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HomeMy WebLinkAboutR-92-0106J-92-11 12/9/91 RESOLUTION NO. -� A RESOLUTION APPOINTING AN INDIVIDUAL TO SERVE ON THE MIAMI WATERFRONT ADVISORY BOARD. 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 upon appointment for a term as designated herein, or until a successor is appointed: CATEGORY A To serve a term expiring September 8, 1993 in position 4: NAME: Bijan Nakhjavan ADDRESS: 2601 Halissee Street Coconut Grove, FL 33133 (Nominated by Commissioner Dawkins) Section 2. This Resolution shall become effective immediately upon its adoption. CITY COr.q:IISSION �,.. itf EL` 11 7 u OF F E B 13 1992 1MMM161 NO. PASSED AND ADOPTED this 13th day of February 1992. IER L. RU_AAZ, YOR ATT MA HIRAI CITY CLERK PREPARE AND APPROVED BY: j� CHR OPHER F.'KURTZ ASSISTANT CITY ATTORNEY APPROVED AS TO FORM AND CORRECTNESS: . Q N J III CITY ATTO Y BSS:gb:M 61 2 _ L MATTY HIRAI City Clerk March 23, 1992 Mr. Bijan Nakhjavan 2601 Halissee Street Coconut Grove, FL 33133 Dear Mr. Nakhjavan: CESAR H. ODIO City Manager Enclosed herein please find a copy of R-92-106 which was passed and adopted by the City of Miami Commission at its meeting held on February 13, 1992, appointing you to serve on the Miami Waterfront Advisory Board. Pursuant to Article II, Section 8 of the Florida Constitution and/or 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 Dade County Supervisor, Elections Department. Their address is: Metro Dade Center, ill N.W. 1st 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 bodies. Congratulations on your appointment. MH: vg Enc. a/s ely, ATTY HIRA ity Clerk OFFICE OF THE CITY CLERK/3500 Pan American Drive/P.O. Box 330708/Miami, Florida 33233-0708/(305) 250-53W Fi� CITY OF MIAMI, FLORIDA 23, INTER -OFFICE MEMORANDUM To FILE The Honorable Mayor and DATE L 0 Members of the ity Commission SUBJECT Resolution Appointing an Individual to the + Waterfront Advisory Board FROM Cesar H. odREFERENCES t City Manager - ENCLOSURES F 1! t i I s 1 i RECOMMENDATION: i It is respectfully recommended that the City Commission adopt the attached Resolution appointing an individual to serve on the Waterfront Advisory Board. BACKGROUND: The Department of Parks and Recreation has prepared the attached legislation, as directed at the October 3, 1991 Commission Meeting. The purpose of this Resolution is to replenish membership on the Waterfront Advisory Board by appointing a new regular member to fill a currently vacant position. The Waterfront Advisory Board consists of ten (10) regular members and one (1) alternate. It should be noted that Ordinance No. 10459 provides thet members of this board "...shall reside in the City, maintain a )lace of business or office in the City, or own real property in the City at the time of their appointment." The requested appointment corresponds to Category A, Position 4, for a term to expire September 8, 1993 or until a successor is appointed. This individual should be nominated by Commissioner Dawkins to fill the unexpired term of Evan Chambers who has resigned. On September 11, 1991, Commissioner Dawkins had nominated Eursla Wells who has declined due to time constraints. ti' WATERFRONT ADVISORY BOARD CURRENT MEMBERSHIP CATEGORY A Current Term: Sept. 8, 1990 - Sept. 8, 1993 Position 1: Dario Pedraio, with term expiring 9/8/93 Nominated by Commissioner Plummer on 10/18/90 Position 2: gichazd Bunnell, with term expiring 9/8/93 Nominated by Vice Mayor Alonso on 9/11/91 to serve the unexpired term of Stuart Sorg who resigned. Position 3: Hugh Padrick, with term expiring 9/8/93 Nominated by Mayor Suarez on 10/18/90 Position 4: TO BE NAMED, with term expiring 9/8/93 Nominated by Commissioner Dawkins Currently vacant, this member would serve the unexpired term of Evan Chambers who resigned, and because the subsequent appointee, Eurlsa Wells decilned to serve due to time constraints. Position 5: John Brennan, with term expiring 9/8/93 Nominated by Commissioner DeYurre on 10/18/90 CATEGORY B Initial Term: 1988 - Sept. 8, 1991 New Term: Sept. 9, 1991 - Sept. 8, 1994 Position 1: Alfonso E. Valdez, with term expiring 9/8/94 Nominated by Commissioner Plummer on 12/5/91 Position 2: Robert Lewis, with term expiring 9/8/94 Nominated by Vice Mayor Alonso on 10/3/91 Position 3: Frank Albritton, with term expiring 9/8/94 Nominated by Mayor Suarez on 9/11/91 Position 4: Rev. James Davis, with term expiring 9/8/94 Nominated by Commissioner Dawkins on 9/11/91 Position 5: William Harrington, with term expiring 9/8/94 Nominated by Commissioner DeYurre on 9/11/91 ALTERNATE: James Wellington, with term expiring 9/8/94 Nominated by Vice Mayor Plummer on 10/3/91. .3