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HomeMy WebLinkAboutR-00-0151J-00-207 2/10/00 r] RESOLUTION NO. 00— `" 1 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS 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 members of the Community Relations Board, each to serve a term as designated herein, or until the nominating commissioner leaves office, whichever occurs first: TERM EXPIRATION APPOINTEES: NOMINATED BY: DATE: Sandra Frankel Commissioner Joe Sanchez January 31, 2003 Charles McEwan Commissioner Joe Sanchez January 31, 2003 Sandra Francis Commissioner Arthur E. Teele, Jr. January 31, 2002 Vernon Clark Commissioner Arthur E. Teele, Jr. January 31, 2002 PASSED AND ADOPTED this 10th day of February 2000. THIS ADMINISTRATIVE ACT LL BECWE &FECTIVE IMMEDI _ LY. ITER J CITY CLE APP ED AV TO RM AND CORRECTNESS:& 7�i Dom' VILARELLO CI ATTORNEY 4208:SL:BSS CITY COMMISSION MEETING OF. FEB 1 n 2000 solutiono o — 1 0 TO: Honorable Members of the City Qommission r FROM Walter J. 1 City Clerk CITY OF MIAMI, FLORIDA 39 INTER -OFFICE MEMORANDUM DATE : , January 31, 2000 FILE SUBJECT: Community Relations Board February 10, 2000 Agenda REFERENCES: ENCLOSURES: List of Members, Resolution The Community Relations Board was created to (1) To serve in an advisory capacity to the City Commission; (2) to foster mutual understanding, tolerance, and respect among all economic, social, religious and ethnic groups in the City of Miami; (3) to make studies in the field of human relations; (4) to attempt to act as conciliator in controversies involving community relations; (5) to cooperate in the development of educational programs dedicated to the improvement of community relations with, and to enlist the support of, civic leaders, civic, religious, veterans, labor, industrial, commercial and eleemosynary groups; and private agencies engaged in the inculcation of ideals of tolerance, cultural respect and understanding; (6) to prepare studies, and have studies made, in the field of community relations, and to prepare and disseminate reports of such studies; (7) to recommend to the Mayor, Commissioners, and the City Manager such ordinances to carry out the purposes of the provisions set forth herein; (8) to submit an annual report to the Mayor, Commissioners, and the City Manager; and (9) to make recommendations regarding grants and donations on behalf of the City from foundations and others for the purpose of carrying out the above listed functions, subject to approval by the City Commission. Six board appointments and one steering committee appointment are needed at this time: Board: members shall be residents of the City of Miami, with an outstanding reputation for community pride, interest, integrity, responsibility, and business or professional ability. Board members shall be broadly representative of the social, racial, religious, linguistic, cultural and economic groups comprising the population of the City of Miami. • Commissioner Winton has two nominations: (1) One to fill vacancy created because Richard Bennett called on July 22, 1999 to inform the City Clerk that he does not reside in the City of Miami. The Commission may by a four-fifths vote, waive the residency requirement. (2) One for seat currently held by Pat Tornillo, Jr. who had been nominated by former Commissioner Plummer and whose term expired January 31, 2000. • Commissioner Teele has two nominations for two vacancies (original appointments never made). • Commissioner Sanchez has two nominations for seats currently held by