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R9A-Board And Committee Appointmentsr.e..-. COMMISSION MEMORANDUM TO: Mayor Philip Levine and Members of the City Commission From: Rafael E. Granado, City Clerk Date: March 11, 2015 Subject: BOARDS AND COMMITTEES ADMINISTRATION RECOMMENDATTON : 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. BOARD OR COMMITTEE:TOTAL MBRS.APPOINTED BY: City Commission TOTAT VAC Page # 2AffordableAdvisory Committee Budget Advisory Committee 9 City Commission 1B B 2 7 Committee on the Homeless Commissioner Deede Weithorn 10 Review Board City Commission ? 4 1 1Access Committee Gay, Lesbian, Bisexual and Transgender (GLBr) 15 1 1 7 t4 15 Commissioner Micky Steinberg Commissioner Deede Weithorn Health Advisory Committee 1611City Commission Historic Preservation Board City Commission 19 Housing Authority Mayor Philip Levine Marine and Waterfront Protection Authority Mayor Philip Levine Commissioner Deede Weithorn Commissioner Ed Tobin t4 1 1 1 2t 2t 2t Miami Beach Commission For Women 2t Commissioner Ed Tobin Mayor Philip Levine 2 1 25 25 Miami Beach Cultural Arts Council 11 City Commission Miami Beach Human Rights Committee 10 City Commission Date _3:lL-!5- Agenda ltem R?A 639 Normandy Shores Local Government Neighborhood Improvement City Commission 31 Planning Board City Commission Transportation, Parking, Bicycle-Pedestrian Facilities Committee Mayor Philip Levine Mayor Philip Levine Commissioner Ed Tobin 640 VACANCY REPORT Affordable Housing Advisory Committee Budget Advisory Committee Design Review Board Health Advisory Committee H istoric Preservation Board Miami Beach CulturalArts Council Miami Beach Human Rights Committee Normandy Shores Local Government Neighborhood lmprovement Planning Board 8 2 2 5 1 2 2 3 18 9 7 11 7 11 10 3 7 Committee on the Homeless Gay, Lesbian, Bisexual and Transgender (GLBT) Marine and Waterfront Protection Authority Marine and Waterfront Protection Authority Miami Beach Commission For Women Transportation, Parking, Bicycle-Pedestrian Facilities Committee 1 2 1 9 15 14 14 21 8 Disability Access Committee Housing Authority Marine and Waterfront Protection Authority Miami Beach Commission For Women Production lndustry Council Transportation, Parking, Bicycle-Pedestrian Facilities Committee 1 1 1 1 1 5 14 21 7 8 Monday, March 02,2015 641 Boards and Committees Current Members Ad Hoc Committee Centennial Celebration 2014-28531 Composition: The members of this Ad-Hoc Commitee shall have the duty to provide ideas and recommendations pertaining to all matters with respect to events and activities related to the City of Miami Beach Centennial on March 26,2015, and who shall report to and receive direction from the City Commission, and which shall be comprised of seven (7) members who are direct appointments by the Mayor and City Commission with terms of membership to begin on July 31 , 2013 and expiring on July 31 , 2015 (subject to earlier or later sunset by the City Commission). Pursuant to Resolution 2014-28531adopted on March 5,2014, the committee was extended through July 31 ,2015. City Liaison: Max Sklar Members: First Name Last Name Position/Title:Term Ends:Appointed by:Term Limit: Carmen (Maria) Dawn George Jay Ray Reagan Sheila Lopez McCall Neary Dermer Breslin Pace Duffy-Lehrman 07t31t2015 07t31t2015 07t31t2015 07t31t2015 Commissioner Micky Steinberg Commissioner Joy Malakoff Commissioner Deede Weithorn Commissioner Jonah M. Wolfson 0713'112015 CommissionerMichaelGrieco 0713112015 Mayor Philip Levine 0713112015 Commissioner Ed Tobin Applicants Brian Falk Dr. Barry Ragone MerylWolfson Applicants Dennis Mouyios Lisa Almy Friday, February 27, 201 5 1 of41642 r.-..-.---=:=:-- Boards 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 Commissioner. 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 development target area for a minimum of six months. The remaining eleven (1 1) members shall be appointed at-large by a majority vote of the Mayor and City Commission, as follows: One citizen: 1. 9n" citizen actively engaged in the residential home building industry in connection with affordable housing; ?. 9n" citizen actively engaged in the banking or moilgage 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 witi affordable housing; 1. 9n" citizen actively engaged as an advocate for low-income persons in connection with affordable housing; !. 9n" citizen actively engaged as a for-profit provider of affordable housing; Q. one citizen actively engaged as a not-for-profit provider of affordable housing; Z. 9n" citizen aclively 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 S163.5174 (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; 1 1. One citizen who represents essential services personnel, as defined in the local housing assistance plan. lf the City, due to the presence of a conflict of interest by prospective appointees, or other reasonable factor, is unable to appoint a citizen actively engaged in these activities in connection with affordable housing, a citizen engaged in the activity without regard to affordable housing may be appointed. City Liaison: Richard Bowman Vacancy: Vacant To replace Muayad Abbas To replace Stephanie Berman To replace Jeremy Glazer To replace Frank Kruszewski To replace Juan Rojas To replace Robert Saland To replace David Smith Members: (1 1) Represents Essential Services Personnel (5) For Profit Provider (6) Not for Profit (4) Low-lncome Advocate (8) Actively Serves on Local Planning Agency (2) Actively Engaged in BankingiMortgage lndustry (1 ) Residential Home Building (3) Represents Areas of Labor ln Connection with Affordable Housing City Commission City Commission City Commission City Commission City Commission City Commission City Commission City Commission 12t31t2014 12t31t2015 12t31t2014 12t31t2014 12t31t2014 02t24t2012 12t31t2018 12t31t2016 12t31t2014 Friday, February 27, 201 5 Position/Title:First Name Last Name Term Ends:Appointed by:Term Limit: Alexander Jane Orlofsky Hayes 12t31t2015 12t31t2015 Commissioner Micky Steinberg Commissioner Jonah M. Wolfson 12t31t2021 12t31t2021 2of41643 r.-r.-r I-- Boards and Committees Current Members First Name Last Name Position/Title:Term Ends:Appointed by:Term Limit: Karen Keren Laurence Mayela Michael Michael Seth Suzanne Fryd Bajaroff Henup TL Mueller Feldman Bernstein Feuer Hollander (1 0) Represents Employers With Jurisdiction (9) Resides with Jurisdiction of LocalGoverning Body (7) Real Estate Professional 1213112015 CommissionerJoyMalakoff 1213112016 Commissioner Ed Tobin 1213112015 CityCommission 1213112016 Mayor Philip Levine 1213112016 CityCommission 1213112015 CommissionerDeedeWeithorn 1213112016 CommissionerMichaelGrieco 1213112015 CityCommission 12t31t2021 12131t2022 12t31t2015 12t31t2021 12t31t2022 't2131t2021 12t31t2021 12t31t2019 Applicants Barbara Gotlinsky Dale Gratz Eric Lawrence Howard Weiss Joseph Landesman Lawrence Raab Stephanie Berman Applicants Britta Hanson Dr. Barry Ragone Guy Simani Jordan Nadel Josephine Pampanas Prakash Kumar Friday, February 27, 2015 3of41644 r.-!.