BMRC Agenda Packet 12-1-15
CITY OF ATLANTIC BEACH
BOARD MEMBER REVIEW COMMITTEE
December 1, 2015 @ 5:00 p.m.
City Hall, North Conference Room
AGENDA
Call to Order
1. Approval of the minutes of the Board Member Review Committee meeting of October
14, 2015.
2. Interview the new candidates (listed below) for consideration to the
Board/Committee(s) indicated.
A. 5:05 p.m. Mike Paschall (for Community Development Board)
B. 5:20 p.m. Jennifer Lada (for Pension Board)
3. Discuss the current Community Development Board (CDB) members whose terms
expire on 12/31/15 and are interested in reappointment and the new applicants
previously interviewed (listed below).
Current Members:
• Linda Lanier
• Patrick Stratton
New Applicants:
• Susan Carr
• Steven Mandelbaum
• Richard Reichler
• David Vincent
• Judy Workman
4. Make recommendations on filling three regular upcoming vacancies and two alternate
vacancies on the Community Development Board for terms beginning January 1, 2016
and ending 12/31/2017.
5. Discuss the following two candidates for the General Employees’ Pension Board of
Trustees and make a recommendation on filling one vacancy beginning immediately
to a four year term.
A. Alan Gleit (interested in reappointment)
B. Jennifer Lada (new applicant)
Adjournment
MINUTES
Board Member Review Committee Meeting
October 14, 2015
5:00 p.m.
Call to order
The meeting was called to order at 5:01 p.m. by Commissioner Jimmy Hill. In attendance were
Commissioner Jimmy Hill (Chairman), Members Jerry Johnson, Solomon Brotman, Code Enforcement
Board Member Louis Keith and Recording Secretary Dayna Williams.
1. Approval of the minutes of the BMRC meeting of March 18, 2015.
Motion: Approve minutes of the Board Member Review Committee meeting of March 18, 2015.
Moved by Brotman, seconded by Johnson
Motion carried unanimously
2. Interview the new candidates (listed below) for consideration as a new regular member or
alternate member of the Code Enforcement Board.
New candidates:
A. Kirk Hansen
B. Barbara Childers
C. Lindsay Norman
D. Kathryn Humphries
E. Don Sasser
The Committee interviewed each candidate listed above separately. An overview of the duties and
responsibilities of the Code Enforcement Board were explained to each of the applicants. Each candidate
explained their personal accomplishments, experience, goals and interests in the community. The
Committee offered the opportunity to ask questions and the Committee responded to those questions.
3. Discuss and make recommendation regarding current alternate, Richard Lombardi, who is
interested in being appointed as a regular member to a term ending 9/30/18.
The Committee discussed the current board members and questioned how unexpired terms impact the
process for appointing members and their term limits. It was decided that Commissioner Hill would get
with the City Attorney at a later date to discuss that topic. Discussion ensued regarding appointing
Richard Lombardi as a regular member.
Motion: Recommend appointing Richard Lombardi as a regular member of the Code
Enforcement Board (for the unexpired term ending 9/30/2016).
Motion by Hill, Seconded by Brotman
Motion carried unanimously
4. Discuss and make recommendation regarding Benjamin de Luna, whose term expired on
9/30/2015 and is interested in reappointment to a regular term ending 9/30/18.
Motion: Recommend reappointing Benjamin de Luna to serve an additional term as a regular
member on the Code Enforcement Board for the term ending 9/30/2018.
Moved by Brotman, seconded by Hill
Motion carried unanimously
5. Discuss the new candidates (listed above) and make recommendations on filling the remaining
vacancies.
Draft- Minutes of the Board Member Review Committee Meeting on October 15, 2015. Page 2 of 2
The Committee discussed the candidates and made the following recommendations:
Motion: Recommend appointing Kirk Hansen to serve as a regular member on the Code
Enforcement Board for the unexpired term ending 9/30/2017.
Moved by Hill, seconded by Brotman
Motion carried unanimously
Motion: Recommend appointing Lindsay Norman to serve as a regular member on the Code
Enforcement Board for the unexpired term ending 9/30/2017 and Don Sasser as a regular member
for the term ending 9/30/2018.
Moved by Brotman, seconded by Hill
Motion carried unanimously
Dr. Brotman indicated that Richard Lombardi would be filling the unexpired term ending 9/30/16. He
stated he believed that since you can only serve three 3-year terms, this would be an advantage with it
not being a full term and would let him serve up to 11 years total.
Motion: Barbara Childers and Kathryn Humphries should be asked whether they would consider
any other boards and they would both remain in the applicant pool but should attend at least one
board meeting in order to determine whether they are positive about serving the board before
considering them for appointment.
Moved by Hill, seconded by Brotman
Motion carried unanimously
Motion: The position of alternate for the Code Enforcement Board be held vacant and be
reconsidered in the future.
Moved by Brotman, seconded by Hill
Motion carried unanimously
The Committee discussed how they were handling the deferral of the two candidates. Commissioner
Hill recommended that the City Clerk send Barbara Childers and Kathryn Humphries a letter explaining
that 1) the Committee had concerns, 2) the (regular) positions were filled and 3) they have not been
excluded from future positions.
Commissioner Hill reiterated his concerns were based on experience and that they have not attended any
meetings. He explained he would like for them to go to one of the meetings, see the process and make
that commitment. He stated, although it is not a requirement, he believes it can be recommended to
them.
There was consensus from the Committee to approve the recommendation.
6. Other Business
None.
Adjournment
There being no other business, the meeting adjourned at 6:46 p.m.
