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HomeMy WebLinkAboutR-03-0743RESOLUTION NO. O 3 7 4 3 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING MEMBERS OF THE MIAMI CITY COMMISSION AS CHAIRPERSONS, VICE -CHAIRPERSONS AND/OR MEMBERS ON VARIOUS TRUSTS, AUTHORITIES, BOARDS, COMMITTEES AND AGENCIES FOR TERMS AS DESIGNATED HEREIN. BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The following members of the Miami City Commission are hereby appointed to serve as Chairpersons on the herein designated City trusts, authorities, boards, committees or agencies for terms ending May 31, 2004: APPOINTEES: Commissioner Sanchez Chairman Winton Chairman Winton Vice Chairman Teele Commissioner Gonzalez Vice Chairman Teele BOARD/COMMITTEE/TRUST/AUTHORITY/AGENCY: Bayfront Park Management Trust Downtown Development Authority International Trade Board OMNI Community Redevelopment Agency Orange Bowl Advisory Board Southeast Overtown/Park West Community Redevelopment Agency City Commission Meeting of June 25, 2003 Resolution Number 03-743 Section 2. The following members of the Miami City Commission are hereby appointed to serve as Vice -Chairpersons on the herein designated City trusts, authorities, boards, committees or agencies for terms ending May 31, 2004: APPOINTEES: Chairman Winton Chairman Winton Commissioner Regalado Section 3 BOARD/COMMITTEE/TRUST/AUTHORITY/AGENCY: OMNI Community Redevelopment Agency Southeast Overtown/Park West Community Redevelopment Agency Miami Sports and Exhibition Authority The following members of the Miami City Commission are hereby appointed to serve as members on the herein designated trusts, authorities, boards, committees or agencies for terms ending May 31, 2004: APPOINTEES: Commissioner Gonzalez Commissioner Regalado Commissioner Sanchez Vice Chairman Teele Commissioner Sanchez Mayor Diaz BOARD/COMMITTEE/TRUST/AUTHORITY/AGENCY: Commercial Solid Waste Management Advisory Committee Dade County Visitors Industry Voluntary Educational Service Training Trust Dade League of Cities Enterprise Zone Advisory Council Florida League of Cities Greater Miami Convention and Visitors Bureau 03-743 APPOINTEES: Commissioner Sanchez Mayor Diaz Commissioner Sanchez Commissioner Gonzalez Commissioner Gonzalez Section 4 BOARD/COMMITTEE/TRUST/AUTHORITY/AGENCY: Metro Dade Community Action Board Metropolitan Planning Organization (MPO) Miami River Commission South Florida Employment and Training Consortium Tourism Development Council The following members of the Miami City Commission are hereby appointed to serve as ex -officio, nonvoting members on the herein designated boards or committees for terms ending May 31, 2004: APPOINTEES: Commissioner Regalado Commissioner Sanchez Section 5 BOARD/COMMITTEE: Little Havana Festival Committee Miami -Dade HIV/AIDS Partnership The following member of the Miami City Commission is hereby appointed to serve as a voting member who may be designated as Chairperson on the herein designated Committee: APPOINTEE: Commissioner Regalado (Chairperson) BOARD/COMMITTEE: Coconut Grove Special Events and Marketing Committee ' 03-743 Section 6. The following member of the Miami City Commission is hereby appointed to serve as a Co -Chairperson on the herein designated Task Force: APPOINTEE: Chairman Winton BOARD/COMMITTEE: Downtown Miami Transportation Master Plan Task Force PASSED AND ADOPTED this 25th day of June, 2003. This Administrative Act shall become effective immediately. PRISCILLA A. THOMPSO CITY CLERK Board appointments are administrative acts which do not require 03-743 the Mayor's signature nor the City Attorney's review and approval. 