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HomeMy WebLinkAboutBayfront Memo 02-11-10CITY OF MIAMI INTER -OFFICE MEMORANDUM To: Honorable Members of the City Commission Date: January 14, 2010 Subject: Bayfront Park Management Trust From: Priscilla A. Thompson References: February 11, 2010 Agenda City Clerk 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. Four (4) appointments are needed at this time: • Vice Chairman Carollo has one (1) nomination for a seat currently held by:* 1. Michael G. Barket, incumbent, whose term expired October 15, 2009 • Commissioner Wifredo Gort has one (1) nomination for a seat currently held by: 1. Ralph Duharte, incumbent, whose term expires on April 1, 2010, has served as a member since 5/11/2000 and would require a term waiver by a unanimous (5/5ths) vote of the Commission. • Commissioner Francis Suarez has one (1) nomination for a seat currently held by: 1. Fred Joseph, incumbent, whose term expired on July 9, 2009 • Commissioner Richard Dunn II has one (1) nomination for a seat currently held by: 1. Marie Louissaint, incumbent, whose term expired on October 15, 2009. 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 February 11, 2010 Commission agenda. * This item was continued from December 17, 2009 and January 14, 2010 meeting. PAT c: Assistant City Attorney Timothy Schmand, Executive Director Elvi Gallastegui, Agenda Coordinator