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R9A-Board And Committee Appointmentsiv'il,ri;i iBf ACi{ City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33139, www.miamibeachfl.oov OFFICE OF THE CITY CLERK, Raiael Granado, City Cterk Ter (305) 673-7411, Fax: (305) 673-7254 COMMISSI N MEMORANDUM To:Moyor Philip Levine ond Members o tssron From: Jimmy L. Moroles, City Monoger Dote:Moy 21 ,2014 Subiect: BOARD AND COMMITTEES 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 TOTAL MBRS. APPOINTED BY:BOARD OR COMMITTEE: Affordable Housing Advisory Committee 18 City Commission Commissioner Deede Weithorn Commissioner Ed Tobin Commissioner Jonah M. Wolfson Commissioner Joy Malakoff Commissioner Michael Grieco Mayor Philip Levine TOTAL VAC PAGE Page 2 Page 3 Budget Advisory Committee Commissioner Ed Tobin 1 Page 7 Committee on the Homeless Mayor Philip Levine 2 Page 'to Convention Center Advisory Board Commissioner Ed Tobin Mayor Philip Levine 1 Page tt 1 We are commifted to providing excetlent public sevice and safety ta atl who tive. work and ptay in our vibrant,lrof Agencla lten R?A925 BOARD OR COMMITTEE: Disability Access Committee VACANCIES TOTAL MBRS. APPOINTED BY: 14 Commissioner Michael Grieco TOTALVAC PAGE 1 P^gu lq Fine Arts Board 14 Commissioner Joy Malakoff Commissioner Michael Grieco Mayor Philip Levine 2 Page t6 2SUNSETS 09/30/14 Gay, Lesbian, Bisexual and Transgender (GLBT) 15 Commissioner Ed Tobin 1 page tZ Health Advisory Committee 11 City Commission 2 Page 18 Housing Authority Mayor Philip Levine 2 Page zq Marine and Waterfront Protection Authority Commissioner Deede Weithorn Commissioner Jonah M. Wolfson Commissioner Joy Malakoff Commissioner Michael Grieco Commissioner Micky Steinberg Mayor Philip Levine 14 1 Page 2s 1 1 1 I 2 Miami Beach Commission For Women 21 Commissioner Ed Tobin Commissioner Michael Grieco 2 eage z6 1 Miami Beach Human Rights Committee 10 Mayor Philip Levine 1 Page 3o Miami Beach Sister Cities Program 21 Mayor Philip Levine 8 page 3t Parks and Recreational Facilities Board City Commission Commissioner Joy Malakofl 13 2 Page 3l 1 926 VACANCIES BOARD OR GOMMITTEE: TOTAL MBRS. APPOINTED BY: Police Citizens Relations Committee 14 Commissioner Ed Tobin Mayor Philip Levine TOTAL VAC 1 1 PAGE Page 39 Transportation, Parking, Bicycle-Ped. Fac. Comm. Commissioner Ed Tobin Mayor Philip Levine 14 1 Page 13 1 Attached is breakdown by Commissioner or City Commission: 927 EXHIBIT "A" - New Compositions Pursuant to Ordinance 2014-3841 Affordable Housing Committee New Composition Effective Mav 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. o The remaining eleven (1 1) members shall be appointed at large by a majority vote of the Mayor and City Commission, as follows: 1. One citizen who is actively engaged in the residential home building industry in connection with affordable housing. 2. One citizen who is 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 who is actively engaged as an advocate for low-income persons in connection with affordable housing. 5. One citizen who is actively engaged as a for-profit provider of affordable housing.6. One citizen who is actively engaged as a not-for-profit provider of affordable housing.7. One citizen who is 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 F.S. $ 163.3174. 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. Parks and Recreational Facilities Board New Comoosition Effective Mav 31, 2014: The Parks and Recreational Facilities Board shall be comprised of thirteen (13) voting members: r Seven (7) direct appointments, one made by the Mayor and each commissioner. . Six (6) at-large appointments as follows: 928 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 Gommittee New Comoosition Effective Mav 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. Marine and Waterfront Protection Authority New Comoosition Effective Mav 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, Parki ng and Bicycle-Pedestrian Facilities Committee New Composition Effective Mav 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 Parklng 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; and 7. Lincoln Road Marketing, lnc. F:\CLER\$ALL\REG\COMMISSION MEETINGS\New Board Composiation.docx 929 Board snd Committees Current Memhers Ad Hoc Committee Centennial Celebration 201/r-28531 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 26,20L5, and who shall repoft 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, 2015 (subject to earlier or later sunet by the Cify commission). Resolution 2014-28531 adopted on March 5, 2014 extending the committee until July 3L,2OL5, City Liaison: Max Sklar Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Dawn Mccall George Neary Nicole Eldridge Ray Breslin Reagan Pace Sheila Duffy-Lehrman Trudi Cejas 0713112015 Commissioner Joy Malakoff 0713112015 Commissioner Deede Weithorn 0713112015 Commissloner Micky Steinberg 0713112015 Commissioner Michael crieco 0713112015 Mayor Philip Levine 0713112015 Commissioner Ed Tobin 0713112015 Commissioner Jonah M. Wolfson Applicants Position/Title Applicants Position/Tifle Oennis Mouyios Dr. Barry Ragone Meryl Wolfson Monday, Moy 12, 2011 Page 1 of 15 930 Board and Committees Current Memhers Affordable Housing Advisory Committee Sec. 2-157 Composition: The committee shall consist of eighteen (18) voting members with two-year terms. Seven (7) members of the Affordable Housing Advisory Committee shall be direct appointrnents, one made by the Mayor and each @mmissioners. The direct appointee shall either be:(i) a resident of a locally designated community development target area for a minimum pf six months; or(ii) demonstrate ownership/interest for a minimum of six months in a business established in a locally designated community develoment target area for a minimum of six months. The remaining eleven (11) members shall be appointed at large by a majority vote of the Mayor and City Commisison, as follows: 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; 5) One citizen actlvely 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 serues on the local planning agency pursuant to Florida Statute g t63.3L74 (Planning Board member); 9) One cltizen who resides within the jurisdiction of the local governing body making the appointmenb; 10) One citizen who represents employers within the jurisdiction; 11) One citizen who represents essential seryices personnel, as defined in the local housing assistance plan. If the city, due to the presence of a conflict of interest by prospective appointees, or other reasonable factor, 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 Liaison: Richard Bowman Vacancy: To replace Stephanie Berman To replace Robert Saland To replace Mark Wohl To replace Adrian Adorno Mondo!, Moy 12,2011 (6) Not for Profit LZl31l?014 City Commission (1) Res. Home Bldg. 7213!120L4 City Commission (7) Real Estate Prof. 72131120L5 City Commission (9) Res. Juris Local Gov 12131,12015 City Commission Page 2 of45 931 Board and Committees Curuent Members To reptace Chartes (8) Locat ptann. Bd. t2l3ll10t4 City Commission U rstadt To reptace Guy (10) Rep. Empt. With/J t2/3t/20t5 City Commission Simani To replace Jeremy (4) Low-lncome Adv L2/3L/ZOL5 City Commission Glazer Vacant Dl3O/20t4 Mayor philip Levine Vacant !2/3U2OL4 Commissioner Michael Griecovacant tZl3UZ\L4 commissioner Ed TobinVacanl L2/3U20L5 Commissioner Jonah M. Wolfson Vacant L2/3!