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R9A-Board And Committee Appointmentsr.-,.-. I.-l- BOARD OR COMMITTEE: Ad Hoc Committee Centennial Celebration APPOINTED BY: Commissioner Joy Malakoff TOTAL VAC Page # 11 COMMISSION MEMORANDUM TO: Mayor Philip Levine and Members of the City Commission From: Rafael E. Granado, City Clerk Date: April 1 5,2015 Subject: BOARDS 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. TOTAL MBRS. 7 Affordable Housing Advisory Committee 1B City Commission Board of Adjustment City Commission Budget Advisory Committee City Commission Committee on the Homeless Commissioner Deede Weithorn Disability Access Committee t414Commissioner M icky Steinberg Gay, Lesbian, Bisexual and Transgender (GLBr) 15 Commissioner Deede Weithorn 15 Health Advisory Committee City Commission 16 Hispanic Affairs Committee Commissioner M icky Steinberg 1B Historic Preseruation Board City Commission 19 Housing Authority Mayor Philip Levine 20 Marine and Waterfront Protection Authority Mayor Philip Levine Commissioner Ed Tobin t4 1 1 2t 2t Miami Beach Commission For Women 27 Commissioner Ed Tobin 25 Agenda ltem Date653 Miami Beach Cultural Arts Council 11 City Commission 27 Miami Beach Human Rights Committee ZB 28 11 City Commission Mayor Philip Levine 1 1 Planning Board City Commission Production Industry Council Mayor Philip Levine Tra nsportation, Pa rking, Bicycle-Pedestria n Facilities Committee Mayor Philip Levine Commissioner Ed Tobin 40 40 F:\CLER\BOARD AND COMMITTIES OATABASE\COMMISSION MEMO\08 Commission Memorandum For Vacancies By Board And Committees.Doc 654 VACANCY REPORT Board of Adjustment Budget Advisory Com mittee Health Advisory Committee Historic Preservation Board Miami Beach CulturalArts Council Miami Beach Human Rights Committee Planning Board Committee on the Homeless Gay, Lesbian, Bisexual and Transgender (GLBT) Affordable Housing Advisory Committee 7 1 1 4 1 1 1 1 18 7 I 12 7 11 11 7 9 15 Marine and Waterfront Protection Authority Miami Beach Commission For Women Transportation, Parking, Bicycle-Pedestrian Facilities Committee 1 2 1 14 21 8 Ad Hoc Committee Centennial Celebration Disability Access Committee Hispanic Affairs Committee 1 1 14 7 Housing Authority Marine and Waterfront Protection Authority Miami Beach Human Rights Committee Production lndustry Council Transportation, Parking, Bicycle-Pedestrian Facilities Committee 1 1 1 1 1 5 14 11 7 8 Monday, April06,2015 655 r.-L, .-,--- 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, 201b'(subject to earlier or later sunset by the City Commission). Pursuant to Resolution 2014-28531 adopted on March 5,2014, the committee was extended through July 31 ,2015. City Liaison: Max Sklar Vacancy: Vacant Members: 0713112015 CommissionerJoyMalakoff 12131t2022 First Name Last Name Position/Title:Term Ends:Appointed by:Term Limit: Carmen (Maria) George Jay Ray Reagan Sheila Lopez Neary Dermer Breslin Pace 07t31t2015 07t31t2015 07t31t2015 Commissioner Micky Steinberg Commissioner Deede Weithorn Commissioner Jonah M. Wolfson 0713112015 CommissionerMichaelGrieco 0713112015 Mayor Philip Levine 0713112015 Commissioner Ed TobinLehrman Applicants Brian Falk Dr. Barry Ragone MerylWolfson Applicants Dennis Mouyios Lisa Almy Tuesday, April 07,2015 1 of42656 r.-,.-.---=F:: 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 mortgage banking industry in connection with affordable housing; 3. One citizen who is a representative of those areas of labor actively engaged in home building in connection with affordable housing; 1. 9n" 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 atfordable housing; Z. 9n" citizen actively engaged as a real estate professional in connection with affordable housing; 8. One citizen who actively serves on the local planning agency pursuant to Florida Statute S163.4174 (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. 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 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 (6) Not for Profit (4) Low-lncome Advocate (8) Actively Serves on Local Planning Agency (2)Actively Engaged in Banking/Mortgage I ndustry (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 12t31t2014 12t31t2015 12t31t2014 12t31t2014 12t31t2014 12t31t2018 12t31t2016 12t31t2014 First Name Last Name Position/Title:Term Ends:Appointed by:Term Limit: Alexander Allison Jane Orlofsky Stone Hayes 12t31t2015 12t31t2016 12t3112015 Commissioner Micky Steinberg City Commission Commissioner Jonah M. Wolfson 12t31t2021 12t31t2020 12t31t2021 2of42Tuesday, April 07,2015 (5) For Profit Provider 657 r.-, -.--- ===: Boards and Committees Current Members Flrst Name Last Name Position/Title: Term Ends: Appointed by:Term Limit: Karen Keren Laurence Mayela Michael Michael Seth Suzanne Fryd Bajaroff Herrup TL Mueller Feldman Bernstein Feuer Hollander (1 0) Represents Employers With Jurisdiction (9) Resides with Jurisdiction of LocalGoverning Body 1213112015 CommissionerJoyMalakoff 1213112016 Commissioner Ed Tobin 1213112015 CityCommission 1213112016 Mayor Philip Levine 1213112016 CityCommission 1213112015 CommissionerDeedeWeithorn 1213112016 CommissionerMichael Grieco 1213112015 CityCommission 12t31t2021 12t31t2022 12t31t2015 12t31t2021 12t31t2022 12t31t2021 12t31t2021 12t312A19) Real Estate Professional Applicants Barbara Gotlinsky Dale Gratz Eric Lawrence Howard Weiss Joseph Landesman Juan Rojas Prakash Kumar Applicants Britta Hanson Dr. Barry Ragone Guy Simani Jordan Nadel Josephine Pampanas Lawrence Raab Stephanie Berman Tuesday, April 07,2015 3of42658 r--,.-.I-- 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 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, artisticltructure design and other 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 12t31t2019 12t31t2018 Applicants Adrian Gonzalez Alexander Orlofsky Calvin Kohli Cindy Brown Elizabeth Schwartz Francinelee Hand Keren Bajaroff Leslie Tobin MichaelMcManus Mirta Limonta Scott Robins Vanessa Menkes Applicants Adrienne Krieger Allee Newhoff Carolyn Baumel Dale Stine Eric Montes de Oca Francis Trullenque Laura Levey Marjorie O'Neill-Buttler Michelle Ricci Monica Matteo-Salinas Susan Schemer Veronica Camacho Tuesday, April 07,2015 4of42659 r.