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Home My WebLink AboutR-99-0341is J-99-484 5/11/99 9 Jnn RESOLUTION NO. ! 341 A RESOLUTION OF THE MIAMI CITY COMMISSION NOMINATING CERTAIN INDIVIDUALS TO REPRESENT THE NEIGHBORHOODS OF ALLAPATTAH, MODEL CITY, LITTLE HAVANA AND WYNWOOD ON THE FEDERAL ENTERPRISE COMMUNITY COUNCIL. BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The following individuals are hereby proffered as nominees for selection by the Board of County Commissioners to serve on the Federal Enterprise Community Council for the NOMT N RRS neighborhoods as NRTC;HBORHOOD uF designated herein: NOMINATED BY Maria Dellutri TO BRP�SELIS'� Allapattah Chairman J.L. Plummer, Jr. Albena Sumner Allapattah Vice Chairman Wifredo Gort Ruben Valdez Allapattah Commissioner Tomas Regalado Mariano Cruz Allapattah Commissioner Joe Sanchez Alberta Jenkins Model City Vice Chairman Wifredo Gort Herschel Haynes Model City Commissioner Joe Sanchez Richard Dunn Model City Commissioner Arthur E. Teele, Jr. C177 COMMSSION METING OF MAY 1 1 1999 Resolution No. 39- 341 Jose Luis Menendez Wynwood Commissioner Tomas Regalado Ralph Parkingham Wynwood Commissioner Arthur E. Teele, Jr. Bobby Cruz Little Havana Vice Chairman Wifredo Gort Ibis Guiness Little Havana Commissioner Sanchez Section 2. The Board of County Commissioners will select two representatives for Allapattah and one representative for Model City, Wynwood and Little Havana neighborhoods to serve on the Federal Enterprise Community Council, said selection to be considered from the list of individuals proffered pursuant to the herein Resolution. PASSED AND ADOPTED this i th day of May 1999. This Wministrative Act shall b o effective ediately. WALTE MAN CITY CLERK t- - 2 - 9 9 - J4.& CITY OF MIAMI, FLORIDA 39 INTER -OFFICE MEMORANDUM TO: Honorable Mayor and Members DATE : March 10, 1999 FILE of the Cit'Commission SUBJECT Federal Enterprise Community Council FROM: REFERENCES: April 13, 1999 Agenda Walter J. Fo City Clerk ENCLOSURES: The Federal Enterprise Community Council is a Dade County Board created to advise the Board of County Commissioners on issues regarding the Federal Enterprise Community Strategic Plan (FECSP) and providing the mechanism by which the FECSP's benchmarks and goals will be monitored, and performance evaluated. The City of Miami has eleven (11) members. The neighborhoods of Allapattah, Little Havana, Model City, Overtown and Wynwood each have two representative members. The Mayor also has a representative on said board. Currently there are five members representing the City whose terms have expired: one is the Mayor's representative, and four are Commission appointments. There is one additional seat currently held by Jose de Goti, Sr., representing Little Havana, whose term has not expired, but since appointed, has only attended one meeting. There are hvo options for Commission appointments: OPTION ONE: • The Commission at -large may reappoint any of the following members whose terms have expired: 1. Johnny Mathews, representing Allapattah (since appointed, has only attended one meeting) 2. Lorenzo Rodriguez, representing Allapattah 3. Sabrina Bouie, representing Model City 4. Luis de Rosa, representing Wynwood 5. Jose de Goti, Sr., representing Little Havana (since appointed, has only attended one meeting). Mr. De Goti's term does not expire until March 2000. M OPTION TWO: 9�- 341 AW e Each member of the Commission may submit one name and resume per neighborhood (Allapattah, Model City, Wynwood and Little Havana,). Of those five nominations per neighborhood, the County Commission will select one member per neighborhood, except for Allapattah, where two appointments are needed. _ The Mayor Carollo's current representative is Frank Castaneda. Mr. Castaneda's term has expired and he no longer works for the City. Mayor Carollo may assign a new person by submitting a letter to the Council. 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 13, 1999 Commission agenda. WJF:sl c: Maria J. Chiaro, Assistant City Attorney Tony E. Crapp, Sr., Director, Miami -Dade County Office of Community and Economic Development Vigermina Vega, Miami -Dade County Office of Community and Economic Development Erdal Donmez, Director, Real Estate and Economic Development Elvi Alonso, Agenda Coordinator Al Houston, Chairman, Federal Enterprise Community Council 09- -Ij�. FEDERAL ENTERPRISE COMMUNITY COUNCIL NON -CITY BOARD (28 members; 11 City members) NEIGHBORHOOD MAYOR ALLAPATTAH ALLAPATTAH LITTLE HAVANA LITTLE HAVANA MODEL CITY CA CO 1 i� A. - NAME, ADDRESS, PHONE RESOLUTION Mayor Joe Carollo Johnny Mathews, 2281 N.W. 28 St., No. 13, M-33142 (305-634-5099; Fx= R-97-108 305-638-2990) 2-20-97 [since appointed, has only attended one meetings Lorenzo Rodrigez, Edgewater Economic Development Corporation, 2697 R-96-863 Biscayne Blvd., M-33137 11-21-96 Jose de Goti, Sr., 2201 S.W. 9`h Avenue, M-33129 (305-2025; F= 305-860- R-97-30.2 6858) 1-16-97 [since appointed, has only attended one meeting) Frank Johnson, 10270 S.W. 49 St., M-33165 (305-273-7341; 305-545-0565; R-97-108 F= 305-545-5007) 2-20-97 [Note: R-98-876.1, passed 9-8-98 - nominated Arles Carballo, 123 S.W. 17 