/2015 Commissioner Joy Malakoff Vacant f2.l3Ll2}l5 Commissioner Deede Weithorn Members: Name Last Name Position/Title Term Ends: Appointed byl Term Limit: Alexander Orlofsky 12R112015 Commissioner Micky Steinberg 1}t31l}1|David smilh (3) Rep. Labo H.Btd. TL12-3 12R112014 city commission 12131t14Juan Rojas (2) Banking/Mortgage 'l2B1tZO14 City Commission tz31t16Karen Fryd (11) Rep. Essentiat Ser. 'l2t31tZO1S City Commission 12131t19Muayad Abbas (5) For Profit 12t31t2014 City Commission t2t31t1z Applicants Position/Title Applicants Position/Title Andrew Fischer Dr. Barry Ragone Gotlinsky Barbara Howard Weiss Joseph Landesman Marie Towers Stephen Zack Britta Hanson Emily Eisenhauer Guy Simani Jason Biondi Laurence Herrup Ryan Homan lllonday, May 12,2011 Page 3 of 45 932 Board and Committees Curuent Members Art in Public Places Sec. 82-561 Composition: Two (2) year term, Appointed by a minimum of 4 votes. 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, aft, architecture, sculpture, painting, artistic structure design and other appropriate art media for display or integration in public places. City Clerks 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/citycler(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 MEEnNGS section, located on the right hand slde of the webpage, click on the "Agenda - Agenda Archives" link; thereafter choose the first listed Commission meeting, and click on City Commission At-Large Nominations. City Liaison : Dennis Leyva Members: Name Last Name Positiotr/Title Term Ends: Appointed byt Term Limit: Cathy Chana Janda Lisette Megan Ombretta Susan Byrd Sheldon Wetherington Olemberg- Goldstein Riley Agro Andruff Caraballo (TL 12t31t20't4\ 12131t2014 12R1t2015 12t31t2014 1213't t2015 12t31t2014 1?t31t2015 12131nO14 City Commission City Commission City Commission City Commission City Commission City Commission City Commission 12131t19 12t31t19 12131t16 12t31t14 12131t't6 12R1t't9 12t31118 Applicants Position/Title Applicants Position/Title Adrian Gonzalez Alexander Orlofsky Ammelte Mason Carolyn Baumel Cindy Brown Dale Stine Elizabeth Schwartz Francis Trullenque Laura Levey Lori Nieder Michael McManus Nicole Doswell Scott Robins Stephen Zack Veronica Camacho Mondoy, Mcf 12, 2011 Adrienne Krieger Allee Newhoff Annette Fromm Christina LaBuzetta Claire Warren David Lombardi Francinelee Hand Laura Bruney Leslie Tobin Mariorie O'Neill-Buttler Michelle Ricci Paolo Ambu Sharon Dodge Susan Schemer Page 1 of 15 933 Board and Committees Curuent Memhers Board ofAdiustnent RSA l-2 Sec 118- 11,4 Composition: Two (2) year term. Appointed by a 5/7th vote. 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 odsting 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 poftal located at http://miamibeachfl.gov; and under CITY MEETINGS section, located on the right hand side of the webpage, click on the "Agenda - Agenda Archives" link; thereafter choose the first listed Commission Meeting, and click on City Commission At-Large Nominations. City Liaison: Antonieta Stohl Members: Name Last Name PositionlTitle Term Ends: Appointed by:TermLimit: Barlon Bryan Heidi Larry Noah Richard Richard Goldberg Rosenfeld Tandy Colin l- ox Preira Baron 12t31t2015 12t3'U2015 1213',120',ts 12R112015 12R112014 12t3112014 't2131t2014 Commission Commission Commission Commission Commission Commission Commission 12t3'v19 12t31t15 12t31119 12t31t19 12t31t18 12t31t16 12t31t19 Financial Advisor CPA At-Large Gen, Business Real Estate Developer Law At-Large City City City City City City City Applicants Position/Title Applicants Position/Title Aaron Davis Andres Asion Bradley Colmer David Wieder Frank Del Vecchio Monday, Mry 12, 20ll Alexander Annunziato Andrew Fischer Brian Ehrlich Deborah Castillo Gabriel Paez Page 5 of15 (Continued.... 934 Board and Committees Current Members Gary Twist James Silvers Jessica Conn Kathleen Phang Mark Alhadeff Nelson Fox Roberta Gould Seth Frohlich Jack Benveniste Jeffrey Feldman Jonathan Beloff Kristen Rosen Gonzalez Muayad Abbas Richard Alhadeff Scott Needelman Victor Ballestas Monday, May 12, 2011 Page 6 of 15 935 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{arge 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 ://miam ibeachf l. gov/cityclerk/scroll.aspx?i d=7 2497 Alternatively, the Releases can be found by going to the City's main porhl located at http://miamibeachfl.gov; and under the CITY MEEINGS section, located on the right hand side of the webpage, click on the "Agenda - Agenda Archives" link; thereafter choose the first listed Commission meeting, and click on City Commission At-Large Nominations. City Liaison: John Woodruff Vacancy: To replace Stephen Herlz 7213t/20L4 Commissioner Ed Tobin Members: Name LastName Position/Title Term Ends: Appointed by: Term Limit: Braan Christopher David Dushan Jack John Marc Ronald Harris Pace Lancz Koller Benveniste Gardiner Gidney Starkman 12131t2014 12t31t2015 12t3',U2014 12t31t2015 12t31D015 1213'tDO15 12131t2014 't2t3112014 12t311't9 12R1t21 FinancialAdv, c. P. A. fiL',t2t3112014) City Commission Mayor Philip Levine CommissionerDeedeWeithorn 12131119 Commissioner Jonah M. Wolfson 12131/15 CommissionerJoyMalakoff 12131115 CommissionerMichaelGrieco 12131116 City Commission 12t31114 Commissioner MickySteinberg 1?1311?1 Applicants Position/Title Applicants Position/Title Bryan Rosenfeld Dwight Kraai Eric Lawrence Jason Witrock Lisa Ware Noah Fox Roberl Schwartz Carl Linder Elliott Alhadeff Guy Simani John Bowes Mario Coryell Regina Suarez Mondry, May 12, 2011 Page 7 of 15 936 Board and Committees Current Members Committee for Qualif 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 serye as City Commission liaisons who shall report to the City Commission actions of the Committee for Quality Education; the City Manager shall fufther 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: Vacant Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Betsy Mateu 1213112014 Mayor philip Levine 1al3l lZ1Beverly Heller 1|213112015 Commissioner Micky Steinberg 1ZlJ1t16Judith Berson-Levinson 1213112014 Commissioner Joy Malakoff 12t3121Karen Rivo 12131D015 Commissioner Deede Weithorn 1z31fi5 Keren Bajaroff 1281n014 Commissioner Ed Tobin 1Z31t1SMachelle Thomas 12t31t2014 Commissioner Michael Grieco 12t31121 Tiffany Heckler j?l31lZO1S Commissioner Jonah M. Wolfson 12131/18 Christy Farhat Rep. of the PTA South Pointe Elementary 061301t4 Dr. Leslie Rosenfeld ACM/City Manager designee Elisa Leone Rep. of the PTA for Biscayne Elementary 05/30/14 Ivette Birba Rep. of the PTA for Feinberg Fisher K-8 5/30/14 John Aleman Rep. of PTA North Beach Elem. School 061301t4 Rebeka Cohen Rep. of the PTA for Nautilus Middle SchooF6/30/14 Rosa Neely Rep. of PTA for Treasure Island Elem. 06/30/14 Shelley Niceley Groff Rep. of the PTA for MB Sr, High Schoot 06l30l}0Ls Tamar Oppenheimer Rep. PTA for Ruth K. Broad K-8 6/30/14 Vacant City Commission desiqnee City Comm. Designee Monday, Moy 12, 2011 Page E of 15 (Continued.... 