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Home My WebLink AboutR-91-0056J-91-83 O1/10/91 RESOLUTION NO. 1 -1 - O 6 A RESOLUTION 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 reappointed as Chairperson of the Bayfront Park Management Trust to serve a term of office to expire January 31, 1994 or until his successor is appointed: Alan Weisberg Section 2. The following individual is hereby reappointed as Secretary of the Bayfront Park Management Trust to serve a term of office to expire January 31, 1994 or until his successor is appointed: Rodney Barreto Section 3. The following individual is hereby reappointed as Vice -Chairperson of the Bayfront Park Management Trust to serve a term of office to expire January 31, 1994 or until his successor is appointed: Ghislain Gouraige, Jr. Section 4. The following individuals are hereby reappointed as members of said Trust to serve terms of office to expire January 31, 1994 or until their successors are appointed: Lori Weldon Henry Courtney CITY COMMISSION mmimG OF J AN 10 1991 91- 5G Mum �. __ Section 5. 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: 1. Carol Ann Taylor January 31, 1993 2. JoAnn Pepper January 31, 1993 3. Matthew Schwartz January 31, 1994 4. Raul Tercilla January 31, 1992 5. Gary Schweitzer January 31, 1992 Section 5. This Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED this loth day of January 1991. !, XAVIER L. S f AREZ, rAYO-R ATTE VW HIRAI, CITY CLERK PREPARED AND APPROVED BY: G. MIRIAM MAER CHIEF ASSISTANT CITY ATTORNEY APPROVED AS TO FORM AND CORRECTNESS: o 'K. C I TT ATTORN GMM:rasPt" 2 91�-- 56 - - � 7 �tt�? Rf 'MtMlttt MATTY HIRAI City Clerk January 24, 1991 Ms. JoAnn Pepper 555 N.E. 34th Street, #2601 Miami, FL 33137 Dear Ms. Pepper: CESAR H. ODIO City Manager Enclosed herein please find a copy of R-91-56 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 Bayfront Park Management Trust. Pursuant to the Financial Disclosure law, Chapter 84-318(3), Laws of Florida, and as a member of the Bayfront Park Management Trust, you will be required to file a Statement of Financial Interests form with the Supervisor of Elections, Dade County Department of Elections. Their address is: Metro Dade Center, 19th Floor, Ill N.W. 1st Street, Miami, Florida 33130 (Tel: 375- 5553). 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. X ,AI City Clerk MH:vg Enc. a/s 91-- 56 OFFICE OF THE CITY CLERK/City Hall/3500 Pan American Drive/P.O.Box 330708/Miami, Florida 33233-0708/(305) 579-WS 91--- a 6 (gi#�i of Atamt* LAZY OF MATTY HIRAI City Clerk ►� (} . ce.a 96 Gf�O..fI�Q January 24, 1991 Mr. Matthew Schwartz Downtown Development Authority One Biscayne Tower, Suite 1818 Miami, FL 3131 Dear Mr. CESAR H. ODIO City ManAger Enclosed herein please find a copy of R-91-56 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 Bayfront Park Management Trust. Pursuant to the Financial Disclosure law, Chapter 84-318(3), Laws of Florida, and as a member of the Bayfront Park Management Trust, you will be required to file a Statement of Financial Interests form with the Supervisor of Elections, Dade County Department of Elections. Their address is: Metro Dade Center, 19th Floor, 111 N.W. 1st Street, Miami, Florida 33130 (Tel: 375- 5553). 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' erely, MATTY HIRAI City Clerk MH:vg Enc. a/s 91-- 56 OFFICE OF THE CITY CLERK/City Hall/3500 Pan American Drive/P.O.Box 330708/Miami, Florida 33233-0708/(305) 579-6065 91--- 5 6 �it�r of Aiami 1 OF MATTY HIRAI �'� f► �� City Clerk {} .. A CO.9 e O P' q�6CO.F1.