HomeMy WebLinkAboutR-93-0467J-93-496
6/25/93
RESOLUTION NO. 9 3- 467
A RESOLUTION APPOINTING AN INDIVIDUAL TO
SERVE AS A MEMBER OF THE MIAMI WATERFRONT
ADVISORY BOARD OF THE CITY OF MIAMI, FLORIDA.
WHEREAS, a vacancy currently exists on the Miami Waterfront
Advisory Board, to fill an unexpired term of office, as the
result of a member's resignation;
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY
OF MIAMI, FLORIDA:
Section 1. The following individual is hereby appointed
as a member of the Miami Waterfront Advisory Board to serve an
unexpired term of office ending September 8, 1993:
Appointee: Appointed by:
Category A Willy Bermello Victor H. DeYurre
Vice Mayor
Address: 2601 S. Bayshore Drive, Suite 1000
Miami, Florida 33133
Section 2. This Resolution shall become effective
immediately upon its adoption.
tM COMMISSION
MEETING OF
JU L U 8 1993
9 3R`eolution No,
PASSED AND ADOPTED this 8th day of July 1993.
ER L . SVAREZ , MAYOR
SA
AT S
Y HIRAI
CITY CLERK
PREPARED AND APPROVED BY:
CHRISTOPHER F. KURTZ ; 14
ASSISTANT CITY ATTORNEY
APPROVED AS TO FORM AND CORRECTNESS:
A. QU N J , III
CITY ATTO Y
CSK:M3707
93- 467
-2-
a
CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM
TO Honorable Mayor and Members
of the City Commission
DATE JUN 2 81991 FILE :
Resolution Appointing
SUBJECT One Regular Member
to the Waterfront
Advisory Board
FROM REFERENCES.
Ces io
Cit ager ENCLOSURES:
RECOMMENDATION:
It is respectfully recommended that the City Commission adopt the
attached resolution appointing one (1) regular member to the Miami
Waterfront Advisory Board.
BACKGROUND:
The Law Department, with the Department of Parks and Recreation, has
prepared the attached legislation. The purpose of this resolution is
to fill an existing vacancy by appointing (1) regular member to the
Waterfront Advisory Board. This vacancy exists as a result of the
resignation of Mr. John Brennan from the Board, effective
May 30, 1993. The new appointee would serve the balance of
Mr. Brennan's unexpired term until September 8, 1993.
The above -mentioned vacancy corresponds to the following category:
CATEGORY A: One (1) position, expiring September 8,
1993. (To be appointed by Vice Mayor
De Yurre)
The Board consists of a total of ten (10) regular members and one (1)
alternate.
Attachments:
Proposed Resolution
93- 467 4p,
�
CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM +`�l EILZa
TO: HONORABLE MEMBERS OF DATE : May 4, 1993 FILE":' 39
THE CITY COMMISSION
FROM :
XATTYRAI
City Clerk
SUaJECt: Waterfront Board
Member's Resignation
REFERENCES:
ENCLOSURES Brennan Letter
Attached hereto please find, copy of a letter written by John A.
Brennan, dated April 16, 1993, advising of his intention to
retire from the City of Miami Waterfront Advisory Board as of the.
end of May 1993.
Attached hereto, for your information, please find a copy of the
pertinent City Code section presently controlling appointments to
said board, as well as an updated list of present members of the
board, the names of the appointing Commissioners, expiration
dates, etc.
If you have any questions, please do not hesitate to call.
MH:sl
cc: Cesar Odio, City Manager
Aurelio Perez-Lugones, Legislative Administrator
93-- 467 5
.2336 swanson Ave.
Miami, Fla. 33133
April 16, 1993
Commissioner Victor DeYurre
Miami 'City Hall
3500 Pan American Dr.
Miami, Fla. 33133
Dear Commissioner DeYurre,'
This is to advise you •of my intention to retire from
the City of Miami's Waterfront Advisory Board as of the end.
of May, 1993.
May 30 should provide you with adequate time to replace
me so that the Board has a full compliment as ordered under
the law.
Si ce ly
ohn A. Bre a
1
c.c. i Clerk
0
' � 3
CO
A
93- 467 �%
{ 29,52 IBAIG CODE 12942
design and fabrication in the erection of
steel. (Code 1967, § 27-32)
Sec. 29-53. Review of plans; date to
inspect.
