HomeMy WebLinkAboutM-98-1047Honorable Members of
TO: the Cit Commission
FROM:
Walter J. Foeman
City Clerk
CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM
September 16, 1998
DATE: FILE
SUBJECT: Health Facilities Authority Board
REFERENCES: October 13, 1998 Agenda
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 154.207(4), members of this board shall be residents of the City
of Miami.
Three 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.
Commissioner Regalado has one nomination for vacant seat created because Orlando Silva
does not comply with State residency requirement.
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 theOctober
13, 1998 Commission agenda. This issue was deferred from the June 9th, July 14th, July 21 st, and
September 8, 1998 Commission meetings.
WJF:sl
c: Donald Warshaw, City Manager
Miriam Maer, Assistant City Attorney
Pete Chircut, Liaison/Treasurer, Finance Department
Maria Chiaro, Assistant City Attorney
Elvi Alonso, Agenda Coordinator
Charles Beber, Chairperson
98-'1047
HEALTH FACILITIES AUTHORITY BOARD (5 members)
APPOINTED BY
PLUMMER
REGALADO
CLARK
(TEELE'S)
GORT
HERNANDEZ
(SANCHEZ'S)
. _A
NAME, ADDRESS, PHONE
RESOLUTION
Charles R. Beber, Chairperson, 5200 N.E. 2 Avenue, M-33137 R-96-402
[home: 2843 S. Bayshore Dr., #P 2 F, M-33133] and R-96-748
(H= 444-6596; W= 751-8626)
9r-lade qua, 2665 S. Bayshore Dr., Ste. 601, M-33133 R-97-880
(305-445-0011) 12-9-97
[does not live in City of Miami]
Dr. David R. Nateman, Baptist Hospital, 8900 N. Kendall Dr., R-94-313
M-33176 [home: 2851 Seminole St., M-33133] 5-5-94
(W= 596-6589)
Deana Lee Ponso, 622 N.W. 72 St., M-33138 (751-9970) R-95-509
7-13-95
vacancy (Rosa Cabezas resigned) R-97-38
1-16-97
..� MUST FILE STATEMENT OF FINANCIAL INTEREST; OATH REQUIRED
page # i
ZJ
TERM , REQUIRED
EXPIRE
6-3-00 RES-OK
sworn
6-3-01
6-3-98 RES-OK
sworn
6-3-99 RES-OK
sworn
6-3-99
09/16/98