Rd., M-33129 (H: 305-858-1397; B: 305-617-6240 Pending confirmation by Miami -Dade County Commission.] Ralph Packingham, 1740 N.W. 55 St., M-33142 (305-835-0638; 305-757- R-97-108 0955; F= 305-757-0742) 3-20-97 page # i 03/03/99 Ic TERM EXPIRE March 99 March 99 March 00 March 98 March 00 FEDERAL ENTERPRISE COMMUNITY COUNCIL NON -CITY BOARD (29 members; I 1 City members) MODEL CITY Sabrina Bouie, Belanfonte - Tacolcy Center, 6161 N.W. 9 Ave., M-33127 R-97-108 (305-751-1295; F= 305-751-0228) 2-20-97 OVERTOWN Charles J. Flowers, 106 Spring Gardens, 1000 N.W. North River Dr., M-33136 R-96-863 (305-326-1718; 305-685-9781; 305-439-7767; F= 305-325-9610) 11-21-96 OVERTOWN Rev. John F. White, JFW, 245 N.W. 8 St., M-33136 [P.O. Box 15488, M- R-98-876 33101] 9-8-98 WYNWOOD William Rios, 3000 Biscayne Boulevard, Ste. 210, M-33137 (305-576-0440; R-97-30 305-576-0779) 1-16-97 [Note: R-98-876.1, passed 9-8-98 - nominated Dorothy Quintana, 263 N.W. 34 St., M-33128 (305-576-3589) Pending confirmation by Miami -Dade County Commission.] WYNWOOD Luis de Rosa, 3191 Coral Way, Suite 644, M-33145 (305-857-9985; 305-576- R-96-574 9895; F= 305-857-9285; F= 305-576-9895) 7-25-96 page „ I4" 03/03/99 0 March 99 March 00 to be designated by County March 98 March 99 02? 24, 99 %1D 15:05 F.41 305 372 6391 METROPOLITAN DADE COUNTY, FLORIDA METRO-DADE February 8, 1999 Joe Carollo, Mayor City of Miami 3500 Pan American Drive Miami, Florida 33133 Dear Mayor Carollo: OCED - LiDD Z 0 01 OFFICE OF COMMUNITY AND ECONOMIC DEVELOPMENT 140 WEST FLAGLER STREET SUITE 100D MIAMI, FLORIDA 33130.1561 (305)375-3431 FAX (305) 375-3428 This letter is a follow up to the letters sent to you on April 7, 1998 requesting your assistance to fill the City of Miami vacancies on the Federal Enterprise Community Council (FECC). The FECC is responsible for monitoring the implementation of the Enterprise Community Strategic Plan in order to meet the contractual requirements of USHUD and the State of Florida. The City of Miami has eleven (11) representatives in the Council, two (2) for each community within the boundaries of the Federal Enterprise Community for a total of ten (10), and the Mayor's designee. The Council, composed of 28 members, serves in staggered terms of one, two, and three years. The term of the Mayor's representative (Frank Castaneda) and the representatives of the following _ communities have already expired or are about to expired. 1- Wvnwood William Rios - term expired on March 1998 r Luis de Rosa - term will expire on March 1999 2-Model City Sabrina Bouie - term will expire on March 1999 3- LittIe Havana Frank Johnson- term expired on March 1998 Jose de God - term will expire on March 2000 (since appointed has only attended one meeting) 4- Allapattah Lorenzo Rodriguez - term will expire on March 1999 Johnny Mathews - term will expire on March 1999 (since appointed has only attended one meeting) To allow continuity of the Council activities and to meet quorum, vacancies must be filled. There are two options to fill the community residents vacancies; the City Commission can reappoint the current K • 02/24/99 WED 15:05 FAI 305 372 6391 OCED - UDD ZOULI member or can select five (5) residents for each community and submit to the Office of Community and Economic Development (OCED) their names and resumes to be presented to the Board of County Commissioners (BCC) for selection of a new member. A letter from the Mayor of City of Miami designating his appointee is sufficient to fill his designee's vacancy_ Because the City's representation in the FECC is substantial, the absence of its representatives affects the Council ability to perform the duties for which the FECC was charged . As the Chairperson of the FECC, I respectfully request your diligent response to this request. Thank you. Sincerely, Al Huston, Chairperson Federal Enterprise Community Council cc: Tony E. Crapp, Sr. Director OCED ��- 341 02 24.99 WED 15:05 FAX 305 372 6391 OCED - LTD MEMORANDUM To: Kay Sullivan, Director DATE: February 17, 1999 Clerk of the Board SUBJECT: Reappointment of FR Ignacio de is Campa, Director members to the Federal Ec omic Development Division Enterprise Community ice of Community and Economic Development Council (FECC) i 4 Enclosed please find a letter from Mr. Otis T. Wallace, Mayor of City of Florida City, recommending the reappointments of Gloria Davis and Lovey Clayton as the two Florida City representatives on the Federal Enterprise Community Council. The two year terms of both members expired and the Ordinance that created the FECC required that members be reappointed the same way they were appointed. Also, the City of Miami Commission passed and adopted Resolution 98-876.1 nominating two new members to the FECC for the areas of Wynwood and Little Havana. The resumes of both nominees, Aries Carbailo for Little Havana, and Dorothy Quintana for Wynwood are enclosed. Kindly submit to the Board of County Commissioners for ratification the nominations to the FECC of the City of Florida City and the City of Miami Commission. If you have any further questions on this request, please feel free to contact my office at (305) 375-4535. IDLC/jac Attachments �9- 341 Z 00 3 11