__________________________________
Jimmy Hill
Chairman
CITY OF ATLANTIC BEACH
BOARD / COMMITTEE MEMBERAPPLICATION FORM
Please check ('.1) the box beside each Board or Committee that you are applying to serve on. If you check more than
one,please rank your interest in each board/ committee by order of priority.
A summary of each board/committee is available on page 2 of this form.)
Code Enforcement Board 1 Community Development Board
Pension Board of Trustees Board Member Review Committee
Cultural Arts and Recreation Advisory Committee
DATE: ?l APPLICANT'S NAME: t : 1_\—.
ADDRESS: 62s9-Wsi2 Pt. i'.. ,
DAYTIME PHONE: 1 EVENING PHONE:
E-MAIL ADDRESS: hAlig. 42661 ___ Jler FAX:
Please explain any employment experience, board/committee experience, and/orcommunityvolunteer experience
relative to the board/committee applying for.
Please provide a brief explanation of your interest or anyspecial qualifications you have in this field and your reasons
for wishing to be appointedtothisboard/committee.
L 66141- `I> 1 T 1-5 ntiE_-1 -r \ sw -tt.
Please return completed form to
Donna L. Bartle, City Clerk, 800 Seminole Road, Atlantic Beach, FL 32233
PLEASE NOTE: Members of the Code Enforcement Board, Community Development Board andPensionBoard of
Trustees are required to file Statement of Financial Interest Forms. Also, information regarding "Conflict of Interest"
is provided on page two of this application. This application will expire two (2) years after date of submittal.
1
1 l r yr ti i Ltiiv 1 it.. nr.ti n
BOARD / COMMITTEE MEMBER APPLICATION
FORMceived
Please check (A) the box beside each Board or Committee that you are applying to serve ons`IP youchic morethanone,please rank your interest in each board/committee byorder of priority.A summary of each board/committee is available on page 2 of this form.) Office of City Clerk
Code Enforcement Board Community Development BoardPensionBoardofTrusteesBoardMemberReviewCommittee
Cultural Arts and Recreation Advisory Committee
DATE: g31' klj APPLICANT'S NAME:3.e.n 6-ki Lczjh
ADDRESS: 1Da•-1 OC CCY\ `D I V d '(U-4,61fc, ade) - 3 33
DAYTIME PHONE: ( oLf) l0 f'4 I EVENING PHONE: 4.5a
E-MAIL ADDRESS: LL—Pr 91A FAX:
Please explainanyemployment experience, board/committee experience, and/or community volunteer experience
relative to the board/committee applying for.
l'atisitruf ft ,,( 361in Snybssn, Campaloll. s fr•(.a 5+) 14-Nr 0,-P
rafiff o4- er 1
Please provide a brief explanation of your interest orany special qualifications you have in this field and your reasons
for wishing to be appointedto this board/committee.
ALP.tl mull, l t1 44.I /it . /.• i a! 1 A IEI JA!
11 I. .TV . llJ. /.R RZMILYW ice!AL/.
1
fliffereinn I
1L/J
us. 1 . .• L. -th. ! S ' I ! PAI
Please return completed form to
Donna L. Bartle, City Clerk, 800 Seminole Road, Atlantic Beach, FL 32233
PLEASE NOTE: Members of theCode EnforcementBoard, Community DevelopmentBoard and Pension Board of
Trustees are required to file Statement of Financial Interest Forms. Also, information regarding "Conflict of Interest"is provided on page two of this application. This application will expire two (2) years after date of submittal.
CITY OF ATLANTIC BEACH
BOARD/ COMMITTEE MEMBER APPLICATION FORM
Please check (Ai) the box beside each Board or Committee that you are applying to serve on. If you check more than
one, please rank your interest in each board/committee by order of priority.
A summary of each board/committee is available on page 2 of this form.)
Code Enforcement Board if Community Development Board
Pension Board of Trustees Board Member Review Committee
CulturalArts and Recreation Advisory Committee
DATE: APPLICANT'S NAME: Susan Carr
ADDRESS: 1024 Ocean Blvd
DAYTIME PHONE: 904-595-5425(cell-301-787-8102)EVENING PHONE: 904-595-5425
E-MAIL ADDRESS: carr.susanjo @gmail.com FAX:
Please explain any employment experience, board/committee experience, and/or community volunteer experience
relative to the board/committee applying for.
at_ O ±blQ- .e_J
Please provide a brief explanation of your interest or anyspecial qualifications you have in this field and your reasons
forwishing to be appointed tothis board/committee.
Please return completed form to
Donna L. Bartle, City Clerk, 800 Seminole Road, Atlantic Beach, FL 32233
PLEASE NOTE: Members of theCode Enforcement Board, Community Development Board and Pension Board of
Trustees are required to file Statement of Financial Interest Forms. Also, information regarding "Conflict of Interest"
is provided on page two of this application. This application will expire two (2) years after date of submittal.
1
Susan Carr
Application for Community Development Board
11/23/2014
1
I retired from the Dept of the Navy in 2011. I started as a secretary in 1973 and worked my way up the
careerladder as a business financial manager in various capacities to the Chief Financial Officer for the
Program Executive Office for Ships. I have extensive financial, budgeting, and contracting experience.
have aBS degree and a Masters in Public Administration. I servedonmy neighborhood Homeowners
Association for several years as both a member and as the Treasurer in the 1990's. I designed both my
home in Rockville, MD and our homehere at 1024 OceanBlvd and worked closely withthe Architect,
the Contractor,the Engineer,the tradespeople and the COAB permit/approval people.
