HomeMy WebLinkAboutR-95-0170J-95-54
2/28/95
RESOLUTION NO. 9 170
A RESOLUTION APPOINTING CERTAIN INDIVIDUALS TO SERVE
AS MEMBERS OF THE MIAMI WATERFRONT ADVISORY BOARD 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 are hereby appointed as members of
the Miami Waterfront Advisory Board, to fill the remainder of unexpired terms
ending May 5, 1996:
CATEGORY: APPOINTEE:
"A" Luis De Rosa
"B" Stuart Sorg
NOMINATED BY:
Commissioner Wifredo Gort
Commissioner Victor De Yurre
Section 2. This Resolution shall become effective immediately upon its
adoption.
PPIED AND ADOPTED this 9th day of March 1995.
ATT , / �f�
xi- - STEWHEN P. CLAR , MAYOR
MA177 HIRA
CITY CLERK
PREPARED AND APPROVED BY:
LINDA KELLY KEAOON
ASSISTANT CITY ATTORNEY
LKK/bss/pb/M4826
APPROVED AS TO FORM AND
CORRECTNESS:
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CITY COM USSION
MEETING OF
MAC' 0 0 1995
Resolution No.
95- 170
CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM
TO . THE HONORABLE STEPHEN P. CLARK, MAYORDATE : February 15, 1995 FILE
AND MEMBERS OF THE CITY COMMISSION
sue.iECT : Pending Appointments to the
Waterfront Advisory Board
FROM
• REFERENCES:
OkAATTV HIRAI March 9, 1995 Agenda
City Clerk ENCLOSURES:
On May 5, 1994, Commissioner Gort appointed Karen Mills, Esq. to the Waterfront Advisory
Board. On the same day, Commissioner De Yurre appointed Larry Perl to the Waterfront
Advisory Board. Since that time, both Ms. Mills and Mr. Perl have been absent from four
meetings within the same calendar year (1994). Code Section 2-430 reads, in part:
"....any board member shall be automatically removed if, in a given calendar
year... he or she is absent from four (4) of the board's meetings...."
Pursuant to Code, the City Clerk is charged with the responsibility of informing the
Commission whenever situations such as the present one take place. Therefore, please be
advised both Ms. Mills and Mr. Perl have been removed as members of said Board, creating
two vacancies which must be filled by Commission appointment. We are forwarding a
courtesy copy of this memorandum to Mr. James Hardie Davis, Chairperson of the Board, for
his information and files.
We are also requesting the Agenda Office, by copy of this memorandum, to place said pending
appointments on the March 9, 1995 Commission agenda for consideration by the City
Commission, at which time, Commissioner De Yurre and Commissioner Gott may wish to
consider naming their new appointees.
Attached hereto please find a copy of current membership of the Waterfront Board.
If you have any questions, please do not hesitate to call.
MH:sI
cc: Cesar H. Odio, City Manager
A. Quinn Jones, III, City Attorney
Lawrence (Monk) Terry, Marina Development Manager/Liaison
Elvi Gallastegui, Agenda Coordinator
James H. Davis, Chairperson, Waterfront Advisory Board
ENC: a/s
95- 170 CP—/
N
"FRONT ADVISORY BOARD (10 members + 1 alternate)
MEMBERSHIP
-D NAME/ADDRESS
DATE
RESOLUTION
Teresa Benach, 81 Shore Drive West, Bay Heights, M-33133 (858-5154)
5-5-94
R-94-315
Capt. Dario Pedrajo, 1893 S.W. 10 St., M-33135 (H: 643-9733, W: 374-
5-5-94
R-94-315
2791)
Capt. Bob Lewis, 4973 Ponce de Leon, C Gables 33144
5-5-94
R-94-315
' David Berley, 3773 Matheson Ave., C Grove 33133 (375-9400)
5-5-94
R-94-315
' Kapen Milaa,-Es+, 4770 Biscayne Blve., Ste. 1130, M-33137 (576-1011)
5-5-94
R-94-315
[removed due to excessive absences]
Percy/ R. A uila, Jr., Clayton Brown & Assoc., Miami Center, Suite #830,
201 South Biscayne Blvd., M-33131 (577-4400; F=577-4838)
5-5-94
R-94-315
Bijan Nakhjavan, 2601 Halissee Street, C Grove-33133 (381-7778)
5-5-94
R-94-315
James Hardie Davis, Chairperson, 3680 Thomas Ave., M-33133 (H=433-
5-5-94
R-94-315
5569; W=448-2742)
Steve Kneapler, 801 Brickell Ave., Ste. 1601, M-33131 (381-6412)
5-5-94
R-94-315
LariV rl, 1866 South Bayshore Lane, M-33133 (854-5550)
5-5-94
R-94-315
[removed due to excessive absences]
Carlos De Zayas, 2665 South Bayshore Dr., M-33133 (285-0800)
9-22-94
R-94-680
,E SOURCE OF INCOME STATEMENT