HomeMy WebLinkAboutR-01-0030RESOLUTION NO. 0 1 — 30
A RESOLUTION OF THE MIAMI CITY COMMISSION
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
PARKS ADVISORY BOARD 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 Parks Advisory Board, to serve a term expiring
April 13, 2001, or until the nominating Commissioner leaves
office, whichever occurs first:
APPOINTEE: NOMINATED BY:
Sonny Armbrister Commissioner Arthur E. Teele, Jr.
PASSED AND ADOPTED this 11"' day of January, 2001.
This Administrative Act shall
become ,&ffective immediately.
•
CITY CL
CITY CODOUSSION
Board appointments are administrative acts which do not WEFT -NC 0
require the City Attorney's review and approval
Lesc-lution No.
Chi 30
TO: Honors le Members of
Ci Co ssion
R � /
V
FROM : Walter J. F
City Cler
CITY OF MIAMI, FLORIDA 23
INTER -OFFICE MEMORANDUM
DATE: December 7, 2000 FILE:
SUBJECT: Parks Advisory Board
January 11, 2001 Agenda
REFERENCES:
ENCLOSURES: Resolution, List of Members
The Parks Advisory Board was created to (1) To serve in an advisory capacity to the City
Commission; (2) To provide periodic review of budget, programming, beautification, security and physical
improvements as needed for all City park and recreational facilities and other public spaces managed or
owned by the City; (3) To hold an annual public review meeting and present an annual written report to the
Mayor, Commissioners, and the City Manager at a City Commission meeting; (4) To schedule regular site
visits to parks and consult with schools and neighborhood groups to obtain input and recommendations in
order to enhance the parks to benefit all residents; (S) To seek outside funding from foundations and other
sources for park beautification, purchase or redesign of additional park land, and equipment with assistance
of City staff, (6) To oversee the creation and function of a Miami Park Trust, if so created by the City
Commission, for the purpose of receiving donations to be used for enhancement of specific park projects;
(7) To hold periodic meetings and public programs at which public participation will be encouraged; (8) To
assure that the design of parks appeal to people of both genders and all ages, with particular attention to the
needs of people of diverse class and cultural background; (9) To assure that adequate park space is
provided to the public pursuant to the City's Master Plan which may be revised to reflect greater equity to
individual residential neighborhoods rather than citywide.
Two appointments are needed at this time:
• Commissioner Teele has one nomination to make for a vacant position (original
appointment).
• Mayor Carollo has one appointment to make for vacant seat created because Jim
Couvier informed the board liaison that he intends to bid on City contracts and that such
action would prohibit him from serving on the board, pursuant to pertinent sections of the
Code (Chapter 2, Article V, Conflicts of Interest).
By copy of this memorandum, we are requesting that the Agenda Office place this issue on the
January 11, 2001 Commission agenda. This issue was partly deferred from the April 13th, June 8th,
June 29`h, September 28th and October 26, 2000 Commission meetings.
WJF:sl
c: Erika Wright, Assistant City Attorney
Alberto Ruder, Director, Parks Department
Elvi Alonso, Agenda Coordinator
Ed Blanco, Liaison/Projects Supervisor, Parks Department
Dr. Gregory Bush, Chairperson
01- 30
PARKS ADVISORY BOARD (19 members)
APPOINTED BY/
CATEGORY
TEELE,
REGALADO
WINTON
GORT
SANCHEZ
MAYOR CAROLLO
COMMISSION
SAT -LARGE
,[professional knowledge
of local history category]
W
O
NAME, ADDRESS, PHONE
RESOLUTION
vacancy
Carlos Arboleya, Sr., 1941 S.W. 23 St., M-33145 (305-858- R-00-325.1
0109) 4-13-00
Robert Flanders, 720 Palm Bay Lane 5-N, M-33138 (H=305- R--00-325.1
758-5766) 4-13-00
Ileana Roiz-Felipe, 246 S.W. 30 Road, M-33129 (H= 305-854- R-00-508
6652; C= 305-562-6998) 6-8-00
Sallye Jude, 118 So. River Dr., M-33130 (667-3233) R-00-557
6-29-00
Am Getwie , 2177 Tigertail Ave., M-33133 (305-588-8428) Memo 7-25-00
[unable to serve]
Dr. Gregory Bush, Chairperson, 6261 Coral Lake Drive, M- R-00-508
33155 (305-667-4398) 6-8-00
page # 1
20
TERM REQUIRED
EXPIRE
4-13-01'
4-13-01
RES -OK
A=7-19-00
9-27-00
10-17-00
11-9-00
4-13-01
RES -OK
A=7-19-00
8-17-00
4-13-01
RES -OK
A=9-27-00
4-13-01
A=9-27-00
4-13-01
A=8-17-00
4-13-01 RES waived
12/7/2000
PARKS ADVISORY BOARD (19 members)
20
ELECTED FOR
Mariano Cruz, 1227 N.W. 26 Street, M-33142 (H= 305-635-
Ordinance 11833
4-13-01
DISTRICT 1
4735; W= 305-354-8047)
A=8-17-00
10-17-00
ELECTED FOR
Frank Faragalli, 550 N.E. 59 St., M-33137 (H= 305-756-1648;
Ordinance 11833
4-13-01
DISTRICT 2
W= 305-755-7950)
A=8-17-00
ELECTED FOR
Joe Wilkins, 228 S.W. 23 Road, M-33129 (H= 305-858-1639;
Ordinance 11833
4-13-01
DISTRICT 3
W= 305-262-7858)
ELECTED FOR
Charles Garavaglia, 1920 S.W. 36 Court, M-33145 (H= 305-
Ordinance 11833
4-13-01 RES-OK
DISTRICT 4
448-4520; W= 305-552-3161)
A=10-17-00
ELECTED FOR
Sam Johnson, 645 N.W. 62 St., M-33150 (H= 305-302-0416;
Ordinance 11833
4-13-01
DISTRICT 5
W= 305-635-9239)
REPRESENTATIVE
Merlande Fragelus, 770 N.E. 86 St., M-33138 (305-757-8293)
Ordinance 11833
4-13-01
FROM
A=7-19-00
IN
SUPERTENDENT
9-17-00
9-27-00
OF SCHOOLS
PARKS DIRECTOR
Albert Ruder
Ordinance 11833
tenure
•LANDSCAPE
,4v. ARCHITECT (to be
1 designated by board
members)
12/7/2000
page #2
PARKS ADVISORY BOARD (19 members) ZQ
EDUCATOR (to be
designated by board
members)
SPECIALIST IN
RECREATION (to be
designated by board
members)
REPRESENTATIVE
OF NON-PROFIT
ORGANIZATION (to
be designated by board
members)
REPRESENTATIVE
OF NON-PROFIT
ORGANIZATION (to
be designated by board
members)
t
46
A
page # 3
12/7/2000