HomeMy WebLinkAboutR-03-0057RESOLUTION NO. 03,57
A RESOLUTION OF THE MIAMI CITY COMMISSION
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE COMMUNITY TECHNOLOGY ADVISORY BOARD FOR
TERMS AS DESIGNATED HEREIN.
BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI,
FLORIDA:
Section 1. The following individuals are hereby
appointed as members of the Community Technology Advisory
Board, each to serve a term expiring September 10, 2003, or
until the nominating Commissioner leaves office, whichever
occurs first:
APPOINTEES:
Richard Paul-Hus
Rene Alfonso
Judy Alexis Brown
Fred Jackson
Allyson Warren
NOMINATED BY:
Commissioner Johnny Winton
Commissioner Angel Gonzalez
Vice Chairman Arthur Teele
Commissioner Joe Sanchez
Commissioner Tomas Regalado
Section 2. The residency requirements contained in
Section 2-884 of the Code of the City of Miami, Florida, as
City Commission
Meeting of
January 9, 2003
Resolution Number
03-57
amended, are hereby waived as said requirements pertain to the
appointment of Richard Paul-Hus as a member of the Community
Technology Advisory Board.
PASSED AND ADOPTED this 9th day of January, 2003.
This Administrative Act shall
become effective immediately.
PRISCILLA A4PSON
CITY CLERK
1 Board appointments are administrative acts which do not require
the Mayor's signature nor the City Attorney's review and approval.
03-57
TO: Honorable Mayor and Members
of the City Commission
FROM:
Priscilla A. Thompson
CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM
DATE: December 13, 2002 FILE:
SUBJECT:
Community Technology Advisory
Board
REFERENCES: January 9, 2003 Agenda
ENCLOSURES:
City Clerk List of Members, Resolution
The Community Technology Advisory Board was created to provide advice, oversight and grant
solicitation in support of community related computer technology and "distance learning"
initiatives. Community based grants and awards of funds relating to computers, technology and
distance based learning shall be referred to this board.
Members must possess some specific knowledge, training or teaching experience in the field
of Information Technology. Pursuant to Code Sec. 2-884, unless the city commission by four-
fifths vote of its membership waives the requirement, board members shall either reside in the city,
own real property in the city or maintain a business in the city.
Six appointments are needed at this time for terms which expired on November 15, 2002:
■ Chairman Winton has one nomination for seat currently held by Richard Paul-Hus, who
does not comply with the City residency requirement and if reappointed, requires a waiver
of said requirement by four-fifths vote of the Commission.
■ Commissioner Gonzalez has one nomination for seat currently held by Rene Alfonso.
■ Vice Chairpersoner Teele has one nomination for seat currently held by Judy Alexis
Brown.
■ Commissioner Regalado has one nomination for seat currently held by Allyson Warren.
■ Commissioner Sanchez has one nomination for seat currently held by Fred Jackson.
■ Mayor Diaz has one nomination for seat currently held by Ernesto Herrera.
There are three additional seats on the board:
�w_.
The Director of the City of Miami's Department of Information Technology serves
as Chairperson of the Board.
2. The City Manager serves as a non-voting ex -officio member.
3. The City Clerk serves as a non-voting ex -officio member.
For your information, attached please find a copy of the current membership of said board. By
copy of this memorandum, we are requesting the Agenda Office to place this issue on the January
9, 2003 Commission agenda. This issue was deferred from the December 12, 2002 Commission
meeting.
03- 0 5'7
PAT:ss
c: Kirk Menendez, Assistant City Attorney
Elvi Alonso, Agenda Coordinator
Aldo Stancato, Chief Information Officer
03-- 057
COMMUNITY TECHNOLOGY ADVISORY BOARD (7 voting members and 2 ex -officio non-voting members) 6.1
APPOINTED BY NAME, ADDRESS, PHONE
RESOLUTION TERM EXPIRE REQUIRED
Director of
Aldo Stancato, Chief Information Officer
R-01-827
Tenure
Information
7-26-01
Technology
TEELE
Judy Alexis Brown, 824 Sorolla Avenue,
R-01-1341
11-15-02
RES -OK
Coral Gables, F133134 W=305-646-4246;
12-13-01
4-8-02
H=305-441-2704, • 'bro miamisci.org
�
8-12-02
10-15-02
REGALADO
Allyson Warren, 650 NE 82 Id Terr, Miami, Fl
R-01-1242
11-15-02
RES -OK
33138.H=305-757-9780, C=305-215-8721
11-15-01
WINTON
Richard Paul-Hus, H=3900 Galt Ocean Dr,
R-02-684
I1-15-02
RES Waived
Unit -408, Ft. Lauderdale, Fl. 33308 954-568-
6-13-02
10-15-02
5743, W=5913 Northwest 31" Ave., Ft. Laud,
11-13-02
Fl 33309, W=954-978-9300, F=954-978-
8666
GONZALEZ
Mr. Rene Alfonso; 104 SW 91Street; #602;
R-02-684
11-15-02
Miami, Florida 33130; (305-856-8202)
6-13-02
8-12-02
10-15-02
12/13/2002
page # 1
COMMUNITY TECHNOLOGY ADVISORY BOARD (7 voting members and 2 ex -officio non-voting members) 6A
APPOINTED BY
NAME, ADDRESS, PHONE
RESOLUTION
TERM EXPIRE
REQUIRED
SANCHEZ
Fred Jackson, Business Development
R-02-307
11-15-02
RES Waived
Executive, IBM,
3-14-02
A=4-8-02
1 Alhambra Plaza, Coral Gables, F133134:
8-12-02
W=305-255-1983
MAYOR DIAZ
Ernesto Herrera; 15292 SW 46` Lane;
R-02-307
11-15-02
RES Waived
Townhouse B; Miami, Florida 33185;
3-14-02
A=5-13-02
H=305-406-5116; C=786-417-1206
6-10-02
8-12-02
10-15-02
11-13-02
CITY MANAGER
Carlos Gimenez,
R-01-827
Tenure
(ex -officio)
7-26-01
A=1-13-02
4-8-02
5-13-02
8-12-02
11-13-02
CITY CLERK
Priscilla A. Thompson
R-01-827
Tenure
(ex -officio)
7-26-01
A=11-13-02
C
W
12/13/2002
page #2