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R9A-Board And Committee AppointmentsCity of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33139, www.miamibeachfl.oov OFFICE OF THE CITY CLERK, Rafael Granado, City Clerk Tel: (305) 673-7411, Fax: (305) 673-7254 To:Moyor Philip Levine ond Members From: Jimmy L. Moroles, City Monoger Dote: October 22,2014 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. BOARD OR COMMITTEE: Affordable Housing Advisory Committee VACANCIES TOTALMBRS. APPOINTED BY: TOTALVAC PAGE 18 City Commission 5 pase2 Commissioner Ed Tobin 1 pas" 3 N MEMORANDUM Art in Public Places City Commission 1 Pageq Convention Center Advisory Board Commissioner Ed Tobin 1 Page 11 Design Review Board City Commission 1 Page 12 Wearecommittedtoprovidingexceltentpubticserviceandsafetytoatlwhotive,workandplayinourvibrant,,.Agenda,:#ffi| 541 BOARD OR COMMITTEE: Disability Access Committee VACANCIES TOTALMBRS. APPOINTEDBY: TOTALVAC PAGE 14 Commissioner Jonah M. Wolfson 1 page r+ Health Advisory Committee 11 City Commission 1 Page lt Health Facilities Authority Board City Commission 1 Page 18 Marine and Waterfront Protection Authority Commissioner Jonah M. Wolfson 1 Page z314 Miami Beach Commission For Women 21 Commissioner Ed Tobin Commissioner Michael Grieco 2 Pagezt 1 Miami Beach CulturalArts Council 11 City Commission 1 Page2} Miami Beach Human Rights Committee 10 City Commission 1 Page 29 Police Citizens Relations Committee 14 Mayor Philip Levine 1 Page 37 Transportation, Parking, Bicycle-Ped. Fac. Comm. Commissioner Ed Tobin14 1 Page +o Attached is breakdown by Commissioner or City Commission: JLM:REG/sp 542 Boord and Committees Curuent Members Ad Hoc Committee Centennial Celebration 2014-28531 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 Commission with terms of membership to begin on July 31, 2013 and expiring on July 31, 2015 (subject to earlier or later sunset by the City Commission). Resolution 2014-28531 adopted on March 5,20L4 extending the committee untilJuly 31, 2015, City Liaison: Max Sklar Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Carmen (Maria) Lopez Dawn McCall George Neary Jay Dermer Ray Breslin Reagan Pace Sheila Duffy-Lehrman 713'112015 CommissionerMicky Steinberg 713112015 CommissionerJoyMalakoff 713112015 CommissionerDeedeWeithorn 713112015 Commissioner Jonah M. Wolfson 713112015 CommissionerMichael Grieco 713112015 Mayor Philip Levine 713112015 Commissioner Ed Tobin Applicants Position/Title Applicants Position/Title Dennis Mouyios Dr. Barry Ragone Meryl Wolfson llednesday, Oaober 1 5, 20 I 1 Page I of12 543 Board and Committees Cument Members Affordable Housing Advisory Committee sec.2-167 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 appointments, one made by the Mayor and each commissioners. The direct appointee shall either be:(i) a resident of a locally designated community development target area for a minimum of 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 Commission, 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; 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 seryes on the local planning agency pursuant to Florida Statute 5163.3174 (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 ciUzen who represents essenUal seruices 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 Adrian Adorno To replace Karen Fryd llednesdolt, October I 5, 20 I 1 (6) Not for Profit (1) Res. Home Bldg. (9) Res. Juris Local Gov (1 1) Rep. Essential Ser. L2l3Ll20l4 City Commission l2l3Ll20l4 City Commission 1213U2015 City Commission L2/3U2015 City Commission Page 2 of42 544 Boord and Committees Current Members To replace Jeremy (4) Low-lncome Adv Glazer Vacant l2l3ll20l5 City Commission 72/3L12014 Commissioner Ed Tobin Members: Name Last Name Position/Title Term Ends: Appointed by:Term Limit: Alexander David Frank Jane Juan Karen Laurence Mayela Michael Muayad Seth Suzanne Orlofsky Smith Kruszewski Hayes Rojas Fryd Herrup Mueller Bernstein Abbas Feuer Hollander 12131t2015 12131t2014 12t31t2014 12t3'120't5 12131t2014 12t31t2015 12t3112015 12t3112014 't2t31t2015 12t31t20't4 1213',U2014 12t31t2015 City Commission City Commission City Commission Mayor Philip Levine CommissionerMickySteinberg 1213'1121 (3) Rep. Labo H.Bld. TL12-3 (8) Local Planning (2) Banking/Mortgage (10) Rep. Empl. With/jurisdic (5) For Profit (7) Real Estate Professional Commissioner Jonah M. Wolfson 12131121 City Commission 12t31t16 CommissionerJoyMalakoff 12131121 12t31t14 12131t21 12131t21 12t31t2'l Commissioner DeedeWeithorn 12131121 City Commission 12t31t17 CommissionerMichaelGrieco 1213'1121 City Commission 12t31t21 Applicants Position/Tifle Applicants Position/Title Britta Hanson Eric Lawrence Guy Simani Joseph Landesman Lawrence Raab Stephanie Berman Dr. Barry Ragone Gotlinsky Barbara Howard Weiss Josephine Pampanas Prakash Kumar Wednesday, OcTobet I 5, 20 1 1 Page 3 of12 545 Boord and Committees Curuent Members Art in hrblic 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, aftistic structure design and other appropriate art media for display or integration in public places. City Liaison : Dennis Leyva Vacancy: To replace Lisette Ollenberg-Goldstein L2l3tl20l5 City Commission Members: Name Last Name Position/Title Term Ends: Appointed by:Term Limit: Cathy Chana Janda Megan Ombretta Susan Byrd Sheldon Wetherington Riley Agro Andruff Caraballo 't2t3'12014 12131t2o'.t5 12t31t2014 1213112014 12t31t2015 '12t31t2014 City Commission City Commission City Commission City Commission City Commission City Commission 12131t19 12t31t19 12t31t16 't2t31t16 1213',119 12t31118 Applicants Position/Title Applicants Position/Title Adrian Gonzalez Alexander Orlofsky Carolyn Baumel Dale Stine Francinelee Hand Laura Levey Lori Nieder Michelle Ricci Scott Robins Vanessa Menkes Adrienne Krieger Allee Newhoff Cindy Brown Elizabeth Schwartz Francis Trullenque Leslie Tobin Michael McManus Mirta Limonta Susan Schemer Veronica Camacho llednesday, October I 5, 20 I 1 Page 4 of42 546 Board and Committees Current Members Audit Committee Composition: The members of this committee shall consist of seven (7) voting members, one each to be directly appointed by the Mayor and each City Commissioner. The primary purpose of the committee is to assist the governing body in selecting an