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HomeMy WebLinkAboutR-90-0291El J-90-176 3/23/90 RESOLUTION NO. 0-02191 A RESOLUTION CONFIRMING THE APPOINTMENT OF MICHAEL KOSNITZKY TO THE OFF-STREET PARKING BOARD OF THE CITY OF MIAMI FOR A FIVE YEAR TERM EXPIRING FEBRUAR.Y 28, 1995. WHEREAS, David Weaver's term of office as a member of the Off -Street Parking Board of the City of Miami expired on February 28, 1990; and WHEREAS, a member shall be named and appointed by the remaining members of the Board, subject to confirmation by the City Commission, for a term of five years; and WHEREAS, the Board of Directors of the Off -Street Parking Board met on April 5, 1990 and subject to confirmation by the City Commission, appointed Michael Kosnitzky for a term of five years to expire on February 28, 1995; and WHEREAS, it is in the best interest of the City of Miami that Michael Kosnitzky be appointed to the Off -Street Parking Board: NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The appointment of Michael Kosnitzky , as a member of the Off -Street Parking Board of the City of Miami for a five year term expiring February 28, 1995, is hereby confirmed. Section 2. This Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED this 12th day of. , 1990. XAVIER L. SUA U, MAYO ATTA'. MATCITY CLERK !CITY COM.14ISSION MEETING or APPP 72 1990 HCSOL0110N jitF )>!k!i RS: li u PREPARED AND APPROVED BY: G. MIRIAM MAER CHIEF ASSISTANT CITY ATTORNEY APPROVED AS TO FORM AND CORRECTNESS: JORGE L -FE CITY AT. ORN GMM/ra/Mi4 2 90-0291 aof MATTY HIRAI` City Clerk April 30, 1990 Michael Kosnitzky, Esq. Matzner 7iskind Kosnitzky Jaffe One Centrust Financial Ctr., 28th Floor 100 S.E. 2nd Street Miami, FL 33131, Dear Mr. Kosnitzky: CESAR H. OD10 City ManAger Enclosed herein please find a copy of R-90-291 which was passed and adopted by the City of Miami Commission at its meeting held on April 12, 1990, appointing you to serve on the Off -Street Parking Board of the City of Miami. Sections 2-305 through 306 of the City of Miami Code require all elective and appointive officers or employees of the City to submit to the City Clerk a Statement of Real Property Owned by him/her, whether the title be either legal or equitable, whether owned in whole or in part, as well as a Statement of Corporate Real Property in which he/she has a controlling interest, or is an officer. Enclosed herein please find a copy of said forms to fill out. Kindly complete and return them to us at your earliest convenience. 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. Sin rely, f MATTY HIRAI City Clerk M.H : v g Enc. a/s qo-..q t OFFICE OF THE CITY CLERK/City Hail/3500 Pan American Drive/P,O.Box 330708/Miami, Florida 33233-0708/(305) 579-6065 9021. 21 r TO: Aurelio Perez-Lugones DATLI� MBrcli 27, 1990 Legislative Administrator FROM: John J. Mulvena SUBJECT: CONFIRMATION OF APPOINTMENT OF Executive Direct MICHAEL KOSNITZKY TO THE Department of Of -Street Par ing OFF-STREET PARKING BOARD OF THE CITY OF MIAMI TO FILL THE 1EXPIRED TERM OF DAVID WEAVER As required in Section 23-A.1 of the City of Miami Charter, the Off -Street Parking Board is scheduled to appoint a new Board member at its regular monthly meeting on March 28, 1990. The resolution appointing said Board member will be forwarded to the agenda office to meet the 10 day requirement for City Commission confirmation. We have attached a copy of the resolution confirming the appointment of _= Michael Kosnitzky to the Off -Street Parking Board of the City of Miami for a five year term expiring February 28, 1995. JJP1/pf_ Enclosure 90-0291 April 5, 1990 Honorable Mayor and Members of the City Commission: As required in Section 23-A.1 of the City of Miami Charter, the Off -Street Parking Board has appointed one member for a five year term. The provisions of the City Charter require that the name of the proposed members be submitted to the City Commission for review and confirmation. During the April 5, 1990 Off -Street Parking Board meeting, the Off -Street Parking Board unanimously approved the appointment of Michael Kosnitzky—• Based upon the candidate's expected contribution to the Off -Street Parking Board and current contribution to the community, your confirmation of the appointment of Michael Kosnitzky for a five year term is recommended. Sincerely, Dianne Saulney Smith Chairperson Off -Street Parking Board Enc. cc: Members of the Off -Street Parking Board Cesar Odio Robert Clark John J . Mulvena Aurelio Perez-Lugones 90-0291 L._ RESOLUTION NO. A RESOLUTION CONFIRMING THE NOMINATION Ot MICHAEL KOSNITZKY TO THE OFF-STREET PARKING BOARD OF THE CITY OF MIAMI TO FILL THE EXPIRED TERM OF DAVID WEAVER AND RECOMMENDING TO THE CITY COMMISSION THAT THIS NOMINATION BE CONFIRMED FOR A TERM EXPIRING ON FEBRUARY 28, 1995. WHEREAS, Mr. Weaver's term of office as a member of the Off -Street Parking Board of the City of Miami expires on February 28, 1990; 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 a term of five years; and WHEREAS, tha Board of Directors of the Off -Street Parking Board met on April 5, 1990, and ubject to confirmation by the City Commission appointed Michael Kosnitzky for a term of five years to expire on February 28, 1995; and WHEREAS, Michael Kosnitzky 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. Michael Kosnitzky is hereby nominated 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 five year term expiring February 28, 1995. Section 2. The Board hereby recommends to the City Commission that the nomination of ,Michael Kosnitzky_ be confirmed. PASSED AND ADOPTED this 5th day of April 1990. Attest: PATRICIA FASANO, Secretary SEAL DIANNE SAULNEY SMITH, CHAIRPERSON 0291 �J