HomeMy WebLinkAboutR-96-0168W
J-96-153
2/8/96
RESOLUTION NO.
96- 168
A RESOLUTION APPOINTING AN INDIVIDUAL TO
SERVE AS A MEMBER OF THE INTERNATIONAL TRADE
BOARD FOR THE REMAINDER OF AN UNEXPIRED 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 International Trade Board to serve for the
remainder of an unexpired term, ending May 5, 1996:
APPOINTEE:
Dwayne Wynn
NOMINATED BY:
Vice Mayor Wifredo Gort
Section 2. This Resolution shall become effective
immediately upon its adoption.
PASSED AND ADOPTED this 14th
ATT T:
WALTER J. FdEMAN, CITY CLERK
APPROVED AS TO FORM AND CORRECTNESS:
A. Q r
CITY7A�O
W604:BSS
day of March 1996.
low
STEPHEN P. CLAR.Ir, MAYOR
CITY COMMISSION
MEETING OF
MAP 1 4 1996
Resolution No.
96- 168
CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM 14
TO THE HONORABLE STEPHEN P. CLARK, MAYORDATE
AND MEMBERS OF THE CITY COMMISSION
< SUBJECT
Lt�l
FROM Walter . F. e n REFERENCES
City Cie
ENCLOSURES
February 6, 1996 FILE
One Appointment Needed to the
International Trade Board
February 29 Agenda
(List of Membership)
There is one vacancy presently existing on the International Trade Board. Alfredo Hidalgo-
Gato, nominated by Vice Mayor Gort and appointed by the City Commission, has been absent
from four (4) meetings within one calendar year (1995).
City of Miami Code Section 2-430, entitled "Attendance requirement," reads as follows:
"Notwithstanding any other provision of this Code, any board member shall
be automatically removed if, in a given calendar year, (i he or she is absent
from three (3) consecutive meetings; (ii) if he or she is absent from four (4) of
the board's meetin s; (lii) provided that regardless of their compliance with
subsection @ and (u hereinabove, members must attend at least 50 percent
of all the board meetings held during a calendar year. A member of a city
board shall be deemed absent from a meeting when he or she is not present
at the meeting at least seventy -fire (75) percent of its duration. The
provisions of this section may be waived by a four -fifths (4/5) vote of the
members of the full city commission."
Therefore, Vice Mayor Gort may either (1) nominate a new member, or (2) renominate Mr.
Hidalgo -Cato with a four -fifths vote of the City Commission. By copy of this memorandum, we
are requesting that the Agenda Office place this issue on the February 29, 1996 Commission
agenda. For your information, attached please find a copy of the current membership of said
Board.
WJF:sI
cc: Cesar H. Odio, City Manager
A. Quinn Jones, III, City Attorney
Christina Cuervb, Liaison/Assistant City Manager
J.L. Plummer, Jr., Chairperson, International Trade Board
Elyi Gallastegui, Agenda Coordinator
96_ 168
III
INTERNATIONAL TRADE BOARD (16 members)
MEMBERSHIP
APT.
NAME. ADDRESS. (PkONE,),
DATE
Vice Mayor Plummer, Chairperson
5-11-95
DAWK
GARY SIPLIN, 4770 Biscayne Boulevard,
Suite 1460, M-
5-5-94
33137 (576-7777)
(2-23-95)
DAWK
IBRAHIM MALKI-KAWA, 3015 N.W. 79 ST.,
M-33147
5-5-94
DAWK
JERRY REISMAN, 2591 Ponce de Leon Blvd., Suite-205,
5-5-94
Coral Gables-33134 (445-1021)
CLARK
BOB RODRIGUEZ, 5999 Biscayne Blvd., M-33137 (756-8600)
5-5-94
CLARK
RANDOLOPH ESPINET, 8670 N.W. 6 Lane,
#107, M-33126
5-5-94
(567-6860; 539-8000; 939-9860)
CLARK
IGNACIO BUSTILLO, 6855 Red Road, 4th
floor, M-33143
11-16-95
(662-6403)
PLUMM
RAFAEL GARCIA TOLEDO, JR., 5701 S.W.
2 Terr., M-33134
5-5-94
(W= 670-6719; F= 670-9761) (MAILING
ADDRESS: 9200 S.
Dadeland Blvd., Ste. 410, M-33156]
PLUMM
VICKY LEI", 701 Brickell Ave., Suite
1815, M-13131
5-5-94
(347-3818; F=372-9400)
c,gLUMM
Waldo Castro-Molleda, CAMACOL, Exec.
Dir., Hemispheric
5-5-94
Congress, 1417 W. Flagler St., M-33135
(642-3870)
CARO
JOHN GAIL
1-25-96
H
=CARO
RICARDO NUNEZ PORTUONDO
1-25-96
no.
w
Page 1 MUST FILE SOURCE OF INCOME STATEMENT
11
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-96-64 5-5-96
R-96-64 5-5-96
1/31/96
4e1
r.
INTERNATIONAL TRADE BOARD (16 members)
MEMBERSHIP
APT. NAME, ADDRESS, (PHbNE)
CARO ANTONIO VILLAMONTE
COMM VICTOR DE YURRE, Chairperson, City Hall (5440)
GORT ALBERTO GONGORA, 2725 S.W. 3 Ave., M-33129 (597-3751)
GORT ALFREDO HIDALGO-GATO, 5040 N.W. 7 St., Ste. 630, M-
33126 (443-9555)
GORT JULIAN LINARES, 1450 S. Bayshore Dr. #1701, M-33131
(W=377-0200; H=530-5999) 1.
Page 2 MUST FILE SOURCE OF INCOME STATEMENT
DATE
1-25-96
11
RESOLUTION EXPIRES
R-96-64 5-5-96
5-5-94
R-94-319
6-1-95
5-5-94
R-94-322.1
5-5-96
5-5-94
R-94-322.1
5-5-96
5-5-94
R-94-322.1
5-5-96
1/31/96
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