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R9A-Board And Committee Appointmentsr-C..-. fr-l- COMMISSION MEMORANDUM TO: Mayor Philip Levine and Members of the City,Commission From: RafaelGranado, City Clerk -)// / <)tDate: September 2,2015 I - I Subject: BOARDS AND COMMITTEES ADMIN ISTRATION 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. BOARD OR COMMITTEE: Affordable Housing Advisory Committee TOTAL MBRS. APPOINTED BY: 18 City Commission TOTAL VAC Page # 51 Budget Advisory Committee City Commission Committee for Quality Education in Miami Beach City Commission Commissioner M icky Steinberg 8 B Design Review Board City Manager Jimmy L. Morales t2 Health Advisory Committee t2 City Commission Housing Authority Mayor Philip Levine 19 LGBT Advisory Committee 2015Commissioner Deede Weithorn Marine and Watefront Protection Authority t4 Commissioner Ed Tobin Mayor Philip Levine 1 1 2t 2l Miami Beach Commission For Women 27 Commissioner Ed Tobin 25 Miami Beach CulturalArts Council 11 City Commission Miami Beach Human Rights Committee ZB11Mayor Philip Levine 32Park and Recreational Facilities Board 13 City Commission Agenda ltem R7ADate-VZIT994 Police/Citizens Relations Committee 1 1 1 1 15 Mayor Philip Levine Commissioner Joy Malakoff Commissioner Ed Tobin Commissioner Jonah M. Wolfson 36 36 36 36 Visitor and Convention Authority City Commission 42 995 VACANCY REPORT Affordable Housing Advisory Committee Budget Advisory Com mittee Committee for Quality Education in Miami Beach Health Advisory Committee Miami Beach CulturalArts Council Parks and Recreational Facilities Board Visitor and Convention Authority 6 1 2 2 1 1 1 18 I 9 12 11 13 7 Design Review Board LGBT Advisory Committee Marine and Waterfront Protection Authority Miami Beach Commission For Women Police/Citizens Relations Committee 1 2 1 14 21 15 Police/Citizens Relations Committee Police/Citizens Relations Committee Committee for Quality Education in Miami Beach Housing Authority Marine and Waterfront Protection Authority Miami Beach Human Rights Committee Police/Citizens Relations Committee 1 1 1 1 5 14 11 15 Monday, August 24, 2015 996 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 (11) members shall be appointed at-large by a majority vote of the Mayor and City Commission, as follows: One citizen: 1. One citizen actively engaged in the residential home building industry in connection with affordable housing; 2. One citizen actively engaged in the banking or mortgage banking industry in connection with affordable housing; 3. One citizen who is a representative of those areas of labor actively engaged in home building in connection with affordable housing; 4. One citizen actively engaged as an advocate for low-income persons in connection with affordable housing; 5. One citizen actively engaged as a for-profit provider of affordable housing; 6. One citizen actively engaged as a not-for-profit provider of affordable housing; 7. One citizen actively engaged as a real estate professional in connection with affordable housing; 8. One citizen who actively serves on the local planning agency pursuant to Florida Statute S163.3174 (Planning Board member); 9. One citizen who resides within the jurisdiction of the local governing body making the appointments; 10. One citizen who represents employers within the jurisdiction; 11. One citizen who represents essential services personnel, as defined in the local housing assistance plan. 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 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 (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 12t31t2016 12t31t2016 12t31t2015 12t31t2016 12t31t2015 12t31t2015 12t31t2020 First Name Last Name Position/TiUe:Term Ends:Appointed by:Tenn Limit: Alexander Orlofsky Allison Stone David Smith Jane (5) For Profit Provider (2) Actively Engaged in Banking/Mortgage lndustry Commissioner M icky Steinberg City Commission City Commission Commissioner Jonah M. Wolfson 12t31t2015 12t31t2016 12t31t2016 12t31t2015 12t31t2021 12t31t2020 12t31t2020 12t31t2021 1 of42 Hayes Monday, August24,2015 997 r.-,.-,--- 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 Herrup 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 12t31t2022 12t31t2015 12t31t202',1 12t31t2022 12t31t2021 12t31t2021 12t31t2019 Applicants Barbara Gotlinsky Dale Gratz Eric Lawrence Howard Weiss Joseph Landesman Juan Rojas Prakash Kumar Stephen Bernstein Applicants Britta Hanson Dr. Barry Ragone Guy Simani Jordan Nadel Josephine Pampanas Lawrence Raab Stephanie Berman Monday, August24,2015 2of42998 r--..-,--- Boards and Committees Current Members Art in Public PIaces 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, artistic structure 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 1213'112015 CityCommission 1213112016 CityCommission 1213112016 CityCommission 1213112015 CityCommission 1213112015 CityCommission 1213112016 CityCommission 12t31t2019 12t3112019 12t31t2016 12t31t2016 12t31t2019 12t3112019 12t31t2018 Applicants Adrian Gonzalez Alexander Orlofsky Calvin Kohli Cindy Brown Elizabeth Schwartz Francinelee Hand Keren Bajaroff Leslie Tobin Michael McManus 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 Monday, August 24, 2015 3of42999 -.-,.-.--- Boards and Committees Current Members Beachfront Management Plan Ad-Hoc Advisory Group Florida Statute 5259.032(1 0) Composition: The City of Miami Beach leases the property eastward of the erosion control line (ECL) from the State of Ftorida. This lease agreement requires the City to submit an updated land management plan every 10 years for the State's approval. The City's land management plan, also known as the City's Beachfront Management Plan, must outline the property's uses, management activities, and planned projects. ln accordance with Section 259.032(10) of the Florida Statutes, the City must create an advisory group of community stakeholders to review the updated Beachfront Management Plan and to provide comments. The advisory group shall include representatives of:the lead land managing agency, the co-managing entities, local private property owners, the appropriate soil and water conservation district, a local conservation organization, and a local elected