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R9A-Board And Committee AppointmentsCity of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33139, www.miamibeachfl.oov OFFICE OF THE CITY CLERK, Rafael Granado, City Clerk Tel: (305) 673-7411, Fax: (305) 673-72U To:Moyor Philip Levine From: Rofoel E. Gronodo, Dote:Februory I l, 20.l5 COMMISSION MEMORANDUM ond Members of the City Commission citycrerk H Subiect: BOARD AND COMMITTEES ADMINISTRATION RECOMMENDATION : That appointments be made as indicated. ANALYSIS: Attached are the applicants that have filed with the City Clerk's Office for Board and Committee appointments. VACANCIES BOARD OR COMMITTEE: TOTAL MBRS. APPo|NTED BY: Affordable Housing Advisory 18 City Commission Committee TOTALVAC PAGE 7 Page2 Page 3 Budget Advisory Com mittee City Commission 1 paget Design Review Board City Commission 2 Pagelz Gay, Lesbian, Bisexual and Transgender (GLBT) 15 Commissioner Deede Weithorn 1 Page16 We are committed to providing excetlent public service and safety to all who live, work and play in ourvibrant, frol Agenda ltem 8?A -551 BOARD OR COMMITTEE: Health Advisory Committee VACANCIES TOTAL MBRS. APPOINTED BY: 11 City Commission TOTALVAC PAGE 2 Page'tt Historic Preservation Board City Commission 1 Page 20 Marine and Waterfront Protection Authority Commissioner Jonah M. Wolfson Commissioner Michael Grieco 14 1 Page23 1 Miami Beach Commission For Women 21 Commissioner Ed Tobin 1 Pagezt Miami Beach CulturalArts Council 11 City Commission 3 Page 28 Transportation, Parking, Bicycle-Ped Fac. Comm. 14 Commissioner Ed Tobin 1 Page q1 Visitor and Convention Authority City Commission 1 Page +3 Attached is breakdown by Commissioner or City Commission: JLM:REG/sp 552 Vacancy Report Full Name Board Name City Commission Affordable Housing Advisory Committee T Budget Advisory Committee 1 Design Review Board 2 Health Advisory Committee 2 Historic Preservation Board 1 Miami Beach CulturalArts Council 3 Visitor and Convention Authority 1 Commissioner Deede Weithorn Gay, Lesbian, Bisexualand Transgender (GLBT) 1 Commissioner Ed Tobin Miami Beach Commission For Women 1 Transportation, Parking, Bicycle-Ped. Fac. Comm. 1 Commissioner Jonah M. Wolfson Marine and Waterfront Protection Authority 1 Commissioner Michael Grieco Marine and Waterfront Protection Authority 1 Friday, January 30, 2015 Vacancy 553 Board and Committees Current Members Ad Hoc Committee Centennial Celebration 2014'28531 Composition: The members of this Ad-Hoc Comitee shall have the duty to provide ideas and recommendations pertaining to all matters with respect to events and activities related to the City of Miami Beach Centennial on March 26,2075, and who shall report to and receive direction from the City Commission, and which shall be comprised of seven (7) members who are direct appointments by the Mayor and City Commission with terms of membership to begin on July 31,20t3 and expiring on July 31, 2015 (subject to earlier or later sunset by the City Commission). Resolution 2014-28531adopted on March 5,2074 extending the committee untilJuly 31,2015, City Liaison: Max Sklar Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Carmen (Maria) Lopez Dawn McCall George Neary Jay Dermer Ray Breslin Reagan Pace Sheila Duffy-Lehrman 713112015 CommissionerMickySteinberg 713112015 CommissionerJoyMalakoff 713112015 CommissionerDeedeWeithom 713112015 Commissioner Jonah M. Wolfson 713112015 CommissionerMichael Grieco 713112015 Mayor Philip Levine 713112015 Commissioner Ed Tobin Applicants Brian Falk Dr. Barry Ragone Meryl Wolfson Position/Title Applicants Position/Title Dennis Mouyios Lisa Almy Friday, January 30,2015 Page I of43 554 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 moftgage banking industry in connection with affordable housing; 3) One citizen who is a representative of those areas of labor actively engaged in home building in connection with affordable housing; 4) One citizen actively engaged as an advocate for low-income persons in connection with affordable housing; 5) One citizen actively engaged as a for-profit provider of affordable housing; 6) One citizen actively engaged as a not-for-profit provider of affordable housing; 7) One citizen actively engaged as a real estate professional in connection with affordable housing; B) One citizen who actively serves on the local planning agency pursuant to Florida Statute 5163.3774 (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 actlvely 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 (5) For Profit 1213112014 Mayor Philip Levine 1213112014 City Commission Juan Rojas (2) Banking/Mortgage 1213112014 City Commission Vacancy: To replace (6) Not for Profit l2l3ll20t4 City Commission Stephanie Berman To replace Robert (1) Res. Home BIdg. L2|3U20L4 City Commission Saland 12t31t21 12t31t17 12t31t16 Friday, January 30, 2015 Page 2 of43 555 Bourd und Committees Current Members To replace 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. (1 1 ) Rep. Essential Ser. (4) Low-lncome Adv L2/3L12015 City Commission L2l3tl20l6 City Commission l2l3ll20L6 City Commission l2l3Ll20l5 City Commission l2l3u20l5 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 't2t3',U2015 12t3',U2015 1213112015 '1213112016 (10) Rep. Empl. With/jurisdic '1213'112015 12t31t2015 1213112016 (7) Real Estate Professional 1213112015 CommissionerMickySteinberg 1213'll2'l Commissioner Jonah M. Wolfson 1213'll2'l CommissionerJoyMalakoff 12131121 Commissioner Ed Tobin 12131122 City Commission 12131115 CommissionerDeedeWeithom 12131121 CommissionerMichaelGrieco 1213112'l City Commission 12131119 Applicants Britta Hanson Dr. Barry Ragone Gotlinsky Barbara Howard Weiss Joseph Landesman Lawrence Raab Stephanie Berman Position/Title Applicants Dale Gratz Eric Lawrence Guy Simani Jordan Nadel Josephine Pampanas Prakash Kumar Position/Title Friday, January 30,2015 Page 3 of43 556 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 City 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 Ombrefta Agro Andruff Patricia Frost 1213112015 City Commission 12131119 1213112015 City Commission 12131119 1213112015 City Commission 12131119 Applicants Position/Title Applicants Position/Title Adrian Gonzalez Alexander Orlofsky Calvin Kohli Cindy Brown Elizabeth Schwartz Francis Trullenque Laura Levey Lori Nieder Michelle Ricci Monica Matteo-Salinas Susan Schemer Veronica Camacho Adrienne Krieger Allee Newhoff Carolyn Baumel Dale Stine Francinelee Hand Keren Bajaroff Leslie Tobin Michael McManus Mirta Limonta Scott Robins Vanessa Menkes Frklay, January 30,2015 Puge 4 of 43 557 Board and Committees Current Members Audit Committee Composition: The members of this committee shall consist of seven (7) voting members, one each to be directly appointed by the Mayor and each City Commissioner. The primary purpose of the committee is to assist the governing body in selecting an auditor to