HomeMy WebLinkAboutR-00-0236J-00-.313
3/9/00
RESOLUTION NO.
00-- 236
A RESOLUTION OF THE MIAMI CITY COMMISSION
APPOINTING CERTAIN INDIVIDUALS AS REGULAR
MEMBERS AND AS AN ALTERNATE MEMBER OF THE
WATERFRONT ADVISORY 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 regular members and as an alternate member of the
Waterfront Advisory Board, each to serve a term expiring May 5,
2000, or until the nominating Commissioner leaves office,
whichever occurs first:
APPOINTEES:
John Brennan
Neil Mc Aliley
NOMINATED BY:
Commissioner Johnny Winton
Commissioner Johnny Winton
CITY CoMuSSIONMEETINC OF
.,
MAP � ?000
Resolution N
00- X36
APPOINTEES: NOMINATED BY:
Gonzalo Diaz Commission At -Large
(Alternate)
PASSED AND ADOPTED this 9th day of March, 2000.
This Administrative Act shall
become effective immediately.
WALTER J.� O
rTTY M` F.RK
- 2 -
UU 236
CITY OF MIAMI. FLORIDA
INTER -OFFICE MEMORANDUM 8
Honorabl Members of February 16, 2000
TO : DATE: FILE
Al
6C1;;,
SUBJECT: Waterfront Advisory Board
REFERENCES: March 9, 2000 Agenda
City
ENCLOSURES: List of Members, Resolution
The Miami Waterfront Advisory Board was created to review and make recommendations to
the City Commission concerning waterfront issues.
Three appointments are needed at this time:
• Commissioner Winton has two nominations for: (1) one seat currently vacant because
Richard Bunnell resigned and (2) one seat currently held by John Brennan, who had been
nominated by former Commissioner Plummer.
• The Commission At -Large has one appointment for alternate seat currently held by Robert
Granoff, who exceeded the number of absences allowed by the 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 Commission agenda. This issue was partly deferred from the December 14, 1999 and the
January 27, 2000 Commission meetings.
WJF:sl
c: Maria J. Chiaro, Assistant City Attorney
Miriam Maer, Assistant City Attorney
Elvi Alonso, Agenda Coordinator
Yvonne Page, Administrative Assistant, Conferences and Conventions/Liaison
John Brennan, Chairperson
Robert Granoff, Member
WATERFRONT ADVISORY BOARD (11 members)
19
APPOINTED BY
NAME, ADDRESS, PHONE
RESOLUTION
TERM
REQUIRED
EXPIRE
.PLUMMER
John Brennan, Chairman, 2336 Swanson Ave., M-33133 (305-
R-99-3505-5-00
SI -98
856-6373)
5-11-99
RES -OK
PLUMMER
RichardBunr�ell, 7801 N.W. 66 St., M-33166 (305-594-9900)
R-99-350
5-5-00
SI -98
[resigned]
5-11-99
RES -OK
REGALADO
Jack King, 1765 Micanopy Ave., M-33133 (W= 529-0022;
R-99-350
5-5-00
SI -97
F=529-9464; H=446-3341)
5-11-99
RES -OK
REGALADO
Amado Valdez, 2518 S.W. 18 Street, M-33145
R-00-99
5-5-00
1-27-00
GORT
Jose Comas, 3535 N.W. 9 St., M-33125 (642-1985)
R-99-350
5-5-00
SI -97
5-11-99
RES -OK
GORT
Stuart Sorg, 3091 Lucaya St., M-33133 (W=858-0558; H=856-
R-99-350
5-5-00
SI -97
8699)
5-11-99
RES -OK
MUST FILE: SOURCE OF INCOME STATEMENT 2/16/00
page # i
WATERFRONT ADVISORY BOARD (11 members)
19
SANCHEZ
Paul George, 1345 S.W. 14 St:, M- (305-858-6021)
R-99-350
5-5-00
5-11-99
A=1-1.2-00
SANCHEZ
Robert Parente, 1228 SM.- 17 St., (858-0184)
R-99-3505-5-00
5-11-99
TEELE
James Wellington,- 212 Thoenitia, Apt. 4, Gables 33134 (443-
R-99=350
5-5-00
1967)
5-11-99
TEELE
Ernie Martin, 1000 N. -W. North River Drive, Townhome 114,
R-99-3505-5-00
RES -OK
M-33136-2928 (H= 305-325-8730)5-11-99
SI -98
AT -LARGE
.Robert Granoff, 3528 Royal Palm.Ave., M-33133 (305-446-
R-99-350
5-5-00
SI -98
ALTERNATE
9049)
5-11=99
A= 6-23-99
BEES -OK
[exceeded the number of absences allowed by Code]
10-1-3-99
11-10-99
12-8-99
MUST FILE:
SOURCE OF INCOME STATEMENT
2/16/00
page # 2