The URL can be used to link to this page

Home My WebLink AboutR-94-0492J-94-296 7/14/94 RESOLUTION N0. g 4 " 4 " ) A RESOLUTION APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE COMMISSION ON THE STATUS OF WO,"M OF THE CITY OF MIAMI, FLORIDA, FOR TERMS OF OFFICE AS DESIGNATED HEREIN. WHEREAS, pursuant to Resolution No. 93-766, adopted. December 16, 1993, the City Commission established a committee known as the City's Boards and Committees Review Committee and directed. said Committee to evaluate the performance and effectiveness of each existing City board and committee and make recommendations to the City Commission regarding the continuation, abolishment or consolidation of said boat and committees and of any changes w1itch should be made in the membership, function or any other characteristic of said boards and, committees; and WHEREAS, pursuant to the City Commission's directive, the City's Boards and Committees Review Committee held meetings and rendered a report making findings and recommendations to the City Commission, at its meeting of February 17, 1994, one of said recommendations being that the terms of all current members of the Commission on the Status of Women shall be terminated and that new members shall be appointed; and WH REAS , pursuant to Ordinance No. 11130, adopted March 24, 1994, the City Commission adopted the City's Boards and Committees Review Committee's recommendations and terminated the terms of all current members of the Commission on the Status of Women as of the effective date of said Ordinance, M" C0Pn1YiISs= WEEaING OF Resolutions� No. 44— � :J� , with the proviso that said current members shall continue to serve until their successors are appointed; and WHEREAS, the City Commission wishes to appoint certain individuals as members of the Commission on the Status of Women; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF HIAMI, FLORIDA: Section 1. The recitals and findings contained 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 following individuals are hereby appointed as designated herein as members of the Commission on the Status of Women of the City of Miami, Florida, each member to serve a term of two (2) years commencing this date or until the nominating commissioner leaves office, whichever occurs first: APPOINTEES: NOMINATED B 1. Leonar Lagomasino Mayor Stephen P. Clark 2. Nancy Benouaich Mayor Stephen P. Clark 3. Marie Rodriguez Mayor Stephen P. Clark 4. Deborah Weiss-Goodstone Mayor Stephen P. Clark 5. Audrey Stoeckel -Gomez Mayor Stephen P. Clark O. Rosie Gordon -Wallace Vice -Mayor Miller J. Dawkins Ruby Feria 7. -Partatnir Commissioner Victor H. DeYurre 8. Isabel Milanes-Buccina Commissioner Victor H. DeYurre 9. Crystal Griggs Commissioner Wifredo Gort 10. Gail N. Stone Commissioner J.L. Plummer, Jr. 94- 492 Section 3. The following individuals axe hereby appointed at - large by the City Commission as members of the Commission on the Status of Women of the City of Miami, Florida, each member to serve a term of two (2) years commencing this date: 1. Luisa Garcia Toledo 9. Pauline Ramos 2. Monna .Lighte 10. Pola Reyburd 3. Anita Rafky 11. Rosario Roman 4. Bernadette Morris 12. Miriam Schofield 5. Regina Berman 13. Eugenia, Tynes 6. Sharon Book 14. Marian Smith 7. Racheal Isan 15. Laura Perez 8. Danielle Webb Section 4. The residency requirements contained in Section 2-428 of the Code of the City of Miami, Florida, are hereby waived with regard to the following individuals hereby appointed as members of the Commission on the Status of Women of the City of Miami, Florida: 1. Pola Reyburd 2. Miriam Schofield 3. Marian Smith Section 5. This Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED this 14th day of Jules_, 1994. STIEPHEN P. CL RK, MAYOR ATT T: MATTY HIRAI CITY CLERK -3- 94-- 492 ` CITY OF MIAMI. FLORIDA INTER -OFFICE MEMORANDUM TO Mattie Hirai DATE December 19, 1994 FILE City Clerk SUBJECT Commission on Status of Women Appointee FROM REFERENCES Victor H. De Yurre Commissioner ENCLOSURES This is to inform you that I have appointed Ruby Feria/ to the Commission of Status of Women . Ruby Ferias address is 3099 S.W. 5th St 33135. Her telephone numbers are (work) 324-8127 (home) 552-0064. i 1 I i i i i I CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM To: HONORABLE MAYOR STEPHEN P. CLARK, DATE May 13, 1994 FILE AND MEMBERS OF THE CITY COMMISSION SUBJECT Appointments to the Commission on the Status of Women FROM : �� REFERENCES June 9th Commission MATTY HIRAI Meeting City Clerk ENCLOSURES Pursuant to Ordinance 11130 (adopted on March 24, 1994) the Commission on the Status of Women's membership shall consist of 25 members, which shall be appointed by the City Commission. The City Commission may now proceed to reappoint or change current membership of said Commission. Current membership is as follows: .ROSIE GORDON-WALLACE - (nominated by Vice Mayor Dawkins) LAURA PEREZ - (nominated by former