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HomeMy WebLinkAboutR-00-0505J-00- 590 6/8/00 RESOLUTION NO. 60— .5045 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING MEMBERS OF THE MIAMI CITY COMMISSION AS CHAIRPERSONS, VICE -CHAIRPERSONS AND/OR MEMBERS ON VARIOUS TRUSTS, AUTHORITIES, BOARDS, COMMITTEES AND AGENCIES FOR TERMS AS DESIGNATED HEREIN. BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The following members of the Miami City Commission are hereby appointed to serve as Chairpersons on the herein designated City trusts, authorities, boards, committees or agencies for terms ending May 31, 2001: APPOINTEES: Commissioner Joe Sanchez Vice -Chairman Wifredo Gort Commissioner Johnny Winton Commissioner Arthur E. Teele, Jr. Commissioner Arthur E. Teele, Jr. BOARD/COMMITTEE/TRUST/AUTHORITY/AGENCY: Bayfront Park Management Trust Downtown Development Authority International Trade Board OMNI Community Redevelopment Agency Southeast Overtown/Park West Community Redevelopment Agency CITY COKKISSION MEETING OF JUN - 9 2000 Resoluc►ou No. 0 v Section 2. The following members of the Miami City Commission are hereby appointed to serve as Vice -Chairpersons on the herein designated City trusts, authorities, boards, committees or agencies for terms ending May 31, 2001: APPOINTEES: Commissioner Johnny Winton Commissioner Johnny Winton BOARD/COMMITTEE/TRUST/AUTHORITY/AGENCY: OMNI Community Redevelopment Agency Southeast Overtown/Park West Community Redevelopment Agency Section 3. The following members of the Miami City Commission are hereby appointed to serve as members on the herein designated trusts, authorities, boards, committees or agencies for terms ending May 31, 2001: APPOINTEES: Vice -Chairman Wifredo Gort Commissioner Arthur E. Teele, Jr Vice -Chairman Wifredo Gort Commissioner Joe Sanchez Commissioner Joe Sanchez Commissioner Arthur E. Teele, Jr. Commissioner Tomas Regalado A Commissioner Tomas Regalado Commissioner Arthur E. Teele, Jr 2 BOARD/COMMITTEE/TRUST/AUTHORITY/AGENCY: Dade League of Cities Enterprise Zone Advisory Council Florida League of Cities Metro Dade Community Action Board Miami -Dade HIV/AIDS Partnership Tourism Development Council Dade County Visitors Industry Voluntary Educational Service Training Trust Greater Miami Convention and Visitors Bureau Metropolitan Planning Organization 0_ , Section 4. The following members of the Miami City Commission are hereby appointed to serve as ex -officio, nonvoting members on the herein designated boards or committees for terms ending May 31, 2001: APPOINTEES: Commissioner Tomas Regalado Commissioner Tomas Regalado BOARD/COMMITTEE: Coconut Grove Festival Committee Little Havana Festival Committee PASSED AND ADOPTED this 8t' day of June, 2000. This Administrative Act shall become effective immediately. LTER J. E CITY CLERK ESS :1 Ki U - �u�) 0 CITY OF MIAMI, FLORIDA 0 .30 INTER -OFFICE MEMORANDUM TO: Honorable Members of the DATE: May 16, 2000 FILE: City Commission SUBJECT: Commissioners as Members of Boards F4Walter � REFERENCES: (June S, 2000 Agenda) ENCLOSURES: l City Clerk List, Resolution The following boards have Commissioners serving as members and have terms which expire on May 31, 2000: • Bayfront Park Management Trust, Commissioner Joe Sanchez serves as chairperson. • Coconut Grove Festival Committee, Commissioner Regalado serves as ex -officio, nonvoting member. • Dade League of Cities, Vice Chairman Gort serves as City representative. • Downtown Development Authority, Vice Chairman Gort serves as chairperson. • Enterprise Zone Advisory Council, Commissioner Teele serves as chairperson. • Florida League of Cities, Vice Chairman Gort serves as member. • Greater Miami Convention & Visitors Bureau, Commissioner Regalado serves as City representative. • International Trade Board, Commissioner Winton serves as