conduct the annual financial audit required in FS 218.39; however, the audit committee may serue other audit oversight purposes as determined by the entity's governing body. Under FS 218.391 the committee shall: 1. Establish factors to use for the evaluation of audit services to be provided by a ceftified public accounting firm; 2)Evaluate proposals provided by qualified firms; and 3) Rank and recommend in order of preference no fewer than three flrms deemed to be the most highly qualified to perform the required services. City Liaison: James Sutter Members: Last Name Position/Title Term Ends: Appointed by:Term Limit: FS 218.391 & 2,tR ?q Name Arthur Dana Deede Marc Michael Ronald Sandy Unger Kauftnan Weithom Gidney Weil Starkman Hont/E CPA CPA CPA CPA 1213112017 1213112015 1213112015 12131t2017 12t31t2015 12131t2017 12t31t2015 FS 218.39 FS 218.39 FS 218.39 FS 281.39 FS 218.39 FS 218.39 FS 2't8.39 Commissioner Joy Malakoff Commissioner Ed Tobin Commissioner Deede Weithorn Commissioner Micky Steinberg Mayor Philip Levine Commissioner Michael Grieco Commissioner Jonah M. Wolfson Friday, January 30,2015 Page 5 of43 558 Bourd and Committees Current Members Board of Adjushent RSA r'2 Sec 1r8' 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 Certifled Public Accountant, Chartered Financial Analyst Certified Financial Planner, a Chartered Financial Consultant or investment advisor registered with the Securities and Exchange Commission/ or someone recognized as having similar credentials and duly licensed by the State of Florida. Members shall be appointed for a term of two years by a five-seventh vote of the city commission. Members of the Board of Adjustment must be either residents of or have their principal place of business in Miami Beach; provided, however, that this amendment shall not affect the term of existing members of the Board of Adjustment. City Liaison: Michael Belush Members: Name Last Name Position/Title Term Ends: Appointed by: Tenn Limit: Barton Goldberg Financial Advisor 1213112015 City Commission 12131119 Bryan Rosenfeld CPA 1213112015 City Commission 12131115 Heidi Tandy At-Large '1213112015 City Commission '12131119 Larry Colin Gen. Business 1213112015 City Commission 12131119 Noah Fox Real Estate Developer 1213112016 City Commission 12131fi8 Richard Preira Law 1213'112016 City Commission 12131116 Richard Baron At-Large 1213112016 City Commission 12131119 Applicants Andres Asion Brian Ehrlich Deborah Castillo Gabriel Paez James Silvers Jessica Conn Kathleen Phang Mark Alhadeff Muayad Abbas Richard Alhadeff Seth Frohlich Friday, January 30,2015 Position/Title Applicants Position/Title Bradley Colmer David Wieder Frank Del Vecchio Jack Benveniste Jeffrey Feldman Jonathan Beloff Kristen Rosen Gonzalez Michael Steffens Nelson Fox Roberta Gould Victor Ballestas Page 6 of43 559 Board and Committees Current Members Budget Advisory Committee Sec. 2-44 Composition: Nine (9) members. Seven (7) direct appointments with Mayor and each Commissioner making one (1) appointment. Two (2) at-large appointments: one (1) certified public accountant and one (1) for a financial advisor. Please see the "Agenda - Agenda Archives" for the continuously updated Releases of City Commission At-Large Nominations listing current information about which applicants have actually been nominated. The Agenda - Agenda Archives website is located at http ://miamibeachfl . gov/citycler(scroll.aspx?id=72497 Alternatively, the Releases can be found by going to the City's main portal located at http://miamibeachfl.gov; and under the CITY 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 Financial Adv. 1213112014 City Commission 12131119 Vacancy: To replace Marc C.P.A. l2l3L/20t6 City Commission Gidney Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: David Lancz Dushan Koller Jack Benveniste John Gardiner Julio Magrisso Ronald Starkman Stephen Zack 1213112016 CommissionerDeedeWeithom 12131118 1213'112015 CommissionerJonah M. Wolfson 121311'15 1213112015 CommissionerJoyMalakoff 12131115 1213'112015 CommissionerMichaelGrieco 12131116 1213112016 Commissioner Ed Tobin '1213112'l 1213112016 CommissionerMickySteinberg 12131121 1213112015 Mayor Philip Levine 12131122 Applicants Position/Title AryI.""t' r":{fylt! Cad Linder Ellioft Alhadeff Jason Witrock Mario Coryell Mirta Limonta Regina Suarez Bryan Rosenfeld Dwight Kraai Guy Simani John Bowes Michael Levine Noah Fox Robert Schwartz Friday, January 30, 2015 Page 7 of43 560 Bourd 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 expertise with regard to education issues who shall be direct appointments by the mayor and city commissioner with no more than three who can be employed or contracted by Miami-Dade County public schools. The City Commission shall designate two (2) of its members to serve as City Commission liaisons who shall report to the City Commission actions of the Committee for Quality Education; the City Manager shall fufther designate a member of city staff to serve as a liaison who shall report the Committee's actions to the City Manager. City Liaison: Dr. Leslie Rosenfeld Vacancy: Members: City Comm. Designee Name Last Name Position/Title Term Ends: Appointed by:Term Limit: Betsy Beverly Judith Karen Marina Richard Tiffany Mateu Heller Berson-Levinson Rivo Aviles Hull Heckler 12131t2016 1213112015 1213112016 1213',V2015 1213',U2016 1213112016 1213112015 Mayor Philip Levine 12131121 CommissionerMickySteinberg 12131116 CommissionerJoyMalakoff 12131121 CommissionerDeedeWeithom 12131115 CommissionerMichaelGrieco 12131122 Commissioner Ed Tobin 12131122 Commissioner Jonah M. Wolfson 12131118 Beth Edwards Rep. of the PTA for Nautilus Middle School06/30/15 Dr. Leslie Rosenfeld ACM/City Manager designee Elisa Leone Rep. of the PTA for Biscayne Elementary 06130115 Ivette Birba Rep. of the PTA for Feinberg Fisher K-8 06/30/15 Jessica Burns Rep. of the PTA South Pointe Elementary 06/301L5 John Aleman Rep. of PTA North Beach Elem. School 061301L5 Rosa Neely Rep. of PTA forTreasure Island Elem. 06/301L5 Shelley Groff Rep. of the PTA for MB Sr. High School 06/30/15 Tamar Oppenheimer Rep. PTA for Ruth K. Broad KB-06i30/15 Friday, January 30, 2015 Page 8 of 43 (Contirued.... 