937 Board and Committees Current Members Applicants Position/Title Applicants Position/Title David Crystal Elaine Litvak Joanna-Rose Kravitz Laura Cullen Marina Aviles Tashaunda Washington Dr. Elsa Orlandini Elaine Stone Kristen Rosen Gonzalez Laurie Kaye Davis Marjorie York Mondoy, May 12, 2011 Page 9 of 15 938 Board and Committees Current Members Committee on the Homeless Sec. 2-181 Composition: The committee shall consist of nine (9) members, three (3) to be appointed by the Mayor and each Commissioner to appoint one (1). 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 /or Washington Ave Task Force), Ocean Dr (Ocean Drive Improvement Associauon), Collins Ave (Hotel Assoclation), South Pointe (South Pointe Advisory Board to the Red. Agency); member ofthe general public with personal experience with homeless issues CDBG Project Coordinator (ESG Emergenqy 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: To replace Cary Yee Quee To replace Dale Gratz Lzl3ll2015 Mayor Philip Levine LZ|3U2015 Mayor Philip Levine Members: Name Last Name Position/Titte Term Ends: Appointed by:TermLimil: Dale Debra Gail Jonathan Lior Rabbi Solomon Rachael G"alz Schwartz Harris Kroner Leser Schiff Zuckerman FLl2t31t2014\12t31t2014 't2103t2015 1213112014 12131t2015 12t3112014 1213112014 12t31t2015 CommissionerJoyMalakotf 12131114 Mayor Philip Levine 12131121 commissioner Ed Tobin 12131116 CommissionerMichaelGrieco 1i,31117 Commissioner Jonah M. Wolfson 12131/21 CommissionerMickySleinberg 12131121 CommissionerDeedeWeithorn 12131117 Applicants Position/Title Applicants Position/Title Deborah Robins Helen Swarlz Kimbedy Diehl Mark Wylie Mitchell Korus Rabbi Daniel Sherbill Rosalie Pincus Mondof , Mq 12, 201t Eda Valero-Figueira lrina Pindelea Leah Rey Melissa Mokha Muayad Abbas Rocio Sullivan Zeiven Beitchman Page 10 of 15 939 Board and Committees Current Members Convention Center Advisory Board Sec. 2.46 Composition: The board shall consist of seven (7) voting members. The Mayor and each Commissioner shall make one (1) direct appointment. 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 dircctors 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: To replace Stuart Blumberg To Replace Joshua Wallack Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Elizabeth Resnick Jacqueline Hertz Jared Galbut Michael Goldberg Roger Abramson Bob Balsam ex-off. Global Spectrum Adm Rep. Ita lvloriady ex-officio. GMCVB Adm Rep Joshua Levy ex-officio. Chair Bd. Dir. MBCC Vacant ex-officio member of the City Manaqer's Offce 72l3UZ0t5 I'4ayor Philip Levine 72l3LlZ0L4 Commissioner Ed Tobin 12131120'l'5 Commissioner Jonah M. Wolfson 12131/20 1213112015 CommissionerMickySteinberg 21t31t21 1213112015 CommissionerDeedeWeithorn 12131121 1?13112014 CommissionerMichaelGrieco 1213112i 1213112014 CommissionerJoyMalakoff 12131116 Applicants Position/Title Applicants Position/Title Carl Linder Gayle Durham Howard Weiss Karen Brown Mark Wohl Miohael Bernsiein Mihaly Lenart Nawaz Gilani Victor Ballestas David Lombardi Gotlinsky Barbara James Weingarten Lee Zimmerman Mark Wylie Michael Rotbart Natalie Koller Sleve Berke Monday, May 12, 2011 Page I1of15 940 Board and Committees Current Members Design Review Board sec' 1r8'7t 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 United States; 2) an architect registered in the state of Florida or a member of the faculty of the school of architecturq urban planning, or urban design in the state, with practical or academic expertise in the field of design, planning, historic preseruation 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 flelds 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 CiW 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 cpactty. Residency and place of business in the county. The two (2) citizen-at-large members and one of the registered landscape architects, registercd 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/cityclerVscroll.aspx?id=72497. Alternatively, the Releases can be found by going to the City's main portal located at httpi//miamibeachfl.gov; and under the CITY MEEnNGS 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: Deborah Tackett Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Annabel Delgado- Regislered Archite dl 1213112015 City Commission 12131119 Harrington Carol Housen At-large 1?13112014 City Commission 12t31t16 Edgar Sarli Faculty Position 1213112014 City Commission 1at31t1g Elizabeth Camargo Registered Architect 121311?015 City Commission 1at3ll19 John Turchin At-Large 12R112O15 City Commission 1zl3.lt1|9 Kathleen Phang Attorney 1213112014 City Commission 12131t19 Vincent Filigenzi Landscape Architecl '1213112015 City Commission 1z31lj9 Gary Held advisory/City Attorney Designee Thomas Mooney advisory/ActingPlanningDirector Vacant ex-officio/Disa b ility Access Committee Monday, May 12,2011 Page 12 of 15 (Continued.... 941 Board and Committees Current Members Applicants Position/Title Applicants Position/Title Alexander Annunziato Andres Asion Brian Ehrlich Clotilde Luce Deborah Castillo Francinelee Hand Gary Twisl Jeffrey Cohen Jennifer Lampert Joseph Furst Keith Menin Matthew Krieger Ryan Homan Seth Frohlich Stacy Kilroy Terry Bienstock Victor Morales Adam Kravitz Alexander Orlofsky Bradley Colmer Bryan Rosenfeld Daniel Hertzberg Elsa Urquiza Francis Steffens Jean-Francois Lejeune Jeffrey Feldman Jessica Conn Jurgen Brendel Marina Novaes Nelson Fox Sarah Johnston Seth Wasserman Suzanne Hollander Victor Ballestas Monday, Mcy 12, 2011 Page 13 of15 942 Board and Committees Current Members Disability Access Committee 2006-3500 s 2-3r Composition: The Committee shall be composed of: 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 C.ommissioners. 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 Ordinance2OL2-3757 amended Sec. 2-31(D) to increase the number of members from seven(7) to fourteen (14) and amended the quorum requirement City Liaison: Caroline DeFreeze Vacancy: To replace Dr. Michael Alexandri 12/3L/20L5 Commissioner Michael Griem Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: David New David McCauley Dr. Susan Solman Helen Swartz Lawrence Fuller Lee Weiss Leif Bertrand Matthew Meyer Oliver Stern Russell Hartstein Sabrina Cohen Susana Maroder-Rivera Wendy Unger Monday May 12, 2011 1213112014 CommissionerDeedeWeithorn 12t31t15 12131120'14 CommissionerJoyMalakoff 1zl3llZ0 1213112015 CommissionerDeedeWeithorn 12131119 143112015 Commissioner Joy Malakoff 12t31t18 1?r'3112015 CommissionerMickySteinberg 12131121 1213112014 Commissioner Jonah M. Wolfson 12131/19 121311?015 Commissioner Jonah M. Wolfson 12131/21 121311?015 Commissioner Ed Tobin 12131t20 1213112014 CommissionerMichaelGrieco 12t31121 1213112015 Mayor Phitip Levine 12t31t19 1?13112014 Commissioner Ed Tobin 12t31t17 1?13112014 CommissionerMickySteinberg 1A31tZ1 1213112014 Mayor Philip Levine 12131t16 Page 11 of15 (Continued.... 