-,.-. --I Boards and Committees Current Members Audit Committee FS 218.391 & 218.39 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 selecting an auditor io 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 Weithorn Gidney Weil Starkman Horwitz CPA CPA CPA CPA 12t31t2017 12t31t2015 12t31t2015 12t31t2417 12t31t2015 12t31t2017 12t31t2015 Commissioner Joy Malakoff Commissioner Ed Tobin Commissioner Deede Weithorn 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 Tuesday, April 07,2015 5of42660 -.-..-,--- 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, Aichitecture, Engineering, Real Estate Development, Certified Public Accountant, Financial Consultation, and General Business. The mlmbers-representing the professions of law, architecture, engineering and public accounting shall be duly licensed by the State of Florida; the member representing general bu,siness shall be of responsible standing in the community; the member representing the field of financial consultation shall be a Certified Public Accountant, Chartered Financial Analyst, Certified Financial Planner, a Chartered Financial Consultant or investment advisor registered with the Securities and Exchange Commission, or someone recognized as having similar credentials and duly licensed by the State of Florida. Members shall be appointed for a term of two years by a 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 Vacancy: To replace Richard Preira Law Members: 1213112016 CityCommission 12t31t2016 First Name Last Name Position/Title:Term Ends:Appointed by:Term Limit: Barton Goldberg FinancialAdvisor Bryan Rosenfeld TL CPA 1213112015 CityCommission 1213112015 CityCommission 1213112015 CityCommission 1213112015 CityCommission 1213112016 CityCommission Heidi Tandy Larry Colin Noah Fox At-Large Genereal Business RealEstate Developer 12t31t2019 12t31t2015 12t31t2019 12t3112019 12t31t2018 12t31t2019Richard Baron At-Large 12t91t2016 City Commission Applicants Andres Asion Brian Ehrlich Deborah Castillo GabrielPaez James Silvers Jessica Conn Kathleen Phang Mark Alhadeff Nelson Fox Ray Breslin Roberta Gould Victor Ballestas Applicants Bradley Colmer David Wieder Frank DelVecchio Jack Benveniste Jeffrey Feldman Jonathan Beloff Kristen Rosen Gonzalez Muayad Abbas Ray Breslin Richard Alhadeff Seth Frohlich Tuesday, April 07,2015 6of42661 r.-. --,--- Boards 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 financialadvisor. 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 ArchivLs" website is located at http://miamibeachfl. gov/cityclerUscroll.aspx?id=7 2497 Alternatively, the Releases can be found by going to the City's main portal located at http://miamibeachfl.gov; and under the CITY MEETINGS section, located on the right hand side of the webpage, click on the "Agenda - Agenda Archives" link; thereafter choose the first listed Commission meeting, and click on City Commission At-Large Nominations. City Liaison: John Woodruff Vacancy: To replace Marc Gidney Members: CPA 1213112016 CityCommission First Name Last Name Positionffltle:Term Ends:Appointed by:Term Limit: Brian David Dushan Jack John Jonathan Julio Ronald Harris Lancz Koller TL Benveniste TL Gardiner Fryd Magrisso Starkman Financial Advisor 1213112016 CityCommission 1213112016 CommissionerDeedeWeithorn 1213112015 Commissioner Jonah M. Wolfson 1213112015 CommissionerJoyMalakoff 1213112015 CommissionerMichaelGrieco 1213112016 Mayor Philip Levine 1213112016 Commissioner Ed Tobin 1213112016 CommissionerMickySteinberg 12t31t2019 12t31t2018 12t31t2015 12t31t2015 12t31t2016 12t31t2022 12t31t2021 12t31t2021 Applicants Brett Harris Carl Linder 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 Tuesday, April 07,2015 7of42662 r.-. -.----'-::--:-..::--.:- Boards and Committees Current Members Committee for Quality Education in Miami Beach 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: 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 Posltion/Title: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 12t31t2015 12t31t2016 12t31t2016 12t31t2015 Mayor Philip Levine Commissioner Micky Steinberg Commissioner Joy Malakotf Commissioner Deede Weithorn Commissioner Michael Grieco Commissioner Ed Tobin Commissioner Jonah M. Wolfson 12t31t2021 12t31t2016 12t31t2021 12t31t2015 12t31t2022 12t31t2022 12t31t2018 PTA Representative-Nautilus Middle School06,30.15 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 Tuesday, April 07,2015 8of42663 r.-. ^-.--- =:: Boards and Committees Current Members First Name Last Name Positionffitle: Term Ends: Appointed by: Term Limit: Tamar Oppenheimer PTA Rep. - Ruth K. Broad K-8 06.30.1s Dr. Leslie Rosenfeld ACM/City Manager designee Applicants Dr. Elsa Orlandini Joanna-Rose Kravitz Kristen Rosen Gonzalez Tashaunda Washington Applicants Eric Montes de Oca Keren Bajaroff Laurie Kaye Davis Tuesday, April 07,2015 9of42664 -.-\ .