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R9A-Board And Committee Appointmentsm I A{_ l-"j City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33139, www.miamibeachfl.oov OFFICE OF THE Clry CLERK, Rafael Granado, City Clerk Tel: (305) 673-74'11, Fax: (305) 673-72il To: From: Dote: Subiect: COMMISSION MEMORANDUM Moyor Philip Levine ond Members of the City Commission Rofoel E. Gronodo, City Clerk ,--d Jonuory 14,2015 t'"1 .j -'1\ BOARD AND COMMTTTEES / ADMINISTRATION REGOMMENDATION : That appointments be made as indicated. ANALYSIS: Attached are the applicants that appointments. BOARD OR COMMITTEE: TOTAL. MEMBERS Affordable Housing Advisory Committee Budget Advisory Committee Convention Center Advisory Board Design Review Board have filed with the City Clerk's Office for Board and Committee VACANCIES APPOINTED BY: 18 City Commission Commissioner Ed Tobin 9 Mayor Philip Levine Commissioner Ed Tobin City Commission TOTAL VACANCIES 5 1 PAGE Page2 Page 3 Page 7 Page 1 1 Page 12 We are commifted to providing excetlent public service and safety to all who live, work and play in our vibrant, trop Agenda ltem R ?AsalsW483 VACANCIES BOARD OR COMMITTEE: Disability Access Committee Gay, Lesbian, Bisexual and Transgender (GLBT) Health Advisory Committee Marine and Waterfront Protection Authority Miami Beach Commission For Women Miami Beach CulturalArts Council Police Citizens Relations Committee Transportation, Parking, Bicycle- Pedestrian Facilities Committee APPOINTED BY:TOTAL PAGE VACANCIES 14 Commissioner Jonah M. Wolfson 1 Page 14 15 Commissioner Deede Weithorn Page 16 11 City Commission Page 17 14 Commissioner Jonah M. Wolfson Page 23 21 Commissioner Ed Tobin Page 26 11 City Commission 3 PageZ7 14 Mayor Philip Levine Page 36 14 Commissioner Deede Weithorn Commissioner Ed Tobin Page 39 TOTAL. MEMBERS Attached is a breakdown by Mayor, Commissioner or City Commission: JLM:REG/sp 484 Vacancy Report Full Name Bourd Nume Vocancy City Commission Affordable Housing Advisory Committee 5 Design Review Board 1 Health Advisory Committee 1 Miami Beach CulturalArts Council 3 Commissioner Deede Weithorn Transportation, Parking, Bicycle-Pedestrian, Facilities Committee 1 Commissioner Ed Tobin Affordable Housing Advisory Committee 1 Convention Center Advisory Board 1 MiamiBeach Commission ForWomen 1 Transportation, Parking, Bicycle-Pedestrian Facilities Committee 1 Commissioner Jonah M. Wolfson Disability Access Committee 1 Marine and Waterfront Protection Authority 1 Mayor Philip Levine Police Citizens Relations Committee 1 Monday, tanuary 05,2075 Page 7 of 7 485 Board and Committees Current Members Ad Hoc Committee Centennial Celebration 2014-2453',1 Composition: The members of this Ad-Hoc Comitee shall have the duty to provide ideas and recommendations pertaining to all matters with respect to events and activities related to the City of Miami Beach Centennial on March 26,2015, 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 31, 2013 and expiring on July 31, 2015 (subject to earlier or later sunset by the City Commission). Resolution 20t4-2853t adopted 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) Dawn George Jay Ray Reagan Sheila Lopez McCall Neary Dermer Breslin Pace Duffy-Lehrman 713112015 713112015 713112015 7t31t2015 7t31t2015 7t31t2015 7t31t2015 Commissioner Micky Steinberg Commissioner Joy Malakoff Commissioner Deede Weithorn Commissioner Jonah M. Wolfson Commissioner Michael Grieco Mayor Philip Levine Commissioner Ed Tobin Applicants Position/Title Applicants Position/Title Brian Falk Dr. Barry Ragone Meryl Wolfson Dennis Mouyios Lisa AImy lltednesday, January 07, 201 5 Page I of41 486 Board und Committees Cuwent 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 serues on the local planning agency pursuant to Florida Statute 5163.3L74 (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 essentialservices 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 Appointments To Be Made : Mayela Mueller 1213112014 Mayor Philip Levine 12131121 Muayad Abbas (5) For Profit 1213112014 City Commission 12131117 Frank Kruszewski (8) Local Planning 1213112014 City Commission 12131119 David Smith (3) Rep. Labo H.Bld. TL12-31- 1213112014 City Commission 12131114 Juan Rojas (2) Banking/Mortgage 1213112014 City Commission 12131116 Vacancy: To replace (6) Not for Profit lZl3ll20l4 City Commission Stephanie Berman Page 2 of4lll/ednesday, January 07, 20 1 5 487 Bourd and Committees Current Members To replace Robert Saland To replace Adrian Adorno To replace Karen Fryd To replace Jeremy Glazer Vacant (1) Res. Home Bldg. (9) Res. Juris Local Gov (11) Rep. Essential Ser. (4) Low-lncome Adv t2l3ll20L4 City Commission t2l3u20l5 City Commission 72l3ll20L5 City Commission 7213L120L5 City Commission 72/3U20L4 Commissioner Ed Tobin Members: Name Last Name Position/Title Term Ends: Appointed by:Term Limit: Alexander Jane Karen Laurence Michael Seth Suzanne Orlofsky Hayes Fryd Herrup Bernstein Feuer Hollander 12t31t2015 12t31t2015 12t31t2015 (10) Rep. Empl. With/jurisdic 1213112015 1213112015 1213112016 (7) Real Estate Professional 