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HomeMy WebLinkAboutR-96-0064r J-96-33 1/16/96 RESOLUTION NO. 96- 64 A RESOLUTION APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE INTERNATIONAL TRADE BOARD TO FILL THE REMAINDER OF UNEXPIRED 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 members of the International Trade Board to fill the remainder of unexpired terms, ending May 5, 1996: APPOINTEE: NOMINATED BY: Honorable Chief Judge, John Gale Commissioner Joe Carollo Richardo Nunez-Portuot-dQ Commissioner Joe Carollo Antonio Llano Monte Commissioner Joe Carollo Section 2. This Resolution shall become effective immediately upon its adoption. `c PASSED AND ADOPTED this 25th day of January 1996. {, S EPHEN CLARK, MAYOR CITY COMMISSION MEETING OF JAN25 196 Resolution No. 96 64 Lid CITY OF MIAMI, FLORIDA }- s INTER -OFFICE MEMORANDUM 17 TO THE HONORABLE STEPHEN P. CLARK, MAYOR°ATE December 15, 1995 FILE AND MEMBERS OF THE CITY COMMISSION SUBJECT : Three Appointments Needed to the International Trade Board FROM :Walter J. FO n REFERENCES: January 25 Agenda City Clerk ENCLOSURES: City Code Section 2-429 states, in part: "...When the nominating commissioner leaves office the board member's term shall expire." Former Commissioner De Yurre had nominated Tom Kallman, Dwayne Wynn and Rafael Diaz- Balart, who were appointed by the City Commission as board members to the International Trade Board. Since the aforementioned nominating Commissioner has left office, said individuals'terms have expired. The term(s) of office of board members shall run concurrently with the term of office of the Commissioner that nominates each member. Therefore, the nominations for appointments needed to fill the seats currently held by Messrs. Kallman, Wynn and Diaz-Balart are to be made by Commissioner Carollo, By copy of this memorandum, we are requesting that the Agenda Office place this issue on the January 25, 1996 Commission agenda. For your information, attached please find a copy of the current membership of said Board. WJF:sl cc: Cesar H. Odio, City Manager A. Quinn Jones, III, City Attorney Christina Cuervo, Liaison/Assistant City Manager J.L. Plummer, Jr., Chairperson, International Trade Board Elvi Gallastegui, Agenda Coordinator 96- 64 INTERNATIONAL TRADE BOARD (16 members) 11 MEMBERSHIP r APT. NAME ADDRESS PHONE Vice Mayor Plummer, Chairperson DAWK GARY SIPLIN, 4770 Biscayne Boulevard, Suite 1460, M- 33137 (576-7777) DAWK IBRAHIM MALKI-KAWA, 3015 N.W. 79 ST., M-33147 DAWK JERRY REISMAN, 2591 Ponce de Leon Blvd., Suite-205, Coral Gables-33134 (445-1021) CLARK BOB RODRIGUEZ, 5999 Biscayne Blvd., M-33137 (756-8600) CLARK RANDOLOPH ESPINET, 8670 N.W. 6 Lane, #107, M-33126 (567-6860; 539-8000; 939-9860) CLARK IGNACIO BUSTILLO, 6855 Red Road, 4th floor, M-33143 (662-6403) PLUMM RAFAEL GARCIA