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R9A-Board And Committee Appointments - City Commission Appointmentsr.-. ^-.--- City of Miomi Beoch, 1700 Convention Center Drive, Miomi Beoch, Florido 33,l39, www.miomibeochfl.gov COMMISSION MEMORANDUM To: Mayor Philip Levine and Members of the City Commission FROM: Rafael E. Granado, City Clerk (b DATE: January 27,2015 \ SUBJECT: BOARD AND GOMMITTEE APPOINTMENTS - clTY GOMMISSION APPOTNTMENTS ADMINISTRATION RECOMMENDATION Make appointments as indicated. ANALYSIS The applicants that have filed with the Office of the City Clerk for the below At-Large appointments are included herein: BOARDS AND COMMITTEES 1. AFFORDABLE HOUSING ADVISORY COMMITTEE vAcANT CATEGORTES (7): . One citizen who is actively engaged in the residential home building industry in connection with affordable housing. . One citizen who is a representative of those areas of labor actively engaged in home building in connection with affordable housing. o One citizen actively engaged as an advocate for low-income persons in connection with affordable housing. . One citizen who is actively engaged as a not-for-profit provider of affordable housing. . One citizen who actively serves on the local planning agency pursuant to Florida Statute S163.3174 (Planning Board member). . One citizen who resides within the jurisdiction of the local governing body making the appointments. . One citizen who represents essential services personnel, as defined in the local housing assistance plan. Agenda rtem R? A Date /-27-l S141 possrBtE REAPPOINTMENTS TO BE MADE (2): . One citizen actively engaged as a for-profit provider of affordable housing. Muayad Abbas For Profit 12t31t2014 12t31fi1 . One citizen actively engaged in the banking or mortgage banking industry in connection with affordable housing. Juan Rojas Banking/Mortgage 12t9112014 12t31fi6 2. ART !N PUBLIC PLACES COMMITTEE vAcANT CATEGORTES (0): POSSTBLE REAPPOINTMENTS TO BE MADE @): . Members 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. Cathy Byrd 12t31t2014 12t31t19JandaWetherington 12t31t2014 12t31t16SusanCaraballo 12t31t2014 12t31t18MeganRiley 12t31t2014 12t31t16 3. BUDGET ADVISORY COMMTTTEE vAcANT CATEGORY (1): . One At-Large Appointment for a certified public accountant. possrBtE REAPPoINTMENTS TO BE MADE (1): o One At-Large Appointment for a financial advisor. Brian Harris FinancialAdv. 12131t2014 12t31119 4. DESIGN REVIEW BOARD vAcANT CATEGORTES (2): . One landscape architect registered in the State of Florida. . 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. 142 5. HEALTH ADVISORY COMMITTEE vAcANT CATEGORTES (1): . One member shall be the Chief Executive Officer (CEO) from Miami Beach Community Health Center or his/her designee administrator. . One member shall be a physician or an individual with medical training or experience. possrBrE REAPPOINTMENTS TO BE MADE (5): o Two members shall be physicians. Dr. Stacey Kruger Physician 12t3112014 12t31t16 Dr. Jeremy Green Physician 12131t2014 12t31t19 . Two members shall be an administrator from an Adult Congregate Living Facility (ACLF), and/or an Assisted Living Facitity (ALF).RachelSchusfe ACLF 12t31t2014 12t31t16 Anthony Japour ACLF 12t31t2014 12t31t16 . One member shall be the chief executive officer (CEO's) or a designated administrator from Mount Sinai Medical Center. Sfeven Sonenreich CEO/Mt. Sinai 12131t2014 N/A 6. HISTORIC PRESERVATTON BOARD vAcANT CATEGORTES (1): o At-Large member who has resided in one of the City's historic districts for at least one year, and has demonstrated interest and knowledge in architectural or urban design and the preservation of historic buildings. possrBtE REAPP0INTMENTS TO BE MADE (3): . A representative from the Miami Design Preservation League (MDPL) selected from three names