1213112015 Commissioner Micky Steinberg 12131121 Commissioner Jonah M. Wolfson 12131121 CommissionerJoyMalakoff 12131121 City Commission 12t31t15 Commissioner Deede Weithorn 12131121 CommissionerMichaelGrieco 12131121 City Commission 12t31t19 Applicants Position/Title Applicants Position/Title Britta Hanson Dr. Barry Ragone Gotlinsky Barbara Howard Weiss Josephine Pampanas Prakash Kumar *ii;ff ;;i;;:f;trffi -fF-';or; Dale Gratz Eric Lawrence Guy Simani Joseph Landesman Lawrence Raab Stephanie Berman Page 3 of41 488 Board and Committees Current Members Art in Public Places sec' 82-s61 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 Appointments To Be Made : Cathy Byrd 1213112014 Cig Commission 12131119 Janda Wetherington 1213112014 City Commission 12131116 Megan Riley 1213112014 City Commission 12131116 Susan Caraballo 1213112014 City Commission 12131118 Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Chana Sheldon 1213112015 City Commission 12131119 Ombretta Agro Andruff 1213112015 City Commission 12131119 Patricia Frost 1213112015 City Commission 12131119 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 Page 4 of41 489 Board und Committees Cuwent 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 seryices 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 Memtrers: Name Last Name PositionlTitle Term Ends: Appointed by: Term Limit: FS 218.391 & ,{a 20 Arthur Dana Deede Marc Michael Ronald Sandy Unger Kaufman Weithorn Gidney Weil Starkman Horwitz CPA CPA CPA CPA 1213112017 Commissioner Joy Malakoff FS 218.39 1213'112015 Commissioner Ed Tobin FS 218.39 1213112015 Commissioner Deede Weithorn FS 218.39 1213112017 Commissioner Micky Steinberg FS 281.39 1213112015 Mayor Philip Levine FS 218.39 1213112017 Commissioner Michael Grieco FS 218.39 1213112015 Commissioner Jonah M. Wolfson FS 218.39 Wednesday, January 07, 2015 Page 5 of41 490 Board and Committees Cuwent Members Board of Adjustment RSA r'2 sec 118- 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 Appointments To Be Made : Noah Fox Real Estate Developer 1213112014 City Commission 12131118 Richard Preira Law 1213112014 City Commission 12t31116 Richard Baron At-Large 1213112014 City Commission 12t31t19 Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Barton Goldberg Financial Advisor 1213112015 City Commission 12131119 Bryan Rosenfeld CPA 1213112015 City Commission 12t31115 Heidi Tandy At-Large 1213112015 City Commission 12t31t19 Larry Colin Gen. Business 1213112015 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 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 Wednesday, January 07, 201 5 Page 6 of 41 491 Board and Committees Curuent Members Budget Advisory Committee Sec' 2'zr4 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 Appointments To Be Made : Brian Harris Financial Adv. 1213112014 City Commission 12131119 Julio Magrisso 1213112014 Commissioner Ed Tobin 12/31121 Marc Gidney C.P A. (T11213112014) 1213112014 City Commission 12131114 Vacancy: To replace 12l3ll20ti Mayor philip Levine Christopher Pace Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: David Lancz Dushan Koller Jack Benveniste John Gardiner Ronald Starkman 1213112016 CommissionerDeedeWeithorn 12131118 1213112015 Commissioner Jonah M. Wolfson 12131115 1213112015 CommissionerJoyMalakoff 12131115 1213112015 CommissionerMichaelGrieco 12131116 1213112016 CommissionerMickySteinberg 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 Wednesday, January 07, 20 1 5 Page 7 of41 492 Board and Committees Current 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: Nofth 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 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 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 repoft the Committee's actions to the City Manager. City Liaison: Dr. Leslie Rosenfeld Appointments To Be Made : Betsy Mateu 1213112014 Mayor Philip Levine 12131121 Keren Bajaroff 1213112014 Commissioner Ed Tobin 12131115 Vacancy: City Comm. Designee Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Beverly Heller Judith Berson-Levinson Karen Rivo Marina Aviles Tiffany Heckler Beth Edwards Rep. of the PTA for Nautilus Middle School06l30ll5 Dr. Leslie Rosenfeld ACM/City Manager designee Elisa Leone Rep. of the PTA for Biscayne Elementary O6l3OlL5 Ivette Birba Rep. ofthe PTA for Feinberg Fisher K-8 06l31lt5 Jessica Burns Rep. of the PTA South Pointe Elementary 061301L5 John Aleman Rep. of PTA Nofth Beach Elem. School 06130115 Rosa Neely Rep. of PTA for Treasure Island Elem. 06l30lLs Shelley Groff Rep. of the PTA for MB Sr. High School 06/30/15 Tamar Oppenheimer Rep. PTA for Ruth K. Broad K8-06i30i15 1213112015 CommissionerMickySteinberg 12131116 1213112016 CommissionerJoyMalakoff 12131121 1213112015 CommissionerDeedeWeithorn 12131115 1213112016 CommissionerMichaelGrieco 12131122 1213112015 Commissioner Jonah M. Wolfson 12131118 Page 8 of 4l (Contiruted.... 