official. The terms of the Beachfront Management Plan Ad-Hoc Advisory Group, pursuant to Resolution 2015-29009, shall commence June 1, 2015 and expire on June 1, 2016. At the April 15, 2015 City Commission meeting, the City Commission appointed Commissioner Michael Grieco as the local elected official to the ad-hoc advisory group. The other members of the ad-hoc advisory group shall be as follows: Representing the lead managing agency: 1)The City's Tourism, Cultural, and Economic Development Department Director, or his designee; 2) The City's Environment and Sustainability Division head, or her designee; 3) The City's Ocean Rescue Division Chief, or his designee. Representing Miami-Dade County, a co-managing agency: 1) An appointee of the County's Beach Operations program; and 2) An appointee of the County's Beach Re-nourishment program. Representing the State of Florida, a co-managing agency: 1) An appointee of the Florida Department of Environmental Protection's Coastal Construction Control Line Program. Representing local private property owners: 1) A member of the Sustainability Committee; 2) The Chairman of the Marine Authority and Waterfront Protection Committee; and 3) An appointee of the Boucher Brothers. Representing the appropriate soil and water conservation district: 1) An appointee of the South Dade Soil and Water Conservation District. Representing a local conservation organization: 1) Urban Conservation Director at The Nature Conservancy. City Liaison: Elizabeth Wheaton Members: First Name Last Name Position/Tifle:Term Ends:Appointed by:Term Limit: Greg Guannel Spadafina Ripple Wheaton Lambright Canosa Boucher Kipnis Lisa John Elizabeth Christian Vincent Steve Daniel The Nature Conservancy Urban Conservation Director Miami-Dade County's Beach Renourishment Program Miami-Dade County's Beach Operations Program Environment & Sustainability Division Head or designee FLA Dept./Environmental Protection's Coastal Construction Control Line Ocean Rescue Division Chief Boucher Brothers appointee Marine Authority & Waterfront Protection Committee Chairman 06/01/2016 06/01/2016 06/01/2016 06/01/2016 06t0112016 06/01/2016 06/01/2016 06/01/2016 06/01/2016 06/01/2016 06/01/2016 06/01/2016 06/01/2016 06/01/2016 06/01/2016 Monday, August 24, 2015 4of421000 r.-..-.--- Boards and Committees Current Members First Name Last Name Position/Title: Term Ends: Appointed by: Term Limit: Max Sklar Tourism, Culture & Economic 06/01/2016 06/01/2016 Development Director Michael Grieco LocalElected Official Steve Vincenti Sustainability Committee 06/01/2016 06/01/2016 Member Monday, August24,2015 5of421001 r.-..-, I-- 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 m-embers representing the professions of law, architecture, engineering and public accounting shall be duly licensed by the State of Florida; the member representing general business shall be of responsible standing in the community; the member representing the field of financial consultation shall be a 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 Members: First Name Last Name Position/TiUe:Term Ends:Appointed by:Term Limit: Barton Bryan Heidi Larry Noah Richard Goldberg Rosenfeld TL Tandy Colin Fox Baron Financial Advisor CPA At-Large Genereal Business Real Estate Developer At-Large Law 1213112015 CityCommission 1213112015 CityCommission 1213112015 CityCommission 1213112015 CityCommission 1213112016 CityCommission 1213112016 CityCommission 1213112016 CityCommission 12t31t2019 12t31t20't5 12t31t2019 12t31t2019 12t31t2018 12t31t2022 12t31t2022Richard Applicants Aaron Davis Bradley Colmer David Wieder Frank DelVecchio lan Bacheikov Jack Benveniste Jeffrey Feldman Jonathan Beloff Kristen Rosen Gonzalez Mendy Lieberman Nelson Fox Ray Breslin Seth Frohlich Applicants Andres Asion Brian Ehrlich Deborah Castillo GabrielPaez lan Bacheikov James Silvers Jessica Conn Kathleen Phang Mark Alhadeff Muayad Abbas Ray Breslin Roberta Gould Victor Ballestas Monday, August 24, 2015 6of421002 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 financial advisor. Please see the "Agenda - Agenda Archives" for the continuously updated Releases of City Commission At-Large Nominations listing current information about which applicants have actually been nominated. The "Agenda - Agenda Archives" website is located at http://miamibeachfl.gov/cityclerUscroll.aspx?id=72497 Alternatively, the Releases can be found by going to the City's main portal located at http://miamibeachfl.gov; and under the CITY MEETINGS section, located on the right hand side of the webpage, click on the "Agenda - Agenda Archives" link; thereafter choose the first listed Commission meeting, and click on City Commission At-Large Nominations. City Liaison: John Woodruff Vacancy: To replace Marc Gidney Members: CPA 1213112016 CityCommission First Name Last Name Position/Title:Term Ends: Appointed by:Term Limit: Brian David Dushan Jack John Jonathan Julio Ronald Hanis Lancz Koller TL Benveniste TL Gardiner Fryd Magrisso Starkman Financial Advisor 1213112016 CityCommission 1213112016 CommissionerDeedeWeithorn 1213112015 Commissioner Jonah M. Wolfson 1213112015 CommissionerJoyMalakoff 1213112015 CommissionerMichaelGrieco 1213112015 Mayor Philip Levine 1213112016 Commissioner Ed Tobin 1213112016 CommissionerMickySteinberg 12t31t2019 12t31t2018 12t31t2015 12t31t2015 12t31t2016 12t31t2021 12t31t2021 12t31t2021 Applicants Brett Harris CarlLinder Elliott Richard Alhadeff Guy Simani John Bowes Michael Levine Noah Fox Regina Suarez Stephen Zack Applicants Bryan Rosenfeld Dwight Kraai Gia Kastelic Jason Witrock Mario Coryell Mirta Limonta Rachel Schuster Robert Schwartz Monday, August 24, 2015 7of421003 -.-,.-.--- 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 staflto serve as a liaison who shall report the Committee's actions to the City Manager. City Liaison: Dr. Leslie Rosenfeld Vacancy: Vacant Vacant To replace Beverly Heller Members: City Commission Designee 1213112016 City Commission City Commission Designee 1213112016 City Commission 1213112015 CommissionerMickySteinberg First Name Last Name Position/Title:Term Ends: Appointed by:Term Limit: Betsy Mateu Judith Berson- Levinson Karen Rivo TL Marina Aviles Richard Hull Tiffany Heckler Beth Edwards PTA Representative-Nautitus 06/30/2016 Middle School06.30.15 Beverly Heller PTA Rep. -North Beach 06/30/2016 Elementary School 06.30. 