HomeMy WebLinkAboutSubmittal-City Clerk-OSPB Signed ResolutionRESOLUTION NO. 21-02
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A RESOLUTION CONFIRMING THE APPOINTMENT OF
JAMES S. CASSEL TO THE OFF-STREET PARKING
BOARD OF THE CITY OF MIAMI D/B/A MIAMI PARKING
AUTHORITY TO FILL THE UNEXPIRED TERM OF
STEPHEN NOSTRAND AND RECOMMENDING TO THE
CITY OF MIAMI COMMISSION THAT THIS
APPOINTMENT BE CONFIRMED FOR A TERM
EXPIRING NOVEMBER 15, 2023.
WHEREAS, on May 3, 2021, Mr. Stephen Nostrand unexpectedly passed away after
serving as a member of the Off -Street Parking Board of the City of Miami ("Board") for fourteen
years with distinction; and
WHEREAS, in accordance with Section 23(b) of the City of Miami Charter, a Board
member must be named and appointed by the remaining members of the Board, subject to
confirmation by the City of Miami ("City") Commission, to serve out Mr. Nostrand's unexpired
term ending November 15, 2023; and
WHEREAS, on June 21, 2021, the Board held a duly noticed special public meeting to
interview, evaluate and select Mr. Nostrand's successor for the unexpired term; and
WHEREAS, the special public meeting culminated in the selection of James S. Cassel, to
be formally appointed by the Board at the next scheduled meeting; and
WHEREAS, on June 30, 2021, the Board held a duly noticed public meeting, and passed
and adopted Resolution No. 21-02 appointing James S. Cassel to the Board, for a term to expire
on November 15, 2023, subject to confirmation by the City Commission; and
WHEREAS, the Board respectfully request and recommend that the City Commission
confirm the appointment of James S. Cassel, pursuant to this Resolution.
NOW, THEREFORE, BE IT RESOLVED BY THE OFF-STREET PARKING
BOARD OF THE CITY OF MIAMI, FLORIDA:
Section 1. Appointment to the Off -Street Parking Board of the City of Miami The
Board of Directors of the Off -Street Parking Board of the City of Miami d/b/a Miami Parking
Board Appointment - Resolution (RCG) Page 1 of 2
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Authority ("MPA"), hereby appoint James S. Cassel as a new member of the MPA Board, pursuant
to Section 23(b) of the City of Miami Charter, for a term expiring on November 15, 2023. U
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Section 2. Recommendation to City Commission. The Board hereby recommends to -a E 4
the City Commission that the appointment of James S. Cassel, be confirmed. L
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Section 3. Effective Date. This Resolution shall become effective immediately upon
adoption.
PASSED AND ADOPTED this 30 day of June, 2021.
ATTEST:
Monica Cuadra, Executive Administrative Assistant
Board Appointinent - Resolution (RCG) Page 2 of 2
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