HomeMy WebLinkAboutR-00-0146J-00-203
2/10/00
RR.qnT.TTTTnN NO _ C, 0 - 1,46
A RESOLUTION OF THE MIAMI CITY COMMISSION
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
FINANCE COMMITTEE 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 member of the Finance Committee, to serve the remainder of
an unexpired term expiring July 21, 2000, or,until the nominating
commissioner leaves office, whichever occurs first:
APPOINTEE: NOMINATED BY:
Alex Fernandez Commissioner Joe Sanchez
PASSED AND ADOPTED this 10th day of February 2000.
rTHIS ADWINISTRATI T SHALL
BECOME/EF CT VE IM ATELY.
WALTER J-_
CITY CLERK
AND CORRECTNESS:
C/
DROwVI LARMLLO
IT ATTORNEY
2 44 : SL : BSS
CITY COMMISSION
MEETING OF
FEB 1 0 2000
'b Resolution No.
•
TO Honorable Members of
the C* Commission
FROM: Walter J. an
City Clerk
•
CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM
DATE: January 19, 2000
SUBJECT: Finance Committee
30
REFERENCES: February 10, 1999 Agenda
FILE:
ENCLOSURES: List of Members, Resolution
The Finance Committee was created to review and make recommendations regarding the issuance
of debt obligations and the management of outstanding debt. The committee will consider all
issues related to outstanding and proposed debt obligations, and will vote on issues affecting or
relating to the credit worthiness, security and repayment of such obligations, including but not
limited to procurement of services, structure, repayment terms and covenants of the proposed debt
obligation, and issues which may affect the security of the bonds and ongoing disclosure to
bondholders and interested parties.
Two appointments are needed at this time:
• Commissioner Sanchez has one nomination for seat currently vacant because
Alex Fernandez resigned.
• Commissioner Winton has one nomination for seat currently vacant because
Mary Ann David, who had been nominated by former Commissioner Plummer, was
excessively absent.
For your information, attached please find a copy of the current membership of said
committee. By copy of this memorandum, we are requesting that the Agenda Office
place this issue on the February 10, 2000 agenda. This issue was partly deferred from the
November 16, 1999 and the January 13, 2000 Commission meetings.
WJF:sl
c: Maria J. Chiaro, Assistant City Attorney
Julie Weatherholtz, Finance Director/Chairperson/Liaison
Elvi Alonso, Agenda Coordinator
471
The Honorable Joe Sanchez
Commissioner
City of Miami
3500 Pan American Drive
Miami, Florida 33133
Dear Commissio anchez:
It is wit great regret that I must resin as your designee to the City of Miami's Fin
Committee.
The reason I must decline this honori is that I am overextended with my company at
present time and must decrease, rather than increase my outside activities. I will ce
remain a steadfast supporter of the committee and I hope you will call on me at any
on issues that concern you and the City of Miami.
Best wishes for a successful year.
Sincerely,
Alex J. Fernandez
Managing Officer
C: Julie A. Weatherholtz, Director of Finance
Finance Committee Members
Walter Foeman, City Clerk
Donald H. Warshaw, City Manager
2550 Coni Way • 59tW 501 - Miaml - Florida • 53145 • TsW.505.6W.07K ' Fax:
�� 146
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PREMIER MEDIA
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September 7, 1999 =Arn
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The Honorable Joe Sanchez
Commissioner
City of Miami
3500 Pan American Drive
Miami, Florida 33133
Dear Commissio anchez:
It is wit great regret that I must resin as your designee to the City of Miami's Fin
Committee.
The reason I must decline this honori is that I am overextended with my company at
present time and must decrease, rather than increase my outside activities. I will ce
remain a steadfast supporter of the committee and I hope you will call on me at any
on issues that concern you and the City of Miami.
Best wishes for a successful year.
Sincerely,
Alex J. Fernandez
Managing Officer
C: Julie A. Weatherholtz, Director of Finance
Finance Committee Members
Walter Foeman, City Clerk
Donald H. Warshaw, City Manager
2550 Coni Way • 59tW 501 - Miaml - Florida • 53145 • TsW.505.6W.07K ' Fax:
�� 146
FINANCE COMMITTEE (7 members)
APPOINTED BY NAME, ADDRESS, PHONE RESOLUTION TERM
EXPIRE
TEELE Candace Trustee (305-670-6000) R-99-503 7-21-00
7-13-99
REGALADO
Eli Feinberg, 6761 S.W. 89 Terrace, M-33156 (W= 305-670-
R-99-503
7-21-00
5555; F=305-670-4842; 305-662-9641)
7-13-99
PLUMMER
Man Ann r, 'a, 215 S.W. LeJeune Rd., M-33134 (305-446-
R-99-503
7-21-00
5663)
7-13-99
[excessively absent]
GORT
Carlos Enriquez, 999 Ponce de Leon, Suite 30, Coral Gables
R-99-503
7-21-00
33130 (305-445-2030; F= 305-448-0655)
7-13-99
SANCHEZ
r^�'em Ff-wnA 240 S.E. 14 St., Apt. #2-A, M-33131 (305-
R-99-503
7-21-00
860-0780)
7-13-99
[resigned]
MAYOR CAROLLO
Rodolfo Rodriguez, Controller, Miami -Dade County Public
R-99-503
7-21-00
or designee
Schools, 1450 N.E. 2 Ave., 6"' floor, M-33132 (305-995-2001)
7-13-99
CITY MANAGER'S
Julie Weatherholtz, Finance Director/Chairperson
R-98-631
designee:
6-23-98
t
11/24/99
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REQUIRED
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