HomeMy WebLinkAboutR-98-0876J-98-991
9/8/98
RESOLUTION NO. U 8 "" 8 7 6
A RESOLUTION REAPPOINTING AN INDIVIDUAL TO
REPRESENT THE NEIGHBORHOOD OF OVERTOWN ON THE
FEDERAL ENTERPRISE COMMUNITY COUNCIL.
BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI,
FLORIDA:
Section 1. Rev. John F. White is hereby reappointed to
represent the Neighborhood of Overtown on the Federal Enterprise
Community Council.
PASSED AND ADOPTED this 8th day of September, 1998.
This Administrative Act shall
�r (:);
WALTER J:
• �w, i ` F• •'1, • 9,
effective
CITY CLERK
CTNESS:6'
EMU
SEP 0 8 IM
Resolution No.
98- 87!6
CITY OF MIAMI, FLORIDA 45
INTER -OFFICE MEMORANDUM
Honorable Mayor and Members
TO: DATE:
of the City Commission A&
Walter J. F
City Clerk
August 12, 1998
FILE
Four Appointments needed to the
Federal Enterprise Community
Council
REFERENCES:
ENCLOSURES:
September 8, 1998 Agenda
The Federal Enterprise Community Council is a Dade County Board created to advise the
Board of County Commissioners on issues regarding the Federal Enterprise Community Strategic
Plan (FECSP) and providing the mechanism by which the FECSP's benchmarks and goals will be
monitored, and performance evaluated.
The City of Miami has ten members; two of said members which represent the neighborhoods of
Allapattah, Little Havana, Model City, Overtown and Wynwood. The Mayor also has a
representative on said board. Currently there are four members representing the City whose terms
have expired: one is the Mayor's representative, and three are Commission appointments.
There are two options for Commission appointments:
• The Commission at -large may reappoint any of the following members whose terms have
expired:
1. Frank Johnson representing Little Havana
2. Rev. John F. White representing Overtown
3. William Rios representing Wynwood
or
• Each member of the Commission may submit one name and resume per neighborhood
(Little Havana, Overtown and Wynwood). Of those five nominations per neighborhood, the
County will select one member per neighborhood.
The Mayor Carollo's current representative is Frank Castaneda. Mr. Castaneda's term has
expired and he no longer works for the City. Mayor Carollo may assign a new person by
submitting a letter to the Council.
1 ' ' t
1
For your information, attached please find a copy of the current membership of said board. By
copy of this memorandum, we are requesting the Agenda Office to place this issue on the
September -8, 1998 Commission agenda. This issue was deferred during the July 14`h
Commission meeting.
WJF:sl
c: Donald Warshaw, Acting City Manager
Maria J. Chiaro, Assistant City Attorney
Tony E. Crapp, Sr., Director, Miami -Dade County Office of Community and Economic
Development
Elvi Alonso, Agenda Coordinator
Al Houston, Chairman, Federal Enterprise Community Council
98- 8r16
L.-
Federal
Enterprise Community Council
Membership Roster
May 1998
Nominee
Designee
Address
Telephone
Facsimile
Term
Expiration
Phyllis T. Saunders
M.R. Stierheim
County Manager Office
I I I N.W. First Street
(305)
(305)
3 years
July
County Manager
Miami Dade County
Suite 2210
375-3641
375-4658
1999
Miami Dade County
Miami, Florida 33128
Joe Carollo
Ed Blanco
444 S. W. Second Avenue
(305)
(305)
1 year
July
Mayor
City of Miami
Second Floor
416- 2087
416-2090
1997
City of Miami
Miami, Florida 33130
Steve Shiver
Richard Bowman
1176 2 N. Kendall Drive
(305)
(305)
1 year
November
Mayor
ARB Management Group
Suite 103
273-8703
273-8897
1998
City of Homestead
City of Homestead
Miami, Florida 33186
Otis T. Wallace
