HomeMy WebLinkAboutR-99-0113J- 99 -239
2/9/99
RESOLUTION NO- :l :i - 113
A RESOLUTION OF THE MIAMI CITY COMMISSION
APPOINTING ANTNDIVIDUAL AS A MEMBER OF THE
BAYFRONT PARK MANAGEMENT TRUST FOR A TERM AS
DESIGNATED HEREIN; FURTHER WAIVING THE
PROVISIONS OF SECTION 2-886 OF THE CODE OF
THE CITY OF MIAMI ENTITLED "ATTENDANCE
REQUIREMENT," AS SAID REQUIREMENTS PERTAIN TO
RUTH GREENFIELD.
BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI,
FLORIDA:
Code, entitled "Attendance 'Requirement"' are hereby .waived by a
CITY COMMISSION
MEETING OF.
FEE 9 9 1999
fiesolution No.
9 9 -- 113
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four -fifths vote, as it
applies to Ruth Greenfield.
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PASSED AND ADOPTED
this 9th day of February, 1999.;f
CITY OF MIAMI, FLORIDA
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INTER -OFFICE MEMORANDUM
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Honorab Members of the January 11, 1999t
TO: DATE: FILE:
Clt C lm1SS 1`
SUBJECT: One Appointment Needed to the,
Bayfront Park Management 'Trust
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FROM: Walter J. -O la REFERENCES: February' 9, 1999 Agenda
Cit_v Clerk
ENCLOSURES: List of Members, Resolution
The Bayfront Part: Management Trust was created to direct, operate, manage and maintain all
aspects of Bayfront Park. The trust shall attract organized activities and functions to the park
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consistent with this purpose.,
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One appointment is needed at this time:
The Commission at -large has one appointment to make for vacant seat created because Ruthy,
Greenfield exceeded the number of absences allowed pursuant to City Code Sec. 2-886.
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For your information, attached please find a copy of the current membership of said trust. By
copy of this memorandum, Agenda
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we are requesting that the Office place this issue on the
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February 9, 1999 Commission agenda.
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c: Deanna Gross Rasco, Assistant City Attorney
Maria J. Chiaro, Assistant City Attorney
Ira Katz, Liaison/Bayfront Park Manager
Elvi Alonso, Agenda Coordinator
Ruth Greenfield, former board member
�47M- i 143
BAYFRONT PARK MANAGEMENT TRUST (9 members)
APPOINTED BV
NAME, ADDRESS, P11ONE
RESOLUTION
TERM
REQUIRED
EXPIRE
AT LARGE
Coizimissioner/Chairperson Pluninier
R-98-474
5-31-99
5-12-98
"
REGALADO
Fred Joseph, 1717 North Bayshore Dr., Suite 3856, M-33132
R-98-479
5-4-99
RES-OK
5-12-98
sworn
4
SANCHEZ
Paul Singernian, 200 S. Biscayne Blvd., Ste. 2950, M-33131
R-98-644
5-4-99
sworn
(305-714-4343)
6-23-98
A= 11-16-98
1
12-15-98
e3;
TEELE
Dino G. Galardi, 1001 S. Bayshore Dr., #1508, M-33131
R-98-594
5-4-99
sworn
(W=436-0100)
6-9-98
A= 9-15-98
GORT
Ralph Duharte,833 N.W. 27 Court, M-33125 (631-1500)
R-98-594
5-4-99
swom
6-9-98
A= 11-16-98
PLUMMER
Frank van der Post, Hotel Inter -Continental Miami, 100 Chopin
R-98-1087
5-4-99
A= 12-1_
Plaza, M-33131 (305-577-1000)
10-27-98
w
AT LARGE
Rath Gveen , 752 N.W. 7 St. Rd., M-33136 (324-7053)
R-98-479
5-4-99
A= 7-28-98;
[excessively absent]
5-12-98
70-20-98
11-16-98
12-15-98
AT LARGE
Tina Hills, 4450 Banyan Lane, Bay Pointe, M-33137-3302
R-98-479
5-4A9
RES-OK
1
(573-5555)
5-12-98
sworn