HomeMy WebLinkAboutR-90-0295.1J--90-202.
3/22/90 s.,0�`�' �- ,
RESOLUTION NO. "� "�
A RESOLUTION APPOINTING CERTAIN INDIVIDUALS -
TO SERVE AS MEMBERS ON THE MIAMI WATERFRONT
ADVISORY BOARD OF THE CITY OF MIAMI, FLORIDA.
WHEREAS, Ordinance No. 10459, adopted .July 14, 1988,
created the Miami Waterfront Advisory Board and established
organizational and operating guidelines for said Board; and
WHEREAS, members were appointed to said Waterfront Advisory
Board by said Ordinance, and by Resolution No. 88-927, adopted
October 6, 1988, and Resolution No. 88-1201, adopted December 15,
1988; and
WHEREAS, two ( 2 ) vacancies exist as a result of the removal
of two (2) regular members for non-compliance with the
administrative guidelines outlined in Ordinance No. 10459;
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY
OF MIAMI, FLORIDA;
_ Section 1. The following individuals are hereby
appointed as members of the Miami Waterfront Advisory Board to
serve terms as designated herein or until their successors are
appointed:
CATEGORY A To serve a term expiring September 8, 1990:
NAME: Capt. Bob Lewis
ADDRESS: 4973 Ponce de Leon Blvd.
-� Coral Gables, Florida 33146
(Nominated by Vice Mayor Dawkins)
CATEGORY B To serve a term expiring September 8, 1991:
NAME: [APPOINTMENT PENDING]
ADDRESS:
y
(Nominated by Commissioner De Yurre)
CITY COMMISSION
ION
EETI-No op
1990
Fsolunorl N90-Q,��,��
Rf MARAS:
0 . -
2. This R� r-,) I i n steal 1, f f J,
immediately upon its adoption.
PASSED AND ADOPTED this 12th
ATTESTA-
MAT TrNIRAI
CITY CLERK
PREPARED AND APPROVED BY:
CHR'1,ST6PffER—F.- KURTZ
ASSISTANT CITY ATTORNEY
APPROVED AS TO FORM AND CORRECTNESS:
J RG L. ERNANDEZ
CITY ATT�+ONEY
CFK/nr/M1438
day of April 1990.
AVIER L. SUAR , E:q, MAYPI�
90-0295
t
MATTY HIRAI
City Clerk
Capt. Bob Lewis
4973 Ponce de Leon Blvd.
Coral Gables, FL 33146
Dear Capt. Lewis:
S0
fy b
ZOAITU
April 30, 1990
CESAR H. ODIO
City Manager
Enclosed herein please find a copy of R-90-295.1 which was passed
and adopted by the City of Miami Commission at its meeting held
on April 1.2, 1990, appointing you to serve as a member on the
Miami Waterfront Advisory Board of the City of Miami.
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 Coriflict of Interest and Dual Office Holding
circumstances which may prohibit your membership in said bodies.
Congratulations on your appointment.
0TTY
HIRAI
City Clerk
MH:vg
Enc. a/s
Q0 - IM'. I
OFFICE OF THE CITY CLERK/City Hail/3500 Pan American Drive/P.O.Box 330708/Miami, Florida 33233-0708/(305) 579-6065
20 -
CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM —
TO Honorable Mayor and Members DATE FILE
�71 � �JJV
of the City Commission J
SUBJECT Resolution Appointing
Two Regular Members to the
;A r•,I Waterfront Advisory Board
FROM Cesar H . Odl o ;, :j 1 j REFERENCES
City Manager. )
ENCLOSURES
RECOMMENDATION: =
It is respectfully recommended that the City Commission adopt
the attached resolution appointing two (2) regular members to
the Miami Waterfront Advisory Board.
BACKGROUND:
The Department of Parks, Recreation and Public Facilities has
prepared the attached legislation. The purpose of this
resolution is to fill existing vacancies by appointing (2)
regular members to the Board.
--
According to the atached January 22, 1990 memorandumfrom the
City Clerk, these vacancies exist as a result of the removal of
Mr. Tony Descalzo and Mr. Jose Luis from the hoard for not
complying with the administrative guidelines established in
Ordinance No. 10459. .These guidelines restrict a member's
absences to less that one half of the cumulative meetings held
within a one year period and prohibit three (3) consecutive
absences, unless excused by the Board.
The above -mentioned vacancies correspond to the following
categories:
CATEGORY A: One (1) position, expiring September 8,
1990. (To be appointed by Vice Mayor
Dawkins)
CATEGORY B: One (1) position, expiring September 8,
1991. (To be appointed by Commissioner
De Yurre)
The Board consists of a total of ten (10) regular members and
one (1) alternate.
