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HomeMy WebLinkAboutR-96-0753�i J-96-1065 9/26/96 RESOLUTION NO.9 6 — 753 A RESOLUTION APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE MIAMI STREET CODESIGNATION 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 Miami Street Codesignation Review Committee, each member to serve a term expiring May 5, 1997, or until the nominating commissioner leaves office, whichever occurs first: APPOINTEES: NOMINATED BY: Carolyn Simmons Mayor Joe Carollo Lori Weldon 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 10th day of October , 1996. /'J6E CAROLLO, MAYOR ATTEST: WALTER J. ITY CLERK APPROVED AS TO FORM AND CORRECTNESS: A. O ES , III CITY ATT R EY W1097:BS 'CITY CONiMSSIoN MEETING OF OCT 1 0 1996 Resolution No. 96- 753 -S CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM211-5- DATE : Se tember 18, 1996 FILE To : Honorable Members of P the City Commission SUBJECT : Three Appointments Needed to the Miami Street Codesignation Review Committee F M : REFERENCES: Walter J. oe a (October 10, 1996 Agenda) City Cler ENCLOSURES: (List of Members) The Miami Street Codesignation Review Committee was created to review the street i codesignation requests and to make recommendations to the City Commission to guide the Commission in its determination as to whether a street should be codesignated, or a marker or plaza should be designated. The Commission shall not be bound by any recommendation or advice received from the committee. 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 Juan Serralles, Jr., who had been nominated by former Mayor Clark for a term which expired on May 5, 1996.. • Commissioner Regalado has one nomination. Said seat is presently held by Carolyn De Zayas, who had been nominated by then Commissioner Carollo for a term which will expire on May 5, 1997. • Commissioner Dunn has one nomination. Said seat is presently held by Ernest Mae "Pinky" Sands, who had been nominated by former Commissioner Dawkins, for a term which will expire on May 5, 1997. For your information, attached please find a copy of the current membership of said committee. By copy of this memorandum, we are requesting that the Agenda Office place this issue on the October 10,1996 Commission agenda. WJF:sI cc: Merrett Stierheim, City Manager A. Quinn Jones, 111, City Attorney Waldemar Lee, Assistant City Manager/Director, Public Works Department Travis Wallace, Liaison/Engineering Technician III, Department of Public Works Elvi Gallastegui, Agenda Coordinator Beverly Solomon, Legislative Coordinator Juan Serralles, Jr., Chairperson �96- 753 1 APPOINTED MEMBER RESOL.. EXPIRED CLARK Juan Serralles, Jr., Chairperson, Mershon, Sawyer, et. al., 200 South Biscayne R 94-305 5-5-96 Boulevard, Suite 4500, M-33131 (358-5100) 5-5-94 PLUMMER Carolyn Cope, 980 N.W. No. River Drive, Unit 131, M-33126 (547-44160; F=448- R 96-408 5-5-97 8663) 6-13-96 CAROLLO Carolyn De Zayas R-96-408 5-5-97 6-13-96 GORT Alejandro Diaz, 550 N.W. 51 Ave., Apt. 24, M-33126 (529-9188) R-96-408 5-5-97 6-13-96 DAWKINS Ms. Ernest Mae "Pinky° Sands, 3750 S. Dixie Hwy., M-33133 (W=446-3311) R-96-408 5-5-97 6-13-96 w w 6/20/96