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HomeMy WebLinkAboutR-97-0042J-96-1282 12/4/96 RESOLUTION NO. J _ 4 I A RESOLUTION APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE CITY OF MIAMI AFFIRMATIVE ACTION 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 members of the City of Miami Affirmative Action Advisory Board, each member to serve a term as designated herein, or until the nominating commissioner leaves office, whichever occurs first: EXPIRATION APPOINTEES- NOMINATED BY: DATE OF TERM- Deferred Mayor Joe Carollo February 8, 1997 Deferred Deferred Deferred Deferred Ramiro Marrero Deferred Mayor Joe Carollo February 8, 1997 Vice -Mayor Tomas Regalado February 8, 1997 Vice -Mayor Tomas Regalado October 14, 1997 Commissioner June 1, 1997 Humberto Hernandez Commissioner Wifredo Gort July 26, 1997 Commissioner July 26, 1997 J.L. Plummer, Jr. CITY COMNIISSION MEETING OF JAI 1 6 1-9,97 Resolution No. 42 ti Section 2. This Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED this 16th day of January 1997. i E ROLLO, MAYOR ATTEST: WALTER J .—FOE�,A , CITY CLERK APPROVED AS TO FQRM AND CORRECTNESS: A: Qt-INN J N S, IIT CITY ATTO Y W1291:BSS -2- 9,- 42 iA, CITY OF MIAMI, FLORIDA _ INTER -OFFICE MEMORANDUM TO : Honorable Mayor and Members DATE : DEC 3 1996 FILE . of the City Commission SUBJECT : Resolution Appointing Seven (7) Individuals to the Affirmative ( Action Advisory Board FROM: Edward Marq a REFERENCES :Board City Manager ENCLOSURES: RECOMMENDATION: It is respectfully recommended that the City Commission adopt the attached resolution authorizing the appointment of seven (7) individuals to serve on the Affirmative Action Advisory Board. BACKGROUND: The Office of . Equal Opportunity/Diversity Programs respectfully requests the appointment of seven (7) individuals to the Affirmative Action Advisory Board. Hispanics are under represented on the Board, comprising of 63%, compared to 66%, respectfully, of Miami general population. Mayor Carrollo has two (2) appointments. Commissioner Regalado has two (2) appointments as a result of his election to the Commission. The following Board members were removed due to absences of four (4) meetings in a calendar year in accordance with Ordinance 11130, Section 2- 430, Attendance requirement: Dr. Ramiro Marrero (Commissioner Gort's appointment), Robert Grill (Commissioner Plummer's appointment), and Sam Mason (Commissioner Dawkins' appointment). Board member Jesus Roiz, originally appointed by Mayor Clark,. desires reappointment. CjU These appointments are in accordance with adopted Ordinance 11130, Section 2-428, Membership -� on Boards. Attachments: Proposed Resolution Membership Breakdown 97-- 42 1 A1M1[7Y1D111/FATYXTV A!""rY"M AnX7YQ"I?V R"ARD NAME Vacant Vacant Jesus Roiz Vacant Vicky Leiva Vacant Robert Vallador Vacant Nora Hernandez Hendrix Vacant Vacant Tina Duncan Virgil Fernandez Mayshack Lane Isabel Kato BREAKDOWN AS OF NOVEMBER, 1996 R/S APPOINTMENT Mayor Carrollo Mayor Carrollo H/M Mayor Clark Commissioner Plummer H/F Commissioner Plummer Commissioner Hernandez A/M Commissioner Hernandez Commissioner Gort HT Commissioner Gort Commissioner Regalado Commissioner Regalado B/F Fraternal Order of Police (FOP) H/M International Association of Fire Fighters (IAFF) B/M Laborer's International Union of North America (AFL-CIO) H/F American Federation of State, County and Municipal Employees (AFSCME) MEMBERSHIP BREAKDOWN: Sex: Male = 4 (50%) Female = 4 (50%) Race: Anglos = 1 (13%) Blacks = 2 (25%) Hispanics = 5 (63%)