Sandra Frankel and Charles McEwan, whose terms expired January 31, 2000. Steering Committee: members to serve the board in an advisory capacity, consisting of one member appointed by the Commission at -large, and six individuals designated by the Mayor and each Commissioner from his staff. Ou __" • Commissioner Winton has one appointment:.. for seat currently held by Marta Martinez- Aleman, who had been appointed by former Commissioner Plummer. For your information, attached please find a copy of the current membership of said board' 'By copy of "this -memorandum, we are requesting that the Agenda Office place this issue on the February 10; 2000 agenda. Thisissue was partly deferred from the March 23rd, April 27th, July 13th, September 21St, and October 26th, December 14, 1999 and January 27, 2000 Commission meetings. WJF:sI c: The Honorable Mayor Joe Carollo Maria J. Chiaro, Assistant City Attorney Terry Griffin, Assistant Director of Parks/Liaison. Elvi Alonso, Agenda Coordinator . r COMMUNITY RELATIONS BOARD (12 members) APPOINTED BY MAYOR CAROLLO MAYOR CAROLLO TEELE TEELE REGALADO REGALADO PLUMMER NAME, ADDRESS, PHONE RESOLUTION T. Willard Fair, Greater Miami Urban League, 8500 N.W. 25 memo 5-14-99 St., M-33147 (305-696-4450) Maria Cristina Barros, 2450 S.W. 27 Lane, M-33133 (305-889- memo 5-14-99 7825) vacancy vacancy Jacinto Acebal, 3310 S.W. 22 Terr. M-33145 R-99-239 3-23-99 Ada Rojas, 370 Tamiami Canal Rd., M-33144 R-99-239 3-23-99 -Richard- Bennett, 6801 N.W. 15 Ave., M (305-835-9808) R-99-342 [7-22-99: called to say he does not reside in City of Miami.] 5-11-99 REGULAR BOARD MEMBERS SHALL BE RESIDENTS OF THE CITY. I; page # i TERM EXPIRE 1-31-02 A=9-2-99 1-31-01 1-31-02 1-31-02 1-31-01 A=9-2-99 1-31-00 A=9-2-99 1-31-01 12/27/99 5A REQUIRED • RES -OK acs -OK,* page #2 COMMUNITY RELATIONS BOARD (12 members) 5.1 PLUIVIMER.. Pat Tornillo, Jr., United Teachers of Dade, 292.9 S.W. 3 Ave.; R-99-239, 1-31-00 RES -OK M-33129 (305-854-0220). 3-23-99 GORT Tony Rodriguez, President, Fraternal Order of Police, Lodge R-99-239 1-31=01 #20, 710 S.W. 12 Avenue, M-33130 (305-854-5019) 3-23-99. A=9-2-99 GORT Tom Gabriel, President, International Association of R-99-239 1-31-02 RES -waived by Firefighters;. Local #587, 2980 N.W. South River Drive, M- 3-23-99 R-99-501 * - 33125 (305.633-3442) SANCHEZ Sandra Frankel, 2127 Brickell Ave., Apt. 1402, M-33129 (305- R-99-2391-31-00 RES -OK 858=6296; Fax= 305-858-6197) 3-23-99 SANCHEZ Charles McEwan, (retired policeman - address and phone R-99-239 1-31-00. RES -OK number protected - see Sylvia Lowman) 3-23-99- . page #2 COMMUNITY RELATIONS BOARD (12 members) STEERING COMMITTEE RESOLUTION TERM AT -LARGE Adora Obi-Nwese, 2545 N.E. 214 Street, Aventura 33181 (305- R-99-239 ** 685-8694) 3-23-99 A=9-2-99 MAYOR CAROLLO Virginia Godoy, Director of Protocol, Mayor's Office memo 5-14-99 ** [does not work for Mayor anymore?] A=9-2-99 PLUMMER Marta Martinez-Aleman, Commissioner Plummer's Office R-99-239 3-23-99 GORT Richard Kuper, Commissioner Gort's Office R-99-500 ** 7-13-99 A=9-2-99 SANCHEZ Eileen Taulbee, Commissioner Sanchez' Office R-99-239 ** 3-23-99 A=9-2-99 TEELE Brenda Lee, Commissioner Teele's Office R-99-500 7-13-99 A=9-2-99 REGALADO Tony Crapp, Jr., Commissioner Regalado's Office R-99-239 ** 3-23-99 5.1 C�* Note: Steering Committee members serve in an advisory capacity at the will of and for the length of time determined by the designated E elected official, or until the nominating Commissioner leaves office, whichever occurs first. (LIT l 12/27/99 page # 3