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R9A-Board And Committee Appointments[l r,l:,.t = l- j City 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 COMMIS MEMORANDUM To: From: Jimmy L. Moroles, City Monoger Dote: November 19, 2014 Subject: 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 BOARD OR COMMITTEE: TOTAL MBRS. APPOINTED BY: Affordable Housing Advisory 18 City CommissionCommittee Commissioner Ed Tobin TOTAL PAGE 5 Page 2 1 Page 3 Convention Center Advisory Board Design Review Board Disability Access Committee Commissioner Ed Tobin 1 Page 11 City Commission 1 Page 12 14 Commissioner Jonah M. Wolfson 1 Page 14 We are committed to providing exceltent pubtic service and safety to all who live, work and ptay in our vibrant, trolfiggnd3 t,"rn R ?A- ,Date U-tt-lL(844 VACANCIES BOARD OR COMMITTEE: TOTAL MBRS. APPOINTED BY: TOTAL PAGE Health Advisory Committee 11 City Commission I pase t7 Marine and Waterfront Protection 14 Commissioner Jonah M. Wolfson 1 page 23 Authority Miami Beach Commission For 21 Commissioner Ed Tobin 2 pase2z Women Miami Beach CulturalArts Council 11 City Commission 1 Page2l Police Citizens Relations Committee 14 Mayor Philip Levine 1 Page 37 Transportation, Parking, Bicycle- 14 Commissioner Ed Tobin 1 pase 40 Ped. Fac. Comm. Attached is breakdown by Commissioner or City Commission: JLM:REG/srO 845 Vacancy Report Full Name City Commission Affordable Housing Advisory Committee Design Review Board Health Advisory Committee Miami Beach Cultural Arts Council Commissioner Ed Tobin Affordable Housing Advisory Committee Convention Center Advisory Board Miaml Beach Commission For Women Transportation, Parking, Bicycle-Ped. Fac. Comm. Commissioner Jonah M, Wolfson Disability Access Committee Marine and Waterfront Protection Authority Mayor Philip Levine Police Citizens Relations Committee Board Name Vacancy 5 1 1 1 1 I 2 1 1 1 1 Friday, November 07, 2011 Page I ofl 846 Board and Committees Current 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 peftaining to all matters with respect to events and activities related to the City of Miami Beach Centennial on March 26,20t5, 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, 20L3 and expiring on July 31, 2015 (subject to earlier or later sunset by the City Commission). Resolution 2014-28531adopted on March 5,2014 extending the committee until July 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 713112015 Commissioner Micky 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 Brian Falk Dennis Mouyios Lisa AlmyDr. Barry Ragone Meryl Wolfson Monday, November 10, 2014 Page I of42 847 Bourd und Committees Current 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 con nection 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; B) One citizen who actively serves on the local planning agency pursuant to Florida Statute 9763.3174 (Planning Board member); 9) One citizen who resides within the jurisdiction of the local governing body making the appointments; 10) One citizen who represents employers within the jurisdiction; 11) One citizen who represents essential 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 (6) Not for Profit 7213712074 City Commission Stephanie Berman To replace Robert ('l) Res. Home Bldg. t2l3tl20l4 City Commission Saland To replace Adrian (9) Res. Juris Local Gov 7213t12015 City Commission Adorno To replace Karen (11) Rep. Essential Ser. 1213712015 City Commission Fryd Monday, November 10, 201 4 Page 2 of42 848 Board und Committees Current Members To replace Jeremy (4) Low-lncome Adv Glazer Vacant 7213U2015 City Commission t2l3tl20L4 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 (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 MickySteinberg 12131121 City Commission 12131114 City Commission 12131121 Commissioner Jonah M. Wolfson 12131121 City Commission 12131116 CommissionerJoyMalakoff 12131121 City Commission 12131121 Mayor Philip Levine 12131121 Commissioner Deede Weithorn 12131121 City Commission 12131117 CommissionerMichaelGrieco 12131121 City Commission 12131121 1213112015 12t31t2014 1213112014 1213112015 1213112014 12t31t2015 12t31t2015 1213112014 1213112015 1213112014 1213112014 1213112015 Applicants Position/Title 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 Monduy, November 10, 201 4 Page 3 of42 849 Board and Committees Curuent Members Art in Public Places 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, art, architecture, sculpture, painting, artistic structure design and other appropriate art media for display or integration in public places. City Liaison : Dennis Leyva Members: Name Last Name Position/Title Term Ends: Appointed by:Term Limit: Sec. 82-561 Cathy Chana Janda Megan Ombretta Patricia Susan Byrd Sheldon Wetherington Riley Agro Andruff Frost Caraballo 12t31t2014 1213112015 12131t2014 12131t2014 1213112015 1213112015 1213112014 City Commission City Commission City Commission City Commission City Commission City Commission City Commission 12t31t19 12131119 12131t16 1213'U16 12131t19 12131119 12131118 Applicants Position/Title Applicants PositioniTitle Adrian Gonzalez Alexander Orlofsky Carolyn Baumel Dale Stine Francinelee Hand Laura Levey Lori Nieder Michael McManus Mirta Limonta Susan Schemer Veronica Camacho Adrienne Krieger Allee Newhoff Cindy Brown Elizabeth Schwartz Francis Trullenque Leslie Tobin Matteo-Salinas Monica Michelle Ricci Scott Robins Vanessa Menkes Monday, November 10, 2014 Page 4 of42 850 Board und 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 audit 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 services. City Liaison: James Sutter Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: FS 218.391 & ,{q ?o Arthur Dana Deede Marc Michael Ronald Sandy Unger Kaufman Weithorn Gidney Wdl Starkman