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HomeMy WebLinkAboutR-93-01690 a--93-138 2/28/93 RESOLUTION NO. 9 3 - 169 A RESOLUTION APPOINTING AN INDIVIDUAL AS A MEMBER CILITIES TI AUTHORITY Y FOR HE CITY OF AATERM OF OFFICE A, HEALTR FAIL OFFICE AS DESIGNATED HEREIN. HE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Seotion 1. The following individual is hereby appointed to serve as a member of the City of Miami, Florida, Health Facilities Authority for a term expiring on the date as designated herein and to serve until his/her successor is appointed and has qualified: m�R� �pT�T�©N DATE AMOLI T.8B� Maria Alonso Martinez dune 3, 1997 (Nominated by Vice Mayor De Yurre) Section 2. A record of the member's oath shall be filed with the Florida Department of State and with the City Clerk. Section 3. This Resolution shall become effective immediately upon its adoption. SIQ� CITY Ct9QS IMETING MAR 1 1 9880 aum too. 93- 169 a PASSED AND ADOPTED thi g _11h __ flag Of ATTEST: NATTY HIRAI CITY CLERK PREPARED AND APPROVED BY: G. MIRIAM MASK CHIEF ASSISTANT CITY ATTORNEY GMM/nnis/bse/N3472 -2- 0 , 1993. VIER L, SUARB MAYOR APPROVED AS TO FORM AND CORRECTNESS: 93- 169 kf.. CITY OF MIAMI. FLORDA INTER -OFFICE MEMORANDUM C TO ' Honorable Mayor and Members ©ATE : FILE of the City Commission sueJECT MAR w 21993 Resolution appointing one individual as FROM REFERENCES: member Of the City of // Cesar H. ©dio Miami, Florida., Health i City Manager ENCLOSURES: Facilities Authority. =QKKERDAT"IL. it is respectfully recommended that the City Commission adopt the attached resolution appointing one individual as member of the City of. Miami, Florida Health Facilities Authority. The City of Miami Health Facilities Authority assists health facilities located in the City of Miami by issuing tax exempt bonds for the acquisition, construction, financing and refinancing of hospital projects. The tern of member Maria Alonso-Martinez will expire on June 3, 1993; therefore, Vice Mayor De Yurre's nominee will serve a four year term ending on June 3, 1997. 93- 169 ofi CESAR H. ODICI 4 MATTY HIRAI City Manager -- City Clerk $ "•"' _+"l �(0 - March 23, 1993 Ms. Maria Alonso Martinez 1840 W. 49th Street, #103 Hialeah, FL 33012 (F- Dear Ms. Alonso Martinez: - -- Enclosed herein please find a copy of R-93-169 which was passed and adopted by the City of Miami Commission at its meeting held ` on March 11, 1993, reappointing you to serve as a member of the City of Miami Health Facilities Authority. c Pursuant to Dade County Ordinance No. 77-13, and the Financial Disclosure law, Chapter 112.3145, Florida Statutes, as a member` of the Health Facilities Authority, 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. ist Street, Suite 1910, Miami, Florida 33128-� 1993 (Tel: 375-5553). 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, 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 e - bodies. Congratulations on your reappointment. rely, MATTY HIRAI City Clerk MH:vg -_ -' Enc. a/s OFFICE OF THE CITY ClEItK/ssoo ran llmerican primM.O. f� 3307o8 m4wW, Florida 332U40'GiY(W no-sw