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HomeMy WebLinkAboutR-98-0068J-98-51 1/5/98 RESOLUTION NO. 9 8 68 A RESOLUTION APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE COCONUT GROVE STANDING FESTIVAL COMMITTEE 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 Coconut Grove Standing Festival Committee, to serve terms expiring May 5, 1998, or until the nominating commissioner leaves office, whichever occurs first: Ramiro Ronnie Mareno Deferred Commissioner Humberto Hernandez Commissioner Arthur E. Teele, Jr. Section 2. This Resolution shall become effective immediately upon its adoption. C= COSDOssiON MEETING OF JAN 13 1998 Reswudw um 98- 68 PASSED AND ADOPTED this 13th day of January 1998. VIER L. S AREZ, MAYOR •_WCITY C APPROVED AS TO FORM AND CORRECTNESS: YY G 1'S J: D U U -2 9 8 - 68 TO FROM Honorable Members of the City Commission 4WaJ. City Clerk CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM 42 DATE : December 18, 1997 FILE : SUBJECT : Two Appointments Needed to the Coconut Grove Standing Festival Committee REFERENCES: (January 13, 1998 Agenda) ENCLOSURES: (List of Members) The Coconut Grove Standing Festival Committee was created to make recommendations to the City Commission concerning the expenditure of the Coconut Grove Special Events District Fund. Please be aware that City Code Section 54-342(c) reads in part: "Each member of the committee shall reside, own real property or have its principal place of business in the Coconut Grove area of the city and shall be an individual of outstanding reputation for integrity, responsibility and commitment to serving the community." (Emphasis added) City Code Section 2-885 states in part: "(a) The terms of office of the members of each board shall be of one year or until the nominating commissioner leaves office, whichever occurs first. When the nominating commissioner leaves office the board member's term shall expire. Vacancies on boards shall be filled by the commission for the unexpired term. Board members shall continue to serve until their successors have been appointed and qualified." Commissioner Teele has one nomination for appointment for vacant seat formerly held by Jack King, who had been nominated by former Mayor Carollo and who was terminated because of excessive absences. Presiding Officer Hernandez has one nomination for appointment for seat currently held by Glen Diston, who had been nominated by former Commissioner Gibson. For your information, attached please find a copy of the current membership of said committee. 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 Julie Bru, Assistant City Attorney Frank Castaneda, Director, Department of Community Development Espi Avalos, Liaison/Administrative Assistant, Department of Community Development Elvi Gallastegui-Alonso, Agenda Coordinator Beverly Solomon, Legislative Coordinator [!d2]<sI>hmcc- pg. 17 �?- 68 COCONUT GROVE STANDING FESTIVAL COMMITT EE (5 members) 26 r APPOINTED MEMBERlCOMPLIANCE CAROLLO , Wig, C/O Coconut Grover, 2980 McFarlane Rd., Ste. 204, M-33133 W= 529- RESOLUTION EXPIRED 0022; F=529-9464; H= 446-3347) [H= 3549 Loquat Ava, M-33133 ( R 96-867 [Res -OK SI-95] 11-21-96 5-5-97 [absent excessively] REGALADO Silvia Morales-Cejas, 3250 Mary Street, Suite 404, M-33133 44 - 1700) ( 1 8989 - X13; 448- R-97-661 [RES-OK; SI-961 9-23-97 5-5-98 PLUMMER Sky Smith, (mail:) 2400 So. Dixie Highway, Grove Ave., Grove 33133-6220 (W= 858-1400) y 33133; (home:) 3615 Palmeto R-97-661 [Res-OK;SI-96] 5-5-98 9-23-97 GORT Ted Stahl, 3171 Royal Rd. Grove 33133 (H=444-1798, W=444- 0150) R-97-661 9-23-97 5-5-98 GIBSON Glen Diston, Spot Color, 3670 Grand Ave., Grove 33133 569-0038 [SI-96] ( , 569-0106) R-97-661 9-23-97 5-5-98 COMMISSIONER Vice Mayor Regalado Othairperson? M 97-325 5-7-97 (UST FILE SOURCE OF INCOME STATEMENT w