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LTC 008-2008 Boards & Committees ReportRF~'~I'~I~f [~ ~„~ ~ ~~ 1008 JAP! -9 PPI 3.3 I CiT`f ~_;!._+ f'~"~ Ot= F ICS OFFICE OF THE CITY MANAGER NO. LTC # oos-loos LETTER TO COMMISSION TO: Mayor Matti H. Bower and Members of the City Commission FROM: Jorge M. Gonzalez, City Manage DATE: January 9, 2008 sua~ECT: Boards and Committ s Report Attached for your information is the Boards/Committees Report updated through January 8, 2008. There are a total of thirty-nine (39) Board/Committees; twenty-six (26) are "direct appointments" and thirteen (13) are "at-large" or appointments made by the City Commission. One Committee, the Budget Advisory Committee, has both "direct appointments and "at-large" appointments. There are a total of 388 Board/Committee members. Ordinance Number 2006-3543 (see Attachment "A"), became effective for the first time this year. This ordinance affects both appointees who are "direct appointments" and "at-large" appointments. For those appointees who are "direct appointments" and who were appointed by a City Commissioner who left office, their terms expired on December 31, 2007. Because of the November 2007 General Election, this impacted those who were appointed by Mayor Dermer, and Commissioners Bower, Cruz and Gongora. For "at-large" appointments, each appointee whose term expired 12/31 /2007 had to be checked to see if the six (6) year term limit had been reached. The City Clerk's office held a meeting on Tuesday, January 8 with the Commission Aides to review the most recent Board/Committee report. Because of the number of changes the aides were asked to review their "direct appointments" to make sure that all appointments are recorded. Several aides were unable to attend the meeting and if they have any questions, they should contact the city clerk. Mayor Bower has scheduled a Special Commission meeting for Wednesday, January 23, the alternate Commission meeting date, at 1 :30 p.m., for the purpose of making appointments to the "at-large" Board/Committees. As a reminder, pursuant to the City Code, Section Sec. 2-24: Termination of office of agency, board and committee members; (a) Expiration of terms. All persons serving on city agencies, boards or committees shall cease to hold office when a successor is duly appointed, or 60 days after expiration of the term of their office, as such term is specified in the ordinance, resolution or other law creating such office, whether or not a successor has been appointed, whichever occurs first, and such persons shall at that time cease to exercise any rights, power or prerogatives of office. Should you or your staff have any questions regarding Board/Committees, please feel free to contact the city clerk. ~~ JMG/REP C: Hilda Fernandez, Assistant City Manager Ramiro Inguanzo, Chief of Staff Dolores Mejia, Special Projects Administrator Jose Smith, City Attorney City Commission Aides F:\CLER\CLER\FORMS\Board and Committee Report.ltc.doc ~--~T~ CN IMEl1l ~ ~~~~' ORDINANCE NO. 2006-3543 AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING MIAMI BEACH CITY CODE CHAPTER 2, ARTICLE III, SECTIONS 2-21 AND 2-22 THEREOF REGARDING GENERAL REQUIREMENTS FOR MEMBERSHIP ON CITY OF MIAMI BEACH'S AGENCIES, BOARDS AND COMMITTEES, BY CHANGING TERM LIMITS FOR AT-LARGE MEMBERS AND PROVIDING FOR AUTOMATIC EXPIRATION OF DIRECT APPOINTMENTS IN CERTAIN INSTANCES; PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA: SECTION 1. That Miami Beach City Code Chapter 2, Article III, Sections 2-21 and 2-22 thereof are hereby amended to read as follows: Sec. 2-21. Applicability of division. Unless where otherwise stated, this division shall have applicability to all agencies, boards and committees of the city, including those related to the city redevelopment agency. The provisions of this division shall apply to the following agencies, boards or committees of the city only in those instances in which the applicable legislation or contract is silent concerning a matter set forth within this division: (1) Governed by federal, state or county law; (2) Created by contract; (3) Relate to land use issues (see ~.,,~~=a~1~ City Code Subpart B); (4) Relate to pension funds; (5) Referred to as "commission committees" on which city commissioners serve as members; or (6) Exempt from certain provisions of this division. (Ord. No. 97-3086, § 1.1, 7-2-97) Sec. 2-22, General requirements. Except as otherwise specifically provided: (1) All agencies, boards and committees shall express a statement of their bodies' purpose. (2) All agencies, boards and committees shall appoint a chairperson and avice-chairperson, or a chair shall be appointed by the mayor in cases dealing with a mayor's board or committee. (3) The enabling legislation for all agencies, boards and committees shall contain qualifications for membership as to knowledge and experience. (4) Members of agencies, boards and committees shall be affiliated with the city; this requirement shall be fulfilled in the following ways: a. An individual shall have been a resident of the city for a minimum of six months; or b. An individual shall demonstrate ownership/interest for a minimum of six months in a business established in the city for a minimum of six months. Exceptions to subsections (4)a. and b. of this section shall only be permitted if it is determined by the City Commission that an agency, board or committee requires the membership of an individual with a specific position, knowledge, experience or expertise not available in another individual who may otherwise comply with the terms of subsections (4)a. and b. of this section. (5) All ad hoc agency, board and committee terms shall be one year; all other agency, board and committee terms shall be two years, expiring on December 31 and commencing on January 1. a. Members appointed by individual city commissioners (referred to as "direct appointees") to a specific agency, board or committee shall serve for no more than eight consecutive years on such agency, board or committee. Notwithstanding any other provision of the City Code or of any Resolution commencing with terms beginning on or after January 1 2007 the term of every board member who is directly appointed by a member of the City Commission shall automatically expire by December 31 of the year the appointing C~tv Commissioner leaves office. b. Members appointed by the city commission as a whole (referred to as "at-large appointees") to a-s}~ec-ice a~ agency, board or committee shall serve for no more than six sensesut-ive years on sue#~ a~ agency, board or committee as an at-lar a appointee. Nothing set forth in this subsection shall rohibit an individual from bein re-a ointed and servin u to six 6 years) to any at-large position after a hiatus of two (2Zyears However individuals serving on an agency board or committee who will have otherwise served six (6) years as of December lb 2006, may serve the remainder of their ex~stin term. Term limits set forth in subsections (5)a. and b. of this section shall be measured retroactively from an individual's initial appointment to membership on a--s}~ec-rf~s an agency, board or committee. Exceptions to subsection (5)b of this section shall only be permitted if it is determined by the city commission that an a~ency board or committee requires the membership of a re istered architect or registered landscape architect who does not otherwise comply with the terms of subsection (5)b. heremabove. (6) An individual member can serve as a chairperson of a specific agency, board or committee for no more than four consecutive years. (7) All agency, board and committee terms shall be staggered upon initial appointment by the city commission. (8) All agencies, boards and committees shall be supported by a city department. The supporting department shall make every effort to provide appropriate assistance with the mailing of meeting summaries, agendas and notices. (9) .If any member of an agency, board or committee fails to attend 33 percent of the regularly scheduled meetings per calendar year, such member shall be automatically removed. To calculate the number of absences under the 33 percent formula, .4 or less rounds down to the next whole number and .5 or more rounds up to the next whole number. (10) During meetings, a standard sign-in register must be completed by members of agencies, boards or committees. If there is not a quorum to conduct agency, board or committee business, attendance and absences must otherwise be recorded. (11) Attendance shall be recorded when an individual arrives within 30 minutes of the scheduled meeting time and remains for at least 70 percent of the meeting. (12) All agencies, boards and committees shall meet at least once quarterly, unless otherwise indicated in this chapter. (13) The chairperson or his designee shall biannually submit a completed written report form, supplied by the city administration, to the city commission and city manager. Additionally, the chairperson or his