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R9A-Board And Committee AppointmentsCity of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33139, WW'W.miamibeachfl.gov OFFICE OF THE CITY CLERK, Rafael Granado, City Clerk Tel: (305) 673-7 41 1, Fax: (305) 673-7254 COMMISSION MEMORANDUM To: From: Date: Subject: Mayor Philip Levine and Members Jimmy L Morales, City Manager --'--- January 15, 2014 BOARD AND COMMITIEES ADMINISTRATION RECOMMENDATION: That appointments be made as indicated. ANALYSIS: Attached are the applicants that have filed with the City Clerk's Office for Board and Committee appointments. VACANCIES BOARD OR COMMITTEE: TOTAL MBRS. APPOINTED BY: TOTALVAC PAGE Ad Hoc Committee Centennial 7 Commissioner Deede Weithorn Page 2 Celebration Commissioner Ed Tobin 1 Commissioner Jonah M. Wolfson 1 Mayor Philip Levine 1 Ad Hoc Committee Flooding Task 9 Commissioner Deede Weithorn 1 Page 3 Force Commissioner Ed Tobin 1 Commissioner Jonah M. Wolfson 1 Mayor Philip Levine 1 Affordable Housing Advisory 11 City Commission 3 Page 4 Committee Page 5 Art in Public Places 7 City Commission 2 Page6 A d It R9A-We are wmmiffed to providing excellent public service and safety Ia a// who live, work and ploy in our vibrcrnt, tropic gen a o:: _;[-~l~S:L---L-1:-:J~~ 885 VACANCIES BOARD OR COMMITTEE: TOTALMBRS. Bicycle-Pedestrian Facilities Advisory Committee Board of Adjustment Budget Advisory Committee Capital Improvements Projects Oversight Committee Committee for Quality Education in MB Committee on the Homeless Community Development Advisory Committee Community Relations Board Convention Center Advisory Board Debarment Committee Design Review Board 7 7 9 9 15 9 14 17 7 7 7 APPOINTED BY: TOTAL VAC PAGE Commissioner Michael Grieco Page 8 City Commission 3 Page 9 City Commission Page 11 City Commission 3 Page 12 Page 13 Commissioner Micky Steinberg 1 Page 14 Commissioner Jonah M. Wolfson 1 Page 16 Mayor Philip Levine Commissioner Deede Weithorn Page 17 Commissioner Micky Steinberg Commissioner Deede Weithorn Page 19 Mayor Philip Levine 1 Commissioner Ed Tobin 1 Page 21 Commissioner Micky Steinberg Commissioner Michael Grieco Page 22 Mayor Philip Levine City Commission 3 Page 23 886 BOARD OR COMMITTEE: Disability Access Committee Fine Arts Board Gay, Lesbian, Bisexual and Transgender (GLBT) Golf Advisory Committee Health Advisory Committee Health Facilities Authority Board Historic Preservation Board Housing Authority Loan Review Committee Miami Beach Commission For Women VACANCIES TOTALMBRS. APPOINTED BY: TOTALVAC PAGE 14 14 15 12 11 6 7 5 7 21 Commissioner Ed Tobin Commissioner Jonah M. Wolfson Commissioner Micky Steinberg Commissioner Michael Grieco Commissioner Ed Tobin Commissioner Jonah M. Wolfson Mayor Philip Levine Commissioner Deede Weithorn Commissioner Michael Grieco City Commission City Commission City Commission Mayor Philip Levine Commissioner Deede Weithorn Commissioner Ed Tobin Commissioner Joy Malakoff Commissioner Michael Grieco Commissioner Micky Steinberg Mayor Philip Levine 887 1 Page 25 1 2 1 Page 27 1 Page 28 1 1 1 Page 29 1 3 Page 30 1 Page 32 1 Page 34 2 Page 36 Page 37 2 Page 39 1 1 1 2 VACANCIES BOARD OR COMMITTEE: TOTAL MBRS. APPOINTED BY: TOTAL VAC PAGE Miami Beach Cultural Arts Council 11 City Commission 3 Page 41 Miami Beach Human Rights 9 City Commission 2 Page 43 Committee Miami Beach Sister Cities Program 24 Mayor Philip Levine 8 Page 44 Parks and Recreational Facilities 10 Commissioner Michael Grieco Page 47 Board Commissioner Micky Steinberg 1 Mayor Philip Levine 1 Personnel Board 10 City Commission 1 Page 48 Planning Board 7 City Commission 1 Page 49 Police Citizens Relations Committee 17 Commissioner Ed Tobin 1 Page 51 Commissioner Jonah M. Wolfson 1 Commissioner Joy Malakoff 1 Commissioner Micky Steinberg 1 Mayor Philip Levine 2 Production Industry Council 7 Commissioner Michael Grieco 1 Page 53 Mayor Philip Levine 1 Safety Committee 14 Commissioner Jonah M. Wolfson 1 Page 54 Commissioner Michael Grieco 1 Mayor Philip Levine 2 Single Family Residential Review 3 Jimmy Morales, City Manager 3 Page 55 Panel 888 VACANCIES BOARD OR COMMITTEE: TOTAL MBRS. APPOINTED BY: TOTAL VAC PAGE Sustainability Committee 7 Mayor Philip Levine Page 56 Transportation and Parking 14 Commissioner Ed Tobin 1 Page ss Committee Visitor and Convention Authority 7 City Commission 4 Page 60 Waterfront Protection Committee 10 Commissioner Deede Weithorn 1 Page 62 Commissioner Joy Malakoff 1 Attached is breakdown by Commissioner or City Commission: Ci} JLM:REG/sp 889 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. As per Resolution 2013-28446, the board has been extended 120 days or until May 1, 2014. City Liaison: Rafael E. Granado Appointments To Be Made: Aaron Perry Richard Pre ira Richard (Rick) Kendle Alex Fernandez Members: Name Last Name Position/Title -------- Jonathan Bel off Sherry Kaplan Roberts Stephen Zack Tuesday, JanuarJ' 07, 2014 1/1/2014 Libbin Steinberg 1!1/2014 Commissioner Jonah M_ Wolfson 1!1/2014 Commissioner Ed Tobin 1!1/2014 Commissioner Deede Weithorn Term Ends: Appointed by: Term Limit: 5/1/2014 5/1/2014 5/1/2014 890 Commissioner Joy Malakoff Commissioner Michael Grieco Mayor Philip Levine Page 1 of63 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: Vacant vacant Vacant Vacant Members: Name Last Name ------ Dawn McCall Paul Cejas Ray Breslin Applicants Meryl Wolfson Tuesday, January 07, 1014 Position/Title 7/31/2014 Mayor Philip Levine 7/31/2014 Commissioner Deede Weithorn 7/31/2014 Commissioner Ed Tobin 7/31/2014 Commissioner Jonah M. Wolfson Term Ends: Appointed by: Term Limit: ·---·-·---- Positionffitlc 7/31/2014 7/31/2014 7/31/2014 Applicants 891 Commissioner Joy Malakoff Libbin Steinberg Exposito Grieco Position/Title Page 1 of63 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 tems 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: Name Emily Richard Wayne Applicants Kay Coulter Vacant Vacant Vacant Vacant Last Name --- Eisenhauer D'Amura Pathman Tuesday, January 07, 2014 Rep. P. W. and CIP Dep Rep. Police & Fire Dept 8/25/2014 Mayor Philip Levine 8/25/2014 Commissioner Jonah M. Wolfson 8/25/2014 Commissioner Ed Tobin 8/25/2014 Commissioner Deede Weithorn Position/Title Term Ends: Appointed by: Term Limit: 8/25/2014 Gongora Malakoff 8/25/2014 Exposito Grieco 8/25/2014 Libbin Steinberg Position/Title Applicants Position/Title Puge3 of63 892 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 OlY 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 Appointments To Be Made : Amy Guy Adrian Mark Vacancy: Perry Simani Adorno Wohl (11) Rep. Essential Serv. (10) Rep. Empl. With/Juris. (9) Res. Juris Local Govt. (7) Real Estate Prof. To replace (6) Not for Profit Stephanie Berman To replace Robert (1) Res. Home Bldg. Sa land To replace Jeremy (4) Low-Income Adv Glazer Tuesday, January 07, 2014 12/31/2013 City Commission 12/31/2013 City Commission 12/31/2013 City Commission 12/31/2013 City Commission 12/31/2014 City Commission 12/31/2014 City Commission 12/31/2015 City Commission Page4 of63 893 12/31/17 12/31/17 12/31/17 12/31/17 Board and Committees Current Members Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: --------------·-----· ···--·- Charles Urstadt (8) Local Plann. Bd. 12/31/2014 City Commission 12/31/17 David Smith (3) Rep. Labo H.Bid. TL 12-3 12/31/2014 City Commission 12/31/14 Juan Rojas (2) Banking/Mortgage 12/31/2014 City Commission 12/31/16 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 Jason Biondi Karen Fryd Marie Towers Ryan Homan Stephen Zack Tuesday, January 07,2014 Page 5 of63 894 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/cityclerk/scroll.aspx?:::72497. Alternatively, the Release 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 : Dennis Leyva Appointments To Be Made : Lisette Patricia Vacancy: Members: Olemberg-Golds (TL 12/31/2014) Fuller To replace James Lloyd To replace Lisa Austin 12/31/2013 City Commission 12/31/2013 City Commission 12/31/2014 City Commission 12/31/2015 City Commission 12/31/14 02/31/18 Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Janda Megan Susan Applicants Wetherington Riley Caraballo Adrian Gonzalez Ammette Mason Cathy Byrd Christina LaBuzetta Claire Warren David Lombardi Francinelee Hand Leslie Tobin Marjorie O'Neiii-Buttler Michelle Ricci Ombretta Agro Andruff Sharon Dodge Tuesday, Ja/luary 07, 2014 Position/Title 12/31/2014 City Commission 12/31/2014 City Commission 12/31/2014 City Commission Applicants Position/Title Allee Newhoff Annette Fromm Chana Sheldon Cindy Brown Dale Stine Elizabeth Schwartz Francis Tru!lenque Lori Nieder Michael McManus Nicole Doswell Paolo Ambu Stephen Zack 895 Page 6 of63 12/31/16 12/31116 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 Appointments To Be Made : Daniel Nixon Lucero Levy Terry Blechman Members: Name Last Name Lidia Resnick Maria Koller Moni Cohen Silvia Rotbart Position/Title (TL 12/31/2014) 12/31/2013 Commissioner Deede Weithorn 12/31/2013 Exposito Grieco 12/31/2013 Commissioner Ed Tobin 12/31/15 12/31/17 12/31/18 Term Ends: Appointed by: Term Limit: 12/31/2015 