Ron Muscarella
404 W. Palm Drive
(305)
(305)
3 years
July
Mayor
Housing & Economic Development
Florida City, Florida 33034
242-0861
245-9873
1999
City of Florida City
City of Florida City
Raul Martinez
Fred Marinelli
501 Palm Avenue
(905)
(305)
2 years
July
Chairperson
Grants Administration
Hialeah, Florida 33010
883-5839
883-5817
1998
South Florida Employment 6
City of Hialeah
Training Consortium
101
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-1 -
Federal Enterprise Community Council
Nominee Designee Address Telephone Facsimile Term Expiration
Allan Olkes Ramona Frischman 1450 N.E. Second Avenue (305) (305) 3 years July
Superintendent Community Education Room 726A 995-1215 995.1209 1999
Dade County Dade County Public Schools Miami, Florida 33132
Public Schools
Anita Bock Andrew Dickman 401 N.W. Second Avenue (305) (305) 2 years July
District Administrator Department of Children Suite 1007 - North 377-7639 377-5504 1995
State of Florida and Miami, Florida 33128
Department of Health and Families
Rehabilitative Services
Eduardo J. Padron Harrison Rue 300 N.E. Second Avenue (305) (305) 1 year July
President Citizens Planner Program Miami, Florida 33132 237-7632 237-7541 1997
Miami -Dade Community College Miami -Dade Community College
{• .'`:??? (305) (305) 2 years July
Joe Chi :;,.K.}, ••"' .,K .. , ?' �• : _., .,�':;; 2719 N.W. 24th Street
Representative Miami, Florida 33142 633-2167 638-1348 1998
Melrose Community
T .} : ?,tit � ••} .���
Haydee Rodriguez ?"v:}•,., `•. :� �`� ,k ?`i<= Lincoln Properties
(305) (305) 2 years July
Representative ' ' f "' „: ` .} " 3010 N.W. 36th Street, 634-6697 633-7744 1998
�<: Suite B214
Melrose Community ::.. �.v;:`'` L, ,�.?, .
„i ? ; .. 'WIN Miami, Florida 33142
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Federal Enterprise Community Council
Nominee
Designee
Address
Telephone
Facsimile
Term
Expiration
Albert E. Dotson, Jr.
Michael W. Larkin, Esquire
200 South Biscayne Blvd
AED (305)
1 year
July
Representative
Eckert - Seaman
Suite 2500
350-241 1
(305)
1997
Private Industry
Miami, Florida 33131
374-7593
MWL (305)
347-2864
Peter McDougal
Ann Kashmer
Sun Trust
PMD (305)
(305)
3 years
July
Representative
Community Reinvestment
8300 Bird Road
559.3214
559-3215
1999
Private Industry
Sun Trust
Miami, Florida 33155
AK (305)
(305)
579-7360
579.7383
Dorothy Baker
Ethel Johnson
M/D - Chamber of Commerce
(305)
(305)
1 year
July
Representative
9190 Biscayne Boulevard
751-8648
758-3839
1997
Non -Private Industry
Suite 201
Miami, Florida 33138
E. J.
255-1485
Al Houston
i'},:ititi�ij22i2�niY2YY'vn222�:,=22YY`'••2•'`>i}f4Y•,:t.Cv�;:h2v,:: �Y4 YY•i'•'Y�}�i:i ; � }�i;
Y •.�i �Y`222YY Y
Yt Y::yYii.YYY ,_{ ,,:Y7t�..:2::i�Yk}:. YY' �2��?•;;:2�<:2`2`?�
tx ii` ' :ice mh>.
Laborers Local Union No. 478
(305)
(305)
1 year
July
Representative
A xi £` _ _ >r'
799 N.W. 62nd Street
754-2659
756-1468
199,
Labor Industry{';.
>
Miami, Florida 33150
i22YYGK+.�.Yr•':'�;;t'tZ� .M2YYYYyY}��' �2{Cv:�.�'�i `i\'` `�`� � {{•'
• .;. Yj v.Y`Y:Y2iY}Y}:•'•2, ..� „iif } }? ' ti•`: }Y22i�Yr+.2YY 2Y:
Love Clayton
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1615 N.W. First Avenue
`•
P r 305
305
2 ears
Jul
Representative
_'"`„'"'"n`"
�,��;�:4YYY�Y=�Y=�;::=,:i�����::u�:�:;::;=�:k,�;i�•�:;,_��•�'
Florida City Florida 33034
729-0109
238-5436
1998
f
Florida City:Y`:,.:;
i,.,lYY#?:=2?`•<:';x'YY�2:#:;
€� <;<>
(305
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Federal Enterprise Community Council
Nominee
Designee
Address
Telephone
Facsimile
Term
Expiration
...