The public works department s review
all plans and inspect all constr on to
insure that minimum standards forth in
this article are meet, and require
..v::i.�.wGiw .. i.:aio v: cone cta whin
indicated. (Code 1967, 4 27-33)
Sec. 29-54. Procedure for.Anspections.
Inspection of work in ogress on water-
front improvements shall carried out as set
forth in the building e , according to the
following sequence:
(1) Layout inspection ter survey for loca-
tion and before a avation is begun.
(2) Pile inspection #kring the driving of piles
and after all p' es are driven, but before
placing of any oncrete.
(3) Foundation spection after necessary
excavations have been made, forms
erected an reinforcing steel placed, but
before con ete is placed.
(4) Reinforci g inspection after any reinforc-
ing stee is in place and tied, but before
the pla ng of any concrete.
(5) Electr' al, mechanical or plumbing in-
spect' ns after installation of such named
equi ent, but before any part of such
ins lation is covered or concealed from
In a event the waterfront improvement
incl es any electrical,,mechanical and plumb-
ing ork, a permit for such work shall be
re ired in addition to the permit covered by
article, and the permit fee for such
ectrical, mechanical and plumbing work
hall be as set forth in the South _Florida
Supp. No. 35
ail
Privately owned waterfront h5pAvements
shall be privately maintained en though a
portion of the improveme may extend into
publicly owned land. uld the owner fail to
keep his improv ant in a state of repair
acceptable to a public works department,
the city maintain the improvement and
s as
the cost of such maintenance to
Sees. 2946-29M. Reserved.
ARTICLE IV. WATERFRONT
ADVISORY BOARD*
Sec. 29661. Creation.
The Miami Waterfront Advisory Board is hereby
created and may be referred to by that term or
"city waterfront board" or "board." (Ord. No.10459,
4 1(b), 7-14-88)
Sec. 29.62. Scope.
(a) The board shall have responsibility to re-
view and evaluate issues related to the use and
development of city -owned waterfront property and
shall provide advice to the city commission con-
cerning those issues and only such other matters
as are referred to it by the city commission in
regard to city or public land abutting water. The
city commission shall not be bound by any recom-
mendation or advice received from the board. The
board is expected to be aware of city policy con-
cerning development and coordinate its endeavors
with the city's planning advisory board and any
other committees or boards which will be affected
by the board's recommendations.
(b) The Miami Waterfront Advisory Board shall
be informed of all issues concerning the major de-
velopment and/or disposition of city -owned water-
front property for its input and advice at the same
time or before other city committees or boards are
*Editor's note —Ord. No.10459, adopted July 14,1988, has
been included as art. IV at the editor's discretion. Said ordi-
nance abolished the existing waterfront Board, created March
8,1979.
1964 99- 467
1
$ 29.62 LANDMI S AND WATERFRONT I WROVEMUM
informed of such issues; "major development and/
or disposition" shall be defined as such activities
that require public notice and hearings pursuant
to the City of Miami Charter and Code and shall
not encompass minor changes, renovations and/or
alterations to any existing city -owned Waterfront
property. Nothing herein is intended to interfere
or conflict with any existing provisions in the City
of Miami Charter and Code setting forth proce-
dures concerning the development and/or disposi-
tion of city -owned waterfront property. (Ord. No.
10459, $ 3, 7-14-88; Ord. No. 10638, § 1, 9-14-89)
Sec. 2943. Composition; terms; appointment;
removal.
(a) The board shall consist of ten (10) members
and one (1) alternate, all of whom are appointed
by the city commission.
(b) All members shall serve without compensa-
tion for terms of office as indicated hereunder and
shall be subject to removal by the commission for
any cause. A member's absence from one-half of
the cumulative meetings within any one-year pe-
riod or from three (3) consecutive meetings of the
board within a member's term of office shall, un-
less excused by the board, result in the member's
removal from the board upon the chairperson's
filing of a certificate of such unexcused absences
with the city clerk. Any vacancy occurring during
such term shall be filled for the remainder of the
term in the same manner as the original appoint-
ment. The terms will run from the effective date
of this Ordinance No. 10459.
(c) Category A: Five (5) members shall be ap-
pointed initially to serve two-year terms and there-
after shall be appointed to serve three-year terms.
The mayor and each commissioner shall make
one (1) nomination of an individual to serve as a
member in this category.
(d) Category B: Five (5) members shall be ap-
pointed to serve three-year terms. The mayor and
each commissioner shall make one (1) nomination
of an individual to serve as a member in this
category.