Mayor Suarez) LEONOR LAGbMASINO - (nominated by former Mayor Suarez) MAR SMITH - (nominated by former Commissioner Alonso) GAIL N. STONE - (nominated by Commissioner Plummer) •DANIELLE WEBB - (COSW, confirmed by the City Commission) •EUGENIA TYNES - (COSW, confirmed by the City Commission) •MIRIAM SCHOFIELD - (COSW, confirmed by the City Commission) -ROSARIO ROMAN - (COSW, confirmed by the City Commission) •POLA REYDBURD - (COSW, confirmed by the City Commission) •PAULINE RAMOS - (COSW, confirmed by the City Commission) 'RACHEAL ISAN - (COSW, confirmed by the City Commission) -SHARON BOCK - (COSW, confirmed by the City Commission) -REGINA BERMAN - (COSW, confirmed by the City Commission) •BERNADETTE MORRIS - (COSW, confirmed by the City Commission) •ANITA RAFKY - (COSW, confirmed by the City Commission) •MONNA LIGHTE - (COSW, confirmed by the City Commission) LUISA GARCIA-TOLEDO - (COSW, confirmed by the City Commission) CRYSTAL GRIGGS -- (nominated by Commissioner Gort) PATTI ALLEN -- (nominated by Commissioner De Yurre) ISABEL MILANES-BICCINNA -- (nominated by Commissioner De Yurre) There are presently four (4) vacancies. 1. MEMBERSHIP: Pursuant to Resolution 94-183 (adopted March 24, 1994), the Commission's membership was amended as follows: of the five (5) members to be appointed by the City Commission, one (1) member shall be appointed to serve for a two (2) year period, r 94- 492 3-1 and may be reappointed for two (2) additional two (2) year terms. No member shall serve more than three (3) consecutive terms, and the limitation is to be interpreted on a prospective basis. 2. ATTENDANCE POLICY: Any member having two (2) consecutive absences to a regular meetings in one (1) calendar year is to be immediately contacted by the Commission's Coordinator, in writing, to inform said member that a third (3rd) consecutive absence shall be certified to the City Commission requesting said member's removal from the Commission. Thereupon, the member shall be deemed removed, and the City Commission shall fill the vacancy by appointment. If a member has a total of three (3) absences to regular meetings in one (1) calendar year, the Commission Coordinator shall immediately contact the member in writing to inform him/her that the fourth (4th) absence shall be certified to the City Commission requesting his/her removal from the Commission on the Status of Women. Upon such certification, the member shall be deemed removed and the City Commission shall fill the vacancy by appointment. 3. QUORUM: A quorum shall consist of fifty percent (50%) plus one (1) of the present total number of Commission members. If you have any questions, please do not hesitate to call. [NOTE: SEE ATTACHED LIST FROM MS. ELIZABETH H. KAYNOR (COMMISSION'S COORDINATOR) VERIFYING RESIDENCY STATUS OF THE PRESENT MEMBERSHIP.] MH:hr Encl. a/s cc: Cesar Odio, City Manager Betty Kaynor, Coordinator, present Liaison to the Commission on the Status of Women 94- 492 u To: MATTY HIRAI CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM DATE May 17, 1994 FILE City Clerk SUBJECT :Commission on the Status of Women (MCS1 Members' Compliance with "Residency in, -/� Work in or Own Business in the City of Mi; Requirement for Service �XAR on the MCSW. T ,:Rom: ELIZABETH REFERENCES: Coordinator City of Miami Commission on the ENCLOSURES Status of Women PATTI ALLEN - work territory includes City of Miami REGINA BERMAN - owns business in the City of Miami SHARON BOCK - lives in the City of Miami ROSIE GORDON-WALLACE - lives and works in the City of Miami CRYSTAL GRIGGS - owns business and lives in the City of Miami E2 - �1 RACHEAL ISAN - works and lives in the City of Miami LEO LAGOMASINO - works in the City of Miami MONNA LIGHTE - lives in the City of Miami --.' ISABELLE MILANES-BUCCINNA - work territory includes City of Miarca. - _t BERNADETTE A. MORRIS - works in the City of Miami GAIL NEDELMAN STONE - works for and lives in the City of Miami LAURA M. PEREZ - owns business in City of Miami ANITA RAFKY - works in the City of Miami PAULINE RAMOS - lives in the City of Miami ROSARIO ROMAN - works in the City of Miami MARIAN M. SMITH - work territory includes the City of Miami EUGENIA TYNES - works in the City of Miami DANIELL•E WEBB - works in the City of Miami In order to keep the continuity of the recently -elected MCSW Executive Board, the .In of the quarterly newsletter MIAMI WOMEN and MCSW Programs, Events and Public Awareness Campaigns, the MCSW requests the City Commission waive the above requirements for the following very active members: LUISA GARCIA-TOLEDO - who owns property in the City of Miami POLA REYDBURD - (MCSW ViceChair & Editor) - who works for the University of Miami MIRIAM SCHOFIELD - appointed when she worked as a Public Health Nurse in the City of Miami, but has recently retired. Thank you. cc: MCSW Executive Committee MCSW Legal Counsel Irma Abella MCSW City of Miami Advisor Judy Carter 94- 492 __?