuzetta Claire Warren David Lombardi Francis Trullenque Lisa Austin Michelle Ricci Paolo Ambu Stephen Zack 942 Page 6 of60 12/31/16 12/31/16 12/31/17 12/31/14 12/31/16 02/31/18 02/31/18 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 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 12/31/2014 Mayor Matti Herrera Bower 12/31/14 12/31/18 12/31/2013 Commissioner Ed Tobin 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 Tiva Leser Position/Title Applicants Cindy Brown Dina Dissen Francinelee Hand Marivi Iglesias Mitchell Korus Rabbi Daniel Sherbill Tamra Sheffman 943 Position/Title ------------ 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 1 each of whom shall be a voting member who has demonstrated a high degree of interest1 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: Vacant Vacant Vacant Members: Name Last Name Position/Title Aaron Davis Ada Llerandi Frederick Sake Charles Sharon Dodge Applicants Position/Title Kara White Mance Buttram Thursday, October 03, 201.1 12/31/2014 Commissioner Jorge Exposito 12/31/2013 Commissioner Ed Tobin 12/31/2014 Commissioner Deede Weithom 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 G6ngora 12/31/20 Applicants Kenneth Bereski II 944 Positionrfitlc Page8of60 -------------- Board and Committees Current Members Board of Adjustment Composition: Two (2) year term. Appointed by a 5/7th vote. RSA 1-2 Sec 118- 1 <11 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, architecture1 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 Analyst1 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 Vacancy: To replace Joy At-Large Malakoff Members: Name Last Name Position/Title ··-···--- Bryan Rosenfeld CPA Elsa Urquiza At-Large Lior Leser Fin. Cons. TL 12/31/13 Noah Fox Real Estate Developer Richard Preira Law Sherry Roberts Gen. Business TL 12/31/13 Applicants Position/Title Aaron Davis Andrew Fischer Gabriel Paez 12/31/2014 City Commission Term Ends: Appointed by: Term Limit: -------····-----···--·-·-· 12/31/2013 City Commission 12/31/15 12/31/2013 City Commission 12/31/17 12/31/2013 City Commission 12/31/13 12/31/2014 City Commission 12/31/18 12/31/2014 City Commission 12/31/16 12/31/2013 City Commission 12/31/13 Applicants Position/Title Alexander Annunziato Brian Ehrlich Gary Twist 945 Board and Committees Current Members Guy Simani Jessica Conn Micky Ross Steinberg Roberta Gould Wesler Castellanos Tuesday, October 01, 2013 Jacqueline Lalonde Jonathan Beloff Muayad Abbas Scott Needelman 946 Page 10 of60 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 /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 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: Kathie Brooks Vacancy: Members: Name David Dushan Jack Jacqueline John Laurence Marc Stephen Applicants Dwight Kraai Jared Plitt To replace Antonio Hernandez Sr. Last Name Position/Title Lancz Koller Benveniste Lalonde Financial Adv. Gardiner Herrup Gidney C. P. A Hertz Position/Title Joseph Landesman Noah Fox 12/31/2013 Commissioner Jorge Exposito Term Ends: Appointed by: Term Limit: 12/31/2014 Commissioner Deede Weithorn 12/31/18 12/31/2013 Commissioner Jonah M. Wolfson 12/31/15 12/31/2013 Mayor Matti Herrera Bower 12/31/2014 City Commission 12/31/2014 Commissioner Jerry Libbin 12/31/2013 Commissioner Michael Gongora 12/31/2014 City Commission 12/31/2014 Commissioner Ed Tobin Applicants Position/Title Eric Lawrence John Bowes Lisa Ware Regina Suarez 947 12/31115 12/31/16 12/31/16 12/31/17 12/31/14 12/31/16 Board and Committees Current Members Capital Improvements Projects Oversight Committee 2-190-127 Composition: The Capital improvement projects oversight committee shall consist of nine (9) voting members, eight (8) of whom shall be appointed by the city commission as a whole (at-large-appointees), and one (1) member appointed by the Mayor or designee, and one (1) non-voting ex-officio member selected from three nominees. The membership of the committee shall further be comprised as follows: 1. The mayor or his/her designee, who shall sit as a voting member of the committee, and shall also serve as chair person of the committee; 2. At least tNo (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 tNo (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 OTY 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: David Martinez Members: Name Brian Cheryl Last Name Ehrlich Jacobs Christina Cuervo Dwight Kraai Elizabeth Carmargo Tuesday, October 01, 2013 Position/Title Term Ends: Appointed by: Term Limit: ------------- (C3) Developer 12/31/2013 City Commission 12/31/14 (C4) At-large 12/31/2014 City Commission 12/31/18 (C5) Developer TL 12/31/13 12/31/2013 City Commission 12/31/13 (2) Engineer TL 12/31/13 12/31/2014 City Commission 12/31/13 Principal 12/3112013 City Commission 12/31/13 Page 12 948 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} Const/G/ Cont.TL 12/1 (C4} Cap.Budg/Finance Position/Title ·--······---- 12/31/2014 City Commission 12/31/2013 Mayor Matti Herrera Bower 12/31/2014 City Commission 12/31/2014 City Commission Applicants --- Daniel Manichello Gianluca Fontani lvette Isabel Borrello Jurgen Brenda! Position/Title 12/31/17 12/31/15 12/31/13 12/31/16 -~·-·····----··-~·~=~---~--···········~---··~-~~--~~--'"···~~--·-'~ .. -~-~--·~~~~--.-·········"·-~---~--·-·~=----Tuesday, October 01, 2013 Page 13 of60 949 Board and Committees Current Members Committee for Quality Education in l\1B 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 two (2) of its members to serve as City Commission liaisons who shall report to the City Commission actions of the Committee for Quality Education; the City Manager shall further designate a member of city staff to serve as a liaison who shall report the Committee's actions to the City Manager. City Liaison: Dr. Leslie Rosenfeld Members: Name Last Name Position/Title Term Ends: ---------- Beverly Heller 12/3112014 lvette Isabel Borrello 12/3112013 Karen Rivo 12/3112013 Kay Coulter TL 12/31/13 12/3112013 Keren Bajaroff 12/3112014 Sheila Duffy-Lehrman 12/3112014 Tiffany Heckler 12/31/2014 Christy Farhat Dr. Leslie Rosenfeld Elisa Leone Ivette Birba Jill Swartz Matti Herrera-Bower Rachelle Arkin Rebeka Cohen Rosa Neely Tamar Oppenheimer Vacant Applicants Rep. of the 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 Feint:lerg Fisher K-8 6/30/14 Rep. of the PTA for MB Sr. High School -06/30/14 City Commission designee Rep. of PTA North Beach Elem. School 06/30/14 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 desigflee Position/Title Applicants 950 Appointed by: Term Limit: Mayor Matti Herrera Bower 12/31116 Commissioner Jonah M. Wolfson 12/31/17 Commissioner Deede Weithorn 12/31115 Commissioner Jerry Libbin 12/31113 Commissioner Ed Tobin 12/31115 Commissioner Jorge Exposito 12/31117 Commissioner Michael G6ngora 12/31/18 Position/Title Board and Committees Current Members David Crystal Elsa Orlandini Kristen Rosen Gonzalez Laurie Kaye Davis Ma~orie York Elaine Litvak Judith Berson-Levinson Laura Cullen Marina Aviles 951 Board and Committees Current Members Committee on the Homeless Composition: The committee shall consist of nine (9) members, three (3) to be appointed by the Mayor and each Commissioner to appoint one (1). Sec. 2-161 The chairperson of the Committee on the Homeless or his/her designee shall serve as a non-voting ex- officio member of the Community