HomeMy WebLinkAboutR-03-0310RESOLUTION NO. 03 310
A RESOLUTION OF THE MIAMI CITY COMMISSION
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
COMMUNITY TECHNOLOGY ADVISORY BOARD 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 Community Technology Advisory Board, to
serve a term expiring September 10, 2003, or until the
nominating Commissioner leaves office, whichever occurs first:
APPOINTEE: NOMINATED BY:
Fred Jackson Commissioner Joe Sanchez
Section 2. The residency requirements contained in
Section 2-884 of the Code of the City of Miami, Florida, as
amended, are hereby waived as said requirements pertain to the
appointment of Fred Jackson as a member of the Community
Technology Advisory Board.
City Commission
Meeting of
March 27, 2003
Resolution Number
03-310
PASSED AND ADOPTED this 27th day of March, 2003.
This Administrative Act shall
become effective immediately.
RA
PRISCILLA A. THOMPSON
CITY CLERK
1 Board appointments are administrative acts which do not require
the Mayor's signature nor the City Attorney's review and approval.
03-310
TO: Honorable Mayor and Members
of the City Commission
FROM:
Priscilla A. Thompson
City Clerk
CITY OF MIAMI, FLORIDA 37
INTER -OFFICE MEMORANDUM REVISED
DATE: February 21, 2003 FILE:
SUBJECT: Community Technology Advisory
Board
REFERENCES: March 27, 2003 Agenda
ENCLOSURES: 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.
Three appointments are needed at this time:
■ Chairman Winton has one nomination for seat currently vacant because Richard Paul-
Hus resigned.
■ Commissioner Sanchez has one nomination for seat currently held by Fred Jackson, who
does not comply with the residency requirement.
■ Mayor Diaz has one nomination for seat currently held by Ernesto Herrera, whose term
expired on November 15, 2002.
For your convenience, we are including 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 March 27,
2003 Commission agenda.
PAT:ss
c: Kirk Menendez, Assistant City Attorney
Elvi Alonso, Agenda Coordinator
Peter Korinis, Liaison/Chief Information Officer
03- 310
C_ TTY OF MIAMI. FLORIDA
RESIDENCY COMPLI--'�\CE FORM
(IN CONFOR,NIANCE'WITH SECTION :-88-4 OF THE CIT) CODE
Please submit vour completed form to:
Cite of Miami
Office of the City Clerk
3500 Pan American Drive
Miami. Florida 33I33
7 . . 1
Date: AIN i
a member o.
of board)
comply with the residency requirement under Code Section 2-88.1. nameh :
td ono
"(a) All members of City boards shall either be permanent residents of the Cit%. owtt real
property in the Cite. or work or maintain a business in the Cit...."
(Note: if v_ ou do comply with the residency requirement (Code Sec. 2-894). please provide us with the
following information.)
A. I presently reside in the City of Miami at the following address:
B. 1 own a business andior real property within the City of Miami limits at the fohowin_• address:
(Note: Kindly specifi• if it is a business or a property) -
C. I work within City of Miami limits. My business address is:
03'- 310
CITY OF MIAMI
Scheider, Sylvia
From: Shelton, Dawn
Sent: Tuesday, February 18, 2003 2:26 PM
To: Scheider, Sylvia
Subject: FW: CTAB Annual Report
-----Original Message -----
From: Richard Paul-Hus [mailto:rpaul-hus@hypowerinc.com]
Sent: Friday, February 07, 2003 1:14 PM
To: Shelton, Dawn
Subject: RE: CTAB Annual Report
Page 1 of 7
Dawn,
I've sent a letter to Commissioner Winton's office resigning from the CTAB. I have not called to follow up on this
yet. Things at work require too much time to be a valuable member of the CTAB right now. Please inform the rest
of the team.
Regretfully,
Rich Paul-Hus
-----Original Message -----
From: Shelton, Dawn[mailto:dshelton@ci.miami.fl.us]
Sent: Thursday, February 06, 2003 2:47 PM
To: Alfonso, Rene; Brown, Judith; Herrera, Ernesto (Carnival); Paul-Hus, Richard; Jackson, Fred; Warren,
Allyson; Korinis, Peter W.
Subject: CTAB Annual Report
Attached is a draft of the CTAB 2002 Annual Report. Please review this draft and we will discuss
it at the next meeting on Monday, February 10.
DRAFT
CITY OF MIAMI
COMMUNITY TECHNOLOGY ADVISORY REPORT
2002 ANNUAL REPORT
Presented to:
Joe Arriola
Chief Administrator
2/18/2003 03— 310
W
O
COMMUNITY TECHNOLOGY ADVISORY BOARD (7 voting members and 2 ex -officio non-voting members) 6A
APPOINTED BY NAME, ADDRESS. PHONE RESOLUTION TERM EXPIRE REQUIRED
Director of Peter Korinis, Chief Information Officer R-01-827 Tenure
Information 7-26-01
Technology
TEELE
Judy Alexis Brown, 824 Sorolla Avenue,
Coral Gables, Fl 33134 W=305-646-4246;
R-03-57
1-9-03
09-10-03
RES -OK
H=305-441-2704; jbrown@miamisci.org
REGALADO
Allyson Warren, 650 NE 82° Terr, Miami, Fl
33138 H=305 -757-9780,C=305-215-8721
R-03-57
1-9-03
09-10-03
RES -OK
WIN' ON
[RLSIGNEDi 1 -1y }4.10 H-39.00
Galt qe, tlatut 40; PtLaticlerdale, Fl
3!3308;
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
SANCHEZ Fred Jackson; Business DevelopmentR-03-57 09-10-03 Does not comply with
Ekedutive; )fB K 1-9-03 residency requirement
t Alhamb�la�a,.Coral Gables, F133134
�enera,1 2 ,2 SW 46`" Lane; R-02-307 11-
MMI& 11r 'a 33185; 3-14-02 A=
)6y5'a� 1.6; C=x78�y4.�7�1206
11-13-02
CITY MANAGER Joe Arriola R-01-827 Tenure
(ex -officio) 7-26-01
CITY CLERK Priscilla A. Thompson R-01-827 Tenure
(ex -officio) 7-26-01
page #2
2/20/2003