493 Bourd 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 Wednesday, January 07, 201 5 Page 9 of4l 494 Bourd and 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 officials, representative from the Police Department and the City Attorney's Office as ex-officio members. City Liaison: Maria Ruiz Appointments To Be Made : r-ior Leser 1213112014 Commissioner Jonah M. Wolfson 12131121 Dale Gra|c (TL1213112014) 1213112014 Commissioner Joy Malakoff 12131114 Gail Harris 1213112014 Commissioner Ed Tobin 12t31116 Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Daniel Nagler Debra Schwartz Freddy Funes Jonathan Kroner Mirta Limonta Rachael Zuckerman 1213112015 Mayor Philip Levine 12131121 1213112015 Mayor Philip Levine 12131121 1213112016 CommissionerMickySteinberg 12131121 1213112015 CommissionerMichaelGrieco 12131117 1213112015 Mayor Philip Levine 12131121 1213112015 CommissionerDeedeWeithorn 12131117 Applicants Position/Title Applicants Position/Title Deborah Robins Helen SwarE Mark Wylie Muayad Abbas Rosalie Pincus Zeiven Beitchman Eda Valero-Figueira Magui Benitez Monica Casanova Rocio Sullivan Stephanie Berman Wednesday, January 07, 2015 Page 10 of4I 495 Board und 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 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 Appointments To Be Made : Roger Abramson 1213112014 Commissioner Joy Malakoff 12131116 Vacancy: To Replace Joshua 1213U2074 Commissioner Ed Tobin Wallack Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Elizabeth Resnick Jacqueline Hertz Jared Galbut Michael Goldberg 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 12131120'15 Commissioner Jonah M. Wolfson 12131120 1213112015 CommissionerMickySteinberg 12131121 1213112015 CommissionerDeedeWeithorn 12131121 1213112016 CommissionerMichaelGrieco 12131121 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 Lavwence Raab Mark Wohl Michael Bernstein Victor Ballestas ll/ednesday, January 07, 2015 Puge 11 of4l 496 Bourd und Committees Curuent 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 serue 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 Appointments'Io Be Made : Carol Housen At-large 1213112014 City Commission 12131116 Edgar Sarli Faculty Position 1213112014 City Commission 12131119 Kathleen Phang Attorney 1213112014 City Commission '12131119 Vacancy: To replace Vincent Landscape Architect t2l3tl20L5 City Commission Filigenzi Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Annabel Delgado- Registered Architect 1213112015 City Commission 12131119 Harrington Elizabeth Camargo Registered Architect 1213112015 City Commission 12131119 John Turchin At-Large 1213112015 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 Carol Housen Daniel Hertzberg Alexander Orlofsky Bradley Colmer Bryan Rosenfeld Clotilde Luce Deborah Castillo Wednesday, January 07, 201 5 Page 12 of 4l (Contiruted... 497 Board and Committees Current Members Deena Bell Jean-Francois Lejeune Jeffrey Feldman Jessica Conn Marina Novaes Michael Steffens Seth Frohlich Stacy Kilroy Terry Bienstock Victor Morales Francinelee Hand Jeffrey Cohen Jennifer Lampert Joseph Furst Matthew Krieger Nelson Fox Seth Wasserman Suzanne Hollander Victor Ballestas Ll/ednesday, January 07, 20 I 5 Page I3 of41 498 Board and Committees Curuent Members Disabiliry 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 2017-373L, 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 fofth 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 20t2-3757 amended Sec. 2-31(D) to increase the number of members from seven(7) to foufteen (14) and amended the quorum requirement. City Liaison: Valeria Mejia Appointments To Be Made : 2006-3500 s 2-31 Susana Maroder-Rivera Sabrina Cohen Wendy Unger Vacancy: To replace Lee Weiss Members: 1213112014 Commissioner Micky Steinberg 1213112014 Commissioner Ed Tobin 1213112014 Mayor Philip Levine t2l3Ll20l4 Commissioner Jonah M. Wolfson 12t31t21 12131117 12131116 Name Last Name Position/Title Term Ends: Appointed by:Term Limit: David David Dr. Elsa Dr. Susan Helen Lawrence Leif Matthew Oliver Russell New McCauley Orlandini Solman Swartz Fuller Bertrand Meyer Stern Hartstein TL 12t31t15 12131t2016 1213112016 1213112015 12131t2015 1213112015 1213112015 1213112015 12t31t2015 12t31t2016 1213112015 Commissioner Deede Weithorn 12131115 CommissionerJoyMalakoff 12131120 CommissionerMichaelGrieco 12131121 Commissioner Deede Weithorn 12131119 CommissionerJoyMalakoff 12131118 Commissioner Micky Steinberg 12131121 Commissioner Jonah M. Wolfson 12131121 Commissioner Ed Tobin 12131120 CommissionerMichaelGrieco 12131121 Mayor Philip Levine 12131119 Ex-officio member ll/ednesday, January 07, 2015 Page I4 of 4I (Conrinuecl.... 