HomeMy WebLinkAboutR-95-0693J-95-505
S/22/95
RESOLUTION NO. 9 5- 693
A RESOLUTION RESCINDING THE APPOINTMENT OF A
MEMBER OF THE STREET CODESIGNATION REVIEW
COMMITTEE AND APPOINTING CERTAIN INDIVIDUALS
TO SERVE AS MEMBERS OF SAID COMMITTEE FOR THE
REMAINDER OF UNEXPIRED TERMS AS DESIGNATED
HEREIN.
WHEREAS, pursuant to Resolution No. 94-305, adopted May 5,
1994, the City Commission appointed Lucia Langerman and Christina
Olivera to serve as members of the Street Codesignation Review
Committee, (the "Committee") to serve a term of two (2) years
commencing said date; and
WHEREAS, the City Commission wishes to rescind Lucia
Langerman's appointment; and
WHEREAS, Christina Olivera does not comply with the City of
Miami residency requirements for membership to City boards, and
furthermore, does not wish to continue to serve as member of
said Committee; and
WHEREAS, the City Commission wishes to appoint certain
individuals to serve as members of said Committee to fill the
vacancies created by the removal of the hereinabove referenced
individuals;
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY
OF MIAMI, FLORIDA:
•CITY COMMISSION
MEETING OF
SEP 2 S 1995
Resolution No.
955— 693
Section 1. The recitals and findings set forth in the
Preamble to this Resolution are hereby adopted by reference
thereto and incorporated herein as if fully set forth in this
Section.
Section 2. The appointment of Lucia Langerman as a
member of the Street Codesignation Review Committee, made
pursuant to Resolution No. 94-305, adopted May 5, 1994, is hereby
rescinded.
Section 3. The following individuals are hereby
appointed as members of the Street Codesignation Review
Committee, each member to serve the remainder of an expired term
ending on May 5, 1996:
APPOINTEES:
Deferred
Alejandro Diaz
NOMINATED BY:
Commissioner Victor H. De Yurre
Commissioner Wifredo Gort
Section 4. This Resolution shall become effective
immediately upon its adoption.
PASSED AND ADOPTED this 28th
ATTES
lt-err�eGt./
WALTER J OEMAN
CITY CLERK
- 2 -
day of September 1995.
STE HEN P. CLA K, MAYOR
95- 693
PREPARED AND APPROVED BY:
IRMA M. ABEL
ASSISTANT CITY ATTORNEY
APPROVED AS TO FORM AND CORRECTNESS:
/ 4J4-)
A. Q O ES, III
CITY TT EY
W122:csk:IMA:BSS
-3-
95- 693
4
CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM
10 HONORABLE MAYOR STEPHEN P. CLARK
AND MEMBERS OF THE CITY COMMISSION
alter J.,Fo a
City Clerk
DATE July 24, 1995
'LE
SUBJECT Two Pending Appointments to the
Miami Street Codesignation
Review Committee
REFERENCES September 14 Agenda
ENCLOSURES (4)
On May 5, 1994, Commissioner De Yurre appointed Christina De Oliveira to the Miami Street
Codesignation Committee. Ms. Oliveira does not comply with the City of Miami residency
requirement. Furthermore, she does not wish to serve on said committee.
On October 26, 1994, Commissioner Gort appointed Lucia Langerman to the Miami Street
Codesignation Committee. Commissioner Gort had previously indicated by memorandum (copy
attached) that he wishes to replace Ms. Langerman with Mr. Alejandro Diaz. However, at the
Commission meeting of July 13, 1995, Commissioner Gort stated on the record that he wished
to appoint Humberto Pellon as a member of the Miami Street Codesignation Review Committee.
After being reminded that his memorandum indicated Mr. Diaz as the appointee to said
committee, the item was deferred (copy of transcript attached).
By copy of this memorandum, we are requesting the Agenda Office to place this issue on the
September 14, 1995 Commission agenda for consideration by the City Commission. We are
also forwarding a courtesy copy of this memorandum to Juan Serralles, Jr. Chairperson of the
committee.
