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Home My WebLink AboutR-94-0552J-94-324 4/20/94 MK RESOLUTION NO . 9 4_ 552 A RESOLUTION APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE COCONUT GROVE PARKING ADVISORY COMMITTEE 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 boards and committees and of any changes which 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 Coconut Grove Parking Advisory Committee shall be terminated and that new members shall be appointed; and Roso1ntion No. 94- 552 WHEREAS, 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 Coconut Grove Parking Advisory Committee as of the effective date of said Ordinance, 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 Coconut Grove Parking Advisory Committee; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, 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, as proposed by the Coconut Grove Chamber of Commerce, are hereby appointed as members of the Coconut Grove Parking Advisory Committee, 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 BY: 1. Robert Masrieh Mayor Stephen P. Clark 2. Pancho Diez-Rivas Mayor Stephen P. Clark 3. Tom Moore Mayor Stephen P. Clark -2- 94- 552 Section 3. The following individuals, recommended by the Cocoanut Grove Village Council, are hereby appointed as members of, the Coconut Grove Parking Advisory Committee, each member to serve a term of two (2) years commencing this date: HAN� 1. Michael J. Samuels .,I 2. Joyce Nelson 3. David J. Gell 4. Cynthia Shelley 1 Section 4. The following individual, recommended by the !I Off -Street Parking Authority, is hereby appointed as a member of the Coconut Grove Parking Advisory Committe, to serve a term of two (2) years commencing this date: Ted Stahl Section 5. The following individual, is hereby appointed as a member of the Coconut Grove Parking Advisory Committee to serve a term' of two (2) years commencing this date or until the nominating commissioner leaves office, whichever occurs first: APPOINTEE NOMINATED BY: Esther Mae Armbrister (at large) Section 6. This Resolution shall become effective immediately upon its adore -ion. 94- 552 PASSED AND ADOPTED this 26th day of July 1994. ST PHEN P. CLARK, MAYOR AT T: i MATTY HIRAI CITY CLERK j Y CITY OF MIAMI, FLORIDA ° INTER -OFFICE MEMORANDUM TO: HONORABLE MAYOR STEPHEN P. CLARK, May 13, 1994 AND MEMBERS OF THE CITY COMMISSION DATE FILE Appointments to the sua�Ecr : Coconut Grove Parking Advisory Committee FROM : L ` REFERENCES :June 9 th Commission MATTY HIRAI Meeting City Clerk ENCLOSURES: Pursuant to Ordinance 11130 (adopted on March 24, 1994) the Coconut Grove Parking Advisory Committee's membership shall consist of nine (9) regular members and one (1) ex-officio nonvoting member. The current membership is as follows: I. TOM MOORE - (nominated by former Mayor Suarez from a list submitted by the Coconut Grove Chamber of Commerce) 2. DAVID GELL - (nominated by the Coconut Grove Village Council) 3. REV. RICHARD CURRY - (nominated by the City Commission, at large) 4. RANDY HILT. - (nominated by former Mayor Suarez from a list submitted by the Coconut Grove Chamber of Commerce) 5. TUCKER GIBBS - (nominated by the Coconut Grove Village Council) 6. RICK HOLTON - (nominated by the Coconut Grove Village Council) 7. ROBERT MASRIEH - (nominated by former Mayor Suarez from a list submitted by the Coconut Grove Chamber of Commerce) 8. DENISE WALLACE - (nominated by the Coconut Grove Village Council) 9. TED STAHL - (nominated by the Off -Street Parking Authority) Pursuant to newly instituted guidelines, appointments to the Coconut Grove Parking Advisory Committee shall be made as ( follows: (1) Three (3) members selected for appointment by the Mayor from a list of at least seven candidates proposed by the Coconut Grove Chamber of Commerce. (See list attached) 94- 552 (2) Four (4) members recommended by