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HomeMy WebLinkAboutR-97-0249F J-96-1298 3/6/97 RESOLUTION NO. 9 ` - 249 A RESOLUTION APPOINTING AN INDIVIDUAL TO SERVE AS A MEMBER OF THE MIAMI RIVER COORDINATING COMMITTEE FOR A TERM OF OFFICE AS DESIGNATED HEREIN. BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The following individual is hereby appointed by the Commission -At -Large to serve as a member of the Miami i River Coordinating Committee for a term expiring September 13, 1998: APPOINTEE Rossana Rodriguez Vilar Section 2. This Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED this 27th day of Marr-h 1997. OE CAROLLO, MAYOR ATTEST: WALTER J. CITY CLERK APPROVED AS TO FORM AND CORRECTNESS: CITY COMMISSION MEETING OF MAR 2 7 1997 Resolution No. 97- 249 F CITY OF MIAMI, FLORIDA 26 INTER -OFFICE MEMORANDUM TO : Honorable.Members of DATE : December 2, 1996 the City Commission FILE SUBJECT : One Appointment Needed to the Miami River Coordinating Committee FROM : REFERENCES: Walter J. Foe (December 12, 1996 Agenda) City Clerk ENCLOSURES: (List of Members) The Miami River Coordinating CommHtee was created to act as a cleariny: ­ � :- 9 for informational and educational purposes and to formulate and make recommendations iv< <ne Miami River's restoration and enhancement. The City of Miami has three members appointed by the City Commission at large. The other members are: the City Manager or his designee, the County Manager or his designee, three appointments by the County Commission, one staff member from the Governor, and two members appointed by the Governor. The CommWslon at large has one appointment to make at this time. Santiago Echemendia resigned as a member of the Miami River Coordinating Committee on November 25,19% (copy of letter attached). 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 "- a on the December 12,1996 Commission agenda WJF:sl cc: Edward Marquez, Manager A. Quinn Jones, III, C Attorney Ana Gelabert, Li own NET Administrator Elva Gallastegui-Alonso, Agenda Coordinator Beverly Solomon, Legislative Coordinator Betty Flemming, Exec itive Director, Miami River Coordinating Committee L 57- 249 F, '=O, YOeMKIEY, Y L I, V, FIL;: N;Omp."..x. 376-6074 N o d" Z. -vember 5, 1996 & 85-&1610 INU Sylvia Lowman I f City of Miami Clerk's Office 3500 Pon Arnencan Drive Miami, FL .33133 j Re: Mliami River Coordinating Committee lea' SVlvitt I am twdaing my letter of remar-mon from the Mwd River Coordinating Committee, effective immediately prior to my appointment to the Downtown Development -Authority by Commissioner Hernandez. It is my understanding fiom him that he will be apipointing, me to dw DDA during the next regularly scheduled Commission meeting. Accordingly, I would like to confirm dud the appointment will be placed on the Commission agenda. Thank you for your anticip&W cooperation. Yours truly, 1190�� Santiago D..Rchdlatndia SDE.w cc: Commissioner Humberto Hernandez (via facsimile} 013WIWI One Bmayne Tower Two South Bism) ne Boultvard. Suite 3400 - NfiamL FL 3313.1-1897 3,640IO c-matt:fturister.com VORT LALIVERMALF - MVMI - MNA W.Cft a STUAV * T.M"iASM s VM W-ACH ?AM aACM b7- 249 3 F -1 w 1 C,p LM NON -CITY F MIAMI RIVER COORDINATING COMMITTEE (11 members/ 3 appointed by City Commission) ., NAl a ADDRESS APPOINTED DATE RESOL: EXPIRES BIJAN NAKHJAVAN, 2801 Hali soo Street, Coconut Grove 33133 AT -LARGE 5-11-95 R-95-360 5-11-98 (nominated by Plummer) JANET GAVARRETE, Chairpereon, 824 Genoa St., C Gables AT -LARGE 3-9-95 R-95-173 3-9-98 33134 (471-4036) (nominated by Plummer) 999 Ponce de Leon Blvd,, Ste.1160, AT -LARGE 9-14-95 R-95.671.1 Corgi Gables, FL 33134 (444-1600; F= 443-6617) (nominated [resigned] by De Yurre) 0 NAUsr F_ !L. E 4 i A►'TEMENI O" FINANCIAL INTEREST 11 /27/96