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HomeMy WebLinkAboutR-96-0402J-96220 6/13/96 RESOLUTION NO. 9 6 -• 409 A RESOLUTION APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE HEALTH FACILITIES AUTHORITY FOR TERMS AS DESIGNATED HEREIN. BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The following individuals are hereby appointed asmembers of the Health Facilities Authority, each member to serve a term expiring May 5, 1997 or until the nominating commissioner leaves office, whichever occurs first: APPOINTEES: Deferred Deana Lee Ponso Deferred Rev. Richard M. Barry Charles R. Beber NOMINATED BY: Mayor Vice -Mayor Wifredo Gort Commissioner Joe Carollo Commissioner Miller J. Dawkins Commissioner J.L. Plummer, Jr. Section 2. This Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED this June 1 1996. GORT, VICE -MAYOR CITY COMMISSION MEETING OF J U N 1 3 1996 Resolution No. y6- 402 TO: 'The Honorable Stephen P. Clark, Mayor DATE : March 29,1996 FILE and Members of the City Commission SUBJECT : Five Appointments Needed to the Health Facilities Authority Board FR er J. Foe an REFERENCES: (April 25, 1996 Agenda) City Clerk ENCLOSURES: (List of Members) The Health Facilities Authority Board was created to assist health facilities in the acquisition, construction, financing and refinancing of projects in any incorporated or unincorporated area within the geographical limits of the municipality. All five of the board's members have terms which expire May 5, 1996. Each member of the Commission nominates one member to said board. For your information, attached please find a copy of the current membership of said board. By copy of this memorandum, we are requesting that the Agenda Office place this issue on the April 25, 1996 Commission agenda. WJF:sl cc: Cesar H. Odio, City Manager A. Quinn Jones, III, City Attorney Manohar Surana, Assistant City Manager/Director, Finance Department I Pete Chircut, Liaison/Investments Supervisor, Finance Department Elvi Gallastegui, Agenda Coordinator Beverly Solomon, Legislative Coordinator Charles R. Beber, Chairperson 96- 4021 Irv=aav-vvva� KINS Rev. Richard M. Barry St. Agnes Episcopal Church, 1710 N.W. 3 Ave., M (573-5330) T Deana Lee Ponso 622 N.E. 72 Street, M-33138 (751-9970) i URRE Maria Alonso Martinez 4176 W. 20 Ave., 3rd Floor, Hlaliah 33012 (W=825- 0300; F=824.1006) RESOLUTION R-94.313 5-5.94 R-94.313 5-5-94 R-94-313 5.5-94 R-94-313 5.5-94 (12-6-94) R-95-609 7-13-95 EXPI'I 5-6-9i 5-5-9; 5.5-9; 5.5-9: 2,