Attachments:
Proposed Resolution
AR:JR:BCL:bcl
r]
niel"IC IA1, rjr1; riAT1W11 1`01?.�.i
CITY OF MIAMI
WATT?RPRONT A DV 1.';0RY POARD
NAME Joan A. Conricr
ADDRESS TEI.BI'I[ONI.
_3400 Pan American Dr-ive Pier 6, _Sly
OCCUPATION ---� - --
Credit ; tanager
CUSINESS EMPI,OYER - --- -- ----
Pan��
-6-13SINESS ADDRESS TELF1110NE
10 7 09 �'. 6 Avenue V 3 16 7 _-L88= 35 01___e_%±_ #-2 2 4
POSITION FOR WHICII YOU WERE NOMINATED: X I2t,C,F;I,AII MEMBER
• AI,TI,RNATE
PLEASE PROVTDE A SUMMARY OE' ED11CATION, 1',XPI,RIENCB, ACTIVITIES
AND/OR OTHER PERTINE NT' INFORMAT[ON WHICH DEMONSTRATI•: YouR
QUALIFICATIONS FOR TfIE PosrrION(S) INDICATED A[3()VC.
EDUCATION _
Verdun H.S. Verdun, France
Benson Business School Albany, GA
Miami -Dade Junior College Miami, FL
WORK EXPERIENCE
See attached
ORGANIZATIONS AND COMMUNITY ACTIVITIES
National Association of Credit Management
Past Commodore Kings Bay Yacht Club
Present member Dinner Key Cruising Clizb
Present Member Dinner Key Yacht Club Planning Committee
SIGNATURE - DACE:
February 2, 1990
P1,EASI; rJSF—RI:VERSE SIPF 01Z ATTACH A SEPARATE Iti:SI7^1i: IE' NF('I:SSARY-
(OVER)
90ti95 • 1-
11
I I 'I I ! 1 '0 1 1
1 P Ah yr, t h memi)or of the city of Miami Waterfront
Ad-\.,isory Boa
I IT11 I r it I h I I 1 .111 1 1 t , I I I I 'k I " I f T
—Joan A. Conner
if -to 11, I,J I
American Drive Pier 6, Slip 59 Miami,F1, 33133
A s f 11 1 r, I, t Ito i i I e n 3 400 P a ri Ame i
J. Alir--q -4 Mj--inr- 107-00 N.W. 36th Avenue Miami, FL 33167
A. •k it Y 1 1
4. f1tone Numbet, 858-8896 1111 in—.-. I'liosw Wr t,er 688-3501 ext #224
6. c,,:,j:, I, I c n: Credit Manager
!mticale "Yes or "No" to th" f.11h)
"Ilw que 'If Itt. )n your
an:.^t-rN -here reqtwsted.
Yt-V No
7. A:t, Yru a tlnitq,a Fint(—, citt?vro xx ( I
a A.,e you presently indebted to the City of Niianii for wol I,- it ur t,wiwtly tax, Hr--rt to e nr Ye.: No
rrrp,tr-ty lien"
If
9. V I )ou prespntl) own property in the I 'itv of kiixaji than ww I, )tj,.- moor vl:wo- )f I No
(1 LXX
:0. It P,jestion 0 above 1, answered is .01 it t1ji,. I V if, rnni rmancr Hills City t IrAi
If "No," Ncasv Five details below:
11. T?.-- City of Miami routinpil, makes 3 t,,iI1cv check of the 1,,wl,ijotirvl of 111.11tidual'. f,ir position';
on ,j%isc!y or a,samw,oative watits .110 •1ho ('Ily ('01i'lill -1011 a.ol the 0t) t.df mal,i, v%,:Iy
tff,,rt to unsure that these checks nott their F.,!.ult:, ;iiv I imiit.mwd III nct.. 1) 3 ),.tj I, I%.- ally ut,jcc Yr.; No
a Chorl, 11"Inr 1-01141114 b,,I, I lofill 10i of ('11, kk
in,iicat,- in the space b4,li)W all} arva . In M fin.I olwwlt in j i", .:?1 .4 I.riffirt of 111tere-E !,twillil
;'Cu LV 31,4 uInti-ij to the Duard for %,111, :1 )r,l,i III%,' I),., it it, d.
None
90-0295 -j
JOAN A. CONNER
TO T,0X 3300)5
MJAIMI , FLORTOA 31233
P-R80()
POSITION
CAPABILITIES Offering significant experience in Credit. Management.
Well developed comnunication skills, solid experience in
collections, Letters of Credit_ and establishing good
customer relations. Computer literate.
