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R9A-Board And Committee Appointments!V\I.A!\1\I BEi\CH City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33139, www.miamibeachfl.gov OFFICE OF THE CITY CLERK, Rafael Granado, City Clerk Tel: (305) 673-7411, Fax: (305) 673-7254 To: from: Mayor Philip Levine and Members of Jimmy L. Morales, City Manager COMMISSION MEMORANDUM he City C~on::>o Date: March 5, 2014 Subject: BOARD AND COMMITIEES ADMINISTRATION RECOMMENDATION: That appointments be made as indicated. ANALYSIS: Attached are the applicants that have filed with the City Clerk's Office for Board and Committee appointments. VACANCIES BOARD OR COMMITTEE: TOTAL MBRS. APPOINTED BY: TOTAL VAC PAGE Ad Hoc Committee Centennial Celebration Ad Hoc Committee Flooding Task Force Sunsets May 31, 2014 Affordable Housing Advisory Committee 7 9 11 Commissioner Ed Tobin Commissioner Jonah M. Wolfson Commissioner Michael Grieco Commissioner Micky Steinberg Commissioner Deede Weithorn Commissioner Ed Tobin Commissioner Joy Malakoff Commissioner Michael Grieco Commissioner Micky Steinberg Mayor Philip Levine City Commission Will be modified May 31, 2014 Page 2 1 Page 3 7 Page 4 Page 5 We are committed to providmg excellent public service and safety to all who live, work and play in our vibrant, tropica, Agenda Item ~R .......... Cf ...... A...__..,... 3-S-/'f 535 Date VACANCIES BOARD OR COMMITTEE: TOTAL MBRS. APPOINTED BY: TOTAL VAC PAGE Beautification Committee 8 Commissioner Deede Weithorn Page 7 Commissioner Ed Tobin 1 Sunsets May 31, 2014 Commissioner Michael Grieco 1 Mayor Philip Levine 1 Bicycle-Pedestrian Facilities Advisory 7 Commissioner Ed Tobin 1 Page 8 Committee Commissioner Joy Malakoff 1 Commissioner Michael Grieco 1 Sunsets May 31, 2014 Commissioner Micky Steinberg 1 Mayor Philip Levine 1 Capital Improvements Projects 9 City Commission 6 Page 12 Oversight Committee Mayor Philip Levine 1 Page 13 Sunsets May 31, 2014 Committee for Quality Education in 15 Commissioner Michael Grieco 1 Page 14 MB Committee on the Homeless 9 Commissioner Michael Grieco Page 16 Commissioner Micky Steinberg 1 Mayor Philip Levine 3 Community Development Advisory 14 Commissioner Ed Tobin Page 17 Committee Commissioner Jonah M Wolfson Commissioner Joy Malakoff 2 Commissioner Michael Grieco 2 Sunsets May 31, 2014 Commissioner Micky Steinberg Mayor Philip Levine 2 Community Relations Board 17 Commissioner Deede Weithorn 1 Page 19 Sunsets May 31, 2014 Commissioner Michael Grieco Mayor Philip Levine Convention Center Advisory Board 7 Commissioner Deede Weithorn Page 21 Commissioner Ed Tobin Commissioner Michael Grieco Mayor Philip Levine 536 VACANCIES BOARD OR COMMITTEE: TOTALMBRS. Debarment Committee 7 Sunsets May 31, 2014 Design Review Board 7 Fine Arts Board 14 Sunsets September 30, 2014 Gay, Lesbian, Bisexual and 15 Transgender (GLBT) Golf Advisory Committee 12 Sunsets May 31, 2014 Health Advisory Committee 11 Health Facilities Authority Board 6 Hispanic Affairs Committee 7 Historic Preservation Board 7 Housing Authority 5 APPOINTED BY: TOTAL VAC PAGE Commissioner Jonah M. Wolfson Commissioner Joy Malakoff Commissioner Micky Steinberg Mayor Philip Levine City Commission Commissioner Jonah M. Wolfson Commissioner Joy Malakoff Commissioner Michael Grieco Commissioner Micky Steinberg Mayor Philip Levine Commissioner Ed Tobin Mayor Philip Levine Commissioner Deede Weithorn Commissioner Micky Steinberg Mayor Philip Levine City Commission City Commission Commissioner Micky Steinberg Mayor Philip Levine City Commission Mayor Philip Levine 537 Page 22 2 Page 23 Page 27 2 2 2 1 Page 28 2 1 Page 29 1 1 3 Page 30 Page 32 Page 33 1 1 Page 34 2 Page 35 ---------------~~---------------- VACANCIES BOARD OR COMMITTEE: TOTAL MBRS. Loan Review Committee 7 Sunsets May 31 , 2014 Marine Authority 7 Will be modified May 31, 2014 Miami Beach Commission For 21 Women Miami Beach Human Rights 9 Committee Miami Beach Sister Cities Program 24 Police Citizens Relations Committee 17 Will be modified May 31, 2014 Safety Committee 14 Sunsets May 31 , 2014 Single Family Residential Review 3 Panel Sustainability Committee 7 Tennis Advisory Committee 7 Sunsets May 31 , 2014 APPOINTED BY: Commissioner Deede Weithorn Commissioner Ed Tobin Commissioner Michael Grieco Commissioner Micky Steinberg Mayor Philip Levine Commissioner Joy Malakoff Mayor Philip Levine Commissioner Ed Tobin Commissioner Michael Grieco Mayor Philip Levine Mayor Philip Levine Mayor Philip Levine Commissioner Deede Weithorn Commissioner Ed Tobin Commissioner Micky Steinberg Mayor Philip Levine Commissioner Deede Weithorn Commissioner Joy Malakoff Commissioner Micky Steinberg Mayor Philip Levine Jimmy Morales, City Manager Mayor Philip Levine Commissioner Joy Malakoff Commissioner Micky Steinberg Mayor Philip Levine 538 TOTAL VAC PAGE 1 Page 37 1 1 1 1 1 Page 38 Page 39 2 Page 43 1 € Page 44 2 Page 52 1 1 Page 55 2 1 2 3 Page 56 1 Page 57 1 Page 58 1 1 VACANCIES BOARD OR COMMITTEE: TOTAL MBRS. APPOINTED BY: Transportation and Parking Committee 14 Commissioner Ed Tobin Mayor Philip Levine Will be modified May 31, 2014 Waterfront Protection Committee Sunsets May 31, 2014 Youth Center Advisory Board Sunsets May 31, 2014 10 10 Commissioner Deede Weithorn Commissioner Ed Tobin Mayor Philip Levine Commissioner Michael Grieco Commissioner Micky Steinberg Mayor Philip Levine Attached is breakdown by Commissioner or City Commission: JLM:REG/sp e 539 TOTALVAC PAGE Page 59 Page 60 Page 62 Page 63 EXHIBIT "A"-New Compositions Pursuant to Ordinance 2014-3841 Affordable Housing Committee New Composition Effective May 31, 2014: The Affordable Housing Advisory Committee shall consist of eighteen (18) voting members with two-year terms. • Seven (7) members of the Affordable Housing Advisory Committee shall be direct appointments, one made by the Mayor and each commissioner. • The remaining eleven (11) members shall be appointed at large by a majority vote of the Mayor and City Commission. Parks and Recreational Facilities Board New Composition Effective May 31. 2014: The Parks and Recreational Facilities Board shall be comprised of thirteen ( 13} voting members: • Seven (7) direct appointments, one made by the Mayor and each commissioner. • Six (6) at-large appointments as follows: Youth Center-Two (2) members having an affiliation with the city's youth centers, with one member affiliated with the Scott Rakow Youth Center, and one member with the North Shore Park Youth Center. Golf -Two (2) members who have demonstrated a high degree of interest, participation and/or expertise in the sport of golf. Tennis -Two {2) members who have demonstrated a high degree interest, participation and/or expertise in the sport of tennis. Police/Citizens Relations Committee New Composition Effective May 31. 2014: The Committee shall consist of fourteen {14) voting members: The members shall be direct appointments, with the Mayor and City Commissioners, each making two individual appointments. 540 Marine and Waterfront Protection Authority New Composition Effective May 31. 2014: The Authority shall consist of fourteen (14) voting members, who shall be direct appointments by with the Mayor and City Commissioners each having two (2) direct appointments. Transportation, Parking and Bicycle-Pedestrian Facilities Committee New Composition Effective May 31. 2014: The Committee shall consist of fourteen (14) voting members. The Mayor and City Commissioners shall each make one direct appointment, with the other seven (7) members of the Committee to be comprised of members from the following community organizations, each of which must delegate a permanent coordinating representative: 1. Miami Beach Chamber of Commerce's Transportation and Parking Committee; 2. Miami Beach Community Development Corporation; 3. Ocean Drive Association; 4. Miami Design Preservation League; 5. North Beach Development Corporation; 6. A Mid-Beach Neighborhood or Business Association; 7. Llncoln Road Marketing, Inc. F \CLER\$ALL\REG\COMMISSION MEETINGS\New Board Composiation.docx 541 Board and Committees Current Members Ad Hoc Charter Review Board 2013-28446 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 2, 2014 and expire on May 2, 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 May 2, 2014, which report shall include any recommendations concerning propposed amendments to the City's Charter. City Liaison: Rafael E. Granado Members: Name Last Name Positionffitle Term Ends: Appointed by: Term Limit: Jonathan Beloff 05/02/2014 Commissioner Joy Malakoff Richard Preira 05/02/2014 Commissioner Jonah M. Wolfson Richard Alhadeff 05/02/2014 Commissioner Micky Steinberg Richard (Rick) Kendle 05/02/2014 Commissioner Ed Tobin Sarah Johnston 05/02/2014 Commissioner Deede Weithorn Sherry Kaplan Roberts 05/02/2014 Commissioner Michael Grieco Stephen Zack 05/02/2014 Mayor Philip Levine Wednesday, February 26, 2014 Page 1 of63 542 Board and Committees Current Members Ad Hoc Committee Centennial Celebration 2013-28269 Composition: The members of this Ad-Hoc Comitee shall have the duty to provide ideas and recommendations pertaining to all matters with respect to events and