HomeMy WebLinkAboutR-02-1034.1u
RESOLUTION NO. 02-1034*1
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:
NOMINATED BY:
Laurinus Pierre Commissioner Arthur Teele Jr.
Steve Alexander Vice Chairman Johnny Winton
PASSED AND ADOPTED this 11th day of September, 2002.
This Administrative Act shall
become effective immediately.
PR14CILLA 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
September 11, 2002
Resolution Number
02-1034.1
CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM
23
TO: Honorable Members of DATE: August 14, 2002 FILE:
the City Commission
SUBJECT: Bayfront Park Management Trust
9"' k �- �
REFERENCES:
FROM: Priscilla A. Thompson September 11, 2002 Agenda
City Clerk 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.
Two appointments are needed at this time:
• Commissioner Teele has one nomination* for seat currently held by Laurinus Pierre, whose
term expired on May 4, 2002.
• Vice Chairman Winton has one nomination for vacancy created when Frank Belzebre
resigned.
For your information, attached please find 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
September 11, 2002 Commission agenda. *This issue was deferred from the May 91' and June
13, 2002 Commission meetings.
c: Alejandro Vilarello, City Attorney
Erica Wright, Assistant City Attorney
Timothy Schmand, Executive Director/Liaison, Bayfront Park Management Trust
Elvi Alonso, Agenda Coordinator
02-1034.1
BAYFRONT PARK MANAGEMENT TRUST (9 members)
APPOINTED BY NAME, ADDRESS, PHONE RESOLUTION
AT LARGE Commissioner/Chairperson Joe Sanchez
REGALADO Steve Kneapler C/O Monty's Restaurant, 2550 S.
Bayshore Dr., M-33133 (B=881-6237; F=285-4299)
i�
O
w OATH REQUIRED
8/14/2002
page # i
R-01-511
5-24-01
R-02-696
6-13-02
R-02-696
6-13-02
R-02-696
6-13-02
4
TERM
EXPIRE
5-31-02
A=
5-4-03
A=
5-4-03
A= 6-24-02
7-29-02
5-4-03
A=
0>'"ar
�1
REQUIRED
sworn
BAYFRONT PARK MANAGEMENT TRUST (9 members) 1
AT LARGE Ruth Greenfield, 752 N.W. 7 St. Rd., M-33136 R-02-696 5-4-03 RES -OK
(324-7053) 6-13-02 A= 6-24-02
AT LARGE Monk Terry, 1896 Tigertail Ave., M-33133 R-02-696 5-4-03 sworn
(305-856-9347) 6-13-02 A=7-29-02
AT LARGE Elena Carpenter, 2575 So. Bayshore Drive 6-13, M- R-02-696 5-4-03 sworn
33133(305-446-1989) 6-13-02 A=
O
t
4
E" OATH REQUIRED
8/14/2002
page #2
08/14/2002 11:32 FAX 3053581211 BAYFRONT PARR 9002/004
MILDRED AND CLAUDE PEPPER
BAYFRONT PARK
MORANDUM
SUBJECT: BOARD
DATE: 8/14/2002
Please be advised that Frank Balzebre, Commissioner Winton's appointed Board
member, has resigned from the Bayfront Park Management Trust. Mr. Balzebre has
joined the staff at Commissioner Winton's office. Our office is reaching out to
Commissioner Winton to proceed with the replacement/nomination process.
Also, attached please find an updated Trust member list for your records.
Please contact me should you have any questions.
02-1034/