2
My husbandand I moved to Atlantic Beach in September 2013. Weheard about the area from a friend
and were in love with the neighborhood as soon as we saw it—mainly because of the trees and the mix
of home stylesand family atmosphere. We purchased our home and had it renovated and added to
prior to moving in. We kept the older portion of the home, removed a garage space that had been
enclosed, and added space well within the boundaries of ourlot size. I am concerned with the extensive
destruction of the older homesbeing razedand replaced with huge homes which is, in my and many of
my neighbors'opinions going to ruin the small town feel that drew us to Atlantic Beach. While the new
homeowners are well within their rights to build within current codes/zoning regulations, it seems that
much of the increased development is being driven business-people versus homeowners. As part of this
community, I would like to be on this committee to be involved in thecurrent and future changes to
Atlantic Beach.
1
CITY OF ATLANTIC BEACH
BOARD / COMMITTEE MEMBER APPLICATION FORM
Please check (√) the box beside each Board or Committee that you are applying to serve on. If you check more than
one, please rank your interest in each board / committee by order of priority.
(A summary of each board/committee is available on page 2 of this form.)
___ Code Enforcement Board ___ Community Development Board
___ Pension Board of Trustees ___ Board Member Review Committee
___ Cultural Arts and Recreation Advisory Committee ___ _______________________________
DATE: _____________ APPLICANT’S NAME: _________________________________________
ADDRESS: __________________________________________________________________________
DAYTIME PHONE: _________________________ EVENING PHONE: ____________________
E-MAIL ADDRESS: _________________________ FAX: _________________________________
Please explain any employment experience, board/committee experience, and/or community volunteer experience
relative to the board/committee applying for.
______________________________________________________________________________________________
______________________________________________________________________________________________
______________________________________________________________________________________________
______________________________________________________________________________________________
______________________________________________________________________________________________
______________________________________________________________________________________________
Please provide a brief explanation of your interest or any special qualifications you have in this field and your reasons
for wishing to be appointed to this board/committee.
______________________________________________________________________________________________
______________________________________________________________________________________________
______________________________________________________________________________________________
______________________________________________________________________________________________
______________________________________________________________________________________________
______________________________________________________________________________________________
Please return completed form to
Donna L. Bartle, City Clerk, 800 Seminole Road, Atlantic Beach, FL 32233
PLEASE NOTE: Members of the Code Enforcement Board, Community Development Board and Pension Board of
Trustees are required to file Statement of Financial Interest Forms. Also, information regarding “Conflict of Interest”
is provided on page two of this application. This application will expire two (2) years after date of submittal.
4
2/5/2015 Steven Mandelbaum
906 Stocks St Atlantic Beach Florida 32233
301 602 7215
steve.mandelbaum@gmail.com
While living in Maryland, I worked with the home owners association to establish community by-laws that protected and enhanced and
protected neighborhood and did not violate any existing city code. This expericne has given me greater insight into working
on a committee for the greater good of the neighborhood.
I am currently a home owner in Atlantic Beach. I am interested in perserving the character and beauty of the city. This board
is an intergal part of acheiving that goal. Additionally, I am interested in serving the greater good of the city.
2
Code Enforcement Board (Also acts as the Nuisance Control Board)
Meets in Commission Chambers, 800 Seminole Road, at 6:00 pm the second Tuesday of January, March, May, July, September
and November. The board consists of seven members and one alternate who are appointed by the City Commission and who
serve three-year terms. The Code Enforcement Board has the jurisdiction and authority to hear and act on alleged violations of
the following:
• City of Atlantic Beach Code of Ordinances,
• Building codes, as adopted by the City,
• Standard Housing Code, as adopted by the City,
• State of Florida Health Code,
• Florida State Statutes, and
• State, county, and local laws and ordinances whose intent is to promote the health, welfare, and safety of the citizens of
the City. The Code Enforcement Board has the authority to assign penalties as provided by Fla. Stat., Chapter 162.
Community Development Board
Meets in Commission Chambers, 800 Seminole Road, at 6:00 pm the third Tuesday of each month. The board consists of seven
members who are appointed by the City Commission and who serve two-year terms. Applications for Variances, Uses-by-
Exception, and rezonings are considered by the Community Development Board. The board makes final decisions on Variances
and forwards recommendations to the City Commission on Uses-by-Exception, rezonings and several other types of
applications. The City Commission makes a final decision on these requests.
Pension Board of Trustees
Meets in City Hall, 800 Seminole Road, quarterly or as scheduled. The City has two pension boards, one for police employees
and one for general employees. The boards are responsible for the general administration, management, and oversight of the
operation of the retirement system. Each board consists of five members.
Cultural Arts and Recreation Advisory Committee
Meets in Adele Grage Cultural Center, 716 Ocean Boulevard at 6:00 pm on the fourth Tuesday of each month. This committee
consists of nine members who are appointed by the City Commission and who serve 2-year terms. The duties and
responsibilities of the committee include:
• Develop plans, promote and support programs and projects to bring the benefits of recreation to the citizens of
Atlantic Beach,
• Recommend a calendar of special events,
• Evaluate and advise the City on the effectiveness of programs,
• Evaluate and make recommendations on assignments or requests made by the City Commission or City Manager,
and
• Evaluate and make recommendations to the City commission on requests for City funding for special events, art
projects, and recreation programs.
Board Member Review Committee
Meets in City Hall, 800 Seminole Road, at 5:00 pm usually on a Thursday (when needed). This committee consists of six (6)
members. The committee reviews applications and makes recommendations for the appointment and reappointment of
members to the city’s Boards and Committees.
“CONFLICT OF INTEREST” NOTICE:
“Part III of Chapter 112, Fla.Stat., is the Code of Ethics for Public Officers and Employees. This Code defines “conflict” or
“conflict of interest” to mean a situation in which regard for a private interest tends to lead to disregard of a public duty or
interest. Fla.Stat. §112.312(8). The intent of this Code, in part, is that public office not be used for private gain. Fla.Stat.