-,------ Boards and Committees Current Members Art in Public Places Committee Sec.82-561 Composition: Two (2) year term. Appointed by a minimum of 4 votes. Seven (7) members to be appoinled 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, artisticltructure design andother appropriate art media for display or integration in public places. City Liaison: Dennis Leyva Members: First Name Last Name Position/Title:Term Ends: Appointed by:Term Limit: Cathy Chana Janda Megan Ombretta Patricia Susan Byrd Sheldon Wetherington Riley Agro Andruff Frost Caraballo 1213112016 CityCommission 1213112015 CityCommission 1213112016 CityCommission 1213112016 CityCommission 1213112015 CityCommission 1213112015 CityCommission 1213112016 CityCommission 12t31t2019 12t31t2019 12t31t2016 12t31t2016 12t31t2019 12/31t2019 12t31t2018 Applicants Adrian Gonzalez Alexander Orlofsky Calvin Kohli Cindy Brown Elizabeth Schwartz Francis Trullenque Laura Levey MichaelMcManus Mirta Limonta Scott Robins Vanessa Menkes Applicants Adrienne Krieger Allee Newhoff Carolyn Baumel Dale Stine Francinelee Hand Keren Bajaroff Leslie Tobin Michelle Ricci Monica Matteo-Salinas Susan Schemer Veronica Camacho Friday, February 27, 201 5 4of41645 r.-, I- Boards and Committees Current Members Audit Committee FS 218.391 & 2'18.39 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 seiecting an auditor to conduct the annual financial audit required in FS 218.39; however, the Audit Committee may serve other audit oversight purposes as determined by the entity's governing body. Under FS 218.391 the committee shall: 1. Establish factors to use for the evaluation of audit services to be provided by a certified public accounting firm; 2. Evaluate proposals provided by qualified firms; and 3. Rank and recommend in order of preference no fewer than three firms deemed to be the most highly qualified to perform the required services. City Liaison: James Sutter Members: First Name Last Name Position/Title:Term Ends:Appointed by:Term Limit: Arthur Dana Deede Marc Michael Ronald Sandford Unger Kaufman Weithom Gidney Weil Starkman Horwitz CPA CPA CPA CPA 12t31t2017 12t31t2015 12t31t2015 12t31t2017 12t31t2015 12t31t2017 12t31t2015 Commissioner Joy Malakoff Commissioner Ed Tobin Commissioner Deede Weithom Commissioner Micky Steinberg Mayor Philip Levine Commissioner Michael Grieco Commissioner Jonah M. Wolfson FS.218.391 FS.218.391 FS.218.391 FS.218.391 FS.218.391 FS.218.391 FS.218.391 Friday, February 27, 201 5 5of41646 Boards and Committees Current Members Board of Adjustment RSA l-2 Sec 118-131 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 mLmbersiepresenting the professions of law, architecture, engineering and public accounting shall be duly licensed by the State of Florida; the member representing general business shall be of responsible standing in the community; the member representing the field of financial consultation shall be a Certified Public Accountant, Chartered Financial Analyst, Certified Financial Plannel, 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 5/7th 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: First Name Last Name Position/Title:Term Ends: Appointed by:Term Limit: Barton Bryan Heidi Larry Noah Richard Richard Goldberg Rosenfeld TL Tandy Colin Fox Preira Baron Financial Advisor CPA At-Large Genereal Business Real Estate Developer Law At-Large 1213112015 CityCommission 1213112015 CityCommission 1213112015 CityCommission 1213112015 CityCommission 1213112016 CityCommission 1213112016 CityCommission 1213112016 CityCommission 1i,31t2019 12t31t2015 12t31t2019 12t31t2019 12t31t2018 12t31t2016 12t31t2019 Applicants Andres Asion Brian Ehrlich Deborah Castillo GabrielPaez James Silvers Jessica Conn Kathleen Phang Mark Alhadeff Muayad Abbas Ray Breslin Richard Alhadeff Seth Frohlich Applicants Bradley Colmer David Wieder Frank DelVecchio Jack Benveniste Jeffrey Feldman Jonathan Beloff Kristen Rosen Gonzalez MichaelSteffens Nelson Fox Ray Breslin Roberta Gould Victor Ballestas Friday, February 27, 201 5 6of41647 -.-,.-.--- Boards and Committees Current Members Budget Advisory Committee Sec.244 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 "Ag6nda - Agenda Archivis" website is located at http://miamibeachfl . gov/cityclerUscroll.aspx?id=724g7 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 Vacancy: To replace Marc Gidney To replace Brian Harris Members: CPA Financial Advisor 1213112016 CityCommission City Commission 12t31t2019 First Name Last Name Position/Title:Term Ends:Appointed by:Term Limit: David Dushan Jack John Jonathan Julio Lancz Koller TL Benveniste TL Gardiner Fryd Magrisso 1213112016 CommissionerDeedeWeithorn 1213112015 Commissioner Jonah M. Wolfson 1213112015 CommissionerJoyMatakoff 1213112015 CommissionerMichaelGrieco 1213112016 Mayor Philip Levine 1213112016 Commissioner Ed Tobin 12131t2018 12t31t2015 12t31t2015 12t31t2016 12t31t2022 12t31t2021 12t31t2021Ronald Starkman 12t31t2016 Commissioner Micky Steinberg Applicants Brian Harris CarlLinder Elliott Alhadeff Jason Witrock Mario Coryell Mirta Limonta Regina Suarez Stephen Zack Applicants Bryan Rosenfeld Dwight Kraai Guy Simani John Bowes MichaelLevine Noah Fox Robert Schwartz Monday, March 02,2015 7of41648 r.-,.-,---I-- -.::..""..::_---_-t-jj: Boards and Committees Current Members Committee for Quality Education in Miami Beach Sec.2-190.134 Composition: The Committee shallconsist of fifteen (15) voting members and three non-voting ex-officio members to be comprised as follows. A representative from each of the following eight schools, selected by the Parent Teacher Association: North Beach Elementary, Biscayne Elementary, Feinberg-Fisher K-8 Center, South Pointe Elementary, Nautilus Middle School, Miami Beach High School, Ruth K. Broad K-8 Center, Treasure lsland 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 Commissioners with no more than three who can be employed or contracted by Miami-Dade County public schools. The City Commission shall designate two (2) of its members to serve as City Commission liaisons, who shall report to the City Commission actions of the Committee for Quality Education. The City Manager shall further designate a member of City staffio serve as a liaison who shall report the committee's actions to the city Manager. City Liaison: Dr. Leslie Rosenfeld Vacancy: Vacant Members: City Commission Designee First Name Last Name Position/TiUe:Term Ends:Appointed by:Term Limit: Betsy Beverly Judith Karen Marina Richard Tiffany Beth Elisa lvette Jessica John Rosa Shelley Mateu Heller Berson- Levinson Rivo TL Aviles Hull Heckler Edwards Leone Birba Burns Aleman Neely Groff 12t31t2016 12t31t2015 12t31t2016 't2t31t2015 12t31t2016 12t31t2016 12t31t2015 Mayor Philip Levine Commissioner Micky Steinberg Commissioner Joy Malakoff Commissioner Deede Weithom Commissioner Michael Grieco Commissioner Ed Tobin Commissioner Jonah M. Wolfson 12t31t2021 12t31t2016 12t31t2021 12t31t2015 12t3',U2022 12t31t2022 12t31t2018 PTA Representative-Nautilus Middle School 06.30.15 PTA Rep. - Biscayne Elementary 06.30.14 PTA Rep.-Feinberg Fisher K-8 06.30.15 PTA Rep. South Pointe Elementary 6.30.15 PTA Rep. -North Beach Elementary School 06.30.1 5 PTA Rep. -Treasure lsland Elementary 06.30.14 PTA Rep.- Miami Beach Sr. High School06.30.15 Friday, February 27, 201 5 8of41649 r.-..-r--- Boards and Committees Current Members First Name Last Name Position/Title:Term Ends:Appointed by:Term Limit: Dr. Elsa Orlandini Keren Bajaroff Laurie Kaye Davis Oppenheimer PTA Rep. - Ruth K. Broad K-8 Applicants Joanna-Rose Kravitz Kristen Rosen Gonzalez Tashaunda Washington Friday, February 27, 201 5 9of41650 -.-..-,---r-- -.:- _::.'1l-.