Loading...
R9A-Board And Committee Appointmentst .,',, ;,11 r,'',, ", $IAC H 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) 673-72il N MEMORANDUM Moyor Philip Levine ond Members From: Jimmy L. Moroles, City Monoger Dote:December 17,2014 Subiect: BOARD AND COMMITTEES ADMINISTRATION RECOMMEN DATION : 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. To: BOARD OR COMMITTEE: Affordable Housing Advisory Committee VACANCIES TOTAL MBRS. APPOINTED BY: 18 City Commission Commissioner Ed Tobin TOTALVAC PAGE 5 Page 2 1 p.g" 3 Convention Center Advisory Board Commissioner Ed Tobin 1 Page 11 Design Review Board City Commission 1 Page't2 Disability Access Comm ittee 14 Commissioner Jonah M. Wolfson 1 Page l+ We are committed to providing excellent pubtic servicc and safety to all who live, work and play in our vibrant, tropi( Agenda ttem R ? A ,Date l2-t7-tq657 BOARD OR COMMITTEE: Health Advisory Committee VACANCIES TOTALMBRS. APPOINTEDBY: 11 City Commission TOTALVAC PAGE 1 Page 17 Marine and Waterfront Protection Authority 14 Commissioner Jonah M. Wolfson 1 Page23 Miami Beach Commission For Women 21 Commissioner Ed Tobin 1 Page2l Miami Beach CulturalArts Council 11 City Commission 1 Page2} Police Citizens Relations Committee 14 Mayor Philip Levine 1 Page 37 Transportation, Parking, Bicycle-Ped Fac. Comm. 14 Commissioner Ed Tobin 1 Page +o Attached is breakdown by Commissioner or City Commission: JLM:REG/sp@ 658 Full Name City Commission Vocuncy Report Board Name Affordable Housing Advisory Committee Design Review Board Health Advisory Committee Miami Beach Cultural Arts Council Commissioner Ed Tobin Affordable Housing Advisory Commiftee Convention Center Advisory Board Miami Beach Commission ForWomen Transportation, Parking, Bicycle-Ped. Fac. Comm. Commissioner Jonah M. Wolfson Disability Access Committee Marine and Waterfront Protec{ion Authority Mayor Philip Levine Police Citizens Relations Committee Vacancy 5 1 1 ,| I 1 1 1 ,| 1 1 Morulay, December 08, 2014 Page I of I 659 Board and Committees Cuwent Members Ad Hoc Committee Centennial Celebration 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 26,2075, and who shall report to and receive direction from the City Commission, and which shall be comprised of seven (7) members who are direct appointments by the Mayor and City Commission with terms of membership to begin on July 37, 20L3 and expiring on July 31, 2015 (subject to earlier or later sunset by the City Commission). Resolution 2074-28537 adopted on March 5, 2Ol4 extending the committee until July 31, 2015, City Liaison: Max Sklar Members: Name Last Name Position/Title Term Ends: Appointed by:Term Limit: 2014-28s31 Carmen (Maria) Dawn George Jay Ray Reagan Sheila Lopez McCall Neary Dermer Breslin Pace Duffy-Lehrman 7t31t2015 7t31t2015 7t31t2015 713112015 713112015 713112015 713112015 Commissioner Micky Steinberg Commissioner Joy Malakoff Commissioner Deede Weithorn Commissioner Jonah M. Wolfson Commissioner Michael Grieco Mayor Philip Levine Commissioner Ed Tobin App licants Position/Title Applicants Position/Title Brian Falk Dr. Barry Ragone Meryl Wolfson Dennis Mouyios Lisa Almy Monday, Decem ber 0 8, 2 0 I 4 Page I of42 660 Bourd and Committees Curuent 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 moftgage 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; B) One citizen who actively serves on the local planning agency pursuant to Florida Statute 9163.3174 (Planning Board member); 9) One citizen who resides within the jurisdiction of the local governing body making the appointments; 10) One citizen who represents employers within the jurisdiction; 11) One citizen who represents essential services personnel, as defined in the local housing assistance plan. 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 l2l3Ll20t4 City Commission Stephanie Berman To replace Robert (1)Res. Home Bldg. t2l3u20t4 City Commission Saland To replace Adrian (9) Res. Juris Local Gov 1213L12015 City Commission Adorno To replace Karen (11) Rep. Essential Ser. L213112015 City Commission Fryd Monday, December 08, 2014 Page 2 of42 661 Board and Committees Cuwent Members To replace Jeremy (4) Low-lncome Adv Glazer Vacant L213U2075 City Commission L2l3ll20t4 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 12t31t2015 12t31t2014 1213112014 1213112015 12t31t2014 12t31t2015 12t31t2015 12t31t2014 1213112015 1213112014 1213112014 1213112015 (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 Micky Steinberg 12131121 City Commission 12131114 City Commission 12131119 Commissioner Jonah M. Wolfson 12131121 City Commission 12131116 CommissionerJoyMalakoff 12131121 City Commission 12131115 Mayor Philip Levine 12131121 Commissioner Deede Weithorn 12131121 City Commission 12131117 CommissionerMichaelGrieco 12131121 City Commission 12131119 Applicants Position/Title Applicants Position/Title Britta Hanson Dr. Barry Ragone Gotlinsky Barbara Howard Weiss Josephine Pampanas Prakash Kumar Dale Gratz Eric Lawrence Guy Simani Joseph Landesman Lawrence Raab Stephanie Berman uiii