§112.311(1). A “conflict” or “conflict of interest” is something that would result in a special private gain to an individual,
usually a special financial benefit.
An appointed member of a committee of the City of Atlantic Beach will most likely be subject to the provisions of the
State Code of Ethics. Disclosure of any “conflict” or “conflict of interest” should be made as soon as possible in the
appointment process. While it may be difficult to anticipate conflicts or conflicts of interest that may arise during future
committee meetings, which should be disclosed immediately by any committee member, those known or anticipated initially,
including those which others might perceive as a conflict or conflict of interest, should be disclosed during the appointment
process.”
CITY OF ATLANTIC BEACH
BOARD / COMMITTEE MEMBER APPLICATION FORM
Please check (Ni) the box beside each Board or Committee that you are applying to serve on. If you check more than
one,please rank your interest in each board/committee by order of priority.
A summary of each board/committee is available on page 2 of this form.)
Code Enforcement Board Community Development Board
Pension Board of Trustees Board MemberReview Committee
Cultural Arts and Recreation Advisory Committee
DATE:'TA 5-; 2 >i S APPLICANT'S NAME: e e:G l2.e/ c IJJ
ADDRESS: L.
oZSr /
3ec,c- v'v v
r 4f-/`ice IR)* fJ'c , z [,. Wit- 3 2.2-3 3
DAYTIME PHONE: jay- 1-'1/- /o 9 EVENING PHONE: ivy - Zy L - 63-0 j
E-MAIL ADDRESS: r,,,k cc,„kit_re FAX: 5 o Z`/ L- o3ø1
Please explain any employment experience, board/committee experience, and/or community volunteer experience
relative to the board/committee applying for.
1Re_ccJ-17 re,'4'i/reci — 1^1 IwcrS"'t- feces..d
rI'B'ev<+t+. e.ri.plc/ 'fie 4 e pa_e e."C .. vac.S '5
Ca+j rtl JI e ((r o t c ty/M e r Z1c. S ge.i ? & / i-4- Eroin Zoo E, Z, ( ( ,./
rJ Ai n em.
i
fey-4-ae-S j v . J-Ivvrll4,4. o '4+C t^ A (3e.,!'e 1 Op et,em--, `/c- -It r-tc_A,CI e r oC!_.S'1 j r ciu 44,1
a'A
f
c .J ic c.I fir+-`}t.sv C f?-64 y),+. "-L
Gc1 €`
1iC.S t
J
O q+'t./1< c +a -e'7'•1 )t° d C.;' S 1.4.1 cr x.100-.4.1--1-100-te. r-e cJi' (c:/- 1 -.3.
Please provide a brief explanation of your interestor any special qualifications you have in this field and your reasons
for wishing to be appointed to this board/committee.
flCvl. .qT 1_Lcavv. r 1 rri--c-
mac
qwJ tuCI1- i'[SC.r
jo- / .
s a-.s f L c r f-'f c1.
c,• •a
Gil? ie, u 151+`+
11
ri 7'C Q a/ 10L-1,01^-4 (v% c: "1-4%l i C f G C G o%S j S n "t cl YI H e i f r,J 014,
W e 11 I e,/Ytj
l
1
r./
e. 74 r-C c e'en soli u Ci sf. r i ,- C?
Please return completed form to
Donna L. Bartle, City Clerk, 800 Seminole Road, Atlantic Beach, FL 32233
PLEASE NOTE: Members of theCode Enforcement Board, Community Development Board and Pension Board of
Trustees are required to file Statement of Financial Interest Forms. Also, information regarding "Conflict of Interest"
is provided on page two of this application. This application will expire two (2) years after date of submittal.
1
D AVID V INCENT
1130 Seminole Road Atlantic Beach, FL 32233 (904) 422-3423 dvin711@yahoo.com
AREAS OF EXPERTISE
Regulatory Compliance
Project Management
FinCen SAR Requirements
Business Development
Anti-Money Laundering Practices
Financial Investigations
Operational Risk Mitigation
Relationship Management
Six Sigma Methodology
EDUCATION
BACHELOR OF BUSINESS ADMINISTRATION – FINANCE University of Central Florida – Orlando, FL
AFFILIATIONS
City of Atlantic Beach, FL Charter Review
Committee Member (04/2014 – 02/2015)
FINRA – Series 7 & 66 (01/2004 – 04/2014)
Beaches Local Food Network – Board Member
Men’s Garden Club of Jacksonville
Boy Scouts of America – Pack 37
PROFESSIONAL EXPERIENCE
CIT GROUP, INC. – JACKSONVILLE, FLORIDA 2014 – Present
GLOBAL COMPLIANCE
ANALYST – FINANCIAL INTELLIGENCE UNIT (APRIL 2014-PRESENT)
Assist with implementing and improving an effective Anti-Money Laundering program ultimately enabling CIT to
become a Systemically Important Financial Institution as defined by the Federal Government. Develop and implement
processes and policies which adhere to the requirements of the USA PATRIOT Act and the Bank Secrecy Act with the
goal of maintaining satisfactory regulatory reviews and allowing the Firm to continue it’s significant pace of growth
enterprise wide.
BANK OF AMERICA MERRILL LYNCH – JACKSONVILLE, FLORIDA 2003 – 2014
GLOBAL WEALTH AND INVESTMENT MANAGEMENT
FINANCIAL ADVISOR – PRACTICE MANAGEMENT DEVELOPMENT PROGRAM (FEBRUARY 2013-APRIL 2014)
Worked with mentors and managers to develop a pipeline of affluent clients, identify client needs, develop
relationships with existing and prospective clients, review investment goals, prepare investment recommendations
that align with client goals, and develop the business management skills needed to operate an optimal practice model.
