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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: Off -Street Parking Board References: January 15, 2009 Agenda Enclosures: List of members, Nomination The Off -Street Parking Board was created to operate, manage and control the off-street parking facilities of the city and all properties pertaining thereto. Pursuant to Section 23(a) of the Charter, members shall reside or have principal place of business in Miami, but no officer or employee of the City shall serve as a member. The City Commission confirms appointments made by Off -Street Parking Board. One (1) confirmation is needed at this time: ■ The Commission At -Large is requested by the Off -Street Parking Board to confirm the appointment of the following individual: 1. Stephen Nostrand, incumbent, whose term expired December 2, 2008. For your convenience, we are including a copy of the current membership of said 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 December 11, 2008 Commission meeting. PAT:pb c: Rafael O. Diaz, Assistant City Attorney Art Noriega, Liaison/Executive Director, Department of Off -Street Parking Elvi Gallastegui, Agenda Coordinator Arthur Hertz, Chairman, Off -Street Parking Board