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R9A1-Board And Committee Appointments - City Commission-At-Large AppointmentsMIAMI BEACH City of Miami Beach, 1700 Convention Center Drive, Miami Beacn, Florida 33139, www.miamibeachR.gov COMMISSION MEMORANDUM TO: Mayor Philip Levine and Members FROM: Jimmy L. Morales, City Manager DATE: February 12, 2014 SUBJECT: BOARD AND COMMITTEE APP 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 (Total Vacancies: 7) 2. Board of Adjustment (Total Vacancies: 3) 3. Budget Advisory (Total Vacancies: 1) 4. Capital Improvements Projects Oversight Committee (Total Vacancies: 5) 5. Design Review Board (Total Vacancies: 5) 6. Health Advisory Committee (Total Vacancies: 7) 7. Health Facilities Authority Board (Total Vacancies: 1) 8. Historic Preservation Board (Total Vacancies: 3) 9. Miami Beach Cultural Arts Council (Total Vacancies: 5) 10. Miami Beach Human Rights Committee (Total Vacancies: 6) 11. Personnel Board (Total Vacancies: 3) 12. Planning Board (Total Vacancies: 1) 13. Visitor and Convention Authority (Total Vacancies: 4) 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 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. F:\CLER\$ALL\a City Commission\Commission Memo B & C FOR 02-12-2014.doc 854 Agenda Item Date RC/ !11 '2-/2-f '( 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 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 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. Saland 12131/2013 City Commission 1213112013 City Commission 1213112013 City Commission 1213112013 City Commission 12/31/2014 City Commission 12/31/2014 City Commission Wednesday, February 05, 2014 Page 4 of63 855 12/31/17 12/31/17 12/31/17 12/31/17 Board and Committees Current Members To replace Jeremy (4) Low-Income Adv Members: Name Charles David Juan Muayad Applicants Andrew Fischer Glazer Last Name Urstadt Smith Rojas Abbas Dr. Barry Ragone Gotlinsky Barbara Joseph Landesman Marie Towers Stephen Zack Wednesday, February 05, 2014 Positionff itle (8) Local Plann. Bd. (3) Rep. Labo H.Bld. TL 12-3 (2) Banking/Mortgage {5) For Profit Positionffitle 12/31/2015 City Commission Term Ends: Appointed by: Term Limit: 12131/2014 City Commission 12131/2014 City Commission 12131/2014 City Commission 12/31/2014 City Commission Applicants Position/Title Britta Hanson Emily Eisenhauer Jason Biondi Karen Fryd Ryan Homan 856 Page5of63 12/31117 12131114 12/31/16 12131117 Board and Committees Current Members Board of Adjustment Composition: Two (2) year term. Appointed by a 5/7th vote. RSA 1-2 Sec 118- 1 "11 Seven (7) voting members composed of two members appointed as citizens at-large and five members shall be appointed from each of the following categories (no more than one per category), namely: Law, Architecture, Engineering, Real Estate Development, Certified Public Accountant, Financial Consultation, and General Business. The members representing the professions of law, 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 aTY 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 Vacancy: Urquiza At-Large 12/31/2013 City Commission 12131 /17 To replace Joy Malakoff At-Large 12/31/2014 City Commission To replace Liar Leser Financial Consultation 12/31/2015 City Commission Members: Name Bryan Larry Noah Richard Applicants Last Name Rosenfeld Colin Fox Preira Wednesday, February 05, 2014 Position/fitle CPA Gen. Business Real Estate Developer Law Positionffitle Term Ends: Appointed by: Term Limit: 12131/2015 City Commission 12/31/15 1213112015 City Commission 12/31/19 12/31/2014 City Commission 12/31118 12/31/2014 City Commission 12/31/16 Applicants Positionffitle Page 9 o/63 (Continued .... 