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HomeMy WebLinkAboutR-02-0696RESOLUTION NO. O 2� 6 9 6 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK MANAGEMENT TRUST 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 Bayfront Park Management Trust, each to serve a term expiring May 4, 2003, or until the nominating Commissioner leaves office, whichever occurs first: APPOINTEES: Steve Kneapler Paul Singerman Ralph Duharte Frank Balzebre Ruth Greenfield Monk Terry Elena Carpenter NOMINATED BY: Chairman Tomas Regalado Commissioner Joe Sanchez Commissioner Angel Gonzalez Vice Chairman Johnny Winton Commission At -Large Commission At -Large Commission At -Large PASSED AND ADOPTED this 13th day of June, 2002. This Administrative Act shall become effective immediately. �2 - 4� — d&!�244 - Ak-_� - 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. City Commission Meeting of June 13, 2002 Resolution Number 02-696 TO: Honorable Members of the City Commission FROM: Priscilla A. Thompson City Clerk CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM DATE: May 15, 2002 21 FILE: SUBJECT: Bayfront Park Management Trust REFERENCES: June 13, 2002 Agenda ENCLOSURES: List of Members, Resolution The Bayfront Park Management Trust was created to direct, operate, manage and maintain all aspects of Bayfront Park. The trust shall attract organized activities and functions to the park consistent with this purpose. Eight members' terms expired on May 4, 2002: • The Commission at -large has three appointments for seats currently held by: 1. Ruth Greenfield 2. Monk Terry, and 3. Elena Carpenter • Chairman Regalado has one nomination for seat currently held by Steve Kneapler. • Commissioner Sanchez has one nomination for seat currently held by Paul Singerman. • Commissioner Teele has one nomination for seat currently held by Laurinus Pierre. • Commissioner Gonzalez has one nomination for seat currently held by Ralph Duharte. • Vice Chairman Winton has one nomination for seat currently held by Frank Balzebre. For your information, attached please fmd a copy of the current membership of said trust. By copy of this memorandum, we are requesting that the Agenda Office place this issue on the June 13, 2002 Commission agenda. This issue was deferred from the May 9, 2002 Commission meeting. c: Alejandro Vilarello, City Attorney Erica Wright, Assistant City Attorney Executive Director/Liaison, Bayfront Park Management Trust Elvi Alonso, Agenda Coordinator 02- 696 BAYFRONT PARK MANAGEMENT TRUST (9 members) APPOINTED BY NAME, ADDRESS, PHONE RESOLUTION AT LARGE Commissioner/Chairperson Joe Sanchez R-01-511 5-24-01 REGALADO Steve Kneapler C/O Monty's Restaurant, 2550 S. Bayshore Dr., R-01-459 M-33133 (B=881-6237; F=285-4299) 5-10-01 SANCHEZ Paul Singerman, 200 S. Biscayne Blvd., Ste. 2950, M-33131 R-01-459 (305-714-4343) 5-10-01 TEELE Laurinus Pierre, M.D., Center for Haitian Studies, Inc., 8260 R-01-459 N.E. 2nd Ave. M-33138 (W=305-757-9555; Fx=305-756- 5-10-01 8023; Cell=305-218-9089) [chsinfo@bellsouth.net] GONZALEZ Ralph Duharte,833 N.W. 27 Court, M-33125 (631-1500) R-02-100 1-24-01 WINTON Frank Balzebre, 3925 Park Dr., M-33133 (305-666-4186; R-01-459 O W=305-279-7799) 5-10-01 1 OATH REQUIRED page # 1 r+ TERM EXPIRE 5-31-02 A= 5-4-02 A=7-24-01 11-27-01 5-4-02 A=7-24-01 09-26-01 12-03-01 12-18-01 3-1-02 5-4-02 A= 5-4-02 A= 5-4-02 A= 3-1-02 3-26-02 1 REQUIRED sworn sworn sworn RES -OK 4/5/2002 BAYFRONT PARK MANAGEMENT TRUST (9 members) 1 AT LARGE Ruth Greenfield, 752 N.W. 7 St. Rd., M-33136 (324-7053) R-01-459 5-4-02 RES -OK 5-10-01 A=6-28-01 12-18-01 12-18-01 AT LARGE Monk Terry, 1896 Tigertail Ave., M-33133 (305-856-9347) R-01-459 5-4-02 sworn 5-10-01 A=6-28-01 7-24-01 AT LARGE Elena Carpenter, 2575 So. Bayshore Drive 6-13, M-33133 (305- R-01-459 11-27-01 5-4-02 446-1989) 5-10-01 sworn A= OATH REQUIRED 4/5/2002 page #2