HomeMy WebLinkAboutR-03-0659RESOLUTION NO. 03-659
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 a four
year term (in accordance with State Statute) expiring June 3,
2007, and that she shall continue to serve until her successor in
office is appointed and qualified:
APPOINTEE:
Rosa Cabeza de la Torre
NOMINATED BY:
Commissioner Gonzdlez
PASSED AND ADOPTED this 12th day of June, 2003.
This Administrative Act shall
become effective immediately.
PRISCILLA A. HOM ON
1/10"fr.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
June 12, 2003
Resolution Number
03-659
CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM
TO: Honorable Members of DATE: May 16, 2003 FILE:
the City Commission
SUBJECT: Health Facilities Authority Board
FROM : v
Lf� . REFERENCES: June 12, 2003 Agenda
Priscilla A. Thompson ENCLOSURES:
City Clerk 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.
Two appointments are needed at this time:
• Commissioner Gonzalez has one nomination for seat currently held by Rosa Cabeza de la
Torre, whose term will expire on June 3, 2003.
• Commissioner Sanchez has one nomination for seat currently held by Dr. Rosie Molina,
whose term will expire on June 3, 2003.
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 June 12, 2003
Commission agenda.
PAT:ss
c: Pete Chircut, Liaison/Treasurer, Finance Department
Elvi Alonso, Agenda Coordinator
03- 659
HEALTH'FACILITIES AUTHORITY BOARD (5 members)
APPOINTED BY NAME, ADDRESS, PHONE RESOLUTION
WINTON
REGALADO
TEELE
Dr. Keri Lee Livingstone; 555 NE 34`h Street; Apt. #1108; R-02-682
Miami, Florida 33137; (305-571-9644)
Marcelino Feal, 410 S.W. 27 Rd., M-33129 (305-
858-9731)
Dr. Rudolph Moise, 1717 N. Bayshore Drive, Ste
3032, M-33138 (305-751-5311)
R-01-616
6-25-01
R-02-1034.6
9-11-02
MUST FILE STATEMENT OF FINANCIAL INTEREST; OATH REQUIRED
page # i
12
TERM EXPIRE REQUIRED
6-3-04
(unexpired)
6-3-05
A=10-2-01
6-3-06
RES -OK
4/21/2003