857 Board and Committees Current Members Aaron Davis Andres Asion Brian Ehrlich Deborah Castillo Gabriel Paez Guy Simani Jack Benveniste Jeffrey Feldman Jonathan Beloff Kristen Rosen Gonzalez Muayad Abbas Richard Alhadeff Scott Needelman Wesler Castellanos Wednesday, February 05, 2014 Alexander Annunziato Andrew Fischer Brian Elias Frank Del Vecchio Gary Twist Heidi Tandy James Silvers Jessica Conn Kathleen Phang Mark Alhadeff Nelson Fox Roberta Gould Seth Frohlich 858 Page JOo/63 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 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: John Woodruff Vacancy: To replace Financial Adv. Jacqueline Lalonde Members: Name Last Name Position/Title Christopher Pace David Lancz Dush an Koller Jack Benveniste John Gardiner Marc Gidney C. P. A. (TL 12/31/2014) Ronald Starkman Stephen Hertz Applicants PositioD!Tit1e Brian Harris Carl Linder Elliott Alhadeff John Bowes Noah Fox Wednesday, February 05, 20U 12/31/2014 City Commission Term Ends: Appointed by: Term Limit: 12/31/2015 Mayor Philip Levine 12/31/21 12/31/2014 12/31/2015 12/31/2015 12/31/2015 Commissioner Deede Weithorn 12/31/18 Commissioner Jonah M. Wolfson 12/31/15 Commissioner Joy Malakoff 12/31/15 Commissioner Michael Grieco 12/31/16 12/31/2014 City Commission 12/31/14 12/31/2014 Commissioner Micky Steinberg 12/31/21 12131/2014 Commissioner Ed Tobin 12131/16 Applicants Bryan Rosenfeld Dwight Kraai Eric Lawrence Lisa Ware Regina Suarez 859 Position!Tit1e Page 11 o/63 Board and Committees Current Members Capital Improvements Pr~jects Oversight Committee 2-190-127 Composition: The Capital improvement projects oversight committee shall consist of nine (9) voting members, eight (8) of whom shall be appointed by the city commission as a whole (at-large-appointees), and one (1) member appointed by the Mayor or designee, and one (1) non-voting ex-officio member selected from three nominees. The membership of the committee shall further be comprised as follows: 1. The mayor or his/her designee, who shall sit as a voting member of the committee, and shall also serve as chair person of the committee; 2. At least two (2) members shall be selected with experience in one of the following technical fields: a. engineering; b. architecture and/or landscape architecture; or historic preservation; 3. At least two (2) members shall be selected with experience in one of the following technical fields: a. construction/general contractor; or b. developer; 4. Two (2) members shall be selected with experience in the following technical field and/or the following category: a. capital budgeting and/or finance; or b. citizen-at-large; and 5. The remaining two (2) members shall be selected from any of the technical experience categories set forth in subsections (2) or (3) above. 6. One (1) non-voting ex-officio member shall be either a member of the disabled community or a person with special knowledge of Americans with Disiabilities Acts (ADA) issues in order to provide accessibility-related input to the committee. Please see the "Agenda -Agenda Archives" for the continuously updated Releases of City Commission At-Large Nominations listing current information about which applicants have actually been nominated. The Agenda -Agenda Archives is located at http://miamibeachfl.gov/cityclerkjscroll.aspx?=72497. Alternatively, the Releases can be found by going to the City's main portal located at http:/ /miamibeachfl.gov; and under the CITY MEETINGS section, located on the right hand side of the webpage, click on the "Agenda -Agenda Archives" link; thereafter choose the first listed Commission meeting and click on City Commission At-Large Nominations. City Liaison: David Martinez Appointments To Be Made : Saul Brian Vacancy: Gross Ehrlich (1) Mayor Designee (C3) Developer(TL 12/31/2014) To replace Dwight (2) Engineer Kraai To replace (C5) Developer Christina Cuervo Wednesday, February 05, 1014 12131/2013 Bower/ Levine 12131/2013 City Commission 12/31/2014 City Commission 12/31/2015 City Commission Page 12 of63 860 12/31/15 12/31/14 Board and Committees Current Members Members: To replace Elizabeth Camargo To replace Stacy Kilroy (C2) Architect 12/31/2015 City Commission (C3) Coonst Gen. Contr 12/31/2014 City Commission Name Last Name Position/Title 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 Wednesday, February 05, 2014 (C4) At-large (C5) Engineer (C4) Cap.Budg/Finance Positionffitle 12131/2014 City Commission 12/31/2014 City Commission 