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HomeMy WebLinkAboutR-97-0240J-97-170 3/27/97 RESOLUTION NO. 9 . i - 2 4 0 A RESOLUTION APPOINTING CERTAIN INDIVIDUALS TO SERVE AS REGULAR MEMBERS AND AS AN ALTERNATE MEMBER 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 and as an alternate member 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: Vivian Guzman John Croak Capt. Courbier (Alternate) Vice Mayor Tomas Regalado Commissioner J.L. Plummer, Jr. Commissioner J.L. Plummer, Jr. Section 2. This Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED this 27t h day of March 1997. --CAROLLO, MAYOR ATTEST: ITER—QMI.Q/;, CITY CLERK APPROVED AS TO FORM AND CORRECTNESS: 01 A. Q S, II CITY ATTO 7 Y W1484:BSS CITY COMMISSION MEETING OF MAP 2 7 1997 Resolution No. 9. 7- 240 d CITY OF MIAMI, FLORIDA 18 INTER -OFFICE MEMORANDUM - { TO Honorable Members of DATE . February 25, 1997 FILE . the Ci Commission SUBJECT : Two Appointments Needed to the \Miami Waterfront Advisory Board IL 0�;L� FROM Walter J. l City Clerk REFERENCES: (March 20, 1997 Agenda) ENCLOSURES: (List of Members) The Miami Waterfront Advisory Board was created to review and make recommendations to the City Commission concerning waterfront issues. Two appointments are needed at this time: • Commissioner Regalado has one nomination. Said seat is 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 March 20, 1997 Commission agenda. WJF:sI cc: Edward Marquez, City Manager A. Quinn Jones,111, City Attorney Raul de la Torre, Liaison/Marinas Manager Eivi Gallastegui-Alonso, Agenda Coordinator Beverly Solomon, Legislative Coordinator Richard Bunnell, Chairperson L � 7- 2401 F WATERFRONT ADVISORY BOARD (1 0 members + 1 alternate) APPOINIED NAME/ADDRESS DATE RESOLUTION PLUMMER r4ch Lowia, 4973 Ponce de Leon, Gables 33144 [13273 10-10-96 R-96-758 S.W. 124 St., M-331861 [deceased] PLUMMER Capt. Dario Pedrajo,1893 S.W. 10 St., M-33135-5105 6-13-96 R-96-412 (H= 643-9733, W: 374-2791) REGALA'DO JACK KING, C/O Coconut Grover, 2980 McFarlane Rd., 2-20-97 R 97-110 Ste. 204, M-33133 (529-0022; F= 529-9464) REGALA'QO VACANCY GORT John Brennan, 2336 Swanson Ave., M-33133 (856-6373) 6-13-96 R-96-412 GORT Stuart Sorg, 2000 South Dixie Highway, Suite 201, 6-13.96 R-96.412 Coconut Grove 33133 (W= 858-0558; H= 856-8699) [home: 3091 Lucaya St., M-33133] HERNANDEZ Mike Brescher, 1155 N.E. 89 Street, M-33138 (H=754- 11-21-96 R-96-873 8361, B= 738-8325, F= 756-4105) [work: Pelican Harbor Marina, 1275 N.E. 79 St., M-33138] HERNANDEZ Phil Everingham, 2602 San Dominco St., Gables 33134 1-16-97 R-97-37 (W= 324-5211, F= 326-8911) CAROLLO James Wellington, 212 Thoenitla, Apt. 4, Gables 33134 10-10-96 R-96-758 (443-1967) e� CAROLLO Richard Bunnell, Chairperson,1620 S. Bayshore Dr., Unit 10-10-96 •3 6, M-33133 (H= 854-9922; W= 594-9900; F=854-1955) Alternate John Crook, 2795 S.W. 27 Ave., M (854-0005, 854.2474) 11-21-96 (at large) w MUST FILE SOURCE OF INCOME STATEMENT L R-96-758 R-96-873 19 EXPIRATION REQUIRED 1 5-5-97 SI-95 Res -OK 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 S I-95 RES-OK S I-95 RES-OK SI-95 RES-OK A I SI-96 RES-OK 2/24/97 _j