HomeMy WebLinkAboutR-02-1034.5RESOLUTION NO. 02-1034o5
A RESOLUTION OF THE MIAMI CITY COMMISSION
APPOINTING CERTAIN INDIVIDUALS AS REGULAR
MEMBERS OF THE PLANNING 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 regular members of the Planning Advisory Board, each for a
term to expire on January 12, 2003, or until the nominating
Commissioner leaves office, whichever occurs first:
APPOINTEES:
James Black
Cathy Leff
NOMINATED BY:
Commissioner Arthur Teele Jr.
Commissioner Arthur Teele Jr.
PASSED AND ADOPTED this 11th day of September, 2002.
This Administrative Act shall
become effective immediately.
PR CILLA 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
02-1034.5
TO: Honorable Members of
the City Commission
CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM
DATE: August 15, 2002
SUBJECT: planning Advisory Board
FILE:
FROM: REFERENCES: September 11, 2002 Agenda
P'rilla A. Thompson ENCLOSURES:
City Clerk List of Members, Resolution
The Planning Advisory Board was created to advise and make recommendations to the
Commission in phases of the City's comprehensive planning program.
Three appointments are needed at this time for terms which expired on January 12, 2002. This
matter was deferred from the January 24, 2002 and the March 28, 2002 Commission meetings,
when the Commission directed the Clerk to readvertise for additional applications. Pursuant to
requirements under City Code Section 62-123, our office placed a notice in a newspaper of general
circulation in the City. Our office has not received any additional applications. Ordinance 12080
provides that incumbent members need not apply.
• Commissioner Teele has two nominations for seats currently held by James Black and
Cathy Leff. Ms. Leff has exceeded the number of absences allowed per City Code.
• Commissioner Winton has one nomination for seat currently held by Michael Spetko,
who has exceeded the number of absences allowed per City Code.
By copy of this memorandum, we are requesting the Agenda Office to place this issue on the
September 11, 2002 Commission agenda. For your information, attached please find a copy of the
current membership of said board.
Please be aware that City Code Section 62-124 states in part:
"In reaching a decision on appointment to a vacancy on the planning advisory
board or on the zoning board, the city commission shall give due regard to, and be
guided by the necessity for representation on the boards, of.
(1) Geographical sections and areas of the city;
(2) Social, economic and demographic characteristics of the city;
(3) Qualifications, background, experience and abilities of appointees to fulfill the
duties and responsibilities of board membership or alternate membership;
prospective appointees shall be subject to a personal appearance before the
city commission, to afford the city commission an opportunity to ascertain
prospective nominees' proficiency in the English language, educational
background and general knowledge of planning and zoning.
(4) Prior demonstration by prospective appointees of interest in and concern for
planning and planning implementation, as may be evidenced by previous
attendance at planning or land use control seminars;
(5) Membership in organizations having the primary aim of the furtherance of
dissemination of knowledge of and support of sound planning and
implementation programs;
(6) Other activity evidencing knowledge and interest in the public purposes of
planning and plan implementation;
(7) Potential conflicts of interest;
(8) Demonstrated maturity and objectivity of judgment; and
(9) Needs for expertise, if any, in the membership and alternate membership of
boards.
Appointees shall be persons in a position to represent the public interest
and no person shall be appointed having personal or private interests likely to
conflict with the public interest.
No person shall be appointed who has any interest in the profits or
emoluments of any contract, job, work, or service for the city. Before making any
appointment, the city commission shall determine that the persons so appointed
satisfies the requirements of sections 2-611 (Conflicts of Interest) et seq., and no
person shall be confirmed in appointment who has not filed the statement required
by section 2-615 (List of real estate owned - Required of certain officials). In
addition, the code of ethics of Metropolitan Dade County shall apply to members
and alternate members of the planning advisory board and of the zoning board.
c: Yamile Marrero-Trehy, Assistant City Attorney
Teresita Fernandez, Liaison/Chief, Hearing Boards
Elvi Alonso, Agenda Coordinator
James Black, Chairperson
Cathy Leff
Michael Spetko
PLANNING ADVISORY BOARD (10 members)
APPOINTED BY NAME, ADDRESS, PHONE RESOLUTION
SANCHEZ (Mr.) Dana Manner, 645 S.W. 25 Rd., M (W=305-500-3165; R-02-94
H=305-859-9727) 305-220-4300 manndl@yahoo.com 1-24-02
SANCHEZ alternate: Arva Parks; 1601 South Miami Ave; Miami, Florida R-02-94
33129; H=305-854-3501; W=305-854-8087 1-24-02
GONZALEZ Tamara Gort; 2660 NW 14`h Ave; Miami, F133142 R-02-94
H=305-635-9653 1-24-02
GONZALEZ Jesus Casanova, 1893 N.W. 15 St., M-33125 (H=305-325- R-02=94
8272) casanovajesuscQhotmail.com 1-24-02
REGALADO Raymond McElroy, 2355 S.W. 27 Lane, M-33133 (W=305- R-02-429
856-0131; H= 305-856-0195) r.fm.consultlnc@aol.com 4-18-02
TERM
EXPIRE
21
REQUIRED
1-24-03
Res-ok
A= 2-6-02
Real -02
3-20-02
Sworn
1-24-03
RES -OK
A= 3-20-02
Real -02
Sworn
1-24-03 Sworn
w
1-24-03
A= 2-6-02
4-24-02
1-12-03
A=5-29-02
C
REGALA O Doris Scheer; 1840 Coral Gate Dr., M-33145 (H=305-448- R-02-429 1-12-03
E 5232; W=305-576-2360; F=305-573-9684) 4-18-02 A=
MUST FILE: (1) STATEMENT OF FINANCIAL INTEREST, (2) REAL ESTATE DISCLOSURE, AND
(3) OATH REQUIRED 8/5/2002
page # i
Real -00
RES -OK
Sworn
Real -00
RES -OK
Sworn
Real -01
RES -OK
Sworn
PLANNING ADVISORY BOARD (10 members)
EL J +'4�t1OO SR07t1I7333150
WINTON Luis Revuelta, 1417 Santa Cruz, Gables 33134
(H=305-567-3014; W=529-1080)
irevueltana,rvlarch. corn
L
1 3.93'...
6.�?,t
R-02-499
4-25-02
K1*
1-12-03
MUST FILE: (1) STATEMENT OF FINANCIAL INTEREST, (2) REAL ESTATE DISCLOSURE, AND
(3) OATH REQUIRED 8/5/2002
page #2
21
Real -
RES -OK
Real -00
Sworn