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HomeMy WebLinkAboutR-98-0594J-98-660 6/9/98 RF.fiOT.TTTION NO _ 9 S 5 e 4 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, 1999, or until the nominating commissioner leaves office, whichever occurs first: Commissioner Wifredo Gort Dino a nalardi Commissioner Arthur E. Teele, Jr. Section 2. This Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED this 9th day of jLnt- , 1998. ATTEST: In accordance with Miami CMWte&41 1, hbe t&IVl *r did not indicate apprrnv�! this legislation by signing it in the designated place provided, said becomes effective with the elapse of ten (10) days from the date of Co ,i;�siGP1 regarding saree, without the Mayor ex in vet . WALTER J. FOEMAN, CITY CLERK APPROVED AS TO FORM W CORRECTNESS :rX Walt sman, City Clerk 7:BSS CITY COMMSSION MEETING OF JUN 0 9 1998 �j Resolutim No.. j /� 98— 594 CITY OF MIAMI, FLORIDA 32 INTER -OFFICE MEMORANDUM Honorable Members of the May 19, 1998 Tp : DATE: FILE City Co ission SUBJECT: Two Appointments Needed to the Bayfront Park Management Trust FROM: alter J. Oe REFERENCES: (June 9, 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. ' Two appointments are needed at this time: • Commissioner Teele has one nomination to make for seat currently held by Dino G. Galardi, whose term expired on May 4, 1998. • Commissioner Gort has one nomination to make for seat currently held by Ralph Duharte, whose term expired on May 4, 1998. 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 City Manager place this issue on the June 9, 1998 Commission agenda. This issue was partially deferred from the May 12' agenda. WJF:sl c: Jose Garcia -Pedrosa, City Manager Deanna Gross Rasco, Assistant City Attorney Maria J. Chiaro, Assistant City Attorney Isa Katz, Liaison/Bayfront Park Manager 'a . 98- 5�4 BAYFRONT PARK MANAGEMENT TRUST (9 members) APPOINTED BY NAME, ADDRESS, PHONE AT LARGE Commissioner/Chairperson Plummer REGALADO Fred Joseph, 1717 North Bayshore Dr., Suite 3856, M-33132 HERNANDEZ Paul Singerman, 200 S. Biscayne Blvd., Ste. 3300, M-33131 (358-9900) TEELE Dino G. Galardi, 1001 S. Bayshore Dr., #1508, M-33131 (W=436-0100) GORT Ralph Duharte,833 N.W. 27 Court, M-33125 (631-1500) PLUMMER Stephanie Kerr, 555 N.E. 15 Street, #31-A, M-33132 (358- 0123) AT LARGE Ruth Greenfield, 752 N.W. 7 St. Rd., M-33136 (324-7053) AT LARGE Tina Hills, 4450 Banyan Lane, Bay Pointe, M-33137-3302 (573-5555) AT LARGE Linda Eads, 1776 Chucunantah Rd.., M-33133 (H=856-3237; W=1-800-986-3223 X8739) RESOLUTION R-98-474 5-12-98 R-98-479 5-12-98 R-98-479 5-12-98 R-98-64 1-13-98 R-98-261 3-10-98 R-98-479 5-12-98 R-98-479 5-12-98 R-98-479 5-12-98 R-98-479 5-12-98 MUST FILE: (1) STATEMENT OF FINANCIAL INTEREST, AND (2) OATH REQUIRED page # i i TERM EXPIRE 5-31-99 5-4-99 5-4-99 5-4-98 5-4-98 5-4-99 5-4-99 5-4-99 5-4-99 2 REQUIRED RES-Ol sworn sworn RES-OK 13-W01-N W : L1:3