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HomeMy WebLinkAboutR-89-1117J-89-810 8/7/89 RESOLUTION NO. 89016"'L 7 A RESOLUTION APPOINTING ALTERNATE MEMBERS TO THE INTERNATIONAL TRADE BOARD, WITH TERMS OF OFFICE EXPIRING ON JUNE 30, 1990. WHEREAS, the City Commission by ordinanoe has authorized the addition of five alternate members to the International Trade Board; and WHEREAS, the five alternate members shall serve original terms of offioe whioh expire on June 30, 1990; and WHEREAS, the Mayor and City Commissioners are authorized to nominate one person eaoh to serve as an alternate member of the International Trade Board; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Seotion 1. The following individuals are hereby appointed as alternate members of the International Trade Board with terms Of offioe expiring June 30, 1990: KISHOR M. PAREKH NO APPOINTMENT MADE NO APPOINTMENT MADE FERNANDO PENABAZ NO APPOINTMENT MADE Nominated by: Mayor Xavier L. Suarez Vioe Mayor Viotor de Yurre Commissioner Miller Dawkins Commissioner .Miriam Alonso Commissioner J. L. Plummer Seotion 2. This Resolution shall beoome effeotive immediately upon its adoption. PASSED AND ADOPTED this 7th day of December 1989. XAVIER L. S ARE2, ATTENT: MATM 'HIRAI, CITY CLERK PREPARED AND APPROVED BY: i ,, i /7 RAFAEL 0. DIAZ ./ ASSISTANT CITY ATTORNEY APPROVED AS TO FORM AND CORRECTNESS: ROD/fl/MIO93 -2- CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM TO: The Honorable Mayor and Members of the City Commission FROM :Cesar H. Odio City Manager' DATE : August 28, 1989 FILE SUBJECT: Resolution appointing 5 alternate members to the International Trade Board _ REFERENCEt i t y Commission Meeting ENCLOSURAeptember 14, 1989 RECOMMENDATION: It is recommead'ed that the Mayor and City Commissioners nominate one person each to serve as an alternate member of the International Trade Board, with terms expiring on June 1990. BACKGROUND: The City Commission has authorized by ordinance No. 10609 the addition of five alternate members to the International Trade Board. This measure is intended to facilitate the conduct of regular board meetings by ensuring that the quorum requirement is met in the absence of those board members who are often called to travel. A proposed slate of candidates will be forwarded to your attention following the September 7, 1989 meeting of the Board. Attachment: Resolution a I I I,I 'mY