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Home My WebLink AboutR-93-0017J-93--30 1/5/93 RESOLUTION NO. 9 3 — 17 A RESOLUTION CONFIRMING THE REAPPOINTMENT OF CERTAIN INDIVIDUALS TO THE OFF-STREET PARKING BOARD OF THE CITY OF MIAMI FOR TERMS AS DESIGNATED HEREIN. WHEREAS, the Board of Directors of the Off -Street Parking Board met on October 28, 1992 and reappointed Olivia B. Peart and Arthur H. Hertz, to the Of"L-Street Parking Board, subject to the confirmation by the City Commission; i' NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section I. The reappointment of the following individuals as members to the Off -Street Parking Board of the City of Miami is hereby confirmed, for terms to expire on December 2, 1997% OLIVIA B. PEART ARTHUR H. HERTZ Section 2. This Resolution shall become effective immediately upon its adoption. CITY COMMISSION MEETING OF A N 14 1993 �Rosolurian N RM 0 PP.SSED AND, ADOPTED this 14th _day ATT pSXWHIRAITVI CITY CLERIC PREPARED AND APPROVED BY: 5 ' DIAZ RAFAEL DEPUTY CITY ATT k APPROVED AS TO FORM AND CORRECTNESS: BSS:M3361 -z- iQa3. 93-" 17 TV: Honorable Mayor and Members of the City Commission City of Miami FROM: Clark Cook Executive Director Miami Parking System COMSSION ACTION REQUESTED CAms 19 DATE: December 15, 1992 SDSJECT: Confirmation of Appointments to the Off -Street Parking board At their meeting of October 28, 1992, the Off -Street Parking Board re -appointed Mr. Arthur H. Hertz end No. Olivia B. Peart to the Off -Street Parking Board for five-year terms which expire on December 2, 1997. In accordance with the City of Miami Charter 23-A.1 (b), we respectfully request the City Commission to confirm these two appointments. c •1•k,n Mr. Arthur H. Hertz has served as a member of the Board since 1987 and has been Chairman of the Finance Committee since December 7, 1990. Mr. Hertz is Chairman and Chief Executive Officer of wometco Enterprises. No. Olivia B. Peart was appointed to the Board on September 19, 1991, subsequently confirmed by the City Commission to fill the remaining unexpired term of department board member, Dianne Saulney-Smith, whose term expired on December 2, 1992. No. Peart is an attorney at Popham, Haik, Schnobrich and Kaufman, Ltd. Both of these board members have an outstanding reputation in the City of Miami for their commitment to our community and the Off -Street Parking Boar. We appreciate your favorable consideration and confirmation of their appointment. HJM:ns:hm121492J4 93- 17 O AJ9 -! f VASOLUTION No. 92- 964 A RESOLUTION REAPPOINTING ARTHUR HERTZ TO THE OFF•-STREBT PARKING BOARD OF THE CITY Or MIAMI AND RMCOMMENDING TO THE CITY COMMISSION THAT THIS REAPPOINTAiENT BE COl4FIRMZD. WHEREAS, Arthur Hertz • s term of office as a member of the Off -Street Parking Board of the City of Miami expires on December 2, 19921 and MR1W, a ownber shall be named and apg oi,wted by the remaining members of tho Board, subject to confirmation by the City Commission, for a term of five years; and WHEREAS, Mr. Hertz has performed his duties and obligations in a conscientious and devoted manner; and MMRSAS, it is in the best interest of the City of Miami that Mr. Hertz be reappointed: NOW, THEREFORE, BE IT RESOLVED BY THE OFF-STREET PARKING BOARD OF THE CITY OF MIAMI, FLORIDAs Section 1. Arthur Hertz is hereby reappointed as a member of the Off -Street Parking Board of the City of Miami, Florida, pursuant to Section 23-A.1 of the City of Miami Charter, for a term of five years which will expire on December 2, 1997. Section 2. The Board hereby recommends to the City Commission that the reappointment of Arthur Hertz be confirmed. PASSED AND ADOPTED this 26th day of Octob#r, 1992. WI �ORT, CHAIRMAN OFF- ET PARKING BOARD Attests ...o., r HAROLD J ALWASA CHIEF FINANCIAL. OFFICER MIAKI PARKING SYSTEM 9 31e 17 -3 r Y � 7 RESOLUTION 90, 92-965 A RESOLUTION REAPPOINTING omm PEART TO TFM OFF-STREET PARKING BOARD OF THE CITY OF MIAMI AND RXCOMMENDING TO THE CITY COMMISSION THAT THIS REAPPOINTMENT BE CONFIRMED. , WHEREAS, Olivia 8. Peart was appointed as a smmmtsnber of the Off-Strest Parking Board of the City of Miami on Septembc;: 19, 1991 to fill the unexpired term of Dianne Saulney Smith, whose term expires on December 2, 1992, and WMRZAS, a member shall be named and appointed by the remaining members of the Board, subject to confirmation by the City Commission, for a term of five years; and WHEREAS, Ms. Peart has performed her duties and obligations in a conscientious and devoted manner; and WHEREAS, it is in the best interest of the City of Miami that Ms. Peart be reappointede NOW, THEREFORE, BE IT RESOLVED BY THE OFF-STREET PARKING BOARD OF THE CITY OF MIAMI, FLORIDAs Section I. Olivia R. Peart is hereby reappointed ac a member of the Off -Street Parking Board of the City of Miami, Florida, pursuant to Section 23-A.1 of the City of Miami Charter, for a term of five years which will expire on December 2, 1997. e Section 2. The Board hereby recommends to the City Commission that the reappointment of Olivia B. Peart be confirmed., PASSED AND ADOPTED this 28th day of Octob*rJJA992. WIFREDO IGO, CHAIRMAN OFF-S ET ARKING BOARD _lI Attests . 