HomeMy WebLinkAboutR-95-0856N
J-95--.o2a
11/22/95
95- 856
RESOLUTION NO.
A RESOLUTION APPOINTING A CERTAIN INDIVIDUAL
TO SERVE AS A MEMBER OF THE WATERFRONT
ADVISORY BOARD FOR THE REMAINDER OF AN
UNEXPIRED TERM 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 Waterfront Advisory Board, to serve the
remainder of an unexpired term ending May 5, 1996:
CATEGORY APPOINTEE NOMINATED BY
„B„ 'W'.111fam Harrison Commissioner J.L. Plummer, Jr.
Section 2. This Resolution shall become effective
immediately upon its adoption.
PASSED AND ADOPTED this 7th day of D rpmhPr 1995
STE EN P. CLARiF, MAYOR
ATTEST
i
WALTER J, F CITY CLERK
APPROVED AS TO FORM AND CORRECTNESS:
A. QV7NN 0 S, I Iw I
CITY ATT Y
CITY COMUSSION
MEETING OF
DEC 0 7 M95
Resolution No.
95- 856
CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM
TO HONORABLE MAYOR STEPHEN P. CLARK DATE . November 27, 1995
AND MEMBERS OF THE CITY COMMISSION FILE
One Vacancy on the Waterfront
SUBJECT : Board
FROM : Walter J. F REFERENCES: December 7, 1995 Agenda
City Clerk ENCLOSURES: (List of Membership)
There Is one vacancyon the Waterfront AdvisoryBoard. Teresa Senach, appointed b Vince
Mayor Plummer, hs been absent from three (3) consecutive meetings within one calendar
year (1995). .....,4 %," AA
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; ( he or she Is absent
from three (3) consecutive meetings; (ii) if he or she is Asent 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."
1 _ By copy of this memorandum, we are requesting that the Agenda Office place this issue on the
December 7, 1995 Commission agenda for consideration by the City Commission. 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:sI
cc: Cesar H. Odio, City Manager
A. Guinn Jones, III, City Attorney
Raul de la Torre, Marinas Manager/Liaison
Elvi Gallastegui, Agenda Coordinator
James Hardie Davis, Chairperson, Waterfront Advisory Board
/d
95- 856
/ATERIFlRONT
I
ADVISORY BOARD (10 members + 1 axterjnate)
MEMBERSHIP
:'POINTED
NA�RESS
_UMMER
TWO" W0a+-#, 81 Shore Drive West, Bay Heights, M-33133 (858-5154)
(absent e) essivety]
.UMMER
Capt. Dario Pedrajo,1893 S.W. 10 St., M-33135 (H: 643-9733, W: 374-
2791)
AIRK ..
Capp. Bob Lewis, 4973 Ponce de Leon, C Gables 33144
.ARK
David Berley, 3773 Matheson Ave., C Grove 33133 (375-9400)
?RT :
John Brennan, 2336 Swanson Ave., M-33133 (856-6373)
ART
Percy R. Aguila, Jr., Clayton Brown & Assoc., Miami Center, Suit #830,
mouth
201 Biscayne Blvd., M-33131 (577-4400; F=577-4838) i
WKINS'
Bijan Nakhjavan, 2601 Halissee Street, C Grove-33133 (381-7778)
WKINS
James; Hardie Davis, Chairperson, 3680 Thomas Ave., M-33133 (H=433-
5569; W=448-2742)
YURRE
R. Cal Svendsen, 3803 Little Ave., M-33133 (H= 444-0516; W= 858-3212;
C= 790-9251)
YUR RP-
Stuart Sorg, 2000 South Dixie Highway, Suite 201, Coconut Grove-33133
i
(858-0558)
!mate
arge)
Harry Horgan, 2600 S. Bayshore Drive, M-33133 (858-5550)
DATE
RESOLUTION
E;
5-5-94
R-94-315
5-=
5-5-94
R-94-315
5-=
5-5-94
R-94-315
5-=
5-5-94
R-94-315
5-.
9-28-95
R-95-694
5-5
5-5-94
R-94-315
5-5
11-16-95
R-95-799
5-5
5-5-94
R-94-315
5-5
9-28-95
R-95-694
5-5
3-9-95
R-95-170 -
5-5.
9-28-95
R-95-694
5-5-
11)