Relations Board. Each member of the committee shall be selected from membership in an organization such as 1 but not limited to the following: Service Providers: Douglas Gardens Community Mental Health 1 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 jar Washington Ave Task Force), Ocean Dr (Ocean Drive Improvement Association), Collins Ave (Hotel Association), South Pointe (South Pointe Advisory Board to the Red. Agency); member of the general public with personal experience with homeless issues CDBG Project Coordinator (ESG Emergency Shelter Grant Provider), city officials, representative from the Police Department and the City Attorney's Office as ex-officio members. City Liaison: Maria Ruiz Vacancy: To replace Rabbi Daniel Sherbill Members: Name Last Name Position/Title ------- Annsheila Turkel Cary Yee Quee Dale Gratz Gail Harris Jonathan Kroner Usa Ware TL 12/31113 Prakash Kumar Rachael Zuckerman Applicants Position/Title Eda Valero-Figueira Irina Pindelea Lean Rey Mitcnell Korus Rocio Sullivan Tuesday, October 01, 2013 12/31/2014 Commissioner Michael Gongora Term Ends: Appointed by: Term Limit: 12/31/2013 Mayor Matti Herrera Bower 12/31/2013 Mayor Matti Herrera Bower 12/31/2013 Mayor Matti Herrera Bower 12/31/2014 Commissioner Ed Tobin 12/31/19 12/31/19 12/31/14 12/31/16 12/31/2013 Commissioner Jorge Exposito 12/31/17 12/31/2014 Commissioner Jonah M. Wolfson 12/31/13 12/3112014 Commissioner Jerry Libbin 12/31/16 12/3112013 CommissionerDeedeWeithorn 12/31/17 Applicants Helen Swartz Kimberly Diehl Melissa Mokha Muayad Abbas Rosalie Pincus 952 Position/Title Page 16 of60 Board and Committees Current Members Community Development Advisory Committee Composition: Sec. 2-190.110 Committee shall be composed of fourteen (14) members. The Mayor and City Commissioners shall each make two (2) direct appointments. The fourteen (14) direct appointees shall fulfill the city affiliation requirement in either of the following ways: 1) At least seven (7) appointees shall either be: (a) Miami Beach residents, for a minimum of six (6) months, in non-target areas or (b) either city residents, or non-residents, who hold a leadership position in organizations that provide community development services to low and/or moderate-income people or neighborhoods, preferably within the city, provided 1 however1 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; or1 b) Demonstrate ownership/interest for a minimum of six (6) months in a business established in a locally designated community development target area for a minimum of six (6) months. City Liaison: Brian Gillis Vacancy: To replace Dorian Nicholson To replace Michael Bernstein Members: Name Last Name Position/Title ~ ~--~ ---------- Adam Greenberg Andrew Fuller Christina LaBuzetta Dona Zemo 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 Citywide Target Area Position/Title 12/31/2014 Commissioner Deede Weithorn 12/31/2014 Commissioner Jerry Libbin Term Ends: Appointed by: Term limit: 12/31/2014 Commissioner Deede Weithorn 12/31119 12/31/2013 Commissioner Jerry Libbin 12/31/20 12/31/2014 Commissioner Jonah M. Wolfson 12/31/19 12/3112014 Mayor Matti Herrera Bower 12/31/17 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 12/31/2013 Commissioner Jonah M. Wolfson 12/31/15 12/31/2013 Commissioner Michael Gongora 12/31/2014 Commissioner Jorge Exposito 12/31/2013 Commissioner Michael Gongora Applicants Positionffitle Alejandro Dominguez Christina Nicodemou Jeffrey Feldman Juan Rojas Mark Wahl Monica Matteo-Salinas Sarah Johnston 12/31/20 12/31/20 12/31/19 "~"-''''""~-· -""~ • .-.-,.,.,., • ..,,._.-...,.,~~=c.=,;~~L"~'-~no~~n-,m,,~,;;'"'~"'~-'#W,..~-=""~"-"'-<•'"'-:.:<',<1.#$=->",o--»"·'r.o .. <"'·~..l<'ol' ""o'W!"..-~-~-~ .. W..-.·~>i--~~>r-'<~--""'-'<"'-_,..~~*'1,1ft<V'<""'"j:<"'..I'Vl'l=-~'.t Tuesday, October 01, 2013 Page 17 of60 (Continued .... 953 Board and Committees Current Members Steve Berke -~'~"~'·~--·-·-~ -"'''"'''-"-'"'-~~~--'"'·''"'''''''',"'~''-'"'~-'-''-''~'-M'"'k~~~w'o>~-· Tuesday, October 01, 2013 Page 18 of60 954 Board and Committees Current Members Community Relations Board Sec. 2·190.11 Composition: The board shall consist of seventeen (17) members. Eleven (11) members shall! be voting members to be appointed in the following manner: Seven (7) direct appointments, with the Mayor and each City Commissioner appointing a member. Three (3) members shall be appointed by the City Manager and one (1) ex-officio member shall be appointed by the Miami-Dade Community Relations Board from its membership. Four ( 4) non-voting, ex-officio members shall be the chairpersons or designees of the following: Commission on the Status for Women Committee on the Homeless, Hispanic Affairs Committee, and Police/Citizen Relations Committee. Two (2) non-Voting ex-officio,: the police chief or his or her designee and the director of the Bureau of Children's Affairs. The composition of the board shall be reviewed every two (2) years. City Liaison: Lynn Bernstein Vacancy: Members: To replace Laurie Kaye Davis 12/31/2014 Jimmy L. Morales, City Manager Name Last Name Position!ritle Term Ends: Appointed by: Term Limit: Adam Andres Barbara Brad Darin Debra Rabbi Solomon Robert Seth Lisa Ware Maria Ruiz Marjorie York Patty Hernandez Applicants Claudia Moncarz David Alschuler Eliane Soffer Ivan Rusilko Kravitz 12/31/2013 Commissioner Jonah M. Wolfson 12/31/19 Asian 12/31/2014 Kathie G. Brooks, Int. City Manager Montero 12/31/2014 Commissioner Jorge Exposito Fleet TL12/31/13 12/31/2013 Commissioner Deede Weithorn Feldman 12131/2013 Kathie G. Brooks, Int. City Manager Schwartz 12/31/2014 Commissioner Ed Tobin Schiff 12/31/2013 Mayor Matti Herrera Bower Sen a 12/31/2013 Commissioner Michael G6ngora Feuer 12/31/2014 Commissioner Jerry Libbin ex-officio Police Chief Designee ex-officio of Police Citizens 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 Dale Gratz David Crystal Irene Valines Jacobo Epelbaum Position/Title .. 12/31/20 12/31/15 12131/13 12/31/19 12/31/15 12/31/15 12/31/19 12/31/20 Tuesday, October OJ, 2013 Ptfge 19 of60 (Cominued. ... 955 Board and Committees Current Members Lori Gold Mark Balzli Peter Vallis Tuesday, October 01,2013 Maria Zayas-Bazan Monica Matteo-Salinas 956 Page 20 of60 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 ··----------- Alan Elizabeth Joshua Leon Roger Stuart Tim Bob Balsam Ita Moriarty Stephanie Ruiz Vacant Applicants David Lombardi Gayle Durham Mark Wahl Natalie Koller Last Name Position/Title .. ·---·- Lips Resnick Wallack Manne TL 12/31/13 Abramson Blumberg Nardi ex-off. Global Spectrum Adm Rep. ex-officio, GMCVB Adm Rep Term Ends: Appointed by: Term Limit: 12/31/2014 Commissioner Jorge Exposito 12/31/19 12/31/2013 Commissioner Jonah M. Wolfson 12/31/20 12/31/2014 Commissioner Ed Tobin 12/31/19 12/31/2013 Commissioner Jerry Libbin 12/31/13 12/31/2014 Commissioner Michael Gongora 12/31/16 12/31/2013 Mayor Matti Herrera Bower 12/31/15 12/31/2013 Commissioner Deede Weithorn 12/31/17 ex-officio, Chairperson Bd. Of Dir. MBCC ex-officio member of the City Manager's Office Positionffitle Applicants Eric Lawrence Gotlinsky Barbara Michael Rotbart Rocio Sullivan 957 Position/Title Board and Committees Current Members Debarment Committee Sec. 2-190.128 Composition: The committee shall consist of seven (7) voting members to be individually appointed by the Mayor and Commissioners. The committee's purpose is to evaluate and, if warranted, to impose debarment as provided in Sections 2-397 through 2-406 of the City Code to exclude a contractor (and, in limited instances, a bidder or proposer) from city contracting and city approved subcontracting. City Liaison: Alex Denis Vacancy: Members: Name Anthony Darius Dr. Ronald Joseph Nayib Applicants To replace Stephen Zack To replace Melvyn Schlesser Last Name Position/Title Broad Asly Shane Hagen Estefan 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 12/31/2013 Commissioner Deede Weithorn 12/31/17 12/31/2013 Commissioner Jerry Libbin 12/31/17 12/31/2013 Commissioner Jonah M. Wolfson 12/31/15 12/31/2014 Commissioner Michael Gongora 12/31/20 Applicants Position/Title Lori Gold Zachary Cohen -=·~~.,..