HomeMy WebLinkAboutR-97-0038J-96-1295
12j4j96
RESOLUTION NO. 7- 38
A RESOLUTION APPOINTING AN INDIVIDUAL TO
SERVE AS A MEMBER OF THE HEALTH FACILITIES
AUTHORITY TO FILL THE REMAINDER OF AN
UNEXPIRED 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 a member of the Health Facilities Authority to serve the
remainder of an unexpired four year term (in accordance with
State Statute) expiring June 3, 1999, and that he/she shall
continue to serve until his/her successor in office is appointed
and qualified:
APPOINTEE_ NOMINATED BY e
Rosa Cabeza Commissioner Humberto Hernandez
Section 2. This Resolution shall become effective
immediately upon its adoption.
PASSED AND ADOPTED this 16th day of Janu.@diy 1997.
ATTEST: '
17
WALTER JL-FOENAN, CITY CLERK
APPROVED AS TO FORM AND CORRECTNESS:
I
l/ .
A. Q NN J X1
CITY TTO
W1304:BSS
, MAYOR
t= COMMSSION
MEETING OF
JAN 1 b 997
Resolution No.
"7- 38
a
k
TO : Honorable Members of
the City Commission
FROM : alter J. o
City Clerk
CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM
DATE : December 2, 1996 FILE :
SUBJECT : One Appointment Needed to the
Health Facilities Authority Board
REFERENCES: (December 12, 1996 Agenda)
ENCLOSURES: (List of Members)
The Health Facilities Authority Board was created to assist health facilities in the acquisition,
construction, financing and refinancing of projects in any incorporated or unincorporated area
within the geographical limits of the municipality.
Pursuant to Florida Statutes 154.207(4), members of this board shall be residents of the City of
Miami.
One appointment is needed at this time:
• Commissioner Hernandez has one nomination. Said seat is presently vacant because
Rev. Richard M. Barry, who had been nominated by former Commissioner Dawkins, does not
comply with the residency requirement of the State Statutes. Said seat is for a term which
will expire June 3, 1999.
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:sI
cc: Edward Marquez, City Manager
A. Quinn Jones, III, City Attorney
Miriam Maer, Assistant City Attorney
Michael Lavin, Director, Finance Department
Pete Chircut, Liaison/investments Supervisor, Finance Department
Elvi Callastegui, Agenda Coordinator
Beverly Solomon, Legislative Coordinator
'Charles R. Beber, Chairperson
b7- 38
1
"L.0.
HEALTH FACILITIES AUTHORITY BOARD (5 members)
0
APPOINTED
NAME
ADDRESS
RESOLUTION
EXPIRE
PLUMMER
Charles R. Beber, Chairperson
5200 N.E. 2 Avenue, M-33137 (H= 444-6596; W=
R-96-402
6-3.00
[Res -OK sworn]
751-8626) [home: 2843 S. Bayshore Dr., #P 2 F,
6-13-96
i
M-331331
CLARK
Dr. David R. Nateman
Baptist Hospital 8900 N. Kendall Dr., M-33176
R-94-313
6-3-98
[Res -OK sworn]
(W 596-6589)[home: 2851 Seminole Str., Coconut
5-5-94
i
Grove 33133
DAWKINS
St, Agnes Eppiscopal Church, 1710 N.W. 3 Ave., M
R-95-509
6-3-99
[does not comply with residency]
(573-5330)[home:19540
N.W. 8 Ave., Miami
7-13-95
j
33169)
GORT
Deana Lee Ponso
622 N.E. 72 Street, M-33138 (751-9970)
R-95-509
6.3-99
[Res -OK sworn]
7-13-95
REGALADO
Dr. Ismael R.(Mike) de Cardenas
2295 Coral Way, Miami, 33145 (663-9732)
R-96-688
6-3-97
[Miriam Maer verified home
9-26-96
1
residency Is OK sworn]
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4 G1;q 41196