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Home My WebLink AboutR-98-0706J-98-810 7/14/98 RESOLUTION NO. 9 O 706 A RESOLUTION APPOINTING CERTAIN INDIVIDUALS 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: APPOINTEES: NOMINATED BY: Manolo Reyes Commissioner Joe Sanchez Joe Celestin Commissioner Arthur E. Teele, Jr. PASSED AND ADOPTED this 14th day of July, 1998. This Admini§trative Act shall become effective immediately. WAL.TEIf J. MEMAN, CITY CLERIC APPROVE: P,S ,"RM AND CORRECTNESS : & W27n6 :BSS CITY COMUSSION MEETING OF fif t 14 1998 sams"A m mm 98 - 706 Honorable Members of TO the City Qommission V Walter J. F man City Clerk CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM 45 June 17, 1998 DATE: FILE SUBJECT: TWO Appointments Needed to the Budget and Finances Review Committee REFERENCES: July 14, 1998 Agenda ENCLOSURES: The Budget and Finances Review Committee was created to provide an independent assessment concer ing 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 Sanchez has one nomination to make for seat currently held by Manolo Reyes, who had been nominated by former Commissioner Hernandez. 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 July 14, 1998 agenda. This issue was partially deferred on the May 12' and the June 9' Commission meeting agendas. WJF:sl c: Donald Warshaw, Acting City Manager Rafael O. Diaz, Deputy City Attorney Maria J. Chi ro, Assistant City Attorney Lourdes Reyes, Liaison/Comptroller, Finance Department Richard Berkowitz, Chairperson :C)8 - 0 b 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-98-595 5-4-99 Terrace, M-33145 6-9-98 GORT Steve Kneapler, Monty's Restaurant, 2550 S. Bayshore Dr., M- R-98-595 5-4-99 SI-95 33133 [home: 120 Sans Souci Dr., Coral Gables 33133] 6-9-98 RES-OK (W=858-1431; H=666-8714) HERNANDEZ Manolo Reyes R-98-481 5-4-99 5-12-98 cc oc" Q c: MUST FILE STATEMENT OF FINANCIAL INTEREST 06/11/98 page # i TO Honorable Members of the City Commission FROM Walter J. Foeman City Clerk CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM DATE: June 17, 1998 :fi FILE : SUBJECT: Five Appointments Needed to the Citywide Community Development Advisory Board REFERENCES: ENCLOSURES: July 14, 1998 Agenda The Citywide Community Development Advisory Board was created to advise the City Commission on community development and housing needs. The board will be responsible for providing a leadership role in encouraging target area -wide resident participation in the citywide grant process as follows: (1) Promoting interest in grant activities in the target areas; (2) Providing residents with an opportunity to discuss community concerns and related issues; (3) Providing an opportunity for City residents to identify community needs; (4) Facilitating two-way communication with government representatives and target area residents, and assisting the City in communicating its program services and benefits to residents; (5) Recommending priorities for community improvements; (6) Reviewing the progress of community improvement activities; and (7) Conducting public meetings. Five appointments are needed at this time: + Commissioner Sanchez has two nominations to make for seats currently held by Ralph Arza and Danny Couch who had been nominated by former Commissioner Hernandez. • Commissioner Regalado has one nomination to make for seat currently vacant because Ramon Flores resigned. • Commissioner Gort has two nominations to make: one for seat currently held by Angel Urquiola, whose term expired on May 5, 1997 and one vacant seat created because James Simmons was excessively absent. There are eight additional members who are elected to represent target areas. The Department of Community Development will hold elections in each of the target areas later this summer to decide who will serve as representatives on the board. Once elections have been held, this issue will be scheduled on a future agenda for Commission confirmation. 98- 706 For your information, attached please find a copy of the current membership to said board. By copy of this memorandum, we are requesting that the City Manager place this issue on the July 14, 1998 Commission agenda. This issue was partially deferred on the May 12`b and the June 9t' Commission meeting agendas. WJF:sI c: Donald Warshaw, Acting City Manager Linda Kearson, Assistant City Attorney Maria J. Chiaro, Assistant City Attorney Gwendolyn Warren, Director, Community Development Department Angel Alonso, Liaison/Community Involvement Specialist CITYWIDE COMMUNITY DEVELOPMENT ADVISORY BOARD (18 members) ?...... ... 3 APPOINTED BY NAME, ADDRESS, PHONE RESOLUTION TERM REQUIRED EXPIRE J.L. PLUMMER Mario Gutierrez, 7777 N.W. 41 St., M-33166 (592-0980) R-98-597 5-5-99 6-9-98 J.L. PLUMMER Mario Pestonit, 1885 N.W. 4 St., M-33125 (643-9492) R-98-597 5-5-99 SI-95 6-9-98 H. HERNANDEZ Ralph Arza, 9737, Doral Blvd., Ste. 292, M-33178 (W=471- R-98-483 5-5-99 0790; C=310-0633; B=501-3741) 5-12-98 H. HERNANDEZ Danny Couch R-98-483 5-5-99 5-12-98 , T. REGALADO vacancy (Ramon Flores resigned) R-97-660 5-5-98 9-23-97 T. REGALADO Prisciliano Falcon, 2970 S.W. 9 St., #27, M-33135 (643-2530) R-98-483 5-5-99 5-12-98 ARTHUR TEELE Grady Muhammad, 5660 N.W. 7 Ave., M-33127 (756-9136; R-98-597 5-5-99 B=391-0283; F=756-9138) 6-9-98 ARTHUR TEELE Irby McKnight, R-98-597 5-5-99 SI-96 6-9-98 RES-OK WIFREDO GORT vacancy (James Simmons, absent excessively) 48 N.W. 68 St., R-96-583 5-5-97 RES-OK M-33150 W=364-2128; H=623-5101; 757-4925) 7-25-96 SI-95 W, WIFREDO GORT Angel Urquiola, 25 S.W. 38 Ave., M R-96-399 5-5-97 6-13-96 MUST FILE SOURCE OF INCOME STATEMENT 06/ 11 /98 page # i