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HomeMy WebLinkAboutR-98-0075J-98-54 1/5/98 9 8 - 7 5 RESOLUTION NO. A RESOLUTION APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE LATIN QUARTER REVIEW BOARD 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 Latin Quarter Review Board, each member to serve a term expiring May 5, 1998, or until the nominating commissioner leaves office, whichever occurs first: A OT 4- Deferred Deferred Jorge Trelles Rafael Portuondo Hector Gasca Jose Navarro Lucrecia Machado Manuela Calvo Deferred NOMINATED By - Commissioner Wifredo Gort Commissioner Wifredo Gort Commissioner Humberto Hernandez Commissioner Humberto Hernandez Commissioner J.L. Plummer, Jr. Commissioner J.L. Plummer, Jr. Commissioner Tomas Regalado Commissioner Tomas Regalado Commissioner Arthur E. Teele, Jr. Commissioner Arthur E. Teele, Jr. CATEGORY RF.PRECRNTED- cm colummoff MEETMG OF JAN 1 3 1998 Reaolvtion rro. $- 75 Section 2. This Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED this ATTEST WALTER J. F CITY CLER11 13th APPROVED AS TO FORM AND CORRECTNESS: Af QUINN JO)4EZ III CIT ATTO W2138:BSS day of Jan 1998. VIER L. S AREZ, MAYOR - 2 - '98- 75 TO Honorable Members of the City Commission U FROM Walter J. Fo City Clerk CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM DATE : December 23, 1997 FILE : SUBJECT : Ten Appointments Needed to the Latin Quarter Review Board REFERENCES: (January 13, 1998 Agenda) ENCLOSURES: (List of Members) The Latin Quarter Review Board was created to certify whether the design of developments/improvements within the Latin Quarter district are in conformance with Latin Quarter guidelines. The board is to recommend to the Director of the Department of Community Planning and Revitalization modifications/amendments to Latin Quarter guidelines. Please be aware that City Code Section 62-223(b) states in part: "(1) Two (2) members may be registered architects in the state. If a registered architect, each such member shall have had five years' experience after registration in the practice of his profession and must either be a resident of or have his principal place of business in the city. (2) Two (2) other members may be professional engineers, registered landscape architects, or registered architects. (3) One (1) member may be an architectural historian or a historian." All ten members' terms expire on May 5, 1997. Each member of the Commission is to make two nominations for appointment to the board. For your information, attached please find a copy of the current membership of said board. 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 Jose Casanova, Liaison/Planner 11, Department of Community Planning and Revitalization Elvi Gallastegui-Alonso, Agenda Coordinator Beverly Solomon, Legislative Coordinator Tessi Garcia -Smith, Chairperson [!d2]<sI>hmcc - pg. 8 8- 75 � LATIN QUARTER REVIEW BOARD MEMBERS 0 0 members) NAME/ADDRESS/ IRESIDENM APPOINTED RESOLUTION LUCRECIA MACHADO, 6840 S.W. 42 Terrace, M-33155 (665-4762) REGALADO R-96-751 10-10-96 MANUELA CALVO, 1781 S.W.21 Tarr., M-33145(858-8231) [RES-OK] TESSI GARCIA-SMITH, Chairperson, [interior designer] 351 Altara AVE., Gables 33146 (444-7363; F=567-0769; B=464-3916) WALTER MARTINEZ, [architect] 2733 S.W. 3 Avenue, M-33129 (856-8883; F=858-5777) MARIA DEL CARMEN CASTELLANOS, [interior designer] 2110 S.W. 24 Tern, M-33145 (856-7010; F=854-1536) HECTOR GASCA, [businessperson] CAMACOL,1417 W. Flagler St., M-33135 (642-3870) JOSE NAVARRO, [businessperson] 4051 N.W. 26 Street, M-33142 (633-3000) (ill, intends to resign as soon as able to send letter] DAVID CABARROCAS, [architect] 4086 El Prado Blvd., Coconut Grove 33133 (661-9597) JORGE TRELLES,1617 Tigertail, M-33133 (265-1332; 373-1960) [169 E. Flagler St., A. Dupont Bldg., Ste. 828] RAFAEL PORTUONDO, 4102 Laguna Ave., Gables 33146 (442-1262) I C:3'! w MUST FILE STATEMENT OF FINANCIAL INTEREST ig EXPIRES 5-5-97 REGALADO R-96-869 5-5-97 11-21-96 CLARK R-94-310 5-5-96 5-5-94 CLARK R-94-310 5-5-96 5-5-94 GORT R-96-585 5-5-97 7-26-96 PLUMMER R-96-404 5-5-97 6-13-96 PLUMMER R-96-404 5-5-97 6-13-96 GORT R-96-585 5-5-97 7-25-96 HERNANDEZ R-97-35 5-5-97 1-16-97 HERNANDEZ R-97-35 5-5-97 1-16-97 9/20/97