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Home My WebLink AboutR-00-0144v Ll J-00-208 2/10/00 RESOLUTION NO. 144 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN INDIVIDUAL AS A MEMBER OF THE CITYWIDE COMMUNITY DEVELOPMENT 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 by the Commission at -Large to fill a vacancy on the Citywide Community Development Advisory Board for the herein designated target area, until such time as an election is held to select a successor to represent said area: APPOINTED REPRESENTED REPRESENTATIVE: AREA: Eleanor Kluger PASSED AND ADOPTED this 10th Wo F DRO VIL TTORNEY 4209:SL:BSS L Downtown day of February , 2000. THIS A NISTRATIVE AC SHALL BE E FECT VEIMM ELY. TER J. FOE , CITY CLERK CORRECTNESS CITY COMUSSION MEETING OF, FEB I 1 2000 Resolution No. A �" - ,11 r" CITY OF MIAMI, FLORIDA 27 INTER -OFFICE MEMORANDUM TO: Honorable Members of the City Commission O�iJ�rt.Q.r✓ FR Walter J. Foeman City Clerk January 19, 2000 DATE: FILE SUBJECT: Citywide Community Development Advisory Board REFERENCES: February 10, 2000 Agenda ENCLOSURES: List of Members, Resolution The Citywide Community Development Advisory Board was created to advise the City Commission on community development and housing needs. The board will be responsible for providing a leadership role in encouraging target area -wide resident participation in the citywide grant process as follows: (1) Promoting interest in grant activities in the target areas; (2) Providing residents with an opportunity to discuss community concerns and related issues; (3) Providing an opportunity for City residents to identify community needs; (4) Facilitating two-way communication with government representatives and target area residents, and assisting the City in communicating its program services and benefits to residents; (5) Recommending priorities for community improvements; (6) Reviewing the progress of community improvement activities; and (7) Conducting public meetings. Five appointments are requested at this time: • Commissioner Winton has two nominations for (1) seat currently held by Frankie S. Rolle and (2) seat currently vacant because Mario Pestonit was excessively absent. Both Ms. Rolle and Mr. Pestonit were nominated by former Commissioner Plummer. • Commissioner Teele has two nominations for seats currently held by Grady Muhammad and Irby McKnight. • The Commission at -large has one appointment: for a representative of the downtown target area. Eleanor Kluger had been elected for said position, but Ms. Kluger has been excessively absent. There are eight members who are elected to represent target areas, whose terms have all expired except the representative of Model City, Juanda G. Ferguson. The remaining target areas (Allapattah, Coconut Grove, Downtown, Edison/Little River, Little Havana, Overtown and Wynwood) still need to have elections for members to the Citywide Community Development Advisory Board. The current members continue to serve until replaced. For your information, attached please find a copy of the current membership to said board. By copy of this memorandum, we are requesting the Agenda Office to place this issue on the 00— 144 February 10, 2000 Commission agenda. This issue was partly deferred from the June 22, 1999, September 21, 1999, and November 16., 1999 Commission meetings. WJF:sl c: Maria J. Chiaro, Assistant City Attorney Gwendolyn Warren, Director, Community Development Department Charles Dawkins, Economic Analyst/Liaison, Community Development Department Elvi Alonso, Agenda Coordinator Cin' OF MIAMI, FLoIUP*L.../ INTER -OFFICE MEMUF6A�Ji�1 yy�Q TO nutty Rirai , City Clerk OATE `d+ ®}Q .00&i 1898 r,LA-98-263 PAOM : Irma X. Abella Assistant City Attorney Sullt6 Request for Legal Opinion - L;; Conmunity Development Advisory CITY-" -Bii:o d . REFERENCES - ENCLOSURES: You have aoXed for this orrice'a interpretation cf Sec. 2- 430 of the code of the City of x1ami as to whether or not the prOViBiOnE of said Code section apply to those members of the Citywide Development Advisory Board vho are representatives from community development target areas of the City. The answer to your question in in the affirmative. see. 2-430 of the City Code, which sets forth the attendance requirements applicable to all City boards, provides in pertinent part: "Bee. 8-430. Attendance requirements. Notwithstanding any other provialione of thin code, any board member shall be automatically removed if in a given calendar year: (1) he or she is absent from three (3) consecutive meetinge; or Cii) if he or she in absent from tour (4) of the board • meetings, (iii) provided that regardless of their oomplianoe vita subseotion (i) and (si) hereinabove, members must attend at least fifty (30x) percent of all the board meetings held during a year...'