INVESTMENT SOLUTIONS – CLIENT ONBOARDING SERVICES
OPERATIONS TEAM MANAGER – MONEY MANAGER SERVICES (JANUARY 2012-FEBRUARY 2013)
Responsible for ensuring the Service and Operations teams consistently provide world-class service to 200 institutional
money manager clients with more than $18 Billion in assets under management resulting in over $25 million in annual
revenue to the Firm. Successfully migrated the entire business to Jacksonville including facilitating the recruiting and
training of eleven service and four operations representatives. Led a Six Sigma project team to reduce the number of
manual trades processed by the Mutual Fund Trading Desk at Merrill Lynch.
FINANCIAL DATA SERVICES, INC
SENIOR OPERATIONS ANALYST – UK TRANSFER AGENCY DEALING TEAM (SEPTEMBER 2009-JANUARY 2012)
Responsible for the UK equity trading desk. Created and enforced internal controls while maintaining trading and
custodial relationships with offshore partners representing more than £30 Billion in assets under management.
SPECIALIST – MONEY MARKET TRADING DESK (JUNE 2008-SEPTEMBER 2009)
Managed the daily functions of the Money Market Services team. Designed, implemented and managed a manual
process to support the rollout of a new feature of the Merrill Lynch Bank Deposit Program® allowing the team to
enroll over $25 Billion in the program within the first six months.
ANALYST – MUTUAL FUND TRADING DESK (OCTOBER 2005-JUNE 2008)
Responsible for ensuring accurate and timely execution of more than 240 million automated mutual fund trades and
corrections per year.
MERRILL LYNCH INSURANCE GROUP SERVICES
ANALYST – ANNUITY CLAIMS AND FINANCIAL PROCESSING TEAM (MARCH 2003-OCTOBER 2005)
Verified and paid beneficiary claims associated with the Firm’s proprietary annuities. Obtained Series 7 and
Series 66 licenses. Completed the Merrill Lynch Six Sigma Apprentice Program.
CITY OF ATLANTIC BEACH Received
BOARD / COMMITTEE MEMBER APPLICATION FORM
DEC 222014Pleasecheck(i) the box beside each Board or Committee that you are applying to serve on. If you check more than
one, please rank your interest in each board/committeebyorder of priority.
A summary of each board/committee is available on page 2 of this form.) Office of CityClerk
Code Enforcement Board Community Development Board
3 Pension Board of Trustees s" Board Member Review Committee
LI Cultural Arts and Recreation Advisory Committee
DATE: / "tie //7 APPLICANT'S NAME:J ud L( /4t a I
ADDRESS: 7 ' 7 OECUNIA 2cQ
DAYTIME PHONE:(7oq) 353 777 EVENING PHONE: Sa.,Mc.
E-MAIL ADDRESS: J h otali t d- FAX:
I
C
Please explain any employment experience, board/committee experience, and/or community volunteer experience
relativeto the board/committee applying for.
9k,44 c e,t cri ks ex e/'Z t 4AA c'' c-f r ,1 7 e vt't t4. 1
41 S
5ca/e ec f5fortc3.
Please provide a brief explanation of your interest or anyspecial qualifications you have inthis field and your reasons
forwishing to be appointed to this board/committee.
17_ (ice' sig-e lyc 114 ic)Ca. (101404 UPI
Please return completed form to
Donna L. Bartle, City Clerk, 800 Seminole Road, Atlantic Beach, FL 32233
PLEASE NOTE: Members of theCode Enforcement Board, Community Development Board and Pension Board of
Trustees are required to file Statement of Financial Interest Forms. Also, information regarding "Conflict of Interest"
is provided on page two of this application. This application will expire two (2) years after date of submittal.
1
Va
c
a
n
c
i
e
s
2
0
1
5
a
s
o
f
1
1
/
2
4
/
1
5
Va
c
a
n
c
i
e
s
t
h
r
o
u
g
h
2
0
1
2
a
s
o
f
O
c
t
o
b
e
r
4
,
2
0
1
1
Te
r
m
e
d
I
n
t
e
r
e
s
t
e
d
Te
r
m
O
u
t
i
n
R
e
a
p
p
t
?
Pe
n
s
i
o
n
B
o
a
r
d
o
f
T
r
u
s
t
e
e
s
St
a
t
u
s
Se
r
v
i
c
e
(
4
y
e
a
r
t
e
r
m
s
w
/
n
o
t
e
r
m
l
i
m
i
t
)
E
x
p
i
r
a
t
i
o
n
N
/
A
Y
o
r
N
Al
a
n
G
l
e
i
t
Ac
t
i
v
e
Ge
n
e
r
a
l
B
o
a
r
d
10
/
1
1
/
2
0
1
5
N
/
A
Te
r
m
e
d
I
n
t
e
r
e
s
t
e
d
Te
r
m
O
u
t
i
n
R
e
a
p
p
t
?
Cu
l
t
u
r
a
l
A
r
t
s
&
R
e
c
r
e
a
t
i
o
n
A
d
v
i
s
o
r
y
C
o
m
m
i
t
t
e
e
St
a
t
u
s
Se
r
v
i
c
e
(
2
y
e
a
r
t
e
r
m
s
w
/
4
t
er
m
l
i
m
i
t
)
E
x
p
i
r
a
t
i
o
n
Y
o
r
N
Y
o
r
N
Sh
e
e
n
a
R
u
p
e
r
t
Re
s
i
g
n
e
d
1
0
-
2
3
-
1
5
1s
t
7/
8
/
2
0
1
6
N
N
CO
D
E
EN
F
O
R
C
E
M
E
N
T
BO
A
R
D
:
3 ye
a
r
te
r
m
s
;
3 co
n
s
e
c
u
t
i
v
e
te
r
m
li
m
i
t
Me
e
t
in
Co
m
m
i
s
s
i
o
n
Ch
a
m
b
e
r
s
6:
0
0
p.
m
.