di y *i iii 6ii o-{J o {i Page 3 of42 662 Board and Committees Current Members Art in Public Places sec.82-561 Composition: Two (2) year term. Appointed by a minimum of 4 votes. Seven (7) members to be appointed by a majority of the entire City Commission, and who shall possess a high degree of competence in evaluation of art history and architectural history, 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: cathy Byrd 12t3112014 city commission 12t31119chana Sheldon 12131t201s city commission 12t31t19Janda Wetherington 12t31t2014 City Commission 12131116Megan Riley 12t3112014 City Commission 12131116Ombretta Agro Andruff 12t3112015 City Commission 12131t19Patricia Frost 1213112015 city commission 12131119susan caraballo 12131t2014 city commission 12t31118 Applicants Position/Title Applicants Position/Title Adrian Gonzalez Alexander Orlofsky Carolyn Baumel Dale Stine Francinelee Hand Laura Levey Lori Nieder Michelle Ricci Monica Matteo-Salinas Susan Schemer Veronica Camacho Adrienne Krieger Allee Newhoff Cindy Brown Elizabeth Schwartz Francis Trullenque Leslie Tobin Michael McManus Mirta Limonta Scott Robins Vanessa Menkes Monday, December 08, 2014 Page 4 of 42 663 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 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 20 Arthur Dana Deede Marc Michael Ronald Sandy Unger Kaufman Weithorn Gidney Weil Starkman Horwilz CPA CPA CPA CPA 1213112017 1213112015 1213112015 1213112017 12t31t2015 1213112017 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 2'18.39 Monday, December 08, 2014 Page 5 of42 664 Board und Committees Current Members Board of Adjustment Composition: Two (2) year term. Appointed by a 5/7th vote. Seven (7) voting members composed of two members appointed as citizens at-large and five members shall be appointed from each of the following categories (no more than one per category), namely: Law, Architecture, Engineering, Real Estate Development, Certified Public Accountant, Financial Consultation, and General Business. The members representing the professions of law, architecture, engineering and public accounting shall be duly licensed by the State of Florida; the member representing general business shall be of responsible standing in the community; the member representing the field of financial consultation shall be a Certified Public Accountant, Chartered Financial Analyst, Certified Financial Planner, a Chartered Financial Consultant or investment advisor registered with the Securities and Exchange Commission, or someone recognized as having similar credentials and duly licensed by the State of Florida. Members shall be appointed for a term of two years by a five-seventh vote of the city commission. Members of the Board of Adjustment must be either residents of or have their principal place of business in Miami Beach; provided, however, that this amendment shall not affect the term of existing members of the Board of Adjustment. City Liaison: Michael Belush Members: Name Last Name Position/Title Term Ends: Appointed by:Term Limit: RSA l-2 Sec 118- ,l41 Barton Bryan Heidi Larry Noah Richard Richard Goldberg Rosenfeld Tandy Colin Fox Preira Baron Financial Advisor CPA At-Large Gen. Business Real Estate Developer Law A!Large 1213112015 1213112015 12131t2015 12131t2015 12t31t2014 12t31t2014 12t31t2014 Commission Commission Commission Commission Commission Commission Commission 12t31t19 12t31t15 12131119 12131119 12131118 12131t16 12131t19 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 Muayad Abbas Richard Alhadeff Seth Frohlich Bradley Colmer David Wieder Frank Del Vecchio Jack Benveniste Jeffrey Feldman Jonathan Beloff Kristen Rosen Gonzalez Michael Steffens Nelson Fox Roberta Gould Victor Ballestas Monday, December 08, 2014 Page 6 of42 665 Board und 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 ia m i beachfl. gov/cityclerk/scroll.aspx?id=72497 Alternatively, the Releases can be found by going to the City's main portal located at http://miamibeachfl.gov; and under the CiTY MEEIINGS 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:Ternt Limit: Brian Christopher David Dushan Jack John Julio Marc Ronald Harris Pace Lancz Koller Benveniste Gardiner Magrisso Gidney Starkman Financial Adv. c.P A. (T112l31t2014) 12t31t2014 12t31t2015 12t31t2014 12t31t2015 12t31t2015 12t31t2015 12t31t2014 12t31t2014 12t31t2014 Commissioner Deede Weithorn 12131118 Commissioner Jonah M. Wolfson 12131115 CommissionerJoyMalakoff 12131115 CommissionerMichael Grieco 12131116 City Commission Mayor Philip Levine Commissioner Ed Tobin City Commission 12131119 12t31t21 12t31t21 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 Carl Linder Elliott Alhadeff Jason Witrock Mario Coryell Mirta Limonta Regina Suarez Monday, December 08, 2014 Page 7 of42 666 Board and Committees Cuwent Members Committee for Quality Education in MB Sec.2-190.134 Composition: The committee shall consist of fifteen (15) voting members and three non-voting ex-officio members to be comprised as follows. A representative from each of