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HomeMy WebLinkAboutR-02-0695RESOLUTION NO. 02-695 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING MEMBERS OF THE MIAMI CITY COMMISSION AS CHAIRPERSONS, VICE -CHAIRPERSONS AND/OR MEMBERS ON VARIOUS TRUSTS, AUTHORITIES, BOARDS, COMMITTEES AND AGENCIES FOR TERMS AS DESIGNATED HEREIN. BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The following members of the Miami City Commission are hereby appointed to serve as Chairpersons on the herein designated City trusts, authorities, boards, committees or agencies for terms ending May 31, 2003: APPOINTEES: Commissioner Joe Sanchez Vice Chairman Johnny Winton Vice Chairman Johnny Winton Commissioner Arthur Teele Commissioner Arthur Teele BOARD/COMMITTEE/TRUST/AUTHORITY/AGENCY: Bayfront Park Management Trust Downtown Development Authority International Trade Board OMNI Community Redevelopment Agency Southeast Overtown/Park West Community Redevelopment Agency City Commission Meeting of June 13, 2002 Resolution Number 02-695 Section 2. The following members of the Miami City Commission are hereby appointed to serve as Vice -Chairpersons on the herein designated City trusts, authorities, boards, committees or agencies for terms ending May 31, 2003: APPOINTEES: Vice Chairman Johnny Winton Vice Chairman Johnny Winton BOARD/COMMITTEE/TRUST/AUTHORITY/AGENCY: OMNI Community Redevelopment Agency Southeast Overtown/Park West Community Redevelopment Agency Section 3. The following members of the Miami City Commission are hereby appointed to serve as members on the herein designated trusts, authorities, boards, committees or agencies for terms ending May 31, 2003: APPOINTEES: Chairman Tomas Regalado Commissioner Joe Sanchez Commissioner Arthur Teele Commissioner Joe Sanchez Mayor Manuel Diaz Commissioner Joe Sanchez BOARD/COMMITTEE/TRUST/AUTHORITY/AGENCY: Dade County Visitors Industry Voluntary Educational Service Training Trust Dade League of Cities Enterprise Zone Advisory Council Florida League of Cities Greater Miami Convention and Visitors Bureau Metro Dade Community Action Board 2 02-695 Vice Chairman Johnny Winton Commissioner Arthur Teel South Florida Employment and Training Consortium Tourism Development Council Section 4. The following members of the Miami City Commission are hereby appointed to serve as ex -officio, nonvoting members on the herein designated boards or committees for terms ending May 31, 2003: APPOINTEES: Chairman Tomas Regalado Commissioner Joe Sanchez BOARD/COMMITTEE: Little Havana Festival Committee Miami -Dade HIV/AIDS Partnership PASSED AND ADOPTED this 13th day of June, 2002. This Administrative Act shall become effective immediately. PRISCILLA A. THOMPSON CITY CLERK 1 Board appointments are administrative acts which do not require the Mayor's signature nor the City Attorney's review and approval. 3 02-695 CITY OF MIAMI, FLORIDA 40 INTER -OFFICE MEMORANDUM TO: Honorable Mayor and Members DATE: May 24, 2002 FILE: of the City Commission SUBJECT: Commissioners as Members of Boards FROM: REFERENCES: (June 13, 2002 Agenda) Priscilla A. Thompson ENCLOSURES: City Clerk List, Resolution The following boards have Commissioners serving as members, which terms will expire on May 31, 2002: • Bayfront Park Management Trust, Commissioner Joe Sanchez serves as chairperson. • Commercial Solid Waste Management Advisory Committee, Commissioner Gonzalez serves as a member. • Dade League of Cities, Commissioner Sanchez serves as City representative. • Downtown Development Authority, Vice Chairman Winton serves as chairperson. • Enterprise Zone Advisory Council, Commissioner Teele serves as member. • Florida League of Cities, former Commissioner Gort serves as member. • Greater Miami Convention & Visitors Bureau, Commissioner Regalado serves as City representative. • International Trade Board, Commissioner Winton serves as chairperson. • Little Havana Festival Committee, Commissioner Regalado serves as ex officio, nonvoting member. • Metro Dade Community Action Board, Commissioner Sanchez serves as City representative. • Metropolitan Planning Organization (MPO), Commissioner Teele serves as City representative. • Miami -Dade HIV/AIDS Partnership, Commissioner Sanchez serves as ex -officio, nonvoting City representative. • OMNI Community Redevelopment Agency, Commissioner Teele serves as chairperson and Commissioner Winton serves as vice -chairperson. • Southeast Overtown/Park West Community Redevelopment Agency, Commissioner Teele serves as chairperson and Commissioner Winton serves as vice -chairperson. • South Florida Employment and Training Consortium, Commissioner Winton serves as member. • Tourism Development Council (TDC), Commissioner Teele serves as member. • Dade County Visitors Industry Voluntary Educational Service Training Trust, Commissioner Regalado serves as member. 