HomeMy WebLinkAboutR-92-0806W.
J-92-881
11/20/92
RESOLUTION NO. 9 2 -- 806
A RESOLUTION APPOINTING AN INDIVIDUAL TO THE
MIAMI RIVER COORDINATING COMMITTEE TO SERVE A
SPECIFIED TERM OF OFFICE.
WHEREAS, Resolution No. 88--701, adopted September 11, 1986,
approved, in principle, a "Resolution of understanding between
the City of Miami and Dade County" which deals with local
governmental policy concerning the Miami River; and
WHEREAS, on September 2, 1986, the Hoard of County
Commissioners of Dade County, Florida, approved substantially the
same Memorandum of Understanding between the City of Miami, Dade
County, and the State of Florida relating to the Miami River and
its tributaries; and
WHEREAS, the Memorandum of Understanding created a committee
known as the "Miami River Coordinating Committee" to accomplish
the purposes outlined therein; and
WHEREAS, due to the impending resignation of the incumbent
serving in the position set forth in Section. I who was nominated
by Commissioner Plummer and appointed pursuant to Resolution
No. 91-48, adopted January 10, 1991, there will exist a vaoancy
in this position effective January 8, 3.993;
CITY COMMISSION
MEETING OF
DEC 10 1992
Resolution Na
92-- 806
J-92-881
11/20/92
RESOLUTION NO. 9 2 -- 806
A RESOLUTION APPOINTING AN INDIVIDUAL TO THE
MIAMI RIVER COORDINATING COMMITTEE TO SERVE A
SPECIFIED TERM OF OFFICE.
WHEREAS, Resolution No. 88--701, adopted September 11, 1986,
approved, in principle, a "Resolution of understanding between
the City of Miami and Dade County" which deals with local
governmental policy concerning the Miami River; and
WHEREAS, on September 2, 1986, the Hoard of County
Commissioners of Dade County, Florida, approved substantially the
same Memorandum of Understanding between the City of Miami, Dade
County, and the State of Florida relating to the Miami River and
its tributaries; and
WHEREAS, the Memorandum of Understanding created a committee
known as the "Miami River Coordinating Committee" to accomplish
the purposes outlined therein; and
WHEREAS, due to the impending resignation of the incumbent
serving in the position set forth in Section. I who was nominated
by Commissioner Plummer and appointed pursuant to Resolution
No. 91-48, adopted January 10, 1991, there will exist a vaoancy
in this position effective January 8, 3.993;
CITY COMMISSION
MEETING OF
DEC 10 1992
Resolution Na
92-- 806
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY
OF MIAMI, FLORIDA:
Seotion. 1. The following individual is hereby appointed
to serve on the Miami River Coordinating Committee from
January 8, 1993 through January 8, 1998:
Janet Gavarrete 824 Genoa Street
Name Street Address
Coral Gables, FL 33134
City State Zip
Seotion 2. This Resolution shall beoome effeotive
immediately upon its adoption.
PASSED AND ADOPTED this 10th day of
XAVIER L.
CITY CLERK
, 1992.
AREZ, ,KAYOR
PREPARED AND APPROVED BY:
azkay' Z—na�
CHRISTOPHER F. HURTZ
ASSISTANT CITY ATTORNEY
- APPROVED AS TO FORM AND CORRECTNESS: 4
A.6UNA09S. III
CITY A EY
CFK:osk. 3289 =-
- 2 -
- 92- �U
MIATTY HIRAI
City Clerk
Ctag of �ltnntt
CESAR H. ODIO
City Manapr
January 26, 1993
Ms. Janet Gavarrete
824 Genoa Street
Coral Gables L 33134
Dear Ms. arrete:
Enclosed herein please find a copy of R-92-806 which was passed
and adopted by the City of Miami Commission at its meeting held
on December 10, 1992, appointing you to the Miami River
Coordinating Committee.
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 Miami River Coordinating Committee, 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.
MH:vg
Enc. afs
Sincerely,
MAT HI I
City Clerk
OFFICE OF THE CITY CLERK/35W Pan American Drive/P.O. box 3307WWami, Florida 33233�-WW(3M) 25D-S360
• 3
CITY OF MfAMi, FLORIDA
1
INTER -OFFICE MEMORANDUM =
10: Honorable Mayor and Members DATE � (��� FILE
of the City Commission
SUGUECT Appointing an individual
"Rom: Cesar H . Odio
City Manager
RECOMMENDATION:
to the Miami River
Coordinating Committee
REFERENCES :
ENCLOSURES:
it is respectfully recommended that the City Commission adopt the
attached resolution appointing an individual to fill a vacancy on
the Miami River Coordinating Committee.
l BACKGROUND:
This vacancyis due to the impending resignation of the incumbent
P g g
serving in the position, Mr. Huber Parsons, Jr. The appointment
is for a two year period from January 5, 1993 to January 5, 1995.