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RESOLUTION NO. 03,59
A RESOLUTION OF THE MIAMI CITY COMMISSION
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
HEALTH FACILITIES AUTHORITY FOR A TERM AS
DESIGNATED HEREIN.
BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI,
FLORIDA:
Section 1. The following individual is hereby appointed
as a member of the Health Facilities Authority to serve an
unexpired portion of a four year term (in accordance with State
Statute) expiring June 3, 2003, and that he/she shall continue to
serve until her successor in office is appointed and qualified:
APPOINTEE:
Rosa Cabeza de la Torre
NOMINATED BY:
Commissioner Angel Gonzalez
PASSED AND ADOPTED this 9th day of January, 2003.
This Administrative Act shall
become effective immediately.
PRISCILLA A. THOMPSO
CITY CLERK'
' Board appointments are administrative acts which do not require
the Mayor's signature nor the City Attorney's review and approval.
City Commission
Meeting of
January 9, 2003
Resolution Number
03-59
TO: Honorable Members of
the City Commission
FROM:
Priscilla A. Thompson
City Clerk
CITY OF MIAMI, FLORIDA 46
INTER -OFFICE MEMORANDUM
DATE: December 13, 2002 FILE:
SUBJECT: Health Facilities Authority Board
REFERENCES: January 9, 2003 Agenda
ENCLOSURES:
List of Members, Resolution
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.
One appointment is needed at this time:
Commissioner Gonzalez has one nomination for seat currently held by Deana. Lee Ponso,
who resigned (copy of letter attached).
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.
PAT:ss
c: Miriam Maer, Assistant City Attorney
Pete Chircut, Liaison/Treasurer, Finance Department
Elvi Alonso, Agenda Coordinator
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HEALTH FACILITIES AUTHORITY BOARD (5 members)
12
APPOINTED BY
NAME, ADDRESS, PHONE
RESOLUTION
TERM EXPIRE REQUIRED
WINTON
Dr. Keri Lee Livingstone; 555 NE 34th Street; Apt. #1108;
R-02-682
6-3-04
Miami, Florida 33137; (305-571-9644)
(unexpired)
REGALADO
Marcelino Feal, 410 S.W. 27 Rd., M-33129 (305-
R-01-616
6-3-05
858-9731)
6-25-01
A=10-2-01
TEELE
Dr. Rudolph Moise, 1717 N. Bayshore Drive, Ste
R-02-1034.6
6-3-06 RES -OK
3032, M-33138 (305-751-5311)
9-11-02
,
Y .>
R=U0 1026
6-3-03 RLS -OK
4&00
SANCHEZ
Dr. Rosie Molina, 161 S.W. 26 Rd., M-33129 (305-
R-99-339
6-3-03
858-2247)
5-11-99
A=10-2-01
i
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MUST FILE STATEMENT OF FINANCIAL INTEREST; OATH REQUIRED
11/27/2002
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