HomeMy WebLinkAboutR-01-0037RESOLUTION NO. a 1, 37
A RESOLUTION OF THE MIAMI CITY COMMISSION
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
FINANCE COMMITTEE 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
to serve as a member of the Finance Committee, for a term
expiring July 21, 2001, or until the nominating Mayor or
Commissioner leaves office, whichever occurs first:
APPOINTEE: NOMINATED BY:
David Berley Commissioner Johnny Winton
PASSED AND ADOPTED this lith day of January, 2001.
This Administrative Act shall
become effective immediatelv.
CITY CLERK'
' Board appointments are administrative acts which do not require
the City Attorney's review and approval.
CITY COMUSSION
MEETING OF
JAS 1 1 290
Fcesoluiian tio.
oi- 31311
CITY OF MIAMI, FLORIDA 29
INTER-OFFICE MEMORANDUM
TO
Honorable Members of DATE : December 7, 2000 FILE:
City o sion
SUBJECT: Finance Committee
FROM: Walter Fo REFERENCES: January 11, 2001 Agenda
City Cle
ENCLOSURES: List of Members, Resolution
The Finance Committee was created to review and make recommendations regarding the issuance
of debt obligations and the management of outstanding debt. The committee will consider all
issues related to outstanding and proposed debt obligations, and will vote on issues affecting or
relating to the credit worthiness, security and repayment of such obligations, including but not
limited to procurement of services, structure, repayment terms and covenants of the proposed debt
obligation, and issues which may affect the security of the bonds and ongoing disclosure to
bondholders and interested parties.
Two appointments are needed at this time:
• Commissioner Winton has one nomination for seat currently held by Mary Ann
David, who exceeded the number of absences allowed by the Code and who had
been nominated by former Commissioner Plummer.
• Mayor Carollo has one appointment for seat currently held by Rodolfo
Rodriguez, whose term expired on July 21, 2000.
For your information, attached please find a copy of the current membership of said
committee. By copy of this memorandum, we are requesting that the Agenda Office
place this issue on the January 11, 2001 agenda. This matter was deferred from the July
27'', September 14`" and October 26, 2000 Commission meetings.
WJF:sl
c: The Honorable Mayor Joe Carollo
Rafael Diaz, Assistant City Attorney
Robert Nachlinger, Assistant City Manager
Scott Simpson, Acting Director, Finance Department
Elvi Alonso, Agenda Coordinator
0j_ 17
FINANCE COMMITTEE (7 members) 41
APPOINTED BY
NAME, ADDRESS, PHONE
RESOLUTION
TERM
REQUIRED
EXPIRE
TEELF,,
Candis Trusty, Chairperson, 9130 S. Dadeland Blvd., Ste
R-00-674
7-21-01
1225, M-33156 (305-670-5000)
7-27-00
REGALADO
Eli Feinberg, 6761 S.W. 89 Terrace, M-33156 (W= 305-670-
R-00-674
7-21-01
A=
5555; F=305-670-4842; 305-662-9641)
7-27-00
PLUMMER
Mary Ann David, 2333 Brickell Ave., Ste. D-1, M-33129 (305-
R-99-503
7-21-00
A=8-9-99
446-5663)
7-1399
9-9-99
[exceeded the number of absences allowed by the Codel
10-7-00
GORT
Carlos Enriquez, 1234 Andora Ave., Coral Gables 33146 (305-
R-00-674
7-21-01
A=9-27-00
445-2030; F= 305-448-0655)
7-27-00
SANCHEZ
Timothy Keegan, 200 S. Biscayne Blvd., Ste. 2300, M-33131-
R-00-674
7-21-01
RES -OK
2334 (305-341-5016; F=305-341-7015)
7-27-00
A=9-27-00
MAYOR CAROLLO
Rodolfo Rodriguez, Controller, Miami -Dade County Public
R-99-503
7-21=00
or designee
Schools, 1450NNE. 2 Ave., 6`h floor, -M-33132-(305-995=2001)
743799
CITY MANAGER'S Scott Simpson, Director, Finance Department
=esignee:
M�
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12/7/2000