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HomeMy WebLinkAboutR-00-0943RESOLUTION NO. 0 ® " 9 4 3 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN INDIVIDUAL AS A REGULAR MEMBER OF THE WATERFRONT 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 regular member of the Waterfront Advisory Board, to serve a term expiring May 5, 2001, or until the nominating Commissioner leaves office, whichever occurs first: APPOINTEE: NOMINATED BY: Vanessa Acosta Vice Chairman Wifredo Gort PASSED AND ADOPTED this 26th day of October, 2000. THIS ADMINISTRATIVE ACT SHALL BECOME EFFECTIVE IMMEDIATELY.' CITY CLERK 1 Board appointments are administrative acts which do not require the City Attorney's review and CITY CONXISS101f rovaT4EETINC OF, Resolution No. G 0 - 91 CITY OF MIAMI, FLORIDA 25 INTER -OFFICE MEMORANDUM Honorab Members of September 25, 2000 TO: th DATE : FILE sion SUBJECT: Waterfront Advisory Board FROM: Wal er J. FOe an REFERENCES: October 26, 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. Two appointments are needed at this time: • Commissioner Teele has one nomination for seat currently held by James Wellington. • Vice Chairman Gort has one nomination for vacant seat created because Jose Comas resigned. 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 October 26, 2000 Commission agenda. This matter was partly deferred from the May 11t'', July 20" and September 14, 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 O- 94 WATERFRONT ADVISORY BOARD (11 members) 19 APPOINTED BY NAME, ADDRESS, PHONE RESOLUTION TERM REQUIRED EXPIRE WINTON John Brennan, Chairman, 2336 Swanson Ave., M-33133 (305- R-00-403 5-5-01 SI-99 856-6373) 5-11-00 RES-OK WINTON Neil McAliley, 3880 Irvington Ave., M-33133 (305-961-9415) R-00-403 5-5-01 5-11-00 A=7-11-00 8-15-00 REGALADO Jack King, 4031 El Prado Blvd., M-33133 (W= 305-975-4701; R-00-403 5-5-01 SI-99 F= 305-663-4259; H= 305-663-4701; 5-11-00 RES-OK saintjack45@hotmail.com , REGALADO Amado Valdez, 2518 S.W. 18 Street, M-33145 (305-387-4917) R-00-403 5-5-01 SI-99 5-11-00 RES-OK GORT Jesg-Gem , 3535 N.W. 9 St., M-33125 (642-1985) R-00-403 5-5-01 SI-97 [resigned] 5-11-00 A=6-13-00 RES-OK GORT Stuart Sorg, 3091 Lucaya St., M-33133 (W=858-0558; H=856- R-00-403 5-5-01 SI-99 8699) 5-11-00 RES-OK MUST FILE: SOURCE OF INCOME STATEMENT 9/25/00 page # i - WATERFRONT ADVISORY BOARD (11 members) SANCHEZ Paul George, 1345 S.W. 14 St., M- (305-858-6021) R-00-403 5-11-00 SANCHEZ Robert Parente, 1228 S.W. 17 St., (858-0184) R-00-403 5-11-00 TEELE James Wellington;:212 Thoenitia, Apt. 4, Gables 33134 (443- R-99-350. 1967) 5-11-99 TEELE Ernie Martin,1.000 N.W. North River Drive, Townhome 114, R-00-403 M-33136-2928 (H= 305-325-8730) - 5-11-00 AT -LARGE Gonzalo Diaz, 8251 Cheryl Lane, M-33143 (W=305-702-8527) R-00-403 ALTERNATE 5-11-00 MUST FILE: SOURCE OF INCOME -STATEMENT page # 2 5-5-01 A=6-13-00 7-11-00 5-5-01 A=8-15-00 5-5-00 A=6-13-00 5-5-01 RES-OK A=8-14-00 SI-99 5-5-01 8I-99 A= 7-11-00 9/25/00 MIAMI, FLORIDA JUNE, 30, 2000 r, 577 MR WALTER J. FOEMAN, CITY CLERK P.O.Box 330708 MIAMI, FL.33233-0708 DEAR MR FOEMAN: - -- THIS IS TO IMFORM YOU THAT I AM RESIGNING FROM THE WATER FRONT BOARD AS A MEMBER OF THIS GREAT BOARD WHICH I AM VERY PROUD I HAVE SERVED WITH FOR ALMOST TWO YEARS, BUT DO TO SOME PERSONAL REASONS, I AM FORCED TO TAKE THIS ACTION. I HAVE ALREADY ADVISED MY MENTOR, COMMISSIONER GORT ANDMY CHAIRMAN OF THE BOARD JOHN BRENNAN. SI,IUCERELY YOURS, JOSE A COMAS 00- 943