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HomeMy WebLinkAboutmemo 3-12-09CITY OF MIAMI INTER -OFFICE MEMORANDUM To: Honorable Members of the City Commission From: Priscilla A. Thompson City Clerk Date: February 20, 2009 Subject: Bayfront Park Management Trust References: March 12, 2009 Agenda Enclosures: List of members The Bayfront Park Management Trust was created to direct, operate, manage and maintain all aspects of Bayfront Park. The trust shall attract organized activities and functions to the park consistent with this purpose. Five (5) appointments are needed at this time: Commissioner Gonzalez has one (1) nomination for a seat currently held by: 1. Ralph Duharte, incumbent, whose term expires March 12, 2009; further, as he has served as a member since 5/11/00, exceeding Code term limits, he would require a term waiver by a unanimous (5/5ths) vote of the Commission. Commissioner Sarnoff has one (1) nomination for a seat currently held by: 1. Bob Powers, incumbent, whose term expires March 12, 2009. The Commission -at -Large has three (3) nominations for seats currently held by: 1. Nathan Kurland, incumbent, whose term expires March 12, 2009. 2. Steve Alexander, incumbent, whose term expires March 12, 2009. Elena Carpenter, incumbent, whose term expires March 12, 2009; further, as she has served as a member since 5/10/01, exceeding Code term limits, she would require a term waiver by a unanimous (5/5ths) vote of the Commission. For your convenience, we are including a copy of the current membership of said trust. By copy of this memorandum, we are requesting that the Agenda Office place this issue on the March 12, 2009 Commission agenda. PAT:pb c: Veronica A. Xiques, Assistant City Attorney Timothy Schmand, Executive Director Elvi Gallastegui, Agenda Coordinator