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HomeMy WebLinkAboutR-01-1121RESOLUTION NO. 01-1121 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT, ACCEPTING THE CITY CLERK'S CERTIFICATION AND DECLARATION OF RESULTS AND RATIFYING THE ELECTION OF CERTAIN INDIVIDUALS AS MEMBERS OF THE OVERTOWN ADVISORY BOARD, FOR TERMS AS DESIGNATED HEREIN. BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The City Clerk's Certification and Declaration of the results of the election, in which the individuals named herein -below in Section 2 were elected as board members of the Overtown Advisory Board ("OAB") is hereby accepted. Section 2. The City Commission hereby ratifies the election of the individuals named herein below as members of the OAB, each member to serve a term as designated herein: APPOINTEES: Herbert Biggs TERM EXPIRATION DATE: September 14, 2002 (unexpired) City Commission Meeting of October 25, 2001 Resolution Number 01-1121 APPOINTEES: TERM EXPIRATION DATE: Charles J. Flowers Dorothy Wallace Graham G. Leroy Lloyd, III Irby McKnight September 14, 2003 September 14, 2003 September 14, 2003 September 14, 2003 PASSED AND ADOPTED this 25th day of October, 2001. THIS ADMINISTRATIVE ACT SHALL BEC.WE #FFECTIV&aIMMEDIAZaLY. q ALTER Jt. 1 Board appointments are administrative acts which do not require the Mayor's signature nor the City Attorney's review and approval. - 2 - ITY CLERK TO FROM 0 • CITY OF MIAMI, FLORIDA A=8 INTER-OFFICE MEM6RANDUM Mayor and Members of Walter J. I City Clerk DATE: October 4, 2001 FILE: SUBJECT: Overtown Advisory Board REFERENCES: October 25, 2001 Agenda ENCLOSURES: Resolution, List of Members The Overtown Advisory Board was created to encourage and support historic preservation and provide recommendations to the City Commission regarding all City funded or assisted activities, developments, or improvements within the Overtown area. Four current board members' terms (Charles J. Flowers, Irby McKnight, Gerald Muhammad and Demas Jackson) expired on September 28, 2001; additionally one member, Shirley Brown, exceeded the number of absences allowed per the City Code. An election was scheduled for October 10, 2001 for said five seats. Five candidates qualified for the five open seats unopposed; therefore, no election was held. Pursuant to Miami Code Section 2-105, the City Commission at large has to ratify the following five elected individuals to be appointed as members of the Overtown Advisory Board: Herbert Biggs G. Leroy Lloyd, III Charles J. Flowers Irby McKnight Dorothy Wallace Graham For your information, attached please find a copy of the list of the winners from said election, along with the current board membership. By copy of this memorandum, we are requesting that the Agenda Office place this issue on the October 25, 2001 Commission Consent Agenda. WJF:ss c: Stephen Scott, Assistant City Attorney Marva Wiley, Special Assistant to the City Manager/Liaison to OAB Irby McKnight, President, OAB OVERTOWN ADVISORY BOARD (13 members) NAMEADDRESS PHONE Barbara Kino Loyd, CIO Jefferson Reaves Sr. Health Center, 1009 N.W. 5 Ave., M-33136 sworn RESOLUTION R-00-750 9-14-00 Dorothy Fields, Vice -President, CIO Black Archives Foundation, 5337 N.W. 29 Ct., M-33134 (305- R-00-750 995-1275; 305-736-5698; 305-636-2390) 9-14-00 sworn Deborah Crawford, CIO Union Planters Bank, 1490 N.W. 3 Ave., M-33136 R-00-750 MOM 9-14-00 Fir page # 1 IM TERM EXPIRE 9-14-02 A=1-18-01 3-15-01 i' -144 9-14-02 9-14-02 A=10-19-00 4-19-01 5-17-01 6-21-0I • E 9/22/2001 OVERTOWN ADVISORY BOARD (13 members) 19 Martha G. Miller, 2061 N.W. 6 Place, M-33127 R-00-750 9-14-02 sworn 9-14-00 A=3-15-01 = 1 Juan D'Arce, Jr., 201 N.W. 7 St., 9109, M-33136 R-00-750 9-14-02 sworn 9-14-00 A=10-19-00 r WHIM a stk6v,';,i R4994-9- 1 „ Rt' Lydia Ross, 269 N.W. 7 Street #319, M-33136 R-00-750 9-14-02 sworn 9-14-00 A=3-15-01 • 5-17-01 6-21-01 MAYOR'S APPOINTMENT: Rev. G. Leroy Lloyd, II1, 315 N.E. 135 St., M-33161-3933 (1-1=305- Memo 11-16-01 891-6888; W=305-573-8941) 11-13-00 sworn page # 2 9/22/2001 OVERTOWN ADVISORY BOARD (I3 members) 19 COMMISSIONER REPRESENTING OVERTOWN AREA'S APPOINTMENT: Rosa Green, R-00-1024 11-16-01 415 N.W. 6 St., M-33136 (305-374-7753) 11-16-00 sworn r LJ 9/22/2001 page #3