02- 695 The list attached also includes (1) certain boards wherein members of the Commission serve as members, but which terms expire at a different time of the year, and therefore are considered at that time; and (2) certain committees which have a sunset date established to expire within one year. Pursuant to City Code Section 2-35, the Mayor and each Commissioner shall be considered for appointment to an authority, board or committee before the Mayor or any one Commissioner shall have served a consecutive term; however, there shall be no prohibition against the Mayor or any Commissioner from being reappointed to serve consecutive terms. By copy of this memorandum to the Agenda Office, we are requesting that this issue be scheduled for Commission consideration on the June 13, 2002 Commission meeting. PAT:ss c: Elvi Alonso, Agenda Coordinator 02— 695' Sec. 2-35. Terms of elected officials as members of any authority, board or committee; annual review. (a) In accordance with the provisions of law and with the provisions of this section, the appointment of the mayor and/or any city commissioner currently serving as a member of any authority, board or committee created by resolution or ordinance shall be subject to the review of the city commission on an annual basis commencing June 1, 1990, such review to take place on or before the anniversary date of such appointment. It is the intent of the city commission that the mayor and each commissioner be considered for appointment to an authority, board or committee before the mayor or any one commissioner shall have served a consecutive term; however, there shall be no prohibition against the mayor or any commissioner from being reappointed to serve consecutive terms. (b) The city clerk is hereby directed to take necessary steps to implement the provisions of paragraph (a) hereof by forthwith providing the mayor, city commission and city manager with information concerning the affected authority, boards or committees in regard to the length of past service by the mayor or those city commissioners so serving thereon. In each succeeding year and not later than 60 days before the first day of the month set forth in paragraph (a) above, the city manager shall present the mayor and city commission with a report on this subject for commission review and consideration at a city commission meeting scheduled to take place no later than 30 days before the first day of the month set forth in paragraph (a) above. (Ord. No. 10715, § 1, 3-8-90; Code 1980, § 2-15; Ord. No. 11564, § 4, 10-28-97) 02- 695 ELECTED OFFICIALS PRESENTLY SERVING AS MEMBERS OF BOARDS BOARD COMMISSIONER I RESOLUTION I APPOINTEDEXPIRES EXPIRES Bayfront Park Management Trust Commissioner Sanchez, Chairperson R-01-511 5-24-01 5-31-02 History: Former Commissioner Plummer served as a member from 7-13-89 to 5-5-94. Former Commissioner Dawkins served as Chairperson from 5-5-94 to 6-1-95. Former Commissioner Plummer served as Chairperson from 6-1-95 to 1 I-16-99. Commissioner Sanchez currently serves as Chairperson from 11-16-99 to present. BOARD COMMISSIONER RESOLUTION APPOINTED EXPIRES Coconut Grove Special Events and Marketing Committee Commissioner Regalado, Chairpers I R-02-606 5-23-02 5-31-03 History: Former Commissioner Plummer served as chairperson of the Special Events in Coconut Grove Committee from 9-8-88 to 7-12-90. Said committee recommended the guidelines, which were later formalized by Ordinance 10764, which created the Coconut Grove Standing Festival Committee. Ordinance 10764 also provided one City Commissioner may be an ex -officio nonvoting member of said committee and Former Commissioner Plummer served in that capacity from 5-9-91 to November 1991. The position was vacant from November 1991 to May 7, 1997. Commissioner Regalado has served as Chairperson of said committee from May 7, 1997 to June 22, 1999, when he resigned. Commissioner Regalado served as ex -officio nonvoting member since June 22, 1999 to 