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HomeMy WebLinkAboutMemorandumCITY OF MIAMI INTER -OFFICE MEMORANDUM To: Honorable Members Date: January 31, 2020 of the City Commission Subject: Bayfront Park Management Trust From: Todd B. Hannon References: Agenda for February 13, 2020 City Clerk Enclosures: List of members The Bayfront Park Management Trust was created to direct, operate, manage and maintain all aspects of Bayfront Park. The trust shall attract organized activities and functions to the park consistent with this purpose. Four (4) appointments are required at this time: • Commissioner Alex Diaz de la Portilla has one (1) nomination for a seat currently held by: 1. Ralph Duharte, incumbent, whose term expired on November 26, 2019, has served as a member since May 11, 2000, and will require a term waiver by a unanimous (5/5) vote of the Commission.', 2 • Commissioner Ken Russell has one (1) nomination for a seat currently held by: 1. Cristina Palomo, incumbent, whose term expired on December 13, 2019.3 • Commissioner Joe Carollo has one (1) nomination for a seat currently held by: 1. Javier Banos, incumbent, whose term expired on January 10, 2020.4 • Commissioner Manolo Reyes has one (1) nomination for a seat currently held by: 1. Steve Kneapler, incumbent, whose term expires on For your convenience, we are including a copy of the current membership of said trust. By copy of this memorandum, we are requesting that the Agenda Office place this issue on the February 13, 2020, Commission Agenda. TBH:ne c: Jose Solano, Executive Director Jihan M. Soliman, Assistant City Attorney Miriam M. Santana, Agenda Coordinator ' Per Code Section 2-885(b), "When the nominating commissioner leaves office the board member's term shall expire." 2 This item was continued from January 9, 2020, Commission meeting. 3 This item was continued from January 9, 2020, Commission meeting. 4 This item was continued from January 9, 2020, Commission meeting.