4 TO: Honorable Mayor and Members of the City Commission FROM: � • !4� Priscil a AThompso City Clerk CITY OF MIAMI, FLORIDA 12 INTER -OFFICE MEMORANDUM DATE: May 15, 2003 FILE: SUBJECT: Commissioners as Members of Boards REFERENCES: (June 12, 2003 Agenda) ENCLOSURES: The following boards have Commissioners serving as members: List, Resolution • Bayfront Park Management Trust, Commissioner Joe Sanchez serves as chairperson. • Coconut Grove Special Events and Marketing Committee, Commissioner Regalado serves as chairperson. • Commercial Solid Waste Management Advisory Committee, Commissioner Gonzalez serves as a member. • Dade League of Cities, Commissioner Sanchez serves as City representative. • Downtown Development Authority, Chairman Winton serves as chairperson. • Downtown Miami Transportation Master Plan Task Force, Chairman Winton serves as co - chairperson. • Enterprise Zone Advisory Council, Vice Chairman Teele serves as member. • Florida East Coast Corridor Industrial Growth Task Force, Chairman Winton and Vice Chairman Teele serve as co -chairpersons. • Florida League of Cities, former Commissioner Gonzalez serves as a member. • Greater Miami Convention & Visitors Bureau, Mayor Diaz serves as City representative. • International Trade Board, Chairman Winton serves as chairperson. • Little Havana Festival Committee, Commissioner Regalado serves as ex officio, nonvoting member. • Metro Dade Community Action Board, Commissioner Sanchez serves as City representative. • Metropolitan Planning Organization (MPO), Mayor Diaz serves as City representative. • Miami -Dade HIV/AIDS Partnership, Commissioner Sanchez serves as ex -officio, nonvoting City representative. • Miami River Commission, Commissioner Sanchez serves as a member. • Miami Sports and Exhibition Authority, Mayor Diaz serves as chairman and Commissioner Regalado serves as vice chairman. • OMNI Community Redevelopment Agency, Commissioner Teele serves as chairperson and Commissioner Winton serves as vice -chairperson. • Orange Bowl Advisory Board, Commissioner Gonzalez serves as chairman. 03- 743 • Southeast Overtown/Park West Community Redevelopment Agency, Vice Chairman Teele serves as chairperson and Chairman Winton serves as vice -chairperson. • South Florida Employment and Training Consortium, Chairman Winton serves as a member. • Tourism Development Council (TDC), Vice Chairman Teele serves as a member. • Dade County Visitors Industry Voluntary Educational Service Training Trust, Commissioner Regalado serves as member. The list attached also includes (1) certain boards wherein members of the Commission serve as members, but which terms expire at a different time of the year, and therefore are considered at that time; and (2) certain committees which have a sunset date established to expire within one year. Pursuant to City Code Section 2-35, the Mayor and each Commissioner shall be considered for appointment to an authority, board or committee before the Mayor or any one Commissioner shall have served a consecutive term; however, there shall be no prohibition against the Mayor or any Commissioner from being reappointed to serve consecutive terms. By copy of this memorandum to the Agenda Office, we are requesting that this issue be scheduled for Commission consideration on the June 12, 2003 Commission meeting. PAT: ss c: Elvi Alonso, Agenda Coordinator ELECTED OFFICIALS PRESENTLY