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R9A-Board And Committee Appointments - City Commission AppointmentsMIAMIBEACH City of Miomi Beqch, I200 Convention Center Drive, Miomi Beoch, Florido 33 139, www.miomibeochfl.gov COMMISSION MEMORANDUM Mayor Philip Levine and Members of the City Cpmmission Rafael E. Granado, City Clerk December 16, 2015 BOARD AND COMMITTEE APPOINTMENTS - CITY COMMISSION APPOINTMENTS TO: FROM: DATE: SUBJECT: ADMI NISTRATION RECOMMENDATION Make appointments as indicated. BOARD AND COMMITTEES 1. AFFORDABLE HOUSING ADVISORY COMMITTEE vACANCIES (7): . One citizen who is actively engaged in the residential home building industry in connection with affordable housing. One citizen who is a representative of those areas of labor actively engaged in home building in connection with affordable housing. One citizen actively engaged as an advocate for low-income persons in connection with affordable housing. . One citizen who is actively engaged as a not-for-profit provider of affordable housing. o One citizen who actively serves on the local planning agency pursuant to Florida Statute 51 63.31 74 (Planning Board member). . One citizen who represents essential services personnel, as defined in the local housing assistance plan. o One citizen who represents employers within the jurisdiction. POSSTBLE REAPPOINTMENTS TO BE MADE (1): . One citizen actively engaged as a real estate professional in connection with affordable housing. 1. Suzanne Hollander. T:\AGENDA\2O'1S\December\City CIerk\DECEMBER 16\R9A City Commission Appointments Dec 16 2015 Re1 ^- -'-'-' Agenda ftem fl?A Date ll-lb-li234 2. ART IN PUBLIC PLACES COMMITTEE vACANCIES (0): POSSTBLE REAPPOINTMENTS TO BE MADE (3): o Members shall possess a high degree of competence in evaluation of art history and architectural history, art, architecture, sculpture, painting, artistic structure design and other appropriate art media for display or integration in public places. 1. Chana Sheldon 2. Ombretta Agro Andruff 3. Patricia Frost 3. BOARDOFADJUSTMENT vACANCIES (2): o Florida Licensed Architecture, Florida Licensed Engineering and/or General Business.. Florida Licensed Certified Public Accountant POSSTBIE REAPPOINTMENTS TO BE MADE (2): o FinancialAdvisor 1. Barton Goldberg . At-Large 1. Heidi Tandy 4. BUDGET ADVISORY GOMMITTEE vACANCY (1): . One Certified Public Accountant. 5. HEALTH ADVISORY COMMITTEE vACANCIES (3): . One member shall be administrator from an Adult Congregate Living Facility (ACLF), and/or an Assisted Living Facility (ALF). o One private individual. . One member shall be a representative from the nursing profession. T:\AGENDA\201S\December\City C|erk\DECEMBER 16\R9A City Commission Appointments Dec 16 2015 Reg.Docx pa1e, 235 POSSTBIE REAPPOINTMENTS TO BE MADE (2): . One member shall be a health benefits provider. 1. Dr. Todd Narson . One individualfrom the corporate level. 1. Richard Awdeh 6. HISTORIC PRESERVATION BOARD: vACANCIES (2): . One 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. o One at large member who has resided in one of the City's historic districts for at least one year, and has demonstrated interest and knowledge in architectural or urban design and the preservation of historic buildings. 7. MIAMI BEACH CULTURAL ARTS COUNCIL vACANCY (4): . Four members to be appointed At-Large. POSSTBIE REAPPOINTMENTS TO BE MADE (1): . One member to be appointed At-Large. 1. Merle l4ler'ss 8. MIAMI BEACH HUMAN RIGHTS COMMITTEE vAcANT CATEGORTES (0): POSSTBTE REAPPOINTMENTS TO BE MADE (5): . To be appointed At-Large. 1. Bradley Ugent 2. lvan Cano3. Walker Burttschell 4. William Wanen . One member in good standing licensed to practice law in the State of Florida. 1. Alan Fishman T:\AGENDA\20'1s\December\City CIerk\DECEMBER 16\R9A City Commission Appointments Dec 16 2015 Reg.Docx Page 3 236 9. PARKS AND RECREATIONAL FACILITIES BOARD vACANCY (1): . Golf: A member who has demonstrated a high degree of interest, participation and/or expertise in the sport of golf. POSSTBIE REAPPOINTMENTS TO BE MADE (3): . One member having an affiliation with Scott Rakow Youth Center. 1. Dana Turken . One member who has demonstrated a high degree of interest, participation and/or expertise in the sport of golf. 1. Jenifer Caplan 10. PERSONNEL BOARD vACANCY (2): r Two citizens of Miami Beach, not vocation. in the employment of the City, each having a different POSSTBTE REAPPOINTMENTS TO BE MADE (2): o Two citizens of Miami Beach, not in the employment of the City.1. lvette lsabel Borrello 2. Matthew Krieger ll.PLANNING BOARD vACANCY (1): . One attorney licensed to practice law in the State of Florida who has considerable experience in land use and zoning issues 12. VISITOR AND CONVENTION AUTHORITY vACANCIES (1): . One member to be appointed At-Large or from the Hotel lndustry. Please see the "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 Archives website is located at: http://miamibeachfl.qov/citvclerk/scroll.aspx?id=82117: thereafter choose the first listed Commission meeting and click on City Commission At-Large Nominations. T:\AGENDA\201S\December\City C|erk\DECEMBER 16\R9A City Commission Appointments Dec 16 2015 Reg.Docx Page 4 237 Alternatively, the Releases can be found by going to the City's main portal located at http://miamibeachfl.qov; and under the City Clerk section, located on the bottom right hand side of the webpage, click on the "Agenda Archives" link; thereafter choose the first listed Commission meeting and click on City Commission At-Large Nominations. T:\AGENDA\201S\December\City C|erk\DECEMBER 16\R9A City Commission Appointments Dec 16 20'15 Reg.Docx page 5 238 THIS PAGE INTENTIONALLY LEFT BLANK 239