-' Boards 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; _ Civlc Representation: North Beach (North Beach Development Corporation), 41st Street (Middle Beach Partnership), Lincotn Road(Marketing Council), Washington Avenue (Miami Beach Development Corporation andior Washington Avenue Taik Force), Ocean Drive (Ocean Drive lmprovement Association), Collins Avenue (Hotel Association), South Pointd (South pointe Advisory Board to the Redevelopment Agency); member of the general public with personal experience with homeless issues; CDBG l.j"A Coordinator (ESG Emergency Shelter Grant Provider), City officials, represeniative from the Police Department and the City Attorney's Office as ex-officio members. City Liaison: Alexandra Gorfi nkel Vacancy: To replace Rachael Zuckerman Members: 1213112015 CommissionerDeedeWeithorn 12t3112017 First Name Last Name Position/Title:Term Ends:Appointed by:Term Limit: Calvin Daniel Debra Freddy Gail Jonathan Lior Monica Kohli Nagler Schwartz Funes Hanis Kroner Leser Fluke 12t31t2016 12t31t2015 12t31t2015 12131t2016 12t31t20',t6 't2t31t2015 12t31t2016 Commissioner Joy Malakoff Mayor Philip Levine Mayor Philip Levine Commissioner Micky Steinberg Commissioner Ed Tobin Commissioner Michael Grieco Commissioner Jonah M. Wolfson 12t31t2022 12t31t2021 12t31t2021 12t31t2021 12t31t2016 12t31t2017 12t31t2021 12t31t20221213112015 Mayor Philip Levine Applicants Deborah Robins Helen Swartz Mark Wylie Muayad Abbas Rosalie Pincus Zeiven Beitchman Applicants Eda Valero-Figueira MaguiBenitez Monica Casanova Rocio Sullivan Stephanie Berman Friday, February 27, 2015 10 of 41651 r.-, I- Boards and Committees Current Members Convention Center Advisory Board Sec.246 Composition: The Board shall consist of seven (7) voting members. The Mayor and each Commissioner shall make one (1) direct appointment. The Chairperson of the Board of Directors of the Miami Beach Chamber of Commerce or his/her designee shall serve as a non- voting ex-officio member. The Chairperson of the Board of Directors of the Greater Miami Convention and Visitors Bureau or his designee shall serve as a non-voting ex-officio member. Administrative representatives from the management group, Greater Miami Convention and Visitors Bureau, and the City Manager's office shall serve as non-voting ex-officio members. City Liaison: Max Sklar Members: First Name Last Name Position/Title:Term Ends:Appointed by:Term Limit: David Elizabeth Kahn Resnick Levy Hollander Jacqueline Hertz Jared Galbut Michael Goldberg Roger Abramson Tony Rodriguez Ita Moriarty 1213112016 Commissioner Ed Tobin 1213112015 Commissioner Jonah M. Wolfson 1213112015 CommissionerMickySteinberg 1213112015 CommissionerDeedeWeithom 1213112016 CommissionerMichaelGrieco 1213112015 CommissionerJoyMalakoff 1213112015 Mayor Philip Levine 12t31t2022 12t3112020 12t31t2021 12t31t2021 12t31t2021 12t31t2016 12t31t2021 Joshua Matt Ex-officio, GMCVB Admin. Rep. Ex-officio, Chair Bd. Dir. MBCC Ex-officio, Global Spectrum Admin. Rep. Applicants Barbara Gotlinsky Howard Weiss Karen Brown Lawrence Raab Mark Wohl MichaelBemstein Victor Ballestas Applicants CarlLinder James Weingarten Keren Bajaroff Lee Zimmerman Mark Wylie Nawaz Gilani Friday, February 27, 2015 11 of 41652 r.-..-, I-- =::=-,.'at -..,.. Boards and Committees Current Members Design Review Board Composition: Two (2) year term. Appointed by a minimum of 4 votes. 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 hisiory 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 professional practicing in the fields of architectural or urban design, or urban planning, or a resident with demonstrated interest or background in design issues; or an attorney in good standing licensed to practice law within the United States; and 5. Two citizens at-large. One person appointed by the City Manager from an eligibility list provided by the Disability Access Committee shall serve in an advisory capacity with no voting authority. The Planning Director or designee, and the City Attorney or designee, shall serve in an advisory capacity. Residency and place of business in the county. The two (2) citizens at-large members, one of the registered landscape architects, registered architects, professional designers and/or professional urban planners shall be residents of the iity. City Liaison: Deborah Tackett Sec. 118.71 Vacancy: Vacant To replace Vincent Filigenzi To replace Edgar Sarli Members: Ex-Officio/Disabil ity Access Committee Landscape Architect Faculty Position City Commission City Commission 12,31t2015 12t31t2016 12t31t2019 First Name Last Name Position/Title:Term Ends:Appointed by:Term Limit: Annabel Carol Elizabeth John Kathleen Eve Thomas Delgado- Hanington Housen Camargo Turchin Phang Boutsis Mooney 12t31t2015 12t31t2016 12t31t2015 12t31t2015 12t31t2016 City Commission City Commission City Commission City Commission City Commission 12t31t2019 12t31t2016 12t31t2019 12t31t2019 12t31t2019 Registered Architect At-large Registered Architect At-Large Attorney Advisory/City Attomey Designee Advisory/Planning Dept. Director Applicants Andres Asion Brian Ehrlich Christina LaBuzetta DanielHertzberg Deborah Castillo Francinelee Hand Friday, February 27, 201 5 Applicants Alexander Orlofsky Bradley Colmer Bryan Rosenfeld Clotilde Luce David Kahn Deena Bell Jean-Francois Lejeune 12 of 41653 r.-..-,r--r-- Boards and Committees Current Members Jeffrey Cohen Jennifer Lampert Joseph Furst Matthew Krieger Nelson Fox Seth Wasserman Suzanne Hollander Victor Morales Jeffrey Feldman Jessica Conn Marina Novaes MichaelSteffens Seth Frohlich Stacy Kilroy Terry Bienstock Victor Ballestas Friday, February 27, 201 5 13 of 41654 r.-,.-.--- Boards and Committees Current Members Disability Access Com mittee Composition: The Committee shall be composed of: A board quorum of eight (8) members and requiring at least eight (8) votes for board action. Fourteen (14) voting members who shall be direct appointees by the Mayor and City Commissioners. 1) persons having mobility impairments; 2) deaf and/or hard-of-hearing persons in the community; blind and/or vision impaired persons in the community; 3) mental, cognitive or developmental disabilities; 4) the industries of tourism and convention, retail, hospitality restaurant or hotel), and health care (or rehabilitation). 5) O1e non-voting ex-officio member who is either a member of the disabled community or has special knowledge of Americans with Disabilities Act (ADA) issues. As per Ordinance 2011-3731, 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 accessibility 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. City Liaison: Valeria Mejia Vacancy: To replace Susana Maroder- Rivera Members: Commissioner Micky Steinberg 1210312021 2006-3500 s 2-31 Firct 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 New TL McCauley Orlandini Solman Swartz Fuller Bertrand Koller Meyer Stern Hartstein Cohen 12t31t2015 12t31t2016 12t31t2015 12t31t2015 12t31t2015 12t31t2015 12t31t2015 12t31t2016 Commissioner Deede Weithom Commissioner Joy Malakoff Commissioner Michael Grieco Commissioner Deede Weithorn Commissioner Joy Malakoff Commissioner Micky Steinberg Commissioner Jonah M. Wolfson Commissioner Jonah M. Wolfson 1213112015 Commissioner Ed Tobin 1213112016 CommissionerMichaelGrieco 1213112015 Mayor Philip Levine 1213112016 Commissioner Ed Tobin 12t31t2015 12t31t2020 12t3112021 12t31t2019 12t31t2018 12t31t2021 12t31t2021 12t31t2022 12t31t2020 12t31t2021 12t31t2019 12t31t2017 12t31t2016 Applicants Allison Stone Jarred Relling Zachary Cohen 1213112016 Mayor Levine Applicants Britta Hanson RafaelTrevino Friday, February 27, 201 5 14 of 41655 r.-L .