561 Board and Committees Current Members Applicants Position/Title Applicants Position/Title Dr. Elsa Orlandini Joanna-Rose Kravitz Kristen Rosen Gonzalez Tashaunda Washington Jessica Burns Keren Bajaroff Laurie Kaye Davis Friday, January 30,2015 Page 9 of 43 562 Board 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: Noth Beach (North Beach Development Corp), 41st Street (Middle Beach Paftnership), Lincoln Rd (Marketing Council), Washington Ave (Miami Beach Dev. Corp. and /or Washington Ave Task Force), Ocean Dr (Ocean Drive Improvement Association), Collins Ave (Hotel Association), South Pointe (South Pointe Advisory Board to the Redevelopment Agency); member of the general public with personal experience with homeless issues CDBG Project Coordlnator (ESG Emergency Shelter Grant Provider), city officials, representative from the Police Depaftment and the City Attorney's Office as ex-officio members. City Liaison: Alexandra Gorfinkel Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Calvin Daniel Debra Freddy Gail Jonathan Lior Mirta Rachael Kohli Nagler SchwarE Funes Harris Kroner Leser Limonta Zuckerman 12t3112016 1213112015 1213',U2015 1213112016 1213112016 1213112015 1213112016 12t31t2015 1213112015 CommissionerJoyMalakoff 12131122 Mayor Philip Levine 1213112'l Mayor Philip Levine 12131121 CommissionerMickySteinberg 1213112'l Commissioner Ed Tobin 12131116 CommissionerMichaelGrieco 12131117 Commissioner Jonah M. Wolfson 12131121 Mayor Philip Levine '12131121 CommissionerDeedeWeithom 12131117 Applicants PositionlTitle Applicants Position/Title Deborah Robins Helen Swartz Marina Aviles Monica Casanova Rocio Sullivan Stephanie Berman Eda Valero-Figueira Magui Benitez Mark Wylie Muayad Abbas Rosalie Pincus Zeiven Beitchman Friduy, January 30, 2015 Page 10 of43 563 Bourd and Committees Current Members Sec. 2-46Convention Center Advisory Board 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 serue 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 Members: Name Last Name Position/Title Term Ends: Appointed by: Tenn Limit: David Kahn Elizabeth Resnick Jacqueline Hertz Jared Galbut Michael Goldberg Roger Abramson Tony Rodriguez Ita Moriarty ex-officio, GMCVB Adm Rep Joshua Levy ex-officio, Chair Bd. Dir. MBCC Matt Hollander ex-officio, Global Spectrum Adm Rep. Vacant ex-officio member of the City Manager's Office 1213112016 Commissioner Ed Tobin 12131122 1213112015 CommissionerJonah M. Wolfson 12131120 1213112015 CommissionerMickySteinberg 12131121 1213112015 CommissionerDeedeWeithom 12131121 1213112016 CommissionerMichaelGrieco 1213112'l 1213112015 CommissionerJoyMalakoff 12131116 1213112015 Mayor Philip Levine 12131121 Applicants Position/Title Applicants Position/Title Carl Linder Howard Weiss Karen Brown Lawrence Raab Mark Wohl Michael Bernstein Victor Ballestas Gotlinsky Barbara James Weingarten Keren Bajaroff Lee Zimmerman Mark Wylie Nawaz Gilani Friday, January 30, 2015 Page II of43 564 Board and Committees Current Members Design Review Board Sec' 118'71 Composition: Two (2) year term. Appointed by a minimum of 4 votes. Seven (7) regular members. The seven (7) regular members shall consist of: 1) two architects registered in the United States; 2) an architect registered in the state of Florida or a member of the faculty of the school of architecture, urban planning, or urban design in the state, with practical or academic expertise in the field of design, planning, historic preseruation or the history of architecture, or a professional practicing in the fields of architectural design, or urban planning; 3) one landscape architect registered in the state of Florida; 4) one architect registered in the United States, or a profesional practicing in the flelds of architectural or urban design, or urban planning, or a resident with demonstrated interest or background in design issues; or an attorney in good standing licensed to practice law within the United States; and 5) two citizens at large. One person appointed by the City Manager from an eligibility list provided by the Disability Access Committee shall serve in an advisory capacity with no voting authority. The Planning Director, or designee and the City Attorney or designee shall serve in an advisory capacity. Residency and place of business in the county. The two (2) citizen-at-large members and one of the registered landscape architects, registered architects, professional designer or professional urban planners shall be residents of the city. City Liaison: Deborah Tackett Vacancy: To replace Vincent Landscape Architect L2/3112015 City Commission Filigenzi To replace Edgar Faculty Position l2/3L120L6 City Commission Sarli Members: Name Last Name PositioniTitle Term Ends: Appointed by: Term Limit: Annabel Delgado- Registered Architect 1213112015 City Commission 'l 2131119 Harrington Carol Housen At-large 1213112016 City Commission 12131116 Elizabeth Camargo Registered Architect 1213112015 City Commission 12131119 John Turchin At-Large 12131120'15 City Commission 12131119 Kathleen Phang Attorney 1213112016 City Commission 12131119 Eve Boutsis advisory/City Attorney Designee Thomas Mooney advisory/ Planning Dept. Director Vacant ex-officio/Disability Access Committee Applicants Andres Asion Brian Ehrlich Clotilde Luce "Fiw, tiiiiiyioiinis Position/Title Applicants Position/Title Alexander Orlofsky Bradley Colmer Bryan Rosenfeld Daniel Hertzberg Poge l2 oJ43 (Contintrcd.... 565 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 Page 13 of43 566 Bourd and Committees Current Members Disability Access Committee Composition: The Committee shall be composed of: A board quorum of eight (8) members and requiring at least eight (8) votes for board action. Fouteen (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 20lt-3731, in addition to other power and duties, the chairperson of the committee may designate a committee member to attend meetings of other city agencies, boards, or committees for the purpose of providing and obtaining input regarding accessibilty related issues and reporting to the disability access committee on matters set forth in subsection (b) so that the disability access committee may provide recommendations to the city departments specified in subsection (b) or to the city commission. Ordinance 2012-3757 amended Sec. 2-31(D) to increase the number of members from seven(7) to fourteen (14) and amended the quorum requirement. City Liaison: Valeria Mejia Appointments To Be Made : 2006-3500 s 2-31 12131 12014 Commissioner Micky Steinberg 12t31t21Susana Vacancy: Members: Maroder-Rivera Name Last Name Position/Title Term Ends: Appointed by:Term Limit: David David Dr. Elsa Dr. Susan Helen Lawrence Leif Maria Matthew Oliver Russell Sabrina Wendy McCauley New Orlandini Solman SwarE Fuller Bertrand Koller Meyer Stern Hartstein Cohen Unger TIL 12t31t15 12t31t2016 1213112015 1213112015 1213112015 1213112015 1213112015 12t31t2015 12t31t2016 12131t2015 1213112016 1213112015 1213112016 1213112016 CommissionerJoyMalakoff 12131120 CommissionerDeedeWeithom 12131115 CommissionerMichaelGrieco 12131121 CommissionerDeedeWeithorn 12131119 CommissionerJoyMalakoff 12131118 CommissionerMickySteinberg 12131121 Commissioner Jonah M. Wolfson 1213'1 121 Commissioner Jonah M. Wolfson 12131 122 Commissioner Ed Tobin 12131120 CommissionerMichaelGrieco 12131121 Mayor Philip Levine 12131119 Commissioner Ed Tobin 121311',7 Mayor Philip Levine 12131116 Ex-officio member Friday, January 30, 2015 Position/Title Applicants Page 14 of 43 (Continued.. *$-r-n-|i-,c=,artg Position/Title 567 Board and Committees Current Members