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HomeMy WebLinkAboutR-93-0435J-93-500 6/28/93 RESOLUTION NO . 9 3- 435 A RESOLUTION APPOINTING THREE INDIVIDUALS TO SERVE AS MEMBERS OF THE HAITIAN TASK FORCE'S BOARD OF DIRECTORS. WHEREAS, pursuant to Resolution No. 93-205, adopted March 25, 1993, the Miami City Commission directed that three individuals be appointed by the City Commission to serve as members of the Haitian Task Force's Board of Directors; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The following individuals are hereby appointed as members of the Haitian Task Force's Board of Directors: Appointees: Dr. Rudolf Moise [Appointment pending] [Appointment pending] Section 2. This Resolution shall become effective immediately upon its adoption. CITY COMOSSION MEETING OF J1.11. 0 8 1993 Resolution No. 93-- 435 w PASSED AND ADOPTED this 8th day of Jul CITY CLERK PREPARED AND APPROVED BY: T CARMEN L. LEON ASSISTANT CITY ATTORNEY APPROVED AS TO FORM AND CORRECTNESS: n A. QLftft J)b S, III CITY ATTOANZY CSK:M3709 - 2 - XAVILrg L . , 1993. Z , MAYOR 93- 435 CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM TO: The Honorable Mayor and Members of the City Commission FROM : Ces dio Cit a er 37 DATE : JUN 2 81993 FILE SUBJECT : Resolution Appointing Members to the Board of Haitian Task Force, Inc. REFERENCES : Commission Agenda Item June 29, 1993 ENCLOSURES: It is respectfully requested that the City Commission appoint three (3) individuals to serve on the Board of Directors of Haitian Task Force, Inc. 37l 93 435 MATTY HIRAI City Clerk Dr. Rudolf Moise 1717 N. Bayshore Miami, FL 33132 Dear Dr. Moise: Drive, Suite 3032 CESAR H. ODIO —� City Manager August 17, 1993 Enclosed herein please find a copy of R-93-435 which was passed and adopted by the City of Miami Commission at its meeting held on July 8, 1993, appointing you to serve as a member of the Haitian Task Force's Board of Directors. 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 bodies. Congratulations on your appointment. OS*n rely, M TTY HIRAI City Clerk MH:vg Enc. a/s OFFICE OF THE CITY CLERK/3500 Pan American Drive/P.O. Box 330708/Miami, Florida 33233-0708/(305) 250-5360