1 5 Elisa Leone PTA Rep. - Biscayne 06/30/2016 Elementary 06.30.14 lvette Birba PTA Rep.-Feinberg Fisher K-8 06/30/2016 06.30.15 Jessica Burns PTA Rep. South Pointe 06/30/2016 Elementary 6.30.15 Jordan Leonard PTA Rep. - Ruth K. Broad K-8 06/30/2016 06.30.15 Kayla Rynor PTA Rep.- Miami Beach Sr. 06/30/2016 High School06.30.15 Tuesday, August 25, 2015 1213112016 Mayor Philip Levine 12131t2021 1213112016 Commissioner Joy Malakoff 1213112021 1213112015 CommissionerDeedeWeithorn 12131t2015 1213112016 CommissionerMichaelGrieco 1213112022 1213112016 Commissioner Ed Tobin 12t3112022 1213112015 Commissioner Jonah M. 12t31t2018 Wolfson 8of421004 r.-..-.r-- Boards and Committees Current Members First Name Last Name Position/Title: Term Ends: Appointed by: Term Limit: Rosa Neely PTA Rep. -Treasure lsland 06/30/2016 Elementary 06.30.14 Dr. Leslie Rosenfeld ACM/City Manager designee Applicants Elsa Orlandini Hicham Moujahid lvan Montes John Aleman Kristen Rosen Gonzalez Lynette Long Applicants Eric Montes de Oca lvan Montes Joanna-Rose Kravitz Keren Bajaroff Laurie Kaye Davis Tashaunda Washington Tuesday, August 25, 201 5 9of421005 -.-. -. 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, Befter 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 Project 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 Members: First Name Last Name Position/Title:Term Ends:Appointed by:Term Limit: Calvin Daniel Debra Freddy Gail Jonathan Lior Monica Valerie Kohli Nagler Schwartz Funes Harris Kroner Leser Fluke Navarrete 12t31t2016 12t31t2015 12t31t2015 12t31t2016 12t31t2016 12t31t2015 12t31t2016 Commissioner Joy Malakoff Mayor Philip Levine Mayor Philip Levine Commissioner Micky Steinberg Commissioner Ed Tobin Commissioner Michael Grieco Commissioner Jonah M. Wolfson 1213112015 Mayor Philip Levine 1213112022 1213112015 CommissionerDeedeWeithorn 1213112022 12t31t2022 12t31t2021 12t31t2021 12t31t2021 12t31t2016 12t31t2017 12t31t2021 Applicants Dale Gratz Deborah Robins Helen Swartz Marina Aviles Monica Casanova Rocio Sullivan Stephanie Berman Applicants Darren Cefalu Eda Valero-Figueira MaguiBenitez Mark Wylie Muayad Abbas Rosalie Pincus Zeiven Beitchman Monday, August24,2015 10 of 421006 r--..-.--- Boards and Committees Current Members Convention Center Advisory Board Sec.246 Compositionr 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: Brian David Elizabeth Joshua Matt Gilderman Kahn Resnick Levy Hollander Jacqueline Hertz Jared Galbut Michael Goldberg Roger Abramson Ita Moriarty 1213112016 Mayor Philip Levine 1213112016 Commissioner Ed Tobin 1213112015 Commissioner Jonah M. Wolfson '1213112015 CommissionerMickySteinberg 1213112015 CommissionerDeedeWeithorn 1213112016 CommissionerMichael Grieco 1213112015 CommissionerJoyMalakoff 12t31t2022 12t31t2022 12t31t2020 12t31t2021 12t31t2021 12t31t2021 12t31t2016 Ex-officio, GMCVB Admin. Rep. Ex-officio, Chair Bd. Dir. MBCC Ex-officio, Global Spectrum Admin. Rep. Applicants Barbara Gotlinsky CarlLinder Howard Weiss Jeff Cynamon Jeff Cynamon Keren Bajaroff Lee Zimmerman Mark Wylie Nawaz Gilani Applicants Carl Linder Gayle Durham James Weingarten Jeff Cynamon Karen Brown Lawrence Raab Mark Wohl Michael Bernstein Victor Ballestas Monday, August24,2015 11 of 421007 r.-..-r------ 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 oi tne nistory 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 Ex-Officio/Disa bil ity Access Committee Sec. 118.71 City Manager Jimmy L. Morales Vacancy: Vacant Members: 12t31t2016 First Name Last Name Position/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 12t3112020 12t31t2019 12t31t2019 12t31t2019 12t31t2020 Registered Architect At-large Landscape Architect Registered Architect At-Large Attorney Registered Architect Advisory/City Attomey Designee Advisory/Planning Dept. Director Applicants Andres Asion Brian Ehrlich Christina LaBuzetta DanielHertzberg David Kahn Francinelee Hand Monday, August24,2015 Applicants Alexander Orlofsky Bradley Colmer Bryan Rosenfeld Clotilde Luce David Smith Deborah Castillo Jean-Francois Lejeune 12 of 421008 r.-, - Boards and Committees Current Members Jeffrey Cohen Jessica Conn Manuel (Mickey) Minagorri Matthew Krieger Nelson Fox Ruben Conitzer Seth Wasserman Suzanne Hollander Victor Morales Jeffrey Feldman Joseph Furst Marina Novaes NealDeputy Richard Baron Seth Frohlich Stacy Kilroy Terry Bienstock Victor Ballestas Monday, August 24, 2015 13 of 421009 -.-, -,------ Boards and Committees Current Members Disability Access Committee 2006-3500 s 2-31 Composition: The disability access committee shall be composed of 14 voting members; the mayor and each city commissioner shall make two direct appointments. A quorum shall consist of eight members. Formal action of the board shall require at least eight votes. Consideration shall be given, but not be limited to, the following categories: Persons having mobility impairment; Deaf and/or hard-of-hearing persons in the community; Blind and/or vision-impaired persons in the community; Mental, cognitive or developmental disabilities; and The industries of tourism and convention, retail, hospitality (restaurant or hotel), and health care (or rehabilitation). The city attorney's office shall provide legal counsel. City Liaison: Valeria Mejia Members: First Name Last Name Position/Title:Term Ends: Appointed by:Term Limit: David David Elsa Helen Lawrence Leif Maria Matthew Oliver Russell Sabrina Susan Susana New TL McCauley Orlandini Swartz Fuller Bertrand Koller Meyer Stern Hartstein Cohen Solman Maroder- Rivera 12t31t2015 12t31t2016 12t31t2016 12t31t2015 12t31t2015 12t31t2015 12t31t2016 12t31t2015 12t31t2016 12t31t2015 12t31t2016 12t31t2015 12t3112016 Commissioner Deede Weithorn Commissioner Joy Malakoff Commissioner Michael Grieco Commissioner Joy Malakoff Commissioner Micky Steinberg Commissioner Jonah M. Wolfson Commissioner Jonah M. Wolfson Commissioner Ed Tobin Commissioner Michael Grieco Mayor Philip Levine Commissioner Ed Tobin Commissioner Deede Weithorn Commissioner Micky Steinberg 't2t31t2015 12t31t2020 12t31t2021 12t31t2018 12t31t2021 12t31t2021 12t31t2022 12t31t2020 12t31t2021 12t31t2019 12t31t2017 12t31t2019 12t31t2019 12t31t2016Wendy Unger 1213112016 Mayor Philip Levine Applicants Allison Stone Jarred Relling Zachary Cohen Applicants Britta Hanson RafaelTrevino Monday, August 24, 2015 14 of 421010 r.