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HomeMy WebLinkAboutR-00-0228J-00- 305 3/9/00 L] RESOLUTION NO. A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE CITY OF MIAMI JURISDICTIONAL BOUNDARIES COMMITTEE 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 City of Miami Jurisdictional Boundaries Committee, each to serve a term expiring February 13, 2001: APPOINTEES: Jose Luis Chi Richard Dunn NOMINATED BY: Commissioner Tomas Regalado Commissioner Arthur E. Teele, Jr. Section 2. The residency requirements contained in Section 2-884 of the Code of the City of Miami, Florida, as CITY Copewsm MEETING 01P MAR - 9 2000 elusion No. j �zst El amended, are hereby waived with regard to Jose Luis Chi. PASSED AND ADOPTED this 9th day of March, 2000. This Administrative Act shall become effective immediately. CITY C - 2 - J 0®- Z40 t TO. Honorable Members of the City Co ission G FRO Walter J. City Clerk CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM DATE: SUBJECT: v February 15, 2000 37 Jurisdictional Boundaries Committee REFERENCES: March 9, 2000 Agenda ENCLOSURES: Resolution FILE : The Jurisdictional Boundaries Committee was created to serve in an advisory capacity and make recommendations in writing to the City Commission regarding the possible inclusion of certain unincorporated Miami -Dade County areas as a part of the City of Miami jurisdictional boundaries. This is a new committee created by Resolution 99-906 on November 16, 1999. Members shall be qualified electors of the Citv of Miami, unless the City Commission waives said requirement, by a four-fifths vote of its membership. Vice Chairman Gort and Commissioner Regalado have been appointed as Co -Chairpersons. No other appointments have been made to said committee. Ten appointments are needed at this time to fill current vacancies: • Mayor Carollo appoints two voting members. • Commissioner Regalado has one nomination. • Vice Chairman Gort has one nomination. • Commissioner Teele has two nominations. • Commissioner Sanchez has two nominations. • Commissioner Winton has two nominations. Additionally, this committee has five non voting ex officio members or their respective designees: (1) City Attorney; (2) City Manager; (3) Director of Public Works; (4) Chief of Police; (5) Chief of Fire -Rescue. 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 March 9, 2000 Commission agenda. This issue was deferred from the January 13, 2000 and February 10, 2000 Commission meetings. WJF:sl c: The Honorable Joe Carollo, Mayor Donald Warshaw, City Manager Alejandro Vilarello, City Attorney William O'Brien, Chief of Police Carlos Gimenez, Fire Chief John Jackson, Acting Director, Public Works Department Maria J. Chiaro, Assistant City Attorney ®� Teresita Fernandez, Liaison/Chief, Hearing Boards 221 8 Elvi Alonso, Agenda Coordinator JURISDICTIONAL BOUNDARIES COMMITTEE (12 voting members + ex officio nonvoting members) 27.21 APPOINTED BY NAME, ADDRESS, PHONE RESOLUTION TERM REQUIRED EXPIRE COMMISSIONER Vice Chairman Wifredo Gort R-99-987 1-13-01 CO -CHAIRPERSON (voting member) 12-17-99 COMMISSIONER Commissioner Tomas Regalado R-99-987 1-13-01 CO -CHAIRPERSON (voting member) 12-17-99 MAYOR CAROLLO (voting member) MAYOR CAROLLO (voting member) REGALADO (voting member) TEELE (voting member) WINTON (voting member) 1 t".7 Nl� 12/22/99 CO. page # i JURISDICTI®NAL BOUNllARIES COMMITTEE (12 voting members + ex officio nonvoting members) 27.21 SANCHEZ . (voting member) _ GORT (voting member) TEELE (voting -member) _ SANCHEZ . (voting:member) WINTON (voting member) CITY ATTORNEY Alejandro VilarelloR-99-906 ex officio OR DESIGNEE 11-16-.99 (non voting member) = CITY MANAGER Donald Warshaw R-99-906 ex officio OR DESIGNEE 11-16-99 (non voting member) DIR. of PUBLIC WORKS OR DESIGNEE R-99-906 ex officio non voting member) 11=16-9.9 12/22/99 Cry page # z JURISDICTIONAL BOUNDARIES COMMITTEE (12 voting members + ex officio non voting members) 27.21 CHIEF OF POLICE William O'Brien R-99-906 ex officio OR DESIGNEE 11-16-99 (non voting member) CHIEF OF FIRE -RESCUE Carlos Gimenez R-99-906 ex officio OR DESIGNEE 11-16-99 (non voting member) 12/22/99 page #3 r_1 •