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HomeMy WebLinkAboutR-98-1040J-98-665 10/13/98 RESOLUTION NO . 9 8 — 10 i 0 A RESOLUTION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE INTERNATIONAL TRADE 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 International Trade Board, each member to serve a term expiring May 5, 1999, or until the nominating commissioner leaves office, whichever occurs first: This APPOINTEES: NOMINATED BY: Bob Rodriguez Commissioner Joe Sanchez Ralph Arza Commissioner Joe Sanchez Najib Tayara Commissioner Arthur E. Teele, Jr. PASSED AND ADOPTED this 13th day of October, 1998. effective immediately. WALTE MA CLERK APPROVED.%� FORM AND C013RECTNESS: K VIL. TORNEY CIry CO&W33I0H MEETING OF 0 G T 1 3 1998 Resolution No. 58-1040 CITY OF MIAMI, FLORIDA 151 INTER -OFFICE MEMORANDUM Honorable Members of August 12, 1998 To . the City Commission DATE: FILE SUBJECT: Five Appointments Needed to the International Trade Board FROM: Walter J. Foe REFERENCES. September 8, 1998 Agenda City Clerk ENCLOSURES: List of Members The International Trade Board was created to enhance Miami's competitive position in a rapidly changing global economic environment with innovative approaches to international trade and business development. Five appointments are needed at this time: • Commissioner Teele has one nomination: for one vacant position created because Bobbie Mumford declined to accept the appointment. • Commissioner Gort has one nomination: for one vacant position. • Commissioner Sanchez has three nominations: for seats currently held by Bob Rodriguez, Pedro Mora, and Maria Elena Alfonso, who had all been nominated by former Commissioner Hernandez. 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 agenda. This issue was partially deferred during the May 12`h and the June 91h Commission meetings. WJF:sl c: Donald Warshaw, Acting City Manager Rafael Diaz, Assistant City Attorney Maria J. Chiaro, Assistant City Attorney Elvi Alonso, Agenda Coordinator Jorge Carvalho, Liaison, International Trade Board Office 94-1040 INTERNATIONAL TRADE BOARD (16 members) 11 APPOINTED BY NAME, ADDRESS, PHONE RESOLUTION TERM REQUIRED EXPIRE AT LARGE Commissioner/Chairperson Plummer R-98-474 5-31-99 5-12-98 HERNANDEZ Bob Rodriguez, 5999 Biscayne Blvd., M-33137 (756-8600; R-98-491 5-5-99 F=756-6294) 5-12-98 HERNANDEZ Pedro Mora, 905 Brickell Bay Dr., Ste. 1524, M-33131 R-98-491 5-5-99 (W=442-2219) 5-12-98 HERNANDEZ Maria Elena Alfonso, 1507 S.W. 137 Pl., M-33184 (551-4182) R-98-491 5-5-99 5-12-98 TEELE Jacques A. Despinosse, 7806 N.E. 2 Ave., M-33138 (754-- R-98-599 5-5-99 RES-OK 4256) 6-9-98 TEELE vacancy (Bobbie Mumford declined appointment) R-98-74 5-5-98 1-13-98 TEELE Dwayne Wynn, 741, N.W. 62 Street., M-33150 (274-7982) R-98-599 5-5-99 6-9-98 PLUMMER Rafael Garcia Toledo, Jr., 5701 S.W. 2 Tern, M-33134 (W= R-98-491 5-5-99 SI-97 670-6719; F=670-9761) [mailing address: 999 Ponce De Leon 5-12-98 RES-OK 00 t Blvd., Ste. 935, Coral Gables 33134] F-i MUST FILE: SOURCE OF INCOME STATEMENT 08/03/98 page # i INTERNATIONAL TRADE BOARD (16 members) 11 PLUMMER A. Vicky Leiva, 701 Brickell Ave., Suite 1850, M-33131 R-98-491 5-5-99 SI-97 (W=347-3818; F=372-9400) [home: 1690 Nockatee Dr., M- 5-12-98 RES-OK 33133] PLUMMER Waldo Castro-Molleda, CAMACOL, Exec. Dir., Hemispheric R-98-491 5-5-99 SI-96 Congress, 1417 W. Flagler St., M-33135 (H= 221-9180; W= 5-12-98 RES-OK 642-3870; 642-3870) [home: 13221 S.W. 39 Terrace, M- 33175] REGALADO Allan Sweeney, 2000 S. Bayshore Drive, Villa 50, M-33131 R-98-491 5-5-99 5-12-98 REGALADO Antonio Llano Montes, Mail: 2550 S.W. 131 Ct., M-33175; R-98-491 5-5-99 also: 3625 N.W. 8 St., Apt. 321, M-33126 (H=266-0701; 5-12-98 W=446-0602; 223-4384; W=445-4040) [home: 782 N.W. 42 Ave., Ste. 348, M-33126] REGALADO Raymundo F. Escarra, 2551 S.W. 2 St., M-33135' R-98-491 5-5-99 5-12-98 GORT Alberto Gongora, 2725 S.W. 3 Ave., M-33129 (597-3751) R-98-599 5-5-99 SI-95 6-9-98 GORT Julian Linares, 1450 S. Bayshore Dr., #1701, M-33131 R-98-599 5-5-99 C� (W=377-0200; H=530-5999) 6-9-98 1 - GORT vacancy C MUST FILE: SOURCE OF INCOME STATEMENT 08/03/98 page # 2