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HomeMy WebLinkAboutR-86-0217rr 4 J-88-158 3/18/88 RESOLUTION NO.- S 6- 2 17 A RESOLUTION APPROVING THE APPOINTMENT OF COMMISSIONER J. L. PLUMMER, JR., TO SERVE AS A MEMBER OF THE BOARD OF DIRECTORS OF MIAMI CAPITAL DEVELOPMENT, INC. BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Seotion I. The appointment of the following individual to serve as a member of the Board of Direotors of Miami Capital Development, Ino. is hereby approved: COMMISSIONER J. L. PLUMMER, JR. PASSED AND ADOPTED this 18th day of M� ar_, 1988. 01 XAVIER L SUAREZ MAYOR A TT 7' Y HIRAI CITY CLERK PREPARED AND APPROVED BY: _4 �4a IYZ, &404��� ROBERT F. CLERK CHIEF DEPUTY CITY ATTORNEY TO FORM AND CORRECTNESS: A. CITY RFC/rr/082 iR'Bmm Or MAR is 1986 04 -' 0 1 qk A CITY OF MIAMI, FLORIDA INTER -OFFICE MCM0I11ANCIUM To. VICE S5MILLER CAROLLOKINS COMMIIONER FROM: *ATTYRAI DATE March 19, 1986 FILE: A ointment to Miami SUBJECT:Ca ita L Board of Directors Meetin of March 1 . _ 19 REFERENCES: ENCLOSURES: Commission meeting of the City ointment to Please be advised that during Inc.) (Appointment March 18th and in connection with AgCapitalnda em Dev�elopme 'Inc. ) Board of Directors of appointed to serve. commissionersaid Commissioner J.L. Plummer was capacity hoping that Plum mer expressed that he was aote interested o a Y ted in filling express position, but he would do so n her Vice Mayor Dawkins or Commissioner Carollo would either position. interest in being appointed to fill said p Kindly let this office know how you feel in connection with this issue. MH:sl City Manager cc: Cesar Odio, Management Services Administrator Albert Ruder, r sr6.-alb r 86-2 7 CA el-ty OF MIAMI. FLORIDA U INTg*.OFFICZ MEMORANDUM ayor and DATM FEB 6 OnLgt Tat The Honorable M f oCommission M ers the City COMM Capital Development, SUBJECT: Miami Cap Inc. Board of Directors Vacancy FROMt io REFERENCES: ar H. Odio City Manager ENCLOSURES! ,j Inc. It has been requested by Miami Capital Development, that the a member City Commission recommend one of its members to serve as of the Board of Directors filling the seat vacated by former Commissioner Demetrio Perez, Jr. (See resolution attached.) k 186-217 W JAN 13 1"S January 7, 1986 Herbert J. Bailey Assistant City Manager City of Miami New World Tower Offices Suite 901 100 No. Biscayne Boulevard Miami, Florida 33132 Re: Vacancy-MCDI/Board of Directors Our Reference No. LA007/86 Dear Mr. ley l�• This is to inform you that there is presently a Capital Development, Inc.'s Board of Directors that Demetrio Perez, Jr. was not re-elected to vacancy on Miami due to the fact the City Commission. Please be so kind as to bring this matter to the attention of the City Commission for their consideration and to solicit their Commissionttonfillrthe vacancy ofeComm ssioneraDemetrio Perez, Coamiss Jr. We will also need the Resume of the member recommended to present to the Board, per our By -Laws. Yours truly, MIAMI CAPITAL�OELOPMENT, INC. /__V WaA. del Cerro C irman of The Board JAC/in n(Feed ►r ,P) zan'."j Miami Capital Development Inc. 311 Northeast 13th Terrace, Miami, Florida 33132.1621 Tel. (305) 358.1025 86-217