EMPLOYMENT
HISTORY
March 1989-
Present Credit Manager for international manufacturing company
with $12 million in sales. Responsible for credit policies,
procedures, development and maintenance of credit files
and collections (in excess of 1500 accounts) and litigation.
Duties also include monthly closing of accounts receivable,
statements and ageing analysis.
1985
2/89 MIAMI WALL SYSTEMS, INC., Hialeah, FL
Credit Manager and Office Manager for commercial aluminum
window and curtainwall manufacturer. Responsible for credit
policies, procedures, collections (in excess of 800 accounts)
and evaluation and negotiation of contract and purchase orders
prior to acceptance.
Additionally, hiring, training and supervision of office
personnel and the development of office and factory procedures.
Updated computer programs for Accounts Receivable, Order Entry
and Quotations.
1978 -
1985 YALE OGRON MFG. CO., INC., HIALEAH, FL
Corporate Credit Manager responsible for 5 manufacturing
companies and 9 branches (in excess of 2,000 accounts) located
in Florida and Georgia. Developed credit policies, procedures,
staff recruitment and training as well as training division
and branch personnel in credit and accounts receivable. Es-
tablished credit files and collection procedures. Frequent
travel to audit and review division and branch accounts and
procedures and call upon customers. Handled Letters of Credit,
litigation, accounts receivable adjustments, evaluation and
negotiation of contracts and worked closely with computer
programriec..to develop ageing format.
Rc �l]irla7-1 i:. t, C-�nnr,r c'nt � (`
1970
1978 LWS INDUSTRIES, INC. , OFI, LOCKA, YL
ExFcutive Assistant for c,-tnmc_�rc.ial window manufacturer .
Suj,)ervised secretarial and bookkcepinq [Sersonnel, pre-
paration of backlog repert�,lr;vesticate credit and maintain
credit files and collection of accounts receivable' pre-
paration of labor reports in connection with job costing,
workers compensation anci OSHA reports, routing, tracing
and laison with trucking firms. Assistant corporate sec-
retary and signed on all hank accounts.
1966
1970 AUTO-LOK MFG. CO., INC., MIAMI, FL
General office, collections, maintenance of ba^kloq and
quotation logs.
TRADE ASSOCIATIONS
EDUCATION
PERSONAL
REFERENCES
NACM 3.0 years
AAMA 15 years
Verdun High School
Verdun, France
Graduation 1960
Benson Business School
Albany, GA
1 year business course
Miami -Dade Junior College
Miami, FL
General and accounting courses and NACM sponsored credit course
Dale Carnegie - Public Speaking and Human Relation_
Born. - August 22, 1942
Married - no children
Eaecellent health
Furnished upon request.
A
OFFIC'IAC, F(Wll
CITY OE� MIAMI
WATT.'RFRONT ADVISORY 110ARD
r�
NAMr.
XDi2RESS TELE PHONE
OCCU P T I ON—
T
BUSINESS EMPLOY R y
Vil.3- fs 3/fD
BUSINESS ADDRESS/TELEPHONE
POSITION FOR WHICH YOU WERE NOMINATED: , REGIJF,AR MEMBER
ALTERNATE
PLEASE PROVIDE A SUMMARY OF E:DUCATION, rXPERIF.NCE, ACTIVITIES
AND./OR OTHER PERTINENT INFORMATION WHIC11 DEMONSTRATE: YOUR
QUALIFICATIONS FOR THE POSITIONS) INDICATED ADOVEi.
EDUCATION
�-� �/� .' 0�/il�''-,1�,£%�-� NG .�Q ry � .� �'V �., r/S i�Jc� ; � pia � �/Vl ✓.
%,vG<C:lqAy 2 YES : /wog=ma,
WORK EXPERIENCE
Q
NL�PZ�� FJ�lC�r /,J i t!(N�31'SZ!I� b 4--
/ft'l `"t �✓= �C',$J ���,c�r! �S' �r'�'�'- �r�� ;f �i (.,r.� /�t i/z— �'�� �4�J,F'� � / � Y f>4'I S
ORGANIZATIONS ,AND COMMUNITY ACTIVITIES
F-:o/5 ../(l�v; /�c, .—/`>�,t�gyp-��'�_�w.
SIGNATURE : -- __ _ DATE —`
_ zu., 4
1 --- __ _ ___ -- _ .. Ems►
PLF,ASE USE. REVERSE IDE OR A'I"�rCll A SEPARATE RE:SUMI. IF !;CF.SSAHY.
90-02915.1
l�rr'•„11.,I i„ f 1, 11, 1111.• I 1 I - ,.ran f.l(-.<flrtlnr�•`.
t,. \,1'+,.,ry rr ,1.I,�+nr.tl.tll�r• ti•.+t.l•.
