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HomeMy WebLinkAboutR-02-0085M 0 • RESOLUTION NO. 02�85 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE CULTURAL AND FINE ARTS BOARD FOR TERMS AS DESIGNATED HEREIN. BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The following individuals are hereby appointed as members of the Cultural and Fine Arts Board, each to serve a term expiring January 12, 2003, or until the nominating Commissioner leaves office, whichever occurs first: APPOINTEE: Merline Joseph Carlos Navarro Jessica Shapiro NOMINATED BY: Commissioner Arthur Teele Commissioner Joe Sanchez Commissioner Johnny Winton PASSED AND ADOPTED this 24"'day of January, 2002. THIS ADMINISTRATIVE ACT SHALL BECOME EFFECTIVE IMMEDIATELY. WA ER J. FOEMAN CI CLERK' 1 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 January 24, 2002 Resolution Number 02-85� TO FROM • • CITY OF MIAMI, FLORIDA 17 INTER -OFFICE MEMORANDUM XWalterJ. embers of DATE November 27, 2001 mission suBJECT : Cultural and Fine Arts Board an REFERENCES: January 10, 2002 Agenda City Clerk FILE : ENCLOSURES: Resolution, List of Members The Cultural and Fine Arts Board was created to make recommendations and guide the City Commission its determination as to whether any art shall be accepted or acquired by the City Commission; to seek and encourage public participation in all cultural and fine arts events; to attract art programs of other governmental, private or public agencies to the City; to coordinate and originate cultural activities within the City; to qualify community events as being officially recognized; to establish a Miami Art Museum and such branches as are necessary, subject to approval of the City Commission; to recommend acquisition of works of art by the City to be used and made available for the cultural betterment of the City of Miami; to appoint artists or other knowledgeable individuals as honorary board members, who shall advise and assist the board in the furtherance of its duties. All five members' terms expire on January 12, 2002: • Commissioner Sanchez has one nomination for seat currently held by Carlos Navarro. • Commissioner Teele has one nomination for seat currently held by Merline Joseph. • Commissioner Regalado has one nomination for seat currently held by Pedro Pablo Pena. • Commissioner Winton has one nomination for seat currently held by Jessica Shapiro. • Commissioner Gonzalez has one nomination for seat currently held by Tony Wagner, who was nominated by former Commissioner Gort. For your information, attached please find a copy of the current membership of said board. By copy of this memorandum, we are requesting that the Agenda Office place this issue on the January 10, 2002 agenda. WJF:ss c: Elvi Alonso, Agenda Coordinator Teresita Fernandez, Liaison/Chief, Hearing Boards Tony Wagner, Chairperson 02- 85 CULTURAL AND FINE ARTS BOARD (5 members) 7 APPOINTED BY NAME, ADDRESS, PHONE RESOLUTION TERM REQUIRED EXPIRE TEELE Merlin Joseph 8535 Byron Avenue #12 M Bch., 33141 R-01-615 1-12-02 (H=305-866-2885; W=305-576-0286) 6-25-01 rootsandculturalinc@iAgl.org • REGALADO Pedro Pablo Pena, Work: 900 S.W. 1 Street, M-33130 (305- R-01-384 1-12-02 575-5057; H= 305-446-8241; 305-978-0312; W= 305-549- 4-26-01 A= 7711; F= 305-549-7771) Home: 115 Zamora #2, Gables 33134 hballet@bellsouth.net WINTON Jessica Shapiro, 1111 Brickell Bay Drive, Apt. 7006, M-33131 R-01-42 1-12-02 RES -OK (W=443-6622; H=579-8699) 1-11-01 A=4-9-01 Sworn ishapiro(d0finiamixom GORT Tony Wagner, Chairperson, 101 Majorca Ave., M-33134 R-01-42 1-12-02 RES -OK (304-448-6988) 1-11-01 A=2-12-01 awagner@ci.miami.fl.us 4-9-01 SANCHEZ Carlos Navarro 1918 Salzedo St. 33134, (C=305-799-0034) R-01-615 1-12-02 miamiartist69@aol.com e 6-25-01 { 0 1 10/24/2001 page # 1 4