Se
c
o
n
d
Tu
e
s
d
a
y
od
d
nu
m
b
e
r
e
d
mo
n
t
h
s
Th
e
bo
a
r
d
me
m
b
e
r
s
ar
e
re
q
u
i
r
e
d
to
fi
l
e
St
a
t
e
m
e
n
t
of
Fi
n
a
n
c
i
a
l
In
t
e
r
e
s
t
s
GE
N
E
R
A
L
EM
P
L
O
Y
E
E
’
S
PE
N
S
I
O
N
BO
A
R
D
OF
TR
U
S
T
E
E
S
:
4 ye
a
r
te
r
m
;
no
te
r
m
li
m
i
t
PO
L
I
C
E
EM
P
L
O
Y
E
E
’
S
PE
N
S
I
O
N
BO
A
R
D
OF
TR
U
S
T
E
E
S
:
4 ye
a
r
te
r
m
;
no
te
r
m
li
m
i
t
(b
e
g
i
n
n
i
n
g
6
/
1
0
/
1
3
)
Th
e
bo
a
r
d
me
m
b
e
r
s
ar
e
re
q
u
i
r
e
d
to
fi
l
e
St
a
t
e
m
e
n
t
of
Fi
n
a
n
c
i
a
l
In
t
e
r
e
s
t
s
CU
L
T
U
R
A
L
AR
T
S
AN
D
RE
C
R
E
A
T
I
O
N
AD
V
I
S
O
R
Y
CO
M
M
I
T
T
E
E
:
2‐ye
a
r
te
r
m
;
4‐te
r
m
li
m
i
t
Cr
e
a
t
e
d
by
Re
s
o
l
u
t
i
o
n
#0
2
‐13
Ju
l
y
8,
20
0
2
;
Am
e
n
d
e
d
by
Re
s
.
#0
3
‐5 & 10
‐08
Me
e
t
s
at
6:
0
0
p.
m
.
th
e
4th
Tu
e
s
d
a
y
of
th
e
mo
n
t
h
Te
r
m
e
d
I
n
t
e
r
e
s
t
e
d
Te
r
m
O
u
t
i
n
R
e
a
p
p
t
?
Co
d
e
E
n
f
o
r
c
e
m
e
n
t
B
o
a
r
d
St
a
t
u
s
Se
r
v
i
c
e
(
3
y
e
a
r
t
e
r
m
w
/
3
t
er
m
l
i
m
i
t
)
E
x
p
i
r
a
t
i
o
n
Y
o
r
N
Y
o
r
N
Ri
c
h
a
r
d
L
o
m
b
a
r
d
i
-
A
L
T
E
R
N
A
T
E
ch
a
n
g
e
d
t
o
r
e
g
u
l
a
r
1s
t
9/
3
0
/
2
0
1
6
N
N
/
A
*
N
o
t
e
:
I
f
t
h
e
c
u
r
r
e
n
t
a
l
t
e
r
n
a
t
e
i
s
a
p
p
o
i
n
t
e
d
a
s
a
r
e
g
u
l
a
r
m
e
m
b
e
r
,
a
n
a
l
t
e
r
n
a
t
e
m
e
m
b
e
r
w
i
l
l
b
e
n
e
e
d
e
d
.
Te
r
m
O
u
t
i
n
R
e
a
p
p
t
?
Co
m
m
u
n
i
t
y
D
e
v
e
l
o
p
m
e
n
t
B
o
a
r
d
St
a
t
u
s
Se
r
v
i
c
e
(
2
y
e
a
r
t
e
r
m
w
/
4
t
er
m
l
i
m
i
t
)
E
x
p
i
r
a
t
i
o
n
Y
o
r
N
Y
o
r
N
Li
n
d
a
L
a
n
i
e
r
Ac
t
i
v
e
1s
t
T
e
r
m
12
/
3
1
/
2
0
1
5
N
Y
Pa
t
r
i
c
k
S
t
r
a
t
t
o
n
Ac
t
i
v
e
3r
d
T
e
r
m
12
/
3
1
/
2
0
1
5
N
Y
Ki
r
k
H
a
n
s
e
n
Ac
t
i
v
e
4t
h
T
e
r
m
12
/
3
1
/
2
0
1
5
Y
N
/
A
CO
M
M
U
N
I
T
Y
DE
V
E
L
O
P
M
E
N
T
BO
A
R
D
: 2‐ye
a
r
t
e
r
m
s
;
4 co
n
s
e
c
u
t
i
v
e
te
r
m
li
m
i
t
;
pe
r
Or
d
i
n
a
n
c
e
5‐03
‐42
ad
o
p
t
e
d
Ju
l
y
14
,
20
0
3
Re
g
u
l
a
r
me
e
t
i
n
g
s
ar
e
he
l
d
in
th
e
Co
m
m
i
s
s
i
o
n
Ch
a
m
b
e
r
s
at
6:
0
0
pm
th
e
th
i
r
d
Tu
e
s
d
a
y
of
ea
c
h
mo
n
t
h
.
