HomeMy WebLinkAboutR-95-0509RESOLUTION NO. 9 5" 5 0 9
A RESOLUTION APPOINTING AN INDIVIDUAL TO
SERVE AS A MEMBER OF THE HEALTH FACILITIES
AUTHORITY BOARD FOR A TERM OF OFFICE AS
DESIGNATED HEREIN.
BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI,
FLORIDA:
Section 1. The residency requirement contained in
Section 2-428 of the Code of the City of Miami, Florida, as
amended, is hereby waived and the following individual is hereby
appointed to serve as a member of the Health Facilities Authority
Board for a term of office expiring May 5, 1996:
APPOINTEE NOMINATED BY
Maria Alonso Martinez Victor H. De Yurre, Commissioner
Section 2. This Resolution shall become effective
immediately upon its adoption.
PASSED AND ADOPTED this 13th day of July , 1995.
STEPAtN P. CLAR , MAYOR
ATTEST:
WALTER J. F E
CITY CLERK
CITY COMMISSION
MEETING OT
J U L 1 3 1995
Resolution No.
95- 509
-2-
95- 509
CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM4
HONORABLE MAYOR STEPHEN P. CLARK DATE June 12, 1995 :,LE
AND MEMBERS OF THE CITY COMMISSION
SUBJECT Vacancy on the Health Facilities
Authority Board
.oJ1r ealter
, an
City Clerk
REFERENCES
ENCLOSURES (1)
On May 5, 1994, Commissioner De Yurre appointed Maria Alonso Martinez to the Health
Facilities Authority Board. Ms. Martinez does not comply with the residency requirement as
stipulated under Miami City Code Section 2-423, thereby creating a vacancy on said Board.
We are requesting the Agenda Office, by copy of this memorandum, to place this issue on the
July 13, 1995 agenda for consideration by the City Commission. Pursuant to the
aforementioned section of the Code, the City Commission may waive the residency requirement
(in connection with Ms. Martinez) by a four -fifths vote of its membership. In the alternative,
Commissioner De Yurre may wish to consider naming a new appointee to replace Ms. Martinez.
For your information, attached please find a copy of current membership of the Health Facilities
Authority Board.
MH:sI
cc: Cesar H. Odio, City Manager
A. Guinn Jones, III, City Attorney
Pete Chircut, Investments Supervisor/Liaison, Finance Department
,efEIvi Gallastegui, Agenda Coordinator
Charles R. Beber, Chairperson, Health Facilities Authority Board
os :rxr�nrsb
95- 599
HEALTH FACILITIES AUTHORITY BOARD (5 members)
MEMBERSHIP
AOT
NAME
ADDRESS
RESOLUTION
EXP
PLUM
Charles R. Bober, Chair
6200 N.E. 2 Street, M-33138 (757-7121)
R-94-313
5-5=
5-5-94
CLAR
Dr. David R. Natetnan
Baptist Hospital 8900 N. Kendall Dr., M-33176 (W=596-
R-94-313
5-5=
6589)
5-5-94
;DAWK .
Rev. Richard M. Barry
St. Agnes Episcopal Church,1710 N.W. 3 Ave., M (573-
R-94-313
5-5=
5330)
5-5-94
GORT
Deana Lee Ponso
622 N.E. 72 Street, M-33138 (751-9970)
R-94-313
5-5--
sworn,
5-5-94
(12-6-94)
' pE YU
4175 W. 20 Ave., 3rd Floor, Hiallah 33012 (W=825-0300;
R-94-313
5-5-1
[does not comply with
F=824-1006)
5-5-94
residency requirement)