943 Board and Committees Current Members Ex-offlcio member Applicants Position/Title Applicants position/Title Barry Meltz Elaine Stone Zachary Cohen Britta Hanson Rafael Trevino Moaday, Moy 12, 2011 Page 15 of 15 944 Board and Committees Current Members Fine Arts Board Reso 2000-24216 Composition: Fourteen (14) members with Mayor and City C.ommissioners 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 2OL4-28496, this committee will sunset on 9130120L4. City Liaison: Gary Farmer Vacancy: To replace Britta Hanson To eplace Bruce Carter To replace Ellen Bazet To replace Michael McManus To replace Carrie Wiesenfeld To replace Carmen (Maria) Lopez 09/30/2014 Commissioner Michael Grieco 09/3012074 Crmmissioner Joy N,lalakoff 09130120f4 Commissioner Michael Grieco 0913012014 Mayor Philip Levine 09/30/2014 Mayor Phalip Levine 0913012014 Commissioner loy Malakoff Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Brifta Carrie Lizette Mario Melissa Michelle Tamra Hanson Wesenfeld Lopez Coryell Broad Ricci Sheffman 09t3012014 09130t2014 09130t2014 09t30t2014 09130t2014 09t30t20't 4 09t30t2014 Commissioner Micky Steinberg 12131119 CommissionerMickySteinberg 12131119 CommissionerDeedeWeithorn 12131120 Commissioner Jonah M. Wolfson '12131/21 Commissioner Ed Tobin Commissioner Ed Tobin 12131t15 1?131t15 CommissionerDeedeWeithorn 12131t15 Applicants Position/Title Applicants Position/Title Bradley Ugent David Lombardi Dina Dissen Elizabeth Resnick Gail Williams Jenna Ward Judith Berson-Levinson Laura Bruney Nicole Doswell Patti Hernandez Tiffany Lapciuc Dale Stine David Mccauley Dorian Nicholson Francis Trullenque Janda Wetherington Josephine Pampanas Karen Brown Nelida Banios Paolo Ambu Seth Feuer Monday, May 12, 2011 Page 16 of 15 945 Board and Committees Current Memhers 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 Wvo (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, L2l3U20l5 Commissior€r Ed Tobin Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Chad Cindy Dale David Edison Elizabeth Jorge Laura Marivi Mark Michael Nelida Ronald Thomas Richter Brown Stine Leeds Farrow Schwa rtz Richa Veitia lglesias Wylie Bath Barrios Woltf Barker 12R112014 12t3112015 12t31t2014 12t3112014 12t31t2015 12t31t2014 12t31t2015 12t31t2014 12t31n015 12t31n015 't2t31r2014 12t31t2014 't2t31t2015 12t3112015 Commissioner Ed Tobin 12131t16 Commissioner Jonah M. Wolfson 1231l19 Commissioner Jonah M. Wolfson 1231l17 Mayor Philip Levine 1?,31t21 CommisslonerMickySteinberg 12131116 CommissionerJoyMalakoff 12131121 Mayor Philip Levine 12131117 CommissionerMichaelGrieco 12131116 CommissionerDeedeWeithorn 12131118 Mayor Philip Levine 12131121 Commissioner Micky Steinberg'12131117 CommissionerDeedeWeithorn 12131116 CommissionerMichaelGrieco 12131121 Commissioner Joy Malakoff 12131t16 Applicants Position/Title Applicants Position/Title Barry Meltz Dorian Nicholson James Weingarten Otiss (Arah) Lester Rafael Trevino Richard Murry Stephen Fox, Jr. Walker Burttschell Brad Fleet Eric Hirsch Karen Brown Paolo Ambu Rebecca Boyce Stephan Ginez Steven Adkins Monda!, Mo! 12, 2011 Page 17 of 15 946 Board and Committees Current Members Health Advisory Committee Sec. 231 2002-trtn 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 Medlcal Center, One (1) member shall be the Chief Executive Otricer (CEO) from Miami Beach Community Health C,enter 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 e"x-officio representative from each of the following: The Miami Dade County Health Department, the Health Council of South Florida, and the Fire Rescue Departrnent. The director of the ffice 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 ://m iamibeachfl . gov/cityclerl(scrol l.aspx?i d =7 2497 . 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: Vacant CEO/MB Comm. Heatth 12131/2015 City Commission To replace Anthony ACLF 7Z/3L/ZOL4 City Commission Japour Membens: Name Last Name Position/Title Term Ends: Appointed by:Term Limit: Dr. Andrew Dr. Daniel Dr. David Dr. Jeremy Dr. Stacey Dr, Todd Rachel Steven Nullman Nixon Farcy Green Kruger Narson Schuster Sonenreich Physician (TL 12131 t201 4) Corporale lndividual Chairman, Depl. Emergency Phys icia n Phys icia n Health Provider ACLF CEO/Mt, Sinai/MH (NTL) 12t31t2014 12t31t2015 12t31t?015 12t31t2014 12t3112014 12t3112015 12131t2014 12t31t2014 City Commission City Commission City Commission City Commission Cily Commission City Commission City Commission City Commission 12t31114 't2t31t19 12131t19 12t31t19 12t31t16 12t31t16 12131t16 Mondoy, May 12, 2011 Page I8 of 15 947 Board and Committees Current Members Tobi Ash Nursing Profession 1213112015 City Commission 12131t15 Julie Zaharatos Rep. from the Health Council of South Fla Maria Ruiz ex-officio, Director of Children's Affairs Applicants Position/Title Applicants Position/Title Christine Butler Jared Plitt Leah Rey Zachary Cohen lvan Rusilko Kara White Lisa Ware Mondo!, MEy 12, 2011 Page 19 of 15 948 Board and Committees Current Members Health Facilities Authority Board sec' 2-1rl Composition: Four (4) year terms. Five (5) members shall consist of; two (2) health providers, 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 serye as a non-voting advisor to the Authority. Members shall be residents of the City. Florida Statute L54.2O7 No term Limits. Ciry ClerKs Note: Please see the "Agenda - Agenda Archives" for the continuously updated Releases of Clty 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/citycler(scroll.aspx?i d=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 Crmmission meeting and click on City Commission At-Large Nominations. City Liaison: Patricia Walker Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Arthur Unger Accountant 06/19/2016 City Commission FS 154-207 Marc Umlas Health Provider 0611912014 City Commission FS-154-207 Mark Sinnreich Health Provider 06|tg201' City Commission FS 154-207 Robert Hertzberg Allorney 061't9120't7 City Commission FS jS4-207 Sidney Goldin General Business 06/19/2018 City Commission FS,154-207 vacant Chairperson, Health Advisory Board Applicants Position/Title Applicants Position/Title David Berger Dr. Elsa Orlandini Rosalie Pincus Zachary Cohen Dr. David Farcy Rachel Schuster Shaheen Wirk Monday, Moy 12, 2011 Page 20 of 45 949 Board and Committees Current Members Hispanic Affairs Committee S6c. 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 serue as a non-voting ex- officio member of the Community Relations Board. City Liaison: Nannette Rodriguez Members: Name Last Name Position/Title Term Ends: Appointed by:Term Limit: Ana Cecalia Antonio David Eneida Francis Patti Veronica Velasco Purrinos Cardenas Mena Trullenque Hernandez Camacho 12131t2014 12131t2014 12t3't t2014 12t31t2014 12131t2015 12t31t7015 12t31t2015 CommissionerMichaelGrieco 12131121 Commissioner Jonah M. Wolfson 12131/16 CommissionerMickySteinberg 12131121 Mayor Philip Levine 12131121 Commissioner Ed Tobin 12t31t15 CommissionerDeedeWeithorn 12131115 CommissionerJoyMalakoff 12t31t?1 Applicants Position/Title Applicants Position/Title lsrael Sands Rafael Trevino Maria Zayas-Bazan Regina Suarez Mondoy, MoX 12, 2011 Page 21 of 45 950 Board and Committees Current Members Hi storic Preservation Board S6c. 118-101 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 Preseruation League (MDPL); Selected from three names nominated by the League. 2) A representative from Dade Heritage Trust (DFff); Selected from three names nominated by the Trust. 