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HomeMy WebLinkAboutR-83-0394J-33-390 0 i RESOLUTION NO. A RESOLUTION APPOINTNG 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: GROUP I Representing the Marine Council and the Greater Miami Marine Association to serve until April 18, NAME,: Peter Clements ADDRESS: 2640 S. Baysliore Dr., ^tiami 33133 GROUP III Representing Environmental and Conservation Groups, to serve until April 18, 1985. NAME: ?Iicliael Chenowetli ADDRESS: 1410 S_W_ 74th Ave., 11,li-and 33144 GROUP IV A resident of Miami Representing Commercial, Civic and Homeowners Associations, to serve until April 18, 1986. NAME: Jimmv Allen ADDRESS: 13425 S. k'. 109tti_ Ct . ,_ ^lian)i 33176 GROUP VI Representing the City Commission in the First Position, to serve until April 18, 1985. NAME: Juan 14. Portuondo ADDRESS: 3525 Mary St.. Miami 33133 GROUP VI Representing the City Commission in the Second Position, to serve until April 18, 1986. NAME: Armando Gutierrez ADDRESS: 2153 Coral Way, Suite 400, Miami ALTERNATIVES To serve in the absence of regular members, Until TWO ( 2 ) April 18, 1985. NAME: Humberto Pellon ADDRESS: 1417 W. Flagler_St;Miami 33135 NAME: Ra1nl' 1 Huguet ADDRESS: 3664 N.W. North Dr., Miami 33142 CITY COMMISSION MEETING O 83`4 3%9� 14AY 12 1983 PASSED AND ADOPTED this 12th day of ,fay 1933. Maurice A. Ferre MAYOR ATTEST: ",'PH G. ONGIE CITY CLERK PREPARED AND APPROVED BY: iee4e,el Xf ROBERT F. CLARK DErUTY CITY ATTORNEY APPROVED AS TO FORM AND CORRECTNESS: OSE R. GARCIA PEDROSA CITY ATTORNEY 83--39� A Cl 77 CITY OF MlAMI, FLORIDA INTER -OFFICE MEMORANDUM COMMISSION ACTION TO Howard V. Gary DATE April 29, 1983 FILE City Manager FROM Cesar H . Odio Assistant City Manager ty SUB:EC- Nominations for Appointment to the Waterfront Board REFERENCES ENCLOSURES Nominations received to date The enclosed documents represent the nominations and appli- cations for appointment to the Waterfront Board received to date. The enclosed memorandum has heen prepared for your signature implementing transmittal to the ?favor and the Commissioners. I 83-394 . 0 CITY OF MIAMI. FLORIDA COri�1ISSION ACTION INTEROFFICE MEMORANDUM TO Honorable Mayor and Members DATE FILE of the City Commission. SUS.EcT Nominations for Appointment to the Waterfront Board Howard V. Gary FROMREFERENCES City Manager Nominations received to date ENCLOSURES ( 19 ) For your consideration we are enclosing the nominations and appli- cations for representation at the Waterfront Board received to date. Positions are open in groups I (one), III (one), IV (one), VI (two); plus two alternate positions. 1. Captain William Alexander 2. Jimmy Allen 3. Rick Allen 4. Michael Balfe 5. Michael Chenowetz 6. Peter Clements 7. Plato Cox S. Fred Davant 9. William H. Harrison 10. Melvyn Kessler 11. Richard A. Korb 12. Catherine P. Loewenherz 13. John C. McDaniel 14. Orlando maranjo - 15. George W. Patterson �r 16. Humberto Pellon 17. Juan M. Portuondo 18. Bob Rich, Jr. 19. Leon P. Smith Group IV, VI or Alternate Group VI or Alternate Group I, VI or Alternate. Group I, IV, VI or Alternate Group III, VI or Alternate Group I, IV, VI or Alternate Group VI or Alternate Group VI or Alternate Group VI or Alternate ,Group IV, VI or Alternate Group I, VI or Alternate Group VI or Alternate Group VI or Alternate Group IV, VI or Alternate Group I, VI or Alternate Group IV, VI or Alternate Group VI or Alternate Group VI or Alternate Group I, VI or Alternate 83-394 to Honorable Mayor and' Members of -the City -2- Commission The present status of this Board is enclosed as an outline. Also enclosed, are copies of the nominations and information submitted. 