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Home My WebLink AboutR-92-0458J-92-207 7/1/92 i RESOLUTION NO. 2. A RESOLUTION APPOINTING THE CHAIRPERSON OF THE TRUST AND DESIGNATING CERTAIN MEMBERS TO SERVE AS OFFICERS OF THE TRUST AND APPOINTING AND REAPPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE BAYFRONT PARK MANAGEMENT TRUST. BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The following individual is hereby appointed as Chairperson of the Bayfront Park Management Trust to serve a term of office to expire January 31, 1993 or until his successor is appointed: Ghislain Gouraige, Jr. Section 2. The following Bayfront Park Management Trust member is hereby designated to serve as Vice -Chairperson of the Bayfront Park Management Trust for a term of office to expire January 31, 1993 or until his successor is appointed: Rodney Barreto Section 3. The following Bayfront Park Management Trust member is hereby designated to serve as Secretary of the Bayfront Park Management Trust for a term of office to expire January 31, 1993 or until her successor is appointed: Joann Pepper CITY COM MSSION MEETING OF J-92-207 7/1/92 Lj RESOLUTION NO. 2 A RESOLUTION APPOINTING THE CHAIRPERSON OF THE TRUST AND DESIGNATING CERTAIN MEMBERS TO SERVE AS OFFICERS OF THE TRUST AND APPOINTING AND REAPPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE BAYFRONT PARK MANAGEMENT TRUST. BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The following individual is hereby appointed as Chairperson of the Bayfront Park Management Trust to serve a term of office to expire January 31, 1993 or until his successor is appointed: Ghislain Gouraige, Jr. Section 2. The following Bayfront Park Management Trust member is hereby designated to serve as Vice -Chairperson of the Bayfront Park Management Trust for a term of office to expire January 31, 1993 or until his successor is appointed: Rodney Barreto Section 3. The following Bayfront Park Management Trust member is hereby designated to serve as Secretary of the Bayfront Park Management Trust for a term of office to expire January 31, 1993 or until her successor is appointed: Joann Pepper. CITY COMMISSION MEETING OF 11*641ution No, 921- 458 a a Section 4. The following Bayfront Park Management Trust member is hereby appointed to serve as Treasurer to the Bayfront Park Management Trust for a term of office to expire January 31, 1993 or until his successor is appointed: Matthew Schwartz Section 5. The following individuals are hereby re- appointed as members of the Bayfront Park Management Trust to serve terms of office to expire January 31, 1995 or until their successors are appointed: Joseph Fleming Tina Hills Sheila Austin Smith Section 6. The following individuals are hereby reappointed as members of the Bayfront Park Management Trust to serve terms of offices to expire January 31, 1993 or until their successors are appointed: Raul D. Tercilla Athalie Range Section 7. The following individuals are hereby appointed as members of said Trust to serve terms of office as herein indicated or until their successors are appointed: Members Term of Office to Expire Thorn Grafton January 31, 1995 Mike Sullivan January 31, 1993 Dewey W. Knight, III January 31, 1993 - 2 - 92 458 Section 8. This Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED this 9th -I-__ _r -1 nnn L y AVIER L. UAR MAY R _ ATTE MATTY HIRAI CITY CLERK LE REVIEW BY: _— VVt G. MIRIAM MAER _= CHIEF ASSISTANT CITY ATTORNEY APPROVED AS TO FORM AND CORRECTNESS: X. N ES, III_ - CITY AT EY GMM:ra: 2834 - - 92- 58 CHAIRPERSON ALAN L WEISBERG VICE -CHAIRPERSON GHISUUN GOURAIGE. JR. SECRETARY RODNEY BARRETO EXECUTIVE OFFICIAL CITY OF MUMI COMMISSIONER J.L PLUMMER. JR. TRUST MEMBERS HENRY COURTNEY JOSEPH Z. FLEMING JOSE GARCIA-PEDROSA RUTH GREENFIEID ALAN GREER TINA HILLS JOSEPH P.KLOCK BOBBIE MUMFORD JO ANN PEPPER ATHAUE RANGE MATTHEW D. SCHWARTZ CAROL ANN TAYLOR PAUL D. TERCILLA LORI WELDON MARIO WILLIAMS OFFICE OF THE CITY AT ")RNEY A. OUINN JONES III CITY COMMI18101ERS MAYOR XAVIER L SUAREZ VICE MAYOR OR. MOM NOW COApMWSONER MILLER J. DAWKINS CO1rtlMW04M VICTOR DE YURRE CITY MANAGER CESAR N. ODIO EXECUTIVE DIRECTOR IRA MARC KATZ M I L D R t A N O C L A U D E P E P BAYFRONT PAFiR M A N A G E M E N T T R U S T 301?