HomeMy WebLinkAboutmemo 1-15-09CITY OF MIAMI
INTER -OFFICE MEMORANDUM
To: Honorable Members of the
City Commission
From: Priscilla A. Thompson
City Clerk
Date: December 26, 2008
Subject: Waterfront Advisory Board
References January 15, 2009 Agenda
Enclosures List of members
The Miami Waterfront Advisory Board was created to review and make recommendations to the
City Commission concerning waterfront issues.
Two (2) appointments are needed at this time.
• Commissioner Regalado has one (1) nomination for a seat currently held by:
1. Jack King, incumbent, whose term expired on September 10, 2008, has exceeded the
number of allowed absences (5 in 2008) and would require a 4/5ths waiver of
attendance; further, he has served since 5/11/99 and would require a 5/5ths term
waiver.
• Mayor Diaz has one (1) nomination for a seat currently held by:
1. Mark Bailey, incumbent, whose term expires on January 9, 2009.
For your convenience, we are including a copy of the membership of the board. By copy of this
memorandum, we are requesting the Agenda Office to place this issue on the January 15, 2009
Commission agenda. This matter was deferred from the July 10, 2008, September 11, 2008,
November 13, 2008 and December 11, 2008 Commission meetings.
PAT:pb
c: Olga Ramirez-Seijas, Assistant City Attorney
Elvi Gallastegui, Agenda Coordinator
Teresita Fernandez, Liaison, Executive Secretary, Hearing Boards
Stuart Sorg, Chairman