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HomeMy WebLinkAboutR-02-0435RESOLUTION NO. 02-435 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE HOMELAND DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND PROGRAM OVERSIGHT 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 Homeland Defense/Neighborhood Improvement Bond Program Oversight Board, each to serve a term expiring March 14, 2003, or until the nominating Mayor or Commissioner leaves office, whichever occurs first: APPOINTEES: Milagros Loyal Rolando Aedo David Marko NOMINATED BY: Chairman Tomas Regalado Commissioner Joe Sanchez Commissioner Joe Sanchez City Commission Meeting of April 18, 2002 Resolution Number 02-435 PASSED AND ADOPTED this 18th day of April, 2002. This Administrative Act shall become effective immediately. &,�� a ")zAN. PRISCILLA 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. - 2 - 02-435 APR -04-2002 1144 CITY CLERKS OFFICE CITY OF MIAMI, FLORIDA33A INTER -OFFICE MEMORANDUM y , honorable Mayor and Members DATE. April 4, 2002 E11.e of the City Commission SUBJECT: homeland Defense/Neighborhood Improvement Bond Program �j Oversight Board FROM:&""V,a REFERENCES : April 11, 2002 Agenda Priscilla A. Thompson ENCLOSURES- City Clerk Resolution. List of Members The Homeland Defense/Neighborhood Improvement Bond Program Oversight Board was created (1) to serve in an advisory capacity to the City Commission related to the monitoring of the resources derived from the issuance of general obligation bonds, approved by the electorate on November 13, 2001, for homeland defense preparedness and neighborhood improvements and enhancements for projects other than those specifically identified by the City Administration and set forth in informational pamphlets and media releases distributed to the public prior to said election; (2) to identify projects related to historic preservation and improvements for public safety, parks and recreation, and quality of life issues (greenways, street paving drainage, sidewalks and lighting); (3) to recommend amount of hording to be dedicated for each improvement or project; (4) to monitor each project's status for efficient use of allocated funding; (5) to expedite the development of the following projects identified as priorities by the City Commission; (a) a state of the an training facility for City of Miami Police and Fire personnel; (b) the Little Haiti Park; and (c) City-wide road and sidewalk repairs. Nine original appointments are needed at this time: • Commissioner Sanchez has two nominations. ■ Commissioner Teele has one nomination. ■ Vice Chairman Winton has one nomination. ■ Chairman Regalado has one nomination. ■ Mayor Diaz has foto appointments. By copy of this memorandum, we are requesting the Agenda Office to place this issue on the April 11, 2002 Commission agenda. This :issue was deferred from the March 14, 2002 Commission meeting. c: Elvi Alonso, Agenda Coordinator 02- 435 i HOMELAND DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND PROGRAM OVERSIGHT BOARD (is members) 13.1 t.. APPOINTED BY NAME. ADDRESS. PHONE RESOLUTION TERM REQUIRED EXPIRE REGALADO Luis Cabrera R-02-316 3-14-03 REGALADO vacancy 3 -1a -o2 WINTON Gary Reshefsky R-02-316 3-14-03 WINTON 3-14-02 GONZALEZ vacancy R-02-316 3-14-03 SANCHEZ ,acawy 3-14-02 SANCHEZ Vkinq TEELE Sonny Armbrister R-02-316 3-14-03 7EELEY 3-14.02 GONZALEZ Mariano Cnzz R-02-316 3-14-03 � 3-14-02 GONZALEZ Manolo Reyes R-02-316 3-14-03 3-14-02 4!4/2002 page # 0 HOMELAND DEFENSEMEIGHBORHOOD IMPROVEMENT BOND PROGRAM OVERSIGHT BOARD (15 members) 13.1 MAYOR DIAZ Robert A. Flandess, 720 Palm Bay Lane 05-N, Miami — Fl, 33138,(305-758-5766) (F=305-758-6337) palmba msn.com MAYOR DIAZ vacancy MAYOR DIAZ vacancy MAYOR DIAZ vcy MAYOR DIAZ vacancy nage #2 Memo 3-14-02 3-14-03 4/4/2002