-.r-- Boards and Committees Current Members Gay, Lesbian, Bisexual and Transgender (GLBT) Composition: The Committee shall consist of fifteen (1 5) 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 sentenie, the initial membership of the Committee shall be comprised of those current members of the Mayor's Gay Business Development Committee, choosing to serye 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 Members: 1213'112015 CommissionerDeedeWeithorn 12131t2018 Ord. 2009-3635 First 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 Schwartz Durham Weingarten Richa Veitia Wylie Bath Barrios Barker 12t31t2016 12t31t2019 12t31t2017 12t31t2021 12t31t2016 12t31t2021 12t31t2022 12t31t2021 '12t31t2017 12t31t2016 12t31t2021 12t31t2017 12,31t2016 12t31t2016 1213112016 Commissioner Ed Tobin 1213112015 Commissioner Jonah M. Wolfson 1213112016 CommissionerJonah M. Wolfson 1213112016 Mayor Philip Levine 1213112015 CommissionerMickySteinberg 1213112016 CommissionerJoyMalakoff 1213112015 CommissionerMichaelGrieco 1213112015 Commissioner Ed Tobin 1213112015 Mayor Philip Levine 1213112016 CommissionerMichaelGrieco 1213112015 Mayor Philip Levine 1213112016 CommissionerMickySteinberg 1213112016 CommissionerDeedeWeithorn Applicants Eric Hirsch Karen Brown RafaelTrevino Ronald Wolff Stephen Fox, Jr. Walker Burttschell '1213112015 CommissionerJoyMalakoff Applicants Janed Relling Otiss (Arah) Lester Rebecca Boyce Ronald Wolff Steven Adkins Friday, February 27, 201 5 15of41656 r.-..-. I-- Boards and Committees Current Members Health Advisory Committee Sec.2-81 2002-3358 Composition: Eleven (1 1) 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 Sihai Medical Center; One (1) member shall be the Chief Executive Officer (CEO) from Miami Beach Community Heatth 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 shallbe consumers consisting of: 1. One (1) individual from the corporate level and; 2. One (1) private individual; One member shall be a physician or an individual with medical training or experience. There shall be one (1) non-voting ex-officio representative from each of the following: The Miami-Dade County Health Department, the Health Council of South Florida, and the Fire Rescue Department. The director of the Office of the Children's Affairs shall be added as a non-voting ex-officio member of the board. City Liaison: Sonia Bridges Vacancy: Vacant Vacant To replace Dr. David Farcy To replace Anthony Japour To replace Dr. Daniel Nixon To replace Rachel Schuster To replace Steven Sonenreich Members: Ex-Officio Fire Rescue Department Ex-Officio, Miami-Dade County Health Department Private lndividual 1213112015 ACLF Corporate lndividual 1213112015 ACLF CEO, Mt. Sinai Medical Center (NrL) City Commission City Commission City Commission City Commission City Commission 12t31t2019 12t31t2016 12t31t2019 12t31t2016 First Name Last Name Positon/TiUe:Term Ends:Appointed by:Term Limit: Maura Shiffman Dr. Todd Jeremy Mark Richard Stacey Tobi Maria Narson Green Rabinowitz Cuello-Fuentes Kruger Ash TL Ruiz 12t31t2016 12t31t2016 12t31t2016 12t31t2016 12t31t2016 12t31t2015 City Commission City Commission City Commission City Commission City Commission City Commission 12t31t2016 12t31t2019 12131t2022 12t31t2016 12t31t2015 Ex-Officio Health Council of South Florida Representative Health Provider Physician CEO, Miami Beach Community Health Physician Physician Nursing Profession Ex-Officio, Director of Children's Affairs Applicants Christine Butler Kara White Zachary Cohen Monday, March 02, Applicants Jared Plitt Michael Hall 2015 16 of 41657 r.-,.-,---r-- Boards 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 serve as a non-voting advisor to the Authority. Memberc shall be residents of the City. Florida Statute 154.207 No term Limits. City Liaison: Patricia Walker Vacancy: Vacant Memb6rc: Chairperson, Health Advisory Board First Name Last Name Position/Title:Term Ends:Appointed by:Term Limit: Arthur Mark Michael Robert Unger Sinnreich Hall Hertzberg Goldin Accountant Health Provider Health Provider Attorney General Business 06/19/2016 06/19/2016 06/19/2018 06119t2017 06/19/2018 City Commission City Commission City Commission City Commission FS.1s4.207 F5.154.207 FS.154.207 FS.154.207 FS.154.207Commission Applicants David Berger Dr. Elsa Orlandini Richard Cuello-Fuentes Zachary Cohen Applicants Dr. David Farcy Rachel Schuster Rosalie Pincus Friday, February 27, 2015 17 of 41658 r.-..-,--- --.:.:. 1:_- l-_L Boards 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: First Name Last Name Position/TiUe:Term Ends:Appointed by:Term Limit: Alex Ana Cecilia Antonio Christina David Francis Veronica Femandez Velasco Purrinos LaBuzetta Cardenas Trullenque TL Camacho 1213112015 CommissionerDeedeWeithorn 1213112016 CommissionerMichaelGrieco 1213112016 Commissioner Jonah M. Wolfson 12131120'16 Mayor Philip Levine 1213112016 CommissionerMickySteinberg 1213112015 Commissioner Ed Tobin 1213112015 CommissionerJoyMalakoff 12t31t2021 12t31t2021 12i31t2016 12t31t2021 12t31t2021 12t31t2015 12t31t2021 Applicants Eneida Mena Leonor Fernandez Regina Suarez Applicants Josephine Pampanas RafaelTrevino Friday, February 27, 201 5 18 of 41659 r.-,.-.--- Boards and Committees Current Members Historic Preservation Board Sec.118-101 CompGsition: Two (2) year term, appointed by a minimum of four (4) votes. Seven (7) members with one member from each of the following categories: 1. A representative from the Miami Design Preservation League (MDPL) selected from three names nominated by the League; 2. A representative from Dade Heritage Trust (DHT) selected from three names nominated by the Trust; 3. Two at-large members who have resided in one of the City's historic districts for at least one year, and have demonstrated interest and knowledge in architectural or urban design and the preservation of historic buildingi; 4. An architect registered in the State of Florida with practical experience in the rehabilitation oi 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 reha'bilitation 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 pieservation; 6. A member of the faculty of a school of architecture in the State of Florida, with academic expertise in the field of design and historic preservation or the history of architecture, with a preference for an individual with praitical experience in architeiture 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 members of the Board, shall be residents oi the City; however, the City Commission may waive this requirement by a 5l7lh vote, in the event a person not meeting these residency iequirements is available to serye on the Board and is exceptionally qualified by training andlor experience in historic preservation matters. City Liaison: Deborah Tackett Vacancy: Vacant Members: MDPL 12t31t2014 City Commission First Name Last Name Posltion/Title:Term Ends:Appointed by:Term Limit: David Dominique Herb Jane John wyn Wieder TL Bailleul Sosa TL Gross Stuart Attomey At Large At Large Dade Heritage Registered Architect Faculty Member 12t31t201s 12t3112016 12t31t2015 12t31t2016 12t31t2015 12t31t2015 City Commission City Commission City Commission City Commission City Commission 12t31t2015 12t31t2016 12t31t2015 12t31t2016 12t31t2019 12t31t2019Commission Applicants Bradley Colmer Dona Zemo Jean-Francois Lejeune Jennifer Lampert Marina Novaes MichaelSteffens Raymond Adrian Sam Rabin Jr. William Lane Applicants Deborah Castillo Elizabeth Camargo Jeffrey Cohen Kathleen Phang Mark Alhadeff NealDeputy Richard Alhadeff Scott Needelman Friday, February 27, 201 5 19 of 41660 I.-,.