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R9A1-Board And Committee Appointments - City Commission Appointmentsr--. --.I-- City of Miomi Beoch, ,l700 Convention Center Drive, Miomi Beoch, Florido 33 139. www.miomibeochfl.gov COMMISSION MEMORANDUM TO: Mayor Philip Levine and Members of the City Commission I FROM: Rafael E. Granado, City Clerk rc{l-l DATE: February 11,2015 I t SUBJECT: BOARD AND COMMITTEE APPOINTMENTS - CITY COMMISSION APPOINTMENTS 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): o 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. . 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. o 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 housing assistance plan. personnel, as defined in the local F:\CLER\COMMON\201s\02112015CM\BCAPPOINTMENTSATLARGEFORFEBll 2olsCOMM|SS|ONMEET|NG.D^^- Da^^'r Agendattem RQAl- Date 2-ll-lf-599 POSSTBLE REAPPOINTMENTS TO BE MADE (2): . One citizen actively engaged as a for-profit provider of affordable housing. Muayad Abbas For Profit 12t31t2014 12t31t17 . One citizen actively engaged in the banking or mortgage banking industry in connection with affordable housing. Juan Rojas Banking/Mortgage 12131t2014 12131116 2. ART IN PUBLIC PLACES COMMITTEE vAcANT CATEGORTES (0): POSSTATE REAPPOINTMENTS TO BE MADE @): o 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 12131t2014 12t31t19 Janda Wetherington 12t31t2014 12t31t16 Susan Caraballo 12t3112014 12l3it1! Megan Riley 12131t2014 12t3jt16 3. BUDGET ADVISORY COMMITTEE vAcANT CATEGORY (1): o One certified public accountant. POSSTBLE REAPPOINTMENTS TO BE MADE (1): o One financial advisor. Brian Harris FinancialAdv. 12131t2014 12131119 4. DESIGN REVIEW BOARD vAcANT CATEGORTES (2): . One landscape architect registered in the State of Florida. o 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. F:\CLER\COMMONU0'15\02112015 CM\BC APPOINTMENTS AT LARGE FOR FEB 11 2O15 COMMTSSTON MEETtNG.Docx Page 2 600 5. HEALTH ADVISORY COMMITTEE vAcANT CATEGORTES (2): . 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. POSSTBLE REAPPOINTMENTS TO BE MADE (5): o Two members shall be physicians. Dr. Stacey Kruger Physician 1213112014 12131t16 Dr. Jeremy Green Physician 12131t2014 12t31119 o Two members shall be an administrator from an Adult Congregate Living Facility (ACLF), and/or an Asslsted Living Facility (ALF)RachelSchusfe ACLF 12t31t2014 12t31t16 Anthony Japour ACLF 1213112014 12t91t16 . One member shall be the chief executive officer (CEO's) or a designated administrator from Mount Sinai Medical Center. Sfeyen Sonenreich CEO/Mt. Sinai 12131t2014 N/A 6. HISTORIC PRESERVATION 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. POSSTBLE REAPPOINTMENTS TO BE MADE (3): o A representative from the Miami Design Preservation League (MDPL) selected from three names nominated by the League. Herb Sosa MDPL 12131t2014 12t31t15 o fl 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 12t3il16 F:\CLER\COMMON\2015\02112015 CM\BCAPPOINTMENTSAT LARGE FOR FEB 11 2015 COMMTSSTON MEETtNG.Docx Page 3 601 7. MIAMI BEACH CULTURAL ARTS COUNCIL vAcANT CATEGORTES (3): o To be appointed At-Large. POSSTBIE REAPPOINTMENTS TO BE MADE (1): o At-Large Melvin Gregory 12131t2014 12t31t15 8. MIAMI BEAGH HUMAN RIGHTS COMMITTEE vAcANT CATEGORTES (0): possrBlE REAPP0INTMENTS TO BE MADE @): . To be appointed At-Large. Rachel Umlas 12t31t2014 1Zt31t1B Monica Haruey 12t31t2014 1Zt3il1|RafaelTrevino 12131t2014 12t31t16 Amy Rabin 12131t2014 12t31t19 9. NORMANDY SHORES LOCAL GOV. NEIGHBERHOOD IMPROVEMENT DISTRICT vAcANT CATEGORTES (0): POSSTBIE REAPPOINTMENTS TO BE MADE (3): . Composed of three members of the Executive Committee of Normandy Shores Homeowner Association. Ronald Loring 12t3112014 N/A John Bowes 12131t2014 N/A Mark Wojak 12t31t2014 N/A 10. PARKS AND RECREATIONAL FACILITIES BOARD vAcANT CATEGORTES (0): possrBl-E 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 12t3112014 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 j2t31t19 . 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 F:\CLER\COMMON\2015\02112015 CM\BC APPOINTMENTS AT LARGE FOR FEB 11 2015 COMMTSSTON MEETtNG.Docx Page 4 602 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 Lori Gold not in the employment of the city, each having a different 12t31t2014 12t31t16 12t31t2014 12t31t15 12t31t2014 12t31t18 12. PLANNING BOARD vAcANT CATEGORTES (0): possrBtE REAPPOINTMENTS TO BE MADE (1): . One architect registered in the State of Florida; or a member of the faculty of a school of architecture in the State, with practical or academic expertise in the field of design, planning, historic preservation or the history of architecture; or a landscape architect registered in the State of Florida; or a professional practicing in the fields of architectural or urban design, or urban planning. J e an- F rancoi s Leje u n e Architect 1213112014 12t31t17 13. VISITOR AND CONVENTION AUTHORIry vAcANT CATEGORTES (1): o At-Large - none of whom shall be representative of the hotel industry. possrBrE REAPPOINTMENTS TO BE MADE (2): r A representative of the hotel industry. Margaret Benua Hotel lndustry 1213112014 12131111 o At-Large - none of whom shall be representative of the hotel industry Aaron Perry At-Large j2t31t2014 12t31t16 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 iam i beachfl. qov/citvclerUscrol l. aspx?id=7796 1 Alternatively, the Releases can be found by going to the City's main portal located at http.//miamibeachfl.oov; and under the City Clerk section, located on ihe bottom right hand side of the webpage, click on the "Agenda Archives" link; thereafter choose the first listed Commission meeting and click on City Commission At-Large Nominations. F:\CLER\COMMON\2o15\021 12015 CM\BC APPOINTMENTS AT LARGE FOR FEB 1 1 2015 COMMISSION MEETING.DOCX Page 5 603 THIS PAGE INTENTIONALLY LEFT BLANK 604