HomeMy WebLinkAboutR-97-0109J-96-1285
2/10/97
W
RESOLUTION NO. 9 ` - 109
A RESOLUTION APPOINTING CERTAIN INDIVIDUALS
TO SERVE AS MEMBERS OF THE BAYFRONT PARK
MANAGEMENT TRUST 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 Bayfront Park Management Trust, each
to serve a term expiring May 4, 1997, or until the nominating
commissioner leaves office, whichever occurs first:
APPOINTEE: NOMINATED BY:
Paul Singerman Commissioner Humberto Hernandez
Linda Eads Commission -at -Large
Section 2. This Resolution shall become effective
immediately upon its adoption.
PASSED AND ADOPTED this
ATTEST:
e
TRATLTER J . E CITY CLERK
APPROVED AS TO FORM AND CORRECTNESS:
y of
1997.
MAYOR
CITY COMMISSION
MEETING OF
FEES 2 0 1997
Resolution No.
97- 109
,fan L. WeiSbe-t�g
1401 BRICKEL. AVENUE • 5UITr-lbo
Wjra,flori331 da 3i-355d' (1J��
December 9, 1996
Ira Katz, Executive Director
Bayfront Park Management Trust
301 North Biscayne Blvd,
Miami, Florida 33132
Dear Ira:
It has been my privilege and a pleasure to serve on the
Bayfront Park Management Trust for the last number of years. I
believe there comes a time when it is appropriate for others to
have an opportunity to participate in the affairs of our community.
Accordingly, I do hereby tender my resignation from the Bayfront
Park Management Trust.
Please be assured that my personal interest and affection for
The Mildred and Claude Pepper Bayfront Park has not diminished.
Don't be surprised if from time to time I attend a meeting. Please
extend my best wishes to the members of the Trust and to your
dedicated staff.
Warmest personal reg rds,
e 2
Alan L. Weisberg
ALW/hh
Xc: J.L. Plummer, Chairman
• • m:�xptlOcslel►yvnla\klti.re6
97- log 3
I
i
' ' BAYFRONT PARK MANAGEMENT TRUST MEMBERS
(9 members)
i APPOINTED
NAIVE ADDRESS
DATE .
diarge
Commissioner Plummer, Chairperson
6-13-9Q'
' REGALADO,
FRED JOSEPH, 1717 North Bayshore Dr,, Suite 3856,
9-26-96
4
M-33132
DUNN
MICHEL LUBIN, 2631 N.E. 211 Terrace, North Miami
10-10-96
Beach 33180
C'AROLLO
DINO G. GALARDI, 1001 S. Bayshore Dr., #1508, M-
9-26-96
(Mayor)
33131 (W=536-0100)
GORT
JAMES McDONALD, Mc Dermott, Will & Emery, 201 S.
6-13-96
Biscayne Blvd., 22 floor, M-331 31 -4336, (358-3500;
F= 347-6500) [home: 6260 S.W. 132 St., M-33156]
PLUMMER
STEPHANIE KERR, 555 N.E. 15 Street, #31-A, M-
6-13-96
33132 (358-0123)
at large
RUTH GREENFIELD, 752 N.W. 7 St. Rd., M-33136
6-13-96
(324-7053)
(nominated by Commissioner Plummer)
I
at large .
TINA HILLS, 4450 Banyan Lane, Bay Pointe, M-33137
6-13-96
(573-5555)
(nominated by Commissioner Plummer)
RESOLUTION
EXPIRE
R-96-414
5-31-97
R-96-694
5-4-97
R-96-741
5-4-97
R-96-694
R-96-397
R-96-397
R-96-397
R-96-397
5-4-97
5-4-97
5-4-97
5-4-97
5-4-97
R;
OATH RES
sworn 11-12-
96
sworn 11-7-90
sworn 11-7-96
sworn 11-7-96
sworn 11-7-96
RES-OK
sworn 11-7-96
sworn 11-7-96
RES-OK
urat large , 1401 Brickell Ave., Ste. 800, M- 6-13-96 R-96-397 5-4-97 sworn 11-7-96
33131-3554 (374-5544; F=358-8565)
[resigned]
I
I
y.:
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r
CITY OF MIAMI, FLORIDA
,v
INTER -OFFICE MEMORANDUM
To : Honorable Members of DATE : January 28, 1996 FILE .
the City Commission
SUBJECT: Two Appointments Needed to the
Bayfront Park Management Trust
FROM : 4WalterJ(-Foem n REFERENCES: (February 20, 1997 Agenda)
City Clerk
ENCLOSURES: (List of Members)
The Bayfront Park Management Trust was created to direct, operate, manage and maintain
all aspects of Bayfront Park. The trust shall attract organized activities and functions to the park
consistent with this purpose.
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."
Two appointments are needed at this time:
• Commissioner Hernandez has one nomination. Said seat is presently held by Michel
Lubin, who had been nominated by former Commissioner Dunn for a term which will expire
on May 4, 1997.
• The Commission at large has one nomination. Said seat is presently vacant due to Alan
L. Weisberg's resignation, which term will expire on May 4, 1997.
For your information, attached please find a copy of the current membership of said trust. By
copy of this memorandum, we are requesting that the Agenda Office place this issue on the
February 20, 1997 Commission agenda.
WJF:sl
cc: Edward Marquez, City Manager
A. Quinn Jones, Ili, City Attorney
Ira Katz, Liaison/Bayfront Park Manager
Elvi Gallastegui-Alonso, Agenda Coordinator
Beverly Solomon, Legislative Coordinator
97-- 109