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HomeMy WebLinkAboutOSPB Memo and Resolution SUBZ m W O tQZi �- Q O H Z G m (40 Q LL O W Q W S m W U Q ~ Z G 3 Z H I= W F 0 H RECEIVED 2023 MAR -8 AM 9: 48 WISE OF THE CITY CLERK SITY OF MAN TO: Honorable Chairperson and Members of the Off -Street Parking Board FROM: Alejandra Argudin, Chief Executive Officer, Miami Parking Authority SUBJECT: Reappointment of Ms. Deborah Ladron de Guevara to the Board of Directors - Resolution No: 23-01 DATE: March 8, 2023 Attached for your approval, please find Resolution No. 23-01 reappointing Ms. Deborah Ladron de Guevara to the Department of Off -Street Parking of the City of Miami Board of Directors ("Board'). Ms. Ladron de Guevara's term of office as a member of the Board will expire, unless affirmed by the City Commission. Pursuant to Section 23(b) of the City of Miami Charter ("Charter"), Ms. Ladron de Guevara shall be named and reappointed by the remaining members of the Board for a term of five (5) years, subject to confirmation by the City Commission, within ten (10) days after notice of such appointment. On September 7, 2022, Ms. Ladron de Guevara was unanimously elected by the remaining members of the Board to serve the unexpired term of her predecessor, Mr. Larry M. Spring. Her appointment to the Board was confirmed by the City Commission on September 13, 2022 (Resolution No. R-22-0347), in accordance with Section 23(b) of the Charter. Throughout her tenure, Ms. Ladron de Guevara has served the Board with distinction and supreme dedication. Therefore, MPA staff respectfully requests the reappointment of Ms. Ladron de Guevara to the Department of Off -Street Parking Board Directors for a new term of five (5) years as provided in Section 23(b) of the Charter. Said term shall expire on March 9, 2028. 3338 a, d Kes o l v-iwrn SU6 0 W a U W ix co .¢ RESOLUTION NO.23-01 w _J A RESOLUTION REAPPOINTING MS. DEBORAH CJ LADRON DE GUEVARA TO THE DEPARTMENT OF OFF-STREET PARKING BOARD OF THE CITY v� OF MIAMI AND RECOMMENDING TO THE CITY OF MIAMI COMMISSION THAT THE REAPPOINTMENT BE CONFIRMED FOR A TERM OF FIVE (5) YEARS FROM THE DATE OF CITY COMMISSION AFFIRMATION, EXPIRING ON MARCH 9, 2028. WHEREAS, the term of office for Ms. Deborah Ladron de Guevara, as a member of the Department Off -Street Parking Board of the City of Miami ("Board'), will expire unless her reappointment by the Board is not confirmed by the City of Miami Commission ("City Commission"); and WHEREAS, throughout her tenure with the Board, Ms. Ladron de Guevara has performed her duties and obligations with integrity, devotion, and supreme dedication; and WHEREAS, since September 7, 2022, Ms. Ladron de Guevara was unanimously elected by the remaining members to serve on the Board, in accordance with Section 23(b) of the City of Miami Charter; and WHEREAS, in accordance with Section 23(b) of the City of Miami Charter, Ms. Ladron de Guevara is eligible for reappointment by the remaining members of the Board for a term of five years, subject to confirmation by the City Commission within ten (10) days after notice of such reappointment by the Board; and WHEREAS, on March 8, 2023, the Board held a duly noticed public meeting and reappointed Ms. Ladron de Guevara to the Board, for a term of five (5) years; and WHEREAS, the Board respectfully requests that the City Commission approve the reappointment of Ms. Ladron de Guevara for a term of five (5) years, to continue to serve as an invaluable asset to the Department of Off -Street Parking of the City of Miami d/b/a Miami Parking Authority. Board Reappointment — Resolution (RCG) Page 1 of 2 Z m CCW Q G � v � v a O H Z G '^ O ~ a a O he W Q W C CO W Gv a ~ cZa H W SON NOW THEREFORE, BE IT RESOLVED BY THE DEPARTMENT OF OFF-STREET PARKING BOARD OF THE CITY OF MIAMI, FLORIDA: Section 1. Appointment to the Off -Street Parking Board of the City of Miami. The Board of Directors of the Off -Street Parking Board of the City of Miami d/b/a Miami Parking Authority ("Board") hereby reappoint Ms. Deborah Ladron de Guevara as a member of the Board, pursuant to Section 23(b) of the City of Miami Charter, for a term of five (5) years expiring on March 9, 2028. Section 2. Recommendation to City Commission. The Board hereby recommends to the City Commission that the reappointment of Ms. Deborah Ladron de Guevara, be confirmed, pursuant to the requirements of Section 23(b) of the City of Miami Charter. Section 3. Effective Date. This Resolution shall become effective immediately upon adoption. PASSED