+4...BISCAYNE BOULEVARD, MIAMI, FL 33132 TEL�PFIOfNE: A305► 358-7550 FAX: (305) 358.1211 June 5th, 1992 Mr. Aurelio Perez-Lugones Legislative Administrator City Manager's office 3500 Pan American Drive Miami, Florida 33133 Dear Aurelio: The Bayfront Park Management Trust has voted upon and approved the enclosed resolution concerning the board members. I would greatly appreciate your putting it on the agenda for the next City Commission meeting on July 9, 1992. Thank you in advance for your assistance. Sincerely, Mafc Katz Executive Director IMK/ts 92- 458 1 1 I 11906 *1 1itij of �iantt 0! MATTY HIRAI City Clerk Mr. Dewey W. Knight, III 828 N.W. 55th Street Miami, FL 33127 Dear Mr. Knight: July 29, 1992 CESAR H. ODIO City Manager Enclosed herein please find a copy of R-92-458 which was passed and adopted by the City of Miami Commission at its meeting held on July 9, 1992, appointing you to serve on the Bayfront Park Management Trust. Pursuant to Article II, Section 8 of the Florida Constitution and/or Dade County Ordinance No. 77-13, and the Financial Disclosure law, Chapter 112.3145, Florida Statutes, as a member of the Bayfront Park Management Trust, you will be required to file a Statement of Financial Interests form with the Dade County Supervisor, Elections Department. Their address is: Metro Dade Center, 111 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. S erely, MATTY HIRAI MH:vg City Clerk Enc. a/s OFFICE OF THE CITY CLERK/35W Pan American Drive/P.O. box 3307WMiami, Florida 33233-=/(X5) 250-SMO t of txxrt MATTY HIRAI 0'. Clerk July 29, 1992 Mr. Mike Sullivan Arthur Andersen One Biscayne Tower, Suite 2100 2 So. Biscayne Boulevard Miami, FL 33131 Dear Mr. Sullivan: CESAR H. ODIO City Manager Enclosed herein please find a copy of R-92-458 which was passed and adopted by the City of Miami Commission at its meeting held on July 9, 1992, appointing you to serve on the Bayfront Park Management Trust. Pursuant to Article II, Section 8 of the Florida Constitution and/or Dade County Ordinance No. 77-13, and the Financial Disclosure law, Chapter 112.3145, Florida Statutes, as a member of the Bayfront Park Management Trust, you will be required to file a Statement of Financial Interests form with the Dade County Supervisor, Elections Department. Their address is: Metro Dade Center, 111 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. Si erely, ATTY HIRAI City Clerk MH:vg Enc. a/s OFFICE OF THE CITY CLERK/35W Pan American Drive/P.O. Box 3307WMiami, Florida 3323149W(3051250-S360 titu � 4 of '� iaxlti MATTY HIR.AI zz City Clerk July 29, 1992 Mr. Thorn Grafton 69 S.W. iith Street Miami, FL 33130 Dear Mr. Grafton: CESAR H. ODIO City Manager Enclosed herein please find a copy of R-92-458 which was passed and adopted by the City of Miami Commission at its meeting held on July 9, 1992, appointing you to serve on the Bayfront Park Management Trust. Pursuant to Article II, Section 8 of the Florida Constitution and/or Dade County Ordinance No. 77-13, and the Financial Disclosure law, Chapter 112.3145, Florida Statutes, as a member of the Bayfront Park Management Trust, you will be required to file a Statement of Financial Interests form with the Dade County Supervisor, Elections Department. Their address is: Metro Dade Center, 111 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. Si erely, MATTY HIRAI MH:vg City Clerk Enc. a/s OFFICE OF THE CITY CLERK/35W Pan American Drive/P.O. Box 330706/Miami, Fbrida 33233-0705/(30S) 2SO-5360 tifij of �tantt` MATTY HIRAI Cite Clerk July 29, 1992 Ms. Athalie Range 5727 N.W. 17th Avenue Miami. FL 33142 Dear Ms. Range: CESAR H. ODIO City Manager Enclosed herein please find a copy of R-92-458 which was passed and adopted by the City of Miami Commission at its meeting held on July 9, 1992, reappointing you to serve on the Bayfront Park Management Trust. Pursuant to Article II, Section 8 of the Florida Constitution and/or Dade County Ordinance No. 77-13, and the Financial Disclosure law, Chapter 112.3145, Florida Statutes, as a member of the Bayfront Park Management Trust, you will be required