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HomeMy WebLinkAboutR-03-0599RESOLUTION NO. O 3 5 9 9 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN INDIVIDUAL AS A MEMBER OF THE PARKS 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 Parks Advisory Board, to serve a term expiring April 13, 2004, or until the nominating Mayor leaves office, whichever occurs first: APPOINTEE: NOMINATED BY: Jose R. Oliva Mayor Manuel Diaz 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 City Commission Meeting of May 22, 2003 Resolution Number 03-599 appointment of Jose R. Oliva as a member of the Parks Advisory Board. PASSED AND ADOPTED this 22nd day of May, 2003. This Administrative Act shall become effective immediately. S PRIgCILLA A. THOMPSON CITY CLERK Board appointments are administrative acts which do not require the City Attorney's review and approval nor the Mayor's signature 03-599 - 2 - TO: Honorable Mayor and Members of the City Commission FROM: (3 Priscilla A. Thompson City Clerk CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM 22 DATE: May 13, 2003 FILE : SUBJECT: Parks Advisory Board REFERENCES: May 22, 2003 Agenda ENCLOSURES: Resolution, List of Members The Parks Advisory Board was created to (1) To serve in an advisory capacity to the City Commission; (2) To provide periodic review of budget, programming, beautification, security and physical improvements as needed for all City park and recreational facilities and other public spaces managed or owned by the City; (3) To hold an annual public review meeting and present an annual written report to the Mayor, Commissioners, and the City Manager at a City Commission meeting; (4) To schedule regular site visits to parks and consult with schools and neighborhood groups to obtain input and recommendations in order to enhance the parks to benefit all residents; (5) To seek outside funding from foundations and other sources for park beautification, purchase or redesign of additional park land, and equipment with assistance of City staff; (6) To oversee the creation and function of a Miami Park Trust, if so created by the City Commission, for the purpose of receiving donations to be used for enhancement of specific park projects; (7) To hold periodic meetings and public programs at which public participation will be encouraged; (8) To assure that the design of parks appeal to people of both genders and all ages, with particular attention to the needs of people of diverse class and cultural background; (9) To assure that adequate park space is provided to the public pursuant to the City's Master Plan which may be revised to reflect greater equity to individual residential neighborhoods rather than citywide. Mayor Diaz would like to appoint Jose R. Oliva, who does not comply with the City Code's residency requirement. The Commission At -Large is requested to waive, by a four-fifths vote, said requirement, as it relates to Mr. Oliva's appointment. For your convenience, we are including a copy of the current membership of the board. By copy of this memorandum, we are requesting that the Agenda Office place this issue on the May 22, 2003 Commission agenda. PAT:ss Julie Bru, Assistant City Attorney Santiago Corrada, Director, Parks Department Elvi Alonso, Agenda Coordinator Ed Blanco, Liaison/Projects Supervisor, Parks Department 03-- 599 Priscilla Thompson City Clerk The Honorable Manuel A. Diaz Mayor May 13, 2003 APPOINTMENTS TO THE PARKS