95i5LD J— ' AINASA CHIEF FINANCIAL OFFICER MIAMZ PARKING SYSTEM 93- 17 Is Alm - of iM�tt MATT.Y HIRAI City Clerk Ms. Olivia B. Peart Popham, Haik 4100 Centrust Financial Center 100 S.E. 2nd Street Miami, FL 33131 Dear Ms. Peart: CESAR H. ODIO City Manager January 26, 1993 Enclosed herein please find a copy of R-93-17 which was passed and adopted by the City of Miami Commission at its meeting held on January 14, 1993, reappointing you to the Off -Street Parking Board of the City of Miami. Pursuant to Article II, Section 8 of the Florida Constitution and/or Dade County Ordinance No. 77-13, and the Financial Disclosure law, Chapter 112.3145, Florida Statutes, as a member of the Off -Street Parking Board, you will be required to file a Statement of Financial Interests form with the Dade County Supervisor, Elections Department. Their address is: Metro Dade Center, 111 N.W. 1st Street, Suite 1910, Miami, Florida 33128- 1993 (Tel: 375-5553). Sections 2-305 through 306 of the City of Miami Code require all elective and appointive officers or employees of the City to submit to the City Clerk a Statement of Real Property Owned by him/her, whether the title be either legal or equitable, whether owned in whole or in part, as well as a Statement of Corporate Real Property in which he/she has a controlling interest, or is an officer. Enclosed herein please find a copy of said forms to fill out. Kindly complete and return them to us at your earliest convenience. Also enclosed is a copy of a memorandum from A. Quinn Jones, III, City Attorney, dated October 22, 1991, outlining some guidelines to assist members of City Boards and Committees in complying with the Government in the Sunshine Law. OFFICE OF THE CITY CLERK/3500 Pan American Drive/P.O. box 330700/Miami, Florin 33233-0=/(305) 2S0_"W OF } Also enclosed, for informational purposes, is another memorandum from the City Attorney, dated October 22, 1991 on Legal requirements concerning Conflict of Interest and Dual Office Holding circumstances which may prohibit your membership in said bodies. Congratulations on your reappointment. erely, AT Y HIRAI I+iH : vg City Clerk Enc. a/s MATTY HIRiAI City Clerk Mr. Arthur H. 3195 Ponce de Coral Gables, ti tv of �Ilamt� Hertz Leon Boulevard FL 33134 Dear Mr. Hertz: CESAR H. ODIO City Manager January 26, 1993 Enclosed herein please find a copy of R-93-17 which was passed and adopted by the City of Miami Commission at its meeting held on January 14, 1993, reappointing you to the Off -Street Parking Board of the City of Miami. Pursuant to Article II, Section 8 of the Florida Constitution and/or Dade County Ordinance No. 77-13, and the Financial Disclosure law, Chapter 112.3145, Florida Statutes, as a member of the Off -Street Parking Board, you will be required to file a Statement of Financial Interests form with the Dade County Supervisor, Elections Department. Their address is: Metro Dade Center, 111 N.W. 1st Street, Suite 1910, Miami, Florida 33128- 1993 (Tel: 375-5553). Sections 2-305 through 306 of the City of Miami Code require all elective and appointive officers or employees of the City to submit to the City Clerk a Statement of Real Property Owned by him/her, whether the title be either legal or equitable, whether owned in whole or in part, as well as a Statement of Corporate Real Property in which he/she has a controlling interest, or is an officer. Enclosed herein please find a copy of said forms to fill out. Kindly complete and return them to us at your earliest convenience. Also enclosed is a copy of a memorandum from A. Quinn Jones, III, City Attorney, dated October 22, 1991, outlining some guidelines to assist members of City Boards and Committees in complying with the Government in the Sunshine Law. OFFICE OF THE CITY CLERK/3500 Pan American Drive/PA. Sox 33orWmiarra, Florida 33233-0706/(305) wA-5360 Also enclosed, for informational purposes, is another memorandum from the City Attorney, dated October 22, 1991 on legal requirements concerning Conflict of Interest and Dual Office Holding circumstances which may prohibit your membership in said bodies. Congratulations on your reappointment. S erely, 4ATTY HIRAI MH:vg City Clerk Enc. a/s