HomeMy WebLinkAboutR-89-0566J-89-711
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RESOLUTION NO. ; '' ' 64;
A. RESOLUTION APPOINTING AND REAPPOINTING
CERTAIN INDIVIDUALS TO SERVE AS MEMBERS ON
THE BAYFRONT PARK MANAGEMENT TRUST.
BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI,
FLORIDA:
Section 1. The following individuals are hereby
reappointed as members on the Bayfront Park Management Trust to
serve three year terms of office from the date hereof:
1. Tina Hills
2. Joseph Flemming
3. Alan Greer
Section 2. The following individuals are hereby appointed
as members on the Bayfront Park Management Trust to serve
three year terms of office from the date hereof:
1. Emilio Calleja
2. Sheila Austin Smith
3. William Lee
Section 3. The following individuals are hereby appointed
as members on the Bayfront Park Management Trust to fill the
unexpired terms of Arthur Hill and Jorge Lopez respectively, such
terms of office to expire as stated herein:
1. (APPOINTMENT PENDING)
2. Reverend Bill Barnes
Term EXDiration t
January 14, 1990
January 14, 1991
CITY COMMISSION
MEETING OF
JUN 7 1989
Section 2. This Resolution shall
immediately upon its adoption.
PASSED AND ADOPTED this _7th day of _
A
TTi
MAT HIRAI
CITY CLERK
PREPARED AND APPROVED BY:
/ � 2� z " /;J, ae
RAFAEL E. SUAREZ-RIVAS
ASSISTANT CITY ATTORNEY
APPROVED AS TO FORM AND
CORRECTNESS:
PP
JO E L. FEANDEZ
CITY ATT RNR
RFC/RSR/BSS/M1119
become effective
XAVIER L. WAREZ; MAYOR
1989.
50
BAYFRQNT PARK MANAGE ANT TRUST
301 N BISCAYNE BLV' ^ 1i• l 'e'I �',
MIAMI, FL 33132 `�J
=_
305/358.7550
®
CHAIRPERSON
EXECUTIVE DIRECTOR
OSMUNDO MARTINEZ
IRA MARL
May 8th, 1989
KATZ
e
®
VICE -CHAIRPERSON
LORI WELDON
TREASURER
Mr. Aurelio Perez-Lugones
ELOY VAZQUEZ
Legislative Administrator
®
City Manager's Office
SECRETARY
3500 Pan American Drive
®
ALAN WEISBERG
Miami, Florida 33133
EXECUTIVE OFFICIAL
Dear Mr. Perez-Lugones:
CITY OF MIAMI
COMMISSIONER ROSARIO KENNEDY
The Bayfront Park Management Trust
requests a formal appearance before
TRUST MEMBERS
the Miami City Commission to take up
RODNEY BARRETO
the Trust's recommendations for new
_®
GHISLAIN GOURAIGE, JR.
members resulting from the expiration
HENRY COURTNEY
from the initial one year term of six
DOROTHY FIELDS
members and the resignation of two other
JOSEPH Z. FLEMING
members as follows:
d
JOSE GARCIA PEDROSA
TANYA GLAZEBROOK
1. Mrs. Tina Hills is recommended to
MARITZA GOMEZ-MONTIEL
be reappointed to the board for a
RUTH GREENFIELD
new three year term.
-_
ALAN GREER
ARTHUR HILL
2. Mr. Joseph Flemming is recommended
TINA HILLS
to be reappointed to the board for
JOSEPH P KLOCK
CYNTHIA PEL4EZ
a new three year term.
OFFICE OF THE CITY ATTORNEY
3. Mr. Alan Greer is recommended to be
JORGE L FERNANDEZ
reappointed to the board for a new
three year term.
CITY COMMISSIONERS
MAYOR XAVIER L SUAREZ
4. Mr. Emilio Calleja is recommended to
VICE MAYOR VICTOR DE YURRE
COMMISSIONER MILLER J DAWKINS
serve a three year term to replace
COMMISSIONER J L PLUMMER JR
Ms. Tanya Glazebrook whose term .has
CITY MANAGER CESAR H ODIO
expired.
5. Ms. Sheila Austin Smith is recommended
to serve a three year term to replace
Mrs. Harry Hood Bassett whose term has
expired.
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01
BAYFRONT PARK MANAGEMENT TRUST
301 N BISCAYNE BLVD
MIAMI, FL 33132
305/358.7550
CHAIRPERSON
OSMUNDO MARTINEZ Page `2-
Mr. Aurelio Perez-Lugones
VICE•CHAIRPERSON
LORI WELDON
EXECUTIVE DIRECTOR
IRA MARC KATZ
TREASURER
6. Dr. William Lee is recommended to serve
ELOY VAZQUEZ
a three year term to replace Mr. William
Plechaty whose term has expired.
SECRETARY
ALAN WEISBERG
7 .• Mr. Nat Moore is recommended to serve
the remainder of Mr. Arthur Hill's term,
EXECUTIVE OFFICIAL
approximately one year.
CITY OF MIAMI
COMMISSIONER ROSARIO KENNEDY
8. The Rev. Bill Barnes is recommended to
serve the remainder of Mr. Jorge Lopez's
TRUST MEMBERS
term, approximately two years.
RODNEY SARRETO
GHISLAIN GOURAIGE, JR.
If you have any further questions,
HENRY COURTNEY
please do not hesitate to contact me.
DOROTHY FIELDS
I appreciate your usual cooperation.
JOSEPH Z.FLEMING
JOSE GARCIA PEDROSA
Sincerely,
TANYA GLAZEBROOK
MARITZA GOMEZ-MONTIEL
y
RUTH GREENFIELENFIELD
ALAN GREER
Ira Marc Katz
ARTHUR HILL
Executive Director
TINA HILLS
JOSEPH P KLOCK
IMK/as
CYNTHIA PELAEZ
OFFICE OF T14E CITY ATTORNEY Cc: Mr. Osmundo Martinez, Chairperson
JORGE L FERNANDEZ Bayfront Park Management Trust
CITY COMMISSIONERS Mr. Alan Weisberg
MAYOR XAVIER L SUAREZ Bayfront Park Management Trust
VICE MAYOR VICTOR DE YURRE
COMMISSIONER MILLER J DAWKINS
COMMISSIONER JL PLUMMER JR
CITY MANAGER CESAR H ODIO