-r--- =_-: 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; Civic Representation: North Beach (North Beach Development Corporation),41st Street (Middle Beach Partnership), Lincoln Road(Marketing Council), Washington Avenue (Miami Beach Development Corporation and/or Washington Avenue Task Force), Ocean Drive (Ocean Drive lmprovement Association), Collins Avenue (Hotel Association), South Pointe (South Pointe Advisory Board to the Redevelopment Agency); member of the general public with personal experience with homeless issues; CDBG froject Coordinator (ESG Emergency Shelter Grant Provider), City officials, representative from the Police Department and the City Attorney's Office as ex-officio members. City Liaison: Alexandra Gorfinkel Vacancy: To replace Rachael Zuckerman Members: 1213112015 CommissionerDeedeWeithorn 12131t2017 First Name Last Name Position/Title:Term Ends:Appointed by:Term Limit: Calvin Daniel Debra Freddy Gail Jonathan Lior Kohli Nagler Schwartz Funes Harris Kroner Leser Fluke 12t31t2A16 12t31t2015 12t31t2015 12t31t2016 12t31t2016 12t31t2015 12t31t2016 12t31t2015 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 12t31t2022Monica Applicants Dale Gratz Eda Valero-Figueira Magui Benitez Monica Casanova Rocio Sullivan Stephanie Berman Zeiven Beitchman Philip Levine Applicants Deborah Robins Helen Swartz Mark Wylie Muayad Abbas Rosalie Pincus Valerie Navarrete Tuesday, April 07,2015 10 of 42665 r.-,.-. --e=:i: Boards and Committees Current Members Convention 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 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 shallserve as non-voting ex-officio members. City Liaison: Max Sklar Members: First Name Last Name Position/Title:Term Ends:Appointed by:Term Limit: Sec.2-46 David Elizabeth Joshua Matt 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 CommissionerDeedeWeithorn 1213112016 CommissionerMichaelGrieco 1213112015 CommissionerJoyMalakoff 1213112015 Mayor Philip Levine 12t31t2022 12t31t2020 12t31t2021 12t31t2021 12t31t2021 12t31t2016 12t31t2021 Ex-officio, GMCVB Admin. Rep. Ex-officio, Chair Bd. Dir. MBCC Ex-officio, Global Spectrum Admin. Rep. Applicants Barbara Gotlinsky Gayle Durham James Weingarten Keren Bajaroff Lee Zimmerman Mark Wohl Nawaz Gilani Applicants Carl Linder Howard Weiss Karen Brown Lawrence Raab Mark Wylie Michael Bernstein Victor Ballestas Tuesday, April 07,2015 11 of 42666 r.-..-.--- Boards and Committees Current Members Design Review Board Sec. 118.7'1 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 oi tfre nisiory ot 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 urbanplanning, 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 iesigners aircilor professionil urban planners shall be residents of the iity. City Liaison: Deborah Tackett Vacancy: Vacant Members: Ex-Off icio/Disabil ity Access Committee First Name Last Name Posltion/Title:Term Ends:Appointed by:Term Limit: Annabel Carol Deena Elizabeth John Kathleen Michael Eve Thomas Delgado- Harrington Housen Bell Camargo Turchin Phang Steffens Boutsis Mooney 12t31t2015 12t31t2016 12t31t2015 12t31t2015 12t31t2015 12t31t2016 12t31t2016 City Commission City Commission City Commission City Commission City Commission City Commission City Commission 12t31t2019 12t31t2016 12t31t2020 12t31t2019 12t31t2019 12t31t2019 12t31t2020 Registered Architect At-large Landscape Architect Registered Architect At-Large Attorney Registered Architect Advisory/City Attorney Designee Advisory/Planning Dept. Director Applicants Andres Asion Brian Ehrlich Christina LaBuzetta DanielHertzberg Deborah Castillo Jean-Francois Lejeune Tuesday, April 07,2015 Applicants Alexander Orlofsky Bradley Colmer Bryan Rosenfeld Clotilde Luce David Kahn Francinelee Hand Jeffrey Feldman 12 of 42667 r.-,.-. -Ie =:: Boards and Committees Current Members Jeffrey Cohen Joseph Furst Matthew Krieger Seth Frohlich Stacy Kilroy Terry Bienstock victor Ballestas Jessica Conn Marina Novaes Nelson Fox Seth Wasserman Suzanne Hollander Victor Morales Tuesday, April 07,2015 13 of 42668 -.-, -.--- Boards and Committees Current Members Disabi ! ity Access Committee Composition: The Committee shall be composed of: A board guorum 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) deal 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). S) OE 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 fortli 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 First Name Last Name Position/Title:Term Ends:Appointed by: 12t31t2015 12t31t2016 12t31t2015 12t31t2015 12t31t2015 12t31t2015 12t31t2015 Commissioner Deede Weithorn Commissioner Joy Malakotf Commissioner Michael Grieco Commissioner Deede Weithorn Commissioner Joy Malakoff Commissioner Micky Steinberg Commissioner Jonah M. Wolfson Commissioner Jonah M. Wolfson Term Limit: 12t31t2015 12t31t2020 12t31t2021 12t31t2019 12t31t2018 12t31t2021 12t31t2021 12t31t2022 David David Dr. Elsa Dr. Susan Helen Lawrence Leif Maria Matthew Oliver Russell Sabrina New TL McCauley Orlandini Solman Swartz Fuller Benrand Koller Meyer Stern Hartstein Cohen Unger 12t31t2016 1213112015 Commissioner Ed Tobin 12t31t2020 1213112016 CommissionerMichaelGrieco 12t31t2021 1213112015 Mayor Philip Levine 12t31t2019 1213112016 Commissioner Ed Tobin 12t31t2017 Applicants Allison Stone Jarred Relling Zachary Cohen 1213112016 Mayor Philip Levine Applicants Britta Hanson RafaelTrevino 12t31t2016 Tuesday, April 07,2015 14 of 42669 r.-, - ------ Boards and Committees Current Members Gay, Lesbian, Bisexual and Transgender (GLBT) Composition: The Committee shall consist of fifteen (15) voting members, with three (3) members to be direcfly 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 serve on the Committee, with any additional members (as required to iomplete 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: 1213112015 CommissionerDeedeWeithorn 1213112018 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 12t31t2419 12t31t2017 12t31t2021 12t31t2016 12t31t2021 12t31t2022 12t31t2021 12t31t2017 12t31t2016 12t31t2021 12t31t2017 12t31t2016 12t31t2016 1213112016 Commissioner Ed Tobin 1213112015 Commissioner Jonah M. Wolfson 1213112016 Commissioner Jonah M. Wolfson 1213112016 Mayor Philip Levine 1213112015 CommissionerMickySteinberg 12131nA16 CommissionerJoyMalakotf 1213112015 CommissionerMichaelGrieco 1213112015 Commissioner Ed Tobin 1213112015 Mayor Philip Levine 1213112016 CommissionerMichaelGrieco 1213112015 Mayor Philip Levine 1213112016 CommissionerMickySteinberg 1213112016 CommissionerDeedeWeithorn 1213112015 CommissionerJoyMalakoff Applicants Eric Hirsch Karen Brown RafaelTrevino Ronald Wolff Stephen Fox, Jr, Walker Burttschell Applicants Jarred Relling Otiss (Arah) Lester Rebecca Boyce Ronald Woltf Steven Adkins Tuesday, April 07,2015 15 of 42670 r.