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HomeMy WebLinkAboutR-90-0118J-90--97/2 2/6/90 RESOLUTION NO. 90 --0118 A RESOLUTION APPOINTING CERTAIN INDIVIDUALS TO THE EIGHTEEN (18) MEMBER CITYWIDE COMMUNITY DEVELOPMENT ADVISORY BOARD IN ACCORDANCE WITH RESOLUTION NO. 87-1006, ADOPTED BY THE CITY COMMISSION NOVEMBER 19, 1987 WITH TERMS OF OFFICE FOR SAID APPOINTEES EXPIRING SEPTEMBER 1, 1990 OR AT SUCH TIME THEREAFTER AS SUCCESSOR MEMBERS ARE APPOINTED. WHEREAS, the City Commission adopted Resolution No. 87-1006, on November 19, 1987, to expand the Community Development Advisory Board from thirteen (13) members to eighteen (18) members to advise the City Commission on community development and housing needs; and WHEREAS, said Board is comprised of the following members: One representative (resident or property owner) from each of the eight (8) Community Development target areas to be appointed by the City Commission; and and Ten (10) representatives to be appointed by the City Commission, providing each Commissioner with two (2) nominations to the Community Development Advisory Board; WHEREAS, Resolution No. 87-1006 provides that terms of members of the Citywide Community Development Advisory Board shall expire on September 1 of each calendar year or at such time as successor members are appointed by the City Commission; and WHEREAS, on January 11, 1990, the City Commission appointed five (5) individuals to the Citywide Community Development Advisory Board; and WHEREAS, one of the appointments made on January 11, 1990" has been rescinded; and CITY COMMISSION MEETING OF FEB 7 mA WHEREAS, there are seven (7) vacancies on the Board that require an appointment by the City Commission; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The following individuals are hereby appointed to the eighteen (18) member Citywide Community Development Advisory Board as follows: A. 1. TOM POST , representing the Downtown Community Development target area. 2. FATHER GERARD DARBOUZE I representing the Edison/Little River Community Development target area. 3. ANN MARIE ADKER representing the Overtown Community Development target area. B. The following individuals are also hereby appointed to said Board: Nominated by Commissioner J. L. Plummer (Group III): JOSIE GONZALEZ Nominated by Commissioner Dr. Miriam Alonso (Group IV): CARLOS RODRIGUEZ QUESADA Nominated by Vice -Mayor Miller J. Dawkins (Group V): 3 JOSIE POITIER and (NO APPOINTMENT MADE). Section 2. In accordance with Resolution No. 87-1006, the terms of members of the Citywide Community Development Advisory Board appointed herein shall expire on September 1, 1990, or at such time as successor members are appointed by the City Commission. Section 3. This Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED this 7th day of Eebruar 1990. XAVIER L. SUAREZ MAYO 4MAY HIRAI CITY CLERK 9Q--0ils -2- _2 LA PREPARED AND APPROVED BYt 6-641z�-ll ALBERTINE B. SMITH CHIEF ASSISTANT CITY ATTORNEY APPROVED AS TO FORM AND CORRECTNESS: ABS:mv:M1353 "(1 t#}r ,o�f �T.tam MATTY HIRAI City Clerk March 6, 1990 Mr. Tom Post 901 N.E. 2nd Avenue Miami, FL 33132 Dear Mr. Post: CESAR H. ODIO City ManAger Enclosed herein please find a copy of R-90-118 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 Citywide Community Development Advisory Board. 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. Atvly, 464 irai City Clerk MH:vg Enc. a/s t'o�tt OFFICE OF THE CITY CLERK/City Hall/3500 Pan American Drive/P.O.Box 330708/Miami, Florida 33233-0708/(305) 579.6065 074 4b - 1 ito jorf 'Mtalut, MATTY HIRAI City Clerk Father Gerard Darbouze 110 N.E. 62nd Street Miami, Florida Dear Father Darbouze: Y p -Como. P.., I D Q F4o�`�it March 6, 1990 CESAR H. OGIa City Manager Enclosed herein please find a copy of R-90-118 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 Citywide Community Development Advisory Board. 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. W y,rai City Clerk MH:vg Enc. a/s of tttin'T 0 MATTY HIRAI City Clerk March 6, 1990 Ms. Ann Marie Adker 407 N.W. 5th Street Miami, FL 33128 Dear Ms. Adker: CESAR H. ODIO City Maniger Enclosed herein please find a copy of R-90-118 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 Citywide Community Development Advisory Board. 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. i cerely, atty Hirai City Clerk MH:vg Enc. a/s qo-1t12 OFFICE OF THE CITY CLERK/City Hall/3500 Pan American Drive/P.O-Box 330708/Mlami, Florida 33733.0708/(305) 5794%5 90.01IN 9 f ItallA t MATTY HIRAI City Clerk March 6, 1990 Ms. JOsie Poitier 900 N.W. 47th Terrace Miami, FL 33127 Dear Ms. Poitier: CESAR H. ODIO City ManAger Enclosed herein please find a copy of R-90-118 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 Citywide Community Development Advisory Board. 