HomeMy WebLinkAboutR-92-0321J-92-337
4/27/92
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RESOLUTION N0. _
A RESOLUTION APPOINTING A CERTAIN INDIVIDUAL --
- TO THE BOARD OF DIRECTORS OF THE PERFORMING
ARTS CENTER TRUST (PACT) FOR A TERM AS =
SPECIFIED HEREIN.
WHEREAS, on April 2, 1991, the Metropolitan Dade County
L
Commission approved a Governance Plan which provides that the
"new" Performing Arts Center Trust will consist of a 24-member
board operating in the "sunshine"; and
WHEREAS, the Governance Plan further provides that the City
of Miami Commission shall appoint three (3) members to the Board
of Directors of said Trust; and
WHEREAS, one vacancy ourrently exists on said Board of
Directors to be filled by a City of Miami Commission appointee;
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY
OF MIAMI, FLORIDA:
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 individual is hereby appointed
as a member of the Board of Directors of the Performing Arts
CITY COMUSSION
MEETING OF,
MAY 1 4 1992
Resolution No.
92-- 321
Center Trust for a term expiring December 31, 1992:
NAME: Maria Cristina Barros
ADDRESS: 2450 S.W. 27th Lane
Miami, FL 33133
Section 2. This Resolution shall become effective
immediately upon its adoption.
PASSED AND ADOPTED this 14th day of
ATTE
NATTY HIRAI
CITY CLERK
PREPARED AND APPROVED BY:
S2�
c1ULI O. BRU
ASSISTANT CITY ATTORNEY
APPROVED AS TO FORM AND CORRECTNESS:
A. QtrIWNA0ES, III
CITY AT EY
d0B : osk : X2897
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XAVI
1992.
. SUAREZ, MAYOR
92- 321
1-itv IIf fitaml
MATTY HIRAI
City Clerk
May 28, 1992
Ms. Maria Cristina Barrios
2450 S.W. 27th Lane
Miami, FL 33133
Dear Ms. Barrios:
CESAR H. 0010
City Manager
Enclosed herein please find a copy of R-92-321 which was passed
and adopted by the City of Miami Commission at its meeting held
on May 14, 1992, appointing you to serve on the Board of
Directors of the Performing Arts Center Trust (PACT).
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
_ bolding circumstances which may prohibit your membership in said
i.
. Congratulations on your appointment.
MH:vg
Enc. a/s
i rely,
ATTY HIRAI
City Clerk
OFFICE OF THE CITY CLERK/mm tan American brf"M.O. Box 330nUfAlami, Florida 33ZU-V e/(33) 2SO.s360
CITY OF MIAMI, FLORIDA 33
_
INTER -OFFICE MEMORANDUM
To The Honorable Mayor and DATE [� V - '92 FILE
Members of the City Commission f1
SUBJECT Performing Arts Center
Trust
t
_ Cesar H. Od
FROM City Manager REFERENCES
ENCLOSURES:
RECOMMENDATION
_ It is respectfully requested that the City Commission make an
appointment to the Board of Directors of the Performing Arts
Center Trust for a term to expire on December 31, 1992.
BACKGROUND
At the City Commission meeting of Uovember 14, 1991, former
Commissioner Rosario Kennedy was appointed to serve on the Board
of Directors of the Performing Arts Center Trust. Mrs. Kennedy
has respectfully declined the appointment; it is therefore
necessary for the City Commission to appoint a different
individual to serve on this Board.
92- 321-
LL
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