auditor to conduct the annual financial audit required in FS 218.39; however, the audit committee may serve other audit oversight purposes as determined by the entity's governing body. Under FS 218.391 the committee shall: 1. Establish factors to use for the evaluation of audlt services to be provided by a certified public accounting firm; 2)Evaluate proposals provided by qualified firms; and 3) Rank and recommend in order of preference no fewer than three firms deemed to be the most highly qualified to perform the required seruices. City Liaison: James Sutter Members: Name Last Name Position/Title Term Ends: Appointed by:Term Limit: FS 218.391 &,le ao Arthur Dana Deede Marc Michael Ronald Sandy Unger Kaufman Weithorn Gidney Weil Starkman Horwitz CPA CPA CPA CPA 12t31t2017 12t31t2015 12t31t2015 12131t2017 12131t2015 12t31t2017 12t31t2015 Commissioner Joy Malakoff FS 218.39 Commissioner Ed Tobin FS 218.39 Commissioner Deede Weithorn FS 218.39 Commissioner Micky Steinberg FS 281.39 Mayor Philip Levine FS 218.39 Commissioner Michael Grieco FS 218.39 Commissioner Jonah M. Wolfson FS 218.39 Wednesday, OaoOer ti, ZOtl Page 5 of12 547 Board and Committees Current Members Board of Adjustnent RSA l-2 Sec 118- 1?.1 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 Crrtified Public Accountant, Chartered Financial Analyst, Certified Financial Planner, a Chaftered Financial Consultant or investment advisor registered with the Securities and Exchange Commission, or som@ne 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. City Liaison: Michael Belush Members: Name Last Name Position/Title Term Ends: Appointed by:Term Limil: Barton Bryan Heidi Larry Noah Richard Richard Goldberg Rosenfeld Tandy Colin Fox Preira Baron 12t31t2015 12t31t2015 12t31t2015 't2t31t2015 12t3112014 12131t2014 12131t2014 Commission Commission Commission Commission Commission Commission Commission 12t3',U19 12t31t15 12t31t19 12t3'U19 12t31t18 1213'U16 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 Andres Asion Brian Ehrlich Deborah Castillo Gabriel Paez James Silvers Jessica Conn Kathleen Phang Mark Alhadeff Nelson Fox Roberta Gould Seth Frohlich Bradley Colmer David Wieder Frank Del Vecchio Jack Benveniste Jeffrey Feldman Jonathan Beloff Kristen Rosen Gonzalez Muayad Abbas Richard Alhadeff Scott Needelman Victor Ballestas Wednesday, OcTober I 5, 20 I 1 Page 6 of12 548 Boord and Committees Curuent 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 current information about which applicants have actually been nominated. The Agenda - Agenda Archives website is located at http ://m iam ibeachfl . gov/citycler(scroll.aspx?id=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 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 Members: Name Last Name Position/Title Term Ends: Appointed by:Term Limit: Brian Christopher David Dushan Jack John Julio Marc Ronald Harris Pace Lancz Koller Benveniste Gardiner Magrisso Gidney Starkman Financial Adv c.P A. CrL12131t2014\ 12t3112014 't2t3112015 12t31t2014 12t31t2015 12t31t2015 't2131t2015 12t31t2014 12t31t2014 12131t2014 City Commission 12131119 Mayor Philip Levine 12131121 CommissionerDeedeWeithorn'12131118 Commissioner Jonah M. Wolfson 12131115 CommissionerJoyMalakoff 12131115 CommissionerMichaelGrieco 12131116 Commissioner Ed Tobin 1213121 City Commission 12131114 CommissionerMlckySteinberg 12131121 Applicants Position/Title Applicants Position/Title Bryan Rosenfeld Dwight Kraai Guy Simani John Bowes Michael Levine Noah Fox Robert Schwartz Cad Linder Elliott Alhadeff Jason Witrock Mario Coryell Mirta Limonta Regina Suarez Wednesday, October I 5, 20 I I Page 7 of42 549 Boord and Committees Curuent Members Committee for auatty 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: Nofth Beach Elementary, Biscayne Elementary Feinberg-Fisher K-8 C.enter 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 schools. The City Commission shall designate two (2) of its members to serve as City Commission liaisons who shall repoft to the City Commission actions of the Committee for Quality Education; the City Manager shall further designate a member of crty staff to serue as a liaison who shall report the Committee's actions to the City Manager. City Liaison: Dr. Leslie Rosenfeld Vacancy: City Comm. Designee Members: Name Last Name Position/Title Term Ends: Appointed by:Term Limit: Betsy Beverly Judith Karen Keren Michelle Tiffany Mateu Heller Berson-Levinson Rivo Bajaroff Thomas Heckler 't2t3'12014 12t31t2015 12t3',U20',t4 12t31t2015 1213112014 12t31t2014 12t31t2015 Mayor Philip Levine 1213'1121 CommissionerMickySteinberg 12131116 CommissionerJoyMalakoff 12131121 Commissioner DeedeWeithorn 12131115 Commissioner Ed Tobin '12131115 CommissionerMichaelGrieco 12131121 Commissioner Jonah M. Wolfson 12131118 Beth Edwards Rep. of the PTA for Nautilus Middle School06l30lt5 Dr, Leslie Rosenfeld ACM/City Manager designee Elisa Leone Rep. of the PTA for Biscayne Elementary 061301t5 Ivette Birba Rep. ofthePTAforFeinberg FisherK-B 061301L5 Jessica Bums Rep. of the PTA South Pointe Elementary 061301L5 John Aleman Rep. of PTA North Beach Elem. School 06l30lts Rosa Neely Rep. of PTA for Treasure Island Elem. 06l30lts Shelley N Groff Rep. ofthe PTA for MB Sr. High School 06/30/15 Tamar Oppenheimer Rep. PTA for Ruth K. Broad K8-06/30/15 ll/ednesday, Oaober 15, 2014 Page 8 of 12 (Continued.... 550 Board ond Committees Curuent Members Applicants Position/Title Applicants Position/Title Dr. Elsa Orlandini Joanna-Rose Kravitz Laurie Kaye Davis iranii66, oaroill, z o lt' Jessica Burns Kristen Rosen Gonzalez Tashaunda Washington Page 9 of12 551 Board and Committees Current Members Committee on the Homeless Sec.2-16'l Composition: The committee shall consist of nine (9) members, three (3) to be appointed by the Mayor and each Commissioner to appoint one (1). 