7
P_,... n ,..1 P,:anl : r !.1 it ym; h:,, . IBC. It it, '1r:1Ila1��6, c. I/"0f--C m,6.V_
tf I..ctn
t ts'.lnti
Sn tr11cL 1n :: I`I,•a :r t- mpl. t, and Ilia thl : (Hein nwl r,t)r,lm. it .il•mI ++ith a brirl r+ r: t
�. t ,r e . /�. {/
A titres% of P+•rTanont }residence:
(City) (7.tntrl f+'.iC •,reel
�r��
3.
�..• ._ .. - ... ..
A•1]ress of BuSlae•.< _ _._
,;i
.....�
U•I.+n t/ (C,Ityl t'�l Jt'•I
4.
^ h
Home Prone Numbrr: 3 itu•,rl,ess 11hon, Number: p
6.
Cccu^at ton: t-L`Jt'IA — _..___-.--_ __------..___ _� _•---_—._�_.«
P!-,ase indtcale •'Yes" or ,No,, to th,, fnllutcinl: nttr•.tt ,n:, l,yytu•cking the approprlatr 1-1, altin please ,•I.0or
it,• on
your
anbwrr., where requested.
y�
No
7.
A;e you a United States Cltizrn?
[
I_!
S.
Arc you presently indebted to the City of Sliami for :old t,.tl or perutnal property tax, llccnse fee or
Yes
N,
property lien?
it )es. please give details below:
9.
Cto you prespritiy own property in th+• k'tty of 1,111mi uth,•r than )onr horn, .Ind'cr place of llw,me-isl
"es
Ci
Plo
10.
It question •9 above is answered "1'+^;," is all of tin•; piop,rU in confnnttanre with City C1r.1m.tnces'
Yes
Nu
If "No," please give details below:
C_ :
C_I
I1.
Tl'.e City of %Gams routinely makes a pollre chick of III,- h:+r1,1 round of ►ndivitluals nornuyltrd for pnaition'i
on advisory or admint:,trat►ve boards and r•ornml(tees. 'Ih, t'Ity C'naunl::r;lnn and tht• Ot) silt( MAC cv,ry
ef(+trt to ensure that thrse chirks and th,i: W.,;ult!. :u, ill u(it. moll In r.lnfidcnre. 1)) you tt.u, any older-•
Yea
N
ttons to such a check heinr cnnductt•d. (Soe 00iii-me+• •14„ :!, aalcm1ml:::.w. - lt); ul CU% C'•ni,•)
I:.
P;•ase indirate in the space below any arr.tr; to tvhi,'h ).m m ght Gird )otu:,clf in apt, •itotn of confl!rt of int,retit
shonid
yc,i Le api:u+lnte//dj tsso the hoard for Ahit h ymt hive tr.•cn itomin ct, 1.
d Ma tt:o Xtat,•I'ionts CQnt.ilrl,d hvf,' 111 will Iw .l w it.•..1 0 cm), lil"r.1t1:•11 III t:lr 6.•!t't U.111 ... .ill iihlll I,
i T.•• . ..!I r, for which I ha% t�vvn d. %�
90-029001
I-�I'PI-CIAI, FJr+^11tInTII)rd I-'OP.r,l
CITY OF MIAMf
WATRRFRONT ADV J :;t)RY BOARD
NAME, 1
ADDRESS TELEPHONE
OCCUPATION
BUSINESS EM4'I,OYF.R ~--�-T_----------�--"-----
BUSINESS ADDRESS/TELEPHONE
3 1 S rJ, r _ �9 '51 Eli" �„ FJ, 3- 7 isq- 0650
POSITION FOR WHICH YOU WERE NOMINATED: ,� REG,UI,AR MI:MIIE'R
AI,THRNATh
PLEASE PROVIDE A SUMMARY OF IDUCATION, EXPEIRIENCE;, ACTIVITIES
AND/OR OTHER PF.RTINI.;NT INFORMATIc1N WHICH DEMONSTRATI; YOUR
QUALIFICATIONS FOR THE POSITIONS) INDICATED ABOVE..
EDUCATION
B. J . i%�t Jr r - t,v � a c � , � � S Tt -t e
WORK EXPERIENCE
{ t e ti Y ,G ��.� v Pj
S P-eC ( A s Q e�, r e �`f � W � � � i J�`# � � D. �. ► J y f'-• vJ
ORGANIZATIONS AND COMMUNITY ACTIVITIE'S
„r,
S
IGNATURY.— - - - — - -- -DATE -- ---
\ k--I� �- ---- -- — - --- ---- -:;aw 9 0
PLEASE. IJS1; REVERSE. SIPI;: OR ATTACH A '31•:11ARATE IP Nh;Ci:SSAItY.
