HomeMy WebLinkAboutR-95-0799J-95-892
10/25/95
RESOLUTION NO. 9 5 ~ 799
A RESOLUTION APPOINTING CERTAIN INDIVIDUALS
TO SERVE AS MEMBERS 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:
"An Bijan Nakhjavan Commissioner Miller J. Dawkins
°B° [appointment pending] Vice -Mayor J.L. Plummer, Jr.
Section 2. This Resolution shall become effective
immediately upon its adoption.
PASSED AND ADOPTED this 16th day of November 1995.
STE EN P. CLAR MAYOR
ATTEST:
WALTER J,,.�EMAN, CITY CLERK
APPROVED AS TO FORM AND CORRECTNESS:
BSS:W352
CITY COMMSSSION
WE INU CF
NOV 1 6 1999
Acsolution No.
95- 799
e
CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM
TO HONORABLE MAYOR STEPHEN P. CLARK
AND MEMBERS OF THE CITY COMMISSION
FROM alter J. an
City Clerk
onrE October 16, 1995
FILE
Two Vacancies on the Waterfront
SUBJECT Board
REFERENCES November 1 6, 1995 Agenda
(List of Membership)
ENCLOSURES
There are two vacancies on the Waterfront Advisory Board as follows:
Teresa Benach, appointed by Vice Mayor Plummer, has been absent from three (3)
consecutive meetings within one calendar year (1995).
Bijan Nakhjaaan, appointed by Commissioner Dawkins, has been absent from four (4)
meetings within one calendar year (1995).
City of Miami Code Section 2-430, entitled "Attendance requirement," reads as follows:
"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 (li) herelnabove, 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."
By copy of this memorandum, we are requesting that the Agenda Office place this issue on the
November 16, 1995 Commission agenda for consideration by the City Commission, at which
time, Vice Mayor Plummer and Commissioner Dawkins may wish to consider proffering names
of any new nominees to replace Ms. Benach and Mr. Nakhjavan. 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:sl
cc: Cesar H. Odio, 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
95- 799 0/
i
1 i
i
t
'WATERFRONT ADVISORY BOARD (10 members + 1 alters ate)
MEMBERSHIP
AEPOINTED
NAME/ADDRESS
PLUMMER
Teaesa-Sonach, 81 Shore Drive West, Bay Heights, M-33133 (858-5154)
[absent excessively]
'PLUMMER
Capt. Dario Pedrajo, 1893 S.W. 10 St., M-33135 (H: 643-9733, W: 374-
2791)
CLARK •
Capt. Bob Lewis, 4973 Ponce de Leon, C Gables 33144
CLARK
David Berley, 3773 Matheson Ave., C Grove 33133 (375-9400)
OORT
John Brennan, 2336 Swanson Ave., M-33133 (856-6373)
GORT
Percy R. Aguila, Jr., Clayton Brown & Assoc., Miami Center, Suite #830,
201 South Biscayne Blvd., M-33131 (577-4400; F=577-4838)
DAWKINS
81jan Nakhjavaa, 2601 Halissee Street, C Grove-33133 (381-7778)
[absent excessively]
UAWKINS
James Hardie Davis, Chairperson, 3680 Thomas Ave., M-33133 (H=433-
5569; W=448-2742)
DE YURRE
R. Cai Svendsen, 3803 Little Ave., M-33133 (H= 444-0516; W= 858-3212
C= 790-9251)
DE YURRE
Stuart Sorg, 2000 South Dixie Highway, Suite 201, Coconut Grove-33133
j
(858-0558)
Alternate
'(at
Harry Horgan, 2600 S. Bayshore Drive, M-33133 (858-5550)
large)
j t,O
MUST. FILE SOURCE OF INCOME STATEMENT
DATE
5-5-94
5-5-94
5-5-94
5-5-94
9-28-95
5-5-94
5-5-94
RESOLUTION EXPIRATION
R-94-315 5-5-96
R-94-315
R-94-315
R-94-315
R-95-694
R-94-315
R-94-315
5-5-94
R-94-315
9-28-95
R-95-694
3-9-95
R-95-170
9-28-95 R-95-694
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
10/12/95