designee shall annually present an oral report to the commission and city manager. The contents of both the report form and the oral report shall be approved by the submitting agency, board or committee prior to the presentations. (14) Upon appointment, individuals shall receive an explanation of the government in the sunshine law, public records law, conflict of interest policy, mission statement, attendance requirements and other pertinent information. (15) Individuals serving on an agency, board or committee as ex officio members shall be nonvoting members. (16) The issue of conflict of interestlabstention impairs an individual's ability to be an effective member of an agency, board or committee. Members of any city agency, board or committee shall abide by the applicable provisions of F.S. Ch. 112; County Code chapter 2 and article VII of this chapter, and any other applicable provisions of law, regarding conflicts of interest. (17) Members of the community shall be encouraged to attend agency, board and committee meetings. (18) Members of agencies, boards and committees shall be encouraged to make recommendations for the filling of vacancies on their respective bodies. (Ord. No. 97-3086, § 1.2, 7-2-97; Ord. No. 99-3168, § 1, 1-20-99; Ord. No. 2000-3231, § 1, 2-9- 00) SECTION 2. REPEALER All ordinances or parts of ordinances in conflict herewith be and the same are hereby repealed. SECTION 3. SEVERABILITY If any section, sentence, clause or phrase of this ordinance is held to be invalid or unconstitutional by any court of competent jurisdiction, then said holding shall in no way affect the validity of the remaining portions of this ordinance. SECTION 4. CODIFICATION. It is the intention of the Mayor and City Commission of the City of Miami Beach, and it is hereby ordained that the provisions of this ordinance shall become and be made a part of the Code of the City of Miami Beach, Florida. The sections of this ordinance may be renumbered or re-lettered to accomplish such intention, and the word "ordinance" may be changed to "section," "article," or other appropriate word. SECTION 5. EFFECTIVE DATE This Ordinance shall take effect the 16th day of December, 2006. PASSED and ADOPTED this 6th day of December, ATTEST: `~ .~ v ~- ~~ CITY CLERK Robert Parcher David Dermer ~"P~O~EU AS 'fG FCaRM ~ LAr*I~UAGE ~ Ft3 '~l.iTt+C?'~f 7 oL '~eY aie F:\atto\OLIJ\ORDINANCES\Board Members Term.doc Rhonda Mitrani-Buchman 12/31/2007 City Commission 12/31/12 Vacancy: Members• To replace Diane Star Heller 12/31/2009 City Commission Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Elizabeth Resnick 12/31/2008 City Commission 12/31/12 James Weingarten 12/31/2008 City Commission 12/31/10 Jeremy Chestier 12/31/2008 City Commission 12/31/10 Mariangela Capuzzo 12/31/2008 City Commission 12/31/10 Applicants Position/Title Applicants Position/Title Barbara Montero C. Breukel Claire Warren Daniels Linden-Retkova Francis Trullenque Jamie Goldberg L Beru Lauren Weiner Lisa Ware Maria Harris Mark Balzli Michael Hughes Nikos Prantzos Phyllis Barash Sarah Moore Su Rudy Designer/Decorator Brian Torres Chae duPont Dana Silver Dena Stewart Gary Weiner Joshua Bratter Laura Bruney Lisa Austin Lourdes Summer Maria Saboya Merri Mann Michael Ritus Patti Hernandez Rabbi Y. Kliel Rose Stewart Stewart Werlnesdny, January 09, 2008j~~ ~ ~ ~ ~ ~~ ~~~ Page l oJ52 ~ ~.,~ Board and Committees Current Members Composition: The committee shall consist of: seven (7) voting members, one appointed by the Mayor and each Commissioner, and three (3) non- voting ex-officio members to be comprised as follows: 1) Seven (7) citizens having an interest in the preservation of the city's beaches and the purposes of the committee, 2) The city's environmental specialist as an ex-officio member, 3) An individual appointed by the Miami Dade County Department of Environmental Resources Management (DERM), Natural Resources Division who holds the position of Special Projects Administrator II as an ex-officio member and, 4) A member of the city's Beach Patrol. City Liaison: Lisa Botero Claire Callen 12/31/2007 (Garcia)Tobin 12/31/10 Sherry Roberts 12/31/2007 Commissioner Saul Gross 12/31/13 embers: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Ana Cordero 12/31/2008 Commissioner Deede Weithorn 12/31/10 Barbara Herskowitz 12/31/2008 Commissioner Jerry Libbin 12/31/14 Christian Folland TL 12/31/08 12/31/2009 Mayor Matti H. Bower 12/31/08 Diego Oramas 12/31/2009 Commissioner Jonah M. Wolfson 12/31/15 Matthew Krieger 12/31/2008 Commissioner Richard L. 12/31/13 Steinberg Brian Flynn ex-officio, Miami-Dade Co. Dept of Env. Res. Mgmt. Joe Fisher ex-officio, City's Beach Patrol Lifeguard II Lisa Botero ex-officio, City's Environmental Specialist Applicants Position/Title Applicants Position/Title Harold Foster Lily Furst -- Michael Martire na Wednesday, January 09, 2008 Page 2 of 52 Vacancy: Members: " To replace Judith Berson-Levinson 12/31/2009 Commissioner Richard L. Steinberg Name Last Name Position/Title _ Term Ends: Appointed by: Term Limit: _ ___ Claire Warren 12/31/2009 Commissioner Ed Tobin 12/31/15 Daniel Nixon 12/31/2009 Commissioner Deede Weithorn 12/31/15 Jason Morginstin 12/31/2008 Commissioner Jerry Libbin 12/31/14 Maria Koller 12/31/2008 Commissioner Jonah M. Wolfson 12/31/15 Norma Weinstein 12/31/2009 Commissioner Saul Gross 12/31/09 Silvia Rotbart 12/31/2008 Mayor Matti H. Bower 12/31/14 Applicants Position/Title Applicants Position/Title Adriana Pampanas Christopher Todd Grant Gussin Attorney Jay Parker Jeff Gutchess John Diaz Kay Coulter Laura Bruney Lily Furst Manya Blechman Melissa Keeley Rheta Lastinger Scott Diffenderfer Terry Blechman Tiva Leser Vanessa Menkes .. m.~ ~~ ~. ,~,,~. -- ~~,,, ~r~_~ ~.~.. Wednesday, January 09, 2008 Page 3 of 52 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 members 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, and each member shall be bound by the requirements of the Conflict of Interest Ordinance of the city and shall be subject to removal from office for the violation of the terms thereof. No member shall have any financial or other interest in any matter coming before the board. Members shall be apppointed for a term of one year by afive-seventh 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: Antonieta Stohl ~:. a Appointments To Be Made _ :z_~~ ~s~ , Laurence Herrup Certified Public Accountant 12/31/2007 City Commission 12/31/10 To replace Roberto Real Est. Dev. 12/31/2008 City Commission DaTorre To replace Jason Gen. Business 12/31/2009 City Commission Loeb To replace Roberto At-large 12/31/2009 City Commission Sanchez III Members• Name Last Name Position/Title Term Ends: Appointed by: Term Limit: David Lancz Law 12/31/2008 City Commission 12/31/10 Herbert Gopman Engineer 12/31/2008 City Commission 12/31/09 Seth Frohlich At-large 12/31/2008 City Commission 12/31/10 Applicants Position/Title Applicants Position/Title Alexander Annunziato Frank Kruszewski Gerald Goldstein Jorge Kuperman Architect Louis Martinez Matthew Krieger Richard (Rick) Kendle Roberto Sanchez Roger Houle Ruth Remington Scott Needelman Sherry Roberts Y , ~,.~~,~».,~ ,...® ~~~,~ ~, ~„k~ .m.. m Wednesday, January 09, 2008 Page 4 of 52 Board and Committees Current Members 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. City Liaison: Jose Cruz ApRointmen#„u~o~e~,3,acle`~ `{ °~,! Tony Rodriguez Financial Advisor 12/31/2007 City Commission 12/31/10 Leonard Wien, Jr. 12/31/2007 (Dermer)Bower 12/31/13 Frank Kruszewski 12/31/2007 Commissioner Richard 12/31/13 L.Steinberg Jonathan Fryd 12/31/2007 Commissioner Saul Gross 12/31/09 Members Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Alan Lips CPA 12/31/2008 City Commission 12/31/12 Dana Kaufman 12/31/2008 Commissioner Ed Tobin 12/31/15 Dushan Koller 12/31/2009 Commissioner Jonah M. Wolfson 12/31/15 Marc Gidney 12/31/2008 Commissioner Deede Weithorn 12/31/14 Robert Newman 12/31/2008 Commissioner Jerry Libbin 12/31/14 Applicants Position/Title Applicants Position/Title Augusto Granados David Crystal Dushan Koller Dwight Kraai Edgar Romano Frank Schwartz Jack Benveniste John Bennett Judith Berson-Levinson Lee Spiegelman Michael Francis Oren Lieber Richard French Stephanie Berman Stephen Bernstein Theodore Berman w ~ ~ re.~ ~.. ~ 4 ~~ ~~ Wednesday, January 09, 2008 Page S of 52 A representative from each of the following eight schools, selected by the Parent Teacher Association: North Beach Elementary, Biscayne Elementary, Feinberg-Fisher Elementary, South Pointe Elementary, Nautilus Middle School, Miami Beach High School, Ruth K. Broad Elementary School, Treasure Island 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 commissioner with no more than three who can be employed or contracted by Miami-Dade County public shcools. 