~~---~,,~=~'"'-'"~'i1'-=-~1,~·l~'ffllh..0..>!--ic\.J.f<-lo"-""''"'·'..o.'~'~~·...,.,.,._==«~l::f~rn:f~:l'f ~R I .• ,~I~');.Dr~;;..'k.Hkdd-~~~HI>f<"!-<'"~-- Tuesday, October 01,2013 Page 22 of60 958 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) tvvo 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) tvvo 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 tvvo (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/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 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: Thomas Mooney Vacancy: Members: Name To replace Lilia Medina Last Name Carol Housen Jason Hagopian Leslie Tobin Manuel (Mickey) Minagorri Marilys Seraj Nepomechie Saba Urban Planner Position/Title At-large Registered Architect Registered Architect At-large Architect Lands. Arch. TL 12/31/13 Gary Held advisory/City Attorney Designee 12/31/2014 City Commission Term Ends: Appointed by: ~---~---------~ 12/31/2014 City Commission 12/31/2013 City Ccmmission 12/31/2013 City Commission 12/31/2013 City Commission 12/31/2014 City Commission 12/31/2013 City Commission -=-'·~""""'-·ff.>!·>'···--£•> ,,.-,...,.·..,....~=""'"-~ ~~ -· "-~~, y_.;~~!~;«~·---"'"""''ilill<±l.a±.x-,~~-- Tuesday, October OJ, 2013 959 Term Limit: ·---------~ 12/31/16 12/31/15 12/31/16 12/31/17 12/31/17 12/31/13 Board and Committees Current Members Richard Lorber Vacant Applicants Adam Kravitz Andres Asian Elizabeth Carmargo Francis Steffens Jacqueline Lalonde Jeffrey Cohen Jurgen Brendal Sarah Johnston Stacy Kilroy Wesler Castellanos advisory/Acting Planning Director ex-officio/Disability Access Committee Positionrfitle Applicants Alexander Annunziato Brian Ehrlich Elsa Urquiza Gary Twist Jean-Francais Lejeune Jessica Conn Ryan Homan Seth Wasserman Terry Bienstock Positionrfitle --);'~!>o;.u'-~ ~""-""'~-T<-~ ............... ~~~-=-<'='•~<'<'"' jO"-.C""'"'-=="""""'"'~~-~,w . ....,..•~u-""-~·-"•""""""v.~.ve~~-~-,.-,,,.-.~,.-,'joW>e"l"!o~ . ./.:CC".c'Mx&kl;~<I-NI-...:~.ci'm.i-" ...... _--U;J••••~'*>;.OUI>i_,.""'-;'»>A-• Tuesday, October 01, 2013 Page 24 of60 960 Board and Committees Current Members Disability Access Committee Composition: 2006-3500 s 2-31 The Committee shall be composed of: 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 accessibllty related issues and reporting to the dissability access committee on matters set forth in subsection (b) so that the disability access committee may provide recommendations to the city departments specified in subsection (b) or to the city commission. As per 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: To replace Andrea Lisa Travaglia To replace John Bennet 12/31/2014 Commissioner Jorge Exposito 12/31/2013 Commissioner Jonah M. Wolfson Name Last Name Position/Title Term Ends: Appointed by: Term Limit: --------- Andrew Feuerstein 12/31/2014 Commissioner Jerry Libbin 12/31/19 David McCauley 12/31/2014 Commissioner Michael Gongora 12/31/20 David New 12/31/2014 Commissioner Deede Weithom 12/31/15 Dr. Susan Solman 12/31/2013 Commissioner Deede Weithom 12/31/19 Helen Swartz 12/31/2013 Commissioner Michael Gongora 12/31/18 Lawrence Fuller TL 12/31/13 12/31/2013 Commissioner Jerry Libbin 12/31/13 Lee Weiss 12/31/2014 Commissioner Jonah M. Wolfson 12/31/19 Matthew Meyer 12/31/2013 Commissioner Ed Tobin 12/31/20 Russell Hartstein 12/31/2013 Mayor Matti Herrera Bower 12/31/19 Sabrina Cohen 12/31/2014 Commissioner Ed Tobin 12/31/17 Susana Maroder-Rivera 12/31/2013 Commissioner Jorge Exposito 12/31/19 Wendy Unger 12/31/2014 Mayor Matti Herrera Bower 12/31/16 Tuesday, October OJ, 2013 Page 25 of 60 (Continued .... 961 Board and Committees Current Members Ex·officio member App1icants Position/Title Applicants Position/Title Britta Har1son Rafael Trevino 962 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 Carter Bruce Deborah Ruggiero Ellen Brazer Judith Berson-Levinson Lizette Lopez Melissa Broad Michael McManus Michelle Ricci Nathaniel Korn Tamra Sheffman Tiva Leser Applicants Beverly Heller Dale Stine David McCauley Dorian Nicholson Francinelee Hand James Weingarten Jeffrey Feldman Josephine Pampanas Nicole Doswell Patti Hernandez Position/Title Term Ends: Appointed by: Term Limit: ---••• ·----·--·---.,.·••---•••••••m 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 Michael Gongora 12/31/20 12/31/2014 Commissioner Jerry Libbin 12/31/18 12/31/2014 Commissioner Jorge Exposito 12/31/17 12/31/2013 Commissioner Jerry Libbin 12/31/16 12/31/2013 Commissioner Deede Weithorn 12/31/20 12/31/2013 Commissioner Ed Tobin 12/31/15 12/31/2014 Mayor Matti Herrera Bower 12/31/17 12/31/2014 Commissioner Ed Tobin 12/31/20 12/31/2014 Commissioner Jonah M. Wolfson 12/31/15 12/31/2014 Commissioner Deede Weithorn 12/31/15 12/31/2013 Commissioner Jonah M. Wolfson 12/31/15 Applicants Bradley Ugent David Lombardi Dina Dissen Elizabeth Resnick Francis Trullenque Janda Wetherington Jenna Ward Nelida Barrios Paolo Ambu Seth Feuer 963 Position/Title Page 27 of60 Board and Committees Current Members Gay, Lesbian, Bisexual and Transgender (GLBT) Ord. 2009-3635 Composition: The Committee shall consist of fifteen (15) voting members, with three (3) members to be directly appointed by the Mayor, and two (2) members to be directly appointed by each City Commissioner. Notwithstanding the preceding sentence, the initial membership of the Committee shall be comprised of those current members of the Mayor's Gay Business Development Committee, choosing to serve on the Committee, with any additional members (as required to complete the total number of members of the Committee) to be appointed at large by a majority vote of the City Commission. City Liaison: Diana Fontani 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 cano To replace Daniel Spring Last Name Position/Title Kemp Richter Brown Stine Farrow Richa Brown Veitia Iglesias Bath Barrios Barker Position/Title Dorian Nicholson Paolo Ambu Richard Murry Steven Adkins Tuesday, October OJ, 2013 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: 12/31/2014 Mayor Matti Herrera Bower 12/31/16 12/31/2014 12/31/2013 12/31/2014 Commissioner Ed Tobin 12/31/16 Commissioner Jonah M. Wolfson 12/31/19 Commissioner Michael Gongora 12/31/17 12/31/2013 Commissioner Jerry Libbin 12/31/16 12/31/2013 Mayor Matti Herrera Bower 12/31/17 12/31/2013 Mayor Matti Herrera Bower 12/31/17 12/31/2014 Commissioner Jorge Exposito 12/31/16 12/31/2013 Commissioner Deede Weithorn 12/31/18 12/31/2014 Commissioner Jerry Libbin 12/31/17 12/31/2014 Commissioner Deede Weithorn 12/31/16 12/31/2013 Commissioner Michael Gongora 12/31/16 Applicants