the following eight schools, selected by the Parent Teacher Association: North Beach Elementary, Biscayne Elementary, Feinberg-Fisher K-B Center South Pointe Elementary, Nautilus Middle School, Miami Beach High School, Ruth K. Broad K-8 Center Treasure Island Elementary School, and seven (7) members of the public with knowledge or expeftise 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 fufther designate a member of city staff to serve as a liaison who shall report the Committee's actions to the City Manager. City Liaison: Dr. Leslie Rosenfeld Vacancy: City Comm. Designee Members: Name Last Name Position/Title Term Ends: Appointed by:Term Limit: Betsy Beverly Judith Karen Keren Marina Tiffany Mateu Heller Berson-Levinson Rivo Bajaroff Aviles Heckler 1213112014 1213112015 12t3112014 12t3112015 12t31t2014 1213112016 1213112015 Mayor Philip Levine 12131121 Commissioner Micky Steinberg 12131116 CommissionerJoyMalakoff 12131121 Commissioner Deede Weithorn 12131115 Commissioner Ed Tobin 12131115 CommissionerMichaelGrieco 12131122 Commissioner Jonah M. Wolfson 12131118 Beth Edwards Rep. of the PTA for Nautilus Middle School06/30/15 Dr. Leslie Rosenfeld ACM/City Manager designee Elisa Leone Rep. of the PTA for Biscayne Elementary 061301t5 Ivette Birba Rep.ofthePTAforFeinbergFisherK-B 061301L5 Jessica Burns Rep. ofthe PTA South Pointe Elementary 06130115 John Aleman Rep. of PTA North Beach Elem. School 06/30/15 Rosa Neely Rep. of PTA for Treasure Island EIem. 06130115 Shelley Groff Rep. of the PTA for MB Sr. High School 06/30/15 Tamar Oppenheimer Rep. PTA for Ruth K. Broad KB-06/30/15 Monday, December 08, 2014 Page 8 of 42 (Cotttitrrted.... 667 Board and Committees Current Members Applicants Position/Title Applicants Position/Title Dr. Elsa Orlandini Joanna-Rose Kravitz Laurie Kaye Davis Jessica Burns Kristen Rosen Gonzalez Tashaunda Washington Monday, Decenber 08, 2014 Page 9 of42 668 Board ond 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 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 ofticials, representative from the Police Department and the City Attorney's Office as ex-officio members. City Liaison: Maria Ruiz Nlembers: Name Last Name Position/Title Term Ends: Appointed by:Term Limit: Dale Daniel Debra Freddy Gail Jonathan Lior Mirta Rachael GraE Nagler Schwartz Funes Harris Kroner Leser Limonta Zuckerman Ft12t31t2o14)12t31t2014 121311201s 1213112015 1213112014 1213112014 1213112015 12/3112014 1213112015 1213112015 CommissionerJoyMalakoff 12131114 Mayor Philip Levine 12131121 Mayor Philip Levine 12131121 CommissionerMickySteinberg 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 Eda Valero-Figueira Magui Benitez Monica Casanova Rocio Sullivan Stephanie Berman Monday, December 08, 201 4 Page 10 of42 669 Bourd und Committees Curuent 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 serve as a non voting ex-officio member. Administrative representatives from the management group, Greater Miami Convention and Visitors Bureau, and the city manager's office shall serve as non-voting ex-officio members. City Liaison: Max Sklar Vacancy: To Replace Joshua Wallack 7213U2014 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-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 1213112015 CommissionerDeedeWeithorn 12131121 1213112014 CommissionerMichaelGrieco 12131121 1213112014 CommissionerJoyMalakoff 12131116 1213112015 Mayor Philip Levine 12131121 Position/Title Applicants Position/TitleApplicants Carl Linder Howard Weiss Karen Brown Lee Zimmerman Mark Wylie Nawaz Gilani Gotlinsky Barbara James Weingarten Lavwence Raab Mark Wohl Michael Bernstein Victor Ballestas Monday, December 08, 2014 Page 11 of42 670 Board and Committees Cuwent 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 preservation or the history of architecture, or a professional practicing in the fields of architectural design, or urban planning; 3) one landscape architect registered in the state of Florida; 4) one architect registered in the United States, or a profesional practicing in the fields of architectural or urban design, or urban planning, or a resident with demonstrated interest or background in design issues; or an attorney in good standing licensed to practice law within the United States; and 5) two citizens at large. One person appointed by the City Manager from an eligibility list provided by the Disability Access Committee shall serve in an advisory capacity with no voting authority. The Planning Director, or designee and the City Attorney or designee shall serve in an advisory capacity. Residency and place of business in the county. The two (2) citizen-at-large members and one of the registered landscape architects, registered architects, professional designer or professional urban planners shall be residents of the city. City Liaison: Deborah Tackett Vacancy: To replace Vincent Landscape Architect t2l3v20t5 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-offlcio/Disability Access Committee Applicants Position/Title Applicants Position/Title Alexander