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 indlvidual with practical e)(perience in architecture and the preservation of historic structures. All members of the board except the architect, engineer, landscape archite@ professional practicing in the iteld of archltectural 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 serue on the board and is exceptionally qualified by training and/or o<perience in historic preseryation matters. City Clerks Note: Please see the "Agenda - Agenda Archives" for the continuously updated Releases of City Commission At-Large Nominations listing current information about which applicants have actually been nominated. The Agenda - Agenda Archives website is located at http ://miam ibeachf l. gov/citycler(scroll.aspx?i d=7 2497 . Alternatively, the Releases can be found by going to the City's main poftal 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 flrst listed Commission meeting and click on the City Commission At-Large Nominations. City Liaison: Debbie Tackett Members: Name Last Name Position/Title Term Ends: Appointed by:Term Limit: David Dominique Herb Jane John Josephine wyn Wieder Bailleul Sosa Gross Stuarl Manning Bradley 12t31t20',t5 12131t2014 't2t3'U2014 1213',12014 12131r2015 't2t31t2014 1?t3112015 12131115 12t31t16 12t31t15 12t31t16 12t31t19 12t31t14 12t31119 (Continued. . . . Attorney At-large MDPL Dade Heritage Registered Architect At-large Faculty Member City Commission City Commission City Commission City Commission City Commission City Commission City Commission Page 22 of 15Monbf , May 12,2011 951 Bourd and Committees Current Members Applicants Position/Title Applicants Position/Title Adam Kravitz Bradley Colmer Dona Zemo Elizabeth Pines Jean-Francois Leieune Kathleen Phang Marina Novaes Raymond Adrian Sam Rabin Jr. Albert Mertz Deborah Castillo Elizabeth Camargo Francis Steffens Jennifer Lampert Marilys Nepomechie Mark Alhadeff Richard Alhadeff Mondoy, May 12, 2011 Page 2i ol15 952 Board and Committees Current Members Housing Authority Reso 7031 421.05 ES Composition: Four year appointment. Five (5) members, appointed by the Mayor. 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 serued 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 lOllUZOLT Mayor philip Levine Band To replace Emili De HA Commissioiner 70hU2071 lvlayor philip Levine Jesus Fernandez Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Eugenio Cabreja HA Commissioner 't0111t2016 Bower Levine Peter Chavelier HA Commissioner 1011112015 Bower Levine Raymond Adrian HA Commissioner '1011112014 Bower Levine 10t11t18 10111t19 10/1 1/18 Applicants Position/Title Applicants Position/Title Gotlinsky Barbara Prakash Kumar Stanley Shapiro Moaday, Moy 12, 2011 Page 21 of 15 953 Board and Committees Current Members Marine and Waterfront Protection Authority Sec.2-190.46 Composition: The Marine and Watefront Protection Authority shall consist of seven (14) voting members, who shall be direct appointments with the Mayor and City Commissioners each having two (2) direct appointments. Appointments to the authority shall consist of a combination of individuals who have had previous experience in the 1.) operation or inspection of marine facilities, including eD(perience in various types of marine vessels and boating activities, and/or 2) who have an interest in preservation of the city's beaches and waterfronts. The members of the 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 EFFECTTVE O5l3U20I4l City Liaison: Manny Villar Vacancy: t2/3112014 Mayor Philip Levine L2/3L12015 Mayor Philip Levine lzl3Ll20l4 Commissioner Michael Grieco LZl3U20t4 Commissioner Jonah M. Wolfson LZl3U20l5 Commissioner Micky Steinberg LZl3U2lfS Commissioner Joy Malakoff LZl3U20t5 Commissloner Deede Weithorn Members: To replace Joel Aberbach Vacant Vacant Vacant Vacant Vacant Vacant Name LastName Position/Title Term Ends: Appointed by: Term Limit: Christopher Daniel Maurice Robert Sasha Stephen William Michael George Todd Kipnis Goodbeer Schwartz Boulanger Bernstein Cahill (rL 12t3't 11 4\ ex-officio MB Marine Patrol 12R'112015 CommissionerMichaelGrieco 12t31t14 12R112015 Commissioner Jonah M. Wolfson 12131/16 1213112014 CommissionerMickySteinberg 12t31t19 1213112014 CommissionerJoyMalakoff '12t31t21 1213112015 Commissioner Ed Tobin 12t31t't\ 1213112014 CommissionerDeedeWeithorn 12t31t18 1213112014 Commissioner Ed Tobin 12t31121 Mondrf , May 12, 2011 Page 25 of 15 954 Board and Committees Curuent Members Miarni Beach Commission For Women To rBplace Michelle Ricci To replace Gertrude Arfa To replace Maribel Quiala Membersr l2l3ll20L5 Commissioner Ed Tobin 1213712014 Commissioner Ed Tobin L2l3U20l4 Commissioner Michael Grieco 2007-3670 S 2190- I Composition: Twenty-one (2 1) members. 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 RelaUons Board. City Liaison: Leonor Hernandez Vacancy: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Adrienne Debra Dona Dr, Corey Francinelee Jessica Karen Laura Laurie Kaye Leslie Lindsay Mercedes Nikki Regina Regina Roberta Tiffany Vanessa Krieger Quade Zemo Na rson Hand Conn Edelstein Colin Davis Coller Genet Carlson Weisburd Berman Suarez Gould Lapciuc Menkes 12t31t2014 12t31t2015 12t31t2014 12t3112015 12t31t2015 12t31t2014 12t31t2014 12t31t2014 12131t2014 12t31t2015 12131t20't 4 1431t2015 12t31t2014 12t31t2014 't2t31t2015 12t3112015 12t3112015 12R1t2015 CommissionerJoyMalakoff 12131121 GommissionerMickySteinberg 12131119 Mayor Philip Levine 12131121 CommissionerMickySteinberg 12131121 CommissionerJoyMalakoff 12131116 Commissioner Jonah M. Wolfson 12131/19 CommissionerMickySteinberg 12131115 CommissionerJoyMalakoff 12131121 Commissioner Jonah M. Wolbon 12131/21 CommissionerDeedeWeithorn 12131115 CommissionerMichaelGrieco 10131121 CommissionerMichaelGrieco 12131118 Commissioner Ed Tobin 12131115 Mayor Philip Levine 12131117 Commissioner Jonah M. Wolfson 12l3'1/17 CommissionerDeedeWeithorn 12131115 Mayor Philip Levine 12131117 CommissionerDeedeWeithorn 12131120 Applicants Position/Title Applicants Position/Title Allee Newhotf Barbara Kaufman Britta Hanson Eda Valero-Figueira Eneida Mena Jennifer Diaz Joyce Garret Maria Zayas-Bazan Marjorie O'Neill-Buttler Meryl Woltson Pan Rogers Monday, Moy 12, 2011 Annette Cennon Barbara Morris Dale Gratz Elizabeth Resnick Helen Swartz Joanna Popper Laura Levey Marae Towers Merle Weiss Monica Matteo-Salinas Rebecca Boyce Page 26 of45 (Continred.... 955 Board and Committees Current Members Rocio Sullivan Sharon Dodge Tashaunda Washington Samantha Bratter Tamra Sheffman Moaday, Moy 12, 2011 Page 27 of 15 956 Boord and Committees Current Memhers Miami Beach Cultural Arts Council Sec. 2€1 Composition: Three (3) years term. 