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HomeMy WebLinkAboutR-97-0234� a , J-97-116 2/11/97 RESOLUTION NO. 9 7- 234 A RESOLUTION APPOINTING AND CONFIRMING THE ELECTION OF CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE CITYWIDE COMMUNITY DEVELOPMENT ADVISORY BOARD FOR TERMS 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 Citywide Community Development Advisory Board to serve a term expiring May 5, 1997, or until the nominating commissioner leaves office, whichever occurs first: Deferred Commissioner Wifredo Gort Section 2. The Commission at -Large hereby confirms the election of the following individual to serve as a member of the Citywide Community Development Advisory Board to serve a term expiring December 30, 1997: Fred St. Amand L Edison/Little River CITY COMMISSION JMEETING OF MAR 2 7 1997 Resolution No. 97- 234 Section 3. This Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED this 27th of M rch 1997. CAROLLO, MAYOR AT WALTER J. O CITY CLERK APPROVED AS TO FORM AND CORRECTNESS: v A. QL9 JQNKS, III CITY ATT0 W1434:BSS L - 2 - 97- 234 TO Honorable Members of the City Commission FROM Walter J. eman City Clerk CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM DATE . January28, 1997 FILE SUBJECT One Appointment and one Confirmation Needed to the Citywide Community Development Advisory Board REFERENCES: (February 20, 1997 Agenda) ENCLOSURES: (List of Members) The Citywide Community Development Advisory Board was created to advise the City Commission on community development and housing needs. The board will be responsible for providing a leadership role in encouraging target area -wide resident participation in the citywide grant process as follows: (a) Promoting interest in grant activities in the target areas; (b) Providing residents with an opportunity to discuss community concerns and related issues; (c) Providing an opportunity for City residents to identify community needs; (d) Facilitating two-way communication with government representatives and target area residents, and assisting the City in communicating its program services and benefits to residents; (e) Recommending priorities for community improvements; (f) Reviewing the progress of community improvement activities; and (g) Conducting public meetings. Two (2) appointments are needed at this time: Commissioner Cort has one nomination. Said seat is presently vacant because James Simmons was absent for three consecurive meetings during 1996. Code Sec. 2-430 states in part: "...any board member shall be automatically removed if, in a given calendar year, @ he or she is absent from three (3) consecutive meetings... The provisions of this section may be waived by a four -fifths (4/5) vote of the members of the full city commission." Commission at large has one confirmation. The Commission directed the Administration during the Commission meeting of November 21, 1996, to hold another election in the Edison/Uttle River target area because the first election held in said location had come up with a tie vote. The second election was held on December 30,1996 and the area residents elected Fred St. Amand to represent them. It is now appropriate for the Commission to confirm said election results. For your information, attached please find a copy of the current membership to 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:sI cc: Edward Marquez, City Manager A. Quinn Jones, I II, City Attorney Elbert Waters, Director, Net/CoMmun'rty Development Department Angel Alonso, Liaison/Community Involvement Specialist Elvi Gallastegui-Alonso, Agenda Coordinator