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R-95-0511
AD a J-95-580 7/13/95 RESOLUTION NO. 9 b - 511 A RESOLUTION APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS AND AS AN ALTERNATE MEMBER OF THE URBAN DEVELOPMENT REVIEW BOARD FOR THE REMAINDER OF UNEXPIRED TERMS OF OFFICE AS DESIGNATED HEREIN. BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The following individuals are hereby appointed to serve as regular members of the Urban Development Review Board for the remainder of unexpired terms of office ending October 27, 1996: APPOINTEES NOMINATED BY Appointment Pending Stephen P. Clark, Mayor Clyde Judson Miller J. Dawkins, Commissioner No Appointment Made Miller J. Dawkins, Commissioner John Sacco J.L. Plummer, Jr., Vice -Mayor Section 2. The residency requirement contained in Section 2-248 of the Code of the City of Miami, Florida, as amended, is hereby waived and the following individual is hereby appointed to serve as an alternate member of the Urban Development Review Board for the remainder of an unexpired term of office ending October 26, 1996: CITY COMMISSION MEETING OF J U L 1 3 1995 Resolution No. 95- 511 APPOINTEE: NOMINATED BY: Albert R. Perez Victor H. De Yurre, Commissioner Section 3. This Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED this 13th day of July 1995. STEPHEN P. CLARK, MAYOR ATTEST: AALTERJ. 0 CITY CLER PREPARED APPROVED BY: CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM 10 TO HONORABLE STEPHEN P. CLARK, MAYOR AND MEMBERS OF THE CITY COMMISSION FROM Walter J o an City Clerk DATE June 14, 1995 FILE SUBJECT . Vacancies on the Urban Development Review Board REFERENCES : July 13 Agenda ENCLOSURES . (1) There are currently five vacancies existing on the Urban Development Review Board, as follows: (1) Mayor Clark appointed David Wolfberg. Mr. Wolfberg does not comply with the residency requirement, as stipulated under Miami City Code Section 2-428. (2) Commissioner De Yurre appointed Albert R. Perez. Mr. Perez also does not comply with the residency requirement, as stipulated in the above -cited City Code section. (3) Commissioner Dawkins appointed Stuart Sorg. Mr. Sorg declined to serve on said board. (4) Commissioner Dawkins appointed Father Kenneth Majors. Father Majors has been absent from three consecutive meetings of the board within the same calendar year (1995). City 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...." (5) Vice Mayor Plummer appointed Wayne Williams. Mr. Williams resigned. 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 Miami Code Section 2-428, the City Commission may waive the residency requirement (in connection with Mr. Wolfberg and Mr. Perez) by a four -fifths vote of its membership, if the Commission wishes to appoint said individuals. Both Mr. Wolfberg and Mr. Perez are interested in being members of the board. In the alternative, Mayor Clark and Commissioner De Yurre may wish to consider naming a new appointee to replace Mr. Wolfberg and Mr, Perez. 95-- 511 I e©-/ A 4M For your information, attached please find a copy of current membership on said board. in connection with the pending appointments to be made, we wishlo remind the Commission that Code Section 62-84, reads in part: "(a) At least five (5) members shall be architects registered In the State of Florida. Each member shall have had five (5) years of experience after registration In the practice of his profession. (b) Four (4) other members shall be either architects of landscape architects registered in the state, and shall meet the same -criteria as subparagraph (a), above. (c) the 'alternate member shall satisfy the qualifications set forth In paragraph (b), above." MH:sI cc. Cesar H. Odio, City Manager A. Quinn Jones, 111, City Attorney - Roberto Lavemia, Planner 11, Planning, Building and Zoning Department/Liaison Elvi Gailastegui, Agenda Coordlnator Carol Kelsey, Administrative Assistant, Law Department r � � 5 JL �J ' URBAN DEVELOPMENT REVIEW BOARD (10 members = 9 regular + 1 alternate) MEMBE13SHIP 'NAME/ADDRESS/PHONE CZAR Dauid Mob", Wolfberg Alvarez, 5960 S.W. 57 Ave., M-33143 (666-5474) [does not comply with residency requirement] CLAN Alisa Block Sommer, Duany Plater Zuberk, 1023 S.W. 25 Ave., M-33135 (644-1023) PLUM. Wayne Q Williams, Architect, 1631 Tigertail Ave., M-33133 (854-6250) [resigned] PLUM ' Willy Bermello, Architect, Bermello and Assoc., 2601 S. Bayshore, M-33133 DAWK Church of the Incarnation, 1835 N.W. 54 Street, M-33142 (633-2446) [absent excessively] DAWK art Sorg, 2000 South Dixie Highway, Suite 201, Coconut Grove, FL 33133 (858-0558) [declined appointment - is not an architect] GORT Daniel Williams, Architect/Planner,1788 Opechee Dr., C. Grove 33133 (858-4144) CORT John Joseph Riordan, Landscape Architect, 3141 McDonald Street, M-33133 (446-0463) DEYU Juan A. Bueno, Landscape Architect, 45 N.W. 46 Avenue, M-33126 (445-7575) DE,YU , alternate: Albert-R. P-ewa, Landscape Architect, 801 Madrid St., Ste 107B, C Gables-331 d4 (445- 9223) [does not comply with residency requirement] MUST'FILE STATEMENT OF FINANCIAL INTEREST RESOLUTION R-94-830 11-17-94 (2-15-95) R-94-830 11-17-94 (2-15-95) R-94-764 11-27-94 R-94-764 10-27-94 R-94-830 11-17-94 (1-6-95) R-94-830 11-17-94 (1-23-95) R-94-830 11-17-94 R-94-830 11-17-94 R-94-830 11-17-94 R-94-830 11-17-94 EXPIRES 10-27-96 10-27-96 10-27-96 10-27-96 10-27-96 10-27-96 10-26-96 10 26-96 10-26-96 10-26-96 6/14f9f