. It is this office's opinion applieS to all those individuals to memborehip of City boards. that Bao. 2--430 of the City Code appointed by the City Commission P Resolution No. 86-47, adopted January 23, 19x8, as amended by Resolution No. 87-1008, adopted November 19, 1987. sets forth the requirements for membership to the Citywide Community Development Advisory Board, providing in pertinent part: "flection 2. A i8 member Citywide Community Development Advisory Board comprised of the following Natty Hirai ,C3.'t�clerk Maroh 23, 1995 Re: Community Development Advisory 8d. Page Two member®hip. in, hereby created to advice the City Commission on oommunity development and housing needs: One representative:(reeident or property owner) from each eight Community Development target &ream, to be appointed by the City Commission. Ten representatives to be appointed by the City Commieeion, providing each Commissioner with two appointments to the Community Development Advisory Board.° Since pursuant to Resolution. No. 87-1000, the City Commission has the power, of appointment over the members of the Citywide Community D6V0lopmeut Advisory Board, the proviscions pertaining to the removal of board members contained in Seo. 2- 430 of the City Code apply to -said board members. Upon removal of the board member. who has tailed to comply with the attendanoe requirements of Seo. 2-430 Of the City Code, the Cit CommiQsion may proceed to appoint a new b*&vd member to serve the remainder of the tern of the removed member, pursuant to Seotlon VII Of the City of liiami Citizen Participation Plan wbiah sets forth the guidelines for the Citywide Community .Development Advisory,Board and provides in pertinent part: �vaoaaoiea . • lb=t for any reasoA, a non -officer .7soaaoy oocurs on the Board, the City of Miami Commission will appoint a new Board member 'to serve the remainder of the term...•. 8nolosed are, oopies of City of Miami Reeolutione Non. ae-47 mud 87-1008 and,the City of Miami Citizen par%ioipativn Plan for your review: 14818/=MA/bjr Enclosure® ` CITYWIDE COMMUNITY DEVELOPMENT ADVISORY BOARD (18 members) . 3 APPOINTED BY NAME ADDRESS PHONE RESOLUTION TERM REQUIRED EXPIRE J.L. PLUMMER Frankie S. Rolle, Vice -Chair, 3430 William Ave., M-33133 R-99-47 .(305-443-7928) 5-5-99 '1-12-99 0 J.L. PLUMMER Marie-Pesto , 1885 N.W. 4 St., M-33125 (643-9492) R-98-597 5-5-99 SI -95 [excessively absent] 6-9-98 A= 4-5-99 4-15-99 4-20-99 4-28-99 6-17-99 JOE SANCHEZ Pablo Perez -Cisneros, 1420 Brickell Bay Drive, Apt. 308, M- R-99-675 33131 (H= 305-373-8104; C= 305-613-1885) 9-21-99 5-5-00 RES - OK JOE SANCHEZ Flor Morales, 2000 N.W. 8 Terr., M-33125 (305-643-1498) R-99-675 5-5-00 9-21-99 T. REGALADO Mario Marti, 200 N.W. 63 Ave., m-33126 (305-264-0840) R-99-451'® 5-5-00 SI -98 6-22-99 A=6-17-99 T. REGALADO Prisciliano Falcon, 935 S.W. 30 Ave. 427, M-33135643-2530 ( ) R-99-451 5-5-00 A=6-17-99 6-22-99 1 MUST FILE SOURCE OF INCOME STATEMENT 10/06/99 page # 1 CITYWIDE COMMUNITY DEVELOPMENT ADVISORY BOARD (18 members) - . - - 3 ARTHUR TEELE Grady Muhammad, 5660 N.W. 7 Ave., M-33127 (756-9136; R-98-597 5-5-99. - RES-OK B=391-0283; F=756-9138) 6-9-98 A= 4-5-99 4-28-99 - A=6-17-9 ARTHUR TEELE Irby McKnight, Chairman, 1600-N.W. 3 Ave., M-33136 R-98-597_5-5-99 SI-96 (W=305-573-8217) 6-9-98 _ RES-OK WIFREDO GORT Radames Peguero, 2885 N.W. 36 Street, M-33142 (305-637- R99-451 5-5-00 8337) 6-22-99 WIFREDO GORT Angel Urquiola, 25 S.W. 38 Ave., M 33134 (305-446-0799 R-99-451 5-5-00 6-22-9.9 ELECTED MEMBERS ALLAPATTAH Iris Cuevas, 2617 N.W. 25 Avenue, M=33142 (305-633-8690) R-97-8045-5-98 11-26-97 ""MUSTFILE SOURCE- OF INCOME STATEMENT 10/06/99 Page #2 CITYWIDE COMMUNITY DEVELOPMENT ADVISORY BOARD (18 members) 3 COCONUT GROVE Lissette Rodriguez, 900 S.W. 22 Ave., M-33135 (305-649- R-99-238 5843) Note: appointed by the Commission to fill vacancy created by 3-23-99 Frankie Rolle having been excessively absent. Ms. Rolle was subsequently reappointed by Commissioner Plummer. DOWNTOWN Eleanor luger, American Gift Corp., 6600 N.W. 74 Ave., M- R-97-804 5-5-98 33166-2839 (305-379-8391; 305-884-6800) 11-26-97 A= 4-5-99 [excessively absent] 4-15-99 4-20-99 4-28-99 5-5-99 EDISON LITTLE RIVER Fred St. Amand, 40 N.E. 54 Street, M-33137 (305-758-7042) R-97-804 5-5-98 A= 4-28-99 11-26-97 6-17-99 LITTLE HAVANA Eloy-Aparicio, 1171 S.W. 8 Street, M-33130 (856-8913) R-99-675 9-21-99 MODEL CITY Luanda G. Ferguson, 1115 N.W. 50 Street, M 33127 (305-634- R-99-451 5-5-00 8287) 6-22-99 OVERTOWN Balaam Welcome, 1680 N.W. 4 Ave., M (W=305-573-9727; R-97-804 5-5-98 305-576-3045) 11-26-97 A= 2-6-98 10.1.98 t WYNWOOD Dorothy Quintana, 263 N.W. 34 St., M-33127 (305-576-3589) R-97-804 5-5-98 SI -98 l� 11-26-97 RES -OK MUST FILE SOURCE OF INCOME STATEMENT page #3 10/06/99