HomeMy WebLinkAboutR-96-0741J-96-1053
10/1/96 RESOLUTION NO. 9 6 _ 741
A RESOLUTION APPOINTING AN INDIVIDUAL TO SERVE AS
A MEMBER OF THE BAYFRONT PARK MANAGEMENT TRUST
FOR A 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
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member of the Bayfront Park Management Trust, to serve a term expiring
May 4, 1997, or until the nominating commissioner leaves office, s
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whichever occurs first:
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APPOINTEE: NOMINATED BY:
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{ Michael Lubin Commissioner_ Richard P. Dunn, II
Section 2. This Resolution shall become effective i
immediately upon its adoption. f
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PASSED AND ADOPTED this loth day of October 1996.
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ATTEST: E CAROLLO, MAYOR
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f WALTER J. FOE , CITY CLERK
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APPROVED AS TO FORM AND CORRECTNESS:
A. QJOPItIII
CITY AT O
W1086:BS
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TO Honorable Members of
the City Commission
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FROM : Walter J. Foe
City Clerk
CITY OF MIAMI, FLORIDA r1r.V1'11:1111tu
INTER -OFFICE MEMORANDUM
DATE : September 27, 1996 FILE
SUBJECT : One Appointment Needed to the
Bayfront Park Management Trust
REFERENCES : (October 10, 1996 Agenda)
ENCLOSURES : (List of Members)
The Bayfront Park Management Trust was created to direct, operate, manage and maintain
all aspects of Bayfront Park. The trust shall attract organized activities and functions to the park
consistent with this purpose.
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."
One appointment is needed at this time:
• Commissioner Dunn has one nomination. Said seat is presently held by Jo Ann Pepper,
who had been nominated by former Commissioner Dawkins for a term which will expire on
May 4, 1997.
For your information, attached please find a copy of the current membership of said trust. By i
copy of this memorandum, we are requesting that the Agenda Office place this issue on the
October 10, 1996 Commission agenda. i
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WJF:sI '
cc: Merrett Stierheim, City Manager
A. Quinn Jones, III, City Attorney
Ira Katz, Liaison/Bayfront Park Manager
Elvi Gallastegui, Agenda Coordinator
Beverly Solomon, Legislative Coordinator
BAYFRONT PARK MANAGEMENT TRUST MEMBERS (9 members)
APPOINTED
NAME, ADDRESS
DATE
RESOLUTION
EXPIRE
OATHS RES
at large
Commissioner Plummer, Chairperson
6-13-96
R-96-414
5-31-97
REGALADO
FRED JOSEPH,1717 North Bayshore Dr., Suite 3856,
9-26-96
R-96-689
5-4-97
M-33132
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DAWKINS
JO ANN PEPPER, 2630 Barcelona Dr., Ft. Lauderdale
6-13-96
R-96-397
5-4-97
33301 (763-5996)
CAROLLO
DINO G. GALARDI, 1001 S. Bayshore Dr., #1508, M-
9-26-96
R-96-694
5-4-97
(Mayor)
33131 (W=536-0100)
GORT
JIM McDONALD, Mc Dermott, Will & Emery, 201 S.
6-13-96
R-96-397
5-4-97
sworn 7-26-96
Biscayne Blvd., 22 floor, M-33131-4336, (358-3500;
RES-OK
F=347-6500) [home: 6260 S.W. 132 St., M-33156]
PLUMMER
STEPHANIE KERR, 555 N.E. 15 Street, #31-A, M-
6-13-96
R-96-397
5-4-97
33132 (358-0123)
at large
RUTH GREENFIELD, 752 N.W. 7 St. Rd., M-33136
6-13-96
R-96-397
5-4-97
(324-7053)
(nominated by Commissioner Plummer)
N
at large
TINA HILLS, 4450 Banyan Lane, Bay Pointe, M-33137
6-13-96
R-96-397
5-4-97
RES-OK
(573-5555)
(nominated by Commissioner Plummer)
at large
ALAN WEISBERG, 1401 Brickell Ave., Ste. 800, M-
6-13-96
R-96-397
5-4-97
33131-3554 (374-5544; F=358-8565)
co
MUST FILE STATEMENT OF FINANCIAL INTEREST
AND OATH REQUIRED
9/27/96
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