SERVING AS MEMBERS OF BOARDS BOARD COMMISSIONER RESOLUTION I APPOINTED EXPIRES Bayfront Park Management Trust Commissioner Sanchez, Chairperson R-02-695 6-13-02 5-31-03 History:. Former Commissioner Plummer served as a member from 7-13-89 to 5-5-94. Former Commissioner Dawkins served as Chairperson from 5-5-94 to 6-1-95. Former Commissioner Plummer served as Chairperson from 6-1-95 to .11-16-99. Commissioner Sanchez currently serves as Chairperson from 1 I -16-99 to present. BOARD COMMISSIONER RESOLUTION APPOINTED EXPIRES Coconut Grove Special Events and Marketing Commissioner Regalado, Chairperson R-02-606 5-23-02 5-31-03 Committee History: Former Commissioner Plummer served as chairperson of the Special Events in Coconut Grove Committee from 9-8-88 to 7-12-90. Said committee recommended the guidelines, which were later formalized by Ordinance 10764, which created the Coconut Grove Standing Festival Committee. Ordinance 10764 also provided one City Commissioner may be an ex -officio nonvoting member of said committee and Former Commissioner Plummer served in that capacity from 5-9-91 to November 1991. The position was vacant from November 1991 to May 7, 1997. Commissioner Regalado has served as Chairperson of said committee from May 7, 1997 to June 22, 1999, when he resigned. Commissioner Regalado served as ex -officio nonvoting member since June 22, 1999 to 5-23-02. On April 18, 2002, Ordinance 12221 restructured the committee to become the Coconut Grove Special Events and Marketing Committee. Chairman Regalado was appointed Chairman on May 23, 2002. BOARD COMMISSIONER RESOLUTION JAPPOINTED EXPIRES Commercial Solid Waste Commissioner GonzAlez R-02-99 1 1-24-02 1-24-03 History: Commissioner Sanchez served as a member from 1-13-00 to 4-26-01 Former Vice Chairman Gort served as a member from 4-26-01 to 11-6-01. Commissioner Gonzalez serves from 1-24-02 to present. W C Page 1 updated: 5/13/2003 ELECTED OFFICIALS PRESENTLY SERVING AS MEMBERS OF BOARDS BOARD I COMMISSIONER I RESOLUTION I APPOINTED I EXPIRES Dade League of Cities I Commissioner Sanchez I R-02-695 6-13-02 5-31-03 History: Former Commissioner Plummer served as City representative from 2-26-87 to 2-17-94. Former Commissioner Dawkins served as alternate representative from 2-26-87 to 9-12-96. Former Vice Chairman Gort served as representative from 2-17-94 to 11-16-01. Commissioner Sanchez serves from 1-24-02 to present. BOARD Downtown COMMISSIONER Vice Chairman Wim History: Former Mayor Suarez serves as Chairperson from 11-13-85 to 6-13-92. Former Commissioner De Yurre served as Chairperson from 6-13-92 to 5-31-93 Former Commissioner Plummer served as Chairperson from 6-1-93 to 5-5-94. Former Vice Chairman Gort served as Chairperson from 5-5-94 to 10-25-01. Vice Chairman Winton serves as Chairperson from 1-25-01 to present. RESOLUTION R-02-695 APPOINTED I EXPIRES 6-13-02 15-31-03 BOARD COMMISSIONER RESOLUTION APPOINTED EXPIRES Downtown Miami Transportation Master Plan Task Commissioner Winton, Co -Chair R-00-107 1-27-00 Not Force 5-31-03 s secified History: Commissioner Winton currently serves as co-chair from 1-27-00 to present. BOARD COMMISSIONER RESOLUTION APPOINTED EXPIRES Enterprise Zone Advisory Council Commissioner Teele, member R-02-695 6-13-02 5-31-03 History: Former Commissioner De Yurre served as member from 5-1-95 to November 1995. Commissioner Teele currently serves as member from 1-13-98 to present. Page 2 updated: 5/13/2003 ELECTED OFFICIALS PRESENTLY SERVING AS MEMBERS OF BOARDS BOARD COMMISSIONER