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HomeMy WebLinkAboutR-91-0048W 9 J-90-978 12/27/90 RESOLUTION NO. 9 1 _ 4 8 A RESOLUTION APPOINTING CERTAIN INDIVIDUALS TO THE MIAMI RIVER COORDINATING COMMITTEE TO SERVE SPECIFIED TERMS OF OFFICE. WHEREAS, on September 11, 1986 the Miami City Commission 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 Board 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 creates a committee to accomplish the purposes outlined therein; and WHEREAS, the incumbent serving in the position set forth in Section 1 herein was nominated by Commissioner Plummer by Resolution No. 89-103, adopted January 26, 1990; and WHEREAS, the incumbent serving in the position set forth in Section 2 herein was nominated by Commissioner Dawkins by Motion No. 88-756, adopted August 8, 1988; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The following individual is hereby appointed to serve on the Miami River Coordinating Committee through January 5, 1993. Name: HUBER PARSONS Address: 799 Brickell Plaza, Suite 601 Miami, Florida 33131. CITyO�SF1� I0 J A N 10 1991 RESOLUTION N04 i d Section 2. The following individual is hereby appointed to serve on the Miami River Coordinating Committee through January 5, 1994. Name: BIJAN NAKHJAVAN Address: 2601 Halissee Street Coconut Grove, FL 33133 PASSED AND ADOPTED this loth day of ATT T MA HIRAI CITY CLERK PREP,ARV AND APPROVED BY: ASSISTANT CITY ATTORNEY APPROVED AS TO FORM AND CORRECTNESS: n , JTRGE L. F RNANDEZ CITY ATTO NEY CFK/BSS/bf/gmb/M1873 , 1991. 91_ 48 p� �J'�tMlttt `�tY OFF MATTY HIRAI AV City City Clerk e se oq�Eco..F�oQ��� January 24, 1991 Mr. Huber Parsons 799 Brickell Plaza, Suite 601 Miami, FL 33131 Dear lmr- Pais ss : CESAR H. ODIO City Manager Enclosed herein please find a copy of R-91-48 which was passed and adopted by the City of Miami Commission at its meeting held on January 10, 1991, appointing you to serve on the Miami River Coordinating Committee. Also enclosed is a copy of a memorandum from Jorge L. Fernandez, City Attorney, dated October 11, 1988, 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 April 3, 1989 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,rh erely, TTY HIRA City Clerk MH:vg Enc. a/s OFFICE OF THE CITY CLERK/City Hall/3500 Pan American Drive/P.O.Box 330708/Miami, Florida 33233-0708/(305) 579-6065 91. --- 48 �litg of �ittm➢ MATTY HIRAI City Clerk January 24, 1991 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-91-48 which was passed and adopted by the City of Miami Commission at its meeting held on January 10, 1991, appointing you to serve on the Miami River Coordinating Committee. Also enclosed is a copy of a memorandum from Jorge L. Fernandez, City Attorney, dated October 11, 1988, 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 April 3, 1989 on legal requirements concerning Conflict of Interest and Dual Office Holding circumstances which may prohibit your membership in said bodies. Congratulations on your appointment. i erely, TTY 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/(30S) 250-5360 91~ 48 AMIN CITY OF MIAMI, FLORIDA INTEROFFICE MEMORANDUM TO: The Nonprable-14ayor and Members of the City Commission FROM Cesar H. Odio City Manager DATE : November 20, 1990 FILE Appointing Members to the sualECT: Miami River Coordinating Committee REFERENCES: ENCLOSURES. RECOMMENDATION: It is respectfully recommended that two (2) individuals be appointed to the eleven (11) member Miami River Coordinating Committee. BACKGROUND: The Miami River Coordinating Committee consists of eleven (11) members of which the City Commission has three (3) appointments. The City Commission appoints certain members to serve specified terms of office. At this time two (2) appointments need to be made as follows: one (1) appointment for a two (2) year term; and one (1) appointment for a three (3) year term both commencing on January 5, 1991. 3�)--1 51- �1 CITY OF MIAMI, FLORIDA �iNWS048L W66RANDUM To : Janet Gavatrete DATE Executive Assistant to the C7�stoph�e�rF. Manager SUBJECT: FROM : ChKurtz REFERENCES Assistant City Attorney ENCLOSURES: November 7. 1990 FILE: Miami River Coordinating Committee Enclosed please find draft legislation appointing individuals to the Miami River Coordinating Committee. Section 1 appoints an individual to a two-year term commencing January 5, 1991. This position is presently occupied by Huber Parsons, Jr., pursuant to Resolution No. 89-103 which expires January 5, 1991. Section 2 appoints an individual to a three-year term commencing January 5, 1991. This position is presently occupied by Bijan Nakhjaven. Mr. Nakhjaven has been serving in this capacity since August 8, 1988, pursuant to motion #88-756 by Commissioner Dawkins. However, there exists no formal resolution replacing the motion. Mr. Nakhjaven was nominated to replace Larry Handfield who was appointed to a three-year term on January 14, 1988, pursuant to Resolution No. 88-84 (for consistency, I have taken the liberty of using January 5 as the beginning and end dates for this term). Please review this legislation and, if satisfactory, prepare the necessary cover memorandum and place on the next available City Commission Agenda. CFK:bf:P188 oov: Huber Parsons, Jr., Chairman Miami River Coordinating Committee Beverly Solomon, Legislation Law Department Sylvia Lowman, Chief Deputy Clerk Z 91- 48