5-23-02. On April 18, 2002, Ordinance 12221 restructured the committee to become the Coconut Grove Special Events and Marketing Committee. Chairman Regalado was appointed Chairman on May 23, 2002. BOARD Commercial Solid Waste COMMISSIONER Commissioner Gonzalez History: Commissioner Sanchez served as a member from 1-13-00 to 4-26-01. Former Vice Chairman Gort served as a member from 4-26-01 to 11-6-01. Commissioner Gonzalez serves from 1-24-02 to present. Page 1 RESOLUTION R-02-99 APPOINTED I EXPIRES 1-24-02 1 1-24-03 updated: 5/24/2002 ELECTED OFFICIALS PRESENTLY SERVING AS MEMBERS OF BOARDS BOARD COMMISSIONER RESOLUTION APPOINTED EXPIRES Dade League of Cities Commissioner Sanchez R-02-105 1 1-24-02 5-31-02 History: Former Commissioner Plummer served as City representative from 2-26-87 to 2-17-94. Former Commissioner Dawkins served as alternate representative from 2-26-87 to 9-12-96. Former Vice Chairman Gort served as representative from 2-17-94 to 11-16-01. Commissioner Sanchez serves from 1-24-02 to present. BOARD I COMMISSIONER I RESOLUTION APPOINTED EXPIRES Downtown Development Authority Vice Chairman Winton, Chairperson R-01-1171 10-25-01 5-31-02 History: Former Mayor Suarez serves as Chairperson from 11-13-85 to 6-13-92. Former Commissioner De Yurre served as Chairperson from 6-13-92 to 5-31-93 Former Commissioner Plummer served as Chairperson from 6-1-93 to 5-5-94. Former Vice Chairman Gort served as Chairperson from 5-5-94 to 10-25-01. Vice Chairman Winton serves as Chairperson from 1-25-01 to present. BOARD COMMISSIONER RESOLUTION APPOINTED EXPIRES Downtown Miami Transportation Master Plan Task Commissioner Winton, Co -Chair Force R-00-107 1-27-00 Not s secifiee History: Commissioner Winton currently serves as co-chair from 1-27-00 to present. BOARD COMMISSIONER RESOLUTION APPOINTED EXPIRES Enterprise Zone Advisory Council Commissioner Teele, member R-01-511 5-24-01 5-31-02 History: Former Commissioner De Yurre served as member from 5-1-95 to November 1995. Page 2 Updated: 5/24/2002 ELECTED OFFICIALS PRESENTLY SERVING AS MEMBERS OF BOARDS Commissioner Teele currently serves as member from 1-13-98 to present. Page 3 updated: 5/24/2002 ELECTED OFFICIALS PRESENTLY SERVING AS MEMBERS OF BOARDS BOARD I COMMISSIONER RESOLUTION APPOINTED EXPIRES Florida East Coast Corridor Industrial Growth Task Commissioners Teele and Winton, Co- Force I Chairmen R-00-154 2-10-00 1 year History: Established for a period not to exceed one year, but may be extended as deemed necessary by the City Commission. Commissioners Teele and Winton currently serve as co-chairman from 2-10-00 to present. BOARD COMMISSIONER RESOLUTION APPOINTED EXPIRES Florida League of Cities Former Commissioner Gort R-01-511 5-24-01 5-31-02 History: Former Commissioner Plummer served as member from 2-17-94 to H-2-99 Vice Chairman Gort serves as a member from 12-17-99 to present. BOARD I COMMISSIONER RESOLUTION FTPPOINTED EXPIRES Greater Miami Convention & Visitors Bureau I Commissioner Regal -ado I R-01-511 5-24-01 5-31-02 History: Vice Chairman Gort served as City representative from 6-22-99 to 3-29-00. Commissioner Regalado currently serves as City representative from 3-29-00 to present. Page 4 updated: 5/24/2002 ELECTED OFFICIALS PRESENTLY SERVING AS MEMBERS OF BOARDS BOARD COMMISSIONER I RESOLUTION I APPOINTED I EXPIRES International Trade Board Commissioner Winton, Chairpr R01511 152401 5-24-01 5-31-02 History: Former Commissioner Dawkins served as Chairperson from 6-9-88 to 4-24-90 (when he resigned). Former Commissioner Plummer served as Chairperson from 6-7-90 to 5-31-93. Former Commissioner De Yurre served as Chairperson from 6-1-93 to 5-31-95. Former Commissioner Plummer served as Chairperson from 6-1-95 to 5-11-99. Commissioner Sanchez served as Chairperson from 5-12-99 to 11-16-99. Commissioner Winton currently serves as Chairperson from 11-16-99 to present. BOARD COMMISSIONER RESOLUTION APPOINTED EXPIRES Little Havana Festival Committee Commissioner Regalado ex officio nonvoting member R-01-511 5-24-01 5-31-02 History: Created May 11, 1999. Commissioner Regalado currently serves as ex officio nonvoting member since June 22, 1999 to present. BOARD I COMMISSIONER RESOLUTION APPOINTED EXPIRES Metro Dade CommunityAction Board Commissioner Sanchez R-01-511 5-24-01 5-31-02 History: Former Commissioner Dawkins served as City representative from 6-17-82 to 9-12-96. Former Commissioner Hernandez