90-0295.1
( l i ) I II V, \`•!1
1'• r .nn +I Inf,+Inl I'I,••I I ,,:n, 1„r �.,,iIII nrI..
to, .\,1,t.,,r; nI \.1: ;uI• v.tw.r it,,,I.l•,
it, !,:r.I,I,Ivo,Iha,,.h„n•„n.:n,t,I— LI-X-. PV11t tn_I 1A,_Y_ tr lb,..:f (���t-:tlob=` 13C7C".
....:r :--. r.; I'l,•.t •,r ..w 1, 11,tI, :III,I Ittn flit I-Irl .tn,l
i, I I:, it .I!„i,,•.
,•1'I1 .i L: t,•f t n,
— — -- ----
t
.l l
A•' ' r> ; f I' . n:Yrxnt lto5idenr
(City)
(.•.1 of r1
(:•.i;r, „ne)
J. A.,Ir,• -- ,f
M; �- w. ,
�i 3.3 Q-1
- �dl1 Ca't .,I.,I •:�In l.I q'rI
It Ityl
tnl.l1 1
/_� /%% �(
d. l,�ne P"one ::urr.her: � --
flit Now hot
i I •tor•.•. 1'h�+nv
-7 S-V
9 �' 1 0 — —
C.. GiCu; IttOn: -6 .E! ✓
--------.._._.....-----------
t`:••1•, •' indicate ••Yes" or "No" to th,' foll,muli; fill —it
'.:. h51!.,
rl, irtg,llu• 11ITI•gr.t.Ili hot•
al•,o I'Ie;Iat' ••I:Ihnr.itr ')n your
An-,Arr, Nhere rrq;n';ted.
Yes Nn
7. Arc )ou a Unitv,l Rates Cltven'
S. A.r you presently indebte4 to the City of \hams fur mnl I,• i! ur h,•r•,lital I,roiwrty tax. IS(,•nr.r•
fre or YC.; Nil
DA
pn per,p Lens
.�
It )es• please rive dutalls below:
9. D i you present,) own hrnperly In the (5ty of 1 imm I,fSn I Ih.rn )our to ,nu• ,mA'c.t Pla,•r n(1 n�utr ,s° "r , No
:0 It ,ue-,tlon 09 above I� answered "Yos," is all of tilt-, I r,•t'rltl In c uil•Innanc,• wall City
It '?:o," please give delalls below: L L I
I I T.'. • City of Miwn; routinely makes a polio check of II„• I,.n Lr.roun l c:( unitcldu.il : n„nurL,ir,I f„r posittcni
on ad%isory or a 1rtlthl:,trattvc boards and rnunuUlrr ,, -Iho Cify C,111•Itil:,:,i,41 .Itr,l th,• Cit) l.,:f make ct,rfy
e(f,irt to ensure that (ht•:te chocks, and their W..IIIIS an• tn.nnLuu, ,1 in , rvirul, ncv. Do y,nt it I%r any ublvt Ye-,. No
tl�ns to %u, h a rhvck hung criii(lurtr•,I. (S.•r Uldnt.utr,• .It,. :', awvwluu: ;:,•r, l 104 (It Ctli t ,a1r,) t.-I v
12. F:•'15r in,Lrata in lhr space below ;ut) aria . In wtrtrh ),-Il m I I;t flit l 1,n,r,rlf in .I. II, -III ut t_I r„nflict of inlr W-1.:,h„u1d
y0rj to. -ifil ,intv.1 too till- Board for %,Ill• It y,Iu h.tt.• b••ri, n,•nnn tlyd.
".aL t*lw 1.t Iter'.-I•t1 Culit.litird h,•r.•in ,..III I,.' I I., ,I I I! ,'•,ItI•I.'I I11,•11 III Ia•• ....1, - It '1 Il,dl1'1,!,; .1! to '•.•1\.• I
,... r which f 1,1I,- 6rrn nonun..lrI
9 i V295• 1
CITY OF MIAPII
WATPRPRONT A0Vl,,,oPY I10ARD
NAME
17
ADDRESS TF,LEPIION ' .� - -
OCCUPATION
IN � .� d _ � c �► s �` .--- -----f '-"� -----. _--,�_--__
BUSINESS EMPLOYE
BUSINESS ADDRESS TEI,RPIIONE
POSITION FOR WIiICH YOU WERE NOMINATED: RF;(;11[,f1R M[ h1R2;R
ALTERNATE
PLEASE PROVIDE A SUMMARY 01' EDUCATION, EXPERIENCE, ACTIVITIES
AND/OR OTHER PERTINE,NT INPORMA'I'[()N W11I01 DEMONSTRA,rx Y()UR
QUALIFICATIONS PICATIONS FOR Tl[2: P()5 i'PION (:;) INDICATED ABOVE.
