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HomeMy WebLinkAboutR-91-0232J-91-169 3/.I4/91;- MsaLt CN NO, 91- 232 3 I A RBSOLUTIM APPOINTING CErCA1N INDIVIDUUS TO SERVE ; AS MEWERS OF THE CITY OF MIAMI OFFICE OF PROFESSIONAL CUMPLIAMM ADVISORY PANEL FOR TETVS OF OFFICE AS DESIMb HEREIN. BE IT RESMVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. (a) Tom Kallman is hereby appointed to serve as a member of the City of Miami Office of Professional Compliance a Advisory Panel for the remainder of an unexpired term ending December 6, 1991. (b) The above individual is also hereby appointed, effective December 6, 1991, to serve a full term of office expiring k December 6, 1993. Section 2. (a) Ed Santos 1� is hereby appointed to serve as a member of the City of Miami Office of Professional Compliance Advisory Panel for the remainder of an unexpired tern► ending December 6, 1991. i (b) The above individual is also hereby appointed, i effective December 6, 1991, to serve a full terns of office expiring December 6, 1993. Section 3. upon its adoption. HIRAI CITY CLERK .. �. , • �� a •,• :,+� AQ7sgb:Nt100 This Resolution shall became effective immediately 14th MAR 14 1/ The term of this appointmeut commences this data although 9 1 ` y said appointment becomes effective upon the submi804.OU in R iau writing to the City Clerk of the member's name by the Cit Cowauissioner indicated above. The City Clerk shall thereuppA Aj�1�te�{ojt1 all er Dit ,CommssfnCep hpYt�th1peKj C►nplpager , t e 2C-- v t or CITY OP MIAMI, TLOAIDA INTER- FFICE MEMORANDUM it to : Victor 14, Doyurre 1991 HAR I SbAP14: March 4, 1991 FILE commissioner ,. ►IAT 1 is4UA office of Professional CITY CL.%RK Compliance Advisory !,IT e OF WAR F .A. Panel is FROM Ce H. ddi0 REFERENCES City Manager ENCLOSURES: t Pursuant to Commission directive at its meeting of December 7, I 1989, please be advised that two vacancies exist on the Office of Professional Compliance Advisory Panel. These vacancies have been created due to the resignation of Mr. Dewey Knight and the removal of Ms. Merci Rodriguez due to an excessive number of absences. A Resolution for appointment to these positions will be scheduled for the March 14, 1991 Commission agenda at which time you should - be prepared to nominate individuals to fill these vacancies. If you have any questions regarding these appointments, please call Aurelio E. Perez-Lugones of my office at 5416. - Thank you. cc-:, Mayor Suarez Vice Mayor Plummer Commissioner Alonso Commissioner Dawkins Aurelio E. Perez-Lugones, Legislative Administrator .Natty Hirai, City Clerk +: Jorge L. Fernandez, City Attorney i Joseph Ingraham, Office of Professional Compliance IF I .:a III j I. ri A 3 t 29 CITY OF MIAMI, FLORIbA INTER -OFFICE MEMORANDUM - 70 : Honorable Mayor and Members DATE : MAR FILE of the ty Commission � ���� SUBJECT APPOINTING MEMBERS TO THE OFFICE OP PROFESSIONAL e0at.-ow COMPLIANCE ADVISORY PANEL CROM : Cesar H. Odic, REFERENCES City Manager ENCLOSURES: x i RECOMMENDATION: It is respectfully recommended that the City Commission adopt the attached resolution appointing individuals to fill vacancies on the Office of Professional Compliance Advisory Panel. BACKGROUND: The Office of Professional Compliance requests appointment of two individuals to the Advisory Panel. Appointments are requested to complete terms expiring December 6, 1991. Both appointments were made by Commissioner Victor DeYurre. Mr. Dewey Knight, due to his busy work schedule, resigned his position on the Advisory Panel, effective November 29, 1990. An additional vacancy.will be created by the removal of Ms. Merci Rodriguez for excessive absences. Section II (f) (2)(ii) of ordi- nance #1065,9,provides for the automatic removal of members from the Board after 'three consecutive absences. Ms. Rodriguez missed'' three consecutive meetings -on August 7, 1990, December 11, 1990, and January 22, 1991. Her name is hereby certified for removal by the City;Commission who shall fill the vacancy by appointment. In accordance with administrative policy, I am notifying you of the above so that you may appoint members:to the Panel as provided - for in Section II:(f) (1)(i) Ordinance,No. 10659. Attachments Proposed Resolution.