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HomeMy WebLinkAboutR-00-0233J-00-310 3/9/00 RESOLUTION NO. 0-0— 233 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE INTERNATIONAL TRADE 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 International Trade Board, each to serve a term expiring May 5, 2000, or until the nominating Commissioner leaves office, whichever occurs first: APPOINTEES: NOMINATED BY: Antonio Llano -Montes Anselmo Alliegro Commissioner Tomas Regalado Vice Chairman Wifredo Gort CITY COMUSS103W MEETING OF MAR - 9 2000 Resolution No. ll� 233 6 APPOINTEES: Rafael Garcia -Toledo • NOMINATED BY: Commissioner Joe Sanchez PASSED AND ADOPTED this 9th day of March, 2000. This Ad nistrative Act s�. l become fectL-� immedi y. WALTER Jl,_ CITY CLERK ....• ► "� �� •'utaND CORRECTNESS:LARELLO" OF 1 �r . `ORNEY O CITY OF MIAMI, FLORIDA 4 INTER -OFFICE MEMORANDUM WISED TO: Honorable Members of DATE : February 18, 2000 FILE: the Ci Co Sion SUBJECT: International Trade Board FR Walter Foe REFERENCES : March 9, 2000 Agenda City Cle ENCLOSURES: List of Members, Resolution The International Trade Board was created to plan and implement the City's international trade promotion policies for the purposes of stimulating commercial and residential development and expending the City's tax base through the promotion of foreign trade and local investment in accordance with the bylaws adopted by the board. Seven appointments are needed at this time: • Commissioner Winton has two nominations for members who had all been nominated by former Commissioner Plummer, as follows: (1) one seat currently held by Rafael Garcia - Toledo; and (2) one vacant seat created because Vicky Garcia -Toledo resigned. • Commissioner Sanchez has two nominations for vacant seats created because Ralph Arza resigned and Odalys Mons has not attended any meetings of the board. • Commissioner Teele has one nomination for vacant seat created because Denise Barrett has not attended any meetings of the board. • Commissioner Regalado has one nomination for seat currently held by Antonio Llano Montes, who exceeded the number of absences allowed by City Code. • Commissioner Gort has one nomination for seat currently held by Anselmo L. Alliegro, who exceeded the number of absences allowed by the City Code. 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 March 9, 2000 agenda. This issue was partly deferred from the December 14, 1999 and the January 27, 2000 Commission meetings. WJF:sl c: Rafael Diaz, Assistant City Attorney Maria J. Chiaro, Assistant City Attorney Elvi Alonso, Agenda Coordinator Chilton E. Harper, Executive Director, International Trade Board Antonio Llano Montes, Board Member Anselmo L. Alliegro, Board Member 00— 44 INTERNATIONAL TRADE BOARD (I6 members) 11 APPOINTED BY NAME, ADDRESS, PHONE RESOLUTION TERM REQUIRED EXPIRE AT LARGE Commissioner/Chairperson Winton R-99-894 5-5-00 11-16-99 SANCHEZ Bob Rodriguez, 5999 Biscayne Blvd., M-33137 (756-8600; R-99-347 5-5-00 SI -98 F=756-6294) 5-11-99 RES -OK SANCHEZ Ralph Af!za, 9737 Doral Blvd., Ste. 292, M-33178 (W=305- R-99-347 5-5-00 A=9-7-99 471-0790; C=305-310-0633; B=305-501-3741) 5-11-99 [resigned] SANCHEZ , 230 S.W. 62 Ave., M-33144 (H=305-261-1229; R-99-347 5-5-00 B=305-673-7730) 5-11-99 [has not attended meetings] TEELE Denise Barr 815 N.W. 199 St., M-33169 (H=305-654-0535) R-99-347 5-5-00 [has not attended meetings] 5-11-99 TEELE Najib Tayara, 4000 Towerside Terr. #1507, M-33138 (305-358- R-99-347 5-5-00 SI -98 9535; F=305-358-9536) 5-11-99 RES -OK A=11-8-99 (=TEELE Dwayne Wynn, 741, N.W. 62 Street., M-33150 (274-7982) R-99-347 5-5-00 A=5-4-99 5-11-99 5-13-99 MUST FILE: SOURCE OF INCOME STATEMENT 2/18/00 page # i ..INTERNATIONAL TRADE BOARD (16 members) PLUMMER Rafael Garcia -Toledo, Jr., 5701 S.W. 2 Tern, M-33134 (W= R-99-347 (Winton's) 670-6719; F=670-9761) [mailing address: 999 Ponce De Leon 5-11-99 Blvd., Ste. 935, Coral Gables 33134] PLUMMER Viek , Varela Tole , 2500 First Union Financial Center, 200 R-99-347 (Winton's) S. Biscayne Blvd., M-33131-2336 [home: 1690 Nockatee Dr., 5-11-99 M-33133] (H=3057285-0793; W=305-350-2409) [resigned] WINTON Ray Flores R-00-197 2-17-00 REGALADO Allen Sweeny, 2000 S. Bayshore Drive, Villa # 50, M-33133 R-99-347 (W=_3057854-5601) 5-11-99 . REGALADO Antonio Llano Montes, Mail: 2550 S.W. 131 Ct., M-33175; R-99-347 also: 3625 N.W. 8 St., Apt. 321, M-33126 (H=266-0701; 5-11-99 W=446-0602; 223-4384; W=445-4040) [home: 782 N..W. 42 Ave., Ste. 348, M-33126] [exceeded the number