HomeMy WebLinkAboutR-99-01170
N A,
RN' 7.
J-99-237
2/9/99
RESOLUTION NO. 9 9 - 1 1. 7
A RESOLUTION OF THE MIAMI CITY COMMISSION
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
CHARTER REVIEW AND REFORM COAXITTEE 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 Charter Review and Reform Committee
for a term which shall expire in ninety days, which time may be
extended by the City Commission, if necessary:
APPOTNTEP: CAT RCQRY- NOMTNATRD B
Commissioner
Herschel Haynes Regular Member Arthur E. Teele, Jr.
PASSED AND ADOPTED this 9th day of February, 1999.
APPROVED A O)FORM
z'4ot'-0
21
This istrat)4- /,Act shall 'ffective imll, at,fy.
WALTER J.�OFNfjki�� �C' C ", L)FRK
SS t/
CITY COMUSSION
MEET= OF
r r P. 7 1 Iqq 9
Rul-"Au Lion No.
0-
99- 11.71
TO: Honorable Members of
the City Commission
FROM
Walter J. Fo
City Clerk
CITY OF MIAMI, FLORIDA 45
INTEROFFICE MEMORANDUM
DATE: January 22, 1999 FILE
SUBJECT: One Appointment Needed to the
Charter Review and Reform
Committee
REFERENCES: February 9, 1999 Agenda
ENCLOSURES: List of Members, Resolution
The Charter Review and Reform Committee was created to make recommendations to the City
Commission related to the update and amendment of existing provisions. To recommend at least
three alternative seven member Commission Districts, including the presentation of maps with
geographic boundaries and demographic information, and a justification for each proposed seven
member district.
One appointment is needed at this time:
• Commissioner Teele has one nomination for a regular member seat currently vacant
because Ralph Packingham declined to serve on said committee.
For your information, attached please find a copy of the current membership of said committee.
By copy of this memorandum, we are requesting that the Agenda Office place this issue on the
February 9, 1999 agenda.
WJF:S1
c: Alejandro Vilarello, City Attorney
Maria J. Chiaro, Assistant City Attorney
Marva Wiley, Special Assistant to the City Manager
Elvi Alonso, Agenda Coordinator
9 9" 117
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CHARTER REVIEW COMMITTEE (7 regular members + 6 technical advisors)
APPOINTED BY NAME, ADDRESS, PHONE MOTION
COMMISSION AT- CHAIRPERSON: Commissioner Wifredo Gort R-98-1218
LARGE 12-8-98
COMMISSION AT- CO -CHAIRPERSON: Victor De Yurre, 3625 Curtis Lane, M-33133 R-98-1219
LARGE (W=305-373-9194) 12-8-98
TEELE REGULAR MEMBER: Ralph—P-,a&kgham, 1740 N.W. 55 Street, M- R-98-1219
33142 (305-835-0638; B= 305-734-6212) 12-8-98
Ideclined appointhnent]
TEELE TECHNICAL ADVISOR: Elizabeth Me Bride, Holland and Knight, 701 R-98-1219
Brickeil Ave., Ste. 3000, M-33131 (305-789-7767; 305-374-8500) 12-8-98
REGALADO REGULAR MEMBER: Shen . u� to , 2550 South Bayshore Drive, R-98-1219
M-33133 ; home: 120 Sans Souci Drive, M-33134(305-881-6237; F= 305- 12-8-98
285-4299)
[does not comply with City elector requirement]
REGALADO TECHNICAL ADVISOR: Theodore Klein, 800 Brickell Avenue, M- R-98-1219
33131 (305-358-7000; F= 305-350-4010) 12-8-98
PLUMMER REGULAR MEMBER: Maria Theresa Zorrilla, 1800 S.W. 15 Street, R-98-1.219
Miami 33145 (305-856-6136) 12-8-98
4& PLUMMER TECHNICAL ADVISOR: R-98-1219
I 12-8-98
E�
page # i
24.1
REQUIRED
City elector
City elector
City elector
City elector
01/21/99
CHARTER REVIEW COMMITTEE (7 regular members + 6 technical advisors)
i
24.1
GORT
TECHNICAL ADVISOR: Lynn Lewis, 3831 Battcrson Rd., M-33133
R-98-1219
(305-374-0148)
12-8-98
SANCHEZ
REGULAR MEMBER: Vicky Garcia -Toledo, Bilzin, Sumberg, Dunn,
R-98-1219 City elector
Price, 200 S. Biscayne Blvd., Ste. 2500, M-33131 ;home: 1690 Nocatee Dr.,
12-8-98,
M-33133 (305-374-7580)�
SANCHEZ
TECHNICAL ADVISOR: Miguel De Grandy, Greenberg Traurig, 1221
R-98-1219
Brickell Avenue, 23`d floor, M-33130 (305-579-0738)
12-8-98
MAYOR. CA.ROLLO
REGULAR MEMBER-
R-98-1219
12-8-98
MAYOR CAROLLO
TECHNICAL ADVISOR:
R-98-1219
12-8-98
rev.
h
01/21/99
page # 2
1 �
ti �i h
January 18, 1999 `2
Honorable Arthur E. Teele, Jr.
i
Commissioner
3500 Pan American Drive NJ
Miami, Florida 33133
l`
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- j
Dear Commissioner Teele:
ri
l
This is a follow-up to our conversation with regards to my declining the
appointment to the Charter Review and Reform Committee. Due to the fact that I
serve on a number of boards, The Federal Enterprise Zone, Weed and Feed, as
�y
well as being Chairman of the Flora Park Homeowners Association, and Bayside
Trust Board; it is with deep regrets, that time will not permit me to serve
adequately on this committee at this time. I am humbled by the appointment, but
I have no choice but to decline.
Sincerely,
.
r ri
Ralph Packingham
cc: Commissioner Wifredo Gort
Vice Chairman
Donald H. Warshaw
City [Manager
- rca
Walter Foeman
City Clerk
a
Alejandro Vilarello
City Attorney
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