-, -.--- Boards and Committees Current Members Health Advisory Committee Sec.2-81 2002-3358 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 Sihai 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 shallbe physicians; Two (2) members shall be consumers consisting of: 1, One (1) individual from the corporate level and; 2. One (1)private individual; One member shall be a physician or an individual with medical training or experience, There shall be one (1) non-voting ex-officio representative from each of the following: The Miami-Dade County Health Department, the Health Council of South Florida, and the Fire Rescue Department. The director of the Office of the Children's Affairs shall be added as a non-voting ex-officio member of the board. City Liaison: Sonia Bridges Vacancy: Vacant Vacant To replace Dr. David Farcy To replace Anthony Japour To replace Dr, Daniel Nixon To replace Rachel Schuster Members: Ex-Officio Fire Rescue Department Ex-Officio, M iami-Dade County Health Department Private lndividual 1213112015 ACLF Corporate lndividual 1213112015 ACLF City Commission City Commission City Commission City Commission 12t31t2019 12t31t2016 12t31t2019 12t31t2016 First Name Last Name Positionffitle:Term Ends:Appointed by:Term Limit: Dr. Todd Jeremy Mark Maura Richard Stacey Steven Tobi Maria Narson Green Rabinowitz Shiffman Cuello-Fuentes Kruger Sonenreich Ash TL Ruiz 12t31t2015 12t31t2016 12t31t2016 12t31t2016 12t31t2016 12t31t2016 12t31t2016 12t31t2015 City Commission City Commission City Commission City Commission City Commission City Commission City Commission City Commission 12t31t2016 12t31t2019 12t31t2016 12t31t2022 12t31t2016 12t31t2020 12t31t2015 Health Provider Physician CEO, Miami Beach Community Health Ex-Officio Health Council of South Florida Representative Physician Physician CEO, Mt. Sinai MedicalCenter (NrL) Nursing Profession Ex-Officio, Director of Children's Affairs Applicants Christine Butler Kara White Zachary Cohen Tuesday, April07, Applicants Jared Plitt MichaelHall 2015 16 of 42671 r.-,.-,--- Boards and Committees Current Members Health Facilities Authority Board Sec. 2-111 Composition: Four (4) year terms. Five (5) members shallconsist of: Two (2) health providers; Qne (1) individual in the field of general business who possesses good standing in the community; One (1) accountant;and One (1) attorney; The Chairperson of the Health Advisory Board shall serve as a non-voting advisor to the Authority. Members shall be residents of the City. Florida Statute 154.207 No term Limits. City Liaison: Patricia Walker Vacancy: Vacant Members: Chairperson, Health Advisory Board First Name Last Name Position/Title:Term Ends: Appointed by:Term Limit: Arthur Unger Accountant Mark Sinnreich Health Provider Michael Hall Health Provider Robert Hertzberg Attorney 0611912016 City Commission FS.154.207 06/19/2016 City Commission FS.154.207 06/19/2018 City Commission FS.154.207 0611912017 City Commission FS.154.207 Sidney Goldin General Business 06/19/2018 City Commission FS.154.207 Appllcants David Berger Dr, Elsa Orlandini Richard Cuello-Fuentes Zachary Cohen Appllcants Dr. David Farcy Rachel Schuster Rosalie Pincus Tuesday, April 07,2015 17 of 42672 r.-,.-.--- =-: 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 Vacancy: To replace David Cardenas Members: 1213112016 CommissionerMickySteinberg 1213112021 First Name Last Name Position/Title:Term Ends:Appointed by:Term Limit: Alex Ana Cecilia Antonio Christina Francis Veronica Fernandez Velasco Purrinos LaBuzetta Trullenque TL Camacho 12t31t2015 12131t2016 12t31t2016 Commissioner Deede Weithorn Commissioner Michael Grieco Commissioner Jonah M. Wolfson 12t31t2021 12t31t2021 12t31t2016 12t31t2021 12t31t2015 12t31t2021 1213112016 Mayor Philip Levine 1213112015 Commissioner Ed Tobin 1213112015 CommissionerJoyMalakoff Applicants David Cardenas lsraelSands Leonor Fernandez Regina Suarez Applicants Eneida Mena Josephine Pampanas RafaelTrevino Tuesday, April 07,2015 18 of 42673 r.-, -,-e---- Boards and Committees Current Members H istoric Preservation Board Sec.118-101 Composition: 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 rehabilitation of historic structures; or an attorney at law licensed to practice in the United States, or an engineer licensed in the State of Florida, each of the foregoing with professional experience and demonstrated interest in historic preservation; 6. A member of the faculty of a school of architecture in the State of Florida, with academic expertise in the field of design and historic preservation or the history of architecture, with a preference for an individual with praciical 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 members of the Board, shall be residents oi the City; however, the City Commission may waive this requirement by a 5/7th vote, in the event a person not meeting these residency iequirements is available to serve on the Board and is exceptionally qualified by training and/or experience in historic preservation matters. City Liaison: Deborah Tackett Vacancy: Vacant Members: MDPL 1213112014 CityCommission First Name Last Name Position/Tltle:Term Ends: Appointed by:Term Limit: David Dominique Herb Jane John Wieder TL Bailleul Sosa TL Gross Stuart Attorney At Large At Large Dade Heritage Registered Architect Faculty Member 1213112015 CityCommission 1213112016 CityCommission 1213112015 CityCommission 1213112016 CityCommission 1213112015 CityCommission 1213112015 CityCommission 12t31t2015 12t31t2016 12t31t2015 12t31t2016 12t31t2019 12t31t2019 Applicants Bradley Colmer Dona Zemo Jean-Francois Lejeune Jennifer Lampert Marina Novaes MichaelSteffens Raymond Adrian Samuel Rabin, Jr. Stephen Sauls Applicants Deborah Castillo Elizabeth Camargo Jeffrey Cohen Kathleen Phang Mark Alhadeff NealDeputy Richard Alhadeff Scott Needelman William Lane Tuesday, April 07,2015 19 of 42674 -.