HomeMy WebLinkAboutWaterfront Memo 02-11-10CITY OF MIAMI
INTER -OFFICE MEMORANDUM
To: Honorable Members of the
City Commission
From: Priscilla A. Thompson
City Clerk
Date: January 28, 2010
Subject: Waterfront Advisory Board
References: February 11, 2010 Agenda
Enclosures: List of members
The Miami Waterfront Advisory Board was created to review and make recommendations to the
City Commission concerning waterfront issues.
Eight (8) appointments are needed at this time.
Mayor Tomas Regalado has one (1) nomination for a seat currently held by:
1. Mark Bailey, incumbent, whose term expires on February 11, 2010.
Vice Chairman Frank Carollo has two (2) nominations for seats currently held by:
1. Wendy Kamilar, incumbent, whose term expired on September 10, 2009 has
served since June 13, 2002 would require a 5/5ths term waiver.
2. Vacancy since 09/02/2009 (seat formerly held by M. Lee Smith).
Commissioner Wifredo (Willy) Gort has two (2) nominations for seats currently held by:
1. Manuel J. Prieguez, incumbent, whose term expired on June ll, 2009, has
exceeded the number of allowed absences (4 absences in 2009) and would require a
4/5ths waiver of attendance.
2. Stuart Sorg, incumbent, whose term expired on September 10, 2009, has served
since November 17, 1998 and would require 5/5ths term waiver.
Commissioner Francis Suarez has two (2) nominations for seats currently held by:
1. Jose Herrera, incumbent, whose term expired on January 14, 2010.
2. Steve Keapler, incumbent, whose term expired on July 9, 2009, exceeded the
number of allowed absences (6 absences in 2009) and would require a 4/5ths waiver
of attendance.
• Commissioner Richard Dunn II has two (2) nominations for seats currently held by:
1. Charles Flowers, incumbent, whose term expired on May 7, 2009.
2. Luis Estoban, incumbent, whose term expired on July 9, 2009.
For your convenience, we are including a copy of the membership of the board. By copy of this
memorandum, we are requesting the Agenda Office to place this issue on the February 11, 2010
Commission agenda.
PAT
Barnaby Min, Assistant City Attorney
Elvi Gallastegui, Agenda Coordinator
Anel Rodriguez, Liaison, Hearing Boards
Stuart Sorg, Chairman