HomeMy WebLinkAboutMemorandumCITY OF MIAMI
INTER -OFFICE MEMORANDUM
To: Honorable Members
Date:
August 27, 2020
of the City Commission
7hSubject:
`--ems
Health Facilities Authority Board
From: Todd B. Hannon
References:
Agenda for September 10, 2020
City Clerk
Enclosures:
List of members
The Health Facilities Authority Board was created to assist health facilities in the acquisition,
construction, financing and refinancing of projects in any incorporated or unincorporated area within
the geographical limits of the municipality.
Pursuant to Florida Statutes 154.207(4), members of this board shall be residents of the City of
Miami.
Four (4) appointments are needed at this time:
• Commissioner Alex Diaz de la Portilla has one (1) nomination for a seat currently held by:
1. David Berley, incumbent, whose term expired on November 26, 2019 has served as a
member since July 8, 2011, and will require a term waiver by a unanimous (515) vote of
the Commission.' ' 2
Commissioner Ken Russell has one (1) nomination for a seat currently:3
1. Vacant.
Commissioner Joe Carollo has one (1) nomination for a seat currently held by:4
1. Dr. Rosie Molina, incumbent, whose term expired on September 10, 2011, has served as
a member since May 11, 1999, and will require a term waiver by a unanimous (515) vote
of the Commission.
1 Per Code Section 2-885(b), "When the nominating commissioner leaves office the board member's tern shall expire."
2 This item was continued from January 9, 2020, February 13, 2020, March 12, 2020, May 14, 2020, June 11, 2020, and July 9,
2020, Commission meetings.
3 This item was continued from November 17, 2016, December 8, 2016, January 12, 2017, February 9, 2017, March 9, 2017,
April 13, 2017, May 11, 2017, June 8, 2017, July 13, 2017, September 19, 2017, October 12, 2017, November 16, 2017, January
11, 2018, February 8, 2018, March 8, 2018, April 12, 2018, May 10, 2018, June 14, 2018, July 12, 2018, September 13, 2018,
October 11, 2018, November 15, 2018, December 13, 2018, January 10, 2019, February 14, 2019, March 14, 2019, April 11,
2019, May 9, 2019, June 13, 2019, July 11, 2019, September 12, 2019, October 10, 2019, November 21, 2019, January 9, 2020,
February 13, 2020, March 12, 2020, May 14, 2020, June 11, 2020, and July 9, 2020, Commission meetings.
4 This item was continued from November 17, 2016, December 8, 2016, January 12, 2017, February 9, 2017, March 9, 2017,
April 13, 2017, May 11, 2017, June 8, 2017, July 13, 2017, September 19, 2017, October 12, 2017, November 16, 2017, January
11, 2018, February 8, 2018, March 8, 2018, April 12, 2018, May 10, 2018, June 14, 2018, July 12, 2018, September 13, 2018,
October 11, 2018, November 15, 2018, December 13, 2018, January 10, 2019, February 14, 2019, March 14, 2019, April 11,
2019, May 9, 2019, June 13, 2019, July 11, 2019, September 12, 2019, October 10, 2019, November 21, 2019, January 9, 2020,
February 13, 2020, March 12, 2020, May 14, 2020, June 11, 2020, and July 9, 2020, Commission meetings.
Commissioner Manolo Reyes has one (1) nomination for a seat currently :5
1. Vacant. (Mirtha Guerra Aguirre resigned effective May 2, 2011)
For your convenience, we are including a copy of the membership of the board. By copy of this
memorandum, we are requesting that the Agenda Office place this issue on the September 10, 2020,
Commission Agenda.
TBH:ne
Robin Jones Jackson, Senior Assistant City Attorney
Calitza Diaz -Torres, Liaison, Finance Department
Miriam M. Santana, Agenda Coordinator
'This item was continued from November 17, 2016, December 8, 2016, January 12, 2017, February 9, 2017, March 9, 2017,
April 13, 2017, May 11, 2017, June 8, 2017, July 13, 2017, September 19, 2017, October 12, 2017, January 11, 2018, February 8,
2018, March 8, 2018, April 12, 2018, May 10, 2018, June 14, 2018, July 12, 2018, September 13, 2018, October 11, 2018,
November 15, 2018, December 13, 2018, January 10, 2019, February 14, 2019, March 14, 2019, April 11, 2019, May 9, 2019,
June 13, 2019, July 11, 2019, September 12, 2019, October 10, 2019, November 21, 2019, January 9, 2020, February 13, 2020,
March 12, 2020, May 14, 2020, June 11, 2020, and July 9, 2020, Commission meetings.