HomeMy WebLinkAboutR-02-0701RESOLUTION NO. 02-701
A RESOLUTION OF THE MIAMI CITY COMMISSION
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE FINANCE COMMITTEE FOR TERMS AS
DESIGNATED HEREIN.
BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI,
FLORIDA:
Section 1. The following individuals is hereby
appointed to serve as members of the Finance Committee, for a
term expiring July 21, 2003, or until the nominating Mayor or
Commissioner leaves office, whichever occurs first:
APPOINTEES:
Candis Trusty
Eli Feinberg
David Berley
Tim Keegan
Richard Berkowitz
NOMINATED BY:
Commissioner Arthur E. Teele
Chairman Tomas Regalado
Vice -Chairman Johnny L. Winton
Commissioner Joe Sanchez
Mayor Manuel A. Diaz
PASSED AND ADOPTED this 13th day of June, 2002.
This Administrative Act shall
become effective immediately.
PR SCILLA A. THOMPSON
CITY CLERK1
' 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
02-701
CITY OF MIAMI, FLORIDA 29
INTER -OFFICE MEMORANDUM
TO: Honorable Mayor and Members
of the City Commission
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FROM:
Priscilla A. Thompson
City Clerk
DATE : May 15, 2002
SUBJECT: Finance Committee
REFERENCES: June 13, 2002 Agenda
ENCLOSURES:
FILE:
List of Members, Resolution
The Finance Committee was created to review and make recommendations regarding the issuance
of debt obligations and the management of outstanding debt. The committee will consider all
issues related to outstanding and proposed debt obligations, and will vote on issues affecting or
relating to the credit worthiness, security and repayment of such obligations, including but not
limited to procurement of services, structure, repayment terms and covenants of the proposed debt
obligation, and issues which may affect the security of the bonds and ongoing disclosure to
bondholders and interested parties.
Six members' terms expired on July 21, 2001:
• Commissioner Teele has one nomination for seat currently held by Candis Trusty.
• Regalado has one nomination for seat currently held by Eli Feinberg.
• Vice -Chairman Winton has one nomination for seat currently held by David R.
Berley.
• Commissioner Gonzalez has one nomination for seat currently held by Carlos
Enriquez, who had been nominated by former Commissioner Gort.
• Commissioner Sanchez has one nomination for seat currently held by Timothy
Keegan.
• Mayor Diaz has one appointment for seat currently held by Rodolfo Rodriguez,
who had been appointed by former Mayor Carollo.
For your information, attached please find a copy of the current membership of said
committee. By copy of this memorandum, we are requesting that the Agenda Office
place this issue on the June 13, 2002 agenda. This issue was deferred from the May 9,
2002 Commission meeting.
PAT:ss
c: The Honorable Mayor Manuel A. Diaz
Rafael Diaz, Assistant City Attorney
Robert Nachlinger, Assistant City Manager
Scott Simpson, Director, Finance Department
Elvi Alonso, Agenda Coordinator
02- 701
FINANCE COMMITTEE (7 members)
APPOINTED BY
TEELE
REGALADO
W INTON
GORT
SANCHEZ
MAYOR CAROLLO
or designee
CITY MANAGER'S
designee:
O
I�
NAME, ADDRESS, PHONE
Candis Trusty, Chairperson, 9130 S. Dadeland Blvd., Ste
1225, M-33156 (305-670-5000)
Eli Feinberg, 6761 S.W. 89 Terrace, M-33156 (W= 305-670-
5555; F=305-670-4842; 305-662-9641)
David R. Berley, 848 Brickell Ave., M-33131 (305-373-8000;
Fx=305-375-9428) dberley@compuserve.com
RESOLUTION
R-00-674
7-27-00
R-00-674
7-27-00
12-3-01
R-01-37
1-11-01
Carlos Enriquez, 1234 Andora Ave., Coral Gables 33146 (305- R-00-674
445-2030; F= 305-448-0655) 7-27-00
Timothy Keegan, 200 S. Biscayne Blvd., Ste. 2300, M-33131- R-00-674
2334 (305-341-5016; F=305-341-7015) 7-27-00
12-3-01
Rodolfo Rodriguez, Controller, Miami -Dade County Public R-99-503
Schools, 1450 N.E. 2 Ave., 6"' floor, M-33132 (305-995-2001) 7-13-99
12-3-01
Scott Simpson, Director, Finance Department
TERM
EXPIRE
7-21-01
7-21-01
A=1-29-01
7-21-01
A=4-30-01
6-20-01
8-22-01
9-24-01
7-21-01
A=4-30-01
6-20-01
7-25-01
A=10-22-01
11-22-01
7-21-01
8-22-01
7-21-00
A=6-20-01
A=8-22-01
REQUIRED
RES -OK
A=9-27-00
RES -OK
A=9 -27-r _
O 4/9/2002
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