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 Hoards 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. ely, fftty Hirai City Clerk MH:vg Enc. afs qo aw ills OFFICE OF THE CITY CLERK/City Hall/3500 Pan American Drive/P.o.Box 330705/Miami, Florida 33233-0705/(305) 579-MS MATTY HIRAI Y City Clerk March 6, 1990 Ms. Josie Gonzalez Family Counseling Services 75 S.W. 8th Street Miami, FL 33130 Dear Ms. Gonzalez: CESAR H. 0010 City Manager Enclosed herein please find a copy of R--90-118 which was passed and adopted by the City of Miami Commission at its meeting held on February 7, 1.990, appointing you to serve on the Citywide Community Development Advisory Board. 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. Sj4cerely, Wa4yH i City Clerk MH:vg Enc. a/s OFFICE OF THE CITY CLERK/City Het:/3500 Pan American Drive/P.O.Box 33070E/Mimi, Florida 33233.0708/(305) 579-6065 '�4ifLt Jaf MATTY HIRAI City Clerk Mr. Carlos Rodriguez-Quesada 904 S.W. 22nd Avenue Miami, FL 33135 Dear Mr. Rodriguez-Quesada: •u � s Q ..c,.. get. O �°�'cQ.fGna�c March 6, 1990 CESAR H. 01310 City Mandger Enclosed herein please find a copy of R--90-118 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 Citywide Community Development Advisory Board. 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. qoio�rely, atty Hi(!W00064 rai City Clerk MH:vg Enc. a/s OFFICE OF THE CITY CLERK/City Hall/3500 Pan American Drive/P.O.Box 330708/Miami, Florida 33233-0708/(305) 579-6065 CITY OF MIAMI, FLORIDA INTEROFFICE MEMORANDUM To: Frank Castaneda, Director Dint of Camamity Developnent FROM : Jo L z Ci A o1-7 DATE 1990 FILE SUBJECT I #20, /7�90 ( in is to Citywide Camrunity t :Advisory Board: REFERENCES: 18 Menters 8 CBO esentatives, ENCLOSURES: 10 Caieni8sion Appointmdnts) The following will clarify the actions of the City Commission regarding appointments to the Citywide Community Development Board: 1. On December 7, 1989 the City Commission approved, by roll - call vote, the nomination of two members by Mayor Suarez (Group I): Rosenblatt and Shearin. The Commission also approved the selection of five CBO Representatives (Resolution No. 89-1122). This left eleven vacancies on the Board. 2. On January 11, 1990, the Commission approved, by roll -call vote, the nomination of two members by Commissioner De Yurre (Group II): Matthew and Quintana; one member by Commissioner Plummer (Group III): Le Hor; two members by Commissioner Dr. Miriam Alonso (Group IV): Perez -Nodal and Villalobos; with no record reference to the Commission's having approved the selection of representatives from the remaining three CBOs. The appointment of the above five members by Resolution No. 90-45 left six vacancies to be filled. 3. (a) On the Consent Agenda for February 7, 1990, (#CA-19) the Commission will be rescinding the appointment of Mr. Villalobos. (b) This will leave seven (7) vacancies to be filled by the Commission's consideration of Agenda Item #20, a copy of the modified approved being attached for your reference: three CEOs and the following Commission appointments: Commissioner Plummer (Group III), one nomination; Commissioner Dr. Miriam Alonso (Group IV), one nomination; and Vice -Mayor Miller J. Dawkins (Group V), two nominations. RFC:bss:P769 cc: Matty Hirai, City Clerkt/ 90-0118 !90- 01.JLS CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM TO The Honorable Mayor and Members of t City Commission ry _ gle(ze� FROM: Cesar H. Odlo City Manager Recommendation: DATE : JAN 3 01990 "LE 20. SUBJECT :Resolution Appointing Four Individuals to the Citywide Community Development REFERENCESNaYisory Board February 7, 1990 Agenda ENCLOSURES: it is respectfully recommended that the City Commission adopt the attached resolution. The proposed resolution provides for four appointments to the Citywide Community Development Advisory Board. Background: The Department of Community Development is submitting the attached legislation for your consideration. On January 11, 1990, the City Commission appointed fifteen individuals to the eighteen -member Citywide Community Development Advisory Board. At the request of Commissioner Alonso, the appointment of Mr. Jose Villalobos will be rescinded because Mr. Villalobos is unable to serve on the Board. Therefore, four appointments need to' be made an the record as follows: one appointment as nominated by Commissioner Plummer; one appointment as nominated by Commissioner Alonso; and two appointments as nominated by Commissioner Dawkins. Attachment P697