HomeMy WebLinkAboutR-97-0232F
J-96-1284
12/4/96
RESOLUTION NO. 9 7- 232
A RESOLUTION APPOINTING CERTAIN INDIVIDUALS
TO SERVE AS MEMBERS OF THE MIAMI AUDIT
ADVISORY COMMITTEE 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 Miami Audit Advisory Committee, each
member to serve a term expiring May 5, 1997, or until the
nominating commissioner leaves office, whichever occurs first:
Deferred Mayor Joe Carollo
Deferred vice -Mayor Tomas Regalado
Joseph Dowling Commissioner Humberto Hernandez
Section 2. This Resolution shall become effective
immediately upon its adoption.
PASSED AND ADOPTED this 27th day of march 1996.
r
ATTEST: JOE CAROLLO, MAYOR
'i
WALTER J. MY CLERK
APPROVED AS TO FORM AND CORRECTNESS:
!r/0%V/U/i//7Ii7- -.
W1293:BS
CITY COMMISSION
MEETING OF
MAR 2 7 1997
Resolution No.
b7- 232
CITY OF MIAMI, FLORIDA10
INTER -OFFICE MEMORANDUM -
TO : Honorable Members of DATE : November 27, 1996 FILE :
the City Commission
SUBJECT : Three Appointments Needea to
the Miami Audit Advisory
Committee
FROM ; REFERENCES:
W,}a�,fter J. F2 (December 12, 1996 Agenda)
City Clerk ENCLOSURES
(List of Members)
The Miami Audit Advisory Committee was created to: (1) Review the annual audf:';►f City
accounts performed by the independent auditor, (2) Review the annual manage letter
developed by the independent auditor, (3) Review the system of internal control ut'.lize;: by the
City; (4) Review the City's compliance with the Municipal Finance Offices' 'association
guidelines and requirements; (5) Review internal audit reports where it is felt by zte internal
auditor that fraud or criminal conduct may be involved, to the extent that it does not compromise
criminal investigations; (6) Review the City Manager's recommendation for selection of an
Independent auditor, if requested by or directed by the City Commission.
Please be aware that City Code Section 2-238 states In rthi*
'AU membersshall be qualified and distinguished education, experience and
attainments in the accounting profession, the practice of law, banking or business
management. Members of the cxxmmittee shall be selected flromtt among the following:
(a) A corel7rolhr or ohllaf financial ofYtcsr of a large commends! enterprise (with
size measured by dollar sales/revenue volume);
(b) A commercial or Bmvostment banker assodated with a large fnandal
Institution;
(c) A practicing certified public accountant (if not a certified public accountant,
then an accountant who shall have managed an accounting practice employing
at least ten (10) irsdkvkduals).' [emphasis added)
City Code Section 2-429 states:
'The temp of office of the members of each board shall run concurrently with
the terms of office of the commissioner that nominates each member. When
the nominating oorrmnieeiorw leaves office the board members term shag
expire..
Three appointments we needed at this time:
• Mayor Caro!!® has one nomination to make for a seat currently held by Juan J. Sanchez,
who had been nominated by former Mayor Clark. Said term expired on May 5,1995.
• Commissioner Regalado has one nomination to make for a seat currently held by Arturo
Jordan, who had been nominated by former Commissioner De Yurre. Said term expired on
May 5, 19%. .
• Commissioner Hemandez has one nomination to make for a seat cum mtly held by C:liftm.
Addison, who had been nominated by former Commissioner Dunn. Said term will expir^ cn
May 5, 1997.
9'7- 232
2
in
For your information, attached please find a copy of the current membership of said
committee. 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
Dipak Parekh, Deputy Director, Fnance Department
Phil Luney, Liaisoh/Assistant Director, Finance Department
EM Gallastegui, Agenda Coordinator
Beverly Solomon, Legislative Coordinator
Juan J. Sanchez, Chairperson
F -1
MIAMI AUDIT ADVISORY COMMITTEE (5 members)
MEMBERSHIP
22
APPOINTED
NAME, ADDRESS, PHONE
RESOLUTION
EXPIRES
DE YURRE
ARTURO JORDAN, 999 Ponce de Leon Blvd., Ste. 715, C.Gables-
R-95-508
5-5-96
33145
7-13-95
DUNN
CLIFTON ADDISON, 20027 N.W. 64 Place,
M-33015 (H= 625-6209; W=
R-96-740
5-5-97
770-2364) (works The Miami Herald, 1
Herald Plaza, M-33132]
10-10-96
[Res -OK SI-951
CLARK
JUAN J. SANCHEZ, Chairman, 9501 S.W.
65 St., M-33173 (279-
R-94-308
5-5-96
3130)
5-5-94
PLUMMER
MARY ANN.DA`1ID, 215 S.W. LeJeune Rd.,
M-33134 (446-5663)
R-96-396
5-5-97
[SI-95]
1
6-13-96
GORT
MIRTHA GUERRA AGUIRRE, 1000 Brickell
Ave., Ste. 620, M-33131
R-96-396
5-5797
[home: 2504 S.W. 22 Ave., M-33133]
(W-536-2242; F-536-2244)
6-13-96
(Res -OK; SI-95]
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