activities related to the City of Miami Beach Centennial on March 26, 2015, and who shall report to and receive direction from the City Commission, and which shall be comprised of seven (7) members who are direct appointments by the Mayor and City Commisison with terms of membership to begin on July 31, 2013 and expring on July 31, 2014 (subject to earlier or later sunet by the City commission). City Liaison: Max Sklar Vacancy: Members: Name vacant Vacant To replace Paul Cejas To replace Ray Breslin Last Name Dawn McCall George Neary Reagan Pace Positionffitle Applicants Positionn'itle Meryl Wolfson Wednesday, February 26,2014 07/31/2014 Commissioner Jonah M. Wolfson 07/31/2014 Commissioner Ed Tobin 07/31/2014 Commissioner Micky Steinberg 07/31/2014 Commissioner Michael Grieco Term Ends: Appointed by: Term Limit: 07/31/2014 Commissioner Joy Malakoff 07/31/2014 Commissioner Deede Weithorn 07131/2014 Mayor Philip Levine Applicants Positionffitle Page2of63 543 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 OP Departments, wich would report to and receive direction and input from the City Commission, with terns of membership to begin on August 25, 2013 and expiring on August 25, 2014 (subjet to earlier or later sunset by the City Commission). As per resolution 2014-28497, the committee will sunset effective on May 31, 2014. City Liaison: Eric carpenter Vacancy: Members: To replace Emily Eisenhauer To replace Richard D'Amura Vacant To replace Wayne Pathman Vacant Vacant Rep. P. W. and CIP Dep Rep. Police & Fire Dept 05/31/2014 Commissioner Joy MalakofF 05/31/2014 Commissioner Michael Grieco 05/31/2014 Mayor Philip Levine 05/31/2014 Commissioner Micky Steinberg 05/31/2014 Commissioner Ed Tobin 05/31/2014 Commissioner Deede Weittmrn Name Last Name Positionffitle Term Ends: Appointed by: Term Limit: James Raul 05/31/2014 Commissioner Jonah M. Wolfson Applicants Position!fitle Applicants Positionffitle Kay Coulter Wednesday, February 26, 2014 Page3of63 544 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) One citizen actively engaged in the residential home building industry in connection with affordable housing; 2) One citizen actively engaged in the banking or mortgage banking industry in connection with affordable housing; 3) One citizen who is a representative of those areas of labor actively engaged in home building in connection with affordable housing;. 4) One citizen actively engaged as an advocate for low-income persons in connection with affordable housing; 5) One citizen actively engaged as a for-profit provider of affordable housing; 6) One citizen actively engaged as a not-for-profit provider of affordable housing; 7) One citizen actively engaged as a real estate professional in connection with affordable housing; 8) One citizen who actively serves on the local planning agency pursuant to Florida Statute § 163.3174 (Planning Board member); 9) One citizen who resides within the jurisdiction of the local governing body making the appointments; 10) One citizen who represents employers within the jurisdiction; 11) One citizen 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 MEmNGS 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. AS PER ORDINANCE 2014-3841, NEW COMPOSmON EFFECTIVE MAY 31, 2014: The affordable Housing Advisory Committee shall consist of eighteen (18) voting members with two- year terms. Seven (7) members of the Affordable Housing Advisory Committee shall be direct appointments, one made by the Mayor and each Commissioner. The remaining (11) members shall be appointed at large by a majority of the vote of the Wednesthzy, February 26, 2014 Page4of63 545 Board and Committees Current Members Mayor and City Commission. City Liaison: Richard Bowman Vacancy: Members: To replace Stephanie Berman To replace Robert Sa land To replace Mark Wohl To replace Adrian Adorno To replace Charles Urstadt To replace Guy Simani To replace Jeremy Glazer (6) Not for Profit 12/31/2014 City Commission (1) Res. Home Bldg. 12/31/2014 City Commission (7) Real Estate Prof. 12/31/2015 City Commission (9) Res. Juris Local Gov 12/31/2015 City Commission (8) Local Plann. Bd. 12/31/2014 Oty Commission (10) Rep. Empl. Wilh/J 12/31/2015 City Commission (4) Low-Income Adv 12/31/2015 City Commission Name Last Name Position/Title Term Ends: Appointed by: Term Limit: David Smith Juan Rojas Karen Fryd Muayad Abbas Applicants Andrew Fischer Dr. Barry Ragone Gotlinsky Barbara Joseph Landesman Ryan Homan Wednesday, February 26,2014 (3) Rep. Labo H.Bid. TL 12-3 (2) Banking/Mortgage (11) Rep Essential Ser. (5) For Profit Position!fitle 12/31/2014 City Commission 12/31/2014 City Commission 12/31/2015 City Commission 12/31/2014 City Commission Applicants Positionffitle Britta Hanson Emily Eisenhauer Jason Biondi Marie Towers Stephen Zack 546 Page5of63 12/31/14 12/31/16 12/31/19 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. 82-661 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 Uaison : Dennis Leyva Members: Name Last Name Cathy Byrd Chana Sheldon Janda Wetherington Lisette Olemberg- Goldstein Megan Riley Ombretta Agro Andruff Susan Caraballo Applicants Adrian Gonzalez Alexander Orlofsky Ammette Mason Carolyn Baumel Cindy Brown Dale Stine Elizabeth Schwartz Francis Trullenque Leslie Tobin Marjorie O'Neiii-Buttler Michelle Ricci Paolo Ambu Sharon Dodge Susan Schemer Wednesday, February 16, 20U Positionffitle (TL 12/31/2014) Positionffitle Term Ends: Appointed by: Term Limit: 12131/2014 City Commission 12131/2015 City Commission 12131/2014 City Commission 12131/2015 City Commission 12/31/2014 City Commission 12/31/2015 City Commission 12/31/2014 City Commission Applicants Positionffitle Adrienne Krieger Allee Newhoff Annette Fromm Christina LaBuzetta Claire Warren David Lombardi Francinelee Hand Laura Bruney Lori Nieder Michael McManus Nicole Doswell Scott Robins Stephen Zack Veronica Camacho 547 Page6of63 12131/19 12/31/19 12131/16 12131/14 12/31/16 12/31/19 12/31/18 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 nan-voting ex-officio member. AS PER ORDINANCE 2014-3841, THIS COMMITTEE WILL BE DELmD IN ITS ENTIRETY ON 05/31/2014. City Liaison: Millie McFadden Vacancy: Members: Name Lidia Maria Moni To replace Silvia Rotbart To replace Daniel Nixon To replace Lucero Levy To replaceTerry Blechman Last Name Resnick Koller Cohen Positionffitle 05/31/2014 Mayor Philip Levine 05/31/2014 Commissioner Deede Weithorn 05/31/2014 Commissioner Michael Grteco 05/31/2014 Commissioner Ed Tobin Term Ends: Appointed by: Term Limit: 05/31/2014 05/31/2014 05/31/2014 Commissioner Joy Malakoff 12131117 Commissioner Jonah M. Wolfson 12/31115 Commissioner Micky Steinberg 12/31118 Ex-offido Chair of Mayor Ad-Hoc Garden Center Applicants Adrienne Krieger Cindy Brown Dr. Corey Narson Marivi Iglesias Mitchell Korus Peter Vallis Stephen Zack Tiffany Lapciuc Wednesday, February 16, 1014 Position!fitle Applicants Amy Rabin Dina Dissen Judith Berson-Levinson Michelle Ricci Monica Acevedo Scott Robins Tamra Sheffman Veronica Camacho 548 Positiontritle Page 7of63 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. AS PER ORDINANCE 2014-3841, TI-HS COMMmEE WILL BE DELETED IN ITS ENTIRETY ON 05/31/2014. City Liaison: Jose Gonzalez Vacancy: Members: To replace Ada Llerandi To replace Sharon Dodge To replace Mihaly Lenart To replace Frederick C. Sake Vacant Name Last Name Position!fitle Aaron Davis Marko Lukovic Applicants Position/Title Barbara Herskowitz Jason Biondi Kay Coulter Mance Buttram Zachary Cohen Wednesday, February 26, 2014 05/31/2014 Mayor Philip Levine 05/31/2014 Commissioner Joy Malakoff 05/31/2014 Commissioner Ed Tobin 05/31/2014 Commissioner Micky Steinberg 05/31/2014 Commissioner Michael Grieco Term Ends: Appointed by: Term Limit: 05/31/2014 Commissioner Jonah M. Wolfson 12/12/20 05/31/2014 Commissioner Deede Weithorn 12/12/20 Applicants Positionffitle Darin Feldman Kara White Kenneth Bereski II Mark Levine 549 Page8of63 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 "'1 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 CI1Y MEETINGS section, located on the right hand side of the webpage, click on the "Agenda -Agenda Archives" link; thereafter choose the first listed Commission Meeting, and click on City COmmission At-Large Nominations. City Liaison: Antonieta Stohl Members: Name Last Name Barton Goldberg Bryan Rosenfeld Heidi Tandy Larry Colin Noah Fox Richard Preira Richard Baron Applicants Aaron Davis Andres Asian Bradley Colmer David Wieder Frank Del Vecchio Wednesday, February 26,2014 Positionffitle Financial Advisor CPA At-Large Gen. Business Real Estate Developer Law At-Large Positionffitle Term Ends: Appointed by: Term Limit: 1213112015 City Commission 12131119 12131/2015 City Commission 12/31/15 12131/2015 City Commission 12/31119 12/31/2015 City Commission 12/31/19 12/31/2014 City Commission 12/31/18 12131/2014 City Commission 12131/16 12/31/2014 City Commission 12131/19 Applitants Positionffitle Alexander Annunziato Andrew Fischer Brian Ehrlich Deborah Castillo Gabriel Paez 550 Page 9 of63 (Continued. ... Board and Committees Current Members Gary Twist Jack Benveniste Jeffrey Feldman Jonathan Beloff Kristen Rosen Gonzalez Muayad Abbas Richard Alhadeff Scott Needelman Victor Ballestas Wednesday, February 26, 2014 Guy Simani James Silvers Jessica Conn Kathleen Phang Mark Alhadeff Nelson Fox Roberta Gould Seth Frohlich Wesley Castellanos 551 Pagel0of63 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 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: John Woodruff Members: Name Last Name Positionffitle Brian Harris Financial Adv. Christopher Pace David Lancz Dushan Koller Jack Benveniste John Gardiner Marc Gidney C. P A.