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HomeMy WebLinkAboutR-97-06690 J-97-298 9/12/97 RESOLUTION NO. 9 7 - 6 9 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, 1998, or until the nominating commissioner leaves office, whichever occurs first: No Appointment Made No Appointment Made Jack Kinq Vivan Guzman James Albury Clinton North No Appointment Made No Appointment Made Capt. Dario Pedrajo John Crook Mayor Joe Carollo Mayor Joe Carollo Vice -Mayor Tomas Regalado Vice -Mayor Tomas Regalado Commissioner Thelma Gibson Commissioner Thelma Gibson Commissioner Wifredo Gort Commissioner Wifredo Gort Commissioner J.L. Plummer, Jr. Commissioner J.L. Plummer, Jr. Capt. James Courbier Commission -at -Large (Alternate) CTix COMUSSION SLEETING OF S EP 2 ' 3 1997 Resolution No. Section 2. This Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED this 23rd day of September 1997. IZZ77V V�f'frC JOE CARr1VLO, MAYOR ATE. WALTER J. EMAN, CITY CLERK APPROVED AS TO FORM AND CORRECTNESS: 2 - 97- 669 c+` TO FROM 0' CITY OF MIAMI, FLORIDA 0 Honorable Members of the City Commission Walter J. F m n City Clerk INTER -OFFICE MEMORANDUM 37 DATE April 18,,-,1997 FILE . SUBJECT Eleven Appointments Needed to the Miami Waterfront Advisory Board REFERENCES ENCLOSURES - (May 8, 1997 Agenda) (List of Members) The Miami Waterfront Advisory Board was created to review and make recommendations to the City Commission concerning waterfront issues. All 11 members' terms expire on May 5, 1997. Each member of the Commission is to make two nominations for appointment to the board and the Commission at large is to make one nomination for appointment to the board. 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 May 8, 1997 Commission agenda. WJF:sl cc: Edward Marquez, City Manager Raul de la Torre, Liaison/Marinas Manager Elvi Gallastegui-Alonso, Agenda Coordinator Beverly Solomon, Legislative Coordinator Richard Bunnell, Chairperson 97- 669 1 WATERFRONT ADVISORY BOARD (10 members + 1 alternate) APPOINTED NAME/ADDRESS DATE PLUMMER John Crook, 2795 S.W. 27 Ave., M (854-0005; 854-2474) 3-27-97 PLUMMER Capt. Dario Pedrajo,1893 S.W. 10 St., M-33135-5105 6-13-96 REGALADO REGALADO GORT GORT HERNANDEZ HERNANDEZ CAROLLO CAROLLO Alternate -� (at large - nominated by Commissioner Plummer) (H= 643-9733, W: 374-2791) JACK KING, C/O Coconut Grover, 2980 McFarlane Rd., Ste. 204, M-33133 (529-0022; F= 529-9464) Vivian Guzman, 2499 S.W. 20 St., M-33145 John Brennan, 2336 Swanson Ave., M-33133 (856-6373) Stuart Sorg, 2000 South Dixie Highway, Suite 201, Coconut Grove 33133 (W= 858-0558; H= 856-8699) [home: 3091 Lucaya St., M-331331 Mike Brescher,1155 N.E. 89 Street, M-33138 (H=754- 8361; W= 754-9330; B= 738-8325, F= 756-4105) [work: Pelican Harbor Marina,1275 N.E. 79 St., M-33138] Phil Everingham, 2602 San Dominco St., Gables 33134 (W= 324-5211, F= 326-8911) James Wellington, 212 Thoenitia, Apt. 4, Gables 33134 (443-1967) Richard Bunnell, Chairperson,1620 S. Bayshore Dr., Unit 6, M-33133 (H= 854-9922; W= 594-9900; F=854-1955) Capt. James Courbier, 2177 Tigertail Ave., M-33133 19 RESOLUTION EXPIRATION REQUIRED R-97-240 5-5-97 R-96-412 5-5-97 SI-95 RES-OK 2-20-97 R 97-110 5-5-97 3-27-97 R-97-240 5-5-97 6-13-96 R-96-412 5-5-97 6-13-96 R-96-412 5-5-97 11-21-96 R-96-873 1-16-97 R-97-37 10-10-96 R-96-758 10-10-96 R-96-758 3-27-97 R-97-240 5-5-97 5-5-97 5-5-97 5-5-97 5-5-97 SI-95 RES-OK SI-95 JIES-OK SI-96 RES-OK S I-96 RES-OK 11 w MUST FILE SOURCE OF INCOME STATEMENT 4/7/97