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HomeMy WebLinkAboutWaterfront MemoCITY OF MIAMI INTER -OFFICE MEMORANDUM To: Honorable Members of the City Commission y From: Priscilla A. Thompson City Clerk Date: May 26, 2010 Subject: Waterfront Advisory Board References: June 10, 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 (5) appointments are needed at this time: • Chair Marc Sarnoff has two (1) nominations for seats held by:* 1. Harry Horgan, incumbent, whose term expired on April 1, 2010 • Vice Chairman Frank Carollo has one (1) nomination for a seat currently held by: t 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: t 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:t 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 June 10, 2010 Commission agenda. PAT:sa c: Barnaby Min, Assistant City Attorney Elvi Gallastegui, Agenda Coordinator Anel Rodriguez, Liaison, Hearing Boards . This item was continued from April 8, 2010 and May 13° 2010Commission Meeting. t This item was continued from February 11, 2010, March 11, 2010, April 8, 2010 and May 13,2010 Commission meetings. Stuart Sorg, Chairman