nominated by the League. Herb Sosa MDPL 12t31t2014 12t31t15 o fi representative from Dade Heritage Trust (DHT) selected from three names nominated by the Trust. Jane Gross Dade Heritage12t31t2014 12t31t16 . An At-Large member who has 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. Dominique Bailleul At-Large 12t31t2014 12t31fi6 3 143 7. MIAM! BEACH CULTURAL ARTS COUNCIL vAcANT CATEGORTES (3): . To be appointed At-Large. POSSTBLE REAPPOINTMENTS TO BE MADE (1): . At-Large Melvin Gregory 12t31t2014 12t31t15 8. MIAMI BEACH HUMAN RIGHTS COMMITTEE vAcANT CATEGORTES (0): POSSTBLE REAPPOINTMENTS TO BE MADE (4): o To be appointed At-Large. Rachel Umlas 12t31t2014 12t31t18 Monica Harvey 12t3itA114 12t31t18RafaelTrevino 12t31t2014 12t31ti6 Amy Rabin 12t31t2014 12t3il19 9. NORMANDY SHORES LOCAL GOV. NEIGHBERHOOD IMPROVEMENT DISTRICT vAcANT CATEGORTES (0): possrBtE REAPPOINTMENTS TO BE MADE (3): . Composed of three members of the Executive Committee of Normandy Shores Homeowner Association. Ronald Loring 12t31t2014 N/A John Bowes 12t31t2014 N/A Mark Wojak 12t31t2014 N/A 10. PARKS AND RECREATIONAL FACILITIES BOARD vAcANT CATEGORTES (0): POSSTBLE REAPPOINTMENTS TO BE MADE (3): o Tennis: A member who has demonstrated a high degree of interest, participation and/or expertise in the sport of tennis. Chris Growald Tennis 12131t2014 12t31t21 o Youth Center: A member having an affiliation with the city's youth centers, with one member affiliated with the Scott Rakow Youth Center (SRYC), and one member with the North Shore Park Youth Center (NSPYC). StephanieRosen NSPYC 12t31t2014 12t31t19 o Golf: A member who has demonstrated a high degree of interest, participation and/or expertise in the sport of golf. Ronald Krongold Golf 12t31t2014 12t31t19 144 11. PERSONNEL BOARD (5/7th Vote Required) vAcANT CATEGORTES (0): possrBtE REAPPOINTMENTS TO BE MADE (3): o Citizens of Miami Beach vocation. Mojdeh Khaghan Gabriel Paez LoriGold not in the employment of the city, each having a different 12t31t2014 12t31t16 12t31t2014 12t31t15 12t31t2014 12t31t18 12. PLANNING BOARD vAcANT CATEGORTES (0): possrBrE REAPPOINTMENTS TO BE MADE (0): . 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 fietO 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. J ean-F rancoi s Leje u n e Architect 12t31t2014 12t31t17 13. VISITOR AND GONVENTION AUTHORITY vAcANT CATEGORTES (1): o At-Large - none of whom shall be representative of the hotel industry. POSSTBTE REAPPOINTMENTS TO BE MADE (2): o A representative of the hotel industry. Margaret Benua Hotel lndustry 1213112014 12131t17 o At-Large - none of whom shall be representative of the hotel industry Aaron Perry At-Large 12t31t2014 12t31t16 Please see the 'Agenda - Agenda Archives" for the continuously updated Releases of City Commission At-Large Nominations listing current information about wnicn applicants have actually been nominated. The Agenda-Agenda Archives website is located at: http://m iam ibeachfl.qov/citvclerUscroll. aspx?id=7796 1 Alternatively, the Releases can be found by going to the City's main portal located at http://nliamibeachfl.oov; and under the City Clerk section, located on ihe bottom right hand side ofthe webpage, click on the "Agenda Archives" link; thereafter choose the first listed Commission meeting and click on City Commission At-Large Nominations. 