Hon,uitz CPA CPA CPA CPA 1213112017 12t31t2015 1213112015 12131t2017 12t31t2015 12t31t2017 1213112015 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 Monday, November 10, 2014 Page 5 of42 851 Board and Committees Current Members Board of Adjustment RSA l-2 Sec 1 18- ,l4,| 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, Cetified Financial Planner, a Chartered Financial Consultant or investment advisor registered with the Securities and Exchange Commission, or someone recognized as having similar credentials and duly licensed by the State of Florida. Members shall be appointed for a term of two years by a five-seventh vote of the city commission. Members of the Board of Adjustment must be either residents of or have their principal place of business in Miami Beach; provided, however, that this amendment shall not affect the term of existing members of the Board of Adjustment. City Liaison: Michael Belush Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Barton Goldberg Financial Advisor 12131120'15 City Commission 12131119 Bryan Rosenfeld CPA 1213112015 City Commission 12131115 Heidi Tandy At-Large 1213112015 City Commission 12131119 Larry Colin Gen. Business 1213112015 City Commission 12131119 Noah Fox Real Estate Developer 1213112014 City Commission 12131118 Richard Preira Law 1213112014 City Commission 12131116 Richard Baron At-Large 1213112014 City Commission 12131119 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 Monday, November 10, 2014 Page 6 of 42 852 Board und Committees Current Members Budget Advisory Committee sec'2'44 Composition: Nine (9) members. Seven (7) direct appointments with Mayor and each Commissioner making one (1) appointment. Two (2) at-large appointments: one (1) certified public accountant and one (1) for a financial advisor. Please see the "Agenda - Agenda Archives" for the continuously updated Releases of City Commission At-Large Nominations listing current information about which applicants have actually been nominated. The Agenda - Agenda Archives website is located at http ://miamibeachfl.gov/cityclerk/scrol l.aspx?id = 72497 Alternatively, the Releases can be found by going to the City's main portal located at http://miamibeachfl.gov; and under the CITY MEETINGS section, located on the right hand side of the webpage, click on the "Agenda - Agenda Archives" link; thereafter choose the first listed Commission meeting, and click on City Commission At-Large Nominations. City Liaison: John Woodruff 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. (T112l3112014) 12131t2014 12t31t2015 12131t2014 1213112015 1213112015 1213112015 1213112014 12t31t2014 1213112014 City Commission Mayor Philip Levine 12t31t19 12t31t21 Commissioner Deede Weithorn 12131118 Commissioner Jonah M. Wolfson 12131115 CommissionerJoyMalakoff 12131115 CommissionerMichael Grieco 12131116 Commissioner Ed Tobin 12131121 City Commission 12t31t14 Commissioner Micky Steinberg 12131121 Applicants Position/Title Applicants Position/Title Bryan Rosenfeld Dwight Kraai Guy Simani John Bowes Michael Levine Noah Fox Robert Schwartz Monday, November 1 0, 20 I 4 Carl Linder Elliott Alhadeff Jason Witrock Mario Coryell Mirta Limonta Regina Suarez Page 7 of42 853 Bourd und Committees Current Memhers Committee for Quality Education in MB Sec.2-190.134 Composition: The committee shall consist of fifteen (15) voting members and three non-voting ex-officio members to be comprised as follows. A representative from each of the following eight schools, selected by the Parent Teacher Association: North Beach Elementary, Biscayne Elementary, Feinberg-Fisher K-B Center South Pointe Elementary, Nautilus Middle School, Miami Beach High School, Ruth K. Broad K-B 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 report to the City Commission actions of the Committee for Quality Education; the City Manager shall further designate a member of city staff to serve as a liaison who shall report the Committee's actions to the City Manager. City Liaison: Dr. Leslie Rosenfeld Vacancy: 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 1213112014 1213112015 1213112014 1213112015 12t31t2014 12t31t2014 12t31t2015 Mayor Philip Levine 12131121 Commissioner Micky Steinberg 12131116 CommissionerJoyMalakoff 12131121 Commissioner Deede Weithorn 12131115 Commissioner Ed Tobin 12131115 CommissionerMichael Grieco 12131121 Commissioner Jonah M. Wolfson 12131118 Beth Edwards Dr. Leslie Rosenfeld Elisa Leone Ivette Birba Jessica Burns John Aleman Rosa Neely Shelley N Groff Tamar Oppenheimer Rep. of the PTA for Nautilus Middle School06l30ll5 ACM/City Manager designee Rep. of the PTA for Biscayne Elementary 06130115 Rep. ofthe PTA for Feinberg Fisher K-8 061301L5 Rep. of the PTA South Pointe Elementary 06130115 Rep. of PTA North Beach Elem. School 06130115 Rep. of PTA for Treasure Island Elem. 06130115 Rep. of the PTA for MB Sr. High School 06/30/15 Rep. PTA for Ruth K. Broad KB-06/30/15 Monday, November 1 0, 201 4 Page 8 of42 (Contiruted.... 