For your information, attached please find a copy of current membership of the Miami Street
Codesignation Review Committee.
WJF:sl
cc: Cesar H. Odio, City Manager
A. Quinn Jones, III, City Attorney
Elvi Gallastegui, Agenda Coordinator
David Hernandez, Executive Secretary, Miami Street Codesignation Review Committee
Juan Serralles, Jr., Chairperson, Miami Street Codesignation Review Committee
CC��
/0-1
9 5- 693
CITY OF MIAMI.. FLORIDA
INTER -OFFICE MEMORANDUM
rp " =
Walte Foeman DATE June 5, 1995 L
City C rk Sv3ACT
Board Update
=ROM REFERENCES
W Willy) Gort
CO s oner ENCLOSURES
Please be advised that as of August 1, 1995, my appointment to the Miami Street
Codesignation Review Committee will be:
Mr. Alejandro R. Diaz
550 N.W. 51st Ave., Apt. 24
Miami, Fl. 33126
(305) 529-9188
He will replace Ms. Lucia Langerman and Mr. Humberto Pellon .
Thank you for your cooperation.
WG/bd
7
Cl
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i
55- C93 3
-------------------------------------------------- .---------------
-----------------------------------------------
6. DISCUSS AND DEFER CONSIDERATION OF APPOINTMENTS TO THE
MIAMI STREET CODESIGNATION REVIEW COMMITTEE.
-----------------------------------------------------------------
-----------------------------------------------
Mayor Clark: Number 7.
Vice Mayor Plummer: That's Gort and De Yurre.
Commissioner De Yurre: I'm passing on mine.
Mayor Clark: Mr. Gort.
Commissioner Dawkins: Eight belongs to all of us.
Mayor Clark: Yeah.
f Commissioner Gort: I did send a memo to the Clerk of the
appointment.
I
Mr. Odio: Humberto Pellon is the appointee.
Commissioner Gort: Humberto Pellon, yes.
Mayor Clark: Cast a unanimous ballot with a second on that.
Commissioner Dawkins: On 8?
i
Mayor Clark: On number 8, Mr. Dawkins.
Mr. Walter Foeman (City Clerk): Excuse me, Commissioner.
Commissioner Gort, I think you wanted Alejandro Diaz. You made a
correction after the last Commission meeting.
i
Mr. Odio: Oh, he did?
Mr. Foeman: In writing. We have a memo to that effect.
Commissioner Gort: Let's hold it until later.
Mayor Clark: All right. Victor, on number 7, do you have one?
Commissioner De Yurre: No.
Mayor Clark: Hold up on that.
EK-Tape 1 20 July 13, 1995
9 5 - C93
NOTE FOR THE RECORD: At this point, :agenda
item 7 was deferred.
g - 693
/_ EK-Tape 1 21 July 13, 1995
MIAMI STREET CODESIGNATION REVIEW COMMITTEE (5 members) 25
MEMBERSHIP
,
APPOINTED
MEMBER
RESOL.
EXPIRED
CLARK
Juan Serralles, Jr., Mershon, Sawyer, et. al., 200 South Biscayne Boulevard, Suite
R 94-305
5-5-96
4500, M-33131 (358-5100)
5-5-94
PLUMMER
Carolyn Cope, 980 N.W. No. River Drive, Unit 131, M-33126 (547-44160; F=448-
R 94-305
5-5-96
8)
5-5-94
DE YURRE
, 2701 Le Jeune Rd., Ste 350, Gables 33134 (H=446-8075,
R-94-305
5-5-96
W=444-9012)
5-5-94
[does not comply with residency requirement; does not wish to serve]
GORT
Lucia Langerman, 5555 Biscayne Blvd., M-33137-2656 (759-8500)
R-94-305
5-5-96
5-5-94
(10-26-94)
DAWKINS Ms. Ernest Mae °pinky" Sands, 3750 S. Dixie Hwy., M-33133 (W=446-3311) R-94-305 5-5-96
5-5-94
co
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f
5/16/95