Orlofsky Bradley Colmer Bryan Rosenfeld Daniel Hertzberg Deena Bell Page l2 of 42 (Contintred.... Andres Asion Brian Ehrlich Clotilde Luce Deborah Castillo*tu,-;i;;:tr;;;;i;;"o&v'diff '" 671 Bourd and Committees Cuwent Members Francinelee Hand Jeffrey Cohen Jennifer Lampert Joseph Furst Matthew Krieger Nelson Fox Seth Wasserman Suzanne Hollander Victor Ballestas Jean-Francois Lejeune Jeffrey Feldman Jessica Conn Marina Novaes Michael Steffens Seth Frohlich Stacy Kilroy Terry Bienstock Victor Morales Page 13 of42 672 Board and Committees Curuent 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 20L7-3731, 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 7213L/2074 Commissioner Jonah M. Wolfson Members: 2006-3500 s 2-31 Name Last Name Position/Title Term Ends: Appointed by:Term Limit: Davld New David McCauley 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 1213112014 CommissionerDeedeWeithorn 12131115 1213112014 CommissionerJoyMalakoff 12131120 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 Ex-officio member Page l4 of 42 (Continued.... 673 Bourd und Committees Cuwent Members Applicants Position/Title Applicants Position/Title Allison Stone Jarred Relling Zachary Cohen Britta Hanson Rafael Trevino Monelay, December 08, 2 0l 4 Page 15 of42 674 Bourd 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 Veitla lglesias Wylie Bath Barrios Wolff Barker 1213112014 1213112015 1213112014 12t31t2014 1213112015 12t31t2014 12t31t2015 12t31t2015 12t31t2014 1213112015 1213112015 1213112014 1213112014 1213112015 1213112015 Commissioner Ed Tobin 12131116 Commissioner Jonah M. Wolfson 12131119 Commissioner Jonah M. Wolfson 12131117 Mayor Philip Levine 12131121 Commissioner Micky Steinberg 12131116 CommissionerJoyMalakoff '12131121 Commissioner Ed Tobin '12131121 Mayor Philip Levine 12131117 CommissionerMichaelGrieco 12131116 Commissioner Deede Weithorn 12131118 Mayor Philip Levine 12131121 Commissioner MickySteinberg 12131117 Commissioner Deede Weithorn 12131116 CommissionerMichaelGrieco 12131121 CommissionerJoyMalakoff 12131116 Applicants Position/Title Applicants Position/Title Eric Hirsch Karen Brown Rafael Trevino Stephen Fox, Jr. Walker Burttschell Jarred Relling Otiss (Arah) Lester Rebecca Boyce Steven Adkins Monday, Decenrber 08, 2014 Page 16 of42 675 Board und Committees Current Members Health Advisory Committee Sec.2-81 2002- 22Ee 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) individualfrom 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 Depaftment. 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: CEO/MB Comm. Health t2/3U20tS City Commission Members: Name Last Name Position/Title Term Ends: Appointed by:Term Limit: Anthony Dr. Andrew Dr. Daniel Dr. David Dr. Jeremy Dr. Stacey Dr. Todd Rachel Steven Tobi Julie Zaharatos Maria Ruiz Japour Nullman Nixon Farcy Green Kruger Narson Schuster Sonenreich Ash ACLF Physician (TL 12131 1201 4) Corporate lndividual Private lndividual Physician Physician Health Provider ACLF CEO/MI. Sinal/MH (NTL) Nursing Profession Rep. from the Health Council of South Fla ex-officio, Director of Children's Affairs 1213112014 City Commission 1213112014 City Commission 1213112015 City Commission 1213112015 City Commission 1213112014 City Commission 1213112014 City Commission 1213112015 City Commission 1213112014 City Commission 1213112014 City Commission 1213112015 City Commission 12t31t16 12131114 12131119 12131119 12131119 12t31t16 12131t16 12t31t16 12t31t15 Applicants Position/Title Applicants Position/Title Christine Butler Dr. Michael Hall, Kara WhiteJared Plitt Zachary Cohen Monday, December 08, 201 4 Page 17 of42 676 Bourd und Committees Current Members Sec. 2-1 1 1Health Facilities Authority Board 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 Accountanl 611912016 City Commission FS 154-207 Dr. Mark Sinnreich Health Provider 611912015 City Commission FS 154-207 Dr. Michael Hall, Health Provider 6t1912018 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, December 08, 2014 Page l8 of42 677 Board and Committees Curuent Members Hispanic Affairs Committee sec' 2'1e0'21 Composition: The committee shall consist of seven (7) members, with the Mayor and each Commissioner making one (1) appointment. Clty 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 1213112015 1213112014 1213112014 12131t2014 1213112014 1213112015 1213112015 Commissioner Deede Weithorn 12131121 CommissionerMichaelGrieco 12131121 Commissioner Jonah M. Wolfson 12131116 Commissioner Micky Steinberg 12131121 Mayor Philip Levine 12131121 Commissioner Ed Tobin 12131115 CommissionerJoyMalakoff 12131121 Applicants Position/Title Applicants Position/Title Josephine Pampanas Rafael Trevino nr, iiii I o ti, ii, bi ii o i, i'iiT* Leonor Fernandez Regina Suarez Page 19 of42 678 Board and 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 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 12t31t2015 12t31t2014 12t31t2014 1213112014 1213112015 1213112014 12t3112015 Commission Commission Commission Commission Commission Commission Commission 