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
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OFFICE OF THE CITY CLERK/3500 Pan American Drive/P.O. Box 330705/Miami, Florida 33233-0708/(305) 250-5360
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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
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OFFICE OF THE CITY CLERK/35W Pan American Drive/P.O. Box 330708/Miami, Florida 332.73-0708/(305) 250-5360
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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
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OFFICE OF THE CITY CLERK/3500 Pan American Drive/P.O. Box 330708/Miami, Florida 33233-0108/(305) 250.5360
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MATTY HIRAI'
City Clerk Ill.( flail '
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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
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OFFICE OF THE CITY CLERK/3500 Pan American Drive/P.O. Box 330708/Miami, Florida 33233.0708/(305) 250.5360
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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
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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