HomeMy WebLinkAboutR-03-0794RESOLUTION NO. O 794
A RESOLUTION OF THE MIAMI CITY COMMISSION
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
COMMUNITY TECHNOLOGY 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 Community Technology Advisory Board, to serve
an unexpired term ending September 10, 2003, or until the
nominating Commissioner leaves office, whichever occurs first:
APPOINTEE: NOMINATED BY:
Eldred Garcia Chairman Winton
PASSED AND ADOPTED this 17"' day of July, 2003.
This Administrative Act shall
become effective immediately.
r
PRIdCILLA 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.
City Commission
Meeting of
July 17, 2003
Resolution Number
03-794
TO: Honorable Mayor and Members
of the City Commission
FROM: E/ s�
Pri ;;(J ilia A. Thompson
City Clerk
CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM
DATE: June 16, 2003
26
FILE:
SUBJECT: Community Technology Advisory
Board
REFERENCES: July 10, 2003 Agenda
ENCLOSURES: List of Members, Resolution
The Community Technology Advisory Board was created to provide advice, oversight and grant
solicitation in support of community related computer technology and "distance learning"
initiatives. Community based grants and awards of funds relating to computers, technology and
distance based learning shall be referred to this board.
Members must possess some specific knowledge, training or teaching experience in the field
of Information Technology. Pursuant to Code Sec. 2-884, unless the city commission by four-
fifths vote of its membership waivekhe requirement, board members shall either reside in the city,
own real property in the city or maintain a business in the city.
One appointment is needed at this time:
■ Chairman Winton has one nomination for seat currently vacant because Richard Paul-
Hus resigned.
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 July 17, 2003
Commission agenda. This matter was deferred from the March 27, 2003 and the June 12, 2003
Commission meetings.
PAT:ss
c: Kirk Menendez, Assistant City Attorney
Elvi Alonso, Agenda Coordinator
Peter Korinis, Liaison/Chief Information Officer
o3- 794
COMMUNITY TECHNOLOGY ADVISORY BOARD (7 voting members and 2 ex -officio non-voting members) 6A
APPOINTED BY NAME, ADDRESS, PHONE
RESOLUTION TERM EXPIRE REQUIRED
Director of
Peter Korinis, Chief Information Officer
R-01-827
Tenure
Information
7-26-01
A=1-21-03
Technology
TEELE
Judy Alexis Brown, 824 Sorolla Avenue,
R-03-57
09-10-03
RES -OK
Coral Gables, 17133134 W=305-646-4246;
1-9-03
A=4-14-03
H=305-441-2704; lbrown@miamisci.orrg
A=1-21-03
REGALADO
Allyson M. Warren, 650 NE 82 "d Terr,
R-03-57
09-10-03
RES -OK
Miami, F133138 H=305-757-9780, C=305-
1-9-03
SI -02
215-8721
WINTON
D ESIGNED:] RiAhqrd j,=.s H=' 900
R 03' S7
REQ waived
Galt (ocean Dr, Unit -4Q$, Vit. Latid+�rdale, Is 1.
1 �0'
A=1-21-03
OA=11-15-01
All 64A s�_ ,t 117 &n*.'j'X'4_i,�r�:_.�Y
A=3-10-03
Mr. Rene Alfonso; 104 SW 9"' Street; #602;I R-03-57
Miami, Florida 33130; (305-856-8202) 1-9-03
page # 1
09-10-03
A=3-10-03
A=4-14-03
A=5-12-03
6/16/2003
COMMUNITY TECHNOLOGY ADVISORY BOARD (7 voting members and 2 ex -officio non-voting members) 6.1
APPOINTED BY
NAME, ADDRESS, PHONE
RESOLUTION
TERM EXPIRE
REQUIRED
SANCHEZ
Fred Jackson, Business Development
R-03-310
09-10-03
RES Waived
Executive, IBM,
3-27-03
A=4-14-03
1 Alhambra Plaza, Coral Gables, F133134:
A=5-12-03
W=305-255-1983
MAYOR DIAZ
Mr. Luis M. Mata, Network Specialist
Memo "°'
9-10-03
OA=5-27-03
Telecommunications Information Technology,
University of Miami
5-27-03
267 N.W. 41 Avenue
Miami, Florida 33126 (W=305-284-6549, H=305-
649-3269, C=305-793-1559)
CITY MANAGER
Joe Arriola
R-01-827
Tenure
(ex -officio)
7-26-01
A=5-12-03
CITY CLERK
Priscilla A. Thompson
R-01-827
Tenure
(ex -officio)
7-26-01
6/16/2003
page #2
CITY OF MIAMI
Scheider, Sylvia
From: Shelton, Dawn
Sent: Tuesday, February 18, 2003 2:26 PM
To: Scheider, Sylvia
Subject: FW: CTAB Annual Report
fyi
-----Original Message -----
From: Richard Paul-Hus[mailto:rpaul-hus@hypowerinc.com]
Sent: Friday, February 07, 2003 1:14 PM
To: Shelton, Dawn
Subject: RE: CTAB Annual Report
Page 1 of i
Dawn,
I've sent a letter to Commissioner Wiinton's office resigning from the CTAB. I have not called to follow up on this
yet. Things at work require too much time to be a valuable member of the CTAB right now. Please inform the rest
of the team.
Regretfully,
Rich Paul-Hus
---Original Message
From: Shelton, Dawn [mailto:dshelton@ci.miami.fl.us]
Sent: Thursday, February 06, 2003 2:47 PM
To: Alfonso, Rene; Brown, Judith; Herrera, Ernesto (Carnival); Paul-Hus, Richard; Jackson, Fred; Warren,
Allyson; Korinis, Peter W.
Subject: CTAB Annual Report
Attached is a draft of the CTAB 2002 Annual Report. Please review this draft and.we will discuss
it at the next meeting on Monday. February 10.
DRAFT
CITY OF MIAMI
COMMUNITY TECHNOLOGY ADVISORY REPORT
2002 ANNUAL REPORT
Presented to:
Joe Arriola
Chief Administrator
2/18/2003
q3- 794