12/31/2014 Commissioner Joy Malakoff 12/31/17 Commissioner Jonah M. Wolfson 12/31/15 12/31/2014 Commissioner Micky Steinberg 12/31/18 12/31/2014 Bower Levine 12/31/14 Ex-officio Chair of Mayor Ad-Hoc Garden Center Applicants Amy Rabin Darin Feldman Dr. Corey Narson Marivi Iglesias Mitchell Korus Peter Vallis Tamra Sheffman Tuesday, January 07, 2014 Position/Title Applicants Cindy Brown Dina Dissen Judith Berson-Levinson Michelle Ricci Monica Acevedo Stephen Zack Tiva Leser 896 Positionffitle Page 7 of63 Board and Committees Current Members Bicycle-Pedestrian Facilities Advisory Committee 2013-3793 Composition: The purpose of the Bicycle-Pedestrian Facilities Advisory Committee is to improve the lives of residents and visitors by promoting the development, sound management, and use of public facilities dedicated to bicycles and pedestrians in the City of Miami Beach and to make recommendations, as appropriate, to the City Commission and the City Administration. The powers and duties of the committee shall be to provide advisory recommendations regarding the use, operation, management, and development of public bicycle and pedestrian facilities to the City Commission for such action as the City Commisison may deem appropriate. The Committee shall be composed of seven (7) members, each of whom shall be a voting member who has demonstrated a high degree of interest, participation, and/or expertise in matters relating to facilities for bicycles and pedestrians in the City. The Mayor and City Commissioners shall each make one direct appointment to the committee. City Liaison: Jose Gonzalez Appointments To Be Made : Ada Sharon Mihaly Aaron Vacancy: Members: Llerandi Dodge Lenart Davis Vacant 12/31/2013 Bower Levine 12/31/2013 Gongora Malakoff 12/31/2013 Commissioner Ed Tobin 12/31/2013 Commissioner Jonah M. Wolfson 12/31/2014 Commissioner Michael Grieco 12/31/20 12/31/20 12/31/20 12/12/20 Name Last Name Position/Title Term Ends: Appointed by: Term Limit: --·--------- Frederick Charles Marko Applicants Sake Lukovic Barbara Herskowitz Kara White Kenneth Bereski II Zachary Cohen Tuesday, January 07, 2014 Position/Title 12/31/2014 Libbin Steinberg 12/31/20 12/31/2014 Commissioner Deede Weithorn 12/12/20 Applicants Jason Biondi Kay Coulter Mance Buttram 897 Position/Title Page 8 of63 Board and Committees Current Members Board of Adjustment Composition: Two (2) year term. Appointed by a 5/?th vote. RSA 1-2 Sec 118- 1'H Seven (7) voting members composed of two members appointed as citizens at-large and five members shall be appointed from each of the following categories (no more than one per category), namely: Law, Architecture, Engineering, Real Estate Development, Certified Public Accountant, Financial Consultation, and General Business. The members representing the professions of law, architecture, engineering and public accounting shall be duly licensed by the State of Florida; the member representing general business shall be of responsible standing in the community; the member representing the field of financial consultation shall be a Certified Public Accountant, Chartered Financial Analyst, Certified Financial Planner, a Chartered Financial Consultant or investment advisor registered with the Securities and Exchange Commission{ or someone recognized as having similar credentials and duly licensed by the State of Florida. Members shall be appointed for a term of two years by a five-seventh vote of the city commission. Members of the Board of Adjustment must be either residents of or have their principal place of business in Miami Beach; provided, however{ that this amendment shall not affect the term of existing members of the Board of Adjustment. Please see the "Agenda -Agenda Archives" for the continuously updated Releases of City Commission At-Large Nominations listing current information about which applicants have actually been nominated. The Agenda-Agenda Archives is located on the website at http://miamibeachfl.gov/cityclerk/scroll.aspx?=72497. Alternatively, the Releases can be found by going to the City's main portal located at http://miamibeachfl.gov; and under CITY MEETINGS section, located on the right hand side of the webpagel 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 Appointments To Be Made: Elsa Bryan Vacancy: Urquiza Rosenfeld At-Large CPA To replace Joy Malakoff To replace Sherry Roberts At-Large Gen. Business 12/3112013 City Commission 12/31/2013 City Commission 12/31/2014 City Commission 12/31/2015 City Commission 12/31117 12/31115 To replace Lior Financial Consultation 12/31/2015 City Commission Members: Name Noah Richard Applicants Leser Last Name Fox Pre ira Tuesday, Jauuary 07,2014 Position/Title Real Estate Developer Law Position/Title Term Ends: Appointed by: Term Limit: 12/31/2014 City Commission 12/31/2014 City Commission 12/31/18 12/31/16 Applicants Position/Title Page 9 of63 (Continued .... 898 Board and Committees Current Members Aaron Davis Alexander Annunziato Andres Asion Andrew Fischer Brian Ehrlich Frank Del Vecchio Gabriel Paez Gary Twist Guy Simani Jack Benveniste James Silvers Jeffrey Feldman Jessica Conn Jonathan Beloff Kristen Rosen Gonzalez Mark Alhadeff Muayad Abbas Nelson Fox Roberta Gould Scott Needelman Seth Frohlich Wesler Castellanos Tuesday, January 07,2014 Page 10 of63 899 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 I 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 MEffiNGS section, located on the right hand side of the webpage, click on the "Agenda -Agenda Archives" Hnk; thereafter choose the first listed Commission meeting, and click on City Commission At-Large Nominations. City Liaison: John Woodruff Appointments To Be Made : Jack Dushan Laurence Vacancy: Members: Name David John Marc Ronald Stephen Applicants Brian Harris Carl Linder Elliott Alhadeff John Bowes Lisa Ware Regina Suarez Benveniste Koller Herrup To replace Financial Adv. Jacqueline Lalonde Last Name Lancz Gardiner Gidney Starkman Hertz Position/Title C. P. A. (TL 12/31/2014) Position/Title Tuesday, January 07, 2014 12/31/2013 Bower Levine 12/31/2013 Commissioner Jonah M. Wolfson 12/31/2013 Gongora Malakoff 12/31/2014 City Commission~ 12/31/15 12/31/15 12/31/17 Term Ends: Appointed by: Term Limit: 12/31/2014 Commissioner Deede Weithorn 12/31/2015 Commissioner Michael Grieco 12/31/2014 City Commission 12/31/2014 Commissioner Micky Steinberg 12/31/2014 Commissioner Ed Tobin Applicants Positionrfitle Bryan Rosenfeld Dwight Kraai Eric Lawrence Joseph Landesman Noah Fox 900 Page 11 of63 12/31/18 12/31/16 12/31/14 12/31/21 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 two (2) members shall be selected with experience in one of the following technical fields: a. engineering; b. architecture and/or landscape architecture; or historic preservation; 3. At least two (2) members shall be selected with experience in one of the following technical fields: a. construction/general contractor; or b. developer; 4. Two (2) members shall be selected with experience in the following technical field and/or the following category: a. capital budgeting and/or finance; or b. citizen-at-large; and 5. The remaining two (2) members shall be selected from any of the technical experience categories set forth in subsections (2) or (3) above. 6. One (1) non-voting ex-officio member shall be either a member of the disabled community or a person with special knowledge of Americans with Disiabilities Acts (ADA) issues in order to provide accessibility-related input to the committee. Please see the "Agenda -Agenda Archives" for the continuously updated Releases of City Commission At-Large Nominations listing current information about which applicants have actually been nominated. The Agenda -Agenda Archives is located at http://miamibeachfl.gov/cityclerkjscroll.aspx?=72497. Alternatively, the Releases can be found by going to the City's main portal located at http://miamibeachfl.gov; and under the OTY MEETINGS section, located on the right hand side of the webpage, dick 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 Appointments To Be Made : (1) Mayor Designee 12/31/2013 Bower/ Levine Saul Elizabeth Brian Gross Carmargo Ehrlich Principal 12/31/2013 City Commission (C3) Developer(TL 12/31/2014) 12/31/2013 City Commission Vacancy: To replace Dwight Engineer 12/31/2014 City Commission Kraai To replace Developer 12/31/2015 City Commission Christina Cuervo Page 12 of63 901 12/31/15 12/31/13 12/31/14 Board and Committees Current Members Members: Name Cheryl Robert Tony To replace Stacy Kilroy (C3) Coons!. Gen. Contr 12/31/2014 City Commission Last Name Jacobs Rabinowitz Trujillo Position/Title (C4) At-large (C5) Engineer (C4) Cap.Budg/Finance Term Ends: Appointed by: 12/31/2014 City Commission 12131/2014 City Commission 12/3112014 City Commission Term Limit: 12/31/18 12/31/17 12/31/16 Applicants Position/Title Applicants Position/Title Annsheila Turkel Daniel Manichello Elliott Alhadeff Harold Foster James Lloyd Jurgen Brendel Carl Linder Dominique Bailleul Gianluca Fontani lvette Isabel Borrello John Turchin Kay Coulter 902 Board and Committees Current Members Committee for Quality Education in I\.