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HomeMy WebLinkAboutR-91-0734�I t J-91-496 6/5/91 RESOLUTION NO. y_t 734 A RESOLUTION APPOINTING TWO INDIVIDUALS AS MEMBERS OF THE CITY OF MIAMI, FLORIDA, HEALTH FACILITIES AUTHORITY. BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The following individuals are hereby appointed to serve as members of the City of Miami, Florida, Health Facilities Authority for the terms expiring on the dates as set forth below and until their successors are appointed and have qualified. A record of the members' oaths shall be filed with the Florida Department of State and with the City Clerk. NAME TERM EXPIRATION DATE Bruno Barreiro, Jr. June 3, 1995 (Nominated by Commissioner Dr. Miriam Alonso) Father Richard Barry (Nominated by Commissioner Miller J. Dawkins) June 3, 1995 Section 2. This Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED this 3rd ATTE ST, MA CITYCLERK PREPARED AND APPROVED BY: G. 1, IRIAM MA -ER CHIEF ASSISTANT CITY ATTORNEY GMM:ra:M2273 day of XAVIER L. SU , MA , 1991. APPROVED AS TO FORM AND CORRECTNESS (AS OF 8/30/91): .r.. .�► rrr i %i.Lttp 1Tf Utanti MATTY HIRAI City Clerk October 18, 1991 Father Richard M. Barry St. Agnes Episcopal Church 1710 N.W. 3rd Avenue Miami, Florida Dear Father Barry: CE5AR H. 0010 City Manager Enclosed herein phase find a copy of R--91--734 which was passed and adopted by the City of Miami Commission at its meeting held on October 3, 1991, appointing you as a member of the City of Miami Health Facilities Authority. Pursuant to Article II, Section 8 of the Florida Constitution and/or Dade County Ordinance No. 77-139 and the Financial Disclosure law, Chapter 112.3145, Florida Statutes, as a member of the Health Facilities Authority, 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 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, fATTY HIRAI City Clerk MH:vg Enc. a/s OFFICE OF THE CITY CLERK/3500 Pan American Drive/P.O. Box 330700/Miami, Florida 33233-0704/(305) 2WS360 -- -- — ...., .,w� ail► t of tantt MATTY HIRAI '� CESAR H. ODIO City Clerk I ,I,t `' City Manager %October 18, 1991 Mr. Bruno Barreiro, Jr. 101 S.W. 68th Avenue Miami, FL 33144 _r Dear Mr. Barreiro: Enclosed herein please find a copy of R-91--734 which was passed and adopted by the City of Miami Commission at its meeting held on October 3, 1991, appointing you as a member of the City of Miami Health Facilities Authority. 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 Health Facilities Authority, 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 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. erely, 4040 ATTY HIRAI City Clerk MH:vg Enc. a/s OFFICE OF THE CITY CLERK/35W Pan American Drive/P.O. Box 330706/Miami, Florida 33733-0706/(305) 260.5360 CITY OF MIAMI. FLORIDA .2-3 INTEROFFICE MEMORANDUM i TO. Honorable Mayor and Members of the City Commission ROM Cesar H. Odic, City Manager GATE SEP 2 51991 FILE SUBJECT Resolution appointing two individuals as REFERENCES members of the City of Miami, Florida, Health ENCLOSURES Facilities Authority. RECOMMENDATION• it is respectfully recommended that the City Commission adopt the attached resolution appointing two individuals as members of the City of Miami, Florida Health Facilities Authority. 4 BACKGROUND: The City of Miami Health Facilities Authority assists health _ facilities located in the City of Miami by issuing tax exempt bonds for the acquisition, construction, financing and refinancing of hospital projects. The terms of members Bruno Barreiro, Jr. and Rev. Ronald Peters expired on June 3rd 1991. Appointments are to be made by Commissioners Alonso and Dawkins for terms expiring on June 3rd, 1995. 23- /