499 Board und Committees Current Members Applicants Position/Title Applicants Position/Title Allison Stone Jarred Relling Zachary Cohen Britta Hanson Rafael Trevino Page l5 of4I 500 Board und Committees Cuwent 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 Mayort 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 Appointments To Be Made : Chad Richter Dale Stine Vacancy: To replace Marivi lglesias Members: 1213112014 Commissioner Ed Tobin 1213112014 Commissioner Jonah M. Wolfson 1213L12015 Commissioner Deede Weithom 12131116 12131117 Name Last Name Position/Title Term Ends: Appointed by:Term Limit: Cindy David Edison Elizabeth James Jorge Laura Mark Michael Nelida Ronald Thomas Brown Leeds Farrow Schwartz Weingarten Richa Veitia W/ie Bath Barrios Wolff Barker 12t31t2015 12t31t2016 12t31t2015 12t31t2016 12t31t2015 1213112015 1213112016 1213112015 1213112016 12t31t2016 1213112015 1213112015 Commissioner Jonah M. Wolfson 12131119 Mayor Philip Levine 12131121 Commissioner Micky Steinberg 12131116 CommissionerJoyMalakoff 12131121 Commissioner Ed Tobin 12131121 Mayor Philip Levine 12t31t17 CommissionerMichaelGrieco 12131116 Mayor Philip Levine 12131121 Commissioner Micky Steinberg 12131h7 Commissioner Deede Weithorn 121311'16 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 Wednesday, January 07, 201 5 Page 16 of4l 501 Board and Committees Curuent 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 Department. 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 Appointments To Be Made : Rachel Schuster ACLF Dr. Stacey Kruger Physician Anthony Japour ACLF Dr. Jeremy Green Physician 1213112014 City Commission 1213112014 City Commission 1213112014 City Commission 1213112014 City Commission Dr. Andrew Nullman Physician (TL1213112014) 1213112014 City Commission 12t31t16 12t31t16 12t31t14 12t31t16 12t31t15 Steven Sonenreich CEO/MI. Sinai/MH (NTL) 1213112014 City Commission Vacancy: Vacant CEO/MB Comm. Health t2l3Ll20t5 City Commission Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Dr. Daniel Nixon Corporate lndividual 1213112015 City Commission 12131119 Dr. David Farcy Private lndividual 1213112015 City Commission 12131119 Dr. Todd Narson Health Provider 1213112015 City Commission 12131116 Tobi Ash Nursing Profession 1213112015 City Commission 12131115 Julie Zaharatos Rep. from the Health Council of South Fla Maria Ruiz ex-officio, Director of Children's Affairs Applicants Position/Title Applicants PositioniTitle Christine Butler Dr. Michael Hall, Dr. Richard Cuello-Fuentes Jared Plitt Kara White Zachary Cohen Wednesday, January 07, 20 I 5 Page 17 of41 502 Board und Committees Current 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 serve as a non-voting advisor to the Authority. Members shall be residents of the City. Florida Statute L54.207 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 Commission 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 Rachel Schuster Zachary Cohen w ; i " ; ; ; ; i ; i ;;;;, ;,v " "o i ;"v o"i Dr. David Farcy Dr. Richard Cuello-Fuentes Rosalie Pincus Page 18 of41 503 Bourd und Committees Current Members Hispanic Affairs Committee Sec. 2-190.21 Composition: The committee shall consist of seven (7) members, with the Mayor and each Commissioner making one (1) appointment. City Liaison: Nannette Rodriguez Appointments To Be Made : Antonio Purrinos 1213112014 Commissioner Jonah M. Wolfson 12131116 Eneida Mena 1213112014 Mayor Philip Levine 12131121 Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Alex Fernandez Ana Cecilia Velasco David Cardenas Francis Trullenque Veronica Camacho 1213112015 CommissionerDeedeWeithorn 12131121 1213112016 CommissionerMichaelGrieco 12131121 1213112016 CommissionerMickyStelnberg 12131121 1213112015 Commissioner Ed Tobin 12131115 1213112015 CommissionerJoyMalakoff 12131121 Applicants Position/Title Applicants Position/Title lsrael Sands Leonor Fernandez Regina Suarez ll/ednesday, January 07, 20 1 5 Josephine Pampanas Rafael Trevino Page 19 of4l 504 Board und Committees Current Members Historic Preservation Board sec' 118-101 Composition: Two (2) year term. Appointed by a minimum of 4 votes. Seven (7) members. There shall be a member from each of the following categories: 1) A representative from the Miami Design Preservation League (MDPL) selected from three names nominated by the League. 2) A representative from Dade Heritage Trust (DHT) selected from three names nominated by the Trust. 3) Two at-large members who have resided in one of the City's historic districts for at least one year, and have demonstrated interest and knowledge in architectural or urban design and the preservation of historic buildings. 4) An architect registered in the state of Florida with practical experience in the rehabilitation of historic structures; 5) An architect registered in the United States, a landscape architect registered in the state of Florida, a professional practicing in the field of architectural or urban design or urban planning, each of the foregoing with practical experience in the rehabilitation of historic structures; or an attorney at law licensed to practice in the United States, or an engineer licensed in the state of Florida, each of the foregoing with professional experience and demonstrated interest in historic preservation. 