HomeMy WebLinkAboutR-95-0075J-94-989
1/19/95
RESOLUTION NO. 9 5 - 75
A RESOLUTION APPOINTING AN INDIVIDUAL TO
SERVE AS A MEMBER OF THE PROPERTY AND ASSET
REVIEW COMMITTEE TO FILL THE REMAINDER OF AN
UNEXPIRED 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 member of the Property and Asset Review Committee to serve
the remainder of an unexpired term ending May 4, 1996, or until
the nominating commissioner leaves office, whichever occurs
first:
Darryl
Sharpton
Commissioner
Miller
J. Dawkins
Section
2. This
Resolution shall
become
effective
immediately upon its adoption.
PASSED AND ADOPTED this 9th
ATT
to^-4 %
MA"rrY HIRAI
CITY CLERK
APPROVED AS TO FORM AND CORRECTNESS:
+117/A
A. Q NN J S, III
CITY ATTO Y
BSS:M4778
day of February 1995.
oft, `a'
SrffEPHEN P. CLARK, MAYOR
CITY COMMISSION
MEETING OF
FIED 0 n 1995
Resolution No.
95- '75
CITY OF M A FI OMM
i,
INTER•OFFICk MEMORANDUM4
T : THE HONORABLE MILLER J. DAWIQNS November 15,1994 VU:
Vice Mayor Need io FM Present Vacancy on
the Property and Asset Review
: Corrnmittee
t� : 1 wsFEter�
Clerk -
1 �
On May E,1994, you appointed alWton Hal to the Property and Asset Roviear Committee, Mr.
Hal has been absent from C.on rAbse meetings tine consecutive times. Code Section Q-M
�,„per -:.
°...any board member shall be automatically removed If, In a plven calindar
year, (Q he or she Is absent from three (3) consecuWe mootinps..'.
In cases Mco this, the Cky Clerk Is charged whth-the msponsibli ty of informing the Commlaslon.
By copy of V* memorandum, we are informing Mr. Roger Barreto, Chairperson of the
Committee, of the herein notice. _
By t�of this memorandum we am also fequesting of the Agenda Oftloe, to place this Issue
on December 1,1994 agenda for consideration by the Gty Commission, art wh;ch tlme, you
ma wish to make your appolr&r t
If you have any questions, please do not hesitate to cal.
ooc: Cesar Odio, CRy Manager
• A. Quinn Jones, III, City Attorney
r Eduardo Rodftuoz, Director, Asset Management and CaptW Improvwnwd O(Roe -
Elvl Gallastegul Agenda Coordinator
f Roger ®gusto, chairperson, Property and Asset Review Committee
r`.
95 - '7 5.
1 •
APPOINTED
CLARK
DE YURRE
PLUMMER
GORT
DAWKINS
PROPERTY AND ASSET REVIEW COMMITTEE (5 members)
MEMBERSHIP
NAME/ADDRESS
ROGER BARRETO, 3025 N.W. 4 Terr, M-33125 (642-4760)
JOSEPH CORRAL, 801 Brickeli Ave., Ste. 1601, M-33131 (381-6412)
ALBERT MALOOF, Dunn & Johnson, P.A., 4770 Biscayne Blvd., Ste.
980, M-33137 (576-9076; 841-3909; F=576-0206)
RUBEN OLIVA, Esq., 2250 S.W. 3 Ave., 3rd floor, M-33129 (856-6868;
F= 856-7771)
AA11TON -wAl.L,1900 N.W. 54 Street, M-33142 (633.0688)
[removed due to 3 consecutive absences]
EwW
RESOLUTION EXPIRE
R-94-316
5-5-96
5/5/94
R-94-316
5-5-96
5/5/94
R-94-316
5-5.96
5/5/94
R-94-316
5-5.96
5/5/94
R-94-316
5-5-96
5-5-94
w
9-94-384
4/21/94
RESOLUTION NO.
14- 316
A RESOLUTION APPOINTING CERTAIN INDIVIDUALS
TO SERVE AS MEMBERS OF THE PROPERTY AND ASSET
REVIEW COMMITTEE FOR TERMS OF OFFICE AS
DESIGNATED HEREIN.
VEEREAS, pursuant to Resolution No. 93-788, adopted
December 18, 1993, the City Commission established a committee
known as the City's Boards and Committees Review Committee and
directed' said Committee to evaluate the performance and
effectiveness of each euisting City board and committee and mane
recommendations to the City Commission regarding the
continuation, abolishment or consolidation of said boards and
committees and of any changes which should be made in the
membership, function or any other characteristic of said boards
and committees; and.
WSERBAB, pursuant to the City Commission's directive, the
City's Boards and Committees Review Committee held meetings and
rendered a report making findings and recommendations to the City
Commission, at its meeting of February 17, 1994;, one of said
recommendations being that a new board be oreated to be known as
the Proj:erty and Asset Review Committee; and
CSZ'Nznva or
tQ� '
9 5- 75 MAY R 5 +q94
49 1c
r
WHEREAS, pursuant to Ordinanoe No. 11130, adopted Maroh 24,
1994, the City Commission adopted the City's Boards and
Committees Review Committee's and oreated a new board to be known
as the Property and Asset Review Committee; and
WHEREAS, the City Commission wishes to appoint oertain
individuals as.nembers of said Committee;
. NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY
OF MIAMI,,FLORIDA:
Section 1. The.reoltals and findings contained in the
Preamble to this_ Resolution are hereby adopted by re£erenoe
thereto, and..inoorporated herein as if fully set forth in this
Seotion.
Seotion 2.- ' The following individuals - are hereby
appointed as members to the Property and Asset Review Committee
to serve a term of two (2)-years oommenoing this date or until
the nominating commissioner leaves offioe, whiohever 000urs
first:
1. Roger Barreto
2. Milton Hall
B• Joseph Corral
4. Ruben Oliva
5. Albert Maloof
NDMT gn 13Y
Stephen P. Clark
Mayor
Miller J. Dawkins 1/
Vice Mayor
Viotor 8. DSYurre
Commissioner
Wifredo Gort
Commissioner
J. L. Plummer, Jr.
Commissioner
.17 The term of this appointment commences this date although said
appointment becomss,effective upon submission in writing to the City
49Clerk of the member's name by the City Commissioner indicated above.
9 5 � 75
Seotion 3. This Resolution shall beoome effeotive
immediately upon its adoption.
PASSED AND ADOPTED this 5th day of May ,-90& GDOCP44.0
1984.
6 EPHEN P. CIARK, MAYOR
ATTSE'D:
NATTY EIRAI
CITY CLERK --
PREPARED AND APPROVED BY:
OLGA IREZ-SEIJA
ASSISTANT CITY ATTORNEY
APPROVED AS TO PORN AND CORRECTNESS:
A7 Qv JON s III
CITY ATTO
ORS:osk:H4284
95- '75
4 316