served from 3-27-97 until suspended by the late Governor Chiles on May 28, 1998. Commissioner Sanchez currently serves from 6-22-99 to present. BOARD COMMISSIONER I RESOLUTION APPOINTEDEXPIRES Metropolitan Planning Or anization MPO) Commissioner Teele R-01-511 5-24-01 5-31-02 Q History: Commissioner Teele currently serves as City representative from 6-22-99 to present. Page 5 updated: 5/24/2002 ELECTED OFFICIALS PRESENTLY SERVING AS MEMBERS OF BOARDS BOARD COMMISSIONER RESOLUTION APPOINTED EXPIRES Miami -Dade HIV/AIDS Partnership Commissioner Sanchez, ex -officio, non- R-01-511 5-24-01 5-31-02 tenure voting representative of the Miami City Commissioner Regalado (Vice -Chair) R-02-98 1-24-02 Commission History: Commissioner Sanchez is the original appointment to this board. BOARD COMMISSIONER RESOLUTION APPOINTED EXPIRES Miami Sports and Exhibition Authority Mayor Diaz, Chairperson Code Sec. 2-1013 tenure Commissioner Regalado (Vice -Chair) R-02-98 1-24-02 1-12-03 1-24-02 History: Former Commissioner De Yurre served as Chairperson from 2-15-90 to 5-31-92. Former Commissioner Dawkins served as Chairperson from 6-1-92 to 5-5-94. Former Commissioner Plummer served as Chairperson from 5-5-94 to 5-31-95. Former Commissioner De Yurre served as Chairperson from 6-1-95 to 12-6-95. Mayor Carollo served as Chairperson from 12-7-95 to 12-9-97. Former Mayor Suarez served as Chairperson from 12-9-97 to 12-30-97. Commissioner Teele served as Chairperson from 12-30-97 to 1-13-98. Former Mayor Suarez served as Chairperson from 1-13-98 to 3-4-98. Former Commissioner Hernandez served as Vice -Chair from 4-14-98 to 7-14-98. Commissioner Sanchez served as Vice -Chair from 7-14-98 to 10-16-99 (resigned). Former Mayor Carollo served as Chairperson from 4-14-98 to 11-6-01. Commissioner Winton served as Vice -Chair from 11-16-99 to 12-13-01. Mayor Diaz serves as a chair from 11-14-01 to present. C Chairman Regalado serves as Vice -Chair from 12-13-01 to present. Page 6 updated: 5/24/2002 ELECTED OFFICIALS PRESENTLY SERVING AS MEMBERS OF BOARDS BOARD COMMISSIONER RESOLUTION APPOINTED EXPIRES OMNI Community Redevelopment Agency (OMNI/CRA) Commissioner Teele, Chairperson Commissioner Winton, Vice -Chairperson R-01-511 5-24-01 5-31-02 History: Former Commissioner Dawkins served as Chairperson from 5-11-95 to 9-12-96. Former Commissioner Hernandez served as Chairperson from 2-20-97 to 1-13-98. Commissioner Teele served as Chairperson from 1-13-98 to present. Vice Chairman Gort served as Vice -Chairperson from 5-14-98 to 6-8-00. Commissioner Winton currently serves as Vice Chairperson from 6-8-00 to present. BOARD COMMISSIONER RESOLUTION APPOINTED EXPIRES Orange Bowl Advisory Board Commissioner Sanchez, Chairperson R-02-91 1-24-02 1-24-03 History: Commissioner Sanchez currently serves as chairperson from 10-26-99 to present. BOARD COMMISSIONER RESOLUTION APPOINTED EXPIRES Southeast Overtown/Park West Community Redevelopment Agency SEOPW/CRA) Commissioner Teele, Chairperson Commissioner Winton, Vice -Chairperson R-01-511 5-24-01 5-31-02 History: Former Commissioner Dawkins served as Chairperson from 5-11-95 to 9-12-96. Former Commissioner Hernandez served as Chairperson from 2-20-97 to 1-13-98. Commissioner Teele serves as Chairperson from 1-13-98 to present. Vice Chairman Gort serves as Vice -Chairperson from 5-14-98 to 6-8-00. Commissioner Winton currently serves as Vice Chairperson from 6-8-00 to present. Page 7 updated: 5/24/2002 ELECTED OFFICIALS PRESENTLY SERVING AS MEMBERS OF BOARDS BOARD I COMMISSIONER RESOLUTION APPOINTED EXPIRES South Florida Employment and Training Consortium Commissioner Winton R-01-511 5-24-01 5-31-02 History: Former Commissioner Plummer served as member from 5-7-97 to 2-10-00. Commissioner Winton currently serves as member from 2-10-00 to present. BOARD COMMISSIONER RESOLUTION APPOINTED EXPIRES Tourism Development Council (TDC) Commissioner Teele R-01-511 5-24-01 5-31-02 History: Former Commissioner Plummer served as member from 6-22-99 to 11-16-99. Commissioner Teele currently serves as member from 11-16-99 to present. BOARD COMMISSIONER RESOLUTION APPOINTED EXPIRES Dade County Visitors Industry Voluntary Educational Service Training Trust Commissioner Regalado R-01-511 5-24-01 5-31-02 History: Commissioner Regalado and Former Commissioner Gibson were appointed on 9-9-97. Commissioner Regalado was reappointed on 1-13-98 to present. Page 8 Updated: 5/24/2002