HomeMy WebLinkAboutR-02-1034.4RESOLUTION NO. 0 2- 10 3 4. 4
A RESOLUTION OF THE MIAMI CITY COMMISSION
APPOINTING CERTAIN INDIVIDUALS AS A REGULAR
MEMBER AND AN ALTERNATE MEMBER OF THE
WATERFRONT 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 a regular member and as an alternate member of the
Waterfront Advisory Board, each to serve a term expiring May 5,
2003, or until the nominating Commissioner leaves office,
whichever occurs first:
APPOINTEES:
Ernie Martin
(Regular)
Gonzalo Diaz
(Alternate)
NOMINATED BY:
Commissioner Arthur E. Teele
Commission At -Large
PASSED AND ADOPTED this 11th day of September, 2002.
This Administrative Act shall
become effective immediately.
/ _-) ffQ
4/
IA .. /. • - •
P 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
02-1034.4
TO: Honorable Members of
the City Commission
FROM: S
`y , Pri la A. Thompson
City Clerk
CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM
43
DATE: August 15, 2002 FILE:
SUBJECT:
Waterfront Advisory Board
REFERENCES:
September 11, 2002 Agenda
ENCLOSURES:
List of Members, Resolution
The Miami Waterfront Advisory Board was created to review and make recommendations to the
City Commission concerning waterfront issues.
Two appointments are needed at this time for members whose terms expired May 5, 2002:
■ Commissioner Teele has one nomination for seat currently held by Ernie Martin , who
exceed the number of absences allowed per City Code.
■ The Commission at -large has one appointment for alternate seat currently held by
Gonzalo Diaz.
For your information, attached please find 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
September 11, 2002 Commission agenda. This issue was deferred from the May 9, 2002 and the
June 13, 2002 Commission meetings.
c: Richard S. Otruba, Assistant City Attorney
Elvi Alonso, Agenda Coordinator
Liaison, Conferences, Conventions Dept.
Robert Parente, Chairperson
02-103404
WATERFRONT ADVISORY BOARD (11 members)
25
APPOINTED BY
NAME, ADDRESS, PHONE
RESOLUTION
TERM
REQUIRED
EXPIRE
WINTON
John Brennan, 2336 Swanson Ave., M-33133 (305-856-6373)
R-02-707
5-5-03
SI -01
6-13-02
A=
RES -OK
WINTON
Neal McAliley, Vice Chairman, 3880 Irvington Ave., M-33133
R-02-707
5-5-03
(305-961-9415;Fx=305-536-5321)
6-13-02
A=
REGALADO
Jack King, 4031 El Prado Blvd., M-33133 (F= 305-663-4259;
R-02-707
5-5-03
SI -99
H= 305-663-4701); saintjack45@hotmail.com
6-13-02
RES -OK
REGALADO
Amado Luis Valdes, VIP Productions, 5690 S.W. 130 Ave., M-
R-02-707
5-5-03
SI -01
33183 (305-387-4917; Fx=305-387-9956)
6-13-02
A=
RES -OK
GONZALEZ
Richard A. Dubin; 555 NW So. River, Miami, Fl 33136
R-02-707
5-5-03
RES -OK
W=305-324-8191
6-13-02
A=
SI -01
GONZALEZ
Stuart Sorg, 3091 Lucaya St., M-33133 (856-8699)
R-02-707
5-5-03
SI -01
6-13-02
RES -OK
9
O
C�
.= MUST FILE: SOURCE OF INCOME STATEMENT 8/5/2002
page # i
�5
WATERFRONT ADVISORY BOARD (11 members)
SANCHEZ Wendy Kamilar; 2601 Noc-A-Tee Drive; Miami, F133133;
(305-854-0205 or 305-582-0814)
SANCHEZ Robert Parente, Chairperson, P.O. Box 450356, M-33245
(305-860-6060; Fx=305-860-9910) [aldente@bellsouth.net]
TEELE
MED
James Wellington, 212 Phoenitia Ave., Apt. 4, Gables 33134
(443-1967)
MUST FILE: _ SOURCE OF INCOME STATEMENT
page 4 2
R-02-707
6-13-02
R-02-707
6-13-02
R-02-707
6-13-02
5-5-03
A
5-5-03
A=
5-5-03
A=
25
8/5/2002