83-394 i ApA-it 18, 1983 1k. At6nedo E. Rodn.iguez 1• A.im •Deveeopment Specia zt City o 6 W- m.i P. O. IiOX . 330 709 Aiami, Fta. 33133 Uutn Wt. Rocitiguez: Re6ehence iA ntde to yout tcttet WiAc.it 75, 1983, nequuting a W•t o6 individuate .to be nom.inat.ed bon new membcU o6 .the City o6 Miami Wa.teA6n0nt BOWL& - HumbeAto J. T'Won La.Lin Clu- mb n o6 Conrnence' a Vi4ee ton, Meeidutt o6 H. J. PeUon b Abeociatee and ptezuttZy member o6 .the City o6 Ria-mi, Wa.teA6nont Boated. - Capt. WiUiatn ACeXatiden V.tc.e-Rhe,a.iden.t LatZi Chambc,L o' Comnehce, Dit.ecton Latin A 6 6a..iA 06 Eab.te&n A,tJt.E..in e e. - Ott(aido N,=nJo Vice-R^czidcmt Latui Mlmba o6 Con►net.ce, Pnuidult 06 Na4anlo Conzt Lucticm. 1 Lu La b.cnea Pheecd E.Eoy B. Gonzatez SecAe taA.y Lj f3wllical'��4tu4xolz S-ociEty, _q, 5 5 3 0 SUNSET DRIVE MIAMI, FLORIDA 33143 March 25, 1983 William S. Sorg, Jr., Chairman City of Miami Waterfront Board Department of Public Facilities P.O. Box 330708 Coconut Grove Station Coconut Grove, FL 33133 Dear Mr. Sorg: The Tropical Audubon Society appreciates the opportunity to. nominate to the Waterfront Board, and would like to recommend the . name of Mr. Michael Chenoweth for a position. Mr. Chenoweth is a practicing attorney and a reserve officer in the U.S. Army Corps of Engineers. He has an extensive background in marine related matters, marina construction and management, and in environmental law and permitting. We feel that Mr. Chenoweth's expertise would be helpful to the Waterfront Board. His address and phone number are included for your convenience: 1410 SW 74 Avenue Miami FL 33144 Phone 264-5384 Thank you for this consideration, Sincerely, Nancy Brown, v.president for Conservation CONSERVATION IN ACTION IN SOUTH FLORIDA (305) 666-SI I I S3-394 4riend-r of theEverglader A non-profit state chartered conservation organization 1.2rch 22, 1983 I'ayor I aurice Fprre Commissioners: J.L. Plur~ ier, Jce Cerodlo, "Mer Deir.etrio Perez Vraterfront Board Chrm. "illiam S. Sorg, Jr. Attn: Alfredo Rodripuez, L'arina Division Gentlemen: Pursuant to your letter of ;?arch 15, 1982 roqursting nominations to fill seats on the City of F,'iani's :'laterfront Lcard, :friends of the Everglades subs -:its the following for Ccm7ission consideration: :'Y CH,iEL CHE.;C WETH * licensed practising attorney in Dade County * reserve officer in the Army Corps of Engineers * extensive background and expertise in marine matters, i,�e., - I:-iscaVI-le ::ay and t-.P 'r.'iar i river: coo'cry, env- ror.--or.tal 1, -rs, and the permitting process - boating industry - all phases of boating - poier and sail - including manu`_'acturin.-, sales, service and operation; :..arina construction an: mana7. Brent. :•'r. Chenosveth's viide ran,-e of kno-Irled-v in ^'arine Jould be an asset to the Waterfront Lcard in _ts deb-1berations ai,d roco,..� endat ions to tt:e "cri-ission. Isis expertise in enviNonner.tal :aws and the pernitlinv nrocess ,vil' be esrecia22y helaful. rinn6s of t.­A ��vor­-I -des urges the Co:, issicn to consi::er the need for such knoviledt-e •;;I:ich exisus nol on tl.e Lcard and -%culd uri-,e I.'r. Cl:enovtietr' s app^in..., to fill this need. At this time, r. Chenovieth ray be contacted at 1410 S 1 'E74 Ave., I:iar:i, FL,33144; Phone: 264-5384 cr he can be reached through i"riends of the Everglades, 3183 I.IcDorald St., C. Grove, L'ami, FL 33133; Ph. 446-9782. Respectfully submitted by i,:arilyn Feed, Dade County Chrm. for President I.:arjory Stoneman Douglas. el. 83--394, C� CITY OF MIAMI 1J Personal Information Form for Nominees / to Advisory or Administrative Boards Position and Board for which you have been nominated (Position WATERFRONT BOARD ( Board) Instructions: Please cofnplete and sign this form and return it along with a brief resume. I. Name: ----- CADILLAC , _ MCIlANTFT, ( F1rst) (Middle) (Last) 2. Address of Permanent Residence: 690 N.E. 50 TERR. - --- --- (Street and Number) MIAMI FLORIDA 33137 _ (City) (Slate) (Zipcode) 3. Address of Business: 395 E. 10TH AVE. HIALEAH FLCHIDA (Street and Number) (Clty) Mate) 4. home Phone Number: 757-8816 5. Business Phone Number, 888-7977 :. 6. Occupation: INDUSTRIAL MACHINERY SALES Please indicate "Yes" or "No" to the following questions by checking the appropriate box, also please elaborate on your' , :• answers where requested. Yes No 7. Are you a United States Citizen? ❑ 8. Are you presently Indebted to the City of Miami for and real or personal property tax, license fee or Yea NO property lien? ❑ Jf� It yes, please give details below: N/A 9. Do you presently own property in the City of Miami other than your home and/or place of business? Yes No - a ❑• :. 10. If question +9 above Is answered "Yes," Is all of thisbroperty in conformance with City Ordinances? Yes No',_t . If "No," please give details below:FdV❑ . '::' ='';' 11. The City of Miami routinely makes a police check of the background of individuals nominated for positions on advisory or administrative boards and committees. The City Commission and the City staff make every effort to ensure that these checks and their results are maintained in confidence. Di you have any objeo• Yes No tions to such a check being conducted. (See Ordinance #8622, amending Sec. 2-104 of City Code.) ❑ _ �• ; .' 12. Please indicate in the space below any areas in which you m:ght find yourself in a position of conflict of interest should. you be appointed to the Board for which you have been nominated. NONE I understand that the statements contained herein will be a material consideration in the selection of an Individual to serve in �.`•' the position for which I have been nominated. 11. 1982_, (Date) signature) ,•• r G 540 N.E. 53rd Street Miami, Florida 33137 April 10, 1982 City of Miami Boards and Committees P.O. Box 330708 Miami, Florida 33133 Dear Sir or Madam: I am writing to you concerning the possibility of my being appointed to the Miami Waterfront Board. I have officially been endorsed by the Board of Directors of the Morningside Homeowners' Association to be on the Waterfront Board.It._was made clear, of course, that this endorsement was no assurance that I would ultimately be appointed to the Board. However, I feel that it should be brought to your attention that I have the support of the more than six hundred (600) Morningside residents. I possess the requisite knowledge and interest to effectively carry out the duties of a Board member. As a second -year student at the University of Miami School of Law, I have some basic knowledge of land use, zoning regulations and other matters re- lating to real property. In addition, I have long had an interest in preserving our area's natural resources. However, I feel that these resources should be utilized in the most effective way possible. The delicate balance between maximum utilization and preservation can, and must, be maintained in order to accomplish South Florida's long-term goals. Because I have the necessary qualifications for this position, I request that I be actively and seriously considered. I would like to use my knowledge and skills to benefit the commu- nity in which I live. I feel that I can do this by being appointed to the Miami Waterfront Board. Thank you for your time and consideration. h et Catherine Parks Loewenherz P.S. Resume enclosed. 83--394 Personal Information Form for Nomineet LL(/ to Advisory or Administrative Boards Position and Board for which you have been nominated '+%�y�►�p_� /� 1� (Position (Board) Instructions: lease complete and sign this form and return along with a brief resume. I. Name: /.G ��it�t�l �7 —' (First) (Middles) / (Last) 2. Address of Perfnanent Residence: 1 (Street and Number) (City) ' (State) (ZiPcode) 3. Address of Business:_ �f (Street and Number) (City) ( to e 4. Home Phone Number: Z 5. Rusiness Phone Number:_ 6. Occupation: P;�.,� i Please indicate "Yes" or "No" to the following q estions by checkingthe app PHate box, also please Plaborate on your answers where requested. ' Yes No 7. Are you a United States Citizen? ❑ 8. Are you presently indebted to the City of Miami for and real or personal property tax, license fee or Yes No property lien? ❑ if yes, please give details below: 9. Do you presently own property in the City of Miami other than your home and/or place of business? Yes No 10. . If question #9 above is answered "Yes," 1s all of this property in conformance writh City Ordinances? Yes No If "No," please give details below: ❑ ❑ 11. The City of Miami routinely makes a police check of the background of individuals nominated for positions on advisory or administrative boards and committees. The City Commission and the City staff make every effort to ensure that these checks and their results are maintained in confidence. D:) you have any objec- Yes No tions to such a check being"conduct ed. (See Ordinance r8622, amending Sec. 2-104 of City Code.) ❑ Tr 12. Please indicate in the space below any areas in which you m'ght find yourself in a position of conflict of interest should you be appointed to the Board for which you have been nominated. I understand that the statements contained herein will be a material consideration in the selection of an individual to serve in the position for which I have been nominated. S (Date) (Signature) 1� S3-319� 1983 OFFICERS President LEON SMITH Allied Marine 1st Vice President CARLOS CAPOTE River Marine Supply 2nd Vice President BILL GLICK Space Craft Boats Secretary HARRY SAUNDERS Anchor- Powerhouse Treasurer JERRYLANGER Langer's Marine 1983 DIRECTORS RICK ALLEN Southern Boating MARTY BISTRONG Hitchhiker Trailers HARRY MESSINA Park Shore Marine BOB PEREZ ABC Marine SCOTT PORTER Thunderbird Products JOSE RODRIOUEZ Advanced Marine Mtg. EXECUTIVE DIRECTOR BOB ULRICH Pleasure Boating THEE � GREATER MIAMI MARINE ASSOCIATION ;PONSORS OF THE MIAMI DINNER KEY SHOW & THE MIAMI NAUTICAL FLEA MARKET April 7, 1983 Mr. Alfredo E. Rodriguez City of Miami P.O. Box 330708 Coconut Grove Station Miami, Florida 33133 Dear Mr. Rodriguez: Per your letter of March 25, 1983 concerning the upcoming vacancies of the Waterfront Board, I submit the following two (2) members of the Greater Miami Marine Association Board of Directors. Leon P. Smith President, Greater Miami Marine Ass'n. President, Allied Marine, Miami Rick Allen Board Member, Greater Miami Marine Ass'n. Officer, Southern Boating Magazine If you should need any additional information, please give me a call. Sincerel , Leon P. Smith LPS/ms g3—v94. 1995 N.E. 150th Street/No. Miami, FL 33181/(305) 945-5739 -. � : 1 � 1 y •• },,,i s tL �{�f[.yrr'�ai"f frR. • i A' �,�.i.:'kk;��iA•..'3 17�, y � > � �y 1�{ , $-{ �t r. w a �. rt. •: f.H'' ,<..'!� ' , r � . t, ♦ .! -ip 'ice 3 '�.,in ,F 34 ��i .Y-+�ir cj..�'.• �j��:a- ' s , The 7 _ , RICHARD E. BRlccs - urine nc. guardian of the marine community f a tr �.'�'", ,'.^ ,L J� r tt+� `7' r is:•` t ;;' i •a. ? L 7,' • ! , t . Y OFFICERS Y `, C. FRASUER KNIGHT, Pro. +,, - . Pres., Fraser Knight Asmdates, Amehitecn 22 Apri lV '1 983 I y ;' .. ' • f'�' : 4 CAPT. JuL1AN M. FERNA.!IDF7, vice Prey. . j t airaw, Biscsyne Bay Pilots r r %a A,1i r t �t¢ ALBERT VELIRY, Via Pro. Mr• 4 AY Rodrigues `ter ,a _ '!. ' Yi+: DlrtnorofDevelopmmt RSMAS,U.ofM.; ROBERT McTAGUE, Vwe Pros. Pt c�,oame,cnenW Grove Sailing aIn°eboff ieeof Marinas tr ROBERTW.GOGGIN.Tteaur P.6t BCC'�3��OS V.P. Tbomao°McKfmmnSenuitiea,ti : it "' TER BROWN, Ser mart' - Coconut Grove Station J WEBSP,�,,,S��,r�,, t+iliami; FL: 33133� r t r{i! •'� ' ; 1�. t a,r M r ti t ryVrr nv'�?i is ,,t�_.Iit , c, -• t +`" fat - v i •+ i% ) 1, T - . : iti t, q t« I DIRECTORS t• r 1 . r •TL , , 1 ;t , r: a rt �r'''� ItOBERTE ALBURY Dear, Al y t, ,., ti F'' t, k ,, �. �.. -`.t { t:j r`,,� '_..r ' r: , �t , t Pft1., AfbUrydt Co:` JACK W. BARNES :.Freer Atlantic Marine Rosryatd, I= •' In response. to" your, 15 March' letter regarding• vacancies.' on 'h, �°, t- CHARLESBLACK:: + $ t, DinmKeycraisingaub the Miami Waterfront'Board, the Marine Council' submits the PETERCLEMENTS following names of its members whom it wishes to be con -REAR ADMQRO RTW DURPEY sidered-for, not ,only.,the Group I, vacancy,, but us.cG.(Rm),'' D. SENNEIT DUTTENHOFER Group IV,`' Group'. VI or as alternates : y�+t� f , ��:. Pres.R.B.Gro.gl°e.'' , r ,Farr .t t !tti r,e �i RONALDFALREY' I mie+:t Mgr., Greenleaf(rekxa + ' ° Resident of DR. FREDERICK FRIEND 1 - Coral Reef Yacht aub GEORGE M. GOOD Michael Balfe City.•of Miami va"e'""'">e`°"`'°p`°`°`'. Whittaker Marine Group a a n ti 4� • r r'. ` ` r+ ` '`i a t t t ' VERNONC. HOLLOWAY , '+t m \ 1 t y k t r t r Pres.IntentuitElecricCo. Peter Clements City of Miami t + • THOMAS R. POST Attorney: r. ROBERTRICH,SR Ri chard Korb `, Coral Gables r CAPT.ROBERTWALDRON v + + ! r ! X V.P., Martine Tmel Service �= , 1 ^ r ; ,,� +f ,,,;'�.t'o. JOHN (s►) WEBER Kt' ay,i L t i Yet. , ,t, George ' Patterson South Miami a .. ; `�, :, Res l°t GuisnhipAdsvory,(ne v, CHARLES wrLsoN Y se�'!H �t R ,Vjr� f "t.1yy� 7�j(irl"" %'e• t . /. �t �14'?.r. r f Pas<Cdore,MitIDiYaeh[Chlb 1 . Pleas ca11.'on. me,,if I can` be"of assistance in' obtaining JAMESR.WYNNBt �vynrme M,ntse, tnc !10- additional• back up information' on' these four prospective° ' Board; members!,,,,`r t eta f,„ ,,t , ;;ij �f..�4�r{ + TRUSTEES t �`4 d PAUL L. ANDRE ` ; Press Paul[. Andre Insurance, loc. Very. truly' yours jt 'r Fxr' r y. , o ` rl" u'�ij•l ALEXM.BALFB i ' MuineCo°edtant # `� +� t 'K 1 1 • rr' t 31 1 ' S t t MerriBStevens Dry Dock Co tt , 1 `•{ +i 7 .:re RICHARD B. DOWLING... ,L ,r 1. .�•."•Yt'`7tr,,rt.'r" ° { , ,1'.. ,. J.. .r .,f �. t V.P. 6 Gen. Mgr., R.B. Grove. Inc. ' FRED J. DRIVER t t Prei.. Driver Associates, Inc. ROBERTA.FIELDER . r Ocean Marine Act. Eue. '��`��P^%y . '� t '.. s 'r e • , ;..,- , - t �t Trsur t lnaunnce Agency, Inc ^a'''•,.^FI{ i. t �. `'+ "'''t. t.•i , j M t r 1 -rc vkf^ Richard JOHNW.GREENLEAF,JR k, Briggs atainnan&GE.O. , •, i e cuti�e.=t Director f r , '; ; i ° `} l` '� r ` w � Gran►ufJreleaaP FRANK iCFRIiYK a� t r Ow°er, Frank Kerdyk. ReskQ i i 4 :• ', it, S,i. j i +if. ° 1Zua JESS S. LAVCHOR`�I �� t 4 r Sr. V.P., Southeast Bank v 1r. SPENCER B. MEREDITH Greve Key Marina h?'u+SJl4' �k�!f#1'.4b'' �' f:° �i` ' }5=y, ,,Y �,. ►+:,, , 'tj Y"' t r., ` .^I, " v,:t, EDWIN S. MORRIS • +, , . yt t, y, ' err t + t , ► l '. v Y + t Sec. Treas., Morris h RemAds, Inc. ` i f z V• " �� `� ' i ' GEORGE E. PATTERSON sr t s { t , ' Pall Comnwdore, Gml Reef Yacht (]ub WILLIAM G. SAWYER is a �,. rxl' .'"0, y�,�. , r�; �t �t � + r � , • �•i ` . Pres., Marne Enterprises . i ",}" l'�+ r d'•+ r7 . ''', ��� k r : , >. � ti :. � t EDWINH. U\DERWOOD t, ! X d 1'' , t ` Ppt Commodore, Key Btsayne Yacht Club ' 4 vc4. I , '',r t �^ s 615 S.W. 2ND AVENUE, MIAMI, FLORIDA 33130 TEL. 856-0206 April 27, 1983 norable ;Maurice A. Ferre yor, City of Miami 00 Pan American Drive ami, FL 33133 ar Maurice: N I am pleased to recommend to you the following names ;•."' '.���1_ of persons whom I feel would make a substantial con-, r tribution to the City of Miami as members of the Waterfront Board: Jimmy Allen Urban Planner; Architect; Member Miami Marine Stadium Study Group; Member Miami -Dade Chamber of Commerce. Fred Davant Retired Senior Law partner; Previous member Miami City Commission; .`•. Member Cor?.1 Re^_f yacht Club. a a�, Portuondo Meinocr Miar,, Study Group. ALTYRNATE MEMBERS : `s+. _ • t r, Plato Cox Miami River :^,tituz.ion; .t?? Miami. Rivers Businessmen's Association. Bob Rich, Jr. Currently alternate member Waterfront Board; Rich Electronics. -- I would appreciate your strong consideration for these gentlemen to be named to the Waterfront Board. y yours V rul, f Stuart Sorg -Chairman 4 -. Waterfront Board S S/np 0 g.o3c 0 CITY OF MIAMI Personal Information Form for Nominees to Advisory or Administrative Boards Position and Board for which you have been nominated NI,iRrR _ (Position e Instructions: Please complete and sign this form and return It along with a brief resume. 1. Name: MEWYN - - - - - USSLER (First) (Middle) (Last) 2. Address of Permanent Residence: 1700 N.W. N. River Drive., Apt. 804 _ (Street and Number) Miami Florida 33125 (City) (State) (Zipcode) 3. Address of Business 1,S31N.W. 15th St. Rd. Miami Florida (Street and Number) (City) 4. Home Phone Number: 233-1176 5. Business Phone Number: 324-4104 6. occupation: Attorney and Counselor at Law Please indicate "Yes" or "No" to the following questions by checking the appropriate box, also please elaborate on your answers where requested. Yes No 7. Are you a United States Citizen? ® ❑ 8. Are you presently indebted to the City of Miami for and real or personal property tax, license fee or Yes NXo, property lien? Elr1J If yes, please give details below: 9. Do you presently own property in the City of Miami other than your home and `or place of business) Yes No 10. . If question .9 above is answered "Yes," is all of this property in conformance with City Ordinances? 11 No It "No." please give details below: 11. The City of hUami routinely makes a police check of the background of individuals nominated for positions on advisory or administrative boards and committees. The City Commission and the City staff make every effort to ensure that these checks and their results are maintained in confidence. D3 you have any oblec- Yes No tions to such a check being 'conducted. (See Ordinance •8622, amending Sec. 2-104 of City Code.) ❑ Q 12. Please indicate in the space below any areas in which you m:ght find yourself in a position of conflict of interest should you be appointed to the Board for which you have been nominated. I presently own and operate a pleasure vessel, which is berthed at Miamarina; additionally I oun a substantial .interest in River Shipping Corporation located on the Miami River at iZbU N.W. North River Drive., Miami, Fl. I understand that the statements contained herein will be a material consideration in the select n of an individual to serve in the position for which 1 have been nominated. I n , 1 � v 3-15-82 N_ ( Date) i g Page 1 of 2 S3-3c% J3AL lip 4 COMMISSION ACTION Howard V. Gary City Manager Cesar H . Odio Assistant City Manager \. g U March 31, 1983 Appointment of Waterfront Board Members Present Status of Board . Draft Resolution It is recommended that the City Commission appoint five new regular members, and two alternates to vacant positions on the Waterfront Board. Pursuant to Resolutions 79-172 and 81-377, which established and modified this Board to its present composition, the appointment by the City Commission of these seven individuals will bring the Board to full operational capacity and provide for public repre- sentation as follows: Position Representation Group I Marine Council and Greater Miami Marine Association Group III Environmental and Conservation Groups Group IV Resident of Miami - Representing Commercial, Civic, and homeowners Associations Group VI Representing the City Commission Alternates Nominated by the Board Term 4-19-83 to 4-18-86 Replacement for unexpired term, to 4-18-85 4-19-83 to 4-18-86 1) Replacement for unexpired term, to 4-18-85 2) 4-19-83 to 4-18-86 1) 4-19-83 to 4-18-85 2) 4-18-83 to 4-18-85 4 COMMISSION ACTION Howard V. Gary City Manager Cesar H . Odio Assistant City Manager \. g U March 31, 1983 Appointment of Waterfront Board Members Present Status of Board . Draft Resolution It is recommended that the City Commission appoint five new regular members, and two alternates to vacant positions on the Waterfront Board. Pursuant to Resolutions 79-172 and 81-377, which established and modified this Board to its present composition, the appointment by the City Commission of these seven individuals will bring the Board to full operational capacity and provide for public repre- sentation as follows: Position Representation Group I Marine Council and Greater Miami Marine Association Group III Environmental and Conservation Groups Group IV Resident of Miami - Representing Commercial, Civic, and homeowners Associations Group VI Representing the City Commission Alternates Nominated by the Board Term 4-19-83 to 4-18-86 Replacement for unexpired term, to 4-18-85 4-19-83 to 4-18-86 1) Replacement for unexpired term, to 4-18-85 2) 4-19-83 to 4-18-86 1) 4-19-83 to 4-18-85 2) 4-18-83 to 4-18-85 AUTHORITY: PURPOSE: MEMBERSHIP: APPOINTED BY: LENGTH OF TERM: QU;*FICATIONS: WHEN APPOINTED: MEETING PLACE: REPORTING REQUIREMENTS: CITY STAFF LI1.ISON: PRESENT BOARD MEMBERSHIP: Board Member V •ederick W . Preston Fred A. Roth Wm. Stuart Sorg, Jr. John Brennan MIAMI WATERFRONT BOARD Resolution 79-172 ( March 8, 1979) , revised by Resolution 81-377 C'7 (April 23,W81 Review and make recommendations to the City Commission concerning water- front issues. 9 Members and 2 Alternates - serving for two(2) years City Commission - from Six Groups as described in Res. 79-172, Section 2 Three years (staggered). Resolution 79-172, Section 3 Board members nominated to serve in Groups IV and VI must be residents of the City of Miami. In April of each year (3 regular members' terms expire each year) City Hall, City of Miami 3500 Pan American Drive Board must report to the City Commission at the first City Commission meeting after 45 days from the date on which the Board receives an issue, plan, or any other matter for its consideration. Alfredo E. Rodriguez, Office of Marinas. Date Term Group Expires II 4/18/84 V 4/18/84 VI 4/18/84 VI 4.18/85 Address Phone 5201 S.W. 74th St. Miami, 33143 577-3570 Dinner Key Marina 667-4367 2809 Bird Ave. Miami, 33133 443-4733 2336 Swanson Ave. Miami, 33133 263-3797 POSITIONS q MIAMI WATERFRONT BOARD INCUMBENTAPRIL 1983 Group I CURRECURRE— • Vacant 5/22/80 - NEW TERM '—"'---- REPRESENTATION Group II 4/19/83 - 4/18/86 Marine Council and Fredrick Preston 1j15/81 _ q/18/89 Greater Miami Marine Association _ YACHT CLUBS M1'dml oatb rd Club Miami Yacht Club Group III Vacant Coral Reef Yacht Club Biscayne Bay Yacht Club 4/19j82 - 4/18f85 Coconut Grove Yacht Club Unexpired portion to 4/18/85 ENVIRONMENTAL AND CONSERVATION Izaak Walton League o Sierra Club America Friends of Everglades TroGroup IV Vacant MarineaWi derAudunesssSociety 5/22/8p - 4/18j83 4/19/83 - 4/18/86 RESIDENTS OF MIAMI Greater Miam C er of Commerce Coconut Grove Chamber of Commerce Latin Chamber of Commerce (CAMACOL) Northeast Property Owners Asso. 6 Miami -Dade Chamber of Commerce Coconut Grove Civic Club Tigertail Association Group Grape andre oHeightss AsBociation V A. Roth 5/15/81 - 4/18j84 Little HavanaDevelopmentFred lm+ent Authority - NON TRANSIENT TENANTS OF xAs czTY s Group VI —Ri Vacant 4/19/82 - 4/18/85 Miriam Maer Wm. 5/15/81 - 4/18/83 Unexpired po to 4/18/85rtion REPRESENTING THE CITY COMMISSION Stuart Sorg4/19/83 Jr. 5/15/81 - q/18f84 _ q /18/86 REPRESENTING John Brennan - THE CITY COMMISSION Alternates 9/18/82 - q - NG THE CITY C REPRESENTING OMMISSZON Vacant 9/i9/$2 - 5/18/83 REPRESENTING THE CITY COMMISSION Vacant 4/19/82 _ 4/18/83 4/19/83 - 4/1$/85 NOMINATED BY THE BOARD 4/18/83 - 9/18j85 NOMINATED BY THE BOARD