R9A1-Board And Committee Appointments - City Commission AppointmentsMIAMI BEACH
City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33139, www.miamibeachfl.gov
COMMISSION MEMORANDUM
TO: Mayor Philip Levine and Members
FROM: Jimmy L. Morales, City Manager
DATE: January 15, 2014
SUBJECT: BOARD AND COMMITTEE AP INTMENTS -CITY COMMISSION/AT-LARGE
APPOINTMENTS
ADMINISTRATION RECOMMENDATION
Make appointments as indicated.
ANALYSIS
Attached are the applicants that have filed with the City Clerk's Office for the below at-large
appointments.
BOARDS AND COMMITTEES
1. Affordable Housing Advisory Committee (3 vacancies and 4 appointments to be made)
2. Art in Public Places (2 vacancies and 2 appointments to be made)
3. Board of Adjustment (3 vacancies and 2 appointments to be made)
4. Budget Advisory (1 vacancy)
5. Capital Improvements Projects Oversight Committee (3 vacancies and 2 appointments to
be made)
6. Design Review Board (3 vacancies and 3 appointments to be made)
7. Health Advisory Committee (3 vacancy and 4 appointments to be made)
8. Health Facilities Authority Board (1 vacancy)
9. Historic Preservation Board (1 vacancy and 2 appointments to be made)
10. Miami Beach Cultural Arts Council (3 vacancies and 2 appointments to be made)
11. Miami Beach Human Rights Committee (2 vacancies and 4 appointments to be made)
12. Personnel Board (1 vacancy and 2 appointments to be made)
13. Planning Board (1 vacancy and 3 appointments to be made)
14. Visitor and Convention Authority (4 vacancies)
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
F:\CLER\$ALL\a City Commission\Commission Memo 8 & C FOR 01-15-2014.doc
957
Agenda Item f8 4/
Date l '()-/V
Alternatively, the Releases can be found by going to the City's main portal located at
http://miamibeachfl.gov; and under the City Clerk section, located on the bottom right hand side of
the webpage, click on the "Agenda Archives" link; thereafter choose the first listed Commission
meeting and click on City Commission At-Large Nominations.
JM/REG€J
F:\CLER\$ALL\a City Commission\Commission Memo 8 & C FOR 01-15-2014.doc
958
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 1 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://mlamibeachfl.gov; and under the CITY 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
Wahl
(11) Rep. Essential Serv.
(1 0} Rep. Em pl. 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
12/31/2013 City Commission
12/3112013 City Commission
12/3112013 City Commission
12/31/2013 City Commission
12/31/2014 City Commission
12/31/2014 City Commission
Tuesday, January 07,2014 Page 4 of63
959
12/31/17
12/31/17
12/31/17
12/31/17
Board and Committees Current Members
To replace Jeremy (4) Low-Income Adv 12/31/2015 City Commission
Glazer
Members:
Name Last Name Position/Title Term Ends: Appointed by: Term Limit:
Charles
David
Juan
Muayad
Applicants
Urstadt
Smith
Rojas
Abbas
Andrew Fischer
Dr. Barry Ragone
Gotlinsky Barbara
Karen Fryd
Ryan Homan
Tuesday, January 07,2014
(8) Local Pi ann. Bd.
(3) Rep. Labo H.Bid. TL 12-3
(2) Banking/Mortgage
(5) For Profit
Position/Title
1213112014 City Commission
12131/2014 City Commission
1213112014 City Commission
12/3112014 City Commission
Applicants Position!Title
Britta Hanson
Emily Eisenhauer
Jason Biondi
Marie Towers
Stephen Zack
Page5of63
960
12131117
12131/14
12/31/16
12/31/17
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 CllY MEETINGS
section, located on the right hand side of the webpage, click on the "Agenda -Agenda Archives" link;
thereafter choose the first listed Commission meeting, and click on City Commission At-Large
Nominations.