-,------ Boards and Committees Current Members 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 Vacancy: To replace Raymond Adrian Housing Authority Commissioner Members: Mayor Philip Levine 1011112018 First Name Last Name Position/TiUe:Term Ends: Appointed by:Term Limit: Dr. Barry Ragone Housing Authority 10111t2017 Mayor Philip Levine 10t11t2021 Commissioner Eugenio Cabreja Tenant Commissioner 10111t20'16 Mayor Philip Levine 1}t11t21't8 Leonor Fernandez Housing Authority 1011112017 Mayor Philip Levine 10t1112021 Commissioner Peter Chevalier Housing Authority 10111t2015 Mayor Philip Levine 1}t11t2}1g Commissioner Applicants Barbara Gotlinsky Prakash Kumar Applicants Christina LaBuzetta Friday, February 27, 201 5 20 of 41661 -.-,.-,r-- Boards and Committees Current Members Marine and Waterftont Protection Authority Composition: The Marine and Waterfront Protection Authority shall consist of fourteen (14) voting members, who shall be direct appointments with the Mayor and city commissioners, each having two (2) direct appointments. Appointments to the Authority shall consist of a combination of individuals who have had previous experience in: 1. The operation or inspection of marine facilities, including experience in various types of marine vessels and boating activities; and/or 2. who have an interest in preservation of the city's beaches and waterfronts. The members of the Authority shall have the right and duty to consult with any member of the City Administration for technical or other information pertaining to the matters before them. City Liaison: Mercedes Carcasses Sec.2-190.46 1213112014 CommissionerDeedeWeithorn 12t31t2018 1213112014 Commissioner Ed Tobin 12t31t2021 1213112014 Mayor Philip Levine 12t31t2021 Vacancy: To replace Stephen Bernstein To replace William Cahill To replace Monica Casanova Members: First Name Last Name PositiorVTitle:Term Ends:Appointed by:Term Limit: Addison Albert Barbara Daniel Dr. Morris Dr. Ronald Lizette Maurice Robert Robert Sasha Sammet Parron Herskowitz Kipnis Sunshine Shane Lopez Goodbeer Schwartz Christoph, Jr. Boulanger 12t30t2015 12t30t2015 12t31t2015 12t3112015 12t31t2016 12t31t2015 12t31t2016 12t31t2016 12t31t2016 12t31t2016 12t31t2015 Commissioner Deede Weithorn Mayor Philip Levine Commissioner Micky Steinberg Commissioner Jonah M. Wolfson Commissioner Michael Grieco Commissioner Joy Malakoff Commissioner Jonah M. Wolfson Commissioner Micky Steinberg Commissioner Joy Malakoff Commissioner Michael Grieco Commissioner Ed Tobin 12t31t2021 12t31t2021 12t31t2021 12t31t2016 12t31t2021 12t31t2021 12t31t2022 12t31t2019 12t31t2021 12t31t2022 12t31t2018 Adrian Gonzalez Julio Magrisso MichaelHall MichaelHall Applicants Eric Lawrence Mayela Mueller MichaelLevine Friday, February 27, 201 5 21 of 41662 r.-, ^-.--- Boards and Committees Current Members Mayo/s BIue Ribbon Panelon Flooding and Sea Rise Sec. 2-23 (b) Composition: The Mayods Blue Ribbon Panel on Flooding Mitigation is created pursuant to the Mayor's authority to establish Blue Ribbon Panels under Section 2-23(b) of the City Code. The Panel shall have the purpose of overseeing the City's response to flooding, including storm water and the effects of sea level rise, and assisting with the implementation ofa compiehensive flood management plan for the City of Miami Beach. The Panel shall initially consist of three (3) members, all of whom shall be appointed by the Mayor to serve for a term of one (1) year. The membership of the Panel may be increased to five (5) total members, at the discretion of the Mayor. City Liaison: Bruce Mowry Members: First Name Last Name Position/Title:Term Ends: Appointed by:Term Limit: Dr. Michael Phang Dwight Kraai Scoft Robins 0611412015 Mayor Philip Levine 0611412015 Mayor Philip Levine 0611412015 Mayor Philip Levine Friday, February 27, 2015 22 of 41663 r--,.-r---=:;:- Boards and Committees Current Members Mayo/s Blue Ribbon Panelon North Beaci Revitalization Sec. 2-23 (b) Composition: The Mayor's Blue Ribbon Panel on North Beach Revitalization is created pursuant to the Mayor's authority to establish Blue Ribbon Panels under Section 2'23(b) of the City Code. The Panel shall have the purpose of overseeing the City's North Beach Revitalization consistent with the North Beach Master plan. The Panel shall initially consist of three (3) members, all of whom shall be appointed by the Mayor to serve for a term of one (1) year. The membership of the Panel may be increased to five (5) total members, at the discretion of the Mayor. City Liaison: Jeff Oris Members: First Name Last Name Position/Title:Term Ends: Appointed by:Term Limit: Daniel Margueritte Veitia Ramos Aniola 03/03/2015 Mayor Philip Levine 03/03/2015 Mayor Philip Levine 0310312015 Mayor Philip Levine 03t0?/2u6 03t02t2016 03t02t2016 Friday, February 27, 2015 23 of 41664 r.-5 .-,------ Boards and Committees Current Members Mayo/s Blue Ribbon Panelon Washington Avenue Sec.2-23(b) Composition: The Mayor's Blue Ribbon Panel on Washington Avenue 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 tfre City's initiatives and efforts to revitalize Washington Avenue from Sth Street to Lincoln Road. The Panel shall inititally consist of (4) members, all of whom shall be appointed by the Mayor to serve for a term of one (1) year. The membership of the Panel may be increased to five (5) total members, at the discretion of the Mayor. City Liaison: Rogelio Madan Members: First Name Last Name Position/Tifle:Term Ends: Appointed by:Term Limit: Brian Falk Eric Lawrence Lyle Stern Saul Gross 0710912015 Mayor Philip Levine 0710912015 Mayor Philip Levine 0710912015 Mayor Philip Levine 0710912015 Mayor Philip Levine Friday, February 27, 2015 24 of 41665 r.-..-,--- Boards and Committees Current Members Miami Beach Commission ForWomen 2oo7-3s70 s 2190-1 Composition: Twenty-one (21 ) members. Each of the seven (7) members of the City Commission shall appoint three (3) members. City Liaison: Leonor Hernandez Vacancy: To replace Gertrude Arfa To replace Regina Berman To replace NikkiWeisburd TL Members: 1213112014 Commissioner Ed Tobin Mayor Philip Levine Commissioner Ed Tobin 12t31t2017 12t31t2015 First Name Last Name Position/TiUe:Term Ends: Appointed by:Term Limit: Adrienne Carrie Debra (Debi) Dona Dr. Corey Francinelee Heather Jessica Krieger Wiesenfeld Quade Zemo Narson Hand Davis Conn 1213112016 CommissionerJoyMalakoff 1213112016 CommissionerMichaelGrieco 1213112015 CommissionerMickySteinberg 1213112016 Mayor Philip Levine 1213112015 CommissionerMickySteinberg 1213112015 CommissionerJoyMatakoff 1213112015 Commissioner Ed Tobin 1213112016 Commissioner Jonah M. Wolfson 1213112016 CommissionerJoyMalakoff 1213112015 CommissionerMickySteinberg 1213112016 CommissionerJonahM. Wolfson 1213112015 CommissionerDeedeWeithorn 1213112016 CommissionerMichaelGrieco 1213112015 CommissionerMichaelGrieco 1213112015 Commissioner Jonah M. Wolfson 1213112015 CommissionerDeedeWeithom 1213112015 Mayor Philip Levine 1213'112015 CommissionerDeedeWeithom 12t31t2021 12t3'U2021 12t31t2019 12t31t2021 12t31t2021 12t31t2016 12t31t2021 12t31t2019 1431t2022 12t31t2015 12t31t2021 12t31t2015 10t31t2021 12t31t2018 12t31t2017 't2t31t2015 1431i2017 12t31t2020 Jill Shockeft Karen Edelstein TL Laurie Kaye Davis Leslie Coller TL Lindsay Genet Mercedes Carlson Regina Suarez Roberta Gould TL Tiffany Lapciuc Vanessa Menkes Applicants Allee Newhoff Britta Hanson Dale Gratz Elizabeth Resnick Helen Swartz Joanna Popper Joyce Garret M arjorie O' Nei I I -B uttler Friday, February 27, 201 5 Applicants Barbara Kaufman Christina LaBuzetta Eda Valero-Figueira Eneida Mena Jenifer Caplan Josephine Pampanas Laura Levey MerylWolfson 25 of 41 666 -.