(TL12/31/2014) Ronald Starkman Stephen Hertz Applicants Position!fitle Bryan Rosenfeld Dwight Kraai Eric Lawrence John Bowes Mario Coryell Regina Suarez Wednesday, February 26, 2014 Term Ends: Appointed by: Term Limit: 12/31/2014 City Commission 12/31/2015 Mayor Philip Levine 12/31/19 12/31/21 12/31/2014 Commissioner Deede Weithorn 12/31/18 12/31/2015 Commissioner Jonah M. Wolfson 12/31/15 12/31/2015 CommissionerJoyMalakoff 12/31/15 12/31/2015 12/31/2014 Commissioner Michael Grieco City Commission 12/31/16 12/31/14 12131/2014 Commissioner Micky Steinberg 12131/21 12/31/2014 Commissioner Ed Tobin 12131/16 Applicants Carl Linder Elliott Alhadeff Jason Witrock Lisa Ware Noah Fox Robert Schwartz 552 Positionffitle Page II of63 Board and Committees Current Members Capital Improvements Projects Oversight Committee 2-190-127 Composition: The Capital improvement projects oversight committee shall consist of nine (9) voting members, eight (8) of whom shall be appointed by the city commission as a whole (at-large-appointees), and one (1) member appointed by the Mayor or designee, and one (1) non-voting ex-officio member selected from three nominees. The membership of the committee shall further be comprised as follows: 1. The mayor or his/her designee, who shall sit as a voting member of the committee, and shall also serve as chair person of the committee; 2. At least two (2) members shall be selected with experience in one of the following technical fields: a. engineering; b. architecture and/or landscape architecture; or historic preservation; 3. At least two (2) members shall be selected with experience in one of the following technical fields: a. construction/general contractor; or b. developer; 4. Two (2) members shall be selected with experience in the following technical field and/or the following category: a. capital budgeting and/or finance; or b. citizen-at-large; and 5. The remaining two (2) members shall be selected from any of the technical experience categories set forth in subsections (2) or (3) above. 6. One (1) non-voting ex-officio member shall be either a member of the disabled community or a person with special knowledge of Americans with Disiabilities Acts (ADA) issues in order to provide accessibility-related input to the committee. Please see the "Agenda -Agenda Archives" for the continuously updated Releases of City Commission At-Large Nominations listing current information about which applicants have actually been nominated. The Agenda-Agenda Archives is located at http://miamibeachfl.gov/cityclerkjscroll.aspx?=72497. Alternatively, the Releases can be found by going to the City's main portal located at http:/ /miamibeachfl.gov; and under the CITY MEETINGS section, located 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. AS PER ORDINANCE 2014-3841, THIS COMMITTEE WILL BE DELETED IN ITS ENTIRETY ON 05/31/2014. City Liaison: David Martinez Vacancy: To replace Brian Ehrlich Wednesday, February 16,2014 (C3) Developer 05/31/2014 City Commission Pagel2of63 553 Board and Committees Current Members To replace Dwight (2) Engineer 05/31/2014 City Commission Kraai To replace (C5) Developer 05/31/2014 City Commission Christina Cuervo To replace Saul (1) Mayor Designee 05/31/2014 Mayor Philip Levine Gross To replace (C2) Architect 05/31/2014 City Commission Elizabeth Camargo To replace Cheryl (C4) At-large 05/31/2014 City Commission Jacobs To replace Stacy (C3) Coonst. Gen. Contr 05/31/2014 City Commission Kilroy Members: Name Last Name Positiontritle Term Ends: Appointed by: Term Limit: Robert Tony Applicants Rabinowitz Trujillo Annsheila Turkel Daniel Manichello Elliott Alhadeff Harold Foster James Lloyd Jurgen Brendel Wednesday, February 26, 2014 {C5) Engineer {C4) Cap.Budg/Finance Positionffitle 05131/2014 City Commission 05131/2014 City Commission Applicants Carl Linder Dominique Bailleul Gianluca Fontani lvette Isabel Borrello John Turchin Kay Coulter 554 Positionffitle Page 13of63 12131/17 12/31/16 Board and Committees Current Members Committee for Quality Education in MB Sec. 2-190.134 Composition: The committee shall consist of fifteen (15) voting members and three non-voting ex-officio members to be comprised as follows. A representative from each of the following eight schools, selected by the Parent Teacher Association: North Beach Elementary, Biscayne Elementary, Feinberg-Fisher K-8 Center South Pointe Elementary, Nautilus Middle School, Miami Beach High School, Ruth K. Broad K-8 Center Treasure Island Elementary School, and seven (7) members of the public with knowledge or expertise with regard to education issues who shall be direct appointments by the mayor and city commissioner with no more than three who can be employed or contracted by Miami-Dade County public shcools. The City Commission shall designate 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 Vacancy: To replace Sheila 12/31/2014 Commissioner Michael Grieco Duffy-Lehrman Vacant City Comm. Designee Members: Name Last Name Positionffitle Term Ends: Appointed by: Term Limit: Betsy Beverly Judith Karen Keren Tiffany Christy Farhat Mateu Heller Berson-Levinson Rivo Bajaroff Heckler 12/31/2014 12/31/2015 12/31/2014 12/31/2015 12/31/2014 12/31/2015 Dr. Leslie Rosenfeld Rep. of the PTA South Pointe Elementary-6/30/14 ACM/Oty Manager designee Elisa Leone Ivette Birba Jill Swartz John Aleman Rebeka Cohen Rosa Neely Tamar Oppenheimer 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 Rep. of the PTA for Nautilus Middle School-6/30/14 Rep. of PTA for Treasure Island Elem. 06/30/14 Rep. PTA for Ruth K. Broad K-8 6/30/14 Wednesday, February 26, 20U 555 Mayor Philip Levine 12/31/21 Commissioner Micky Steinberg 12/31/16 Commissioner Joy Malakoff 12/31/21 Commissioner Deede Weithorn 12/31/15 Commissioner Ed Tobin 12/31/15 Commissioner Jonah M. Wolfson 12/31/18 Page U of 63 (Continued .... Board and Committees Current Members Vacant Vacant Applicants David Crystal Elaine Litvak Joanna-Rose Kravitz Laura Cullen Marina Aviles City Commission designee City Commission designee Positionffitle Wednesday, February 16, 20U Applicants Dr. Elsa Orlandini Elaine Stone Kristen Rosen Gonzalez Laurie Kaye Davis Marjorie York 556 Positionffitle Pagel5of63 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, Salvation Army, Better Way, Miami Dade County Homeless Trust; (Civic Representation: North Beach (North Beach Development Corp), 41st Street (Middle Beach Partnership), Lincoln Rd (Marketing Council), Washington Ave (Miami Beach Dev. Corp. and for Washington Ave Task Force), Ocean Dr (Ocean Drive Improvement Association), Collins Ave (Hotel Association), South Pointe (South Pointe Advisory Board to the Red. Agency); member of the general public with personal experience with homeless issues CDBG Project Coordinator (ESG Emergency Shelter Grant Provider), city officials, representative from the Police Department and the City Attorney's Office as ex-officio members. City Liaison: Maria Ruiz Vacancy: Members: Name Dale Gail Liar Rachael Applicants Deborah Robins Helen Swartz Kimberly Diehl Melissa Mokha Muayad Abbas Rocio Sullivan To replace Cary Yee Quee To replace Jonathan Kroner To replace Annsheila Turkel To replace Dale Gratz To replace Prakash Kumar Last Name Positionffitle Gratz (TL 12/31/2014) Harris Leser Zuckerman Positionffitle Wednesday, February 26,2014 12/31/2015 Mayor Philip Levine 12/31/2015 Commissioner Michael Grieco 12/31/2015 Mayor Philip Levine 12/31/2015 Mayor Philip Levine 12/31/2014 Commissioner Micky Steinberg Term Ends: Appointed by: Term Limit: 12/31/2014 Commissioner Joy Malakoff 12/31/14 12131/2014 Commissioner Ed Tobin 12131/16 12131/2014 Commissioner Jonah M. Wolfson 12131/21 12131/2015 Commissioner Deede Weitharn 12131/17 Applicants Eda Valero-Figueira Irina Pindelea Leah Rey Mitchell Korus Rabbi Daniel Sherbill Rosalie Pincus 557 Positionffitle Page16of63 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. AS PER ORDINANCE 2014-3841, THIS COMMmEE WILL BE DELETED IN ITS ENTIRETY ON 05/31/2014. City Liaison: Alex Ballina Vacancy: Members: Name Adam Alexander Christina Dorian James To replace Dona Zemo To replace Natalie Target Area Koller To replace Karen Fryd To replace Marina Aviles To replace Mark Hayes Ro replace Zachary Cohen To replace Harvey Burnstein To replace Andrew Fuller To replace Mark Balzli Last Name Position!I'itle Greenberg Orlofsky LaBuzetta Nicholson Weingarten Wednesday, February 16, 2014 05/31/2014 Mayor Philip Levine 05/31/2014 Commissioner Michael Grieco 05/31/2014 Mayor Philip Levine 05/31/2014 Commissioner Michael Grieco 05/31/2014 Commissioner Jonah M. Wolfson 05/31/2014 Commissioner Joy Malakoff 05/31/2014 Commissioner Ed Tobin 05/31/2014 Commissioner Micky Steinberg 05/31/2014 Commissioner Joy Malakoff Term Ends: Appointed by: Term Limit: 05/31/2014 Commissioner Deede Weithorn 12/31/19 05/31/2014 Commissioner Micky Steinberg 12/31/21 05/31/2014 Commissioner Jonah M. Wolfson 12/31/19 05/31/2014 Commissioner Deede Weithorn 12/31/20 05/31/2014 Commissioner Ed Tobin 12/31/18 Page 17 of 63 (Continued. ... 