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HomeMy WebLinkAboutR-95-06873 J-95-764 ! 8/22/95 9 5 y 6 7 RESOLUTION NO. A RESOLUTION APPOINTING AND RATIFYING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE CITYWIDE COMMUNITY DEVELOPMENT ADVISORY 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 individual is hereby appointed as a member of the Citywide Community Development Advisory Board, to serve the remainder of an unexpired term ending May 5, 1996: APPOINTEE: NOMINATED BY: Angel Gonzalez Commissioner Wifredo Gort Section 2. The following individual elected as area representative by his/her respective area, is hereby ratified as a member of the Citywide Community Development Advisory Board, to serve the remainder of an unexpired term ending May 5, 1996: AREA AREA REPRESENTATIVE Overtown Balam Welcome Section 3. This Resolution shall become effective immediately upon its adoption. .CITY COMMISSION MEETING OF 5EP 2 8 1995 Resolution No. 9 687 PASSED AND ADOPTED this 28th day of September 1995. TTE . WALTE J OEMAN CITY CIAERK PREPARED AND REVIEWED BY: LINDA KELLY KEARSON ASSISTANT CITY ATTORNEY APPROVED AS TO FORM AND CORRECTNESS: A!NN J ES, III ' CITY AT O Y BSS:W287.doc - 2 - STE HEN P. CLAAK, MAYOR 95- 687 I CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM E3 TO HONORABLE STEPHEN P. CLARK, MAYOR AND MEMBERS OF THE CITY COMMISSION &/Faonn WaltAJ.F City Clerk DATE : August 2, 1995 FILE SUBJECT : Two Appointments Needed on the Citywide Community Development Advisory Board REFERENCES: September 14 Agenda ENCLOSURES: List of Membership There are presently two vacancies on the Citywide Community Development Advisory Board. Mr. Xavier Cortada, who had been appointed by Commissioner Gort on May 5, 1994, resigned. Ron Malone, who had been elected by residents and/or property owners in the Overtown target area, was absent from three consecutive board meetings during one calendar year (1995). City Code Section 2-430 reads in part: "....any board member shall be automatically removed if, in a given calendar year; (i) he or she is absent from three (3) consecutive meetings... The provisions of this section may be waived by a four -fifths (4/5) vote of the members of the full city commission." At the Commission meeting of April 27, 1995, the Commission requested that the board recommend a replacement for Mr. Malone. Traditionally, the Overtown target area representative to the Citywide Community Development Advisory Board is nominated at the Overtown Advisory Board nomination meetings and then is submitted to the City Commission for approval. The Overtown Advisory Board met and selected Mr. Balan Welcome to be the Overtown target area representative on the Citywide Community Development Advisory Board. By copy of this memorandum, we are requesting the Agenda Office to place this issue on the September 14, 1995 Commission agenda, at which time, Commissioner Gort may wish to consider recommending a new nominee to replace Mr. Cortada. The Commission at large may wish to consider appointing Mr. Welcome to fill the Overtown representative seat. We are also forwarding a courtesy copy of this memorandum to Mr. Irby McKnight, Chairperson,of the board. Attached please find a copy of current membership of the Citywide Community Development Advisory Board. WJF:sl cc: Cesar H. Odio, City Manager A. Quinn Jones, III, City Attorney Angel Alonso, Community Development/Liaison Eivi Gallastegui, Agenda Coordinator Irby McKnight, Chairperson, Citywide Community Development Advisory Board 6-1 95- 687 CITYWIDE COMMUNITY DEVELOPMENT ADVISORY BOARD (18 members) MEMBERSHIP REPRESENTING NAME/ADDRESS RESOLUTION ALLAPA17AH Mariano Cruz, 1227 N.W. 26 Street, M-33142 (635- R-94-303 4735) 5-5-94 COCONUT GROVE Frankie Rolle, Vice -Chair., 3430 William Ave., M-33133 R-94-303 (443-7928) 5-5-94 DOWNTOWN Henry A. Lowenstein, 617 W. 46 St., M Beach-33140 R-94-303 (531-9428) 5-5-94 EDISON LITTLE RIVER Ron Cordon, 335 N.W. 54 St., M-33127 (759-2446; R-94-303 F=759-6476) 5-5-94 LITTLE HAVANA Fernando Gonzalez, 300 S.W. 4 Avenue #4, M-33130 R-94-303 (324-7906) 5-5-94 MODEL CITY Percy Brown, 5505 N.W. 7 Ave., M-33127 (758-6972) R-94-303 5-5-94 OVERTOWN R-94-303 [removed, exceeded allowable absences -- 5-5.94 4-27-95: Commission requested Board to recommend proposed replacement for Mr. Malone.] WYNWOOD William Ramos, 3650 N. Miami Ave., M-33137 (576- R-94-303 1512) 5-5-94 EXPIRE 5-5-96 5-5-96 5-5-96 5-5-96 5-5-96 5-5-96 5-5-96 5-5-96 MUST FILE SOURCE OF INCOME STATEMENT page 1 7/20/95 CITYWIDE COMMUNITY DEVELOPMENT ADVISORY BOARD (is members) APPOINTED BY COMMISSIONER J.L. PLUMMER J.L. PLUMMER MILLER DAWKINS MILLER DAWKINS VICTOR DE YURRE VICTOR DE YURRE WIFREDO (WILLY) GORT WIFREDO (WILLY) GORT STEPHEN P. CLARK STEPHEN P. CLARK MEMBERSHIP NAME/ADDRESS Emilio Lopez, Borinquen Clinic, 3601 Federal Hwy., M (576-0681) Mario Pestonit,1885 N.W. 4 St., M-33125 (643-9492) Josie Poitier, 900 N.W. 47 Terr., M-33127 (372-9893) Irby McKnight, 224 N.W. 12 St., Apt 5, M-33136 (H=374-1999, W=573-8217) William Chavez, Jr., 2111 S.W. 16 Terr., M-33145 Dorothy Quintana, 263 N.W. 34 St., M-33127 (576- 3393) Sandra Francis, 220 N.E. 44 St., M-33137 (757-1887; F=757-1139) [resigned) Rev. Freeman Wyche, 1253 N.W. 67 St., M-33147 (836-4555; 373-7162) Valria C. Screen, 780 N.E. 69 St., Ste. 1808, M-33138 (W=756-6338; F=758.8801) MUST FILE SOURCE OF INCOME STATEMENT page 2 RESOLUTION R-95-275 5-1-95 R-94-303 5-5-94 R-94-303 5-5-94 R-94-303 5-5-94 R-94-303 5-5-94 R-94-303 5-5-94 R-94-303 5-5-94 R-94-303 5-5-94 R-94-303 5-5-94 R-94-303 5-5-94 EXPIRE 5-5-96 5-5-96 5-5-96 5-5-96 5-5-96. 5-5-96 5-5-96 5-5-96 5-5-96 5-5-96 7/20/95 L