City Liaison : Dennis Leyva
Appointments To Be Made :
Lisette Olemberg-Golds (TL 12/31/2014)
Patricia
Vacancy:
Members:
Fuller
To replace James
Lloyd
To replace Lisa
Austin
12/31/2013 City Commission
12131/2013 City Commission
12/31/2014 City Commission
12/31/2015 City Commission
12/31/14
02/31118
Name Last Name Positionffitle 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 And ruff
Sharon Dodge
~, -..
Tuesday, January 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 Trullenque
Lori Nieder
Michael McManus
Nicole Doswell
Paolo Ambu
Stephen Zack
961
Page 6 of63
12131116
12/31/16
02/31/18
Board and Committees Current Members
Board of Adjustment
Composition:
Two (2) year term.
Appointed by a 5/7th vote.
RSA 1-2 Sec 118-
1":t1
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 webpage, click on the "Agenda -Agenda Archives" link;
thereafter choose the first listed Commission Meeting, and click on City Commission At-Large
Nominations.
City Liaison: Antonieta Stohl
Appointments To Be Made :
Elsa
Bryan
Vacancy:
Members:
Urquiza
Rosenfeld
At-Large
CPA
To replace Joy
Malakoff
To replace Sherry
Roberts
To replace Lior
Leser
At-Large
Gen. Business
Financial Consultation
12131/2013 City Commission
12131/2013 City Commission
12/31/2014 City Commission
12/31/2015 City Commission
12/31/2015 City Commission
12/31117
12/31/15
Name Last Name Position/Title Term Ends: Appointed by: Term Limit:
Noah
Richard
Applicants
Fox
Pre ira
Tuesday, January 07, 2014
Real Estate Developer
Law
Position/Title
12/31/2014 City Commission
12/31/2014 City Commission
12/31/18
12/31116
Applicants Position/Title
Page 9 of63 (Continued.
962
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 10of63
963
Board and Committees Current Members
Budget Advisory Committee Sec. 2-44
Composition:
Nine (9) members. Seven (7) direct appointments with Mayor and each Commissioner making one
(1) appointment.
Two (2) at-large appointments:
one (1) certified public accountant and
one (1) for a financial advisor.
Please see the "Agenda -Agenda Archives" for the continuously updated Releases of City Commission
At-Large Nominations listing currnet information about which applicants have actually been
nominated. The Agenda -Agenda Archives website is located at
http:/ /miamibeachfl.gov/cityclerk/scroll.aspx?id= 72497
Alternatively, the Releases can be found by going to the City's main portal located at
http://miamibeachfl.gov; and under the CilY MEffiNGS 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
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, 20U
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
12/3112014 Commissioner Micky Steinberg
12/31/2014 Commissioner Ed Tobin
Applicants Position/Title
Bryan Rosenfeld
Dwight Kraai
Eric Lawrence
Joseph Landesman
Noah Fox
964
Page 11 of63
12/31/18
12/31/16
12/31114
12/31121
12131/16
Board and Committees Current Members
Capital Improvements PrQiects 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)1 and one (1)
member appointed by the Mayor or designee 1 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/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 the CITY MEETINGS
section, located on the right hand side of the webpage 1 click on the "Agenda -Agenda Archives" link;
thereafter choose the first listed Commission meeting and click on City Commission At-Large
Nominations.
City Liaison: David Martinez
Appointments To Be Made :
Saul Gross (1) Mayor Designee
Principal Elizabeth
Brian
Carmargo
Ehrlich (C3) Developer(TL 12/31/2014)
12/31/2013 Bower/ Levine
12/31/2013 City Commission
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
Tuesday, January 07, 2014 Page 12 of63
965
12/31/15
12/31/13
12/31/14
Board and Committees Current Members
Members:
To replace Stacy
Kilroy
(C3) Coons!. Gen. Contr 12/31/2014 City Commission
Name Last Name Positionffitle Term Ends: Appointed by: Term Limit:
Cheryl
Robert
Tony
Applicants
Jacobs
Rabinowitz
Trujillo
Annsheila Turkel
Daniel Manichello
Elliott Alhadeff
Harold Foster
James Lloyd
Jurgen Brendel
--·. .,._.