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 Association), Collins Ave (Hotel Association), South Pointe (South Pointe Advisory Board to the Redevelopment 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 Depaftment and the City Attorney's Office as e><-officio members. City Liaison: Maria Ruiz Members: Name Last Name Position/Title Term Ends: Appointed by:Term Limit: Dale Daniel Debra Freddy Gail Jonathan Lior Mirta Rachael Grala Nagler Schwartz Funes Harris Kroner Leser Limonta Zuckerman (TL12131t2014\12t31t2014 12t31t2015 12131t201s 12131t2014 12t3',U2014 1213112015 12t31t2014 12t31t20't5 12R1t2015 CommissionerJoyMalakoff 12131114 Mayor Philip Levine 12131121 Mayor Philip Levine 12131121 CommissionerMickySteinberg 12131121 Commissioner Ed Tobin 12131116 CommissionerMichaelGrieco 12131117 Commissioner Jonah M. Wolfson 1213'1121 Mayor Philip Levine 12131121 CommissionerDeedeWeithorn 12131117 Applicants Position/Title Applicants Position/Title Deborah Robins Helen Swartz Mark Wylie Muayad Abbas Rosalie Pincus Zeiven Beitchman Eda Valero-Figueira Magui Benitez Monica Casanova Rocio Sullivan Stephanie Berman weanesiuy, oaoteff{i o t t Page t0 of12 552 Boord and Committees Curuent Members Convention CenGr Advisory Board Sec.246 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 shallserve 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 serue as a non voting ex-officio member. Administrative representatives from the management grou p, 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 Joshua Wallack t2/3U2014 Commissioner Ed Tobin Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Elizabeth Resnick Jacqueline Hertz Jared Galbut Michael Goldberg Roger Abramson Tony Rodriguez Ita Moriarty ex-officio, GMCVB Adm Rep Joshua Levy ex-offtcio, Chair Bd. Dir. MBCC Matt Hollander ex-officio, Global Spectrum Adm Rep. Vacant ex-officio member of the City Manage/s Office 1213112015 Commissioner Jonah M. Wolfson 1213'1120 1213112015 CommissionerMickySteinberg 12131121 1213112015 CommissionerDeedeWeithorn 12131121 12131120'14 CommissionerMichaelGrieco 1213112'l 1213112014 CommissionerJoyMalakoff 12131116 1213112015 Mayor Philip Levine 12131121 Applicants Position/Title Applicants Position/Title Carl Linder Howard Weiss Karen Brown Lee Zimmerman Mark Wylie Nawaz Gilani Gotlinsky Barbara James Weingarten Lawrence Raab Mark Wohl Michael Bernstein Victor Ballestas Widn;sday, October 15, 201'1 Page 1l of12 553 Board and Committees Current Members Design Review Board Sec' 118'71 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 architecture, urban planning, or urban design in the state, with practical or academic expeftise 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 serue 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. City Liaison: Deborah Tackett Vacancy: To replace Vincent Landscape Architect l2l3ll20t5 City Commission Filigenzi Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Annabel Delgado- Registered Architect 1213112015 City Commission 12131119 Harrington Carol Housen At-large 1213112014 City Commission 12131116 Edgar Sarli Faculty Position 1213112014 City Commission 1213'1119 Elizabeth Camargo Registered Architect 1213112015 City Commission 1213'1119 John Turchin At-Large 1213112015 City Commission 1213'll'19 Kathleen Phang Attorney 1213112114 City Commission 12131119 Gary Held advisory/City Attorney Designee Thomas Mooney advisory/ActingPlanningDirector Vacant ex-officio/Disability Access Committee Applicants Position/Title Applicants Position/Titte Andres Asion Brian Ehrlich Clotilde Luce Deborah Castillo Wednesday, Octobet t 5, 2i I 1 Alexander Orlofsky Bradley Colmer Bryan Rosenfeld Daniel Hertzberg Deena Bell Page 12 of 12 (Continued.... 554 Board and Committees Current Members Francinelee Hand Jeffrey Cohen Jennifer Lampert Joseph Furst Matthew Krieger Seth Frohlich Stacy Kilroy Terry Bienstock Victor Morales Jean-Francois Lejeune Jeffrey Feldman Jessica Conn Marina Novaes Nelson Fox Seth Wasserman Suzanne Hollander Victor Ballestas Page 13 of42 555 Board and Committees Curuent Members Disability Access Committee Composition: The Committee shall be composed of: A board quorum of eight (8) members and requiring at least eight (B) 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 dorelopmental 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 disabled community or has special knowledge of Americans with Disabiities Act (ADA) issues. As per ordinance 20LL-373t, 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 disability 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. Ordinance 20L2-3757 amended Sec. 2-31(D) to increase the number of members from seven(7) to fourteen (14) and amended the quorum requirement. City Liaison: Valeria Mejia Vacancy: To replace Lee Weiss L2/3L120L4 Commissioner Jonah M. Wolfson Members: 2006-3500 s 2-31 Name Last Name Position/Title Term Ends: Appointed by: Term Limit: David David Dr. Elsa Dr. Susan Helen Lawrence Leif Matthew Oliver Russell Sabrina Susana Wendy McCauley New Orlandini Solman Swartz Fuller Bertrand Meyer Stern Hartstein Cohen Maroder-Rivera Unger Ex-officio member 12t31t20',t4 12131t2014 1213112015 12t31t2015 '12131t2015 '12t3'u2015 12t3',U2015 12131t2015 12t31t2014 12t31t2015 12t31t2014 12t31t2014 12t31t2014 CommissionerJoyMalakoff 'l2l31l2! Commissioner DeedeWeithorn 12131115 CommissionerMichaelGrieco'12131121 CommissionerDeedeWeithorn 12131119 CommissionerJoyMalakoff 12131118 CommissionerMickySteinberg 12131121 Commissioner Jonah M. Wolfson 12131121 Commissioner Ed Tobin 12131120 CommissionerMichaelGrieco'12131121 Mayor Philip Levine 12131119 Commissioner Ed Tobin 12131117 CommissionerMickySteinberg 12131121 Mayor Philip Levine 12131116 wednesduy, Oaooer' i i, lo t I 556 Board ond Committees Curuent Members Applicants Position/Title Applicants Position/Title Britta Hanson Rafael Trevino Zachary Cohen lfednisday, Oaober tS, iittl Page 15 of42 557 Board ond Committees Curuent 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 Mayo/s Gay Business Development Committee, choosing to serue 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 Members: Name Last Name Position/Title Term Ends: Appointed by:Term Limit: Chad Cindy Dale David Edison Elizabeth James Jorge Laura Marivi Mark Michael Nelida Ronald Thomas Richter Brown Stine Leeds Farrow Schwartz Weingarten Richa Veitia lglesias Wylie Bath Barrios Wolff Barker 't2131t2014 't2t31t2015 12t3'U2014 12t31t2014 12t31t2015 12131t2014 12t31t2015 12t31t2015 12131t2014 12t31t2015 12t31t2015 12t31t2014 12t31t20't4 12t3',U2015 12t31t2015 Commissioner Ed Tobin 1213'1116 Commissioner Jonah M. Wolfson 1213'1119 Commissioner Jonah M. Wolfson 12131117 Mayor Philip Levine 12131121 CommissionerMickySteinberg 