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 Appointments To Be Made : lvette Isabel Karen Vacancy: Members: Borrello Rivo To replace Kay Coulter 12131/2013 Commissioner Jonah M. Wolfson 12131/2013 Commissioner Deede Weithorn 12/31/2015 Commissioner Micky Steinberg 12/31/17 12/31/15 Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Beverly Heller 12/31/2014 Bower Levine Keren Bajaroff 12/31/2014 Commissioner Ed Tobin Sheila Duffy-Lehrman 12/31/2014 Exposito Grieco Tiffany Heckler 12/31/2014 Gongora Malakoff Christy Farhat Dr. Leslie Rosenfeld Elisa Leone lvette Birba Jill Swartz John Aleman Matti Herrera-Bower Rebeka Cohen 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 Feinberg Fisher K-8 6/30/14 Rep. of the PTA for MB Sr. High School-06/30/14 Rep. of PTA North Beach Elem. School 06/30/14 City Commission designee Rep. of the PTA for Nautilus Middle School-6/30/14 Rosa Neely Rep. of PTA for Treasure Island Elem. 06/30/14 Tamar Oppenheimer Rep. PTA for Ruth K. Broad K-8 6/30/14 12131/16 12131/15 12/31/17 12/31/18 H,.,.._,,,....,-~;<;.~.;._ · '"'-'""'=-<':.~~·-·---~·-J•"'"'""'"'-"-~1>! \ ·'''~'''·"''""•=<>i,!>---.iMWi,i; /.,,,,,~~~' ~ "'"~~=·"'-w-"'-=>• ·'-~'"''"""'"-"'"-'""'i>iiiM!,;_,_~~;;~w-w.""--.'.kM''·'"~~""'"'''"'"'"'"''Vfm{,<flf>:Hrn•Jg\"\WWflmfrnffif:ffhlfW!M;:'l»:=:'f'f:'.c " Tuesday, January 07, 2014 Page 14 of63 (Continued. ... 903 Board and Committees Current Members Vacant City Commission designee Applicants David Crystal Elaine Litvak Judith Berson-Levinson Laura Cullen Marina Aviles Tuesday, January 07, 2014 Position!ritle Applicants Position/Tit1e ----· ------------------------ Dr. Elsa Orlandini Joanna-Rose Kravitz Kristen Rosen Gonzalez Laurie Kaye Davis Marjorie York 904 Page 15 of63 Board and Committees Current Members Committee on the Homeless Composition: The committee shall consist of nine (9) members, three (3) to be appointed by the Mayor and each Commissioner to appoint one (1). Sec. 2-161 The chairperson of the Committee on the Homeless or his/her designee shall serve as a non-voting ex- officio member of the Community Relations Board. Each member of the committee shall be selected from membership in an organization such as, but not limited to the following: Service Providers: Douglas Gardens Community Mental Health 1 Salvation Army/ Better Way1 Miami Dade County Homeless Trust; (Civic Representation: North Beach (North Beach Development Corp), 41st Street (Middle Beach Partnership)1 Lincoln Rd (Marketing Council), Washington Ave (Miami Beach Dev. Corp. and /or Washington Ave Task Force), Ocean Dr (Ocean Drive Improvement Association), Collins Ave (Hotel Association), South Pointe (South Pointe Advisory Board to the Red. Agency); member of the general public with personal experience with homeless issues CDBG Project Coordinator (ESG Emergency Shelter Grant Provider)1 city officials, representative from the Police Department and the City Attorney's Office as ex-officio members. City Liaison: Maria Ruiz Appointments To Be Made : Cary Yee Quee 12131/2013 Bower Levine Jonathan Kroner 12131/2013 Exposito Grieco Annsheila Turkel 12/31/2013 Bower levine Rachael Zuckerman 12/31/2013 Commissioner Deede Weithorn Vacancy: To replace Dale 12/31/2015 Mayor Philip Levine Gratz To replace Lisa 12/31/2014 Commissioner Jonah M. Wolfson Ware Members: 12/31/19 12/31/17 12/31/19 12/31/17 Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Dale Gratz Gail Harris Prakash Kumar Applicants Eda Valero-Figueira Irina Pindelea Leah Rey Mitchell Korus Rabbi Daniel Sherbill Rosalie Pincus (TL 12/31/2014) Position/Title 12131/2014 Commissioner Joy Malakoff 12/31/2014 Commissioner Ed Tobin 12/31/2014 Libbin Steinberg Applicants Helen Swartz Kimberly Diehl Melissa Mokha Muayad Abbas Rocio Sullivan Position/Title Tuesday, January 07, 2014 Page 16 of 63 905 12131/14 12/31/16 12/31116 Board and Committees Current Members Community Development Advisory Committee Composition: Committee shall be composed of fourteen (14) members. The Mayor and City Commissioners shall each make two (2) direct appointments. Sec. 2-190.110 The fourteen (14) direct appointees shall fulfill the city affiliation requirement in either of the following ways: 1) At least seven (7) appointees shall either be: (a) Miami Beach residents, for a minimum of six (6) months, in non-target areas or (b) either city residents, or non-residents, who hold a leadership position in organizations that provide community development services to low and/or moderate-income people or neighborhoods, preferably within the city, provided, however, the organization that the appointee holds such position in cannot be a current or future recepient of city CDBG or HOME funds. 2) The remaining appointees shall either be: a) A resident or a locally desginated community development target area for a miminum of six (6) months; or, b) Demonstrate ownership/interest for a minimum of six (6) months in a business established in a locally designated community development target area for a minimum of six (6) months. City Liaison: Alex Ballina Appointments To Be Made : Karen Fryd Marina Aviles Mark Hayes Zachary Cohen Harvey Burstein (TL 12/31/2014) Andrew Fuller Mark Balzli Citywide Vacancy: To replace Dorian Nicholson To replace Michael Bernstein Members: Name Last Name Adam Greenberg Christina LaBuzetta Dona Zemo James Weingarten Natalie Koller Applicants Adrian Adorno Andrew Fischer Dr. Barry Ragone Jeffrey Graff Mark Wohl Monica Matteo-Salinas Sarah Johnston Tuesday, January 07, 2014 Position/Title Target Area Position/Title 12/31/2013 Bower Levine 12/31/17 12/31/2013 Exposito Grieco 12/31/20 12/31/2013 Commissioner Jonah M. Wolfson 12/31/15 12/31/2013 Gongora Malakoff 12/31/19 12/31/2013 Commissioner Ed Tobin 12/31/14 12/31/2013 Ubbin Steinberg 12/31/20 12/31/2013 Gongora Malakoff 12/31/20 12/31/2014 Commissioner Deede Weithorn 12/31/2014 Commissioner Micky Steinberg Term Ends: Appointed by: Term Limit: 12/31/2014 Commissioner Deede Weithorn 12/31/19 12/31/2014 Commissioner Jonah M. Wolfson 12/31/19 12/31/2014 Bower/ Levine 12/31/17 12/31/2014 Commissioner Ed Tobin 12/31/2014 Exposito Grieco Applicants Alejandro Dominguez Christina Nicodemou Guy Simani Juan Rojas Michael Rotbart Russell Hartstein Stanley Shapiro 906 Position/Title Page 17 of63 12/31/18 12/31/20 Board and Committees Current Members Steve Berke Tuesday, January 07,2014 Page 18 of63 907 Board and Committees Current Members Community Relations Board Sec. 2-190.11 Composition: The board shall consist of seventeen (17) members. Eleven {11) members shalll be voting members to be appointed in the following manner: Seven (7) direct appointments, with the Mayor and each City Commissioner appointing a member. Three (3) members shall be appointed by the City Manager and one (1) ex-officio member shall be appointed by the Miami-Dade Community Relations Board from its membership. Four ( 4) non-voting, ex-officio members shall be the chairpersons or designees of the following: Commission on the Status for Women Committee on the Homeless, Hispanic Affairs Committee, and Police/Citizen Relations Committee. Two (2) non-Voting ex-officio,: the police chief or his or her designee and the director of the Bureau of Children's Affairs. The composition of the board shall be reviewed every two (2) years. City Liaison: Lynn Bernstein Appointments To Be Made: Adam Kravitz Vacancy: Vacant To replace Brad Fleet Members: 12/31/2013 Commissioner Jonah M. Wolfson 12/31/2015 Mayor Philip Levine 12/31/2015 Commissioner Deede Weithorn 12/31/19 Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Amy Andres Barbara Darin Debra Maria Rabbi Solomon Lisa Ware Maria Ruiz Marjorie York Patty Hernandez Applicants Rabin 12/31/2015 Asian 12/31/2014 Montero 12/31/2014 Feldman 12/31/2015 Schwartz 12/31/2014 Martinez Aleman 12/31/2014 Schiff 12/31/2014 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 Olildrens Affair ex-officio of MB Commission for Women ex-officio of Hispanic Affairs Committee Position/Title Applicants Dale Gratz David Crystal Commissioner Joy Malakoff Kathie G. Brooks, Int. City Manager Exposito Grieco Jimmy L. Morales, City Manager Commissioner Ed Tobin Jimmy L. Morales. City Manager Commissioner Micky Steinberg Position/Title Claudia Moncarz David Alschuler Irene Valines Jacobo Epelbaum Lateresa Jones Ivan Rusilko Joanna·Rose Kravitz Lori Gold 12/31/21 12/31/20 12/31/15 12/31/19 12/31/15 12/31/21 12/31/15 ''~'" ~"""'-~"""'-""f"!'" """"~' "''"'""""'" """''("'" "~ _, '"'--~ _,,_ ,,_,_.,.~ ,. "' Tuesday, January 07, 2014 Page 19 of63 (Continued .... 