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HomeMy WebLinkAboutBayfront Memo 0311CITY OF MIAMI INTER -OFFICE MEMORANDUM To: Honorable Members of the Date: February 14, 2010 City Commission Subject: Bayfront Park Management Trust From: Priscilla A. Thompson References: March 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. Six (6) appointments are needed at this time: • Chairman Marc Sarnoff has one (1) nomination for a seat currently held by: 1. Bob Powers, incumbent, whose term expires on March 11, 2010. • Commissioner Wifredo (Willy) Gort has one (1) nomination for a seat currently held by:* 1. Ralph Duharte, incumbent, whose term expires on April 1, 2010, has exceeded the number of allowed absences (4 absences in 2009) and would require a 4/5ths waiver of attendance, and 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. • Commission At -Large has two (2) nomination for seats currently held by: 1. Nathan Kurland, incumbent, whose term expires on March 11, 2010. 2. Steve Alexander, incumbent, whose term expires on March 11, 2010. 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. PAT § c: Assistant City Attorney Timothy Schmand, Executive Director Elvi Gallastegui, Agenda Coordinator . This item was continued from February 11, 2010 Commission Meeting.