of absences allowed by the Code] REGALADO Raymundo F. Escarra, 2551 S.W. 2 St., M-33135' R-99-347 1 ZZt MUST FILE: SOURCE OF INCOME STATEMENT page #2 5-11-99 5-5-00 SI -97 RES -OK A=6-1-99 5-5-00 SI -97 RES -OK A=6-1-99 5-5-00 5-5-00 SI -98 RES -OK 5-5-00 A=5-4-99 9-7-99 9=27-99 11-8-99' 5-5-00 A=6-1-99 2118100 INTERNATIONAL TRADE BOARD (16 members) 11 GORT Waldo Castro-Molleda, CAMACOL, Exec. Dir., Hemispheric R-00-98 5-5-00 SI -98 Congress, 1417 W. Flagler St., M-33135 (H= 221-9180; W= 1-27-00 RES -OK 642-3870; 642-3870) [home: 13221 S.W. 39 Terrace, M- 33165] GORT Julian Linares, 1450 S. Bayshore Dr., #1701, M-33131 R-99-347 5-5-00 A=2-8-00 (W=377-0200; H=530-5999) 5-11-99 GORT Anselmo L. Alliegro, 1145 s.w. 23 Ave., M-33135 (W= 305- R-99-347 5-5-00 SI -98 374-8236; H= 305-374-8236) 5-11-99 RES -OK [exceeded the number of absences allowed by the Code] A=5-4-99 5-13-99 9-7-99 MUST FILE: SOURCE OF INCOME STATEMENT page #3 2/18/00 n 01/21/2000 09:41 "Oti E. HARPER •cutive Director January 19, Commission Chairman — Citv of Mian All Board M International City of Mian 30541 6 � ttV of INT'L TRADE BOARD 0 (77- - t Johnny L. Winton — City of Miami ==tional Trade Board Dear Commissioner Winton & Board Members: It is 'with de International House Distri PAGE 02/02 DONALD H. WARSHAW City manager c� r regret that I am announcing my resignation as a Board Member on the rade Board of the City of Miami. As I am presently manning for the State 102 position, it is prudent for me to step down at this time. I have enjoye . my association with the ITB, and thank all of you for your hard work and dedication in serving the best intere-sts of the citizens of the City of Miami. The ITB provides an ' portant service to our city, and I know it will continue to do so in the future. It has #ly been an honor for me to have been associated with such a fine group of individuals seong such a fine organization. I also want toa this opportunity to wish Commissioner Winton aU the best in his new role as Chairm�n of the ITB. I am confident that he %rill provide organization. p e strong leadership for the g rind I want to acknowledge Commissioner Sanchez for his invaluable work prior to Commissioner Winton's appointment, Wishing all oflou the very best in your important work on behalf of the City of Miami, I remain, i I Sincerely your, �� II Ralph A. za I cc: Commissioner Joe Sdncbez 'NTERtiATIONAI TR DE gpgRD/444 5.W. 2nd Avenueh : Fk t ood ,Mia " FL 33 7 301Te1. t3oS) 416 gq 1,Fax: (305) 410-) 970 _ Maiiirtg Address: P.O. Box 330708/1Miami, FL 33233-0708 233 http-Lf%.vtvw.trademiami.com e-mail itb®gate.net 00 k7L/ n f ! Lnt�17 n r : an b541(b INT' L TRADE BOARD PAGE 02l ©_ SILZIN .S`UMBERG DUNN PRICE & AXEL,ROD LLP A PARTNERSHIP OF PROFESSIONAL ASSOCIATIONS 2600 FIRST UNION FINANCIAL CENTER 200 SOUTH SISCAYNE BOULEVARD - MIAMI, FLORIDA 33131-2336 TELEPHONE: 430S) 374-7580 • INFO®SILZIN.COM N ►A%(: <3OZ) 374-709.3 • tlMuw.4Ku: (y6a) abs-eanUk( - `—' C.. June 2, 1999 -== Honora le Joe Sanchez, Comm' sioner, City of Miami 3500 P n American drive Miami, l- 33133 International Trade Board Dear Cc}mmissioner Sanchez: 11 is with great regret that I write this letter of resignation from membership in the International Trade Board. ince my appointment to the International Trade Board in 1991, 1 have had an opportu ity to work with several different City Commissioners and a broad section of business filer] an wurnen in uur community who have endeavored to develop international trade and the man benefits that it brings to our community. I am particulariy proud of having participated o M. s special projects and events throughout the years that assisted in bringing to the City of M. the recognition as the "Gateway to the Americas". ile many of these projects have taken a substantial number of hours during the busines day as well as after-hours, I have found that to be time well spent in the service of my commu ity, I would also like to thank Commissioner J.L. Plummer for appointing me to the Internat nal Trade Board and for allowing me the opportunity of a rich and .rewarding expene ce. nfbrtunately, at the present time my professional and personal commitments preclude me fro taking the amount of time that I think is necessary to fulfill my rosponsibilitics as an Internafi nal Trade Board member and it is with deep sadness that I must resip from its Board . of Dire ors. AVGT:em G:\DMS\731 6/1194 h you and all the board members success in all your future endeavors. 01 Si�cerely, A. Vi Garcia -Toledo