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HomeMy WebLinkAboutR-01-0038RESOLUTION NO. 0 1 3 8 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN INDIVIDUAL AS A MEMBER OF THE PROPERTY AND ASSET REVIEW 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 as a member of the Property and Asset Review Committee, to serve a term expiring May 5, 2001, or until the nominating Commissioner leaves office, whichever occurs first: APPOINTEE: Gema Ruiz NOMINATED BY: Commissioner Joe Sanchez PASSED AND ADOPTED this 111' day of January, 2001. This Administrative Act shall become effective immediately. ' Board appointments are administrative acts which do not require the City Attorney's review and approval. CITY COMMISSION MEETING OF JAN I 1 ?001 hesoiuuon 1)&0- 0 i ro.0i - *28 CITY OF MIAMI, FLORIDA 30 INTER -OFFICE MEMORANDUM TO: Honorabl Members of DATE: December 7, 2000 FILE theity ommissIQ� SUBJECT: Property and Asset Review % Committee RR REFERENCES: January 11, 2001 Agenda Walter J. F� e City Clerk ENCLOSURES: List of Members, Resolution The Property and Asset Review Committee was created to review all properties and assets of the City and make specific recommendations and proposals to the City Commission with respect to the current or future use and development of the City's properties and assets. Two appointments are needed at this time: • Commissioner Regalado has one nomination for seat currently held by Carlos de Zayas, who exceeded the number of absences allowed by the Code. • Commissioner Sanchez has one nomination for seat currently held by Jorge Calil, who exceeded the number of absences allowed by the Code. For your information, attached please find a copy of the current membership of said committee. By copy of this memorandum, we are requesting the Agenda Office to place this issue on the January 11, 2001 Commission agenda. This matter was deferred from the May 11`J', July 20' September 28h and November 16, 2000 Commission meetings. WJF:s1 c: Elvi Alonso, Agenda Coordinator Laura L. Billberry, Director, Asset Management Carlos de Zayas, Board Member Jorge Calil, Board Member PROPERTY AND ASSET REVIEW COMMITTEE (5 members) APPOINTED BY NAME, ADDRESS, PHONE RESOLUTION WINTON Peter Andolina, Chairperson, work: 2601 S. Bayshore Dr., Ste. R-00-458 1275, M-33133; home: 3220 Ah-23-wa Place, M-33133 5-25-00 (W=305-854-7667; C=305-431-6722; H= 305-285-0669) REGALADO Carlos de Zayas, 2665 So. Bayshore Drive., M-33133 R-98-490 [exceeded the number of absences allowed by the Code] 5-12-98 TERM EXPIRE 5-5-01 5-5-99 47 REQUIRED RES -OK A=6-5-98 9-4-98 10-2-98 12-3-98 TEELE Ron Cordon, Esq., Cordon Law Offices, 335 N.W. 54 St., M- R-00-1023 5-5-01 RES -OK 33127 (305-759-2446; F=305-759-6476) 11-16-00 GORT Ruben Oliva, Esq., 2250 S.W. 3 Ave., 3`d floor, M-33129 (856- R-00-402 6868; F=856-7771) 5-11-00 SANCHEZ Jorge Calil, Councilman, Metro -Dade Community Council R-99-353 Hileah - Miami Lakes, 13931 Leaning Pine Drive, Miami Lakes 5-11-99 33014 (828-2045; F=271-7124) 9595 n. Kendall Dr., Ste. 211, M-33176 [exceeded the number of absences allowed by the Code] t page # i 5-5-01 5-5-00 12/7/2000 RES -OK RES -OK A=7 -2-9p 9-3-99 1`0-1-99