-. -,--- Boards and Committees Current Members Housing Authority 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 Reso 7031 421.05 FS Vacancy: To replace Raymond Adrian Members: Housing Authority Commissioner Mayor Philip Levine 10t11t2018 First Name Last Name Positionffitle:Term Ends:Appointed by:Term Limit: Dr. Barry Eugenio Leonor Peter Ragone Cabreja Fernandez Chevalier Housing Authority Commissioner Tenant Commissioner Housing Authority Commissioner Housing Authority Commissioner 1011112017 Mayor Philip Levine 1011112016 Mayor Philip Levine 1011112017 Mayor Philip Levine 1011112015 Mayor Philip Levine 10t11t2021 10t11t2018 10t11t2021 10t11t2019 Applicants Barbara Gotlinsky Prakash Kumar Applicants Christina LaBuzetta Tuesday, April 07,2015 20 of 42675 Boards 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: 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 preseruation 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 Vacancy: To replace William Cahill To replace Monica Casanova Members: 1213112014 Commissioner Ed Tobin 1213112014 Mayor Philip Levine 12t31t2021 12t31t2021 First Name Last Name Position/Title: Term Ends: Appointed by:Term Limit: Addison Sammet Manon"Marie" Hernandez Maurice Goodbeer Robert Schwartz Robert Christoph, Jr. Sasha Boulanger Stg. Luis Sanchez ex-officio MB Marine Patrol 1213012015 CommissionerDeedeWeithorn 1213012015 Mayor Philip Levine 1213112015 CommissionerMickySteinberg 1213112015 Commissioner Jonah M. Wolfson 1213112016 CommissionerMichael Grieco 1213112015 CommissionerJoyMalakoff 1213112016 Commissioner Jonah M, Wolfson 1213112016 CommissionerDeedeWeithorn 1213112016 CommissionerMickySteinberg 1213112016 CommissionerJoyMalakotf 1213112016 CommissionerMichaelGrieco 1213112015 Commissioner Ed Tobin 12t31t2021 12t31t2021 12t31t2021 12t31t2016 12t31t2021 12t31t2021 12t31t2022 12t31t2022 12t31t2019 12t31t2021 12t31t2022 12t31t2018 Albert Barbara Daniel Dr. Morris Dr. Ronald Lizette Parron Herskowitz Kipnis Sunshine Shane Lopez Applicants Adrian Gonzalez Jennifer Lampert Julio Magrisso MichaelLevine Michael Hall Applicants Eric Lawrence John Kanter Mayela Mueller Michael Hall Tuesday, April 07,2015 21 of 42676 r--..-.--- Boards and Committees Current Members Mayo/s Blue Ribbon Panelon Flooding and Sea Rise Sec.2-23 (b) Composition: The Mayor's 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 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 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 TL Dwight KraaiTL Scott Robins TL 0611412015 Mayor Philip Levine 0011412015 0611412015 Mayor Philip Levine 0611412015 0611412015 Mayor Philip Levine 0611412015 Applicants Stephen Sauls Applicants Tuesday, April 07,2015 22 of 42677 r.-,.-,--- ==:=:::= Boards and Committees Current Members Mayo/s Blue Ribbon Panelon North Beach Revitalization Sec. 2-23 (b) Composition: The Mayo/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 Arriola 03t02t2arc 03t02t2016 03t02t2016 Mayor Philip Levine Mayor Philip Levine 03t0212016 03t02t2016 03t02t2016RiMayorLevine Tuesday, April 07,2015 23 of 42678 r.-,.-,--- Boards and Committees Current Members Mayo/s Blue Ribbon Panelon Washington Avenue 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 the City's initiatives and efforts to revitalize Washington Avenue from Sth Street to Lincoln Road. The Panel shall inititally consist of (4) members, all of whom shall be appointed by the Mayor to 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/Title:Term Ends: Appointed by:Term Limit: Sec.2-23(b) Brian Eric Lyle Falk TL Lawrence TL Stern TL 0710912015 Mayor Philip Levine 0710912015 Mayor Philip Levine 0710912015 Mayor Philip Levine 07t09t2015 07t09t2015 07t09t2015 07t09t2015Saul Gross TL 07109t201s Mayor philip Levine Tuesday, April 07,2015 24 of 42679 r.-,.-.--- Boards and Committees Current Members Miami Beach Commission ForWomen Composition: Twenty-one (21 ) members. Each of the seven (7) members of the City Commission shall appoint three (3) members. City Liaison: Leonor Hernandez 2007-3570 S 2190-1 Vacancy: To replace Gertrude Arfa To replace NikkiWeisburd TL Members: 1213112014 Commissioner Ed Tobin Commissioner Ed Tobin 12t31t2014 12t31t2015 First Name Last Name Position/Title:Tenn Ends:Appointed by:Term Limit: Adrienne Krieger Carrie Wiesenfeld Debra (Debi) Quade Dona Zemo Dr. Corey Narson Francinelee Hand Heather Davis Jessica Conn Jill Shockett Karen Edelstein TL Laurie Kaye Davis Leslie Coller TL Lindsay Genet Mercedes Carlson Regina Suarez Regina Berman Roberta Gould TL Tiffany Lapciuc Vanessa Menkes 1213112016 CommissionerJoyMalakoff 1213112016 CommissionerMichaelGrieco 1213112015 CommissionerMickySteinberg 1213112016 Mayor Philip Levine 1213112015 CommissionerMickySteinberg 1213112015 CommissionerJoyMalakoff 1213112015 Commissioner Ed Tobin 1213112016 Commissioner Jonah M. Wolfson 1213112016 CommissionerJoyMalakoff 1213112015 CommissionerMickySteinberg 1213112016 Commissioner Jonah M. Wolfson 1213112015 CommissionerDeedeWeithorn 1213112016 CommissionerMichael Grieco 1213112015 CommissionerMichaelGrieco 1213112015 Commissioner Jonah M. Wolfson 1213112016 Mayor Philip Levine 1213112015 CommissionerDeedeWeithorn 1213112A15 Mayor Philip Levine 1213112015 CommissionerDeedeWeithorn 12t31t2021 12t31t2021 12t31t2019 12t31t2021 12t31t2021 12t31t2016 12t31t2021 12t31t2019 12t31t2022 12t31t2015 12t31t2021 12t31t2015 10t31t2021 12t31t2018 12t31t2017 12t31t2017 12t31t2015 12t31t2017 12t31t2020 Applicants Allee Newhoff Bonnie Crabtree Christina LaBuzetta Eda Valero-Figueira Eneida Mena Jenifer Caplan Joanna Popper Joyce Garret Tuesday, April 07,2015 Applicants Barbara Kaufman Britta Hanson Dale Gratz Elizabeth Resnick Helen Swartz Jennifer Lampert Josephine Pampanas Laura Levey 25 of 42680 r.