to file a Statement of Financial Interests form with the Dade County Supervisor, Elections Department. Their address is: Metro Dade Center, 111 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 reappointment. Sip5erelyL /41� MATTY HIRAI City Clerk MH:vg Enc. a/s�- OFFICE OF THE CITY CLERK/3500 Pan American Drive/P.O. Box 330?M/Miami, Florida 33233.07W(305) 250.5360 titvof MATTY HIRAI Citv Clerk July 29, 1992 Mr. Raul D. Tercilla Bayside Marketplace 401 Biscayne Blvd., R-106 Miami, FL 33132 Dear Mr. Tercilla: CESAR H. 01310 City Manager Enclosed herein please find a copy of R--92-458 which was passed and adopted by the City of Miami Commission at its meeting held on July 9, 1992, reappointing you to serve on the Bayfront Park Management Trust. Pursuant to Article II, Section 8 of the Florida Constitution and/or Dade County Ordinance No. 77-13, and the Financial Disclosure law, Chapter 112.3145, Florida Statutes, as a member of the Bayfront Park Management Trust, you will be required to file a Statement of Financial Interests form with the Dade County Supervisor, Elections Department. Their address is: Metro Dade Center, 111 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 reappointment. S erely, i MATTY HIRAI City Clerk MH:vg Enc. a/s OFFICE OF THE CITY CLERK/35M van American Drive/P,0. Box 3307WMiami, Florida 33233-8705AMS) 2S0•S360 1 of �iamt� if , M.ATTY HIRAI `; City Clerk July 29, 1992 Ms. Sheila Austin -Smith Grant's Services Metro Dade Cultural Affairs Council ill N.W. 1st Street, Suite 625 Miami, FL 33128 Dear Ms. Austin -Smith: CESAR H. ODIO City Manager Enclosed herein please find a copy of R-92-458 which was passed and adopted by the City of Miami Commission at its meeting held on July 9, 1992, reappointing you to serve on the Bayfront Park Management Trust. Pursuant to Article II, Section 8 of the Florida Constitution and/or Dade County Ordinance No. 77-13, and the Financial Disclosure law, Chapter 112.3145, Florida Statutes, as a member of the Bayfront Park Management Trust, you will be required to file a Statement of Financial Interests form with the Dade County Supervisor, Elections Department. Their address is: Metro Dade Center, 111 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 reappointment. Sincerely, MATTY HIRAI City Clerk MH:vg Enc. a/s OFFICE OF THE CITY CLERK/35W Pan American Drive/P.O. Box 33070E/Miami, Florida 33233-0705/(305) 25od360 Of �i"Umt� M ATTY HIRAI Citv Clerk July 29, 1992 Ms. Tina Hills 4450 Banyan Lane Bay Point Miami, FL 33137 Dear Ms. Hills: CESAR H. ODIO City Manager Enclosed herein please find a copy of R-92-458 which was passed and adopted by the City of Miami Commission at its meeting held on July 9, 1992, reappointing you to serve on the Bayfront Park Management Trust. Pursuant to Article II, Section 8 of the Florida Constitution and/or Dade County Ordinance No. 77-13, and the Financial Disclosure law, Chapter 112.3145, Florida Statutes, as a member of the Bayfront Park Management Trust, you will be required to file a Statement of Financial Interests form with the Dade County Supervisor, Elections Department. Their address is: Metro Dade Center, 111 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 reappointment. S erely, Y, MATTY HIRAI City Clerk MH:vg Enc. a/s OFFICE OF THE CITY CLERK/3500 Pan American Drive/P.O. Box 330706/Miami, Florida 33233-0706/(305) 250-5360 titv a �ffit-Umt� MAMN HIRAI City Clerk July 29, 1992 Mr. Joseph Z. Fleming 25 S.E. 2nd Avenue, Suite 620 Miami, FL 33131 Dear Mr. Fleming: CESAR H. ODIO City Manager Enclosed herein please find a copy of R-92-458 which was passed and adopted by the City of Miami Commission at its meeting held on July 9, 1992, reappointing you to serve on the Bayfront Park Management Trust. Pursuant to Article II, Section 8 of the Florida Constitution and/or Dade County Ordinance No. 77-13, and the Financial Disclosure law, Chapter 112.3145, Florida Statutes, as a member of the Bayfront Park Management Trust, you will be required to file a Statement of Financial Interests form with the Dade County Supervisor, Elections Department. Their address is: Metro Dade Center, 111 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 