chairperson. • Little Havana Festival Committee, Commissioner Regalado serves as ex officio, nonvoting member. • Metro Dade Community Action Board, Commissioner Sanchez serves as City representative. • Metropolitan Planning Organization (MPO), Commissioner Teele serves as City representative. • Miami -Dade HIV/AIDS Partnership, Commissioner Sanchez serves as ex -officio, nonvoting City representative. • Miami Sports and Exhibition Authority, Mayor Carollo serves as chairperson. His term expired on February 9, 2000. • OMNI Community Redevelopment Agency, Commissioner Teele serves as chairperson and Vice Chairman Gort serves as vice -chairperson. • Southeast Overtown/Park West Community Redevelopment Agency, Commissioner Teele serves as chairperson and Vice Chairman Gort serves as vice -chairperson. • South Florida Employment and Training Consortium, Commissioner Winton serves as member. • Tourism Development Council (TDC), Commissioner Teele serves as member. • Dade County Visitors Industry Voluntary Educational Service Training Trust, Commissioner Regalado serves as member. Pursuant to City Code Section 2-35, the Mayor and each Commissioner shall be considered for appointment to an authority, board or committee before the Mayor or any one Commissioner shall have served a consecutive term; however, there shall be no prohibition against the Mayor or any Commissioner from being reappointed to serve consecutive terms. By copy of this memorandum to the Agenda Office, we are requesting that this issue be scheduled for Commission consideration on the June 8, 2000 Commission meeting. WJF:sI c: The Honrable Mayor Joe Carollo Maria Chiaro, Assistant City Attorney Elvi Alonso, Agenda Coordinator C�) . ELECTED OFFICIALS PRESENTLY SERVING AS MEMBERS OF BOARDS BOARD I COMMISSIONER IRESOLUTION I APPOINTED I EXPIRES Bayfront Park Management Trust I Commissioner Sanchez, Chairperson I R-99-892 1 11-16-99 5-31-00 History: Former Commissioner Plummer served as a member from 7-13-89 to 5-5-94. Former Commissioner Dawkins served as Chairperson from 5-5-94 to 6-1-95. Former Commissioner Plummer served as Chairperson from 6-1-95 to 11-16-99. Commissioner Sanchez currently serves as Chairperson from 11-16-99 to present. • BOARD COMMISSIONER RESOLUTION APPOINTED EXPIRES Coconut Grove Festival Committee Commissioner Regalado, ex -officio, nonvoting member R-99-447 6-22-99 5-31-00 History: Former Commissioner Plummer served as chairperson of the Special Events in Coconut Grove Committee from 9-8-88 to 7-12-90. Said committee recommended the guidelines, which were later formalized by Ordinance 10764, which created the Coconut Grove Standing Festival Committee. Ordinance 10764 also provided one City Commissioner may be an ex -officio nonvoting member of said committee and Former Commissioner Plummer served in that capacity from 5-9-91 to November 1991. The position was vacant from November 1991 to May 7, 1997. Commissioner Regalado has served as Chairperson of said committee from May 7, 1997 to June 22, 1999, when he resigned. Commissioner Regalado currently serves as ex -officio nonvoting member since June 22, 1999 to present. BOARD COMMISSIONER RESOLUTION APPOINTED I EXPIRE Commercial Solid Waste Commissioner Joe Sanchez, member I R-00-48 1-13-00 1-13-01 History: Commissioner Sanchez was appointed a member on 1-13-00. Page 1 updated: 5/9/00 ELECTED OFFICIALS PRESENTLY SERVING AS MEMBERS OF BOARDS BOARD COMMISSIONERRESOLUTION APPOINTED I EXPIRES Dade League of Cities Vice Chairman Gort I R-99-447 6-22-99 5-31-00 History: Former Commissioner Plummer served as City representative from 2-26-87 to 2-17-94. Former Commissioner Dawkins served as alternate representative from 2-26-87 to 9-12-96. Vice Chairman Gort currently serves as representative from 2-17-94 to present. • BOARD COMMISSIONER RESOLUTION TAPPOINTED EXPIRES Downtown