12131115 12t31t16 12t31115 12131116 12131119 12131114 12131119 Attorney At-large MDPL Dade Heritage Registered Architect Atlarge Faculty Member City City City City City City City Applicants Position/Title Applicants Position/Title Bradley Colmer Dona Zemo Jean-Francois Lejeune Jennifer Lampert Marina Novaes Michael Steffens Deborah Castillo Elizabeth Camargo Jeffrey Cohen Kathleen Phang Mark Alhadeff Neal Deputy (Contiruted....Monduy, December 08, 2014 Page 20 of42 679 Board and Committees Current Members Raymond Adrian Sam Rabin Jr. William Lane Monday, December 08, 2014 Richard Alhadeff Scott Needelman Page 21 of42 680 Bourd 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 10t11t18 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 1Ol11l1B Leonor Fernandez HA Commissioner 1011112017 Mayor Philip Levine 10111121 Peter Chavelier HA Commlssioner 1011112015 Bower Levine 10111119 Applicants Position/Title Applicants Position/Title Gotlinsky Barbara Prakash Kumar Monrlay, December 08, 2014 Page 22 of42 681 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 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 20T4-3847, NEW COMPOSMON EFFECTIVE O5I3U2O74: City Liaison: Manny Villar Vacancy: Vacant L213L12074 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 (Tl'12131114) Daniel Kipnis Dr. Ronald Shane Maurice Goodbeer Monica Casanova Morris Sunshine Robert SchwarE Sasha Boulanger Stephen Bernstein William Cahill Sgt. Luis Sanchez ex-officio MB Marine Patrol 12t30t2015 12t30t2015 12t31t2015 12t31t2015 1213112015 12131t2015 12131t2014 12t31t2014 12t31t2014 12131t2014 12131t2015 1213112014 1213112014 Commissioner Deede Weithorn 12131121 Mayor Philip Levine 12131121 Commissioner Micky Steinberg 12131121 CommissionerMichael Grieco 12131114 Commissioner Jonah M. Wolfson 12131116 CommissionerJoyMalakoff 12131121 Commissioner Micky Steinberg 12131119 Mayor Philip Levine 12131121 CommissionerMichaelGrieco 12131121 CommissionerJoyMalakoff 12131121 Commissioner Ed Tobin 12131118 Commissioner Deede Weithorn 12131118 Commissioner Ed Tobin 12131121 Applicants Position/Title Applicants Position/Title Adrian Gonzalez Eric Lawrence Mayela Mueller Dr. Michael Hall, Julio Magrisso Michael Levine M;;; ;y, D ;; " ;;i;; o s J o i ;Page 23 of42 682 Board and Committees Current 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 Page 24 of42 683 Board and 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 - uii d ii, o tiiiiiii o t)'diT - Page 25 of42 684 Bourd and Committees Cuwent 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 *rwiriiy, D;;;;;;; oti, ioii Page 26 of42 685 Bourd 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: To replace Gertrude Arfa t2l3U20l4 Commissioner Ed Tobin Members: 2007-3570 S 2190- I 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 Berman Suarez Gould Lapciuc Menkes 1213112016 1213112016 1213112015 1213112014 1213112015 1213112015 12t31t2015 1213112014 1213112014 12t31t2014 12t31t2014 12t31t2015 12t31t2014 12t31t2015 1213112014 1213112014 12t3112015 12t31t2015 12t31t2015 1213112015 CommissionerJoyMalakoff 12131121 CommissionerMichaelGrieco 12131121 Commissioner Micky Steinberg 12131119 Mayor Philip Levine 12131121 Commissioner MickySteinberg 12131121 CommissionerJoyMalakoff 12131116 Commissioner Ed Tobin 12131121 Commissioner Jonah M. Wolfson 12131119 CommissionerMickySteinberg 12131115 CommissionerJoyMalakoff 12131121 Commissioner Jonah M. Wolfson 12131121 Commissioner Deede Weithorn 12131115 CommissionerMichaelGrieco 10131121 CommissionerMichaelGrieco 12131118 Commissioner Ed Tobin 12131115 Mayor Philip Levine 12131117 Commissioner Jonah M. Wolfson 12131117 Commissioner Deede Weithorn 12131115 Mayor Philip Levine 12131117 Commissioner Deede Weithorn 12131120 Applicants Position/Title Applicants Position/Title Allee Newhoff Britta Hanson Eda Valero-Figueira Eneida Mena Jenifer Caplan Josephine Pampanas Laura Levey Meryl Wolfson Monica Matteo-Salinas Patricia Valderrama Rocio Sullivan Tamra Sheffman Barbara Kaufman Dale Gratz Elizabeth Resnick Helen Swartz Joanna Popper Joyce Garret Marjorie O'Neill-Buttler Monica Casanova Pan Rogers Rebecca Boyce Samantha Bratter Tashaunda Washington Monday, December 08, 2014 Page 27 of42 686 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 31, 2001, concurrent with the expiration of the terms of six (6) members of the council, and the resulting vacancies thereon, three (3) members shall be appointed for three (3) year terms each, provided that one of those appointments shall be to fill the vacancy of the one (1) year term expiring on December 31, 2001, and three (3) members shall be appointed for two (2) year terms each. Additionally, effective December 31, 2002, no council member may serve more than six (6) consecutive years. City Liaison: Gary Farmer Vacancy: To replace Alan Randolph 7213U2076 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 FL 12t31t2014) (I11213112014) 1213112015 1213112016 12t31t2014 12t31t2014 12t31t2015 12t31t2015 12t31t2015 12131t2016 12131t20',16 12131t2014 