Th
e
bo
a
r
d
me
m
b
e
r
s
ar
e
re
q
u
i
r
e
d
to
fi
l
e
St
a
t
e
m
e
n
t
of
Fi
n
a
n
c
i
a
l
In
t
e
r
e
s
t
s
Th
e
bo
a
r
d
me
m
b
e
r
s
ar
e
re
q
u
i
r
e
d
to
fi
l
e
St
a
t
e
m
e
n
t
of
Fi
n
a
n
c
i
a
l
In
t
e
r
e
s
t
s
Page 1 of 1
Board/Committee of Interest Name of Applicant Application Date Last Interview Date Expiration Last Status Check
Board Member Review Committee Hogan, Glad 3/14/2014 n/a 3/13/2016 3/14
Code Enforcement Board Childers, Barbara 9/8/2015 n/a 9/7/2017 9/15
Code Enforcement Board Paschall, Mike 10/25/2015 n/a 10/24/2017 10/15
Community Development Board Carr, Susan 11/23/2014 2/25/2015 11/22/2016 11/14
Community Development Board Hoedel-Workman, Judy 12/22/2014 2/25/2015 12/21/2016
Community Development Board Humphries, Kathryn 11/1/2014 3/4/2015 10/31/2016 11/14
Community Development Board Mandelbaum, Steven 2/5/2015 3/4/2015 2/4/2017 2/15
Community Development Board Paschall, Mike 10/25/2015 n/a 10/24/2017 10/15
Community Development Board Reichler, Richard 1/5/2015 2/25/2015 1/4/2017 1/15
Community Development Board Vincent, David 1/20/2015 2/25/2015 1/20/2017 10/15
Cultural Arts & Rec. Advisory Committee Baldwin, Willam (Bill) 5/18/2014 n/a 5/17/2016 5/14
Cultural Arts & Rec. Advisory Committee Faria, Mary 9/17/2015 n/a 9/16/2017 9/15
Pension Board of Trustees Lada, Jennifer 9/3/2015 n/a 9/2/2017 9/15
Pension Board of Trustees Sasser, Don 9/17/2015 n/a 9/16/2017 9/15
Applicants as of November 25, 2015
CITY OF ATLANTIC BEACH
COMMUNITY DEVELOPMENT BOARD
2-year terms; 4 consecutive term limit; per Ordinance 5-03-42 adopted July 14, 2003 and
amended by Ordinance 5-15-62 adopted May 11, 2015.
Regular meetings are held in the Commission Chambers at 6:00 pm the third Tuesday of each month.
The board members are required to file Statement of Financial Interests
NAME & ADDRESS
EXP. DATE BUSINESS HOME / MOBILE/EMAIL
Linda Lanier
1768 Park Terrace West
Atlantic Beach, Florida 32233
12/31/2015
(1st term)
(904) 246-9678
linda.m.lanier@gmail.com
Kelly Elmore
1650 Beach Avenue
Atlantic Beach, Florida 32233
12/31/2016
(3rd term)
241-8382 (fax)
246-6219
333-7483 - cell
kellmore@comcast.net
Patrick Stratton
361 6th Street
Atlantic Beach, FL 32233
12/31/2015
(3rd term)
(904) 619-3094
(843) 614-7390 - cell
ptstratton@gmail.com
A. Brea Paul – Chair, 2013
330 Sargo Road
Atlantic Beach, Florida 32233
12/31/2016
(3rd term)
242-4710
303-3987 - cell
andabrea@bellsouth.net
Harleston G. Parkes
1838 Seminole Road
Atlantic Beach, Florida 32233
12/31/2016
(4th term)
962-6368
hparkes@comcast.net
Sylvia Simmons
211 Beach Avenue
Atlantic Beach, FL 32233
12/31/2016
(2nd term)
241-7195
Sylvia.the.gardener@gmail.c
om
Kirk Hansen
2393 Ocean Breeze Ct.
Atlantic Beach, Florida 32233
12/31/2015
(4th term)
910-9660 - cell
241-7859
241-7859 (fax)
Schmirkley@bellsouth.net
Richard Komando
City Attorney
(904) 269-1111
(904) 269-1115 Fax
rich@claylawyers.com
Jeremy Hubsch
Building & Zoning Director
800 Seminole Road
Atlantic Beach, Florida 32233
247-5817
247-5845 (fax)
jhubsch@coab.us
Derek Reeves, Planner
800 Seminole Road
Atlantic Beach, FL 32233
247-5841
dreeves@coab.us
ORDINANCE NO. 5-15-62
AN ORDINANCE OF THE CITY OF ATLANTIC BEACH,
FLORIDA, AMENDING CHAPTER 14, ARTICLE II,
SECTIONS 14-17 AND 14-23 OF THE CODE OF
ORDINANCES, ADDING TWO APPOINTED ALTERNATE
MEMBERS TO THE COMMUNITY DEVELOPMENT
BOARD; PROVIDING FOR CONFLICT; PROVIDING FOR
SEVERABILITY; AND PROVIDING AN EFFECTIVE
DATE.
WHEREAS, the City Commission of the City of Atlantic Beach, Florida, desires to
amend Chapter 14, Article II, Sections 14-17 and 14-23 of the Atlantic BeachCode of
Ordinances in order to allow increased citizen participation on the City's Community
Development Board; and
WHEREAS, the City Commission of the City of Atlantic Beach, Florida, finds that the
adoption of this ordinance is in the best interest of Atlantic Beach, Florida and its citizens.
NOW THEREFORE, BE IT ENACTED BY THE CITY COMMISSION ON
BEHALF OF THE PEOPLE OF THE CITY OF ATLANTIC BEACH, FLORIDA:
SECTION 1. Adoption and Incorporation of Recitals. The City Commission of the City
of Atlantic Beach, Florida adopts the recitals outlined above and incorporatesthem herein as a
part of this ordinance.
SECTION 2. Code Amended. The City Commission of the City of Atlantic Beach,
Florida hereby amends the Code of Ordinances of the City of Atlantic Beach, Florida as follows:
Sec. 14-17. - Composition; qualifications of members; officers.