Development Authority Vice Chairman Gort R-99-447 6-22-99 5-31-00 History: Former Mayor Suarez serves as Chairperson from 11-13-85 to 6-13-92. Former Commissioner De Yurre served as Chairperson from 6-13-92 to 5-31-93 Former Commissioner Plummer served as Chairperson from 6-1-93 to 5-5-94. Vice Chairman Gort currently serves as Chairperson from 5-5-94 to present. )BOARD COMMISSIONER RESOLUTION APPOINTED EXPIRES Downtown Miami Transportation Master Plan Task Force Commissioner Winton, Co -Chair R-00-107 1-27-00 History: Commissioner Winton currently serves as co-chair from 1-27-00 to present. • BOARD I COMMISSIONER RESOLUTION APPOINTED EXPIRES Enterprise Zone Advisory Council I Commissioner Teele, Chairperson I R-99-447 6-22-99 5-31-00 History: Former Commissioner De Yurre served as member from 5-1-95 to November 1995. Commissioner Teele currently serves as Chairperson from 1-13-98 to present. Page 2 updated: 5/9/00 Com? UZ ELECTED OFFICIALS PRESENTLY SERVING AS MEMBERS OF BOARDS BOARD COMMISSIONER RESOLUTION APPOINTED EXPIRES Florida East Coast Corridor Industrial Growth Task Force Commissioners Teele and Winton, Co- Chairmen R-00-154 2-10-00 1 year History: Established for a period not to exceed one year, but may be extended as deemed necessary by the City Commission. Commissioners Teele and Winton currently serve as co-chairman from 2-10-00 to present. BOARD COMMISSIONER RESOLUTION APPOINTED EXPII2ES Florida League of Cities Vice Chairman Gort R-99-990 12-17-99 5-31-00 History: Former Commissioner Plummer served as member from 2-17-94 to 11-2-99. Vice Chairman Gort serves as member from 12-17-99 to present. BOARD I COMMISSIONER RESOLUTION APPOINTED EXPIRES Greater Miami Convention & Visitors Bureau Commissioner Regalado R-00-274 3-29-00 5-31-00 History: Vice Chairman Gort served as City representative from 6-22-99 to 3-29-00. Commissioner Regalado currently serves as City representative from 3-29-00 to present. Page 3 updated: 5/9/00 ELECTED OFFICIALS PRESENTLY SERVING AS MEMBERS OF BOARDS BOARD COMMISSIONER IRESOLUTION APPOINTED EXPIRES International Trade Board Commissioner Winton, Chairperson R-99-893 11-16-99 5-5-00 History: Former Commissioner Dawkins served as Chairperson from 6-9-88 to 4-24-90 (when he resigned). Former Commissioner Plummer served as Chairperson from 6-7-90 to 5-31-93. Former Commissioner De Yurre served as Chairperson from 6-1-93 to 5-31-95. Former Commissioner Plummer served as Chairperson from 6-1-95 to 5-11-99. Commissioner Sanchez served as Chairperson from 5-12-99 to 11-16-99. Commissioner Winton currently serves as Chairperson from 11-16-99 to present. BOARD COMMISSIONER RESOLUTION APPOINTED EXPIRES Jurisdictional Boundaries Committee Co-chairpersons/voting members Commissioner Regalado and Vice Chairman Gort R-99-987 12-17-99 1-13-01 History: Established for a period not to exceed one year, but may be extended as deemed necessary by the Commission. Eight board appointments are pending. BOARD COMMISSIONER RESOLUTION APPOINTED EXPIRES Little Havana Festival Committee Commissioner Regalado R-99-447 6-22-99 5 -31 -00 -- ex officio nonvoting member History: Created May 11, 1999. Commissioner Regalado currently serves as ex officio nonvoting member since June 22, 1999 to present. Page 4 updated: 5/9/00 t (=1 ELECTED OFFICIALS PRESENTLY SERVING AS MEMBERS OF BOARDS BOARD I COMMISSIONER RESOLUTION I APPOINTED I EXPIRES Metro Dade Community Action Board I Commissioner Sanchez R-99-447 6-22-99 5-31-00 History: Former Commissioner Dawkins served as City representative from 6-17-82 to 9-12-96. Former Commissioner Hernandez served from 3-27-97 until suspended by the late Governor Chiles on May 28, 1998. Commissioner Sanchez currently serves from 6-22-99 to present. BOARD I COMMISSIONER RESOLUTION APPOINTED EXPIRE Metropolitan Planning Organization (MPO) I Commissioner Teele