HomeMy WebLinkAboutR-91-0675s
J-91-746
9/19/91
RESOLUTION NO.
91-- 675
A RESOLUTION CONFIRMING THE APPOINTMENT OF AN
INDIVIDUAL TO THE OFF-STREET PARKING BOARD OF
THE CITY OF MIAMI FOR A TERM OF OFFICE
DESIGNATED HEREIN.
WHEREAS, Dianne Saulney Smith has resigned her term of
office as a member of the Off -Street Parking Board of the City of
Miami; and
WHEREAS, the Board of Directors of the Off -Street Parking
Board met on September 19, 1991 and subject to confirmation by
the City Commission, appointed Olivia B. Peart to fill the
vacancy created by Mrs. Smith's resignation;
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY
OF MIAMI, FLORIDA:
Section 1. The appointment of Olivia B. Peart is hereby
confirmed as a member of the Off -Street Parking Board of the City
of Miami to serve an unexpired term ending December 2, 1992.
Section 2. This Resolution shall become effective
immediately upon its adoption.
PASSED AND ADOPTED this 26th day of
AT
MA TY HIRAI
CITY CLERK
PREPARED AND APPROVED BY:
G. M RIAM MAER
CHIEF ASSISTANT CITY ATTORNEY
APPROVED AS TO FORM AND CORRECTNESS:
f. QUINN J s , III -
ACTING CT ATTORNEY
GMM : gb : MM72
i
1991.
V_
viviAR . SUAREZ , MAYOR
CITY CM,41SSION
MEET E' i`G OF
SEP 2+6 1991
91- 675
MMUTIN ft
1305
MIAMPARKING RUTH
F-006 Tap P-003
SEP 19 191 14:16
3
TO: Honorable Mayor and Members
of the. City Commission
FROM: Cesar H. Odio
City Manager
Recommendation:
DATE: September 195 1991
SUBJECT: Resolution Confirming the Appointment
of a Member to the Off -Street Parkins
Board
It is respectfully recommended that the City Commission adopt the attached
resolution confirming the appointment of Olivia B. Peart as a member of
the Off -Street Parking Board of the City of Miami, Florida.
Backxround:
The Department of Off -Street parking of the City of Miami, also known as
the Miami Parking System, owns and operates municipal parking garages,
lots and meters throughout the City of Miami. It also manages, on behalf
of the City, the Gusman Center for the Performing Arts.
The Department is governed by the five -member Off -Street Parking Board
(the "Board"). The. Board has the powers, duties and responsibilities
customarily vested in the board of directors of a private corporation and
exercises supervisory control over the operations of the off-street and
on -street parking facilities of the City. The Miami City Commission
retains the final authority for the approval of the Department's annual
budget and rate structure, the confirmation of appointments to the Board
and the issuance•of parking revenue bonds.
In August, 1991, the Chairperson of the Off -Street Parking Board resigned.
At its meeting of September 19, 1991, Olivia B. Peart was appointed to the
Board for the unexpired term ending December 2, 1992.
cc: John J. Mulvena
Harold J. Manasa
HJM:ns:hjm82791.doc/4
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-19-91 THU 13:10 1305 P.03
'9.- 675
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1305 M I AM I PPA,RK I NG AUTH. F-006 T-26;kP-005
RESOLUTION NO. 91-846
A RESOLUTION NAMING ,AND APPOINTING OLIVIA B.
PEART TO THE OFF-STREET PARKING BOARD OF THE
CITY OF MIAMI TO FILL THE UN -EXPIRED TERM OF
DIANNE SAULNEY SMITH, SUBJECT -TO CONFIRMATION BY
THE CITY COMMISSION AND RECOMMENDING TO THE CITY
COMMISSION THAT THIS APPOINTMENT BE CONFIRMED
FOR A TERM EXPIRING DECEMBER 2, 1992.
5EP 19 191 14:17 `
ATTACHMENT
WHEREAS, Mrs. Smith has resigned her term of office as a member of
the Off -Street Parking Board of the City of Miami; and
WHEREAS, a member must be named and appointed by the remaining
members of the Board, subject to confirmation by the City Commission, to serve
for the unexpired term ending December 2, 1992; and
WHEREAS, the Board of Directors of the Off -Street Parking Board met
on September 19, 1991, and subject to confirmation by the City Commission
appointed Olivia B. Peart for a. term to expire on December 2, 1992; and
WHEREAS, Olivia B. Peart is considered by all segments of the
community to be a leader and an outstanding citizen of exemplary character,
and will be an asset to the Off -Street Parking Board.
NOW, THEREFORE, BE IT RESOLVED BY THE OFF-STREET PARKING BOARD OF
THE CITY OF MIAMI, FLORIDA:
Section 1. Olivia B. Peart is hereby named and appointed as a
member of the Off -Street Parking Board of the City of Miami, Florida, pursuant
to Section 23-A.1 of the City of Miami Charter, for a term expiring
December 2, 1992, subject to confirmation by the City Commission.
Section 2. The Board hereby recommends to the City Commission that
the appointment of Olivia B. Peart be confirmed.
PASSED AND ADOPTED this 19th day of September, 1991.
WIFREDO GORT, CHAIRMAN
Patricia Weitzner, Executive Secretary
SEAL
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91-- 675
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