HomeMy WebLinkAboutR-02-1034.6RESOLUTION NO. 0 2� 10 3 4. 6
A RESOLUTION OF THE MIAMI CITY COMMISSION
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
HEALTH FACILITIES AUTHORITY FOR A TERM AS
DESIGNATED HEREIN.
BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI,
FLORIDA:
Section 1. The following individual is hereby appointed
as a member of the Health Facilities Authority to serve a four
year term (in accordance with State Statute) expiring June 3,
2006, and that he/she shall continue to serve until her
successor in office is appointed and qualified:
APPOINTEE:
Rudolph Moise
NOMINATED BY:
Commissioner Arthur E. Teele
PASSED AND ADOPTED this 11th day of September, 2002.
This Administrative Act shall
become effective immediately.
PR CILLA A. THOMPSON
CITY CLERK
1 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
02-1034.6
TO: Honorable Members of
the City Commission
FROM : 1
illa A. Thompson
City Clerk
CITY OF MIAMI, FLORIDA 32
INTER -OFFICE MEMORANDUM
DATE: August 15, 2002 FILE:
SUBJECT: Health Facilities Authority Board
REFERENCES: September 11, 2002 Agenda
ENCLOSURES:
List of Members, Resolution
The Health Facilities Authority Board was created to assist health facilities in the acquisition,
construction, financing and refinancing of projects in any incorporated or unincorporated area
within the geographical limits of the municipality.
Pursuant to Florida Statutes 154.207(4), members of this board shall be residents of the City
of Miami.
One appointment is needed at this time:
• Commissioner Teele has one nomination for seat currently held by Dr. Rudolph Moise,
whose term expired on June 3, 2002.
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.
PAT:ss
c: Miriam Maer, Assistant City Attorney
Pete Chircut, Liaison/Treasurer, Finance Department
Elvi Alonso, Agenda Coordinator
02-,1034.`
HEALTH FACILITIES AUTHORITY BOARD (5 members)
APPOINTED BY
NAME, ADDRESS, PHONE
RESOLUTION
WINTON
Dr. Keri Lee Livingstone; 555 NE 34`" Street; Apt. #1108;
R-02-682
Miami, Florida 33137; (305-571-9644)
REGALADO
Marcelino Feal, 410 S.W. 27 Rd., M-33129 (305-
R-01-616
858-9731)
6-25-01
.
w
GORT
Deana Lee Ponso, 622 N.W. 72 St., M-33138 (751-
R-00-1026
9970)
11-16-00
SANCHEZ
Dr. Rosie Molina, 161 S.W. 26 Rd., M-33129 (305-
R-99-339
858-2247)
5-11-99
MUST FILE STATEMENT OF FINANCIAL INTEREST; OATH REQUIRED
page # i
TERM EXPIRE
6-3-04
(unexpired)
6-3-05
A=10-2-01
6-3-03
6-3-03
A=10-2-01
12.
RES -OK
8/2/2002