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Home My WebLink AboutR-03-0395RESOLUTION NO. O 3 3 9 5 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE HOMELAND DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND PROGRAM OVERSIGHT 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 Homeland Defense/Neighborhood Improvement Bond Program Oversight Board, each to serve a term expiring March 14, 2004, or until the nominating Mayor or Commissioner leaves office, whichever occurs first: APPOINTEES: NOMINATED BY: Luis Cabrera Commissioner Tomas Regalado Steven Caceres Commissioner Tomas Regalado Gary Reshefsky Chairman Johnny Winton Julie Grimes Chairman Johnny Winton David E. Marko Commissioner Joe Sanchez Rolando Aedo Commissioner Joe Sanchez City Commission Meeting of April 10, 2003 Resolution Number 03-395 APPOINTEES: Sonny Armbrister Ronda Vangates Robert A. Flanders Jami Reyes Louis De Rosa Ringo Cayard Section 2 NOMINATED BY: Vice -Chairman Arthur Teele Vice -Chairman Arthur Teele Mayor Manuel A. Diaz Mayor Manuel A. Diaz Mayor Manuel A. Diaz Mayor Manuel A. Diaz The attendance requirements of the City Code Section 2-886 are hereby waived by a four-fifths vote of the members of the full City Commission, as it relates to past absences on record for Julie Grimes. PASSED AND ADOPTED this 10th day of April, 2003. This Administrative Act shall become effective immediately. Priscilla A. Thompson City Clerk' 'Board appointments are administrative acts which do not require the Mayor's signature nor the City Attorney's review and approval. - 2 - 03-395 CITY OF MIAMI, FLORIDA 27 INTER -OFFICE MEMORANDUM TO: Honorable Mayor and Members DATE: March 14, 2003 FILE: of the City Commission SUBJECT: Homeland Defense/Neighborhood Improvement Bond Program Oversight Board FROM: REFERENCES: April 10, 2003 Agenda Priscilla A. Thompson City Clerk ENCLOSURES: Resolution, List of Members The Homeland Defense/Neighborhood Improvement Bond Program Oversight Board was created (1) to serve in an advisory capacity to the City Commission related to the monitoring of the resources derived from the issuance of general obligation bonds, approved by the electorate on November 13, 2001, for homeland defense preparedness and neighborhood improvements and enhancements for projects other than those specifically identified by the City Administration and set forth in informational pamphlets and media releases distributed to the public prior to said election; (2) to identify projects related to historic preservation and improvements for public safety, parks and recreation, and quality of life issues (greenways, street paving drainage, sidewalks and lighting); (3) to recommend amount of funding to be dedicated for each improvement or project; (4) to monitor each project's status for efficient use of allocated funding; (5) to expedite the development of the following projects identified as priorities by the City Commission; (a) a state of the art training facility for City of Miami Police and Fire personnel; (b) the Little Haiti Park; and (c) City-wide road and sidewalk repairs. Sec. 2-886 of the City Code, related to attendance requirements, states as follows: "(a) Notwithstanding any other provision of this Code, any board member shall be automatically removed if, in a given calendar year: (1) He or she is absent from three consecutive meetings; or (2) He or she is absent from four of the board's meetings; (3) Provided that regardless of their compliance with subsection (a)(1) and (2) hereinabove, members must attend at least 50 percent of all the board meetings held during a year. (b) A member of a city board shall be deemed absent from a meeting when he or she is not present at the meeting at least 75 percent of its duration. (c) The provisions of this section may be waived by a four-fifths vote of the members of the full city commission." Eleven members' terms expire on March 14, 2003: Commissioner Regalado has two nominations for seats currently held by: o Luis Cabrera o Milagros Loyal, who has exceeded the number of absences allowed per the Code Chairman Winton has two nominations for seats currently