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HomeMy WebLinkAboutR-02-0104RESOLUTION NO. 02-104 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN INDIVIDUAL AS A MEMBER OF THE MIAMI STREET CODESIGNATION REVIEW COMMITTEE 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 Miami Street Codesignation Review Committee, to serve a term expiring May 5, 2002, or until the nominating Commissioner leaves office, whichever occurs first: APPOINTEE: NOMINATED BY: Armando J. Silva Trujillo Commissioner Angel Gonzalez PASSED AND ADOPTED this 24t'' day of January, 2002. This Administrative Act shall become effective immediately. WALT J. FOEMAN 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 January 24, 2002 Resolution Number 02-104 TO: Honorabl Members of the ity mmission PROM: Walter J. Foe City Cleric CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM DATE SUBJECT G� REFERENCES ENCLOSURES: • 213 December 3, 2001 FILE : Nominations Needed by Commissioner Gonzalez January 10, 2002 Agenda City Code Sec. 2-885(a) stipulates that unless otherwise specifically provided in the charter or the Code, the terms of office of the members of each board shall be of one year or until the nominating commissioner leaves office, whichever occurs first. When the nominating commissioner leaves office the board member's term shall expire. Vacancies on boards shall be filled by the commission for the unexpired term. Board members shall continue to serve until their successors have been appointed and qualified. Following is a list of appointments, which had been made by former Commissioner Gort and are now to be either replaced or renominated by Commissioner Gonzalez: Board ❖ Bayfront Paris Management Trust ❖ Community Technology Advisory Board ❖ International Trade Board .;. 4. .;. 4. .;. Latin Quarter Review Board Nuisance Abatement Board Current Member Ralph Duharte vacancy Waldo Castro-Molleda Julian Linares Camilo Noguera Maria del Carmen Castellanos David Cabarrocas Guillermo A. Revuelta Parks Advisory Board vacancy Urban Development Review Board * Clyde Judson * Robert Chisholm [* Note: Members shall be architects or landscape architects with five years experience. Both Mr. Judson and Mr. Chisholm have exceeded the number of absences allowed per City Code.] Virginia Key Beach Park Trust Maud Newbold Waterfront Advisory Board Vanessa Acosta Stuart Sorg Miami Audit Advisory Committee * Mirtha Guerra Aguirre [* Note: Members must have education, experience and attainments in accounting, law, banking or business management.] ❖ Boards and Committees Review Committee Henry Crespo 4- Budget and Finances Review Committee Carlos N igoya ❖ Camillus House Fundraising Committee vacancy _ ❖ Coconut Grove Festival Committee Ted Stahl ❖ Miami Street Codesignation Review Placido Debesa ❖ Finance Committee Carlos Enriquez ❖ Little Havana Festival Committee Jose L. Marban By copy of this memorandum, we are requesting the Agenda Office to place this issue on the January 10, 2002 Commission agenda as'a discussion item. WJF:ss C: Elvi Alonso, Agenda Coordinator 02- 104