Elizabeth Schwartz Rafael Trevino Stephan Ginez Walker Burttschell 964 Positionffitle Page28 of60 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: John Rebar Vacancy: Members: Name Gail Jeffrey Jenifer John Joseph Michael Kevin Smith Applicants Jane Hayes Mitchell Korus Zachary Cohen To replace Jeff Blumenthal 12/31/2014 Commissioner Deede Weithorn Last Name Position/Title Term Ends: Appointed by: Term Limit: Williams 12/31/2014 Commissioner Michael Gongora 12/31/20 Cohen 12/31/2013 Commissioner Jerry Libbin 12/31/16 Caplan 12/31/2013 Commissioner Jorge Exposito 12/31/17 Barker 12/31/2014 Commissioner Ed Tobin 12/31/15 Conway 12/31/2013 Mayor Matti Herrera Bower 12/31/18 Piazza 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 Joseph Landesman Robert Sena Position/Title Tuesday, October 01,2013 Page 29 of60 965 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:/ /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 the City Commission At-Large Nominations. City Liaison: Sonia Bridges Vacancy: Vacant CEOfMB Comm. Health 12/31/2013 City Commission Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: --------·· ------------· ------ Anthony Japour ACLF 12/31/2014 City Commission 12/31/16 Dr. Andrew Nullman Physician 12/31/2014 City Commission 12/31/14 Dr. Jay Reinberg Physician 12/31/2014 City Commission 12/31/16 Dr. Stacey Kruger Physician 12/31/2014 City Commission 12/31/16 Harold Foster Privae Individual 12/31/2013 City Commission 12/31/15 Rachel Schuster ACLF 12/31/2014 City Commission 12/31/16 Shaheen Wirk Private Individual 12/31/2013 City Commission 12/31/15 Steven Sonenreich CEO/Mt. Sinai/MH (NTL) 12/31/2014 City Commission Tobi Ash Nursing Profession 12/31/2013 City Commission 12/31/15 "-=--~f"l1"P",P,,Wl::•::r4'W-W4lV1lfiW~~»!'.'rl~,:!1,0,,,,~Y-.o.l.,.,,,-i;.o~o-. -<~-...w.MW .. w.<<'~~.,..,_<:>M:..-~"'"""'c.rv-t!'W::.< .. ~'io .• -o<~ .• "=of~~o'*-'i<',""'~"""''~-~~-;,1,-..,.;,,""'"'-'~:&~'!k~~---·.,.,._,·•"''-"-' Tuesday, October 01,2013 Page 30 of60 966 Board and Committees Current Members Todd Julie Zaharatos Maria Ruiz Applicants Ivan Rusilko Kara White Lisa Ware 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 Leah Rey 967 Position/Title 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://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 OTY 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 Elsa Orlandini Rosalie Pincus To replace Alison Attorney Stone Last Name Position/Title Unger Accountant Umlas Health Provider Sinnreich Health Provider Goldin General Business Chairperson, Health Advisory Board Position/Title 6/19/2017 City Commission Term Ends: Appointed by: Term Limit: 6/19/2016 City Commission FS 154-207 6119/2014 City Commission FS-154-207 6/19/2015 City Commission FS 154-207 6119/2014 City Commission FS 154-207 Applicants Position/Title Rachel Schuster Shaheen Wirk ....,...,....,.",~""""l"n""'""'"-· ~-'""""'"mffi);I"Ht\l'i,~;!='&-A,_M-.hl-.l:i~---·"''""'~'""~""~-.=.>m • .,.,,,...,.o.-c,~---· -'"~"""' Tuesday, October 01, 2013 Page32 968 Board and Committees Current Members Hispanic Affairs Committee Composition: Sec. 2-190.21 The committee shall consist of seven (7) members, with the Mayor and each Commissioner making one (1) appointment. The chairperson of the Hispanic Affairs Committee or his/her designee shall serve as a non-voting ex- officio member of the Community Relations Board. City Liaison: Nannette Rodriguez Members: Name Last Name ------------- Ana Cecilia Velasco Antonio Purrinos Eliane Soffer Francis Trullenque Ivan Cano Luz Rojas Patti Hernandez Applicants Maria Zayas-Bazan Regina Suarez Position/Title Position/Title Term Ends: Appointed by: Term Limit: 12/31/2013 Commissioner Michael G6ngora 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 Page 33 of60 969 Board and Committees Current Members Historic Preservation Board Composition: Two (2) year term. Appointed by a minimum of 4 votes. Seven (7) members. There shall be a member from each of the following categories: 1) A representative from the Miami Design Preservation League (MDPL); Selected from three names nominated by the League. 2) A representative from Dade Heritage Trust (DHT); Selected from three names nominated by the Trust. Sec.118-101 3) Two at-large member who have resided in one of the City's historic districts for at least one year, and have demonstrated interest and knowledge in architectural or urban design and the preservation of historic buildings. 4) An architect registered in the state of Florida with practical experience in the rehabilitation of historic structures; 5) An architect registered in the United States, a landscape architect registered in the state of Florida, a professional practicing in the field of architectural or urban design or urban planning, each of the foregoing with practical experience in the rehabilitation of historic structures; or an attorney at law licensed to practice in the United States, or an engineer licensed in the state of Florida, each of the foregoing with professional experience and demonstrated interest in historic preservation. 6) A member of the faculty of a school of architecture in the state of Florida, with academic expertise in the field of design and historic preservation or the history of architecture, with a preference for an individual with practical experience in architecture and the preservation of historic structures. All members of the board except the architect, engineer, landscape architect, professional practicing in the field of architectural or urban design or urban planning and university faculty member of the board shall be residents of , the city, provided, however, that the city commission may waive this requirement by a 5/7ths vote in the event a person not meeting these residency requirements is available to serve on the board and is exceptionally qualified by training and/or experience in historic preservation matters. City 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 I 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 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: Thomas Mooney Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: ~~---------------------------·-----~- David Wieder Attomey 12/31/2013 City Commission 12/31/15 Dominique Bailleul At-large 12/31/2014 City Commission 12/31/16 Henry Lares Faculty Mem. TL 12/31/13 12131/2013 City Commission 12/31/13 Herb So sa MDPL 12131/2014 City Commission 12/31/15 Ira Giller Reg. Architect 1213112013 City Commission 12/31/17 Jane Gross Dade Heritage 12/31/2014 City Commission 12/31/16 Josephine Manning At-large 12/31/2014 City Commission 12/31/14 '«•~oc\,'!!''",-·;roo.~,C-"=;o~~-"~' ·""·"'·"~"'"""·-•<=-..=.===..=.'et·~,,. -coO:s~~-'"'"''"~"-'"'"'"wo_w._~~ ~-=--n•-''"o"'"""'''-~-~~ • .-"o..-';·t'roi'-o,:J> -±f,;.~,+..-~~~~·-Ll"<·.tl'>~«Difn......:..-~~./<n...,.,..,·o"',?-.-"<'--.< Tuesday, October OJ, 2013 Page 34 of60 (Continued .... 970 Board and Committees Current Members Applicants Albert Mertz Dona Zemo Elizabeth Pines Guy Simani Marilys Nepomechie Position/Title Applicants ----------------- Alejandro Dominguez Elizabeth Carmargo Francis Steffens Jean-Francois Lejeune Raymond Adrian Position/Title ------------- ~--· "'"""'""'""'L~~~n·.-~oo~a _, ~~"'"-~"''~w~·'==fi'M'4<1"\"'lf'•~=f'101'1'1ffi:lf<:l'ff :-N-~H·+.:I-.,......,.~"·--"".,..,='..c-·-""'v."·"-m-. ..