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HomeMy WebLinkAboutR-86-0027i s J-86-57 1/7/86 RESOLUTION NO. 8G--201 A RESOLUTION APPOINTING THREE MEMBERS TO THE MIAMI HEALTH FACILITIES AUTHORITY TO SERVE FOUR YEAR TERMS THEREON. BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORI DA : Section 1. The following individuals are hereby appointed as members of the City of Miami Health Facilities Authority to serve four year terms with such terms commencing on the date of adoption of this resolution: Gustavo Barreira Olga Cosio Charles Gottlieb Term of Office Expires: January 911990 PASSED AND ADOPTED this 9th day of JANUARY , 1986. AVIER L. SUAR , MAYOR ATTEST: i MAM HIRAI CITY CLERK PREPARED AND APPROVED BY: G. MIRIAM MAER ASSISTANT CITY ATTORNEY APPROVE S TO FORM AND CORRECTNESS: LUCIA A. DOU HERTY CITY ATTORNEY GMM:bss:P060 CITY COMMISSION MEETING OF JAR 9 1988 RESOLUTION No. 8- 6- -2M2 CITY OF MIAMI. FLORIDA INTER -OFFICE MEMORANDUM 'o FILE DATE January 20, 190 FILE s�e_Ec R 87 41 FROM REFERENCES Sy via Lowman e ENCLOS5 R b7 41 appointed three individuals to the Health Facilities Authority. Two of said terms were to serve unexpired terms for resignations from Gustavo Barreira and Olga Cosio. R-86•-27 had appointed said individuals to serve for terms expiring in January 9, 1990. Bruno Barreira, Jr. is to replace Gustavo Barreira. Bruno Barreira's expiration term in the R 87 41 is June 39 1987 instead of January 9, 1990. Ileana Ferrera is replacing Olga Cosio. Ileana FerreraIs expiration term in R 87-41 is June 3, 1989 instead of January 9, 1990. I spoke to bob Clark, Chief Deputy City Attorney and Carlos Garcia, Finance Director in connection with the above. Both Mr. Clark and Mr. Garcia assured me that R 87.41 is correct because previous resolutions had appointed members to the Health Facilities Authority for four years, and that was incorrect. Appointments are to be scattered and R 67 41 corrects past errors. h — 9 14-0? ? 86-'27 Cj," OF MIAMI, FLORIDA 33 INtER-OFFICE MEMORANDUM To. Honorable Mayor and Members O ATE: JAN 11906 FILE: of the City Commission SUNJECT. Agenda Item - Vacancy Miami Health Facilities Authority REFERENCES: FROM: \\u Cesar H. odio City Manager ENCLOSURES: 3 It is recommended that attached resolution appointing three members to serve four-year terms on the City of Miami Health Facilities Authority, be adopted. thrity assists health facilities in The Miami Health Facilities Atax°exempt bonds for the acquisition, the City of Miami by issuing of projects. construction, financing and refinancing s Chairperson, Mr. Charles Gottlieb and member, The Authority' Both Chairman Gottlieb and lution Marta Prado,s terms expired in ling as stipulated i Dr. desto Member Prado have thetAuthority.inued �l In addition, 79-93 constituting Mora resigned during 1985• e appointments for new four - It is necessary at this time to mak year terms in order to have a on Pof tissuing tax e Board dexempt l bonds Authority to proceed on its function uthority for hospitals and other health care facilities. must be residents Resolution 79-93 requires that Authority members of the City of Miami. cc: Law Department 0 86 -2`k