5 145 Board and Committees Current Members Affordable Housing Advisory Committee sec.2-167 Composition: The committee shall consist of eighteen (18) voting members with two-year terms. Seven (7) members of the Affordable Housing Advisory Committee shall be direct appointments, one made by the Mayor and each commissioners. The direct appointee shall either be:(i) a resident of a locally designated community development target area for a minimum of six months; or(ii) demonstrate ownership/interest for a minimum of six months in a business established in a locally designated community develoment target area for a minimum of six months. The remaining eleven (11) members shall be appointed at large by a majority vote of the Mayor and City Commission, as follows: One citizen: 1) One citizen actively engaged in the residential home building industry in connection with affordable housing; 2) One citizen actively engaged in the banking or mortgage banking industry in connection with affordable housing; 3) One citizen who is a representative of those areas of labor actively engaged in home building in connection with affordable housing; 4) One citizen actively engaged as an advocate for low-income persons in connection with affordable housing; 5) One citizen actively engaged as a for-profit provider of affordable housing; 5) one citizen actively engaged as a not-for-profit provider of affordable housing; 7) One citizen actively engaged as a real estate professional in connection with affordable housing; 8) One citizen who actively 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 Appointments To Be Made : Mayela Mueller Muayad Abbas Juan Rojas Vacancy: (5) For Profit (2) Banking/Mortgage 1213112014 Mayor Philip Levine 1213112014 City Commission 1213112014 City Commission 12131t21 12t31t17 12131t16 To replace (6) Not for profit I2l3Ll2Ol4 City Commission Stephanie Berman To reprace Robert (1) Res. Home Brdg. L2l3L/zoL4 city commission Saland Friday, January 23,2015 page 2 of13 146 Board ond Committees Current Members To replaee Adrian Adorno To replace Frank Kruszewski To Replace David Smith To replace Karen Fryd To replace Jeremy Glazer (9) Res. Juris Local Gov (8) Local Planning (3) Rep. Labo H. Bld. (11) Rep. Essential Ser. (4) Low-lncome Adv l2l3ll20l5 City Commission L2l3ll20l6 City Commission L2l3Ll20l6 City Commission L2/3L120I5 City Commission l2l3ll20l5 City Commission Members: Name Last Name Position/Title Term Ends: Appointed by:Term Limit: Alexander Jane Karen Keren Laurence Michael Seth Suzanne Orlofsky Hayes Fryd Bajaroff Herrup Bernstein Feuer Hollander 12t31t2015 12131t2015 't2t31t2015 12131t2016 (10) Rep. Empl. With/jurisdic 1213112015 12t31t2015 12t31t2016 (7) Real Estate Professional 1213112015 CommissionerMickySteinberg 1213112'l Commissioner Jonah M. Wolfson '12131121 CommissionerJoyMalakoff 12131121 Commissioner Ed Tobin City Commission 12131t22 12131t15 Commissioner DeedeWeithorn 12131121 CommissionerMichaelGrieco 1213'1121 City Commission 12131t19 Applicants Position/Title Applicants Position/Title Britta Hanson Dr. Barry Ragone Gotlinsky Barbara Howard Weiss Joseph Landesman Lawrence Raab Stephanie Berman Dale Gratz Eric Lawrence Guy Simani Jordan Nadel Josephine Pampanas Prakash Kumar Friday, January 23, 2015 Page j of13 147 Boord ond Committees Curuent Members Art in Public Places sec.82-561 Composition: Two (2) year term. Appointed by a minimum of 4 votes. Seven (7) members to be appointed by a majority of the entire City Commission, and who shall possess a high degree of competence in evaluation of art history and architectural history, aft, architecture, sculpture, painting, artistic structure design and other appropriate art media for display or integration in public places. City Liaison : Dennis Leyva Appointments To Be Made : Cathy Byrd 12t31t2014 City Commission 12t31t19 Janda Wetherington 1213112014 City Commission 12131116 Megan Riley 12131120'14 City Commission 12131116 susan caraballo 1213112014 City Commission 12131t19 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 '1213'lt2o15 city commission 12131t19 Applicants Position/Title Applicants Position/Title Adrian Gonzalez Alexander Orlofsky Carolyn Baumel Dale Stine Francinelee Hand Keren Bajaroff Leslie Tobin Michael McManus