EDUCATION
!J . M t A4
x j're w t - a Jt�{1 ,., t bl,F d �. rZ , u rt c •4 ,QvS.
WORK EXPERIENCE
D'td as.. .. 1 YR s ` ". 1 ?Z �. to 0'e ue l ,�-
ORGANIZATIONS AND COMMUNITY ACTIVITIES � t
9 * 5'k' . q
S IGNATURi:-?•"
DATE
PLEAS}; USE REV;?RSI; S[PE M? R-TTACH A S1:11ARA'11}: R}?SUMI: IF NF:(:I:SSARY.
GC.�._.. ,_,....VA
LJ.-J'-Ji.a`1
E'r(`.I,li.11 111 till111 II1.,tl 1'.•r!11 f ,r �,t11111rr, �
(t. .1.111•.t•rc „i .\.1 nll..rl.t;1,� 11,,Ir,l. lI
E' . .!: z 1 P l�r I r .. • Irh you hav, hr.•II n„rr:n,tl. l l+e w+4t•s` 13 cc-�+.Q � � o-,K G�eiK...
tfi Inll
`r•�.r r-l: ;r.S I'It•.t •n• cowl,lrte and ••Il:n Ihl•; f,mn :tnJ I. 1,,m It nlnr , Ilh .t In l�•f :•c•'
[tu•tI 1/�!n�.1,�11/.•I �'`%_.� lip) t1
Af�rr;t of f-,r-n3rwnt Etestrlence �i1 `► �"d N/'" jaw'.— '�ry — = o--.—__.__ --
tclt�l ('let,,) (Y.Iit`.,;11•,
tl IVY) lnlaU•r - t
G4. It^r me Phone Number: 7 7 12 — :• !tn .0 rs : Mont • Nor+or �-%7
6. Cccu:.ttIcn: CL.L �C FSI rV % F/G if1•G C_C/'C�� Q_ e(..►7a.�
_ t. _:. t S
P.••ase Indicate "Yes" or "No" to th, follutrinG 'III" •f I •;I:. 1 p. !; wt,Ltmt thr , I tlt., In L,te t n.Jplca,r•I:Ihor.ltr )n our
answers -here requested.
- Ye
�5{ No
7. Are you a United States Citizen')
8. A e )cu Presently indebted to the City of Miami for wi,l it, 11 or tt,'r'•Itrtal proporty tax. Ilccll.-:e I've or Yt•e
pu-perty lien') ! !t/,•Y
It yen. please Five details below%)
9. p') ycu presently oan property In the city or mi:ino ulii, tit -ill )nor It ww an.t'Or place of I No
rY.tt�' ` 1 ."
;0 If (-,vestlon •9 above t� answerer! t'Yo•:, ' is all ul tht•. t r„t,t•rty In col;h,nnaece t%Ith City Yl." N,)
please give details tic -low: rT L i _
11. Tt.•• City of alamr routinely make-, n police chock of the Il.lrl,l;ttlun! ut Individual:. llt•mtrwt.•.1 for position;
on adtlsory or admintr,traltvc )wart)} .u1d rolnnnitr,••'ill,. t•liy t'orunu.,r.I,,n al,d tho City t.1ff Make clrry
eff,lrt to ensure that those checks and their rr ;ultr::ur I;Luntaun d ut t nnit,lrnrr. la) you h 1%., any uhjoc. Yes No
hors U) r,u,•h a chick twin(; cnollurG•It. (See t)rthn.ul,•.• .H,�_`.', autrwluu; ;'..•c. :' Ill+ ul ('its t'•"ir.) (. ,{��
12. P;• asr Indicate In the. :,pars below an) rtrra . in uhn'h ),,it nl 1 it fhn•I )our .ell to .t t„• •;ti m ,-f . onflo't of ultert-t :4111111d
ycu Le apl.urntod to the• Board for tlht- It you h.tc•• t.-, n n,•ulli, R-1. --_
_ t
:.a the• •:I.)tvrh F.Is cmit.tlnt',I 1wr••rn %,ill I t .1 f : 11 tl I! t •,:I- t.l• 1.111, `II III !".n• ....!r 'tt1 1:1 :IIdlt ltf il.11 t1) „'r\,• i❑ _
;,.t.•,n :..r whteh 11u1.• h,•en ounun.ttr.l90-0295.1
CITY or' MIAF11, ri-OPIOA _
I1Itf—
INTER-OFFICE MEM0PANDIJM
ILL
ONURE MEMBERS January22 1990
FILE
T O E CITY COMMISSION OnrE
' --
City of Miami Waterfront -
SUBJECT
Advisory Board
FROM MATTI HIRAI "EFERENCES
City Clerk _�
ENCLOSURES
Reference Mr. John A. Brennan's letter dated January 9,
1990, as Chairman of the City of Miami Waterfront Advisory
Board (copy attached),
The Board requests that Mr. Tony Descalzo and Mr. Jose
Luis be removed from the Board for notcomplying with the
administrative guidelines as more fully outlined in Ordinance
10459 (the creating instrument), more specifically, those
guidelines controlling a member's unexcused absence from
Board meetings.
