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HomeMy WebLinkAboutR-01-0385RESOLUTION NO. 01-385 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN INDIVIDUAL AS A MEMBER OF THE EQUAL OPPORTUNITY 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 Equal Opportunity Action Advisory Board, to serve a term expiring February 8, 2002, or until the nominating Commissioner leaves office, whichever occurs first: APPOINTEE: NOMINATED BY: Charles J. Flowers Commissioner Arthur Teele, Jr. Section 2. The attendance requirements contained in Section 2-886 of the Code of the City of Miami, as amended, are hereby waived with regard to Charles J. Flowers' past service on the Equal Opportunity Action Advisory Board. PASSED AND ADOPTED this 26"' day of April, 2001. This Ad nistrative Act shall become/ fective�ynmediatQa. WALTER J. CITY CLEF ' Board appointments are administrative acts which do not require the Mayor's signature nor the City Attorney's review and approval. WTY CQB�II MEETING OF APR Z 6 2001 lWaointwn No. 01- 385 Honorable Members of CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM DATE: February 26, 2001 FILE: City Clerk SUBJECT: Equal Opportunity Advisory Board REFERENCES: April 12, 2001 Agenda ENCLOSURES: List of Members, Resolution The Equal Opportunity Advisory Board was created to review and recommend to the City Commission the adoption of amendments/revisions to the City's affirmative action plan. The board also reviews employment policies and practices of the City and makes recommendations to the Department of Human Resources. Four appointments are needed at this time: • Commissioner Winton has two nominations: 1. One for vacant seat created because Sabrina Bouie, who had been nominated by former Commissioner Plummer, resigned; and 2. One for vacant seat created because Rasha Soray, who had been nominated by former Commissioner Plummer, resigned. • Commissioner Teele has one nomination for seat currently held by Charles J. Flowers, whose term has expired and who has exceeded the number of absences allowed by the City Code. • Commissioner Sanchez has one nomination for seat currently held by Ivan Barrett whose term has expired and who has exceeded the number of absences allowed by the City Code. For your information, attached please find a copy of the current membership of said board. By copy of this memorandum, we are requesting the Agenda Office to place this issue on the April 12, 2001 Commission agenda. This issue was deferred from the February 8, 2001 Commission meeting. WJF:sl c: Linda Rice Chapman, Assistant City Attomey Elvi Alonso, Agenda Coordinator Maria Ferrer-Miralles, Administrator, Office of Equal Opportunity/Diversity Programs Sam Mason, Chairperson Charles J. Flowers Ivan Barrett 01. 385 EQUAL OPPORTUNITY ADVISORY BOARD (14 members) `APPOINTED BY W REGALADO REGALADO �TEELE F+ NAME, ADDRESS, PHONE RESOLUTION R,09=499 74191 Rosa Kasse, 5659 W. Flagler Street, Miami 33144 (305-262- R-01-129 0060) 2-8-01 Dr. Laurinus Pierre, 8325 N.E. 2 Ave., M-33138 (757-9555) R-01-129 2-8-01 co 00 MUST FILE SOURCE OF INCOME STATEMENT 2/21/2001 c" page # i TERM EXPIRE 2^8x'00 2-8-02 2-8-02 2-8-02 a REQUIRED 0 EQUAL OPPORTUNITY ADVISORY BOARD (14 members) GORT GORT 9- SANCHEZ O f C4 Johnny Matthews, 2281 N.W. 28 Street, M-33142 (305-638- 2910) Miriam Urra, 2257 N.W. No. River Dr., M-333125 (305-633- 0466) Sam Mason, Chairperson, 17301 N.W. 24 Ave., M-33056 (H=305-620-5496) MUST FILE SOURCE OF INCOME STATEMENT page # 2 R-01-129 2-8-01 R-01-129 2-8-01 R 0Q .43 2-11:6-00 R-01-129 2-8-01 2/21/2001 2-8-02 2-8-02 2-8-02 P] EQUAL OPPORTUNITY ADVISORY BOARD (14 members) ----------- UNION REPRESENTATIVES: FIRE / IAFF Henry Harrison POLICE / F.O.P AFSCME SANITATION / CIGU i W C7� Ofc. Viona Browne R-01-129 2-8-01 R-01-129 2-8-01 Jessica Angel, 4011 W. Flagler St., #405, M-33134 (416-1653) R-01-129 2-8-01 Overton Brooks, CIGU, 2921 N.W. 7 Ave., M-33127 R-00-143 [home: 1175 N.W. 47 Tern, M-331271 (366-1236) 2-10-00 MUST FILE SOURCE OF INCOME STATEMENT page # 3 2/21/2001 9 - 2-8-02 2-8-02 2-8-02 2-8-01 SI -99 A=7-19-00 11-15-00