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 staff to serve as a liaison who shall report the Committee's actions to the City Manager. City Liaison:Leslie Rosenfeld Vacancy: embers• To replace Brian 12/31/2008 Torres Rep. of the MB Senior H 06/30/2008 (Gongora) Tobin Name Last Name Position/Title Term Ends: Appointed by: Ternt Limit: Bessie Santiago 12/31/2009 __ Commissioner Jonah M. Wolfson 12/31/15 Gail Harris 12/31/2009 Commissioner Richard L. 12/31/15 Steinberg Karen Rivo 12/31/2009 Commissioner Deede Weithorn 12/31/15 Kay Coulter 12/31/2009 Commissioner Jerry Libbin 12/31/13 Lori Gold 12/31/2008 Mayor Matti H. Bower 12/31/14 Merri Mann 12/31/2008 Commissioner Saul Gross 12/31/10 Rep. of the MB Sr. High School PTA - 06/30/08 Ana Patricia Rami rez Rep. of the PTA of Feinberg Fisher Elem. 6/30/07 Ann Lampner Rep. for Ruth K. Broad Elementary - 6/30/08 Barbara Marfil Rep. of the PTA of Biscayne Elementary 06/30/08 Jason Yedwab Rep.of South Pointe Elementary - 6/30/07 Lauren Radick Rep. of the PTA for Nautilus Middle School 6/30/08 Leslie Rosenfeld ACM/City Manager designee Matti Herrera-Bower City Commission designee Mercedes Castillo . r Rep. of the PTA of Treasure Isl. Elem Sch.-6/30/07 a. _ ,-: ~. Wertnesdny, January 09, 2008 . ~ _2 _,~ . .,.. ~ ~. ~.... ~_ ~~ Page 6 of 52 (Continued.... Board and Committees Current Members Richard Steinberg City Commission designee Trici Swalina Rep. of the PTA North Beach Elem. School-6/30/07 Applicants Position/Title Applicants Position/Title Jacqueline Bruno Yuth Coordinator Jacqueline Greenberg Jane Vasiliou Jeff Gutchess Judith Berson-Levinson Karen Susan L Beru Laura Levey Luis Castro Marsha Sunshine Rheta Lastinger Sarah Moore Suzanne Ray ..., . ~,~ ~ , ~. ,_ . ~. .~~~ .~ _ ,w~. z..~,. 4 Wednesday, January 09, 2008 Page 7 of 52 Vacancy: To replace Terry 12/31/2009 Commissioner Deede Weithorn Blechman To replace Patti 12/31/2007 Mayor Matti H. Bower Hernandez Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: __ __ __ Dale Gratz 12/31/2009 Mayor Matti H. Bower 12/31/14 Juan Rojas 12/31/2009 Commissioner Saul Gross 12/31/09 Kenneth Carsto 12/31/2009 Mayor Matti H. Bower 12/31/10 Lisa Ware 12/31/2008 Commissioner Jonah M. Wolfson 12/31/13 Rabbi Y. Kliel Rose 12/31/2008 Commissioner Ed Tobin 12/31/14 Raul Gorfinkel 12/31/2008 Commissioner Jerry Libbin 12/31/10 Robert Stark 12/31/2008 Commissioner Richard L. 12/31/10 Steinberg Applicants Position/Title Applicants Position/Title Ann Thomas Debra Leibowitz Frank Schwartz Jorg Nowak Judith Varela Karen Fryd Kumar Prakash Linda Bedell Lourdes Alfonso Luis Castro Marie Towers Marjorie York At-Large Ophelia Delgado Rhonda Truffin Rochelle Baker Sandra Vega _ _ _._ ._. _ _. _ ~ Wednesday, January 09, 2008 _ .: :_ a Page 8 of 52 (Continued.... Board and Committees Current Members Shana Pearlson Shawn Loftis Silvia Rotbart Tobi Ash Stephanie Berman -, 4 w_ u. ~ ,~ - -- ~ ~. ~,.. - ~.,. ~~w ., . . ~.h Wertnesday, Ja~ruary 09, 2008 Page 9 of 52 Board and Committees Current Members Composition: Committee shall be composed of fourteen (14) members. The Mayor and City Commissioners shall each make two (2) direct appointments. The fourteen (14) direct appointees shall fulfill the city affiliation requirement in either of the following ways: 1) An individual has been a resident of a locally designated community development target area for a minimum of six (6) months 2) An individual can demonstrate ownership/interest for a minimum of six (6) months in a business established in a locally designated community development target area for a minimum of six (6) months. City Liaison: John Quade Appointments To Be Made-: Charles Burkett 12/31/2007 (Cruz)Wolfson 12/31/11 Alexander Annunziato 12/31/2007 (Dermer)Bower 12/31/11 Karen Fryd 12/31/2007 Commissioner Richard 12/31/13 L.Steinberg Matthew Sarelson 12/31/2007 Commissioner Richard 12/31/14 L.Steinberg Vacancy: To replace Marta 12/31/2008 (Bower) Weithorn Martinez-Aleman To replace Mathew 12/31/2008 (Cruz) Wolfson Cordis To replace Juan 12/31/2008 Commissioner Deede Weithorn Torres To replace Tara 12/31/2008 (Gongora) Tobin West To replace Diana 12/31/2008 Mayor Matti Bower Members• Susi Name Last Name Position/Title Term Ends: Appointed by: Term Limit: David Smith 12/31/2009 Commissioner Jerry Libbin 12/31/13 Eric Lawrence 12/31/2009 Commissioner Saul Gross 12/31/15 Harvey Burstein 12/31/2009 Commissioner Ed Tobin 12/31/14 Michael Baum 12/31/2008 Commissioner Jerry Libbin 12/31/14 Rachel Umlas 12/31/2008 Commissioner Saul Gross 12/31/12 Applicants _ _ _ Position/Title _____ _._ ... _..______-___.__... . ___ Applicants Position/Title . Arnold Lamb Daniel Marinberg Daniel Novela David Crystal Diana Susi Douglas Houghton Jeremy Finer Hospitality Management John Bennett Kay Coulter Maria Beatriz Gutierrez Peter Butlien Robert Fairless Rosalie Pincus Stephanie Berman Wednesday, January 09, 2008 Page ]0 of 52 Board and Committees Current Members Composition: The board shall consist of seventeen (17) members. Eleven (11) members shall) be voting members to be appointed in the following manner: Seven (7) direct appointments, with the Mayor and each City Commissioner appointing a member. Three (3) members shall be appointed by the City Manager and one (1) ex-officio member shall be appointed by the Miami-Dade Community Relations Board from its membership. Four (4) non-voting, ex-officio members shall be the chairpersons or designees of the following: Commission on the Status of Women Committee on the Homeless, Hispanic Affairs Committee, and Police/Citizen Relations Committee. Two (2) non-Voting ex-officio,: the police chief or his or her designee and the director of the Bureau of Children's Affairs. The composition of the board shall be reviewed every two (2) years. City Liaison: Barbara Hawayek Appointments ToBeMade Jeffery Gibbs 12/31/2007 Jorge M.Gonzalez, City Manager 12/31/14 Tiffany Zientz Vacancy: To replace Gilbert Squires To replace "Ron" Saul Brenesky To replace Patti Hernandez ex-officio of Homeless C 12/31/2007 Commissioner Richard 12/31/14 L.Steinberg 12/31/2009 Mayor Matti H. Bower 12/31/2008 (Gongora) Tobin Members: Name Last Name Position/Title Term Ends: Appointed by: Term Lintit: Barbara Montero 12/31/2008 Commissioner Saul Gross 12/31/15 Brad Fleet 12/31/2009 Commissioner Deede Weithorn 12/31/13 Eliot Pearlson Rabbi 12/31/2008 Commissioner Jerry Libbin 12/31!14 Elizabeth Schwartz 12/31/2009 Commissioner Jonah M. Wolfson 12/31/14 Jacobo Epelbaum 12/31/2008 Jorge M. Gonzalez, City Manager 12/31/13 Laurie Davis 12/31/2008 Jorge M. Gonzalez, City Manager 12/31/13 ex-officio ofPolice/ Citizen Relations Committee ex-officio of the Committee on the Homeless Bonnie Geier ex-officio Police Chief Designee Carolyn Boyce ex-officio of MDCRB Jeannette Egozi ex-officio of Hispanic Affairs Committee Maria Ruiz ex-officio Director of the Bureau Childrens Affair Marjorie York ex-officio of MB Commission for Women Applicants Position/Title Applicants Position/Title Wednesday, January 09, 2008 Page 11 of 52 (Continued.... Board and Committees Current 1V~embers Adriana Pampanas Amparo Vargas Dale Gratz Daniel Marinberg Daniels Linden-Retkova Jaqueline Hertz Leslie Rosenfeld Regina Berman Samantha Bratter Tobi Ash David Alschuler Joshua Bratter Rabbi Y. Kliel Rose Robert Alfonso Tiffany Heckler Vincent DeLoach Realtor ..m ~ ,t ~e, .oa ~~ ~ > .. w.az a~o~ ~~.~~.~ ~..~~ ~~,~.~ u~~,~ti .~..~~,.~, m~ ~. y. ._ Wednesday, January 09, 2008 Page l2 of 52 Randy Heimler 12/31/2007 (Dermer)Bower 12/31/12 ._ Vacancy:"` To replace Joe 12/31/2008 Commissioner Richard L. Steinberg Fontana To replace Carole 12/31/2008 (Gongora) Tobin Taran Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: __ ___ --- Debra Scholl 12/31/2008 Commissioner Saul Gross 12/13/15 Jack Hartley 12/31/2009 Commissioner Deede Weithorn 12/31/15 Leon Manne 12/31/2009 Commissioner Jerry Libbin 12/31/13 Doug Tober ex-off. SMG Adm Rep. Eva Barreto ex-officio, chairperson of the Bd of Dir. MBCC Hilda Fernandez ex-officio member of the Ciry Manager's Office Ita Moriarty ex-officio, GMCVB Adm Rep Rhonda Hasan ex-officio, GMCVB Adm Rep Applicants Barbara Gillman Eric Lawrence Jay Jensen Jorg Nowak Kenneth Carsto Rafael Suarez-Rivas Rosalie Pincus Theodore Berman Position/Title management Attorney Applicants Dena Stewart Henry Stolar Jonathan Kroner Keith Space Lourdes Summer Robert Newman Stewart Stewart Position/Title Wednesrlnv, Jnnuary 09, 2008 Page 13 of 52 Board and Committees Current Members Composition: The committee shall consist of seven (7) voting members to be individually appointed by the Mayor and Commissioners. The committee's purpose is to evaluate and, if warranted, to impose debarment as provided in Sections 2-397 through 2-406 of the City Code to exclude a contractor (and, in limited instances, a bidder or proposer) from city contracting and city approved subcontracting. City Liaison: Gus Lopez Appointments To Be Made : Francis Trullenque 12/31/2007 (Cruz)Wolfson 12/31/11 Vacancy: To replace Stephen Zack 12/31/2008 (Dermer) Bower tbers::% Name Last Name Position/Title Term Ends: Appointed by: Term Lintit: Antonio Hernandez 12/31/2008 Commissioner Ed Tobin 12/31/15 David Wieder 12/31/2009 Commissioner Jerry Libbin 12/31/09 Jonathan Groff 