-..-.--- 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 Sinai Medical Center; One (1) member shall be the Chief Executive Officer (CEO) from Miami Beach Community Health Center or his/her designee administrator; Two (2) members shall be an administrator from an Adult Congregate Living Facility (ACLF), and/or an Assisted Living Facility (ALF); One (1) member shall be a representative from the nursing profession; One (1) member shall be a health benefits provider; Two (2) members shall be physicians; Two (2) members shall be consumers consisting of: 1. One (1) individual from the corporate level and; 2. One (1) private individual; One member shall be a physician or an individualwith medicaltraining 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 To replace Dr. David Farcy To replace Anthony Japour Members: Ex-Officio Fire Rescue Department Private lndividual ACLF 12t31t2018 1213112015 CityCommission 1213112015 CityCommission First Name Last Name Position/TiUe:Term Ends:Appointed by:Term Limit: Dr. Todd Jeremy Marisel Mark Rachel Richard Richard Stacey Steven Tobi Maria Narson Green Losa Rabinowitz Schuster Awdeh Cuello-Fuentes Kruger Sonenreich Ash TL Ruiz 12t31t2015 12t31t2016 12t31t2016 12t31t2016 12t31t2016 12t31t2015 12t31t2016 12t31t2016 12t31t2016 12t31t2015 City Commission City Commission City Commission City Commission City Commission City Commission City Commission City Commission City Commission City Commission 12t31t2016 12t31t2019 12t31t2016 12t31t2020 12t31t2022 12t31t2016 12t31t2020 12t31t2015 Health Provider Physician Ex-Officio, Miami-Dade County Health Department CEO, Miami Beach Community Health ACLF Corporate lndividual Physician Physician CEO, Mt. Sinai Medical Center (NrL) Nursing Profession Ex-Officio, Director of Children's Affairs Applicants Christine Butler Kara White Michael Hall Applicants Jared Plitt Maura Shiffman Zachary Cohen Monday, August24,2015 15 of 421011 r.-..-. Boards and Committees Current Members Health Facilities Authority Board Sec. 2-111 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 ('t) accountant; and One (1) attorney; The Chairperson of the Health Advisory Board shall serye as a non-voting advisor to the Authority. Members shall be residents of the City. Florida Statute 154.207 No term Limits. City Liaison: Patricia Walker Members: First Name Last Name Position/Title:Term Ends: Appointed by:Term Limit: Arthur Unger Accountant 06/19/2016 CityCommission 06/19/2016 CityCommission 06/19/2018 CityCommission 0611912017 City Commission 06/19/2018 CityCommission Mark Sinnreich Health Provider Michael Hall Health Provider Robert Hertzberg Attorney Sidney Goldin General Business Steven Sonenreich Chairperson, Health Advisory 1213'112016 Board FS.154.207 FS.154.207 FS.154.207 FS.154.207 FS.154.207 FS.154.207 Applicants David Berger Elsa Orlandini Richard Cuello-Fuentes Zachary Cohen Applicants Dr. David Farcy Rachel Schuster Rosalie Pincus Monday, August24,2015 16 of 421012 -.-..-,I-- Boards and Committees Current Members H ispan ic Affairs Com mittee 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/Title:Term Ends:Appointed by:Term Limit: Alex Ana Cecilia Antonio Christina Francis Manuel (Mickey) Fernandez Velasco Purrinos LaBuzetta Trullenque TL Minagorri 12t31t2015 12t31t2016 12t31t2016 12t31t2016 12t31t2015 12t31t2016 Commissioner Deede Weithom Commissioner Michael Grieco Commissioner Jonah M. Wolfson Mayor Philip Levine Commissioner Ed Tobin Commissioner Micky Steinberg 12t31t2021 12t31t2021 12t31t2016 't2t31t2021 12t31t2015 12t31t2022 12t31t2021Veronica Camacho 1213112015 Commissioner Joy Malakoff Applicants David Cardenas lsraelSands Leonor Fernandez Regina Suarez Applicants Eneida Mena Josephine Pampanas Rafael Trevino Monday, August24,2015 17 of 421013 r.-,.-, I-- Boards and Committees Current Members Historic 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 aGlarge members who have resided in one of the City's historic districts for at least one year, and have demonstrated interest and knowledge in architectural or urban design and the preservation of historic buildings; 4. An architect registered in the State of Florida with practical experience in the rehabilitation of historic structures; 5. An architect registered in the United States, a landscape architect registered in the State of Florida, a professional practicing in the field of architectural or urban design or urban planning, each of the foregoing with practical experience in the rehabilitation-of historic structures; or an attorney at law licensed to practice in the United States, or an engineer licensed in the State of Florida, each of the foregoing with professional experience and demonstrated interest in historic preservation; 6. A member of the faculty of a school of architecture in the State of Florida, with academic expertise in the field of design and historic preservation or the history of architecture, with a preference for an individual with practical experience in architecture and the preservation of historic structures. All members of the Board except the architect, engineer, landscape architect, professional practicing in the field of architectural or urban design or urban planning and university faculty members of the Board, shall be residents of 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 Members: First Name Last Name Position/Title:Term Ends: Appointed by:Term Limit: David Dominique Herb Jane John Scott Wieder TL Bailleul Sosa TL Gross Stuart Needelman Attorney At Large At Large Dade Heritage Registered Architect MDPL Faculty MemberWyn Bradley 1213112015 CityCommission 1213112016 CityCommission 1213112015 CityCommission 1213112016 CityCommission 1213112015 CityCommission 1213112016 CityCommission 1213112015 CityCommission 12t31t2015 12t31t2016 12t31t201s 12t31t2016 12t31t2019 12t31t2020 12t31t2019 Applicants Andrew Nelson Deborah Castillo Dr. Morris Sunshine Jean-Francois Lejeune Jennifer Lampert Marina Novaes MichaelSteffens Raymond Adrian Stephen Sauls Applicants Bradley Colmer Dona Zemo Elizabeth Camargo Jeffrey Cohen Kathleen Phang Mark Alhadeff Neal Deputy Samuel Rabin, Jr. William Lane Monday, August24,2015 18 of 421014 r.