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HomeMy WebLinkAboutR-03-0660RESOLUTION NO. 03,660 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN INDIVIDUAL AS A MEMBER OF THE EQUAL OPPORTUNITY 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 Equal Opportunity Advisory Board, to serve a term expiring February 8, 2004, or until the nominating Commissioner leaves office, whichever occurs first: APPOINTEES: NOMINATED BY: John Jones Commissioner Regalado Section 2. The employment restrictions contained in Section 2-884(e) of the Code of the City of Miami, as amended, are hereby waived with regard to the appointment of John Jones as a member of the Equal Opportunity Advisory Board. City Commission Meeting of June 12, 2003 Resolution Number 03-660 PASSED AND ADOPTED this 12th day of June, 2003. This Administrative Act shall become effective immediately. ISCILLA 'A: /THC5MPXON CITY CLERK' 1 Board appointments are administrative acts which do not require the City Attorney's review and approval nor the Mayor's signature. - 2 - 03-660 Honorable Members of TO: the City Commission RA FROM, Priscilla A. Thompson City Clerk CITY OF MIAMI, FLORIDA 35 INTER -OFFICE MEMORANDUM May 16, 2003 DATE: FILE SUBJECT: Equal Opportunity Advisory Board June 12, 2003 Agenda REFERENCES: List of Members, Resolution ENCLOSURES: The Equal Opportunity Advisory Board was created to review and recommend to the City Commission the adoption of amendments/revisions to the City's affirmative action plan. The board also reviews employment policies and practices of the City and makes recommendations to the Department of Human Resources. Five appointments are needed at this time: • *Vice Chairman Teele has two nominations for seats whose terms expired February 8, 2003 and are currently held by: 1. Charles J. Flowers, who has exceeded the number of absences allowed by the City Code 2. Dr. Laurinus Pierre, who has exceeded the number of absences allowed by the City Code • *Chairman Winton has two nominations for seats whose terms expired February 8, 2003 and are currently held by: 1. Vacancy because Michael Gongora resigned 2. Aldwyn Melton, who has exceeded the number of absences allowed by the City Code • Commissioner Regalado has one nomination for seat currently held by John Jones, Jr., who is employed by Miami -Dade County. Mr. Jones is a City of Miami resident. The City of Miami Code Sec. 2-884(e) states that an employee of Miami -Dade County, Florida, or any municipality therein other than a City of Miami employee, shall not serve on or be appointed to any Board of the City of Miami, unless the City Commission waives this restriction by a four-fifths affirmative vote of its membership and the employee is a resident of the City of Miami. 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. *This matter was deferred from the March 27, 2003 Commission meeting. PAT:ss c: Elvi Alonso, Agenda Coordinator Maria Ferrer-Miralles, Equal Opportunity/Diversity Programs Administrator Sam Mason, Chairperson Charles J. Flowers Dr. Laurinus Pierre Aldwyn Melton 03- 660 EQUAL OPPORTUNITY ADVISORY BOARD (14 members) APPOINTED BY NAME, ADDRESS, PHONE RESOLUTION REGALADO REGALADO -�vi �Y F. a - NW IT John Jones Alan Morley, 1360 N.W. 52 St., M-33138 R-03-315 3-27-02 R-03-315 3-27-02 MUST FILE SOURCE OF INCOME STATEMENT 4/21/2003 page # i TERM EXPIRE w ?far -`'`a 2-8-04 2-8-04 9 REQUIRED EQUAL OPPORTUNITY ADVISORY BOARD (14 members) GONZALEZ Albena Sumner, 1360 NW 37th Street, Miami, Fl 33142-5564, (305-638-1388) MUST FILE SOURCE OF INCOME STATEMENT page #2 R-03-221 2-8-04 2-27-03 4/21/2003 EQUAL OPPORTUNITY ADVISORY BOARD (14 members) GONZALEZ SANCHEZ SANCHEZ FIRE / IAFF POLICE / F.O.P. Miriam Urra, 2257 N.W. No. River Dr., M-33125 (305-633- R-03-221 2-8-04 0466) 2-27-03 Raul Dominguez, 6898 S.W. Bird Road, Miami, Florida 33155; R-03-315 2-8-04 (305-661-2343) 3-27-02 Sam Mason, Chairperson, 17301 N.W. 24 Ave., Miami, R-03-315 2-8-04 Florida 33056 (H=305-620-5496) (W=305-756-3227) 3-27-02 UNION REPRESENTATIVES: RES -OK SI -01 Henry S. Harrison, 2980 NW S. River Dr., M-33125, 305-633- R-03-315 2-8-04 RES -OK 3442 3-27-02 Ofc. Viona Browne, 