HomeMy WebLinkAboutR-98-0601J-98-667
6/9/98
RESOLUTION NO. 9 8 - 601
A RESOLUTION APPOINTING CERTAIN INDIVIDUALS
TO SERVE AS MEMBERS OF THE WATERFRONT
ADVISORY 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 Waterfront Advisory Board, each
member to serve a term expiring May 5, 1999, or until the
nominating commissioner leaves office, whichever occurs first:
NOMINATED BY:
Commissioner Wifredo Gort
Commissioner J.L. Plummer, Jr.
Commissioner Tomas Regalado
Commissioner Joe Sanchez
Commissioner Joe Sanchez
Commissioner Arthur E. Teele, Jr.
Section 2. This Resolution shall become effective
CITY COTAMSIOM
MEETING OF
J U N 0 9 1998
um
kim
9s- 601
immediately upon its adoption.
PASSED AND ADOPTED this 9th day of 1998.
JOE CAROLLO, MAYOR
ATTEST:
WALTER J. FOEMAN
CITY CLERK
APPROVE4,AS T F CORRECTNESS:
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C fY/A EY
W2 4:BSS
In amoidwee with Miami Code Sec. 2-36, since the Mayor did not indicate approval of
Ikon by signing it in the designated place provided, said legislation now
beoomm effective with the elapse of ten (10) d s from the date of Commission action
w9anft same, without the Mayor exe"ing�eto. , I
Waftw4. F'peman, City Clerk
2 - 98- 601
TO
Honorable Members of
the City Commission
4::eFROM : Walter J. Fo
City Clerk
CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM
DATE : June 1, 1998
41
FILE:
SUBJECT: Ten Appointments Needed to the
Waterfront Advisory Board
REFERENCES: June 9, 1998 Agenda
ENCLOSURES: List of Members
The Miami Waterfront Advisory Board was created to review and make recommendations to the
City Commission concerning waterfront issues.
Ten appointments are needed at this time:
• Commissioner Regalado has one nomination to make for a vacant seat. At the meeting of
May 12''', he nominated Vivian Guzman to be reappointed to the board. Ms. Guzman had
been removed from the Waterfront Board because she exceeded the number of allowable
absences pursuant to City Code Sec. 2-886 (missing three consecutive meetings in calendar
year 1997). The above cited Code Section provides for a waiver by a four -fifths vote of the
full City Commission. When Ms. Guzman's reappointment was considered at the May 121''
Commission meeting, Commissioners Gort and Teele were absent; therefore, this issue is
being scheduled for reconsideration at the June 9''' Commission meeting.
• Commissioner Plummer has two nominations to make for seats currently held by Karl
Crook and Capt. Dario Pedrajo, whose terms expired on May 5, 1998.
• Commissioner Gort has two nominations to make for seats currently held by John Brennan
and Stuart Sorg whose terms expired on May 5, 1998.
• Commissioner District 3 has two nominations to make for seats currently held by James
Albury (nominated by former Commissioner Gibson) and Robert Granoff, whose terms
expired May 5, 1998.
• Commissioner Teele has two nominations to make for seats currently held by James
Wellington and Richard Bunnell, who had both been nominated by Mayor Carollo and whose
terms expired May 5, 1997.
• The Commission at large appoints the alternate seat which is currently held by Capt.
James Courbier.
.-3 -
9s- 60 1
REVISED
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 City Manager placet his issue on the June
9, 1998 Commission agenda. This issue was partially deferred on the May 12' Commission
meeting.
WJF:sl
c: Jose Garcia -Pedrosa, City Manager
Linda Kearson, Assistant City Manager
Maria J. Chiaro, Assistant City Attorney
Richard Bunnell, Chairperson
98- 601
WATERFRONT ADVISORY BOARD (11 members)
19
APPOINTED BY NAME, ADDRESS, PHONE
RESOLUTION
TERM
REQUIRED
EXPIRE
PLUMMER
Karl Crook, 2795 S.W. 27 Ave., M-33133 (W=854-0005; 854-
R-97-669
5-5-98
SI-97
2474)
9-23-97
RES-OK
PLUMMER
Capt. Dario Pedrajo, 1893 S.W. 10 St., M-33135-5105 (H=643-
R-97-669
5-5-98
SI-96
9733; W=374-2791)
9-23-97
RES-OK
REGALADO
Jack King, C/O Coconut Grover, 2980 McFarlane Rd., Ste. 204,
R-98-488
5-5-99
SI-96
M-33133 (W= 529-0022; F=529-9464; H=446-3341)
5-12-98
REGALADO
Vivian Guzman, 2499 S.W. 20St., M-33145 (W=270-4979;
R-98-488
5-5-99
SI-96
H=856-5365)
5-12-98
RES-OK
Note: Ms. Guzman was reappointed on 5-12-98, but she
required a 4/5ths vote of the Commission because she had been
absent excessively previously. Two Commissioners were
absent during her reappointment (Gort and Teele). Issue to be
rescheduled.
