HomeMy WebLinkAboutR-97-0245F
J-7-120
2/11/97
RESOLUTION NO. q.7 - 2 L1 %
A RESOLUTION APPOINTING AN INDIVIDUAL TO
SERVE AS A MEMBER OF THE HEALTH FACILITIES
AUTHORITY TO FILL THE REMAINDER OF AN
UNEXPIRED TERM 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 Health Facilities Authority to serve the
remainder of an unexpired four year term (in accordance with
State Statute) expiring June 3, 1997, and that he/she shall
continue to serve until his/her successor in office is appointed
and qualified:
Orlando Silva Vice -Mayor Tomas Regalado
Section 2. This Resolution shall become effective
immediately upon its adoption.
PASSED AND ADOPTED this
AT S
WALTER J. IMMAN, CITY CLERK
APPROVED AS TO/FORM AND CORRECTNESS:
CITTATTO
7
L_
of
1997.
CAROLLO, MAYOR
CITY COMMISSION
MEETING OF
MAR 2 7 1997
Resolution No.
97 - 245
CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM
TO Honorable Members of . DATE : January28, 1997 FILE
the City Commission
SUBJECT : One Appointment Needed to the
4ta
HealthFacili#ies Authority Board
FROM. Fo m
REFERENCES : (February 20, 1997 Agenda)
City Clerk '
ENCLOSURES: '(List of Members)
The Health Facilities ?'authority Board was created to assist health facilities in the acquisition,
construction, financing and refinancing of projects in any incorporated or unincorporated area
within the geographical limits of the municipality.
Pursuant to Florida Statutes 154.207(4), members of this board shall be residents of the City of
Miami.
One appointment is needed at this time:
• Vice Mayor Regalado has one nomination. Said seat is presently vacant because Dr.
Ismael R. (Mike) De Cardenas, who had been nominated by Vice Mayor Regalado, no longer
complies with the residency requirement of the State Statutes. Said seat is for a term which
will expire June 3,1997.
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:sI
cc: Edward Marquez, City Manager
A. Quinn Jones, Ill, City Attorney
Miriam Maer, Assistant City Attorney
Michael Lavin, Director, Finance Department
Pete Chircut, Llaison/investmentsSupervisor, Finance Department
Elvi Gallastegui-Alonso, Agenda Coordinator
Beverly Solomon, Legislative Coordinator
Charles R. Beber, Chairperson
5"7- 245
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HEALTH FACILITIES AUTHORITY B®14R® (5 members)
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APPOINTED
NAME
ADDRESS
-
RESOLUTION
EXPIRE
PLUMMIER
Charles R. Bober, Chairperson
6200 N.E. 2 Avenue, M-33137 (H= 444-6596; W=
R-96-402
6-3-00
i
1 ,
[Res -OK sworn]
751-8626) [home: 2843 S. Bayshore Dr., #P 2 F.
6-13-96
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M-33133]
i
t
,
tLARK .
Dr. David R. Nateman
Baptist Hospital 8900 N. Kendall Dr., M-33176
R-94-313
6-3-98
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[Res -OK swum]
596.6589)[home: 2851 Seminole Str., Coconut
5-5-94
Grove 33133
il- ERNANDEZ
Rosa Cabeza
R-97-38
6-3-99
1-16-97
GORT
Deana Lee Ponso
622 N.E. 72 Street, M-33138 (751-9970)
R-95-509
6-3-99
1 ,
,i
(Res -OK sworn]
7-13-95
RBCALADO
2295 Coral Way, Miami, 33145 (663-9732)
R-96-688
6-3-97
[[1-13-97: Dr. de Cardenas
9-26-96
1
informed me he no longer lives
i
within the City limits. SL]
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,
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MUST FILE STATEMENT OF FINANCIAL INTEREST AND OATH REQUIRED
1/22/97
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