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HomeMy WebLinkAboutR-98-1041J-98-666 j 10/13/98 RESOLUTION NO. 9 8 — 1 v(, 41 A RESOLUTION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE LATIN QUARTER REVIEW 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 Latin Quarter Review Board, each member to serve a term expiring May 5, 1999, or until the nominating commissioner leaves office, whichever occurs first: APPOINTEES: NOMINATED BY: Eloy Aparicio Commissioner Joe Sanchez Luis Sabines, Jr. Commissioner Joe Sanchez PASSED AND ADOPTED this 13th day of October, 1998. This Admin' a Act shall become effective immediately. WALTER AN, CITY CLERK APPROVED A 0 FORM AND CORRECTNESS:'/ OE&WDRO —7I LARELLO ITY ATTORNEY 19ELTMG OAF OCT 13 " Rwoluftn�Na Q Q J V— 1 V 4 CITY OF MIAMI, FLORIDA v5 2 INTER -OFFICE MEMORANDUM TO Honorable Members of the City Commission 4� VaIt4erJ. oem • OG City Clerk August 12, 1998 DATE: FILE SUBJECT: Four Appointments Needed to the Latin Quarter Review Board REFERENCES: September 8, 1998 Agenda ENCLOSURES: List of Members The Latin Quarter Review Board was created to certify whether the design of developments/improvements within the Latin Quarter district are in conformance with Latin Quarter guidelines. The board is to recommend to the Director of the Department of Community Planning and Revitalization modifications/amendments to Latin Quarter guidelines. Please be aware that City Code Section 62-223(b) states in part: "1. Two (2) members may be registered architects in the state. If a registered architect, each such member shall have had five years' experience after registration in the practice of his profession, and must either be a resident of, or have his principal place of business in the city. 2. Two (2) other members may be professional engineers, registered landscape architects, or registered architects. 3. One (1) member may be an architectural historian or a historian." Four appointments are needed at this time: • Commissioner Teele has one nomination: for seat currently held by Walter Martinez, who had been previously nominated by former Mayor Clark and whose term expired on May 5, 1996. • Commissioner Sanchez has two nominations: for seats currently held by Jorge Trelles and Rafael Portuondo, who had both been previously nominated by former Commissioner Hernandez. • Commissioner Plummer has one nomination: for seat currently vacant because Jose Navarro resigned. 98-1041 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 May 12th, the June 9th, and the July 14th Commission meetings. WJF:sl c: Donald Warshaw, Acting City Manager Maria J. Chiaro, Assistant City Attorney Julie Bru, Assistant City Attorney Jose Casanova, Liaison/Planner II, Planning and Development Department Elvi Alonso, Agenda Coordinator Tessi Garcia -Smith, Chairperson LATIN QUARTER REVIEW BOARD (10 members) APPOINTED BY REGALADO REGALADO TEELE CLARK (Teele's) GORT GORT PLUMMER PLUMMER HERNANDEZ NAME, ADDRESS, PHONE RESOLUTION Lucrecia Machado, 5840 S.W. 42 Terrace, M-33155 (665-4762) R-98-492 5-12-98 Manuela Calvo, 1781 S.W> 21 Terr. M-33145 (858-8231) R-98-492 5-12-98 Tessi Garcia -Smith, Chairperson, (interior designer), 351 Altara R-98-600 Ave., Gables 33146 (444-7353; F=567-0769; B=464-3916) 6-9-98 Walter Martinez, (architect), 2733 S.W. 3 Ave., M-33129 (856- R-94-310 8883; F= 858-5777) 5-5-94 Maria del Carmen Castellanos, (interior designer), 2110 S.W. R-98-600 24 Terr. M-33145 (856-7010; F=854-1536) 6-9-98 David Cabarrocas, (architect), 4086 El Prado, Blvd., Coconut R-98-600 Grove 33133 (661-9597) 6-9-98 Hector Gasca, (businessperson), CAMACOL, 1417 W. Flagler R-98-492 St., M-33135 (642-3870) 5-12-98 vacancy (Jose Navarro resigned) R-98-75 1-13-98 Jorge Trelles, 1617 Tigertail, M-33133 (285-1332; 373-1960) R-98-492 MUST FILE: (1) STATEMENT OF FINANCIAL INTEREST, page # i W TERM REQUIRED EXPIRE 5-5-99 5-5-99 5-5-99 •: 5-5-99 5-5-99 5-5-99 5-5-98 5-5-99 RES-OK RES-OK 08/03/98 LATIN QUARTER REVIEW BOARD (10 members) 12 [169 E. Flagler St., A. Dupont Bldg„ Ste. 828] 5-12-98 , HERNANDEZ Rafael Portuondo, 4102 Laguna Ave., Gables 33146 (442-1262) R-98-492 5-5-99 5-12-98 MUST FILE: (1) STATEMENT OF FINANCIAL INTEREST, 08/03/98 page # 2