-~=•"''""''""""'"'''-'W'''-· ~--*'"~""'""""~·~"'"'"'"' Tuesday, October 01, 2013 Page 35 of 60 971 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 Emilio DeJesus Fernandez Eugenio Cabreja Michael Band Peter Chavelier Raymond Adrian Applicants Gotlinsky Barbara Tuesday, October 01,2013 Position/Title HA Commissioner HA Commissioner HA Commissioner HA Commissioner HA Commissioner Position/Title Term Ends: Appointed by: Term Limit: 10/11/2013 Mayor Matti Herrera Bower 10/11/2016 Mayor Matti Herrera Bower 10/11/2013 Mayor Matti Herrera Bower 10/11/2015 Mayor Matti Herrera Bower 10/11/2014 Mayor Matti Herrera Bower Applicants Position/Title Prakash Kumar Page36 of60 972 10/11/17 10/11/18 10/11/16 10/11/19 10/11/18 Board and Committees Current Members Loan Review Committee Sec. 2-166 Composition: The committee shall consist of seven (7) voting members whom shall be direct appointments by the Mayor and City Commissioners. The finance director or his/her designee and the city manager or his/her designee shall serve as non- voting ex-officio members A member of the Community Development Advisory Committee (CDAC) shall be designated to serve as a non-voting ex-officio member of the LRC in order to facilitate communications between the LRC and CDAC. City Liaison: vacant Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: ---------------------------------------- Eric Lawrence 12/31/2014 Commissioner Michael Gongora 12/31/17 Jay Dermer 12/31/2014 Commissioner Jonah M. Wolfson 12/31/18 Juan Torres 12/31/2013 Mayor Mattl Herrera Bower 12/31/15 Mario Coryell 12/31/2014 Commissioner Jorge Exposito 12/31/17 Mayra Diaz Buttacavoli 12/31/2013 Commissioner Ed Tobin 12/31/17 Michael Rotbart TL 12/31/13 12/31/2013 Commissioner Deede Weithom 12/31/13 Steve Zuckerman 12/3112014 Commissioner Jerry Libbin 12/31/14 ex-officio member of the CDAC Patricia Walker ex-officio Finance director or his/her designee ~..±li}.oillt~,.,....w~-'i;>ii.-'-"MI!:ni'Ut~.,-·u'.I,~'~)-,!;W.'>Jo..'~"'""""'~"""""""' ..... ,W•TI<"'W~""-~---·~~~D-\fr,~ ... ~,""""'<'~"'-;;.,-Mriio~j,,'MW/~\-'i<\'."'.;Jo'i.f.'-,;,"c'e;;.;,;,"''"-"-""'"~ Tuesday, October 01, 2013 Page 37 of 60 973 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!fitle -~------------~~--------~--~ --~ Addison Sammet Cllristopher Todd Daniel Kipnis Joel Aberbacll Maurice Goodbeer Sasha Boulanger Stephen Bernstein Michael George ex~officio MB Marine Patrol Applicants Alex Espenkotter Jacobo Epelbaum William Cahill Tuesday, October 01, 2013 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 Jerry Libbin 12/31/2013 Commissioner Ed Tobin 12/31/2014 Commissioner Deede Weithorn Applicants Position/Title Elaine Roden Jonathan Beloff Page 38 of60 974 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 Gertrude Arfa To replace Ana Kasdin To replace Claudia Moncarz Members: Name Last Name Position/Title -----------·-· Debra Quade Elsa Orlandini (TL 12/31/13) Francinelee Hand Jessica Conn Karen Edelstein Kristen Rosen Gonzalez Laura Laura Leslie Maribel Marjorie Mercedes Nikki Regina Regina Roberta Rocio Vanessa Applicants Annette Cannon Barbara Morris Dale Gratz Cullen Bruney Coller Qui ala York Carlson Weisburd Berman Suarez Gould Sullivan Menkes Elizabeth Resnick Judith Berson-Levinson Marie Towers Merle Weiss Sharon Dodge Wendy Kallergis Tuesday, October OJ, 2013 (TL 12/31/13) (TL 12/31/13) Position/Title 12/31/2014 Commissioner Ed Tobin 12/31/2013 Commissioner Ed Tobin 12/31/2014 Mayor Matti Herrera Bower Term Ends: Appointed by: Term Limit: ·-·----------- 12/31/2013 Commissioner Jerry Libbin 12/31/19 12/31/2013 Commissioner Jonah M. Wolfson 12/31/13 12/31/2013 Commissioner Jerry Libbin 12/31/16 12/31/2014 Commissioner Jonah M. Wolfson 12/31/19 12/31/2014 Commissioner Jerry Libbin 12/31/15 12/31/2014 Commissioner Jonah M. Wolfson 12/31/20 12/31/2013 Commissioner Michael Gongora 12/31/2014 Commissioner Jorge Exposito 12/31/2013 Commissioner Deede Weithorn 12/31/2014 Commissioner Jorge Exposito 12131/2013 Mayor Matti Herrera Bower 12131/2013 Commissioner Jorge Exposito 12/31/2014 Commissioner Ed Tobin 12131/2014 Mayor Matti Herrera Bower 12/31/2014 Commissioner Michael Gongora 12/31/2013 Commissioner Deede Wei thorn 12/31/2014 Commissioner Michael Gongora 12/31/2013 Commissioner Deede Weithom Applicants Position/Title Barbara Kaufman Britta Hanson Eda Valero-Figueira Jennifer Diaz Maria Zayas-Bazan Marjorie O'Neiii-Buttler Monica Matteo-Salinas Tamra Sheffman Wesler Castellanos 975 Page 12/31/19 12/31/13 12/31/15 12/31/16 12131/13 12/31/18 12/31/15 12/31/17 12/31/17 12/31/15 12/31/19 12/31/20 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 I 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 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 Uaison: Gary Farmer Vacancy: To replace Ileana Bravo-Gordon Members: Name Last Name Position/Title 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 Mark Balzli Monica Harvey TL 12/31/13 TL 12/31/13 Position/Title 12/31/2015 City Commission Term Ends: Appointed by: Term Limit: --··---- 12/31/2015 City Commission 12/31/15 12131/2013 City Commission 12/31/17 12/31/2015 City Commission 12/31/15 12/31/2014 City Commission 12/31/14 12/31/2014 City Commission 12/31/15 12/31/2013 City Commission 12/31/13 12/31/2015 City Commission 12/31/15 12/31/2013 City Commission 12/31/17 12/31/2013 City Commission 12/31/13 12/31/2014 City Commission 12/31/14 Applicants Bradley Ugent Christina LaBuzetta Eugenio Cabreja Jason Witrock Position/Title Kara White Michael McManus Monica Minagorri ... _..., ...... 7~""""""'"'''""'"""'"""'"_,_0""'~'' ''> '"'~-_...,,_,,,_'""''"'~-'''AC••-)o-"U'•-·~·=--••••"-•'• ~··~_,.-..,,, ... "'"~''~.:<:<.;:l>-· -· ,__-.,---.... N<n!>u<~"''"'"=V..''"'W"'W"'""''-·-~ u~)«H<'J:, ""'"'-''"'".-''"' ___ ((w,;,..., 'M~o>._c;,_cL~ ..... ~··•' Tuesday, Ocrober 01, 2013 Page 40 of 60 (Continued .... 976 Board and Committees Current Members Nathaniel Kom Patti Hernandez Tuesday, October 01, 2013 Nicole Doswell Steve Berke 977 Board and Committees Current Members Miami Beach Human Rights Committee 2010-3669 Composition: The committee shall consist of a minimum of five (5) and a maximum of eleven (11) members, with one (1) out of every five (5) members, to be a direct appointment by the Mayor, and with the remaining members to be at-large appointments of the City Commission. The members of the committee shall reflect as nearly as possible, the diversity of individuals protected under the City's Human Rights Ordinance. In keeping with this policy, not less than two (2) months prior to making appointments or re-appointments to the committee, the City Manager shall solicit nominations from as many public service groups and other sources, which he/she deems appropriate, as possible. At least one (1) of the committee members shall possess, in addition to the general qualifications set forth herein for members, a license to practice law in the State of Florida; be an active member of and in good standing with the Florida Bar, and have experience in civil rights law. The attorney member shall also serve as chair of the committee. City 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.govi and under the 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 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 Monica Harvey Rachel Umlas Rafael Trevino Walker Burttschell William Warren Jr. Applicants Andrea