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HomeMy WebLinkAboutR-98-1043J-98-1091 10/13/98 RESOLUTION NO. 9 8- 10 4 3 A RESOLUTION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE COCONUT GROVE PARKING ADVISORY COMMITTEE FOR TERMS AS DESIGNATED HEREIN. BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. Elena V. Carpenter is hereby appointed by the Commission at -Large as a member of the Coconut Grove Parking Advisory Committee, for a term expiring July 26, 1999. Section 2. Robert Masrieh, recommended by the Off -Street Parking Authority, is hereby appointed as a member of the Coconut Grove Parking Advisory Committee for a term expiring July 26, 1999. PASSED AND ADOPTED this 13th day of October, 1998. is Adminis ive A 1 become effective immediately. 'WALTER J. FOEMA ,CITY CLERK cmr MECS1 011or OCT 13 W8 Resolution No, TO: Honorable Members of the CitAommission Walter J. eman City Clerk CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM October 2, 1998 DATE : FILE SUBJECT: Coconut Grove Parking Advisory Committee REFERENCES: October 13, 1998 Agenda ENCLOSURES: List of Members, Resolution The Coconut Grove Parking Advisory Committee was created to advise and recommend appropriate expenditures from the Coconut Grove Parking Improvement Trust Fund to the Director of the Off -Street Parking Department. Seven appointments are needed at this time: • The Commission at large has two appointments for seats currently held by Eloy J. Garcia and Harcourt Clark. • The Commission at large confirms four recommended nominations submitted by the Cocoanut Grove Village Council. The recommended nominations are: Frank Balzebre, Lee Marks, Mark Sardegna and Susan Billig. • The Commission at large confirms one recommended nomination submitted by the Off -Street Parking Authority. The recommended nomination is Robert Masrieh. 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 October 13, 1998 Commission agenda. This issue was partly deferred during the July 21St Commission meeting. WJF:sl c: Clara H. Aranda, Assistant City Attorney Maria Chiaro, Assistant City Attorney Clark Cook, Liaison/Executive Director, Department of Off -Street Parking Elvi Alonso, Agenda Coordinator Robert Masrieh, Chairperson 98-1043 COCONUT GROVE PARKING ADVISORY COMMITTEE (9 members) 25 APPOINTED BY NAME, ADDRESS, PHONE RESOLUTION TERM REQUIRED EXPIRE AT LARGE Bruno Carnesella, 7452 N.W. 8 Street, M-33126 (W=305-261- R-98-765 7-26-99 9411; F= 305-267-1120) 7-21-98 AT LARGE Eloy J. Garcia, 4039 Ensenada Ave., M-33133 (H=305-444- R-98-70 7-26-98 RES-OK 7551; W=305-579-6249; B=305-998-5220) 1-13-98 AT LARGE Henry Givens R-98-943 7-26-99 9-28-98 AT LARGE Harcourt Clark, 3719 Thomas Ave., M-33133 (305-461-3101) R-98-70 7-26-98 1-13-98 CGVC Sue Billig, 3595 Avocado Ave., M-33133 (305-445-7334) R-98-70 7-26-98 1-13-98 CGVC David Gell, 4245 Braganza St., M-33133 (W=305-669-4456; R-98-70 7-26-98 RES-OK H=305-669-9710; F=305-669-5662) 1-13-98 CGVC Frank Balzebre, Jr., 3925 Park Drive, M-33133 (W=305-279- R-98-70 7-26-98 RES-OK 7799; H=305=666-4186; B=305-339-8006; VM= 305-446- 1-13-98 7065; F=305-598-9692) CGVC Lee P. Marks, 3091 Oak Ave., M-33133 (305-444-3343; R-98-70 7-26-98 RES-OK 1 F=305-444-0552) 1-13-98 10/02/98 page # i COCONUT GROVE PARKING ADVISORY COMMITTEE (9 members) OSPA Robert Masrieh, Chairman, Sunny Investments, Inc., 2980 McFarlane Road, M-33133 (W=305-446-4796; F=305-442- 4392) CGVC = Cocoanut Grove Village Council SOPA = Off -Street Parking Authority R-98-70 1-13-98 10/02/98 page # 2 25 7-26-98 RES-OK CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM TO: Walter J. Foeman DATE : June 24, 1998 FILE City Clerk SUBJECT: Coconut Grove Parking Advisory Committee Members FROM: Arthur Noriega REFERENCES: Director, Planning 4and Development Miami Parking System ENCLOSURES: Listed below are the recommendations from the Department of Off -Street Parking and the Coconut Grove Village Council for the above referred committee, which are to be appointed by the City Commission. The Department of Off -Street Parking nominates Mr. Robert Masrieh. The Coconut Grove Village Council nominates: Mr. Frank Balzebre Mr. Lee Marks Mr. Mark Sardegna Ms. Susan Billig Please feel free to contact me at 373-6789 ext. 249, should you have any questions. _ F ' 'J 98-1043