854 Board und Committees Current Members Applicants Position/Title Applicants PositioniTitle Dr. Elsa Orlandini Joanna-Rose Kravitz Laurie Kaye Davis Jessica Burns Kristen Rosen Gonzalez Tashaunda Washington Monday, November 10, 2014 Page 9 of42 855 Bourd und Committees Current Members Committee on the Homeless sec' 2'161 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 Paftnership), 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 Department and the City Attorney's Office as ex-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 Gratz Nagler Schwartz Funes Harris Kroner Leser Limonta Zuckerman (TL12t3112014)1213112014 1213112015 1213112015 1213112014 12t3112014 12t31t2015 12t31t2014 12t3112015 12131t2015 CommissionerJoyMalakoff 12131114 Mayor Philip Levine 12131121 Mayor Philip Levine 12131121 Commissioner Micky Steinberg 12131121 Commissioner Ed Tobin 12131116 CommissionerMichael Grieco 12131117 Commissioner Jonah M. Wolfson 12131121 Mayor Philip Levine 12131121 Commissioner Deede Weithorn 12131117 Applicants Position/Title Applicants Position/Title Deborah Robins Helen Swartz Mark Wylie Muayad Abbas Rosalie Pincus Zeiven Beitchman Monday, November I 0, 2014 Eda Valero-Figueira Magui Benitez Monica Casanova Rocio Sullivan Stephanie Berman Page 10 of42 856 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 directors of the Greater Miami Convention and Visitors Bureau or his designee shall serue as a non voting ex-officio member. Ad m i n istrative representatives from the ma nagement g rou 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 L213L12074 Commissioner Ed Tobin Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Elizabeth Resnick Jacqueline Hertz Jared Galbut Michael Goidberg Roger Abramson Tony Rodriguez Ita Moriarty ex-officio, GMCVB Adm Rep Joshua Levy ex-officio, Chair Bd. Dir. MBCC Matt Hollander ex-officio, Global Spectrum Adm Rep. Vacant ex-officio member of the City Manager's Office 1213112015 Commissioner Jonah M. Wolfson 12131120 1213112015 CommissionerMickySteinberg 12131121 12131120'15 CommissionerDeedeWeithorn 12131121 12131120'14 CommissionerMichaelGrieco 12131121 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 Monday, November 10, 201 4 Page 11 of42 857 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 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 fields of architectural or urban design, or urban planning, or a resident with demonstrated interest or background in design issues; or an attorney in good standing licensed to practice law within the United States; and 5) two citizens at large. One person appointed by the City Manager from an eligibility list provided by the Disability Access Committee shall serve in an advisory capacity with no voting authority. The Planning Director, or designee and the City Attorney or designee shall serve in an advisory capacity. Residency and place of business in the county. The two (2) citizen-at-large members and one of the registered landscape architects, registered architects, professional designer or professional urban planners shall be residents of the city. City Liaison: Deborah Tackett Vacancy: To replace Vincent Landscape Architect L213t12015 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 12131119 Elizabeth Camargo Registered Architect 1213112015 City Commission 12131119 John Turchin At-Large 1213112015 City Commission 12131119 Kathleen Phang Attorney 1213112014 City Commission 12131119 Gary Held advisory/City Attorney Designee Thomas Mooney advisory/ Planning Dept. Director Vacant ex-officio/Disability Access Committee Applicants Position/Title Applicants Position/Title Andres Asion Brian Ehrlich Clotilde Luce Deborah Castillo Alexander Orlofsky Bradley Colmer Bryan Rosenfeld Daniel HerEberg Deena Bell Monday, November 10, 2014 Page I2 of 42 (Continuea.... 858 Board and Committees Cuwent 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 n;;;i"i";fz)Monday, November 10, 201 4 859 Board and Committees Current Members Disability Access Committee Composition: The Committee shall be composed of: A board quorum of eight (B) 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 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 disabled community or has special knowledge of Americans with Disabiities Act (ADA) issues. As per ordinance 20ll-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 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 2012-3757 amended Sec. 2-31(D) to increase the number of members from seven(7) to fourteen (1a) and amended the quorum requirement. City Liaison: Valeria Mejia Vacancy: To replace Lee Weiss L2l3U20t4 Commissioner Jonah M. Wolfson Members: 2006-3s00 s 2-31 Name Last Name Position/Title Term Ends: Appointed by:Term Limit: David McCauley David New Dr. Elsa Orlandini Dr. Susan Solman Helen Swartz Lawrence Fuller Leif Bertrand Matthew Meyer Oliver Stern Russell Hartstein Sabrina Cohen Susana Maroder-Rivera Wendy Unger Ex-officio member 1213112014 CommissionerJoyMalakoff 12131120 1213112014 CommissionerDeedeWeithorn 12131115 1213112015 CommissionerMichaelGrieco 12131121 1213112015 CommissionerDeedeWeithorn 12131119 1213112015 CommissionerJoyMalakoff 12131118 1213112015 CommissionerMickySteinberg 12131121 1213112015 Commissioner Jonah M. Wolfson 12131121 1213112015 Commissioner Ed Tobin 12131120 1213112014 CommissionerMichaelGrieco 12131121 1213112015 Mayor Philip Levine 12131119 1213112014 Commissioner Ed Tobin '12131117 1213112014 CommissionerMickySteinberg 12131121 1213112014 Mayor Philip Levine 12131116 Monday, November 10, 201 4 Page l4 of 42 (Continued.. 860 Board and Committees Current Members Applicants Position/Title Applicants PositioniTitle Britta Hanson Rafael Trevino Zachary Cohen Monday, November 1 0, 201 4 Page 15 of42 861 Board and Committees Current Members Gay, Lesbian, Bisexual and Transgender (GLBT)Ord. 2009-3635 Composition: The Committee shall consist of fifteen (15) voting members, with three (3) members to be directly appointed by the Mayor, and two (2) members to be directly appointed by each City Commissioner. Notwithstanding the preceding sentence, the initial membership of the Committee shall be comprised of those current members of the Mayor's Gay Business Development Committee, choosing to serve on the Committee, with any additional members (as required to complete the total number of members of the Committee) to be appointed at large by a majority vote of the City Commission. City Liaison: Vania Pedraja 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 1213112014 1213112015 12t31t2014 1213112014 