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HomeMy WebLinkAboutR-00-0099J-00-132 1/27/00 RESOLUTION NO." 0- 99 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN INDIVIDUAL AS A REGULAR MEMBER OF THE WATERFRONT ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN. BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The following individual is hereby appointed as a regular member of the Waterfront Advisory Board, to serve a term expiring May 5, 2000, or until the nominating Commissioner leaves office, whichever occurs first: APPOINTEE: NOMINATED BY: Amado Valdez Commissioner Tomas Regalado PASSED AND ADOPTED this 27th day of January, 2000. This Administrative Act shall become effective immediately. F " 0 • o"d-MWIAW ja�! a T j !.1YN MOW- BSS rX WALTER J. CITY CLERK AND CORRECTNESS CITY COMMISSION MEETING OF JAN 2 7 2000 Resolution No. 0� Honorable Members of the C TO ity ommission • FROM: alter J. Foem City Clerk CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM 0 - DATE: December 27, 1999 36 SUBJECT: Waterfront Advisory Board REFERENCES: January 27, 2000 Agenda FILE: ENCLOSURES: List of Members, Resolution The Miami Waterfront Advisory Board was created to review and make recommendations to the City Commission concerning waterfront issues. Three appointments are needed at this time: • Commissioner Winton has two nominations for: (1) one seat currently vacant because Richard Bunnell resigned and (2) one seat currently held by John Brennan, who had been nominated by former Commissioner Plummer. • Commissioner Regalado has one nomination for vacancy created when Marianne Salazar resigned. 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 January 27, 2000 Commission agenda. This issue was deferred from the December 14, 1999 Commission meeting. WJF:sl c: Maria J. Chiaro, Assistant City Attorney Miriam Maer, Assistant City Attorney Elvi Alonso, Agenda Coordinator Yvonne Page, Administrative Assistant, Conferences and Conventions/Liaison John Brennan, Chairperson • 0 Law Office of Marianne Salazar, Esq. Salazar & Associates 2635 West 81 Street Hialeah, FL 33016 November 8, 1999 City Clerk's Office 3500 Pan American Drive Miami, Fla. 33133 To Whom It May Concern: Telephone (305) 828-0284 Telecopier (305) 557-8735 n ..o o-'=- v'E r1 Please accept my resignation from the Miami Waterfront Board because I have decided to accept an appointment to the Miami Sports and Exhibition Authority. I resign because it is my understanding that I cannot serve on both boards at the same time. It has been a pleasure serving on the Waterfront Board and I regret any inconvenience my resignation may cause. Sincerely. M rianne azar, Esq. MS/jr 00— 99 WATERFRONT ADVISORY BOARD (11 members) SANCHEZ Paul George, 1345 S.W. 14 St., M- (305-858-6021)- R-99-350 5-11-99 SANCHEZ Robert Parente, 1228 S.W. 17 St., (858-0184) R-99-350 5-11-99 TEELE James Wellington, 212 Thoenitia, Apt. 4, Gables 33134 (443- R-99-350 1967) 5-11-99 TEELE Ernie Martin, 1000 N.W. North River Drive, Townhome 114, R-99-350 M-33136-2928 (H= 305-325-8730) 5-11-99 AT -LARGE Robert Granoff, 3528 Royal Palm Ave., M-33133 (305-446- R-99-350 ALTERNATE 9049) 5-11-99 MUST FILE: SOURCE OF INCOME STATEMENT page #2 19 5-5-00 A=6-23-99 8-11-99 9-8-99 5-5-00 5-5-00 17M 5-5-00 RES -OK A=6-23-99 SI -98 8-11-99 9-8-99 5-5-00 SI -98 A= 6-23-99 REES-O6 9-8-99 10-13-99 11/12/99 WATERFRONT ADVISORY BOARD (11 members) APPOINTED BY PLUMMER PLUMMER REGALADO REGALADO GORT GORT NAME, ADDRESS, PHONE RESOLUTION John Brennan, Chairman, 2336 Swanson Ave., M-33133 (305- R-99-350 856-6373) 5-11-99 Richard B^.,,,o", 7801 N.W. 66 St., M-33166 (305-594-9900) R-99-350 [resigned] 5-11-99 Jack King, 1765 Micanopy Ave., M-33133 (W= 529-0022; R-99-350 F=529-9464; H=446-3341) 5-11-99 Marianne cal , 2340 S.W. 16 Ave., #2, M- (H=305-854- R-99-350 8580) 5-11-99 [resigned] Jose Comas, 3535 N.W. 9 St., M-33125 (642-1985) R-99-350 5-11-99 Stuart Sorg, 3091 Lucaya St., M-33133 (W=858-0558; H=856- R-99-350 8699) 5-11-99 MUST FILE: SOURCE OF INCOME STATEMENT m TERM RE UIR EXPIRE 5-5-00 SI -98 RES -OK 5-5-00 SI -98 0 .RES -OK 5-5-00 SI -97 A=8-11-99 RES -OK 5-5-00 A= 9-8-99 10-13-99 5-5-00 SI -97 A=7-14-99 RES -OK 8-11-99 0-13-99 5-5-00 SI -97 I A=7-14-99 RES -OK 11/12/99