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HomeMy WebLinkAboutmemo 12-11-08CITY OF MIAMI INTER -OFFICE MEMORANDUM To: Honorable Members of the City Commission From: Priscilla A. Thompson City Clerk Date: November 19, 2008 Subject: Waterfront Advisory Board References December 11, 2008 Agenda Enclosures List of members The Miami Waterfront Advisory Board was created to review and make recommendations to the City Commission concerning waterfront issues. One (1) appointment is 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. 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 December 11, 2008 Commission agenda. This matter was deferred from the July 10, 2008, September 11, 2008 and November 13, 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