HomeMy WebLinkAboutR-97-0880J-97-380
11/14/97
RESOLUTION NO.
A RESOLUTION APPOINTING AN INDIVIDUAL TO
SERVE AS A MEMBER OF THE HEALTH FACILITIES
AUTHORITY FOR A 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 a four
year term (in accordance with State Statute) expiring June 3,
2001,. and that he/she shall continue to serve until his/her
successor in office is appointed and qualified:
Orlando Silva
Commissioner Tomas Regalado
Section 2. This Resolution shall become effective
immediately upon its adoption.
PASSED AND ADOPTED this
9th
day of December
. 1997.
XAVIER L. SUAREZ, MAYOR
ATTEST: In accordance with Miami Code Sec. 2-36, since the Mayor did not indicats c ^^rc• .. of
this legislation by signing it in the designated place provided, said legislation
becomes effective with the elapse of ten (10) days from the date of Commission �s
WALTER J . FOEMAN, CIm , without the Mayor exercisin a i0to.
APPROVED AS TO FORM AND CORRECTNESS:
VYaft r oeman, City Clerk
A. QU- J9 III
C TY ATTO
cm COMMMON
W1647:BSS G
DECO' 9 1997
ram.
® CITY OF. MIAMI, FLORIDA 27
INTER -OFFICE MEMORANDUM
TO : Honorable Members of DATE : November 3, 1997 FILE
the City Commission
Sua,ECT : One Appointment Needed to the
;; ✓ / Health Facilities Authority Board
FROM : Walter J� Fo a REFERENCES:
(November 25, 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:
• Commissioner Regalado has one nomination. Said seat is presently held by Orlando
Silva, whose term expired 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
November 25, 1997 Commission agenda.
WJF:sl
cc: Edward Marquez, City Managger.
Rafael O. Diaz, Deputy City Attorney
Michael Lavin, Acting Director, Finance Department
Pete Chircut, Liaison/Investments Supervisor, Finance Department
Elvi Gallastegui-Alonso, Agenda Coordinator
Beverly Solomon, Legislative Coordinator
Charles R. Beber, Chairperson
[.d2]<sI>hmcc - pg. 6
97- 880
HEALTH FACILITIES AUTHORITY BOARD (5 members)
APPOINTED
NAME
ADDRESS
RESOLUTION
EXPIRE
PLUMMER
Charles R. Beber, Chairperson
5200 N.E. 2 Avenue, M-33137 (H= 444-6596; W=
R-96-402
6-3-00
[Res -OK sworn]
751-8626) [home: 2843 S. Bayshore Dr., #P 2 F,
6-13-96
M-33133]
CLARK
Dr. David R. Nateman
Baptist Hospital 8900 N. Kendall Dr., M-33176
R-94-313
6-3-98
[Res -OK sworn]
(W=596-6589)[home: 2851 Seminole Str., Coconut
5-5-94
Grove 33133
HERNANDEZ
Rosa Cabezas
2102 N.W. 17 St., Apt. D-308, M-33125 (H= 665-
R-97-38
6-3-99
[Res -OK; sworn]
1873; W= 554-7879; B= 732-4937; 324-6306; 554-
1-16-97
8675)
GORT
Deana Lee Ponso
622 N.E. 72 Street, M-33138 (751-9970)
R-95-509
6-3-99
[Res -OK sworn]
7-13-95
REGALADO
Orlando Silva
2665 S. B&yshore Dr., Ste. 601, M-33133
R-97-245
6-3-97
3-27-97
•
`'`' MUST FILE STATEMENT OF FINANCIAL INTEREST AND OATH REQUIRED 4/7/97