HomeMy WebLinkAboutR-96-0169J-96-94
1/17/96
9 6 _ 16
9
RESOLUTION N0.
A RESOLUTION APPOINTING
CERTAIN
INDIVIDUALS
TO SERVE
AS MEMBERS
OF THE
BUDGET AND
FINANCES
REVIEW COMMITTEE 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 Budget and Finances Review Committee
to fill the remainder of unexpired terms, ending May 4, 1996:
APPOINTEES: NOMINATED BY:
[pending] Commissioner Joe Carollo
Valria Screen Commissioner Miller J. Dawkins
Section 2. This Resolution shall become effective
immediately upon its adoption.
PASSED AND ADOPTED this 14th day of March 1996.
ATTEST: STEPHEjfP. CLERK, AYOR
WALTER J. O , CITY CLERK
APPROVED AS TO FORM AND CORRECTNESS:
J,5;�;,7x 1,W"t /// -'It4d
A QTNN O S, II
CITY ATT EY
W575:BSS
CITY COMMISSION
MEETHIG OF
MICR 14 1996
Resolution No.
96-- 169
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CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM
TO : THE HONORABLE STEPHEN P. CLARK, MAYORDATE
AND MEMBERS OF THE CITY COMMISSION
SUBJECT
FROM : Walter J. F man REFERENCES
City Clerk
ENCLOSURES
k�
February 6, 1996 FILE :
Two Appointments Needed to the
Budget and Finances Review
Committee
February 29 Agenda
(List of Membership)
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 Antonio J. Cabrera, who was appointed by the
City Commission as board member to the Budget and Finances Review Committee. 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 nomination for appointment
needed to fill the seat currently held by Mr. Cabrera is to be made by Commissioner Carollo.
Also, Reverend Ralph M. Ross, nominated by Commissioner Dawkins, has been absent
from four 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; (i) if he or she is absent from four (4) of
the board's meetings; (iii) provided that regardless of their compliance with
subsection (D and (H) 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-five (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, Commissioner Dawkins may either nominate a new individual or renominate Rev.
Ross for appointment by 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
Phil Luney, LiaisorVAssistant Director, Finance Department
Richard Berkowitz, Chairperson, Budget and Finances Review Committee
Elvi Gallastegui, Agenda Coordinator
APPOINTED
BY:r
r
CLARK
DE YURRE
PLUMMER
GORT
DAWKINS
BUDGET AND FINANCES REVIEW COMMITTEE (5 members)
I,
MEMBERSHIP
NAMELADDRESS
RICHARD BERKOWITZ, Cha gmmon, I S.E. 3 Ave., M-33131
(379.7000)
ANTONIO J. CABRERA, Director, Ocean Bank, Office of the
Presldent, 780 No. Le Jeune Rd., M-33126 (445-280)
GUY SANCHEZ, EW*o8lobal Corpon n, 2907 S.W.19
Terrace, M-33145
JAMES SIMMONS, 48 N.W. 68 Street, M-33160 (767-4926)
REV. RALPH M. ROSS, ML Zion Baptist Church, 301 N.W. 9 St.,
M-33136 (379-4147)
RESOLUTION
6/5/94
R-94-317
515/94
R-94-317
6/5/94
R-94-812
11 /17/94
R-94-317
6/5/94
EXPIRI
5.4-96
5-4-96
5-4-96
5.4-96
5-4-96
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