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HomeMy WebLinkAboutHomeland CCMemoCITY OF MIAMI INTER -OFFICE MEMORANDUM To: Honorable Members of Date: April 12, 2010 the City Commission Subject: Homeland Defense/Neighborhood Improvement Bond Program Oversight Board From: Priscilla A. Thompson References: May 13, 2010 Agenda City Clerk Enclosures: List of members The Homeland Defense/Neighborhood Improvement Bond Program Oversight Board was created (1) to serve in an advisory capacity to the City Commission related to the monitoring of the resources derived from the issuance of general obligation bonds, approved by the electorate on November 13, 2001, for homeland defense preparedness and neighborhood improvements and enhancements for projects other than those specifically identified by the City Administration and set forth in informational pamphlets and media releases distributed to the public prior to said election; (2) to identify projects related to historic preservation and improvements for public safety, parks and recreation, and quality of life issues (greenways, street paving drainage, sidewalks and lighting); (3) to recommend amount of funding to be dedicated for each improvement or project; (4) to monitor each project's status for efficient use of allocated funding; (5) to expedite the development of the following projects identified as priorities by the City Commission; (a) a state of the art training facility for City of Miami Police and Fire personnel; (b) the Little Haiti Park; and (c) City-wide road and sidewalk repairs. Four (4) appointments are needed at this time. • Vice Chairman Frank Carollo has two (2) nominations for seats currently held by: 1. Hugo Arza, incumbent, whose term expired on September 10, 2009, has exceeded the number of allowed absences (4 in 2009) and would require a 4/5ths waiver of attendance. 2. Rolando Aedo, incumbent, whose term expires on July 8, 2010. • Commissioner Francis Suarez has two (2) nominations for seats currently held by: 1. Ricardo Lambert, incumbent, whose term expires on July 8, 2010. 2. Vacancy since 11/13/2009 due to resignation of Luis Cabrera. For your convenience, we have included a copy of the current membership list of the board. By copy of this memorandum, we are requesting the Agenda Office to place this issue on the May 13, 2010 Commission agenda. PAT:sa Robin Jones Jackson, Assistant City Attorney CIP Director/Assistant City Manager Elvi Gallastegui, Agenda Coordinator Danette Perez, Community Relations & Communications Coordinator Jose Solares, Chairperson . This item was continued from February 11, 2010, March 11, 2010, and April 8, 2010 Commission meetings.