558 Board and Committees Current Members Applicants Adrian Adorno Andrew Fischer Dr. Barry Ragone Jeffrey Graff Mark Wohl Monica Matteo-Salinas Sarah Johnston Wednesday, February 26, 2014 Positionffitle Applicants Alejandro Dominguez Christina Nicodemou Guy Simani Juan Rojas Michael Rotbart Russell Hartstein Stanley Shapiro 559 Positionffitle Pagel8of63 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. AS PER ORDINANCE 2014-3841, THIS COMMITTEE IS DELETED IN ITS ENTIRETY ON 05/31/2014. City Liaison: Lynn Bernstein Vacancy: Members: Name Amy Andres Darin Debra Jonathan Marta Rabbi Solomon Lisa Ware Malia Ruiz Marjorie York Patty Hernandez Applicants To replace Barbara Montero Vacant To replace Brad Fleet 05/31/2014 Commissioner Michael Grieco 05/31/2014 Mayor Philip Levine 05/31/2014 Commissioner Deede Weithorn Last Name Positiontritle Term Ends: Appointed by: Term Limit: Rabin 05/3112014 As ion 05/3112014 Feldman 05/3112014 Schwartz 05/31/2014 Parker 05/3112014 Martinez Aleman 05/3112014 Schiff 05/3112014 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 lt1e Homeless ex-officio Director of the Bureau Childrens Affair ex-officio of MB Commission for Women ex-offido of Hispanic Affairs Committee Position!fitle Applicants Commissioner Joy Malakoff 12131/21 Kathie G. Brooks, Int. City 12131/20 Manager Jimmy L. Morales, City Manager 12/31/19 Commissioner Ed Tobin 12131/15 Commissioner Jonah M. Wolfson 12131/21 Jimmy L. Morales, City Manager 12131/21 Commissioner Micky Steinberg 12131/15 Position!fitle Wednesday, February 16,2014 Page 19 of63 (Continued .... 560 Board and Committees Current Members Betsy Mateu Claudia Moncarz Dale Gratz David Alschuler David Crystal Irene Valines Ivan Rusilko Jacobo Epelbaum Jason Witrock Joanna-Rose Kravitz Jordan Nadel Lateresa Jones Lori Gold Maria Zayas-Bazan Mark Balzli Monica Matteo-Salinas Peter Vallis Susan Schemer Wednesday, February 16, 20U Page20of63 561 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: Max Sklar Vacancy: Members: To replace Stuart Blumberg To replace Tim Nardi To replace Alan Lips To Replace Joshua Wallack 12/31/2015 Mayor Philip Levine 12/31/2015 Commissioner Deede Weithorn 12/31/2014 Commissioner Michael Grieco 12/31/2014 Commissioner Ed Tobin Name Last Name Positionffitle Term Ends: Appointed by: Term Limit: Elizabeth Jacqueline Roger Resnick Hertz Abramson Bob Balsam ex-off. Global Spectrum Ac:lm Rep. Ita Moriarty ex-officio, GMCVB Ac:lm Rep Michael 5. Goldberg ex-offido, Chairperson Bd. Of Dir. MBCC 12131/2015 12131/2015 12/31/2014 Commissioner Jonah M. Wolfson 12131/20 Commissioner Micky Steinberg 21/31/21 Commissioner Joy Malakoff 12131/16 Vacant ex-officio member of the City Manager's Office Applicants Carl Linder Elizabeth Carmargo Gotlinsky Barbara Mark Wohl Michael Rotbart Natalie Koller Victor Ballestas Wednesday, February 26, 2014 Positionffitle Applicants David Lombardi Gayle Durham Jared Galbut Michael Bernstein Mihaly Lenart Steve Berke 562 Position!fitle Page21 of63 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. AS PER ORDINANCE 2014-3841, THIS COMMITTEE WILL BE DELETED IN ITS ENTIRETY ON 05/31/2014. City Liaison: Alex Denis Vacancy: Members: Name Anthony Darius Zachary Applicants To replace Joseph Hagen To replace Dr. Ronald Shane To replace Stephen . Zack To replace Antonio Hernandez Jr. Last Name Broad Asly Cohen Positionffitle Position!fitle Jacqueline Lalonde Lori Gold Wednesday, February 26, 2014 05/31/2014 Commissioner Jonah M. Wolfson 05/31/2014 Commissioner Micky Steinberg 05/31/2014 Mayor Philip Levine 05/31/2014 Commissioner loy Malakoff Term Ends: Appointed by: Term Limit: 05/31/2014 Commissioner Ed Tobin 12/31/16 05/31/2014 Commissioner Deede Weithom 12/31/17 05/31/2014 Commissioner Michael Grieco 12/31/21 Applicants Position!fitle John Bowes Page22of63 563 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 OTY MEmNGS section, located on the right hand side of the webpage, click on the "Agenda -Agenda Archives" link; thereafter, choose the first listed Commission meeting and click on City Commission At-Large Nominations. City Liaison: Thomas Mooney Vacancy: Members: Name Annabel Carol Edgar John Kathleen To replace Leslie Registered Architect Tobin To replace Seraj Lands. Architect Saba Last Name Delgado- Harrington Hausen Sarli Turchin Phang Position/Title Registered Architect At-large Faculty Position At-Large Attorney Wednesday, February 16, 2014 12/31/2015 City Commission 12/31/2015 City Commission Term Ends: Appointed by: Term Limit: 12/31/2015 City Commission 12/31/19 12/31/2014 City Commission 12/31/16 12/31/2014 City Commission 12/31/19 12/31/2015 City Commission 12/31/19 12/31/2014 City Commission 12/31/19 Page 13 of63 (Continued .... 564 Board and Committees Current Members Gary Held Thomas Mooney Vacant Applicants Adam Kravitz Alexander Orlofsky Bradley Colmer Bryan Rosenfeld Daniel Hertzberg Elsa Urquiza Francis Steffens Jean-Francais Lejeune Jeffrey Feldman Jessica Conn Jurgen Brendel Marina Novaes Nelson Fox Sarah Johnston Seth Wasserman Suzanne Hollander Victor Ballestas advisory/City Attorney Designee advisory/Acting Planning Director ex-officio/Disability Access Committee Positionffitle Wednesday, February 16,1014 Applicants Alexander Annunziato Andres Asian Brian Ehrlich Clotilde Luce Deborah Castillo Francinelee Hand Gary Twist Jeffrey Cohen Jennifer Lampert Joseph Furst Keith Menin Matthew Krieger Ryan Homan Seth Frohlich Stacy Kilroy Terry Bienstock 565 Positionffitle Page14of63 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(0) to increase the number of members from seven(?) to fourteen {14) and amended the quorum requirement City Liaison: Caroline DeFreeze Vacancy: Members: Name David David Dr. Michael Dr. Susan Helen Lawrence Lee Leif Matthew Oliver Russell Sabrina Susana Wendy Last Name New McCauley Alexandri Solman Swartz Fuller Weiss Bertrand Meyer Stern Hartstein Cohen Maroder-Rivera Unger Positionffitle Ex-officio member Wednesday. February 26,2014 Term Ends: Appointed by: Term Limit: 12/31/2014 Commissioner Deede Weithorn 12/31/15 12/3112014 Commissioner Joy Malakoff 12/31/20 12/31/2015 Commissioner Michael Grieco 12/31/21 12/31/2015 Commissioner Deede Weithorn 12131/19 12/31/2015 Commissioner Joy Malakoff 12/31/18 12/31/2015 Commissioner Micky Steinberg 12/31/2015 12/31/2014 Commissioner Jonah M. Wolfson 12/31/19 12/31/2015 Commissioner Jonah M. Wolfson 12/31/21 12/31/2015 Commissioner Ed Tobin 12/31120 12/31/2014 Commissioner Michael Grieco 12/31/21 12/31/2015 Mayor Philip Levine 12/31/19 12/31/2014 Commissioner Ed Tobin 12/31/17 12/31/2014 Commissioner Micky Steinberg 12/31/2014 Mayor Philip Levine 12/31/16 Page 25 of63 (Continued .... 566 Board and Committees Current Members Applicants Barry Meltz Elaine Stone Wednesday, February 26, lOU Position/Title Applicants Britta Hanson Rafael Trevino 567 Positionffitle Page26of63 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. As per resolution 2014-28496, this committee will sunset on 09/30/2014. City Liaison: Gary Farmer Vacancy: Members: Name Britta Lizette Melissa Michelle Nathaniel Tamra Applicants to replace Britta Hanson To replace Deborah Ruggiero To replace Tiva Leser To replace Bruce Carter To replace Ellen Brazer To replace Michael McManus To replace Carrie Wiesenfeld To replace Carmen (Maria) Lopez Last Name Positionffitle Hanson Lopez Broad Ricci Korn Sheffman Positiontritle Bradley Ugent David Lombardi Dina Dissen Elizabeth Resnick James Weingarten Jenna Ward Judith Berson-Levinson Nelida Barrios Paolo Ambu Seth Feuer Wednefday, February 26,1014 09/30/2014 Commissioner Michael Grieco 09/30/2014 Commissioner Micky Steinberg 09/30/2014 Commissioner Jonah M. Wolfson 09/30/2014 Commissioner Joy Malakoff 09/30/2014 Commissioner Michael Grieco 09/30/2014 Mayor Philip Levine 09/30/2014 Mayor Philip Levine 09/30/2014 Commissioner Joy Malakoff Term Ends: Appointed by: Term Limit: 09/3012014 Commissioner Micky Steinberg 12/31119 09/3012014 Commissioner Deede Weithorn 12/31120 09/3012014 Commissioner Ed Tobin 12131115 09/3012014 CommissionerEdTobin 12/31/20 09/3012014 Commissioner Jonah M. Wolfson 12131/15 09/3012014 Commissioner Deede Weithom 12/31/15 Applicants Dale Stine David McCauley Dorian Nicholson Francis Trullenque Janda Wetherington Josephine Pampanas Laura Bruney Nicole Doswell Patti Hernandez Tiffany Lapciuc 568 Positionffitle Page17oj63 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 Vacancy: To replace Willis "Chip" Arndt Jr. To replace Karen Brown To replace Jorge Rich a Members: Name Last Name Chad Richter Cindy Brown Dale Stine David Leeds Edison Farrow Elizabeth Schwartz Laura Veitia Marivi Iglesias Michael Bath Nelida Barrios Ronald Wolff Thomas Barker Applicants