1213112015 1213112014 12t31t2015 12t31t2015 12t31t2014 1213112015 1213112015 12t31t2014 12t31t2014 12t31t2015 12t31t2015 Commissioner Ed Tobin 12131116 Commissioner Jonah M. Wolfson 12131119 Commissioner Jonah M. Wolfson 12131117 Mayor Philip Levine 12131121 CommissionerMickySteinberg 12131116 CommissionerJoyMalakoff 12131121 Commissioner Ed Tobin 12131121 Mayor Philip Levine 12131117 CommissionerMichaelGrieco 12131116 Commissioner Deede Weithorn 12131118 Mayor Philip Levine 12131121 Commissioner Micky Steinberg 12131117 Commissioner Deede Weithorn 12131116 CommissionerMichael Grieco 12131121 CommissionerJoyMalakoff 12131116 Applicants Position/Title Applicants Position/Title Eric Hirsch Otiss (Arah) Lester Rebecca Boyce Steven Adkins Karen Brown Rafael Trevino Stephen Fox, Jr. Walker Burttschell Monduy, November 1 0, 201 4 Page l6 of42 862 Bourd and Committees Current Members Health Advisory Committee Sec' 2'81 2002' Composition: Eleven (11) voting members. Appointed by the City Commission at-large, upon recommendations of the City Manager: One (1) member shall be the chief executive officer (CEO's) or a designated administrator from Mount Sinai Medical Center, One (1) member shall be the Chief Executive Officer (CEO) from Miami Beach Community Health Center or his/her designee administrator; Two (2) 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 Depadment. The director 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: Members: Vacant CEO/MB Comm. Health L2l3Ll20L5 City Commission Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Anthony Japour ACLF 1213112014 City Commission 12131116 Dr. Andrew Nullman Physician (1L'1213112014) 1213112014 City Commission 12131114 Dr. Daniel Nixon Corporate Individual 1213112015 City Commission 12131119 Dr. David Farcy Private lndividual 1213112015 City Commission 12131119 Dr. Jeremy Green Physician Dr. Stacey Kruger Physician 1213112014 City Commission 12131119 1213112014 City Commission 12131116 Dr. Todd Narson Health Provider 1213112015 City Commission 12131116 Rachel Schuster ACLF 1213112014 City Commission 12131116 Steven Sonenreich CEO/MI. Sinai/MH (NTL) 1213112014 City Commission Tobi Ash Nursing Profession 1213112015 City Commission 1213'1115 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 Dr. Michael Hall, Jared Plitt Kara White Zachary Cohen Monday, November 10, 2014 Page I7 of42 863 Bourd und Committees Curuent Members Health Facilities Authority Board sec' 2'111 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 serue as a non-voting advisor to the Authority. Members shall be residents of the City. Florida Statute 154.207 No term Limits. City Liaison: Patricia Walker Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Arthur Unger Accountant 611912016 City Commission FS 154-207 Dr. Mark Sinnreich Health Provider 611912015 City Commisslon FS 154-207 Dr. Michael Hall, Health Provider 611912018 City Commission FS 154-207 Robert Hertzberg Attorney 611912017 City Commission FS 154-207 Sidney Goldin General Business 611912018 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 Monday, November 10, 201 4 Page 18 of42 864 Board and Committees Current Members Hispanic Affairs Committee Composition: The committee shall consist of seven one (1) appointment. City Liaison: Nannette Rodriguez Members: Sec.2-190.21 (7) members, with the Mayor and each Commissioner making 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 1213112015 12t31t2014 12t31t2014 12t31t2014 12t31t2014 1213112015 1213112015 Commissioner Deede Weithorn 12131121 CommissionerMichaelGrieco 12131121 Commissioner Jonah M. Wolfson 12131116 Commissioner MickySteinberg 12131121 Mayor Philip Levine 12131121 Commissioner Ed Tobin 12131115 CommissionerJoyMalakoff 12131121 Applicants Position/Title Applicants Position/Title Josephine Pampanas Rafael Trevino Leonor Fernandez Regina Suarez Monday, November 10, 2014 Page 19 of42 865 Bourd and Committees Cuwent 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 preservation or the history of architecture, with a preference for an individual with practical experience in architecture and the preservation of historic structures. All members of the board except the architect, engineer, landscape architect, professional practicing in the field of architectural or urban design or urban planning and university faculty member of the board shall be residents of the city, provided; however, that the City Commission may waive this requirement by a 5/7ths vote in the event a person not meeting these residency requirements is available to serve on the board and is exceptionally qualified by training and/or experience in historic preservation matters. City 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 't2t31t2015 1213112014 1213112014 1213112014 't213112015 12t31t2014 1213112015 12131115 12t31t16 12t31t15 12t31t16 12t31t19 12131114 12t31t19 Attorney Atlarge MDPL Dade Heritage Registered Architect At-large Faculty Member City Commission City Commission City Commission City Commission City Commission City Commission City Commission Applicants Position/Title Applicants Position/Title Bradley Colmer Dona Zemo Jean-Francois Lejeune Jennifer Lampert Marina Novaes Raymond Adrian Monday, November I 0, 201 4 Deborah Castillo Elizabeth Camargo Jeffrey Cohen Kathleen Phang Mark Alhadeff Richard Alhadeff Poge 20 of 42 (Continued.... 