Beverly Solomon, Legislative Coordinator Irby McKnight, Chairperson 97- 234 1 CITY OF MIAMI, FL(- -;A INTER -OFFICE MEMORANDUM Walter Foeman, City Clerk DATE January 15, 1997 r,LE Attn.: Silvia Lowman, Deputy City Clerk SUIIJECT Citywide Advisory - Board Election `R°'' Elbert L. aters, Director REFERENCES Department of Community Development/NET ENCLOSURES This is to inform you that on December 30, 1996, an election was held in the Edison/Little River target area to select a representative to serve on the Citywide Advisory Board. The following person was elected to represent the Edison/Little River target area on, the Citywide Advisory Board: ' Mr. Fred St.Amand 40 N.E. 5e Street Miami, Florida 33137 Ph: (305) 758-7042 Ms. Silvia K. Lowman from your staff informed us that she will be submitting Mr. St.Amand's name for City Commission ratification in February, 1997. EL W/orr <SHARED\UEM0S0RR;>ELW001 N • y, y: ?a 97- 234 L Q F -1 CITYWIDE COMMUNITY DEVELOPMENT ADVISORY BOARD (18 members) REPRESENTING ALLAPATTAH ' COCONUT GROVE ' ,DOWNTOWN EDISON LITTLE RIVER LITTLE HAVANA ' MODEL CITY t� I 9 4 OVERTOWN WYNWOOD F cc , SVRES NAMEADDRESS RESOLUTION EXPIRE Mariano Cruz,1227 N.W. 26 Street, M-33142 (635- R-96-762 5-5-97 4735) 10-10-96 Frankie Rolle, Vice -Chair., 3430 William Ave., M-33133 R-96-762 5-5-97 (443-7928) 10-10-96 Eleanor Muger, 1310 N.E. 1 Ave., M-33132 (379-8391) R-96462 5-5-97 10.10-96 vacancy Fernando Gonzalez, 300 S.W. 4 Avenue #4, M-33130 R-96-762 5-5-97 (324-7906) 10-10-96 Lorenzo Jackson; Jr., R-96-762 5-5.97 10-10-96 Salaam Welcome, 1460 N.W. 3 Ave., M-33136 (576- R-96-762 5-5-97 ' 7530 X 1800; 681-4256) 10-10.96 A 95 Dorothy Quintana, 263 N.W..34 Street, M-33127 (576- R 96-866 5-5-97 3589) 11-21-96 MUST FILE SOURCE OF INCOME STATEMENT page 1 L -� t,-22/0 F -1 k'A 1+"�t a..r'-tV.WE CO.MWJWTY DEVELOPMEW ADVGU� BOARD Imembms) OrW�lWAW* KSAGADDPeu U��' � Etf ifir., Lxptz, Bkxeqtwrn `36�i ill -, W- P-95-399 tj*W.4 PtWorkit, I W5 KW. 4 t>l,, 14-31125-(643-a*-2) ;R-955-3R9 6-13-% 1-16-97 0 01*14 10 *00040 lrbf 1A.,Xrld, Chakort "ro, 224 N-W. 12 SL, Apt 5, W R-9643% ,, 7 33 - . ��, 74-191A,W=573-8217) 11-21-96 ONA14 "4=/04 AW) Rurrvxi Kees, 1420 SatAh Bayshore Dr., Apt 404, M- R-96-691 11 3 3 1 13 1 9-26-96 10MA4 HP141.1 AIX) ProtWVuno Falcon R-96-762 10-10-96 Pulut Fernandez, 1035 S.W. 12 Ave., M-33129 R-96-866 11-21-96 (Mayw) 40-- (JAH0114) Michel Lubin, 2631 N.E. 211 Terrace, North Miami R-97-31 Boach, Fl- 33160 1-16-97 WI6 b f14-01 (w1l-1,Y) wo-i-l' 04 Jwylea,61mawns, 46 N.W. 68 Street, M-33150 [home: R-96-583 11*4.OK 16141 NW 10 Ct., Opa-Locka 331541 (W=364-2128; 7-25-96 1-1- 023.5101, 767.4926) labbent OX00selvelyl, (wil-ty) (40111- AnUal Ur(julolu, 26 S.W. 38 Ave., M R-96-399 6-13-96 HUOT, flAIAK Wulu"� ..()r 0- page 2 5-Sr-97 5-5-97 5-5-97 5-5-97 5-5-97 5-5-97 5-5-97 __j 1/22/97 J-97-116 2/11/97 - RESOLUTION NO. A RESOLUTION APPOINTING AND CONFIRMING THE ELECTION OF CERTAIN INDIVIDUALS TO SERVE MEMBERS OF THE CITYWIDE COMMUNITY DEVELOPM ADVISORY BOARD FOR TERMS AS DESIGN ED HEREIN. BE IT. RESOLVED BY THE COMMISSION OF CITY OF MIAMI, FLORIDA: Section 1. The following indVFidual is hereby appointed as a member of the Citywide Conmuni Development Advisory Board to serve a term expiring May 5, 997, or until the nominating commissioner leaves office, whic ver occurs first: APPOTNTE S NOM ATRT) TA : commissioner wifredo Gort Section 2. Commission at -Large hereby confirms the election of the foll ing individual to serve as a member of the Citywide Community evelopment Advisory Board to serve a term expiring December 0, 1997: Edison/Little River