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HomeMy WebLinkAboutR-96-0172J-96-154 2/8/96 RESOLUTION NO. 9 (J - 172 A RESOLUTION APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE CITYWIDE COMMUNITY DEVELOPMENT ADVISORY BOARD FOR 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 Citywide Community Development Advisory Board to serve for the remainder of unexpired terms, ending May 5, 1996: APPOINTEE: NOMINATED BY: Angel UrqujolA Vice Mayor Wifredo Gort No Appointment made Vice Mayor Wifredo Gort No Appointment made Commissioner Joe Carollo No Appointment.madp Commissioner Joe Carollo Section 2. The following individuals are hereby appointed as members of the Citywide Community Development Advisory Board, to represent the areas designated herein, and to serve for the remainder of unexpired terms, ending May 5, 1996: APPOINTEE: NOMINATED BY: AREA No Appointment made Commission -At -Large Edison Little River No Appointment made Commission -At -Large wynwood CE111EE lsszo.N Or 1996 No,2 Section 3. This Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED this 14th day of March 1996. s S EPHEN P. CLAK, MAYOR ATTEST• WALTER J. ITY CLERK APPROVED AS TO FORM AND CORRECTNESS: 400 A! QU,INNS , I I I CITY ATT021EY W605:HSS -2- 95- 172 i CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM I� TO : THE HONORABLE STEPHEN P. CLARK, MAYOROATE : February 6, 1996 FILE AND MEMBERS OF THE CITY COMMISSION SUBJECT : Six Appointments Needed to the Citywide Community ( Ji� Development Advisory Board FROM : Walter J. "eman REFERENCES: February 29 Agenda City Clerk ENCLOSURES: (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 William Chavez, Jr. and Dorothy Quintana, who were appointed by the City Commission as board members to the Citywide Community Development Advisory Board. 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 Mr. Chavez and Ms. Quintana are to be made by Commissioner Carollo. Please also note that in the case of Mr. Chavez, he has been absent for three consecutive meetings within one calendar year (1995). Angel Gonzalez, who had been nominated by Vice (Mayor Gort, resigned during the City Commission meeting of January 25, 1996. Therefore, Vice Mayor Gort needs to nominate a replacement for said vacancy. City 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; or, (ii) if he or she is absent from four (4) of the board's meetings; (ii) provided that regardless of their compliance with subsection (i) and (ii) hereinabove, members must attend at least fifty (50) percent of all the board meetings held during a 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." Sandra Francis, nominated by Vice Mayor Gort, has been absent from three consecutive meetings within one calendar year (1995). Vice Mayor Gort may nominate a replacement for Ms. Francis, or may renominate the same individual, provided the Commission votes affirmatively by a four -fifths vote. Ron Cordon, elected to represent Edison Little River target area, and William Ramos, elected to represent Wynwood target area, have been absent from four meetings within one calendar year (1995). Pursuant to legal opinion attached, the Commission at large may appoint individuals to replace Messrs. Cordon and Ramos to serve the remainder of the existing terms. Terms for all of the above -mentioned appointments will expire May 5, 1996. 96- 172 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 Elvi Gallastegui, Agenda Coordinator Angel Alonso, Uaison/Community Involvement Specialist, Dept. of Community Development and Housing Division Irby McKnight, Chairperson,' Citywide Community Development Advisory Board G- CITYWIDE COMMUNITY DEVELOPMENT ADVISORY BOARD (18 members) REPRESENTING ALLAPATTAH COCONUT GROVE DOWNTOWN EDISON LITTLE RIVER LITTLE HAVANA MODEL CITY OVERTOWN WYNWOOD c� .i . Iv w MEMBERSHIP NAMEADDRESS Mariano Cruz, 1227 N.W. 26 Street, M-33142 (635- 4735) Frankie Rolle, Vlce-Chalr., 3430 William Ave., M-33133 (443-7928) Henry A. Lowenstein, 617 W. 46 St., M Beach-33140 (531-9428) Am Cordon, 335 N.W. 54 St., M-33127 (759-2446; F=759-6476) [absent excessively) Fernando Gonzalez, 300 S.W. 4 Avenue #4, M-33130 (324-7906) Percy Brown, 6506 N.W. 7 Ave., M-33127 (758.6972) Balam Welcome,1460 N.W. 3 Ave,, M-33136 (576- 7530 X 1800; 681-4256) �Aplllam manors, 3650 N. Miami Ave., M-33137 (576- 1512) [absent excessively) MUST FILE SOURCE OF INCOME STATEMENT page 1 RESOLUTION EXPIRE R-94-303 5-5-96 5-5-94 R-94-303 5.5-96 5-5-94 R-94-303 5.5-96 6.5-94 R-94-303 5-5-96 5-5-94 R-94-303 5-5-96 5-5-94 R-94-303 5.5-96 5.5-94 R-95-687 5-5-96 9-28-95 R-94-303 5.5-96 5-5-94 1/31/9 CITYWIDE COMMUNITY DEVELOPMENT ADVISORY BOARD (18 members) MEMBERSHIP APPOINTED BY COMMISSIONER J.L. PLUMMER J.L. PLUMMER MILLER DAWKINS MILLER DAWKINS VICTOR DE YURRE VICTOR DE YURRE WIFREDO (WILLY) GORT WIFREDO (WILLY) GORT NAME/ADDRESS Emilio Lopez, Borinquen Cfinlc,. 3601 Federal Hwy., M (576.0681) Mario Pestonit,1885 N.W. 4 St., M-33125 (643-9492) Commissioner Miller Dawkins, City Hall Irby McKnight, Chairperson, 224 N.W. 12 St., Apt 5, M- 33136 (H=374-1999, W=573.8217) Will'am Charm, Jr., 2111 S.W. 16 Terr., M-33145 [absent excessively] Dorothy Quintana, 263 N.W. 34 St., M-33127 (576- 3393) Qwflra-F2raacls, 220 N.E. 44 St., M-33137 (757-1887; F=757-1139) [absent excessively] Aggol Gonzalez, 3280 W. Flagler St., /#1, M-33134 [638-0280; 636-3661) resigned] STEPHEN P. CLARK Rev. Freeman Wyche,1253 N.W. 67 St., M-33147 c� (836.4555; 373-7162) STEPHEN P. CLARK Valda C. Screen, 780 N.E. 69 St., Ste. 1808, M-33138 I-,• (W=756-6338; F=758.8801) MUST FILE SOURCE OF INCOME STATEMENT page 2 RESOLUTION R-95.275 5-1-95 R-94-303 5.5-94 R-96-30 1-25-96 R-94-303 5-5-94 R-94-303 5.5-94 R-94-303 5-5.94 R-94-303 5-5.94 R-95.687 9-28-95 R-94-303 5-5.94 R-94-303 EXPIRE 5-5.96. 5-5-96 5-5-96 5-5-96 5-5-96 5-5-96 5-5-96 5-5-96 5-5.96 ' 5-5.96 1131196