866 Board und Committees Current Members Sam Rabin Jr. Monday, November 10, 2014 Page 2I of42 867 Board und Committees Current 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 project or a person of low or very low income who resides within the housing authority's jurisdiction and is receiving rent subsidy through a program administered by the authority or public housing agency that has jurisdiction for the same locality served by the housing authority, which member shall be appointed at the time a vacancy exists. City Liaison: Maria Ruiz Appointments To Be Made : Raymond Adrian HA Commissioner 1011112014 Bower Levine 10111118 Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Dr. Barry Ragone HA Commissioner 1011112017 Mayor Philip Levine 10111121 Eugenio Cabreja Tenant Commissioner 1011112016 Bower Levine 10111118 Leonor Fernandez HA Commissioner 1011112017 Mayor Philip Levine 10111121 Peter Chavelier HA Commissioner 1011112015 Bower Levine 10111119 Applicants Position/Title Applicants Position/Title Gotlinsky Barbara Prakash Kumar Monday, November 10, 201 4 Page 22 of42 868 Board and Committees Current Members Marine and Waterfront Protection Authority Composition: The Marine and Waterfront Protection Authority shall consist of fourteen (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 preservation of the city's beaches and watefronts. 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 peftaining to the matters before them. AS PER ORDTNANCE 2074-3841, NEW COMPOSIION EFFECTTVE 0513U20U: City Liaison: Manny Villar Vacancy: t2/3U2014 Commissioner Jonah M. Wolfson Members: Sec. 2-190.46 Name Last Name Position/Title Term Ends: Appointed by:Term Limit: Addison Sammet Albert Parron Barbara Herskowitz Christopher Todd FL 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 1213012015 Commissioner DeedeWeithorn 12131121 1213012015 Mayor Philip Levine 12131121 1213112015 CommissionerMickySteinberg 12131121 1213112015 CommissionerMichaelGrieco 12131114 1213112015 Commissioner Jonah M. Wolfson 12131116 1213112015 CommissionerJoyMalakoff 12131121 1213112014 CommissionerMlckySteinberg 12131119 1213112014 Mayor Philip Levine 12131121 1213112014 CommissionerMichaelGrieco 12131121 1213112014 CommissionerJoyMalakoff 12131121 1213112015 Commissioner Ed Tobin 12131118 1213112014 CommissionerDeedeWeithorn 12131118 1213112014 Commissioner Ed Tobin 12131121 Applicants Position/Title Applicants Position/Title Adrian Gonzalez Eric Lawrence Mayela Mueller Dr. Michael Hall, Julio Magrisso Michael Levine Monday, November 10, 2014 Page 23 of42 869 Board and Committees Cuwent Members Mayors Blue Ribbon Panel for Washington Avenue Sec' 2'23(b) Composition: The Mayor'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 efforts 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 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: 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 Monday, November 10, 2014 Page 24 of42 870 Board und Committees Current Members Mayors Blue Ribbon Panel on Flooding and Sea Rise sec' 2-23 (b) Composition: The Mayor'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 '11612015 Mayor Philip Levine Monday, November 10, 2014 Page 25 of42 871 Bourd and Committees Current Members Mayors Blue Ribbon Panel on North Beach Revital. sec' 2'23 (b) Composition: The Mayor'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 North Beach Revitalization consistent with the North 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 five (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 Monday, November 10, 2014 Page 26 of 42 872 Bourd und Committees Current 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: To replace Gertrude Arfa t2l3Ll20I4 Commissioner Ed Tobin Members: 2007-3570 S 2190- 1 Name Last Name Position/Title Term Ends: Appointed by:Term Limit: Adrienne Carrie Debra Dona Dr. Corey Francinelee Heather Jessica Karen Laura Laurie Kaye Leslie Lindsay Mercedes Nikki Regina Regina Roberta Tiffany Vanessa Krieger Wiesenfeld Quade Zemo Narson Hand Davis Conn Edelstein Colin Davis Coller Genet Carlson Weisburd Suarez Berman Gould Lapciuc Menkes 1213112016 CommissionerJoyMalakoff 12131121 1213112014 CommissionerMichaelGrieco 12131121 1213112015 CommissionerMickySteinberg 12131119 1213112014 Mayor Philip Levine 12131121 1213112015 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 12131118 1213112014 Commissioner Ed Tobin 12131115 1213112015 Commissioner Jonah M. Wolfson 12131117 1213112014 Mayor Philip Levine 12131117 1213112015 CommissionerDeedeWeithorn 12131115 1213112015 Mayor Philip Levine 12131117 1213112015 CommissionerDeedeWeithorn 12131120 Applicants Position/Title Applicants Position/Title Allee Newhoff Britta Hanson Eda Valero-Figueira Eneida Mena Jenifer Caplan Josephine Pampanas Laura Levey Matteo-Salinas Monica Monica Casanova Patricia Valderrama Rocio Sullivan Tamra Sheffman Barbara Kaufman Dale Gratz Elizabeth Resnick Helen Swartz Joanna Popper Joyce Garret Marjorie O'Neill-Buttler Meryl Wolfson Pan Rogers Rebecca Boyce Samantha Bratter Tashaunda Washington Monday, November 10, 2014 Page 27 of42 873 Bourd and Committees Current 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 3\,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 31,2002, no council member may serve more than six (6) consecutive years. City Liaison: Gary Farmer Vacancy: To replace Alan Randolph L2l3tl20l6 City Commission Members: Name Last Name Position/Title Term Ends: Appointed by:Term Limit: Beatrice Charles Eda Gregory lleana Marjorie Merle Richard Susan Zoila Hornstein Million Valero-Figueira Melvin Bravo-Gordon O'Neill-Buttler Weiss Alhadeff Schemer Datorre IL 12t31t2014) $L 12t3112014) 1213112015 1213112016 1213112014 1213112014 't2t31t2015 12t31t2015 12t31t2015 12t31t2016 12t31t2016 1213112014 12t31t15 12t31t17 12t31t14 12t31t15 12t31119 12t31115 12t31t17 12t31t19 12t31t19 12131114 City Commission City Commission City Commission City Commission City Commission City Commission City Commission City Commission City Commission City Commission Applicants Position/Title Applicants Position/Title Allee Newhoff Dr. Daniel Nixon Eugenio Cabreja Jenna Ward Kara White Marian Del Vecchio Matteo-Salinas