12/31/2009 Commissioner Deede Weithorn 12/31/15 Melvyn Schlesser 12/31/2008 Commissioner Saul Gross 12/31/11 Richard Orenstein 12/31/2008 Commissioner Richard L. 12/31/13 Steinberg Applicants Position/Title Applicants Position/Title David Crystal Martin Wasserman Attorney Michael Ritus Spencer Snyder Eric Lampinstein Chiropractor Michael F. Steffens Architect Rene Fernandez Wednesd~ry, January 09, 2008 Page 14 of 52 Board and Committees Current Members Composition: Two (2) year term. Appointed by a minimum of 4 votes. Seven (7) regular members and two (2) ex-officio members. The seven (7) regular members shall consist of: two (2) registered architects, one (1) registered architect or a member of the faculty of a school of architecture, urban planning or urban design in the state, with practical or academic expertise in the field of design, planning, historic preservation or the history of architecture, or a professional architectural designer or professional urban planner one (1) registered landscape architect, one (1) registered architect, professional designer or professional urban planner, and two (2) citizens at-large. One person appointed by the City Manager from an eligibility list provided by the Mayor's Barrier Free Environment 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) citizen-at-large members and one of the registered landscape architects, registered architects, professional designer or professional urban planners shall be residents of the city. City Liaison: Thomas Mooney Gabrielle Redfern At-large 12/31/2007 City Commission 12/31/11 Alex David Urban Planner 12/31/2007 City Commission 12/31/10 Michael F. Steffens Registered Architect 12/31/2007 City Commission 12/31/09 Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Clotilde Luce At-large 12/31!2008 City Commission 12/31/10 Peter Chavelier Urban Land Planner- 12/31/2008 City Commission 12/31/08 Steve Lefton Landscape Architect 12/31/2008 City Commission 12/31/09 Thomas DeLuca Registered Architect 12/31/2008 City Commission 12/31/11 Janet Grant-Hyman ex-officio/Disability Access Committee Jorge Gomez advisory/ Planning Director Applicants Position/Title Applicants Position/Title Adolfo Albaisa Alan Lips Alexander Annunziato Alfredo Andia Arnold Lamb Calvin Kohli Christine Butler Colleen Martin Attorney Cristina LaBuzetta Dona Zemo Elsa Urquiza Gabrielle Redfern Gail Thompson Jay Parker Wednesday, Jairuary 09, 2008 Page IS of 52 (Continz~ed... BoaYd_and Committees Current Members Jean-Francois LeJeune Architecture/Professor Jemile Frehling John Corey Jorge Kuperman Architect Ken Nunamaker Leonor Hernandez Lourdes Solera Registered Architect Maria Negrin Neil Levinson Attorney Rafael Suarez-Rivas Attorney Randall Robinson Robert Brown Roger Houle Ruth Remington Scott Diffenderter Su Rudy Designer/Decorator William Gonzalez Winogrond Sabrina Wednesday, January 09, 2008 Page 16 of 52 1) persons having mobility impairments; 2) deaf and/or hard-of-hearing persons in the community; blind and/or vision impaired persons in the community; 3) mental, cognitive or developmental disabilities; 4) the industries of tourism and convention, retail, hospitality (restaurant or hotel), and health care (or rehabilitation). City Liaison: Robert Halfhill ~.ppc~nimenis i o tse lviaae Janet Grant Hyman 12/31/2007 (Cruz)Wolfson 12/31/11 Sabrina Cohen Vacancy: To replace Rabbi Solomon Schiff To replace John Bennett To replace Mike Lantz 12/31/2007 Commissioner Richard 12/31/13 L.Steinberg 12/31/2008 Mayor Matti H. Bower 12/31/2008 (Bower) Weithorn 12/31/2008 (Gongora) Tobin Members• Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Ann Thomas 12/31/2008 Commissioner Saul Gross 12/31/12 Lawrence Fuller 12/31/2009 Commissioner Jerry Libbin 12/13/13 Applicants Position/Title Applicants Dr. Baruch Jacobs M.D. Linda Bedell Suzanne Ray Wednesday, January 09, 2008 -~~ • ~~ Position/Title ~._ ~„. Page 17 oj52 George Neary 12/31/2007 (Dermer)Bower 12/31/07 Daniel Veitia 12/31/2007 Commissioner JerryLibbin 12/31/13 Dana Silver 12/31!2007 Commissioner Richard 12/31/14 L.Steinberg Judith Kaplan 12/31/2007 (Bower)Weithorn 12/31/11 Vacancy: To replace Carolina 12/31/2008 (Cruz) Wolfson Beltran To replace Jason 12/31/2008 (Dermer) Bower Wiesenfeld To replace Karen 12/31/2008 (Gongora) Tobin Edelstein To replace Maria 12/31/2008 (Bower) Weithorn Saboya Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Allison Krongold-Sokol 12/31/2008 Commissioner Jerry Libbin 12/31/13 Calvin Kohli 12/31/2008 Commissioner Saul Gross 12/31/14 Elaine Roden 12/31/2009 Commissioner Saul Gross 12/31/13 Robert Glick 12/31/2008 Commissioner Richard L. 12/31/11 Steinberg Tiva Leser 12/31/2009 Commissioner Jonah M. Wolfson 12/31/15 Applicants Position/Title Applicants Position/Title Adriana Pampan as Allan Hall Ana Kasdin Ann Thomas Beverly Heller Jamie Goldberg John Diaz Josephine Pampanas Maria Harris Marianela Chevalier Advertising/Marketing Mark Balzli Mark Weithorn Michael Hughes Monica Plaza Natalia Reparaz Event Coordinator Patti Hernandez Phyllis Barash Rheta Lastinger Scott Timm Tanya Diaz Trudy Browne Winogrond Sabrina Wednesday, January 09, 2008 .. Page l8 of 52 ,. Board and Committees Current Members Composition: The committee shall be composed of twelve (12) members. Consisting of eleven (11) voting members, seven (7) by direct appointment by the mayor and city commissioners,and four who shall be the presidents of the Bayshore and Normandy Shores Men's and Women's Golf Association. The city manager or his designee shall serve as a non voting ex-officio member. The chairperson of the Golf Advisory Committee or his designee shall serve as anon-voting, ex-officio member of the Recreational Centers and Parks Facilities Board, to be renamed the Parks and Recreational Facilities Board. City Liaison: Kevin Smith Appointments To Be Made : Linda Leibovici 12/31/2007 (Dermer)Bower 12/31/09 Vacancy: Normandy Shore's Women Golf Assoc. To replace M. 12/31/2008 (Gongora) Tobin Ronald Krongold Name Last Name Position/Title Eugene Howard Ian Hendry Jeff Blumenthal Lee Teichner TL 12/31/2008 Rolando Rodriguez Term Ends: Appointed by: Term Limit: 12/31/2008 Commissioner Richard L. 12/31/09 Steinberg 12/31/2008 Commissioner Jonah M. Wolfson 12/31/15 12/31/2008 Commissioner Deede Weithorn 12/31/15 12/31/2009 Commissioner Jerry Libbin 12/31/08 12/31/2009 Commissioner Saul Gross 12/31/14 President, Normandy Shore's Women's Golf Assoc. President of the Normandy Shore Men's Golf Assoc. Evelyn Lowell President For Women's Golf Assoc. MB Golf Assoc. Kevin Smith ex-officio, designee of the City Manager S. David Sheffman, ]. President of the MB Golf Club Members Assoc. Applicants Position/Title Applicants Position/Title Abraham Galbut Don Israel Ginny Simon Jay Parker Joseph Conway Michael Perlmutter Peter Butlien Prakash Kumar Sandy Saka Spencer Eig Wil Martinez Andrew Friedman Erik Stromeyer Grant Gussin Attorney Jay Scharer Michael Francis Octavio Zubizaretta Phillip Hudson III Robert Fairless Sarah Lenett Su Rudy Designer/Decorator Wednesday, January 09, 2008 Page 19 of 52 Board and Committees Current Members Composition: One (1) year term. Seven (7) members; one (1) appointment per commission member with a city commission being the representative. The Ad-Hoc Committee was appointed by Mayor Dermer to provide a forum and a mechanism to discuss green (environmental) issues of concern to the community and appropriate levels of response by the City government. The mission of the Ad Hoc Green Committee is to provide a recommendation for the consideration of the full City Commission and possibly other Advisory Boards and Committees of the City on desired areas of environmental/green focus within the community, and also to recommend how those areas of focus are integrated into the governments structure of the City of Miami Beach., The Ad Hoc Green Committee will discuss and recommend to the full City Commission an on-going government model that will address how green/environmental areas of focus are to be integrated into the City's Advisory Boards and Committees structure. The Ad Hoc Green Committee will recommend whether the existing Board and Committees rules and responsibilities are enhanced to include areas of focus or if restructuring and reorganization of Board and Committees is appropriate to accomplish the policy objectives recommended by the Ad Hoc Green Committee. The City Commission will be provided a report by the Ad Hoc Green Committee within the one (1) year of allotted time for the Ad Hoc Committee identifying recommendations in the process and objectives areas identified. City Liaison: Robert Middaugh Vacancy: To replace Robin 05/31/2008 (Cruz) Wolfson Jacobs Members• Name Last Name Position/Title Dan Binkiewicz Debra Leibowitz Luiz Rodrigues Mitch Novick Nicholas Gunia Patxi Pastor Term Ends: Appointed by: Term Linzit: __ 05/31/2008 Commissioner Richard L. Steinberg 05/31/2008 Commissioner Deede Weithorn 05/31/2008 Commissioner Ed Tobin 05/31/2008 Mayor Matti H. Bower 05/31/2008 