-,.-.--- Boards and Committees Current Members Marjorie O'Neill-Buttler Monica Matteo-Salinas Pan Rogers Rebecca Boyce Samantha Bratter Tashaunda Washington MerylWolfson Monica Casanova Patricia Valderrama Rocio Sullivan Tamra Sheffman Tuesday, April 07,2015 26 of 42681 r--,.-,------ Boards and Committees Current Members Miami Beach CulturalArts Council Composition: Three (3) year term. Vacancies submitted by slate of candidates provided by the Council. Eleven (1 1) members to be appointed at-large by a majority vote of the Mayor and City Commission. Effective December 31, 2001, concurrent with the expiration of the terms of six (6) members of the Council, and the resulting vacancies thereon, three (3) members shall be appointed for three (3) year terms each, provided that one of those appointments shall be to fill the vacancy of the one (1) year term expiring on December 31, 2001, and three (3) members shall be appointed for two (2) year terms each. Additionally, effective December 31,2002, no Council member may serve more than six (6) consecutive years. City Liaison: Gary Farmer Sec. 2-51 1213112014 CityCommission Vacancy: To replace Gregory Melvin TL Members: 12t31t2015 First Name Last Name Positionffitle:Term Ends: Appointed by:Term Limit: Beatrice Charles Dale Dawn lsrael Marjorie Merle Richard Samuel Susan Hornstein TL Million Gratz McCall Sands O'Neill-Buttler TL Weiss Alhadeff Rabin, Jr. Schemer 1213112015 CityCommission 1213112016 CityCommission 1213112016 CityCommission 1213112016 CityCommission 1213112016 CityCommission 1213112015 CityCommission 1213112015 CityCommission 1213112016 CityCommission 1213112016 CityCommission 1213112016 CityCommission 12t31t2015 12t31t2017 12t31t2022 02t11t2022 12t31t2022 12t31t2015 12t31t2017 12t31t2019 12t31t2020 12t31t2019 Applicants Allee Newhoff Calvin Kohli Eleanor Ellix Eugenio Cabreja Jenna Ward Joanna Popper Kevin Kelsick Mark Balzli Monica Harvey Otiss (Arah) Lester Ray Breslin Vanessa Menkes Applicants Bradley Ugent Dr. Daniel Nixon Elliott Alhadeff Janda Wetherington Jill Shockett Kara White Marian DelVecchio Michael McManus Monica Matteo-Salinas Pedro Menocal Ray Breslin Wesley Castellanos Tu*day, April07,2015 27 of 42682 -.-,.-.--- Boards and Committees Current Members Miami Beach Human Rights Committee 201 0-3669 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 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. 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 serye as Chair of the Committee. City Liaison: Marcia Monserrat Vacancy: Vacant To replace Rafael Trevino Members: 1213112016 Mayor Philip Levine 1213112016 CityCommission 12t31t2016 First Name Last Name Position/Title:Term Ends: Appointed by:Term Limit: Alan Fishman Law Amy Rabin Bradley Ugent David Mardini lvan Cano Monica Haruey Rachel Umlas Walker Burttschell 1213112015 CityCommission 1213112016 CityCommission 1213112015 CityCommission 1213112016 Mayor Philip Levine 1213112015 CityCommission 1213112016 CityCommission 12131nA16 CityCommission 1213112015 CityCommission 12t3112016 12t31t2019 12t31t2018 12t31t2022 12t31t2019 12t31t2018 12t31t2018 12t31t2016 12t31t2019william warren Jr. 121311201s city commission Applicants Andrea Travaglia Deborah Robins Jarred Relling Michael Levine Stephen Fox, Jr. Applicants Christine Butler Dr. Andrew Nullman Lisa Almy Rafael Leonor Tuesday, April 07,2015 28 of 42683 r--!.-t--- 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 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: Dessiree Kane Members: First Name Last Name Position/Title:Term Ends: Appointed by:Term Limit: Carolyn Deborah Faye George Guy Harvey Howard Jessica Joyce Laura Lidia Lisa Magui Maria Michelle Nuccio Omar Samantha Baumel Robins Goldin Neary Simani Burstein Weiss Londono Garret Colin Resnick Desmond Benitez Maltagliati Ricci Nobel Caiola Bratter Jacquelynn Powers 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 Fortaleza, Brazil Pescara, ltaly Cozumel, Mexico Other Other 1213112015 Mayor Philip Levine 1213112015 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 12t31t2021 12t31t2021 12t31t2021 12t31t2016 12t31t2021 12t31t2021 12t31t2021 12t31t2021 12t31t2021 12t31t2021 12t31t2022 12t31t2021 12t31t2021 12t31t2021 12t31t2021 12t31t2021 12t31t2016 12t31t2021 12t31t2021 12t31t2022steven Adkins other 12t31t2016 Mayor phitip Levine Applicants Bernardo Collado Christopher Pace Darin Feldman Elizabeth Camargo lsraelSands Joseph Hagen Monica Fluke Rebecca Boyce Tuesday, April 07,2015 Applicants Charles Million Christopher Todd Dr. Andrew Nullman GabrielPaez Jared Plitt Laura Levey Raymond Adrian Rocio Sullivan 29 of 42684 r.-..-.--- ===: Boards and Committees Current Members Tamra Sheffman Wesley Castellanos Tiffany Heckler Tuesday, April 07,2015 30 of 42685 r.-. --.I-----=:- Boards and Committees Current Members Norma ndy Shores Loca I Govemment Neig hborhood I m provement 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 be composed 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 Members: First Name Last Name Position/Title: Term Ends: Appointed by:Term Limit: Brett Carmen John Harris Browne Bowes 1213112016 CityCommission 1213112016 CityCommission 1213112016 CityCommission 12t31t2022 12t31t2022 12t31t2018 Applicants Lori Nieder Applicants Tuesday, April 07,2015 31 of 42686 ---.I_ 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 own participation or the participation of a member of their immediate family. Consideration should also be given to individuals who have special knowledge or background related to the field of parks and recreation. City Liaison: Elizabeth Valera Members: First Name Last Name Position/Title:Term Ends:Appointed by:Term Limit: Chris Dana David Eliane Harriet Growald Turken Berger Soffer Halpryn TL Tennis Scott Rakow Youth Center Tennis 1213112016 City Commission 1213112021 1213112015 City Commission 