Tuesday, January 07, 2014
(C4) At-large
(C5) Engineer
(C4) Cap.Budg/Finance
Positionffitle
1213112014 City Commission
1213112014 City Commission
1213112014 City Commission
Applicants
Carl Linder
Dominique Bailleul
Gianluca Fontani
lvette Isabel Borrello
John Turchin
Kay Coulter
966
Positionffitle
Page 13 of63
12/31/18
12/31/17
12/31/16
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;
2) an architect registered in state of Florida or a mer
urban planning, or urban design in the state, with pr
design, planning, historic preservation or the history
fields of architectural design, or urban planning;
3) one landscape architect registered in the state of
Sec. 118.71
4) one architect registered in the United States, or; ,... IJ_ :t_~ _
or urban design, or urban planning, or a resident w (.,)._,~{ V '7'--... ~
issues; or an attorney in good standing licensed to CJ
5) two citizens at large.
One person appointed by the City Manager from a
Committee shall serve In an advisory capacity wit~
designee and the City Attorney or designee shall s
Residency and place of business in the county. T
registered landscape architects, registered archite
planners shall be residents of the city.
Please see the "Agenda -Agenda Archives" for the continously updated Releases of City Commission
At-Large Nominations listing current information about which applicants have actually been
nominated. The Agenda -Agenda Archives is located on the website at
http://miamibeachfl.gov/cityclerkjscroll.aspx?ld=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: 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
12/31/2013 City Commission
12/31/2013 City Commission
12/31/2013 City Commission
12/31/2014 City Commission
12/31/2015 City Commission
12/31/2014 City Commission
Jl
12131/17
12131/15
12/31116
Name Last Name Position/Title Term Ends: Appointed by: Term Limit:
Carol Hausen At-large 12/31/2014 City Commission 12/31/16
~__,_,--~ .
Tuesday, January 07, 2014 Page 23 oj63 (Continued. ...
967
Board and Committees Current Members
Gary Held
Richard Lorber
Vacant
Applicants
Adam Kravitz
Andres Asian
Bryan Rosenfeld
Edgar Sarli
Elsa Urquiza
Francis Steffens
Jean-Francais Lejeune
Jeffrey Feldman
Jessica Conn
Jurgen Brendel
Marina Novaes
Ryan Homan
Seth Frohlich
Stacy Kilroy
Terry Bienstock
-_,.
advisory/City Attorney Designee
advisory/Acting Planning Director
ex-officio/Disability Access Committee
Position/Title
Tuesday, January 07, 2014
Applicants
Alexander Annunziato
Brian Ehrlich
Clotilde Luce
Elizabeth Carmargo
Francinelee Har1d
Gary Twist
Jeffrey Cohen
Jennifer Lampert
John Turchin
Keith Menin
Nelson Fox
Sarah Johnston
Seth Wassermar1
Suzanne Hollander
Wesler Castellanos
968
Position/Title
Page14 o/63
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 1 and the Fire Rescue
Department. The director of the Office of the Children's Affairs shall be added as a non-voting ex-
officio member of the board.
City Clerk's Note: Please see the "Agenda -Agenda Archives" for the continuously Releases of City
Commission At-Large Nominations listing current information about which applicants have actually
been nominated. The Agenda -Agend Archives website is located at
http://miamibeachfl.gov/cityclerk/scroll.aspx?id= 72497.
Alternatively, the Releases can be found by going to the City's main portal located at
http://miamibeachfl.gov; and under the CITY MEETINGS section 1 located on the right hand side of the
webpage, click on the "Agenda -Agenda Archives" link; thereafter, choose the first listed Commission
meeting and click on the City Commission At-Large Nominations.
