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HomeMy WebLinkAboutR-01-0042RF..(IT,TT`PTn'KT TTTn 01— 4 2 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE CULTURAL AND FINE ARTS BOARD FOR TERMS AS DESIGNATED HEREIN. BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The following individuals are hereby appointed as members of the Cultural and Fine Arts Board, each to serve a term expiring January 12, 2002, or until the nominating Commissioner leaves office, whichever occurs first: APPOINTEES: Pedro Pablo Pena Tony Wagner Juan Carlos Espinosa Jessica Shapiro NOMINATED BY: Commissioner Tomas Regalado Vice Chairman Wifredo Gort Commissioner Joe Sanchez Commissioner Johnny Winton PASSED AND ADOPTED this 11th day of January, 2001. This beco ' Board appointments are administrative acts which do not require the City Attorney's review and approval 11 y• CITY COMMISSION MEETING OF JAN 1 1 2001 nn Resolution No. ` 2 TO: Honorable Members of the City Commission FROM : ter J. 4ean�� Y111.7 Ci y Clerk CITY OF MIAMI, FLORIDA RE S p INTER -OFFICE MEMORANDUM DATE: December 20, 2000 FILE: SUBJECT: Cultural and Fine Arts Board REFERENCES: January 11, 2000 Agenda ENCLOSURES: Resolution, List of Members The Cultural and Fire Arts Board was created to make recommendations and guide the City Commission its determination as to whether any art shall be accepted or acquired by the City Commission; to seek and encourage public participation in all cultural and fine arts events; to attract art programs of other governmental, private or public agencies to the City; to coordinate and originate cultural activities within the City; to qualify community events as being officially recognized; to establish a Miami Art Museum and such branches as are necessary, subject to approval of the City Commission; to recommend acquisition of works of art by the City to be used and made available for the cultural betterment of the City of Miami; to appoint artists or other knowledgeable individuals as honorary board members, who shall advise and assist the board in the furtherance of its duties. All five members' terms expire on January 12, 2001: • Commissioner Teele has one nomination for vacant seat created because Florene Nichols did not accept reappointment. • Commissioner Regalado has one nomination for seat currently held by Pedro Pablo Pena. Mr. Pena exceeded the number of absences allowed by the Code. • Commissioner Winton has one nomination for seat currently held by Jesica Shapiro. • Vice Chairman Gort has one nomination for seat currently held by Tony Wagner. • Commissioner Sanchez has one nomination for seat currently held by Juan Carlos Espinosa. Mr. Espinosa exceeded the number of absences allowed by the Code. For your information, attached please find a copy of the current membership of said board. By copy of this memorandum, we are requesting that the Agenda Office place this issue on the January 11, 2001 agenda. WJF:sl c: Elvi Alonso, Agenda Coordinator Teresita Fernandez, Liaison/Chief, Hearing Boards Tony Wagner, Chairperson Pedro Pablo Pena Juan Carlos Espinosa CULTURAL AND FINE ARTS BOARD (5 members) APPOINTED BY NAME, ADDRESS, PHONE RESOLUTION TEELE' Fiore„ Ni 's, 4120 N.W. 8 Ave., M-33127 (305-758-1577) R-00-97 jdid not accept reappointment] 1-27-00 REGALADO Pedro Pablo Pena, work: 900 S.W. 1 Street, M-33130 (305-575- R-00-97 5057; H= 305-446-8241; 305-978-0312; W= 305-549-7711; F= 1-27-00 305-549-7771) home: 115 Zamora #2, Gables 33134 WINTON Jesica Shapiro R-00-1112 12-14-00 GORT Tony Wagner, Chairperson, 101 Majorca Ave., M-33134 R-00-97 (304-448-6988) 1-27-00 SANCHEZ Juan Carlos Espinosa, 3621 S.W. 3 Ave., M-33145 (305=857- R-00-97 9282) 1-27-00 12/20/2000 page # 1 TERM EXPIRE 1-12-01 1-12-01 A=9-12-00 10-10-00 11-15-W 1-12-01 1-12-01 A=4-11-00 10-10-00 11-15-00 1-12-01 A=3-14-00 9-12-00 10-10-00 11-15-00 7 REQUIRED RES -OK sworn RES -OK sworn RES -OK sworn