HomeMy WebLinkAboutR-98-1213J-98-1242
12/8/98
RESOLUTION NO. 9 8 _ 1213
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. The following individuals, selected from a
list of candidates submitted by the Cocoanut Grove Village
Council, are hereby appointed as members of the Coconut Grove
Parking Advisory Committee for terms expiring July 26, 1999:
APPOINTEES:
RECOMMENDED BY:
Frank Balzabre
Cocoanut
Grove
Village
Council
Lee Marks
Cocoanut
Grove
Village
Council
Mark Sardegna
Cocoanut
Grove
Village
Council
Susan Billig
Cocoanut
Grove
Village
Council
PASSED AND ADOPTED this 8th day of December, 1998.
This Ad4flistrative Act shall become ective immediately.
E . FOE[vA CITY CLERK
TNESS:t/
CITY COMMSIOM
MEETING OF
DECQP1998
Resolution No.
TO:
Honorable Members of
the City Commission
Walter J. F
City Clerk
CITY OF MIAMI, FLORIDA is
INTER -OFFICE MEMORANDUM
November 23, 1998
DATE: FILE
SUBJECT: Coconut Grove Parking Advisory
Committee
REFERENCES: December 8, 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.
Five appointments are needed at this time:
• The Commission at large has one appointment.
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. Ms. Billig's confirmation requires a four -
fifths vote of the Commission because she had been excessively absent.
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
December 8, 1998 Commission agenda. This issue was deferred during the July 21St, October
131h, and November 17th Commission meetings.
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
98-12`13
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
Henry Givens
R-98-943
7-26-99
9-28-98
AT LARGE
Elena Carpenter, 2977 McFarlane Rd. #305, M-33133 (305-
R-98-1043
7-26-99
446-1989)
1-=13-98
AT LARGE
Harcourt Clark, 3719 Thomas Ave., M-33133 (305-461-3101)
R-98-70
7-26-98
1-13-98
CGVC
Sue 3595 Avocado Ave., M-33133 (305-445-7334)
R-98-70
7-26-98
[excessively absent]
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
cc
F=305-444-0552)
1-13-98
t
t�
I-�
10/21 /98
page # i
COCONUT GROVE PARKING ADVISORY COMMITTEE (9 members)
OSPA Robert Masneh, 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-98-1043
10-13-98
10/21 /98
7-26-99
25
RES-OK
page # 2