City Liaison: Sonia Bridges
Appointments To Be Made :
Harold
Tobi
Shaheen
Dr. Todd
Vacancy:
Members:
Name
Dr. Andrew
Dr. Stacey
Foster
Ash
Wirk
Narson
Vacant
Privae Individual
Nursing Profession
Private Individual
Health Provider
CEO/MB Comm. Health
12/31/2013 City Commission
12/31/2013 City Commission
12/31/2013 City Commission
12/31/2013 City Commission
12/31/2015 City Commission
To replace Dr. Jay Physician 12/31/2014 City Commission
Reinberg
To replace Anthony ACLF 12/31/2014 City Commission
Japour
Last Name
Nullman
Kruger
Position/Title Term Ends: Appointed by:
Physician (TL 12/31/2014) 12/31/2014 City Commission
Physician 12/3112014 City Commission
12/31/15
12/31/15
12/31/15
12/31/16
Term Limit:
12/31/14
12/31/16
Tuesday, January 07, ZOU Page30of63
969
Board and Committees Current Members
Rachel
Steven
Julie Zaharatos
Maria Ruiz
Applicants
Ivan Rusilko
Kara White
Lisa Ware
Schuster
Sonenreich
ACLF
CEO/MI. Sinai/MH (NTL)
Rep. from the Health Council of South Fla
ex-offido, 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
970
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 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 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
Position/Title
Accountant
Health Provider
Health Provider
General Business
vacant Chairperson, Health Advisory Board
Applicants
Dr. Elsa Orlandini
Rosalie Pincus
Tuesday, January 07, 2014
Position!Title
06/19/2017 City Commission
Term Ends: Appointed by: Term Limit:
06!19/2016 City Commission
06!19/2014 City Commission
06!19/2015 City Commission
06/19/2014 City Commission
Applicants Position/Title
Rachel Schuster
Shaheen Wirk
Page32 o/63
971
FS 154-207
FS-154-207
FS 154-207
FS 154-207
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. 118·1 01
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 CTIY 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 the City Commission At-Large Nominations.
City Liaison: Thomas Mooney
Appointments To Be Made :
Ira
David
Vacancy:
Members:
Giller Reg_ Architect
Wieder 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
Bail leu I
So sa
Tuesday, January 07, 2014
At-large
MDPL
12/31/2014 City Commission
12/31/2014 City Commission
Page34 of63
972
12/31/16
12/31/15
Board and Committees Current Members
Jane
Josephine
Gross
Manning
Dade Heritage
At-large
12/31/2014 City Commission
12/31/2014 City Commission
Applicants Position!fitle Applicants Position/Title
12/31/16
12/31/14
~~-------------------------------------------------------------------------~---
Adam Kravitz Albert Mertz
Alejandro Dominguez Dona Zemo
Elizabeth Carmargo Elizabeth Pines
Francis Steffens Jean-Francais Lejeune
Jennifer Lampert Marilys Nepomechie
Marina Novaes Mark Alhadeff
Raymond Adrian
Tuesday, January 07, 2014 Page35 of63
973
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,fscroll.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: 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 Position/Title
Beatrice Hornstein
Daniel Novel a
Ed a Valero-Figueira (TL 12/3112014)
Gregory Melvin
Marjorie O'Neill-Buttler
Zoila Datorre (TL 12/31/2014)
Applicants Position/Title
Allee Newhoff
Annette Fromm
Calvin Kohli
Elizabeth Pines
Eugenio Cabreja
Janda Wetherington
Tuesday, January 07, 2014
12/31/2013 City Commission 12131117
12/31/2013 City Commission 12131117
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 12131/15
12/31/2015 City Commission 12/31/15
12/31/2014 City Commission 12/31114
12/31/2014 City Commission 12131/15
12131/2015 City Commission 12131/15
12/31/2014 City Commission 12131/14
Applicants Position/Title
Ammette Mason
Bradley Ugent
Christina LaBuzetta
Elliott Alhadeff
Israel Sands
Jason Witrock
974
--" -. ~ ~
Page 41 of63 (Continued. ...
Board and Committees Current Members
Jenna Ward
Kara White
Mark Balzli
Monica Harvey
Nathaniel Korn
Patti Hernandez
Tuesday, January 07, 2014
Joanna Popper
Lateresa Jones
Michael McManus
Monica Minagorri
Nicole Doswell
Steve Berke
975
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/cityclerk/scroll.aspx?id=72497.