-,.-,--- 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 1213112016 Mayor Philip Levine M"rb",a, co"'""'on"t First Name Last Name Position/Title:Term Ends: Appointed by:Term Limit: Dr. Barry Ragone Housing Authority 1011112017 Mayor Philip Levine 1011112021 Commissioner Eugenio Cabreja Tenant Commissioner 1011112016 Mayor Philip Levine 10111t2018 Leonor Fernandez Housing Authority 1011112017 Mayor Philip Levine 10111t2021 Commissioner Peter Chevalier Housing Authority 1011112015 Mayor Philip Levine 10t11t2019 Commissioner Applicants Appticants Barbara Gotlinsky Christina LaBuzetta Jay Dermer Prakash Kumar Stanley Shapiro Stephen Bernstein Monday, August24,2015 19 of 421015 r.-,.-.--- Boards and Committees Current Members LGBT Advisory Committee 2015-3931 Composition: The Committee shallconsist of fifteen (15) voting members, with three (3) members to be directly appointed by the Mayor, and two (2) members to be directly appointed by each City Commissioner. Notwithstanding the preceding sentence, the initial membership of the Committee shall be comprised of those current members of the Mayor's Gay Business Development Committee, choosing to serve on the Committee, with any additional members (as required to complete the total number of members of the Committee) to be appointed at-large by a majority vote of the City Commission. City Liaison: Daphne Saba Vacancy: To replace Marivi lglesias Members: 1213112015 CommissionerDeedeWeithorn 1213112018 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 12t3112021 12t31t2022 12t31t2022 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 1213112016 CommissionerJoyMalakoff 1213112015 CommissionerMichaelGrieco 1213112016 Commissioner Ed Tobin 1213112015 Mayor Philip Levine 1213112016 CommissionerMichaelGrieco 1213112015 Mayor Philip Levine 1213112016 CommissionerMickySteinberg 1213112016 CommissionerDeedeWeithorn 1213112015 CommissionerJoyMalakoff Applicants Eric Hirsch Karen Brown Otiss (Arah) Lester Rebecca Boyce Ronald Wolff Stephen Fox, Jr. Walker Burttschell Applicants Jarred Relling Kenneth Wilcox RafaelTrevino Robin SCHWARTZ Ronald Wolff Steven Adkins Monday, August24,2015 2O of 421016 r.-. -,--- 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 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 Vacancy: To replace William Cahill To replace Monica Casanova Members: 12t31t2015 12t31t2016 Commissioner Ed Tobin Mayor Philip Levine First Name Last Name Position/Title:Term Ends:Appointed by:Term Limit: Addison Albert Barbara Christian Daniel Dr. Morris Dr. Ronald Lizette Manon "Marie" Robert Robert Sasha Sammet Parron Herskowitz De La lglesia Kipnis Sunshine Shane Lopez Hernandez Christoph, Jr. Schwartz Boulanger Sanchez ex-officio MB Marine Patrol Commissioner Deede Weithom Mayor Philip Levine Commissioner Micky Steinberg Commissioner Micky Steinberg Commissioner Jonah M. Wolfson 1213112016 CommissionerMichaelGrieco 1213112021 1213112015 Commissioner Joy Malakotf 1213112021 1213112016 Commissioner Jonah M. 1213112022 Wolfson 12t30t2015 12t30t2015 12t31t2015 12t31t2016 12t31t2015 12t31t2016 12t31t2016 12t3'U2016 12t31t2015 12t31t2021 12t31t2021 12t31t2021 12t31t2022 12t31t2016 Commissioner Deede Weithorn 12131 12022 Commissioner Michael Grieco 1213112022 CommissionerJoyMalakoff 1213112021 Commissioner Ed Tobin 1213112018 Luis Applicants Adrian Gonzalez Eric Lawrence Jeff Cynamon Jennifer Lampert John Kanter Mayela Mueller MichaelTenzer Michael Hall MichaelHall Yael Sade Monday, August 24, 2015 Applicants Darren Cefalu Jeff Cynamon Jeff Cynamon Joel Aberbach Julio Magrisso MichaelRitger MichaelTenzer MichaelLevine Stephen Bernstein 21 of 421017 ---..-.--- Boards and Committees Current Members Mayo/s Blue Ribbon Panel on 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) yeat. 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 1111712015 Mayor Philip Levine 1111712015 1111712015 Mayor Philip Levine 1111712015 1111712015 Mayor Philip Levine 1111712015 Applicants Ruben Conitzer Applicants Stephen Sauls Monday, August 24, 2015 22 of 421018 r.-..-.--- Boards and Committees Current Members Mayo/s Blue Ribbon Panelon North Beach 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 Veitia Margueritte Ramos Ricky Arriola 0310212016 Mayor Philip Levine 0310212016 0310212016 Mayor Philip Levine 0310212016 0310212016 Mayor Philip Levine 0310212016 Applicants Brian Gilderman Applicants Monday, August 24, 2015 23 of 421019 r.-L, .-,--- Boards and Committees Current Members Mayo/s Ocean Drive Task Force Section 2-27(b)(2) Composition: The Task Force shall consist of no more than nine (9) members, all of whom shall be appointed by the Mayor to serve for a term of 90 days. The "Task Force," shall have the purpose of studying and making recommendations as to howto improve the experience for residents and visitors on Ocean Drive from 5th to 1Sth Street. City Liaison: Jeff Oris Members: First Name l-ast Name Position/TiUe:Term Ends: Appointed by:Term Limit: Frank Jonathan Jonathan Steve Alessandro Jeffrey Joyce Mitch Reagan Nicholas Ricardo Amadeo TL Bennett TL Plutzik TL Boucher TL TonarelliTL Feldman TL Garret TL Novick TL Pace TL Kallergis Dopico TL 11t13t2015 11t13t2015 11t1312015 11t13t2015 11t13t2015 11t13t2015 11t13t2015 11t13t2015 11t13t2015 Mayor Philip Levine Mayor Philip Levine Mayor Philip Levine Mayor Philip Levine Mayor Philip Levine Mayor Philip Levine Mayor Philip Levine Mayor Philip Levine Mayor Philip Levine 11t13t2015 11t13t2015 11t13t2015 11t13t2015 11t13t2015 11t13t201s 11t13t2015 11t13t2015 11t13t2015 11t13t2015 Liaison Alternate Alternate 1111312015 Mayor Philip Levine Applicants Ricardo Dopico Applicants Monday, August24,2015 24 of 421020 r.-,.