908 Board and Committees Current Members Maria Zayas-Bazan Monica Matteo-Salinas Mark Balzli Peter Vallis 909 Page 20 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 Appointments To Be Made : Stuart Blumberg 12/31/2013 Bower Levine Tim Nardi 12/31/2013 Commissioner Deede Weithorn Elizabeth Resnick 12/31/2013 Commissioner Jonah M. Wolfson Vacancy: To replace Joshua 12/31/2014 Commissioner Ed Tobin Wallack To Replace Leon 12/31/2015 Commissioner Micky Steinberg Manne Members: 12/31/15 12/31/17 12/31/20 Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Alan Roger Bob Balsam Ita Moriarty Stephanie Ruiz Vacant Applicants Carl Linder Gayle Durham Jaqueline Hertz Mark Wahl Mihaly Lenart Lips Abramson ex-off. Global Spectrum Adm Rep. ex-officio, GMCVB Adm Rep 12/31/2014 Exposito Grieco 12/31/2014 Commissioner Joy Malakoff ex-officio, Chairperson Bd. Of Dir. MBCC ex-officio member of the City Manager's Office Positionffitle Applicants David Lombardi Gotlinsky Barbara Jared Galbut Michael Rotbart Natalie Koller Position/Title Tuesday, January 07, 2014 Page 21 of63 910 12/31/19 12131116 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 Appointments To Be Made : Joseph Hagen 12/31/2013 Commissioner Jonah M. Wolfson Darius Asly 12/31/2013 Commissioner Deede Weithorn Dr. Ronald Shane 12/31/2013 Libbin Steinberg Vacancy: To replace Stephen 12/31/2014 Mayor Philip Levine Zack To replace Melvyn 12/31/2014 Commissioner Michael Grieco Schlesser Members: 12/31/15 12/31/17 12/31/17 Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Anthony Antonio Applicants Broad Hernandez Jr. Jacqueline Lalonde Lori Gold Tuesday, January 07, 2014 Position/Title 12/31/2014 Commissioner Ed Tobin 12/31/2014 Gongora Malakoff Applicants John Bowes Zachary Cohen 911 Position/Title Page 22 of63 12/31/16 12/31/18 Board and Committees Current Members Design Review Board Composition: Two (2) year term. Appointed by a minimum of 4 votes. Seven (7) regular members. The seven (7) regular members shall consist of: 1) two architects registered in the Untied States; Sec.118.71 2) an architect registered in state of Florida or a member of the faculty of the school of architecture, urban planning, or urban design in the state, with practical or academic expertise in the field of design, planning, historic preservation or the history of architecture, or a professional practicing in the fields of architectural design, or urban planning; 3) one landscape architect registered in the state of Florida; 4) one architect registered in the United States, or a profesional practicing in the fields of architectural or urban design, or urban planning, or a resident with demonstrated interest or background in design issues; or an attorney in good standing licensed to practice law within the United States; and 5) two citizens at large. One person appointed by the City Manager from an eligibility list provided by the Disability Access Committee shall serve in an advisory capacity with no voting authority. The Planning Director, or designee and the City Attorney or designee shall serve in an advisory capacity. Residency and place of business in the county. The two (2) citizen-at-large members and one of the registered landscape architects, registered architects, professional designer or professional urban planners shall be residents of the city. Please see the "Agenda -Agenda Archives" for the continously updated Releases of City Commission At-Large Nominations listing current information about which applicants have actually been nominated. The Agenda-Agenda Archives is located on the website at http://miamibeachfl.gov/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 Appointments To Be Made : Manuel (Mickey) Minagorri At-large Jason Leslie Vacancy: Members: Hagopian Tobin Registered Architect Registered Architect To replace Lilia Urban Planner Medina To replace Seraj Lands. Architect Saba To replace Marilys Architect Nepomechie 12/3112013 City Commission 12131/2013 City Commission 12131/2013 City Commission 12/31/2014 City Commission 12/31/2015 City Commission 12/31/2014 City Commission 12131117 12131/15 12131/16 Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Carol Housen At-large 12/31/2014 City Commission 12/31116 Tuesday, January 07, 2014 Page 23 of63 (Continued .... 912 Board and Committees Current Members Gary Held Richard Lorber Vacant advisory/City Attorney Designee advisory/Acting Planning Director ex-officio/Disability Access Committee Applicants Adam Kravitz Andres Asion Bryan Rosenfeld Edgar Sarli Elsa Urquiza FranGis Steffens Jean-Francais Lejeune Jeffrey Feldman Jessica Conn Jurgen Brendel Marina Novaes Ryan Homan Seth Frohlich Stacy Kilroy Terry Bienstock Position/Title Applicants Alexander Annunziato Brian Ehrlich Clotilde Luce Elizabeth Carmargo Francinelee Hand Gary Twist Jeffrey Cohen Jennifer Lampert John Turchin Keith Menin Nelson Fox Sarah Johnston Seth Wasserman Suzanne Hollander Wesler Castellanos Position/Title Tuesday, January 07, 2014 Page 24 of63 913 Board and Committees Current Members Disability Access Committee Composition: The Committee shall be composed of: 2006-3500 s 2-31 A board quorum of eight (8) members and requiring at least eight (8) votes for board action. Fourteen (14) voting members who shall be direct appointees by the Mayor and City Commissioners. 1) persons having mobility impairments; 2) deaf and/or hard-of-hearing persons in the community; blind and/or vision impaired persons in the community; 3) mental, cognitive or developmental disabilities; 4) the industries of tourism and convention, retail, hospitality (restaurant or hotel), and health care (or rehabilitation). 5) One non-voting ex-officio member who is either a member of the disable community or has special knowledge of Americans with Disabiities Act (ADA) issues. As per ordinance 2011-3731, in addition to other power and duties, the chairperson of the committee may designate a committee member to attend meetings of other city agencies, boards, or committees for the purpose of providing and obtaining input regarding accessibilty related issues and reporting to the dissability access committee on matters set forth in subsection (b) so that the disability access committee may provide recommendations to the city departments specified in subsection (b) or to the city commission. As per Ordinance 2012-3757 amended Sec. 2-31(D) to increase the number of members from seven(7) to fourteen (14) and amended the quorum requirement City Liaison: Caroline DeFreeze Appointments To Be Made: Helen Dr. Susan Russell Vacancy: Members: Name David David Dr. Michael Lee Matthew Swartz Solman Hartstein To replace Andrew Feuerstein To replace John Bennet To replace Sabrina Cohen To replace Lawrence Fuller Last Name McCauley New Alexandri Weiss Meyer Position/Title Tuesday, Ja11uary 07, 2014 12/31/2013 Gongora Malakoff 12131118 12/31/2013 Commissioner Deede Weithorn 12/31/19 12/31/2013 Bower Levine 12/31119 12/31/2014 Commissioner Micky Steinberg 12/31/2015 Commissioner Jonah M. Wolfson 12/31/2014 Commissioner Ed Tobin 12/31/2015 Commissioner Micky Steinberg Term Ends: Appointed by: Term Limit: 12/31/2014 Gongora Malakoff 12/31/20 12/3112014 12/31/2015 12/31/2014 12/31/2015 914 Commissioner Deede Weithorn 12131115 Commissioner Michael Grieco 12/31121 Commissioner Jonah M. Wolfson 12/31119 Commissioner Ed Tobin 12/31120 Page 25 of63 Board and Committees Current Members Oliver Wendy Stern Unger Ex-officio member Applicants Barry Meltz Rafael Trevino -...• -~··--~~~·· . Tuesday, January 07,2014 Position/Title 12/31/2014 Commissioner Michael Grieco 12/31/21 12/31/2014 Bower Levine 12/31/16 Applicants Position/Title Britta Hanson Page26 of63 915 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 Appointments To Be Made : Lizette Lopez Melissa Broad Carrie Wiesenfeld Tiva Leser Carmen (Maria) Lopez Vacancy: to replace Britta Hanson Members: Name Last Name Position/Title Britta Hanson Bruce Carter Deborah Ruggiero Ellen Brazer Michael McManus Michelle Ricci Nathaniel Kern Tamra Sheffman Applicants Bradley Ugent David Lombardi Dina Dissen Elizabeth Resnick James Weingarten Jenna Ward Position/Title Judith Berson-levinson Nicole Doswell Patti Hernandez 12131/2013 Commissioner Deede Weithorn 12131120 12131/2013 Commissioner Ed Tobin 12131/15 12131/2013 Bower Levine 12131/15 12131/2013 Commissioner Jonah M. Wolfson 12131/15 12131/2013 Gongora Malakoff 12131/20 12/31/2015 Commissioner Michael Grieco Term Ends: Appointed by: Term Limit: 12/31/2015 Commissioner Micky Steinberg 12/31/19 1213112014 Gongora Malakoff 12/31/20 12131/2014 Libbin Steinberg 12/31118 12/31/2014 Exposito Grieco 12/31/17 12/31/2014 Bower Levine 12/31/17 12/31/2014 Commissioner Ed Tobin 12131120 12131/2014 Commissioner Jonah M. Wolfson 12131115 12/31/2014 Commissioner Deede Weithorn 12131115 Applicants Dale Stine David McCauley Dorian Nicholson Francis Trullenque Janda Wetherington Josephine Pampanas Nelida Barrios Paolo Ambu Seth Feuer 916 Position/Title Page 27 of63 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: Vania Pedraja Appointments To Be Made : Karen Brown Jorge Rich a Cindy Brown Marivi Iglesias Thomas Barker Edison Farrow Vacancy: To replace Billy Kemp To replace Willis "Chip" Arndt Jr. To replace Ivan Cano Members: Name Last Name Position/Title Chad Richter Dale Stine Laura Veitia Michael Bath Nelida Barrios Ronald Wolff Applicants Position/Title Barry Meltz Elizabettl Schwartz Rafael Trevino Richard Murry Steven Adkins 12/31/2013 Bower Levine 12/31/17 12/31/2013 Bower Levine 12/31/17 12/31/2013 Commissioner Jonah M. Wolfson 12/31/19 12/31/2013 Commissioner Deede Wei thorn 12/31/18 12/31/2013 Gongora Malakoff 12/31/16 12/31/2013 Libbin Steinberg 12/31/16 12/31/2014 Mayor Philip Levine 12/31/2015 Commissioner Ed Tobin 12/31/2014 Commissioner Jonah M. Wolfson Term Ends: Appointed by: Term Limit: 12/31/2014 Commissioner Ed Tobin 12/31/2014 Gongora Malakoff 12/31/2014 Commissioner Michael Grieco 12/31/2014 Commissioner Micky Steinberg 12/31/2014 Commissioner Deede Weithorn 12/31/2015 Commissioner Michael Grieco Applicants Position/Title Dorian Nicholson Paolo Ambu Rebecca Boyce Stephan Ginez Walker Burttschell 12/31/16 12/31/17 12/31/16 12/31/17 12/31/16 12/31/21 ~"'"'""'~••••••• """'""'"•''""""' "c•mm•"-""''" co'·"''."'"'"'