TOLEDO, JR., 5701 S.W. 2 Terr., M-33134 (W= 670-6719; F= 670-9761) [MAILING ADDRESS: 9200 S. Dadeland Blvd., Ste. 410, M-33156] PLUM VICKY LEIVA, 701 Brickell Ave., Suite 1815, M-33131 (347-3818; F=372-9400) pLUMM Waldo Castro-Molleda, CAMACOL, Exec. Dir., Hemispheric Congress, 1417 W. Flagler St., M-33135 (642-3870) YURRE TOM KALLMAN, 3050 Biscayne Blvd., Suite 412, M-33137 YURRE' DWAYNE WYNN, 741 N.W. 62 St., M-33150 (274-7982) Page 1 MUST FILE SOURCE OF INCOME STATEMENT ur DATE 5-11-95 5-5-94 (2-23-95) 5-5-94 5-5-94 5-5-94 5-5-94 11-16-95 5-5-94 5-5-94 5-5-94 5-5-94 5-5-94 RESOLUTION EXPIRES R-95-369 budget time R-94-322.1 5-5-96 R-94-322.1 5-5-96 R-94-322.1 5-5-96 R-94-322.1 5-5-96 R-94-322.1 5-5-96 R-95-796 5-5-96 R-94-322.1 5-5-96 R-94-322.1 5-5-96 R-94-322.1 5-5-96 R-94-322.1 5-5-96 R-94-322.1 5-5-96 r 12/12/95 e, INTERNATIONAL. TRADE BOARD (16 members) 11 MEMBERSHIP APT. NAME. ADDRESS, (PHONE) DATE RESOLUTION EXPIRES Vice Mayor Plummer, Chairperson 5-11-95 R-95-369 budget time DAWK GARY SIPLIN, 4770 Biscayne Boulevard, Suite 1460, M- 5-5-94 R-94-322.1 5-5-96 33137 (576-7777) (2-23-95) DAWK IBRAHIM MALKI-KAWA, 3015 N.W. 79 ST., M-33147 5-5-94 R-94-322.1 5-5-96 ; DAWK JERRY REISMAN, 2591 Ponce de Leon Blvd., Suite-205, 5-5-94 R-94-322.1 5-5-96 Coral Gables-33134 (445-1021) CLARK BOB RODRIGUEZ, 5999 Biscayne Blvd., M-33137 (756-8600) 5-5-94 R-94-322.1 5-5-96 CLARK RANDOLOPH ESPINET, 8670 N.W. 6 Lane, #107, M-33126 5-5-94 R-94-322.1 5-5-96 (567-6860; 539-8000; 939-9860) CLARK IGNACIO BUSTILLO, 6855 Red Road, 4th floor, M-33143 11-16-95 R-95-796 5-5-96 (662-6403) PLUMM RAFAEL GARCIA TOLEDO, JR., 5701 S.W. 2 Terr., M-33134 5-5-94 R-94-322.1 5-5-96 (W= 670-6719; F= 670-9761) [MAILING ADDRESS: 9200 S. Dadeland Blvd., Ste. 410, M-33156] PLUMM VICKY LEIVA, 701 Brickell Ave., Suite 1815, M-33131 5-5-94 R-94-322.1 5-5-96 (347-3818; F=372-9400) +q.* PLUMM Waldo.Castro-Molleda, CAMACOL, Exec. Dir., Hemispheric 5-5-94 R-94-322.1 5-5-96 Congress, 1417 W. Flagler St., M-33135 (642-3870) YURRE TOM KALLMAN, 3050 Biscayne Blvd., Suite 412, M-33137 5-5-94 R-94-322.1 5-5-96 YURRE DWAYNE WYNN, 741 N.W. 62 St., M-33150 (274-7982) 5-5-94 R-94-322.1 5-5-96" A'3 � Page 1 MUST FILE SOURCE OF INCOME STATEMENT 12/12/95 W INTERNATIONAL TRADE BOARD (16 members) MEMBERSHIP APT. NAME, ADDRESS, (PHONE) DATE RESOLUTION EXPIRES YURRE RAFAEL DIAZ-BALART, VESTEC International, 501 Brickell 5-5-94 R-94-322.1 5-5-96 Key Dr., Ste. 500, M-33131 (358-8900) Comm VICTOR DE YURRE, Chairperson, City Hall (5440) 5-5-94 R-94-319 6-1-95 GORT ALBERTO GONGORA, 2725 S.W. 3 Ave., M-33129 (597-3751) 5-5-94 R-94-322.1 5-5-96 GORT ALFREDO HIDALGO-GATO, 5040 N.W. 7 St., Ste. 630, M- 5-5-94 R-94-322.1 5-5-96 33126 (443-9555) GORT JULIAN LINARES, 1450 S. Bayshore Dr. #1701, M-33131 5-5-94 R-94-322.1 5-5-96 (W=377-0200; H=530-5999) 12/12/95 0