-,--- =:: Boards and Committees Current Members Miami Beach Commission For Women Composition: Twenty-one (2 1 ) 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 Commissioner Ed Tobin Commissioner Ed Tobin Vacancy: To replace Gertrude Arfa To replace Nikki Weisburd Members: 12t31t2016 12t31t2016 First Name Last Name Position/TiUe:Term 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 Roberta Tiffany Vanessa Berman Gould TL Lapciuc Menkes Commissioner Joy Malakoff Commissioner Michael Grieco Commissioner Micky Steinberg Mayor Philip Levine Commissioner Micky Steinberg Commissioner Joy Malakoff Commissioner Ed Tobin Commissioner Jonah M. Wolfson Commissioner Joy Malakoff Commissioner Micky Steinberg Commissioner Jonah M. Wolfson 1213112015 CommissionerDeedeWeithorn 1213112016 CommissionerMichaelGrieco 1213112015 CommissionerMichaelGrieco 1213112015 Commissioner Jonah M. Wolfson 1213112016 Mayor Philip Levine 1213112015 CommissionerDeedeWeithom 1213112015 Mayor Philip Levine 1213112015 CommissionerDeedeWeithom 12t31t2016 12t31t2016 12t31t2015 12t31t2016 12t31t2015 12t31t2015 12t31t2015 12t31t2016 12t31t2016 12t31t2015 12t31t2016 12t31t2021 12t31t2021 12t31t2019 12t31t2021 12t31t2021 12t31t2016 12t31t2021 12t31t2019 12t31t2022 12t31t2015 12t31t2021 12t31t2015 10t3'u2021 12t31t2018 12t31t2017 12t31t2017 12t31t2015 12t31t2017 12t31t2020 Applicants Allee Newhoff Bonnie Crabtree Christina LaBuzetta Eda Valero-Figueira Eneida Mena Jenifer Caplan Joanna Popper Joyce Garret Monday, August24,2015 Applicants Barbara Kaufman Britta Hanson Dale Gratz Elizabeth Resnick Helen Swartz Jennifer Lampert Josephine Pampanas Laura Levey 25 of 421021 r.-..-,--- Boards and Committees Current Members Lynette Long Marjorie O'Neill-Buttler Monica Matteo-Salinas Pan Rogers Rebecca Boyce Rocio Sullivan Tamra Sheffman Marina Aviles MerylWolfson Monica Casanova Patricia Valderrama Robin SCHWARTZ Samantha Bratter Tashaunda Washington Monday, August24,2015 26 of 421022 r.-, - I-- Boards and Committees Current Members Miami Beach GulturalArts Council Sec.2-55 Composition: The cultural arts council shall consist of eleven (11) members to be appointed at large by a majority vote of the mayor and city commission. The members of the Council shall be appointed at-large by majority vote of the Mayor and City Commission. The term of office for each member shall be three (3) years. Additionally, effective December 31,2002, no Council member may serve more than six consecutive years; this provision shall be measured retroactively from the date of the initial appointments to the Council. No Council member who serves the maximum proscribed term limitations shall be appointed to the Council during the two year period following the expiration of his/her term. City Liaison: Gary Farmer Vacancy: To replace Gregory Melvin Members: 1213112017 City Commission First Name Last Name Position/Title:Term Ends: Appointed by:Term Limit: Beatrice Charles Dale Daniel Dawn lsrael Marjorie Merle Samuel Susan Homstein TL Million Gratz Novela TL McCall Sands O'Neill-Buttler TL Weiss Rabin, Jr. Schemer 1213112015 CityCommission 1213112016 CityCommission 1213112016 CityCommission 1213112015 CityCommission 1213112016 CityCommission 1213112016 CityCommission 1213112015 CityCommission 1213112015 CityCommission 1213112016 CityCommission 1213112016 CityCommission 12t31t2015 12t31t2017 12t31t2020 12131t2015 02t11t2020 't2t31t2020 't2t31t2015 12131t2017 12t31t2020 12t31t2019 Applicants Allee Newhoff Bradley Ugent Dr. Daniel Nixon Elliott Richard Alhadeff lvan Montes Jenna Ward Joanna Popper Kenneth Wilcox Lynette Long Mark Balzli Monica Harvey Otiss (Arah) Lester Ray Breslin Vanessa Menkes Applicants Andrew Nelson Calvin Kohli Eleanor Ellix Eugenio Cabreja Janda Wetherington JillShockett Kara White Kevin Kelsick Marian DelVecchio MichaelMcManus Monica Mafteo-Salinas Pedro Menocal Ray Breslin Wesley Castellanos Monday, August24,2015 27 of 421023 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 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-appointments 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 1213112016 Mayor Philip Levine Vacancy: To replace Jay Dermer Members: 12t31t2022 First Name Last Name Pqsition/Title:Term Ends: Appointed by:Term Limit: Alan Amy Bradley Carl Darren lvan Monica Rachel Walker William Fishman Rabin Ugent Linder Cefalu Cano Harvey Umlas Burttschell Warren Jr. 12t31t2016 12t31t2019 12t31t2018 12t31t2020 12t31t2022 12t31t2019 12t31t2018 12t31t2018 12t31t2016 12t31t2019 Law 1213112015 CityCommission 1213112016 CityCommission 1213112015 CityCommission 1213112016 CityCommission 1213112016 Mayor Philip Levine 1213112015 CityCommission 1213112016 CityCommission 1213112016 CityCommission 1213112015 CityCommission 1213112015 CityCommission ApplicanB Andrea Travaglia David Mardini Dr. Andrew Nullman Gia Kastelic lvan Montes Jay Dermer Lisa Almy Rafael Leonor Stephen Fox, Jr. Applicants Christine Butler Deborah Robins Elizabeth DiBernardo Hicham Moujahid Jarred Relling Kenneth Wilcox MichaelLevine Robin SCHWARTZ Monday, August 24, 2015 28 of 421024 r.-, r-r--- 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 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 12t31t2021 't2t31t2021 12t31t2021 12t31t2016 12t31t2021 12t31t2021 12t31t2021 12t31t2021 12t31t2021 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 Fortaleza, Brazil Pescara, ltaly Cozumel, Mexico Other 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 1213112016 Mayor Philip Levine Applicants Bemardo Collado Christopher Pace Darin Feldman Elizabeth Camargo GabrielPaez Jared Plitt Laura Levey Raymond Adrian Monday, August24,2015 Applicants Charles Million Christopher Todd Dr. Andrew Nullman GabrielPaez lsraelSands Joseph Hagen Monica Fluke Rebecca Boyce 29 of 421025 r--,.-,--- Boards and Committees Current Members Rocio Sullivan Tiffany Heckler Tamra Sheffman Wesley Castellanos Monday, August24,2015 30 of 421026 r.-.-, Boards and Committees Current Members Normandy Shores Local Govemment Neighborhood I mprovement 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 LoriNieder Applicants Monday, August 24, 2015 31 of421027 -.