HomeMy WebLinkAboutR-03-0483RESOLUTION NO. 03,483
A RESOLUTION OF THE MIAMI CITY COMMISSION
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE BAYFRONT PARK MANAGEMENT TRUST 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 Bayfront Park Management Trust, each
to serve a term expiring May 4, 2004, or until the nominating
Commissioner leaves office, whichever occurs first:
APPOINTEES:
Frank Herrera
Ralph Duharte
Steven Alexander
Elena Carpenter
Monk Terry
Ruth Greenfield
NOMINATED BY:
Commissioner Tomas Regalado
Commissioner Angel Gonzdlez
Chairman Johnny L. Winton
Commission At -Large
Commission At -Large
Commission At -Large
City Commission
Meeting of
May 8, 2003
Resolution Number
03-483
PASSED AND ADOPTED this 8th day of May, 2003.
This Administrative Act shall
become effective immediately.
' -- e
PRISSILLA 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 -
03-483
TO: Honorable Members of
the City Commission
FROM. Priscilla A. Thompson
City Clerk
CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM
DATE: April 11, 2003
42
FILE:
SUBJECT : Bayfront Park Management Trust
REFERENCES: May 8, 2003 Agenda
ENCLOSURES:
List of Members, Resolution
The Bayfront Park Management Trust was created to direct, operate, manage and maintain all
aspects of Bayfront Park. The trust shall attract organized activities and functions to the park
consistent with this purpose.
All nine members' terms will expire on May 4, 2003:
• Commissioner Sanchez has one nomination for vacancy created because Paul Singerman
resigned.
• Commissioner Regalado has one nomination for seat currently held by Steve Kneapler.
• Vice Chairman Teele has one nomination for seat currently held by Laurinus Pierre.
• Commissioner Gonzalez has one nomination for seat currently held by Ralph Duharte.
• Chairman Winton has one nomination for seat currently held by Steve Alexander.
• The Commission At -Large has four appointments for the following seats:
1. Commissioner/Chairperson Joe Sanchez
2. Ruth Greenfield
3. Monk Terry
4. Elena Carpenter
For your convenience, we are including a copy of the current membership of said trust. By copy
of this memorandum, we are requesting that the Agenda Office place this issue on the May 8,
2003 Commission agenda.
Alejandro Vilarello, City Attorney
Erica. Wright, Assistant City Attorney
Timothy Schmand, Executive Director/Liaison, Bayfront Park Management Trust
Elvi Alonso, Agenda Coordinator
03— 483
BAYFRONT PARK MANAGEMENT TRUST (9 members)
1
APPOINTED BY
NAME, ADDRESS, PHONE
RESOLUTION
TERM
REQUIRED
EXPIRE
AT LARGE
Commissioner/Chairperson Joe Sanchez; City
R-02-695
5-31-03
Sworn
Hall/City of Miami; 3500 Pan American Drive; Miami,
6-13-02
A=9-30-02
Florida 33133 (0=305-250-5380; F=305-250-5386);
E-mail: Jsanchez@ci.miami.fl.us
REGALADO
Steve Kneapler C/O Monty's Restaurant, 2550 S.
R-02-696
5-4-03
Sworn
Bayshore Dr., M-33133 (0=305-858-1431; B=881-
6-13-02
A=
6237;F=305-285-4299)
SANCHEZs,i�
1010_` i� Be%er Siirrgerman, 200 S.
R-02-696
5 4 03
ll�fe:1000, 33.131-5308; (0-305-
6-13-02
A 6 2a-off
7 �ii); X05 714340)
V29-42
9-0-02
x.m�l+�'1�1(11�3��51t1rnlan.CotT1
10-28-02
TEELE
Laurinus Pierre, M.D., Center for Haitian Studies, Inc.,
R-02-1034.1
5-4-03
RES-OK
8260 N.E. 2nd Ave. M-33138 (W=305-757-9555;
9-11-02
A=
Fx=305-756-8023; Cell=305-218-9089)
e-mail: MLPierre(cD_aol.com
W
t
OATH REQUIRED
3/26/2003
page # 1
BAYFRONT PARK MANAGEMENT TRUST (9 members)
GONZALEZ
Ralph Duharte; c/o Reliable Courier Service; 815 NW
R-02-696
5-4-03
57th Avenue; Miami, Florida 33126; (B=305-713-2020;
6-13-02
A=
0=305-631-1500; C=786-486-8700; F=305-264-9821)
WINTON
Steve Alexander; 3535 Hiwatha Avenue, Suite 315;
R-02-1034.1
5-4-03
Sworn
Coconut Grove, Florida 33133;
9-11-02
A=
(305-860-938; 30-216-6579)
AT LARGE
Ruth Greenfield; 752 N.W. 7 St. Rd., Miami, Florida
R-02-696
5-4-03
RES -OK
33136 (H=324-7053; F=305-324-5333)
6-13-02
A= 6-24-02
E-mail: greenfeld752&aol.com
9-30-02
AT LARGE
Monk Terry; 1896 Tigertail Ave., Miami, Florida
R-02-696
5-4-03
Sworn
33133; (H=305-856-9347; F=305-854-5495)
6-13-02
A=7-29-02
E-mail: Singel@aol.com
AT LARGE
Elena Carpenter; Mass Media Enterprises; 2975 S.
R-02-696
5-4-03
Sworn
Bayshore Drive, PH; Coconut Grove, Florida 33133
6-13-02
A=
RES -OK
(0=305-446-1989;305-446-1049)
O
W
i
00b
Oo
W OATH REQUIRED
3/26/2003
page #2
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