Commissioner Saul Gross 05/31/2008 Commissioner Jerry Libbin Saul Gross ex-officio member Applicants Position/Title Applicants Position/Title Lily Furst Manya Blechman Terry Blechman Werlnesdny, January 09, 2008 Page 20 of 52 Board and Committees Current Members Composition: Eleven (11) voting members. Appointed by the City Commission at-large, upon recommendations of the City Manager: Two (2) members shall be the chief executive officers (CEO's) or their designated administrators from each of the following local hospitals: 1) Mount Sinai Medical Center, 2) South Shore Hospital, One (1) member shall be the Chief Executive Officer (CEO) from Stanley C. Myers Community Health Center or his/her designee administrator; Two (2) member shall be an administrator from an Adult Congregate Living Facility (ACLF). And/or an Assisted Living Facility (ACLF); 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. There shall be one (1) non-voting ex-officio representative from each of the following: The Miami Dade County Health Department and the Fire Rescue Department. The director of the Office of the Children's Affairs shall be added as anon-voting ex-officio member of the board. City Liaison: Cliff Leonard Appointments To Be Made Laura Leyva Nursing Professions 12/31/2007 City Commission 12/31/12 Dr. Rasciciel Socarraz Health Provider 12/31/2007 City Commission 12/31 /09 Dr. Ronald Shane Private Industry Vacancy: To replace Daniel Private Industry Dixon To replace ACLF Abraham Galbut 12/31/2007 City Commission 12/31/2009 City Commission 12/31/2008 City Commission 12/31 /09 Members• Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Jorge Perez Physician TL12/31/08 12/31/2008 City Commission 12/31/08 Joyce Galbut Adm. Adult Cong Livn. 12/31/2008 City Commission 12/31/09 Kathryn Abbate CEO, Stanley Myers (NTL) 12/31/2008 City Commission Kimberly Galbut Dentist 12/31/2008 City Commission 12/31/12 Steven Sonenreich CEO/Mt. Sinai/MH (NTL) 12/31/2008 City Commission William Zubkoff C.E.O.. So. Shore (NTL) 12/31/2008 City Commission Maria Ruiz ex-officio, Director of Children's Affairs Sonia Albury rep. From the Health Council of South Fla Applicants Position/Title Applicants Position/Title Wm.,v~ . ~.~.,~„~.~.~. - ~. ,, ~y. ~~~,.. , ~,~ Wednesday, January 09, 2008 Page 2I of 52 (Contiraied.... Board and Committees Current Members Craig Berko Chiropractor/Physician David Fink Emilio Suster Francine Leibman Harriet Feuerman Katherine Pener Retired Teacher Marie Towers Michael Martirena Nancy EI-Amir Nicole Nedd Richard Silverman Rolando Rodriguez Shawn Loftis Stephen Zaron Physician/Consumer Private Suzanne Stonbely Tobi Ash ~:.. ~..~.,..~ ,.~~,,~. ~~ ~u .. ~ .~ ~. ~ . _ ,~. _ Wednesday, Jnrruary 09, 2008 Page 22 oj52 Board and Committees Current Members Composition: Four (4) year terms. Five (5) members shall consist of; two (2) health providers, one (1) individual in the field of general business who possesses good standing in the community; one (1) accountant and; one (1) attorney. The chairperson of the Health Advisory Board shall serve as anon-voting advisor to the Authority. Members shall be residents of the City. Florida Statute 154.207 No term Limits. City Liaison: Patricia Walker Members: `' Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Allison - Stone ___- Attorney 06/19/2009 City Commission FS 154-207 Arthur Unger Accountant 06/19!2008 City Commission FS 154-207 Emilio Suster General Business 06/19/2010 City Commission FS 154-207 Marc Umlas Health Provider 06/19/2010 City Commission FS-154-207 Mark Sinnreich Health Provider 06/19/2011 City Commission FS 154-207 Kathryn Abbate Chairperson, Health Advisory Board Applicants Position/Title Applicants Position/Title Francine Leibman Jorge Perez Rolando Rodriguez Silvia Rotbart Suzanne Stonbely ._ Wednesday, January 09, 2008 Page 23 of 52 Board and Committees Current Members Composition: The committee shall consist of seven (7) members, with the Mayor and each Commissioner making one (1) appointment. The chairperson of the Hispanic Affairs Committee or his/her designee shall serve as anon-voting ex- officio member of the Community Relations Board. City Liaison: Nannette Rodriguez AppointmentsTo Be Made :, ;; Jose Aleman 12/31/2007 (Bower)Weithorn 12/31/13 Daniel Novela 12/31/2007 (Gongora)Tobin 12/31/14 Jeannette Egozi Vacancy: To replace Julio Lora To replace Jared Lopez Members: '' 12/31/2007 Commissioner Richard L.Steinberg 12/31/2008 (Dermer) Bower 12/31/2008 Commissioner Jerry Libbin 12/21/09 Name Last Name Position/Title __ __ _ _ __ Term Ends: Appointed by: Term Limit: Alvaro Reyes 12/31/2008 Commissioner Jonah M. Wolfson 12/31/15 Lucero Levy 12/31/2008 Commissioner Saul Gross 12/31/14 Applicants Position/Title Applicants Position/Title Alberto Rodriguez Alvaro Reyes Amparo Vargas Carlos Piloto Carmen Granda Christine Butler Damian Gallo Francis Trullenque George Hoover Ida Percal Judith Varela Karla Llarena Lourdes Summer Luis Castro Maria Negrin Marta Martinez-Aleman Monica Plaza Octavio Zubizaretta Raul Gortinkel Regina Berman Rosa Borgen Waldo Rocabado William Gonzalez Yamiles Jimenez-Soto _,. Wednesday, January 09, 2008 Page 24 of 52 Board and Committees Current Members Composition: Two (2) year term. Appointed by a minimum of 4 votes. Seven (7) members. There shall be a 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) One at-large member who owns or manages a property or properties located in one of the city's historic districts; 4) One at-large member who resides in one of the city's historic districts; 5) An architect registered in the State of Florida with practical experience in the rehabilitation of historic structures; 6) A registered architect, registered landscape architect, professional designer or professional urban planner with practical experience in the rehabilitation of historic structures; or an attorney, or a licensed engineer who has professional experience and demonstrated interest in historic preservation.; 7) 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. City Liaison: Thomas Mooney Appointments"'I'o Be Made Allan Hall Professional/Attorney 12/31/2007 City Commission 12/31/09 Norberto Rosenstein Registered Architect 12/31/2007 City Commission 12/31/11 Vacancy: To replace Jean- Professor 12/31/2009 Ciry Commission Francois LeJ eune Members• Name Last Name Position/Title Term Ends: Appointed by: Term Linzit: Diane Downs at-large 12/31/2008 City Commission 12/31/09 Erika Brigham Dade Heritage 12/31/2008 City Commission 12/31/12 James (Jeff) Donnelly MDPL 12/31/2008 City Commission 12/31!12 Simon Nemni at-large 12/31/2008 City Commission 12/31/12 Applicants Position/Title Applicants Position/Title Arnold Lamb Bernardo Coiffman Brian Eaton Cristina LaBuzetta Dave Patlak David Philips Attorney Donna Bloom Real Estate Board Francine Leibman Henry Lares Henry Stolar Jay Parker Jeff Krainess Jemile Frehling Jo Manning Ken Nunamaker Lourdes Solera Registered Architect Marilys Nepomechie Architect/Professor Mark Muhlrad Michael F. Steffens Michael Hughes Patricia Maclsaac Real Estate/Enter. Mgr Patricia Maclsaac Real Estate/Enter. Mgr Rafael Suarez-Rivas Attorney Richard Silverman Wednesday, January 09, 2008 Page 25 of 52 (C,ontinued Board and Committees Current Members Richard (Rick) Kendle Samantha Bratter Scott Needelman Sheila Duffy-Lehrman TV/Film Spencer Snyder Theresa D'Amico Interior Designer William Medellin Architect Su Rudy Designer/Decorator Trudy Browne Yair Lapciuc Wednesdny, January 09, 2008 Page 26 of 52 Vacancy: To replace Steven HA Commissioner 10/11/2009 Mayor Matti H. Bower Chaykin Members• Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Ada Llerandi HA Commissioner 10/11/2009 Mayor David Dermer 10/11/14 Leonard Turkel HA Commissioner 10/11!2011 Mayor David Dermer 10/11/11 Milli Membiela Lending Director 10/11/2010 Mayor David Dermer 10/11!10 YamilES Jimenez-Soto 10/11/2008 Mayor David Dermer 10/11/13 Applicants Position/Title Applicants Position/Title Allan Hall Annette Torres Assistant Instructor Anthony Guerra Carlos Piloto Damian Gallo Elsa Urquiza Jackson Holmes Linda Bedell Lourdes Alfonso Maria Negrin Martin Stanley Ophelia Delgado Patricia Herrera Realtor Philip De La Roza housing authority Prakash Kumar Rhonda Truffin Robert Rabinowitz Ruth Pasarell Sean Ellsworth Shannon Guardado Grant Writer Vincent DeLoach Realtor Violeta Pilgrim ..~- e. _~ ~,~.~~ a~ ,~ ~ ~. ,,~_ ~ .. ~ ~. ~. ~..