Mirta Limonta Scott Robins Vanessa Menkes Adrienne Krieger Allee Newhoff Cindy Brown Elizabeth Schwartz Francis Trullenque Laura Levey Lori Nieder Michelle Ricci Monica Matteo-Salinas Susan Schemer Veronica Camacho Friday, January 23, 2015 Page 4 of13 148 Board and Committees Current Members Budget Advisory Committee Sec.244 Composition: Nine (9) memberc. Seven (7) direct appointmenb with Mayor and each Commissioner making one (1) appointment. Two (2) at-large appointments: one (1) ceftified 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 ibeachfl . gov/citycler(scroll.aspx?id=7 2497 Alternatively, the Releases can be found by going to the City's main portal located at http://miamibeachfl.gov; and under the CITY 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 Hanis Vacancy: Members: Financial Adv To replacc Marc C.P.A. Gidney 1213112014 City Commission L213L12076 City Commission 12t31t19 Name Last Name Position/Title Term Ends: Appointed by:TermLimit: David Dushan Jack John Julio Ronald Stephen Lancz Koller Benveniste Gardiner Magrisso Starkman Zack 12t31t2016 12t3112015 12t31t2015 12t31t2015 12t31t2016 12t31t2016 12t31t20't5 CommissionerDeedeWeithorn 1213'1118 Commissioner Jonah M. Wolfson 12131115 CommissionerJoyMalakoff 12131115 CommissionerMichaelGrieco 12131116 Commissioner Ed Tobin 12131121 CommissionerMickySteinberg 12131121 Mayor Philip Levine 12131122 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 Friday, January 23, 20 I 5 Page 7 of13 149 Board and Committees Current Members Design Review Board 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 Vacancy: Sec.118.71 To replace Vincent Landscape Architect Filigenzi To replace Edgar Faculty Position Sarli L2l3Il20tS City Commission t2l3!20t6 City Commission Members: Name Last Name Position/Title Term Ends: Appointed by:Term Limit: Annabel Carol Elizabeth John Kathleen Eve Boutsis Thomas Mooney Vacant Delgado- Registered Architect Harrington Housen At-large Camargo Registered Architect Turchin At-Large Phang Attorney advisory/City Attorney Designee advisory/ Planning Dept. Director ex-officio/Disability Access Committee 12t31t2015 12131120'.t6 't2t31t2015 12t3112015 12t3112016 City Commission City Commission City Commission City Commission City Commission 12t31t19 12t31t16 12t31119 12t31t19 12t31t't9 Applicants Applicants Position/TitlePosition/Title Page 12 of 1j (Continued.... Andres Asion Brian Ehrlich Clotilde Luce Friday, iinuary 23, 2t01 i Alexander Orlofsky Bradley Colmer Bryan Rosenfeld Daniel Hertzberg 150 Board and Committees Current Members David Kahn Deena Bell Jean-Francois Lejeune Jeffrey Feldman Jessica Conn Marina Novaes Michael Steffens Seth Frohlich Stacy Kilroy Terry Bienstock Victor Morales Deborah Castillo Francinelee Hand Jeffrey Cohen Jennifer Lampert Joseph Furst Matthew Krieger Nelson Fox Seth Wasserman Suzanne Hollander Victor Ballestas Frtday, January 23, 2015 Page 13 of43 151 Board and Committees Current Members Health Advisory Committee Sec.2{1 2002- a?Et Composition: Eleven (11) voting members. Appointed by the City Commission at-large, upoi recommendations of the City Manager: One (1) member shall be the chief executive officer (CEO's) or a designated administrator from Mount Sinai MedicalCenter, One (1) member shall be the Chief Executive Officer (CEO) from Miami Beach Community Health C.enter 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 e><perience. 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 Depaftnent. 