}}:.}:..kk:k<>}k<:k~�}:v::;<>>.k },4;::•:::.::;} ;;k::<;: 725 N.W. 9th Avenue (305) (305 )
2 years
July
Gloria Davis
:k..Z...4x}•
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.k` .-kkk�":: kyy;:
k};`�A. h3<'k,kdy• "a:`v„ k`,.`t;: ` Florida City, Florida 33034 668-1937 669-7774
}<'A}�`` `�-vkr'"'r,}2
1998
Representative
YvC:`+,'•,k ,.•'t
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Florida City
I
Representative
City of Homestead
V A C A N T
year
V A C A N Tzn
3 years
Representative
City of Homestead
'k�kf•}:?;:kkt;<;;;R;k::}::}kkiiiik•`.�t::}�k kk::::�kkktfi•'�•`�. >.:�:':;.':":k kkk>�;'v:::<::':}:
4:,,:kkkkk::::;,} .:•.:4.iti
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;:,~,�«:k<.>..,<kktk,>z:�;};�$�}�«�{;rw:;}<�;:t:�r�'�?:�:<
2281 N.W. 28th Street
(305)
(305)
2 years
March
Johnny Mathews
J Y
x
kv„;<ri}vx=::xr=k<>.}k.Y�..4rt<>:>:;.::
No. 13
634-5099
638-2990
1999
Representative
p
Allapattah Community
: „ <>.k>n;k :,A; `,;kk. ,k.. �kkv:;;}:> <
"Eli <}:;};;`y<r ,}..M fir, ,:A:, n;;:
zµ„w< `,}} �,:.r„
Miami, Florida 33142
:'t}:22:;v`,;•2�}i�:,k`.`.:R:;�}:+Rkw`.kk }tk 2kkL.4it`}.,,,,2.`\,:.•;:-•:`:.^;:
Edgewater Economic Development
LR (305)
(305)
2 years
Marc'
..k>.,
Angel Diaz - Executive Director
Lorenzo Rodriguez
Representative
Rafael Hernandez
Corporation
571-1977
571.9566
199y
Allapattah Community
Housing and Economic Development
2697 Biscayne Boulevard
Corporation
Miami, Florida 33137
AD (305)
(305)
2901 NW 2nd Avenue
576-9895
576-7899
Miami, FL 33127
I
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PRO
Federal
Enterprise Community Council
Nominee Designee
Address
Telephone
Facsimile
Term
Expiration
u::.•`.�\.v,.:{>v :.:: R:}:+:t`vi.}Yf}Y• :}iCi}i}ititi.::v:; r{i3`l:: "x� :::t{irii`}}. r3�C>.:
Jose de Goti, Sr. y;=rx: :{.::..ti.,,{.;.:.k<::.{,. <<..; 2201 S.W. 9th Avenue
(305)
(305)
3 years
March
;;;:;
Representative �� .: :`,,r::::<;;Y>:;v, :r:.}n:>;; Miami, Florida 33129
856-2025
860.6858
1
2000
k,
Little Havana Community'`•`�' # `{" 'gym,}_'"`"`
1 2�Y
Frank Johnson 10270 S. W. 49th Street
(305)
(305)
1 year
March
Representative hr Miami, Florida 33165
273-7341
545-5007
199
Little Havana Community t
(305)
545-0565
pr Y
Ralph Packingham 'v' ': 1740 N.W. 55th Street
(305)
(305)
3 years
March
Representative k„.:= �` Miami, Florida 33142
835-0638
757-0742
2000
z, }k
Model City Community
(305)
7 57-0955
Sabrina Bouie t r Belafonte - Tacolcy Center
(305)
(305)
2 years
March
Representative i ` }{ >.'._6161 N.W. 9th Avenue
�<�� `��
City Community ``k` Y2k ` `' r „ tt Miami Florida 33127
�:<$;�, �` `
751-1295
751-0228
1999
Model :z ;�'��z'`:,�„•.` `}` •`
.:
:«k.:".'S:.;2k`2{.'`:k},Y•}k:`r,}.::>;c��•,2.�:�`�v:`2�••.. '•'t`25t``t"2> \ •#:r•:v :
Charles J. Flowers _''` �x:s> „<x$ v) r}'M:}<>_::<: 106 Spring Gardens
(305)
