HomeMy WebLinkAboutR-93-0032J-92-30
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RESOLUTION NO.
93- 32
11
A RESOLUTION APPOINTING AN INDIVIDUAL AS ONE
OF THE CITY OF MIAMI'S REPRESENTATIVES TO THE
METRO DADS COUNTY BI:CAYNE BAY SHORELINE
DEVELOPMENT REVIEW COMMITTAE; AND DIRECTING
THE CITY MANAGER TO INSTRUCT THE DIRECTOR OF
THE BUILDING, PLANNING AND ZONING DEPARTMENT
TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
HEREIN NAMED AGENCIES.
WHEREAS, Sections 33D-31 through 34 of the Code of
Metropolitan Dade County established the Biscayne Bay Shoreline
Development Review Committee ("Committee"); and
WHEREAS, the Committee is comprised of five recognized
professional architects, landscape architects or urban designers
and two lay citizens appointed by the Board of County
Commissioners for the purpose of reviewing and making
recommendations on projects and plans proposed on the shoreline
of Biscayne Bay and adjacent uplands, and extending generally
inland to the first paralleling arterial roadway; and
WHEREAS, Section 33D-33 of the Dade County Code allows the
City of Miami to appoint two additional representatives, who are
recognized professionally in the fields of architecture,
landscape architecture and/or urban design, to be added to the
Committee as full voting members when projects are proposed for
real property lying within the boundaries of the City of Miami;
and
CITY COP39SSION
MEETING OF
JAN 1 4 1993
Resolution No.
93- 32
WHEREAS, by Resolution No. 92-113, February 13, 1992, the
City Commission, appointed Daniel Perez-Zarraga, AIA, for a term
of six years and reappointed dose Feito, FAIR, for a term of
three years as additional City representatives to the Metro Dade
County Biscayne Bay Shoreline Development Review Committee, and _
WHEREAS, Mr. Perez-Zarraga, by letter of April 24, 1992,
deolined said appointment because of a conflict of interest _
000asioned by his preexisting membership on a Dade County board; and
WHEREAS, due to Mr. Perez-Zarraga's declination, the City
Commission must appoint another individual for the subjeot
position;
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 inoorporated herein as if fully set forth in this
Section.
Seotion 2. Qladys Margarita Diaz a professional
architect , is hereby appointed, for a term of six years,
expiring February 13, 1998, as an additional City of Miami
representative on the Metro Dade County Biscayne Bay Shoreline
Development Review Committee, to serve in those instances in
which plans and projeots involve real property lying within the
boundaries of the City of Miami.
Section 3. The City Manager is hereby directed to
instruct the Director of the Building, Planning and Zoning
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ME 93- 32 -
n
ARL
Department to transmit copies of this Resolution to the County
Manager, County Clerk, and the Chairman, Metro Dade County
Biscayne Bay Shoreline Development Review Committee.
Section 4. This Resolution shall become effective
immediately upon its adoption.
PASSED AND ADOPTED this 14th day of
ATTB
MA TY HIRAI
CITY CLERK
PREPARED AND APPROVED BY:
'A
E . MAXWEfL/
ASSISTANT ITY ATTORNEY
APPROVED AS TO FORM AND CORRECTNESS:
A."QUINW JON S, III
CITY ATTO Y
JEM:rm:osk:M2919
- 3 -
, 1993.
L.,SJIAREZ, MAYOR
93- 32
titij of i�txttX
MATTY HIRAI
City Clerk
Ms. Gladys Margarita Diaz
Urbaniza
25 S.E. 2 Avenue, Suite 826
Miami, FL 33131
Dear Ms. Diaz:
CESAR H. ODIO
City Manager
January 26, 1993
Enclosed herein please find a copy of R-93-32 which was passed
and adopted by the City of Miami Commission at its meeting held
on January 14, 1993, appointing you as one of the City of Miami's
representatives to the Metro Dade County Biscayne Bay Shoreline
Development Review Committee.
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.
Also enclosed, for informational purposes, 1s 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 appointment.
MH:vg
Enc. ats
1 erely,
vo
MATTY HIRAI
City Clerk
OFFICE Of THE CITY CLERK/3sm Pan Amerken CkiwP.a. sox 330705/Miaml, FloWa 33233-WW(305) 260 SM
CITY Or MIAMI, FLORIDA 24
INTER -OFFICE MEMORANDUM
TO, Honorable Mayor and Members DATE
of the City Commission
SUBJECT-
� C
FROM: "CFERENCES:
Cesar H. Odio_ �..
