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HomeMy WebLinkAboutR-95-0172J-95-197 2/15/95 RESOLUTION NO. A RESOLUTION APPOINTING AN INDIVIDUAL TO SERVE AS A MEMBER OF THE LATIN QUARTER REVIEW BOARD TO FILL THE REMAINDER OF AN UNEXPIRED TERM. 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 Latin Quarter Review Board to fill the remainder of an unexpired term, ending May 4, 1996: David Cabarrocas Commissioner Wifredo Gort Section 2. This Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED this 9th ATTEST: • 0 MAT= HIRAI, CITY CLERK PREPARED AND APPROVED BY: IRMA M. ABELLA ASSISTANT CITY ATTORNEY APPROVED AS TO FORM AND CORRECTNESS: A. QU NN J S, II CITY ATTOR Y M4943:BSS day of March 1995. STEPHEN P. CLARK, MAYOR C3"i'Y CObLvMSIO.N MEETLIG OF Rosolution No. 95- 1'72 CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM TO : HONORABLE STEPHEN P. CLARK, MAYOR AND MEMBERS OF THE CITY COMMISSION FRO AMATTYHIRAI City Clerk DATE : January 26,1995 FILE : Need to Fill Present Vacancy on SUBJECT: the Latin Quarter Review Board REFERENCES: ENCLOSURES: On May 5, 1994, Commissioner Gort appointed Tony A. Wagner to the Latin Quarter Review Board. Mr. Wagner has been absent from board meetings three consecutive times whhln 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, (1) he or she is absent from three (3) consecutive meetings...." Pursuant to Code, the City Clerk is charged with the responsibility of informing the Commission whenever situations such as the one herein take place. We are forwarding a courtesy copy of this memorandum to Ms. Tessi Garcia, Chairperson of the Board. We are also requesting the Agenda Office, by copy of this memorandum, to place this Issue on the March 9, 1995 agenda for consideration by the City Commission, at which time, Commissioner Gort may wish to make his appointment. For your information, attached please find a copy of the current membership of said Board. We wish to remind the Commission that Code Section 62-78, reads In part: "....the city commission shall strive for the following goals in considering the qualifications of prospective board members: (1) Two (2) members m2y be registered architects In the state. If a registered architect, each such member shall have had five (5) years' experience after registration in the practice of his profession and must elther be a resident of or have his principal place of business In the city. (2) Two (2) other members Ma I be professional engineers, registered landscape architects, or registered architects. (3) One (1) member may be an architectural historian or a historian. (4) All members shall be residents or have their principal place of work or own real property or a business in the city." [emphasis added.] 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 Jose Casanova, Planner 11, Planning, Building and Zoning Department/Liaison Elvi Gailastegui, Agenda Coordinator Tessa Garcia, Chairperson, Latin Quarter Review Board �9 5 172 LATIN QUARTER REVIEW BOAR® MEMBERS (10 members) MEMBERSHIP 1RESS APPOINTED RESOLUTION REZ-ZARRAOA, 2121 Douglas Rd., M-33145 (4444545) DE YURRE R-94-310 5-5-94 )ORRAL, 2801 Ponce de Leon Blvd., Ste. 200, Cables 33134 (446-1544) DE YURRE R-94.310 5-5-94 ,CIA, Chairperson, 361 Altars AVE., Gables 33146 (444-7353; F=567-0769; CLARK - -') -5-94 5 94 _ARTINEZ, 2733 S.W. 3 Avenue, M-33129 CLARK R-94-310 5-5-94 CARMEN CASTELLANOS, 2110 S.W. 24 Terr., M-33146 (856-7010; F=854- GORT R-94-310 5-5-94 ASCA, CAMACOL,1417 W. Flagler St., M-33135 (642-3880; 642-3870) PLUMMER R-94-310 5-5-94 .RRO, 4051 N.W. 26 Street, M-33142 (871-2789) PLUMMER R-94-310 5-5-94 --jGNSR, 2355 Salzedo St., #203, M-33134 (448-6988) GORT R-94-310 e to excessive absences] 5-5-94 HERNANDEZ, 2200 S.W.16 Street, Suite 214, M-33145 DAWKINS R-94-310 5-5-94 !ARANJO,-4949 S.W. 75 AVE., M-33155 (667-1966/2126) DAWKINS R-94-310 5-5-94 172 STATEMENT OF FINANCIAL INTEREST EXP 5-5= 5-5 5-5-9 5-5-9 5-5-9 5-5-9 5-5-9 5-5-9 5-5-9 5-5-9