Allison Stone Jarred Relling Zachary Cohen Britta Hanson Rafael Trevino Friday, January 30, 201 5 Page 15 of43 568 Board and Committees Current Members Gay, Lesbian, Bisexual and Transgender (GLBT)Ord. 2009-3635 Composition: The Committee shall consist of fifteen (15) voting members, with three (3) members to be directly appointed by the Mayor, and two (2) members to be directly appointed by each City Commissioner. Notwithstanding the preceding sentence, the initial membership of the Committee shall be comprised of those current members of the Mayor's Gay Business Development Committee, choosing to serve on the Committee, with any additional members (as required to complete the total number of members of the Committee) to be appointed at large by a majority vote of the City Commission. City Liaison: Vania Pedraja Vacancy: To replace Marivi lglesias l2l3ll20l5 Commissioner Deede Weithorn Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Chad Cindy Dale David Edison Elizabeth Gayle James Jorge Laura Mark Michael Nelida Thomas Richter Brown Stine Leeds Farrow SchwarE Durham Weingarten Richa Veitia Wylie Bath Barrios Barker 12t31t2016 1213112015 1213112016 1213112016 1213112015 1213112016 1213112015 12t31t2015 12t31t2015 12t31t2016 12t31t2015 1213112016 1213112016 1213112015 Commissioner Ed Tobin 12131116 Commissioner Jonah M. Wolfson 12131119 Commissioner Jonah M. Wolfson 12131117 Mayor Philip Levine 12131121 CommissionerMickySteinberg 12131116 CommissionerJoyMalakoff 12131121 CommissionerMichaelGrieco 12131122 Commissioner Ed Tobin 12131121 Mayor Philip Levine 12131117 CommissionerMichaelGrieco 12131116 Mayor Philip Levine 12131121 CommissionerMickySteinberg 12131117 CommissionerDeedeWeithorn 12131ho CommissionerJoyMalakoff '12131116 Applicants Position/Title Applicants Position/Title Eric Hirsch Karen Brown Rafael Trevino Stephen Fox, Jr. Walker Burttschell Friday, January 30, 2015 Jarred Relling Otiss (Arah) Lester Rebecca Boyce Steven Adkins Page 16 of43 569 Board and Committees Current Members Health Advisory Committee City Liaison: Sonia Bridges Appointments To Be Made : Rachel Schuster ACLF Dr. Stacey Kruger Physician Anthony Japour ACLF Dr. Jeremy Green Physician Sec. 2-81 2002- 1?5n 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 Depaftment. The director of the Office of the Children's Affairs shall be added as a non-voting ex- officio member of the board. 1213112014 City Commission 1213112014 City Commission 1213112014 City Commission 1213112014 City Commission 12131116 12131116 12131116 12t31t19 Steven Sonenreich CEO/MI. Sinai/MH (NTL) 1213112014 City Commission Vacancy: Vacant CEO/MB Comm. Heatth L2/3112015 City Commission Dr. Andrew Nullman Physician 12/31/2016 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 lulie Zaharatos Rep. from the Health Council of South Fla Maria Ruiz ex-officio, Director of Children's Affairs Position/Title Applicants Position/TitleApp_li!111! Christine Butler Dr. Richard Cuello-Fuentes Kara White " r,i affi" tTi ii,y i [Toii'*- Dr. Michael Hall, Jared Plitt Zachary Cohen Page 17 of43 570 Board and Committees Current Members Health Facilities Authority Board Sec. 2-1 1 1 Composition: Four (4) year terms. Five (5) members shall consist of; two (2) health providers, one (1) individual in the field of general business who possesses good standing in the community; one (1) accountant and; one (1) attorney. The chairperson of the Health Advisory Board shall serue as a non-voting advisor to the Authority. Members shall be residents of the City. Florida Statute 154.207 No term Limits. City Liaison: Patricia Walker Members: Name Last Name Position/Title Term Ends: Appointed by: Tenn Limit: Arthur Unger Accountant 61191201|6 City Commission FS 154-207 Dr. Mark Sinnreich Health Provider 6119120'15 City Commission FS 154-207 Dr. Michael Hall, Health Provider 6l'1912018 City Commission FS 154-207 Robert HerEberg Attorney 611912017 City Commission FS 154-207 Sidney Goldin General Business 6l'1912018 City Commission FS 154-207 vacant Chairperson, Health Advisory Board Applicants Position/Title Applicants Position/Title David Berger Dr. David Farcy Dr. Richard Cuello-Fuentes Rosalie Pincus Dr. Elsa Orlandini Rachel Schuster Zachary Cohen Friday, January 30, 2015 Page l8 of43 571 Board and 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 Members: Name Last Name Position/Title Term Ends: Appointed by:Term Limit: Alex Ana Cecilia Antonio David Eneida Francis Veronica Femandez Velasco Purrinos Cardenas Mena Trullenque Camacho 't2t31t2015 12t31t2016 't2t31t2016 1213112016 '1213112016 1213112015 1213112015 CommissionerDeedeWeithorn 12131121 CommissionerMichaelGrieco 12131121 Commissioner Jonah M. Wolfson 12131116 CommissionerMickySteinberg 12131121 Mayor Philip Levine 12131121 Commissioner Ed Tobin 12131115 CommissionerJoyMalakoff 12131121 Applicants Position/Title Applicants Position/Title lsrael Sands Leonor Femandez Regina Suarez Josephine Pampanas Rafael Trevino Friday, January 30, 2015 Page 19 of43 572 Board and Committees Current Members Historic Preservation Board Sec.118-101 Composition: Two (2) year term. Appointed by a minimum of 4 votes. Seven (7) members. There shall be a member from each of the following categories: 1) A representative from the Miami Design 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 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 expeftise in the field of design and historic preservation or the history of architecture, with a preference for an individual with practical experience in architecture and the preservation of historic structures. All members of the board except the architect, engineer, landscape architect, professional practicing in the field of architectural or urban design or urban planning and university faculty member of the board shall be residents of the city, provided; however, that the City Commission may waive this requirement by a 5/7ths vote in the event a person not meeting these residenry 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 Jane Gross Herb Sosa Vacancy: Members: AFlarge Dade Heritage MDPL To replace At-large Josephine Manning 1213112014 City Commission 1213112014 City Commission 1213112014 City Commission L2l3ll20l6 City Commission 12131116 12t31t16 1213'U15 Name Last Name Position/Title Term Ends: Appointed by: Term Limit: David John wyn Wieder Stuart Bradley 1213112015 1213112015 1213112015 12131115 12131119 12131119 Attorney Registered Architect Faculty Member City City City Commission Commission Commission Applicants Position/Title Applicants Position/Title Bradley Colmer Dona Zemo Jean-Francois Lejeune Jennifer Lampert ""i; ;i;;;);;, *;-i o, ;nff Deborah Castillo Elizabeth Camargo Jeffrey Cohen Kathleen Phang Page 20 of 43 (Contiruted. 