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HomeMy WebLinkAboutR-93-0636J-93-532 9/16/93 RESOLUTION NO. 9 3- 636 A RESOLUTION CONFIRMING APPOINTMENTS TO THE COCONUT GROVE PARKING ADVISORY COMMITTEE AS DESIGNATED HEREIN. WHEREAS, pursuant to Ordinance No. 11052, adopted March 25, 1993, the City Commission established the Coconut Grove Parking Advisory Committee to advise and recommena appropriaze expenditures from the Coconut Grove Parking Improvement Trust Fund to the Director of the Off -Street Parking Department; and WHEREAS, said Ordinance No. 11052 provides that the membership of Coconut Grove Parking Advisory Committee shall be comprised of nine (9) members: three (3) selected by the Mayor from a list of at least seven (7) candidates proposed by the Coconut Grove Chamber of Commerce; four (4) members recommended by the Coconut Grove Village Council; one (1) member unilaterally appointed by the City Commission; and (1) member recommended by the Off -Street Parking Authority; and WHEREAS, Ordinance No. 11052 has been further amended to provide that the terms of the membership shall be for one (1) year; said terms commencing this date; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: CITY COm3u33IOx MEETING OF OCT 1 4 1993 fleoolution No. 93- 636 Section 1. The recitals and findings contained in the Preamble to this Resolution are hereby adopted by reference thereto and incorporated herein as if fully set forth in this Section. Section 2. The following individuals are hereby appointed to the Coconut Grove Parking Advisory Committee, as nominated by the Mayor from a list of candidates proposed by the Coconut Grove Chamber of Commerce, for one (1) year terms commencing October 14, 1993: a. Robert Masrieh b. Randy Hill C. Tom Moore Section 3. The following individuals are hereby appointed to the Coconut Grove Parking Advisory Committee, as nominated by the Coconut Grove Village Council, for one (1) year terms commencing October 14, 1993: a. David Gell b. Tucker Gibbs C. Rick Holton d. Denise Wallace Section 4. The following individual is hereby appointed to the Coconut Grove Parking Advisory Committee by the Commission for a one (1) year term commencing October 14, 1993: a. Richard Curry 93- 636 -2- t ' Section 5. The following individual is hereby appointed { to the Coconut Grove Parking Advisory Committee as nominated by i ! the Off -Street Parking Board: a. Ted Stahl Section 6. The Executive Director of the Off -Street Parking Department will serve as an ex-officio non -voting member. Section 7. The terms of the individuals appointed herein as initial members of the subject committee, shall commence on i October 14, 1993. Section 8. This Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED this 14th day of October , 1993• XAVIER L. UAREZ, MAYOR ATTEST: MATTY HIRAI, CITY CLERK PREPARED AND APPROVED BY: ��Z/ L E. MAXWELL (CH EF ASSISTANt CITY ATTORNEY JEM/mis/bss/M3732 APPROVED AS TO FORM AND CORRECTNESS: -3- 93� 636 5 CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM TO Honorable Mayor and Members DATE : VV i �; ,;jyj FILE i of the City Commission SUBJECT : Resolution Confirming Coconut Grove Parking Advisory Committee Appointments FROM : Ces Ci t Odio REFERENCES: Agenda Item: ENCLOSURES: City Commission Meeting of M+nhr�v. 1 A 1001 RECOMMENDATION It is recommended that the Commission confirm their previous appointments to the Coconut Grove Parking Advisory Committee. BACKGROUND On May 27, 1993, the Commission appointed Robert Masrieh, Randy Hill and Tom Moore as nominated by the Mayor from a list presented by the Coconut Grove Chamber of Commerce. David Gill, Tucker Gibbs, Rick Holton and Denise Wallace were nominated by the Coconut Grove Village Council and appointed. The Off -Street Parking Board nominated Ted Stahl. On July 8th, the Commission appointed Richard Curry who was proposed by Commissioner Dawkins. The Commission also directed that legislation be amended so that all terms were for one-year, which is being presented in a companion item. Attachment sy A 93- 636 t N A of MATTY HIRAI CESAR H. ODIO City Clerk ..