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RESOLUTION NO, 0 1� 10 9 1
A RESOLUTION OF THE MIAMI CITY COMMISSION
APPOINTING CERTAIN INDIVIDUALS AS REGULAR
MEMBERS OF THE WATERFRONT ADVISORY BOARD 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 regular members of the Waterfront Advisory Board,
each to .serve a term expiring May 5, 2002, or until the
nominating Commissioner leaves office, whichever occurs first:
APPOINTEES: NOMINATED BY:
Vanessa Acosta Vice Chairman Wifredo Gort:
James Wellington Commissioner Arthur Teele
Ernie Martin Commissioner Arthur Teele
PASSED AND ADOPTED this 11" day of October, 2001.
This Administrative Act shall
become effejQ44.ye immediately.
CITY
'Board appointments Are administrative acts which do not require
the Mayor's signature nor the City Attorney's review and approval.
City cominission
Meeting of
Octoberl1, 2001
Resolution Number
01-1091
CITY OF MIAMI, FLORIDA 25
INTER -OFFICE MEMORANDUM
_IRE-V1SEL
DATE: September 21, 2001 RLE
SUBJECT: Waterfront Advisory Board
REFERENCES:
October 11, 2001 Agenda
ENCLOSURES:
List of Members, Resolution
The Miami Waterfront Advisory Board was created to review and make recommendations to the
City Commission concerning waterfront issues.
Four appointments are needed at this time:
• Commissioner Teele has hvo nominations:
1. One for seat currently held by James Wellington whose term expired; and
2. One for seat currently held by Ernie Martin, who exceeded the number of absences
allowed per the Code.
• Vice Chairman Gort has one nomination for seat currently held by Vanessa Acosta, whose
term expired.
• Commissioner Sanchez has one nomination for seat currently held by Paul George who
exceeded the number of absences allowed per the 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 October
11, 2001 Conunission agenda. This issue was partly deferred from the May 10, 2001 Commission
meeting.
WJl::ss
c: Richard S. Otruba, Assistant City Attorney
Elvi Alonso, Agenda Coordinator
Yvonne Page, Liaison/Administrative Assistant, Conferences, Conventions Dept,
Robert Parente, Chairperson
Ernie Martin, Member
Paul George, Member
WATERFRONT ADVISORY BOARD (11 members)
APPOINTED BY
WINTON
WINTONT
REGALADO
REGALADO
Kell -VIM
GORT
9
'- WHO
NAME, ADDRESS, PHONE
2
RESOLUTION
John Brennan, 23' )6 Swanson Ave., M-3 )3133 (305-856-6373) R-0 , 1-455
5-10-01
Neal McAliley, Vice Chairman, 3880 Irvington Ave., M-33133 R-01-455
(305-961-9415,- F -x=305-536-5321) 5-10-01
Jack King, 403) 1 EI Prado Blvd., M-33 ) 133 (F= 305-663-4259; R-01-455
H= 305-663-4701); 1). saintjack45@hotmail.com 5-10-01
Amado Luis Valdes, VIP Productions, 5690 S.W. 130 Ave., IM- R-01-455
33183 (305-387-4917; Fx--305-387-9956) 5-10-01
Vanessa Acosta, 2333 Brickell Ave., #1812, M-33129 (305- R-00. 1 �943-4
856-9504; Fx#305-956-"6800) 1 O=26-00
Stuart Sorg, 3091 Lucaya St., M-33133 (856-8699) R-01-455
5-10-01
W-1 7-0-
;--- MUST FILE: SOURCE OF INCOME STATEMENT
page # 1
M1
TERM
REQUIRED
EXPIRE
5-5-02
SI -00
A=
RES -OK
5-5-021
A=6-12-00
5-5-02
SI -99
RES -OK
5-5-02
SI -00
A=1-9-01
RES -OK
6-12-01
7-12-01
5-5-01
A=7-12-01
5-5-02
SI -99
RES -OK
9/5/2001
WATERFRONT ADVISORY BOA" (11 members) 25
SANCHEZ Robert Parente, Chairperson, P.O. Box 450356, M-33245 R-01455 5-5-02
(305-860-6060; Fx-305-860-9910) faidente@be(lsouth.net] 5-10-03 A=1-9-01
6-12-01
TEELE James_ Wellington, 212 Phoenitia Ave;, Apt. 4, Gables 331.34 R-01-31
5-5-01_
(443-1967) 1-11-01 A
AT -LARGE Gonzalo Diaz, 8251 Cheryl Lane, M-33143 (W=305-702-8527; R-01455 5-5-02 SI -00
ALTERNATE Fx=305-541-0832) [gonzalodiaz@a aecesspro.net] 5-10-01 A= RES -OK
A
u
C�
MUST FILE: SOURCE OF INCOME STATEMENT 9/5/2001
page 42