6) A member of the faculty of a school of architecture in the state of Florida, with academic expertise in the field of design and historic preseruation or the history of architecture, with a preference for an individual with practical 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 Appointments To Be Made : Dominique Bailleul At-large 1213112014 City Commission 12131116 Jane Gross Dade Heritage 1213112014 City Commission 12131/16 Josephine Manning At-large IL1213112014 1213112014 City Commission 12131114 Herb Sosa MDPL 1213112014 City Commission 12131115 Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: David Wieder Attorney 1213112015 City Commission 12131115 John Stuart Registered Architect 1213112015 City Commission 12131119 Wyn Bradley Faculty Membet 1213112015 City Commission 12131119 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 Page 20 of 4I (Continued....lVednesday, January 07, 201 5 505 Board und Committees Cuwent Members Raymond Adrian Richard Kimball Scott Needelman - "fri;[;;;i;;:7 ;;;; ; ;;-67:r'oi s Richard Alhadeff Sam Rabin Jr. William Lane Page 21 of41 506 Board and Committees Curuent Members Housing Authority Reso 7031 421'0s 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 Cabreia Tenant Commissioner 10111120'16 Bower Levine 10111118 Leonor Fernandez HA Commissioner 1011112017 Mayor Philip Levine 10111121 Peter Chavelier HA Commissioner 1011112015 Bower Levine 10t11t19 Applicants Position/Title Applicants Position/Title Gotlinsky Barbara Prakash Kumar Wednesday, January 07, 201 5 Page 22 of41 507 Board and Committees Curuent 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 2OI4-384I, NEW COMPOSMON City Liaison: Mercedes Carcasses Appointments To Be Made : William Cahill Monica Casanova Stephen Bernstein Vacancy: Vacant Members: Sec.2-190.46 EFFECTTVE 0513U20t4: 1213112014 Commissioner Ed Tobin 1213112014 Mayor Philip Levine 1213112014 Commissioner Deede Weithorn 1213L12014 Commissioner Jonah M. Wolfson 12t31t21 12131121 121311't8 Name Last Name Position/Title Term Ends: Appointed by:Term Limit: Addison Albert Barbara Christopher Daniel Dr. Ronald Maurice Morris Robert Sasha Sammet Parron Herskowi2 Todd Kipnis Shane Goodbeer Sunshine Schwartz Boulanger FL 12131t14\ Sgt. Luis Sanchez ex-officio MB Marine Patrol 12t30t2015 12t30t2015 12t31t2015 12t31t2015 12t31t2015 12t31t2015 12t31t2016 1213112016 1213112016 1213112015 Commissioner Deede Weithorn 1213'1121 Mayor Philip Levine 12131121 CommissionerMickySteinberg 12131121 CommissionerMichael Grieco 12131114 Commissioner Jonah M. Wolfson 12131116 CommissionerJoyMalakoff 12131121 Commissioner Micky Steinberg 12131119 CommissionerMichaelGrieco 12131121 CommissionerJoyMalakoff 12131121 Commissioner Ed Tobin 12131118 Applicants Position/Title Applicants Position/Title Adrian Gonzalez Eric Lawrence Mayela Mueller Dr. Michael Hall, Julio Magrisso Michael Levine Wednesday, January 07, 2015 Page 23 of41 508 Bourd and Committees Curuent 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 section2-23(b) of the City Code. The Panel shall have the purpose of overseeing the City's initiatives and efforts to revitalize Washington Avenue from Sth Street to Lincoln Road. The Panel shall inititally consist of (4) members, all of whom shall be appointed by the Mayor to serue for a term of one (1) year. The membership of the Panel may be increased to five (5) total members, at the discretion of the Mayor. City Liaison: Rogelio Madan Members: Name Last Name PositionlTitle Term Ends: Appointed by: Term Limit: Brian Falk Eric Lavwence Lyle Stern Saul Gross 71912015 Mayor Philip Levine 71912015 Mayor Philip Levine 71912015 Mayor Philip Levine 71912015 Mayor Philip Levine Page 24 of41 509 Board und 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 serye 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 Page 25 of4lll/ednesday, January 07, 201 5 510 Board and 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. 2007-3570 S 2190- I City Liaison: Leonor Hernandez Appointments To Be Made : Laura Colin Regina Berman Laurie Kaye Davis Nikki Weisburd Jessica Conn Vacancy: To replace Gertrude Arfa Members: 12131 12014 Commissioner Joy Malakoff 1213112014 Mayor Philip Levine '1213112014 Commissioner Jonah M. Wolfson 1213112014 Commissioner Ed Tobin 1213112014 Commissioner Jonah M. Wolfson L2l3l/2014 Commissioner Ed Tobin 12t31t21 12t31t17 12131t21 12t31t15 12t31119 Name Last Name PositionlTitle Term Ends: Appointed by:Term Limit: Adrienne Carrie Debra Dona Dr. Corey Francinelee Heather Karen Leslie Lindsay Mercedes Regina Roberta Tiffany Vanessa Krieger Wiesenfeld Quade Zemo Narson Hand Davis Edelstein Coller Genet Carlson Suarez Gould Lapciuc Menkes 't2131t2016 't2t3'U20't6 12t31t2015 12t31t2016 12131t2015 12131t2015 12t31t2015 12t31t2016 12t3',U2015 1213112016 12t31t2015 't2131t20'15 1213'U2015 12t31t2015 12t31t2015 CommissionerJoyMalakoff 12131121 CommissionerMichaelGrieco 12131121 CommissionerMickySteinberg 12131119 Mayor Philip Levine 12131121 CommissionerMickySteinberg 12131121 CommissionerJoyMalakoff 121311'16 Commissioner Ed Tobin 12131121 CommissionerMicky Steinberg 12131115 CommissionerDeedeWeithorn 12131115 CommissionerMichael Grieco 12131121 CommissionerMichaelGrieco 12131118 Commissioner Jonah M. Wolfson 12131117 CommissionerDeedeWeithorn 12131115 Mayor Philip Levine 12131117 CommissionerDeedeWeithorn 12131120 Applicants PositionlTitle 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 w ;i;;; iil:'' i;," ;;i- d l,' rii (f