HomeMy WebLinkAboutR-99-0116.SF
J-99-236
2/9/99
— 116
RESOLUTION
NO. eJ e1
A RESOLUTION OF THE MIAMI CITY COMMISSION
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE CITY OF MIAMI AFFIRMATIVE ACTION 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 City of Miami Affirmative
Action
Advisory Board, each to serve a term expiring February 8,
2000,
or until the nominating
Commissioner leaves office, whichever
occurs first:
APPOINTEES-
NOMINATED BY•
Ricardo Core
Commissioner Tomas Regalado
Alan Morley
Commissioner Tomas Regalado
Sam Mason
Commissioner Joe Sanchez
Charles J. Flowers
Commissioner Arthur E. Teele,
Jr.
Nora Hernandez -Hendrix
Vice Chairman Wifredo Gort
Ramiro Marrero
Vice Chairman Wifredo Gort
PASSED AND ADOPTED this 9th day of February, 1999.
This Adm�
1iL'1'GR
ty.
IT CLERK.
errr COAMSSION
MEETTRG
FED 0 9 1999
Rdsolution No.
99- 116
TO: Honorable Members of
the City Commission
FROM:
Walter J. Foeman
City Clerk
ram,
CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM
a_ I
DATE: January 22, 1999 FILE :
SUBJECT: Affirmative Action Advisory Board
REFERENCES: February 9, 1999 Agenda
ENCLOSURES: List of Members, Resolution
The Affirmative Action Advisory Board was created to review and recommend to the City
Commission the adoption of amendments/revisions to the City's affirmative action plan. The
board also reviews employment policies and practices of the City and makes recommendations to
the Personnel Department.
Ten appointments are needed at this time:
• Chairman Plummer has two nominations for seats currently vacant due to the resignation
of Vicky Garcia -Toledo and excessive absences of Robert Grill.
• Commissioner Sanchez has two nominations for one vacant seat because Ivan Barrett, who
had been nominated by former Commissioner Hernandez, was excessively absent; and one
seat currently held by Sam Mason, whose terry, expires on February 8, 1999.
• Commissioner Regalado has t« o nominations for seats currently held by Ricardo Core and
Alan Morley, whose terms expire on February 8, 1999.
• Vice Chairman Gort has t,vo nominations for seats currently held by Ramiro Marrero and
Nora Hernandez Hendrix, whose terms expire on February 8, 1999.
• Commissioner Teele has two nominations for one seat currently held by Dr. Laurinus
Pierre, whose term expires on February 8, 1999 and one vacant seat because Charles Flowers
was excessively absent.
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
February 9, 1999 Commission agenda. This issue was partly deferred from the September 81h
and the October 13, 1998 Commission meetings.
WJF:sl
c: Jose A. Fernandez, Assistant City Attorney
Maria J. Chiaro, Assistant City Attorney
Elvi Alonso, Agenda Coordinator
Maria Ferrer-Miralles, Administrator, Office of Equal Opportunity/Diversity Programs
Nora Hernandez Hendrix, Chairperson
AFFIRMATIVE ACTION ADVISORY BOARD (14 members)
1
APPOINTED BV
NAME, ADDRESS, PHONE
RESOLUTION
TERM
REQUIRED
EXPIRE
PLUMMER
vacancy (Robert Grill was absent excessively)
R-96-581
7-26-97
SI-95
7-25-96
PLUMMER
vacancy (Vicky Garcia -Toledo resigned)
R-96-581
7-26-97
RCS -OK
7-25-96
SI-95
REGALADO
Ricardo Core, 2131 S.W. 4 St,, M-33145 (305-552-9767)
R-98-703
2-8-99
A= 9-16-98
7-14-98
11-19-98
REGALADO
Alan Morley, 1360 N.W. 52 St., M-33138
R-98-1129
2-8-99
A= 1-19-98
11-17-98
TEELE
. F �s, 1000 N.W. No. River Dr. #3106, M-33136
R-98-63
2-8-99
A= 3-17-98
(685-9781; 325-9610)
1-13-98
5-21-98
[excessively absent]
6-25-98
9-16-98
11
1t;74� s
TEELE
Dr. Laurinus Pierre, 8325 N.E. 2 Ave., M-33138 (757-9555)
R-98-381
2-8-99
A= 11-19-98
4-14-98
GORT
Ramiro Marrero, M.D., 1221 S.W. 27 Ave., M-33135 (649-
R-98-874
2-8-99
4717)
9-8-98
i
MUST FILE SOURCE OF INCOME STATEMENT
page # i
01 /22/99
AFFIRMATIVE ACTION ADVISORY BOARD (14 members)
GORT Nora Hernandez (Murrell) Hendrix, Chairperwn, 3898 N.W. 1 R-98-874
St., M-33126 (W= 237-5182; I -I= 649-6734) 9-8-98
HERNANDEZ Wan Barrett, 1137 N.W. 40 St., M-33127 (W= 694-5476; 759- R-98-63
(Sanchez's) 9566; B=839-8481; H=633-6178) 1-13-98
[excessively absent]
SANCHEZ Sam Mason, 17301 N.W. 24 Ave., M-33056 (H=305-620-5496) R-98-703
7-14-98
- - - - - - - - - - - UNION REPRESENTATIVES:
FIRE / IAFF Lt. Edward Pidermann, maff, 2980 n.w. So. River Dr., M- R-98-874
33125-1146 9-8-98
POLICE / F.O.P
AFSCME
I
Alberta "Tina" DanGan, P.O. box 012253 M-33101 R-98-63
[excessively absent] 1-13-98
Jessica. Angel, 4011 W. Flagler St., #405, M-33134 (416-1653) R-98-260
3-10-98
MUST FILE SOURCE OF INCOME STATEMENT 01/22/99
page # 2
2-8-99
2-8-99
7-26-99
9-8-99
2-8-99
1
SI-97
RES-OK
A= 3-17-98
9-16-98
RES-OK
SI-96
A= 2-17-98
3-17-98
5-21-98
9-16-98
A= 6-25-98
A= 1-20-98
5-21-98
6-25-98
11-19-98
A= 9-16-98
11-19-98
AFFIRMATIVE ACTION ADVISORY BOARD (14 members)
SANITATION / CIGU Ovcrtoti Brooks, CIGU, 2921 N.W. 7 Ave., M-33127
[lionic: 1175 N,W. 47 Tern, M-331271 (366-1236)
M
bt
R-98-63
1-13-98
1-12-99
A=3-17-98
1-19-98
all