��\o January 24, 1991 Mr. Gary Schweitzer Arthur Andersen & Co. One Biscayne Tower, Suite 2100 Miami, FL 33131 Dear Mr. Schweitzer: CESAR H. ODIO City Mandger Enclosed herein please find a copy of R-91-56 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 Bayfront Park Management Trust. Pursuant to the Financial Disclosure law, Chapter 84-318(3), Laws of Florida, and as a member of the Bayfront Park Management Trust, you will be required to file a Statement of Financial Interests form with the Supervisor of Elections, Dade County Department of Elections. Their address is: Metro Dade Center, 19th Floor, 111 N.W. 1st Street, Miami, Florida 33130 (Tel: 375- 5553). 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. kYH y, RAI City Clerk MH:vg Enc. a/s 91 56 OFFICE OF THE CITY CLERK/City Hall/3500 Pan American Drive/P.O.Box 330708/Miami, Florida 33233-0708/(305) 579-WS 91-- a6 �itLT of Ataini MATTY HIRAI City Clerk Mr. Raul Tercilla Bayside Marketplace 401 Biscayne Boulevard, R106 Miami, FL 33132 Dear Mr. Tercilla: L�SI OF e ve O 4' gO�C0.F40��0 January 24, 1991 CESAR H. ODIO City Mandger Enclosed herein please find a copy of R-91-56 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 Bayfront Park Management Trust. Pursuant to the Financial Disclosure law, Chapter 84-318(3), Laws of Florida, and as a member of the Bayfront Park Management Trust, you will be required to file a Statement of Financial Interests form with the Supervisor of Elections, Dade County Department of Elections. Their address is: Metro Dade Center, 19th Floor, 111 N.W. 1st Street, Miami, Florida 33130 (Tel: 375- 5553). 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. Srely, MATTY HIRAI MH:vg City Clerk Enc. a/s 91- 56 OFFICE OF THE CITY CLERK/City Hail/3500 Pan American Drive/P.O.Box 330708/Miami, Florida 33233-0708/(305) 579.WS 91-- of r] o f Ataini MATTY HIRAI City Clerk January 24, 1991 Ms. Carol Ann Taylor Bayside-To-Go Bayside Marketplace 401 Biscayne Boulevard, R107 Miami, FL 132 Dear Ms. CESAR H. 01310 City Manager Enclosed herein please find a copy of R-91-56 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 Bayfront Park Management Trust. Pursuant to the Financial Disclosure law, Chapter 84-318(3), Laws of Florida, and as a member of the Bayfront Park Management Trust, you will be required to file a Statement of Financial Interests form with the Supervisor of Elections, Dade County Department of Elections. Their address is: Metro Dade Center, 19th Floor, 111 N.W. 1st Street, Miami, Florida 33130 (Tel: 375- 5553). 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. Sely, MATTY HI I City Clerk MH:vg Enc. a/s 91-- 5-6 OFFICE OF THE CITY CLERK/City Hall/3500 Pan American Drive/P.O.Box 330708/Miami, Florida 33233-0708/(305) 579-6065 91- b)6 MATTY HIRAI City Clerk Mr. Henry Courtney 100 N. Biscayne Boulevard Miami, FL 33132 Dear Mr. Courtney: LAZY o44 e ve O9�ECO..F��0.�OP January 24, 1991 CESAR H. ODIO City Mandger Enclosed herein please find a copy of R-91-56 which was passed and adopted by the City of Miami Commission at its meeting held on January 10, 1991, reappointing you to serve on the Bayfront Park Management Trust. Pursuant to the Financial Disclosure law, Chapter 84-318(3), Laws of Florida, and as a member of the Bayfront Park Management Trust, you will be required to file a Statement of Financial Interests form with the Supervisor of Elections, Dade County Department of Elections. Their address is: Metro Dade Center, 19th Floor, 111 N.W. 1st Street, Miami, Florida 33130 (Tel: 375- 5553). 