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HomeMy WebLinkAboutR-96-0635L71-96-1068 9/3/96 RESOLUTION NO. ',Lj 6 — A RESOLUTION APPOINTING CERTAIN INDIVIDUrAL,S TO SSRVE AS REGULAR MEMBERS OF THE WATERPRON'T ADVISORY BO<MM FOR TERMS AS DESIGNATED HEREIN, RE IT RESOLVED BY THE COMMISSIONS OF THE CITY OF MIAMI, FLORIDA: Section 1. The following individuals are hereby appointed as regular members of the Waterfront Advisory Board, each member to serve a term expiring May 5, 1997, or until the nominating commissioner leaves office, whichever occurs first: APF.OINdTZEgS - NOMINATED PYC t No Appointment Made Mayor Joe Carollo No Appointment Made Mayor Joe Carollo Richard Bunnell Commissioner (Group II) No Appointment_ Made Commissioner (Group II) Section 2., This Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED this 12thday of September_, 1996. ATTEST: f J OLLO, MAYOR TER J F �, CITY CLERK r APPROVED AS TO FORM AND CORRECTNESS: A d` Y1I� J�S II CITY a Y W110 0 crry comes3iox laETUqC Or SEP121596 Rewluum Ne. T° Honorable Members of the City Commission �i FR Walter J. F man City Clerk CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM DATE August 12, 1996 2w2.1 FILE_ : 3USJFCT : Four Appointments Needed to the Miami Waterfront Advisory Board REFERENCES :(September 12, 1996 agenda) FNCLOSURES : (Ust of Members) The Miami Waterfront Advisory Board was created to review and make recommendations to the City Commission concerning waterfront issues. City Code Section 2-429 states: "The terms of office of the members of each board shall run concurrently with the term of office of, the commissioner that nominates each member. When the nominating commissioner leaves office the board member's term shall expire." Four appointments are needed at this time: Mayor Carollo has two nominations: one to fill a vacancy; and one for a seat presently held by David Berley, who had been appointed by former Mayor Clark for a term which expired May 5, 1996. • Commissioner Group li has two nominations for seats presently held by James Wellington and Richard Bunnell, who had been appointed by then Commissioner Carollo for terms which will expire on May 5,1997. For your information, attached pleviso 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 September 12,1996 Commission agenda. WJF:sl cc: Cesar K Odlo, City Manager A. Quinn Jones, III, City Attorney Raul do la Torre, Uaison/Marinas Manager Blvi Gsallastegui, Agenda Coordinator Beverly Solomon, Legislative Coordinator Wiillam Harrison, Chairperson 96- 6351 1 A& WATERFRONT ADVISORY BOARD (10 members + 1 alternate) MEMBERSHIP APM HAMWADDRESS DATE PLUMMER Wli 1ftin Harrison, Chairperson,1435 S.W. 13 St., M- 6-13-96 33145 (643-92b6) PLUMMER CapL Dario Pedra`o,1893 S.W. 10 St., M-33135-5105 (H= 643-9733, W. 374-2791) CLARK VACANCY CLARK ®avid burley, 3773 Matheson Ave., C Grove 33133 (375- 9400) GORT John Brennan, 2336 Swanson Ave.; M-33133 (856-637 3) GCRT Stuart Sorg, 2000 South Dixie Highway, Suite 201, Coconut Grove 33133 (858-0558) DAWl NS Blinn Na khjavan, 2601 Haiissee Street, C Grove-33133 (' 1-7778) CAWIGNS R. Carl Svedson, 2400 Par, American Drive CAROLLC Jarines Wellington, 212 Thoonitia, Apt. 4, Gables 33134 (44.3-1967) CAR€?LLC Richard Bunnell,1620 S. Sayshore Dr., Unit 6, Alf-33133 (H = 854-9922; W= 594-9900) Alternate Bob Lewis, 4973 Ponce de Leon, Gables 33144 C-1' (at WWI, t 01. 'OUST FILE SOURCE OF INCOME STATEMENT RESOLUMN EXPIRATION REQUIRED R-96-412 5-5-97 S1-95 6-13-96 R-96-412 5-5-94 R-94-315 6-13-96 R-96-412 6-13-96 R-96-412 6-13-96 R-96-412. 6-13-96 R-96-412 6-13-96 R-96-412 6-13-96 R-96-412 6-13-96 R-96-412 5-5-97 5-5-97 5-5-95 5-5-97 5-5-97 5-5-97 5-5-97 5-5-97 5-5-97 5-5-9T S1-95 RES-OK S1-95 8/19/96