Florida East Coast Corridor Industrial Growth Task Commissioners Teele and Winton, Co- RESOLUTION APPOINTED EXPIRES R-00-1542-10-00 Force Chairmen 1 year History: Established for a period not to exceed one year, but may be extended as deemed necessary Teele and Winton currently serve as co-chairman from by the City Commission. Commissioners 2-10-00 to present. BOARD COMMISSIONER Florida Lea ue of Cities Commissioner Sanchez RESOLUTION APPOINTED EXPIRES FR-02-695 6-13-02 5-31-03 History: Former Commissioner Plummer served as member from 2-17-94 to 11-2-99. Former Commissioner Gort served as a member from 12-17-99 to 6-13-02. Commissioner Sanchez serves as a member from 6-13-02 to present. BOARD COMMISSIONER Greater Miami Convention & Visitors Bureau Mayor Diaz RESOLUTION APPOINTED I EXPIRES R-02-695 6-13-02 5-31-03 History: Vice Chairman Gort served as City representative from 6-22-99 to 3-29-00. Commissioner Regalado served as City representative from 3-29-00 to 6-13-02. Mayor Diaz serves as City representative from 6-13-02 to present. Page 3 ' updated: 5/13/2003 W;i. ELECTED OFFICIALS PRESENTLY SERVING AS MEMBERS OF BOARDS BOARD COMMISSIONER RESOLUTION International Trade Board Commissioner Winton, Chairperson I R-02-695 History: Former Commissioner Dawkins served as Chairperson from 6-9-88 to 4-24-90 (when he resigned). Former Commissioner Plummer served as Chairperson from 6-7-90 to 5-31-93. Former Commissioner De Yurre served as Chairperson from 6-1-93 to 5-31-95. Former Commissioner Plummer served as Chairperson from 6-1-95 to 5-11-99. Commissioner Sanchez served as Chairperson from 5-12-99 to I 1-16-99. Commissioner Winton currently serves as Chairperson from 11-16-99 to present. BOARD Little Havana Festival Committee COMMISSIONER Commissioner Regalado ex officio nonvoting member APPOINTED EXPIRES 6-13-02 5-31-03 RESOLUTION APPOINTED EXPIRES R-02-695 6-13-02 5 -31 - History: Created May 11, 1999. Commissioner Regalado currently serves as ex officio nonvoting member since June 22, 1999 to present. BOARD COMMISSIONER Metro Dade Community Action Board Commissioner Sanchez RESOLUTIONI APPOINTED I EXPIRES R-02-695 6-13-02 5-31-03 History: Former Commissioner Dawkins served as City representative from 6-17-82 to 9-12-96. Former Commissioner Hernandez served from 3-27-97 until suspended by the late Governor Chiles on May 28, 1998. Commissioner Sanchez currently serves from 6-22-99 to present. RESOLUTION BOARD COMMISSIONER Metropolitan Planning Organization MPO:�d Mayor Diaz T APPOINTED EXPIRES I R-02-692 6-13-02 5-31-03 History: Commissioner Teele served as City representative from 6-22-99 to 6-13-02. Mayor Diaz currently serves from 10-1-02 to present. Page 4 updated: 5/13/2003 ELECTED OFFICIALS PRESENTLY SERVING AS MEMBERS OF BOARDS BOARD COMMISSIONER RESOLUTION APPOINTED EXPIRES Miami -Dade HIV/AIDS Partnership Commissioner Sanchez, ex -officio, non- R-02-695 6-13-02 5-31-03 voting representative of the Miami City Commission History: Commissioner Sanchez is the original appointment to this board. BOARD Miami River Commission COMMISSIONER Commissioner Sanchez History: Commissioner Sanchez is the original appointment to this board. Page 5 RESOLUTION APPOINTED EXPIRES R-98-875 9-8-98 Not specified updated: 5/13/2003 ELECTED OFFICIALS PRESENTLY SERVING AS MEMBERS OF BOARDS BOARD COMMISSIONER RESOLUTION APPOINTED EXPIRES Miami Sports and Exhibition Authority Mayor Diaz, Chairperson Code Sec. 2-1013 tenure 6-13-02 Commissioner Regalado (Vice -Chair) R-02-98 1-24-02 1-12-03 