HomeMy WebLinkAboutR-01-0029RESOLUTION NO. 01— 2 9
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,
2004, and that he/she shall continue to serve until her successor
in office is appointed and qualified:
APPOINTEE:
Rafael Mas
NOMINATED BY:
Commissioner Johnny Winton
PASSED AND ADOPTED this 11th day of January, 2000.
This Administrative Act shall
become effective immediately.
1,11 i I..LGiC S\
' Board appointments are administrative acts which do not require
the City Attorney's review and approval.
CITY COMMISSION
MEETING OF
JAN 1 1 2001
01ilsolution No.o i
(
a
TO
CITY OF MIAMI, FLORIDA 21
INTER -OFFICE MEMORANDUM
Honorable Members of DATE : December 7, 2000 FILE:
the City Commission
"N . SUBJECT: Health Facilities Authority Board
REFERENCES: January 11, 2001 Agenda
Walter J. kVan7
City Clerk 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 appointments is needed at this time:
• Commissioner Winton has one nomination for seat currently held by Charles R. Beber,
who had been nominated by former Commissioner Plummer, and whose term expired June 3,
2000.
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 January
11, 2001 Commission agenda. This issue was deferred from the June 8, 2000, September 28,
2000 and November 16, 2000 Commission meetings.
WJF:sl
c: Miriam Maer, Assistant City Attorney
Pete Chircut, Liaison/Treasurer, Finance Department
Elvi Alonso, Agenda Coordinator
Charles Beber, Chairperson
01- 29
HEALTH FACILITIES AUTHORITY BOARD (5 members)
12
APPOINTED BY
NAME, ADDRESS, PHONE
RESOLUTION
TERM
REQUIRED
EXPIRE
PLUMMER
Charles R. Beber, Chairperson, 5200 N.E. 2 Avenue, M-33137
R-96-402
6-3-00
RES -OK
[home: 2843 S. Bayshore Dr., #P 2 F, M-33133]
and R-96-748
sworn
(H= 444-6596; W= 751-8626)
REGALADO
Marcelino Feal, 410 S.W. 27 Rd., M-33129 (305-858-9731)
R-99-237
6-3-01
3-23-99
TEELE
Rudolph Moise, 183 N.E. 84 Street, M-33138 (305-751-5155)
R-99-339
6-3-02
5-11-99
GORT
Deana Lee Ponso, 622 N.W. 72 St., M-33138 (751-9970)
R-00-1026
6-3-03
RES -OK
11-16-00
SANCHEZ
Dr. Rosie Molina, 161 S.W. 26 Rd., M-33129 (305-858-2247)
R-99-339
6-3-03
5-11-99
LA
MUST FILE STATEMENT OF FINANCIAL INTEREST; OATH REQUIRED 12/7/2000
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