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RESOLUTION NO. O - — -. 2 E
A RESOLUTION OF THE MIAMI CITY COMMISSION
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE VIRGINIA KEY BEACH PARK TRUST 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 Virginia Key Beach Park Trust, each
to serve a term expiring January 11, 2003, or until the Mayor or
nominating Commissioner leaves office, whichever occurs first:
APPOINTEES:
Richard Townsend
Miguel Germain
Mark Walters
Bernice Sawyer
Maude Newbold
NOMINATED BY:
Commissioner Joe Sanchez
Commissioner Tomas Regalado
Commissioner Johnny Winton
Commissioner Arthur Teele
Vice Chairman Wifredo Gort
CITY COMMISSION
MEETING OF
r
FEC I
R Yntinn iy'o
r
APPOINTEES:
M. Athalie Range
Enid Pinkney
Eugenia B. Thomas
NOMINATED BY:
Commission At -Large
Commission At -Large
Commission At -Large
PASSED AND ADOPTED this 8"' day of February, 2001.
This Administrative Act shall
become effective immediately.
%J
WALTER J. O
CITY CLER 1.
' Board appointments are administrative acts which do not require
the Mayor's signature nor the City Attorney's review and approval.
- 2 - 01- 127
CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM
City Clerk
DATE January 3, 2001
FILE:
SUBJECT: Virginia Key Beach Park Trust
REFERENCES: February 8, 2001 Agenda
ENCLOSURES: List of Members, Resolution
The Virginia Key Beach Park Trust was created to preserve the Virginia Key Beach Park in
cooperation with the Department of Parks and Recreation and other City departments in a
manner consistent with the environmental health, public use, historical importance of the Park
and the aspirations of the African American community and shall propose policy, planning, and
design to ensure maximum community utilization, enjoyment, and maintenance of the Park as an
open greenspace compatible with its historical and recreational characteristics and accessible to
the public.
The trust was created by Ordinance No. 12003 on December 14, 2000. Appointments are needed
as follows:
• One appointment to be made by Mayor Carollo
• Each Commissioner nominates one individual
• Three at -large members initially nominated by the existing or former members of the
Virginia Key Beach Advisory Board and subsequently nominated by a majority of the
existing members of the Trust and confirmed and appointed by the Commission
For your information, attached please find a copy of the membership of the former Virginia Key
Beach Advisory Board. By copy of this memorandum, we are requesting the Agenda Office to
place this issue on the February 8, 2001 Commission agenda.
WJF:sl
c: The Honorable Mayor Joe Carollo
Erica Wright, Assistant City Attorney
Elvi Alonso, Agenda Coordinator
Gene Tinnie
01- 127
VIRGINIA KEY BEACH ADVISORY BOARD (15 members)
24
APPOINTED BY
NAME, ADDRESS, PHONE
RESOLUTION
EXPIRES
COMMISSION AT-
Athalie Range, Chairpersosn,
R-00-400
12-31-00
LARGE
5727 N.W. 17 Ave., Miami 33233
5-11-00
A=7-10-00
8-14-00
(305-691-4343; F=305-691-6805)
9-23-00
10-2-00
10-16-00
11-6-00
COMMISSION AT-
Garth Reeves, Publisher/Emeritus of the Miami Times
R-00-400
12-31-00
LARGE
5-11-00
A=7-10-00
8-14-00
9-23-00
10-2-00
10-16-00
11-6-00
COMMISSION AT-
Enid Pickney, Dade Heritage Trust Committee,
R-00-400
12-31-00
LARGE
4990 N.W. 31 Ave., Miami 33142
5-11-00
A=7-10-00
9-11-00
(305-635-5130)
9-23-00
11-6-00
COMMISSION AT-
Mark Walters, Sierra Club
R-00-400
12-31-00
LARGE
1540 San Remo Avenue, No. 11
5-11-00
Coral Gables, FL 33146-3035
(305-669-3047)
1/3/2001
page 1
VIRGINIA KEY BEACH ADVISORY BOARD (15 members)
COMMISSION AT-
Richard Townsend (or other representative), Tropical Audobon Society
R-00-400
12-31-00
LARGE
5-11-00
A=7-10-00
11-6-00
COMMISSION AT-
Eugenia Thomas, Judge Thomas' widow
R-00-400
12-31-00
LARGE
1110 N.W. 42"d Street, Miami 33127
5-11-00
A=8-14-00
(305-634-6005)
9-11-00
9-23-00
10-16-00
11-6-00
COMMISSION AT-
Dr. Dorothy Fields, Black Archives, 5400 N.W. 27 Ave., Miami 33142
R-00-400
12-31-00
LARGE
(W=305-995-1953; 305-636-2390)
5-11-00
A=7-10-00
8-14-00
9-11-00
9-23-00
10-16-00
I1-6-00
COMMISSION AT-
Gene Tinnie, Vice Chairperson, African American Artist,
R-00-400
12-31-00
LARGE
74 N.W. 51 Street, Miami 33233-0011
5-11-00
(305-751-9791)
WINTON
Thelma Gibson,
R-00-400
12-31-00
3661 Franklin Ave., Miami 33133
5-11-00
A=7-10-00
(305-442-9613)
8-14-00
9-11-00
9-23-00
10-16-00
I1-6-00
-4-MEMBERS APPOINTED BY MAYOR AND COMMISSIONERS SHALL BE QUALIFIED ELECTORS OF THE CITY OF
MIAMI.
1/3/2001
page 2
24
VIRGINIA KEY BEACH ADVISORY BOARD (15 members)
REGALADO
*
TEELE
*
GORT
*
SANCHEZ
*
Miguel Germain,
2310 S.W. 24 Street, Miami 33145
(305-285-1725;387-0995)
Bernice Sawyer,
201 N.W. 7 Street, Miami 33136
(305-371-2145)
Maud Newbold,
1070 N.W. 39 Street, Miami 33127
(305-635-8767)
Clyde Judson,
2730 S.W. 3 Ave., Ste. 203, Miami 33129
(305-858-7070)
MAYOR CAROLLO Barbara Carey -Shuler,
* 111 N.W. 1 Street, Suite 220, Miami 33128
(305-375-5393)
1�;
page 3
R-00-400
5-11-00
R-00-400
5-11-00
R-00-400
5-11-00
R-00-400
5-11-00
R-00-400
5-11-00
1/3/2001
12-31-00
A=8-14-00
9-23-00
10-16-00
12-31-00
A=7-10-00
8-14-00
9-11-00
9-23-00
11-6-00
12-31-00
A=9-11-00
11-6-00
12-31-00
A=7-10-00
8-14-00
9-11-00
9-23-00
10-16-00
11-6-00
8-14-00
9-11-00
9-23-00
10-16-00
11-6-00
24,
VIRGINIA KEY BEACH ADVISORY BOARD (15 members)
MAYOR CAROLLO Beryl Roberts, R-00-400
* 7900 N.E. 2 Ave., Suite 705, Miami 33138 5-11-00
(305-372-6104)
1/3/2001
page 4
12-31-00
A=7-10-00
8-14-00
9-11-00
9-23-00
10-16-00
11-6-00
24