12/31/2014 City Commission Applicants Carl Linder Dominique Bailleul Gianluca Fontani Ivette Isabel Borrello John Turchin Kay Coulter 861 Position/Title Page 13of63 12/31/18 12131/17 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; 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 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: Thomas Mooney Appointments To Be Made : Manuel (Mickey) Minagorri At-large Jason Leslie Vacancy: Members: Hagopian Tobin Registered Architect Registered Architect To replace Seraj Lands. Architect Saba To replace Marilys Architect Nepomechie 12/31/2013 City Commission 12/3112013 City Commission 12/31/2013 City Commission 12/31/2015 City Commission 12/31/2014 City Commission 12/31/17 12131/15 12/31/16 Name Last Name Positionffitle Term Ends: Appointed by: Term Limit: Carol Kathleen Housen Phang Wednesday, February 05, 2014 At-large Attorney 12/3112014 City Commission 12/31/2014 City Commission 12/31/16 12/31/19 Page 13 of 63 (Continued .... 862 Board and Committees Current Members Gary Held Thomas Mooney Vacant Applicants Adam Kravitz Alexander Orlofsky Brian Ehrlich Bryan Rosenfeld Deborah Castillo Elsa Urquiza Francis Steffens Jean-Francois Lejeune Jeffrey Feldman Jessica Conn Jurgen Brendel Marina Novaes Nelson Fox Sarah Johnston Seth Wasserman Suzanne Hollander Wesler Castellanos advisory/City Attorney Designee advisory/Acting Planning Director ex-officio/Disability Access Committee Position!f itle Wednesday, February 05, 2014 Applicants Alexander Annunziata Andres Asion Brian Elias Clotilde Luce Edgar Sarli Francinelee Hand Gary Twist Jeffrey Cohen Jennifer Lampert John Turchin Keith Menin Matthew Krieger Ryan Homan Seth Frohlich Stacy Kilroy Terry Bienstock 863 Position/Title Page24 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, 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/ 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 OTY MEETINGS section, located on the right hand side of the webpage, click on the "Agenda -Agenda Archives" link; thereafter, choose the first listed Commission meeting and click on 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 Private Individual Nursing Profession Private Individual Health Provider 12/31/2013 City Commission 12/31/2013 City Commission 12/31/2013 City Commission 12/31/2013 City Commission Vacant To replace Dr. Jay Rein berg CEO/MB Comm. Health 12/31/2015 City Commission Physician 12/31/2014 City Commission To replace Anthony Japour ACLF Last Name Null man Kruger Position/Title Physician (TL 12/31/2014) Physician 12/31/2014 City Commission Term Ends: Appointed by: 12/31/2014 City Commission 12/31/2014 City Commission 12/31/15 12/31/15 12/31/15 12/31/16 Term Limit: 12/31/14 12/31/16 Wednesday, February 05, WU Page30o/63 864 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 Positiontritle Wednesday, February 05, 2014 12/31/2014 City Commission 12131/2014 City Commission Applicants Jared Plitt Leah Rey 865 Position!Title Page31 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/cityclerk/scroll.aspx?id= 72497. Alternatively, the Releases can be found by going to the City's main portal located at http://miamibeachfl.gov; and under the CITY MEETINGS section, located on the right hand side of the webpage, click on the "Agenda -Agenda Archives" link; thereafter, choose the first listed Commission meeting and click on City Commission At-Large Nominations. City Liaison: Patricia Walker Vacancy: Members: Name Arthur Marc Mark Sidney vacant Applicants David Berger Rachel Schuster Shaheen Wirk To replace Alison Attorney Stone Last Name Unger Um las Sinnreich Goldin Positionff itle Accountant Health Provider Health Provider General Business Chairperson, Health Advisory Board Position/Title Wednesday, February 05, JOU 06/19/2017 City Commission Term Ends: Appointed by: Term Limit: 06/1912016 City Commission 06/1912014 City Commission 06/19/2015 City Commission 06/19/2014 City Commission Applicants Dr. Elsa Orlandini Rosalie Pincus 866 Position/Title Page31of63 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. 