12131116 CommissionerJoyMalakoff 12131121 Commissioner Ed Tobin 12131121 Mayor Philip Levine 12131117 CommissionerMichaelGrieco 12131116 CommissionerDeedeWeithorn 12131118 Mayor Philip Levine 1213112'l CommissionerMickySteinberg 12131117 Commissioner DeedeWeithorn 12131116 CommissionerMichaelGrieco 1213'1121 CommissionerJoyMalakoff 12131116 Applicants Position/Title Applicants Position/Title Eric Hirsch Otiss (Arah) Lester Rebecca Boyce Steven Adkins w i i;;i;i;,' o,; ;i,,' i3, ii' r i Karen Brown Rafael Trevino Stephen Fox, Jr. Walker Burttschell Page 16 of12 558 Board ond Committees Current Members Health Advisory Committee Sec' 2{1 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) members 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 DeparUnent. The dlrector of the Office of the Children's Affairs shall be added as a non-voting ex- officio member of the board. City Liaison: Sonia Bridges Vacancy: Vacant CEO/MB Comm. Health L2/3U20LS City Commission Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Anthony Japour ACLF 1213112014 City Commission 12131116 Dr. Andrew Nullman Physician (TL1213112014) 1213112014 City Commission 12131114 Dr. Daniel Nixon Corporate lndividual 1213'112015 City Commission 12131119 Dr. David Farcy Private lndividual 1213112015 City Commission '1213'1119 Dr. Jeremy Green Physician Dr. Stacey Kruger Physician 1213112014 City Commission '12131119 1213'1120'14 City Commission 12131116 Dr. Todd Narson Health Providet 1213112015 City Commission 1213'1116 Rachel Schuster ACLF 12131120'14 City Commission 1213'1116 Steven Sonenreich CEO/MI. Sinai/MH (NTL) 1213112014 City Commission Tobi Ash Nursing Profession 1213112015 City Commission '12131115 Julie Zaharatos Rep. from the Health Council of South Fla Maria Ruiz ex-officlo, Director of Children's Affairs Applicants Applicants Position/Title Christine Butler Kara White wedi,"i6 oiiooer rs, iit,rt Jared Plitt Zachary Cohen Positior/Title Page 17 of12 559 Board and Committees Current Members Health Facilities Authority Board sec' 2-11'l Composition: Four (4) year terms. Five (5) members shall consist of; two (2) health providers, one (1) indMidual 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 Limtts. City Liaison: Patricia Walker Vacancy: To replace Marc Health Providet lllgll}tg City Commission Umlas Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Arthur Unger Accountant 6119t2016 City Commission FS 154-207Mark Sinnreich Health Provider 6119t2015 City Commission FS 154-207Robert Hertzberg Attorney 6t'19t2017 City Commission FS 154-207Sidney Goldin General Business 6t19l2}'18 City Commission FS 154-207 vacant Chairperson, Health Advisory Board Applicants Position/Title Applicants Position/Title David Berger Dr. Elsa Orlandini Rosalie Pincus Dr. David Farcy Rachel Schuster Zachary Cohen Wednesday, Oaober 1 5, 20 I I Page 18 of12 560 Board and Committees Curuent Members Hispanic Affairs Committee sec' 2-re0'2r Composition: The committee shall consist of seven (7) members, with the Mayor and each Commissioner making one (1) appointment. City Liaison: Nannette Rodriguez Members: Name Last Name Position/Title Term Ends: Appointed by:Term Limit: Alex Ana Cecilia Antonio David Eneida Francis Veronica Fernandez Velasco Purrinos Cardenas Mena Trullenque Camacho 12t31t2015 12t31t2014 12t31t2o',t4 12t3',U20',t4 12t3',U2014 12t31t2015 12t3'v2015 CommissionerDeedeWeithorn 12131121 CommissionerMichaelGrieco 12131121 Commissioner Jonah M. Wolfson 1213'1116 CommissionerMickySteinberg 12131121 Mayor Philip Levine 12131121 Commissioner Ed Tobin 12131115 CommissionerJoyMalakoff 12131121 Applicants Position/Title Applicants Position/Title Josephine Pampanas Rafael Trevino -'i*i;;d;i; iin;;;, i, iit i Leonor Fernandez Regina Suarez Page 19 of42 561 Boord ond Committees Current Members Historic Preservation Board Sec.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 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. 3) Two at-large members 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 preseruation or the history of architecture, with a preference for an individual with practical o<perience in architecture and the preseruation of historic structures. All memberc of the board e><cept 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 preseruation matters. 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 Stuart Manning Bradley 12t31t2015 12t31t2014 12t31t2014 12t31t2014 12131t2015 12t31t2014 12t31t2015 Commission Commission Commission 12t311't5 12t31t16 12131t15 12t31t16 12t31t19 12t31114 12t31t19 Attorney At-large MDPL Dade Heritage Registered Architecl At-large Faculty Member Commission Commission Commission Commission City City City City City City City Applicants Position/Title Applicants Position/Title Bradley Colmer Dona Zemo Jean-Francois Lejeune Jennifer Lampert Marina Novaes Raymond Adrian - w"iioa"y, tiaooi ts, zott Deborah Castillo Elizabeth Camargo Jeffrey Cohen Kathleen Phang Mark Alhadeff Richard Alhadeff Page 20 of 12 1Coiinuiia.... 562 Board ond Committees Curuent Members Sam Rabin Jr. iiiiesaii, oao,oer I i, 1t o t i Page 21 of42 563 Board and Committees Curuent Members HOuSing AUthOrity Reso 7031 421.05 Composition: Four year appointment. Five (5) members, appointed by the Mayor. Appointments must be confirmed by the City Commission. At least one (1) member shall be a resident who is current in rent in a housing pCIect 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 agenqy 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 Appointments To Be Made : Raymond Adrian HA Commissioner 1011112014 Bower Levine 10111118 Members: Name Last Name PositionlTitle Term Ends: Appointed by: Term Limit: Dr. Barry Ragone HA Commissioner '1011112017 Mayor Philip Levine 10111t21 Eugenio Cabreja Tenant Commissioner 1011112016 Bower Levine 101'11118 Leonor Fernandez HA Commissioner 1011112017 Mayor Philip Levine 10111121 Peter Chavelier HA Commissioner 1011112015 Bower Levine 1,l11l'19 Applicants Position/Title Applicants Position/Title Gotlinsky Barbara Prakash Kumar " w; d "; 6; b;6; ;;- i ;,- i6i i Page 22 of12 564 Board and Committees Current Members Marine and Waterfront Protestion Authority Sec. 2-'190.46 Composition: The Marine and Watefront Protection Authority shall consist of foufteen (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 experience in various types of marine vessels and boating activities, and/or 2) who have an interest in preseruation 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 20L4-384L, NEW COMPOSffiON EFFECIVE 0513L120t4: City Liaison: Manny Villar Vacancy: Members: Vacant L2l3L/2014 Commissioner Jonah M. Wolfson Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Addison Sammet Albert Parron Barbara Herskowitz Christopher Todd (TL 12131114\ Daniel Kipnis Dr. Ronald Shane Maurice Goodbeer Monica Casanova Morris Sunshine Robert Schwartz Sasha Boulanger Stephen Bernstein William Cahill Sgt. Luis Sanchez ex-officio MB Marine Patrol 12t3012015 12t30t2015 12t3112015 12t31t2015 12t31t2015 12t3',U2015 12t31t2014 12t31t2014 12t31t2014 12t31t2014 12t31t2015 't2t3'U20',t4 't2t31t2014 CommissionerDeedeWeithorn 12131121 Mayor Philip Levine 12131121 CommissionerMickySteinberg 12131121 CommissionerMichaelGrieco 12131114 Commissioner Jonah M. Wolfson 121311'16 CommissionerJoyMalakoff 12131121 CommissionerMickySteinberg 12131119 Mayor Philip Levine 12131121 CommissionerMichaelGrieco'12131121 CommissionerJoyMalakoff 12131121 Commissioner Ed Tobin 1213'1118 CommissionerDeedeWeithorn 12131118 Commissioner Ed Tobin '12131121 Applicants PositionlTitle Applicants Position/Title Adrian Gonzalez Julio Magrisso Michael Levine Eric Lawrence Mayela Mueller ii"i;";iii,bai6iii'i, ibiri - *'- Page 23 of12 565 Board and Committees Curuent Members Mayors Blue Ribbon Panel for Washington Avenue sec' 2-23(b) Composition: The Mayo/s Blue Ribbon Panel on Washington Avenue (Panel) is created pursuant to the Mayor's authority to establish blue ribbon panels under section 2-23(b) of the City Code. The Panel shall have the purpose of overseeing the City's initiatives and effofts to revitalize Washington Avenue from 5th Street to Lincoln Road. The Panel shall inititally consist of (4) members, all of whom shall be appointed by the Mayor to serue for a term of one (1) year. The membership of the Panel may be increased to five (5) total members, at the discretion of the Mayor. City Liaison: Rogelio Madan Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Brian Falk Eric Lawrence Lyle Stern Saul Gross 71912015 Mayor Philip Levine 71912015 Mayor Philip Levine 71912015 Mayor Philip Levine 71912015 Mayor Philip Levine Page 21 of12 566 Board and Committees Cunent Members Mayors Blue Ribbon Panel on Flooding and Sea Rise sec' 2'23 (b) Composition: The Mayo/s Blue Ribbon Panel on Flooding Mitigation (Panel) is created pursuant to the Mayor's authority to establish blue ribbon panels under Section 2-23 (b) of the City Code. The Panel shall have the purpose of overseeing the City's response to flooding, including storm water and the effects of sea level rise, and assisting with the implementation of a comprehensive flood management plan for the City of Miami Beach. The Panel shall initially consist of three (3) members, all of whom shall be appointed by the Mayor to serve for a term of one (1) year. The membership of the Panel may be increased to five (5) total members, at the discretion of the Mayor. City Liaison: Bruce Mowry Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Dr. Michael Phang Dwight Kraai Scott Robins 11612015 Mayor Philip Levine 11612015 Mayor Philip Levine 116120'15 Mayor Philip Levine Page 25 of42 567 Board ond Committees Current Members Ivlayors Blue Ribbon Panel on North Beach Revital. sec' 2-23 (b) Composition: The Mayo/s Blue Ribbon Panel on North Beach Revitalization (Panel) is created pursuant to the Mayor's authority to establish blue ribbon panels under Section 2-23(b) of the City Code. The Panel shall have the purpose of overseeing the City's Nofth Beach Revitalization consistent wlth the Nofth Beach Master Plan. The Panel shall initially consist of three (3) members, all of whom shall be appointed by the Mayor to serve for a term of one (1) year. The membership of the Panel may be increased to fle (5) total members, at the discretion of the Mayor. City Liaison: Jeff Oris Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Daniel Veitia Margueritte Ramos Ricky Arriola 31312015 Mayor Philip Levine 31312015 Mayor Philip Levine 31312015 Mayor Philip Levine Page 26 of12 568 Board and Committees Curuent Members Miami Beach Commission For Women Composition: Twenty-one (21) members. Each of the seven (7) members of the commission shall appoint three (3) members. City Liaison: Leonor Hernandez Vacancy: 2007-3570 S 2190- 1 To replace Gertrude Arfa To replace Maribel Quiala L2|3U20L4 Commissioner Ed Tobin l2l3U20L4 Commissioner Michael Grieco Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Adrienne Debra Dona Dr. Corey Francinelee Heather Jessica Karen Laura Laurie Kaye Leslie Lindsay Mercedes Nikki Regina Regina Roberta Tiffany Vanessa Krieger Quade Zemo Narson Hand Davis Conn Edelstein Colin Davis Coller Genet Carlson Weisburd Suarez Berman Gould Lapciuc Menkes 1213112014 CommissionerJoyMalakoff 1213112'l 1213'112015 CommissionerMickySteinberg 121311'19 '12131120'14 Mayor Philip Levine 12131121 12131120'15 CommissionerMickySteinberg'12131121 1213112015 CommissionerJoyMalakoff 12131116 1213112015 Commissioner Ed Tobin 12131121 1213112014 Commissioner Jonah M. Wolfson '12131119 1213112014 CommissionerMickySteinberg 12131115 1213112014 CommissionerJoyMalakoff 12131121 1213112014 Commissioner Jonah M. Wolfson 12131121 '1213112015 CommissionerDeedeWeithorn 12131115 '1213112014 CommissionerMichaelGrieco 10131121 1213112015 CommissionerMichaelGrieco 121311'18 1213112014 Commissioner Ed Tobin 12131115 1213112015 Commissioner Jonah M. Wolfson '12131117 1213112014 Mayor Philip Levine 12131117 1213112015 CommissionerDeedeWeithorn 12131115 12131120'15 Mayor Philip Levine 12131117 1213112015 CommissionerDeedeWeithorn 1213'll2O Applicants Position/Title Applicants Position/Title Allee Newhoff Britta Hanson Eda Valero-Figueira Eneida Mena Jenifer Caplan Josephine Pampanas Laura Levey Meryl Wolfson Pan Rogers Rocio Sullivan Tamra Sheffman wiaii6) oaoi,ti, ii, z oi t' * Barbara Kaufman Dale Gratz Elizabeth Resnick Helen Swartz Joanna Popper Joyce Garret Marjorie O'Neill-Buttler Monica Casanova Rebecca Boyce Samantha Bratter Tashaunda Washington Page 27 of12 569 Board and Committees Curuent Members