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Home My WebLink AboutR-87-09184-81-743 YO/6/87 RESOLUTION NO. _87-9tH A RESOLUTION NOMINATING AND DESIGNATING CERTAIN INDIVIDUALS TO SERVE ON THE DOWNTOWN WATERFRONT MASTER PLAN IMPLEMENTATION ADVISORY COMMITTEE. WHEREAS, on May 28, 1987, by Resolution No. 87-515, the Miami City Commission approved, in principle, the Downtown Waterfront Master Plan for the Bicentennial Park/FEC tract; and WHEREAS, the Commission also passed Motion 87-516, on May 28, 1987, directing the City Manager to establish a joint public/private committee to develop an implementation program for the Master Plan; and WHEREAS, on July 23, 1987, Mayor Suarez nominated Julio de Quesada and Don Lynn, Commissioner Carollo nominated Henry Givens and Tibor Rollo, and the Commission nominated and designated said public sector members as follows: the City Manager or his designee; Sergio Rodriguez, Director, Planning Department; Donald W. Cather, Director, Department of Public Works; Carlos Garcia, Director, Finance Department; Walter Golby, Director, Parks, Recreation and Public Facilities Department, and Ron Williams, Director, General Services Administration; and WHEREAS, Vioe-Mayor Plummer, Commissioner Kennedy and Commissioner Dawkins did not make their nominations on July 23, 1987 but now wish to formalize their nominations; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The following two individuals are hereby designated, after having been nominated by Vioe-Mayor J.L. Plummer, Jr., to serve on the Downtown Waterfront Master Plan Implementation Advisory Committee: Maria Elena Torano and Raul Rodriguez. CITY COMMISSION MEETING OF OCT 21t tset Section 2. The following two individuals are hereby designated, after having been nominated by Commissioner Miller J. Dawkins, to serve on the Downtown Waterfront Master Plan Implementation Advisory Committee: Arva Parks and Ed Wright. Section 3. The following two individuals are hereby designated, after having been nominated by Commissioner Rosario Kennedy, to serve on the Downtown Waterfront Master Plan Implementation Advisory Committee: Margarita Muina-Febres and Ambler Moss. Section 4. Additionally, the following public sector members are hereby nominated and designated to serve on the Downtown Waterfront Master Plan Implementation Advisory Committee: Jack Mulvena. Director, Off -Street Parking Department and Roy Kenzie, Executive Director, Downtown Development Authority. Section S. This Resolution shall be operative upon its adoption and the provisions thereof, unless otherwise indicated herein, shall also become effective upon its adoption. PASSED AND ADOPTED this 22nd day of A S • MA HIRAI CITY CLERK PREPARED AND APPROVED BY: ROBERT F. CLARK CHIEF DRYUTY CITY ATTORNEY A. RFC:bss:M809 TO FORH AND CORRECTNESS: -2- 1987. XAVIER L. SQ EZ, MAYOR r CITY OF MIAMI. FLORIDA INTEROFFICE MEMORANDUM To: Honorable Mayor and Members DATE: OCT 3 i9Q� FILE: of the City Commission SUBJECT! Resolution Formalizing Additional Appointments to Downtown Waterfront Master Plan Implementation Advisory FROM: (O Committee REFERENCES: Cesar N. Odio City Manager ENCLOSURES: RECOMMENDATION It is respectfully requested that the City Commission formalize their additional nominations to the Downtown Waterfront Master Plan Implementation Advisory Committee, and include two additional nominations recommended by the administration, per the attached resolution. BACKGROUND On May 28, 1987, the Planning Department recommended the Downtown Waterfront Master Plan for approval for the Bicentennial Park/FEC tract area. The City Commission then passed Resolution 87-5I5 adopting in principle the Downtown Waterfront Master Plan. Follow-up Motion 87-516 was passed directing the City Manager to establish a joint public -private sector committee to define and recommend to the Commission an implementation program for the Plan. This implementation program is to include: 1. A financial feasibility study for a public parking garage(s) and public educational/interpretation attractions; 2. A market study to determine the type, amount, and economic value of ancillary commercial services; 3. Special taxing districts to fund operations and maintenance of the park. 4. A process for achieving a formal design/development plan for the park (i.e. landscaping, walkways, plazas, cost estimates, etc.). S. Incorporating the above draft RFP's for development of public attractions and support services, to be presented to the Commission for review. Page 1 of 2 Ss —1 r f On July 23, 1987, the Planning Department recommended that the Commission appoint ten private sector individuals, representing various disciplines, to the Downtown Waterfront Master Plan Implementation Advisory Committee. By Resolution 87-737, Mayor Suarez made two appointments: Julio de Quesada and Don Lynn; and Commissioner Carollo made two appointments: Henry Givens and Tibor Hollo. Vice Mayor Plummer, Commissioner Kennedy and Commissioner Dawkins did not make their appointments that day. Subsequently, Planning Department staff contacted the Commissioners' offices and obtained their nominations, as follows: Vice Mayor Plummer's Appointments: -Maria Elena Torano -Raul Rodriguez Commissioner Dawkins' Appointments: -Arva Parks -Ed Wright Commissioner Kennedy's Appointments: -Margarita Muina-Febres -Ambler Moss It is now in order for the Commission to formalize their nominations, as shown on the attached resolution. The administration recommends the addition of two public sector representatives from the Off -Street Parking Department and Downtown Development Authority, as discussed at the July 23rd public hearing. The other public sector appointments already made are: the City Manager or his designee; Sergio Rodriguez, Director, Planning Department; Donald W. Cather, Director, Department of Public Works; Carlos Garcia, Director, Finance Department; Walter Golby, Director, Parks, Recreation and Public Facilities Department; and Ron Williams, Director, General Services Administration. The Committee will elect a chairman, conduct monthly meetings, and report back to the Commission with their recommendations by November 23 (120 days after July 23, 1987). The Committee will be staffed by the Department of Development. CHO/SR Page 2 of 2 t•.