HomeMy WebLinkAboutR-97-0881J-97-173
11/14/97
' 97- 881
RESOLUTION NO.
A RESOLUTION APPOINTING AN INDIVIDUAL TO
SERVE AS A MEMBER OF THE MIAMI BAYSIDE
MINORITY FOUNDATION.
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 Miami Bayside Minority Foundation:
A POTNT .F.: NOMINATED BY :
Ralph Packingham Commissioner
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 indicate approval of
this legislation by signing it in the designated place provid^d, sad legisfr,ticn �,�
becomes effective with the elapse of ten (10) day, from :rtL d:xt& cf Ccmn ?�-icri
WALTER J. FOEMAN, CITY , without the Mayor tj4
. /
APPROVED AS TO FORM AND CORRECTNESS: O`'e-s/�Bv✓
. F man, City Clerk
W1487:BSS
CITY CODDIMM,
PUETING .Old
DEC-0 9
Resolusm rb.
97- ' 881
TO
FROM
iCITY OF MIAMI, FLORIDA 0
The Honorable Members of
the City Commission
Walter,kfopftian
City Clerk
INTER -OFFICE MEMORANDUM
DATE : November 3, 1 997 FILE :
SUBJECT: One Appointment Needed to the
Miami Bayside Minority
Foundation
REFERENCES:
ENCLOSURES:
(November 25, 1997 Agenda)
(List of Members)
The Miami Bayside Minority Foundation was established to (a) create and administer a loan
guaranty program for venture capital loans to minority business enterprises, (b) create a
vocational/educational scholarship fund for minorities, and (c) provide technical assistance to
local community development corporations engaged in economic development, such as the
Miami -Dade County Chamber of Commerce and Latin Chamber of Commerce, in the form of
management, legal, accounting, business development, such as counseling and training, and
other related services; to assist community development corporations in developing adequate
support systems; and the coordination and integration of resources toward economic
development of minority business enterprises.
One appointment is needed at this time due to the resignation of Ms. Maxine Thurston. Ms.
Thurston was nominated by former Commissioner Dawkins. This board was appointed in 1986.
Each member of the Commission nominated one individual. The terms are indefinite. 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:sI
cc: Edward Marquez, City Manager
Darryl Sharpton, Liaison/Acting Executive Director
Elvi Gallastegui-Alonso, Agenda Coordinator
Beverly Solomon, Legislative Coordinator
T.. Willard Fair, Chairperson
[!d2]<sI>hmcc- pg. 41
97- 881 1.
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BAYSIDE MINORITY FOUNDATION (15 members; 5 City appointments) NON -CITY -- B
AUTHORITY: Agreement with Bayside Center Limited Partnerd ip (file #9321) dated 1 /14/85; R-86-255; R-95-521
PURPOSE: (a) Creating and administering loan guarantee pogram for venture capital loans to Minority Business
Enterprises. (b) Creating a vocationaVeducatiomdscholarship fund for minorities. (c) Providing technical
assistance to local community development corporations engaged in economic development in the form of
management, legal, accounting, business development, counseling, training, etc.
APPOINTED BY: 5 directors appointed by City Commission
5 directors appointed by developer
5 directors (representing community organization) elected by the balance of the board
LENGTH OF TERM: not specified
QUALIFICATIONS: not specified
LIAISON: [on leave] Acting ExeoAve Director: Darryl Sharpton
CHAIRPERSON: T. Willard Fair, 3050 Biscayne Boulevard, Suitel!133, M-33137-4163 (571-1380)
APPOINTED BY NAME/ADDRESS RESOLUTION
SUAREZ Darryl Sharpton, Sharpton, Brunson & Co.,1 S.E.4 Ave. Suite R 86-304
2100, M-33131
DAWKINS WtaXlna Uuntoa, 3800 N.E. 6 Ave., M-33137 (57C1783)
[resigned]
CAROLLO Sam Mason, 6116 N.W. 7 Ave., M-33127 (757-7612)
KENNEDY Maria Cristina Barrios, 2450 S.W. 27 Lane, M-33133
PLUMMER Ileana Acosta,121 West Shore Drive, M-33133
R 86-925
R 86-925
R 86-255
R 86-365
DATE
4-22-86
11-13-86
11-13-86 .
4-10-86
5-7-86
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2/24/97