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HomeMy WebLinkAboutR-03-0976RESOLUTION NO. 03,976 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 unexpired 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: NOMINATED BY: Rosie Molina Commissioner Sanchez PASSED AND ADOPTED this 11th day of September, 2003. This Administrative Act shall become effective immediately. 6A�A RISCIL 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 September 11, 2003 Resolution Number 03-976 TO: Honorable Members of the City Commission FROM: ' 3 _ Pri ilia A. hompson City Clerk CITY OF MIAMI, FLORIDA 39 INTER -OFFICE MEMORANDUM DATE: August 8, 2003 FILE: SUBJECT : Health Facilities Authority Board REFERENCES: September 11, 2003 Agenda ENCLOSURES: 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. One appointment is needed at this time: • Commissioner Sanchez has one nomination for seat currently held by Dr. Rosie Molina, whose term expired 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 September 11, 2003 Commission agenda. This issue was deferred from the June 12, 2003 Commission meeting. PAT: ss c: Pete Chircut, Liaison/Treasurer, Finance Department Elvi Alonso, Agenda Coordinator "j3_ 976 HEALTH FACILITIES AUTHORITY BOARD5 me ( tubers) APPOINTED QY NAME ADDRESS PHONE WINTON Dr. Keri Lee Livingstone; 555 NE 34'x' Street; Apt #1108; Miami, Florida 33137; (305-571-9644) REGALADO Marcelino Feal, 410 S.W. 27 Rd., M-33129 (305- 858-9731) TEELE Dr. Rudolph Moise, 1717 N. Bayshore Drive, Ste 3032, M-33138 (305-751-5311) GONZALEZ Rosa Cabeza de la Torre, 10261 S.W. 58 Street, Miami 33173 (305-598-8382) SANCHEZ Dr. Rosie Molina, 161 S.W. 26 Rd., M-33129 (305- 858-2247) RESOLUTION R-02-682 6-13-02 R-01-616 6-25-01 R-02-1034.6 9-11-02 R-03-659 6-12-03 R-99-339 5-11-99 c.= W � MUST FILE STATEMENT OF FINANCIAL IN cc TEREST; OATH REQUIRED page # t 12 TERM EXPIRE REQUIRED 6-3-04 (unexpired) 6-3-05 A=10-2-01 6-3-06 6-3-07 6-3-03 A=10-2-01 RES -OK OA= 1-16-97 OA=5-11-99 8/4/2003