GORT
John Brennan, 2336 Swanson Ave., M-33133 (856-6373)
R-98-267
5-5-98
SI-95
3-10-98
RES-OK
GORT
00
Stuart Sorg, 2000 S. Dixie Highway, Ste. 201, Coconut Grove
R-98-267
5-5-98
SI-95
1
33133 (W=858-0558; H=856-8699) [home: 3091 Lucaya St.,
3-10-98
RES-OK
M-33133]
CTJ
G
MUST FILE:
SOURCE OF INCOME STATEMENT
05/18/98
page # i
WATERFRONT ADVISORY BOARD (I I members)
GIBSON James Albury, 3633 S.W. 37 Ave., M-33133 (774-9679)
(Hernandez's)
HERNANDEZ Robert Granoff, 3528 Royal Palm Ave., M-33133 (446-9049)
CAROLLO
(Teele's)
CAROLLO
(Teele's)
AT -LARGE
ALTERNATE
�M
T
R-97-669
9-23-97
R-98-267
3-10-98
James Wellington, 212 Thoenitia, Apt. 4, Gables 33134 (443- R-96-758
1967) 10-10-96
Richard Bunnell, Chairperson, 1620 S. Bayshore Dr., Unit 6, R-96-758
M-33133 (H=854-9922; W=594-9900; C=343-0132; F=854- 10-10-96
1955)
Capt. James Courbier, 2177 Tigertail Ave., M-33133 (W=442- R-97-669
2060 X-759; H=854-8975) 9-23-97
c
MUST FILE: SOURCE OF INCOME STATEMENT
5-5-98
5-5-98
5-5-97
5-5-97
5-5-98
ix
SI-96
RES-OK
SI-97
SI-96
RES-OK
SI-97
RES-OK
05/18/98
page # 2
CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM
TO: Honorable Members of DATE: April 2, 1998 FILE:
the City Commission
SUBJECT: Waterfront Advisory Board
Member' Excessive Absences
FROM: REFERENCES:
Walter J. Foe an
City Clerk ENCLOSURES:
Vivian Guzman was appointed by Commissioner Regalado to serve as a member of the
Waterfront Advisory Board. Ms. Guzman has exceeded the number of allowable absences
pursuant to City Code Section 2-886(a) by missing three consecutive meetings in calendar year
1997 and is therefore removed from the board. The Commission may reappoint Ms. Guzman by
a four -fifths vote of the members of the full City Commission.
This vacancy has be scheduled for consideration for appointment by the City Commission at
the May 12, 1998 agenda.
WJF:sl
cc: Stephen Bogner, Liaison, Waterfront Advisory Board
Renato E. Diaz, Liaison, Waterfront Advisory Board
Richard A. Bunnell, Chairman, Waterfront Advisory Board
Linda Kearson, Assistant City Attorney
.a
[ld2j<sI>hm=- pg. 43
98- 601
Cat#g n£ �iamt
OF
.uv Dune �
WATERFRONT ADVISORY BOARD
Office of the City Clerk
3500 Pan American Drive
Miami, Florida 33233
ATTN: Mr. Walter J. Foeman, City Clerk
250-5360 (Office)
858-1610 (Fax)
March 25, 1998
Re: Commissioner Regalado's
Appointment
(Ms. Vivian Guzman)
This letter is to notify you that the Waterfront Board member Ms. Vivian Guzman has failed to attend
90% of the Waterfront Board meetings since her appointment last year.
The board has recommended that Ms. Guzman be replaced and that Commissioner Regalado be
notified in hopes that he will make another appointment to the Board to fill her vacancy.
Sincerely,
^mil
i
Richard A. Bunnell, Chairman
Waterfront Advisory Board
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RAB/Jhs a
cc: Linda Kearson, Board Attorney
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CITY OF MIAMI WATERFRONT ADVISORY BOARD
C/O DINNER KEY MARINA/3400 Pan American Drive/Miami, Florida 33133/(305) 579-6950 9 V — 601