118-101 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/cityclerk/scroll.aspx?id=72497. Alternatively, the Releases can be found by going to the City's main portal located at http:miamibeachft.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: Wiliam Cary Appointments To Be Made : Ira David Vacancy: Members: Giller Wieder Reg_ Architect Attorney To replaace Henry Faculty Member Lares 12/31/2013 City Commission 12131/2013 City Commission 12/31/2015 City Commission 12/31/17 12/31/15 Name Last Name Positionffitle Term Ends: Appointed by: Term Limit: Dominique Herb Bailleu I Sosa Wednesday, February 05, 2014 At-large MDPL 12131/2014 City Commission 12/31/2014 City Commission Page34 o/63 867 12/31/16 12131/15 Board and Committees Current Members Jane Josephine Applicants Gross Manning Adam Kravitz Alejandro Dominguez Deborah Castillo Elizabeth Pines Jean-Francois Lejeune Kathleen Phang Marina Novaes Raymond Adrian Wednesday, February 05, 1014 Dade Heritage At-large Positionffitle 12/31/2014 12/31/2014 City Commission City Commission Applicants Albert Mertz Brian Elias Dona Zema Francis Steffens Jennifer Lampert Marilys Nepomechie Mark Alhadeff Richard Alhadeff 868 Positionffitle Page35of63 12/31/16 12/31/14 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 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 Merle Vacancy: Members: Name Beatrice Daniel Eda Gregory Marjorie Zoila Applicants Allee Newhoff Annette Fromm Calvin Kohli Elizabeth Pines Eugenio Cabreja Israel Sands Million Weiss To replace Ileana Bravo-Gordon To replace Isadore Havemick To replace Nina Duval Last Name Position!fitle Hornstein Novela Valero-Figueira (TL 12131/2014) Melvin O'Neill-Buttler Datorre {TL 12/3112014) Position/Title Wednesday, February 05, 2014 12131/2013 City Commission 12/31117 12131/2013 City Commission 12/31117 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 12131/2015 City Commission 12/31/15 1213112014 City Commission 12/31/14 12/31/2014 City Commission 12/31 /15 12/31/2015 City Commission 12/31 /15 12/31/2014 City Commission 12/31/14 Applicants Position/Title Ammette Mason Bradley Ugent Christina LaBuzetta Elliott Alhadeff Ileana Bravo-Gordon Janda Wetherington 869 Page .tfl of 63 (Continued .... Board and Committees Current Members Jason Witrock Joanna Popper Lateresa Jones Michael McManus Monica Minagorri Nicole Doswell Pedro Menocal Wednefday, February 05, 1014 Jenna Ward Kara White Mark Balzli Monica Harvey Nathaniel Korn Patti Hernandez Steve Berke 870 Page42of63 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: carla Gomez Appointments To Be Made : Walker Alan William Bradley Vacancy: Members: Name Monica Rachel Rafael Applicants Burttschell Fishman Law Warren Jr. Ugent To replace Dr. Barry Ragone To replace Carlos J. Ortuno To replace Elizabeth Schwartz Last Name Harvey Um las Trevino Position/Title Positionffitle Andrea Lisa Travaglia Dr. Andrew Nullman Wedne~day, February 05, 2014 1213112013 City Commission 12/31/16 1213112013 City Commission 12/31/16 12131/2013 Bower Levine 12/31/19 12131/2013 City Commission 12131/18 12/31/2014 City Commission 12/31/2014 City Commission 12/31/2015 City Commission Term Ends: Appointed by: Term Limit: 12/31/2014 City Commission 12/3112014 City Commission 12/31/2014 City Commission Applicants Position!fitle ----- Brad Fleet Page 43 of 63 871 12/31/18 12131/18 12131/16 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 Department, Group II shall consist of employees who are in clerical and executive positions, Group III shall consist of all other employees, The Personnel Director is a non-voting member. City Clerk's Note: Please see the "Agenda -Agenda Archives" for the continuously updated Releases of City Commission At-Large Nominations listing current information about which applicants have actually been nominated. The Agenda -Agenda Archives website is located at http://miamibeachfl.gov/cityclerkf 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: 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 12/31115 Name Last Name Positionfl'itle Term Ends: Appointed