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82-1135
RESOLUTION NO.
A RESOLUTION CONFIRMING THE RFAPPOINTMENT OF
MRS. DI.ANNE SAULNEY SMITH TO THE OFF-STREET
PARKING BOARD OF THE CITY OF MIAMI.
WHEREAS, the term of office of Mrs. Dianne Saulney
Smith as a member of the Off -Street Parking Board of the
City of Miami, as authorized by Off -Street Parking Board
Resolution No. 77-557 and Citv Commission Resolution No. 77-
876, will expire on December 2, 1982; and
WHEREAS, the efforts, time and leadership exhibited by
Mrs. Smith have contributed to the growth and development of
this area; and
WHL•'REAS, Mrs. Smith was reappointed to the Off -Street
Parking Board on September 15, 1982 by Off -Street Parking
Board Resolution No. 82-682; and
WHI.REAS, it is in the best interest of the Cite of Miami
that this reappointment be confirmed;
NOW, THERI.FORE, BI. IT RI.SOLVI.D BY THE COMMISSION OF THE
CITY OF MIAMI, FLORIDA:
Section 1. The reappointment of Mrs. Dianne Saulney
Smith to the Off -Street Parking Board of the City of Miami
for a five year term, from December 2, 1982 to December 2,
1987, is hereby confirmed, pursuant to Section 23-A.1 of the
Citv of Miami Charter.
PASSED AND ADOPTED this `)
'ST.
'ALPH G. ONGIE CITY CLEr
PREPARED AND APROVED BY:
�L11
ROBERT F. CLARK
DEPUTY CITY ATTORNEY
day of DECEMBER 1982.
MAURICE A. FERRE
M A Y O R
APPROVED AS TO FORM AND COI:RECTNESS:
j - 7
5E R. GARCIA-PF.DROSA
TY ATTORNEY
CITY COMMISSION
MEETING OF,
DEC 9 im
Kum W
36'--,
TO: Honorable Howard Gary
City Manaqer
City of Miami
FROM: Roger M. Carlt
Director
Department .o
DATE:
•
November 23, 1982
SUBJECT: Reappointment of Two Board
Members and Appointment of
a New Board Member
Please find enclosed a copy of a letter which Colonel Wolfson sent to the
Mayor and Commissioners regarding the reappointment of two Board members and
the appointment of one new Board member as required in Section 23—A.1 of the
City Charter. Your scheduling of this item for the December 9, 1982 City
Commission meeting would be much appreciated.
Att.
cc: %Jack Eads
Law Department
82-113
Department of Off Street Parking 190 N. E. Third Street
Miami, Florida 33132 305.579.6789
82-1135
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N%40 . 3"11] 1]
INS I I =d-I I - low, I L, -,,I
na Mr. I 7&IIJIG" SK U o L
September 21, 1982
Honorable Mayor and Members of the City Commission:
Roger h1. Carlton
of►eclo►
As required in Section 23-A.1 of the City Charter. the Off -Street Parking
Board in their September 15. 1982 meeting reappointed two members for
five year terms.
The first member is Dianne Saulney Smith. Mrs. Smith is an Assistant
County Attorney with Metropolitan Dade County. She has been a member of
the Off -Street Parking Board since 1976. Mrs. Smith has taken particular
concern with ensuring that minorities are represented in the employment
of the Off -Street Parking Department as well as in construction
contracts. She has been a very effective Board member.
The second appointment is H. Gordon Wyllie who is Chairman of the Board
and President of Southeast Properties, a subsidary of Southeast Banks.
Mr. Wyllie has been on the Board since 1976 and has taken a leadership
role in representing the interest of major developers and the financial
community.
The Off -Street Parking Board was unanimous in reappointment of these
members and strongly recommends your confirmation of these two
appointments. Either Mr. Carlton or i will be available at the City
Commission meeting at your request.
Sincerbly,
M � hel jfson
C airman
Off -Street Parking Board
Department of Off Street Parking 0 190 N. E. Third Street
Miami, Florida 33132 0 305.579.6789
82-1135