HomeMy WebLinkAboutR-02-0307RESOLUTION NO. 02-307
A RESOLUTION OF THE MIAMI CITY COMMISSION
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE COMMUNITY TECHNOLOGY ADVISORY BOARD FOR
TERMS AS DESIGNATED HEREIN.
BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMS,
FLORIDA:
Section 1.. The following individuals are hereby
appointed as members of the Community Technology Advisory
Board, each to serve a term expiring November 15, 2002, or until
the nominating Mayor. or Commissioner leaves office, whichever
occurs first:
APPOINTEES:
Fred Jackson
Ernesto Herrera
NOMINATED BY:
Commissioner Joe Sanchez
Mayor Manuel A. Diaz
City Commission
Meeting of
March 14, 2002
Resolution Number
02-307
Section 2. The residency requirements contained in Section
2-884 of the Code of the City of Miami, Florida, as amended, are
waived as it pertains to the appointment of Ernesto Herrera and
Fred Jackson as members of the Community Technology Advisory
Board.
PASSED AND ADOPTED this 14"' day of March, 2002.
This Administrative Act shall
become effective immediately.
PRISCILLA A. THOMPSON
CITY CLERK
I Board appointments are administrative acts which do not require
the Mayor's signature nor the City Attorney's review and approval.
- 2 -
02-307
To Honorable Mayor and Members
of the City Commission
FROM:
Sy is Scheider
Acting City Clerk
CITY OF MIAMI, FLORIDA •
INTER -OFFICE MEMORANDUM
DATE ; February 6, 2002
12
FILE:
SUBJECT: Community Technology Advisory
Board
REFERENCES: March 14, 2002 Agenda
ENCLOSURE&
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 fimds 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 waives the requirement, board members shall either reside in the city,
own real property in the city or maintain a business in the city.
Four appointments are needed at this time:
■ Commissioner Winton has one nomination for seat currently held by Richard Paul-Hus,
who does not comply with the City residency requirements.
■ Commissioner Sanchez has one nomination for seat currently held by Fred Jackson, who
does not comply with the City residency requirements.
■ Commissioner Gonzalez has one nomination for seat currently vacant.
■ Mayor Diaz has one appointment for seat currently vacant.
For your information, attached please find 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 March
14, 2002 Commission agenda.
c: Elvi Alonso, Agenda Coordinator
Aldo Stancato, Chief Information Officer
02— ;: '`
COMMUNITY TECHNOLOGY ADVISORY BOARD (7 voting members and 2 ex -officio non-voting members) 6A
APPOINTED BY - NAME, ADDRESS, PHONE
RESOLUTION TERM
EXPIRE
Director of Information
Aldo Stancato, Chief Information Officer
R-01-827
tenure
Technology
7-26-01
TEELE
Judy Alexis Brown, 824 Sorolla Avenue, Coral Gables, Fl
R-01-1341
11-15-02
33134 W=305-646-4246; H=305-441-2704;
12-13-01
ibrown@miamisci.org
REGALADO
Allyson Warren, 650 NE 82" Terr, Miami, F133138 H=305-
R-01-1242
11-15-02
RES -OK
757-9780, C=305-215-8721
11-15-01
F
u
e.x
s
R-01 OWE
CITY MANAGER (ex-
Carlos Gimenez,
R-01-827
Tenure
officio
7-26-01
2/6/2002
page # 1
COMMUNITY TECHNOLOGY ADVISORY BOARD (7 voting members and 2 ex -officio non-voting members) 6.1
C�
W
O
page #2
2/6/2002
0
9
CITY CLERK (ex-
officio)
Sylvia Scheider
R-01-827
7-26-01
Tenure
C�
W
O
page #2
2/6/2002
0
9
•
CITY OF MIAN41. FLORIDA
RESIDE? CY CO.1\1PLI--',,.NCE FOR' 1
(IN CONFORMANCE WITH SECTION 2.884 OF THE CITYCODE i
Please submit ,Your completed form to:
Cite of Miami
Office of the Cite Clerk
3500 Pan American Drive
Miami. Florida 33133
Date: E - 3I -'DZ—'
s a member of
( name of board)
b(o A.6 comply with the residency requirement under Code Section 2.884. namely;
(doido not)
"(a) All members of City boards shall either be permanent residents of the Cit%. mrtt real
property in the City, or work or maintain a business in the Cin ..."
(Note. if you do c�lr with the residency requirement (Code Sec. 2-884). please provide us iwith the
following information.)
A. I presently reside in the Cin, of Miami at the following address:
B. I own a business andror real propem' within the Cita, of Miami limits at the followin4_ address:
(Note: Kindly specifi, if it is a business or a propem)
C. 1 work within City of Miami limits. My business address is.
r
-7 Si a
42- 307
0
CIT" OF NILA L FLORIDA
RESIDENCY COMPLI_- NCE FOP --%I
(IN CONFORMANCE WITH SECTION 2-884 OF THE CIT1 CODE )
Please submit your completed form to:
Cir} of Miami
Office of the Cin' Clerk
3500 Pan American Drive
Miami. Florida 33133
Date: `-° ; rki' i 1
s • � iG~ � - r'I;- � S /Y' a member a,
of board)
comply with the residency requirement under Code Section' -884. nameh :
rd ono
-(a) All members of City boards shall either be permanent residents of the Cit%. o".11 real
property in the Cine. or work or maintain a business in the Cit,..."
(Note: lf.. do c�-1with the residenc,. requirement (Code Sec. 2-884). please provide us with the
following information.)
A. ] presenth reside in the Cin• of Miami at the following address:
I own a business and/or real proper• within the City of Miami limits at the foliowin�� address:
(Note: Kindly speciAl if it is a business or a proper )
C. I work within Cin• of Miami limits. Mr business address is:
02- 307