Lisa Travaglia Prakash Kumar Tuesday, October OJ, 2013 Position/Title Law Position/Title 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 12/31/2014 City Commission 12131/16 12/31/2013 City Commission 12/31/16 12/31/2013 Mayor Matti Herrera Bower 12/31/19 Applicants Position/Title Dr. Andrew Nullman Puge42 of60 978 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: Term Limit: Annette Fromm other 12/31/2014 Mayor Matti Herrera Bower 12/31/19 Bruce Reich Nahariya, Israel TL 12/31/13 12/31/2014 Mayor Matti Herrera Bower 12/31/13 Charlotte Libov other 12/31/2013 Mayor Matti Herrera Bower 12/31/20 Elaine Roden Basel, Switzerland 12/31/2013 Mayor Matti Herrera Bower 12/31/17 Faye Goldin other 12/31/2014 Mayor Matti Herrera Bower 12/31/18 Gary Twist Fortaleza Brazil 12/31/2014 Mayor Matti Herrera Bower 12/31/17 George Neary other 12/31/2014 Mayor Matti Herrera Bower 12/31/16 Ileana Bravo-Gordon Rio de Janeiro, Brazil 12/31/2014 Mayor Matti Herrera Bower 12/31/19 Ivan Rusilko other 12/31/2013 Mayor Matti Herrera Bower 12/31/20 Jacobo Epelbaum other 12/31/2013 Mayor Matti Herrera Bower 12/31/19 Jenna Ward Almonte, Spain 12/31/2013 Mayor Matti Herrera Bower 12/31/19 Jennifer Diaz Santa Marta. Colombia 12/31/2014 Mayor Matti Herrera Bower 12/31/19 Jessica Londono lea. Peru 12/3112014 Mayor Matti Herrera Bower 12/31/17 Michael McNamee Fujisawa, Japan 12/31/2013 Mayor Matti Herrera Bower 12/31/20 Nuccio Nobel Cozumel, Mexico 12/31/2013 Mayor Matti Herrera Bower 12/31/16 Ray Breslin Brampton. Canada 12/31/2013 Mayor Matti Herrera Bower 12/31/16 Roberto DaTorre other 12/3112013 Mayor Matti Herrera Bower 12/31116 Wendy Kallergis Pescara. Italy 12/3112013 Mayor Matti Herrera Bower 12/31/19 Zeiven Beitchman other 12/31/2014 Mayor Matti Herrera Bower 12/31/14 Applicants Position/Title Applicants Position/Title Ada Llerandi Charles Million Claudia Moncarz Darin Feldman Dr. Andrew Nullman Gabriel Paez Josephine Pampanas Marcella Paz Cohen Michael Rotbart Rabbi Daniel Sherbill Raymond Adrian Tamra Sheffman Walter Lucero -;l.,z.I.='OI..--""«•'i.o»i">.J•~~~'"'-"'~"t<<6o·,,y="'-·~;";'i;;!.illi -~_'ffi.« .. ,f~......._,_,_,.,""-"'-'-'~~v4mt''•,_,.,~--=-=1>ffmr.11'A-nlff"1'<1~~"'' 'llff.=ffmff Tuesday, October 01, 2013 Page43 of60 979 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"" 72.497. 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 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: vacant Members: Name John Mark Ronald Applicants Andrew Fuller Marie Towers Tegan Eve Last Name Bowes Wojak Loring Tuesday, October 01, 2013 Positionffitle Position/Title Term Ends: Appointed by: 12/31/2014 City Commission 12/31/2014 City Commission 12/31/2014 City Commission Term Limit: 12/31/18 12/31/18 12/31/14 Applicants David Alschuler Monica Minagorri Position/Title Page44 980 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: John Rebar Vacancy: Members: To replace Lizette Lopez 12/31/2013 Commissioner Jerry Libbin Name Last Name Positionffitle Term Ends: Appointed by: Term Limit: (TL 12./31/13) 12/31/2014 Mayor Matti Herrera Bower 12/31/13 Amy Harriet Rabin Halpryn 12/31/2014 Commissioner Jonah M. Wolfson 12/31/15 Jonathan Groff 12/3112014 Kim Leslie Meryl Daniel Nixon Stephanie Rosen vacant Applicants Brovm Eve Graff Wolfson TL 12/31/13 12/31/2013 12/31/2014 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 Positionffitle Annette Cannon Dolores Hirsh Jason Witrock Mojdeh Khaghan Paul Stein Christina Niccdemou Irina Pindelea Mark Balzli Moni Cohen Peter Vallis Stefan Zachar Jr. Walter Lucero Tuesday, October 01, 2013 981 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/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 CnY 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 Commission Name Last Name Position/Title Term Ends: Appointed by: Term Limit: ----·-------··----------------- Gabriel Paez 12/31/2014 Laurie Kaye Davis 12/31/2013 Lori Gold 12/31/2014 Mojcleh Khaghan 12/31/2014 Rosalie Pincus 12/31/2013 Christopher Diaz elected 07/20/2011 exp. 7/31/2014-Group I Evette Phillips elected 07/09/2012 exp. 7/31/2015 Group III George castell elected 07/01/2013 exp. 7/31/2016 Group II Sylvia Crespo-Tabak Human Resources Director Applicants Position/Title Applicants Elsa Orlandini City Commission City Commission City Commission City Commission City Commission Position/Title Adam Kravitz Harold Foster Richard Preira Kristen Rosen Gonzalez 12/31/15 12/31/18 12/31/18 12/31116 12/31/15 _.,,~~~~-~~--~---~·,~--~--'*d--'·""~~--~*---~--···-----~-··--~-~~-~-----~·~~-~-~--_,.,. ............ , .. -~~·-····· Tuesday, October OJ, 2013 Page 46 of60 982 Board and Committees Current Members Planning Board Sec. 118-51 Composition: Two (2) year term. Appointed by a minimum of 4 votes. Seven (7) regular voting members. The voting members shall have considerable experience in general business, land development, land development practices or land use issues; however, the board shall at a minimum be comprised of: 1) one architect registered in the state of Florida; or a member of the faculty of a school of architecture in the state, with practical or academic expertise in the field of design, planning, historic preservation or the history of architecture; or a landscape architect registered in the state of Florida; or a professional practicing in the fields of architectural or urban design, or urban planning; 2) one developer who has experience in developing real property; or an attorney in good standing licensed to practice law within the United States. 3) one attorney licensed to practice law in the state of Florida who has considerable experience in land use and zoning issues; 4) one person who has education and/or experience in historic preservation issues. For purposes of this section, the term "education and/or experience in historic preservation issues" shall be a person who meets one or more of the following criteria: A) Has earned a college degree in historic preservation; B) Is responsible for the preservation, revitalization or adaptive reuse of historic buildings; or C) Is recognized by the city commission for contributions to historic preservation, education or planning; and 5) three persons who are citizens at large or engaged in general business in the city No person except a resident of the city, who has resided in the city for at least one year shall be eligible for appointment to the planning board. The City Commission may waive the residency requirements by a 5/7ths vote in the event a person not meeting these requirements is available to serve on the board and is exceptionally qualified by training and/or experience. City 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:/ jmiamibeachfl.