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HomeMy WebLinkAboutR-01-0615RESOLUTION NO. 01-615 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTATN INDIVIDUALS AS MEMBERS OF THE CULTURAL AND PINE ARTS BOARD FOR TERMS AS DF.STGNATED HEREIN. BE IT RESOLVED BY THE COMMISSION OI' 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: APPOTNTEE.;_ NOMIN TED BY: Carlos Navarro Commissioner Joe Sanchez Merlene Joseph Commissioner Arthur Teele PASSED AND ADOPTED this 25"day of June, 2001. THIS AD NISTRA ACT S L E FFEC'T'I E, IM DI Y. • WALTER J. FftnN CITY CLERK' ' Board appointments are administrative acts which do not roquire the Mayor's signature nor the City Attorney's review and approval. City Commission Meeting of .lune 25, 2001 Resolution Number 01-615 • CITY OF MIAMI. FLORIDA INTER -OFFICE MEMORANDUM • REVISF.D 22 TO: Honorable Members of °ATE May 30, 2001 FILE the City Commission SUBJECT Cultural and Fine Arts Board REFERENCES: a er J. Foe July 14, 2001 Agenda Cite Clerk ENCLOSURES: Resolution, List of Members The Cultural and Fine Arts Board was created to make recommendations and guide the City Commission its determination as to whether any an shall be accepted or acquired by the City Commission; to seek and encourage public participation in all cultural and fine arts events; to attract ail 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 an by the City to he 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. Two appointment are needed at this time: • Commissioner Sanchez has one nomination for seat currently held by Juan Carlos Espinosa who has exceeded the number of absences allowed by the Code. • Commissioner Teele has one nomination for vacant seat created because Florence Nichols did not accept reappointment. 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 June 14, 2001 agenda. This issue was deferred from the January 11, 2001 and April 26, 2001 Commission meetings. WJF:sI 11SE Elvi Alonso, Agenda Coordinator Teresita Fernandez, Liaison/Chief, Hearing Boards Tony Wagner, Chairperson 01— 615 CULTURAL AND FINE .ARTS BOARD (5 members) APPOINTED BY NAMEADD PHONE RESOLUTION TERM REQUIRED TEELE 1w m -M- a u- Mbels, 4120 N.W. 8 Ave., M-33127 (305-758-1577) R-00-97 1-12-01 RES -OK jdid not accept reappointment] 1-27-00 REGALADO Pedro Pablo Pena, work` 900 S.W. 1 Street, M-33130 (305-575- R-01-384 1.12-0Z 5057; H= 305-446-8241; 305-978-0312; W= 305-549-7711; F= 4-26-01 A- 305-549-7771) 305-549-7771) home: 115 Zamora #2, Gables 33134 hballetQbellsouth.nct WEMN . Jessica Shapiro, 1111 Brickell Bay Drive, Apt. 7006, M-33131 R-01-42 1-12-02 RES -OK (W=%0-2574; H=579-8699) 1-11-01 A,4-9-01 sworn GORT Tony Wagner, Chairperson, 101 Majorca Ave., M-33134 R-01-42 1-12-02 RES -OK (304-448-6988) 1-11-01 A-2-12.01 awagpg�Caki.miami.fl.us 4441 SANCHEZ Juan Carlos Espinosa, 3621 S.W. 3 Ave., M-33145 (305-857- R-01-42 1-12-02 RES -OK 9282) 1-11-01 A-1-12-01 espinosa(cRIstu.edu 4`01 5.7-01 Page # 1 5/30/2001