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 reappointment. rely, TTY HIRAI City Clerk MH:vg Enc. a/s 9 1 — 56 OFFICE OF THE CITY CLERK/City Hall/3500 Pan American Drive/P.O.Box 330708/Miami, Florida 33233-0708/(305) 579-6065 91-- ab6 0C�i#�r �f +�zit�i 0 MATTY HIRAI �, +r'� ,r► �� City Clerk q�ECO..fIOQ`O January 24, 1991 Mr. Ghislain Gouraige 150 S.E. 3rd Avenue, Suite 211 Miami, FL 33131 Dear Mr. Gouraige: CESAR H. 01310 City Mandger Enclosed herein please find a copy of R-91-56 which was passed and adopted by the City of Miami Commission at its meeting held on January 10, 1991, reappointing you to serve on the Bayfront Park Management Trust. Pursuant to the Financial Disclosure law, Chapter 84-318(3), Laws of Florida, and as a member of the Bayfront Park Management Trust, you will be required to file a Statement of Financial Interests form with the Supervisor of Elections, Dade County Department of Elections. Their address is: Metro Dade Center, 19th Floor, 111 N.W. 1st Street, Miami, Florida 33130 (Tel: 375- 5553). 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 reappointment. erely, PTY HIRAI City Clerk MH:vg Enc. a/s 91 -- 6 OFFICE OF THE CITY CLERK/City Hall/3500 Pan American Drive/P.O.Sox 330708/Miami, Florida 33233-0708/(305) 579-6065 a of At*mni MATEY HIRAI City Clerk January 24, 1991 Mr. Rodney Barreto 300 Biscayne Blvd., Suite 303 Miami, FL 33131 Dear Mr. Barreto: CESAR H. ODIO City Mandger Enclosed herein please find a copy of R-91-56 which was passed and adopted by the City of Miami Commission at its meeting held on January 10, 1991, reappointing you to serve on the Bayfront Park Management Trust. Pursuant to the Financial Disclosure law, Chapter 84-318(3), Laws of Florida, and as a member of the Bayfront Park Management Trust, you will be required to file a Statement of Financial Interests form with the Supervisor of Elections, Dade County Department of Elections. Their address is: Metro Dade Center, 19th Floor, 111 N.W. 1st Street, Miami, Florida 33130 (Tel: 375- 5553). 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 reappointment. erely, -It- 6 TTY HIRAI City Clerk MH:vg Enc. a/s y1 - 56 OFFICE OF THE CITY CLERK/City Hall/3500 Pan American Drive/P.O.Box 330708/Miami, Florida 33233-0708/(305) 579-6065 91-- a6 C�tt�r of 'Miami l of MATTY HIRAI City Clerk r- e v. O q�f CO..fl�a`O January 24, 1991 Mr. Alan Weisberg 1401 Brickell Avenue, Suite 910 Miami, FL 33131 Dear Mr. Weisberg: CESAR H. ODIO City Mandger Enclosed herein please find a copy of R-91-56 which was passed and adopted by the City of Miami Commission at its meeting held on January 10, 1991, reappointing you to serve on the Bayfront Park Management Trust. Pursuant to the Financial Disclosure law, Chapter 84-318(3), Laws of Florida, and as a member of the Bayfront Park Management Trust, you will be required to file a Statement of Financial Interests form with the Supervisor of Elections, Dade County Department of Elections. Their address is: Metro Dade Center, 19th Floor, 111 N.W. 1st Street, Miami, Florida 33130 (Tel: 375- 5553). 