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HomeMy WebLinkAboutR-96-0742y� 1 J-96-1054 9/26/96 RESOLUTION NO J 6_ 7 4 2 A RESOLUTION APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE BUDGET AND FINANCES REVIEW COMMITTEE 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 as members of the Budget and Finances Review Committee, each member to serve a term expiring May 4, 1997, or until the nominating commissioner leaves office, whichever occurs first: s APPOINTEES: NOMINATED BY: Richard Berkowitz Mayor Joe Carollo Valria Screen Commissioner Richard P. Dunn, II No Appointment Made Commissioner Tomas Regalado Section 2. This Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED this loth ATTEST: �� WALTER J. F CITY CLERK APPROVED AS TO FORM AND CORRECTNESS: W1087:BSS :CITY cOmMssION MEETING OF 0 C T 1 9 1996 Resolution No. 96- 742 it CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM i TO: Honorable Members of DATE September 18, 1996 FILE the City Commission SUBJECT : Three Appointments Needed to the Budget and Finances Review Committee FR40ty F er�an REFERENCES: (October 10, 1996 Agenda) ENCLOSURES: (List of Members) The Budget and Finances Review Committee was created to provide an independent assessment concerning the City's budget and finances and making recommendations to the City Manager and the City Commission on all issues related to the City's budget, cost- effectiveness, productivity and efficiency. 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." Three appointments are needed at this time: • Mayor Carollo has one nomination. Said seat is presently held by Richard Berkowitz, wh had been nominated by former Mayor Clark for a term which expired on May 4, 1996. • Commissioner Regalado has one nomination. Said seat is presently held by Antonio Cabrera, who had been nominated by former Commissioner De Yurre for a term whit expired May 4, 1996. • Commissioner Dunn has one nomination. Said seat is presently held by Valria C. Screer who had been nominated by former Commissioner Dawkins for a term which will expire o May 4, 1997. For your information, attached please find a copy of the current membership of said committe( By copy of this memorandum, we are requesting that the Agenda Office place this issue on th October 10, 1996 Commission agenda. WJF:sI cc: Merrett Stierheim, City Manager A. Quinn Jones, III, City Attorney Dipak Parekh, Deputy Director, Finance Department Phil Luney, Liaison/Assistant Director, Finance Department Elvi Gallastegui, Agenda Coordinator Beverly Solomon, Legislative Coordinator Richard Berkowitz, Chairperson 0 i BUDGET AND FINANCES REVIEW COMMITTEE (5 members) MEMBERSHIP m APPOINTED BY:- NAMEAD Rom_ RESOLUTION EXPIRE ;w CLARK RICHARD BERKOWITZ, Chairperson, 1 S.E. 3 Ave., M-33131 R-94-317 5-4-96 (379-7000) 5/5/94 DE YURRE ANTONIO J. CABRERA, Director, Ocean Bank, Office of the R-94-317 5-4-96 President, 780 No. Le Jeune Rd., M-33126 (445-2800) 5/5/94 PLUMMER GUY SANCHEZ, Electroglobal Corporation, 2907 S.W. 19 R-94-812 5-4-97 Terrace, M-33145 6-13-96 GORT STEVE KNEAPLER, Monty's Restaurant, 2550 S. Bayshore Drive, R-96-582 5-4-97 M-33133 (W= 658-1431) 7-25-96 DAWKINS VALRIA C. SCREEN, 780 N.E. 69 St., Apt.1808, M-33138 (W= R-96-398 5-4-97 756-6338; Vim= 758-8601) 6-13-96 CO 1 w 8/1/96 MUST FILE STATEMENT OF FINANCIAL INTEREST