Monica Monica Harvey Pedro Menocal Vanessa Menkes Bradley Ugent Elliott Alhadeff Janda Wetherington Joanna Popper Kevin Kelsick Mark Balzli Michael McManus Otiss (Arah) Lester Sam Rabin Jr. Wesley Castellanos Page 28 of42 874 Board und Committees Current Members Miami Beach Human Rights Committee Composition: The committee shall consist of a minimum of five (5) and a maximum of eleven (11) members, with one (1) out of every five (5) members, to be a direct appointment by the Mayor, and with the remaining members to be at-large appointments of the City Commission. The members of the committee shall reflect as nearly as possible, the diversity of individuals protected under the City's Human Rights Ordinance. In keeping with this policy, not less than two (2) months prior to making appointments or re-appointments to the committee, the City Manager shall solicit nominations from as many public service groups and other sources, which he/she deems appropriate, as possible. At least one (1) of the committee members shall possess, in addition to the general qualifications set 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 Members: Name Last Name Position/Title Term Ends: Appointed by:Term Limit: 2010-3669 Alan Amy Bernardo Bradley lvan Monica Rachel Rafael Walker Fishman Rabin Collado Ugent Cano Harvey Umlas Trevino Burttschell 12131116 12131119 12t31t21 12t31t18 12t31t19 12t31t18 12t31t18 12t31t16 12t31t16 1213112015 City Commission 1213112014 City Commission 1213112014 Mayor Philip Levine 1213112015 City Commission 1213112015 City Commission 1213112014 City Commission 1213112014 City Commission 1213112014 City Commission 1213112015 City Commission Applicants Position/Title Applicants Position/Title Andrea Travaglia Deborah Robins Lisa Almy Michael Levine Stephen Fox, Jr. Monday, November 10, 201 4 Christine Butler Dr. Andrew Nullman Lisa Almy Rafael Leonor Page 29 of42 875 Bourd and Committees Cuwent Members Miami Beach Sister Cities Program Composition: The Coordinating Council is the governing body of the overall Sister Cities Program. The council shall consist of; one (1) representatives per Sister City affiliation and , nine (9) other members. All of these members are appointed by the mayor. The members of the coordinating council shall be persons who are interested in furthering the purpose of the program. Any person interested in fufthering the purpose of the program may become a member of an individual sister city committee upon approval by the coordinating council. To qualify, the person shall present a resume and a letter of interest to the committee chairperson. These members are appointed by the Mayor of the City of Miami Beach for two (2) years. City Liaison: Desiree Kane Members: Name Last Name Position/Title Term Ends: Appointed by:Term Limit: Sec.2-181 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 12t31t2015 12t31t2015 12t3112015 12131t21',t4 12t31t20',t4 12t31t2015 12t31t2014 1213112014 1213112015 1213112014 1213112014 1213112014 12t31t2015 1213112015 12131120',t4 1213112015 12t31t2015 1213112015 1213112014 1213112014 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 Phillp 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 Fortaleza, Brazil Pescara, ltaly other Cozumel, Mexico other other 12t31t21 12131121 12131121 12t31t16 12131121 12131121 12131121 12t31t21 12t31t21 12t31t21 12t31t21 12t31t21 12131t21 12t31t21 12t31t21 12t31t21 12131121 12t31t16 12t31t21 12t31t21 Applicants PositioniTitle Applicants Position/Title Bernardo Collado Christopher Pace Darin Feldman Elizabeth Camargo Jared Plitt Laura Levey Raymond Adrian Rocio Sullivan Tiffany Heckler Charles Million Christopher Todd Dr. Andrew Nullman Gabriel Paez Joseph Hagen Lila lmay Rebecca Boyce Tamra Sheffman Wesley Castellanos Monday, November 10, 2014 Page 30 of42 876 Bourd and Committees Current Members Normandy Shores Local Gov. Neighborhood Impv.Sec 34-175 Composition: The Advisory Council shall be appointed by the Board of Directors (City Commission) and composed of three members of the Executive Committee of the Normandy Shores Homeowner Association. On behalf of the Board of Directors, the City Clerk shall solicit from the Executive Committee the eligibity list of its members for appointment consideration. The Advisory Council shall be composed of the three members of the Executive Committee of the Normandy Shores Homeowners Association as per Resolution No. 97-22449 adopted )uly 2, 1997. City Liaison: John Woodruff Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: John Bowes 1213112014 City Commission 12131118 Mark Wojak 1213112014 City Commission 12131118 Ronald Loring (TL1213112014) 1213112014 City Commission 12131114 Applicants Position/Title Applicants Position/Title Lori Nieder Page 31 of42Monday, November 1 0, 201 4 877 Board and Committees Current Members Parks and Recreational Facilities Board Sec' 2-171 Composition: The Parks and Recreational Facilities Board shall be comprised of thifteen (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 North Shore Park Youth Center. Golf: Two (2) members who have demonstrated a high degree of interest, pafticipation and/or expertise in the sport of golf. Tennis: Two (2) members who have demonstrated a high degree of interest, participation and/or expeftise in the sport of tennis. Members of the board shall demonstrate interest in the city's parks and recreational facilities and programs through their own paticipation or the participation of a member of their immediate family. Consideration should also be given to individuals who have special 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: 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 12131119 1213112015 City Commission 12131119 1213112015 CommissionerMichaelGrieco 12131121 1213112014 Commissioner Jonah M. Wolfson 12131115 1213112015 City Commission 12131119 1213112014 CommissionerDeedeWeithorn 12131117 1213112015 CommissionerJoyMalakoff 12131121 1213112014 Commissioner Ed Tobin 12131115 1213112015 CommissionerMickySteinberg 12131121 1213112014 Mayor Philip Levine 12131121 1213112014 City Commission 12131119 1213112014 City Commission 1213'1119 Applicants Position/Title Applicants Position/Title Beverly Heller Chris Growald Daniel Nagler Joseph Conway Lindsay Genet Bruce Reich Christopher Todd Eneida Mena Joseph Hagen Mark Balzli Monday, November 10, 2014 Page 32 of 42 (Continued.... 