City Manager ENCLOSURES
RECOMMENDATION
H a1`t -1� 92 Fi�E.
Resolution: Appointment of
City Representative; Metro
Dade County Shoreline
Development Review Committee
Agenda Item: City Commission
Meeting of May 28, 1992
It is recommended that the Commission appoint a recognized professional
architect, landscape architect or urban designer as an additional City of
Miami representative to replace a previous appointment to the Metro Dade
County Biscayne Bay Shoreline Development Review Committee, per the attached
resolution.
BACKGROUND
By Resolution 92-113, February 13, 1992, the Commission appointed Daniel
Perez-Zarraga, AIA, to a six year term and reappointed Jose Feito, FAIA, to a
three year term as additional members on the Metro Dade County Biscayne Bay
Shoreline Development Review Committee. By letter of April 24, 1992,
(attached) Mr. Perez-Zarraga declined the appointment because of a conflict of
interest; he cannot serve on two County boards simultaneously. Therefore, it
is appropriate to vacate the previous appointment of Mr. Perez-Zarraga and
appoint another professional.
In 1985, per Section 33D-31 through 34 of the Metro Dade County Code, the
Board of County Commissioners (BCC) established and appointed the Biscayne Bay
Shoreline Development Review Committee, comprised of five professionals and
two lay citizens. The purpose of the Committee is to review and make
recommendations to municipalities on projects and plans proposed on the
shoreline of Biscayne Bay and upland property extending generally to the first
paralleling arterial roadway. The Committee can also, through an appeal
procedure to the BCC, seek compliance with their recommendations.
In addition to the standing Committee, shoreline municipalities may appoint
two additional professional representatives, who are added to the composition
of the committee, when projects are proposed which lie within the boundaries
of the municipality.
Previous City appointments made in 1985 were made collegially by the
Commission and no terms of office were established (Resolution 85-789, July
18, 1985). By Resolution 92-113, February 13, 1992, a six year term was set
for this appointment and a three year term was set for the current incumbent,
Jose Feito FAIA.
4r
93— 32
Page 1 of 2 , r t
The Board of County Commissioners has appointed the following members:
Appointee Profession Term Expires
Dill O'Leary FASLA (Chairman) Landscape Architect 4/16/94
Sergio Bakas AIA Architect 4/16/93
Les Beilinson Architect 4/16/93
Rod Jude Citizen 4/16/94
Ricardo D. Ruiz Urban Designer 4/16/93
Conchita Suarez Citizen 4/16/93
Andrew NitW landscape Architect 4/16/94
The City of Miami representative (and vacancy) is as follows:.
Appointee
Term Expires
Vacancy
(Previous Appointment:
Daniel Perez Zarraga, AIA)--------- 2/13/98
.lose Feito, FAIR Architect 2/13/95
It is requested that this appointment be added to the regular City Commission
agenda of May 28, 1992.
cc: Joel E. Maxwell, Assistant City Attorney
Law Department
Planning 6 Zoning Division
Planning, Building & Zoning Department
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Page 2 of 2
93-- 32
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April 24., 1992
it -
Mr. Alex A. David
ShorelinelConcurrency Coordinator`
Metropolitan Vade County f_
Office of the County Manager j=
Development Impact Committee
Metro Dade Center. Suite 121b
l 1 1N.W ' •.t Street -
Miami :t,:,da 33128-1973
Re • %Ojorefne Development Review Committee
Appointment
DMr Atr n7vie:
,sm" our conversation Iast month, it has been brought to my attention that concurrent
appointments to different Metro Davie County Boards and/or Committee's, represents a Conflict
of Interest, with reference to Dade County Ordinances. �
As I have recently also been appointed to the. Metro Dade County Documentary Surtax Advisory
Council and have accepted to sem v. I must regretfully decline the appointment to serve on the
Shoreline Development Revic►v Committee.
I would like to apologize for any inconveniences caused by this matter, and thank you fnr the
opponnnity afforded me.
If I can be of any assistance plt:ase call me.
Sincerely,
aniel IA
Principal
cc: S. Rodriguez, City of Miami
A. Gelabert, City of Miami