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 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 Frank Henry Jack Jean-Francais Jonathan Robert Urstadt Kruszewski Stolar Johnson Lejeune Bel off Wolfarth Tuesday, October OJ, 1013 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 12/31/17 983 Board and Committees Current Members Applicants Aaron Davis Albert Mertz Alexander Annunziato Brian Ehrlich Elizabeth Carmargo Gary Twist Jacqueline Lalonde Jessica Conn Joy Malakoff Muayad Abbas Robert Sena Sarah Johnston Positionffitle Applicants Adam Kravitz Alex Espenkotter Andres Asian Dominique Bailleul Francis Steffens Guy Simani Jeffrey Cohen Joshua Wallack Madeleine Romanello Noah Fox Ryan Homan 984 Positionffitle Page48 of60 ----------- Board and Committees Current Members Police Citizens Relations Committee Composition: Sec. 2-190.36 The committee shall consist of seventeen (17) members, fourteen (14) of whom shalt be voting members. The members shalt be direct appointments with the Mayor and City Commissioners, each making two (2) individual appointments. One (1) non-voting ex-officio member shalt 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 shalt 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 shalt 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 Beverly Claire Gianluca Glenda Hope Jared Michael Mitchell Nelson Steven Walter Alex Bello R. Martinez To replace Michael Grieco To replace Dina Dissen To replace Jonatan Parker Last Name Aberbach Warren Fontani Krongold Fuller Plitt Perlmutter Korus Gonzalez Oppenheimer Lucero Position/Title (TL 12/31113) Non-adm. Personnel of the PD Police Chief 12/31/2014 Commissioner Michael Gongora 12/31/2014 Commissioner Jeny Libbin 12/31/2013 Commissioner Jonah M. Wolfson Term Ends: Appointed by: Term Limit: 12/31/2014 Commissioner Jorge Exposito 12/31113 12/31/2013 Mayor Matti Herrera Bower 12/31118 12/31/2014 Commissioner Jorge Exposito 12131118 12/31/2014 Commissioner Ed Tobin 12/31/15 12/31/2013 CommissionerJerry Libbin 12/31/16 12/31/2013 Commissioner Deede Weithorn 12/31/15 12/31/2014 Commissioner Michael Gongora 12/31/20 12131/2013 Mayor Matti Herrera Bower 12/31/18 12/31/2013 Commissioner Ed Tobin 12/31/15 12/31/2014 Commissioner Jonah M. Wolfson 12/31/17 12/31/2013 CommissionerDeedeWeithorn 12/31/19 'fW---I-1~ >:"'--/,,,," "' /~,.,-,~.....,.~~·-.~~.,;,-~,-=--=-.-. ' -·'""'""c-~·"•~""-'"-'"·'·""""""->""' ·"'"< +: ............ %~.,.W,-HIN:f'!+m< .• ! ~~-' ··' '·'•-~h><.-.~>.ll:r_,.>l-,""'hl4Wh,.._, •.. ~··.,,'w&Y.,w.:·~~,-.-,.:~.~·,;,-_.,.,.,,._.,.. .....-.-<•--"'""-''-' Tuesday, October 01, 2013 Page 49 of 60 (Continued .... 985 Board and Committees Current Members Applicants ---~ Alejandro Dominguez Christina LaBuzetta Eugenio Cabreja Irene Valines Kimberly Diehl Lori Gold Melissa Mokha Richard Preira Position/Title Applicants Alex Espenkotter David Crystal Irene Valines Irina Pindelea Laura Cullen Marina Aviles Rachel Schuster Tegan Eve Positionffitle -~~~·.,'i";-'l<il'li.>i~'ii'J;o''i!O_.;.. ...,.,..-'cw'•~'""~'~--·-·-·~-.~,'.~-?,.._<J<><>'-·""""-r~--"-~----~""*--=='=· ··~,.M~><R-.-.1/o!'_..""''·M:~ .. !"''"A'M.-,#f•o>-.:~O(I'>#H'ffl __ I',IH.,."""-----~~--'-""' Tuesday, October 01, 2013 Page 50 of60 986 ------------------ 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: To replace Joyce Gal but Production Members: Name Last Name Position/Title ·-·--·----- Albert Mertz Recording Industry Allee Newhoff Fashion (TL 12/31/13) Belkys Nerey Production Bruce Orosz Fashion Ivan Parron News Media Noreen Legault-Mendoza TV/Film Applicants Christina Nicodemou Lisa Ware Positionffitle 12/31/2014 Mayor Matti Herrera Bower Term Ends: Appointed by: Term Limit: 12/31/2013 Commissioner Jerry Libbin 12/31/20 12/31/2014 Commissioner Jorge Exposito 12131113 12/31/2013 Commissioner Deede Weithorn 12/31118 12/31/2014 Commissioner Ed Tobin 12131115 12/31/2014 Commissioner Michael Gongora 1"2/31116 12/31/2013 Commissioner Jonah M. Wolfson 12/31/17 Applicants Position/Title Irene Valines 987 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 12/31113) (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 12/3112013 Commissioner Jerry Libbin 12/31/17 12/3112014 Commissioner Jorge Exposito 12131/19 12/31/2013 Commissioner Michael Gongora 12131/17 12/31/2013 Commissioner Jonah M. Wolfson 12131/19 12/31/2014 Mayor Matti Herrera Bower 12/31/2013 Commissioner Deede Weithorn 12/3112013 Commissioner Michael Gongora 12/3112014 Commissioner Ed Tobin Applicants Position/Title Leah Rey Michelle Green William Cahill 12131/13 12/31/16 12131/19 12131/14 -~-~~-·"-·-~~-~~--~,~-·-"----~------~~---"·-------~-~·--·-~="·~----~--~---.-~"·~-------~--------Tuesday, October OJ, 2013 Page 52 of60 988 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 12131114) Rafael Sixto Registered Design Prof. 12/31/2013 (TL12131/14) Members: Jimmy Morales, City Manager Jimmy Morales, City Manager Jimmy Morales, City Manager Name Last Name new member Positionffitle Term Ends: Appointed by: 1213112013 Term Limit: Applicants PositionJTitle Applicants Position/Title Joseph Landesman Tuesday, October OJ, 1013 Page 53 of60 989 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 trends1 or "Green Initiatives," and "Sustainable Development", which is herein defined as a pattern of resource use that aims to meet community needs while preserving the environment so that these needs can be met, not only in the 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 Commissioner Gongora David Doebler Debra Leibowitz Gabriele Van Bryce Luiz Rodrigues Mitc/1 Novick Priscilla Schmidt Applicants Amy Rabin Daniel Manichello Gisele Colbert Marivi Iglesias Walker Burttschell Position/Title Position/Title Term Ends: Appointed by: Term Limit: 12/31/2013 Mayor Matti Herrera Bower 12/31/2013 Commissioner Jerry Libbin 12/31/2013 Commissioner Deede Weithorn 12/31/2014 Commissioner Michael Gongora 12/31/2014 Commissioner Ed Tobin 12/31/2013 Mayor Matti Herrera Bower 12/31/2014 Commissioner Jorge Exposito Applicants Position/Title Andrea Lisa Travaglia Elizabeth Pines Kimberly Eve Russell Hartstein --·· 12/31/20 12/31/15 12/31/17 12/31/15 12/31/16 12/31/20 «<ii·,Y'i;"t~;'I<~;~~~--"'"''C,(>,;,cho~c>..•~.._.~"'=""""Y'tr,._,~,~·~,.."~=-~;ll''fi~'iffi"i<~"Nir,-~tv.M<ti>·-~--li±tf..J.ffl..J<HNh''!.'AA'kll'k&r~$~"''""'""-'""'~'""'-'<-''"''"'~ii>"""""'·'«i>tl"'"'•ro"+" Tuesday, October 01, 2013 Page 54of60 990 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 Positionffitle 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 12/31/2013 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 Laure Mckay Marlene Pross Melissa Mokha Ronald Starkman Stephen Donnelly Steve Berke Vicki Petruzzelli Tuesday, October OJ, 2013 Page 55 of60 991 Board and Committees Current Members Transportation and Parking Committee Composition: Committee shall consist of fourteen (14) members. Sec. 2-190.91 The Mayor and City Commissioners shall each make one (1) appointment, with the other members of the committee to be composed of members from the following community organizations, each of which must designate a permanent coordinating representative: 1) Miami Beach Chamber of Commerce's Transportation and Parking Committee, 2) Miami Beach Community Development Corporation, 3) Ocean Dr. Association, 4) Miami Design Preservation League, 5) North Beach Development Corporation, 6) Mid-Beach Community Association, 7) Lincoln Rd Marketing, Inc., On an annual basis, the members of the committee shall elect a chairman and such other officers as may be deemed necessary or desirable, who shall serve at the will of the committee. Seven members of the committee shall consist of a quorum of the committee and shall be necessary in order to take any action. The members of the voting committee shall have knowledge of and interest in Transportation and Parking and their impact on the City of Miami Beach. The members of the board shall be officially designated by their respective organization, and letters certifying that designation shall be forwarded