Miami Beach Cultural Arts Council Sec.2-51 Composition: Three (3) year 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 3L, 200L, 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 3L,20f,2, no council member may serye more than six (6) consecutive years. City Liaison: Gary Farmer Vacancy: To replace Daniel Novela t2l3Ll20LS City Commission Members: Name Last Name Position/Title Term Ends: Appointed by:Term Limit: Alan Beatrice Charles Eda Gregory lleana Marjorie Richard Susan Zoila Randolph Hornstein Million Valero-Figueira Melvin Bravo-Gordon O'Neill-Buftler Alhadeff Schemer Datorre (TL 12t31t2014) (TL 12t31t2014) 12t31t2016 12t31t2015 1213112016 12131t2014 12t31t20't4 12t3112015 12t31t2015 1213',U2016 12t31t20't6 1213',U2014 City Commission City Commission City Commission City Commission City Commission City Commission City Commission City Commission City Commission City Commission 12t31t',t9 12t31t15 12t31t17 12t31t14 '12t31t15 12t31t19 12t31t15 12t31t19 12t31119 12131t14 Applicants Position/Title Applicants Position/Title Allee Newhoff Dr. Daniel Nixon Eugenio Cabreja Jenna Ward Kara White Mark Balzli Monica Harvey Pedro Menocal Vanessa Menkes - fiiiiiiiiiff oaio", i i, z oi i Bradley Ugent Elliott Alhadeff Janda Wetherington Joanna Popper Kevin Kelsick Michael McManus Otiss (Arah) Lester Sam Rabin Jr. Wesley Castellanos Page 28 of42 570 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) memberc, 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 Ci!y's Human Rights Ordinance. In keeping with this polig, 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 grcups 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 fofth 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 Liaison: Marcia Monserrat Vacancy: To replace Andrea Lisa Travaglia l2l3ll20l5 City Commission Members: Name Last Name Position/Title Term Ends: Appointed by:Term Limit: Alan Amy Bernardo Bradley Monica Rachel Rafael Walker Fishman Rabin Collado Ugent Harvey Umlas Trevino Burftschell 12131t2015 12t31t2014 12t31t2014 12t31t2015 12t31t2014 12t31t2014 12t31t2014 12t31t201s City Commission City Commission Mayor Philip Levine City Commission City Commission City Commission City Commission City Commission 12t31116 12t31119 12t31t21 12t31t18 12t31t18 12t31118 12t31116 12t31t16 Applicants Position/Title Applicants Position/Title Andrea Travaglia Deborah Robins Michael Levine Stephen Fox, Jr. Wednesday, Oaober 1 5, 20 1 1 Christine Butler Dr. Andrew Nullman Rafael Leonor Page 29 of12 571 Board and Committees Curuent Members Miami Beach Sister Cities Program Sec. 2-181 Composition: The Coordinating Council is the goveming 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 coordinaUng 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 lGne Members: Name Last Name Position/Title Term Ends: Appointed by:Term Limit: Carolyn Deborah Faye George Guy Harvey Howard Jacquelynn Jessica Joyce Kristen Lidia Lisa Magui Maria Michelle Monica Nuccio Omar Samantha Baumel Robins Goldin Neary Simani Burstein Weiss Powers Londono Garret Rosen Gonzalez Resnick Desmond Benitez Maltagliati Ricci Fluke Nobel Caiola Bratter 12t3',U2015 12t31t2015 12131t2015 12t3112014 1213112014 12t3112015 12t31t2014 12t31t2014 12t3112015 12t31t2014 't2t31t2014 12t31t2014 12t3112015 12t31t2015 12t31t2014 12131t2015 12131t2015 12t31t2015 12t31t2014 1213',U2014 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 Mayor Philip Levine Mayor Philip Levine Mayor Philip Levine Mayor Philip Levine Mayor Philip Levine Mayor Philip Levine Mayor Philip Levine Mayor Philip Levine Brampton, Canada Almonte, Spain Basel, Switzerland other Rio de Janeiro, Brazil Fujisawa, Japan other Nahariya, lsrael other lca, Peru other Santa Marta, Colombia other other Forlaleza, Brazil Pescara, ltaly other Cozumel, Mexico other other 12t3',U21 12t31121 12t31t21 12t31t16 12t31t21 12t31t21 12t31t21 12t31t21 12131t21 12t31t2'l 12131t2'.1 12t31t21 12t31121 12131121 12t3'U21 12t31t21 12t3',U21 't2t31t16 12131t21 12131121 Applicants Position/Title Applicants Position/Title Bernardo Collado Christopher Pace Darin Feldman Elizabeth Camargo Jared Plitt Laura Levey Rebecca Boyce Tamra Sheffman Wesley Castellanos - tiiiii6, d"ioi", i"s, zitit Charles Million Christopher Todd Dr. Andrew Nullman Gabriel Paez Joseph Hagen Raymond Adrian Rocio Sullivan Tiffany Heckler Page 30 of12 572 Board and Committees Curuent Members Normandy Shores Local Gov. Neighborhood Impv. 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. City Liaison: John Woodruff Members: Name Last Name Position/Title Term Ends: Appointed by:Term Limit: Sec 34-175 12131t18 12131t',t8 12131t14 City Commission City Commission City Commission Bowes Wojak Loring John Mark Ronald (TL12t31t2014) 12t31t2014 't2t31120'14 1213112014 Applicants Position/Title Applicants Position/Title Lori Nieder tirdiiii,f titrffii is, io 17 Page 31 of12 573 Board and Committees Current Members Parks and Recreational Facilities Board Composition: The Parks and Recreational Facilities Board shall be comprised of thirteen (13) voting members: Seven (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 city's youth centers, with one member affiliated with the Scott Rakow Youth Center, and one member with the Nofth Shore Park Youth Center. Golf: Two (2) members who have demonstrated a high degree of interest, participation and/or expeftise 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 pafticipation or the pafticipation of a member of their immediate family. Consideration should also be given to individuals who have speial knowledge or background related to the field of parks and recreation. City Liaison: John Rebar Members: Name Last Name Position/Title Term Ends: Appointed by:Term Limit: Sec. 2-171 Chris Dana David Eliane Harriet Jenifer Jonathan Lee Leslie Lori Paul Ronald Stephanie Growald Turken Berger Soffer Halpryn Caplan Groff Zimmerman Graff Nieder Stein Krongold Rosen Tennis Scott Rakow Youth Ct. Tennis Golf Golf No. Shore Park Youth Ct 1213112014 City Commission 12131121 1213112015 City Commission 12131/19 '1213112015 City Commission 121311'19 1213'll2O15 CommissionerMichaelGrieco'12131121 1213'112014 Commissioner Jonah M. Wolfson '12131115 1213112015 City Commission '12131119 1213112014 CommissionerDeedeWeithorn'12131117 1213'112015 CommissionerJoyMalakoff 12131121 1213'112014 Commissioner Ed Tobin 12131115 1213'112015 CommissionerMickySteinberg 12131121 1213112014 Mayor Philip Levine 12131121 1213112014 City Commission 12131119 1213112014 City Commission 12131119 Applicants Position/Title Applicants Position/Title Beverly Heller Chris Growald Daniel Nagler Joseph Conway Lindsay Genet - ti6niiniii oiniiT i i z tiii Bruce Reich Christopher Todd Eneida Mena Joseph Hagen Mark Balzli Page 32 of 42 (Continued.... 