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HomeMy WebLinkAboutR-98-1045J-98-667 10/13/98 RESOLUTION NO. 9 8- 1 v 4 5 A RESOLUTION APPOINTING AN INDIVIDUAL AS AN ALTERNATE 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 an alternate member of the Waterfront Advisory Board, to serve a term expiring May 5, 1999: APPOINTEE_ Captain James Courbier (Alternate) NOMINATED By - Commission at -large PASSED AND ADOPTED this 13th day of October, 1998. This Admini immediately. WALTER J. FOE*iAN, CITY CLERK SS :tl my COMS3M 1UETINC Off' OrT 13 1998 Resolution No. 98-10'45 Honorable Members of TO t City7Commis , FROM: Walter J. Foeman City Clerk CITY OF MIAMI, FLORIDA 57 INTER -OFFICE MEMORANDUM August 14, 1998 DATE : FILE SUBJECT: Three Appointments Needed to the Waterfront Advisory Board REFERENCES: September 8, 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. Three appointments are needed at this time: • Commissioner Gort has one nomination: for seat currently held Stuart Sorg whose term expired on May 5, 1998. • Commissioner Teele has one nomination: 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 the Agenda Office to place this issue on the September 8, 1998 Commission agenda. This issue was partially deferred during the May 12`h , the June 9th and the July 14`h Commission meetings. WJF:sl c: Donald Warshaw, Acting City Manager Linda Kearson, Assistant City Manager Maria J. Chiaro, Assistant City Attorney Elvi Alonso, Agenda Coordinator Richard Bunnell, Chairperson 9S-1045 WATERFRONT ADVISORY BOARD (II members) APPOINTED BY NAME, ADDRESS, PHONE RESOLUTION PLUMMER John Brennan R-98-712 7-14-98 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, CIO 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, 1345 S.W. 14 St., M- (305-858-6021) R-98-601 6-9-98 SANCHEZ Robert Parente, 1228 S.W. 17 St., (858-0184) R-98-601 6-9-98 TEELE James Wellington, 212 Thoenitia, Apt. 4, Gables 33134 (443- R-98-601 1967) 6-9-98 C C;z MUST FILE: SOURCE OF INCOME STATEMENT page # i 19 TERM REQUIRED EXPIRE 5-5-99 5-5-99 SI-97 5-5-99 5-5-99 5-5-99 5-5-98 5-5-99 5-5-99 5-5-99 RES-OK SI-96 SI-96 RES-OK SI-97 RES-OK 08/03/98 WATERFRONT ADVISORY BOARD (II members) 19 CAROLLO Richard Bunnell, Chairperson, 1620 S. Bayshore Dr., Unit 6, R-96-758 1 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 C� 00 1 F-i C, MUST FILE: SOURCE OF INCOME STATEMENT 08/03/98 page # 2