(305)
3 years
March
:i::v:,."^,`H`y}27.,,`4i`4`•{}v:,E}7,.`,2i `�•�'::iCi2i2,•:••,`+g2�'' v{vidi`���'}t{.ti ii
Representative �n r"' " }y"' 1000 N.W. North River Drive
•.2:L
326-1718
325-9610
2000
`*,�`::`.�:ii:`:'••�'.r{`:>:.,.'�•t'.•Z:{:;•`+.t•.^Yy:}+;.•```,�`•:`Ykk•"}}2x•`.••};,,i:Y;�:�`�,``�2.2a•'.�.�, .';: is
;;<«<«;,},x>.;,<iz:�.K <; Miami Florida
Community of Overtown �,..}{{ orida 33136
305 )
i".`?`.��'�4<z<r<>•x>�;.�:. �•:}•.;. ...�a5z�:`{.,:ri;;::::}�>r::
685-978
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:•.•*.:Sn}<}'}}}}^i•'.i ?i6j}:ii{tii; i:vv��i}0} s•?:3 ::}:?'v ::ii':;:
'::'::{..,.'.•.:.•.:.ti>'v,'.••,ti:tjiij:?;•t{'•••^,.:�ii}}i'{:ti'i�i: :.:: iyiiit:
439-776
4:{{ii:iv ti'i`Ci:{ii:::::}.xty{n5•:}i}iiitl;'yi', Diu>.`:S:.::^::::::`v.;:•' ::i::.:•:
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-5 -
Federal Enterprise Community Council
Nominee
Designee
Address
Telephone
Facsimile
Term
Expiration
Rev. John F. White
Bill Mauzy
JFW
JFW (305)
(305)
1 year
March
Representative
245 N.W. 8th Street
371-9102
375-0355
1998
Community of Overtown
Miami, Florida 33136
379.8250
* JFW
JFW (305)
P. O. Box 15488
239-6238
Miami, Florida 33101
(Pgr)
.... ................
William Rios
3000 Biscayne Boulevard
(305)
(305)
1 year
March
Wynwood Foreign Trade Zone
Suite 210
576-0440
576-0779
1998
Wynwood Community
Miami, Florida 33137
Victor M. Ramos
3191 Coral Way
L.R (305)
(305)
2 years
March
Luis de Rosa
President
Rafael Hernandez
Suite 644
857-9985
857-9285
1999
Puerto Rican Chamber of
Housing and Eco. Dev. Corporation
Miami, Florida 33145
Commerce of South Florida
2901 NW 2nd Avenue
VR (305)
(305)
Wynwood Community
Miami, FL. 33127
576-9895
576-7899
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Federal
Enterprise Community Council
Ex - Officio Members ,
Telephone
Facsimile
Nominee
Address
Contact
Contact
Number
Number
Gary J. Dellapa, Director
Miami International Airport
876. 7077
876 - 0948
P.O. Box 592075 - AMI
Designee: Esterlene Lewis
Miami, Florida 33159
876-7021
876.7053
Charles Towsley, Director
Seaport Department
371 - 7678
347 .4852
1015 North America Way
Designee: Khalid A. Salahuddin
Miami, Florida 33132
EXT. 120
Ira C. Clark, President
Public Health Trust
585 - 6754
324 - 0065
Jackson Memorial Hospital
1611 N.W. 12th Avenue
Miami, Florida 33136
Ophelia E. Brown, Director
Community Action Agency
- 347 - 4615
347 .4639
395 N.W. First Street
Miami, Florida 33128
M
dxgUare\magdaTECC-roster revised
-7 -
April 7, 1998
Joe Carollo
City of Miami-
3500 Pan American Drive
Miami, Florida 33133
Dear Mayor Carollo:
The Federal Enterprise Community Council is responsible for monitoring the
implementation of the Enterprise Community Strategic Plan in order to meet the
contractual requirements of USHUD and the State of Florida.
