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HomeMy WebLinkAboutR-98-0595J-98-661 6/9/98 RESOLUTION NO. v 8- 5 9 5 A RESOLUTION APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE BUDGET AND FINANCES REVIEW 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 Budget and Finances Review Committee, each member to serve a term expiring May 4, 1999, or until the nominating commissioner leaves office, whichever occurs first: Rtpyp Kneapler Commissioner Wifredo Gort Guy Sanchez Commissioner J.L. Plummer, Jr. Section 2. This Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED this 9th day of June , 1998. JOE CAROLLO, MAYOR ATTEST: WALTER J. FOEMAN, CITY CLERK APPROVEP,.-16/ TO,/FOFA"P CORRECTNESS :itj /ZI7Y 'A RNEY In accorda wit i Code Sec. 2-36, since the Mayor did not indicate approval of this fegisla >#jig it in the designated place provided, said legislation r.ow becomes effective with the elapse of ten (10) d s from the date of Commission acticr� regarding same, without the Mayor ex isi wveto. /1 CITY CONKINSION MEETING OF JUN 0 9 1998 Resolution No. q8-- 565 an, City Clerk Honorable Members of TO the City Commission FROM Qal/terFoe City Clerk CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM May 19, 1998 DATE: 33 FILE: SUBJECT: Three Appointments Needed to the Budget and Finances Review Committee REFERENCES: ENCLOSURES: June 9, 1998 Agenda The Budget and Finances Review Committee was created to provide an independent assessment concerning the City's budget and finances and making recommendations to the Mayor, City Manager and the City Commission on all issues related to the City's budget, cost-effectiveness, productivity and efficiency. Three appointments are needed at this time: • Commissioner Teele has one nomination to make for seat currently held by Richard Berkowitz, who had been nominated by Mayor Carollo and whose term expired on May 4, 1997. Commissioner Plummer has one nomination to make for seat currently held by Guy Sanchez, whose term expired May 4, 1998. • Commissioner Gort has one nomination to make for seat currently held by Steve Kneapler, whose term expired May 4, 1998. 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 City Manager place this issue on the June 9, 1998 agenda. This issue was partially deferred from the May 12`' agenda. WJF:sl c: Jose Garcia -Pedrosa, City Manager Rafael O. Diaz, Deputy City Attorney Maria J. Chiaro, Assistant City Attorney Lourdes Reyes, Liaison/Finance Dept. Comptroller Richard Berkowitz, Chairperson 98- 595 ' -2 - CP cc 1� BUDGET AND FINANCES REVIEW COMMITTEE (5 members) 24 APPOINTED BY NAME, ADDRESS, PHONE RESOLUTION TERM REQUIRED EXPIRE CAROLLO Richard Berkowitz, Chairperson, 1 S.E. 3 Ave., M-33131 R-96-742 5-4-97 RES-OK (Teele's) (W=379-7000; H=933-9764) 10-10-96 REGALADO Stanley Gettis, work: 1001 South Bayshore Dr., M-33133 R-98-481 5-4-99 RES-OK (home: 2 Grove Isle Dr. # 1005) (W=371-6200; H=856-8466) 5-12-98 PLUMMER Guy Sanchez, Electroglobal Corporation, 2907 S.W. 19 R-98-175 5-4-98 Terrace, M-33145 2-10-98 GORT Steve Kneapler, Monty's Restaurant, 2550 S. Bayshore Dr., M- R-98-175 5-4-98 SI-95 33133 [home: 120 Sans Souci Dr., Coral Gables 33133] 2-10-98 RES-OK (W=858-1431; H=666-8714) HERNANDEZ Manolo Reyes R-98-481 5-4-99 5-12-98 05/ 18/98 page # i L