1213112019 1213112015 City Commission 1213112019 1213112015 CommissionerMichaelGrieco 12131t2021 1213112015 Commissioner Jonah M. 12131/2015 Wolfson Jenifer Caplan Golf Jonathan Groff Lee Zimmerman Leslie Graff TL Lori Nieder Paul Stein Ronald Krongold Golf 1213112015 CityCommission 1213112016 CommissionerDeedeWeithorn 1213112015 CommissionerJoyMalakoff 1213112015 Commissioner Ed Tobin 1213112015 CommissionerMickySteinberg 1213112016 Mayor Philip Levine 1213112016 CityCommission 12t31t2019 12t31t2017 12131t2021 12t31t2015 12t31t2021 12t31t2021 12t31t2019 12t31t2019Stephanie Rosen No. Shore Park Youth Center 1219112016 City Commission Applicants Beverly Heller Bruce Reich Daniel Nagler Joseph Conway Lindsay Genet Mojdeh Khaghan Samuel Rabin, Jr. Wesley Castellanos Tuesday, April 07,2015 Applicants Brett Harris Christopher Todd Eneida Mena Joseph Hagen Mark Balzli Nawaz Gilani Tiffany Heckler 32 of 42687 -.-.-r--- =--j- Boards and Committees Current Members Personnel Board Sec. 2-190.66 Composition: Ten (10) members appointed by a 5/7th vote: 1' 9i, tOl 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 Department 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 Position/Title:Term Ends:Appointed by:Term Limit: Gabriel lvette lsabel Lori Matthew Mojdeh Rosalie Sylvia Alex Eduardo Bello Carranza Group I Group ll Paez TL Borrello Gold Krieger Khaghan Pincus TL Crespo-Tabak Human Resources Director 12t31t2015 12t31t2015 12t31t2016 12t31t2015 12t31t2016 12t31t2015 07t31t2017 07t31t2A16 07t31t2015 City Commission City Commission City Commission City Commission City Commission City Commission 12t31t2015 12t31t2019 12t31t2018 12t31t2019 12t31t2016 12t31t2015 Evette Phillips Group ltt Applicants Christine Butler Michael Perlmutter Richard Preira Applicants Dr. Elsa Orlandini Nancy Wolcott Tuesday, April 07,2015 33 of 42688 -.-. .-.--- Boards and Committees Current Members Planning Board 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 shallat a minimum be comprised of: 1. One architect registered in the State of Florida; or a member of the faculty of a school of architecture in the state, with practical or academic expertise in the field of design, planning, historic preservation or the history of architecture; or a landscape architect registered in the state of Florida; or a professional practicing in the fields of architectural or urban design, or urban planning; 2. One developer who has experience in developing real property; or an attorney in good standing licensed to practice law 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 _ 9. ls rec_ognized 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 year shall be eligible for appointment to the Planning Board, The City Commission may waive the residency requirements by a 5/7th vote in the Lvent a peison not meeting these requirements is available to serve on the Board and is exceptionally qualified by training and/or experience. City Liaison: Michael Belush Sec. '1 '18-51 Vacancy: To replace Jean-Francois Lejeune Memberc: Architect City Commission 12t31t2017 Flrst Name Laet Name Posltlon/Tltle:Term Ends: Appolnted by:Term Limit: Brian Jack Jeffrey Jonathan Randolph Reagan Elias Johnson Feldman Beloff TL Gumenick Pace General Business Historic Preservation Developer Attorney General Business General Business 1213112015 CityCommission 1213112016 CityCommission 1213112015 CityCommission 1213112015 CityCommission 1213112015 CityCommission 1213112016 CityCommission 12/31t2019 12t31t2018 12t31t2019 12t31t2015 12t31t2019 12t31t2020 Applicants Andres Asion Christine Florez DanielVeitia David Kahn Jack Benveniste Jared Galbut Jessica Conn Madeleine Romanello Mark Alhadeff Muayad Abbas Noah Fox Robert Sena Tuesday, April 07,2015 Applicants Brian Ehdich Daniel Hertzberg David Wieder Dominique Bailleul James Silvers Jeffrey Cohen Jonathan Fryd Marina Novaes MichaelSteffens Nelson Fox Richard Alhadeff Seth Frohlich 34 of 42689 r.-L, .-,--- =::::-- Boards and Committees Current Members Suzanne Hollander Tuesday, April 07,2015 35 of 42690 r.-..-!--- 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, th_e 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 MqVor and Commission shall be encouraged to be obtained from the Spanish-AmerIcan League Alainst Discrimination(S.A'L'A.D.);the League of United Latin American Citizens (L.U.L.A.C.); the Anti-Defamation Leagui (n.d.l.); the Dade Action Pact; the National Association for the Advancement of Colored People (N.A.A.C.P.); the League o=f Women Voters and the otherorganizations deemed appropriate. City Liaison: Chief Daniel Oates Members: First Name Last Name Position/Title:Term Ends:Appointed by:Term Limit: Antonio Bruce Claire Daniel Jared John Melissa Meryl Michael Nelson Robert Steven Tiva Walter Hernandez Jr. Reich Warren Aronson Plitt TL Kanter Sheepard- Broad Wolfson Perlmutter Gonzalez TL Lopez Oppenheimer Leser Lucero 12t31t2021 12t31t2021 12t31t2021 12t31t2021 12t31t2015 12t31t2022 12t31t2021 12t31t2021 12t31t2020 12t31t2015 12t31t2021 12t31t2017 12t31t2021 12t31t2019 1213112016 CommissionerJoyMalakoff 1213112015 CommissionerMickySteinberg 1213112016 CommissionerMichaelGrieco 1213112016 CommissionerMickySteinberg 1213112A15 CommissionerDeedeWeithorn 1213112015 Mayor Philip Levine 1213112016 Commissioner Ed Tobin 1213112016 CommissionerJoyMalakoff 1213112016 CommissionerMichaetGrieco 1213112015 Commissioner Ed Tobin 1213112015 Mayor Philip Levine 1213112016 Commissioner Jonah M. Wolfson 1213112015 Commissioner Jonah M. Wolfson 1213112015 CommissionerDeedeWeithorn Applicants Allison Stone Deborah Ruggiero Eugenio Cabreja Jill Shockett Joseph Hagen Larry Colin Lee Zimmerman LoriGold Michael Bernstein Nawaz Gilani Rachel Schuster Tuesday, April 07,2015 Applicants DanielNagler Eric Lawrence Heather Davis Jordan Nadel Joyce Garret Lawrence Raab Leif Bertrand Mario Coryell Monica Fluke Prakash Kumar Rafael Leonor 36 of 42691 r.