Alternatively, the Releases can be found by going to the City's main portal located at
http://miamibeachfl.gov; and under the CITY MEETINGS section, located on the right hand side of the
webpage, click on the "Agenda -Agenda Archives" link; thereafter, choose the first listed Commission
meeting and click on the City Commission At-Large Nominations.
City Liaison: Ralph Granado
Appointments To Be Made :
Walker Burttschell
Alan Fishman Law
Elizabeth Schwartz
William Warren Jr.
Bradley Ugent
Vacancy:
To replace Dr.
Barry Ragone
To replace Carlos
Members:
Name
Monica
Rachel
Rafael
Applicants
J Ortuno
Last Name
Harvey
Umlas
Trevino
Andrea Lisa Travaglia
_, --..
Tuesday, January 07, 2014
Position!fitle
Position/Title
12/31/2013 City Commission 12/31/16
12/31/2013 City Commission 12/31/16
12/31/2013 City Commission 12/31/16
12/31/2013 Bower Levine 12/31/19
12/31/2013 City Commission 12/31/18
12/31/2014 City Commission
12/31/2014 City Commission
Term Ends: Appointed by: Term Limit:
12/31/2014 City Commission
12/31/2014 City Commission
12/31/2014 City Commission
Applicants Position/Title
Dr. Andrew Nullman
Page43of63
976
12/31/18
12/31/18
12/31/16
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 Department1
Group II shall consist of employees who are in clerical and executive positions,
Group III shall consist of all other employees1
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:/ /miam ibeachfl.gov /cityclerk/scroll.aspx?ld = 72497.
Alternatively, the Releases can be found by going to the City's main portal located at
http://miamibeachfl.gov; and under the em MEETINGS section, located on the right hand side of the
webpage, click on the "Agenda -Agenda Archives" link; thereafter1 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
Applicants
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
Position/Title
12/31/2014 City Commission
12/31/2014 City Commission
12/31/2014 City Commission
Applicants Position/Title
Dr. Elsa Orlandini
Michael Perlmutter
Harold Foster
Richard Preira
Tuesday, January 07,2014 Page48 of63
977
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 1 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 /cityclerkfscroll.aspx?id= 72497.
Alternatively, the Releases can be found by going to the City's main portal located at
http://miamibeachfl.gov; and under the CITY MEffiNGS section, located on the right hand side of the
webpage, click on the "Agenda -Agenda Archives" link; thereafter, choose the first listed Commission
meeting and click on City Commission At-Large Nominations.
City Liaison: Katia Hirsh.
Appointments To Be Made :
Charles
Jonathan
Robert
Vacancy:
Members:
Name
Frank
Jack
,, "-'.· -__ _, __ ._. ---
Urstadt
Beloff
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:
12/31/2014 City Commission
12/31/2014 City Commission
12/31/17
12!31115
12/31117
Term Limit:
12/31/18
12/31/18
Page49of63
978
Board and Committees Current Members
Jean-Francais Lejeune
Applicants
Aaron Davis
Albert 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
Positionffitle
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
979
Positionffitle
Page50of63
12/31/17
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 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 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)
Position/Title
•. ,-__ , ., • '" .-~9: •.. , "--v~ --·"-'''
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 Positionffitle
Albert Mertz
Barry Meltz
Charles Million
Deborah Castillo
Eric Lawrence
James Lloyd
Jeffrey Graff
Joshua Wallack
Keith Menin
980
Page 60 of63 (Continued.,.
Board and Committees Current Members
Kristen Rosen Gonzalez
Laurence Herrup
Seth Feuer
Stephen Hertz
Wendy Kallergis
. '-.. ..
Tuesday, January 07, 2014
Laure Mckay
Natalie Koller
Stanley Shapiro
Tim Nardi
981
' .
Page 61 of63
THIS PAGE INTENTIONALLY LEFT BLANK
982