In compliance with Mr. Brennan's request, you are hereby
respectfully advised of two vacancies presently existing
on said Waterfront Advisory Board, which vacancies were
created by the removal of Messrs. Descalzo and Luis.
Attached, for your information, please find a list of present
members un the Waterfront Advisory Board.
MIi : vg
Enc. a/s
cc: l,Cesar H. Odio, City Manager (w/enc.)
M ••
�'.'R fit` • � t� iY jw q
` 'AN 26 1990 a i
£G
'PUBLIC AC1 OON A[V p
1'.S
LA
11
Xavier L. Suarez
Mayor
Victor H. De Yu►re
Vice Mayor
Rosario Kennedy
Miller 1. Dawkins
I. L. Plummer Ir.
Commissioners
CHAIRMAN
JOHN A. BRENNAN
2336 Swanson Ave.
Miami, Florida 33133
(305) 856.6373
VICE-CHAIRMAN
HUGH PADRICK
P.O. Box 330673
Miami, Florida 33133
(305)634.8370
FRANX ALBRITTON
(30S) S79.6204
DOVA CAUTHEN
(30S) 754.5431
TONY DESCALZO
(305) 324.8127
QUINTON 1 EDGEPETFI
(305) 856.2300
IOSE LUIS
(305) 836-86M
DARIO PEDRAIO
(305) 643-3957
STUARTSORG
(305) 658.0558
MONTY TRAINER
(305) 854-0731
TAMES WELLINGTON
(305) 442-0333
11GSAR H.ODIO
City Manager
January
CITY OF MIAMI WATER777
�,1
91 19A'
Matty Hirai
City Clerk
3500 Pan Amer: can Drive
Miami, Florida 33133
Dear Ms. Hirai:
Ordinance No. 10459, creating the Waterfront Advisory
Board, states the following regarding the removal of
Board members:
"A member's absence from one-half of the cumulative
meetings within any one year period or from three
(3) consecutive meetings of the Board within a
member's term of office shall, unless excused by
the Board, result in the member's removal from the
Board upon the chairman's filing a certificate of
such inexcusable absence (3) with the City Clerk."
The Board herby requests that Mr. Tony Descalzo and Mr.
Jose Luis be removed from the Board for not complying
with the above -mentioned criteria. Both of these
members have missed three consecutive meetings and Mr.
Tony Descalzo has been absent from one half of the
cumulative meetings held in 1.989. (See attached
attendance record).
Additionally, the Board requests that the City Clerk's
Office notify the Mayor and the City Commissioners of
the vacancies on this Board.
Should you have any further questions please contact
Ms. Bibiana C. Legido at 579-6950. Your cooperation in
this matter is greatly appreciated.
Sincerely,
". John A. Brennan
Chairman
3400 Pan American Drive/Miami, Florida 33133/(305) 579-6950
JI[I lldlIkII IkJiil IIJ1111IIIIII [IIdllVlII ldil[11i11 IIII IIIII
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ATTENDANCE RECORD 1989
JAN 3
FEB 7
FEB 21
MAR 7
APR 4 APR lei
MAY 2
JUN 6
FRANK ALBRITTON
P
P
P
P
P
P
P
P
JOHN A. BRENNAN
P
P
P
P
P ASS
P
P
DOVA CAUTHEN
P
2
ASS
P
P
P
P
P
TONY DESCALZO
P
P
ASS
P
ASS
P
P
P
QUINTON HEDGEPETH
P
P
P
P
P
P
P
P
JOSE LUIS
P
P
ASS
P
P
P
P
P
HUGH PADRICK
P
P
P
P
P
P
P
P
DARIO PEDRAJO
P
P
P
P
ASS
P
P
P
STUART SORG
P
P
ASS
ASS
P
P
ASS
ASS
MONTY TRAINER
ASS
ASS
ASS
P
ASS
P
P
P
JAMES WELLINGTON
P
P
P
P
P
P
P
P
JUL 11
SEP 5
OCT 3
NOV 14
DEC 5
TOTAL NO.