by: Term Limit: Gabriel Lori Mojdeh Paez Gold Khaghan 12131/2014 City Commission Christopher Diaz Evette Phillips George Castell Sylvia Crespo-Tabak Applicants Dr. Elsa Orlandini Matthew Krieger Nancy Wolcott 12131/2014 City Commission 12/31/2014 City Commission 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 Positionffitle Applicants Harold Foster Michael Perlmutter Richard Preira Position/Title Wednesday, February 05, 2014 Page48of63 872 12/31/15 12131/18 12131/16 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 S/7ths vote in the event a person not meeting these requirements is available to serve on the board and is exceptionally qualified by training and/or experience. City Clerk's Note: Please see the "Agenda -Agenda Archives" for the continuously updated Releases of City Commission At-Large Nominations listing current information about which applicants have actually been nominated. The Agenda -Agenda Archives website is located at http://miamibeachfl.gov/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: Katia Hirsh. Vacancy: To replace Henry General Business Stolar Members: Name Last Name Brian Elias Frank Kruszewski Jack Johnson Jean-Francois Lejeune Jeffrey Feldman Wednesday, February 05, 2014 Positiontritle Geneal Business General Business Historic Preservation Architect Developer 12/31/2015 City Commission Term Ends: Appointed by: Term Limit: 12/31/2015 City Commission 12/31/19 12/31/2014 City Commission 12/31118 12/31/2014 City Commission 12/31/18 12131/2014 City Commission 12131/17 12/31/2015 City Commission 12131/19 Page49of63 873 Board and Committees Current Members Jonathan Beloff Applicants Aaron Davis Albert Mertz Alexander Annunziata Brian Ehrlich David Berger Dominique Bailleu! Gary Twist Jack Benveniste Jared Galbut Jennifer Lampert Joshua Wallack Madeleine Romanello Mark Alhadeff Muayad Abbas Noah Fox Robert Sena Sarah Johnston Seth Frohlich Wednesday, February 05, 2014 Attorney Positionffitle 12/3112015 City Commission Applicants Adam Kravitz Alex Espenkotter Andres Asian Daniel Veitia Deborah Castillo Francis Steffens Guy Simani James Silvers Jeffrey Cohen Jessica Conn Kathleen Phang Marina Novaes Matthew Krieger Nelson Fox Richard Alhadeff Ryan Homan Scott Needelman Suzanne Hollander 874 Positionffitle Page50of63 12131115 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 industryi 2) and the remaining members none of whom shall be representative of the hotel industry, shall represent the community at-large. Any member of the authority or employee therefore violating or failing to comply with provisions of this article shall be deem to have vacated his office or position. City Clerk's Note: Please see the "Agenda -Agenda Archives" for the continuously updated Releases of City Commission At-large Nominations listing current information about which applicants have actually been nominated. The Agenda -Agenda Archives website is located at http://miamibeachfl.gov/cityclerk/scroll.aspx?id= 72497. Alternatively, the Releases can be found by going to the City's main portal located at http://miamibeachfl.gov; and under the CTTY 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 Eric Lawrence James Lloyd Jeffrey Graff Joshua Wallack Keith Menin To replace Keith Menin To replace Micky Ross Steinberg To replace Jacqueline Hertz To replace Jeff Lehrman Hotel Industry At-large At-large Hotel Industry Last Name Position!fitle Perry At-Large Benua Hotel Industry Adkins At-large (TL 12/31/2014) Positionn'itle Wednesday, February 05, 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 12/3112014 City Commission 1213112014 City Commission Term Limit: 12/31/16 12/31117 12/31114 Applicants Position/Title Albert Mertz Barry Meltz Charles Million Dona Zemo Harold Foster Jared Galbut Jennifer Diaz Karen Brown Kristen Rosen Gonzalez 875 Page 60of63 (Continued. ... Board and Committees Current Members Laure Mckay Natalie Koller Stanley Shapiro Tim Nardi Wednesday, February 05, 2014 Laurence Herrup Seth Feuer Stephen Hertz Wendy Kallergis 876 Page61 o/63 THIS PAGE INTENTIONALLY LEFT BLANK 877