~,,. Wednesday, January 09, 2008 Page 27 of 52 John Gardiner 12/31/2007 (Cruz)Wolfson 12/31/12 Members • Name Last Name Position/Title __ __ Term Ends: Appointed by: Term Limit: Desire Kane 12/31/2009 Commissioner Ed Tobin 12/31/15 Hope Fuller TL 12/31/2008 12/31/2008 Commissioner Saul Gross 12/31/08 Jay Parker 12/31/2008 Commissioner Richard L. 12/31/11 Steinberg Michael Rotbart 12/31/2009 Commissioner Deede Weithorn 12/31/13 Steve Zuckerman 12/31/2008 Commissioner Jerry Libbin 12/31/14 ex-officio member of the CDAC Patricia Walker ex-officio Finance director or his/her designee Applicants Position/Title Barry Josepher David Heller Kenneth Carsto Maria Paulsen Phillip Brazlavsky Stephanie Berman Banking/Finance Applicants Position/Title Carl Linder Attorney John Bennett M. Ronald Krongold Martin Wasserman Attorney Robert Newman Wednesday, January 09, 2008 Page 28 oJ52 Members Name Last Name Position/Title Term Ends: Appointed by: Terrrc Limit: Christopher Todd 12/31/2009 Commissioner Saul Gross 12/31/14 Donald Blechman 12/31/2009 Commissioner Ed Tobin 12/31/15 Eric Goldman 12/31/2008 Commissioner Deede Weithorn 12/31/15 Ira Nusbaum 12/31/2008 Commissioner Jerry Libbin 12/31/11 Joel Aberbach 12/31/2009 Mayor Matti H. Bower 12/31/11 Robert Everhard 12/31/2008 Commissioner Richard L. 12/31/13 Steinberg Sgt. Priscilla Grandag ex-officio MB Marine Patrol Applicants Position/Title Applicants Position/Title Dave Patlak David Philips Attorney Dwight Kraai Jack Benveniste Karla Llarena Ned Bruck Patricia Maclsaac Real Estate/Enter. Mgr Robert Christoph _ ~ . ~,,.~~ .~ a ~..,~.~.. ~. , ... ,.~ , r.~, Wednesday, January 09, 2008 Page 29 of 52 Vacancy: To replace Elsa 12/31/2008 Mayor Matti H. Bower Orlandini To replace 12/31/2008 (Gongora) Tobin Gertrude Arfa To replace Barbara 12/31/2008 Commissioner Jerry Libbin Montero To replace Gail 12/31/2009 Commissioner Richard L. Steinberg Harris To replace Rosalie 12/31/2009 Commissioner Deede Weithorn Pincus Membe rs• Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Ana Kasdin 12/31/2009 Commissioner Ed Tobin 12/31/13 Debra Leibowitz 12/31/2008 Commissioner Saul Gross 12/31/11 Dona Zemo 12/31/2009 Commissioner Saul Gross 12/31/09 Elsa Orlandini 12/31/2009 Commissioner Jonah M. Wolfson 12/31/13 Ida Percal TL12/31/2008 12/31/2008 Mayor Matti H. Bower 12/31!08 Jane Hayes 12/31/2009 Commissioner Jerry Libbin 12/31/13 Karen Levin 12/31/2008 Commissioner Richard L. 12/31/13 Steinberg Laura Bruney 12/31/2008 Commissioner Saul Gross 12/31/13 Laura Veitia 12/31/2009 Commissioner Jerry Libbin 12/31/13 Marisue Beloff 12/31/2008 Commissioner Richard L. 12/31/13 Steinberg Marjorie York 12/31/2009 Mayor Matti H. Bower 12/31/13 Monica Harvey 12/31/2008 Commissioner Jonah M. Wolfson 12/31/13 Nikki Weisburd 12/31/2008 Commissioner Ed Tobin 12/31/15 Roberta Gould 12/31/2009 Commissioner Deede Weithorn 12/31/15 Robyn Ragone 12/31/2008 Commissioner Jonah M. Wolfson 12/31/15 Terry Blechman 12/31/2009 Commissioner Deede Weithorn 12/31/15 Applicants Position/Title Applicants Position/Title Dale Gratz Regina Berman Wednesda Janua , ~m ~.R~_. ~.~,.,.,.y~.~...~."~. y, q 09, 2008 Page 30 of 52 Board and Committees Current Members Composition: Three (3) years term. Vacancies submitted by slate of candidates provided by the council. Eleven (11) members to be appointed at-large by a majority vote of the Mayor and City Commission. Effective December 31, 2001, 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 Appointments To Be Made Gail Thompson 12/31/2007 City Commission 12/31/10 Solomon Genet 12/31/2007 City Commission 12/31/12 Israel Sands 12/31/2007 City Commission 12/31/11 Vacancy: To replace Nancy 12/31/2010 City Commission Liebman Members• Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Anthony Japour 12/31/2009 City Commission 12/31/12 Chae Dupont 12/31/2008 City Commission 12/31/12 Ileana Bravo-Gordon 12/31/2009 City Commission 12/31/11 Lidia Resnick 12/31/2009 City Commission 12/31/09 Liliam Lopez 12/31/2008 City Commission 12!31/09 Merle Weiss 12/31/2009 City Commission 12/31/09 Michael McManus TL 12/31/2008 12/31/2008 City Commission 12/31/08 Applicants Position/Title Applicants Position/Title Adam Carlin Senior Portfolio Manager Armando, "Tony" Guzman Barry Chase Attorney Brian Eaton Bruce Davidson Attorney Calvin Kohli Chenell Tannure Theater Education Cheryl Jacobs Diriector or Marketing Christine Weistead Dana Silver Donna Bloom Real Estate Board George Neary Gilbert Squires Gordon Saks Greg Scheinman TV Producer Jeff Krainess Jill Bauer Jonathan Kroner Joshua Bratter Kumar Prakash Leigh Alvarez Marketing Lisa Cole Lisa Palley President/PR/Marketing Lori Gold Mark Balzli Mark Tamis Mark Weithorn Matthew Krieger Merri Mann Monica Plaza -... ~~ a•~, Wednesday, Jnnuary 09, 2008 ~, .~ ~. b,.~ ~ . ,_ Page 31 oj52 (Continieed.... Board and Committees Current Members Nikos Prantzos Patti Hernandez Pola Reydburd Sandra Vega Scott Timm Stanley Worton Su Rudy Tanya Diaz Williams Farkas MD Designer/Decorator Art Consultant P. Paskal Phyllis Barash Robert Meltzer Sarah Moore Stanley Shapiro Stuart Dornfield Sumiko Kuboi Trudy Browne Winogrond Sabrina Author Wednesday, January 09, 2008 ~~ ~~~ ~~~~ ~ ~ ~ Page 32 oJ52 ~~~ ~ ~~ Board and Committees Current Members Composition: The Coordinating Council is the governing body of the overall Sister Cities Program. The council shall consist of; one (1) representatives per Sister City affiliation and , 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: Michael Aller Appointme nts To Be Ma de Roberto DaTorre Almonte, Spain 12/31/2007 Mayor David Dermer 12/31/09 Michael McNamee Fujisawa, Japan 12/31/2007 Mayor David Dermer 12/31/11 Daniels Linden-Retkova Krumlov, Czech Rep 12/31/2007 Mayor David Dermer 12/31/14 Armando Hernandez Cozumel, Mexico 12/31/2007 Mayor David Dermer 12/31/08 Alfredo Rey other 12/31/2007 Mayor David Dermer 12/31/09 John Gale Pescara, Italy 12/31/2007 Mayor David Dermer 12/31/08 Dr. David Lehrman other 12/31/2007 Mayor David Dermer 12/31/10 Diana Susi other 12/31/2007 Mayor David Dermer 12/31/14 Claudia Dunin Rio de Janeiro, Brazil 12/31/2007 Mayor David Dermer 12/31/10 vacancy: To replace Amparo other 12/31/2008 Mayor Matti H. Bower Vargas To replace Nuccio other 12/31/2008 Mayor Matti H. Bower Nobel To replace Bernice other 12/31/2009 Mayor Matti H. Bower Martinez To replace other 12/31/2008 Mayor Matti H. Bower Solomon Yu ken To replace Virginia Fortaleza, Brazil 12/31/2008 Mayor Matti H. Bower Gomez MCiI1bLTB: tl Name Last Name Position/Title __ _ Term Ends: --- Appointed by: Term Limit: Bruce Reich Nahariya, Israel 12/31/2008 Mayor David Dermer 12/31/13 George Safirstein Santa Marta, Colombia 12/31/2008 Mayor David Dermer 12/31/10 Ismael LaRosa Ica, Peru 12/31/2008 Mayor David Dermer 12/31/14 Stephanie Trinidad other 12/31/2008 Mayor David Dermer 12/31/08 Zeiven Beitchman other 12/31/2008 Mayor David Dermer 12/31/14 Wednesday, Jnnuar~~ 09, 2008 °.- Page 33 of 52 (Continued.... Board and Committees Current Members Applicants Position/Title Applicants Position/Title __ Ana Kasdin Marta Martinez-Aleman Wednesday, January 09, 2008 Josephine Pampanas Rosalie Pincus ~.~.,. Page 34 of 52 Board and Committees Current Members 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 Homeowner 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 the three members of the Executive Committee of the Normandy Shores Homeowners Association as per Resolution No. 97-22449 adopted July 2, 1997. Ronald Loring 12/31/2007 City Commission 12/31/11 Erik Schlein Joel Rodriguez 12/31/2007 City Commission 12/31/11 12/31/2007 City Commission 12/31/11 1VIembers• Name Last Name Position/Title Term Ends: Appointed by: Term Limit: __ __ __ _ _ __ - __ _ - - -- New Member 12/31/2008 City Commission Applicants Position/Title Applicants Position/'Title Helen Borges Michael Schwartz Werlnestlay, Jairuary 09, 2008 ~r Michael Ritus Rhonda Truffin ~~ ~~~ ~~ Page 35 of 52 Board and Committees Current Members Composition: Thirteen (13) members consisting of two (2) residents from the following areas: 1) North Beach; 2) Middle Beach; 3) South Beach; 4) one (1) member from each of the following organizations: the Budget Advisory Committee, the Planning Board, the Chamber of Commerce, the Transportation and Parking Committee, the Community Development Advisory Committee (who shall be a voting member), one from the Historic Preservation Board (who shall be a voting member), one (1) MEMBER FROM THE CITY COMMISSION. City Liaison: Jorge Chartrand Appointments To Be Made Christina Cuervo Middle Beach 12/31/2007 City Commission 12/31/10 Donna Feig North Beach 12/31/2007 City Commission 12/31/11 Ruth Remington South Beach 12/31/2007 City Commission 12/31/11 Vacancy: ex-officio member of the Transp. and Pkg. Comm. ex-officio member of the CDAC Members• Name Last Name Position/Title Term Ends: Appointed by: Term Lintit: Jeffrey Rynor Middle Beach 12/31/2008 City Commission 12/31/11 Luis Salom North Beach 12/31/2008 City Commission 12/31/11 Scott Needelman South Beach TL 12/31/08 12/31/2008 City Commission 12/31/08 Allan Hall ex-officio member of the Historic Preservation Bd Com. Weithorn Member from City Commission Leonard Wien, Jr. ex-officio member of the Budget Advisory Committee Sara Gutierrez MBCC Representative Theodore Berman ex-officio member of the Planning Board Applicants Position/Title Applicants Position/Title Barbara Gelber Charles Burkett Middle Beach Dave Patlak Dina Dissen Dwight Kraai Emanuel Mayer Gabrielle Redfern Gary Weiner Haskel Mayer Judy Gelber North Beach Laura Morilla Martin Wasserman Attorney Melissa Lorber South Beach Michael Francis Wednesday, January 09, 2008 Page 36 oJ52 (Contanued Board and Committees Current Members Roger Houle Stuart Newman Stephen Bernstein Wil Martinez _... ~. ,. ,e , w, Wednesday, January 09, 2008 Page 37 of 52 Board and Committees Current Members Composition: The board shall be comprised of ten (10) members. Seven (7) direct appointments made by the mayor and each commissioner. The chairperson of the following boards/committees or their designees shall serve as nonvoting ex- officio members of the Parks and Recreational Facilities Board: 1) Beautification Committee, 2) Golf Advisory Committee, and 3) Youth Center Advisory Board (See Beach Preservation, ex-officio member.) 