li Barbara Kaufman Dale Gratz Elizabeth Resnick Helen Swartz Joanna Popper Joyce Garret Marjorie O'Neill-Buftler Monica Casanova Pan Rogers Rebecca Boyce Samantha Bratter Tashaunda Washington Page 26 of4I 511 Board and Committees Cuwent 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 3L,2002, no council member may serve more than six (6) consecutive years. City Liaison: Gary Farmer Appointments To Be Made : Gregory Melvin 1213112014 City Commission 12131115 Vacancy: To replace Eda L2l3Ll20L6 City Commission Valero-Figueira To replace Zoila l2l3Ll20t6 City Commission Datorre To replace Alan t2l3Ll20l6 City Commission Randolph Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Beatrice Hornstein Charles Million lleana Bravo-Gordon Marjorie O'Neill-Buttler Merle Weiss Richard Alhadeff Susan Schemer 1213112015 City Commission 12131115 1213112016 City Commission 12131117 1213112015 City Commission 12131119 1213112015 City Commission 12131115 1213112015 City Commission 12131117 1213112016 City Commission 12131119 1213112016 City Commission 12131119 Applicants Position/Title Applicants Position/Title Allee Newhoff Dale Gratz Eleanor Ellix Eugenio Cabreja Janda Wetherington Joanna Popper Kevin Kelsick Mark Balzli Monica Harvey Otiss (Arah) Lester Richard Kimball Vanessa Menkes Bradley Ugent Dr. Daniel Nixon Elliott Alhadeff lsrael Sands Jenna Ward Kara White Marian Del Vecchio Michael McManus Monica Matteo-Salinas Pedro Menocal Sam Rabin Jr. Wesley Castellanos Wednesday, January 07, 2015 Page 27 of4l 512 Bourd und Committees Current Members Miami Beach Human Rights Committee 2010'366e 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 forth 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 serue as chair of the committee. City Liaison: Marcia Monserrat Appointments To Be Made : Rachel Umlas Monica Harvey Rafael Trevino Amy Rabin Bernardo Collado Members: 1213112014 City Commission 1213112014 City Commission 1213112014 City Commission 12131/2014 City Commission 1213112014 Mayor Philip Levine 12131t18 12131118 12131116 12131119 12t31t21 Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Alan Fishman Law Bradley Ugent lvan Cano Walker Burttschell William Warren Jr. 1213112015 City Commission 12131116 1213112015 City Commission 12131118 1213112015 City Commission 12131119 1213112015 City Commission 12131116 1213112015 City Commission 12131119 Applicants Position/Title Applicants Position/Title Andrea Travaglia Deborah Robins Jarred Relling Llsa Almy Rafael Leonor Christine Butler Dr. Andrew Nullman Lisa Almy Michael Levine Stephen Fox, Jr. Wednesday, January 07, 20 I 5 Page 28 of41 513 Board and Committees Current 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 furthering 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 Appointments To Be Made : Joyce Garret lca, Peru 1213112014 Mayor Philip Levine 12131121 Omar Caiola other 1213112014 Mayor Philip Levine 12131121 Kristen Rosen Gonzalez other 1213112014 Mayor Philip Levine 12131121 George Neary other 1213112014 Mayor Philip Levine 12131116 Howard Weiss other 1213112014 Mayor Philip Levine 12131121 Guy Simani Rio de Janeiro, Brazil 1213112014 Mayor Philip Levine 12131121 Samantha Bratter other 1213112014 Mayor Philip Levine 12131121 Maria Maltagliati Fortaleza, Brazil 1213112014 Mayor Philip Levine 12131121 Lidia Resnick Santa Marta, Colombia 1213112014 Mayor Philip Levine 12131121 Jacquelynn Powers Nahariya, Israel 1213112014 Mayor Philip Levine 12131121 Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Carolyn Baumel Brampton, Canada 1213112015 Mayor Philip Levine 12131121 Deborah Robins Almonte, Spain 1213112015 Mayor Philip Levine 12131121 Faye Goldin Basel, Switzerland 1213112015 Mayor Philip Levine 12131121 Harvey Burstein Fujisawa, Japan 1213112015 Mayor Philip Levine 12131121 Jessica Londono other 1213112015 Mayor Philip Levine 12131121 Lisa Desmond other 1213112015 Mayor Philip Levine 12131121 Magui Benitez other 1213112015 Mayor Philip Levine 12131121 Michelle Ricci Pescara, ltaly 1213112015 Mayor Philip Levine 12131121 Monica Fluke other 1213112015 Mayor Philip Levine 12131121 Nuccio Nobel Cozumel, Mexico 1213112015 Mayor Philip Levine 12131116 Applicants Position/Title Applicants Position/Title Bernardo Collado Christopher Pace Darin Feldman Elizabeth Camargo lsrael Sands Joseph Hagen Lila lmay Rebecca Boyce Tamra Sheffman *ii;;;;;;;;,"iffiffi;;ffi ,'roi'; Charles Million Christopher Todd Dr. Andrew Nullman Gabriel Paez Jared Plitt Laura Levey Raymond Adrian Rocio Sullivan Tiffany Heckler Page 29 of 4l (Continued.... 