1-24-02 History: Former Commissioner De Yurre served as Chairperson from 2-15-90 to 5-31-92. Former Commissioner Dawkins served as Chairperson from 6-1-92 to 5-5-94. Former Commissioner Plummer served as Chairperson from 5-5-94 to 5-31-95. Former Commissioner De Yurre served as Chairperson from 6-1-95 to 12-6-95. Mayor Carollo served as Chairperson from 12-7-95 to 12-9-97. Former Mayor Suarez served as Chairperson from 12-9-97 to 12-30-97. Commissioner Teele served as Chairperson from 12-30-97 to 1-13-98. Former Mayor Suarez served as Chairperson from 1-13-98 to 3-4-98. Former Commissioner Hernandez served as Vice -Chair from 4-14-98 to 7-14-98. Commissioner Sanchez served as Vice -Chair from 7-14-98 to 10-16-99 (resigned). Former Mayor Carollo served as Chairperson from 4-14-98 to 11-6-01. Commissioner Winton served as Vice -Chair from I 1-16-99 to 12-13-01. Mayor Diaz serves as a chair from 11-14-01 to present. Chairman Regalado serves as Vice -Chair from 12-13-01 to present. BOARD COMMISSIONER RESOLUTION APPOINTED EXPIRES OMNI Community Redevelopment Agency Commissioner Teele, Chairperson OMNI/CRA Commissioner Winton, Vice -Chairperson 02-695 6-13-02 5-31-03 History: Former Commissioner Dawkins served as Chairperson from 5-11-95 to 9-12-96. Former Commissioner Hernandez served as Chairperson from 2-20-97 to 1-13-98. Commissioner Teele served as Chairperson from 1-13-98 to present. Vice Chairman Gort served as Vice -Chairperson from 5-14-98 to 6-8-00. Commissioner Winton currently serves as Vice Chairperson from 6-8-00 to present. 1 Page 6 updated: 5/13/2003 ELECTED OFFICIALS PRESENTLY SERVING AS MEMBERS OF BOARDS BOARD COMMISSIONER RESOLUTION APPOINTED EXPIRES Orange Bowl Advisory Board Commissioner Gonz6lez, Chairperson R-03-318 3-27-03 1-24-04 History: Commissioner Sanchez served as -chairperson from 10-26-99 to 3-7-03. Commissioner Gon76lez currently serves as chairperson from 3-27-03 to present. BOARD COMMISSIONER RESOLUTION APPOINTED EXPIRES Southeast Overtown/Park West Community Redevelopment Agency SEOPW/CRA Commissioner Teele, Chairperson Commissioner Winton, Vice -Chairperson JAPPOINTED R-02-695 6-13-02 5-31-03 History: Former Commissioner Dawkins served as Chairperson from 5-11-95 to 9-12-96. Former Commissioner Hernandez served as Chairperson from 2-20-97 to 1-13-98. Commissioner Teele serves as Chairperson from 1-13-98 to present. Vice Chairman Gort serves as Vice -Chairperson from 5-14-98 to 6-8-00. Commissioner Winton currently serves as Vice Chairperson from 6-8-00 to present. BOARD COMMISSIONER RESOLUTION APPOINTED EXPIRES South Florida Employment and Training Consortium Commissioner Winton R-02-695 6-13-02 5-31-03 History: Former Commissioner Plummer served as member from 5-7-97 to 2-10-00. Commissioner Winton currently serves as member from 2-10-00 to present. Page 7 updated: 5/13/2003 ELECTED OFFICIALS PRESENTLY SERVING AS MEMBERS OF BOARDS BOARD COMMISSIONER RESOLUTION Tourism Development Council (TDC) Commissioner Teele R-02-695 History: Former Commissioner Plummer served as member from 6-22-99 to 11-16-99. Commissioner Teele currently serves as member from 11-16-99 to present. APPOINTED EXPIRES 6-13-02 5-31-03 BOARD Dade County Visitors Industry Voluntary Educational COMMISSIONER Commissioner RESOLUTION APPOINTED EXPIRES 6-13-02 5-31-03 Service TrainingTrust Regalado R-02-695 History: Commissioner Regalado and Former Commissioner Gibson were appointed on 9-9-97. Commissioner Regalado was reappointed on 1-13-98 to present. Page 8 updated: 5/13/2003