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HomeMy WebLinkAboutR-99-0351J-99-492 5/11./99 RESOLUTION NO.9 9y A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK MANAGEMENT TRUST 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 Bayfront Park Management Trust, each to serve a term expiring May 4, 2000, or until the nominating Commissioner leaves office, whichever occurs first: APPOTNTEEG Frank van der Post Ralph Duarte Fred Joseph Linda Eads Tina Hills Ruth Greenfield Chairman J.L. Plummer, Jr. Vice Chairman Wifredo Gort Commissioner Tomas Regalado Commission At -Large Commission At -Large Commission At -Large PASSED AND ADOPTED this 11.`h day of May , 1999. This Ad inistrative Act shall bec e effectimm diately. WALTER J E CITY CLERK CITY COr USSION MEETING OF MAY 1 1 1999 Resoludon NO. 99-'- 351 CITY OF MIAMI, FLORIDA 450 INTER -OFFICE MEMORANDUM Honorable Members of the DATE: April 9, 1999 FILE City i n SUBJECT: Bayfront Park Management Trust FROM.. Walter 1 REFERENCES: May 11, 1999 Agenda City Cler ENCLOSURES: List of Members, Resolution The Bayfront Park 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 consistent with this purpose. All nine members' terms have expired or will expire shortly: • Each member of the Commission has one nomination to make. • The Commission at -large has four appointments to make. This includes the Chairman's seat currently held by Chairman Plummer.. For your information, attached please find a copy of the current membership of said trust. By copy of this memorandum, we are requesting that the Agenda Office place this issue on the May 11, 1999 Commission agenda. WJF:sl c: Alejandro Vilarello, City Attorney Maria J. Chiaro, Assistant City Attorney Ira Katz, Liaison/Bayfront Park Manager Elvi Alonso, Agenda Coordinator ;i 99- 351 C BAYFRONT PARK MANAGEMENT TRUST (9 members) APPOINTED BY AT LARGE REGALADO SANCHEZ TEELE GORT PLUMMER AT LARGE AT LARGE NAME, ADDRESS, PHONE RESOLUTION Commissioner/Chairperson Plummer R-98-474 5-12-99 Fred Joseph, 1717 North Bayshore Dr., Suite 3856, M-33132 R-98-479 5-12-98 Paul Singmian, 200 S. Biscayne Blvd., Ste. 2950, M-33131 R-98-644 (305-714-4343) 6-23-98 Dino G. Galardi, 1001 S. Bayshore Dr., #1508, M-33131 R-98-594 (W=436-0100) G-9-98 Ralph Duharte,833 N.W. 27 Court, M-33125 (631-1500) R-98-594 6-9-98 Frank van der Post, Hotel Inter -Continental Miami, 100 Chopin R-98-1087 Plaza, M-33131 (305-577-1000) 10-27-98 Ruth Greenfield, 752 N.W. 7 St. Rd., M-33136 (324-7053) R-99-1 l3 2-9-99 Tina Hills, 4450 Banyan Lane, Bay Pointe, M-33137-3302 R-98-479 (573-5555) 5-12-98 AT LARGE Linda Eads, 1776 Chucunantah Rd.., M-33133 (H=856-3237; R-98-479 W=1-800-986-3223 X8739) 5-12-98 G.� MUST FILE: (1) STATEMENT OF FINANCIAL INTEREST, AND (2) OATH REQUIRED page # t TERM EXPIRE 5-31-99 5-4-99 5-4-99 5-4-99 5-4-99 5-4-99 5-4-99 5-4-99 5-4-99 REQUIRED A=2-16-99 RES-OK sworn sworn A= 2-16-99 sworn A= 3-16-99 sworn A= RES-OK A= 2-16•"1 A= 3-16-99 RES-OK sworn A=1-19-99 RES-OK 03/29/99 t,'-