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HomeMy WebLinkAboutR-01-1089RESOLUTION NO. O 1� l O V 9 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE COCONUT GROVE PARKING ADVISORY COMMITTEE 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 by the Commission at -Large as members of the Coconut Grove Parking Advisory Committee, each to serve a term expiring July 26, 2002: APPOINTEES: Sylvano Bignon Andy Louis Charles Elena Carpenter Section 2. The following individual, selected from a list of candidates submitted by the Off -Street parking Authority, City Commission Meeting of October 11, 2001 Resolution Number O1-1089 's hereby appointed as a member of the Coconut Grove Parking Advisory Committee, each to serve a term expiring July 26, 20C2: APPOINTEE: Robert Masri eh RECOMMENDED BY: Off -Street Parking Authority PASSED AND ADOPTED this 1111' day of October, 2001. T his Administrative Act shall become effective immediatel3r. WALTER/ J. FO CITY CLAW -.a Board appointments are administrative acts which do riot require the Mayor's signature nen• the City Attorney's review and approval, 2 - 01-108J CITY OF MIAMI, FLORIDA 20 INTER -OFFICE MEMORANDUM TO: Honorable Members of. DATE: August 25, 2001 FILE: the City Commission sue�ecr Coconut Grove Parking Advisory Committee Qalte RCFeREhcEs:October 11, 2001 Agenda J ENCLOSURES: City Clerk List of Members, Resolution The Coconut Grove Parking Advisory Committee was created to advise and recommend appropriate expenditures from the Coconut Grove Parking Improvement Trust Fund to the Director of the Off Street Parking Department. All nine members terms expired on July 26, 2001: • The Commission at large has four appointments to make for seats currently held by Bruno Carnesella, Henry Givens, Elena Carpenter and Willie Johnson. • The Commission at large is requested to confirm reappointment of four individuals recommended by the Coconut Grove Village Council: 1. Frank Balzebre 2. Susan Billig 3. Michael Spetko 4. Jay Windsor • The Commission at large is requested to confirm Robert Masrieh, who is recommended by the Off -Street Parking Authority. 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 October 11, 2001 Commission agenda. WJF:ss c: Art Noriega, Liaison/Executive Director, Department of Off -Street Parking Elvi Alonso, Agenda Coordinator Robert Masrieh, Chairperson, Coconut Grove Parking Advisory Committee R :, C COCONUT GROVE PARKING ADVISORY COMMITTEE (9 members) 35 APPOINTED BY NAME, ADDRESS, PHONE RESOLUTION TERM REQUIRED ` EXPIRE AT LARGE Bruno Carnesella, 2350 Trapp Ave., M-33133 (305-444-8418, R-00-673 7-26-01 RLS -OK W=305-261-9411; F= 305-267-1120) 7-27-00 A=9-20-00 1-17-01 • AT LARGE Henry Givens, P.O. Box 1352, M-33233 (305-238-6186) R-00-673 7-26-01 RES -OK 7-27-00 A=8-23-00 AT LARGE Elena Carpenter, 2977 McFarlane Rd. #305, M-33133 (W=305- R-00-673 7-26-01 446-1989; H= 305441-1439) 7-27-00 A=11-22-01 AT LARGE Willie Johnson, 3342 Thomas Ave.. M-33133 (305443-9926) R-00-1019 7-26-01 11-16-00 A=12-13-00 CGVC Susan Billig; 3595 Avocado Ave., M-33133-6203 (305-445- R-00-673 7-26-01 RES -OK 7334) 7-27-00 A-8-23-00 12-13-00 CGVC Michael Spetko, Gatehouse Group, 600 Brickell Ave., Ste. 603, R-00-513 7-26-01 M-33131 (305-442-6000) 6-8-00 A=12-13-00 • 2-14-01 3-14-01 CGVC Frank Balzebre. Jr., 3925 Park Drive, M-33133 (305-442-6000; R-00-673 7-26-01 RFS -OK H=305=666-4186; B=305-339-8006; VM= 305446-7065: 7-27-00 A=2-14-01 F=305-598-9692) 7 i 7%200 1 page # i COCONUT GROVE PARKING .ADVISORY COMMITTEE (9 members) CGVC Jay Windsor, 2980 Washington St, M-33133 {305-858-7117} R-00-673 7-27-00 OSPA Robert Masrieh, Chairman, Sunny Investments, Inc., 2980 R-00-673 McFarlane Road, #201, M-33133 (W=305-446-4796; F=305- 7-27-00 442-4392) CGVC = Cocoanut Grove Village Council SOPA = Off -Street Parking Authority 7/17/2001 page #2 7-26-01 A=l 1-22-00 1-17-01 7-26-01 RES -OK A= 11 0 MIAMI PARKING AUTHORITY LNT ER -O :ICE MEMORANDUI-: TO: Walter Foeman City Clerk City of Miami, G� FROM: Art Noriega Executive Di ect r Miami Parking Aa hority DATE: August 10, 2001 SUBJECT: Coconut Grove Parking Advisory Committee The Department of Off -Street Parking's recommendation for appointment to the Coconut Grove Parking Advisory Committee is Robert Masrzeh. L C. AN: gtc T CJ 08/24/2001 03:48 Cocuanut Grove Village Council ASichael Spako, Chairman Dannv Cowl). Vied Chairman Max Strang, 5acreiary Diego Tejaa, Tres kwr WON= Holly, District A Leon Leonard, District B Janet Murray, Disreter C Sheri Tumor, Diarret C )ay Urindsor, Dlstriei B AlallingAddres: 3109 Grand AVCnUC, #260 Coconut Grove, Florida 33133 Telephone 305.372.4343 Facsimile 305-371.3348 Email x�kr✓itn to do ori i, ig, eat 3053723348 GATEHOUSE MIAMIM AM PAGE 01 August 24, 2001 Mr. Walter Forman City Clerk City of Miami 3500 Pau American Drive Miami, FL 33133 Delivered via Fax.: 305-858-1610 Re: Appointments to the Coconut Grove Parking Advisory Committee Dear Mr. Foeman: ?lie Coconut Grove Village Council takes pleasure in appointing the following nominees for members to the Coconut Grove Parking Advisory Committee, for term beginning September 2001: Frank Balzebre Susan Billig Michael Spetko Jay Windsor I understand this will be placed on the City Agenda for September 13. Please call me if you have any further questions at (305) 372-3343. cc: Commissioner Winton(fax#305.579-3334) Robert Masrieh, Chaiman(fax005-442-4392) Art Noriega, Executive Director,hVS(&0305-371-9451) l` �