OF ABSENCES
FRANK ALBRITTON
P
P
P
P
P
0
JOHN A. BRENNAN
P
P
P
P
P
1
DOVA CAUTHEN
P
P
P
P
P
1
TONY DESCALZO
ASS
ASS
ABS
ASS
ABS
7
QUINTON HEDGEPETH
P
P
P
ABS
P
1
JOSE LUIS
ASS
P
ASS
ASS
ASS
5
HUGH PADRICK
P
P
P
P
P
0
DARIO PEDRAJO
P
P
P
P
ABS
2
STUART SORG
P
ASS
P
P
ASS
6
*MONTY TRAINER
4
JAMES WELLINGTON
P
P
P
P
P
0
* PURSUANT TO A
MEMORANDUM
TO
FILE FROM
MR.
JORGE L.
FERNANDEZ,
CITY ATTORNEY.
"A CONVICTION
OF A FELONY
DISQUALIFIES
AN
INDIVIDUAL
FROM
SERVING
OR HOLDING PI
APPOINTED POSITION
WITHIN CITY
GOVERNMENT
UNTIL LEGISLATIVELY
OR
JUDICIALLY
DETERMINED
OTHERWISE. MR.
MONTY TRAINER
PLED
GUILTY
AND WAS
CONVICTED
OF A
FELONY (VIOLATION OF
FEDERAL STATE STATUE
26 USC
7206(1))
ON JUNE
19,
1989.
U
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MIAMI WATERFRONT BOARD (10 members and 1 alternate)
AUTHORITY:
Ordinances 10459 and 10638, Code Section 29-61
PURPOSE:
Review and made recommendations to the City Commission concerning
waterfront issues. The Waterfront Boarrd shall be infcrmed of waterfront
issues at the same time or before said issues are presented to other
committees or boards.
LENGTH OF TERM:
Three years (staggered). Category A has a 2-year term initially, 3 years
thereafter. Category B has a 3-year term.
APPOINTED BY:
City Commission (each Commissioner makes two appointments). The alternate
shall be appointed from among the individuals nominated by the Mayor or any
Commissioner.
QUALIFICATIONS:
Board members must be residents of the City of Miami, maintain a place of
business or office in the City or own real property in the City.
REPORT:
Board must report to the City Commission at least once each three months
and file a copy of said report with the City Clerk.
CITY STAFF LIAISON: Bibi (6950)
C
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1-2' 1 /23/90
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�IP
IIII
WATERFRONT
BOARD (10 members + i alternate)
APPOINTED
DAME/ADDRESS
DATE
RESOLUTION
EXPIRATION
PLUMMER
James Wellington, 400 S. Miami Ave., M-33i30 (442-
7-14-88
Ord. 10459
7-9-91
0333)
PLUMMER
Dario Pedrajo, 1893 S.W. 10 St., M-33135 (H: 643-
10-6-88
R-88-927
9-8-90
9733, W: 374-2791)
RANGE
Dova Cauthen, 671 N.E. 77 St., M- (W:756-0794,
10-12-
R-89-931
9-8-91
H:754-5431)
89
KENNEDY
Stuart Sorg, 3091 Lucaya, M- 33133 (856-8699)
10--6-88
R-88-927
9-8-90
DE YURRE
Jose Luis, 1099 Mc Arthur, M-33132 (379-3000)
12-15-
R-88-1201
9-8-91
88
DE YURRE
John Brennan, (CHAIRMAN) 2336 Swanson Ave., M-33133
12-15-
R-88-1201
9-8-90
(856-6373)
88
SUAREZ
Hugh 0. Padrick, 2490 N.W. 18 Terr., M-33125 (H:
10-6-88
R-88-927
9-8-90
634-8370, W: 324-6070 X-4230)
SUAREZ
Frank Albritton, 1105 S.W. 2 Ave., M-33130 (854-
10-6-88
R-88-927
9-8-91
9425, 858-3212, 253-3879)
DAWKINS
Octavio "Tony" Descalzo, 2870 N.W. 4 St., M-33125
10-6-88
R-88-927
9-8-90
(H: 542-0785, W: 324-8127)
DAWKINS
Quinton L. Hedgepeth, 4085 Sonita Ave., M-33133 (H:
10-6-88
R-88-927
9-8-91
665-5311, W: 856-2300)
Alternate
Dova Cauthen, 671 N.E. 77 St., M-754-5431)
12-15-
R-88-1201
9-8-91
88
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