573 Board and Committees Current Members Marina Novaes Michael Steffens Raymond Adrian Richard Kimball Scott Needelman Mark Alhadeff Neal Deputy Richard Alhadeff Sam Rabin Jr. William Lane Friday, Januory j0, 20 I 5 Page2I of4j 574 Bourd and Committees Current Membeys Housing Authority Reso 7031 421.05 FS 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: Tenn Limit: Dr. Barry Ragone HA Commissioner 1011112017 Mayor Philip Levine 10111121 Eugenio Cabreja Tenant Commissioner 1011112016 Bower Levine 10111118 Leonor Fernandez HA Commissioner '1011112017 Mayor Philip Levine 10111121 Peter Chavelier HA Commissioner 1011112015 Bower Levine 10111119 Applicants Position/Title Applicants Position/Title Goflinsky Barbara Prakash Kumar Friday, January 30, 2015 Page 22 of43 575 Board and Committees Current Members Marine and Waterfront Protection Authority Sec. 2-190.46 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 preseruation of the city's beaches and watefronts. The members of the authority shall have the right and duty to consult with any member of the city administration for technical or other information peftaining to the matters before them. AS PER ORDINANCE 2074-384I, NEW COMPOSITION EFFECTIVE O5I3U2O74: City Liaison: Mercedes Carcasses Appointments To Be Made : William Cahill Monica Casanova Stephen Bernstein Vacancy: To replace Christopher Todd Lizette Lopez Vacant Members: 1213112014 Commissioner Ed Tobin 1213112014 Mayor Philip Levine 1213112014 Commissioner Deede Weithorn 1213L12016 Commissioner Michael Grieco l2l3ll20t4 Commissioner Jonah M. Wolfson 12131121 12t31t21 12t31t18 Name Last Name Position/Title Term Ends: Appointed by:Term Limit: Addison Sammet Albert Panon Barbara Herskowitz Daniel Kipnis Dr. Ronald Shane Maurice Goodbeer Morris Sunshine Robert SchwarE Sasha Boulanger Sgt. Luis Sanchez ex-officio MB Marine Patrol 12t30t20't5 12t3012015 12t31t2015 12t31t2015 12t31t201s 12131t2016 12131t20',t6 12131t2016 12131t2015 CommissionerDeedeWeithom 12131121 Mayor Philip Levine 12131121 CommissionerMickySteinberg 12131121 Commissioner Jonah M. Wolfson 1213'1116 CommissionerJoyMalakoff 1213'1121 CommissionerMickySteinberg 12131119 CommissionerMichaelGrieco 12131121 CommissionerJoyMalakoff 12131121 Commissioner Ed Tobin 12131118 Applicants Position/Title Applicants Position/Title Adrian Gonzalez Eric Lawrence Julio Magrisso Michael Levine Dr. Michael Hall, John Kanter Mayela Mueller Friday, January 30, 20 1 5 Page 23 of43 576 Board and Committees Current Members Mayors Blue Ribbon Panel for Washington Avenue sec' 2'23(b) Composition: The Mayor's Blue Ribbon Panel on Washington Avenue (Panel) is created pursuant to the Mayor's authority to establish blue ribbon panels under section 2-23(b) of the City Code. The Panel shall have the purpose of overseeing the City's initiatives and efforts to revitalize Washington Avenue from 5th Street to Lincoln Road. The Panel shall inititally consist of (4) members, all of whom shall be appointed by the Mayor to serue for a term of one (1) year. The membership of the Panel may be increased to five (5) total members, at the discretion of the Mayor. City Liaison: Rogelio Madan Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Brian Falk Eric Lawrence Lyle Stern Saul Gross 71912015 Mayor Philip Levine 71912015 Mayor Philip Levine 71912015 Mayor Philip Levine 71912015 Mayor Philip Levine Friday, January 30, 20 I 5 Page 24 of 43 577 Board and Committees Current Members Mayors Blue Ribbon Panel on Flooding and Sea Rise sec' 2'23 (b) Composition: The Mayor's Blue Ribbon Panel on Flooding Mitigation (Panel) is created pursuant to the Mayor's authority to establish blue ribbon panels under Section2-23 (b) of the City Code. The Panel shall have the purpose of overseeing the City's response to flooding, including storm water and the effects of sea level rise, and assisting with the implementation of a comprehensive flood management plan for the City of Miami Beach. The Panel shall initially consist of three (3) members, all of whom shall be appointed by the Mayor to 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: Bruce Mowry Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Dr. Michael Phang Dwight Kraai Scott Robins 611412015 Mayor Philip Levine 611412015 Mayor Philip Levine 611412015 Mayor Philip Levine Friday, January 30, 2015 Page 25 of43 578 Board and Committees Current Members Mayors Blue Ribbon Panel onNorth Beach Revital. Sec'2'23(b) Composition: The Mayor's Blue Ribbon Panel on Nofth 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 Nodh 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 flve (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 Marguerifte Ramos Ricky Arriola 31312015 Mayor Philip Levine 31312015 Mayor Philip Levine 31312015 Mayor Philip Levine Friday, January 30, 201 5 Page 26 of43 579 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. City Liaison: Leonor Hernandez Appointments To Be Made : 2007-3570 S 2190- .l Regina Berman Nikki Weisburd Jessica Conn Vacancy: To replace Gertrude Arfa Members: 1213112014 Mayor Philip Levine 1213112014 Commissioner Ed Tobin 1213112014 Commissioner Jonah M. Wolfson l2l3l/20t4 Commissioner Ed Tobin 't2t31t17 12131115 12t31t19 Name Last Name Position/Title Term Ends: Appointed by:Term Limit: Adrienne Canie Debra Dona Dr. Corey Francinelee Heather Jiil Karen Laurie Kaye Leslie Lindsay Mercedes Regina Roberta Tiffany Vanessa Krieger Wiesenfeld Quade Zemo Narson Hand Davis Shockett Edelstein Davis Coller Genet Carlson Suarez Gould Lapciuc Menkes 12t31t2016 1213112016 12t31t201s 12t31t20't6 12t31t2015 12t31t20',t5 12t31t2015 12131t2016 1213112016 1213112016 1213',Y2015 1213112016 1213112015 1213112015 12t31t2015 1213112015 1213112015 CommissionerJoyMalakoff 12131121 CommissionerMichaelGrieco 12131121 CommissionerMickySteinberg 12131119 Mayor Philip Levine 12131121 CommissionerMickySteinberg 12131121 CommissionerJoyMalakoff 12131116 Commissioner Ed Tobin 12131121 CommissionerJoyMalakoff 12131122 CommissionerMickySteinberg 12131115 Commissioner Jonah M. Wolfson 12131121 CommissionerDeede Weithom 12131115 CommissionerMichaelGrieco 12131121 CommissionerMichaelGrieco 1213'1118 Commissioner Jonah M. Wolfson 12131117 CommissionerDeedeWeithom 12131115 Mayor Philip Levine 12131117 CommissionerDeedeWeithom'12131120 Applicants Position/Title Applicants Position/Title Allee Newhoff Britta Hanson Eda Valero-Figueira Eneida Mena Jenifer Caplan Josephine Pampanas Laura Levey Marjorie O'Neill-Buttler Monica Casanova Pan Rogers Rebecca Boyce Samantha Bratter Tashaunda Washington Barbara Kaufman Dale Gratz Elizabeth Resnick Helen SwarE Joanna Popper Joyce Ganet Marina Aviles Meryl Wolfson Monica Matteo-Salinas Patricia Valdenama Rocio Sullivan Tamra Sheffman Friday, January 30, 2015 Page 27 of43 580 Board and Committees Current Members Miami Beach Cultural Arts Council Sec' 2-51 Composition: Three (3) year term. Vacancies submitted by slate of candidates provided by the council. Eleven (11) members to be appointed at-large by a majority