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HomeMy WebLinkAboutR-90-01221i J-90-111 2/7/90 RESOLUTION NO. A RESOLUTION APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE CITY OF MIAMI OFFICE OF PROFESSIONAL COMPLIANCE ADVISORY PANEL AND RESCINDING THE APPOINTMENT OF TWO MEMBERS ON SAID PANEL. WHEREAS, pursuant to Ordinance No. 10659, adopted October 12, 1989, the following individuals were appointed by Resolution No. 89-1120, adopted on December 7, 1989, as members of the City of Miami Office of Professional Compliance Advisory Panel, to serve terms expiring on December 6, 1991: NOMINATED EYL APPOINTEE: Mayor Xavier L. Suarez Jackie Bell Manolo Minagorri Vice -Mayor Miller J. Dawkins Willie Starks Gerald Darling Commissioner J. L. Plummer Timothy Barkett; and WHEREAS, in addition to the five remaining vacancies to be frilled by the City Commission, there needs to be an appointment to replace Gerald Darling whose appointment was invalid due to lack of City residency and another vacancy to be filled as a result of Manolo Minagorri's departure from said Panel before being sworn to serve thereon; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The recitals and findings contained in the Preamble to this Resolution are hereby adopted by reference thereto and incorporated herein as if fully set forth in this Section. Section 2. The following appointments to the City of Miami Office of Professional Compliance Advisory Panel are hereby rescinded: Gerald Darling and Manolo Minagorri. CITY COMMISSION MEETING OF FEB 7 1990 REMARKS: Section 3. The following individuals are hereby appointed as members of the City of Miami Office of Professional Compliance Advisory Panel, to serve terms expiring on December 6, 1991s NOMINATED BY: Mayor Xavier L. Suarez Vice -Mayor Miller J. Dawkins Commissioner Victor H. DeYurre APPOINTEE: John K. Shubin, Esq. 1699 Tigertail Avenue Miami, Florida Lt. Drank Christmas (MPD) North District -Substation 1000 N.W. 62nd Street Miami, Florida 33150 Dewey Knight, III 829 N.W. 55th Street Miami, Florida Ralph Garcia Toledo, Jr. 150 Alhambra Circle Coral Gables, Florida Section 4. This Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED this 7th day of XAVIER L . SUA41Z , ATT .0'�'.- MATff HIRAI CITY CLERK PREPARED AND APPROVED BY: 0 A. QUPNN J Mpsr III DEPUTY C I X ATTORNEY APPROVED AS TO FORM AND CORRECTNESS: JO E L. FERN DEZ CITY ATTORNEY RFC:bss:M1375 , 1990. (�tt}t of �it�tltit MATTY HIRAI City Clerk March 6, 1990 Mr. Ralph Garcia Toledo, Jr. 150 Alhambra Circle Coral Gables, Florida 33134 Dear Mr. Toledo: CESAR H. ODICI City Manager Enclosed herein please find a copy of R-90-122 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 City's Office of Professional Compliance advisory Panel. 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. j MH vg Enc. a/s s' rely, eay Hirai City Clerk ..I 111� f A* /7-) �4itu ]a tme'l MATTY HIRAI City Clerk March b, 1990 Lt. Frank Christmas 755 N.W. 47th Street Miami, Florida Dear Lt. Christmas: CESAR H. ODIO City Manager Enclosed herein please find a copy of R-90-121 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 City's Office of Professional Compliance advisory Panel. 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' rely, C*ttvyrai City Clerk MH:vg Enc. a/s 0 L " 34 of Mtoaut-t MATTY HIRAI City Clerk March 6, 1990 Mr. Dewey Knight, III 829 N.W. 55th Street Miami, FL 33127 Dear Mr. Knight: CE5AR H. ODIO City Manager Enclosed herein please find a copy of R-90-122 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 City's Office of Professional Compliance advisory Panel. 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. erely, atty Hirai City Clerk MH:vg Enc. a/s Qom- tza OFFICE OF THE CITY CLERK/City Hall/35W Pan American Drive/P.0.6ox 330708/Miami, Florida 33233-MU/(305) 579-W i n .Ord tM�YTt MATFY HIRAI City Clerk Larch 6, 1990 John K. Shubin, Esq. 1699 Tigertail Avenue Miami, FL 33133 Dear Mr. Shubin: CESAR H. CIDiO City Mangger Enclosed herein please find a copy of R-90-122 which was passed and adopted by the City of Miami Commission at its meeting held an February 7, 1990, appointing you to serve on the City's Office of Professional Compliance advisory Panel. 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' erely, Wattyti�rai City Clerk MH:vg Enc. a/s OFFICE OF THE CITY CLERK/City Hall/35M Pan American Drive/P.O.Box 3307M/Miami, Florida 33233-07tit IM) $79-"S i 17 r CITY OF MtAMI, FLORIDA INTER -OFFICE MEMORANDUM j To: Honorable Mayor and Members DATE' lj 3 p 1990 of JA,,t a City Commission •• `! SUBJECT: ESTABLISHMENT OF AN OPC :i ADVISORY PANEL I i Cesar H. Odio `RO1Ai City Manager REFERENCES: ENCLOSURES: RECOMMENDATION: It is respectfully recommended that the City Commission appoint (as previously discussed) an eleven (11) member advisory panel for the Office of Professional Compliance. BACKGROUND: An emergency ordinance was passed on October 12, 1989 placing the Office of Professional Compliance (OPC) as a function within the Miami Police Department. Ordinance #10659 also calls for the establishment of an Advisory Panel to oversee the function of OPC. Each appointed member shall be a qualified elector of the City of Miami. The composition of the panel shall be as follows: 1. Each member of the Commission shall nominate two (2) members. 2. The City Manager or his designee shall be an ex officio member who can vote only in the event of a tie. 3. There shall be no more than, three (3) sworn members of the police department serving on the panel. During the December 7, 1989 meeting the following appointments were made: Mayor Suarez: Vice Mayor Dawkins: Commissioner Plummer: Commissioner Alonso: Commissioner DeYurre: Jackie Bell Manolo Minagorri Willie Starks Appointment pending* Timothy Barket Appointment pending Both appointments pending Both appointments pending *Officer Gerald Darling was appointed by Mr. Dawkins but is ineligible as he is not, per Ordinance a qualified elector of the City of Miami. Attachment: Resolution