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HomeMy WebLinkAboutR-97-0110J-97-119 2/10/97 RESOLUTION NO. 97- 1 1 0 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: APPOINTEES NOMINATED BY: Jack King Vice -Mayor Tomas Regalado Deferred Vice -Mayor Tomas Regalado Deferred Commissioner J.L. Plummer, Jr. Section 2. This Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED this 20th day of February 1997. ATTEST: J WALTER 0 MAN, CITY CLERK APPROVED AS TO FORM AND CORRECTNESS: um n A.' QUINN J S, II CITY ATTOR7 W1437:BSS CITY COMMISSION MEETING OF FEB 2 A 1997 Resolution No. 97 - 110 1141 1{; CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM 0M 1 TO Honorable Members of DATE ; January 28, 1997 FILE . the City Commission SUBJECT : Three Appointments Needed to the Miami Waterfront Advisory Board FROM : alter J. a REFERENCES: (February 20, 1997 Agenda) City Clerk ENCLOSURES: (List of Members) The Miami Waterfront Advisory Board was created to review and make recommendations to the City Commission concerning waterfront issues. Three appointments are needed at this time: • Commissioner Regalado has two nominations. Said seats are presently vacant. Commissioner Plummer has one nomination. Said seat is presently vacant due to Bob Lewis' passing away. 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 February 20, 1997 Commission agenda. WJF:sl cc: Edward Marquez, City Manager A. Quinn Jones, III, City Attorney Raul de la Torre, Liaison/Marinas Manager Elvi Gallastegui-Alonso, Agenda Coordinator Beverly Solomon, Legislative Coordinator Richard Bunnell, Chairperson 9'7- 110 1 :TERFRONT ADVISORY BOARD (10 members + 1 alternate) 'OINTED NAME/ADDRESS DATE 1MMER his, 4973 Ponce de Leon, Gables 33144 (13273 10-10-96 S.W. 124 St., M-331861 [deceased] IMMER Capt. Dario Pedrajo,1893 S.W. 10 St., M-33135-5105 6-13-96 (H= 643••9733, W: 374-2791) aALADO VACANCY SALADO VACANCY RT John Brennan, 2336 Swanson Ave., M-33133 (856-6373) 6-13-96 RT 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] RNANDEZ Mike Brescher, 1155 N.E. 89 Street, M-33138 (H=754- 11-21-96 8361, B= 738-8325, F= 756-4105) [work: Pelican Harbor Marina, 1275 N.E. 79 St., M-33138] RNANDEZ Phil Everingham, 2602 San Dominco St., Gables 33134 1-16-97 (W= 324-5211, F= 326-8911) ROLLO James Wellington, 212 Thoenitia, Apt. 4, Gables 33134 10-10-96 (443-1967) OLLO Richard Bunnell, Chairperson, 1620 S. Bayshore Dr., Unit 10-10-96 6, M-33133 (H= 854-9922; W= 594-9900; F=854-1955) )rnate John Crook, 2795 S.W. 27 Ave., M (854-0005, 854-2474) 11-21-96 arge) �;T FILE SOURCE OF INCOME STATEMENT RESOLUTION R-96-758 R-96-412 R-96-412 R-96-412 R-96-873 R-97-37 R-96-758 R-96-758 R-96-873 19 EXPIRATION REQUIRED 5-5-97 5-5-97 5-5-97 5-5-97 5-5-97 5-5-97 5-5-97 5-5-97 5-5-97 5-5-97 5-5-97 SI-95 Res -OK SI-95 RES-OK SI-95 RES-OK SI-95 RES-OK 1/28/97