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Home My WebLink AboutR-02-0704RESOLUTION NO. O 2 � / O Z A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE INTERNATIONAL TRADE 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 International Trade Board, each to serve a term expiring May 5, 2003, or until the nominating Commissioner leaves office, whichever occurs first: APPOINTEES: NOMINATED BY: Fernando Figueredo Ramon Flores Robert David Cruz Irma Solares Ruben Valdes Peter Bernal Bob Rodriguez Vice -Chairman Johnny Winton Vice -Chairman Johnny Winton Vice -Chairman Johnny Winton Commissioner Angel Gonzdlez Commissioner Angel Gonzdlez Commissioner Angel Gonzdlez Commissioner Joe Sanchez City Commission Meeting of June 13, 2002 Resolution Number 02-704 APPOINTEES: Carole Ann Taylor Allen Sweeny Antonio Llano Montes Raymundo Escarra Najib Tayara Dwayne Wynn NOMINATED BY: Commissioner Joe Sanchez Chairman Tomas Regalado Chairman Tomas Regalado Chairman Tomas Regalado Commissioner Arthur E. Teele Commissioner Arthur E. Teele 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 Peter Bernal as a member of the International Trade Board. PASSED AND ADOPTED this 13th day of June, 2002. This Administrative Act shall become effective immediately. P ISCILLA 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. 02-704 - 2 - CITY OF MIAMI, FLORIDA 32 INTER -OFFICE MEMORANDUM TO: Honorable Members of DATE: May 15, 2002 FILE: the City Commission SUBJECT: International Trade Board FROM: Priscilla A. Thompson REFERENCES P June 13, 2002 Agenda City Clerk ENCLOSURES: List of Members, Resolution The International Trade Board was created to plan and implement the City's international trade promotion policies for the purposes of stimulating commercial and residential development and expending the City's tax base through the promotion of foreign trade and local investment in accordance with the bylaws adopted by the board. Fifteen members' terms expired on May 5, 2002: • Commissioner Sanchez has three nominations for seats currently held by: 1. Bob Rodriguez 2. Carole Ann Taylor 3. Rafael Garcia -Toledo, Jr. (exceeded the number of absences allowed per City Code) • Commissioner Teele has three nominations for seats currently held by: 1. Ralph Puga 2. Najib Tayara 3. Dwayne Wynn • Vice -Chairman Winton has three nominations for seats currently held by: 1. Fernando Figueredo 2. Ramon Flores 3. vacancy created because Antonio Villamil resigned • Chairman Regalado has three nominations for seats currently held by: 1. Antonio Llano Montes 2. Raymundo F. Escarra (exceeded the number of absences allowed per City Code) 3. Allen Sweeny • Commissioner Gonzalez has three nominations for seats currently held by: 1. Irma Solares 2. Ruben Valdes 3. Camilo Noguera, who does not comply with the City's residency requirements. The City Commission may, by a four-fifths affirmative vote of its membership, waive the requirement contained in City Code Sec. 2-884(b) that board members either reside in the city, own real property in the city or maintain a business in the city. 02— tv4 For your information, attached please fmd 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 agenda. This issue was deferred from the May 9, 2002 Commission meeting. PAT:ss c: James Villacorta, Assistant City Attorney Ralph Diaz, Assistant City Attorney Elvi Alonso, Agenda Coordinator Chilton E. Harper, Executive Director, International Trade Board t-. The Washington Economics Group, Inc. 2655 LeJeune Rood, Sure 608 Coral Gobies, Fioriao 337 3. Tel (3051 461-38' Fox: (3051 461.