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 (5) 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 serue more than six (6) consecutive years, City Clerks Noter Please see the "Agenda - Agenda Archives" for the continuously updated Releases of City Commission At-Large Nominations listing current information about which applicants have actually been nominated. The Agenda - Agenda Archives website is located at http ://miam ibeachfl . gov/cityclerVscroll.aspx?i d=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 webpagg 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: Nsme Last Name PositioilTitle Term Ends: Appointed by:Term Limit: Alan Beatrice Charles Daniel Eda Gregory lleana Marjorie Richard Susan Zoila Randolph Hornstein Million Novela Valero-Figueira Melvin Bravo-Gordon O'Neill-Buttler Alhadeff Schemer Datorre FL 1431t20'14) (tL 12t31t2014) 12t3112016 12t31t2015 12t31t2016 12t3112015 12t31t2014 12t31t2014 12t31t2015 12t31t2015 12t31t2016 12t31t20't6 12t31t2014 City Commission City Commission City Commission City Commission City Commission City Commission City Commission City Commission City Commission City Commission City Commission 12131t19 1?,31fi5 1U31t17 1zt3',U15 12t31t14 12t31t15 12t31t19 12t31tl5 12t31t19 12/31t19 12R1t14 Applicants Position/Title Applicants Position/Title Allee Newhoff Annette Fromm Calvin Kohli Dr. Daniel Nixon Elliott Alhadeff Gail Williams Janda Welherington Joanna Popper Laleresa Jones Mond6l, MEI 12, 20U Ammette Mason Bradley Ugent Christina LaBuzetta Elizabeth Pines Eugenio Cabreja lsrael Sands Jenna Ward Kara Whate Mark Balzli Page 28 ol15 (Continued.... 957 Board and Committees Cunent Members Michael McManus Monica Minagorri Nicole Doswell Patti Hernandez Sam Rabin Jr. Monica Harvey Nathaniel Korn Oliss (Arah) Lester Pedro Menocal Wesley Castellanos Page 29 of 15 958 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 flve (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 polisy, 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 qualiflcations set forth herein for members, a license to practice law in the StaG 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 ://mia m ibeachfl . gov/cityclerl(scroll.aspx?i d=7 2497 . Alternatively, the Releases can be found by going to the City's main portal located at http://miamibeachfl.gov; and under the CITY MEEnNGS section, located on the right hand side of the webpage, click on the "Agenda - Agenda Archives" link; thereafter, choose the first listed Commission meeUng and click on the City Commission At-Large Nominations. City Liaison: Carla Gomez Yacancy: To replace William Warren Jr. l2l3u20l4 Mayor Philip Levine Members: Name LastName Position/Title Term Endsl Appointed by:TermLimil: Alan Amy Andrea Lisa Bradley Monica Rachel Rafael Walker William Fishman Rabin Travaglia Ugent Harvey Umlas Trevino Burttschell Warren Jr. 12t3't 12015 12t31t2014 12t31120't 5 12t31t20't5 12t31nU4 12t31t2014 12t31t2014 't2t31t2015 12131t2015 City Commission City Commission City Commission City Commission City Commission City Commission City Commission City Commission City Commission 12t31116 12t31t19 12131t19 12t31t18 12t31t18 12t31t18 12t31t16 't?t31t16 1?131t'19 Applicants Applicants Position/TitlePosition/Title PaSe 30 of 45 Brad Fleet Deborah Robins Stephen Fox, Jr. Monda!, May 12, 20Il Christine Butler Dr. Andrew Nullman 959 Board and Committees Current Memhers Miarni 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 (t) 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 qualiff, 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 l(ane Vacancy: To replace Jennifer Diaz To replace lleana Bravo-Gordon To repalce Gary Twist To replace Jenna Ward To replace Elaine Roden To replace Michael McManee To replace Jessica Londono To replace Bruce Reich santa Marta, cotombia 72131120t4 Rio de Janeiro, Brazil 7213112074 Mayor Philip Levine Mayor Philip Levine Mayor Philip Levine Mayor Philip Levine Mayor Philip levine Mayor Philip Levine Foialeza, Btazil Almonte, Spain 12/3t/20t4 12/31/20ts Basel, Switzerland t2/3L/2015 Fujisawa, Japan lca, Peru Nahariya, lsrael LZl3Tl2OLs LZl3U20l4 Mayor Philip Levine L437120r4 Mayor Philip Levine Members: Name Last Name Position/Title Term Ends: Appointed by:TermLimit: Carolyn Deborah George Harvey Jacquelynn Joyce Kristen Lisa Michelle Monica Nuccio Samantha Baumel Robins Neary Burstein Powers Ganet Rosen Gonzalez Desmond Ricci Flu ke Nobel Bratter Brampton, Canada other other other other othe r othe r Pescara, ltaly other other Cozumel, Mexico other '12t3112015 12t3112014 12t3112014 12R112015 12R112015 12131t2014 12R1n014 12R1t2015 12/31t2015 12131t2015 12131t2015 12131t2014 Mayor Philip Levine Mayor Philip Levine Mayor Philip Levine Mayor Philip Levine Mayor Philip Levine Mayor Philip Levine Mayor Philip Levine Mayor Philip Levine Mayor Philip Levine Mayor Philip Levine Mayor Philip Levine Mayor Philip Levine 12t31t21 12t31121 12t31t16 12t31121 '12131t21 12131t21 12131t21 1?,31/21 12131t21 12t31t21 1431t16 12131121 Applicants Position/TitlePosition/Title Applicants Page 3I of 15 (Continued....Mondo!, Mty 12, 2011 960 Board and Committees Current Members Ada Llerandi Christopher Pace Claudia Moncaz Dr. Andrew Nullman Faye Goldin Guy Simani lsrael Sands Joseph Hagen Lateresa Jones Laura Levey Michael Rotbart Rebecca Boyce Tamra Sheffman Wesley Castellanos Gharles Million Ghristopher Todd Darin Feldman Elizabeth Camargo Gabriel Paez Howard Weiss Jared Plitt Josephine Pampanas Laura Bruney Marcella Paz Cohen Raymond Adrian Rocao Sullivan Tiffany Heckler Monday, Moy 12,2011 Page 32 of 15 961 Board and Committees Cunent 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 Clty 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://miamibeachfl.gov/citycler(scroll.aspx?id =72497 . Altematively, the Releases can be found by going to the City's main poftal located at http://miamibeachfl.gov; and under the CITY MEETINGS section, located on the right hand side of the webpage, click on the "Agenda - Agenda Archives" link; thereafter, choose the first listed Commission meeting and click on City Commission At-Large Nominations. City Liaison: John Woodruff Members: Name Last Name Position/Title Term Ends: Appointed by:Term Limit: John Mark Ronald City City City Bowes Wojak Loring (TL',tzt31t2014) 1?,3112014 12t31t?014 12t31t2014 Commission Commission Commission 1?t311'18 12t31t18 12t3'114 Applicsnts Position/Title Applicants Position/Title Andrew Fuller Lori Nieder Monica Minagorri David Alschuler Marie Towers Tegan Eve Monday, Muy 12, 2011 Page i3 of 15 962 Board and Committees Cunent Members Parks and Recreational Facilities Board Soc.2-171 Composition: The Park and Recreational Facilities Board shall be comprised of thirteen (13) voting members: Swen (7) direct appointments made by the Mayor and each commissioner. Six (6) at-large appointments as follows: Youth center: Two (2) members having an affiliation with the ciry'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, pafticipation and/or expeftise in the sport of tennis, Members of the board shall demonstrate interest in the city's park and recreational facilities and programs through their own participaUon or the participation of a member of their immediate family. Consideratioin should also be given to individuals who have special knowledge or background related to the field of parks and recreation. City Liaison: John Rebar Vacancy: To replace Samantha Batter To replace Gail Gotf Williams Vacanl Tennis 7213U2075 Commissioner Joy Malakoff LZ|3L/ZOL' City Commission LZ|3U2014 City Commission Member"s: Name Last Name Position/Title Term Ends: Appointed byl Term Limit: Dana David Eliane Harriet Jonathan Leslie Lori Paul Ronald Stephan ie Turken Berger Soffer Halpryn Grotf Graff Nieder Stein Krongold Rosen Scott Rakow Youth Ct. Tennis Golf No. Shore Park Youth Ct. 1213112015 City Commission 12/3112015 City Commission 1213112015 CommissionerMichael Grieco 1?13112014 Commissioner Jonah M. Wolfson 1213112014 CommissionerDeede Weilhorn '1213112014 Commissioner Ed Tobin 121311?015 Commissioner Micky Steinberg 1213112014 Mayor Philip Levine 1213112014 City Commission 1213112014 City Commission 12t31119 12t31t19 12t31t21 12,31h5 12131t17 12t31t15 12t31t21 12t31121 12t31t',tg 12t31t',tg Appllcants Position/Title Monduy, lllay 12, 2011 Position/Title Applicants Page 34 oflS (Continued.... 