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HomeMy WebLinkAboutR-02-0996RESOLUTION NO. O 996 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE DISTRICT THREE HISTORIC PRESERVATION 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 District Three Historic Preservation Advisory Board, each to serve a term expiring September 11, 2003, or until the nominating Mayor or Commissioner leaves office, whichever occurs first: APPOINTEES: (to be submitted in writing to the City Clerk) (to be submitted in writing to the City Clerk) (to be submitted in writing to the City Clerk) (to be submitted in writing to the City Clerk) NOMINATED BY: Mayor Manuel Diaz Commissioner Joe Sanchez Commissioner Joe Sanchez Commissioner Joe Sanchez City Commission Meeting of September 11, 2002 Resolution Number 02-996 (to be submitted in writing to the City Clerk) (to be submitted in writing to the City Clerk) (to be submitted in writing to the City Clerk) Paul George Commissioner Joe Sanchez Commissioner Joe Sanchez Commissioner Joe Sanchez Commission At -Large Section 2. The appointment of the following individual as a member of the District Three Historic Preservation Advisory Board is hereby confirmed, to serve a term expiring September 11, P1II1193 Graciela Solares Roads Neighborhood Civic Association PASSED AND ADOPTED this 11" day of September, 2002. This Administrative Act shall become effective immediately. Q11SCILLA A. TROMP ON CITY CLERK' ' Board appointments are administrative acts which do not require the Mayor's signature nor the City Attorney's review and approval. - 2 - 02-996 TO: Honorable Mayor and Members of the City Commission J FROM: Priilia A. Thompson City Clerk CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM DATE: SUBJECT: REFERENCES ENCLOSURES: August 15, 2002 FILE: District 3 Historic Preservation Advisory Board September 11, 2002 Agenda Resolution, list of members -a n The District Three Historic Preservation Advisory Board was created to serve in an advisory capacity only and make recommendations in writing to the City Commission, with the assistance of the Departments of Planning and Zoning, Community Development, and Public Works, the Historic and Environmental Preservation Board, the City's Preservation Officer, and other governmental agencies and entities related to historic preservation in District Three. Nine appointments are needed at this time for currently vacant position: • Commissioner Sanchez has six appointments. • The Commission At -Large has one appointment for one individual who does not have to be a qualified elector of the City of Miami. • The Commission At -Large has one confirmation for one individual nominated by the Roads Neighborhood Civic Association. • Mayor Diaz has one appointment for one individual who shall be a qualified elector of the City of Miami. By copy of this memorandum, we are requesting the Agenda Office to place this issue on the September 11, 2002 Commission agenda. PAT:ss c: Elvi Alonso, Agenda Coordinator Sarah Eaton, Preservation Officer/Liaison, Planning and Zoning Department 02- 996 DISTRICT 3 HISTORIC PRESERVATION ADVISORY BOARD (9 members) APPOINTED BY NAME, ADDRESS, PHONE RESOLUTION 7.2 TERM REQUIRED EXPIRE Mayor (qualified elector) District 3 Commissioner District 3 Commissioner District 3 Commissioner District 3 Commissioner District 3 Commissioner District 3 Commissioner Commission At -Large ' Commission At -Large (nominated by Roads Neighborhood Civic Association) 8/5/2002 page # i Ift#g of 4RT'amt PRISCILLA A. THOMPSON City Clerk August 8, 2001 Ms. Louise Jewell, President Roads Neighborhood Civic Association 1535 S.W. 2 Avenue Miami, Florida 33129 Dear Ms. Jewell: OF 4J ��7 y�uu� nuu r* u 7\ � O F% CARLOS A. GIMENEZ Citv Manager The City of Miami Commission has created the District Three Historic Preservation Advisory Board to make recommendations to the City Commission related to historic preservation in District Three. Said board provides for one member to be nominated by the Roads Neighborhood Civic Association to be confirmed for appointment by the City Commission. Please provide our office with your nomination. You may use the space provided below: NAME: F-TO1113:��T.`T.� PHONE NUMBER: Thank you very much for your attention and cooperation. Sincerely, P' cilla A. Thompson City Clerk PAT:ss C: The Honorable Joe Sanchez OFFICE OF THE CITY CLERK/ 3500 Pan American Drive/P.O. Box 330708/Miami, FL 33233/(305) 250-5360/FAX r I .� 996 (305) 858-