-,.-,--- l.. Boards and Committees Current Members Monica Matteo-Salinas Pan Rogers Rebecca Boyce Samantha Bratter Tashaunda Washington Monica Casanova Patricia Valderrama Rocio Sullivan Tamra Sheffman Friday, February 27, 201 5 26 of 41667 r.-..-.r-- =:=:- Boards and Committees Current Members Miami Beach CulturalArts Council Sec.2-51 Composition: Three (3) year term. Vacancies submitted by slate of candidates provided by the Council. Eleven (11) members to be appointed at-large by a majority vote of the Mayor and City Commission. Effective December 31, 2001, concunent 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 appoinmlnts shall be to fill the vacancy of the one (1) year term expiring on December 31 , 2001 , and three (3) members shall be appointed for two (2) year terms each. Additionally, effective December 31 , 2002, no Council member may serve more than six (6) ' consecutive years. City Liaison: Gary Farmer Vacancy: To replace lleana Bravo- Gordon To replace Gregory Melvin TL Members: 1213112015 CityCommission 1213112014 CityCommission 12t31t2019 12t31t2015 Filst Name Last Name Position/Title:Term Ends:Appointed by:Term Limit: lsrael Beatrice Charles Dale Dawn Marjorie Merle Richard Sands Homstein TL Million Gratz McCall O'Neill-Buttler TL Weiss Alhadeff 1213112016 CityCommission 1213112015 CityCommission 1213112016 CityCommission 1213112016 CityCommission 1213112016 CityCommission 1213112015 CityCommission 1213112015 CityCommission 1213112016 CityCommission 12t31t2022 12t31t2015 12t31t2017 12t31t2022 12t31t2022 12t31t2015 12t31t2017 12t31t2019 12t31t2019Susan Schemer 12131t2016 City Commission Applicants Allee Newhoff Calvin Kohli Eleanor Ellix Eugenio Cabreja Jenna Ward Joanna Popper Kevin Kelsick Mark Balzli Monica Harvey Otiss (Arah) Lester Ray Breslin Sam Rabin Jr. Wesley Castellanos Applicants Bradley Ugent Dr, DanielNixon Elliott Alhadeff Janda Wetherington JillShockett Kara White Marian DelVecchio MichaelMcManus Monica Matteo-Salinas Pedro Menocal Ray Breslin Vanessa Menkes Friday, February 27, 201 5 27 of 41668 r.-, ----r-- Boards 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 (1 1) 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 theCity ' ' Commission. The members of the Committee shall reflect, as nearly as possible, the diversity of individuals protected under the City's Human Rights Ordinance. ln keeping with this policy, not less than two (2) months prior to making appointments or re-appoiniments to the Committee, the City Manager shall solicit nominations from as many public service groups and other sources,'which he/she deems appropriate, as possible. At least one (1) of the Committee members shall possess, in addition to the general qualifications set forth herein for members, a license to practice law in the State of Florida; be an active member of and in good standing with the Florida Bar, and have experience in civil rights law. The attorney member shall also serve as Chair of the Committee. City Liaison: Marcia Monserrat 201 0-3669 City Commission 143112015 CityCommission Vacancy: To replace Rafael Trevino To replace Bradley Ugent Members: 12t31t2016 12t31t2018 First Name Last Name Position/Title:Term Ends: Appointed by:Term Limit: David Alan Amy lvan Monica Rachel Walker William Mardini Fishman Rabin Cano Harvey Umlas Burttschell Warren Jr. Law 1213112016 Mayor Philip Levine 1213112015 CityCommission 1213112016 CityCommission 1213112015 CityCommission 1213112016 CityCommission 1213112016 CityCommission 1213112015 CityCommission 1213112015 CityCommission 12t31t2022 12t31t2016 '12t31t2019 12t31t2019 12t3'U2018 12i31t2018 12t31t2016 12t3'U2019 Applicants Andrea Travaglia Deborah Robins Jarred Relling Michael Levine Stephen Fox, Jr. Applicants Christine Butler Dr. Andrew Nullman Lisa Almy Rafael Leonor Friday, February 27, 201 5 28 of 41669 r.-,.-,------ -::.-"---.lr:.:11.: Boards 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: 1. One (1) representatives per Sister City affiliation; and 2. 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 Comhittee upon approval by the Coordinating Council. To qualify, the person shall present a resume and a letter of interest to the Committee Chairperson. Jlese members are appointed by the Mayor of the City of Miami Beach for two (2) years. City Liaison: Dessiree Kane Members: First Name Last Name PositiorVTitle:Term Ends: Appointed by:Term Limit: Carolyn Deborah Faye George Guy Harvey Howard Jacquelynn Jessica Joyce Laura Lidia Lisa Magui Maria Michelle Nuccio Omar Samantha Steven Baumel Robins Goldin Neary Simani Burstein Weiss Powers Londono Garret Colin Resnick Desmond Benitez Maltagliati Ricci Nobel Caiola Bratter Adkins 12131t2021 12t31t2021 12t3'U2021 12t31t2016 12t31t2021 12t31t2021 12t31t2021 12t31t2021 't2t31t2021 12t31t2021 12t31t2022 12t31t2021 12t31t2021 12t31t2021 12t31t2021 12t31t2021 12t31t2016 12t31t2021 12t31t2021 12t31t2022 Brampton, Canada Almonte, Spain Basel, Switzerland Other Rio de Janeiro, Brazil Fujisawa, Japan Other Nahariya, lsrael Other lca, Peru Other Santa Marta, Colombia Other Other Forlaleza, Brazil Pescara, ltaly Cozumel, Mexico Other Other Other 1213112015 Mayor Philip Levine 1213'112015 Mayor Philip Levine 1213112015 Mayor Philip Levine 1213112016 Mayor Philip Levine 1213112016 Mayor Philip Levine 1213112015 Mayor Philip Levine 1213112016 Mayor Philip Levine 1213112016 Mayor Philip Levine 1213112015 Mayor Philip Levine 1213112016 Mayor Philip Levine 1213112015 Mayor Philip Levine 1213112016 Mayor Philip Levine 1213112015 Mayor Philip Levine 1213112015 Mayor Philip Levine 1213112016 Mayor Philip Levine 1213112015 Mayor Philip Levine 1213112015 Mayor Philip Levine 1213112016 Mayor Philip Levine 1213112016 Mayor Philip Levine 1213112016 Mayor Philip Levine Applicants Bernardo Collado Christopher Todd Darin Feldman Elizabeth Camargo Jared Plitt Laura Levey Rebecca Boyce Tamra Sheffman Friday, February 27, 201 5 Applicants Charles Million Christopher Pace Dr. Andrew Nullman GabrielPaez Joseph Hagen Raymond Adrian Rocio Sullivan Tiffany Heckler 29 of 41670 -.-,.-.--- ::-"- Boards and Committees Current Members Wesley Castellanos Friday, February 27, 201 5 30 of 41671 r.-: .-.--- Boards and Committees Current Members Normandy Shores Local Govemment Neighborhood lmprovement 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 Homeowners 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 beqomposed of three (3) 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 Vacancy: To replace John Bowes To replace Ronald Loring To replace Mark Wojak Members: City Commission City Commission City Commission 12t31t2018 12t31t2014 12t31t2014 Applicants LoriNieder Applicants Monday, March 02,2015 31 of 41672 r.-..-,--- -:,,-:l-:.-.