HomeMy WebLinkAboutR-95-0694J-95-765
9/28/95
RESOLUTION NOy 694
A RESOLUTION APPOINTING CERTAIN INDIVIDUALS
TO SERVE AS MEMBERS AND AS AN ALTERNATE
MEMBER OF THE WATERFRONT 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 individuals are hereby
appointed as members of the Waterfront Advisory Board, to serve
the remainder of unexpired terms ending May 5, 1996:
CATEGORY: APPOINTEE: NOMINATED BY:
"All Deferred Commissioner Miller J. Dawkins
„A„ Cai Svendsen Commissioner Victor H. De Yurre
"A„ John A. Brennan Commissioner Wilfredo Gort
Section 2. The following individual is hereby appointed
as an alternate member of the Waterfront Advisory Board, to serve
the remainder of an unexpired term ending May 5, 1996:
APPOINTEE: NOMINATED BY:
Harry Horgan Commission At -Large
CITY COMMISSION
MEETING OF
5EP 2 8 1995
Aeoolution No.
95- 694
Section 3. This Resolution shall become effective
immediately upon its adoption.
PASSED AND ADOPTED this 28th day of September 1995.
i ST PHEN P. CLERK, MAYOR
ATTEST:
WALTER J. OEIAAN
CITY CLERK
PREPARED AND REVIEWED BY:
LINDA KELLY KEARSON
ASSISTANT CITY ATTORNEY
APPROVED AS TO FORM AND CORRECTNESS:
- 2 -
95- 694
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CITY OF MIAMI, FLORIDA jvlak%n
INTER -OFFICE MEMORANDUM 21
TO :HONORABLE MAYOR STEPHEN P. CLARK
AND MEMBERS OF THE CITY COMMISSION
FROM :Walter J. Fo an
City Clerk
DATE : August 21, 1995
FILE
Four Vacancies on the Waterfront
SUBJECT : Board
REFERENCES: September 14,1995 Agenda
ENCLOSURES: List of Membership
On May 5, 1994, Commissioner De Yurre appointed Steve Kneapier and omm s
Dawkins appointed Bijan Nakhjavan to the Waterfront Advisory Board. On September 22,1994,
the City Commission at -large appointed Carlos De Zayas as an alternate member to the
Waterfront Advisory Board. Mr. Luis De Rosa was appointed to the Waterfront Advisory Board
on March 9, 1995 by Commissioner Gort. Mr. Kneapler (regular member), Mr. Nakhjavan
(regular member) and Mr. De Zayas (alternate member) have been absent from four meetings
within a calendar year (1995). Mr. De Rosa (regular member) has been absent three
consecutive meetings. Code Section 2-430 reads, in part:
"Notwithstanding any other provision of this Code, any board member shall
be automatically removed if, in a given calendar year; (I) he or she is absent
from three (3) consecutive meetings; (ii) if he or she is absent from four (4) of
the board's meetings; (III) provided that regardless of their compliance with
subsection (i) and (11) hereinabove, members must attend at least 50 percent
of all the board meetings held during a calendar year. A member of a city
board shall be deemed absent from a meeting when he or she is not present
at the meeting at least seventy-five (75) percent of its duration. The
provisions of this section may be waived by a four -fifths (4/5) vote of the
members of the full city commission."
Pursuant to Code, the City Clerk is charged with the responsibility of informing the
Commission whenever situations such as this take place. Therefore, you are advised that said
automatic removals have created four vacancies.
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, at which
time, Commissioners De Yurre, Dawkins and Gort may wish to consider proffering names of
new nominees to replace Mr. Kneapler, Mr. Nakhjavan and Mr. De Rosa, and the Commission
at -large may wish to name a new nominee to replace Mr. De Zayas. We are also forwarding a
courtesy copy of this memorandum to Mr. James Hardie Davis, Chairperson of the Waterfront
Advisory Board.
For your Information, attached please find a copy of the current membership of said Board.
WJF:hr
cc: Cesar H. Odic, City Manager
A. Quinn Jones, III, City Attorney
Raul de la Torre, Marinas Manager/Liaison
Elvi Gallastegui, Agenda Coordinator
James Hardie Davis, Chairperson, Waterfront Advisory Board
b5- 694
TERFROfNT ADVISORY BOARD (10 members + 1 alternate)
MEMBERSHIP
19.
NAME/ADDRESS
DATE
RESOLUTION
EXPIRAT11%
Teresa Benach, 81 Shore Drive West, Bay Heights, M-33133 (858-5154)
5-5-94
R-94-315
5-5-96
Capt. Dario Pedrajo, 1893 S.W. 10 St., M-33135 (H: 643-9733, W: 374-
5-5-94
R-94-315
5-5-96
2791)
Capt. Bob Lewis, 4973 Ponce de Leon, C Gables 33144
5-5-94
R-94-315
5-5-96
David Berley, 3773 Matheson Ave., C Grove 33133 (375-9400)
5-5-94
R-94-315
5-5-96
Luis de Rosa, 3191 Coral Way, Ste. 644, M-33145 (W= 461-1946; F= 461-
3-9-95
R-95-170
5-5-96
0941)
Percy R. Aguila, Jr., Clayton Brown & Assoc., Miami Center, Suite #830,
5-5-94
R-94-315
5-5-96
201 South Biscayne Blvd., M-33131 (577-4400; F=577-4838)
[a sent excessively]
5-5-94
R-94-315
5-5-96
James Hardie Davis, Chairperson, 3680 Thomas Ave., M-33133 (H=433-
5-5-94
R-94-315
5-5-96
5569; W=448-2742)
[absent excessively]
5-5-94
R-94-315
5-5-96
Stuart Sorg, 2000 South Dixie Highway, Suite 201, Coconut Grove-33133
3-9-95
R-95-170
5-5-96
(858-0558)
[absent excessively]
9-22-94
R-94-680
5-5-96
r FILE SOURCE OF INCOME STATEMENT 8/14/95