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HomeMy WebLinkAboutWaterfront Memo 04-08-2010CITY OF MIAMI INTER -OFFICE MEMORANDUM To: Honorable Members of the City Commission From: Priscilla A. Thompson City Clerk Date: March 17, 2010 Subject: Waterfront Advisory Board References: April 8, 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. Six (6) appointments are needed at this time: • Chair Marc Sarnoff has two (2) nominations for seats held by: 1. Harry Horgan, incumbent, whose term expired on April 1, 2010 2. Ashley Chase, incumbent, whose term expired on April 1, 2010 • Vice Chairman Frank Carollo has one (1) nomination for a seat 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. • Commissioner Francis Suarez has two (2) nominations for seats currently held by:* 1. Vacancy, seat previously held by Jose Herrera. 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 one (1) nomination for a seat currently held by:* 1. Charles Flowers, incumbent, whose term expired on May 7, 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 April 8, 2010 Commission agenda. PAT Barnaby Min, Assistant City Attorney Elvi Gallastegui, Agenda Coordinator Anel Rodriguez, Liaison, Hearing Boards Stuart Sorg, Chairman . This item was continued from February 11, 2010, and March 11, 2010 Commission meeting.