HomeMy WebLinkAboutR-99-0047w
J-99-255
1/12/99'
RESOLUTION NO.
_ i�
A RESOLUTION OF THE MIAMI CITY COMMISSION
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE CITYWIDE COMMUNITY DEVELOPMENT ADVISORY
BOARD 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 as members of the Citywide Community Development
Advisory Board, each to serve a term expiring May 5, 1999, or
until the nominating Commissioner leaves office, whichever occurs
first:
Radames Peguero Vice Chairman Wifredo Gort
Frankie Rolle Chairman J.L. Plummer, Jr.
PASSED AND ADOPTED this 12th day of January, 1999.
This Administrati le Act shall bocalne eft cdve immediately.
"/AL",'Eik . FOCI CTI'Y CLERK
0
My COMUSSION
ZYME1" Wr, or
AN 1 2 1999
Resolution IQo.
99 - 4"7
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To: Honorable Members of
the Citv Commission
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FRO
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WValtcr J. Foeman
Cite Clerk
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CITY OF MIAMI. FLORIDA
INTER -OFFICE MEMORANDUM 48
DATE: December 16, 1998 FILE
SUBJECT: Citywide Community Development
Advisory Board
REFERENCES: January 12, 1999 Agenda
ENCLOSURES: fist of Members, Resolution
The Citywide Community Development Advisory Board was created to advise the City
Commission on community development and housing needs. The board will be responsible for
providing a leadership role in encouraging target area -wide resident participation in the citywide
grant process as follows: (1) Promoting interest in grant activities in the target areas; (2) Providing
residents with an opportunity to discuss community concerns and related issues; (3) Providing an
opportunity for City residents to identify community needs; (4) Facilitating two-way
communication with government representatives and target area residents, and assisting the City in
communicating its program services and benefits to residents; (5) Recommending priorities for
community improvements; (6) Reviewing the progress of community improvement activities; and
(7) Conducting public meetings.
City Code Section 2-886, attendance requirement, states in part:
"...any board member shall be automatically removed if, in a given calendar
year:
(1) He or she is absent from three consecutive meetings; or
(2) He or she is absent from four of the board's meetings...
...The provisions of this section may be waived by a four -fifths vote of the
members of the full city commission."
City Code Section 2-884, membership on boards, states in part:
"(b) Unless the city commission by four -fifths vote of its membership
waives the requirement that board members either reside .in the city, own
real property in he city or maintain a business in the city, any member of a
city board who ceases to own real property or maintain a business in the city
during the term of his or her office shall immediately advise the city clerk.
The city clerk shall infonn the city commission whenever a board member
has ceased to be in compliance with said eligibility requirements for board
membership and said board member shall be automatically removed from
the board."
Three appointments are needed at this time:
• Vice Chairman Gort has one nomination: for vacant seat created because James Simmons
was excessively absent.
• Chairman Plummer has one nomination for vacancy created because Mario Gutierrez does
not comply with the City residency requirement.
• The Commission at -large has one appointment for vacancy created because Frankie Rolle,
elected to represent the Coconut Grove target area has been excessively absent.
Any of the individuals listed above may be reappointed by a four -fifths vote of the City
Commission.
There are eight members xvho are elected to represent target areas, whose terms have all expired.
The Department of Community Development is currently in the process of restructuring this
board and will have a proposal. for Commission consideration in the future.
For your information, attached please find a cop}, of the current membership to said board. By
copy of this memorandum, we are requesting the Agenda Office place this issue on the January
12, 1998 Commission agenda. This issue was partly deferred during the May 12'h, June 9'h, July
14'h, October 13'h and November 17'h Commission meetings.
WJF:sl
c: Linda Kearson, Assistant City Attorney
Maria J. Chiaro, Assistant City Attorney
Gwendolyn Warren, Director, Community Development Department
Angel Alonso, Liaison/Community Involvement Specialist
Elvi Alonso, Agenda Coordinator
James Simmons, Board Member
Mario Gutierrez, Board Member
Frankie Rolle, Board Member
CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMt4AAIdi1M
1
TO Matty Hirai, City Clerk DATE M 40A �zj j, 1995 C,L6-95-253
suEJEJ.'.i' Request for Legal Opinion-
Cli Community Development Advisory
`� �? Bcra,rd
FROM Irma M . Abella REFERENCES
Assistant City Attorney
ENCLOSURES
You have asked for this office's interpretation of Sec. 2-
430 of the code of the City of Miami as to whether or not the
provisions of said Code section apply to those members of the
Citywide Development Advisory Board who are representatives from
community development target areas of the City.