574 Board and Committees Curuent Members Mojdeh Khaghan Sam Rabin Jr. Wesley Castellanos Nawaz Gilani Tiffany Heckler Wednesday, Oaober I 5, 20 11 Page 33 of42 575 Board and Committees Current Members Personnel Board sec' 2'1eo'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 Departnrent, Group II shall consist of employees who are in clerical and executive positions, Group III shall consist of al! other employees, The Personnel Director is a non-voting member. City Liaison: Sylvia Crespo-Tabak Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Gabriel Paez lvette lsabel Borrello Lori Gold Matthew Krieger Mo.ideh Khaghan Rosalie Pincus Alex Bello eledd7l3tl2014 exp. 7l3Ll20L7 Group I Eduardo Carranza electeed 812912014 exp. 0713L120L6 Group II Evette Phillips eledt&710912012 exp. 7l3ll20l5 Group III Sylvia Crespo-Tabak Human Resources Director 1213112014 City Commission 12131115 1213'll2l15 City Commission 12131119 1213112014 City Commission 12131118 1213112015 City Commission 12131119 1213112014 City Commission 12131116 1213112015 City Commission '12131115 Applicants Position/Title Applicants Position/Title Christine Butler Michael Perlmutter Richard Preira Dr. Elsa Orlandini Nancy Wolcott Wednesday, October 15, 2014 Page 31 of12 576 Board and Committees Curuent Members Planning Board Composition: Two (2) year term. Appointed by a minimum of 4 votes. Seven (7) regular voting members. The voting members shall have considerable experience in general business, land development land development practices or land use issues; however, the board shall at a minimum be comprised of: 1) one architect registered in the state of Florida; or a member of the faculty of a school of architecture in the state, with practical or academic expertise in the field of design, planning, historic preservation or the history of architecture; or a landscape architect registered in the state of Florida; or a professional practicing in the fields of architectural or urban design, or urban planning; 2) one developer who has experience in developing real property; or an attorney in good standing licensed to practice law within the United States. 3) one attorney licensed to practice law in the state of Florida who has considerable experience in land use and zoning issues; 4) one person who has education and/or experience in historic preservation issues. For purposes of this section, the term "education and/or e><perience in historic preseruation issues" shall be a person who meets one or more of the following criteria: A) Has eamed 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 preseruation, 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 Liaison: Michael Belush Members: Name Last Name Position/Title Term Ends: Appointed by:Term Limit: Sec. 118-5't Brian Frank Jack Jean-Francois Jeffrey Jonathan Randolph Elias Kruszewski Johnson Lejeune Feldman Beloff Gumenick General Business General Business Historic Preservation Architect Developer Attorney General Business 12131t2015 12t31t2014 12t31t2014 '12t31t2014 12t3'U2015 1213112015 't2t31t201s City Commission City Commission City Commission City Commission City Commission City Commission City Commission 12t31119 12t31t18 't2t31118 12131t17 12t31t19 1213'U15 12t3'U't9 Applicants Position/Title Applicants Position/Title Andres Asion Christine Florez Daniel Veitia Deborah Castillo Jack Benveniste Jared Galbut Jennifer Lampert Brian Ehrlich Daniel Hertzberg David Wieder Dominique Bailleul James Silvers Jeffrey Cohen Jessica Conn Wednesdoy, Oclober I 5, 20 I 1 Page 35 of 42 (Continued... 577 Boord and Committees Curuent Members Kathleen Phang Marina Novaes Muayad Abbas Noah Fox Robert Sena Seth Frohlich *tiffir;ii;,-o;;iZr"ti,")tiIt" -' Madeleine Romanello Mark Alhadeff Nelson Fox Richard Alhadeff Scoft Needelman Suzanne Hollander Page 36 of42 578 Board and Committees Curuent Members Police Citizens Relations Committee Sec. 2-190.36 Composition: The committee shall consist of foufteen (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 appointnent to all voting 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 Anti-Defamation League (A.D.L.); the Dade Action PacU 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 DanielJ. Oates Vacancy: To replace Alejandro Dominguez Members: tZl3Ll20L5 Mayor Philip Levine Name Last Name Position/TitIe Term Ends: Appointed by:Term Limit: Antonio Bruce Daniel Jared Jordan Melissa Meryl Michael Nelson Robert Steven Tiva Walter Hernandez Jr Reich Aronson Ptitt Nadel Broad Wolfson Perlmutter Gonzalez Lopez Oppenheimer Leser Lucero 12t31t2014 12131t2015 12t31t2014 12t31t2015 12t31t2014 't2t31t2014 12t31t2014 12t31t2014 12t31tzl',t5 12t31t2015 12131120',t4 12t3112015 't2t31t2015 CommissionerJoyMalakoff 12131121 CommissionerMickySteinberg 1213'1121 CommissionerMickySteinberg 12131121 Commissioner DeedeWeithorn 12131115 CommissionerMichaelGrieco 12131121 Commissioner Ed Tobin 12131121 CommissionerJoyMalakoff 1213'll2'l CommissionerMichaelGrieco 1213'll2O Commissioner Ed Tobin '12131115 Mayor Philip Levine 12131121 Commissioner Jonah M. Wolfson '12131117 Commissioner Jonah M. Wolfson 12131121 Commissioner DeedeWeithorn 1213'1119 Applicants Position/Title Applicants Position/Title Daniel Nagler Eric Lawrence lrene Valines Joyce Garret Lawrence Raab Leif Bertrand Mario Coryell Monica Fluke Prakash Kumar Rafael Leonor Stephen Fox, Jr. Deborah Ruggiero Eugenio Cabreja Joseph Hagen Larry Colin Lee Zimmerman Lori Gold Michael Bernstein Nawaz Gilani Rachel Schuster Richard Preira Zeiven Beitchman lTednesday, October 1 5, 20 1 1 Page 37 of12 579 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, news media, production, television and or recording industries of the city. Each of the six (5) 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 Position/Title Term