~''·"'"~~'~"'"'' Tuesday, January 07, 2014 Page 28 of63 917 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 Appointments To Be Made : Joseph Conway 12/31/2013 Bower Levine Jeffrey Cohen 12/31/2013 Libbin Steinberg Vacancy: To replace Jeff 12/31/2014 Commissioner Deede Weithorn Blumenthal To replace Ronald 12/31/2015 Commissioner Michael Grieco Starkman Members: 12/31/18 12/31/16 Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Gail John Michael Rebar John Applicants Jane Hayes Mitchell Korus Gongora Malakoff 12/31/20 Williams Barker Piazza 12/31/2014 12/31/2014 12/31/2014 Commissioner Ed Tobin 12/31/15 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, Ja11uary 07, 2014 Page29 of63 918 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 MEmNGS section, located on the right hand side of the webpage/ click on the "Agenda -Agenda Archives" link; thereafter/ choose the first listed Commission meeting and click on the City Commission At-Large Nominations. City Liaison: Sonia Bridges Appointments To Be Made : Harold Foster Privae Individual Tobi Ash Nursing Profession Shaheen Wirk Private Individual Dr. Todd Narson Health Provider Vacancy: 12131/2013 City Commission 12131/2013 City Commission 12131/2013 City Commission 12131/2013 City Commission 12/31/15 12/31/15 12131/15 12131/16 Vacant CEO/MB Comm. Health 12/31/2015 City Commission Members: Name Dr. Andrew Dr. Stacey To replace Dr. Jay Physician Rein berg To replace Anthony ACLF Japour Last Name Nullman Kruger Position/Title Physician (TL 12/31/2014) Physician 12/31/2014 City Commission 12/31/2014 City Commission Term Ends: Appointed by: 12131/2014 City Commission 12/31/2014 City Commission Term Limit: 12/31114 12/31/16 Page 30 of63 919 Board and Committees Current Members Rachel Steven Julie Zaharatos Maria Ruiz Applicants Ivan Rusilko Kara White Lisa Ware Schuster Sonenreich ACLF CEO/Mt. Sinai/MH (NTL) Rep. from the Health Council of South Fla ex-officio, Director of Children's Affairs Position/Title Tuesday, January 07, 2014 12/31/2014 City Commission 12/31/2014 City Commission Applicants Jared Plitt Leah Rey 920 Positionffitle Page 31 of63 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/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: Patricia Walker Vacancy: To replace Alison Attorney Members: Name Arthur Marc Mark Sidney Stone Last Name ---- Unger Umlas Sinn reich Goldin Positionffitle Accountant Health Provider Health Provider General Business vacant Chairperson, Health Advisory Board Applicants Dr. Elsa Orlandini Rosalie Pincus Tue~·duy, Ja11uary 07, 2014 Position/Title 6/19/2017 City Commission Term Ends: Appointed by: Term Limit: ··------· -----------·--- 6/19!2016 City Commission 6/19!2014 City Commission 6/19!2015 City Commission 6/19!2014 City Commission Applicants Rachel Schuster Shaheen Wirk 921 Positionrr itle Page32 of63 FS 154-207 FS-154-207 FS 154-207 FS 154-207 Board and Committees Current Members Hispanic Affairs Committee Sec. 2-190.21 Composition: The committee shall consist of seven (7) members, with the Mayor and each Commissioner making one (1) appointment. The chairperson of the Hispanic Affairs Committee or his/her designee shall serve as a non-voting ex- officio member of the Community Relations Board. City Liaison: Nannette Rodriguez Appointments To Be Made : Francis Trullenque Patti Hernandez Ana Cecilia Velasco Members: Name l,ast Name Position/Title Antonio Purrinos Eliane Soffer Ivan Cano Luz Rojas Applicants Position/Title Israel Sands Rafael Trevino Tuesday, January 07, 2014 1213112013 Commissioner Ed Tobin 12/31/2013 Commissioner Deede Weithorn 12131/2013 Gongora Malakoff 12131/15 12131115 12131118 Term Ends: Appointed by: Term Limit: 12/31/2014 Commissioner Jonah M. Wolfson 12/31/16 12/31/2014 Exposito Grieco 12/31/2014 Libbin Steinberg 12/31/2014 Bower Levine Applicants Position/Title Maria Zayas-Bazan Regina Suarez 922 PaJ?e33 of63 12131/17 12131/20 12131/19 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 /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 Appointments To Be Made : Ira David Vacancy: Members: Giller Wieder Reg. Architect Attorney To replaace Henry Faculty Member Lares 12/31/2013 City Commission 12/31/2013 City Commission 12/31/2015 City Commission 12/31/17 12/31/15 Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Dominique Herb Bailleul So sa Tuesday, Jan11ary 07, 2014 At-large MDPL 12/31/2014 City Commission 12/31/16 12/31/2014 City Commission 12/31/15 ~'""~~~~,~-,,~~''"' '~''''''''''''''''''"~~'''~':'':~~''M' Page 923 Board and Committees Current Members Jane Josephine Applicants Gross Manning Adam Kravitz Alejandro Dominguez Elizabeth Carmargo Francis Steffens Jennifer Lampert Marina Novaes Raymond Adrian Tuesday, January 07, 2014 Dade Heritage At-large Position/Title 12/31/2014 City Commission 12/31/2014 City Commission Applicants Albert Mertz Dona Zemo Elizabeth Pines Jean-Francais Lejeune Marilys Nepomechie Mark Alhadeff 924 Position/Title Page 35 o/63 12/31/16 12/31/14 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 Vacancy: To replace Michael HA Commissioner Band To replace Emili De HA Commissioiner Jesus Fernandez Members: Name Eugenio Peter Raymond Last Name Cabreja Chavelier Adrian Applicants Gotlinsky Barbara Stanley Shapiro Tuesday, January 07,2014 Positionffitle HA Commissioner HA Commissioner HA Commissioner Position/Title 10/11/2017 Mayor Philip Levine 10/11/2017 Mayor Philip Levine Term Ends: Appointed by: Term Limit: 1011112016 Bower Levine 1011112015 Bower Levine 10/1112014 Bower Levine Applicants Prakash Kumar 925 Position/Title Page36 of63 10/11/18 10111/19 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: Cooky Rosario Appointments To Be Made : Mayra Juan Vacancy: Members: Diaz Buttacavoli Torres To replace Micllael Rot bart 1213112013 Commissioner Ed Tobin 1213112013 Bower Levine 12/31/2015 Commissioner Deede Weithorn 12/31117 12/31/15 Name Last Name Position/Title Term Ends: Appointed by: Term Limit: ~----------- Eric Lawrence 12/3112014 Gongora Malakoff 12/31/17 Jay Dermer 12/3112014 Commissioner Jonah M. Wolfson 12/31/18 Mario Coryell 12/3112014 Exposito Grieco 12/31117 Steve Zuckerman (TL 12131/2014) 12/3112014 Libbin Steinberg 12/31/14 ex-officio member of the CDAC Patricia Walker ex-officio Finance director or his/her designee Tuesday, January 07, 1014 Page 37 of63 926 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 authority1 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 Appointments To Be Made : Sasha Daniel Members: Boulanger Kipnis 12/3112013 Commissioner Ed Tobin 12/3112013 Commissioner Jonah M. Wolfson 12/31118 12/31/16 Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Addison Christopher Sammet Todd Joel Aberbach Maurice Goodbeer Stephen Bernstein (TL 12/31/14) Michael George ex-officio MB Marine Patrol Applicants Adrian Gonzalez Elaine Roden Jonathan Beloff Tuesday, January 07, 2014 Positionriitle 12/31/2014 Gongora Malakoff 12/31/2015 Commissioner Michael Grieco 12/31/2014 Bower Levine 12/31/2014 Libbin Steinberg 12131/2014 Commissioner Deede Weithorn Applicants Position/Title Alex Espenkotter Jacobo Epelbaum William Cahill Page 38 of63 927 12/31/20 12/31/14 12/31/20 12/31/19 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: Leonor Hernandez Appointments To Be Made : Roberta Gould Leslie Coller Vanessa Menkes Debra Quade Vacancy: To replace Regina Suarez To oreplace Marjorie York To replace Laura Bruney To replace Gertrude Arfa To replace Ana Kasdin To replace Claudia Moncarz To replace Francinelee Hand Members: Name Last Name Position/Title Francinelee Hand Jessica Conn Karen Edelstein Kristen Rosen Gonzalez Maribel Quia Ia Mercedes Carlson Nikki Weisburd Regina Berman Regina Suarez Rocio Sullivan Applicants Allee Newhoff Barbara Kaufman Britta Hanson Eda Valero-Figueira Jennifer Diaz Maria Zayas-Bazan Ma~orie O'Neiii-Buttler Meryl Wolfson Position/Title 12/31/2013 Commissioner Deede Weithorn 12/31/15 12/31/2013 Commissioner Deede Weithorn 12/31/15 12/31/2013 Commissioner Deede Weithorn 12/31/20 12/31/2013 Libbin Steinberg 12/31/19 12/31/2014 Commissioner Joy Malakoff 12/31/2015 Mayor Philip Levine 12/31/2014 Commissioner Michael Grieco 12/31/2014 Commissioner Ed Tobin 12/31/2015 Commissioner Ed Tobin 12/31/2014 Mayor Philip Levine 12/31/2015 Commissioner Micky Steinberg Term Ends: Appointed by: Term Limit: 12/31/2015 Commissioner Joy Malakoff 12/31/16 12/31/2014 Commissioner Jonah M. Wolfson 12/31/19 12/31/2014 Libbin Steinberg 12/31/15 12/31/2014 Commissioner Jonah M. Wolfson 12/31/20 12/31/2014 Exposito Grieco 12/31/16 12/31/2015 Commissioner Michael Grieco 12/31/18 12/31/2014 Commissioner Ed Tobin 12/31/15 12/31/2014 Bower Levine 12/31/17 12/31/2015 Commissioner Jonah M. Wolfson 12/31/17 12/31/2014 Gongora Malakoff 12/31/19 Applicants Annette Cannon Barbara Morris Dale Gratz Elizabeth Resnick Joanna Popper Marie Towers Merle Weiss Monica Matteo-Salinas -"""'-' ""'-~""'-"""'"" .,~ '"' "' ·,,, .. ,,..,,o ,,.,., ,,.,==,...cr,,.