HomeMy WebLinkAboutR-00-0674J-00- 970
7/27/00
RESOLUTION NO. ® 674
A RESOLUTION OF THE MIAMI CITY COMMISSION
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE FINANCE 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 to serve as members of the Finance Committee, each for
a term expiring July 21, 2001, or until the nominating Mayor or
Commissioner leaves office, whichever occurs first:
APPOINTEES:
Carlos Enriquez
Candis Trustee
Timothy Keegan
Eli Feinberg
NOMINATED BY:
Vice Chairman Wifredo Gort
Commissioner Arthur Teele
Commissioner Joe Sanchez
Commissioner Tomas Regalado
PASSED AND ADOPTED this 27th day of July, 2000.
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CITY OF MIAMI FLORIDA 27
INTER -OFFICE MEMORANDUM
TO: Honorable Members of DATE: June 8, 2000 FILE:
the City ommi ion
SUBJECT: Finance Committee
F M: a ter J. F em REFERENCES : July 27, 1999 Agenda
City Clerk ENCLOSURES:
List of Members, Resolution
The Finance Committee was created to review and make recommendations regarding the issuance
of debt obligations and the management of outstanding debt. The committee will consider all
issues related to outstanding and proposed debt obligations, and will vote on issues affecting or
relating to the credit worthiness, security and repayment of such obligations, including but not
limited to procurement of services, structure, repayment terms and covenants of the proposed debt
obligation, and issues which may affect the security of the bonds and ongoing disclosure to
bondholders and interested parties.
Six members' terms expire on July 21, 2000:
• Commissioner Winton has one nomination for seat currently held by Mary Ann
David, who exceeded the number of absences allowed by the Code and who had
been nominated by former Commissioner Plummer.
• Commissioner Teele has one nomination for seat currently held by Candis
Trustee.
• Commissioner Regalado has one nomination for seat currently held by Eli
Feinberg.
• Vice Chairman Gort has one nomination for seat currently held by Carlos
Enriquez.
• Commissioner Sanchez has one nomination for seat currently held by Timothy
Keegan.
• Mayor Carollo has one appointment for seat currently held by Rodolfo
Rodriguez.
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 July 27, 2000 agenda.
WJF:sl
c: The Honorable Mayor Joe Carollo
Maria J. Chiaro, Assistant City Attorney
Bertha Henry, Assistant City Manager
Scott Simpson, Assistant Director, Finance Department
Elvi Alonso, Agenda Coordinator
FINANCE COMMITTEE (7 members)
APPOINTED BY
TEELE
REGALADO
PLUMMER
GORT
SANCHEZ
MAYOR CAROLLO
or designee
CITY MANAGER's
designee:
k
NAME, ADDRESS, PHONE
Candis Trustee (305-670-5000)
RESOLUTION
R-99-503
7-13-99
Eli Feinberg, 6761 S.W. 89 Terrace, M-33156 (W= 305-670- R-99-503
5555; F=305-670-4842; 305-662-9641) 7-13-99
Mary Ann David, 215 S.W. LeJeune Rd., M-33134 (305-446- R-99-503
5663) 7-13-99
[exceeded the number of absences allowed by the Code]
Carlos Enriquez, 1234 Andora Ave., Coral Gables 33146 (305- R-99-503
445-2030; F= 305-448-0655) 7-13-99
Timothy Keegan, 200 S. Biscayne Blvd., Ste. 2300, M-33131- R-00-232
2334 (305-341-5016; F=305-341-7015) 3-9-00
Rodolfo Rodriguez, Controller, Miami -Dade County Public R-99-503
Schools, 1450 N.E. 2 Ave., 6`h floor, M-33132 (305-995-2001) 7-13-99
Bertha Henry, Assistant City Manager
page # i
TERM
EXPIRE
7-21-00
V►40111
7-21-00
7-21-00
7-21-00
7-21-00
6/6/00
27A
REQUIRED
A=9-9-90
A=8-9-99
9-9-99
10-7-00
A=9-9-99
10-7-99
12-13-99
RES -OK