(e) The alternate member shall serve a term of
three (3) years commencing on the effective date
Supp. No. 35
129.64
of Ordinance No. 10459 and shall be appointed
from among individuals nominated by the mayor
or any commissioner.
(f) Members shall reside in the city, maintain a
place of business or office in the city or own real
property in the city at the time of their appoint-
ment. (Ord. No. 10459, 4 2, 7.14.88)
Sec. 2044. Officers; meetings; quorum; reports;
support.
(a) The board shall select one (1) of its mem-
bers as chairperson. No chairperson shall serve
more than three (3) years in that office. A vice-
-chairperson may also be designated by the board
from among its members to serve as chairperson
at any meeting if the chairperson is absent from
the meeting.
(b) A quorum shall consist of six (6) members.
A decision of the board shall be made only upon
an affirmative vote of the majority of those mem-
bers in attendance.
(c) Meetings shall be scheduled by the board at
least once each month and if there is no business
pending before the board, the meeting may be
dispensed with. The time and place of the meet-
ings shall be fixed by the board. Special meetings
may be called by the chairperson or by any six (6)
members of the board upon reasonable notice being
given to all board members. Meetings shall be
open to the public and the board shall adopt its
own order of business and rules of parliamentary
procedure.
(d) The board shall report in writing to the city
commission at least once each three (3) months
and shall file a copy of the report with the city
clerk. The board shall provide such additional
reports as from time to time may be necessary to
discharge its responsibility:
(e) It shall be the duty of the city manager to
provide administrative support to the board which
shall include the services of an individual to keep
minutes of meetings, maintain board correspon-
dence, post meeting notices, file reports, and per-
form all other necessary support functions. (Ord.
No. 10459, § 4, 7-14-88)
(The next page is 20131
1965
93- 467 47
RFRONT BOARD (10 members + 1 alternate)
POINTED NAME/ADDRESS
UMMER Alfonso E. Valdez, 238 N.W. 63 Ave., M--33126
UMMER Dario Pedrajo,- 1893 S.W. 10 St., M-33135 (H: 643-
97339 Ws 374-2791)
ONSO Capt. Bob Lewis, 4973 Ponce de Leon, C Gables 33144
ONSO Richard Bunnell, 4285 Douglas Road, M-33133
YURRE Bill Harrington, 7225 S.W. 71 Ave., M-33143 (H=443-
8310)
YURRE John Brennan, (CHAIRMAN) 2336 Swanson Ave., M-33133
(856-6373)
AREZ Hugh 0. Padrick, 2490 N.W. 18 Terr., M-33125 (H:
634-8370, W: 324-6070 X-4230)
AREZ Frank Albritton, 8000 S.W. 133 St., M-33156 (854-
94259 858-32129 253-3879)
WKINS Bijan Nakhjavan, 2601 Halissee Street, Coconut Grove
33133 (381-7778)
WKINS James Hardie Davis, 3680 Thomas Avenue, M-33133 (Hs
443-5569; W- 448-2742)
ternate James Welling' -.on, P.O. Box 144561, M-33114 (443-
0333)
DATE
12-5-91
10-18-
90
10-3-91
9-11-91
9-11-91
10-18-
90
10-18-
90
O
RESOLUTION EXPIRATII
R-91-921 9-8-94
R-90-795 9-8-93
R-91-733
R-91-658
R-91-658
R-90-795
R-90-795
R-91-658
2-13-92 R-92-106
9-11-91 R-91-658
4
10-3-91 R-91-733
9-8-94
9-8-9?
9-8-94
9-8-93
9-8-93
9-8-94
9-8-93
9-8-94
9-8-94
3/24/92
s,�tia`.y
f txYtt
MATTY HIRAI
City Clerk
August 17, 1993
Mr. Willy Bermello
2601 S. Bayshore Drive, Suite 1000
Miami, FL 33133
Dear Mr. Bermello:
CESAR H. ODIO
City Manager
Enclosed herein please find a copy of R-93-467 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
Waterfront Advisory Board of the City of Miami.
Pursuant to Dade County Ordinance No. 77-13, as a member of the
Waterfront Advisory Board, you will be required to file a Source
of Income Statement form with the City Clerk's Office.
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.
erely,
,MATTY HIRAI
City Clerk
MH:vg
Enc. a/s
11'
OFFICE OF THE CITY CLERK/3500 Pan American Drive/P.O. Box 330708/Miami, Florida 33233-0708/(305) 250-5360