ADVISORY BOARD This memorandum will serve to confirm my appointment of Mr. Jose R. Oliva as my designee to the Parks Advisory Board. I am certain that Mr. Oliva will represent my office well and that you will find him to be an active and productive member of this committee. In closing, I am attaching Mr. Oliva's resume and would ask that this nominee be brought before the next scheduled City Commission meeting for confirmation and residency waiver, since Mr. Oliva lives is a resident of the City of Hialeah and does not operate a business in the City. If I can be of assistance to the Board, please do not hesitate to contact my office. 03- 599 PARKS ADVISORY BOARD (19 members) 20 APPOINTED BY/ NAME, ADDRESS, PHONE RESOLUTION TERM REQUIRED CATEGORY EXPIRE TEELE Sonny Armbrister, 4646 N.W. 17 Ave., M-33142 R-03-396 4-13-04 RES -OK (305-636-9717) 4-10-03 A= ELECTED FOR Sam Johnson, 645 N.W. 62 St., M-33150 (H= 305-302-0416; Code Sec. 2-1144 4-13-04 DISTRICT 5 W= 305-635-9239) A=5-7-02 (TEELE'S) 6-12-02 REGALADO Placido Debesa, 3941 S.W. 2 Terrace, M-33134 R-03-396 4-13-04 (H=305-443-6722) 4-10-03 A= REGALADO Carlos Arboleya, Sr., 1941 S.W. 23 St., M-33145 R-03-396 4-13-04 RES -OK (305-858-0109) 4-10-03 A= WINTON Robert Flanders, 720 Palm Bay Lane 5-N, M-33138 R-03-396 4-13-04 RES -OK (H=305-758-5766) 4-10-03 A= WINTON Rick Walsh, 5605 N. Bayshore Dr., M-33137 R-03-396 4-13-04 (H=305-767-7109; W=305-892-4701) 4-10-03 A= GONZALEZ Milagros Loyal, 40 NW 51S` Avenue; Miami, Florida 33126 R-03-396 4-13-04 (305-461-4306) 4-10-03 A= GONZALEZ Mariano Cruz, 1227 N.W. 26 Street, M-33142 R-03-396 4-13-04 (H= 305-635-4735; W= 305-354-8047) 4-10-03 A= SANCHEZ Sallye Jude, 118 SW River Dr., M-33130 (305-667-3233) R-03-396 4-13-04 (305-325-0045) 4-10-03 A= crr 5/13/2003 page # 1 ` PARKS ADVISORY BOARD (19 members) 20 SANCHEZ Joe Wilkins, 228 S.W. 23 Road, M-33129 R-03-396 4-13-04 (H= 305-858-1639; W= 305-262-7858) 4-10-03 A= MAYORDIAZ Albedo LQrdrii; 40 NW 47th Avenue; Miami; Florida 33216 Memo 5-9-02 =305=643-0054 A= REPREENT'ATIVE Wi�on Louis; ;2$1 N.E. 78 St., #3 M-33138 (305-7511-8952) Code Sec. 2-1144 443-02 FRO IVI , (exaeed absences allow6d per Code) A=649-0 t SU'1T�NDENT 7=18-ot 10-9-01 OF SCHOt7L '' 11-13-01 1-16.02 2-27-02 PARKS DIRECTOR Santiago Corrada Code Sec. 2-1144 tenure LANDSCAPE Steven E. Lefton, Urban Resources Group, 420 Lincoln Road, Code Sec. 2-1144 RES -Waived ARCHITECT (to be Suite 353, Miami Beach, Fl 33139 (305-673-2025/2524) (Memo 1-15-03) designated by board members) EDUCATOR (to be Miguel A. Germain; 2226 SW 19'" Street; Miami, Florida Code Sec. 2-1144 designated by board 33146; 305-854-0594 members) c� 5/13/2003 page #2 PARKS ADVISORY BOARD (19 members) PROFESSIONAL (RESIGNED) Paul GeeM^e; 1345 SW 14`h Street; Miami, WITH KNOWLEDGE Florida 33145; (H=305-858-6021; W=305-237-3729; OF LOCAL HISTORY F=305-858-9908); [to be designated by pgeorge@mdcc.edu board members] SPECIALIST IN RECREATION (to be designated by board members) REPRESENTATIVE John Turner OF NON-PROFIT YMCA of Greater Miami ORGANIZATION (to 1320 S. Dixie Highway, Suite 120 be designated by board Coral Gables 33146 members) (305-357-4000) REPRESENTATIVE Alfred Sanchez, YMCA of Greater Miami, 1320 S. Dixie OF NON-PROFIT Highway, Suite 120, Coral Gables, Fl 33146, (305-357-4000) ORGANIZATION (to be designated by board members) page #3 R-02-1003 9-11-02 Code Sec. 2-1144 Memo 1-16-01 (Memo 1-15-03) 4-13-03 20 RES -OK RES -Waived 5/13/2003