reappointment. S cerely, aATTYHIRAI City Clerk MH:vg Enc. a/s OFFICE OF THE CITY CLERK/3300 Pan American Drive/P.O. Bo: 33070e/Mismi, Florida 33233-0706/10) 250-DW .0 t'itv of �Uiamt MATTY HIRAI City Clerk July 29, 1992 Mr. Matthew D. Schwartz 1818 One Biscayne Tower Miami. FL 33131 Dear Mr. Schwartz: CESAR H. ODIO City Manager Enclosed herein please find a copy of R-92-458 which was passed and adopted by the City of Miami Commission at its meeting held on July 9, 1992, reappointing you to serve on the Bayfront Park Management Trust. Pursuant to Article II, Section 8 of the Florida Constitution and/or Dade County Ordinance No. 77-13, and the Financial Disclosure taw, Chapter 112.3145, Florida Statutes, as a member of the Bayfront Park Management Trust, you will be required to file a Statement of Financial Interests form with the Dade County Supervisor, Elections Department. Their address is: Metro Dade Center, 111 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 reappointment. Si, erely, ATTY HIRAI City Clerk MH : vg Enc. a/s OFFICE OF THE CITY CLERK/35W Pan American Drive/P.O. sox 330706/Miami, Florida 33233-0706/(30S) 250-5360 fit-q of �iamt0 MATTY HIR.AI City Clerk Ms. Joann Pepper 555 N.E. 34th Street, #2501 Miami, FL 33137 Dear Ms. Pepper: A. July 29, 1992 CESAR H. ODIO City Manager Enclosed herein please find a copy of R-92-458 which was passed and adopted by the City of Miami Commission at its meeting held on July 9, 1992, reappointing you to serve on the Bayfront Park Management Trust. Pursuant to Article II, Section 8 of the Florida Constitution and/or Dade County Ordinance No. 77-13, and the Financial Disclosure law, Chapter 112.3145, Florida Statutes, as a member of the Bayfront Park Management Trust, you will be required to file a Statement of Financial Interests form with the Dade County Supervisor, Elections Department. Their address is: Metro Dade Center, 111 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 reappointment. aereiy, L MATTY HIRAI City Clerk MH:vg Enc. a/s OFFICE OF THE CITY CLERK/3500 Pan American Drive/P.O. Box 3307oe/Miami, Florida 33233-0706/(305) 250.5360 0 flitu .of tarot MATTY HIRAI City Clerk Mr. Rodney Barreto Greater Miami Host 300 Biscayne Blvd. Miami. FL 33131 Dear Mr. Barreto: Committee Way, Suite 303 July 29, 1992 CESAR H. ODIO City Manager Enclosed herein please find a copy of R-92-458 which was passed and adopted by the City of Miami Commission at its meeting held on July 9, 1992, reappointing you to serve on the Bayfront Park Management Trust. Pursuant to Article II, Section 8 of the Florida Constitution and/or Dade County Ordinance No. 77-13, and the Financial Disclosure law, Chapter 112.3145, Florida Statutes, as a member of the Bayfront Park Management Trust, you will be required to file a Statement of Financial Interests form with the Dade County Supervisor, Elections Department. Their address is: Metro Dade Center, 111 N.W. 1st Street, Suite 1910, Miami, Florida 33128- 1993 (Tel: 375-5553). Also enclosed 1s 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 reappointment. MH:vg Enc. a/s Si erely, ATTY HIRAI City Clerk OFFICE OF THE CITY CLERK/35W Pan American Drive/P.O. So: 330706/Miami, Florida 33233-WW(305) 250.5360 titv laf �iamiq MATTY HIRAI City Clerk July 29, 1992 Mr. Ghislain Gouraige, Jr. Citicorp Private Banking One Biscayne Tower 2 So. Biscayne Blvd., Suite 1428 Miami, FL 33131 Dear Mr. Gouraige: CESAR H. ODIO City Manager Enclosed herein please find a copy of R-92-458 which was passed and adopted by the City of Miami Commission at its meeting held on July 9, 1992, reappointing you to serve on the Bayfront Park Management Trust. Pursuant to Article II, Section 8 of the Florida Constitution and/or Dade County Ordinance No. 77-13, and the Financial Disclosure law, Chapter 112.3145, Florida Statutes, as a member of the Bayfront Park Management Trust, you will be required to file a Statement of Financial Interests 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 reappointment. Si erely, AATTYLHIRAI City Clerk MH:vg Enc. a/s OFFICE OF THE CITY CLERK/ 3500 Pan American Drive/P.O. Box 33070E/Miami, Florida 33233-0708/(305) 2WS360