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HomeMy WebLinkAboutSubmittal-OSPB-Signed ResolutionSubmitted into the public record for item(s) BC.23, on 05-14-2020, City Clerk 40 N.W. Third Street, Suite 1103 P3 Miami, FI 33128 Phone (305) 373-6789 Fax(305)371-9451 www.miamiparking.com MIAMI PARKING AUTHORITY TO: Nicole Ewan, Assistant City Clerk FROM: Roland C. Galdos, Esq., Senior Executive Advisor to CEO SUBJECT: Miami Parking Authority Resolution 20-03: Reappointment of Thomas Jelke DATE: 5!6!2020 As per our previous correspondence, please find the attached Miami Parking Authority Resolution 20-03 for the Reappointment of Thomas Jelke. This Resolution is being provided as an original copy for the City Commission Meeting taking place on May 14, 2020. Miami Parking Authority seeks the ratification of the City of Miami City Commission. Therefore, please accept the provided resolution. If you have any questions, please feel free to contact me at (305)373-6789 ext. 227. � N C-11 c_s rTs � q n m �= ti co V r •• � O x 7429-5✓hm�tfal- OSPF�-S�yneA 6501(jhori Submitted into the public record for item(s) BC.23. on 05-14-2020, City Clerk RESOLUTION NO. 20-03 A RESOLUTION REAPPOINTING THOMAS JELKE TO THE DEPARTMENT OF OFF-STREET PARKING BOARD OF THE CITY OF MIAMI AND RECOMMENDING TO THE CITY OF MIAMI COMMISSION THAT THE REAPPOINTMENT BE CONFIRMED FOR A TERM OF FIVE (5) YEARS FROM THE CITY COMMISSION AFFIRMATION, EXPIRING ON MAY 14, 2025. � d r -C' co WHEREAS, the term of office for Mr. Thomas Jelke, as a member of The Department Off -Street Parking Board of the City of Miami ("Board"), will expire unless his appointment by the Board is not confirmed by the City of Miami Commission ("City Commission"); and WHEREAS, throughout his tenure with the Board, Mr. Jelke has performed his duties and obligations with integrity, devotion and superior leadership; and WHEREAS, in accordance with Section 23(b) of the City of Miami Charter, Mr. Jelke is eligible for reappointment by the remaining members of the Board for a term of five years, subject to confirmation by the City Commission within ten (10) days after notice of such reappointment by the Board; and WHEREAS, the Board held a duly noticed public meeting on May 6, 2020, and reappointed Mr. Jelke to the Board, for a term of five (5) years; and WHEREAS, the Board respectfully requests that the City Commission approve the reappointment of Mr. Jelke for a term of five (5) years, to continue to serve as an invaluable asset to the Department of Off -Street Parking of the City of Miami d/b/a Miami Parking Authority. NOW THEREFORE, BE IT RESOLVED BY THE DEPARTMENT OF OFF-STREET PARKING BOARD OF THE CITY OF MIAMI, FLORIDA: Section 1. Mr. Thomas Jelke is hereby reappointed as a member of the Department of Off- Street Parking Board of the City of Miami, Florida, pursuant to Section 23(b) of the City of Miami Charter, for the term of five (5) years expiring on May 14, 2025. Board Reappointment — Resolution (RCG) Page 1 of 2 Submitted into the public record for item(s) BC.23, on 05-14-2020, City Clerk Section 2. The Board hereby recommends to the City Commission the reappointment of Mr. Thomas Jelke be confirmed, pursuant to the requirements of Section 23(b) of the City of Miami Charter. PASSED AND ADOPTED this day of 0au 2020. ATTEST: 4Nhonicaa Executive Administrative Assistant s -n na o -rt o nm nFri S2 a � co r r r•-6 0 Board Reappointment — Resolution (RCG) Page 2 of 2