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 Steven Sonenreich CEO/MI. Sinai/MH (NTL) Vacancy: Vacant CEO/MB Comm. Health Dr. Andrew Nullman Physician Membens: 1213112014 City Commission 1213112014 City Commission 1213112014 City Commission 1213112014 City Commission 12131120'14 City Commission L2l3Ll20l5 City Commission 1213112016 City Commission 12131t16 12t31t16 12131t16 12t31t19 Name Last Name Position/Title Term Ends: Appointed by:Term Limit: Dr. Daniel Dr. David Dr. Todd Tobi Julie Zaharatos Maria Ruiz Nixon Farcy Narson Ash Corporate lndividual Private lndividual Health Provider Nursing Profession Rep. from the Health Council of South Fla ex-officio, Director of Children's Affairs 12t31t2015 12t31t2015 12t31t2015 12t3',U2015 City Commission City Commission City Commission City Commission 12t3'U19 12t31t19 12t31t't6 12t31115 Applicants Applicants Position/TitlePosition/Title Page 17 of13 Christine Butler Dr. Richard Cuello-Fuentes Kara White Friday, iiniary 23, 2015 Dr. Michael Hall, Jared Plitt Zachary Cohen 152 Board and Committees Current Members Historic Preseruation 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 Preseruation 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 membem 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 preseruation 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 attoiney at law licensed to practice in the United States, or an engineer licensed in the state of Florida, each of the foregoing with professionat experience and demonstrated interest in historic preseruation. 6) A member of the faculty of a school of architecture in the state of Florida, with academic expeftise in the field of design and historic preservation or the history of architecture, with a preference for an individual with practical e><perience in architecture and the preseruation 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 serue on the board and is e><ceptionally qualified by training and/or experience in historic preservation matters. City Liaison: Debble Tackett Appointments To Be Made: Dominique Bailleul At-large 1213112014 City Commission 1213112014 City Commission 1213112014 City Commission L2l3ll20L6 City Commission Gross Dade Heritage 12t311',t6 12t31116 12t31t15Herb Sosa MDPL Vacancy: To replace At-large Josephine Manning Members: Name Last Name Position/Title Term Ends: Appointed by:Term Limit: David John wyn Wieder Stuart Bradley Attorney Registered Architect Faculty Member 12131t2015 12t31t2015 12t31t20't5 City Commission City Commission City Commission 12t31t15 12t31t19 '12131t19 Applicants Applicants Position/TitlePosition/Title Page 20 of 43 (Continued.... Bradley Colmer Dona Zemo Jean-Francois Lejeune Jennifer Lampert FtiA"ay, i;;;ary" 2 3, i ii;- Deborah Castillo Elizabeth Camargo Jeffrey Cohen Kathleen Phang 153 Board and Committees Curuent Members Marina Novaes Michael Steffens Raymond Adrian Richard Kimball Scott Needelman Mark Alhadeff Neal Deputy Richard Alhadeff Sam Rabin Jr. William Lane F,i day,- i;;; a4, 2 3, i'iii{Page 21 of13 154 Board and Committees Curuent Members Miami Beach Cultural Arts Council Sec. 2-51 Composition: Three (3) year term. Vacancies submitted by slate of candidates provided by the council. Eleven (11) members to be appointed at-large by a majority vote of the Mayor and City Commission. Effective December 3L, 200L, concurrent with the expiration of the terms of six (6) members of the council, and the resulting vacancies thereon, three (3) members shall be appointed for three (3) year terms each, provided that one of those appointments shall be to fill the vacancy of the one (1) year term expiring on December 31, 2001, and three (3) members shall be appointed for two (2) year terms each. Additionally, effective December 3L,2002, no council member may serve more than six (6) consecuUve years. City Liaison: Gary Farmer Appointments To Be Made: Gregory Melvin Vacancy: To replace Eda Valero-Figueira To replace Zoila Datone To replace Alan Randolph Members: 1213112014 City Commission L2l3Ll20L6 City Commission l2l3u20t6 City Commission 1213L12016 City Commission 12t31115 Name