The answer to your question is in the affirmative.
Sec. 2-430 of the City Code, which sets forth the
attendance requirements applicable to all City boards, provides
in pertinent part:
"Sec. 2-430. Attendance requirements.
Notwithstanding any other provisions of this code,
any board member shall be automatically removed if
in a given calendar year: (1) he or she is absent
from three (3) consecutive meetings; or (11) if he
or she is absent from four (4) of the board's
meetings, (iii) provided that regardless of their
compliance with subsection (i) and (ii)
hereinabove, members must attend at least fifty
(50%) percent of all the board meetings held
during a year...".
It is this office's opinion that Sec. 2-430 of the City Code
applies to all those individuals appointed by the City Commission
to membership of City boards.
Resolution No. 86-47, adopted January 23, 1986, as amended
by Resolution No. 87-1006, adopted November 19, 1987, sets forth
the requirements for membership to the Citywide Community
Development Advisory Board, providing in pertinent part:
Section 2. A 18 member Citywide Community
Development Advisory Board comprised of the following
99- 47
r;�77777
I
Matty Hirai, Ci-6ylClerk
Re: Community Development Advisory Bd.
March 23, 1995
Page Two
membership is hereby created to advise the City
Commission on community development and housing needs:
- One representative (resident or property owner)
from each eight Community Development target
areas, to be appointed by the City Commission.
- Ten representatives to be appointed by the City
r
Commission, providing each Commissioner with twos=
appointments to the Community Development
Advisory Board."
J
Since pursuant to Resolution No. 87-1006, the City
4/
Commission has the power of appointment over the members of the
Citywide Community Development Advisory Board, the provisions
pertaining to the removal of board members contained in Sec. 2-
430 of the City Code apply to said board members.
Upon removal of the board member. who has failed to comply
with the attendance requirements of Sec. 2-430 of the City Code,
the City Commission may proceed to appoint a new board member to
serve the remainder of the term of the removed member, pursuant
to Section VII of the City of Miami Citizen Participation Plan
which sets forth the guidelines for the Citywide Community
Development Advisory Board and provides in pertinent part:
"Vacancies
� v
... when, for any reason, a non -officer vacancy
{°
occurs on the Board, the City of Miami Commission
will appoint a new Board member to serve the
x
n
remainder of the term...".
k
Enclosed are copies of City of Miami Resolutions Nos. 86-47
and 87-1006 and the City of Miami Citizen Participation Plan for
your review.
t:
M816/IMA/bjr{
Enclosures
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CITY OF M AMI, FLOnIDA
RESIDENCY COMPLIANCE FORM
(IN CONFORMANCE WITH SECTION 2-428 OF THE CITY CODE)
Please submit your completed form to:
City of Miami = =
Office of the City Clerk
35W Pan American Drive
Date: �9/
I, /V41i -%0 I;d ier"a2- r. member of (fi � 4i;a F Cc.* �v�•ry ��,�2pr�.yE j7'�yi?o r� tar �
-2�v
comply with the residency requirement under Code Section 2-42E, namely:
(do / do noq
"(a) /III members of City boards shall either be permanent residents of the City, oven
real property in the City, or work or maintain a business in the City..."
(Note: If you do comM with the residency requirement (Code Sec. 2-428), please
provide us with-tffefolfovving information.)