AND ADOPTED thisi i day of 2023. ATTEST: _1 on uadra Executive Administrative Assistant Board Reappointinent — Resolution (RCG) Page 2 of 2 Ail�RIA-_1 - ti eyes, Chairpers n 4 N � C> � 7�l M �` ©s � "nm co 3E rn Co O W H z m W O U D D U Q O N z C m a !n `^ O ~ Q a " O z a z W LN C m W LU Q ~ z_ z 1= W O 'W^ M 0 M e'r't TO: FROM: SUBJECT: DATE: SUBSTITUTED Honorable Chairperson and Members of the Off -Street Alejandra Argudin, Chief Executive Officer, Miami Reappointment of Ms. Deborah Ladron de Gue Directors - Resolution No: 23-01 / January 20, 2023 Board Authority to the Board of Attached for your approval, /eremaining Resol on No. 23-01 reappointing Ms. Deborah Ladron de Guevara to the Deof Off- reet Parking of the City of Miami Board of Directors ("Board"). Ms. Lauev a's term of office as a member of the Board will expire, unless affirmed bmmission. Pursuant to Section 23(b) of tMiami Charter ("Charter"), Ms. Ladron de Guevara shall be named and reappointremaining members of the Board for a term of five (5) years, subject to confirmaCity Commission, within ten (10) days after notice of such appointment. On September 7, 2022, . Ladron de Guevara was unanimously elected by the remaining members of the Board serve the unexpired term of her predecessor, Mr. Larry M. Spring. Her appointment to a Board was confirmed by the City Commission on September 13, 2022 (Resolution o. R-22-0347), in accordance with Section 23(b) of the Charter. Throughout her pure, Ms. Ladron de Guevara has served the Board with distinction and supreme aeaiV Therefore PA staff respectfully requests the reappointment of Ms. Ladron de Guevara to the gfpartment of Off -Street Parking Board Directors for a new term of five (5) years as pr9ofided in Section 23(b) of the Charter. Said term shall expire on March 9, 2028. SUBSTITUTED RESOLUTION NO.23-01 A RESOLUTION REAPPOINTING MS. DEBORAH =' LADRON DE GUEVARA TO THE DEPARTMENT OF OFF-STREET PARKING BOARD OF THE CITY OF MIAMI AND RECOMMENDING TO THE CITY OF MIAMI COMMISSION THAT THE - REAPPOINTMENT BE CONFIRMED FOR A TERM OF FIVE (5) YEARS FROM THE DATE O- c-� CITY COMMISSION AFFIRMATION, EXPI G ON MARCH 9, 2028. rn rQ ` 0 WHEREAS, the term of office for Ms. Debor Ladron de Guevara, as a member of the Department Off -Street Parki/bthe d of the City of Miami (`Board"), will expire unless her reappointmenBoard is not confirmed by the City of Miami Commission ("City Commissd WHEREAS, throughout her tenure ith the Board, Ms. Ladron de Guevara has performed her duties and obligatio with integrity, devotion, and supreme dedication; and WHEREAS, since Sep ber 7, 2022, Ms. Ladron de Guevara was unanimously elected by the re tning members to serve on the Board, in accordance with Section 23(b) of the Ci of Miami Charter; and WHEREAS, i ccordance with Section 23(b) of the City of Miami Charter, Ms. Ladron de Gue ra is eligible for reappointment by the remaining members of the Board for a to of five years, subject to confirmation by the City Commission within ten (10) ys after notice of such reappointment by the Board; and :REAS, on March 8, 2023, the Board held a duly noticed public reappointed Ms. Ladron de Guevara to the Board, for a term of five (5) ® WHEREAS, the Board respectfully requests that the City Commission approve the reappointment of Ms. Ladron de Guevara for a term of five (5) years, to continue to serve as an invaluable asset to the Department of Off -Street Parking of the City of Miami d/b/a Miami Parking Authority. Board Reappointment — Resolution (RCG) Page 1 of 2 SUBSTITUTED NOW THEREFORE, BE IT RESOLVED BY THE DEPARTMENT OF OFF-STREET PARKING BOARD OF THE CITY OF MIAMI, FLORIDA: Section 1. Anvointment to the Off -Street Parkiniz Board of the CijXf Miami. The Board of Directors of the Off -Street Parking Board of the C' of Miami d/b/a Miami Parking Authority ("Board") hereby reappoint Ms. borah Ladron de Guevara as a member of the Board, pursuant to Section 23(b) the City of Miami Charter, for a term of five (5) years expiring on March 9, 2 . Section 2. Recommendation to City Commission. /he Board hereby recommends to the City Commission that the reappointment s. Deborah Ladron de Guevara, be confirmed, pursuant to the requirements of ction 23(b) of the City of Miami Charter. Section 3. Effective Date. This Re;/ion shall become effective immediately upon adoption. PASSED AND ADOPTED this day of , 2023. Jami Reyes, Chairperson ATTEST: Monica Cuadra Executive A tnistrative Assistant Board Reappointment — Resolution (RCG) Page 2 of 2 rr M u�-