Last Name Position/Title Term Ends: Appointed by:Term Limit: Beatrice Charles lleana Marjorie Merle Richard Susan Hornstein Million Bravo-Gordon O'Neill-Buttler Weiss Alhadeff Schemer 12t3112015 12t31t2016 12131t2015 12t3112015 12t31t2015 1213112016 12t31t2016 City Commission City Commission City Commission City Commission City Commission City Commission City Commission 12t31t15 12131117 12t3',U19 12t31t15 12t31117 12t31t19 12t31t19 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 Frtdoy, Januory 23, 2015 Page 28 of13 155 Board and Committees Current Members Miami Beach Human Rights Committee Composition: The committee shall consist of a minimum of five (5) and a maximum of eleven (11) members, with one (1) out of every five (5) members, to be a direct appointment by the Mayor, and with the remaining members to be at-large appointments of the City Commission. The members of the committee shall reflect as nearly as possible, the diversity of individuals protected under the City's Human Rights Ordinance. In keeping with this polig, not less than two (2) months prior to making appointments or re-appointments to the committee, the City Manager shall solicit nominations from as many public seryice 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 serye as chair of the committee. City Liaison: Marcia Monserrat Appointments To Be Made : Rachel Umlas Monica Harvey Rafael Trevino Amy Rabin Members: 1213112014 City Commission 12131120'14 City Commission 1213112014 City Commission 1213112014 City Commission 12t31t18 12131t18 12t31t16 12131t19 Name Last Name Position/Title Term Ends: Appointed by:Term Limit: Alan Bradley David lvan Walker William Fishman Ugent Mardini Cano Burttschell Warren Jr. 't2t31t2015 12t31t2015 12t3'U2016 12131t2015 12131t2015 12t3112015 City Commission City Commission Mayor Philip Levine City Commission City Commission City Commission 12t31t16 12131t18 '12131t22 12131t19 12t31t16 12t31t19 Applicants Position/Title Applicants Position/Title Andrea Travaglia Deborah Robins Janed Relling Lisa Almy Rafael Leonor Christine Butler Dr. Andrew Nullman Lisa Almy Michael Levine Stephen Fox, Jr. Fiday, January 23, 2015 Page 29 oflj 156 Board ond Committees Cunent Members Normandy Shores Local Gov. Neighborhood Impv. Composition: The Advisory Council shall be appointed by the Board of Directors (City Commission) and composed of three members of the Executive Committee of the Normandy Shores Homeowner Association. On behalf of the Board of Directors, the City Clerk shall solicit from the Executive Committee the eligibity list of its members for appointment consideration. The Advisory Council shall be composed of the three members of the Executive Committee of the Normandy Shores Homeowners Association as per Resolution No.97-22449 adopted July 2, L997. Sec 34-175 City Liaison: John Woodruff Appointments To Be Made: Ronald Loring John Bowes Mark Wojak Members: 1213112014 City Commission 1213112014 City Commission 1213112014 City Commission Sec. 34-1. Sec 34-17 Sec 34-1 7 Name Last Name Position/Title Term Ends: Appointed by:Term Limit: 1213112016 City Commission Sec.34-175 Applicants Position/Title Applicants Position/Title Lori Nieder Fidoy, January 23,2015 Page 32 of13 157 Board and Committees Curuent Members Parks and Recreational Facilities Board Soc. 2-171 Composition: The Parks and Recreational Facilities Board shall be comprised of thifteen (13) voting members: Seven (7) direct appointments made by the Mayor and each commissioner. Six (6) at-large appointments as follows: Youth Center: Two (2) members having an affiliaUon 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 e><peftise 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: Elizabeth Valera Appointments To Be Made : Chris Growald Stephanie Rosen Ronald Krongold Membens: Tennis No. Shore Park Youth Ct. Golf 1213112014 City Commlssion 1213112014 City Commission 1213112014 City Commission 12t31t21 12t31t19 12t31119 Name Last Name Position/Title Term Ends: Appointed by:Term Limit: Dana David Eliane Harriet Jenifer Jonathan Lee Leslie Lori Paul Turken Berger Soffer Halpryn Caplan Groff Zimmerman Graff Nieder Stein 12t31t2015 12t31t2015 12t3112015 12t31t2016 't2t31t2015 12t31t2016 12131t2015 't2t3'U2016 12131t2015 12t31t2i',t6 City Commission City Commission Scott Rakow Youth Ct. Tennis TL 12t31t2015 Golf TL 12t31t2015 12131t't9 12t311'19 CommissionerMichaelGrieco 12131121 Commissioner Jonah M. Wolfson 12131115TL City Commission 12t31t19 CommissionerDeedeWeithorn'12131117 CommissionerJoyMalakoff '12131121 Commissioner Ed Tobin 12131t15 TtL CommissionerMickySteinberg 12131121 Mayor Philip Levine 12t31t21 Applicants Position/Title Applicants Position/Title Beverly Heller Chris Growald Daniel Nagler Joseph Conway Lindsay Genet i,rdaii;""ory 2i;1tri3 Bruce Reich Christopher Todd Eneida Mena Joseph Hagen Mark Balzli Page 33 of 13 (Continued.... 158 Board ond Committees Curuent Members Mojdeh Khaghan Sam Rabin Jr. Wesley Castellanos Frtday, January 23, 2015 Nawaz Gilani Tiffany Heckler Page 31 of13 159 Boord 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 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 12191t16 Gabriel Paez 12131t2014 City Commission 12131t15 Lori Gold 12131t2014 City Commission 12131t18 Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: lvette lsabel Borrello Mafthew Krieger Rosalie Pincus Alex Bello eleded7l3Ll2014 exp. 7l3ll20t7 Group I Eduardo Carranza eleded812912014 exp. 07l3Ll2OL6 croup U Evette Phillips eledd7l09l2012 exp. 713112015 Group III Sylvia Crespo-Tabak Human Resources Director 1213112015 City Commission 12131t19 1213112015 City Commission 12131119 1213'112015 City Commission 12131115 Applicants Position/Title Applicants PositionlTitle Christine Butler Michael Perlmutter Richard Preira Dr. Elsa Orlandini Nancy Wolcott Fiday January 23,2015 Page 35 of13 160 Board and Committees Current 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 preseruation 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 experiene in developing real property; or an attorney in good standing licensed to practice law within the United States. 3) one attorney licensed to practice law in the state of Florida who has considerable experience in land use and zoning issues; 4) one person who has education and/or experience in historic preservation issues. For purposes of this section, the term "education and/or e><perience in historic preservation issues" shall be a person who meets one or more of the following criteria: A) Has eamed 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 o<cept 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 : Jean-Francois Lejeune Architect 1213112014 City Commission 12131117 Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Brian Elias General Business 1213112015 City Commission 12131119 Jack Johnson Historic Preservation 1213112016 City Commission '12131118 Jeffrey Feldman Developer 1213112015 City Commission 12131t19 Jonathan Beloff Attorney 1213112015 City Commission 12131115 Randolph Gumenick General Business 1213112015 City Commission '12131119 Reagan Pace General Business 1213112016 City Commission 1213'1120 Applicants Position/Title Applicants Position/Title Andres Asion Christine Florez Daniel Veitia David Wieder Dominique Bailleul James Silvers Jeffrey Cohen Brian Ehrlich Daniel Hertzberg David Kahn Deborah Castillo Jack Benveniste Jared Galbut Jennifer Lampert Frlday, January 23, 2015 Page 36 of 13 (Continued.... 