Barry Meltz Dorian Nicholson Otiss (Arah) Lester Rafael Trevino Richard Murry Steven Adkins Wednesday, February 26, 20U Position!fitle Positionffitle 12/31/2015 Commissioner Ed Tobin 12/31/2015 Mayor Philip Levine 12/31/2015 Mayor Philip Levine Term Ends: Appointed by: Term Limit: 12/31/2014 Commissioner Ed Tobin 12/31/16 12/3112015 Commissioner Jonah M. Wolfson 12/31/19 12/31/2014 Commissioner Jonah M. Wolfson 12/31/17 12/31/2014 Mayor Philip Levine 12/31/2015 Commissioner Micky Steinberg 12/31/2014 Commissioner Joy Malakoff 12/31/2014 Commissioner Michael Grieco 12/31/2015 Commissioner Deede Weithom 12/31/2014 Commissioner Micky Steinberg 12/31/2014 Commissioner Deede Weithorn 12/31/2015 Commissioner Michael Grieco 12/31/2015 Commissioner Joy Malakoff Applicants Position!fitle Brad Fleet Eric Hirsch Paolo Ambu Rebecca Boyce Stephan Ginez Walker Burttschell Page28of63 569 12/31/21 12/31/16 12/31/21 12/31/16 12/31/18 12/31/17 12/31/16 12/31/21 12/31/16 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. AS PER ORDINANCE 2014-3841, THIS COMMITITEE WILL BE DELETED IN ITS ENTIRETY ON 05/31/2014. City Liaison: John Rebar Vacancy: Members: To replace Jeff Blumenthal To replace Jeffrey Cohen To replace Joseph Conway 05/31/2014 Commissioner Deede Weithom 05/31/2014 Commissioner Micky Steinberg 05/31/2014 Mayor Philip Levine Name Last Name Positionffitle Term Ends: Appointed by: Term Limit: 05/31/2014 Commissioner Joy Malakoff 12/31120 Gail John Joseph Michael Williams Barker Conway Piazza 05/31/2014 Commissioner Ed Tobin 12/31115 Rebar John Applicants Carolyn Baumel Joseph Landesman Robert Sena 05/31/2014 Commissioner Michael Grieco 12/31118 05/31/2014 Commissioner Jonah M. Wolfson 12/31117 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 Oty Manager Positionn'itle Applicants Jane Hayes Mitchell Korus Positionffitle Wednesday, February 26, 2014 Page29of63 570 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:/ jmiamibeachfl.gov/cityclerk/scroll.aspx?id= 72497. Alternatively, the Releases can be found by going to the City's main portal located at http://miamibeachfl.gov; and under the CITY MEETINGS section, located on the right hand side of the webpage, click on the "Agenda -Agenda Archives" link; thereafter, choose the first listed Commission meeting and click on the City Commission At-Large Nominations. City Liaison: Sonia Bridges Vacancy: Members: Name Dr. Andrew Dr. Daniel Dr. Jeremy Dr. Stacey Dr. Todd Rachel To replace Shaheen Wirk Private individual 12/31/2015 City Commission Vacant CEO/MB Comm. Health 12/31/2015 City Commission To replace Anthony ACLF 12/31/2014 City Commission Japour Last Name Nullman Nixon Green Kruger Narson Schuster Positionlfitle Physician (TL 12/31/2014) Private Individual Physician Physician Health Provider ACLF Term Ends: Appointed by: 12/31/2014 City Commission 12/31/2015 City Commission 12/31/2014 City Commission 12/31/2014 City Commission 12/31/2015 City Commission 12/31/2014 City Commission Term Limit: 12/31114 12/31/19 12/31/19 12/31/16 12/31/16 12/31/16 Wednesday, February 26, 2014 Page30of63 571 Board and Committees Current Members Steven Tobi Julie Zaharatos Maria Ruiz Applicants Ivan Rusilko Kara White Lisa Ware Sonenreich Ash CEO/Mt. Sinai/MH (NTL) Nursing Profession Rep. from the Health Council of South Fla ex-affido, Director of Children's Affairs Positionffitle Wedne!iday, February 26, 20U 1213112014 City Commission 1213112015 City Commission Applicants Jared Plitt Leah Rey 572 Position/Title Page31 of63 12131115 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 Positioo/I'itle Unger Accountant Umlas Health Provider Sinnreich Health Provider Goldin General Business Chairperson, Health Advisory Board Positionffitle Wednesday, February 26, 20U 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 Positiontritle Dr. Elsa Orlandini Rosalie Pincus Page32of63 573 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 Vacancy: Members: Name Ana Cecilia Antonio Francis Patti Veronica Applicants Israel Sands Rafael Trevino To replace Ivan Cano To replace Luz Rojas Last Name Positionffitle Velasco Purrinos Trullenque Hernandez Camacho Positionffitle Wednesday, February 26, 2014 12/31/2014 Commissioner Micky Steinberg 12/31/2014 Mayor Philip Levine Term Ends: Appointed by: Term Limit: 12/31/2014 Commissioner Michael Grieco 12/31/21 12/31/2014 Commissioner Jonah M. Wolfson 12/31/16 12/31/2015 Commissioner Ed Tobin 12/31/15 12/31/2015 12/31/2015 Applicants Commissioner Deede Weithom 12/31/15 Commissioner Joy Malakoff 12/31/21 Positionffitle Maria Zayas-Bazan Regina Suarez Page33of63 574 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. Sac. 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 em 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 Vacancy: To replace Ira Giller Reg. Architect Members: Name David Dominique Herb Jane Last Name Wieder Bailleul So sa Gross Wednesday, February 26, 1014 Positionffitle Attorney At·large MDPL Dade Heritage 12/31/2015 City Commission Term Ends: Appointed by: 12/31/2015 City Commission 12/31/2014 City Commission 12/31/2014 City Commission 12/31/2014 City Commission Term Limit: 12/31/15 12/31/16 12/31/15 12/31/16 Page34of63 575 Board and Committees Current Members Josephine Wyn Applicants Manning Bradley Adam Kravitz Alejandro Dominguez Deborah Castillo Elizabeth Pines Jean-Francais Lejeune Kathleen Phang Marina Novaes Raymond Adrian Wednesday, February 26, 1014 At-large Faculty Member Positionffitle 12/31/2014 City Commission 12/31/2015 City Commission Applicants Albert Mertz Bradley Colmer Dona Zemo Francis Steffens Jennifer Lampert Marilys Nepomechie Marl< Alhadeff Richard Alhadeff 576 Positionffitle Page35 o/63 12/31/14 12/31/19 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 Applicants Last Name Cabreja Chavelier Adrian Gotlinsky Barbara Stanley Shapiro Wednesday, February 26, lOU Positionffitle HA Commissioner HA Commissioner HA Commissioner PositionffitJe 10/11/2017 Mayor Philip Levine 10/11/2017 Mayor Philip Levine Term Ends: Appointed by: Term Limit: 10/11/2016 Bower Levine 10/11/2015 Bower Levine 10/11/2014 Bower Levine Applicants Prakash Kumar 577 Positionffitle Page36 o/63 10/11118 10/11/19 10/11/18 Board and Committees Current Members Loan Review Committee Sec. 2-166 Composition: The committee shall consist of seven (7) voting members whom shall be direct appointments by the Mayor and City Commissioners. The finance director or his/her designee and the city manager or his/her designee shall serve as non- voting ex-officio members A member of the Community Development Advisory Committee (CDAC) shall be designated to serve as a non-voting ex-officio member of the LRC in order to facilitate communications between the LRC and CDAC. AS PER ORDINANCE 2014-3841, THIS COMMITTEE WILL BE DELETED IN ITS ENTIRETY ON 05/31/2014. City liaison: Cooky Rosario Vacancy: Members: Name Eric Jay To replace Mario Coryell To replace Steve Zuckerman To replace Mayra Diaz--Buttacavoli To replace Michael Rotbart To replace Juan Torres Last Name Lawrence Dermer Positionffitle ex-officio member of the CDAC 05/31/2014 Commissioner Michael Grieco 05/31/2014 Commissioner Micky Steinberg 05/31/2014 Commissioner Ed Tobin 05/31/2014 Commissioner Deede Weithorn 05/31/2014 Mayor Philip Levine Term Ends: Appointed by: Term Limit: 05/31/2014 Commissioner Joy Malakoff 12131/17 05/3112014 Commissioner Jonah M_ Wolfson 12131/18 Patricia Walker ex-officio Finance director or his/her designee Applicants Position!fitle Applicants Positionffitle Joseph Landesman Wednesday, February 26,1014 Page37of63 578 Board and Committees Current Members Marine Authority Sec. 2-190.46 Composition: The marine authority shall consist of seven (7) voting members, who shall be direct appointments by the mayor and city commissioners, and one non voting, ex-officio member of the authority, who shall be a representative of the city marine patrol. Appointments to the authority shall consist of individuals who have had previous experience in the operation of or inspection of either marine vessels or marine facilities including experience in various types of boat activities, including fishing in the waterways of the city. The members of the marine authority shall have the right and duty to consult with any member of the city administration for technical or other information pertaining to the matters before them. AS PER ORDINANCE 2014-3841, NEW COMPOSffiON EFFECTIVE 05/31/2014: The Authority shall consist of fourteen (14) voting members, who shall be direct appointments by with the Mayor and City Commissioners each having two (2) direct appointments. City Liaison: Manny Villar Vacancy: Members: Name Christopher Daniel Maurice Sasha Stephen Michael George Applicants Adrian Gonzalez Elaine Roden Jonathan Beloff William Cahill To replace Addison Sammet To replace Joel Aberbach Last Name Todd Kipnis Good beer Boulanger Bernstein Positionlfitle (TL 12/31/14) ex-officio MB Marine Patrol Position!fitle Wednesday, February 26, 1014 12/31/2014 Commissioner Joy Malakoff 12/31/2014 Mayor Philip Levine Term Ends: Appointed by: Term Limit: 12/31/2015 Commissioner Michael Grieco 12/31/14 12/31/2015 