HomeMy WebLinkAboutMemo health 02-11-10CITY OF MIAMI
INTER -OFFICE MEMORANDUM
To: Honorable Members of the
City Commission
From: Priscilla A. Thompson
City Clerk
Date: January 27, 2010
Subject: Health Facilities Authority Board
References: February 11, 2010 Agenda
Enclosures: List of members
The Health Facilities Authority Board was created to assist health facilities in the acquisition,
construction, financing and refinancing of projects in any incorporated or unincorporated area
within the geographical limits of the municipality.
Pursuant to Florida Statutes 154.207(4), members of this board shall be residents of the City
of Miami.
Four (4) appointments are needed at this time:
• Vice Chairman Frank Carollo has one (1) nomination for a seat currently held by:*
1. Rosie Molina, incumbent, whose term expires on September 10, 2011, has served
as a member since May 11, 1999 and would require a term waiver by a unanimous
(5/5ths) vote of the Commission.
• Commissioner Wifredo (Willy) Gort has one (1) nomination for seat currently held by:
1. Ernesto Montaner, incumbent, whose term expires on July 9, 2012.
• Commissioner Francis Suarez has one (1) nomination for a seat currently held by:
1. Mirta Guerra -Aguirre, incumbent, whose term expires on June 13, 2011.
• Commissioner Richard Dunn II has one (1) nomination for a seat currently held by:
1. Margaret Okonwo, incumbent, whose term expires on June 13, 2013.
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 February 11,
2010 Commission agenda.
PAT
c: Robin Jones Jackson, Assistant City Attorney
Pete Chircut, Liaison/Treasurer, Finance Department
Elvi Gallastegui, Agenda Coordinator