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HomeMy WebLinkAboutR-95-0027J-94-990 11/22/94 RESOLUTION NO. 95- 27 A RESOLUTION APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE COCONUT GROVE PARKING ADVISORY COMMITTEE TO FILL THE REMAINDER OF UNEXPIRED TERMS AS DESIGNATED HEREIN. BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The following individuals, recommended by the Coconut Grove Village Council, are hereby appointed as members of the Coconut Grove Parking Advisory Committee, to fill the remainder of unexpired terms ending July 25, 1996: Michael Goldstein Tucker Gibbs Section 2. This Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED this 12th day of January , 1995. ?A. cj-? 4J.-.4 ST HEN P. CLAAK, MAYOR ATT� MATTY HIRAI CITY CLERK APPROVED AS TO FORM AND CORRECTNESS: L A: QU;&N CITY ATTORNEY BSS:M4779 CITY COMNIISSION MEETiIt:G OF JA N ! 2 1"q5 Resolution No. 95- 27 CITY OF MIAMI, FLORIDA r INTER -OFFICE MEMORANDUM 3 TO- HONORABLE STEPHEN P. CLARK, MAYOR A MEMBERS OF THE CITY COMMISSION FROMTTY HIRAI City Clerk DATE : November 14,1994 FILE : SUBJECT : Coconut Grove Parking Advisory Committee REFERENCES: ENCLOSURES: At the Commission meeting of July 26, 1994, the City Commission appointed members to the Coconut Grove Parking Advisory Committee. Four out of a total of 9 vacancies were recommended by the Coconut Grove Village Council to be confirmed by the City Commission. All nine appointments were made. Since then, two of the appointees, namely, Michael J. Samuels and Cynthia Shelley, have stated that they do not have sufficient time to serve on said committee and have declined. The Village Council has requested that the City Commission consider confirming the appointment of Michael Goldstein and Tucker Gibbs to fill said vacancies. This item Is scheduled for your consideration on the agenda of December 1,1994. If you have any questions, do not hesitate to call. MH:sI cc: Cesar Odio, City Manager A. Quinn Jones, III, City Attorney Clark Cook, Executive Director, Off -Street Parking Department Karen P. Wilson, Director of Planning and Development Elvi Gallastegui, Agenda Coordinator Robert Masdeh, Chairperson, Coconut Grove Parking Advisory Committee 9.6 - 27 ,3- i 1.. 1 V • ay 11 : 10 '"JUO ilk U42b zoo COCOANUT GROVE VILLAGE COUNCIL December 16, 1994 Howard Weisberg, Chairman Cocoanut Grove Village Council 2975 Washington St. Cocoanut Grove, FL 33133 Ms Sylvia Lowman City Clerk City of Mami. 3500 Pan American Drive Cocoanut Grove, FL 33133 Dear Ms Lowman: The Cocoanut Grove Village Council unanimously voted for two representatives to be appointed to vacancies on the on the Cocoanut Grove Parking Advisory Committee. The replacements, both residents of cocoanut Grove, are: Michael Goldstein Tucker Gibbs Again both of these recommendations were ratified by a unanimous vote and are the only two nominees offered by the Cocoanut Grove Village Council. Since !y; Howard Weisberg, C an 95- 27 13 . 1 1 . ; 1 COCONUT GROVE PARKING ADVISORY COMMITTEE (9 members) ' MEMBERSHIP APPOINTED NAME/ADDRESS CLARK TOM MOORE, Senor Frogs, 3008 Grand Avenue, M-33133 (448-0999) -(GC,CC ) 1 'CGVC � 1 1 DAVID GELL, 3290 Matilda St., M-33133 (H=448-4884; F=445-4554) 1 1 COMMISSION ESTHER MAE ARMBRISTER, 3350 Charles Avenue, Miami 445-2126 CLARK PANCHO DIE2-RIVAS, 3131 Commodore Plaza, M-33133 (445-5030) ( icGeC,) '1 CGVC. , 4001 Utopia Ct., M-33133 (441-2745) ' .1 [declined to serve] CGVC JOYCE NELSON, 2535 Inagua Ave., M-33133 (854-5101) CLARK ROBERT MASRIEH, CHAIR, Sunny Investments, Inc., 2980 McFarlane (CGCG`)- Road, M-33133 (446-4796) CGVC �CYNTMIA SMELLEY, 2975 Washington St., M-33133 (856-0146) [declined to serve] 1 ;O$PA TED STAHL, Box 330679, Grove 33133 (444-0150) 'OSPA :%j CLARK COOK, ex officio nonvoting CGCC.= Coconut Grove Chamber of Commerce ; CGVC = Cocoanut Grove Village Council OSPA.= Off -Street Parking Authority 1/5,/94' RESOLUTION EXPIRES R-94-552 7-26-96 7-26-94 R-94-552 7-26-94 R-94-552 7-26-94 R-94-552 7-26-94 R-94-552 7-26-94 R-94-552 7-26-94 R-94-552 7-26-94 R-94-552 7-26-94 R-94-552 7-26-94 7-26-96 7-26-96 7-26-96 7-26-96 7-26-96 7-26-96 7-26-96 7-26-96 23 TO: Natty Hirai City Clerk FROM: en .Filson Director of Planning and Development Miami Parking System DATE: November 8, 1994 SUBJECT: Coconut Grove Parking Advisory Ccanittee I have received the attached correspondence from Howard Weisberg, Chairperson of the Cocoanut Grove Village Council, regarding appointments to the Coconut Grove Parking Advisory Committee (CGPAC). Pursuant to Ordinance 11130, the CGPAC is comprised of mine members appointed by the City Commission, of which four members are recommended by the Village Council. In May 1994, the Village Council submitted the following names: David Gall Joyce Nelson Michael