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HomeMy WebLinkAboutR-98-0086J-98-62 1/5/98 "94 - RESOLUTION NO. A RESOLUTION APPOINTING CERTAIN, -INDIVIDUALS TO SERVE AS MEMBERS OF THE COCONUT GROVE PARKING ADVISORY 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 by the Commission at -Large as members of the Coconut Grove Parking Advisory Committee for terms expiring July 26, 1998: Bruno Carnesella E.J. Garcia Randy Hill Hartcout Clark Section 2. The following individuals, selected from a list of candidates submitted by the Off -Street Parking Authority and the Coconut Grove Village Council, are hereby appointed as members of the Coconut Grove Parking Advisory for terms expiring July 26, 1998: Cam! COMMSSiON STING OF JAN 13 1998 -- 38 6 Robert Masrieh Frank Balzabre Sue Billig David Gell Lee Marks Off -Street Parking Authority Coconut Grove Village Council Coconut Grove Village Council Coconut Grove Village Council Coconut Grove Village Council Section 2. This Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED this 13th day of January 1998. VIER L. UAREZ, MAYOR APPROVED AS TO FORM AND CORRECTNESS: n A. INNOEYES, III CITY ATT W2161:BSS - 2 - TO : Honorable Members of the City Commission CITY OF MIAMI, FLORIDA 43 INTER -OFFICE MEMORANDUM DATE : December 24, 1997 FILE SUBJECT: FROM : REFERENCES: Walter J. a ENCLOSURES: City Clerk Nine Appointments Needed to the Coconut Grove Parking Advisory Committee (January 13, 1998 Agenda) (List of Members) The Coconut Grove Parking Advisory Committee was created to advise and recommend appropriate expenditures from the Coconut Grove Parking Improvement Trust Fund to the Director of the Off -Street Parking Department. All nine members' terms expired on July 26, 1997. This committee was reconstructed by Ordinance 11564 by eliminating the three members selected by the mayor from a list of at least seven candidates proposed by the Coconut Grove Chamber of Commerce and providing instead four members appointed by the Commission at large. • The Commission at large has four appointments to make. • The Commission at large is to appoint four members who are recommended by the Coconut Grove Village Council. The recommended names are: Sue Billig, David Gell, Lee Marks and Frank Balzabre. • The Commission at large is to appoint one member who is recommended by the Off - Street Parking Authority. The recommended individual is: Ted Stahl. 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:sI cc: Frank K. Rollason, Interim City Manager Clara Aranda, Assistant City Attorney Clark Cook, Liaison/Executive Director, Department of Off -Street Parking Elvi Gallastegui-Alonso, Agenda Coordinator Beverly Solomon, Legislative Coordinator Robert Masrieh, Chairperson [!d2]<sl>hmcc- pg. 35 98 - a6 January 13, 1998 Legis Members to Coconut Grove Parking Advisory :i. Pendinglegislation 10:52 AM09/12/2000 APPOINTED CAROLLO (CGCC) CGVC COMM CLARK (CGCC) CGVC CGVC COCONUT GROVE PARKING ADVISORY COMMITTEE (9 members) MEMBERSHIP NAME/ADDRESS RESOLUTION BRUNO CARNESELLA, 7452 N.W. 8 Street, M-33126 (W= 261-9411; F=267-1120) R-96-879 11-21-96 FRANK BALZEBRE, JR., 3843 Kumquat Ave., M-33133 (W=279-7799; H=666-4186; B=339-8006) [RES-OK] Taurus Restaurant, 3540 Main Hwy., M-33133 (448-0633) [RES-OK] [excessively absent] IVAN FERNANDEZ, 2400 S. Dixie Highway, Ste. 100, M-33133 (858-1400) ELENA CARPENTER, 3838 Irvington Ave., M-33133 (W=448-0240; 446-1989; H=441-1439; W=529-0022) [RES-OK] DAVID GELL, 4245 Braganza St., M-33133 (669-4456) CAROLLO ROBERT MASRIEH, CHAIR, Sunny Investments, Inc., 2980 McFarlane Road, M-33133 (CGCC) (446-4796) [RES-OK] CGVC LEE P. MARKS, 3091 Oak Ave., M-33133 (444-3343) [RES-OK] CBSPA TED STAHL, 3171 Royal Rd., M-33133 (W= 444-0150; H= 444-1798) [RES-OK] 1 CGCC = Coconut Grove Chamber of Commerce �GVC = Cocoanut Grove Village Council PA = Off -Street Parking Authority R-96-785 10-24-96 R-96-879 11-21-96 R-95-688 9-28-95 R-96-785 10-24-96 R-96-785 10-24-96 R-96-879 11-21-96 R-96-785 10-24-96 R-96-879 11-21-96 EXPIRES 7-26-97 7-26-97 7-26-97 7-26-96 7-26-97 7-26-97 7-26-97 7-26-97 7-26-97 25 "12/3/97 I U: KUBE:HT AL4SRIEH CffAN ffH-MYM M(VI(TGo90ME A4AKIA'C.IDIUS'URII£,0,;JMfm?r-r. FIl: FA IA�k DA.F MED" r.rrr rra,ti'VI r:MV1L'M Wry r 44"16,,i,)r7-ti.-&:u, -0nJI•a DT: DECEMBER 17th, 1997 RE. APPOINTED IVEM. BEJU 4titttrir�tir'k:YYr�3rfe�@AYtIYYe:t4euhit9ticilr�drae4eitir:tfr+Tr�a��t•:c�sca4Rk 4rx�irsiir�t�E:'e�st44r4e:kk�e�tr:irit'ki-:9rs�stir�irlty! THE FOLLOWING COCOANLTT GROVE p7LLAG.E COUNCIL MEMBERS HAVE' BEENAPPOMED FOR THE CALENDAR YEAR 1998. (as per our December 2nd Organiza onal Meeting) 1. Sue Billig Z David GeU 3. Lee Marks 4 Frank Balzebre All stave been nominated, voted upon and approved by our Board at last meeting. Please advise i� there are any problems with thik Thank ygg and Ig0king forward ro another meritorious year under your leadership........... cc -'Jacqueline Falias, .'Miami Parking System ,: 98.- 86 5 December 17th,1997 Att: Jackie Fallas Miami Parking Systems New Member Addresses for 1998 Calendar Year Transmittance Susan Billig 3595Avacado Avenue Coconut Grove, Florida Phone# 445-7334 Frank Balzebre �-4 > A 3925 Park Drive 0- o rn Coconut Grove, Florida 33133 rn Work Phone#279 7799 00 M Home Phone#666-4186 ' 0 -n Pager #.......... 339-8006 D o Fox#..............598--9692 Z (Chairman, Cocoanut Grove Village Council) David Geld... (on record) Lee Marks.... (on record) cc. -Robert Masreih Chairperson, Coconut Grove Parking Advisory Committee 0 TO: Sylvia Lo n City Clerks office FROM: Clark Cook Executive Director Miami Parking System DATE: December 22, 1997 SUBJECT: Coconut Grove Parking Advisory committee Our recommendation for appointment to the Coconut Grove Parking Advisory Committee is Ted Stahl. CC:gtc «max ^ " 98. 8�/ 7 of.