The community development board shall consist of seven (7)
members and two (2) alternatemembers appointedby the city
commission, none of whom shall hold any other public office or
position in the city, all of whom shall be bonafide residents of the
city, and where practical, each shall possess some special skill or
knowledge which would assist them in the discharge of their
responsibilities under this article. Alternate members shall be
allowed to vote and participate in CDB business subject to the
requirements of this section and whencalled upon by the Chair to
participate in order to ensure a quorum. The community
development board shall elect its chairman and vice chairman from
among the appointed members. The community development
director shall act as secretary to the board underthe direction of the
city manager.
SECTION 3. Conflict. If any portion of this ordinance is inconflict with any portion of
any other ordinance, then the provisions of thisordinance shall govern.
SECTION 4. Severability. If any section, sentence, clause or phrase of this ordinance is
held to be invalid or unconstitutionalby any court of competent jurisdiction, then said holding
shall in no way affect the validity of the remaining portions of this ordinance.
SECTION 5. Effective Date. This Ordinanceshall take effectimmediately upon its final
passage and adoption.
PASSED by the City Commission on first reading this 27 day of April, 2015.
PASSED AND DULY ADOPTED with a quorum present and voting, by the City
Commissioner this / day of 2015.
4
CAROLYN W•f S,
Mayor, Presiding OfficerATTEST:
Avnit,
DONNA L. BARTLE,
City Clerk
Approve. .s to fo..• .nd correctness:
I,'
RICHARD KOMANDO,
City Attorney
Ordinance No. 5-15-62 Page 2 of 2
Pension Board of Trustees Membership List as of November 24, 2015 Page 1 of 3
CITY OF ATLANTIC BEACH
GENERAL EMPLOYEES’ PENSION BOARD OF TRUSTEES:
4 year term; no term limit
The board members are required to file Statement of Financial Interests
Business Home Term
Name and Address Position Phone Phone Expiration
Employee Elected
Mike Jones Member (904) 242-3464 02/16/18
Employee Elected
Timmy Johnson Member (904) 247-5828 09/24/18
716 Ocean Blvd
Atlantic Beach, FL 32233
tjohnson@coab.us
Civilian Appointed by Commission
Ray Brandstaetter Chair (904) 206-2655 (904) 247-2867 06/09/18
254 Oceanwalk Dr. S.
Atlantic Beach, FL 32233
brandstaetter@comcast.net
Civilian Appointed by Commission –
VACANT
Resident selected by Board, Confirmed by Commission
James R. (Jim) Griffiths Member (904) 631-7723 (904) 241-9764 11/23/19
2255 Oceanwalk Drive W.
Atlantic Beach, FL 32233
atlbchjim@bellsouth.net
Pension Board of Trustees Membership List as of November 24, 2015 Page 2 of 3
CITY OF ATLANTIC BEACH
POLICE EMPLOYEES’ PENSION BOARD OF TRUSTEES:
4 year term; no term limit
The board members are required to file Statement of Financial Interests
Business Home Term
Name and Address Position Phone Phone Expiration
Employee Elected
Vic Gualillo Chair 247-5859 N/A 02/28/18
Atlantic Beach Police Department
850 Seminole Road
Atlantic Beach, FL 32233
vgualillo@coab.us
Employee Elected
David Cameron Member 247-5859 N/A 08/01/17
Atlantic Beach Police Department
850 Seminole Road
Atlantic Beach, FL 32233
dcameron@coab.us
Civilian Appointed by Commission
William (Bill) T. Tomson Member 853-6985 12/31/17
377 12th Street
Atlantic Beach, FL 32233
williamtomson@gmail.com
Civilian Appointed by Commission
John Wolfel Vice Chair 699-8887 10/11/17
435 Inland Way 241-9800 (FAX)
Atlantic Beach, FL 32233
John.Wolfel@comcast.net
Resident selected by Board, Confirmed by Commission
Robert (Bob) Liggero Member 241-9634 6/10/17
389 12th Street 372-0067 (Fax)
Atlantic Beach, FL 32233
rligge@aol.com
Pension Board of Trustees Membership List as of November 24, 2015 Page 3 of 3
PENSION PROFESSIONAL SERVICES
Actuarial Consultants
Gabriel, Roeder, Smith & Company
One East Broward Boulevard
Suite 505
Fort Lauderdale, FL 33301
James J. Rizzo, Senior Consultant &Actuary
e-mail: Jim.Rizzo@gabrielroeder.com
(954) 527-1616 ext 2107
Fax (954) 525-0083
Legal
Christiansen & Dehner, P.A.
63 Sarasota Center Boulevard
Suite 107
Sarasota, FL 34240
Scott Christiansen, Attorney
e-mail: Scott@CD pension.com
(941) 377-2200
CITY EMPLOYEES:
Name and Address
City Manager
Nelson Van Liere
(904) 247-5806 Fax (904) 247-5805
Pension Plan Administrator
Russell Caffey
800 Seminole Road
Atlantic Beach, FL 32233
e-mail: rcaffey@coab.us
(904) 247-5807 Fax (904) 247-5819
Human Resource Director
Cathy Berry
800 Seminole Road
Atlantic Beach, FL 32233
e-mail: cberry@coab.us
(904) 247-5890 Fax (904) 242-3498
Investment Consultants
Sidney H. Taylor, II, AIF®,
Senior Investment Management Consultant
Financial Advisor
NMLS #1312742
Morgan Stanley Wealth Management
231 N. Woodland Blvd. | DeLand, FL 32724
Phone: +1 386 740-2000
Direct: +1 386 740-2003
Cell: +1 386 801-2808
Fax: +1 386 740-2058
sidney.taylor@morganstanley.com