Ends: Appointed by:Term Limit: Aleksandar Belkys Bruce Daniel Joanna Joanna-Rose Noreen Stojanovic Nerey Orosz Davidson Popper Kravitz Legault-Mendoza Production Production Fashion Fashion News Media Recording lndustry TV/Film 12131t2014 12t31t2015 12t31t2014 12t31t2014 '12t31t2014 12t3112015 1213112015 Mayor Philip Levine '12131121 CommissionerDeedeWeithorn'12131118 Commissioner Ed Tobin 12131115 CommissionerMichaelGrleco 1213112'l CommissionerJoyMalakoff '12131121 CommissionerMickySteinberg 12131121 Commissioner Jonah M. Wolfson '12131117 Applicants Position/Title Applicants Position/Title lrene Valines Samantha Bratter Wednesday, Octobet I 5, 20 I 1 Page 38 ol12 580 Board and Committees Current Members Sustainability C ommittee 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 serye 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 preseruing 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 Members: Name Last Name Position/Title Term Ends: Appointed by:Term Limit: Cheryl Commissioner David Debra Lily Michael Steve Susan Jacobs Grieco Doebler Leibowitz Furst DeFilippi Vincenti Hart 12131t2014 12t31t2015 12t31t2015 12t31t2015 12t31t2015 12t31t2014 1213112014 12t31t2015 CommissionerJoyMalakoff 1213'1121 Mayor Philip Levine CommissionerMickySteinberg'l2l31l2O Commissioner DeedeWeithorn'12131115 Commissioner Jonah M. Wolfson 12131115 Commissioner Ed Tobin '12131121 CommissionerMichaelGrieco 1213'1121 Mayor Philip Levine 12131121 Applicants Position/Title Applicants Position/Title Amy Rabin Jenifer Caplan Russell Hartstein Andrea Travaglia Marivi lglesias Walker Burttschell llednesday, October 1 5, 20 1 1 Page 39 of12 581 Board and Committees Current Members Transportation, Parking, Bicycle-Ped. Fac. Comm. Sec' 2-1e0'e'l 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 Committee, 2) Miami Beach Community Development Corporation, 3) Ocean Drive Association, 4) Miami Design Preseruation League, 5) North Beach Development Corporation, 6) Mid-Beach Neighborhood or Business 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 serue 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 transpoftation and parking and their impact on the city. The members designated by their respective community organization shall provide a letter from such organization ceftifying that designation to the city clerk. AS PER ORDINANCE 20L4-384t, NEW COMPOSTION EFFECTIVE 05l3Ll20la: City Liaison: Saul Frances Vacancy: To replace Maria MaYer Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: L2/3L12015 Commissioner Ed Tobin Member Lincoln Road M Deborah Ruggiero Eric Ostroff Hector Fontela Ray Breslin Scott Diffenderfer Seth Wasserman Al Feola Member Ocean Drive Association Delvin Fruit Member MBNA Jo Asmundsson Member MBCDC Madeleine Romanello Member MBCC Mark Weithorn Member NBDC William "Bill" Hahne Member MDPL 1213112014 CommissionerMickySteinberg'12131121 1213112014 CommissionerDeedeWeithorn 121311'18 1213112014 Mayor Philip Levine '12131121 1213112015 CommissionerJoyMalakoff '12131121 1213112015 Commissioner Jonah M. Wolfson '12131115 1213112015 CommissionerMichaelGrieco 12131116 * if"ii 6fifr' ilii io ;-i'imi i Page 10 of 12 (Continued.... 582 Board and Committees Current Members Applicants Position/Title Applicants Position/Title Leif Bertrand Mayela Mueller Robert Lopez Lindsay Genet Rafael Leonor 583 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. 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 afticle shall be deem to have vacated his office or position. City Liaison: Grisette Roque. Members: Name Last Name Position/Title Term Ends: Appointed by:Term Limit: Sec. 102-246 Aaron Adrian Daniel Margaret (Peggy) Stephen Steven Tim Perry Gonzalez Hertzberg Benua Hertz Adkins Nardi 12t31t20'14 12t3',U20',t5 12t31tzi',t5 12t31t2014 't2131t2015 12t31t20',14 12131t2015 Commission Commission Commission Commission Commission Commission Commission 12t31t16 't2t31t't9 12t311',t9 't2t31t',17 12t31t19 12t31114 12t31t19 At-Large At-Large Hotel lndustry At-Large At-large (TL 12131 l2O1 4) Hotel lndustry City City City City City City City Applicants Position/Title Applicants Position/Title Charles Million Dona Zemo Jeffrey Graff Laurence Herrup Seth Feuer Christy Farhat Jared Galbut Kristen Rosen Gonzalez Matthew Krieger Page 12 of12 584 Gity Gommission Gommittees Eunmittm Po$lthr tlrst tlam lp[ointsil [y Finance & Citywide Projects Committee Flooding Mitigation Committee Chairperson Vice-Chair Member Alternate Liaison Chairperson Vice-Chair Member Alternate Liaison Chairperson Vice-Chair Member Commissioner Deede Weithorn Commissioner Ed Tobin Commissioner Micky Steinberg Commissioner Michael Grieco Patricia Walker, CFO 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 Thomas Mooney, Planning Dir. Commissioner Ed Tobin Commissioner Micky Steinberg Commissioner Deede Weithorn Land Use & Development Committee Chairperson Vice-Chair Member Alternate Liaison 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 Neighborhood/Community Affairs Commiftee Wednesday, October 15, 2014 Page 1 of2 585 Cmntttn hlth tlrstllams fpUintul[y Alternate Commissioner Joy Malakoff Mayor Levine Liaison Barbara Hawayek, City Manager Wednesday, October 15, 2014 Page 2 of 2 586 r.-..f.., I-.- NON.CITY CO'UMISSION COMMITTEES Moyor Philip Levineo Miomi-Dode Metropoliton Plonning Orgonizotion Commissioner Deede Weithorn. Miomi-Dode County Homeless Trust Boord Commissioner Joy Molokoff. Wolfsonion Advisory Boord Victor Dioz. Miomi-Dode County Chorter Review Tosk Force Ricky Arriolo ond Richord Milstein. Adrienne Arsht Center - Performing Arts Center Trust Christine A. Gudqiris ond Borborq Herskowitz. Public Librory Advisory Boord VACANT:. Adrienne Arsht Center - Performing Arts Center Trusto Citizens' Oversight Committee/lnterlocol Agreement for Public School Focility Plonning MDC. FIU Wolfsonion Advisory Boord. Florido Leogue of Cities. Girl Power Honorory Membero Greoter Miomi Convention ond Visitors Bureou Executive Committee. lnternotionol Hisponic Networko lnternotionol Women's Forum - Arvo Moore Porks. Miomi-Dode County Leogue of Citieso Miomi-Dode County Tourist Development Councilo Notionol Leogue of Cities. South Florido Eost Coost Corridor Coolition. U.S. Conference of Moyors 587 THIS PAGE INTENTIONALLY LEFT BLANK 588