Commission Commission Commission Commission Commission Commission Commission Commission Commission Commission 12131115 12t31t17 12131114 12131115 12131119 12131115 12131117 12t31t19 12t31t19 12t31t14 City City City City City City City City City City Applicants Position/Title Applicants Position/Title Allee Newhoff Dale Gratz Eleanor Ellix Eugenio Cabreja Jenna Ward Kara White Marian Del Vecchio Michael McManus Monica Matteo-Salinas Pedro Menocal Vanessa Menkes Bradley Ugent Dr. Daniel Nixon Elliott Alhadeff Janda Wetherington Joanna Popper Kevin Kelsick Mark Balzli Monica Harvey Otiss (Arah) Lester Sam Rabin Jr. Wesley Castellanos Monday, December 08, 2014 Page 28 of42 687 Bourd und Committees Cuwent Members Miami Beach Human Rights Committee 201 0-3669 Composition: The committee shall consist of a minimum of five (5) and a maximum of eleven (11) members, with one (1) out of every five (5) members, to be a direct appointment by the Mayor, and with the remaining members to be at-large appointments of the City Commission. The members of the committee shall reflect as nearly as possible, the diversity of individuals protected under the City's Human Rights Ordinance, In keeping with this policy, not less than two (2) months prior to making appointments or re-appointments to the committee, the City Manager shall solicit nominations from as many public service groups and other sources, which he/she deems appropriate, as possible. At least one (1) of the committee members shall possess, in addition to the general qualifications set 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: Alan Amy Bernardo Bradley lvan Monica Rachel Rafael Walker William Fishman Rabin Collado Ugent Cano Harvey Umlas Trevino Burttschell Warren Jr. 1213112015 City Commission 1213112014 City Commission 1213112014 Mayor Philip Levine 1213112015 City Commission 1213112015 City Commission 1213112014 City Commission 1213112014 City Commlssion 1213112014 City Commission 1213112015 City Commission 1213112015 City Commission 12131116 12131119 12131121 12131118 12131119 12t31t18 12131118 12131116 12131116 12131119 4pPlynt' Andrea Travaglia Deborah Robins Jarred Relling Lisa Almy Rafael Leonor Position/Title Applicants Position/Title Christine Butler Dr. Andrew Nullman Lisa Almy Michael Levine Stephen Fox, Jr. 'M,; i;; D ;;; ;; b,; o ii, nif Page 29 of42 688 Board and Committees Curuent Members Miami Beach Sister Cities Program Sec.2-181 Composition: The Coordinating Council is the governing body of the overall Sister Cities Program. The council shall consist of; one (1) representatives per Sister City affiliation and , nine (9) other members. All of these members are appointed by the mayor. The members of the coordinating council shall be persons who are interested in furthering the purpose of the program. Any person interested in 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: 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 12t3112014 12t31t2014 1213112015 1213112014 1213112014 1213112015 1213112014 12t31t2014 12t31t2014 1213112015 1213112015 1213112014 12t31t2015 12t31t2015 12131t2015 12131t2014 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 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 Fortaleza, Brazil Pescara, ltaly other Cozumel, Mexico other other 12131121 12t31t21 12t31t21 12t31t16 12t31t21 12t31121 12131121 12131121 12131121 12131t21 12131121 12131121 12131121 12131121 12131t21 12131121 12131121 12131t16 12131t21 12131121 Applicants Position/Title Applicants Position/Title Bernardo Collado Christopher Pace Darin Feldman Elizabeth Camargo Jared Plitt Laura Levey Raymond Adrian Rocio Sullivan Tiffany Heckler "M;;,lffi D * "r, b ", o s; )ril*:-*' Charles Million Christopher Todd Dr. Andrew Nullman Gabriel Paez Joseph Hagen Lila lmay Rebecca Boyce Tamra Sheffman Wesley Castellanos Page 30 of42 689 Bourd und Committees Curuent Members Normandy Shores Local Gov. Neighborhood Impv ec34'175 Composition: The Advisory Council shall be appointed by the Board of Directors (City Commission) and composed of three members of the Executive Committee of the Normandy Shores Homeowner Association. On behalf of the Board of Directors, the City Clerk shall solicit from the Executive Committee the eligibity list of its members'for appointment consideration. The Advisory Council shall be composed of the three members of the Executive Committee of the Normandy Shores Homeowners Association as per Resolution No. 97-22449 adopted July 2, 1997. City Liaison: John Woodruff Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: John Bowes 1213'112014 City Commission 12131118 Mark Wojak 1213112014 City Commission 12131118 Ronald Loring (T11213112014) 1213112014 City Commission 12131114 Applicants Position/Title Applicants Position/Title Lori Nieder Page jl of42 690 Board und Committees Current Members Parks and Recreational Facilities Board Sec' 2-171 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 North 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, participation and/or expertise 