HomeMy WebLinkAboutR-02-0682RESOLUTION NO. 02-682
A RESOLUTION OF THE MIAMI CITY COMMISSION
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
HEALTH FACILITIES AUTHORITY 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 Health Facilities Authority to serve a four
year unexpired term (in accordance with State Statute) expiring
June 3, 2004, and that he/she shall continue to serve until her
successor in office is appointed and qualified:
APPOINTEE:
NOMINATED BY:
Dr. Keri Lee Livingstone Commissioner Johnny Winton
PASSED AND ADOPTED this 13th day of June, 2002.
This Administrative Act shall
become effective immediately.
PRISCILLA A. THOMPSON
ACTING CITY CLERK1 _
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
June 13, 2002
Resolution Number
02-682
TO: Honorable Members of
the City Commission
FROM:
Priscilla A. Thompson
City Clerk
CITY OF MIAMI, FLORIDA 30
INTER -OFFICE MEMORANDUM
DATE: May 15, 2002
FILE:
s"BJECT : Health Facilities Authority Board
REFERENCES: June 13, 2002 Agenda
ENCLOSURES:
List of Members, Resolution
The Health Facilities Authority Board was created to assist health facilities in the acquisition,
construction, financing and refinancing of projects in any incorporated or unincorporated area
within the geographical limits of the municipality.
Pursuant to Florida Statutes 154.207(4), members of this board shall be residents of the City
of Miami.
One appointment is needed at this time:
• Commissioner Winton has one nomination for vacant seat created because Rafael Mas
does not reside in the City of Miami.
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 June 13,
2002 Commission agenda. This matter was deferred from the December 13, 2001, March 14, 2002
and the May 9, 2002 Commission meetings.
PAT:ss
c: Miriam Maer, Assistant City Attorney
Pete Chircut, Liaison/Treasurer, Finance Department
Elvi Alonso, Agenda Coordinator
02-- 682
x
CITY OF MIAMI. FLORIDA
INTER -OFFICE MEMORANDUM
TO Walter J. Foeman DATE October 9. 2001
City Clerk
SUBJECT Health Facilities
Authority•
f�
FROM Pete Chircut REFERENCES:
Treasurer
ENCLOSURES.
This is to inform you that Dr. Rafael Mas, a member of the Health Facilities Authority does not
reside in the City of Miami. therefore, you need to inform Commissioner Winton so a ne"•
member is appointed as soon as possible.
If you should have any question, please call me at 416-1945.
PC/mm
02- 682
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02- 682
HEALTH FACILITIES AUTHORITY BOARD (5 members)
APPOINTED BY
NAME, ADDRESS, PHONE
RESOLUTION
TERM
EXPIRE
WINTON
Rafael -Mas, 3659 S. Miami Ave., M- (305-858-3494)
R-01-29
a
[does not reside in City of Miami]
6-3-04
1-11-01
REGALADO
Marcelino Feal, 410 S.W. 27 Rd., M-33129 (305-858-9731)
R-01-616
6 -3 -OS
6-25-01
A=10-2-01
TEELE
Dr. Rudolph Moise, 1717 N. Bayshore Drive, Ste 3032, M-
R-99-339
6-3-02
33138 (305-751-5311)
5-11-99
GORT
Deana Lee Ponso, 622 N.W. 72 St., M-33138 (751-9970)
R-00-1026
6-3-03
11-16-00
SANCHEZ
Dr. Rosie Molina, 161 S.W. 26 Rd., M-33129 (305-858-2247)
R-99-339
6-3-03
5-11-99
A=10-2-01
N
Oo
MUST FILE STATEMENT OF FINANCIAL INTEREST; OATH REQUIRED
page # i
12
REQUIRED
RES -OK
RES -OK
2/7/20()2