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HomeMy WebLinkAboutR-95-06895/1/95 RESOLUTION NO.9 5 8 9 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 5, 1996: APPOINTEE: NOMINATED BY: Ruby Feria Commissioner Victor De Yurre Section 2. This Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED this 28th day of September 1995. S EPHEN P. CLERK, MAYOR ATTEST: WALTER J. FOE N, CITY CLERK PREPARED AND APPROVED BY: IRMA M. ABELLA ASSISTANT CITY ATTORNEY APPROVED AS TO FORM AND CORRECTNESS: INN LT ES , I I CIT ATT Y W047/IMAlbjr/bss CITY COMMMSSION MEETING OF S EP 2 a 1995 Resolution No. - 669 CITY OF MIAMI. FLORIDA INTER -OFFICE MEMORANDUM TO HONORABLE MAYOR STEPHEN P. CLARK DATE AND MEMBERS THE CITY COMMISSION Vf n 1 SU9JECT MATT" City Clerk REFERENCES ENCLOSURES is April 17, 199a.' FILE Vacancy on the Latin Quarter Review Board May 11, 1995 Agenda (1) On May 5, 1994, Commissioner De Yurre appointed Mariano Corral to the Latin Quarter Review Board. Mr. Corral has been absent from four board meetings within the same calendar year (1995). 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 one herein take place. Therefore, you are advised that said 1 removal has created a vacancy. We are forwarding a courtesy copy of this memorandum to Ms.' Tessi Garcia, Chairperson of the Board. We are requesting the Agenda Office, by copy of this memorandum, to place this issue on the May 11, 1995 agenda for consideration by the City Commission, at which time, Commissioner De Yurre may wish to consider naming a new appointee to replace Mr. Corral. For your information, attached please find a copy of current membership of said Board. In connection with the pending appointment to be made, 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 may be registered architects in the state. If a registered_archiiect, each such member shall have had five (5) years' experience after registration in the practice of his profession and must either be a resident of or have his principal place of business in the city. (2) Two (2) other members may 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:sl cc: Cesar H. Odio, City Manager A. Quinn Jones, III, City Attorney Jose Casanova, Planner II, Planning, Building and Zoning Department/Liaison Eivi Gallastegui, Agenda Coordinator Tess! Garcia, Chairperson, Latin Quarter Review Board L .� ILATIN QUARTER REVIEW BOARD MEMBERS (10 members) r MEMBERSHIP 'M/ADDRESS r APPOINTED RESOLUTION EXPIRES 4IEL PEREZ-ZARRAGA, 2121 Douglas Rd., M-33145 (444-4545) DE YURRE R-94-310 5-5-96 • 5-5-94 DE YURRE R-94-310 5-5-96 -ent excesstvelyJ 5-5-94 ,81 GARCIA, Chairperson, 351 Altara AVE., Gables 33146 (444-7353; F=567-0769; CLARK R-94-310 5-5-96 664-391'6) 5-5-94 LTEA MARTINEZ, 2733 S.W. 3 Avenue, M-33129 CLARK R-94-310 5-5-96 5-5-94 3IA DEL CARMEN CASTELLANOS, 2110 S.W. 24 Tarr., M-33145 (856-7010; F=854- GORT R-94-310 5-5-96 6)• 5-5-94 N. GASCA, CAMACOL, 1417 W. Flagler St., M-33135 (642-3880; 642-3670) PLUMMER R-94-310 5-5-96 5-5-94 'E NAVARRO, 4051 N.W. 26 Street, M-33142 (871-2789) PLUMMER R-94-310 5-5-96 5-5-94 'ID CABARROCAS, 4086 El Prado Blvd., Coconut Grove 33133 (661-0597) GORT R-95-172 5-5-96 3-9-95 ABERTO HERNANDEZ, 2200 S.W. 16 Street, Suite 214, M-33145 DAWKINS R-94-310 5-5-96 5-5-94 ANDO NARANJO, 4949 S.W. 75 AVE., M-33155 (667-1966/2125) DAWKINS R-94-310 5-5-96 5-5-94 ...,•.,,nrAT TMrPPPP. grP 4/3/95