161 Boord and Committees Current Members Jessica Conn Madeleine Romanello Mark Alhadeff Nelson Fox Richard Alhadeff Seth Frohlich Frfduy, Januory 23, 2015 Kathleen Phang Marina Novaes Muayad Abbas Noah Fox Robert Sena Suzanne Hollander Page 37 of13 162 Board and Committees Curuent Members Visitor and Convention Authority sec' 102'246 Composition: Two (2) year term. Appointed by a minimum of 4 votes. Seven (7) member who shall be permanent residents of Miami-Dade County. The seven (7) members of the authority shall be representative of the community as follows: 1) Not less than two (2) nor more than three (3) members shall be representative of the hotel industry; 2) and the remaining members none of whom shall be representative of the hotel industry, shall represent the community at-large. Any member of the authority or employee therefore violating or failing to comply with provisions of this article 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 jzt31t17 Aaron Perry At-Large 1213112014 City Commission 12t31116 Vacancy: To replace Steven At-Large LZl3Ll20L6 City Commission Adkins Membens: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Adrian Gonzalez At-Large Daniel Hertzberg At-Large Stephen Hertz At-Large Tim Nardi Hotel lndustry 1213112015 City Commission 12131119 Applicants Position/Title Applicants Position/Title 1213112015 City Commlssion 12131/19 1213112015 City Commission 121311'19 1213112015 City Commission 12131119 Charles Million Dona Zemo Jared Galbut Kristen Rosen Gonzalez Matthew Krieger Christy Farhat Heather Davis Jeffrey Graff Laurence Herrup Seth Feuer Page 13 of13 163 63 I rBlD&Y,iAt{JAF 16.:06 rrl m*'rithrdd..oill I l$rlG XB&D r --..-. n NOTICE OF LAND USE BOARD VACANCY DESIGN REVIEW BOARD:: tel5.:015 Al,iAt*lBIACH The City of Miarni Beach is currently seeking applications to frll tvvovacancies in the Design Beview Board. The Design Heview Board is cornposed of seven rnernbers. The curre'rtvacancies are for the following categoriesl . An architect registered in the State of Florida or a rnember of the faculty of a school of architecture, urban planning or urban design in tlre state, with practical or academic expertise in me freld of desrgn, planning, historic preservation or the history of architecture, or a professionar practicing in the ftelds of architectural design or urban planning, and . A landscape architect registered in the State of Rorida. The Design Review Board has the following powers and dutiesl 1. To promote excellence in urban design 2. To review all applications requiring design review approval for all properties not located within a designated historic oistrict or not designated as a historic ste For works of art rn the Art Ln Public Places prograrn. the Design Review Board shall serve as advisor to the City Co,.nmission, and may impose binding criteria. as provided in Chapter 82 article Vll, Art in Public Places, Divison 4, Procedures. 3. To prepare and recommend adoption of design plans pertaining to neighborhood studies. 4. Tt hear and decide.appeals of the Plannlng Director when deciding matters pursuant to section 118-260. The Desrgn Revrew Board is a quasr-judrcial board, whose members are appointed with the concurrence of at least four members of the City Cornmission. The mernbers of th6 Design Revi.ew Board are subject to all applicable. State, County and City ethics laws, as well as Section 2-21 through 2-21 and Sections 118-71 through 118-77 of the Mrami Beach Crry Code. lnterested persons with applicable backgrounds may submit their application, resume, photograph and professional license{s) at http /lsecure.rnra-nibeachfl.govrbcapp/t,acupload aspx or in person at the Offrce of the Ciry Clerk. 1700 Gonventon Center Drive, Miarnl Beach, FL 33139. All Board or Committee rnembers serve u/ithout compensatlon. All Board or Comrnittee members receive an annual parking pass. Rafael E. Granado, City Cterk City of Miami Beach 164