to the Miami Beach City Clerk. City Liaison: Saul Frances Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: --~ ·---~--~ Dr. Corey Narson 12/31/2014 Commissioner Jerry Libbin 12/31/18 Eric Ostroff 12/31/2014 Commissioner Deede Weithorn 12/31118 J.P. Morgan 12/31/2013 Commissioner Michael Gongora 12131114 Josephine Pampanas 12/31/2014 Mayor Matti Herrera Bower 12/31/14 Maria Mayer 12/31/2013 Commissioner Ed Tobin 12/31/16 Scott Diffenderfer 12/31/2013 Commissioner Jonah M. Wolfson 12/31/15 Seth Wasserman 12/31/2013 Commissioner Jorge Exposito 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 Rep. for NBDC 12/31/13 vacant Rep. for Lincoln Road Marketing William "Bill" Hahne Rep. for MDPL 12/31/13 Applicants Amy Rabin Daniel Manichello David McCauley Gianluca Fontani Tuesday, October 01, 2013 Positionffitle Applicants Cheryl Jacobs David Alschuler Dorian Nicholson Jeffrey Feldman 992 Position/Title Page Board and Committees Current Members Laure Mckay Sasha Boulanger Mance Buttram Steven Oppenheimer ~~·-·='"'"-"~·-·· -· -·· ·-···-~···~··-· .. -··~-~ .. ''"·-·~·~-·~·-''''""'~'''=-·----··--.,~--~-·~~~~~~········ Tuesday, October 01, 2013 Page 57 of60 993 Board and Committees Current Members Visitor and Convention Authority Composition: Two (2) year term. Appointed by a minimum of 4 votes. Seven (7) member who shall be permanent residents of Miami-Dade County. Sec. 102-246 The seven (7) members of the authority shall be representative of the community as follows: 1) Not less than two (2) nor more than three (3) members shall be representative of the hotel industry; 2) and the remaining members none of whom shall be representative of the hotel industry, shall represent the community at-large. Any member of the authority or employee therefore violating or failing to comply with provisions of this article shall be deem to have vacated his office or position. City 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 J 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 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: Grisette Roque. Members: Name Aaron Jaqueline Jeff Keith Margaret (Peggy) Micky Steven Last Name Perry Hertz Lehman Men in Benua Ross Steinberg Adkins Position/Title At-Large At-large TL 12/31/13 Hotel Industry TL 12/31/13 Hotel Industry At-Large At-large At-large Applicants Albert Mertz Charles Million Dona Zemo Harold Foster Jeffrey Graff Joshua Wallack Laure Mckay Natalie Koller Position/Title Tuesday, October 01, 2013 Term Ends: Appointed by: Term Limit: - ----------- 12/31/2014 City Commission 12/31/2013 City Commission 12/31/2013 City Commission 12/31/2013 City Commission 12/31/2014 City Commission 12/31/2013 City Commission 12/31/2014 City Commission Applicants Calvin Kohli Christy Farhat Eric Lawrence James Lloyd Jennifer Diaz Karen Brown Laurence Herrup Seth Feuer 994 Position/Title Page 58 of60 12/31/16 12/31/13 12/31/13 12/31/15 12/31/17 12/31/15 12/31/14 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 Weithorn Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Barbara Jeffrey Matthew Morris Robert William Brian Flynn Joe Fisher Margarita Wells Applicants Alan Fishman Gisele Colbert Kimberly Eve Silvia Rotbart Hershkowitz Feldman Krieger Sunshine Kraft Cahill (TL 12/31/13) 12/31/2014 Commissioner Jerry Libbin 12/31/2013 Mayor Matti Herrera Bower 12/31/14 12/31/19 12/31/2014 Commissioner Michael Gongora 12/31/13 12/31/2013 Commissioner Jorge Exposito 12131/15 12/31/2013 Commissioner Jonah M. Wolfson 12/31/16 12/31/2013 Commissioner Ed Tobin 12/31/20 ex-officio, Miami-Dade Co. Dept of Env. Res. Mgmt. ex-officio, City's Beach Patrol Lifeguard II ex-officio, City's Environmental Specialist Position/Title Applicants Andrew Fuller James Weingarten Luiz Rodrigues Position/Title Tuesday, October 01, Page 59 of60 995 Board and Committees Current Members Youth Center Advisory Board Composition: The board shall consist of ten (10) members, Sec. 2-186 seven (7) of whom shall be voting members affiliated with the Scott Rakow Youth Center. Two (2) student resident users of the facility shall serve as non-voting ex-officio members; one ( 1) of these student users must attend a middle school, and the other must attend a high school. The director of the office of children's affairs shall serve as a non-voting ex-officio member. The chairperson of the Youth Center Advisory Board or his designee shall serve as a non-voting, ex-officio member of the Recreational Centers and Parks Facilities Board, to be renamed the Parks and Recreational Facilities Board. City Liaison: Ellen Vargas Vacancy: Members: Name Annette Dana Esther Jeffrey Michael Paul Stephanie Maria Ruiz Applicants Last Name Cannon Turk en 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 Term Ends: Appointed by: Term Limit: 12/31/2014 Commissioner Ed Tobin 12/31/18 12/31/2013 Commissioner Jorge Exposito 12/31115 12/31/2014 Commissioner Michael Gongora 12/31/17 12/31/2014 Commissioner Jerry Libbin 12/31/16 12/31/2013 Commissioner Jonah M. Wolfson 12131/19 12/31/2014 Mayor Matti Herrera Bower 12/31116 12/31/2013 Commissioner Deede Weithorn 12131/15 Applicants Position/Title --------------- Andrea Lisa Travaglia Christy Farhat *"'W'""''~'""''m"'''-"~· . ~-~.~~··-·-~~~·-~~ ..... >-, •• , • w' '~'"''''-"m'''~''"'w''~''-w•-••••-~-~~?--~~·••"'~~· ~· ·.•.~•• Tue~day. October 01, 2013 Page 60 o/60 996 ----~~----------------- City Commission Committaas eommm. First Nama Finance & Citywide Projects Committee Chairperson Vice-Chair Member Alternate Liaison Commissioner Deede Weithorn Commissioner Jorge Exposito Commissioner Michael Gongora Commissioner Jerry Libbin John Taxis, Assistant City Manager Land Use & Development Committee Chairperson Commissioner Michael Gongora Vice-Chair Commissioner Jonah Wolfson Member Commissioner Jerry Libbin Alternate Commissioner Ed Tobin Liaison Richard Lorber, Acting Planning Dir Neighborhood/Community Affairs Committee Chairperson Commissioner Edward L. Tobin Vice-Chair Commissioner Jerry Libbin Member Commissioner Jorge Exposito Alternate Commissioner Jonah Wolfson Liaison Barbara Hawayek, City Manager Tuesday, October 01, 2013 997 Mayor Bower Mayor Bower Mayor Bower Mayor Bower Mayor Bower Mayor Bower Mayor Bower Mayor Bower Mayor Bower Mayor Bower Mayor Bower Mayor Bower Page 1 of 1 NON-CITY COMMISSION COMMITTEES Ricky Arriola • The Adrienne Arsht Center for the Performing Arts Center Trust Mayor Herrera Bower • South Florida East Coast Corridor Coalition • U.S. Conference of Mayors • National League of Cities • Florida League of Cities • International Hispanic Network • International Women's Forum -Arva Moore Parks • FlU Wolfsonian Advisory Board • Greater Miami Convention and Visitors Bureau Executive Committee • Girl Power Honorary Member • Miami-Dade Metropolitan Planning Organization • Miami-Dade County Tourist Development Council • Citizens' Oversight Committee/lnterlocal Agmt for Public School Facility Planning MDC Victor Diaz 998 NON-CITY COMMISSION COMMITTEES • Miami-Dade County Charter Review Task Force Commissioner Michael Gongora • Miami Dade League of Cities Mitchell Kaplan • The Adrienne Arsht Center for the Performing Arts Center Trust Richard Milstein • The Adrienne Arsht Center for the Performing Arts Center Trust Commissioner Deede Weithorn • Miami-Dade County Homeless Trust Board 999 THIS PAGE INTENTIONALLY LEFT BLANK 1000