HomeMy WebLinkAboutR-01-06160 !
RFSOhUTION N0.
01-616
A RESOLUTION OF THE MIAMI C1'1'Y COMMISSION
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
HEALTH FACILITIES AUTHORITY FOR A TERM AS
DESIGNATED t?FRFIN.
BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI,
FL%ORIDA
Section 1. The followinq individual is hereby appointed
as a member of the Health Facilities Authority to serve a four
year term (in accordance with State Statute) expiring June 3,
2005, and that he/she shall continue to serve until her successor
in office is appointed and qualified:
APPOINTM- KQ ;HATED BY:
Marcelino Feal Commissioner 'roman Regalado
PASSED AND ADOPTED this 25'' day of June, 2001.
This Administrative Act shall
become effective inwiediately.
G
TY ^.T,fRK-
' Hoard appointments aro administrative acts which do not require
the Mayor's signature nor the City Attorney's review and approval.
City CotnmlWon
Meeting of
June 25, 2001
Resolution Number
Ol-6l6
• •
CITY OF MIAMI, FLORIDA 24
INTER -OFFICE MEMORANDUM
TO: Honorable Members of DATE: May 3, 2001 FILE:
the City Commission
SUBJECT. Health Facilities Authority Board
REFERENCES: June 14, 2001 Agenda
Walt J e
City Clerk ENCLOSURES: List of Members, Resolution
The Health Facilities Authority Board was created to assist health facilities in the acquisition,
construction, financing and refinancing of projects in any incorporated or unincorporated area
within the geographical limits of the municipality.
Pursuant to Florida Statutes 154.207(4), members of this board shall be residents of the City
of Miami.
One appointment is needed at this time:
• Commissioner Regalado has one nomination for seat currently held by Marceline Feal,
whose term expires June 3, 2001.
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 June
14, 2001 Commission agenda.
WJF:sl
c: Miriam Maer, Assistant City Attorney
Pete Chircut, Liaison/Treasurer, Finance Department
Elvi Alonso, Agenda Coordinator
01- 616
1610]MM -
1
■
HEALTH FACILITIES AUTHORITY BOARD (5 members)
12
APPOINTED BY
NAME, ADDRESS, PHONE
RESOLUTION
TUN
REOUHRED
EXPIRE
WINTON
Rafael Mas, 3659 S. Miami Ave., M- (305-858-3494)
R-01-29
6-3-04
1-11-01
R1 GAI,ADO
Marceline Feat, 410 S.W. 27 Rd., M-33129 (305-858-9731)
R-99=237
6= =11
3-Z*
TEELE
Rudolph Moise,183 N.E. 84 Street, M-33138 (305-751-5155)
R-99-339
6-3402
5-11-99
GORT
Deana Lee Ponso, 622 N.W. 72 St., M-33138 (751-9970)
R-00-1026
6-3-03
RES -OK
11-16-00
SANCHEZ
Dr. Rosie Molina, 161 S.W. 26 Rd., M-33129 (305-858-2247)
R-99-339
6-3-03
5-11-99