-. -, Boards and Committees Current Members Parks and Recreational Facilities Board Sec.2-171 Composition: The Parks and Recreational Facilities Board shall be comprised of thirteen (13) voting members: Seven (7) direct appointments made by the Mayor and each Commissioner. Six (6) at-large appointments as follows: Youth Center: Two (2) members having an affiliation with the City's youth centers, with one member affiliated with the Scott Rakow Youth center, and one member with the North shore Park Youth center. Golf: Two (2) members who have demonstrated a high degree of interest, participation and/or expertise in the sport of golf. Tennis: Two (2) members who have demonstrated a high degree of interest, participation and/or expertise in the sport of tennis. Members of the board shall demonstrate interest in the City's parks and recreational facilities and programs through their own 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 Vacancy: To replace Ronald Krongold Golf Members: 12131120'16 CityCommission 12t31t2019 First Name Last Name Positionffitle:Term Ends:Appointed by:Term Limit: Chris Dana David Eliane Harriet Jenifer Growald Turken Berger Soffer Halpryn TL Caplan Zimmerman Graff TL Nieder Stein Tennis Scott Rakow Youth Center Tennis 1213112016 CityCommission 1213112015 CityCommission 1213112015 CityCommission 1213112015 CommissionerMichaelGrieco 1213112015 Commissioner Jonah M. Wolfson 1213112015 CityCommission 1213112016 CommissionerDeedeWeithorn 1213112015 CommissionerJoyMalakoff 1213112015 Commissioner Ed Tobin 1213112015 CommissionerMickySteinberg 1213112016 Mayor Philip Levine Golf 12t31t2021 12t31t2019 12t31t2019 12t31t2021 12t31t2015 12t31t2019 12t31t2017 12t31t2021 12t31t2015 12t31t2021 12t31t2021 12t31t2019 Jonathan Groff Lee Leslie Lori Paul Stephanie Rosen No. Shore Park Youth Center 12t3112016 City Commission Applicants Beverly Heller Bruce Reich DanielNagler Joseph Hagen Lindsay Genet Mojdeh Khaghan Samuel Rabin, Jr. Wesley Castellanos Monday, August24,2015 Applicants Brett Harris Christopher Todd Eneida Mena Joseph Conway Mark Balzli Nawaz Gilani Tiffany Heckler 32 of 421028 r--. -. 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 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 Evette Paez TL Borrello Gold Krieger Khaghan Pincus TL Crespo-Tabak Bello Cananza Phillips 12t31t2015 12t31t2015 12t31t2016 12t31t2015 12t31t2016 12t31t2015 07t31t2017 07t31t2016 07t31t2015 City Commission City Commission City Commission City Commission City Commission City Commission 't2t31t2015 12t31t2019 12t31t2018 12t31t2019 12t31t2016 12t31t2015 Human Resources Director Group I Group ll Group lll Applicants Christine Butler Michael Perlmutter Richard Preira Applicants Elsa Orlandini Nancy Wolcott Monday, August24,2015 33 of 421029 r,-, -, 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 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 attorney in good standing licensed to practice law within the United States; 3. One attomey 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 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 event a person not meeting these requirements is available to serve on the Board and is exceptionally qualified by training and/or experience. City Liaison: Michael Belush Members: First Name Last Name Position/Title:Term Ends:Appointed by:Term Limit: Sec.118-51 Brian Jack Jeffrey Jonathan Randolph Reagan Roberto Elias Johnson Feldman Beloff TL Gumenick Pace Rovira 12t31t2015 12t31t2016 12t31t2015 12t31t2015 12t31t2015 12t31t2016 12t31t2016 City Commission City Commission City Commission City Commission City Commission City Commission City Commission 12t31t2019 12t31t2018 12t31t2019 12t3',U2015 12t31t2019 12t31t2020 12t31t2020 General Business Historic Preservation Developer Attorney General Business General Business Faculty of a School of Architecture Applicants Aaron Davis Brian Ehrlich DanielHertzberg David Wieder David Smith lan Bacheikov Jack Benveniste Jared Galbut Jessica Conn Madeleine Romanello Mark Alhadeff Muayad Abbas Monday, August 24, 2015 Applicants Andres Asion Christine Florez DanielVeitia David Kahn Dominique Bailleul lan Bacheikov James Silvers Jeffrey Cohen Jonathan Fryd Marina Novaes MichaelSteffens Nelson Fox 34 of 421030 ---. --.r-- Boards and Committees Current Members Noah Fox Robert Sena Seth Frohlich Richard Baron Ruben Conitzer Suzanne Hollander Monday, August24,2015 35 of 421031 r-..-,--- Boards and Committees Current Members Police/Citizens Relations Comm ittee 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) individualappointments. As per Sec. 2-190.40, the voting members of the Commiftee 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 League (A.D.L.); the Dade Action Pact; the National Association for the Advancement of Colored People (N.A.A.C.P.); the League of Women Voters and the other organizations deemed appropriate. City Liaison: Chief Daniel Oates Vacancy: To replace Antonio Hernandez Jr. To replace Tiva Leser To replace Robert Lopez To replace Melissa Sheppard- Broad Members: 12t31t2016 12t31t2015 12t31t2015 12t31t2016 Commissioner Joy Malakoff CommissionerJonah M. Wolfson Mayor Philip Levine Commissioner Ed Tobin 12t31t2021 12t31t2021 12t31t2021 12t31t2021 First Name Last Name Position/Title:Term Ends:Appointed by:Term Limit: Bruce Claire Daniel Jared John Meryl Michael Nelson Steven Reich Warren Aronson P|itt TL Kanter Wolfson Perlmutter Gonzalez TL Oppenheimer 12t31t2015 12t31t2016 12t31t2016 12t31t2015 12t31t2015 12t31t2016 12t31t2016 12t31t2015 12t31t2016 Commissioner M icky Steinberg Commissioner Michael Grieco Commissioner Micky Steinberg Commissioner Deede Weithorn Mayor Philip Levine Commissioner Joy Malakoff Commissioner Michael Grieco Commissioner Ed Tobin Commissioner Jonah M. 12t31t2021 12t31t2021 12t31t2021 12t31t2015 12t31t2022 12t31t2021 12131t2020 12t31t2015 12t31t2017 Walter Lucero Wolfson 1213112015 CommissionerDeedeWeithorn 1213112019 Applicants Allison Stone DanielNagler Eric Lawrence Heather Davis JillShockett Joseph Hagen Larry Colin Lee Zimmerman LoriGold Monday, August 24, 2015 Applicants Antonio Hernandez Jr. Deborah Ruggiero Eugenio Cabreja Hicham Moujahid Jordan Nadel Joyce Garret Lawrence Raab Leif Bertrand Mario Coryell 36 of 421032 r.-..-,--- Boards and Committees Current Members Michael Bernstein Monica Fluke Prakash Kumar Rafael Leonor Stephen Fox, Jr. MichaelRitger Nawaz Gilani Rachel Schuster Richard Preira Zeiven Beitchman Monday, August24,2015 37 of 421033 r--..-.