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 participation 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 PositionlTitle 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 1213112014 1213112015 1213112015 1213112015 12t31t2014 12t31t2015 12131t2014 12131t2015 12t31t2014 1213112015 1213112014 1213112014 1213112014 Tennis Scott Rakow Youth Ct. Tennis Golf Golf No. Shore Park Youth Ct. City Commission 12131121 City Commission 12131119 City Commission 12131119 CommissionerMichaelGrieco 12131121 Commissioner Jonah M. Wolfson 12131115 City Commission 12131119 Commissioner Deede Weithorn 12131117 CommissionerJoyMalakoff 12131121 Commissioner Ed Tobin 12131115 Commissioner Micky Steinberg 12131121 Mayor Philip Levine 12131121 City Commission 12131119 City Commission 12131119 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, December 08, 2014 Page 32 of 42 (Conrinrred... 691 Board und Committees Current Members Mojdeh Khaghan Sam Rabin Jr. Wesley Castellanos Nawaz Gilani Tiffany Heckler Page 33 of42 692 Board and Committees Current Members PerSOnnel BOard Sec.2-'1e0.66 Composition: Ten (10) members appointed by a 5/7 vote. Six (6) of which shall be citizens of Miami Beach not in the employment of the city, each having a diflerent 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 eleded7l3ll2014 exp. 713U2017 Group I Eduardo Carranza elededBl29l2014 exp. 0713L12016 Group II Evette Phillips eleded7lo9l2012 exp. 7131120L5 croup IU Sylvia Crespo-Tabak Human Resources Director 1213112014 City Commission 12131115 1213112015 City Commission 12131119 1213112014 City Commlssion 12131118 1213112015 City Commission 12131/19 1213112014 City Commission 12131116 1213112015 City Commission 12131115 Applicants Position/Title Applicants Position/Title Christine Butler Michael Perlmutter Richard Preira - M ;;;; ;,w;;;;; ;;' tr{trtri i Dr. Elsa Orlandini Nancy Wolcott Page 34 of42 693 Board and Committees Current Members Planning Board Sec. 1 1 8-51 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 andlor experience in historic preservation issues. For purposes of this section, the term "education and/or experience in historic preservation issues" shall be a person who meets one or more of the following criteria: A) Has earned a college degree in historic preservation; B) Is responsible for the preservation, revitalization or adaptive reuse of historic buildings; or C) Is recognized by the city commission for contributions to historic preservation, education or planning; and 5) three persons who are citizens at large or engaged in general business in the city No person except a resident of the city, who has resided in the city for at least one year shall be eligible for appointment to the planning board. The City Commission may waive the residency requirements by a 5/7ths vote in the event a person not meeting these requirements is available to serve on the board and is exceptionally qualified by training and/or experience. City Liaison: Michael Belush Members: Name Last Name Position/Title Term Ends: Appointed by:Term Limit: 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 12t3112015 1213112014 12131t2014 12131t2014 1213112015 1213112015 1213112015 Commission Commission Commission Commission Commission Commission Commission City City City City City City City 12t31t19 12131118 12131t18 12131t17 12131119 12131115 12131119 Position/Title Applicants Position/Title4pql11,1. Andres Asion Christine Florez Daniel Veitia Deborah Castillo Jack Benveniste Jared Galbut Jennifer Lampert Brian Ehrlich Daniel Hertzberg David Wieder Domlnlque Bailleul James Silvers Jeffrey Cohen Jessica Conn M;; d"y, i;;;; ;;'6; ;; bi B; ;ti;Page 35 of 42 (Contintted... 694 Bourd und Committees Current Members Kathleen Phang Marina Novaes Muayad Abbas Noah Fox Robert Sena Suzanne Hollander Monday, December 08, 2014 Madeleine Romanello Mark Alhadeff Nelson Fox Richard Alhadeff Seth Frohlich Page 36 of 42 695 Board und Committees Current Members Police Citizens Relations Committee Sec. 2-190.36 Composition: The committee shall consist of fourteen (14) voting members. The members shall be direct appointments with the Mayor and City Commissioners, each making two (2) individual appointments. As per Sec. 2-190.40, the voting members of the committee shall have knowledge of and interest in Police Community Relations and their impact on the City of Miami Beach. Recommendation for appointment to all 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 Daniel J. Oates Vacancy: To replace Alejandro Dominguez Members: l2l3u20t5 Mayor Philip Levine 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 Ptitt Nadel Broad Wolfson Perlmutter Gonzalez Lopez Oppenheimer Leser Lucero 12t31t2014 1213112015 1213112014 1213112015 1213112014 1213112014 1213112014 1213',V2014 1213112015 1213112015 12t31t2014 1213112015 12t31t2015 CommissionerJoyMalakoff 12131121 Commissioner MickySteinberg 12131121 Commissioner MickySteinberg 12131121 Commissioner Deede Weithorn 12131h5 CommissionerMichaelGrieco 12131121 Commissioner Ed