514 Board and Committees Cuwent Members Wesley Castellanos 't/;i;;;;i;;,:i;;;;,yAi;;'triT--*" Page 30 of41 515 Board and Committees Cuwent Members Parks and Recreational Facilities Board sec'2-'t71 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 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 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 Appointments To Be Made : Paul Stein Chris Growald Tennis Leslie Graff Harriet Halpryn 1213112014 Mayor Philip Levine 1213112014 City Commission 1213112014 Commissioner Ed Tobin 12131t21 12131t21 12131115 Stephanie Rosen No. Shore Park Youth Ct. 1213112014 City Commission 1213112014 Commissioner Jonah M. Wolfson 12131115 12131119 12131119Ronald Krongold Golf Members: 1213112014 City Commission Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Dana Turken Scott Rakow Youth Ct. 1213112015 City Commission 12131119 David Berger Tennis 1213112015 City Commission 12131119 Eliane Soffer 1213112015 Commissioner Michael Grieco 12131121 Jenifer Caplan Golf 1213112015 City Commission 1213'1119 Jonathan Groff 1213112016 Commissioner Deede Weithorn 12131117 Lee Zimmerman 1213112015 Commissioner Joy Malakoff 12131121 Lori Nieder 1213112015 Commissioner Micky Steinberg 12131121 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 ll'ednesday, January 07, 201 5 Page 31 of 4I (Contirued... 516 Board and Committees Current Members Mojdeh Khaghan Sam Rabin Jr. Wesley Castellanos Nawaz Gilani Tiffany Heckler iii;{;;;;ffi T;trffi'trY:;trf i Page 32 of4l 517 Bourd and Committees Current Members Personnel Board Sec' 2'1eo'66 Composition: Ten (10) members appointed by a 5/7 vote. Six (6) of which shall be citizens of Miami Beach not in the employment of the city, each having a different vocation; and three (3) regular employees of the City of Miami Beach, to be elected by the probationary and regular employees of the city and who shall be elected from the employees of regular status in the respective groups: Group I shall consist of the employees of the Police Department, Fire Department and Beach Patrol 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 Appointments To Be Made : Mojdeh Khaghan 1213112014 City Commission 12131116 Gabriel Paez 1213112014 City Commission 12131115 Lori Gold 1213112014 City Commission 12131118 Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: lvette lsabel Borrello Matthew Krieger Rosalie Pincus Alex Bello eleded7l3U2014 exp. 7131120L7 Group I Eduardo Carranza elededBl29l2014 exp. 0713U2016 Group II Evette Phillips eleded 710912012 exp. 7|3U2OL5 Group III Sylvia Crespo-Tabak Human Resources Director 1213112015 City Commission 12131119 1213112015 City Commission 12131119 1213112015 City Commission 12131115 4ffI"Tq _ P_,_'i!,,{rill: Christine BuUer Michael Perlmutter Richard Preira Applicants Position/Title Dr. Elsa Orlandini Nancy Wolcott Wednesday, January 07, 201 5 Page 33 of4l 518 Board und 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 preservation issues" shall be a person who meets one or more of the following criteria: A) Has earned a college degree in historic preseruation; 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 Appointments To Be Made : Frank Kruszewski General Business 1213112014 City Commission 12131118 Jean-Francois Lejeune Architect 1213112014 City Commission 12131117 Jack Johnson Historic Preservation 1213112014 City Commission 12131118 Members: Name Last Name PositionlTitle Term Ends: Appointed by: Term Limit: Brian Elias General Business 1213112015 City Commission 12131119 Jeffrey Feldman Developer 1213112015 City Commission 12131119 Jonathan Beloff Attorney 1213112015 City Commission 12131115 Randolph Gumenick General Business 1213112015 City Commission 12131119 llr_ti:llt: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 llednesday, January 07, 2015 Page 34 of 4l (Contiruted.. 519 Board und Committees Current Members Kathleen Phang Marina Novaes Muayad Abbas Noah Fox Robert Sena Suzanne Hollander Madeleine Romanello Mark Alhadeff Nelson Fox Richard Alhadeff Seth Frohlich Wednesday, January 07, 201 5 Page 35 of4l 520 Board and 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 Appointments To Be Made : Daniel Aronson Melissa Broad Jordan Nadel Steven Oppenheimer Vacancy: To replace Alejandro Dominguez Members: 1213112014 Commissioner Micky Steinberg 12131121 1213112014 Commissioner Ed Tobin 12131121 1213112014 Commissioner Michael Grieco 12131121 1213112014 Commissioner Jonah M. Wolfson 12131117 L213L12015 Mayor Philip Levine Name Last Name Position/Title Term Ends: Appointed by:Term Limit: Antonio Bruce Jared Meryl Michael Nelson Robert Tiva Walter Hernandez Jr. Reich Ptitt Wolfson Perlmutter Gonzalez Lopez Leser Lucero 12t31t2016 12t31t2015 12131t2015 1213112016 12131t2016 12131t2015 1213112015 1213112015 12t31t2015 CommissionerJoyMalakoff 1213112'l Commissioner Micky Steinberg 12131121 Commissioner Deede Weithorn 12131115 CommissionerJoyMalakoff 12131121 CommissionerMichaelGrieco 12131120 Commissioner Ed Tobin 12131115 Mayor Philip Levine 12131121 Commissioner Jonah M. Wolfson 12131121 Commissioner Deede Weithorn 12131119 Applicants Position/Title Applicants Position/Title 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. ll'ednesday, January 07, 2015 Daniel Nagler Eric Lawrence Heather Davis Joseph Hagen Larry Colin Lee Zimmerman Lori Gold Michael Bernstein Nawaz Gilani Rachel Schuster Richard Preira Zeiven Beitchman Page 36 of4l 521 Board and Committees Curuent 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 Appointments To Be Made : Aleksandar Stojanovic Production 1213112014 Mayor Philip Levine 12131121 Bruce Orosz