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 reappointment. cerely, 6MMATTY HIRAI City Clerk MH:vg Enc. a/s 5g OFFICE OF THE CITY CLERK/City Hall/3500 Pan American Drive/P.O.Box 330708/Miami, Florida 33233-0708/(305) 579-6065 91-- ZI-)6 C�itR af 'Miaitti MATTY HIRAI City Clerk Ms. Lori Weldon 160 N.W. 44th Street Miami, FL 33127 Dear Ms. Weldon: `"1 0 e ve CgOfCO..FIO�`O� January 24, 1991 CESAR H. ODIO City Mandger Enclosed herein please find a copy of R-91-56 which was passed and adopted by the City of Miami Commission at its meeting held on January 10, 1991, reappointing you to serve on the Bayfront Park Management Trust. Pursuant to the Financial Disclosure law, Chapter 84-318(3), Laws of Florida, and as a member of the Bayfront Park Management Trust, you will be required to file a Statement of Financial Interests form with the Supervisor of Elections, Dade County Department of Elections. Their address is: Metro Dade Center, 19th Floor, 111 N.W. 1st Street, Miami, Florida 33130 (Tel: 375- 5553). 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 reappointment. erely, MATTY HIRAI 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 9 1 - 56 BAYFRONT PARK MANAGEMENT TRUST 301 N BISCAYNE BLVD 42 MIAMI, FL 33132 305/358.7550 Vy 'r7; Jam\ `� CHAIRPERSON • EXECUTipa bIREOOR•� ALAN WEISBERG IRA MARC Kqt P, r�•. VICE•CI4AIRPERSON L L GHISLAIN GOURAIGE October 29th, 1990 SECRETARY RODNEY BARRETO EXECUTIVE OMCIAL Mr. Aurelio Lugones-Perez CITY OFMIAMI Legislative Administrator COMMISSIONER SIONER J.L. PLUMMER, JR. Office of the City Manager City Hall TRUST MEMBERS 3500 Pan American Drive HENRY COURTNEY Miami, Florida 33133 JOSEPH Z. FLEMING JOSE GARCIA•PEDROSA Dear Mr. Lugones-Perez : RUTH GREENFIELD i ALAN GREER Pursuant to the Bayf ront Park Management Trust TINA HILLS board's action at its October 3rd, 1990 meeting, JOSEPH P KLOCK - please be advised that the Trust would like to BOBBIEMUMFORD appear before the City Commission, to recommend the OSMUNDOMARTINEZ below listed re -appointments and nominations for ATHALIE RANGE our board: SHEILA AUSTIN SMITH LORI WELDON 1. Ms. Lori Weldon to be reinstated for a new MARIO WILLIAMS three-year term. OFFICE OF THE CITY ATTORNEY 2. Mr. Alan Weisberg to be reinstated for a new JORGE L FERNANDEZ three-year term. CITYCOMMISSIONER8 3. Mr. Rodney Barreto to be reinstated for a new MAYOR XAVIER L. SUAREZ three-year term. VICE -MAYOR MILLER J. DAWKINS COMMISSIONER VICTOR DE YURRE 4. Mr. Ghislain Gouraige, Jr. to be reinstated COMMISSIONER MIRIAM ALONSO for a new 'three-year term. 3 CITY MANAGER CESAR H. ODIO 5. Mr. Henry Courtney to•be reinstated for a new three-year term. 6. Ms. Carol Ann Taylor to replace Mr. Eloy Vazquez until the term expires in February of 1991. 7. Ms. JoAnn Pepper to replace Ms. Cynthia Pelaez until the term expires in February of 1991. qZ-/ 91-- a6 SAYFRONT PARK MANAGEMENT TRUST 301 N BISCAYNE BLVD MIAMI, FL 33132 305/358.7550 CHAIRPERSON EXECUTIVE DIRECTOR ALAN WEISBERG IRA MARC KATZ VICE -CHAIRPERSON GHISLAIN GOURAIGE SECRETARY RODNEY BARRETO Page -2- EXECUTIVEOFFICULL Mr. Aurelio Lugones-Perez CRY OF MIAMI Legislative Administrator COI: MISSIONER J L PLUMMER, JR TRUST MEMBERS HENRY COURTNEY $ . Mr. Matthew Schwartz to replace Mr. William JOSEPH Z. FLEMING Barnes until the term expires in February of JOSE GARCIA•PEDROSA 1991. RUTH GREENFIELD ALAN GREER 9. Mr. Raul Tercilla to replace Mr. Emilio TINA HILLS Callej a until the term expires in February of JOSEPH C KLOCK 1992. BOBBIE MUMFORD OSMUNDOMARTINEZ 10. Mr. Gary Schweitzer to replace Dr. William ATHALIE RANGE Lee until the term expires In February of SHEILA AUSTIN SMITH 1992. LORI WELDON MA.RIOWILLIAMS If you have any questions, please do not hesitate to contact me. OFFICE OF THE CITY ATTORNEY JORGE L. FERNANDEZ Sincerely, CITY COMMISSIONERS MAYOR XAVIER L. SUAREZ VICE -MAYOR MILLER J. DAWKINS Ira Marc Katz COMMISSIONER VICTOR DE YURRE Executive Director COMMISSIONER MIRIAM ALONSO CITY MANAGER CESAR H. ODIO IMK/as cc: Mr. Osmundo Martinez, Chairperson Nominating Committee 91- 56