The Council, composed of 28 members serves in staggered terms of one, two, and
three years. The one year term of your appointee, Mr. Frank Castaneda has alreado
expired. To allow continuity of the Council activities and to meet quorum,
vacancies must be filled. You may reappoint the current member or assign a new
person , by submitting a letter to the Council stating your decision.
Thank you in advance for your diligent response to this request.
Sincerely,
d'e f I�Qw-j -
Al Houston, Chairman
Federal Enterprise Community Council
h
cc: Tony E. Crapp, Sr.
Director OCED
98- 876
j Substi :e
Agenda ? -m No. 4(N)
6-4-96
9 6 - 8 '7
ORDINANCE NO.
ORDINANCE CREATING THE FEDERAL ENTERPRISE
COMMUNITY COUNCIL; PROVIDING COUNCIUS
PURPOSE, MEMBERSHIP REQUIREMENTS, APPOINTMENT
OF MEMBERS AND STAFF SUPPORT; PROVIDING
SEVERABILITY, INCLUSION IN THE CODE, AND AN
EFFECTIVE DATE
BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF DADE
COUNTY, FLORIDA:
Section 1. Creation.
There is hereby created and established as an agency and instrumentality of Dade County,
the Federal Enterprise Community Council ( the "Council" ).
Section 2• Purpose.
The Council is created for the specific purposes of (a) advising the Board of County
Commissioners ( the" Board") on issues regarding the Federal Enterprise Community
Strategic Plan (the "Plan") and (b) providing the mechanism by which the Plan's
benchmarks and goals will be monitored, and performance evaluated.
ction 3. Composition, Appointment and Term of Office.
(a) The Council shall be composed of Twenty Eight (28) voting members. The
members may designate an alternate to serve and/or vote on their behalf. The
members shall serve without compensation.
3
98- 876
Substi- .te
Agenda No. 4(N)"
Page No
(b.) The voting membership of the Council shall be ethnically, racially and gender
balanced; and dedicated to the goals of the Plan. The Council shall be appointed
by the Board with representatives from the following:
l . The Federal Enterprise Community: Two (2) representatives of each of
the communities of Liberty City; Wynwood; Overtown; Little Havana;
Allapattah; Melrose; Homestead and Florida City for a total of 16
representatives. The representatives will be appointed by the Board `
from a list of five (5) nominees for each community, to be submitted by
the respective cities as follows: Wynwood, Overtown, Little Havana,
Liberty City and Allapattah (City of Miami); Homestead (City of
Homestead); and Florida City (Florida City). The Board will nominate
representatives for Melrose.
2. Mayor or City Manager of the City of Miami.
3. Mayor or City Manager of Florida City.
4. Mayor or City Manager of the City of Homestead.
5. The County Manager of Metropolitan Dade County.
6. Superintendent of the Dade County Public Schools or the Chairperson of
the Dade County School Board.
7. The District Administrator of the State of Florida Department of Health
and Rehabilitative Services for the district encompassing Dade County.
98- 876
Substit.'
Agenda 1 m No. 4(N)
Page No. 3
8. Four (4) representatives from the following: Two (2) from the private
sector, one (1) from the non-profit sector and one (1) from the labor sector.
9. The President of Miami -Dade Community College
10. The Chairperson of the South Florida Employment and Training
Consortium.
Vacancies on the Council shall be filled in the same manner by which the
original members were appointed, with a special emphasis on choosing persons e
representative of the gender, racial and ethnic composition of the entire
community, and the segments of the community necessary to achieving the
goals of the Strategic Plan.
(c) All voting members shall serve staggered terms of three (3) years each; provided,
however, of the original membership, ten (10) shall serve for an initial term of
one (1) year, ten (10) shall serve for an initial term of two (2) years, and eight (8)
shall serve for an initial term of three (3) years.
(d) No member, with the exception of ex-officio members, shall be permitted to serve
more than two (2) consecutive and complete terms of three (3) years each unless
so authorized by two-thirds (2/3) vote of the full membership of the Board.
Members may be removed in accordance with the provisions of Chapter 2-11.39
of the Code of Metropolitan Dade County.