710 S.W. 12th Avenue, M-33130, R-03-315 2-8-04 RES -OK 305-854-5019 3-27-02 AFSCME Maria V. Bao, AFSCME (American Federation of State, R-03-315 (General Employees) County and Municipal Employees), Local #1907, 4011 West 3-27-02 Flagler Street, Suite #405; (0=(305)-643-2254), (H=(305)207- 1398), (C=(305)588-1696) (SANITATION) Shad Fields, 99 NW 183rd Street, Ste. 224, M-33169, 305-651- R-02-314 AFSCME 871 6617 3-14-02 cs MUST FILE SOURCE OF INCOME STATEMENT 4/21/2003 o page # 3 2-8-04 2-8-03 4-17-02 7-17-02 A=12-18-02 CITY OF MIAMI BOARD MEMBERS EMPLOYMENT RESTRICTION The City of Miami Code Sec. 2-884(e) states that an employee of Miami -Dade County, Florida, or any municipality therein other than a City of Miami employee, shall not serve on or be appointed to any Board of the City of Miami, unless the City Commission waives this restriction by a four-fifths affirmative vote of its membership and the employee is a resident of the City of Miami. Please fill out the following: (Print Name) am a member of the and I aal am not ) employed by Miami -Dade County or any municipality therein other han a Ci of Miami. (i ature) 03- 660 r, 03- 660 Please Print or Type Name: Mailing Address: City/Statemp so -*OURCE OF INCOME STATE: .h'T `L n Disclosure for Tax Year Ending: Social Security Numtxr: ADDRESS �: Filing as a: County Employee � . C: Municipal Employee Of- fPosition Positionheld or sought/ Tenn or Board where serving: Employment begin on: o_ -J Department where employed: Aj�,��K f%i'%c,—,' Work Address: If your home address is exempt from public records pursuant to Florida Statutes 119.07 please check here (read instructions): C Work Telephone: Home Address: STBEEr ADDRESS CTTY STATE W CODE Please list below in descending order with the largest source first, the name, address and principal business activity of every source of your income including public salary you received or any person received for your benefit or use during the disclosure period. The income of your spouse or any business partner need not be disclosed. If continued on a separate sheet, check here: C NAME OF SOURCE OF INCOME ADDRESS DESCRIPTION OF THE PRINCIPAL BUSINESS ACTIVITY 1 � . I hereby swear (or that the aforesaid information is 2 true and correct statement. MWIT'i 407E 5 77411-0, 'T74711111 16,11N 1111110 CITY OF MIAMI, FLORIDA RESIDENCY COMPLIANCE FORM (IN CONFORMANCE WITH SECTION 24184 OF THE CITY CODE) - Please submit your completed form to: City of Miami Office of the City Clerk 3500 Pan American Drive Miami. Florida 33133 Date: z,; r C l 7 3 -0.' I. �� /�/V 7- cl C- ti eef /. . a member of (name of board) comply with the residency require m. t under Code Section 2-884. namely: d/do not) N 0 Loi u "(a) All mamhers of City boards shall either be permanent residents of the City. own real property in the City, or work or maintain a business in the City—" (Note: If you do comply with the residency requirement (Code Sec. 2-884), please provide us with the following information.) A. B. I presently reside in the City of Miami at the following address: Y ''I / '7 s -,Op. /l � . l _ _ v L /70 ' _ -%/ I own a business and/or real property within the City of Miami limits at the following address: (Note: Kindly specify if it is a business or a property) C. _ I work within City of Miami limits. My business address is: V& i 03- 660 PNLE ARPS PROPERTY SYS'T'RM - PROPERTY NAME / LEGAL INQUIRY (32) DATE: 05/ 2003 11:06:16 FOLIO NO: 01-3231-036-0023 LLt,.�L ADDR: GRP FOLIO: 3231048001G PROP ADDR: 1717 N BAYSHORE DR CANCELED: NO ORIGIN: DC BL PRESENT: YES ST EX: 00 00 CLUC: 81 OWNER NAME AND ADDRESS VALUE HISTORY CASTLE FAMILY LTD PARTNERSHIP YEAR: 2001 2002 % KANEOHE RANCH LAND: 500 500 1199 AULOA RD BLDG: 0 0 KAILUA HI TOTAL: 500 500 ZIP: 96734 HEX: 0 0 WVDS: 0 0 LEGAL DESCRIPTION TOTEX: 0 0 OMNI INTERNATIONAL PB 102-3 NONEX: 500 500 PORT OF TR B BEG 246.12FTS & GRSS TX: 154.56FTE OF NW COR OF TR B CNTY TX: E330.28FT N14FT W330.73FT S14 FT CITY TX: TO POB LESS PORT LYING BTWN AN SALE AMT: 11,250,000 <MORE> SALE DATE: 09/1996 03/1995 SALE TYPE: 6/I 5/ NEXT FOLIO KEY: NEXT ADDRESS KEY: 32310360023 ACTION: 1 -CONTINUE ACTION: 01 XMIT: 03- 660