„... II,,, City Manager October 25, 1993 Mr. Ted Stahl P.O. Box 330679 Miami, FL 33233-0679 Dear Mr. Stahl: Enclosed herein please find a copy of R-93-636 which was passed and adopted by the City of Miami Commission at its meeting held on October 14, 1993, appointing you to the Coconut Grove Parking Advisory 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, 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. SinC rely, MATTY HIRAI City Clerk MH:vg Enc. a/s OFFICE OF THE CITY CLERK/3500 Pan American Drive/P.O. Box 330705/Miami, Florida 33233-0708/(305) 250-5360 # f t�xxrt MATTY HIRAI City Clerk Mr. Robert Masrieh Sunny Investments, Inc. 2980 McFarlane Road Coconut Grove, FL 33133 Dear Mr. Masrieh: CESAR H. OLIO City Manager October 25, 1993 Enclosed herein please find a copy of R-93-636 which was passed and adopted by the City of Miami Commission at its meeting held on October 14, 1993, appointing you to the Coconut Grove Parking Advisory 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, 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. Sin-�?erely, MATTY HIRAI City Clerk MH:vg Enc. a/s OFFICE OF THE CITY CLERK/35W Pan American Drive/P.O. Box 330708/Miami, Florida 332.73-0708/(305) 250-5360 Ywa� Z.Affij of �ffitarat MATTY HIRAI City Clerk Mr. Rick Holton 3350 Hibiscus Street Coconut Grove, FL 33133 Dear Mr. Holton: CESAR H. 01310 City Manager October 25, 1993 Enclosed herein please find a copy of R-93-636 which was passed and adopted by the City of Miami Commission at its meeting held on October 14, 1993, appointing you to the Coconut Grove Parking Advisory 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, 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. ,slVcerely, u�1 ` - MATTY HIRAI City Clerk MH:vg Enc. a/s OFFICE OF THE CITY CLERK/3500 Pan American Drive/P.O. Box 330708/Miami, Florida 33233-0108/(305) 250.5360 41, t of �tan-tt MATTY HIRAI' City Clerk Ill.( flail ' �y'�i PAC Ms. Denise Wallace 3680 Grand Avenue Coconut Grove, FL 33133 Dear Ms. Wallace: CESAR H. ODIO City Manager October 25, 1993 Enclosed herein please find a copy of R-93-636 which was passed and adopted by the City of Miami Commission at its meeting held on October 14, 1993, appointing you to the Coconut Grove Parking Advisory 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, 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. Sir),,erely, MATTY 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 -tv \.Y ` of �Htanti MATTY HIRAI City Clerk Mr. Tucker Gibbs 3820 Bayside Court Coconut Grove, FL 33133 Dear Mr. Gibbs: CESAR H. ODIO City Manager October 25, 1993 Enclosed herein please find a copy of R-93-636 which was passed and adopted by the City of Miami Commission at its meeting held on October 14, 1993, appointing you to the Coconut Grove Parking Advisory 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, 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. /iterely, MATTY 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 MATTY HIRAI City Clerk Mr. Randy Hill Southern Hill Real 3560 Main Highway Coconut Grove, FL Dear Mr. Hill: Estate, Inc. 33133 CESAR H. ODIO City Manager October 25, 1993 Enclosed herein please find a copy of R-93-636 which was passed and adopted by the City of Miami Commission at its meeting held on October 14, 1993, appointing you to the Coconut Grove Parking Advisory 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, 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. 4Aerely, HIRAI MH:vg City Clerk Enc. a/s OFFICE OF THE CITY CLERK/3S00 Pan American Drive/P.O. Box 330706/Miami, Florida 33233-0708/(305) 250-S360 of �ffitamt' MATTY HIRAI City Clerk CESAR H. ODIO City Manager October 25, 1993 Rev. Richard Curry New Birth Baptist Church 9628 N.E. 2nd Avenue Miami, FL 33138 Dear Rev. Curry: Enclosed herein please find a copy of R-93-636 which was passed and adopted by the City of Miami Commission at its meeting held on October 14, 1993, appointing you to the Coconut Grove Parking Advisory 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, 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. Sin erely, MATTY 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 -Afij of tarot MATTY HIRAI City Clerk Mr. David Gell 3290 Matilda Street Coconut Grove, FL 33133 Dear Mr. Gell: CESAR H. ODIO City Manager October 25, 1993 Enclosed herein please find a copy of R-93-636 which was passed and adopted by the City of Miami Commission at its meeting held on October 14, 1993, appointing you to the Coconut Grove Parking Advisory 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, 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. Acerely, MATTY HIRAI City Clerk MH:vg Enc. a/s OFFICE OF THE CITY CLERK/3500 Pan American Drive/P.O. Box 330705/Miami, Florida 33233-0708/(305) 2WS360 MATTY HIRAI City Clerk Mr. Tom Moore Senor Frogs 3008 Grand Avenue Coconut Grove, FL Dear Mr. Moore: kLJt1j of �t�xxt 33133 'Gf �u.,F40a'O CESAR H. ODIO City Manager October 25, 1993 Enclosed herein please find a copy of R-93-636 which was passed and adopted by the City of Miami Commission at its meeting held on October 14, 1993, appointing you to the Coconut Grove Parking Advisory 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, 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. *Sere ly,HIRAI City Clerk MH:vg Enc. a/s OFFICE OF THE CITY CLERK/3500 Pan American Drive/P.O. Box 33070e/Miami, Florida 33233-0700/(305) 250.5360