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. City Liaison: Kevin Smith Appointments To Be. Made : Cesar Garcia-Pons 12/31/2007 Commissioner Richard 12/31/13 Vacancy: L.Steinberg ex-officio member of the Youth Center Advisory Bd To replace Meryl 12/31/2008 Commissioner Deede Weithorn Wolfson ex-officio member of the Beautification Committee ex-officio member of the Golf Advisory Committee To replace Jerry 12/31/2008 Commissioner Ed Tobin Sokol Name __ Last Name Position/Title Term Ends: Appointed by: Term Limit: Amy Rabin 12/31/2008 Mayor Matti H. Bower 12!31/13 Harriet Halpryn 12/31/2008 Commissioner Jonah M. Wolfson 12/31/15 Lizette Lopez 12/31/2009 Commissioner Jerry Libbin 12/31/12 Meryl Wolfson 12/31/2009 Commissioner Saul Gross 12/31/13 Kevin Smith ex-officio member Golf Advisory Committee Applicants Position/Title Applicants Position/Title Amy Agnoli Attorney __ Annette Cannon Brian Judge Mortgage Banker Francisco Ruiz Francoise Perez George Castillo Jonah Wolfson Jorge Perez Judith Kaplan Karen Susman Lily Furst Lisa Austin Marie Towers Moni Cohen P. Paskal Robert Wilder Attorney _.. __._ ___ ~~. ~.,.... _ri~,r er nesday, January 09, 2008 Page 38 of 52 (Continued Board and Committees Current Members Ron Hirschel Sara Resnick Sheila Duffy-Lehrman TV/Film Stanley Worton MD Waldo Rocabado Spencer Eig Steve Lawrence Waserstein Wednesday, January 09, 2008 ' ~°~"'" ° ` - ~ .~ Page 39 of 52 Board and Committees Current Members Composition: Ten (10) members appointed by a 5/7 vote. Six (6) of which shall! be citizens of Miami Beach not in the employment of the city, each having a different vocation; and 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 II shall consist of employees who are in clerical and executive positions, Group III shall consist of all other employees, The Personnel Director is anon-voting member. City Liaison: Ramiro Inguanzo Appointments Ta Be Made : ~ ,E~~a', Barbara Patchen 12/31/2007 City Commission 12/31/12 Alex DeGasperi 12/31/2007 City Commission 12/31/12 Michael Perlmutter 12/31/2007 City Commission 12/31/12 Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: David Alschuler 12/31/2008 City Commission 12/31!2012 Elsa Urquiza 12/31/2008 City Commission 12/31/2012 Zalman Bacheikov TL 12/31/2008 12/31/2008 City Commission 12/31/2008 Evette Phillips elected 09/01/07. exp. 7/31/09 Group III Paco Basantes elected 07/26/07 - exp 7/31/10 Group II Ramiro Inguanzo Human Resources Director Renato Sejas elected 7/11/05 -exp. 7/31/08- Group I Applicants Position/Title Applicants Position/Title Annette Cannon Barbara Woolverton Human Resources Director Elsa Orlandini Lee Spiegelman Stephen Bernstein n.. ~~ ~,. Wednesday, January 09, 2008 Page 40 of 52 Board and Committees Current Members Composition: Two (2) year term. Appointed by a minimum of 4 votes. Seven (7) regular voting members. The voting members shall have considerable experience in general business, land development, land development practices or land use issues. The board shall at a minimum be comprised of: one registered architect 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 professional architectural designer or professional urban planner, one developer, one attorney who has considerable experience in land use and zoning issues, and 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: (1). Has earned a college degree in historic preservation (2). Is responsible for the preservation, revitalization or adaptive reuse of historic buildings; or (3). Is recognized by the city commission for contributions to historic preservation, education or planning. No person except a resident of the city, or an individual having their main business interest in the city shall be eligible for appointment to the Planning Board. City Liaison: Mercedes Lamazares. Appointments `Tor$e "Made r ~ _ ~~ Marlo Courtney Historic Preservation 12/31/2007 City Commission 12/31/09 Robert Kaplan General Business 12/31/2007 City Commission 12/31/11 Matthew Adler Developer 12/31/2007 City Commission 12/31/11 Vacancy: =~.~~P To replace General Business 12/31/2009 City Commission Theodore Berman Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Cathy Leff General Business 12/31/2008 City Commission 12/31/10 Jorge Kuperman Architect 12/31/2008 City Commission 12/31/10 Richard Kuper Attorney 12/31/2008 City Commission 12/31/12 Applicants Position/Title Applicants Position/Title Michael Gongora Alan Lips Alex David Vice-President of Planning Group Alexander Annunziato Amy Agnoli Attorney Andres Casas Anthony Guerra Augusto Granados Beth Gopman Brian Eaton Brian Judge Mortgage Banker Colleen Martin Attorney David Heller Douglas Houghton Frank Anmirata Certified General Contractor Frank Del Vecchio Frank Kruszews ki Gary Appel Hist Pres/Legal Gary Knight Gilbert Squires Wednesday, Jayiuary 09, 2008 Page 41 of 52 (Continztied Board and Committees Current Members Henry Stolar Jack Bernstein Real Estate Jack Hartley Jason Hagopian Architect Jay Parker Jemile Frehling John Corey Jonathan Beloff L Beru Lazaro Martinez Real Estate Broker Lee Spiegelman Louis Martinez Matthew Krieger Rafael Suarez-Rivas Attorney Richard Silverman Richard (Rick) Kendle Robert Rabinowitz Sean Ellsworth Shawn Loftis Spencer Snyder Steve Lawrence Waserstein Theresa D'Amico Interior Designer William Gonzalez Wednesday, January 09, 2008 _ ... ..... r. ,w Page 42 of 52 Boar~dr and Committees Current Members _ , P0~1C~ G`1t1Zt~1~ Relatlo ~ ~ ~a ', ~ - sec: 2-190.36 ~. ~~ ~ a~~ #~ ~ ~ ~~~ t R~, s ~orrirrilttee Composition: The committee shall consist of seventeen (17) members, fourteen (14) of whom shall be voting members. The members shall be direct appointments with the Mayor and City Commissioners, each making two (2) individual appointments. One (1) non-voting ex-officio member shall be from the non-administrative personnel of the police department selected by a majority vote of the non administrative personnel. Two (2) additional non-voting ex-officio members shall be the police chief (or a designee) and the city attorney (or a designee). The chairperson of the committee or his/her designee shall serve as anon-voting ex-officio member of the Community Relations Board. The Police/Citizen Relations Committee shall be assigned to the Police Department. Recommendations for appointment to all voting and non-voting membership selected by the Mayor and Commission shall 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 ActionPac; the National Association for the Advancement of Colored People (NAACPA); the League of Women's Voters, and any other organizations deemed appropriate. The voting members of the committee shall have knowledge of and interest in Police Community Relations and their impact on the City of Miami Beach. City Liaison: Chief Carlos Noriega Appo<~itments,To Be Made.: ~ , Mark Tamis 12/31/2007 (Garcia)Tobin 12/31/11 Vacancy: =~ To replace Claire 12/31/2009 Commissioner Deede Weithorn Warren To replace Michel 12/31/2008 (Gongora) Tobin Kadosh Members• Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Beverly Aberbach Carl Zablotny Dina Dissen Faye Goldin Jonathan Beloff Julian Linares Kathy Wolfarth TL 12/31/2008 Leonor Hernandez Paul Begelman Regina Suarez Rosalie Pincus Wednesday, Jnuuar~~ 09, 2008 12/31/2008 Commissioner Saul Gross 12/31/13 12/31/2009 Mayor Matti H. Bower 12/31/09 12/31/2008 Commissioner Jerry Libbin 12/31/14 12/31/2009 Mayor Matti H. Bower 12/31/10 12/31/2008 Commissioner Richard L. 12/31/10 Steinberg 12/31/2009 Commissioner Jerry Libbin 12/31/15 12/31/2008 Commissioner Richard L. 12/31/08 Steinberg 12/31/2009 Commissioner Jonah M. Wolfson 12/31/15 12/31/2008 Commissioner Jonah M. Wolfson 12/31/15 12/31/2008 Commissioner Saul Gross 12/31/09 12/31/2009 Commissioner Deede Weithorn 12/31/15 Page 43 of 52 (Continued.... Board and Committees Current Members Non-adm. Personnel of the PD Carlos Noriega Police Chief Steve Rothstein Ciry Attorney Designee Applicants Crispy Soloperto Eliot Pearlson Francis Natoli Jose Heres Julio Burgos Kumar Prakash Natascia Ayers Deshayes Philip De La Roza Phillip Hudson III Robert Fairless Shelly Bell Position/Title Applicants Position/Title ..u. Wednesday, January 09, 2008 Dr. Baruch Jacobs M.D. Felipe Azenha Grace Mallah Judith Varela Karla Llarena Laura Morilla Ophelia Delgado Philip De La Roza Robert Alfonso Sarah Lenett Page~44 of 52~ ~ W Vacancy: Members• ......... . To replace Tammy Fashion Green 12/31/2008 Commissioner Ed Tobin Name __ _ Last Name Position/Title Term Ends: Appointed by: Term Limit: Allee Newhoff-Mendoza Fashion _ 12/31/2008 Commissioner Richard L. 12/31/13 Steinberg Cristina LaBuzetta Production 12/31/2008 Mayor Matti H. Bower 12/31/11 Lisa Cole Public Relations TL12/08 12/31/2008 Commissioner Saul Gross 12/31/08 Nick Manning Production 12/31/2009 Commissioner Deede Weithorn 12/31/15 Sheila Duffy-Lehrman Television/Film 12/31/2009 Commissioner Jonah M. Wolfson 12/31/09 Applicants Position/Title Applicants Position/Title Barbara Gillman General Business/Art Galley Barbara Montero Daniel Novela David Doepel Production Greg Scheinman TV Producer Harold Foster Helen Borges Jamie Goldberg Jeff Gordon Jeremy Finer Hospitality Management Keith Hartley Lisa Ware Michel Vega Entertainment Industry Vanessa Menkes y w h ~ ~._ _ ., m~~~w~ ..