--- Boards and Committees Current Members Production Industry Council Sec.2-71 Composition: The Council shall consist of seven (7) voting members. The Mayor and each Commissioner shall make one direct appointment. All regular members shall have knowledge of the fashion, film, news media, production, television and or recording industries of the City. Each of the six (6) industries shall be represented by at least one member, but no more than three (3) members, who are directly involved with that industry. City Liaison: Graham Winick Members: First Name Last Name Position/Title:Term Ends: Appointed by:Term Limit: Aleksandar Belkys Bruce Daniel Joanna Joanna-Rose Noreen Stojanovic Nerey Orosz TL Davidson Popper Kravitz Legault- Mendoza Production Production Fashion Fashion News Media Recording lndustry TV/Film 12t31t2016 12t31t2015 12t31t2015 12t31t2016 12t31t2016 12t31t2015 12t31t2015 Mayor Philip Levine Commissioner Deede Weithorn Commissioner Ed Tobin Commissioner Michael Grieco Commissioner Joy Malakoff Commissioner Micky Steinberg Commissioner Jonah M. Wolfson 12t31t2021 12t31t2018 12t31t2015 12t31t2021 12t31t2021 12t31t2021 12t31t2017 Applicants Elizabeth DiBernardo Applicants Samantha Bratter Monday, August24,2015 38 of 421034 r.-. -,--- Boards and Committees Current Members Sustainability Com m ittee 2008-361 8 Composition: The Committee shall consist of seven (7) voting members, one each to be directly appointed by the Mayor and each City Commissioner. A Commissioner appointed by the Mayor, shall serve as a non-voting member and shall 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 pattern of resource use that aims to meet community needs while preserving the environment so that these needs can be met, not only in the present, but in the indefinite future. The Committee shall make advisory recommedations to the City Commission and the City Manager to promote Citywide Green Initiatives and to promote and provide plans for Sustainable Development in the City of Miami Beach. City Liaison: Elizabeth Wheaton Members: 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 Commissioner Jonah M. Wolfson 1213112016 Commissioner Ed Tobin 1213112016 CommissionerMichaelGrieco 1213112015 Mayor Philip Levine 12t31t2021 12t31t2020 12t31t2015 12t31t2015 12t31t2021 12t3'U2021 12t31t2021 Applicants Amy Rabin Brian Gilderman Marivi lglesias Walker Burttschell Applicants Andrea Travaglia Jenifer Caplan Russell Hartstein Yael Sade Monday, August24,2015 39 of 421035 r--..-.--- Boards and Committees Current Members Tra nsportation, Pa rki n g, B icycle-Pedestria n Faci I ities Com m ittee Sec. 2-190.91 Composition: The Committee shallconsist 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 must 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 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 designated by their respective community organization shall provide a letter from such organization certifying that designation to the City Clerk. City Liaison: Saul Frances Vacancy: Vacant Members: Member Lincoln Road Marketing lnc. 12t31t2016 First Name Last Name Position/Title:Term Ends:Appointed by:Tenn Limit: AI David Deborah Del Eric Frederick Charles Jo Madeleine Mark Ray Scott Feola Mardini Ruggiero Fruit Montes de Oca Sake Asmundsson Romanello Weithom Breslin Diffenderfer TL Member Ocean Drive Association Member Mid-Beach Neighborhood or Bus Assc. Member MBCDC Member MBCC Member No.Beach Development Corp. Mayor Philip Levine 1213112022 Commissioner Micky Steinberg 1213112021 Commissioner Ed Tobin 1213112022 Commissioner Deede Weithorn 12131 12022 12t31t2021 12131t2015 12t31t2016 12t31t2016 12t31t2016 12t31t2016 12t31t2015 12t31t2016 12t31t2016 12t31t2016 12t31t2016 12t31t2015 12t31t2015 Seth Wasserman William "Bill" Hahne Commissioner Joy Malakoff CommissionerJonah M. Wolfson '1213112015 CommissionerMichaelGrieco 1213112016 12t31t2016 Applicants Aaron Davis Gia Kastelic lan Bacheikov Monday, August 24, 2015 Applicants Allison Stone lan Bacheikov Leif Bertrand Member MDPL 40 of 421036 -"-..-.--- Boards and Committees Current Members Lila lmay Lisa Almy Mayela Mueller Rafael Leonor Stanley Shapiro Lindsay Genet Marina Aviles MichaelRitger Robert Lopez Yael Sade Monday, August24,2015 41 of421037 -.-..-,--- 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 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 to have vacated his office or position. City Liaison: Grisette Roque Vacancy: To replace Mark Tamis Members: At-Large 1213112016 CityCommission First Name Last Name Position/Title:Term Ends: Appointed by:Term Limit: Aaron Adrian Daniel Margaret (Pesgv) Stephen Tim Perry Gonzalez Hertzberg Benua Hertz Nardi At-Large At-Large At-Large Hotel lndustry At-Large Hotellndustry 1213'112016 CityCommission 1213112015 CityCommission 1213112015 CityCommission 1213112016 CityCommission 1213112015 CityCommission 1213112015 CityCommission 12t31t2016 12t31t2019 12t31t2019 12t31t2017 12t31t2019 12t31t2019 Applicants Charles Million Dona Zemo Jared Galbut Kristen Rosen Gonzalez Mark Tamis Seth Feuer Applicants Christy Farhat Heather Davis Jeffrey Graff Laurence Herrup Matthew Krieger Steven Adkins Monday, August24,2015 42 of 421038 City Commission Committees Finance & Citya/de Projects Committee Position 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 Appointed by Chair Vice-Chair Member Alternate Liaison Neighborhood/Community Affairs Committee Commissioner Joy Malakoff Commissioner Jonah Wolfson Commissioner Ed Tobin Mayor Philip Levine Thomas Mooney Mayor Levine Mayor Levine Mayor Levine Mayor Levine Appointed by Chair Vice-Chair Member Alternate Liaison Sustainability and Resiliency Committee Commissioner Ed Tobin Commissioner Micky Ross Steinberg Commissioner Michael Grieco Deede Weithorn Daphne Saba 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 1039 NON-CIry COMMISSION COMM ITTEES Mayor Philip Levine. Miami-Dade Metropolitan Planning Organization. U.S. Conference of Mayors Commissioner Deede Weithorn. Miami-Dade County Homeless Trust Board. Miami-Dade County League of Cities Commissioner Joy Malakoff. FIU Wolfsonian Advisory Board Christine Gudaitis, Barbara Herskowitz. Public Library Advisory Board Larry Colin, Richard Milstein, Ricky Arriola. The Adrienne Arsht Center for the Performing Arts Center Trust 1040 THIS PAGE INTENTIONALLY LEFT BLANK 1041