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HomeMy WebLinkAboutR-02-0320i 0 RESOLUTION NO. 02-320 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN INDIVIDUAL AS A REGULAR MEMBER OF THE PARKS 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 regular member of the Parks Advisory Board, to serve an unexpired term ending April 13, 2002, or until. the nominating Commissioner leaves office, whichever occurs first: APPOINTEE: Milagros Loyal NOMINATED BY: Commissioner Angel. Gonzdlez PASSED AND ADOPTED this 14tH day of March, 2002. This Administrative Act shall become effective immediately. PRISCILLA A. THOMPSO CI'T'Y CLERK 1 Board appointnients are administrative acts which do not require the Mayor's signature nor the require the City Attorney's review and approval. City Commission Meeting of' March 14, 2002 Resolution Number 02-320 CITY OF MIAMI, FLORIDA 26 INTER -OFFICE MEMORANDUM TO: Honorable Members of DATE: February 7, 2002 FILE: the City Commission SUBJECT: Nominations Needed by • Commissioner Gonzdlez FROM: Syl a Scheider REFERENCES: March 14, 2002 Agenda Acting City Clerk ENCLOSURES: ■ 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 Current Member ❖ Community Technology Advisory Board vacancy ❖ Latin Quarter Review Board Maria del Carmen Castellanos David Cabarrocas •S 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 ❖ Miami Audit Advisory Committee * Mirtha Guerra Aguirre [* Note: Members must have education, esperience and attainments in accounting, law, banking or business management.] ❖ Boards and Committees Review Committee Henry Crespo •3 Budget and Finances Review Committee Carlos Migoya ❖ Camillus House Fundraising Committee vacancy ❖ Coconut Grove Festival Committee Ted Stahl ❖ Finance Committee Carlos Enriquez ❖ Little Havana Festival Committee Jose L. Marban Q�� X20 By copy of this memorandum, we are requesting the Agenda Office to place this issue on the March 14, 2002 Commission agenda as a discu.--ion item. This issue was deferred from the January 24, 2002 Commission Meeting. C: Elvi Alonso, Agenda Coordinator 02- $20