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R9A1-Board And Committee Appointments - City Commission At-Large AppointmentsMIAMI BEACH City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33139, www.miamibeachA.gov COMMISSION MEMORANDUM TO: Mayor Philip Levine and Members f the c:f;;;.ission FROM: Jimmy L. Morales, City Manager DATE: March 5, 2014 SUBJECT: BOARD AND COMMITTEE AP OINTMENTS -CITY COMMISSION AT-LARGE APPOINTMENTS ADMINISTRATION RECOMMENDATION Make appointments as indicated. ANALYSIS Attached are the applicants that have filed with the Office of the City Clerk for the below at-large appointments. BOARDS AND COMMITTEES 1. Affordable Housing Advisory Committee (Current Vacancies: 7) 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 ofthe Mayor and City Commission. 2. Capital Improvements Projects Oversight Committee (Current Vacancies: 6) Note: Committee will sunset on May 31, 2014 3. Design Review Board (Current Vacancies: 2) 4. Health Advisory Committee (Current Vacancies: 3) 5. Health Facilities Authority Board (Current Vacancy: 1) 6. Historic Preservation Board (Current Vacancy: 1) F:\CLER\$ALL\a City Commission\Commission Memo B & C FOR 03-05-14.doc 609 Agenda Item 89111 Date _3 -S'-1~ 7. Parks and Recreational Facilities Board (Vacancies effective May 31, 2014: 6) 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. Please see the "Agenda -Agenda Archives" for the continuously updated Releases of City Commission At-Large Nominations listing current information about which applicants have actually been nominated. The Agenda-Agenda Archives website is located at http://miamibeachfl.gov/cityclerk/scroll.aspx?id=72497 Alternatively, the Releases can be found by going to the City's main portal located at http://miamibeachfl.gov; and under the City Clerk section, located on the bottom right hand side of the webpage, click on the "Agenda Archives" link; thereafter choose the first listed Commission meeting and click on City Commission At-Large Nominations. JM/REG 6 F:\CLER\$ALL\a City Commission\Commission Memo B & C FOR 03-05-14.doc 610