963 Board and Committees Curuent Members Annette Cannon Bruce Reich Chris Groward Christopher Todd Eneida Mena lrlna Pindelea Joseph Hagen Mark Balzli Moni Cohen Peter Vallis Stefan Zachar Jr. Wesley Castellanos Beverly Heller Chris Growsld Christina Nicodamou Dolores Hirsh Eric Lawrence Joseph Conway Lee Zimmerman Mojdeh Khaghan Nawaz Gilani Sam Rabin Jr. Tiffany Heckler Mondr!, Moy 12,2011 Page 35 of 15 964 Board and Committees Current Memhers PerSOnnel BOard ssc.2-1e0.66 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-voUng 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/citycler(scroll.aspx?i d=72497 . Alternatively, the Releases can be found by going to the City's main portal located at http://miamibeachfl.gov; and under the CITY MEEINGS section, located on the right hand side of the webpage, cllck on the "Agenda - Agenda Archives" link; thereafter, choose the first listed Commission meeting and click on City Commission At-Large Nominations. City Liaison: Sylvia Crespo-Tabak Members: Name Lest Name Position/Title Term Endsl Appointed by: Term Lirtt: Gabriel Paez lvette lsabel Borrello Lori Gold Matthew Krieger Mojdeh Khaghan Rosalie Pincus Christopher Diaz elec(ed 07l20l2\rt exp.7l3tl2074- croup I Evette Phillips elected 0209/2012 exp.7l3ll7Ot5 Group III George Castell elected 0201/2013 exp. 23112016 Group II Sylvia Crespo-Tabak Human Resources Director '1213112014 City Commission 12t31115 12/311?015 City Commission 12131119 1213112014 City Commission 12t31t18 1213112015 City Commission 12131t19 1213112014 City Commission 12131t16 1213'1120'15 City Commission 't?131t15 Applicants Position/Title Applicants Position/Title Christine Butler Harold Foster Nancy Wolcott Dr. Elsa Orlandini Michael Perlmutter Richard Preira Monioy, May 12, 2011 Page 36 of 15 965 Bosrd and Committees Curuent Memhers Planning Board Sec. I 18-51 Composition: Two (2) year term. Appointed by a minimum of 4 votes. Seven (7) regular voting members. The voting members shall have considerable experience in general business, land development, land development practices or land use issues; howwer, 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 ofarchitectural or urban design, or urban planning; 2) one developer who has experience in developing real propefi; 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 preseryation 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, revitalizaUon 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 serye on the board and is exceptionally qualified by training and/or experience. City Clerk s Note: Please see the "Agenda - Agenda Arc*rives" 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/cityclerl(scroll.aspx?i d=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 flrst listed Commission meeting and click on City Commission At-Large Nominations. City Liaison: Michael Belush Members: Name Last Name Position/Title Term Ends: Appointed by:Term Limit: Brian Frank Elias Kruszewski Geneal Business General Business Historic Preservation Architect Developer Attorney General Business 12t31t2015 12t31t2014 't2t31t20't 4 12131t2014 12t3112015 12R1t?015 12t31t2015 City Commission City Commission City Commission City Commission City Commission City Commission City Commission 12t31t19 1213'U18 12t31t18 12131t17 12t31t19 12t31t15 12t31119 Jack Johnson Jean-Francois Lejeune Jeffrey Feldman Jonalhan Belotf Randolph Gumenick Mondoy, M6y 12,2011 Page 37 oflS (Continued... 966 Board and Committees Curuent Members Applicants Position/Title Applicants Position/Title Aaron Davis Albert Mertz Alexander Annunziato Brian Ehrlich Daniel Hertzberg David Wieder Dominique Bailleul Gary Twist James Silvers Jeffrey Cohen Jessica Conn Kathleen Phang Marina Novaes Muayad Abbas Noah Fox Robert Sena Sarah Johnston Seth Frohlich Adam Kravitz Alex Espenkotter Andres Asion Christine Florez Daniel Veitia Deborah Castillo Francis Steffens Jack Benveniste Jared Galbut Jennifer Lampert Joshua Wallack Madeleine Romanello Mark Alhadeff Nelson Fox Richard Alhadeff Ryan Homan Scott Needelman Suzanne Hollander Mondoy, Muy 12, 2011 Page 38 of 15 967 Board and Committees Cunent Members Police Citizens Relations Committee Sec. 2-190.36 Composition: The committee shall consist of fourteen (14) voting members. The members shall be direct appointments with the Mayor and City Commissioners, each making two (2) individual appointments. As per Sec. 2-190.40, 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. Recommendation for apPointment to all voUng and nonvoting membership selected by the mayor and commission shall be encouraged to be obtained from the Spanish-American League Against Descrimination (S.A.L.A.D.); the League of United Latin American Citizens (L,U,L.A.C.); the AntFDefamatioin League (A.D.L.); the Dade Action Pact; the National Association for the Advancement of Colored People (N.A.A.C.P.); the League of Women Voters and the other organizations deemed appropriate. City Liaison: Chief Daniel J. Oates Yacancy: To replace Claire Warren To replace Glenda Krongold l2l3l/2015 l"layor Philip Levine l2/3L/20L4 Commissioner Ed Tobin Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limil: Alejandro Antonio Bruce Oaniel Jared Jordan Meryl Michael Nelson Steven Tiva Walter Dominguez Hernandez Jr. Reich Aronson Ptitt Nadel Wolfson Perlmutter Gonzalez Oppenheimer Leser Lucero 12t31t2015 12131t2014 12131t2015 12t3',U2014 1?,31t2015 1213',t t2014 12t31t2014 12t31t2014 12t31t2015 12t3112014 12t311201s 12t3112015 Mayor Philip Levine 12131121 CommissionerJoyMalakoff 12131121 CommissionerMickySteinberg 12131121 CommissionerMickySteinberg 1?131121 CommissionerDeedeWeithorn 12131115 CommissionerMichaelGrieco 12131121 Commissioner Joy Malakoff 12131D1 CommissionerMichael Grieco 12131120 Commissioner Ed Tobin 121311't5 Commissioner Jonah M. Wolfson 12l31/'17 Commissioner Jonah M. Wolfson 12l31/21 CommissionerDeedeWeithorn 12131119 Applicants Position/Title Applicants Position/Title Alex Espenkotter Christina LaBuzetta Deborah Ruggiero lrene Valines lrina Pindelea Joyce Garret Larry Colin Lee Zimmerman Lori Gold Mario Coryell Michael Bemstein Prakash Kumar Monday, May 12, 2011 Brad Fleet David Crystal Eugenio Cabre.la lrene Valines Joseph Hagen Kimberly Diehl Laura Cullen Leif Bertrand Marina Aviles Melissa Mokha Nawaz Gilani Rachel Schuster Page 39 of15 (Continued.... 