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HomeMy WebLinkAboutR-98-1127J-98-1221 11/17/98 C� R RESOLUTION NO . 9 v! 1 1 `-2 7 A RESOLUTION APPOINTING CERTAIN INDIVIDUALS AS REGULAR MEMBERS OF THE WATERFRONT ADVISORY 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 regular members of the Waterfront Advisory Board, each to serve a term expiring May 5, 1999, or until the nominating Commissioner leaves office, whichever occurs first: APPOINTEES: NOMINATED BY: Stuart Sorg Commissioner Wifredo Gort Rick Ruiz Commissioner Tomas Regalado Ernie Martin Commissioner Arthur E. Teele PASSED AND ADOPTED this 17th day of November, 1998. This Adminis a Act shall become effective immediately. WALTE EMAN, CITY CLERK APPRGIPED AS TO FORK AND CORRECTNESS :t- 6RO&VT [LARELLO TTORNEY CITY COMUSSION MEETING OF NnIf 1 7 1998 Resolution No. Honorable Members of TO 4theCommissionFR. Foe City Clerk CITY OF MIAMI, FLORIDA 46 INTER -OFFICE MEMORANDUM October 21, 1998 DATE: FILE SUBJECT: Waterfront Advisory Board REFERENCES- November 17, 1998 Agenda ENCLOSURES: List of Members, Resolution 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 vacancy created because Stuart Sorg whose term expired on May 5, 1998, was excessively absent. • Commissioner Regalado has one nomination: for vacancy created because Vivian Guzman was excessively absent. • 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. 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 November 17, 1998 Commission agenda. This issue was partially deferred during the May 121h , the June 9ch July 14`h, and the October 13`h Commission meetings. WJF: sl c: Linda Kearson, Assistant City Manager Maria J. Chiaro, Assistant City Attorney Elvi Alonso, Agenda Coordinator Richard Bunnell, Chairperson 98-11�7 WATERFRONT ADVISORY BOARD (11 members) 19 APPOINTED BY NAME, ADDRESS, PHONE RESOLUTION TERM REQUIRED EXPIRE PLUMMER John Brennan, 2336 Swanson Ave., M-33133 (305-856-6373) R-98-712 5-5-99 SI-97 7-14-98 RES-OK PLUMMER Capt. Dario Pedrajo, 1893 S.W. 10 St., M-33135-5105 (H=643- R-98-601 5-5-99 SI-97 9733; W=374-2791) 6-9-98 RES-OK REGALADO Jack King, CIO Coconut Grover, 2980 McFarlane Rd., Ste. 204, R-98-488 5-5-99 SI-97 M-33133 (W= 529-0022; F=529-9464; H=446-3341) 5-12-98 RES-OK REGALADO ".4-a , r,»mar, 2499 S.W. 20St., M-33145 (W=270-4979; R-98-601 5-5-99 SI-96 H=856-5365) 6-9-98 RES-OK [absent excessively] GORT Jose Comas, 3535 N.W. 9 St., M-33125 (642-1985) R-98-601 5-5-99 SI-97 6-9-98 RES-OK GORT Stuart Serg, 3091 Lucaya St., M-33133 (W=858-0558; H=856- R-98-267 5-5-98 SI-97 8699) 3-10-98 RES-OK [absent excessively] SANCHEZ Paul George, 1345 S.W. 14 St., M- (305-858-6021) R-98-601 5-5-99 6-9-98 00 t SANCHEZ Robert Parente, 1228 S.W. 17 St., (858-0184) R-98-601 5-5-99 6-9-98 Fr► MUST FILE: SOURCE OF INCOME STATEMENT 10/20/98 page # i WATERFRONT ADVISORY BOARD (11 members) 19 TEELE James Wellington, 212 Thoenitia, Apt. 4, Gables 33134 (443- R-98-601 5-5-99 1967) 6-9-98 CAROLLO Richard Bunnell, Chairperson, 1620 S. Bayshore Dr., Unit 6, R-96-758 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-98-1045 5-5-99 SI-97 ALTERNATE 2060 X-759; H=854-8975) 10-13-98 RES-OK WA MUST FILE: SOURCE OF INCOME STATEMENT 10/20/98 page # 2