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HomeMy WebLinkAboutR-86-0269J-86-331 RESOLUTION No. a A RESOLUTION APPOINTING CERTAIN INDIVIDUALS TO SERVE ON THE MIAMI WATERFRONT BOARD. BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MI,*11, FLORIDA: Section 1. The following individuals are Nearby appointed members of the Miami Waterfront Board to serve terms thereon, or until their successors are appointed. p Group I Representing the Marine Council and the Greater Miami Marine Association to serve until April 18, 1989. NAME: Da ADDRESS:--260 S.W A res,i.dent of Miami Representing Commercial, Group IV Civic and Homeowners Associations, to serve until April 18, 1989. NAME: Stuart Sor ADDRESS: 3691 Luc Representinq the non -transient users of the Group V City Marinas, to serve an unexpired term until April 18, 1987. NAME: _ No_annnin-'2�t ADDRESS:. VI Representing the City Commission in the Secoi:d Grou p position, to serve until April. 18, 1989. NAME:__ HU Pam-V-k ADDRESS: 1400�, pan Amp-r'"`a Resenting the City Commission in the Fo Group VI urth Representing term until Position, to serve an unexpired April 18, 1988. NAME Ron Falki 4 ADDRESS: 1901 s er Dr* CITY COMMISSION MEETING OF APR 10 pEsplul�ui, •,SFj-26'9�: To serve in the absence of regular members, Alternate until April 18, 1988. NAME: Igo a ointment made ADDRESS: Alternate To serve in the absence of regular members, until April 18,1988. NAME: No ADDRESS: T 1']D TT , 1986 • PASSED AND ADOPTED this, loth day of AVIER L. SUARE , MAYOR ATTEST: Y HIRAI CITY CLERK PREPARED AND APPROVED BY: RER � RK DEPUTY CIpp-A�TORNEY FROM AND CORRECTNESS LUCIA- A. CITY ATTO Y CITY OF MIAM1. FLORIDA INTER -OFFICE MEMORA NDUM 43 TO; Honorable Mayor and Members oArE: of the City Commission SUBJECT: Resolution Appointing i four Members to the Miami Waterfront t FROM: C e s a r H• O d i o REFERENCES: Board ` City Manager ENCLOSURES: Tj d "It is recommended that five members and two alternates be appointed to the Miami Waterfront Board, per the T I 1j ' The term of office for four(4) Waterfront Board Members, is, or will have expired on April 18, 1986 additionally there are three (3) vacancies. The enabling Resolutions for this board (72-172, 81-429) provide for the City Commission to appoint ys_ ; representatives to this board when necessary. At this time, in addition to the two candidates to be nominated and appointed by the City Commission, five additional new appointments, from nominations by various organizations, are required. The names of the individuals submitted in nomination by various organizations will be made available to the City Commission upon receipt of the applications. The vacancies on this Board correspond to the following catagories: Group I (1) Nominated and representing the commercial marine interests, to serve until April 18, 1989 Group IV (1) Nominated and representing the civic groups of Miami, to serve until April 18, 1989.00.000000. Group V (1) Nominating and representing the non -transient users of City marinas, to serve until April 18, 1987, filling an unexpired term............ �ct Honorable Mayor and Members �h of the City Commission y Page 2 Group VI (1) Nominated and representing the City Commision in in the second position to serve until April 18, 1989............................................ Group VI (1) Nominated and representing the City Commission in the fourth position to serve an unexpired term until April 18, 1988....................... Ai Ii Alternates (2) To serve in the absence of regular members 18, 1988, one filling the unexpired j until April term of 011ie Washington as well as a vacancy... These vacancies have resulted from automatic terminations of the appointments of Peter Clements, Frank Bauer, Ted Slack and an s Alternate, 011ie Washington, due to their absence from the past 7. of three consecutive meetings, in accordance with Section Resolution no. 79-172. There is also a vacant Alternate position Group II, and a resulting from the appointment of Dan Kipnis to = 5 e term expiring. J t The other members of the Waterfront Board are: GroupII Daniel Kipnis, representing City Yacht Clubs until April 18, 1987. the. . Group III Michael Chenowith, representing April 18, 1988. conservation interests until " f Group VI Henry Givens (April 18, 1988) Dario Pedrajo (April 18, 1987) b Residents of the City of Miami, appointedY majority vote of the City Commission, serving r until the dates indicated. :.; i This Board consists of a total of eleven (11) Members.