Loading...
HomeMy WebLinkAboutR-94-0811J-94-667 10/31/94 RESOLUTION NO. 94- 811 A RESOLUTION RESCINDING, IN ITS ENTIRETY, RESOLUTION NO. 94-302, ADOPTED MAY 5, 1994, WHEREBY CERTAIN INDIVIDUALS WERE APPOINTED TO SERVE AS MEMBERS OF THE BAYFRONT PARK MANAGEMENT TRUST, AND SUBSTITUTING IN LIEU THEREOF A NEW RESOLUTION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK MANAGEMENT TRUST FOR TERMS AS DESIGNATED I HEREIN. WHEREAS, pursuant to Ordinance No. 11130, adopted March 24, 1994, the number of members to be appointed to the Bayfront Park Management Trust ("Trust") was decreased from 21 to nine; and WHEREAS, pursuant to Resolution No. 94-302, adopted May 5, 1994, the City Commission appointed seven individuals as members of the Trust; and WHEREAS, said Resolution did not properly reflect the desires of the City Commission concerning the appointment of said Trust members; and WHEREAS, the City Commission wishes to clarify its intent with regard to said appointments by rescinding Resolution No. 94-302, in its entirety, and appointing individuals to the Trust by means of the herein Resolution; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: CITY COM USSION MEEx7NG OF P11 1 7 1994 Resolution No. 94- 8il 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. Resolution No. 94-302, adopted May 5, 1994, is hereby rescinded in its entirety. Section 3. The following individuals are hereby appointed as members of the Bayfront Park Management Trust, each member to serve until May 4, 1996 or until the nominating commissioner leaves office, whichever occurs first: APPOINTUS: NOMINATED BY: Mayor Stephen P. Clark Commission At -Large (Co -Chairperson) Vice Mayor Miller J. Dawkins Commission At -Large (Co -Chairperson) Ruth Greenfield Commission At -Large Tina Hills Commission At -Large Rodney Barreto Mayor Stephen P. Clark JoAnn Pepper Vioe-Mayor Miller J. Dawkins Dewey Knight Commissioner Victor H. De Yurre James E. McDonald Commissioner Wifred.o Gort Alan Weisberg Commissioner J.L. Plummer, Jr. Section 4. This Resolution shall become effective immediately upon its adoption. 94- 811 -2- PASSED AND ADOPTED this 17th da f November 1994. STLYPHEN P. CLA K, MAYOR ATTEST: t RATTY HIRAI CITY CLERK PREPARED AND APPROVED BY: G. MIRIAM MAER CHIEF ASSISTANT CITY ATTORNEY APPROVED AS TO FORM AND CORRECTNESS: A. QUNNJNS, III CITY ATTO N Y GMM/BSS/m /M4668 -3- 94- 811 CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM TO : Matty Hirai DATE : Match 15, 1995 FILE SUBJECT Cite Boards Appointees FROM : Vjcto` Trt*Yurre REFERENCES Commissioner ENCLOSURES. For your information you will find the names and addresses for City of Miami Boards Members appointed by my office. BAND ACCOUNTS FOR MINORITIES AND WOMEN OWN BANKS BOARD Maria Machado j 999 Ponce de Leon Blvd., Suite 1100 Coral Gables, Florida 33134 (305)448-6622 i BAYFRONT PARK MANAGEMENT TRUST BOARD Dewey Knight 829 N.W. 55th St. Miami, Florida 33127 (305)759-4861 � WATERFRONT BOARD Stuart Sorg 2000 S. Dixie Highway, Suite 201 Miami, Florida 33133 (305)858-0558 AFFIRMATIVE ACTION BOARD Alma Sanchez 223 5 N.W. 1 st Street Miami, Florida 33125 (305)372-4680 MIAMI AUDIT ADVISORY COMMITTEE BOARD Arturo Jordan 999 Ponce de Leon Blvd., Suite 715 Coral Gables, Florida 33145 REVIEW COMMITTEE TO EVALUATE PROPOSALS MIAMI MARINE } STADIUM Joseph Corral CB Commercial Real Estate 777 Brickell Avenue, Suite 1000 Miami, Florida 33131 (305)381-6412 REVIEW COMMITTEE TO EVALUATE PROPOSALS FOR VIRGINIA KEY Rolando Delgado 2665 S. Bayshore Drive, Suite 1100 Miami, Florida 33133 (305)285-0800 REVIEW COMMITTEE TO EVALUATE PROPOSALS FOR THE MEGA YACHT MARINE ON WATSON ISLAND Matthew Cicero 3789 N.W. 46th Street Miami, Florida 33142 (305)633-9650 If you have any questions, please feel to contact my office at your convenience. 10-20-1994 122!39 305 358 1211 BAVFRONT PARK MONT TRUST !2 2 r To: Honorable Mayor and Members Subject: A resolution of the City Commission clarifying the membership of the Bayf ront Park Management Trust. rromt Cosa 0 io For city Commission City qer Meeting of 11/17/44. i �agoiaas>ls� T=oz�t x It is respectfully rsgnested test the City Commission clarify its intent with regards to membership in the Bayfront Park Management Trust. and bring the Trust into compliance with ordinance 11130. Appointment of the following slate would.bring the Trust into the aforementioned aomplianoat At Large Appointmentss Chairpersons Vice -Mayor Miller J. Dawkins Co -Chairperson: Mayor Stephen P. Clark Mrs Ruth Greenfield Mrs. Tina Hills Covnmispioners, Appointments Mayor Clarks Rodney, Barreto Vice -Mayor Dawkins: JoAnn Pepper commistsionar DoYurret Dewey Knight III Commissioner Plummer: Alan Weisberg Commissioner Gorts JamSS E. McDonald Attaohinonta i resolutions~ 94- 811