HomeMy WebLinkAboutR-00-0787•
•
J-00-825
9/14/00]
RESOLUTION NO. J
A RESOLUTION OF THE MIAMI CITY COMMISSION
APPOINTING CERTAIN INDIVIDUALS TO SERVE AS
MEMBERS OF THE PORT AREA COMMUNITY
IMPROVEMENT AUTHORITY BOARD.
BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI,
FLORIDA:
Section 1. Steve Kneapler.and Richard Dunn are ,hereby
appointed by the Commission -at -Large to serve as members of the
Port Area Community Improvement Authority Board.
Section 2. Rafael Rodon is hereby appointed by
Mayor Carollo to serve as a member of the Port Area Community
Improvement Authority Board.
PASSED AND ADOPTED this 14th day of September , 2000.
THIS AINISTRATIVE ACT SHALL
13E2,SME FF.EWIVJ'YIMEDIA;iELY.
WALvfER J. F
CITY CLERK
NESS : & '
CITY COSSION
MEETING OF
SES. 14 ��00
Resolution 1Vo•
TO
FROM
CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM
The Honorable Mayor and Members DATE : September 14, 2000 FILE
of th C ssibn SUBJECT:
Pocket Item
REFERENCES:
Wifredo (Willy) Gort ENCLOSURES:
Commissioner
I would like to bring up as a pocket item on the September 14, 2000, Com-
mission Meeting the attached memorandum and resolution I received from
Mr. Walter Foreman, City Clerk.
Thank you for your cooperation.
WG/kk
AGENDA/COMM IMPROV SUTH BRD_PI
c: Carlos Gimenez, City Manager
Alejandro Vilarello, City Attorney
Walter Foeman, City Clerk
00- 787
(REVISED AS OF 9/13/00)
CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM
TO Vice Chairman Wifredo "Willy" Gort
J/
FROM: Walti
City
DATE: September 13, 2000 FILE :
SUBJECT: Update regarding Appointment for
Port Area Community
Improvement Authority Board
REFERENCES:
ENCLOSURES:
I am in receipt of the Mayor's appointment to the Port Area Community Improvement Authority
Board, which was time stamped in this office at 5:53 p.m. on September 12, 2000. Enclosed is
the proposed resolution formalizing the Commission's previous appointment of Richard Dunn
and Steve Kneapler to said board, pursuant to M-00-678, along with the Mayor's appointment of
Rafael Rodon.
In closing, the aforementioned appointments to said board need to be formalized (in Resolution
form) by September 20, 2000.
C: Honorable Mayor and Members of the City Commission
Carlos Gimenez, City Manager
Alex Vilarello, City Attorney
Elvi Alonso, Agenda Coordinator
J,
Ou-- 787
i
CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM
ldft
TO : Walter Foeman DATE September 12, 2000 FILE
City Clerk
SUBJECT Mayor's Appointment
FROM Joe Caroll �/��� REFERENCES:
Mayor
ENCLOSURES'.
Please be advised that I have made the following appointment as indicated:
0
JC/SDS
CJ
Name:
Mr. Rafael Rodon
Two Alahambra Plaza, Penthouse #2
Coral Gables, FL 33134
(305) 520-2396
Board: Community Improvement Authority Board
00- 787
i
0 CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM
TO: Vice Chairman Wifredo "Willy" Gort
A
FROM'
Walt
City
DATE : September 12, 2000 FILE
SUBJECT: Appointment for Port Area
Community Improvement
Authority Board
REFERENCES:
ENCLOSURES:
Pursuant to M-00-76, the City Commission at its meeting of July 27, 2000 appointed Richard
Dunn and Steve Kneapler as ' members of the Port Area Community Improvement Authority
Board. Pending still is one appointment to be made by Mayor Carollo to said board. Enclosed
are two proposed resolutions: the first resolution formalizes the Commission's appointment of
Richard Dunn and Steve Kneapler; and the second resolution incorporates both Commission
appointments plus the Mayor's appointment.
The aforementioned two appointments, along with the Mayor's appointment to said board need
to be formalized (in Resolution form) by September 20, 2000, otherwise, the current appointed
members of said Authority Board can appoint members to fill open seats.
C: Honorable Mayor and Members of the City Commission
Carlos Gimenez, City Manager
Alex Vilarello, City Attorney
Elvi Alonso, Agenda Coordinator
00- 787