Samuels Cynthia Shelley The Commission ratified these appointments in July, 1994. Mr. Weisberg indicates that Mr. Samuels and Ms. Shelley have subsequently determined that they do not have sufficient time to devote to the CGPAC (they have not attended any meetings). The Village Council has requested that they be substituted with Michael Goldstein and Tucker Gibbs. Please advise me how you would like to proceed. Thank you for your help. �' cc: Clark Cook ? Robert Masrieh me:cgpac.doc y� N ' V ' 0 95- 27 R. COCOANUT GROVE VILLAGE COUNCIL November 2,1994 To: Karen Wilson Department of Off bW Parkng 190 NB 3rd St. Mia4 EL 33132 From: Howard Weisberg, Chairman Cocoanut Grove iidlage Council ' 2975 Washington St. Cocoanut Glove, FL 33133 Dear Ms Wilton: It was voted unanimoualy by the Cocoanut Grove Village Council to ratify my appointments to the Offstreet Parking Board. Both are residents of Cocoanut Grove. Please put their names on the next possible agenda for ratification Michael Goldstein 358-7725 or 448-5156 Ricker Gibbs 960-8554 or 956-2711 If you have any questions please call me at 375-5173 or 85b-0146 Thank Xm Howard Weisberg 95-. 27 11 r sT-94-3fd4 3mSOLUTI0, PTO. 9 4 rJ 5 2 A RESOLUTION APPOINTING CERTAIN INDIVIDMS TO S8RV8 AS M M IRS OF TIM COCONOT GROV8 _... , PARKING ADVISORY CONXITTER FOR TERMS OF OFFICE AS DESIGNATED BEREIN. VIMMAS, pursuant to Resolution NO. 93-T88, adopted December 38, 2e93, the City Commission established a committee ]mown as the City`s Boards and Committees Review Committee and directed said: Committee to evaluate the performaaios and effeotiveaess of each existing City board and committee and asake reoommea4atioae to the •City Commission regardI4 the ooatinuation, abolishment or consolidation of said boards and committees and of amy Changes which should be made Sz the membership, fuaotion or Any other obaraoteristio of said boards and committees; and VXZRBAS,,.pursuant to the City Commission's directive, the City's Boards and Co=ittees Review Committee held meetings and rendered a report making fiadiags and recommendations to the City Coamaissioa. at Its meeting of February IT, 399d, one of said recommendations being that the terms of all Current members of the C000aut Grove Parking Advisory Committee shall be terminated and that new members shall be appointed; and .... CIT! COR' CBSION MKZMG OF 9 5 -- 27 2 81994 J e VIMREAtS, pursuant to Ordinanoe No. 11130, adopted March 94, 1904, the City Commission adopted the City's Boards -and Committees Review Committee's recommendations and terminated ''fie terms of all Current -members Of the C000nut Grove Parking Advisory Committee as 'of the effective date of said Ordinanoe, Vith the proviso that said Current Members shall Continue to serve until their successors are appointed= and TSRRRAS, the City Commission wishes to appoint Certain individuals as members of the C000nut Grove Parking Advisory Committee: NOW, -TEMPORS, SE IT RESOLVED BY T23 COMaSSION OP TER CITY OP MIAMI, PLORIDA: Section 1. The recitals and findings Contained in the Preamble to this Resolution are hereby adopted by reference thereto and incorporated herein as if fully not forth In this Section. Section a. The following individuals, as proposed by the Coconut Grove Chamber of Commeroes, are hereby appointed ae members of the Coconut Grove Parking Advisory Committee. each r member to nerve a term of tiro (2) years Commenoing this date or until the nominating oommiisioner leaves offios, whichever occurs first: R. ��ncho Diet -Rivas Major Stephen P. Clexk Mayor Stephen P. Clark 95- 27 r S. yom Moore Mayor Stephen P. CiarR 1 section 3. The follovring 9.adividualse recommended by the t,, Cocoanut Grove village Council. are hereby appointed as members of the Coconut Grove rasping Advisory Committee. Oach member to serve a term of two fa? years commencing this Mate: FTY's-; 1, Michael J. Samuels $. Joyce Nelson-- 3. David J. Gall 4. Cynthia Shelley section 4. The following individual, recommended by -the Off -Street Parking Authority, is hereby appointed as a member of•the Coconut Grove Parking Advisory Committee to serve a term of two (2) Tears commencing this date: Ted Stahl r section S. The following Sadividwal, IS hereby appointed as a member of the Coconut Grove paaciing Advisory Committee to serve a tern of tyro (S) yearx commenoing this data or until the nominating Commissioner leaves office. Whichever oocurs fszst: . gather _Mare Armbrister =: (at large section 6. This Resolution Bull become effective immediately upon Its adoption. 9 5 27 7 PASSED AND ADOPTEDthis .26th .. day of July 1984. STIpaml P. CLAW X&OR A.T: NATTY BMW -- - C7[TY mmz PREPARED AND APPROVED BY: G. MIRIAM MAER CRISP ASSISTANT CITY ATTOR NZY A.' QVINK JO , 117E CITY ATTO M427WOUN/Aw/ask r 95- 27 9