HomeMy WebLinkAboutmemo 4-2-09CITY OF MIAMI
INTER -OFFICE MEMORANDUM
To: Honorable Members of the
City Commission
From: Priscilla A. Thompson
City Clerk
Date: March 17, 2009
Subject: Bayfront Park Management Trust
References: April 2, 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.
Two (2) appointments are needed at this time:
• Commissioner Gonzalez has one (1) nomination for a seat currently held by:
1. Ralph Duharte, incumbent, whose term expired 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.
• The Commission -at -Large has one (1) nomination for a seat currently held by:
1. Elena Carpenter, incumbent, whose term expired 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 April 2,
2009 Commission agenda. This matter was deferred from the March 12, 2009 Commission
meeting.
PAT:pb
c: Veronica A. Xiques, Assistant City Attorney
Timothy Schmand, Executive Director
Elvi Gallastegui, Agenda Coordinator