Commissioner Jonah M. Wolfson 12/31/16 12/31/2014 Commissioner Micky Steinberg 12/31/19 12/31/2015 Commissioner Ed Tobin 12/31/18 12/31/2014 Commissioner Deede Weithorn 12/31/18 Applicants Alex Espenkotter Jacobo Epelbaum Robert Schwartz 579 Positionffitle Page38of63 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 Vacancy: To replace Gertrude Arfa To replace Claudia Moncarz To replace Maribel Quia Ia To replace Regina Bennan Members: Name Last Name Position/fide Adrienne Krieger Debra Quade Dr. Corey Narson Francinelee Hand Jessica Conn Karen Edelstein Kristen Rosen Gonzalez Laura Colin Leslie Coller Lindsay Genet Mercedes Carlson Michelle Ricci Nikki Weisburd Regina Suarez Roberta Gould Tiffany Lapciuc Vanessa Menkes Applicants Allee Newhoff Barbara Kaufman Britta Hanson Eda Valero-Figueira Helen Swartz Joanna Popper Marie Towers Merle Weiss Monica Matteo-Salinas Rebecca Boyce Wednesday, February 26, 20U Positionffitle 12/31/2014 Commissioner Ed Tobin 12/31/2014 Mayor Philip Levine 12/31/2014 Commissioner Michael Grieco 12/31/2014 Mayor Philip Levine Term Ends: Appointed by: Term Limit: 12/3112014 Commissioner Joy Malakoff 12131121 12/3112015 Commissioner Micky Steinberg 12131119 12/3112015 Commissioner Micky Steinberg 12131121 12/3112015 Commissioner Joy Malakoff 12131116 12/31/2014 Commissioner Jonah M. Wolfson 12/31119 12/3112014 Commissioner Micky Steinberg 12/31115 12/31/2014 Commissioner Jonah M. Wolfson 12/31/20 12131/2014 Commissioner Joy Malakoff 12/31/21 12131/2015 Commissioner Deede Weithorn 12/31/15 12/31/2014 Commissioner Michael Grieco 10/31/21 12/31/2015 Commissioner Michael Grieco 12/31/18 12/31/2015 Commissioner Ed Tobin 12/31/21 12/31/2014 Commissioner Ed Tobin 12/31/15 12/31/2015 Commissioner Jonah M. Wolfson 12/31/17 12/31/2015 Commissioner Deede Weithom 12/31/2015 Mayor Philip Levine 12/31/2015 Commissioner Deede Weithorn Applicants Annette Cannon Barbara Morris Dale Gratz Elizabeth Resnick Jennifer Diaz Maria Zayas-Bazan Marjorie O'Neiii-Buttler Meryl Wolfson Pan Rogers Rocio Sullivan Position/Title 12/31/15 12/31/17 12/31/20 Page 39 of63 (Continued. ... 580 Board and Committees Current Members Samantha BraUer Tamra Sheffman Wednesday, February 26,1014 Sharon Dodge 581 Page40of63 Board and Committees Current Members Miami Beach Cultural Arts Council Composition: Three (3) years term. Sec. 2-51 Vacancies submitted by slate of candidates provided by the council. 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 Members: Name Last Name Positionffitle Alan Randolph Beatrice Hornstein Charles Million Daniel Novel a Ed a Valero-Figueira (TL 12/31/2014} Gregory Ileana Marjorie Richard Susan Zoila Applicants Allee Newhoff Annette Fromm Calvin Kohli Dr. Daniel Nixon Elliott Alhadeff Israel Sands Jenna Ward Kara White Mark Balzli Melvin Bravo-Gordon O'Neiii-Buttler Alhadeff Schemer Datorre Wednesday, February 26, 2014 (TL 12131/2014) Position/Title Term Ends: Appointed by: Term Limit: 12/31/2016 City Commission 12/31/19 12/31/2015 City Commission 12/31/15 12/31/2016 City Commission 12/31/17 12/31/2015 City Commission 12/31/15 12/31/2014 City Commission 12/31/14 12/31/2014 City Commission 12/31/15 12/31/2015 City Commission 12/31/19 12/31/2015 City Commission 12/31/15 12/31/2016 City Commission 12/31/19 12131/2016 City Commission 12131/19 12131/2014 City Commission 12131/14 Applicants Position/Title Ammette Mason Bradley Ugent Christina LaBuzetta Elizabeth Pines Eugenio Cabreja Janda Wetherington Joanna Popper Lateresa Jones Michael McManus 582 Page41 of63 (Continued .... Board and Committees Current Members Monica Harvey Nathaniel Kern Otiss (Arah) Lester Pedro Menocal Wednesdtzy, February 26, 2014 Monica Minagorri Nicole Doswell Patti Hernandez 583 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 MEETlNGS 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 Vacancy: To replace William Warren Jr. Members: Name Last Name Position/Title Alan Fishman Law Amy Rabin Andrea Lisa Travaglia Bradley Ugent Monica Harvey Rachel Umlas Rafael Trevino Walker Burttschell William Warren Jr. Applicants Positionffitle Brad Fleet Dr. Andrew Nullman Wednesday, February 26, lOU 12/31/2014 Mayor Philip Levine Term Ends: Appointed by: Term Limit: 12/31/2015 City Commission 12/31/16 12/31/2014 City Commission 12/31119 12/31/2015 City Commission 12/31119 12/3112015 City Commission 12/31118 12/31/2014 City Commission 12/31118 12/3112014 City Commission 12/31/1 B 12/3112014 City Commission 12/31116 12/3112015 City Commission 12/31116 1213112015 City Commission 12/31119 Applicants Positionffitle Deborah Robins Page43of63 584 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 Vacancy: To replace Roberto other 12/31/2015 Mayor Philip Levine DaTorre To replace Zeiven other 12/31/2014 Mayor Philip Levine Beitchman To replace Jessica lea, Peru 12/31/2014 Mayor Philip Levine Londono To replace Michael Fujisawa, Japan 12/31/2015 Mayor Philip Levine McManee To replace Elaine Basel, Switiiizerland 12/31/2015 Mayor Philip Levine Raden To replace Nuccio Cozumel, Mexico 12/31/2015 Mayor Philip Levine Nobel To replace Bruce Nahariya, Israel 12/31/2014 Mayor Philip Levine Reich To replace Jenna Almonte, Spain 12/31/2015 Mayor Philip Levine Ward To replace Annette other 12/31/2014 Mayor Philip Levine Fromm To replace other 12/31/2014 Mayor Philip Levine Stephanie Trinidad To repalce Gary Fortaleza, Brazil 12/31/2014 Mayor Philip Levine Twist To replace Faye other 12/31/2014 Mayor Philip Levine Goldiin To replace Ileana Rio de Janeiro, Brazil 12/31/2014 Mayor Philip Levine Bravo-Gordon To replace Jennifer Santa Marta, Colombia 12/31/2014 Mayor Philip Levine Diaz To replace Wendy Pescara, Italy 12/31/2015 Mayor Philip Levine Kallergis To replace other 12/31/2015 Mayor Philip Levine Charlotte Libov Members: Name Last Name Position/Title Term Ends: Appointed by: Carolyn Baumel Brampton, Canada 12/31/2015 Mayor Philip Levine George Neary other 12/31/2014 Mayor Philip Levine Jacquelynn Powers other 12/31/2015 Mayor Philip Levine Term Limit: 12/31/21 12/31/16 12/31/21 Wednesday, February 26,2014 Page44of63 585 ------·· ---··----------·· -~~~- Board and Committees Current Members Monica Fluke Applicants Ada Llerandi Christopher Pace Claudia Moncarz Deborah Robins Gabriel Paez Jared Plitt Lateresa Jones Marcella Paz Cohen Raymond Adrian Rocio Sullivan Tamra Sheffman Walter Lucero Wednesday, February 16,2014 other Positionffitle 12/31/2015 Mayor Philip Levine Applicants Charles Million Christopher Todd Darin Feldman Dr_ Andrew Nullman Israel Sands Josephine Pampanas Laura Bruney Michael Rotbart Rebecca Boyce Samantha Bratter Tiffany Heckler 586 Positionffitle Page45of63 12/31/21 Board and Committees Current Members Normandy Shores Local Gov. Neighborhood Impv. Sec 34-175 Composition: The Advisory Council shall be appointed by the Board of Directors (City Commission) and composed of three members of the Executive Committee of the Normandy Shores Homeowner Association. On behalf of the Board of Directors, the City Clerk shall solicit from the Executive Committee the eligibity list of its members for appointment consideration. The Advisory Council shall be composed of the three members of the Executive Committee of the Normandy Shores Homeowners Association as per Resolution No. 97-22449 adopted July 2, 1997. Please see the "Agenda -Agenda Archives" for the continously updated Releases of City Commission At-Large Nominations listing current information about which applicants have actually been nominated. The Agenda -Agenda Archives website is located at http:/ fmiamibeachfl.gov/cityclerk/scroll.aspx?id= 72497. Altematively1 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; thereafter1 choose the first listed Commission meeting and click on City Commission At-Large Nominations. City Liaison: John Woodruff Members: Name John Mark Ronald Applicants Last Name Bowes Wojak Loring Andrew Fuller Lori Nieder Monica Minagorri Wednesday, February 26, 2014 Positionlfitle ( TL 12/31/2014) Position!fitle 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 587 PositiontTitle 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 Advisory Board (See Beach Preservation, ex-officio member.) Members of the board shall demonstrate interest in the City's Parks and Recreational Facilities and programs through their own participation or the participation of a member of their immediate family. AS PER ORDINANCE 2014-3841, NEW COMPOSmON EFFECTIVE 05/31/2014: The Parks and Recreational Facilities Board shall be composed of thirteen (13) voting members: Seven (7) direct appointments, one made by the Mayor and each Commissioner. Six (6) at-large appointments as follows: Youth Center -Two (2) members having an affiliation with the city's youth centers, with one member affiliated with the Scott Rakow Youth Center, and one member with the North Shore Park Youth Center. Golf-Two (2) members who have demonstrated a high degree of interest, participation and/or expertise in the sport of golf. Tennis -Two (2) members who have demonstrated a high degree of interest, paprticipation and/or expertise in the sport of tennis. City Liaison: John Rebar Members: Name Last Name Position!fitle Term Ends: Appointed by: Term Limit: Eliane Soffer 12/3112015 Commissioner Michael Grieco 12/31/21 Harriet Halpryn 12/31/2014 Commissioner Jonah M_ Wolfson 12/31/15 Jonathan Groff 12/31/2014 Commissioner Deede Wei! horn 12/31/17 Leslie Graff 12/31/2014 Commissioner Ed Tobin 12/31/15 Lori Nieder 12/31/2015 Commissioner Micky Steinberg 12/31/21 Paul Stein 12/31/2014 Mayor Philip Levine 12/31/21 Samantha Bratter 12/3112015 Commissioner Joy Malakoff 12/31/21 Daniel Nixon Ex-Officio member Beautification Committee Stephanie Rosen Ex-Officio member of the Youth Center Adv. Board vacant Ex-Officio member of Golf Advisory Commttee Applicants Position/Iitle Applicants Position/Title Beverly Heller Annette Cannon Bruce Reich Chris Groward Chris Growald Christina Nicodemou Wednesday, February 26,2014 Page 47 of 63 (Continued. ... 