-38'7"7 weg a wec.cc— www. was neco n. cc r- March 26, 2002 i N v �- o C7 N77) Hon. Johnny Winton, Commissioner 1 `1 - Chairman City of Miami International Trade Board -_ - 444 SW 2 Ave 7th Fl Miami, FL 33130 " Dear Chairman Winton: It is with deep regret that I tender my resignation, member of the International Trade Board effective immediately, as a of the City. I am honored and grateful that you appointed me to the Board, with the full confirmation of the City Commission, I am strongly economic developmentamisuccess of Mi �y committed to the trade and , but find that my travel schedule and Personal business commitments prevent me from continuing to be an active member of M. Please, convey my best wishes to Vice Chairman Ray Flores, Executive Director Chilton Harper and fellow Board members for their continued efforts and success. Executive Officer Cc: Chilton Harper, Executive Director JAV/hmc 02. 7Ij4 MM INTERNATIONAL TRADE BOARD (16 members) APPOINTED NAME, ADDRESS, PHONE BY AT LARGE Commissioner/Chairperson Winton SANCHEZ Bob Rodriguez, 80 SW 81h Street, Suite 2230; Miami, Florida 33130; 0=786-425-0028 ext. 208; F=786-425-0067 SANCHEZ Carole Ann Taylor, 1717 N. Bayshore Dr., Ste. 2456, M-33132 (381-7884) 14 RESOLUTION TERM REQUIRED EXPIRE R-01-511 5-24-01 R-01-460 5-10-01 R-01-460 5-10-01 SANCHEZ Rafael Garcia -Toledo, Jr., 5701 S.W. 2 Terr., M-33134 (W= 670- R-01-460 6719; F=670-9761) [mailing address: 999 Ponce De Leon Blvd., 5-10-01 Ste. 935, Coral Gables 33134] (Absent) TEELE TEELE Ralph Puga, 305-471-0737; Fx=305-471-7636; info@ffta.com R-01-460 2305 NW 107`h Ave, Box #208; Miami, Florida 33172 5-10-01 Najib Tayara, 4000 Towerside Teff. #1507, M-33138 (305-358- R-01-1086 9535; F=305-358-9536) 10-11-01 MUST FILE: SOURCE OF INCOME STATEMENT page # 1 5-31-02 10-9-01 5-5-02 A=7-24-01 3-12-02 5-5-02 5-8-01 E-11-13-01 E-1-22-02 E-3-12-02 SI -98 RES -OK SI -00 RES -OK 5-5-0.2 SI -97 A=6-12-01 RES -OK 10-9-01 5-08-01 10-9-01 11-13-01 5-5-02 RES -OK SI -00 5-5-02 SI -98 A=10-9-01 RES -OK 5/16/2002 INTERNATIONAL TRADE BOARD (16 members) 14 TEELE Dwayne Wynn, 741 N.W. 62 Street, Ste. 400, M-33150 (751-3999) R-01-1086 5-5-02 10-11-01 WINTON Fernando Figueredo, 524 Ridgewood Rd., Key Biscayne 33149 R-01-460 5-5-02 (305-365-0506) 5-10-01 P 7-24-01 E=10-9-01 E-11-13-01 E-1-22-02 WINTON , 2655 LeJdune Rd. #608, Coral Gables 33134 R-01-460 5-5-02 RES -waived (461-3811) [resigned] 5-10-01 E10-9-01 E-11-13-01 E-1-22-02 SI -00 E-3-12-02 WINTON Ramon (Ray) Flores, Vice Chairperson, 150 W. Flagler Street, R-01-460 5-5-02 RES -OK Suite 1820, M-33130 (305-347-5458; 305-358-8962) 5-10-01 E E-11-13-01 SI -99 REGALADO Allen Sweeny, 2000 S. Bayshore Drive, Villa # 50, M-33133 (W= R-01-460 5-5-02 SI -00 305-854-5601) 5-10-01 E-6 12 01 E=10-9-01 RES -OK E-1-22-02 REGALADO Antonio Llano Montes, Mail: 2550 S.W. 131 Ct., M-33175; also: R-01-460 5-5-02 3625 N.W. 8 St., Apt. 321, M-33126 (H=266-0701; W=446-0602; 223-4384; W=445-4040) [home: 782 N.W. 42 Ave., Ste. 348, M- 5-10-01 P E- 10-9-01 11-13-01 33126 ] 1-22-02 E-3-12-02 MUST FILE: SOURCE OF INCOME STATEMENT 5/16/2002 page #2 MUST FILE: SOURCE OF INCOME STATEMENT 5/16/2002 page # 3 INTERNATIONAL TRADE BOARD (16 members) 14 REGALADO Raymundo F. Escarra, 2551 S.W. 2 St., Miami, Florida 33135 R-01-460 5-5-02 5-10-01-s-g-e� 11-13-01 1-22-02 3-12-02 GONZALEZ Irma Solares, 3030 S. Miami Avenue; Miami, Florida 33129 R-02-317 5-5-02 0=305-347-6843 F=305-372-9928 3-14-02 10-9-01 11-13-01 1-22-02 GONZALEZ Ruben Valdes; 2015 NW 20th Street; Miami, Fl; 305-324-0102 R-02-101 3-12-02 5-5-02 S1-01 1-24-02 A= 10-9-01 RES -OK 11-13-01 1-22-02 3-12-02 GONZALEZ Camilo Noguera, 330 Harbor Drive, Key Biscayne 33149 (305-361- R-02-101 5-5-02 Does not 7494; 361-0520) 1-24-02 E-10-9-01 comply with 11-13-01 residency 1-22-02 3-12-02 req. MUST FILE: SOURCE OF INCOME STATEMENT 5/16/2002 page # 3