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HomeMy WebLinkAboutR-98-0712J-98-814 7/14/98 RESOLUTION NO. 9 8 7 1 "- A RESOLUTION APPOINTING AN INDIVIDUAL AS A REGULAR MEMBER OF THE WATERFRONT ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN. BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The following individual is hereby appointed as a regular member of the Waterfront Advisory Board, to serve a term expiring May 5, 1999, or until the nominating Commissioner leaves office, whichever occurs first: John Brennan Commissioner J.L. Plummer, Jr. PASSED AND ADOPTED this 14th day of July, 1998. This Administrative A t shall become effective immediately. i WALTER AN, CITY CLERK APPROVED AS TO( F f Er:BSS ILARELLO YEY W278 CORRECTNESS: e .'ITT COINIIYItSSION 10=ING OF Ju L 1 4 1998 Resolution No. 98- `7i Honorable Members of TO jtheCommission FROM: Walter J. e City Clerk CITY OF MIAMI, FLORIDA V5 5 INTER -OFFICE MEMORANDUM DATE: June 17, 1998 FILE: SUBJECT: Four Appointments Needed to the Waterfront Advisory Board REFERENCES: July 14, 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. Four appointments are needed at this time: • Commissioner Plummer has one nomination to make for vacant seat created because Karl Crook resigned. • Commissioner Gort has one nomination to make for seat currently held Stuart Sorg whose term expired on May 5, 1998. • Commissioner Teele has one nomination to make for seat currently held by Richard Bunnell, who had been nominated by Mayor Carollo and whose term expired May 5, 1997. • The Commission at large appoints the alternate seat which is currently held by Capt. James Courbier. 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 place this issue on the July 14, 1998 Commission agenda. This issue was partially deferred on the May 12`h and the June 9t' Commission meeting agendas. WJF:sl c: Donald Warshaw, Acting City Manager Linda Kearson, Assistant City Manager Maria J. Chiaro, Assistant City Attorney Richard Bunnell, Chairperson 98- 712 WATERFRONT ADVISORY BOARD (11 members) APPOINTED BY NAME, ADDRESS, PHONE RESOLUTION PLUMMER Xa;' Qeek, 2795 S.W. 27 Ave., M-33133 (W=854-0005; 854- R-97-669 2474) 9-23-97 [resigned] PLUMMER Capt. Dario Pedrajo, 1893 S.W. 10 St., M-33135-5105 (H=643- R-98-601 9733; W=374-2791) 6-9-98 REGALADO Jack King, C/O Coconut Grover, 2980 McFarlane Rd., Ste. 204, R-98-488 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-98-601 H=856-5365) 6-9-98 GORT Jose Comas, 3535 N.W. 9 St., M-33125 (642-1985) R-98-601 6-9-98 GORT Stuart Sorg, 3091 Lucaya St., M-33133 (W=858-0558; H=856- R-98-267 8699) 3-10-98 SANCHEZ Paul George R-98-601 6-9-98 c� SANCHEZ Roberto Perente R-98-601 O� 6-9-98 - MUST FILE: SOURCE OF INCOME STATEMENT page # i TERM EXPIRE 5-5-98 5-5-99 5-5-99 5-5-99 5-5-99 5-5-98 5-5-99 Gam.= 19 REQUIRED SI-97 RES-OK SI-96 RES-OK SI-96 SI-96 RES-OK SI-95 RES-OK 06/ 16/98 WATERFRONT ADVISORY BOARD (II members) 19 TEELE James Wellington, 212 Thoenitia, Apt. 4, Gables 33134 (443- R-98-601 5-5-99 1967) 6-9-98 CAROLLO Richard Bunnell, Chairperson, 1620 S. Bayshore Dr., Unit 6, R-96-758 5-5-97 SI-96 (Teele's) M-33133 (H=854-9922; W=594-9900; C=343-0132; F=854- 10-10-96 RES-OK 1955) AT -LARGE Capt. James Courbier, 2177 Tigertail Ave., M-33133 (W=442- R-97-669 5-5-98 SI-97 ALTERNATE 2060 X-759; H=854-8975) 9-23-97 RES-OK MUST FILE: SOURCE OF INCOME STATEMENT 06/16/98 page # 2 "WE OON'T AIM TO LIVE UP TO OUR NAME" YOUR DISCOUNT MARINE STORE OF FIRST CHOICE • SINCE 1956 Mr. Walter J. Foeman City Clerk 3 500 Pan American Drive Miami, FL 33133-0708 Dear Mr. Foeman, ; 7 It is with regret that I tender this letter. I must resign my position on the Waterfront Advisory Board, due to personal reasons. I would like to stay in good standing, so that in the future I might again serve in this capacity if there is an opening. Sincerely, Karl Crook KC/dp cc: Jose Garcia Pedrosa J.L. Plummer Richard A. Bunnell 2795 S.W. 27th Avenue • Miami, FL 33133-3048 • P.O. Box 330109, Miami, FL 33233-0109 (305) 854-0005 FAX (305) 854-2474 • 1-800-432-2381 Export: (305) 854-6208 • Includes U.S. Virgin Islands and Puerto Rico. email: crookandcrook@juno.com 98- "712