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HomeMy WebLinkAboutR-94-0680J-94-689 8/12/94 RESOLUTION NO. A RESOLUTION APPOINTING AN INDIVIDUAL TO SERVE AS AN ALTERNATE AT -LARGE MEMBER ON THE WATERFRONT ADVISORY BOARD FOR A TERM EXPIRING ON MAY 5, 1996. WHEREAS, there is currently a vacancy on the Waterfront Advisory Board (Board) for an alternate at -large member to be appointed by the City Commission; and WHEREAS, members of the Board shall reside, maintain a place of business or office, or own real property within the geographical boundaries of the City of Miami at the time of their appointment; 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 individual is hereby appointed to serve as. an alternate. at -large member of the Waterfront Advisory Board for a term expiring May 5, 1996: CITY covM SSiO-VI r4EETING OF SEP 2 2 1994 Reouiutten Na 94- 680 { Carlos De Zayas _Section 3. This Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED this 22nd day of September 1994. S EPHEN P. C RK, MAYOR AT T L-'ao�� MXTTY HIRAI CITY CLERK PREPARED AND APPROVED BY: LINDA KELLY A SO ASSISTANT CITY ATTORNEY APPROVED AS TO FORM AND CORRECTNESS: A. Q71 N CIT AT CSK:M48 -2- 94- 680 CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM TO: The Honorable City Commissioners DATE : August 16,1994 FILE r� SUBJECT : St Ctar Waterfront Board FROM : Ma REFERENCES: At Large Appointment ENCLOSURES: Please be advised that I would like to nominate Mr. Carlos De Zayas to serve as the at large alternate member to the Waterfront Advisory Board. Thank you. cc: Cesar Odio, City Manager Matti Hirai, City Clerk ?0: 'r_- c1 6 l `:.'` illi v& 94- 680 CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM E TO : HONORABLE STEPHEN P. CLARK, MAYOR DATE : August 10,1994 AND MEMBERS OF THE CITY COMMISSION FILE Waterfront Board At Large sua,ECT : Appointment Needed FROM ' % REFERENCES: MATTY HIRAI ENCLOSURES: City Clerk There is currently a vacancy in the City of Miami Waterfront Advisory Board. Said position is for the alternate member, which is to be an at large appointment by the City Commission. Members of the Waterfront Advisory Board shall reside in the City of Miami or maintain a place of business or office in the City, or own real property within City limits at the time of their appointment in order to comply with the residency requirement under Ordinance 11130. This appointment is being scheduled to be considered by the Commission on the agenda for the Commission meeting of September 8, 1994. Current membership is as follows: TERESA BENACH (nominated by Commissioner Plummer) CAPT. DARIO PEDRAJO (nominated by Commissioner Plummer) CAPT. BOB LEWIS (nominated by Mayor Clark) DAVID BERLEY (nominated by Mayor Clark) KAREN MILLS, ESQ. (nominated by Commissioner Gort) PERCY R. AGUILA, JR. (nominated by Commissioner Gort) BIJAN NAKHJAVAN (nominated by Vice Mayor Dawkins) JAMES HARDIE DAVIS (nominated by Vice Mayor Dawkins) STEVE KNEAPLER (nominated by Commissioner De Yurre) LARRY PERL (nominated by Commissioner De Yurre) VACANCY [at large (alternate) position, formerly filled by James Wellington] MH:sI r 94- 680