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HomeMy WebLinkAboutR-87-0459x 3-87-460 5/5/87 RESOLUTION NO. 87-4 9 A RESOLUTION APPOINTING CERTAIN INDIVIDUALS TO SERVE ON THE MIAMI WATERFRONT BOARD. BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The following individuals are hereby appointed members of the Miami Waterfront Board to serve terms thereon, or until their successors are appointed. Group II Representing the Yacht Clubs in the area (Miami Outboard Club, Miami Yacht Club, Coral Reef Yacht Club, Biscayne Bay Club and the Coconut Grove Sailing Club). To serve a term until April 18, 1989. NAME: - Daniel Ki nis ADDRESS: 1600 Ti ertail Avenue *Iiami F1. 33133 V Representing the Non -transient users of City Group Marinas to serve Lentil April 13, 1989. NAME: Armando Pares ' ADDRESS: 1038 S. W. 22nd Street *liami F1 Group VI A resident of the City of Miami Representing the City Commission in the second position, to serve until April 18, 1989. NAME: Dario Pedra'o ' ADDRESS: 1893 S. W. loth Street Miami F1. 33.135 Alternate To serve in the absence of regular members, until April 18, 1989. NAME: NO APPOINTMENT MADE ADDRESS: Alternate To serve in the absence of regular members, until April 18, 1989. NAME: NO APPOINTMENT MADE ' ADDRESS: y COKMISSIOlY I TIN C OF MAY 14 1987 ITION No. ARKS: PASSED AND ADOPTED this 14th day of. May , 1987. XAVIER L.MAYOR ATTEST: ' MATTY HIRAI i CITY CLERK L' PREPARED AND APPROVED BY: _ 'e OBERT F. CLARK CHIEF DEPUTY CITY ATTORNEY APPROVED 9 TO FORM AND CORRECTNESS: L IA A. DOUURERTY CITY ATTORNEY l �_ 8"7-455 CITY OF MIAMI. FLORIDA 55 INTRR-QFFICIE MEMORANDUM To: DATE: MAY Q 6 1987 FILE:Honorable Mayor and Members of the City Commission SUBJECT: Resolution Appointing Three Regular Members to the Miami FROM: REFERENCES: Waterfront Board Cesar H. Odio and Two Alternates City Manager ENCLOSURES: RECOMMENDATION: It is respectfully recommended that the City Commission adopt the attached resolution appointing three members and two alternates be to the Miami Waterfront Board. BACKGROUND: The Department of Parks, Recreation and Public Facilities has prepared the attached legislation. The purpose of this resolution is to appoint three (3) regular regular members to the Waterfront Board. Additionally there are two (2) vacancies for Alternate positions. The enabling Resolutions for this Board (72- 172, 81-429) provide for the City Commission to appoint representatives to this Board whenever necessary. The vacancies on the Board correspond to the following categories: Group II (1) Representing the Yacht Clubs in the area ' Y ht Club Coral Group V (1) Group VI (1) Alternates (2) (Miami Outboard Club, Miami ac Reef Yacht Club, Biscayne Bay Yacht Club and the Coconut Grove Sailing Club). To serve a term until April 18, 1989.................0.• Nominated and representing the non -transient users of the City marinas, to serve until April 18, 1989................................ Nominated and representing of the City of Miami Commission in the second position, to serve until April 18, 1989.................... To serve in the absence of regular members until April 18, 1989.....................••••• S5 _/ 87. 45S U Honorable Mayor and Members of the City Commission Resolution Appointing Members to the Miami Waterfront Board page 2 In accordance with Section 7 of Resolution no. 79-172, the three (3) vacant positions are due expiration (Group II)tandtArmando Of Daniel Kipnis (Group II), Dario Pedrajo Pares (Group v). The two (2) positions for the alternate categories have been vacant for the past term. This Board consists of a total of eleven (11) Members, including the Alternates. C"..45 )