-.:. . Boards and Committees Current Members Parks and Recreational Facilities Board Sec.2-171 Composition: The Parks and RecreationalFacilities Board shallbe 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 ownparticipation 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 Members: First Name Last Name Position/Title:Term Ends: Appointed by:Term Limit: Chris Dana David Eliane Harriet Jenifer Jonathan Lee Leslie Lori Paul Ronald Stephanie Growald Turken Berger Soffer Halpryn TL Caplan Groff Zimmerman Graff TL Nieder Stein Krongold Rosen 12t31t2021 12t31t2019 12t31t2019 12t3'U2021 12t31t2015 12t31t2019 12t31t2017 12t31t2021 12t31t2015 12t31t2021 12t31t2021 12t31t2019 12t31t2019 Tennis Scott Rakow Youth Center Tennis Golf No. Shore Park Youth Center 1213112016 CityCommission 1213112015 CityCommission 1213112015 CityCommission 1213112015 CommissionerMichaetGrieco 1213112015 Commissioner Jonah M. Wolfson 1213112015 CityCommission 1213112016 CommissionerDeedeWeithom 1213112015 CommissionerJoyMalakoff 1213112015 Commissioner Ed Tobin 1213112015 Commissioner MickySteinberg 1213112016 Mayor Philip Levine 1213112016 CityCommission 1213112016 CityCommission Applicants Beverly Heller Christopher Todd Eneida Mena Joseph Conway Mark Balzli Nawaz Gilani Tiffany Heckler Applicants Bruce Reich DanielNagler Joseph Hagen Lindsay Genet Mojdeh Khaghan Sam Rabin Jr. Wesley Castellanos Friday, February 27, 201 5 32 of 41673 r-,.-,--- Boards and Committees Current Members Personnel Board Sec.2-190.66 Composition: Ten (10) members appointed by a 5/7th vote: 1. Six (6) of which shall be citizens of Miami Beach not in the employment of the City, each having a different vocation; 2. 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 DepartmLnt and Beach patrol Department; Group ll shall consist of employees who are in clerical and executive positions; Group lll shall consist of all other employees, The Personnel Director is a non-voting member. City Liaison: Sylvia Crespo-Tabak Members: First Name Last Name PositiorVTitle:Term Ends:Appointed by:Term Limit: Gabriel lvette lsabel Lori Matthew Mojdeh Rosalie Sylvia Alex Eduardo Evette Paez TL Borrello Gold Krieger Khaghan Pincus TL Crespo-Tabak Bello Cananza Phillips Human Resources Director Group I Group ll Group lll 12t31t2015 12t31t2015 12131t2016 12t31t2015 12t31t2016 12t31t2015 07t31t2017 07t31t2016 07t31t2015 City Commission City Commission City Commission City Commission City Commission City Commission 12t31t201s 12t31t2019 12t31t20't8 12t31t2019 12t31t2016 12t31t2015 Applicants Christine Butler Michael Perlmufter Richard Preira Applicants Dr. Elsa Orlandini Nancy Wolcott Friday, February 27, 201 5 33 of 41674 r.-,.-.r------- -','-.: -.. l Boards and Committees Cur:rent Members Planning Board Sec.118-51 Composition: Two (2) year term appointed by a minimum of four (4) votes. Seven (7) regular voting members shall have considerable experience in general business, land development, land development practices or land use issues; however, the board shall at a minimum be comprised of: 1. One architect registered in the State of Florida; or a member of the faculty of a school of architecture in the state, with practical or academic expertise in the field of design, planning, historic preservation or the history of architecture; or a landscape architect registered in the state of Florida; or a professional practicing in the fields of architectural or urban design, or urban planning; 2. One developer who has experience in developing real property; or an attomey in good standing licensed to practice taw witnin 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. ls responsible for the preservation, revitalization or adaptive reuse of historic buildings; or _ c..ls recognized by the city commission for contributions to historic preservation, education or planning; and 5. Three (3) 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 yeai shall be eligible for appointment to the Planning Board. The City Commission may waive the residency requirements by a 5/7th vote in the6vent 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 Vacancy: To replace Jean-Francois Lejeune Members: Architect City Commission 12t3',U2017 First Name Last Name Posltion/Title:Term Ends:Appointed by:Term Limit: Brian Elias Jack Johnson Jeffrey Feldman Jonathan Beloff TL General Business Historic Preservation Developer Attorney General Business GeneralBusiness Randolph Reagan Gumenick Pace 12t31t2015 12t31t2016 12t31t2015 12t31t2015 12t31t2015 12t31t2016 City Commission City Commission City Commission City Commission City Commission 12t31t2019 12t31t2018 12t31t2019 't?i31t2015 12t31t2019 12t31t2020Commission Applicants Andres Asion Christine Florez DanielVeitia David Kahn Jack Benveniste Jared Galbut Jennifer Lampert Madeleine Romanello Mark Alhadeff Nelson Fox Richard Alhadeff Seth Frohlich Friday, February 27, 201 5 Applicants Brian Ehrlich DanielHertzberg David Wieder Dominique Bailleul James Silvers Jeffrey Cohen Jessica Conn Marina Novaes Muayad Abbas Noah Fox Robert Sena Suzanne Hollander 34 of 41675 Boards and Committees Current Members Police/Citizens Relations Committee Sec.2-190.36 Composition: The Committee shall consist of fourteen (14) voting members. The members shall be direct appointments with the Mayor and City Commissioners each making two (2) individual appointments. As per Sec. 2-190.40, the voting members of the Committee shall have knowledge of and interest in Police Community Relations and their impact on the City of Miami Beach. Recommendation for appointment to all voting and nonvoting membership selected by the Mayor and Commission shall be encouraged to be obtained from the Spanish-American League Against Discrimination (S.A.L.A.D-);the League of United Latin American Citizens (L.U.L.A.C.); the Anti-Defamation Leagu-e (n.O.t-.); 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 Oates Members: First Name Last Name Position/TiUe:Term Ends: Appointed by:Term Limit: John Antonio Bruce Claire Daniel Jared Melissa Meryl Michael Nelson Robert Steven Tiva Walter Kanter Hernandez Jr. Reich Warren Aronson Plitt TL Sheepard- Broad Wolfson Perlmutter Gonzalez TL Lopez Oppenheimer Leser Lucero 1213112015 Mayor Philip Levine 1213112016 CommissionerJoyMalakoff 1213112015 CommissionerMickySteinberg 1213112016 CommissionerMichaelGrieco 1213112016 CommissionerMickySteinberg 1213112015 CommissionerDeedeWeithom 1213112016 Commissioner Ed Tobin 1213112016 CommissionerJoyMalakoff 1213112016 CommissionerMichaelGrieco 1213112015 Commissioner Ed Tobin 1213112015 Mayor Philip Levine 1213112016 CommissionerJonahM. Wolfson 1213112015 Commissioner Jonah M. Wolfson 1213112015 CommissionerDeedeWeithom 12t31t2022 12t31t2021 12t31t2021 12t31t2021 12t31t2021 12t31t2015 12t31t2021 12t31t2021 12t31t2020 12t31t2015 1231t2021 12131t2017 12t31t2021 12t31t2019 Applicants Allison Stone Deborah Ruggiero Eugenio Cabreja JillShockett Joseph Hagen Larry Colin Lee Zimmerman LoriGold MichaelBemstein Nawaz Gilani Rachel Schuster Friday, February 27, 201 5 Applicants DanielNagler Eric Lawrence Heather Davis Jordan Nadel Joyce Garret Lawrence Raab Leif Bertrand Mario Coryell Monica Fluke Prakash Kumar Rafael Leonor 35 of 41676 r.-..-,--- ]'."."'.., Boards and Committees Current Members Richard Preira Zeiven Beitchman Stephen Fox, Jr. Friday, February 27, 201 5 36 of 41677 r-,.-.------ --.-.:.::.j,:. i Boards and Committees Current Members Production I ndustry Council 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 Sec.2-71 12131120'14 Mayor Philip Levine Vacancy: To replace Aleksandar Stojanovic Members: Production 12t31t202',1 First Name l€st Name Position/Title:Term Ends:Appointed by:Term Limit: Belkys Bruce Daniel Joanna Joanna-Rose Noreen Nerey Orosz TL Davidson Popper Kravitz Legault- Mendoza Production Fashion Fashion News Media Recording lndustry TV/Film 12t31t2015 12t31t2015 12t31t2016 12t31t2016 12t31t2015 12t31t2015 Commissioner Deede Weithom Commissioner Ed Tobin Commissioner Michael Grieco Commissioner Joy Malakoff Commissioner Micky Steinberg Commissioner Jonah M. Wolfson 12t31t2018 12t3'U2015 12t31t2021 12t31t2021 12t31t2021 12t31t2017 Applicants Samantha Bratter Applicants Friday, February 27, 201 5 37 of 41678 r.