968 Board and Committees Curuent Members Richard Preira Tegan Eve Stephen Fox, Jr. Zeiven Beitchman Monday, May 12, 20ll Page 10 of 15 969 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 indusffy. Clty Liaison: Graham Winick Members: Name Last Name Position/Title Term Ends: Appointed by:Term Limit: Aleksandar Belkys Bruce Daniel Joanna Joanna-Rose Noreen Stojanovic Nerey Orosz Davidson Popper Kravilz Legault-Mendoza Production Production Fashion Fashion News Media Recording lndustry TV/Film 1?131t2014 12t31t2015 12t31t2014 12t3't t2014 1?t3112014 12t31t2015 12t31t2015 Mayor Philip Levine 1?1311?1 CommissionerDeedeWeithorn 12131118 Commissioner Ed Tobin 12131115 CommissionerMichaelGrieco 12131121 CommissionerJoyMalakoff 12t31121 CommissionerMickySteinberg 12131121 Commissioner Jonah M. Wolfson 12131/17 Applicants Position/Title Applicants Position/Title Christina Nicodemou Lisa Ware lrene Valines Samantha Bratter Monday, Moy 12, 20Il Page 1l of 45 970 Board and Committees Cutent 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 C.ommittee. 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,i' and "Sustainable Development", which is herein defined as a pattern of resource use that aims to meet community needs while Preserving the environment so that these needs can be met, not only in the present, but in the indefinite future. The committee shall make advisory recommedations to the city commission and the city Manager to promote Citywide Green Initiatives and to promote and provide plans for Sustainable Development in the City of Miami Beach. City Liaison: Elizabeth Wheaton Members: Name Last Name Position/Title Term Endsr Appointed by:TermLimil: Cheryl Commissioner David Debra Lily Luiz Steve Susan Jacobs Grieco Doebler Leibowitz Fu rst Rodrigues Vincenti Hart 't2t31t?o14 12t31t2015 12t31t2015 12t31t2015 't2t31 t20't 5 't2t31t2014 12t31t2014 1213112015 CommissionerJoyMalakoff 12131121 Mayor Philip Levine Commissioner Micky Steinberg 12131120 CommissionerDeede Welthorn 12131115 Commissioner Jonah M. Wolfson 12y31/15 Commissioner Ed Tobin 1231t15 CommissionerMichaelGrieco 1i,31121 Mayor Philip Levine 12t31t2'l Applicants Position/Title Applicants Position/Title Amy Rabin Daniel Manichello Elizabeth Pines Jason Biondi Marivi lglesias Russell Hartsiein Andrea Lisa Travaglia Elaine Stone Gisele Colbert Kimberly Eve Mihaly Lenart Walker Burttschell Monday, Mq 12, 2011 Page 42 ofls 971 Board and Committees Curuent Memhers Transportation, Parking, Bicycle-Ped. Fac. Comm.Sec. 2-190.91 Composition: Committee shall consist of fourteen (14) voting members. The Mayor and City Commissioners shall each make one (1) direct appointment, with the other seven (7) 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 C.ommittee, 2) Miami Beach Community Development Corporation, 3) Ocean Drive Association, 4) Miami Design Preservation League, 5) North Beach Development Corporation, 6) Mid-Beach Neighborhood or Business tusociation, 7) Lincoln Rd Marketing, Inc., On an annual basis, the members of the commlttee shall elect a chairman and such other officers as may be deemed necessary or desirable, who shall senye at the will of the committee. Seven (7) 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, The members designated by their respective community organization shall provide a letter from such organization certirying that designation to the city clerk. AS PER ORDINANCE 20L4-3841, NEW COMpOfiON EFFECTIVE 05|3U2OL4: City Liaison: Saul Frances Vacancy: To replace Josephine Pampanas To replace Meria Mayer Member Lincoln Road M Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Deborah Ruggiero Eric Ostroff Ray Breslin Scott Diffenderfer Seth Wasserman Al Feola Member Ocean Drive Association Delvin Fruit Member MBNA Jo Asmundsson Member I{BCDC Madeleine Romanello Member MBCC Mark Weithorn Member NBDC Monday, May 12, 2011 72137120t4 Mayor Philip Levine l2l3Ll20LS Commissioner Ed Tobin 1213112014 CommissionerMickySteinberg 12t31t21 1213112014 commissionerDeedeWeithom 1Zl31l1g 1213112015 Commissioner Joy Malakoff 12tg1tz1 1213112015 Commissioner Jonah M. Wolfson 12l31/15 1213112015 CommissionerMichaetGrieco 12131116 Page 13 of15 (Continued.... 972 bshhq),as|\A)\\a\a)LL$EUU)q)s\rs-hasI\\)\st\B\L,t3Ss973 Board and Committees Current Members Visitor and Convention Authority S6c. 102-245 Composition: Two (2) year term. Appointed by a minimum of 4 votes. Seven (7) member who shall be permanent residents of Miami-Dade County, 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 Commlssion At-Large Nominations listing current information about which applicants have actually been nominated. The Agenda - Agenda Archives website is located at http ://miam ibeachfl . gov/cityclerl(scroll.aspx?i d=7 2497 . 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: Grisette Roque. Member^s: Name Lagt Name Position/Title Term Ends: Appointed by:TermLimil: Aaron Adrian Daniel Margaret (Pes9y) Stephen Steven Tim Perry Gonzalez Hertzberg Benua Heftz Adkins Nardi 12t31t2014 1?,31t2015 12t31t2015 12131t2014 't2t3't 12015 '12t31t2014 12t31t2015 City Commission City Commission City Commission City Commission City Commission City Commission City Commission At-Large At- Large At-La rge Hotel lndustry At-La rge At-large CfL 12131 1201 4) Hotel lndustry 12131t',t6 12131t19 12t31t19 12t31t17 12t31t19 12t31114 12t31t19 Applicants Position/Title Applicants Position/Title Albert Mertz Barry Meltz Charles Million Dona Zemo Harold Foster Jared Galbut Jennifer Diaz Kristen Rosen Gonzalez Laurence Herrup Natalie Koller Stanley Shapiro Mondoy, May 12, 2011 Ammette Mason Calvin Kohli Christy Farhat Eric Lawrence James Lloyd Jeffrey Graff Joshua Wallack Laure Mckay Matthew Krieger Seth Feuer Wendy Kallergis Page 15 of 15 974 Gity Gommission Gommittees Gmrnlttm Poslm tirstlhm r0ilmd[y 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 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 Flooding Miti gation Comm ittee Chairperson Vice-Chair Member Alternate Liaison Chairperson Vice-Chair Member Monday, May'12,2014 Land Use & Development Committee Chairperson Vice-Chair Member Allernate Liaison Commissioner Johah Wolfson Commissioner Michael Grieco Commissioner Joy Malakoff Commissioner Ed Tobin Bruce Mowry Commissioner Joy Malakoff Commissioner Jonah Wolfson Commissioner Michael Grieco Commissioner Deede Weithorn Richard Lorber, Acting Planning Dir Commissioner Ed Tobin Commissioner Micky Steinberg Commissioner Deede Weithorn Neighborhood/Community Affairs Committee Page I of 2 975 Gflrmlttm Posltht Frstllann lpilntsdDy Alternate Commissioner Joy Malakoff Mayor Levine Liaison Barbara Hawayek, City Manager Monday, May 12, 2014 Page 2 ol 2 976 NON.CITY COM MISSION COMMITTEES Mayor Philip Levine . Miami-Dade Metropolitan Planning Organization 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 MitchellKaplan . The Adrienne Arsht Center for the Performing Arts Center Trust Richard Milstein . The Adrienne Arsht Center for the Performing Arts Center Trust Ghristine A. Gudaitis and Barbara Herskowits. Public Library Advisory Board VAGANT:o South Florida East Coast Corridor Coalition. U.S. Conference of Mayorsr National League of Cities. Florida League of Citieso lnternational Hispanic Network. lnternational Women's Forum - Arva Moore Parksr FIU Wolfsonian Advisory Board. Greater Miami Convention and Visitors Bureau Executive Committeer Girl Power Honorary Memberr Miami-Dade County Tourist Development Councilr Citizens' Oversight Committee/lnterlocal Agreement for Public School Facility Planning MDCo Miami-Dade County League of Cities F:\CLER\$ALL\a City Commissionv,lon City Commission Committees O5-21-2014,docx 977 THIS PAGE INTENTIONALLY LEFT BLANK 978