~,,.. .,.,. •.• 928 Position/Title Page 39 of63 (Continued .... Board and Committees Current Members Rebecca Boyce Sharon Dodge Tamra Sheffman Wesler Castellanos Tuesday, January 07, 2014 Page 40 of 63 929 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 /cityclerk/scroll .aspx?id = 72497. Alternatively, the Releases can be found by going to the City's main portal located at http://miamibeachfl.gov; and under the em MEmNGS section, located on the right hand side of the webpage, click on the "Agenda -Agenda Archives" link; thereafter, choose the first listed Commission meeting and click on City Commission At-Large Nominations. City Liaison: Gary Farmer Appointments To Be Made : Charles Million Merle Weiss Vacancy: To replace Ileana Bravo-Gordon To replace Isadore Havernick To replace Nina Duval Members: Name Last Name Beatrice Hornstein Daniel Novela Ed a Valero-Figueira Gregory Melvin Marjorie O'Neiii-Buttler Zoila Datorre Applicants Allee Newhoff Annette Fromm Calvin Kohli Elizabeth Pines Eugenio Cabreja Janda Wetherington Tuesday, January 07, 2014 Position/Title (Tl 12131/2014) (TL 12131/2014) Position/Title 12/31/2013 City Commission 12/31/17 12/31/2013 City Commission 12/31/17 12/31/2015 City Commission 12/31/2016 City Commission 12/31/2016 City Commission Term Ends: Appointed by: Term Limit: 12/31/2015 City Commission 12/31/15 12/31/2015 City Commission 12131/15 12/31/2014 City Commission 12/31/14 12/31/2014 City Commission 12/31/15 12/31/2015 City Commission 12/31/15 12131/2014 City Commission 12131/14 Applicants Position/Title Ammette Mason Bradley Ugent Christina LaBuzetta Elliott Alhadeff Israel Sands Jason Witrock 930 Page 41 of63 (Continued. ... Board and Committees Current Members Jenna Ward Kara White Mark Balzli Monica Harvey Nathaniel Korn Patti Hernandez ~ c. .• • '··'"··'"·'""'''""'····-~-,-'".,, .... ".""'""'"""'' '""''"""'""''" ,,,, •. ,,, ,,.,..~,.._,,_""''~~~1'lf:'".~ ··" - Tuesday, January 07, 1014 Joanna Popper Lateresa Jones Michael McManus Monica Minagorri Nicole Doswell Steve Berke 931 Page42 of63 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 /cityclerkjscroll.aspx?id:::: 72497. Alternatively, the Releases can be found by going to the City's main portal located at http:/ /miamibeachfl.gov; and under the CITY MEmNGS section, located on the right hand side of the 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 Appointments To Be Made: Walker Burttschell Alan Fishman Law Elizabeth William Bradley Vacancy: Members: Name Monica Rachel Rafael Applicants Schwartz Warren Jr. Ugent To replace Dr. Barry Ragone To replace Carlos J. Ortuno Last Name Harvey Umlas Trevino Position/Title Position/Title Andrea Lisa Travaglia Tuesday, January 07, 2014 12131/2013 City Commission 12/31/2013 City Commission 12131/2013 City Commission 12131/2013 Bower levine 12/31/2013 City Commission 12/31/2014 City Commission 12/31/2014 City Commission Term Ends: Appointed by: 12131/2014 City Commission 12/31/2014 City Commission 12/31/2014 City Commission 12/31/16 12/31/16 12/31/16 12/31/19 12/31/18 Term Limit: 12131/18 12/31/18 12/31/16 Applicants Position/Title Dr. Andrew Nullman Page43 of63 932 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: Desiree Kane Appointments To Be Made : Michael McNamee Fujisawa, Japan 12/31/2013 Bower Levine Elaine Roden Basel, Switzerland 12/31/2013 Bower Levine Nuccio Nobel Cozumel, Mexico 12131/2013 Bower Levine Roberto DaTorre other 12131/2013 Bower Levine Ray Breslin Brampton, Canada 12131/2013 Bower Levine Jenna Ward Almonte. Spain 12131/2013 Bower Levine Charlotte Libov other 12131/2013 Bower Levine Vacancy: To replace Ivan other 12/31/2015 Mayor Philip Levine Rusilko To replace Annette other 12/31/2014 Mayor Philip Levine Fromm To replace Jacobo other 12/31/2015 Mayor Philip Levine Epelbaum To replace Wendy Pescara, Italy 12/31/2015 Mayor Philip Levine Kallergis To replace Jennifer Santa Marta, Colombia 12/31/2014 Mayor Philip Levine Diaz To replace Ileana Rio de Janeiro, Brazil 12/31/2014 Mayor Philip Levine Bravo-Gordon To replace other 12/31/2014 Mayor Philip Levine Stephanie Trinidad To replace Bruce Nahariya, Israel 12/31/2014 Mayor Philip Levine Reich Members: 12/31/20 12/31/17 12131/16 12131/16 12131/16 12131/19 12131/20 Name Last Name Position/Title Term Ends: Appointed by: Term Limit: -----------·-·-----· ~--------- Faye Goldin other 12131/2014 Bower Levine 12/31/18 Gary Twist Fortaleza Brazil 12/31/2014 Bower Levine 12/31/17 George Neary other 12/31/2014 Bower Levine 12131/16 Jessica Londono lea, Peru 12/31/2014 Bower Levine 12131117 Zeiven Beitchman other (TL 12131/2014) 1213112014 Bower Levine 12131114 Applicants Position/Title Applicants Position/Title --- 933 Board and Committees Current Members Ada Llerandi Claudia Moncarz Dr. Andrew Nullman Israel Sands Josephine Pampanas Marcella Paz Cohen Raymond Adrian Rocio Sullivan Walter Lucero Charles Million Darin Feldman Gabriel Paez Jared Plitt Lateresa Jones Michael Rotbart Rebecca Boyce Tamra Sheffman Tuesday, January 07, 2014 Page 45 of63 934 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 21 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 ://m iamibeachfl.gov I cityclerk/scroll.aspx?id = 72497. Alternatively, the Releases can be found by going to the City's main portal located at http://miamibeachfl.gov; and under the CITY MEEITNGS section, located on the right hand side of the webpage, click on the "Agenda -Agenda Archives" link; thereafter, choose the first listed Commission meeting and click on City Commission At-Large Nominations. City Liaison: John Woodruff Members: Name John Mark Ronald Last Name Bowes Wojak Loring Applicants Andrew Fuller Lori Nieder Monica Minagorri 2014 Position/Title ( TL 12/31/2014) Position/Title Term Ends: Appointed by: Term Limit: 12/31/2014 City Commission 12/31/2014 City Commission 12/31/2014 City Commission Applicants David Alschuler Marie Towers Tegan Eve 935 Position/Title Page46 of63 12/31/18 12/31/18 12/31/14 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 Advisol)' 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 Appointments To Be Made : Kim Brown Eve 12/31/2013 Gongora Malakoff Vacancy: To replace Amy 12/31/2014 Mayor Philip Levine Rabin To replace Lizette 12/31/2015 Commissioner Micky Steinberg Lopez To replace Meryl 12/31/2015 Commissioner Michael Grieco Wolfson Members: 12/31/20 Name Last Name PositionJTitle Term Ends: Appointed by: Term Limit: Harriet Jonathan Leslie Daniel Nixon Stephanie Rosen vacant Applicants Annette Cannon Bruce Reich Dolores Hirsh Eric Lawrence Jason Witrock Mark Balzli Moni Cohen Peter Vallis Walter Lucero Halpryn Groff Graff 12/31/2014 Commissioner Jonah M. Wolfson 12/31/15 12/31/2014 Commissioner Deede Weithorn 12/31/17 12/31/2014 Commissioner Ed Tobin 12/31/15 Ex-Officio member Beautification Committee Ex-Officio member of the Youth Center Adv. Board Ex-Officio member of Golf Advisory Commttee Positionrfitlc Applicants Beverly Heller Christina Nicodemou Eliane Soffer Irina Pindelea Lori Nieder Mojdeh Khaghan Paul Stein Stefan Zachar Jr. 936 Position/Title Page 47 of63 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:/ /m iamibeachfl.gov/cityclerkjscroll.aspx?id= 72497. Alternatively, the Releases can be found by going to the City's main portal located at http://miamibeachfl.gov; and under the CITY 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 Appointments To Be Made : Laurie Kaye Rosalie Vacancy: Members: Davis Pincus To replace David Richardson 12/31/2013 City Commission 12/31/2013 City Commission 12/31/2015 City Commission 12/31/18 12/31/15 Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Gabriel Lori Mojdeh Paez Gold Khaghan Christopher Diaz Evette Phillips George Castell Sylvia Crespo-Tabak elected 07/20/2011 exp. 7/31/2014-Group I elected 07/09/2012 exp. 7/31/2015 Group III elected 07/01/2013 exp. 7/31/2016 Group II Human Resources Director --- 12/31/2014 City Commission 12/31/2014 City Commission 12/31/2014 City Commission Applicants Position/Title Applicants Harold Foster Richard Preira Position/Title Dr. Elsa Orlandini Michael Perlmutter Tuesday, Ja11uary 07, 2014 Page48 of63 937 12/31/15 12/31/18 12/31/16 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:/ /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 CTIY MEmNGS section, located on the right hand side of the webpage1 click on the "Agenda -Agenda Archives" link; thereafter/ choose the first listed Commission meeting and click