HomeMy WebLinkAboutR-99-0339I
J-99-513
5/11/99 RESOLUTION NO. 9 9 — 339
A RESOLUTION OF THE MIAMI CITY COMMISSION
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE HEALTH FACILITIES AUTHORITY 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 Health Facilities Authority, each to
serve a four year term (in accordance with State Statute), and
each of whom shall continue to serve until a successor in office
is appointed and qualified:
TERM EXPT ATTON
APPOTNTERSt NOMINATED BY: DATE -
Rudolph Moise Commissioner June 3, 2002
Arthur E. Teele, Jr.
Rosie Molina Commissioner June 3, 2003
Joe Sanchez
PASSED AND ADOPTED this T,th day of May 1999.
This Administrative Act shall
become effective immediately.
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CITY OF MIAMI, FLORIDA 37
INT813-OFFICE MEMORANDUM
To: Honorable Members of DATE: March 29, 1999 FILE
JtheCommission
SUBJECT: Health Facilities Authority Board
L6
REFERENCES: April 27, 1999 Agenda
Walter e
City Clerk 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 154Z07(4), members of this board shall be residents of the City
of Miami.
Two appointments are needed at this time:
• Commissioner Sanchez has one nomination for a vacant seat created because Rosa
Cabezas, who had been nominated by former Commissioner Hernandez, resigned.
• Commissioner Teele has one nomination for a seat currently held by Dr. David R.
Nateman, who had been nominated by former Mayor Clark. At the meeting of October 13`h,
Commissioner Teele appointed Marie Colin subject to her being a resident of the City. Ms.
Colin does not reside within the City of Miami.
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 April
27, 1999 Commission agenda. This issue was deferred from the June 91h, July 14", July 21't,
September 8th, October 13`h, November 171h, December 8, 1998 and January 261h and March 23,
1999 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
99- 339
e
i
HEALTH FACILITIES 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
RI:S-OK
[home: 2843 S. Bayshore Dr., #P 2 F, M-331331
and R-96-748
swoni
(H= 444-6596; W= 751-8626)
REGALADO
Marcelino Feal
R-99-237
6-3-01
3-23-99
CLARK
Dr. David R. Nateman, Baptist Hospital, 8900 N. Kendall Dr.,
R-94-313
6-3-98
RES-OK
(TEELE'S)
M-33176 [home: 2851 Serninole St., M-33133]
5-5-94
sworn
(W= 596-6589)
Note: Commissioner Teele appointed Marie Colin by M-98-
1047 on 10-13-98 subject to her being a resident of the City.
Ms. Colin does not reside within the City of Miami.
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
HERNANDEZ
vacancy (Rosa Cabezas resigned)
R-97-38
6-3-99
(SANCHEZ'S)
1-16-97
�w
MUST FILE STATEMENT OF FINANCIAL INTEREST; OATH REQUIRED 03/26/99
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