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HomeMy WebLinkAboutR-96-0178J-96-124 2/8/96 RESOLUTION NO. 96- 178 A RESOLUTION APPOINTING AN INDIVIDUAL TO SERVE AS A MEMBER OF THE WATERFRONT ADVISORY 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 Waterfront Advisory Board, to serve for the remainder of an unexpired term ending May 5, 1996: CATEGORY: APPOINTEE: NOMINATED BY: "B" R. Cai Svendsen Commissioner Miller J. Dawkins Section 2. This Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED this 14th day of March , 1996. &a , STEPHIN P. CLARK, MMYOR ATTEST: WALTER J. CITY CLERK APPROVED AS TO FORM AND CORRECTNESS: &9 &�'Y) 0/ A. QU iN J S, III CITYrTT0 Y BSS:W592 CITY COMMISSION MEETING OF MAR 1 � 1996 Resolution No. 9G- 178 From: David R. serley To: Miller Dawkins--, Date: 11/16/95 Time: 04:50:03 Page 1 of 1 Law Offices of DAVID R. BERLEY, P.A. Attomevs at Law Date: November 16. 1995 To: Hon Stephen P. Clark Hon. Joe Corollo Hon. Miller Dawkins Hon. Willy Gort Hon. J. L. Plummer From: David R. Berley Chairman, Waterfront Advisory Board Re: Waterfront Advisory Board Our file no. 95-6170 Pages including this page: 1 It there is anyproblem in reception, please call us at (305) 373.8000. 848 Brickell Avenue Miami, FL 33131 (;SA (30_,9373-8000 Fax (30S)375-9428 The information contained in this facsimile message Is attorney privileged and confidential information intended only for the use of tho individt or entity named above. If the reader or recipient of this message is not the intended recipient, you are hereby notified that any disseminatic distribution or copying of this communication or arty use, or dissemination by any means of the information herein contained is stricty prohi ited. If you have received this comnvxkation in error, please immediatey notify us by teiephone and return the original message to us at t above address by U.S. mail. Thank you. Message: Gentlemen: I am the newly -elected chairman of the Waterfront Advisory Board and would appreciate your assistance. I would appreciate the re -appointment of Messrs. & Car Svendsen and Stuart Sorg who were ag pointees of Mr. evictor DeYurre. These are valuable members of the Board who bring significan knowledge and expertise. Since we are in a reorganization phase, I would be most appreciative if no new members are ap pointed for the next month or two until we can get ourselves better organized. For your inform tion, Mr. Dawkins has 2 appointees available as does Mr. Corollo, Mr. Plummer has one ap- pointee available. Your assistance by re -appointing Messrs. Svendson and Sorg and deferring additional appoint would be greatly appreciated. 96` .178 F� CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM 213 TO : HONORABLE MAYOR STEPHEN P. CLARK DATE : February 6, 1996 FILE AND MEMBERS OF THE CITY CO M ISSION sua,ECT : One Vacancy on the Waterfront Advisory Board FROM ; Walter J. Foeman REFERENCES : February 29 Agenda City Clerk ENCLOSURES: (List of Membership) There is one vacancy on the Waterfront Advisory Board. James Hardie Davis, who was nominated by Commissioner Dawkins and appointed by the Commission as a member of the Waterfront Advisory Board, has submitted a letter of resignation (copy attached). By copy of this memorandum, we are requesting that the Agenda Office place this issue on the February 29, 1996 Commission agenda for consideration by the City Commission. 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, Iil, City Attorney Raul de la Torre, Marinas Manager/Liaison Elvi Gallastegui, Agenda Coordinator David Beriey, Chairperson, Waterfront Advisory Board 96- 178 1 k__ ERFRONT ADVISORY BOARD (10 members + 1 alternate) MEMBERSHIP -INTED NAME/ADDRESS DATE RESOLUTION EXPIRATI -IMER William Harrison,1435 S.W. 13 St., M (943-9266) 12-7-95 R-95-856 5-5-96 ,MER Capt. Dario Pedrajo,1893 S.W. 10 St., M-33135 (H: 643-9733, W: 374- 5-5-94 R-94-315 5-5-96 2791) K Capt. Bob Lewis, 4973 Ponce de Leon, C Gables 33144 5-5-94 R-94-315 5-5-96 K David Barley, Chairperson, 3773 Matheson Ave., C Grove 33133 (375-9400) 5-5-94 R-94-315 5-5-96 John Brennan, 2336 Swanson Ave., M-33133 (856-6373) 9-28-95 R-95-694 5-5-96 Stuart Sorg, 2000 South Dixie Highway, Suite 201, Coconut Grove 33133 1-25-96 R-96-35 5-5-96 (858-0558) :INS Bijan Nakhjavan, 2601 Halissee Street, C Grove-33133 (381-7778) 11-16-95 R-95-799 5-5-96 :INS 3680 Thomas Ave., M-33133 (H=433- 5-5-94 R-94-315 5-5-96 5569; W=448-2742) [resigned] jLLO James Wellington, (443-1967) 12-7-95 R-95-881 5-5-96 iLLO Richard Bunnell,1620 S. Bayshore Dr., Unit 6, M-33133 (H= 854-9922; W= 12-7-95 R-95-881 5-5-96 594-9900) ate Harry Horgan, 2600 S. Bayshore Drive, M-33133 (858-5550) 9-28-95 