HomeMy WebLinkAboutR-00-1026RESOLUTION NO. 2
A RESOLUTION OF THE MIAMI CITY COMMISSION
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
HEALTH FACILITIES AUTHORITY 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 Health Facilities Authority to serve a four
year term (in accordance with State Statute) expiring June 3,
2003, and that she shall continue to serve until her successor in
office is appointed and qualified:
APPOINTEE:
Deana Lee Ponso
NOMINATED BY:
Vice Chairman Wifredo Gort
PASSED AND ADOPTED this 16th day of November, 2000.
This Administrative Act shall
become effective immediately.
ALTER J. O
CITY CLER
' Board appointments are administrative acts which do not require
the City Attorney's review and approval.
CITY COMUSSION
MEETING OF
NOV 1 6 2000
Resolution No.
i_
z
TO
Honorable Members of
the I --
Wal
City Clerk
0
CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM
36
DATE: October 10, 2000 FILE:
SUBJECT : Health Facilities Authority Board
REFERENCES: November 9, 2000 Agenda
ENCLOSURES:
List of Members, Resolution
The Health Facilities Authority Board was created to assist health facilities in the acquisition,
construction, financing and refinancing of projects in any incorporated or unincorporated area
within the geographical limits of the municipality.
Pursuant to Florida Statutes 154.207(4), members of this board shall be residents of the City
of Miami.
Two appointments are needed at this time:
• Vice Chairman Gort has one nomination for seat currently held by Deana Lee Ponso,
whose term expired June 3, 1999.
• Commissioner Winton has one nomination for seat currently held by Charles R. Beber,
who had been nominated by former Commissioner Plummer, and whose term expires June 3,
2000.
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
November 9, 2000 Commission agenda. This issue was partly deferred from the July 13, 1999,
September 21, 1999, October 26, 1999, January 13, 2000, February 10, 2000, June 8, 2000 and
September 28, 2000 Commission meetings.
WJF:sl
c: Miriam Maer, Assistant City Attorney
Pete Chircut, Liaison/Treasurer, Finance Department
Maria Chiaro, Assistant City Attorney
Elvi Alonso, Agenda Coordinator
Charles Beber, Chairperson
HEALTH FACILITIES
i
AUTHORITY BOARD (5 members)
9
APPOINTED BY
NAME, ADDRESS, PHONE
RESOLUTION
TERM
REQUIRED
EXPIRE
PLUMMER
Charles R. Beber, Chairperson, 5200 N.E. 2 Avenue, M-33137
R-96-402
6-3-00
RES-OK
[home: 2843 S. Bayshore Dr., #P 2 F, M-33133]
and R-96-748
(H= 444-6596; W= 751-8626)
sworn
REGALADO
Marcelino Feal, 410 S.W. 27 Rd., M-33129 (305-858-9731)
R-99-237
6-3-01
3-23-9.9
TEELE
Rudolph Moise, 183 N.E. 84 Street, M-33138 (305-751-5155)
R-99-339
6-3-02
5-11-99
GORT
Deana Lee Ponso, 622 N.W. 72 St., M-33138 (751-9970)
R-95-509
6-3-99
RES-OK
7-13-95
sworn
SANCHEZ
Dr. Rosie Molina, 161 S.W. 26 Rd., M-33129 (305-858-2247)
R-99-339
6-3-03
5-1 1-99
O
F
a1�
MUST FILE STATEMENT OF FINANCIAL INTEREST; OATH REQUIRED 4/19/00
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