I R-99-447 6-22-99 5-31-00 History: Commissioner Teele currently serves as City representative from 6-22-99 to present. BOARD COMMISSIONER RESOLUTION APPOINTED EXPIRES Miami -Dade HIV/AIDS Partnership Commissioner Sanchez, ex -officio, non- R-99-447 6-22-99 5-31-00 voting representative of the Miami City Commission History: Commissioner Sanchez is the original appointment to this board. Page 5 updated: 5/9/00 ELECTED OFFICIALS PRESENTLY SERVING AS MEMBERS OF BOARDS BOARD COMMISSIONER RESOLUTION APPOINTED EXPIRES Miami Sports and Exhibition Authority Mayor Carollo, Chairperson Commissioner Winton, member R-99-121 R-00-50 2-9-99 1-13-00 2-9-00 1-12-01 History: Former. Commissioner De Yurre served as Chirperson from 2-15-90 to 5-31-92. Former'Commissioner Dawkins served as Chairperson from 6-1-92 to 5-5-94. Former Commissioner Plummer served as Chairperson from 5-5-94 to 5-31-95. Former Commissioner De Yurre served as Chairperson from 6-1-95 to 12-6-95. Mayor Carollo served as Chairperson from 12-7-95 to 12-9-97. Former Mayor Suarez served as Chairperson from 12-9-97 to 12-30-97. Commissioner Teele served as Chairperson from 12-30-97 to 1-13-98. Former Mayor Suarez served as Chairperson from 1-13-98 to 3-4-98. Former Commissioner Hernandez served as member from 4-14-98 to 7-14-98. Commissioner Sanchez served as member from 7-14-98 to 10-16-99 (resigned). Mayor Carollo serves as Chairperson from 4-14-98 to present. Commissioner Winton currently serves as member from 11-16-99 to present. 0 BOARD COMMISSIONER RESOLUTION APPOINTED EXPIRES OMNI Community Redevelopment Agency (OMNI/CRA) Commissioner Teele, Chairperson Vice Chairman Gort, Vice -Chairperson R-99-447 6-22-99 5-31-00 History: Former Commissioner Dawkins served as Chairperson from 5-11-95 to 9-12-96. Former Commissioner Hernandez served as Chairperson from 2-20-97 to 1-13-98. Commissioner Teele served as Chairperson from 1-13-98 to present. Vice Chairman Gort currently serves as Vice -Chairperson from 5-14-98 to present. Page 6 updated: 5/9/00 0 r_77 ELECTED OFFICIALS PRESENTLY SERVING AS MEMBERS OF BOARDS BOARD COMMISSIONER RESOLUTION APPOINTED EXPIRES Orange Bowl Steering CommitteeI Commissioner Sanchez, Chairperson R-99-802 10-26-99 10-26-00 History: Commissioner Sanchez currently serves as chairperson from 10-26-99 to present. BOARD COMMISSIONER RESOLUTION APPOINTED EXPIRES Southeast Overtown/Park West Community Redevelopment Agency (SEOPW/CRA) Commissioner Teele, Chairperson Vice Chairman Gort, Vice -Chairperson R-99-447 6-22-99 5-31-00 -,qp History: Former Commissioner Dawkins served as Chairperson from 5-11-95 to 9-12-96. Former Commissioner Hernandez served as Chairperson from 2-20-97 to 1-13-98. Commissioner Teele serves as Chairperson from 1-13-98 to present. Vice Chairman Gort currently serves as Vice -Chairperson from 5-14-98 to present. BOARD COMMISSIONER RESOLUTION APPOINTED I EXPIRES South Florida Employment and Training Consortium Commissioner Winton R-00-150 2-10-00 A 5-31-00 History: Former Commissioner Plummer served as member from 5-7-97 to 2-10-00. Commissioner Winton currently serves as member from 2-10-00 to present. • BOARD COMMISSIONER RESOLUTION APPOINTED EXPIRES Tourism Development Council (TDC) Commissioner Teele R-99-895 11-16-99 5-31-00 History: Former Commissioner Plummer served as member from 6-22-99 to 11-16-99. Commissioner Teele currently serves as member from 11-16-99 to present. Page 7 updated: 5/9/00 Gam. ELECTED OFFICIALS PRESENTLY SERVING AS MEMBERS OF BOARDS BOARD COMMISSIONER RESOLUTION APPOINTED EXPIRES Dade County Visitors Industry Voluntary Educational Service Training Trust Commissioner Regalado R-99-447 6-22-99 5-31-00 History: Commissioner Regalado and Former Commissioner Gibson were appointed on 9-9-97. Commissioner Regalado was reappointed on 1-13-98 to present. Page 8, updated: 5/9/00 • �J