HomeMy WebLinkAboutR-02-0684RESOLUTION NO. 02-684
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 MIAMI,
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:
Richard Paul-Hus
Rene Alfonso
NOMINATED BY:
Commissioner Johnny Winton
Commissioner Gonzalez
City Commission
Meeting of
June 13, 2002
Resolution Number
02-684
Section 2. The residency requirements contained in
Section 2-884(a) of the Code of the City of Miami, Florida, as
amended, are hereby waived as said requirements pertain to the
appointment of Richard Paul-Hus as a member of the Community
Technology Advisory Board.
PASSED AND ADOPTED this 13th day of June, 2002.
This Administrative Act shall
become effective immediately.
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 - 02-684
TO: Honorable Mayor and Members
of the City Commission
FROM : �i Q
d;
Priscilla A. Thompson /
City Clerk
CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM
DATE: May 15, 2002
25
FILE:
SUBJECT: Community Technology Advisory
Board
REFERENCES: June 13, 2002 Agenda
ENCLOSURES:
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 funds 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.
Two 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 Gonzalez has one nomination 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 June
13, 2002 Commission agenda. This issue was deferred from the March 14, 2002 and the May 9,
2002 Commission meetings.
PAT:ss
c: Elvi Alonso, Agenda Coordinator
Aldo Stancato, Chief Information Officer
02- 684
COMMUNITY TECHNOLOGY ADVISORY BOARD (7 voting members and 2 ex -officio non-voting members) 6.1
APPOINTED BY NAME, ADDRESS, PHONE RESOLUTION TERM REOUIRED
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
1 I -15-o2
RES -OK
33134 W=305-646-4246; H=305-441-2704;
12-13-01
ibrown@miamisci.org
miamisci.org
REGALADO
Allyson Warren, 650 NE 82" Terr, Miami, Fl 33138 H=305-
R-01-1242
11-15-02
RES -OK
757-9780, C=305-215-8721
11-15-01
WINTON
Richard Paul-Hus, H=3900 Galt Ocean Dr, Unit -408, Ft.
R-01-1242
11-15-02
Does not coml
Lauderdale, Fl. 33308 954-568-5743, W=5913 Northwest 31 S`
11-15=01
with residency
Ave., Ft. Laud; F133309, W=954-978-9300, F=954-978-8666
requirement
f i}ONZALEZ
Vacancy
11-15-02
SANCHEZ
Fred Jackson, Business Development Executive, IBM,
R-02-307
11-15-02
RES Wa. i
1 Alhambra Plaza, Coral Gables, Fl 33134: W=305-255-1983
3-14-02
MAYOR DIAZ
Ernesto Herrera
R02-307
11-15-02
RES Waived
CITY MANAGER (ex-
Carlos Gimenez,
3-14-02
R-01-827
Tenure
officio)
7-26-01
A=1-13-02
00
4/5/2002
page # i
Of
COMMUNITY TECHNOLOGY ADVISORY BOARD (7 voting members and 2 ex -officio non-voting members) 6.1
CITY CLERK (ex- I Priscilla A. Thompson
officio)
page #2
R-01-827
7-26-01
Tenure
4/5/2002
CITY OF N1I.•kN1I. FLOI:IDA
RESIDE CY COMPLIANCE FOR.%1,
(I^ CONFORMANCE 'WITH SECTION :-88s OF THE CIT1 CODE
Please submit'your completed form to:
Cite of Miami
Office of the Cin• Clerk
3500 Pan American Drive
Miami. Florida 33133
Date: _ 3 -C)Z .
(name of board
ntetnber o:
ko n% complN• with the residency reouirement under Code Section 2-88-4. namei�
IDo.Oo not)
"(a) All members of City boards shall either be permanent residents of the Cit.. o"n
properry in the Cit}. or work or maintain a business in the Cit'y..." real
(Not
folJo% : If you do comoh with the residenty
following information.) ' requirement (Code Sec. 2-884). please provide us with the
A. I presently reside in the Cit, of Miami at the following address:
B. I own a business and/or real propert.• within the Cit.,, of Miami limits at the followin�� address:
(Note: Kindly specif.• if it is a business or a propem )
C. I work within City of Miami limits. M.• business address is:
4Sir
02- 684