S
9$ - 876
Subst- - ite
Agenda item No. 4(N)
Page No
(e) The Board may, from time to time;: appoint ex-officio members. The Directors of
- Miami International Airport, the Port of Miami, the Public Health Trust, and the
Community Action Agency shall serve as ex-officio members.
(f) Each member shall comply with the requirements of Chapter 2-11.38 of the Code
of Metropolitan Dade County.
Section 4. Organizations and Procedure
(a) The Council shall organize after the members thereof have qualified to serve `
and shall select one (1) of its members as chairperson and such other officers
as the Council may determine to be necessary. In addition, the
Council shall make, adopt and amend bylaws, rules and regulations for its own
governance. The Council shall create any committees it deems necessary.
(b) The Council shall hold regular meetings and such other meetings as it deems
necessary. A majority of the members of the Council shall constitute a quorum.
Minutes shall be kept of all meetings of the Council and all meetings shall be
public. The Clerk of the Board shall keep minutes of all meetings of the
Council.
(c) All Council members shall comply with the Florida Open Government Laws,
including the "Sunshine Law", Public Meeting Laws and Public Records Laws
and shall be govewted by all state and county conflict of interest laws, as
W
98 - 8116
Substi =e
Agenda . ' em No. 4 (N )
Page No ,
applicable, including the Metropolitan Dade County Conflict of Interest and
Code of Ethics Ordinance, Sec. 2-11.1 of the Code of Metropolitan Dade County.
Section 5• Powers and Functions of the Council
The members shall have the following powers, duties, functions and responsibilities:
(a) To serve in an advisory capacity to the Board with respect to all issues affecting
or relating to the implementation of the Plan.
(b) To recommend to the Board, in accordance with the Plan, an annual budget and
plan for use of the federal grant and other funds allocated to carry out the Plan.
(c) To recommend to the Board, in accordance with the Plan, the allocation of funds
to public agencies, the award of contracts and grants to organizations, entities and
agencies, including independent 501(c)(3) corporations.
(d) To review the Plan on a regular basis and at least annually to assure that the Plan's
implementation is achieving Plan goals and addressing the needs of the Enterprise
Community.
(e) To evaluate performance and recommend to the Board any needed amendments or
modifications
(f) To submit annually to the Board of County Commissioners and the City
Commissions of Miami, Florida City and Homestead, a report summarizing and
evaluating the performance of all programs and activities in the Strategic Plan .
during the previous fiscal year, including the timetable for performance. The
7
9O 876
Substi . to
Agenda Item No. 4(N).
Page No.
report shall include an audit and accounting, in accordance with generally
accepted accounting principles, of all funds received and expended.
(g) To monitor, review and evaluate Dade County's economic links to the Enterprise
Community, including the airport and seaport and medical complex and the direct
benefit to the residents of the Enterprise Community.
(h) To submit reports required by the United States Department of Housing and
Urban Development.
(i) To monitor, review and evaluate the effectiveness of the Enterprise Community
Center in its delivery of services including increasing access to capital, targeted
technical assistance for businesses, job development and training.
Section 6 - Staff Support.
The County Manager shall provide to the Council adequate staff and
support services to enable the Council to carry out its duties and
responsibilities.
Section 7 Liberal Construction to Effectuate Public Purpose.
This article being for a public purpose :and for the welfare of the citizens
of Dade County, Florida, shall be liberally construed to effdct the purposes
thereof.
Section 8 If any section, subsection, sentence, clause or provision of this ordinance
is held invalid, the remainder of this ordinance shall not be affected by
such invalidity.
b
Substi to
Agenda T im No. 4(N)
Page No,
Section 9— It is the intention of the Board of County Commissioners, and it is hereby
ordained that the provisions of this ordinance shall become and be made a
part of the Code of Metropolitan Dade County, Florida. The sections of
this ordinance may be renumbered or relettered to accomplish such
intention, and the word "ordinance" may be changed to "section", "article",
or other appropriate word. This ordinance shall become effective ten (10)
days after the date of enactment.
Section _10 This ordinance does not contain a sunset provision. S
PASSED AND ADOPTED: JUN 0 4 1996
Approved by County Attorney as
to form and legal sufficiency. 6
Prepared by: