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HomeMy WebLinkAboutR-85-0744J-0-798 1/23/85 RESOLUTION NO, 85-m74 A K619OLUTWN APRGLNTtN(I CSRtA1N LNbtVt UALS TO 9908 ON TAt MIAMI WA119RPAONT BOARD, BE IT R98OLVED BY THE OOMMIsstON OF THE CITY 09 MIAMI FLORIDA section 1. The following individuals are hereby appointed menmber$ Of the Miami Waterfront board to serve terms thereon: GROUP it Representing City Yacht Clubsi to serve until April 18, 1987. NAME: Daniel Kpnis .ADDRESS: 1600 Tigertail Avenue, Miami, Florida 33133' GROUP III Representing Environmental and Conservation Groups, to serve until April 18, 1988, NAME: Michael Chenowith ADDRESS: 511 Southwest 3rd Avenues Miami, Florida 33130 GROUP IV: Representing the City Commission in the First Position, to serve until April 18,'1988. NAME: Henry Lee Gibbons ADDRESS: 1495 Northwest 3rd Avenue, Apt. C Miami, Florida 33136 GROUP VI: Representing the City Commission in the Fourth Position, to serve until April 18, 1988 NAME; 'Ted $1 act ADDRESS; 1620 West Flag er Street, Kiami, Florift AAS:_CR n awn nl°f('IUTN'`_n *-,h a 'I as u Hint of W--" PREPARED ADD APt ROM 6Y ip ERT Fs GLARK bi�puty i ' Att trey ACC% COPIRPICTNE98 LU A. DOUGHK Y City Attorney RPC/wpc/ab/051 j 1y� S t•,a� S ~ 1, pi i Z ' �r ti Y RESOLUTION No: � OAR�fi�tJ�►i RSERV TN T ONTHEPMIAMI WATZl�:l�`RONT i� o by Ht COMMISSION or THE CITY` OF MIAMI $ PL01kI �A: ttESOL r 3 Station 1. 'The f0l,10wiAg individuals are hereby Wibintejd _ members of the Miami waterfront Board to serve terms thereon II Representing city Yacht C1uts8, to serve until April 19, 1997, i g p Representing Environmental and Ccnaerva ion �s no 111 ' V Groups, to serve until April 18, 1989. 4AMr: AWRtg5: w P2preseiiting the City Commission in the Firs Position, to serve until April 13, 1988. -- NAM L•' : ..� }'. �; P OUP VT mrpresentinq the City' Commission in the Fourth ' position, to serve until April 28, 1988. PASSED AND ADOPTED this _,/_ day of _ 1985 r ' . Maurice A. Ferre MAYOR ATTEST 01 Ra a R CITY CLERK PREPARED AND APPItOY4Q Sy � p 3 ,.. Aram DEPUTY CITY A►T?1'Y T W d". 'ram' CCTV ATWASIC ::?, diTY OP MIAW PLO1410A INTt94FPIdC MtMORANOUM 72 _t. The Honorabia 'Mayor and .Members -6AtE �+��� ,��.� L'ILI: 3f the CtyoflCtission �U�E�= j �x .: ppoif.tfien:. ofL Members to- to �aerfront Soard : �,N W erc o per sir 4r«pESdcE4: Manager ENCLOSUAtS a: The 'Waterfront Board recommends ` the appo in t:nent of ' new members to flll the tJacancles in the ' Soard, per the attached resolution. 1'he waterfront Board was established by resolution No.79-172, in March, 197/9. This Board, which represents the citizens' concerns on Waterfront issues, consists of r. ne members and two alternates �o be a�onted by the C�t1 Ccr;,mssion. Recomme:da_icns _o a p `tacancies are submitted by the Board to the City Cotrunission for x.. considerat. on. At this time there are openings for four new members, and it has been customary "that the City Commission consider, the appointment - ," of those individuals recommended by Clubs, associations, and .: .• environmental groups, per Resolution 79--"172. Nominations as received will be forwarded to the City Commission. I. four Fositicns to be filled correspond to the following: Group II Representing City Yacht Clubs, to serve the unexpired 'the 1 term of member who resigned, until April 18, 1988 z Group III -Representing Environmental and Conservation Groups, ;•; to serve until April 18, 1988. Group VI (I) A Resident of the City of Miami, representing the City CO=niSs'ionin t e First Positi n, to serve until April 18,, 1988.' Group VI (4) A Resident of the City of Miami, representing the City Commission in the Fourth Position, to serve until April � 18, i988. *' A summary of the Board's present make-up is enclosed for reference. It is recommended that the attached resolution be placed on the next y available agenda for consideration by the City Commission. y a i IT WATEITN ; ATI] fHOPIt Ty ,: Resol tttion 79-172 (3 R 1979 / / ) , revis,:•d by Resolution 81-377 Q4/23/8Iy Ihllltl'13S1 = Review ,and make recommendations tO the City Commission concerning water TTEMPERS91 9 Members: and 2 nl Uorliat_es serving for two (2) years AP1110I11 EN9 ': City Cominission - fr,,rn Six Groups as described in Res. 79-172,, Section 2 LI;UG311 OP TERM: Three ►ears (si-aggerod). Resolution 79-172, Section 3 �111'1 'ln)1V z Poards members nominate(( to serve in groups IV, VI and as Alternates intnst be residents of the city of Miami -. tW9lIiI�1 A4,1911ct!►IU•1'EP: ' In April of each ye.jr- (1) recut ar members' terms expire each year 'file Cha i ra►an i S aPPo t s'-d by ;the Board. MEIVA1171c, 111.+1VE: City nal.l, Vii--Y of Miami, 3`',00 Pan American Drive 1?gu t91.I21;'MEtri'Fl. 1101-al 3 mnst :r{At,c,t-t, try r lcr, (.*it:y Commission at the first City 'Commission m-1 aany after 41; ( ay—, frs►in t.hc cline rill which the Board receives an issue, 14an, or any other 111:31 1,r fiurits consideration. LIAISON: Alfredo F. Jtodriclawx, Off i.c,A of Marinas - Phone 579-6950 1111F.SFUT tac ARD I1041117PS-131,P.- 80aud Mrin'l er P_ Cl.-lnelat' 'Mi.cflaael. +_�It*�ta�jwetlt F, ank Bailer I9���lh Q. Padri ck Ata� ic9 Pk-fi1ra jo ��f�hT� 1irK•�aa�aca Tul -11ta4,--s laaaaaa�I.'_ 1::iI?n2_q?i l i la:n�;l�an��at.oua Date To? -III f1roup Exl�j ro i_ 4/1fl/Pr, II ♦4/1A/87 I1I �4/19/85 TV 4/l.fl/RG V- 4/111/07 `t1I (1) 04/1R/8 VI (2) 4/10/86 III (3) - 4/18/f17 A,T (4) •4/18/R 4/1R/1% 4/1 3/nip Address 5540 S.w. 80 St. Miami, Fl., 511 S.W. 3rd Ave. Miami, Fl. 33130 2000 So. Bayshore Dr. Miami 33131 801 So, Payshore Dr. #861 Miami 33131 2153 Coral Way, Suite 400, Miami 3400 Pali American Dr. Miami, F1. 33133 1993 S.W. 10'St. Miami, 33135 2336 Swanson Ave. Miami, 33133 Phone 8S6-5�8r24 RSIl-5�458 377-0500 358;-0444 856-75Z A 641 3- 3957R 856-6371 1.600 Ti��r.rl.�-til Ave. Miami, 33133 854-1998 3715 N.W. 22nd Ct.- Miami, 33142 639-.1986