-,.-. I-- ===: Boards and Committees Current Members Richard Preira Zeiven Beitchman Stephen Fox, Jr. Tuesday, April 07,2015 37 of 42692 r.-. ---- Boards and Committees Current Members Production lndustry 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.2-7'l 1213112014 Mayor Philip Levine Vacancy: To replace Aleksandar Stojanovic Members: Production 12t31t2021 First Name Last 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 Weithorn Commissioner Ed Tobin Commissioner Michael Grieco Commissioner Joy Malakoff Commissioner Micky Steinberg Commissioner Jonah M. Wolfson 12t31t2018 12t31t2015 12t31t2021 12t31t2021 12t31t2021 12t31t2017 Applicants Aleksandar Stojanovic Applicants Samantha Bratter Tuesday, April 07,2015 38 of 42693 r.-L, .-,--- Boards and Committees Current Members Susta I nability Com m ittee 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 pltern 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 lnitiatives and to promote and provide plans for Sustainable Development in the City of Mlami Belch. 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 12t31t2016 12t31t2015 12t31t2015 12t31t2015 12t31t2016 12t31t2016 12t31t201s Commissioner Joy Malakoff Commissioner Micky Steinberg Commissioner Deede Weithorn Commissioner Jonah M. Wolfson Commissioner Ed Tobin Commissioner Michael Grieco 12t31t2021 12t31t2020 12t31t2015 12t31t2015 12t31t2021 12t31t2021 12t31t2021Levine Applicants Amy Rabin Jenifer Caplan Russell Hartstein Applicants Andrea Travaglia Marivi lglesias Walker Burttschell Tuesday, April 07,2015 39 of 42694 --, -.--- Boards and Committees Current Members Transportation, Pa rki n g, Bicycle-Pedestria n Facilities Committee 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. (LRMI). 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 coniist of a quorum of the Committee and shall be necessary in order to take any action. The members of the voting Committee shall have knowledge of and interest in transportation and parking and their impact on the City. The members designated by their respective community organization shall provide a letter from suCh organization certifying that designation to the City Clerk. City Liaison: Saul Frances Sec.2-190.91 Commissioner Ed Tobin Mayor Philip Levine Vacancy: Vacant To replace Hector Fontela Members: Member Lincoln Road Marketing lnc, 12t31t2021 First Name Last Name Posltion/Title:Term Ends: Appointed by:Term Limit: AI Deborah Delvin Eric Frederick Charles Jo Madeleine Mark Seth William Bill Feola Montes de Oca Sake Asmundsson Romanello Weithorn Breslin Diffenderfer TL Wasserman Hahne Ruggiero Fruit Member Ocean Drive Association Member Mid-Beach Neighborhood or Bus Assc. Member MBCDC Member MBCC Member No,Beach Development Corp. 1213112016 CommissionerMickySteinberg 12t31t2021 12t31t2015 12t31t2016 12t31t2015 12t31t2015 12t31t2015 Commissioner Ed Tobin 12131t2022 Commissioner Deede Weithorn 1213112022 Ray Scott Commissioner Joy Malakotf Commissioner Jonah M. Wolfson Commissioner Michael Grieco 12t31t2021 12t31t2015 12t31t2016 Applicants Allison Stone Lila lmay Lisa Almy Tuesday, April 07,2015 Applicants Leif Bertrand Lindsay Genet Mayela Mueller Member MDPL 40 of 42695 r.-,.-,--- Boards and Committees Current Members Rafael Leonor Robert Lopez Tuesday, April 07,2015 41 of42696 r.-L, .-. 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 than three (3) members shall be representativ6 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 to have vacated his office or position. City Liaison: Grisette Roque Members: First Name Last Name Position/Title: 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 1213112016 CityCommission 1213112016 CityCommission 1213112015 CityCommission 1213112015 CityCommission 1213112016 CityCommission 1213112015 CityCommission 1213112015 CityCommission 12t31t2022 12t31t2016 12t31t2019 12t31t2019 12t31t2017 12t31t2019 12t31t2019Hotel Applicants Charles Million Dona Zemo Jared Galbut Kristen Rosen Gonzalez Matthew Krieger Applicants Christy Farhat Heather Davis Jeffrey Graff Laurence Herrup Seth Feuer Tuesday, April 07,2015 42 of 42697 City Commission Committees Finance & Citywide Projects Committee Position Name Appointed by Chair Vice-Chair Member Alternate Liaison Land Use & Development Committee Commissioner Jonah Wolfson Commissioner Joy Malakoff Mayor Philip Levine Commissioner Micky Ross Steinberg Patricia Walker Mayor Levine Mayor Levine Mayor Levine Mayor Levine Position Name Appointed by Chair Vice-Chair Member Alternate Liaison Commissioner Joy Malakoff Commissioner Jonah Wolfson Commissioner Ed Tobin Mayor Philip Levine Thomas Mooney Mayor Levine Mayor Levine Mayor Levine Mayor Levine Neighborhood/Community Affairs Committee Position Appointed by Chair Vice-Chair Member Alternate Liaison Sustainability and Resiliency Committee Commissioner Ed Tobin Commissioner Micky Ross Steinberg Commissioner Michael Grieco Deede Weithorn Vania Pedraja Mayor Levine Mayor Levine Mayor Levine Mayor Levine Position Appointed by Chair Vice-Chair Member Alternate Liaison Commissioner Michael Grieco Commissioner Micky Ross Steinberg Deede Weithorn Commissioner Joy Malakoff Elizabeth Wheaton Mayor Levine Mayor Levine Mayor Levine Mayor Levine 698 r^-..f,,u, I-.-. ---II-- -: 1915.2015 NON.CITY COMMISSION COMMITTEES Moyor Philip Levine Miomi-Dode Metropoliton Plonning Orgonizotion U.S. Conference of Moyors Commissioner toy Molokoff. FIU Wolfsonion Advisory Boord Commissioner Deede Weithorn. Miomi-Dode County Homeless Trust Boord. Miomi-Dode County Leogue of Cities, Post Presidenl Bqrbqrq Herskowitz, Christine Gudoitis. Public Librory Advisory Boord Ricky Arriolo, lorry Colin, Richord Milsteino The Adrienne Arsht Center for the Performing Arts Center Trust a a F:\CLER\BOARD AND COMMITTIES DATABASE\NON CIry COMM\NON CITY COMMISSION COMMITTEES 4O715.DOCX 699 THIS PAGE INTENTIONALLY LEFT BLANK 700