vote of the Mayor and City Commission. Effective December 37, 2007, concurrent with the expiration of the terms of six (6) members of the council, and the resulting vacancies thereon, three (3) members shall be appointed for three (3) year terms each, provided that one of those appointments shall be to fill the vacancy of the one (1) year term expiring on December 31, 2001, and three (3) members shall be appointed for two (2) year terms each. Additionally, effective December 31,2002, no council member may serve more than six (6) consecutive years. City Liaison: Gary Farmer Appointments To Be Made : Gregory Melvin 1213112014 City Commission 12131115 Vacancy: To replace Eda 1213112016 City Commission Valero-Figueira To replace Zoila L2l3Ll20l6 City Commission Datone To replace Alan L2l3Ll20L6 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 Calvin Kohli Dr. Daniel Nixon Elliott Alhadeff lsrael Sands Jenna Ward Joanna Popper Kevin Kelsick Mark Balzli Monica Harvey Otiss (Arah) Lester Richard Kimball Vanessa Menkes Bradley Ugent Dale Gralz Eleanor Ellix Eugenio Cabreja Janda Wetherington Jill Shockett Kara White Marian Del Vecchio Michael McManus Monica Matteo-Salinas Pedro Menocal Sam Rabin Jr. Wesley Castellanos "n*iii"y)iii,*iy{'i)i:i:ii Page 28 of 43 581 Bourd and Committees Current Members Miami Beach Human Rights Committee 62'34 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 seruice 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 serve as chair of the committee. City Liaison: Marcia Monserrat Appointments To Be Made : Rachel Umlas '1213112014 City Commission 121311'18 Monica Harvey 1213112014 City Commission 12131118 Rafael Trevino 1213112014 City Commission 12131116 Amy Rabin 1213112014 City Commission 12131119 Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Alan Fishman Law Bradley Ugent David Mardini lvan Cano Walker Burttschell William Warren Jr. 1213112015 City Commission 12131116 12131120'15 City Commission 12131118 1213112016 Mayor Philip Levine 12131122 1213112015 City Commission 12131119 1213112015 City Commission 12131116 1213112015 City Commission 12131119 Applicants Andrea Travaglia Deborah Robins Jarred Relling Lisa Almy Rafael Leonor PositionlTitle Applicants Position/Title Christine Butler Dr. Andrew Nullman Lisa Almy Michael Levine Stephen Fox, Jr. Friday, January 30, 2015 Page 29 of 43 582 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 Omar Caiola other Samantha Bratter other Maria Maltagliati Lidia Resnick Jacquelynn Powers Members: Fortaleza, Brazil Santa Marta, Colombia Nahariya, lsrael 1213112014 Mayor Philip Levine 1213112014 Mayor Philip Levine 1213112014 Mayor Philip Levine 1213112014 Mayor Philip Levine 1213112014 Mayor Philip Levine 1213112014 Mayor Philip Levine 12131t21 12131121 12t31t21 12t31t21 12131t21 12131t21 Name Carolyn Deborah Faye George Guy Harvey Howard Jessica Lisa Magui Michelle Monica Nuccio Steven Baumel Robins Goldin Neary Simani Burstein Weiss Londono Desmond Benitez Ricci Fluke Nobel Adkins 1213112015 't213112015 't213',U20',\5 12131t2016 12t31t2016 12t31t2015 12t31t2016 12t31t2015 12t311201s 12t3112015 12131t2015 12t31t2015 12t31t2015 12t31t2016 't2131121 't2131121 12131t21 12t31t16 12t31t21 12131121 12131121 12131121 12131121 12t31t21 12t31t21 12t31121 12t31t16 12t31122 Last Name Position/Title Term Ends: Appointed by:Term Limit: Brampton, Canada Almonte, Spain Basel, Switzerland other Rio de Janeiro, Brazil Fujisawa, Japan other other other other Pescara, ltaly other Cozumel, Mexico other Mayor Philip Levine Mayor Philip Levine Mayor Philip Levine Mayor Phllip Levine Mayor Philip Levine Mayor Philip Levine Mayor Philip Levine Mayor Philip Levine Mayor Philip Levine Mayor Philip Levine Mayor Philip Levine Mayor Philip Levine Mayor Philip Levine Mayor Philip Levine Applicants Position/Title Applicants Position/Title Bernardo Collado Christopher Pace Darin Feldman Elizabeth Camargo lsrael Sands Joseph Hagen Lila lmay Rebecca Boyce Tamra Sheffman *i+ td;; i ; ;;; 3 o,\' 6i i ; Charles Million Christopher Todd Dr. Andrew Nullman Gabriel Paez Jared Plitt Laura Levey Raymond Adrian Rocio Sullivan Tiffany Heckler Page 30 of 43 (Conrinued... 583 Board and Committees Current Members Wesley Castellanos Friday, January 30, 2015 Page 31 of43 584 Board and Committees Current Members Normandy Shores Local Gov. Neighborhood Impv.Sec 34-175 Composition: The Advisory Council shall be appointed by the Board of Directors (City Commission) and composed of three members of the Executive Committee of the Normandy Shores Homeowner Association. On behalf of the Board of Directors, the City Clerk shall solicit from the Executive Committee the eligibity list of its members for appointment consideration. The Advisory Council shall be composed of the three members of the Executive Committee of the Normandy Shores Homeowners Association as per Resolution No. 97-22449 adopted July 2, 1997. City Liaison: John Woodruff Appointments To Be Made : Ronald Loring 1213'112014 City Commission Sec. 34-1 John Bowes 1213112014 City Commission Sec 34-17 Mark Wojak 1213'1120'14 City Commission Sec34-1i Members: Name Last Name Position/Title Term Ends: Appointed by: Tenn Limit: New Member 1213112016 City Commission Sec. 34-175 Applicants Lori Nieder Position/Title Applicants Position/Title Friday, January 30, 2015 Page 32 of43 585 Bourd and Committees Current Members Parks and Recreational Facilities Board Composition: The Parks and Recreational Facilities Board shall be comprised of thirteen (13) voting members: Seven (7) direct appointments made by the Mayor and each commissioner. Six (6) at-large appointments as follows: Youth Center: Two (2) members having an affiliation with the city's youth centers, with one member affiliated with the Scott Rakow Youth Center, and one member with the 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 expertise in the sport of tennis. Members of the board shall demonstrate interest in the city's parks and recreational facilities and programs through their own pafticipation 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. Sec. 2-171 City Liaison: Elizabeth Valera Appointments To Be Made : Chris Growald Tennis Stephanie Rosen No. Shore Park Youth Ct. Ronald Krongold Golf Memtrers: 1213112014 City Commission 1213112014 City Commission 12131120'14 City Commission 1213'U21 12t3'U19 12t3'U19 Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Dana David Eliane Haniet Jenifer Jonathan Lee Leslie Lori Paul Turken Berger Soffer Halpryn Caplan Groff Zimmerman Graff Nieder Stein 1213112015 12t31t2015 12t31t2015 12t3112016 12131t2015 12t31t2016 12131t2l',ts 12t31t2016 12131t2015 12t31t2016 12131t19 12131119 12131121 12131h5rL 121311',tg 12131117 12131121 12t31h5T/L 12t31t21 12131121 Scott Rakow Youth Ct Tennis rL 1213112015 Golf rL 12t31t2015 City Commission City Commission Commissioner Michael Grieco Commissioner Jonah M. Wolfson City Commission Commissioner Deede Weithom Commissioner Joy Malakoff Commissioner Ed Tobin Commissioner Micky Steinberg Mayor Philip Levine 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 Friday, January 30, 2 01 5 Page 33 of 43 (Continued.... 