the Coconut Grove Village Council, to be confirmed by the City Commission. (See list attached) (3) One (1) member recommended by the Off -Street Parking Authority, to be confirmed by the City Commission. (4) One (1) member is to be appointed by the City Commission. (5) The Director of the Department of Off -Street Parking shall serve as an ex officio nonvoting member, and the office of the Off -Street Parking Department shall provide staff services as required. LENGTH OF TERM. Members shall be appointed for two (2) year terms, said term to begin as of the effective date of Ordinance 11130, which was effective as of April 25, 1994. At the present time, we are trying to verify as to whether the present membership on the Coconut Grove Parking Advisory Committee complies with the residency requirement under Ordinance 11130. If you have any questions, please do not hesitate to call. MH:hr encl. a/s cc: Cesar Odio, City Manager Ofelita Parajon, Off -Street Parking Department, present liaison to the Coconut Grove Parking Advisory Committee 3 i t From: Howard Weisberg COCANUT GROVE VILLAGE COUNCIL CHAIRMAN Questions? Call (305-375-5178) To: HAYDEE RAGEUY Company: CITY OF MIAMI Fax Number 305-375-5545 Address: Date: May 17, 1994 Time: 11:03 AM Message: MY APPOINTMENTS TO THE COCONUT GROVE PARKING ADVISORY BOARD ARE AS FOLLOWS: MICHAEL J. SAMUELS 4001 UTOPIA CT. 441-2745 COCOANUT GROVE, FL 33133 JOYCE NELSON 2535 INAGUA AVE. VILLAGE COUNCILPERSON COCOANUT GROVE, FL 854-5101 33133 DAVID J. GELL 3290 MATHILDA ST. VILLAGE COUNCILPERSON COCOANUT GROVE, FL 448-a4884 33133 CYNTHIA SHELLEY 2975 WASHINGTON ST. 856-0146 COCOANUT GROVE, FL 33133 ALL OF THESE APPOINTMENTS LIVE WITHIN THE DISTRICT WITHIN COCOANUT GROVE. IF YOU HAVE ANY QUESTIONS CALL ME AT 375-5178 94- 552 t C.qrb Ve � Chamber ojC*mmerce ' 2820 McFARLANE ROAD �thue�t"� COCONUT GROVE, FLORIDA 33133 (305) 444-7270 i11ay 10, 1994 FAX 444-2498 h1, Karen Wilson Di"ector of Plannin & Development Ciry of Miami Park g 190 ME 3 Street Miami, FL 33132 Dear Karen: On behalf of the Boa of Directors for the Coconut Grove Chamber of Commerce, please accept the following nomina ns to the City of Miami Parking Advisory Conlmittee: *Randy frill ( ed on this committee), 444-7111 I *Robert Masr 1 (served on this committee), 446-4796 *Tom Moore rued on this committee), 448-0999 *Pancho Diez- ivas, 445.503() Ivan Fernande 858-1400 Allen Sweeny, 4-5601 Wayne Brehm, 45-1865 • Our first choices. { If you have any questio , please do not hesitate to call our offices 444-7270, i Sincerely, Amy Simons Executive Director � � r,, 9 - 552 IT]tM NQ . f TO: Honorable Chairman and DATE; May 18, 1994 Members of the Off -Street Parking Board FROM, Clark Cook MMJBCT: Coconut Drove Parking Sxeautiva Director Advisory Committee Miami Parking System Pursuant to City Ordinance 11130, the Coconut Grove ttar&ing Advisory Ccomittee's prescmt membership terminated on April 95, 1994. This Caamittee'e mwabership sunaetted, as did most other City Boards and Committees, based on Commiasion action to improve the structure and operation of its Committeee. While the terms tesmi.nated, present members have continued to serve until their successor& are appointed. This item has been scheduled for consideration at the June 9, 1994 City Commission meeting. Contrary to earlier information, the structure and reporting relationship of the Committee did not change. Of the nine members,'one is recommended by the ! Off -Street Parking Board. Ted Stahl, Coconut Grove businesopereon, has served j As the Miami Barking system representative on -the COMMitt+se since its inception, xt is recommended that Mr. Stahl be agaia recommended to the City Commission as the agency's representative to this Committee. I This stem has been scheduled to be approved by the Off -Street Parking Board at its regularly scheduled meeting on May 27, 1994.E-- 94- 552 7