A I presently reslde in the City of Miami at the following address:
B. I own a busimmn and/or real prop" within the City of Miami limits at the
following address: (Note: FQndly specify K it is a business or a property)
�2.��. r �/ - o?�o i � cij /Q � �rea�ve 'S�9-w� , ,..�•. .3.3i� �
C. I work within City of Miami limits. My business address is:
9 41 ) - 47
C-"ty of Miami computer :305-416-21SO
Nr,)03 198
15:25 No.olS
Date:
Time-
-PAX covE.R SHEET
MJMMER OF PAGES MMMMG
TO: -,-I I t1l �
DONALD H. WARSHAW
CITY MANAGER
C/ 7
PC) OF BUC)CET AN[) MANAGEMENT. NALYSIS
FL 1 I
?UN VATE,: 04/04/97 TINE: OD-48.57
C I T Y 0 F- M T A M I PAGE: 341
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a,�
CITYWIDE COMMUNITY DEVELOPMENT ADVISORY BOARD (18 mcni ers)
APPOINTED 13Y NAME, ADDRESS, PHONE
J.L. P1-IJMMER Mario-GWic-r4�GF, 7777 N.W. 41 St., M-33166 (592-0980;
1-1-305-223-7354; W=305-593-7504)
[does not comply with residency requirement]
J.L. PLUMMER Mario I)estonit, 1885 N.W. 4 St., M-33125 (643-9492)
JOE SANCHEZ Pablo Perez -Cisneros, 1420 Brickell Bay Drive, Apt. 308, M-
33131 (14= 305-373-8104; C= 305-613-1895)
JOE SANCHEZ Flor Morales, 2000 N.W. 8 Ten•., M-33125 (305-643-1498)
T. REGALADO Mario Marti, 200 N.W. 63 Ave. (305-264-0840)
T. REGALADO Prisciliano Falcon, 2970 S.W. 9 St., #27, M-33135 (643-2530)
ARTHUR TEELE Grady Muhammad, 5660 N.W. 7 Ave., M-33127 (756-9136;
B=391-0283; F=756-9138)
= ' ARTHUR TEELE Irby McKnight, 224 n.w. 12 Street, Apt. 5, M-33136 (W=305-
1 573-8217)
4 --
MUST FILE SOURCE OF INCOME STATEMENT
page # i
RESOLUTION
R-98-597
6-9-98
R-98-597
6-9-98
R-98-1222
12-8-98
R-98-1042
10-13-98
R-98-707
7-14-98
R-98-483
5-12-98
R-98-597
6-9-98
R-98-.597
6-9-98
TERM
EXPIRE
5-5-99
5-5-99
5-5-99
5-5-99
5-5-99
5-5-99
5-5-99 RES-OK
A= 2-12-98
5-5-99 SI-96
RES-OK
12/16/98
CITYWIDE COMMUNITY DEVEL013MENT ADVISORY BOARD
(I8 mcn,bers)
WIFIZEDO GORT
WIFREDO GORT
ELECTED
ALL APATTAH
COCONUT GROVE
DOWNTOWN
EDISON LITTLE
RIVER
vacancy (,ladles S1111I11olls, absent excessively) 48 N.W. 68 St., R-96-583
M-33150 W=364-2128; 1-1-623-5101; 757-4925)
7-25-96
Angel Urquiola, 25 S.W. 38 Avc., M
R-98-1042
10-13-98
MEMBERS
Iris Cuevas, 2617 N.W. 25 Avenue, M-33142 (305-633-8690) R-97-804
11-26-97
.�iron> >in i D 15
�G, Vice -Chair, 3430 William Ave., M-33133
R-97-804
(305-443-7928)
[absent excessively) 11-26-97
Eleanor Kluger, American Gift Corp., 6600 N.W. 74 St., M_ R-97-80
33166-2839 (305-379-8391; 305-884-6800) 4
11-26-97
Fred St. Amand, 40 N.E. 54 Street, M-33137 (305-758-7042) R-97-8 04
11-26-97
MUST FILE SOURCE OF INCOME STATEMENT
page # 2
3
5-5-97 RES-OK
SI-95
5-5-98 A=2-12-98
10-1-98
5-5-98 A= 2-12-98
2-6-98
1-26-98
1-2.
1-1
5-5-98 A= 2-12-98
5-5-98 A= 2-6-98
10-1-98
12/ 16/98
CITYWIDE COMMUNITY DEVELOPMENT ADVISORY BOARD (18 members)
LITTLE IJAVANA Sigfircdo Delgado, Jr., 948 W. Flagler St., M-33130 (305-324-
R-97-804 5-5-98
3
0971)
11-2G-97
A= 2-12-9
MODEL CITY Lorenzo Jackson, Jr., 1319 N.W. 69 Street, M-33147 (1-1=305-
R-96-762 5-5-97
693-9018; W= 305-597-1735; 305-444-4418)
10-10-96
[Note: Wilhehnina Williams Ford was elected for Model City
RES-
RES-OK
target area on July 9, 1997, but she declined the position.]
_
OVERTOWN Balaam Welcome, 1680 N.W. 4 Ave., M (W=305-573-9727;
R-97-804 5-5-98
305-576-3045)
A= 2-6-9
11-26-97
10-1-
WYNWOOD Dorothy Quintana, 263 N.W. 34 St., M-33128 (305-576-3589)
R797-804 5-5-98
SI-97
11-26-97
RES-OK
A= 2-6-9;
a�
MUST FILE SOURCE OF INCOME STATEMENT
page # 3
12/16/98