586 Bourd and Committees Current Members Mojdeh Khaghan Sabrina Cohen Tiffany Heckler Friday, January 30, 201 5 Nawaz Gilani Sam Rabin Jr. Wesley Castellanos Page 34 of43 587 Board snd 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: Tenn Limit: Ivette lsabel Borrello Matthew Krieger Rosalie Pincus Alex Bello eleded 7l3Il20l4 exp.7l3L/2017 Group I Eduardo Carranza elected 8/2912014 exp.07/3112016 Group II Evette Phillips elededTl09/20l2exp.7l3L/2015GroupIII Sylvia Crespo-Tabak Human Resources Director 1213112015 City Commission 12131119 1213112015 City Commission 12131119 1213112015 City Commission '12131115 Applicants Christine Butler Michael Perlmutter Richard Preira Position/Title Applicants Position/Title Dr. Elsa Orlandini Nancy Wolcott Friday, January 30, 2015 Page 35 of43 588 Board and Committees Current Members Planning Board Sec"r18-51 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 expeftise in the fleld 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 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 preservation; B) Is responsible for the preservation, revitalization or adaptive reuse of historic buildings; or C) Is recognized by the city commission for contributions to historic preseruation, education or planning; and 5) three persons who are citizens at large or engaged in general business in the city No person except a resident of the city, who has resided in the city for at least one year shall be eligible for appointment to the planning board. The City Commission may waive the residency requirements by a 5/7ths vote in the event a person not meeting these requirements is available to serve on the board and is exceptionally qualified by training and/or experience. City Liaison: Michael Belush 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 12l31hg Jack Johnson Historic Preservation 1213112016 City Commission 12131118 Jeffrey Feldman Developer 1213112015 City Commission '12131119 Jonathan Beloff Attorney 1213112015 City Commission 12131115 Randolph Gumenick General Business 1213112015 City Commission 12131119 Reagan Pace General Business 1213112016 City Commission 12131120 Applicants Andres Asion Christine Florez Daniel Veitia David Wieder Dominique Bailleul James Silvers Jeffrey Cohen "i;;i;tr" t*i;;T o;;b:ii Position/Title Applicants Position/Title Brian Ehrlich Daniel Hertzberg David Kahn Deborah Castillo Jack Benveniste Jared Galbut Jennifer Lampert Page 36 of 43 (Continued.... 589 Bourd and Committees Current Members Jessica Conn Madeleine Romanello Mark Alhadeff Nelson Fox Richard Alhadeff Sabrina Cohen Suzanne Hollander Friduy, Junuary 30, 2015 Kathleen Phang Marina Novaes Muayad Abbas Noah Fox Robert Sena Seth Frohlich Page 37 of 43 590 Board and Committees Current Members Police Citizens Relations Committee Composition: The committee shall consist of fourteen (14) voting members. The members shall be direct appointments with the Mayor and City Commissioners, each making two (2) individual appointments. As per Sec. 2-190.40, the voting members of the committee shall have knowledge of and interest in Police Community Relations and their impact on the City of Miami Beach. Recommendation for appointment to all voting and nonvoting membership selected by the Mayor and Commission shall be encouraged to be obtained from the Spanish-American League Against Descrimination (S.A.L.A.D.); the League of United Latin American Citizens (L.U.L.A.C.); the Anti-Defamation League (A.D.L.); the Dade Action Pact; the National Association for the Advancement of Colored People (N.A.A.C.P.); the League of Women Voters and the other organizations deemed appropriate. City Liaison: Chief Daniel J. Oates Members: Name Last Name Position/Title Term Ends: Appointed by: Tenn Limit: Sec. 2-190.36 Antonio Bruce Claire Daniel Jared John Melissa Meryl Michael Nelson Robert Steven Tiva Walter Hernandez Jr. Reich Warren Aronson Ptitt Kanter Sheppard-Broad Wolfson Perlmutter Gonzalez Lopez Oppenheimer Leser Lucero 12t31t2016 1213112015 1213112016 1213112016 1213112015 1213112015 12t31t2016 1213112016 12131t2016 12131t2015 '12131t2015 12t31t2016 12t31t201s 12t31t2015 Commissioner Joy Malakoff 12131121 CommissionerMickySteinberg 12131121 CommissionerMichaelGrieco 12131121 CommissionerMickySteinberg 12131121 CommissionerDeedeWeithom 12131115 Mayor Philip Levine 12131122 Commissioner Ed Tobin 12131121 CommissionerJoyMalakoff 12131121 CommissionerMichaelGrieco 12131120 Commissioner Ed Tobin 12131115 Mayor Philip Levine 12131121 Commissioner Jonah M. Wolfson 12131117 Commissioner Jonah M. Wolfson 1213'1121 CommissionerDeedeWeithom 12131119 Applicants Allison Stone Deborah Ruggiero Eugenio Cabreja lrene Valines Joseph Hagen Larry Colin Lee Zimmerman Lori Gold Michael Bernstein Nawaz Gilani Rachel Schuster Richard Preira Zeiven Beitchman F, ii;;; n;;;;,,y r o, 2 u s Position/Title Applicants Daniel Nagler Eric Lawrence Heather Davis Jill Shockett Joyce Garret Lawrence Raab Leif Bertrand Mario Coryell Monica Fluke Prakash Kumar Rafael Leonor Stephen Fox, Jr. Position/Title Page 38 of 43 591 Board and Committees Current Members Production Industry Council Sec. 2-71 Composition: The council shall consist of seven (7) voting members, the Mayor and each Commissioner shall make one direct appointment. All regular members shall have knowledge of the fashion, film, news media, production, television and or recording industries of the city, Each of the six (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 Members: Name Last Name Position/Title Term Ends: Appointed by: Tenn Lhnit: Belkys Nerey Production 1213112015 Commissioner Deede Weithom 12131118 Bruce Orosz Fashion TlL20'15 1213112015 Commissioner Ed Tobin 'l2l31h5f lL Daniel Davidson Fashion 1213112016 Commissioner Michael Grieco 12131121 Joanna Popper News Media 1213112016 Commissioner Joy Malakoff 12131121 Joanna-Rose KraviE Recording lndustry 1213112015 Commissioner Micky Steinberg 12131121 Noreen Legault-Mendoza TV/Film 1213112015 CommissionerJonah M. Wolfson 12131117 Applicants Position/Title Applicants Position/Title lrene Valines Samantha Bratter Friday, Junuary 30, 2015 Page 39 of43 592 Board and Committees Current Members Sustainability Committee 2008-3618 Composition: The Committee shall consist of seven (7) voting members, one each to be directly appointed by the Mayor and each City Commissioner. A Commissioner, appointed by the Mayor, shall serve as a non- voting member and shall serue as the chairperson of the Committee. The purpose of the Committee is to provide guidance and advice with regard to the City's efforts to provide and promote general environmental