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HomeMy WebLinkAboutR-00-05570 J-00-969 6/29/00 RESOLUTION NO. 00— 557 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN INDIVIDUAL AS A MEMBER OF THE PARKS ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN. BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The following individual is hereby appointed as a member of the Parks Advisory Board, to serve a term expiring April 13, 2001, or until the nominating Commissioner leaves office, whichever occurs first: APPOINTEE: NOMINATED BY: Sallye Jude Commissioner Joe Sanchez PASSED AND ADOPTED this 29th day of June, 2000. THIS ADMINISTRATIVE ACT SHALL BECOME EFFECTIVE IMMEDILY. r^'ALTER W—wM ITY CLERK NESSt, CITX COMMISSION MEETING OF JU,W 2 9 2000 Resolution No. 00 - 157 CITY OF MIAMI, FLORIDA -25A INTER -OFFICE MEMORANDUM TO: Honora a Members of DATE: June 14, 2000 FILE: the Ci ommission SUBJECT: Parks Advisory Board eye����/ Walter J. REFERENCES: June 29, 2000 Agenda City C ENCLOSURES: Resolution, List of Members The Parks Advisory Board was created to (1) To serve in an advisory capacity to the City Commission; (2) To provide periodic review of budget, programming, beautification, security and physical improvements as needed for all City park and recreational facilities and other public spaces managed or owned by the City; (3) To hold an annual public review meeting and present an annual written report to the Mayor, Commissioners, and the City Manager at a City Commission meeting; (4) To schedule regular site visits to parks and consult with schools and neighborhood groups to obtain input and recommendations in order to enhance the parks to benefit all residents; (5) To seek outside funding from foundations and other sources for park beautification, purchase or redesign of additional park land, and equipment with assistance of City staff; (6) To oversee the creation and function of a Miami Park Trust, if so created by the City Commission, for the purpose of receiving donations to be used for enhancement of specific park projects; (7) To hold periodic meetings and public programs at which public participation will be encouraged; (8) To assure that the design of parks appeal to people of both genders and all ages, with particular attention to the needs of people of diverse class and cultural background; (9) To assure that adequate park space is provided to the public pursuant to the City's Master Plan which may be revised to reflect greater equity to individual residential neighborhoods rather than citywide. Three appointments are needed at this time: • Mayor Carollo has one appointment to make. • Commissioner Sanchez has one nomination to make. • Commissioner Teele has one nomination to make. By copy of this memorandum, we are requesting that the Agenda Office place this issue on the June 29, 2000 Commission agenda. This issue was deferred from the April 13'and June 9, 2000 Commission meetings. WJF:sl c: The Honorable Mayor Joe Carollo Maria J. Chiaro, Assistant City Attorney Elvi Alonso, Agenda Coordinator Alberto Ruder, Director, Parks Department Ed Blanco, Liaison/Projects Supervisor, Parks Department v . ,' PARKS ADVISORY BOARD (19 members) APPOINTED BY/ NAME, ADDRESS, PHONE TEELE REGALADO WINTON GORT SANCHEZ MAYOR CAROLLO COMMISSION AT -LARGE [professional knowledge of local history category] ELECTED FOR DISTRICT 1 1 RESOLUTION Carlos Arboleya, Sr. R-00-325.1 4-13-00 Robert Flanders, 720 Palm Bay Lane 5-N, M-33138 (H=305- R--00-325.1 758-5766) 4-13-00 Ileana Roiz-Felipe, 246 S.W. 30 Road, M-33129 (H= 305-854- R-00-508 6652; C= 305-562-6998) 6-8-00 Dr. Gregory Bush, R-00-508 6-8-00 Mariano Cruz, 1227 N.W. 26 Street, M-33142 (H= 305-635- Ordinance 11833 4735; W= 305-354-8047) page # i 15.1 TERM REQUIRED EXPIRE 4-13-01 4-13-01 4-13-01 4-13-01 4-13-01 4-13-01 4-13-01 RES waived 4-13-01 6/14/00 PARKS ADVISORY BOARD (19 members) ELECTED FOR Frank Faragalli, 550 N.E. '59 St., M-33137 (H= 305-756-1648; Ordinance 11833 4-13-01 DISTRICT 2 W= 305-755-7950) ELECTED FOR Joe Wilkins, 228 S.W. 23 Road, M-33129 (H= 305-858-1639; Ordinance 11833 ~ 4-13-01 DISTRICT 3 W= 305-262-7858) ELECTED FOR Charles Garavaglia, 1920 S.W. 36 Court, M-33145 (H= 305- Ordinance 11833 4-13-01 DISTRICT 4 448-4520; W= 305-552-3161) ELECTED FOR. Sam Johnson, 645 N.W. 62 St., M-33150 (H= 305-302-0416; Ordinance 11833. 4-13-01 DISTRICT 5 W= 305-635=9239) REPRESENTATIVE Merlande Fragelus, 770 N.E. 86 St., M-33138 (305-757-8293) . Ordinance 11833 4-13-01 FROM SUPERINTENDENT OF SCHOOLS PARKS DIRECTOR Albert Ruder Ordinance 11833 tenure LANDSCAPE ARCHITECT (to be designated by board members) EDUCATOR (to be =designated by board members) 1 V1 page # 2 15.1 6/14/00 O L` PARKS ADVISORY BOARD - (19 members) SPECIALIST IN RECREATION (to be designated by board members) REPRESENTATIVE OF NON-PROFIT ORGANIZATION (to be designated by board members) REPRESENTATIVE OF NON-PROFIT ORGANIZATION (to be designated by board members) CWT CR -12 page #3 15.1 6/14/00 U •