Fashion 1213112014 Commissioner Ed Tobin 12131115 Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Belkys Nerey Production Daniel Davidson Fashion Joanna Popper News Media 1213112015 CommissionerDeedeWeithorn 12131118 1213112016 CommissionerMichaelGrieco 12131121 1213112016 CommissionerJoyMalakoff 12131121 Joanna-Rose KraviE Recording lndustry 12131120'15 Commissioner Micky Steinberg 12131121 Noreen Legault-Mendoza TV/Film 1213112015 Commissioner Jonah M. Wolfson 12131117 Applicants PositioniTitle Applicants Position/Title lrene Valines Samantha Bratter Wednesday, January 07, 201 5 Page 37 of4l 522 Bourd 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 Appointments To Be Made : Michael DeFilippi Members: 1213112014 Commissioner Ed Tobin 12131121 Name Last Name Position/Title Term Ends: Appointed by:Term Limit: Cheryl Commissioner David Debra Lily Steve Susan Jacobs Grieco Doebler Leibowitz Furst Vincenti Hart 1213112016 12t31t2015 12t31t2015 12t3112015 1213112015 1213112016 1213112015 CommissionerJoyMalakoff 12131121 Mayor Philip Levine CommissionerMickySteinberg 12131120 Commissioner Deede Weithorn 12131115 Commissioner Jonah M. Wolfson 1213'1115 CommissionerMichaelGrieco 12131121 Mayor Philip Levine 12131121 Applicants Position/Title Applicants Position/Title Amy Rabin Jenifer Caplan Russell Hartstein Andrea Travaglia Marivi lglesias Walker Burttschell lltednesday, Jan ua ry 0 7, 2 0 1 5 Page 38 of41 523 Bourd und Committees Current Members Transportation, Parking, Bicycle-Ped. Fac. Comm. sec' 2-1e0'el Composition: Committee shall consist of foudeen (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, 5) 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 2014-384L, NEW COMPOSION EFFECTTVE 0513U207a: City Liaison: Saul Frances Appointments To Be Made : Hector Fontela Vacancy: To replace Maria Mayer To replace Eric Ostroff Members: Member Lincoln Road M 1213112014 Mayor Philip Levine 1213U2015 Commissioner Ed Tobin t2/3t12014 Commissioner Deede Weithorn 12t31t21 Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Deborah Ruggiero Ray Breslin Scott Diffenderfer Seth Wasserman Al Feola Member Ocean Drive Association 1213112016 CommissionerMickySteinberg 12131121 1213112015 CommissionerJoyMalakoff 12131121 1213112015 Commissioner Jonah M. Wolfson 12131115 1213112015 CommissionerMichaelGrieco 12131116 Delvin Fruit Member MBNA Jo Asmundsson Member MBCDC Madeleine Romanello Member MBCC Mark Weithorn Member NBDC William "Bill" Hahne Member MDPL*'iii;f ;;;;i;;:);;;;ffi7TTrir Page 39 of 4l (Continued.... 524 Board und Committees Current Members Applicants Position/Title Applicants Position/Title Allison Stone Lila lmay Lisa Almy Mayela Mueller Robert Lopez Leif Bertrand Lindsay Genet Lisa Almy Rafael Leonor Page 40 of41 525 Board und Committees Cuwent 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. Appointments To Be Made : Margaret (Peggy Benua Hotel lndustry 1213112014 City Commission 12131117 Aaron Perry At-Large 1213112014 City Commission 12131116 Steven Adkins At-large (Tl 1213112014) 1213112014 City Commission 12131114 Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Adrian Gonzalez At-Large Daniel Hertzberg Allarge Stephen Hertz At-Large Tim Nardi Hotel lndustry 1213112015 City Commission 12131119 1213112015 City Commission 12131119 1213112015 City Commission 12131119 1213112015 City Commission 12131119 Applicants Position/Title Applicants Position/Title Charles Million Dona Zemo Jared Galbut Kristen Rosen Gonzalez Matthew Krieger Christy Farhat Heather Davis Jeffrey Graff Laurence Herrup Seth Feuer Wednesday, January 07, 2015 Page 4I of41 526 Gity Gommission Gommittees Cmmittm Pmlthr ffrt ilam Finance & Citywide Projects Committee Flooding Mitigation Comm ittee Chairperson Commissioner Jonah Wolfson Vice-Chair Commissioner Michael Grieco Member Commissioner Joy Malakoff Land Use & Development Commiftee Chairperson Vice-Chair Member Alternate Liaison Commissioner Deede Weithorn Commissioner Ed Tobin Commissioner Micky Steinberg Commissioner Michael Grieco Patricia Walker, CFO 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 Commissioner Joy Malakoff Vania Pedraja, City Manager's Office Chairperson Vice-Chair Member Alternate Liaison Alternate Liaison Chairperson Vice-Chair Member Alternate Liaison tppofrrtgil ny 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 Mayor Levine Neighborhood/Community Affairs Committee Wednesday, January 07, 201 5 527 19ltt. ?0|: 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 o FIU Wolfsonion Advisory Boord Victor Dioz . Miomi-Dode County Chorter Review Tosk Force Ricky Arriolo, Richord Milstein ond Lorry Colin. The Adrienne Arsht center for the Performing Arts Center Trust Christine A. Gudqitis ond Bqrboro 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 Porkso Miomi-Dode County Leogue of Cities. Miomi-Dode County Tourist Development Councilo Notionol Leogue of Cities . South Florido Eost Coost Corridor Coolition . U.S. Conference of Moyors F:\CLER\BOARD AND COMMITTIES DATABASE\NON CITY COMMISSIONS MASTER\Non-City Commission As Of January 20.l5.Dod 528