held by: o Gary Reshefsky o Julie Grimes, who has exceeded the number of absences allowed per the Code 03- 395 ■ Commissioner Sanchez has two nominations for seats currently held by: o David Marko o Rolando Aedo ■ Vice Chairman Teele has two nominations for seats currently held by: o Sonny Armbrister o Marvin Dunn, who has exceeded the number of absences allowed per the Code ■ Mayor Diaz has four appointments for seats currently held by: o Robert Flanders o Larry M. Spring o Jami Reyes o Louis De Rosa o Ringo Cayard For your convenience, we have included a copy of the current membership list of the board. By copy of this memorandum, we are requesting the Agenda Office to place this issue on the April 10, 2003 Commission agenda. PAT:ss c: Elvi Alonso, Agenda Coordinator Jorge Cano, CIP Director/Liaison Robert Flanders, Chairperson Marvin Dunn Julie Grimes 03- 395 0 W t W GOA HOMELAND DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND PROGRAM OVERSIGHT BOARD (15 members) 111 APPOINTED BY NAME, ADDRESS, PHONE RESOLUTION TERM REQUIRED EXPIRE REGALADO Luis Cabrera; 2410 SW 23`d Avenue; Miami, F133142 R-02-316 3-14-03 RES -OK 0=305-856-6004; C=305-986-3253; P=305-334-2542 3-14-02 A=6-3-02 Lpatriot2506@jzmcvb.com 6-26-02 11-12-02 REGALADO Milagros Loyal; 40 NW 51S` Avenue; Miami, Florida 33126; R-02-435 3-14-03 RES -OK H=305-461-4306; W=305-310-7660 mloyal48@aol.com 4-18-02 A-6.3.02 [F, cce ded able ace$] 6-26-02 10-22-02 11-12-02 12-10-02 1-22-03 WINTON Gary Reshefsky; 2951 S. Bayshore Drive #909, Miami -F1 R-02-316 3-14-03 RES -OK 33132; 305-579-0737; F=305-961-5737; 3-14-02 A=10-22-02 resgefsitg@iztlaw.com WINTON Julie Grimes; 1717 North Bayshore Drive 42033; Miami, R-02-501 3-14-03 RES -OK Florida 33134; 305-373-1684; C=305-613-7083 4-25-02 A=6-3-02 iulieheafey@hotmail.com com 6-26-02 [Exceeded absent'es] 7-11-62 8.14-02 1-22-03 SANCHEZ Rolando Aedo; 1700 SW 12th Avenue, Miami, Florida; R-02-435 3-14-03 RES -OK H=305-859-2651; 0=305-539-3090; F=305-530-4292 4-18-02 A=6-26-02 Rolando@gmcvb.com 12-10-02 page # 1 3/14/2003 HOMELAND DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND PROGRAM OVERSIGHT BOARD (15 members) 13.1 SANCHEZ David E. Marko; 3001 SW 3`d Avenue; Miami, Florida; R-02-435 3-14-03 RES -OK H=305-258-2000; W=305-285-2000; F=305-285-5555; 4-18-02 A=8-14-02 Marko@delao-marko.com 9-17-02 TEELE Sonny Armbrister, 4646 NW 17th Avenue, Miami, Florida; R-02-316 3-14-03 RES -OK 0=305-636-9717; H=305-691-6653 3-14-02 A=6-3-02 6-26-02 7-11-02 TEELE Marvin Dunn; Department of Psychology; F.I.U. South R-02-605 3-14-03 RES waived Campus; 11200 SW 8th Street, Bldg. DM, Room 252; Miami, 5-23-02 A�741'mW Florida 33199; 305-348-3466; F=305-348-3879; 9402 10 22=p Lisa/asst+305-348-3687; dunnfiu@aol.com 11-1202 [El 604bd=absences] 12=10.0 1-22-03 GONZALEZ Mariano Cruz, 1227 NW 26th Street, Miami -Fl 33142 R-03-222 3-14-04 RES -OK H=305-635-4535; W=305-354-8047 2-27-03 GONZALEZ Manolo Reyes, 5301 SW 7th Street; Miami, Florida 33134; R-03-222 3-14-04 RES -OK H=305-443-0946; C=305-995-2883; F=305-995-1483; 2-27-03 payeses@aol.com MAYOR DIAZ Robert A. Flanders, Chairperson, 720 Palm Bay Lane #5-N, Memo 3-14-03 RES -OK Miami, Fl 33138, (305-758-5766) (F=305-758-6337) 3-14-02 W 1 palmbqys@msn.com to 3/14/2003 page # 2 HOMELAND DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND PROGRAM OVERSIGHT BOARD (15 members) 13.1 MAYOR DIAZ Larry M. Spring 2720 Coral Way, Miami 33145 (305-476- e-mail 3-14-03 RES -OK 6301; fax 305-448-8201; 305-253-8824) 11-17-02 (unexpired) Isprinp,@totalbank.com; larrymspring_@aol.com MAYOR DIAZ Jami Reyes; Gordon Reyes Diaz-Balart; 150 SE 2"d Avenue, Memo 3-14-03 RES -OK Suite 1301; Miami, Florida 33131 305-381-8831; F=305-442- 5-9-02 A=6-3-02 8995; C=305-951-9777; jreyes@gdbpartners.com 6-26-02 1-22-03 MAYOR DIAZ Louis De Rosa, c/o Puerto Rican Chamber of Commerce of Memo 3-14-03 RES -OK South Florida 3550 Biscayne Blvd., Ste. 306, M-33137; 305- 5-9-02 A=5-21-02 571-8006 6-26-02 9-17-02 MAYOR DIAZ Ringo Cayard; 5080 Biscayne Blvd; Miami, Florida 33137; Memo 3-14-03 RES -OK H=305-259-8284; C=305-989-4995; 0=305-758-3338 5-9-02 A=10-22-02 w 3/14/2003 page # 3