on City Commission At-Large Nominations. City Liaison: Katia Hirsh. Appointments To Be Made : Charles Jonathan Robert Vacancy: Members: Name Frank Jack Urstadt Bel off Wolfarth General Business Attorney Developer To replace Henry General Business Stolar Last Name Kruszewski Johnson Position/Title General Business Historic Preservation Tuesday, January 07, 2014 12/31/2013 City Commission 12/31/2013 City Commission 12/31/2013 City Commission 12/31/2015 City Commission Term Ends: Appointed by: 1213112014 City Commission 1213112014 City Commission 12/31/17 12/31/15 12/31/17 Term Limit: 12131118 12f31f18 Page 49 of63 938 Board and Committees Current Members Jean-Francais Lejeune Applicants ---- Aaron Davis AI bert Mertz Alexander Annunziato Brian Ehrlich Dominique Bailleul Francis Steffens Guy Simani James Silvers Jeffrey Cohen Jennifer Lampert Joshua Wallack Marina Novaes Muayad Abbas Noah Fox Ryan Homan Scott Needelman Suzanne Hollander Tuesday, January 07, 2014 Architect Position/Title 12/31/2014 City Commission Applicants Adam Kravitz Alex Espenkotter Andres Asian Daniel Veitia Elizabeth Carmargo Gary Twist Jack Benveniste Jared Galbut Jeffrey Feldman Jessica Conn Madeleine Romanello Mark Alhadeff Nelson Fox Robert Sena Sarah Johnston Seth Frohlich 939 PositioniTitle Page 50 of63 12/31/17 Board and Committees Current Members Police Citizens Relations Committee Composition: The committee shall consist of seventeen (17) members, fourteen (14) of whom shall be voting members. Sec. 2-190.36 The members shall be direct appointments with the Mayor and City Commissioners, each making two (2) individual appointments. One (1) non-voting ex-officio member shall be from the non-administrative personnel of the police department selected by a majority vote of the non administrative personnel. Two {2) additional non-voting ex-officio members shall be the police chief (or a designee) and the city attorney (or a designee). The chairperson of the committee or his/her designee shall serve as a non-voting ex-officio member of the Community Relations Board. The Police/Citizen Relations Committee shall be assigned to the Police Department. Recommendations for appointment to all voting and non-voting membership selected by the Mayor and Commission shall be obtained from; the Spanish American League Against Discrimination (S.A.L.A.D.); the League of United Latin American Citizens (L.U.L.A.,C.]; The Anti-Defamation League, (A.D.L.); The Dade Action Pac; the National Association for the Advancement of Colored People (NAACPA); the League of Women's Voters, and any other organizations deemed appropriate. The voting members of the committee shall have knowledge of and interest in Police Community Relations and their impact on the City of Miami Beach. City Liaison: Chief Raymond Martinez Appointments To Be Made : Nelson Jared Walter Hope Vacancy: Members: Gonzalez Plitt Lucero Fuller To replace Michael Perlmutter To replace Mitchell Korus To replace Glenda Krongold To replace Claire Warren To replace Dina Dissen To replace Jonatan Parker 12/31/2013 Commissioner Ed Tobin 12/31/2013 Commissioner Deede Weithorn 12/31/2013 Commissioner Deede Weithorn 12131/2013 Libbin Steinberg 12/31/2014 Commissioner Joy Malakoff 12/31/2015 Mayor Philip Levine 12/31/2014 Commissioner Ed Tobin 12/31/2015 Mayor Philip Levine 12/31/2014 Commissioner Micky Steinberg 12/31/2015 Commissioner Jonah M. Wolfson 12/31/15 12/31/15 12/31/19 12/31/16 Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Gianluca Michael Sir Ralph Steven Fontani Perlmutter Halpern Oppenheimer TuesdaJ', January 07, 1014 12/3112014 Exposito Grieco 12131/18 1213112014 Commissioner Michael Grieco 12131120 12/31/2014 Gongora Malakoff 12/31120 12/31/2014 Commissioner Jonah M. Wolfson 12/31117 940 Board and Committees Current Members Alex Bello R. Martinez Applicants Alejandro Dominguez Bruce Reich David Crystal Irene Valines Irina Pindelea Kimberly Diehl Leif Bertrand Marina Aviles Prakash Kumar Richard Preira Non-adm. Personnel of the PD Police Chief PositionJTitle Tuesday, January 07, 2014 Applicants Alex Espenkotter Christina LaBuzetta Eugenio Cabreja Irene Valines Keith Menin Laura Cullen Lori Gold Melissa Mokha Rachel Schuster Tegan Eve 941 Position/Title Paf{e 52 of 63 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 Appointments To Be Made : Albert Belkys Noreen Mertz Recording Industry Vacancy: Members: Nerey Production Legault-Mendoz TV/Film To replace Allee Newhoff To replace Joyce Gal but Fashion Production 12/31/2013 Libbin Steinberg 12/31/2013 Commissioner Deede Weithom 12/31/2013 Commissioner Jonah M. Wolfson 12/31/2014 Commissioner Michael Grieco 12/31/2014 Mayor Philip Levine 12/31/20 12/31/18 12/31/17 Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Bruce Ivan Applicants Orosz Parron Christina Nicodemou Joanna Popper Lisa Ware Tuesday, January 07, 2014 Fashion News Media Positionffitle 12/31/2014 Commissioner Ed Tobin 12/31/2014 Gongora Malakoff Applicants Irene Valines Joanna-Rose Kravitz 942 Position/Title Page 53 of63 12/31/15 12/31/16 Board and Committees Current Members Safety Committee Sec. 2-176 Composition: Committee consists of fourteen (14) members who shall be direct appointments, two (2) appointments shall be made by the Mayor and each Commissioner. The members shall have knowledge of and interest in the safety of the citizens of the city. Ordinance 2010-3710 requires that one of the two direct appointments by the Mayor and each of the City Commissioners be Citizen Emergency Response Team (CERT) certified. City Liaison: Sonia Bridges Appointments To Be Made : Jeff Jane Jeannette Marcella Michelle Vacancy: Members: Name Alfredo Calvin Irene Jason Oren Applicants Jonathan Parker Leif Bertrand Michelle Green William Cahill Gordon Hayes Egozi Paz Cohen Green To replace Jerry Marsch To replace Joel Aberbach To replace Barbara Gillman To replace Baruch Sandhaus Last Name Position/Title Rey Kohli Valines Witrock Lieber (TL 12/31/2014) Position/Title 12/31/2013 Commissioner Jonah M. Wolfson 12/31/19 12/31/2013 Libbin Steinberg 12/31/17 12/31/2013 Gongora Malakoff 12/31/17 12/31/2013 Commissioner Deede Weithorn 12/31/16 12/31/2013 Gongora Malakoff 12/31/19 12/31/2014 Mayor Philip Levine 12/31/2015 Mayor Philip Levine 12/31/2014 Commissioner Jonah M. Wolfson 12/31/2015 Commissioner Michael Grieco Term Ends: Appointed by: Term Limit: 12/31/2014 12/31/2014 12/31/2014 12/31/2014 12/31/2014 AppJicants Leah Rey Meryl Wolfson Silvia Rotbart 943 Commissioner Deede Weithorn 12/31/17 Libbin Steinberg 12/31/16 Commissioner Ed Tobin 12/31/19 Exposito Grieco 12/31/19 Commissioner Ed Tobin 12/31/14 Position/Title Board and Committees Current Members Single Family Residential Review Panel 2006-3529 Composition: The panel shall be composed of three (3) members, t:v>Jo 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. 12/31/2015 Vietia Jorge Gutierrez Registered Design Prof. 12/31/2015 (TL 12/31/14) Rafael Sixto Registered Design Prof. 12/31/2015 (TL 12/31/14) Members: Jimmy Morales, City Manager Jimmy Morales, City Manager Jimmy Morales, City Manager Name Last Name Position/Title Term Ends: Appointed by: Term Limit: new member 12/31/2015 Applicants Position/Title Applicants Position/Title John Turchin Joseph Landesman Tuesday, January 07, 2014 Page 55 of63 944 Board and Committees Current Members Sustainability Committee 2008-3618 Composition: The Committee shall consist of seven (7) voting members, one each to be directly appointed by the Mayor and each City Commissioner. A Commissioner, appointed by the Mayor, shall serve as a non- voting member and shall serve as the chairperson of the Committee. The purpose of the Committee is to provide guidance and advice with regard to the City's efforts to provide and promote general environmental improvement trends, or "Green Initiatives," and "Sustainable Development", which is herein defined as a pattern of resource use that aims to meet community needs while preserving the environment so that these needs can be met, not only in the present, but in the indefinite future. The Committee shall make advisory recommedations to the City Commission and the City Manager to promote Citywide Green Initiatives and to promote and provide plans for Sustainable Development in the City of Miami Beach. City Liaison: Elizabeth Wheaton Appointments To Be Made : Mitch Lily Debra Vacancy: Members: Novick Furst Leibowitz City Commissioner 12/31/2013 Bower Levine 12/31/2013 Commissioner Jonah M. Wolfson 12/31/2013 Commissioner Deede Wei thorn Mayor Philip Levine 12/31/16 12/31/15 12/31/15 Name Last Name Position/Title Term Ends: Appointed by: Term Limit: David Gabriele Luiz Priscilla Applicants Amy Rabin Doebler Van Bryce Rodrigues Schmidt Daniel Manichello Gisele Colbert Kimberly Eve Mihaly Lenart Walker Burttschell -rnmnm 'rm rrm,r:R,¥.Fhlffihlf""-"vr,,, Tuesday, January Position/Title 12/31/2015 Commissioner Micky Steinberg 12/31/20 12/31/2014 Gongora Malakoff 12/31/17 12/31/2014 Commissioner Ed Tobin 12/31/15 12/31/2014 Exposito Grieco 12/31/20 Applicants Andrea Lisa Travaglia Elizabeth Pines