878 Bourd und Committees Current Members Mojdeh Khaghan Sam Rabin Jr. Wesley Castellanos Nawaz Gilani Tiffany Heckler Monday, November 10, 2014 Page 33 of42 879 Bourd and Committees Curuent 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 Department, Group II shall consist of employees who are in clerical and executive positions, Group III shall consist of all other employees, The Personnel Director is a non-voting member. City 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 Mojdeh Khaghan Rosalie Pincus Alex Bello eleded7l3U2014 exp. 713L12017 Group I Eduardo Carranza elededBl29l2014 exp. 0713112016 Group II Evette Phillips eleded710912012 exp. 7l3Ll20L5 Group III Sylvia Crespo-Tabak Human Resources Director 1213112014 City Commission 12131115 1213112015 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 *fi;;;;;"i,;;;;;;;i"o;';t:i4 Dr. Elsa Orlandini Nancy Wolcott Page 34 of42 880 Bourd and Committees Curuent Members Planning Board Sec' 118'51 Composition: Two (2) year term. Appointed by a minimum of 4 votes. Seven (7) regular voting members. The voting members shall have considerable experience in general business, land development, land development practices or land use issues; however, the board shall at a minimum be comprised of: 1) one architect registered in the state of Florida; or a member of the faculty of a school of architecture in the state, with practical or academic expertise in the field of design, planning, historic preservation or the history of architecture; or a landscape architect registered in the state of Florida; or a professional practicing in the fields of architectural or urban design, or urban planning; 2) one developer who has experience in developing real property; or an attorney in good standing licensed to practice law within the United States. 3) one attorney licensed to practice law in the state of Florida who has considerable experience in land use and zoning issues; 4) one person who has education and/or experience in historic preservation issues. For purposes of this section, the term "education and/or experience in historic preseruation issues" shall be a person who meets one or more of the following criteria: A) Has earned a college degree in historic preservation; B) Is responsible for the preservation, revitalization or adaptive reuse of historic buildings; or C) Is recognized by the city commission for contributions to historic 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 PositionlTitle Term Ends: Appointed by: Term Limit: Brian Elias General Business 1213112015 City Commission 12131119 Frank Kruszewski General Business 1213112014 City Commission 12131118 Jack Johnson Historic Preservation 1213112014 City Commission 12131118 Jean-Francois Lejeune Architect 1213112014 City Commission 12131117 Jeffrey Feldman Developer 1213112015 City Commission 12131119 Jonathan Beloff Attorney 1213112015 City Commission 12131115 Randolph Gumenick General Business 1213112015 City Commission 12131119 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 Monday, November 10, 201 4 Page 35 of 42 (Continued.... 881 Board and Committees Current Members Kathleen Phang Marina Novaes Muayad Abbas Noah Fox Robert Sena Seth Frohlich Madeleine Romanello Mark Alhadeff Nelson Fox Richard Alhadeff Scott Needelman Suzanne Hollander Monday, November 10, 2014 Page 36 of42 882 Bourd and Committees Cuwent Members Police Citizens Relations Committee 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 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 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 DanielJ. Oates Vacancy: To replace Alejandro Dominguez Members: LZl3ll20l5 Mayor Philip Levine Sec. 2-190.36 Name Last Name Position/Title Term Ends: Appointed by:Term Limit: Antonio Bruce Daniel Jared Jordan Melissa Meryl Michael Nelson Robert Steven Tiva Walter Hernandez Jr. Reich Aronson Plitt Nadel Broad Wolfson Perlmutter Gonzalez Lopez Oppenheimer Leser Lucero 1213112014 1213112015 12t31t2014 12t31t2015 12t31t2014 12t31t2014 12t31t2014 1213112014 1213112015 12t3112015 12t31t2014 12t31t2015 12t31t2015 CommissionerJoyMalakoff 12131121 CommissionerMickySteinberg 12131121 CommissionerMickySteinberg 12131121 Commissioner Deede Weithorn 12131115 CommissionerMichaelGrieco 12131121 Commissioner Ed Tobin 12131121 CommissionerJoyMalakoff 12131121 CommissionerMichaelGrieco 12131120 Commissioner Ed Tobin 12131115 Mayor Philip Levine 12t31t21 Commissioner Jonah M. Wolfson 12131117 Commissioner Jonah M. Wolfson 12131121 Commissioner Deede Weithorn 12131119 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. uiiiiii Ni,i^ffffib,)ort Deborah Ruggiero Eugenio Cabreja Joseph Hagen Larry Colin Lee Zimmerman Lori Gold Michael Bernstein Nawaz Gilani Rachel Schuster Richard Preira Zeiven Beitchman Page 37 of42 883 Board und Committees Cuwent Members Production Industry Council Composition: The council shall consist of seven (7) voting members, the Mayor and each one direct appointment. All regular members shall have knowledge of the fashion, film, news media, Sec. 2-71 Commissioner shall make production, television and or recording industries of the city. Each of the six (6) industries shall be represented by at least one member, but no more than three (3) members, who are directly involved with that industry. City Liaison: Graham Winick Members: Name Last Name Position/Title Term Ends: Appointed by:Term Limit: Aleksandar Belkys Bruce Daniel Joanna Joanna-Rose Noreen Stojanovic Nerey Orosz Davidson Popper Kravitz LegaulLMendoza Production Production Fashion Fashion News Media Recording lndustry TV/Film 1213112014 1213112015 12t31t2014 12t31t2014 1213112014 1213112015 12t31t2015 Mayor Philip Levine 12131121 Commissioner Deede Weithorn 12131118 Commissioner Ed Tobin 121311'15 CommissionerMichaelGrieco 12131121 CommissionerJoyMalakoff 12131121 Commissioner Micky Steinberg 12131121 Commissioner Jonah M. Wolfson 12131117 Applicants Position/Title Applicants Position/Title lrene Samantha Bratter Monday, November 10, 2014 Page 38 of42 884 Board and Committees Current Members Sustainability Committee 2008-361 8 Composition: The Committee shall consist of seven (7) voting members, one each to be directly appointed by the Mayor and each City Commissioner. A Commissioner, appointed by the Mayor, shall serve as a non- voting member and shall serve as the chairperson of the Committee. The purpose of the Committee is to provide guidance and advice with regard to the City's efforts to provide and promote general environmental improvement trends, or "Green Initiatives," and "Sustainable Development", which is herein defined as a pattern of resource use that aims to meet community needs while preserving the environment so that these needs can be met, not only in the present, but in the indefinite future. The Committee shall make advisory recommedations to the City Commission and the City Manager to promote Citywide Green Initiatives and to promote and provide plans for Sustainable Development in the City of Miami Beach. City Liaison: 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 12t31t2014 12t31t2015 12t31t2015 1213112015 1213112015 1213112014 12t31t2014 12t31t2015 CommissionerJoyMalakoff 12131121 Mayor Philip Levine Commissioner Micky Steinberg 12131120 Commissioner Deede Weithorn 12131115 Commissioner Jonah M. Wolfson 12131115 Commissioner Ed Tobin 12131121 CommissionerMichaelGrieco 12131121 Mayor Philip Levine 12t31t21 Applicants Position/Title Applicants Position/Title Amy Rabin Andrea Travaglia Marivi lglesias Walker Burttschell Jenifer Caplan Russell Hartstein Monday, November 10, 2014 Page 39 of42 885 Bourd and Committees Current Members Transportation, Parking, Bicycle-Ped. Fac. Comm ec' 2-1e0'el 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 Preservation 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 serve 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 certifying that designation to the city clerk. AS PER ORDINANCE 2014-3847, NEW COMPOSTTON EFFECTIVE 0513U20t4: City Liaison: Saul Frances Vacancy: To replace Maria Mayer 72/3L120L5 Commissioner Ed Tobin Member Lincoln Road M Members: Name Last Name PositionlTitle Term Ends: Appointed by: Term Limit: 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 12131118 1213112014 Mayor Philip Levine 12131121 1213112015 CommissionerJoyMalakoff 12131121 1213112015 Commissioner Jonah M. Wolfson 12131115 1213112015 CommissionerMichaelGrieco 12131116 Monday, November 10, 2014 Page 40 of 42 (Contiruted... 886 Bourd und Committees Current Members Applicants Position/Title Applicants Position/Title Leif Bertrand Lindsay Genet Lisa Almy Rafael Leonor Monday, November 1 0, 201 4 Lila lmay Lisa Almy Mayela Mueller Robert Lopez Page 4l of42 887 Board and Committees Curuent Members Visitor and Convention Authority Sec. 102-246 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 PositionlTitle Term Ends: Appointed by:Term Limit: Aaron Adrian Daniel Margaret (Pessv) Stephen Steven Tim Perry Gonzalez Hertzberg Benua Hertz Adkirrs Nardi 12t31t2014 1213112015 12t31t2015 1213112014 1213112015 1213112014 1213112015 Commission Commission Commission Commission Commission Commission Commission 12131116 1213',1119 12131119 12t31t17 12t31119 12t31114 12t31t19 AtLarge At-Large Hotel lndustry At-Large At-large FL 12131 1201 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 Monday, November 1 0, 201 4 Page 42 of 42 888 Gity Gommission Gommittees Gommittos Pmftim [irst ]lams lppointsil by Finance & Citywide Projects Commiftee 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/Comm unity Affairs Committee Monday, November 10, 2014 Page 1 of2 889 G0mmittss P0siU0n Hrst llams lppointsd [y Alternate Commissioner Joy Malakoff Mayor Levine Liaison Barbara Hawayek, City Manager Monday, November 10, 2014 Page 2 ol 2 890 :=: :::::::::::::::-.* iers ' ?01a* .. i- , NON-CITY COMMISSION COMMITTEES Moyor Philip levine o Miomi-Dode Metropoliton Plonning Orgonizotion Commissioner Deede Weithorn o Miomi-Dode County Homeless Trust Boord Commissioner Joy Molokoff . FIU Wolfsonion Advisory Boord Victor Dioz . Miomi-Dode County Chorter Review Tosk Force Ricky Arriolq, Lorry Colin ond Richord Milstein. Adrienne Arsht Center - Performing Arts Center Trust Christine A. Gudqiris ond Bqrboro Herskowitz . Public Librory Advisory Boord VACANT: o Citizens' Oversight Committee/lnterlocol Agreement for Public School Focility Plonning MDC . FIU Wolfsonion Advisory Boord . Florido Leogue of Cities . Girl Power Honorory Member o Greoter Miomi Convention ond Visitors Bureou Executive Committeeo lnternotionol Hisponic Network o lnternotionol Women's Forum - Arvo Moore Porks o Miomi-Dode County Leogue of Cities . Miomi-Dode County Tourist Development Council o Notionol Leogue of Cities o South Florido Eost Coost Corridor Coolition . U.S. Conference of Moyors F:\CLER\BOARD AND COMMITTIES DATABASE\NON CITY COMM\Non-City Commission os of November 20l4.docx 891