588 Board and Committees Current Members Christopher Todd Dolores Hirsh Irina Pindelea Mojdeh Khaghan Peter Vallis Tiffany Heckler Wesley Castellanos Wednesday, February 16, 2014 David Berger Eric Lawrence Mark Balzli Moni Cohen Stefan Zachar Jr. Walter Lucero 589 Page48of63 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/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 Uaison: Sylvia Crespo-Tabak Members: Name Last Name Positionffitle Term Ends: Appointed by: Term Limit: Gabriel Paez lvette Isabel Borrello Lori Gold Matthew Krieger Mojdeh Khaghan Rosalie Pincus Christopher Diaz Evette Phillips George castell Sylvia Crespo-Tabak elected 07/20/2011 exp. 7/31/2014-Group I elected 07/09/2012 exp. 7/31/2015 Group III elected 07/01/2013 exp. 7/31/2016 Group II Human Resources Director Applicants Position/Title 1213112014 City Commission 1213112015 City Commission 1213112014 City Commission 12131/2015 City Commission 12131/2014 City Commission 12/31/2015 City Commission Applicants Position!fitle Dr. Elsa Orlandini Michael Perlmutter Richard Preira Harold Foster Nancy Wolcott Wednesday, February 26, 2014 Page49of63 590 12131115 12/31119 12131/18 12131/19 12131/16 12131/15 Board and Committees Current Members Planning Board Sec. 118·51 Composition: Two (2) year tenn. 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/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. Members: Name Last Name Brian Elias Frank Kruszewski Jack Johnson Jean-Francais Lejeune Jeffrey Feldman Jonathan Beloff Randolph Gumenick Wednesday, February 26, 20U Positionffitle Geneal Business General Business Historic Preservation Architect Developer Attorney General Business Term Ends: 12131/2015 12131/2014 12/31/2014 12/31/2014 12/31/2015 12/31/2015 12/31/2015 591 Appointed by: Term Limit: City Commission 12131/19 City Commission 12131/18 City Commission 12/31/18 City Commission 12/31/17 City Commission 12/31/19 City Commission 12131/15 City Commission 12131/19 Page 50 of63 (Continued .... Board and Committees Current Members Applicants Aaron Davis Albert Mertz Alexander Annunziato Brian Ehrlich Daniel Hertzberg David Berger 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 Wednesday, February 16, 2014 Position!fitle Applicants Adam Kravitz Alex Espenkotter Andres Asian Christine Florez Daniel Veitia David Wieder Dominique Bailleul Gary Twist Jack Benveniste Jared Galbut Jennifer Lampert Joshua Wallack Madeleine Romanello Mark Alhadeff Muayad Abbas Noah Fox Robert Sena Sarah Johnston Seth Frohlich 592 Positionffitle Page 51 o/63 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 (NAACP A); 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. AS PER ORDINANCE 2014-3841, NEW COMPOSmON EFFECTIVE 05/31/2014: The Committee shall consist of fourteen (14) voting members: The members shall be direct appointments, with the Mayor and City Commissioners, each making two individual appointments. City Uaison: Chief Raymond Martinez Vacancy: Members: Name Alejandro Antonio Bruce To replace Jared Plitt To repalce Walter Lucero To replace Claire Warren To replace Dina Dissen To replace Glenda Krongold Last Name Dominguez Hernandez Jr. Reich Positionffitle Wednesday, February 16, 2014 12/31/2015 Commissioner Deede Weithorn 12/31/2015 Commissioner Deede Weithorn 12/31/2015 Mayor Philip Levine 12/31/2014 Commissioner Micky Steinberg 12/31/2014 Commissioner Ed Tobin Term Ends: Appointed by: Term Limit: 12/31/2015 Mayor Philip Levine 12/31121 12/31/2014 Commissioner Joy Malakoff 12/31121 12/31/2015 Commissioner Micky Steinberg 12/31/21 Page51of63 593 Board and Committees Current Members Jordan Meryl Michael Nelson Steven Tiva Nadel Wolfson Perlmutter Gonzalez Oppenheimer Leser Alex Bello R. Martinez Non-adm. Personnel of the PD Police Chief Applicants Alex Espenkotter Christina LaBuzetta Deborah Ruggiero Irene Valines Irina Pindelea Larry Colin Leif Bertrand Marina Aviles Melissa Mokha Prakash Kumar Richard Preira Wednesday, February 16, 10U Positionffitle 12/31/2014 12/31/2014 12/31/2014 12/31/2015 12/31/2014 12/31/2015 Commissioner Michael Grieco 12/31/21 Commissioner Joy Malakoff 12/31/21 Commissioner Michael Grieco 12/31/20 Commissioner Ed Tobin 12/31/15 Commissioner Jonah M. Wolfson 12/31/17 Commissioner Jonah M. Wolfson 12/31/21 Applicants Brad Fleet David Crystal Eugenio Cabreja Irene Valines Kimberly Diehl Laura Cullen Lori Gold Mario Coryell Michael Bernstein Rachel Schuster Tegan Eve 594 Positionffitle Page 53 of63 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 Members: Name Last Name Positionffitle Aleksandar Stojanovic Production Belkys Nerey Production Bruce Orosz Fashion Daniel Davidson Fashion Joanna Popper News Media Joanna-Rose Kravitz Recording Industry Noreen Legault-Mendoza TV/Film Applicants Position/Title Christina Nicodemou Lisa Ware Wednesday, February 16, 10U Term Ends: Appointed by: Term Limit: 12/31/2014 Mayor Philip Levine 12/31/21 12/3112015 Commissioner Deede Weithorn 12/31/18 12131/2014 Commissioner Ed Tobin 12/31115 12131/2014 Commissioner Michael Grieco 12/31/21 12/31/2014 Commissioner Joy Malakoff 12/31/21 12131/2015 Commissioner Micky Steinberg 12/31/21 12/31/2015 Commissioner Jonah M. Wolfson 12/31/17 Applicants Irene Valines Samantha Bratter 595 Position/Title Page54of63 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. AS PER ORDINANCE 2014-3841, THIS COMMITTEE WILL BE DELETED IN ITS ENTIRETY ON 05/31/2014. City Liaison: Sonia Bridges Vacancy: Members: Name Alfredo Allison Calvin Carl Irene Jeff Michael Oren Applicants Jason Witrock Leah Rey Mark Levine Michelle Green Silvia Rotbart To replace Jane Hayes To replace Jeannette Egozi To replace Jerry Marsch To repalce Marcella Paz-Cohen To replace Joel Aberbach To replace Michelle Green Last Name Positionffitle Rey Stone Kohli Linder Valines Gordon Bernstein Lieber {TL 12/31/2014) Position/Title Wednesday, February 26, 2014 05/31/2014 Commissioner Micky Steinberg 05/31/2014 Commissioner Joy Malakoff 05/31/2014 Mayor Philip Levine 05/31/2014 Commissioner Deede Weithorn 05/31/2014 Mayor Philip Levine 05/31/2014 Commissioner Joy Malakoff Term Ends: Appointed by: Term Limit: 05/3112014 Commissioner Deede Weithorn 12/31117 05/3112014 Commissioner Michael Grieco 12/31121 05/31/2014 Commissioner Micky Steinberg 12/31116 05/31/2014 Commissioner Michael Grieco 12/31/21 05/31/2014 Commissioner Ed Tobin 12/31/19 05/31/2014 Commissioner Jonah M. Wolfson 12/31/19 05/31/2014 Commissioner Jonah M. Wolfson 12/31/21 05/31/2014 Commissioner Ed Tobin Applicants Jonathan Parker Leif Bertrand Meryl Wolfson Scott Robins William Cahill 596 Position/Title Page 55 of 63 12/31/14 Board and Committees Current Members Single Family Residential Review Panel 2006-3529 Composition: The panel shall be composed of three (3} members, two of whom shall be architects an/or other registered design professionals, and one shall be a resident of the City, each to serve for a term of one (1) year. Panel members shall not deliberate in more than four (4) meetings per calendar year unless required due to inability to satisfy the quorum requirement. Panel members shall be chosen by the City Manager or designee on a rotating basis or as available from a list of not more than 20 architects and/or other registered design professionals, as well as a list of residents of the City. In developing the list of registered professionals, names should be submitted from the following associations: (1) American Institute of Architects, local chapter (2) American Society of Landscape Architects, local chapter (3) American Planning Association, local section (4) The Miami Design Preservation League (5) Dade Heritage Trust- Liaison: Thomas Mooney Vacancy: To replace Daniel Registered Design Prof. 12/31/2015 Jimmy Morales, City Manager Vietia Jorge Gutierrez Registered Design Prof. 12/31/2015 Jimmy Morales, City Manager (TL 12131/14) Rafael Sixto Registered Design Prof. 12/31/2015 Jimmy Morales, City Manager (TL 12131/14) Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: new member 12/31/2015 Applicants Positionffitle Applicants Positionffitle Dr. Daniel Nixon John Turchin Wednesday, February 26, 2014 Page56of63 597 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 Uaison: Elizabeth Wheaton Vacancy: Members: Name Last Name David Doebler Debra Leibowitz Erica Durst Judith Wurman Lily