Jason Biondi Marivi Iglesias Russell Hartstein 945 Position/Title Page 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 Appointments To Be Made : Stefan Zachar Jr. David Berger Jeffrey Forster Dolores Hirsh Members: Name Last Name Carrie Johnson Gayle Durham Tegan Eve Positionffitle Applicants Barbara Herskowitz Kimberly Diehl Position/Title Lori Nieder Melissa Mokha Steve Berke Tuesday, January 07,2014 12/31/2013 Bower Levine 12/31/2013 Exposito Grieco 12/31/2013 Libbin Steinberg 12/31/2013 Commissioner Jonah M. Wolfson 12/31/20 12/31/19 12/31/19 12/31/19 Term Ends: Appointed by: Term Limit: 12/31/2014 Commissioner Deede Weithorn 12/31/20 12/31/2014 Commissioner Ed Tobin 12/31/20 12/31/2014 Gongora Malakoff 12/31/20 Applicants Donna Ganz Laure Mckay Marlene Pross Stephen Donnelly Vicki Petruzzelli 946 Position/Title Page 57 of63 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 basis1 the members of the committee shall elect a chairman and such other officers as may be deemed necessary or desirable, who shall serve at the will of the committee. Seven members of the committee shall consist of a quorum of the committee and shall be necessary in order to take any action. The members of the voting committee shall have knowledge of and interest in Transportation and Parking and their impact on the City of Miami Beach. The members of the board shall be officially designated by their respective organization, and letters certifying that designation shall be forwarded to the Miami Beach City Clerk. City Liaison: Saul Frances Appointments To Be Made : Scott Seth Vacancy: Members: Diffenderfer Wasserman To replace Maria Mayer 12/31/2013 Commissioner Jonah M. Wolfson 12/31/2013 Exposito Grieco 12/31/2015 Commissioner Ed Tobin 12/31/15 12/31/16 Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Dr. Corey Eric Josephine Ray Narson Ostroff Pampanas Breslin (TL 12/31/2014) 12/31/2014 Libbin Steinberg 12/31/18 12/31/2014 Commissioner Deede Weithorn 12/31/18 12/31/2014 Bower Levine 12/31/14 12/31/2015 Commissioner Joy Malakoff 12/31/21 AI Feola Delvin Fruit Jo Asmundsson Rep. for the Ocean Dr. Imp. Assoc. 12/31/14 Rep. for Mid-Beach Community Assoc. -12/31/13 Rep. for MBCDC 12/31/14 Madeleine Romanello Rep. for MBCC 12/31/13 Mark Weithorn Rep. for NBDC 12/31/15 vacant Rep. for Lincoln Road Marketing William "Bill" Hahne Rep. for MDPL 12/31/13 Applicants Position/Title Applicants Position/Title Page 58 of 63 (Continued .... 947 Board and Committees Current Members Amy Rabin Daniel Manichello David McCauley Gianluca Fontani Lei! Bertrand Sasha Boulanger Cheryl Jacobs David Alschuler Dorian Nicholson Laure Mckay Mance Buttram Steven Oppenheimer 948 Page 59 of63 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/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: Grisette Roque. Vacancy: Members: Name Aaron Margaret (Peggy) Steven Applicants Adrian Gonzalez Ammette Mason Calvin Kohli Christy Farhat Dona Zemo Harold Foster Jared Galbut Jennifer Diaz Karen Brown To replace Keith Hotel Industry Men in To replace Micky At-large Ross Steinberg To replace At-large Jacqueline Hertz To replace Jeff Hotel Industry Lehrman Last Name Perry Benua Adkins Position/Title At-Large At-Large At-large (TL 12/31/2014) Positionffitle '""''~""='·~,.,.,_,,~,>"·"'"''''"'·'~Y-<'"'"'-',..._",..._"W>::I'->"P-M'<f:"-,-.t~--., \, '·t •-:• '""".!'-,_,' >. '., H~ . .,_.... ~~ ... -+..--,,;:~ •. ::.-..... ,H.:.~':"'·.:':'·'--+ ... ---. .' Tuesday, January 07, 2014 12/31/2015 City Commission 12/31/2015 City Commission 12/31/2015 City Commission 12/31/2015 City Commission Term Ends: Appointed by: 12/31/2014 City Commission 12/31/2014 City Commission 12/31/2014 City Commission Term Limit: 12/31/16 12/31/17 12/31/14 Applicants Albert Mertz Barry Meltz Charles Million Deborah Castillo Eric Lawrence James Lloyd Jeffrey Graff Joshua Wallack Keith Menin Position/Title Page 60 of63 (Continued .... 949 Board and Committees Current Members Kristen Rosen Gonzalez Laurence Herrup Seth Feuer Stephen Hertz Wendy Kallergis ,,. ,,.,•><., ""u"'<•'•""•••"""•• T.''~,,-,~.-·~.-.-,,,~-.-r,·<·"'-'"•'m '-"'•-"=="'-•'""'7•V07 -,, Tuesday, Jafluary 07,2014 Laure Mckay Natalie Koller Stanley Shapiro Tim Nardi 950 Page of63 Board and Committees Current Members Waterfront Protection Committee Sec. 2-190.122 Composition: The committee shall consist of: seven (7) voting members1 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 committee1 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)1 Natural Resources Division who holds the position of Special Projects Administrator II as an ex-officio member and 1 4) A member of the city's Beach Patrol. City Liaison: Elizabeth Wheaton Appointments To Be Made: Robert Kraft 12/31/2013 Commissioner Jonah M. Wolfson Jeffrey Feldman 12/31/2013 Bower Levine William Cahill 12/31/2013 Commissioner Ed Tobin Morris Sunshine 12/31/2013 Exposito Grieco Vacancy: To replace Charles 12/31/2014 Commissioner Deede Weithorn Fisher To replace Matthew 12/31/2014 Commissioner Joy Malakoff Krieger Members: 12/31/16 12/31/19 12/31/20 12/31/15 Name Last Name Positionffitle (TL 12131/2014) Term Ends: Appointed by: Term Limit: Barbara Brian Flynn Joe Fisher Margarita Wells Applicants Alan Fishman Gisele Colbert Kimberly Eve Silvia Rotbart Hershkowitz 12131/2014 Commissioner Micky Steinberg 12/31114 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, January 07, 2014 951 Board and Committees Current Members Youth Center Advisory Board Composition: The board shall consist of ten (10) members, Sec. 2-186 seven (7) of whom shall be voting members affiliated with the Scott Rakow Youth Center. Two (2) student resident users of the facility shall serve as non-voting ex-officio members; one (1) of these student users must attend a middle school, and the other must attend a high school. The director of the office of children's affairs shall serve as a non-voting ex-officio member. The chairperson of the Youth Center Advisory Board or his designee shall serve as a non-voting, ex-officio member of the Recreational Centers and Parks Facilities Board, to be renamed the Parks and Recreational Facilities Board. City Liaison: Ellen Vargas Appointments To Be Made : Michael Dana Vacancy: Members: Burnstine Turk en 12/31/2013 Commissioner Jonah M. Wolfson 12/31/2013 Exposito Grieco 12/31/19 12/31/15 Name Last Name Position/Title Term Ends: Appointed by: Term Vmit: Annette Esther Jeffrey Paul Stephanie Maria Ruiz Applicants Cannon Egozi Choukroun Graff Stein Rosen ex-officio student rep. of a Middle School ex-officio student rep. of a High School ex-officio Dir. of Children's Affairs Position/Title Andrea Lisa Travaglia Beverly Heller 12/31/2014 Commissioner Ed Tobin 12/31/2014 Gongora Malakoff 12/31/2014 Libbin Steinberg 12/31/2014 Bower Lsvins 12/31/2015 Commissioner Desde Weithorn Applicants Positionffitle Barbara Herskowitz Christy Farhat Page 63 of63 952 12/31/18 12/31/17 12/31/16 12/31/16 12/31/15 CRy CommiBBiln Committllls Gommlttall Posltlm First Nama Finance & Citywide Projects Committee Chairperson Vice-Chair Member Alternate Liaison Commissioner Deede Weithorn Commissioner Ed Tobin Commissioner Micky Steinberg Commissioner Michael Grieco Patricia Walker, CFO Flooding Mitigation Committee Chairperson Vice-Chair Member Alternate Liaison Commissioner Johah Wolfson Commissioner Michael Grieco Commissioner Joy Malakoff Commissioner Ed Tobin Bruce Mowry Land Use & Development Committee Chairperson Commissioner Joy Malakoff Vice-Chair Commissioner Jonah Wolfson Member Commissioner Michael Grieco Alternate Commissioner Deede Weithorn Liaison Richard Lorber, Acting Planning Dir Neighborhood/Community Affairs Committee Chairperson Vice-Chair Member Tuesday, January 07, 2014 Commissioner Ed Tobin Commissioner Micky Steinberg Commissioner Deede Weithorn 953 AppaMadby Mayor Levine Mayor Levine Mayor Levine Mayor Levine Mayor Levine Mayor Levine Mayor Levine Mayor Levine Mayor Levine Mayor Levine Mayor Levine Mayor Levine Mayor Levine Mayor Levine Mayor Levine Page 1 of 2 Commltt8o Position AppolntBd by Alternate Commissioner Joy Malakoff Mayor Levine Liaison Barbara Hawayek, City Manager Tuesday, January 07, 2014 Page 2 of 2 954 NON-CITY COMMISSION COMMITTEES Mayor Philip Levine • Miami-Dade Metropolitan Planning Organization VACANT: Formerly occupied by Mayor Matti 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 County Tourist Development Council • Citizens' Oversight Committee/lnterlocal Agreement for Public School Facility Planning MDC VACANT: Formerly occupied by Commissioner Michael G6ngora • Miami-Dade County League of Cities Commissioner Deede Weithorn • Miami-Dade County Homeless Trust Board Ricky Arriola • The Adrienne Arsht Center for the Performing Arts Center Trust Victor Diaz • Miami-Dade County Charter Review Task Force Mitchell Kaplan • The Adrienne Arsht Center for the Performing Arts Center Trust Richard Milstein • The Adrienne Arsht Center for the Performing Arts Center Trust F:\CLER\$ALL\a City Commission\Non City Commission Committees 060513.docx 955 THIS PAGE INTENTIONALLY LEFT BLANK 956