-..-,--- =:.._l Boards and Committees Current Members Sustainability Gommittee 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 membeiand shail serve as the Chairperson of the Committee. The purpose of the Committee is to provide guidance and advice with regard to the City's efforts to provide and promote general environmental improvement trends, or "Green lnitiatives," and "sustainable Development," which is herein defined as a plttern 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 CiVwide Green lnitiatives and to promote and provide plans for Sustainable Development in the City of Mlami Beich. City Liaison: Elizabeth Wheaton Members: First Name Last Name Position/Title:Term Ends:Appointed by:Term Limit: Cheryl David Debra Lily Michael Steve Susan Jacobs Doebler Leibowitz TL Furst TL DeFilippi Vincenti Hart 1213112016 CommissionerJoyMalakoff 1213112015 CommissionerMickySteinberg 1213112015 CommissionerDeedeWeithorn 1213112015 CommissionerJonahM. Wolfson '1213112016 Commissioner Ed Tobin 1213112016 CommissionerMichaelGrieco 1213112015 Mayor Philip Levine 12t31t2021 12t31t2020 12t31t2015 1i/31t2015 12t31t2021 12t31t2021 12t31t2021 Applicants Amy Rabin Jenifer Caplan Russell Hartstein Applicants Andrea Travaglia Marivi lglesias Walker Burttschell Friday, February 27, 2015 38 of 41679 r.-,.-.----:: --, r::-ii. Boards and Committees Current Members Transportation, Parking, Birycle-Pedestrian Facilities Committee Sec.2-190.91 Composition: The Committee shall consist of fourteen (14) voting members. The Mayor and City Commissioners shall each make one (1 ) direct appointment, with the other seven (7) members of the Committee to be composed of members from the following community organizations, each of which musi designate a permanent coordinating representative: 1. Miami Beach Chamber of Commerce's Transportation and Parking Committee (MBCC); 2. Miami Beach Community Development Corporation (MBCDC); 3. Ocean Drive Association (ODA); 4. Miami Design Preservation League (MDPL); 5. North Beach Development Corporation (NBDC); 6. Mid-Beach Neighborhood or Business Association (MBNBA); 7. Lincoln Road Marketing, lnc. (LRMt). On an annual basis, the members of the Committee shall elect a Chairman and such other officers as may be deemed necessary or desirable, who shall serve at the will of the Committee. Seven (7) members of the Committee shall consist of a quorum of the Committee and shall be necessary in order to take any action. The members of the voting Committee shall have knowledge of and interest in transportation and parking and their impact on the City' The members designaled by their respective community organization shall provide a letter from suC-h organization certifying that designation to the City Clerk. City Liaison: Saul Frances Vacancy: Vacant To replace Hector Fontela Members: Member Lincoln Road Marketing lnc. Commissioner Ed Tobin Mayor Philip Levine 12t31t2021 First Name Last Name Position/Title:Term Ends:Appointed by:Term Limit: Eric AI Deborah Delvin Frederick Charles Jo Madeleine Mark Montes de Oca Feola Ruggiero Fruit Sake Asmundsson Romanello Weithom Breslin Diffenderfer TL Wasserman Hahne Ray Scott Member Ocean Drive Association Member Mid-Beach Neighborhood or Bus Assc. Member MBCDC Member MBCC Member No.Beach Development Corp. Commissioner Ed Tobin 12t31t2022 Commissioner Micky Steinberg 12131t2021 Commissioner Deede Weithorn 12131 12022 12t31t2015 12t31t2016 12t31t2016 12t31t2015 12t31t2015 12t31t2015 Commissioner Joy Malakoff Commissioner Jonah M. Wolfson Commissioner Michael Grieco 12t31t2021 12t31t2015 12t31t2016Seth William Bill Applicants Allison Stone Lila lmay Lisa Almy Friday, February 27, 201 5 Applicants Leif Bertrand Lindsay Genet Mayela Mueller Member MDPL 39 of 41680 r.-..-. I-- =.-.::_- :rr-:.tl:.- Boards and Committees Current Members Rafael Leonor Robert Lopez Friday, February 27, 201 5 40 of 41681 r.-, - r----- -....:::,-:i:-1,.t - t.",,i Boards and Committees Current Members Visitor and Convention Authority Sec.102-246 Composition: Two (2) year term appointed by a minimum of four (4) votes. Seven (7) members 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 thanthree (3) members shall be representative of the hotel industry; 2. 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 thereof violating or failing to comply with provisions of this article shall be deemed tohave vacated his office or position. City Liaison: Grisette Roque Members: First Name Last Name PositiorVTitle:Term Ends:Appointed by:Term Limit: Mark Aaron Adrian Daniel Margaret (Peggy) Stephen Tim Tamis Perry Gonzalez Hertzberg Benua Hertz Nardi At-Large At-Large At-Large At-Large Hotellndustry At-Large Hotellndustry 12t31t2016 12t31t2016 12t31t2l',t5 12131t2015 12t31t2016 12t31t2015 12t31t2015 City Commission City Commission City Commission City Commission City Commission City Commission 12t31t2022 12t31t2016 12t31t2019 12t31t2019 12t31t2017 12t31t2019 12t31t2019Commission Applicants Charles Million Dona Zemo Jared Galbut Kristen Rosen Gonzalez Matthew Krieger Applicants Christy Farhat Heather Davis Jeffrey Graff Laurence Herrup Seth Feuer Friday, February 27, 201 5 41 of41682 Cit)r Commission Committees Finonce & Citywide Proiecis Committee Position Nome Appointed by Choir ViceChoir Member Alternote Lioison Commissioner Jonoh Wolfson Commissioner Joy Molokoff Moyor Philip Levine Commissioner Micky Ross Steinberg Potricio Wolker Moyor Levine Moyor Levine Moyor Levine Moyor Levine Lond Use & Development Committee Position Nome Appointed by Choir ViceChoir Member Alternote Lioison Commissioner Joy Molokoff Commissioner Jonoh Wolfson Commissioner Ed Tobin Moyor Philip Levine Thomos Mooney Moyor Levine Moyor Levine Moyor Levine Moyor Levine Neighborhood/Community Affoirs Committee Position Nome Appointed by Choir ViceChoir Member Alternote Lioison Commissioner Ed Tobin Commissioner Micky Ross Steinberg Commissioner Michoel Grieco Deede Weithorn Vonio Pedroio Moyor Levine Moyor Levine Moyor Levine Moyor Levine Sustqinobility ond Resiliency Committee Position Nome Appointed by Choir ViceChoir Member Alternote Lioison Commissioner Michoel Grieco Commissioner Micky Ross Steinberg Deede Weithorn Commissioner Joy Molokoff Elizobeth Wheoton Moyor Levine Moyor Levine Moyor Levine Moyor Levine Morch I I, 2Ol5 F:\cLER\coMMoN\2015\03I I 2015 cM\oz city commission comminees.Doc 683 r?15.7015 NON.CITY COMMISSION COMMITTEES Moyor Philip Levine . Miomi-Dode Metropoliton Plonning Orgonizotion. U.S. Conference of Moyors Commissioner Deede Weithorn o Miomi-Dode Couniy Homeless Trust Boord . Miomi-Dode County Leogue of Cities Commissioner Joy Molokoff o FIU Wolfsonion Advisory Boord Vicfor Dioz o Miomi-Dode County Chorter Review Tosk Force Ricky Arriolo, Richord Milstein ond Lorry Colin. The Adrienne Arsht Center for the Performing Arts center Trust Christine A. Gudqitis qnd Bqrbqro Herskowitz. Public Librory Advisory Boord VACANT: o Citizens' Oversight Committee/lnterlocol Agreement for Public School Focility Plonning MDC . Florido Leogue of Cities . Girl Power Honorory Member o Greoter Miomi Convention ond Visitors Bureou Executive Committeeo lnternotionol Hisponic Network o lnternotionol Women's Forum - Arvo Moore Porkso Miomi-Dode County Tourist Development Councilo Notionol Leogue of Cities . South Florido Eost Coost Corridor Coolition F:\CLER\COMMON\2015\031 12015 CM\Non-City Commission.Docx 684