Furst Luiz Rodrigues Susan Hart Applicants Amy Rabin Daniel Manichello Elizabeth Carmargo Gisele Colbert Kimberly Eve Mihaly Lenart Walker Burttschell Wednesday, February 26, 20U City Commissioner Positionffitle Position!fitle Mayor Philip Levine Term Ends: Appointed by: Term Limit: 12131/2015 Commissioner Micky Steinberg 12131/20 12131/2015 12131/2014 12/31/2014 12/31/2015 12131/2014 Commissioner Deede Weithorn 12131/15 Commissioner Michael Grieco 12/31/21 Commissioner Joy Malakoff 12/31/21 Commissioner Jonah M. Wolfson 12/31/15 Commissioner Ed Tobin 12/31/15 12/31/2015 Mayor Philip Levine Applicants Andrea Lisa Travaglia Elaine Stone Elizabeth Pines Jason Biondi Marivi Iglesias Russell Hartstein 598 Position!fitle Page57of63 12/31/21 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. AS PER ORDINANCE 2014-3841, THIS COMMITTEE WILL BE DELETED IN ITS ENTIRETY ON 05/31/2014. City Liaison: Julio Magrisso Vacancy: To replace Stefan Zachar Jr. To replace Tegan Eve To replace Jeffrey Forster Members: Name Last Name Positionffitle Carrie Johnson David Berger Dolores Hirsh Gayle Durham Applicants Position!fitle Barbara Herskowitz Kimberly Diehl Lori Nieder Melissa Mokha Vicki Petruzzelli Wednesday, February 26, 10U 05/31/2014 Mayor Philip Levine 05/31/2014 Commissioner Joy Malakoff 05/31/2014 Commissioner Micky Steinberg Term Ends: Appointed by: Term Limit: 05/31/2014 Commissioner Deede Weithorn 12/31/20 05/31/2014 Commissioner Joy Malakoff 12/31/19 05/31/2014 Commissioner Jonah M. Wolfson 12/31/19 05/31/2014 Commissioner Ed Tobin 12/31/20 Applicants Position!fitle Donna Ganz Laure Mckay Marlene Pross Stephen Donnelly 599 Page58of63 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) appointment1 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 League1 5) North Beach Development Corporation, 6) Mid-Beach Community Association, 7) Lincoln Rd Marketing, Inc., On an annual basis, the members of the committee shall elect a chairman and such other officers as may be deemed necessary or desirable, who shall serve at the will of the committee. Seven members of the committee shall consist of a quorum of the committee and shall be necessary in order to take any action. The members of the voting committee shall have knowledge of and interest in Transportation and Parking and their impact on the City of Miami Beach. The members of the board shall be officially designated by their respective organization, and letters certifying that designation shall be forwarded to the Miami Beach City Clerk. AS PER ORDINANCE 2014-3841, NEW COMPOSTION EFFECTIVE 05/31/2014: The Committee shall consist of fourteen (14) voting members. The Mayor and City Commissioners shall each make one direct appointment with the other seven (7) members of the Committee to be comprised of members from the following community organizations, each of which must delegate a permanent coordinating represenrtative: 1. Miami Beach Chamber of Commerce Transportation and Parking Committee, 2. Miami Beach Community Development Corporation, 3. Ocean Drive Association, 4. Miami Design Preservation League, 5. North Beach Development Corporation/ 6. A Mid-Beach Neighborhood or Business Association, 7. Lincoln Road Marketing Inc. City Liaison: Saul Frances Vacancy: Members: Name To replace Josephine Pampanas To replace Maria Mayer Last Name Position!fitle 12/31/2014 Mayor Philip Levine 12/31/2015 Commissioner Ed Tobin Term Ends: Appointed by: Term Limit: Wednesday, February 26, 1014 Page59of63 600 Board and Committees Current Members Deborah Ruggiero 12131/2014 Commissioner Micky Steinberg 12131/21 Eric Ostroff 12131/2014 Commissioner Deede Weithorn 12/31/18 Ray Breslin 12131/2015 Commissioner Joy Malakoff 12/31121 Scott Diffenderfer 12/31/2015 Commissioner Jonah M. Wolfson 12/31115 Seth Wasserman 12/3112015 Commissioner Michael Grieco AI Feola Rep. for the Ocean Dr. Imp. Assoc. 12/31/14 Delvin Fruit Rep. for Mid-Beach Community Assoc. -12/31/15 Jo Asmundsson Rep. for MBCDC 12/31/14 Madeleine Romanello Rep. for MBCC 12/31/14 Mark Weithorn vacant William "Bill" Hahne Applicants Amy Rabin Daniel Manichello David McCauley Gianluca Fontani Laure Mckay Mance Buttram Sasha Boulanger Tiva Leser Rep. for NBDC 12/31/15 Rep. for Uncoln Road Marketing Rep. for MDPL 12/31/13 Positionffitle Wednesday, February 26, 2014 Applicants Cheryl Jacobs David Alschuler Dorian Nicholson Kenneth Bereski II Leif Bertrand Michael Bernstein Steven Oppenheimer 601 Positiontritle Page60of63 12/31116 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. Members: Name Aaron Adrian Daniel Margaret (Peggy) Stephen Steven Tim Applicants Albert Mertz Barry Meltz Charles Million Dona Zemo Harold Foster Jared Galbut Jennifer Diaz Karen Brown Last Name Perry Gonzalez Hertzberg Benua Hertz Adkins Nardi Laure Mckay Natalie Koller Stanley Shapiro Wesley Castellanos Wednesday, February 26, 2014 Positionffitle At-Large At-Large At-Large Hotel Industry At-Large At-large (TL 12/31/2014) Hotel Industry Positionffitle Term Ends: Appointed by: Term Limit: 12/31/2014 City Commission 12/31/2015 City Commission 12/31/2015 City Commission 12/31/2014 City Commission 12/31/2015 City Commission 12/31/2014 City Commission 12/31/2015 City Commission Applicants Ammette Mason Calvin Kohli Christy Farhat Eric Lawrence James Lloyd Jeffrey Graff Joshua Wallack Kristen Rosen Gonzalez Laurence Herrup Seth Feuer Wendy Kallergis 602 Positionffitle Page61 o/63 12/31/16 12/31/19 12/31/19 12/31/17 12/31/19 12/31/14 12/31/19 Board and Committees Current Members Waterfront Protection Committee Sec. 2-190.122 Composition: The committee shall consist of: seven (7) voting members, one appointed by the Mayor and each Commissioner, and three (3) non- voting ex-officio members to be comprised as follows: 1) Seven (7) citizens having an interest in the preservation of the city's beaches and the purposes of the committee, 2) The city's environmental specialist as an ex-officio member, 3) An individual appointed by the Miami Dade County Department of Environmental Resources Management (DERM), Natural Resources Division who holds the position of Special Projects Administrator II as an ex-officio member and, 4) A member of the city's Beach Patrol. AS PER ORDINANCE 2014-3841, THIS COMMITTEE WILL BE DELETED IN ITS ENTIRETY ON 05/31/2014. City Liaison: Elizabeth Wheaton Vacancy: Members: Name Barbara Cheryl Morris Robert Brian Flynn Joe Fisher Margarita Wells Applicants Alan Fishman Gisela Colbert Kimberly Eve Luiz Rodrigues Silvia Rotbart To replace William Cahill To replace Jeffrey Feldman To replace Charles Fisher Last Name Hershkowitz Jacobs Sunshine Kraft Positionffitle (TL 12131/2014) 05/31/2014 Commissioner Ed Tobin 05/31/2014 Mayor Philip Levine 05/31/2014 Commissioner Deede Weithorn Term Ends: Appointed by: Term Limit: 05/31/2014 Commissioner Micky Steinberg 12131/14 05/31/2014 Commissioner Joy Malakoff 12131/21 05/31/2014 Commissioner Michael Grieco 12131/15 05/31/2014 Commissioner Jonah M. Wolfson 12131/16 ex-officio, Miami-Dade Co. Dept of Env. Res. Mgmt. ex-officio, City's Beach Patrol Lifeguard II ex-officio, City's Environmental Specialist Positionffitle Applicants Andrew Fuller James Weingarten Larry Colin Robert Schwartz Position/Title Wednesday, February 26, lOU Page62of63 603 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. AS PER ORDINANCE 2014-3841, THIS COMMITTEE IS DELmD IN ITS ENTIRElY ON 05/31/2014. City Liaison: Ellen Vargas Vacancy: Members: Name Annette Esther Michael Stephanie Maria Ruiz Applicants To oreplace Dana Turken To replace Paul Stein To replace Jeffrey Graff Last Name Cannon Egozi Choukroun Burnstine Rosen Positiontritle 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 Wednesday, February 26, 1014 05/31/2014 Commissioner Michael Grieco 05/31/2014 Mayor Philip Levine 05/31/2014 Commissioner Micky Steinberg Term Ends: Appointed by: Term Limit: 05/31/2014 Commissioner Ed Tobin 12/31118 05/3112014 Commissioner Joy Malakoff 12/31117 05/31/2014 Commissioner Jonah M. Wolfson 12/31/19 05/31/2014 Commissioner Deede Weithorn 12131/15 Applicants Barbara Herskowitz Christy Farhat 604 Position!fitle Page 63of63 City Commission Committaas C001m1ttoo PosltDI ArstNamo 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 Monday, February 24, 2014 Commissioner Ed Tobin Commissioner Micky Steinberg Commissioner Deede Weithorn 605 -ntodby 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 Position ArstNaDIB Appolntad by Alternate Commissioner Joy Malakoff Mayor Levine Liaison Barbara Hawayek, City Manager Monday, February 24, 2014 Page 2 of 2 606 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 Gongora • Miami-Dade County League of Cities Commissioner Deede Weithorn • Miami-Dade County Homeless Trust Board Ricky Arriola • The Adrienne Arsht Center for the Performing Arts Center Trust Victor Diaz • Miami-Dade County Charter Review Task Force Mitchell Kaplan • The Adrienne Arsht Center for the Performing Arts Center Trust Richard Milstein • The Adrienne Arsht Center for the Performing Arts Center Trust F:\CLERI$ALL\a City Commission\Non City Commission Committees 03-05-2014.docx 607 THIS PAGE INTENTIONALLY LEFT BLANK 608