Tobin 12t31t21 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 Allison Stone Deborah Ruggiero Eugenio Cabreja lrene Valines Joyce Garret Lawrence Raab Leif Bertrand Mario Coryell Monica Fluke Prakash Kumar Rafael Leonor Stephen Fox, Jr. Position/Title Applicants Position/Title Daniel Nagler Eric Lawrence Heather Davis Joseph Hagen Larry Colin Lee Zimmerman Lori Gold Michael Bernstein Nawaz Gilani Rachel Schuster Richard Preira Zeiven Beitchman Monday, December 08, 2014 Page 37 of42 696 Board und 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 (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 PositionlTitle Term Ends: Appointed by:Term Limit: Aleksandar Belkys Bruce Daniel Joanna Joanna-Rose Noreen Stojanovic Nerey Orosz Davidson Popper KraviZ LegaultMendoza Production Production Fashion Fashion News Media Recording lndustry TV/Film 1213112014 1213112015 1213112014 1213112014 1213112014 12t31t2015 12t31t2015 Mayor Philip Levine 12131121 Commissioner Deede Weithorn 12/31118 Commissioner Ed Tobin 12131115 CommissionerMichaelGrieco 12131/21 CommissionerJoyMalakoff 12131/21 CommissionerMicky Steinberg 12131121 Commissioner Jonah M. Wolfson 12/31117 Applicants Position/Title Applicants Position/Title lrene Valines Samantha Bratter Monday, December 08, 201 4 Page 38 of42 697 Board und 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 serue 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 12131t2015 12t31t2015 12t31t2015 1213112015 1213112014 12131 2014 1213112015 CommissionerJoyMalakoff 12131121 Mayor Philip Levine Commissioner Micky Steinberg 12131120 Commissioner Deede Weithorn 12131h5 Commissioner Jonah M. Wolfson 12131115 Commissioner Ed Tobin 12131121 CommissionerMichaelGrieco 12131121 Mayor Philip Levine 12131121 Applicants Position/Title Applicants Position/Title Amy Rabin Andrea Travaglia Marivi lglesias Walker Burttschell Jenifer Caplan Russell Hartstein Monday, December 08, 2014 Page 39 of42 698 Board and Committees Current Members Transportation, Parking, Bicycle-Ped. Fac. Comm. sec' 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 ORDTNANCE 20L4-384t, NEW COMPOSTTON EFFECIVE 0513U20r4: City Liaison: Saul Frances Vacancy: To replace Maria Mayer l2l3Ll20t5 Commissioner Ed Tobin Member Lincoln Road M Members: Name Last Name Position/Title 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, December 08, 20 1 4 Page 40 of 42 (Continued.... 699 Board und Committees Current Members Applicants Position/Title Applicants Position/Title Allison Stone Lila Imay Lisa Almy Mayela Mueller Robert Lopez Leif Bertrand Lindsay Genet Lisa Almy Rafael Leonor Monday, December 08, 2014 Page 41 of42 700 Bourd und Committees Current 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 article 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: Aaron Adrian Daniel Margaret (Pessv) Stephen Steven Tim Perry Gonzalez Hertzberg Benua Hertz Adkins Nardi 12131t2014 12t31t2015 1213112015 1213112014 12t31t2015 12t31t2014 1213112015 Commission Commission Commission Commission Commission Commission Commission 12t31t16 12131119 12t31t19 12t31t17 12131119 12131114 12t31t19 AtLarge At-Large Hotel lndustry AtLarge At-large (T L 1 21 31 1201 4) Hotel lndustry City City City City City City City Applicants Position/Title Applicants Position/Title Charles Million Dona Zemo Jared Galbut Kristen Rosen Gonzalez Matthew Krieger Monday, December 08, 2014 Christy Farhat Heather Davis Jeffrey Graff Laurence Herrup Seth Feuer Page 42 of 42 701 Gity Gommission Gommittees Gommittes PosiUon Eret ilame lmointsd [y Finance & Citywide Projects Committee Flooding Mitigation Committee Chairperson Vice-Chair Member Alternate Liaison Chairperson Vice-Chair Member Alternate Liaison 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 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 Commissioner Joy Malakoff 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 Com mittee Monday, December 08, 201 4 Page 1 ol2 702 Gommittee Positi0n tirst t{ame Apruinted by Alternate Commissioner Joy Malakoff Mayor Levine Liaison Barbara Hawayek, City Manager Monday, December 08, 2014 Page 2 of 2 703 r.-. -f.e I-- ---_r915-' 20r5 NON.CITY COMMISSION COMMITTEES Moyor Philip levine o Miomi-Dode Metropoliton Plonning Orgonizotion Commissioner Deede Weithorn . Miomi-Dode County Homeless Trust Boord Commissioner Joy Molokoff o FIU Wolfsonion Advisory Boord Victor Dioz o Miomi-Dode County Chorter Review Tosk Force Ricky Arriolq, Richqrd Milstein ond Lorry Colin. The Adrienne Arsht Center for the Performing Arts Center Trust Christine A. Gudqitis ond Borbqro Herskowitz. Public Librory Advisory Boord VACANT: o Citizens' Oversight Committee/lnterlocol Agreement for Public School Focility Plonning MDC o 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 o Miomi-Dode County Tourist Development Councilo Notionol Leogue of Cities o South Florido Eost Coost Corridor Coolition. U.S. Conference of Moyors F:\CLER\BOARO AND COMMITTIES DATABASE\NON Clry COMMISSIONS MASTER\Non-City Commission As Of D€Gmber 2014.Docx 704