HomeMy WebLinkAboutR-98-0064J-98-59
1/5/98
RESOLUTION NO. 9 8 - 64
A RESOLUTION APPOINTING CERTAIN INDIVIDUALS
TO SERVE 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
member to serve a term expiring May 4, 1998, or until the
nominating commissioner leaves office, whichever occurs first:
Deferred Commissioner Wifredo Gort
Paul Singerman
Stephanie Kerr
Fred Joseph
Dino Galardi
Ruth Greenfield
Linda Eads
Commissioner Humberto Hernandez
Commissioner J.L. Plummer, Jr.
Commissioner Tomas Regalado
Commissioner Arthur E. Teele, Jr.
Commission -at -Large
Commission -at -Large
Tina Hills Commission -at -Large
Section 2. This Resolution shall become effective
immediately upon its adoption.
CM COMMISSION
MEETING OF
JAN 13 1998
TA
PASSED AND ADOPTED this 13th day of Ja uar 1998.
XAVIER L. U REZ, MAYOR
ATTEST:
(L
:� 000,
WALTER J. EMAN
CITY CL
APPROVED AS TO FORM AND CORRECTNESS:
- 2 - 9 S - 64
CITY OF MIAMI, FLORIDA 38
INTER -OFFICE MEMORANDUM
TO Honorable Members of DATE December 24, 1997 FILE
the City Commission
SU&IECT : Eight Appointments Needed to
the Bayfront Park Management
a
Trust
FROM :
REFERENCES
Walter J. Foe (January 13, 1998 Agenda)
City Clerk ENCLOSURES:
(List of Members)
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.
The trust shall consist of nine members. A member of the City Commission shall be
chairperson of the trust and the ninth member.
Eight board members' terms expired on May 4, 1997. Each member of the Commission is to
make one nomination for appointment and the Commission at large makes four
additional nominations for appointment to the board. Commissioner Plummer is
presently the fourth at -large member/chairperson.
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
January 13, 1998 Commission agenda.
WJF:sl
cc: Frank K. Rollason, Interim City Manager
Deanna Gross Rasco, Assistant City Attorney
Ira Katz, Liaison/Bayfront Park Manager
Elvi Gallastegui-Alonso, Agenda Coordinator
Beverly Solomon, Legislative Coordinator
[!d2]<sl>hmcc - pg. 2
BAYFRONT PARK MANAGEMENT TRUST MEMBERS (9 members)
z
APPOINTED
NAME, ADDRESS
DATE
RESOLUTION
EXPIRE
OATH RES
at large
Commissioner Plummer, Chairperson
5-7-97
R-97-326
5-31-98
REGALADO
FRED JOSEPH,1717 North Bayshore Dr., Suite 3856,
9-26-96
R-96-694
5-4-97
sworn 11-7-96
M-33132
HERNANDEZ
PAUL SINGERMAN, 200 S. Biscayne Blvd. Ste 3300,
2-20-97
R-97-109
5-4-97
M-33131 (358-9900)
CAROLLO
(Mayor)
DINO G. GALARDI,1001 S. Bayshore Dr., #1508, M-
33131
9-26-96
R-96-694
5-4-97
sworn 11-7-96
(W=536-0100)
GORT
JAMES McDONALD, Mc Dermott, Will & Emery, 201 S.
6-13-96
R-96-397
5-4-97
sworn 11-7-96
Biscayne Blvd., 22 floor, M-33131-4336, (358-3500;
RES-OK
F=347-6500) (home: 6260 S.W. 132 St., M-331561
PLUMMER
STEPHANIE KERR, 555 N.E.15 Street, #31-A, M-
6-13-96
R-96-397
5-4-97
sworn 11-7-96
33132 (358-0123)
at large
RUTH GREENFIELD, 752 N.W. 7 St. Rd., M-33136
6-13-96
R-96-397
5-4-97
sworn 11-7-96
cnord-W by
(324-7053)
Comm*Nm»r Plumm"
at large
TINA HILLS, 4450 Banyan Lane, Bay Pointe, M-33137
6-13-96
R-96-397
5-4-97
RES-OK -
(=W -''dby
(573-5555)
sworn
Commtrtloner Plumm@Q
at large
LINDA EADS, 1776 Chucunantah Rd., M-33133 (856-
2-20-97
R-97-109
5-4-97
RES-OK
3237)
- � (nominated by
Q0 CommbNororPiummed
CM
MUST FILE STATEMENT OF FINANCIAL INTEREST AND OATH ,REQUIRED 9 / 1 7 / 9 7
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