R-95-694 5-5-96 ge) FILE SOURCE OF INCOME STATEMENT 2/2/9; k:�- FROM : DINNER KEY M� "4A PHONE NO. : 305 6952 LO C1 -26-qS TRU 15 S2 -REATE�t ST t�tiUL L�kM4= f 44 r9176 F October 26, 1995 Commissioner Miller Dawkins City of Miami 3500 Pars American Drive Miami, FL 33233-0108 Dear Commissioner Dawkins: It is with mined feelings that 1 write this letter. As of October 26, 1995, I will no loner be a member of the Waterfront Adviso.q Baord. Thank you for the opportunity to have served. Sitaerely Yours, ]ernes Hardie Davis -ZHD:jb a cc: Raul de la Torre, Marinas Managerll..iaison 06- 178 5 From: David R. Berley To: Miller Dawkine ""1 Date: 1//16195 Time:04:23:10 Page 1 of 1 Citv of Miami Waterfront Advisory Board By fax only To: Hon. Stephen P.. Clark, Mayor Mr. Cesar Odio. City ;Manager Members of the City Commission Date: November 16, 1995 From: David R. Berley, Chairman Gentlemen: I would like to take this opportunity to introduce myself and the current members of the Waterfront Advisory Board. I am the newly elected chairman. Before Rev. Davis' resignation. I was the vice chairman. Our members are: Capt. Dario Pedrajo, Capt. Bob Lewis, Messrs. John Brennan, Percy Aguila, Cai Svendsen and Stuart Sorg. Harry Horgan is an alternate member. Our meetings are the second Tuesday of each month and I would invite each of you to attend to show your interest in the waterfront. We had a very interesting meeting on November 13, 1995 and I would like to summarize some of the high points for you: • Because of the deteriorating condition of the Virrick Gym, Harry Horgan was appointed to meet with the appropriate people in the City management to determine what the plans are for the Gym's reconstruction and its time table. Harry will be monitoring this effort and reporting back to the board on on -going developments. • Because of the on -gong security issues relating to the waterfront, especially in the Dinner Key area, Stuart Sorg was appointed to work with CapL Serig of the police department to review what can be done to improve security and to achieve more effective police protection for this area of the waterfront. • To maximize citizen awareness of this board's activities, Raul de la Torre and I will review the list of organizatiom5 to whom our agenda is mailed. I hoo ro have the opportunity of meeting with each of you before our next meeting. Our objective is to be responsive to the City Commission and would invite your input as to those issues where you feel we might be most effective. I can be reached in the office at 373-8000, at home at 667-7780 or by fax at 375-9428. I can also be reached through Mr. de la Torre's office at the Dinner Key Marina. Thank you. cc: Waterfront Advisory Board Mr. Raul de la Tone 96- 178 9 k_ From: David R. Berley To: Miller Dawkins �, Date: 12l21l95 Time: 07:02:37 1,aw Offices of DAVID R. BERLEY9 P.A. Attomeys at Law Date: December 21. 1995 To: Hon. '.Miller Dawkins Hon, Willie Gort Company: %Miami City Commissioners From: David R. Berley Re: Vacancies on the Waterfront Advisory Board Our file no. Pages including this page: IE there is any problem in reception, please call us at (305) 373.8000. Page 1 of 1 848 Brickellavenue Miami, FL 33131 USA (305)373-8000 Fax (305)375-9428 The information contained in this facsimile message is attomey privileged and confidential information intended only for the use of the individual or entity named above. If the reader or recipient of this message is not the intended recipient, you are hereby notified that any dissemination. distribution or copying of this communication or any use, or dissemination by any means of the information herein contained is strictly prohib- ited. If you have received this communication.in error, please immediately notify us by telephone and retum the original message to us at the above address by U.S. mail. Thank you. t Message: Gentlemen: As you are aware, I am the chairman of the Waterfront Advisory Board. There are presently two vacancies on this' oard and each of you has one available :appointment. I would be most appreciative if Messrs. Stuart Sorg and Cal Svendsen are re -appointed. These gentlemen were Mr. DeYurre's appointees and Mr. Carollo appointed others. Messrs. Sorg and Svendsen have previously served on this Board and have been positive contribu- tors to its operation. The appointment to fill these vacancies will appear as an agenda item for the September 25 meeting and I would greatly appreciate it if one of you appointed Mr. Sorg and the other appointed Mr. Svendsen. My best wishes in this holiday season and for a happy, healthy and prosperous New Year. cc: Mr. haul de la Torre, Marina Manager/Liaison 96— 178 11 k,