~~~~., 4~. .~.~ ~. 7 Weduesday, January 09, 2008 Page 45 of 52 Board and Committees Current Members Composition: The Committee shall be constituted for a period of one (1) year with the Commission opting to extend this period at the conclusion of the one (1) year in which the Committee has met. The committee shall composed of; seven (7) members who shall be direct appointees by the Mayor and City Commissioners. Each member shall be a resident or a representative or member of the business community. The Committee will act as policy advisers in the area of community and public safety for both the City Commission and the Administration. City Liaisons: Chief Edward Del Favero appointment s t o .ne; ~xaae, ; Francine Leibman 12/31/2007 (Bower)Weithorn 12/31/12 Leonore Hernandez 12/31/2007 (Dermer)Bower 12/31/14 Frank Schwartz 12/31/2007 Commissioner Richard 12/31/10 Members L.Steinberg Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Dr. Baruch Jacobs M.D. 12/31/2008 Commissioner Ed Tobin 12/31/11 Lily Furst 12/31/2008 Commissioner Jonah M. Wolfson 12/31/15 Scott Robins 12/31/2008 Commissioner Saul Gross 12/31/12 Yair Lapciuc 12/31/2008 Commissioner Jerry Libbin 12/31/13 Applicants Position/Title Applicants Position/Title __ _ ___ Elsa Orlandini Francisco Ruiz Gerald Goldstein Helen Borges Ida Percal James Gildersleeve Jane Vasiliou Jorg Nowak Joseph Conway Mike Lantz Oren Lieber Raul Gorfinkel Robert Alfonso Suzanne Stonbely Tiva Leber Vincent DeLoach Realtor „~...~~~:.~~~m ~~,~,.,~„ ~ ,~ N,~ Wednesday, January 09, 2008 Page 46 of S2 Board and Committees Current Members Composition: Committee consists of fourteen (14) members who shall be direct a ppointments, two (2) appointments shall be made by the Mayor and each Commissioner. The members shall have knowledge of and interest in the safety of the citizens of the city. City Liaison: Clifford Leonard Appointments To Be Made Samantha Bratter 12/31/2007 Commissioner Richard 12/31/11 L.Steinberg Benjamin Brody 12/31/2007 (Bower)Weithorn 12/31/08 Carla Datorre 12/31/2007 Commissioner Richard 12/31/09 L.Steinberg Vacancy: To replace Oren 12/31/2008 (Gongora) Tobin Lieber To replace Robert 12/31/2008 (Gongora) Tobin Rabinowitz Member s• Name Last Name Position/Title _ Term Ends: __ Appointed by: Term Lintit: Abe --- - Lavender 12/31/2009 Mayor Matti H. Bower 12/31/11 Antonio Purrinos (TL 12/31/2008) 12/31/2009 Commissioner Jonah M. Wolfson 12/31/08 Barbara Gillman 12/31/2008 Commissioner Jonah M. Wolfson 12/31/13 Becky Herrup 12/31/2008 Commissioner Deede Weithorn 12/31/15 Jerry Marsch 12/31/2008 Mayor Matti H. Bower 12/31/13 Marizza Contreras 12/31/2008 Commissioner Jerry Libbin 12/31/14 Mitchell Korus 12/31/2009 Commissioner Saul Gross 12/31/09 Rheta Lastinger 12/31/2008 Commissioner Saul Gross 12/31/15 Ricky Arriola 12/31/2009 Commissioner Jerry Libbin 12/31/14 Applicants Position/Title Applicants Position/Title Craig Berko Francisco Ruiz Gertrude Arfa Jose Heres Manuel Diaz, Jr. Michael Martirena Robert Blumenthal Chiropractor/Physician Damian Gallo Gerald Goldstein Ida Percal Luciano "Lucky" Llanos Mark Weithorn Raul Gorfinkel b _ _ ~ ., ~ A ~~ ,.~ ,~_ ~. ~ .m _ a, Wednesday, January 09, 2008 Page 47 of 52 Board and Committees Current Members Jorge Gutierrez Registered Design Professiona 12/31/2007 Jorge M.Gonzalez, City Manager 12/31/14 Rafael Sixto Registered Design Professiona 12/31/2007 Jorge M.Gonzalez, City Manager 12/31/14 Daniel Veitia Resident 12/31/2007 Jorge M.Gonzalez, City Manager 12/31/14 Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: new member 12/31/2008 Jorge M. Gonzalez, City Manager Applicants Position/Title Applicants Karem Lulo Position/Title Wednesday, Jauuary 09, 2008 Page 48 of 52 Board and Committees Current Members Transportation and Parking ,Committee ~ ~~~~ ~ ~ ~~~ ~~ r ~ ~~ ~~~ ~""~~ seg. 2-19o.s, ~,~,. ~~~ Composition: Committee shall consist of fourteen (14) members. The Mayor and City Commissioners shall each make one (1) appointment, with the other 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, 2) Miami Beach Community Development Corporation, 3) Ocean Dr. Association, 4) Miami Design Preservation League, 5) North Beach Development Corporation, 6) Mid-Beach Community Association, 7) Lincoln Rd Marketing, Inc., 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 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 of Miami Beach. The members of the board shall be officially designated by their respective organization, and letters certifying that designation shall be forwarded to the Miami Beach City Clerk. City Liaison: Saul Frances Appointments To Be Macte~~:~ Tamra Sheffman 12/31/2007 (Garcia)Tobin 12/31/09 Alan Vacancy: Membe%s: Fishman 12/31/2007 To replace Robert Rep. Lincoln Rd. Mktg. I 12/31/2008 Warren Commissioner Richard L.Steinberg 12/31/10 Name Last Name Position/Title Term Ends : Appointed by: Term Limit: J.P. Morgan 12/31/2008 Commissioner Deede Weithorn 12/31/14 Joseph Fisher 12/31/2009 Commissioner Saul Gross 12/31/13 Josephine Pampanas 12/31/2008 Mayor Matti H. Bower 12/31/14 Robert Arkin 12/31/2008 Commissioner Jerry Libbin 12/31/14 Scott Diffenderfer 12/31/2009 Commissioner Jonah M. Wolfson 12/31/15 AI Feola Rep. For the Ocean Dr. Imp. Assoc. 12/31/07 Delvin Fruit Rep. for Mid-Beach Community Assoc. - 12/31/08 Jo Asmundsson Rep. for MBCDC 12/31/08 Jo Manning Rep. MDPL - 12/31/08 Mark Weithorn Rep. For NBDC 12/31/09 Wendy Kallergis Rep. for MBCC 12/31/07 .. _. ob..„- ~~.~ ~,a~.~.ti,.. ~~ .~~,.,~ ~ .~~ Wednesday, January 09, 2008 Page 49 of 52 (Continued.... Board and Committees Current Members Applicants Ada Llerandi Allison Stone Calvin Kohli Eric Lampinstein Felipe Azenha Harriet Feuerman Jeff Gutchess Joseph Conway Laurence Schatz Robert Newman Scott Timm Stanley Worton Theodore Berman Position/Title Chiropractor Senior Vice-President MD Applicants Alex DeGasperi Brian Torres David Alschuler Esther Amador Francoise Perez James Gildersleeve Jonah Wolfson Kumar Prakash Michael Perlmutter Roymi Membiela Silvia Rotbart Su Rudy Position/Title Designer/Decorator ,.._ _ ~,~ ~~v ~.,_ .~u.~.. _ .. ~, ..~~, Wec[nesday, January 09, 2008 Page 50 of 52 Diego Lowenstein Hotellndustry yACAnC}T; To replace Leslie Attorney Zigel To replace Stephen At-large Hertz 12/31/2007 City Commission 12/31/09 12/31/2009 City Commission 12/31/2009 City Commission Members• Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Elsie Sterling Howard At-large 12/31/2008 City Commission 12/31/08 Sidney Goldin At-large 12/31/2008 City Commission 12/31/10 Steven Haas General Manager TL 12/08 12/31/2008 City Commission 12/31/08 Applicants Position/Title Applicants Position/Title Ada Llerandi Allison Stone Barry Ragone Carl Linder Daniel Marinberg Dona Zemo Eric Lawrence Gertrude Arfa Harriet Feuerman Jack Hartley Jeff Lehman Julio Burgos Ken Nunamaker Lourdes Alfonso Michael Francis Prakash Kumar Stanley Shapiro Wil Martinez Attorney/South Beach Alberto Rodriguez Anthony Guerra Belkys Nerey Christopher Todd Diane Star Heller Teacher Edward Levinson George Castillo Harold Foster Henri Spiegel Attorney Jay Parker Jo Manning Keith Menin Lisa Cole Merle Weiss P. Paskal Shelly Bell Vincent DeLoach Realtor Yamil~ Jimenez-Soto ~,~..~,~~~,~ fi. ,~ - - ~, ..~~ _ n, ~ . ~g~ We~lnesdny, Jnnuary 09, 2008 Page SI of 52 Fortuna ~SCfiIIC~?. r einb s: Bichachi To replace Leslie Graff 12/31/2007 12/31/2008 Commissioner Saul Gross 12/31/11 (Dermer) Bower Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Ellen Peterson 12/31/2008 Commissioner Richard L. 12/31/08 Steinberg Jeff Gordon 12/31/2009 Commissioner Jonah M. Wolfson 12/31/11 Mojdeh Khaghan 12/31/2008 Commissioner Ed Tobin 12/31/14 Moni Cohen TL 12/31/2008 12/31/2009 Commissioner Jerry Libbin 12/31/08 ex-officio student rep. of a Middle School ex-officio student rep. of a High School Maria Ruiz ex-officio Dir, of Children's Affairs Applicants Position/Title Applicants Position/Title Annette Cannon __- Eliana Poveda-Stone Jay Parker Judith Kaplan Laura (Atara) Eig Leslie Rosenfeld Wednesday, January 09, 2008 ~ ~~~~~ ~ ~ ~ ~~ Page _52 of 52