improvement trends, or "Green Initiatives," and "Sustainable Development", which is herein defined as a pattern of resource use that aims to meet community needs while preserving the environment so that these needs can be met, not only in the present, but in the indefinite future. The Committee shall make advisory recommedations to the City Commission and the City Manager to promote Citywide Green Initiatives and to promote and provide plans for Sustainable Development in the City of Miami Beach. City Liaison: Elizabeth Wheaton Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Cheryl Commissioner David Debra Lily Michael Steve Susan Jacobs Grieco Doebler Leibowitz Furst DeFilippi Vincenti Hart 't2t31t2016 't2t31t2015 1213112015 12t31t2015 12t31t2015 12t31t2016 1213112016 1213112015 CommissionerJoyMalakoff 12131121 Mayor Philip Levine CommissionerMickySteinberg'12131120 CommissionerDeedeWeithom 12131115 Commissioner Jonah M. Wolfson 12131115 Commissioner Ed Tobin 12131121 CommissionerMichaelGrieco 12131121 Mayor Philip Levine 12131121 Applicants Position/Title Applicants Position/Title Amy Rabin Jenifer Caplan Russell Hartstein Friday, January 30, 2015 Andrea Travaglia Marivi lglesias Walker Burttschell Page 40 of 43 593 Board and Committees Current Members Transportation, Parking, Bicycle-Ped. Fac. Comm.Sec. 2-190.91 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 Transpoftation and Parking Committee, 2) Miami Beach Community Development Corporation, 3) Ocean Drive Association, 4) Miami Design Preseruation League, 5) North Beach Development Corporation, 6) Mid-Beach Neighborhood or Business Association, 7) Lincoln Rd Marketing, Inc., On an annual basis, the members of the committee shall elect a chairman and such other officers as may be deemed necessary or desirable, who shall 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 transpoftation and parking and their impact on the city. The members designated by their respective community organization shall provide a letter from such organization certifying that designation to the city clerk. AS PER ORDINANCE 2074-3847, NEW COMPOSION EFFECTIVE 0513U2074: City Liaison: Saul Frances Appointments To Be Made : Hector Fontela Vacancy: To replace Maria Mayer Members: 1213112014 Mayor Philip Levine 12/3112015 Commissioner Ed Tobin 1213112',1 Member Lincoln Road M Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Deborah Ruggiero Frederick Sake Charles Ray Breslin Scoft Diffenderfer Seth Wasserman Al Feola Member Delvin Fruit Member Jo Asmundsson Member Madeleine Romanello Member Mark Weithorn Member William "Bill" Hahne Member 1213112016 CommissionerMickySteinberg 12131121 1213112016 CommissionerDeedeWeithorn 12131122 1213112015 CommissionerJoyMalakoff 12131121 1213112015 CommissionerJonah M. Wolfson 12131115 1213112015 CommissionerMichaelGrieco 12131116 Ocean Drive Association MBNA MBCDC MBCC NBDC MDPL Friday, January 30, 20 I 5 594 Bourd and Committees Current Members Applicants Position/Title Applicants Position/Title Allison Stone Lila lmay Lisa Almy Marina Aviles Rafael Leonor Leif Bertrand Lindsay Genet Lisa Almy Mayela Mueller Robert Lopez Friday, January 30, 2015 Page 42 of43 595 Board and Committees Current Members Visitor and Convention Authority Sec. 102-246 Composition: Two (2) year term. Appointed by a minimum of 4 votes. Seven (7) member who shall be permanent residents of Miami-Dade County. The seven (7) members of the authority shall be representative of the community as follows: 1) Not less than two (2) nor more than three (3) members shall be representative of the hotel industry; 2) and the remaining members none of whom shall be representative of the hotel industry, shall represent the community at-large. Any member of the authority or employee therefore violating or failing to comply with provisions of this article shall be deem to have vacated his office or position. City Liaison: Grisette Roque. Appointments To Be Made : Margaret(Peggy Benua Hotel lndustry 1213112014 City Commission 12131117 Aaron Perry At-Large 1213112014 City Commission 12131116 Vacancy: To replace Steven At-Large L2/3I120L6 City Commission Adkins Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Adrian Gonzalez AfLarge Daniel Hetberg At-Large Stephen Hertz Allarge 1213112015 City Commission 12131119 1213112015 City Commission 12131119 1213112015 City Commission 12131119 Tim Nardi Hotel lndustry 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 Friday, January 30,2015 Page 43 of43 596 Neighborhood/Community Affairs Commiftee Chairperson Vice-Chair Member Alternate Liaison Vice-Chair Member Alternate Liaison Chairperson Vice-Chair Member Alternate Liaison Commissioner Jonah Wolfson Commissioner Joy Malakoff Mayor Philip Levine Commissioner Micky Steinberg Patricia Walker, CFO Commissioner Jonah Wolfson Commissioner Ed Tobin Mayor Philip Levine Thomas Mooney, Planning Director Commissioner Ed Tobin Commissioner Micky Steinberg Commissioner Deede Weithorn Commissioner Joy Malakoff Vania Pedraja, City Manager's Offlce lpmhffi [y Mayor Levine Mayor Levine Mayor Levine Mayor Levine Mayor Levine Mayor Levine Mayor Levine Mayor Levine Mayor Levine Mayor Levine Mayor Levine Mayor Levine Sustainability & Resiliency Comm ittee Chairperson Vice-Chair Member Alternate Liaison Commissioner Michael Grieco Mayor Levine Commissioner Micky Steinberg Mayor Levine Commissioner Deede Weithorn Mayor Levine Commissioner Joy Malakoff Mayor Levine Elizabeth Wheaton, City Manager's Office Gity Gommi$sion Gommittees tnmmlttss Posftm l}tt llams Finance & Citywide Projects Committee Land Use & Development Gommittee Chairperson Commissioner Joy Malakoff Wednesday, February 02, 2015 F:\CLER\BOARD AND COMMITTIES DATABASE\COMMISSION COMMITTEES\City Commission Committees As Of O,l142o15.Docx 597 NON.CITY COMMISSION COMMITTEES Moyor Philip Levine . Miomi-Dode Metropoliton Plonning Orgonizotion Commissioner Deede Weithorn o Miomi-Dode County Homeless Trust Boord Commissioner Joy Molokoff o FIU Wolfsonion Advisory Boord Victor Diqz . Miomi-Dode County Chorter Review Tosk Force R.icky Arriolq, Richord Milstein ond Lony Colin. The Adrienne Arsht Center for the Performing Arts Center Trust Christine A. Gudoitis qnd Borboro Herskowitz. Public Librory Advisory Boord VACANT: o Citizens' Oversight Committee/lnterlocol Agreement for Public School Focility Plonning MDC o FIU Wolfsonion Advisory Boord . Florido Leogue of Cities . Girl Power Honorory Member o Greoter Miomi Convention ond Visitors Bureou Executive Committeeo lnternotionol Hisponic Network o lnternotionol Women's Forum - Arvo Moore Porks o Miomi-Dode County Leogue of Cities o Miomi-Dode County Tourist Development Councilo Notionol Leogue of Cities o South Florido Eost Coost Corridor Coolition . U.S. Conference of Moyors F:\CLER\BOARD AND COMMITTIES OATABASE\NON CITY COMMISSIONS MASTER\Non-City Commission As Of January 2O'tS.Dod 598