HomeMy WebLinkAboutR-90-0112i -
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J-89 1179
12,/29/89
RESOLUTION NO. 90 U12
C
A RESOLUTION APPOINTING AN INDIVIDUAL TO SERVE AS A
MEMBER OF THE MIAMI RIVER CDORDINATING COMMITTEE FOR A
TEAM OF OFFICE EXPIRING JANUARY 4, 1993.
-_ WHEREAS, Resolution No. 86-701, adopted on September 11, 1986, approved,
in principle, a "Memorandum of Understanding between the City of Miami and
�`- Dade County" which deals withlocal governmental policy concerning the Miami
River: and
WHEREAS, on September 2, 1986, the Board of County Commissioners of Dade
County,
Florida,
approved
substantially
the
same Memorandum of Understanding
between
the City
of Miami,
Dade County,
and
the State of Florida relating to
the Miami River and its tributaries: and
WHEREAS, the Memorandum of Understanding created a committee known as
the "Miami River Coordinating Committee" to accomplish the purposes outlined
therein;
NOW, IliEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE. CITY OF MIAMI,
FLORIDA:
Section 1. The following individual is hereby appointed to serve as a
member of the Miami River. Coordinating Committee for a term of office expiring
January 4, 1993.
Name: LOU WALDMANN
Address: 615 S.W. Second Avenue
Miami, Florida 33130
Section 2. This Resolution shall become effective immediately upon its
adoption.
PASSED AND ADOPTED this 7th day of February ,
1990.
CITY CLERK
el-P%, C:;Z9
KAVIER L. SU 2, MAYOR
PREPARED AND APPROVED BY:
CHRIS`IOPHER
ASSISTANT CITY ATTORMEY
CFK/dot/M1302
APPROVED AS TO FlORM AND
OURRECTNFSS:
- 2-
90 0112
D'f Mialut
MATTY HIRAI
City Clerk
March 6, 1990
Mr. Louis Waldmann
615 S.W. 2nd Avenue
Miami, Florida 33130
Dear Mr. Waldmann:
CESAR H. ODIO
City Manager
Enclosed herein please find a copy of R-90-112 which was passed
and adopted by the City of Miami Commission at its meeting held
on February 7, 1990, appointing you to serve on the Miami River
Coordinating Committee.
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' cerely,
r'*atevyH i
City Clerk
MH:vg
Enc. a%s
C10" �!
OFFICE OF THE CITY CLERK/City Hill/3500 Pan Americin Drive/P.O.Box 33MOS/Miami, Florida 3323WG6/(305) 579.6O6s
Lo
CITY OF MIAMI, FLORIDA
14
INTER -OFFICE MEMORANDUM
TO: Honorable Mayor and
Members of the City Commission
i,
FROM: Jorge' L. Fernandez
City Attorney
DATE : December 29, 1989 FILE
SUEUECT : Miami River
Coordinating Committee
REFERENCES : January 11, 1990
City Commission Agenda
ENCLOSURES:
The composition of the Miami River Coordinating Committee in
addition to members appointed by Dade County consists of three
(3) individuals appointed by the City Commission. One (1) three-
year term will expire January 5, 1990. Louis Waldmann was
appointed on October 12, 1989, upon nomination by then -
Commissioner M. Athalie Range pursuant to Resolution No. 89-932,
to fulfill the remainder of this term which expires January 5,
1990.
Attached is a Resolution appointing an individual to serve a
three-year term commencing January 5, 1990. The Chairperson of
the Miami River Coordinating Committee has requested that the
attached Resolution be placed on the agenda for the January 11,
1990 City Commission meeting._
By a copy of this memorandum, I am requesting the City
Manager place this item on the next City Commission Agenda. If
it is not possible to place this item on the January 11, 1990
Agenda, then I am requesting that the City Manager place this
item on the January 25, 1990 Meeting Agenda.
CFK/dot/D013
cc: Huber Parsons, Jr. , Vice -Chairman
Miami River Coordinating Committee
Cesar H. Odio, City Manager
Attn: Aurelio Perez-Lugones, Legislative Administrator j
Matty Hirai, City Clerk
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