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HomeMy WebLinkAboutR-89-0932V J-89-853 9/19/89 _ 89" 932 RESOLUTION NO. A RESOLUTION APPOINTING AN INDIVIDUAL TO THE MIAMI RIVER COORDINATING COMMITTEE TO SERVE THE REMAINDER OF A SPECIFIED TERM OF OFFICE, DUE TO A VACANCY ON SAID COMMITTEE. 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 with local 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; and WHEREAS, on January 22, 1987, pursuant to Resolution No. 87-110, the City Commission appointed Monty Trainer to serve on the Miami River Coordinating Committee; and WHEREAS, the disqualification of Monty Trainer has created a vacancy on said Committee; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The following individual is hereby appointed to serve on the Miami River Coordinating Committee for the remainder of a term of office ending January 5, 1990: Name: Louis Waldmann Address: 3399 N.W. South River Drive Miami, Florida 33142 Section 2. This Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED this 12th day of October , 1989. XAVIER L. UAREZ, MAYOR ATT E : MATT)F HIRAI CITY CLERK PREPARED AND APPROVED BY: CHRISTOPHER F. KURTZ ASSISTANT CITY ATTORNEY JLF/CFK/ebr/M1177 -2� APPROVED AS TO FORM AND CORRECTNESS: 4J0(G;IE L. FERN NDEZ CITY ATTORNEY 0 CITY OF MIAMI. FLORIDA 26 INTER -OFFICE MEMORANDUM TO Honorable M. Athalie Range DATE City Commissioner / SUBJECT FROM4JOge . rnandez REFERENCES: City Attor ey ENCLOSURES September 26, 1989 FILE Resolution Filling Vacancy on the Miami River Coordinating Committee City Commission Meeting Agenda October 12, 1989 (1) The Miami River Coordinating Committee was established in 1986 pursuant to a Memorandum of Understanding entered into between the City of Miami and Metropolitan Dade County. This Memorandum of Understanding was formally adopted by the City Commission pursuant to Resolution No. 86-701 on September 11, 1986. The Committee is composed of eleven (11) members who are selected as follows: one (1) by the City Manager; three (3) by the City Commission; one (1) by the Dade County Manager; three (3) by the Dade County Commission; one (1) staff member from the Florida Governor's Office; and two (2) persons appointed by the Florida Governor. At the present time, one (1) vacancy exists in the three (3) City Commission appointments for the remainder of a term expiring January 5, 1990. This appointment was made by then Commissioner Rosario Kennedy. Since you were appointed to fill the balance of Commissioner Kennedy's unexpired term, you may now nominate an individual to fill this vacancy. The Chairperson of this Committee has requested that the attached Resolution filling the above vacancy be placed on the Agenda for the October 12, 1989 City Commission meeting. JLF/CFK/ebr/M297 cc: Robert L. Parks, Chairman Miami River Coordinating Committee Cesar H. Odio, City Manager Attn: Aurelio Perez-Lugonez, Legislative Admin. Matty Hirai, City Clerk