HomeMy WebLinkAboutR-97-0037J-96-1303
12/4/96
RESOLUTION NO. 9 37
A RESOLUTION APPOINTING CERTAIN INDIVIDUALS
TO SERVE 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 member to serve a term expiring May 5, 1997, or until the
nominating commissioner leaves office, whichever occurs first:
Ap OTNTE .S • NOMINATED BY -
Deferred Vice -Mayor Tomas Regalado
Deferred Vice -Mayor Tomas Regalado
Phil Everingham Commissioner Humberto Hernandez
Section 2. This Resolution shall become effective
immediately upon its adoption.
PASSED AND ADOPTED this 1-6t;h day of January 1991.
ATTEST: ROLLO, MAYOR
-11
ram.
WALTER J. FOEMAN, CITY CLERK
APPROVED AS TO FORM AND CORRECTNESS:
C= CONMISSION
MEETING OF
Resolution No.
9 3"1
,
TO : Honorable Members of
the City Commission
FROM: Walter J. Fo an
City Clerk
CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM
DATE : December 2, 1996 FILE :
SUBJECT : Three Appointments Needed to
the Miami Waterfront Advisory
Board
REFERENCES: (December 12, 1996 Agenda)
ENCLOSURES: (List of Members)
The Miami Waterfront Advisory Board was created to review and make recommendations to
the City Commission concerning waterfront issues.
City Code Section 2-429 states:
"The terms of office of the members of each board shall run concurrently with
the term of office of the commissioner that nominates each member. When
the nominating commissioner leaves office the board member's term shall
expire."
Three appointments are needed at this time:
• Commissioner Regalado has two nominations. Said seats are presently vacant.
Commissioner Hernandez has one nomination. Said seat is presently held by Phil
Everingham, who had been nominated by former Commissioner Dunn for a term which will
expire on May 7, 1997.
For your information, attached please find a copy of the current membership of said board. By
copy of this memorandum, we are requesting that the Agenda Office place this issue on the
December 12, 1996 Commission agenda.
WJF:sl
cc: Edward Marquez, City Manager
A. Quinn Jones, III, City Attorney
Raul de la Torre, Liaison/Marinas Manager
Elvi Oailastegui, Agenda Coordinator
Beverly Solomon, Legislative Coordinator
Richard Bunnell, Chairperson
97- 37
I
111
WATERFRONT ADVISORY BOARD (10 members + 1 alternate)
NPPOINTED
NAME/ADDRESS
DATE
3LUMMER
Bob Lewis, 4973 Ponce de Leon, Gables 33144 [13273
10-10-96
S.W. 124 St., M-33186]
31-UMMER
Capt. Dario Pedrajo,1893 S.W. 10 St., M-33135-5105
6-13-96
(H= 643-9733, W: 374-2791)
IEGALADO
VACANCY
tEGALADO
VACANCY
SORT
John Brennan, 2336 Swanson Ave., M-33133 (856-6373)
6-13-96
aORT
Stuart Sorg, 2000 South Dixie Highway, Suite 201,
6-13-96
Coconut Grove 33133 (W= 858-0558; H= 856-8699)
[home: 3091 Lucaya St., M-33133]
iERNANDEZ
Mike Brescher
11-21-96
)UNN
Phil Everingham
10-10-96
'AROLLO
James Wellington, 212 Thoenitia, Apt. 4, Gables 33134
10-10-96
(443-1967)
%AROLLO
Richard Bunnell, Chairperson,1620 S. Bayshore Dr., Unit
10-10-96'
6, M-33133 (H= 854-9922; W= 594-9900; F=854-1955)
;Iternate
JOHN CROOK
11-21-96
,t large)
u
UST FILE SOURCE CIF INCOME; S!TATERENT
19
RESOLUTION EXPIRATION REQUIRED
R-96-758 5-5-97 SI-95
Res -OK
R-96-412 5-5-97 SI-95
RES-OK
5-5-97
5-5-97
R-96-412 5-5-97
SI-95
RES-OK
R-96-412 5-5-97
SI-95
RES-OK
R-96-873
5-5-97
R-96-758
5-5-97
R-96-758
5-5-97
R-96-758 5-5-97 ,
R-96-873 5-5-97
11/25/96